1985-07-08 CITY COUNCIL REGULAR MEETING MINUTES# i
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MINUTES OF A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, HELD ON
JULY 8, 1985, AT 7:30 P. M., IN THE CITY HALL, 2335 N. TEXAS AVENUE, PEARLAND, TEXAS
The meeting was called to order with the following present:
Mayor
Councilman/Mayor Pro Tem
Councilman
Councilman
Councilman
Assistant City Manager
City Attorney
City Secretary
Tom Reid
James E. Bost (entered at 7:36 P.M.)
Terry Gray
Richard Tetens
Al Lentz
Gary Jackson
Luke Daniel
Kay Krouse
Absent from the Meeting: Councilman Dennis Frauenberger
INVOCATION AND PLEDGE OF ALLEGIANCE:
The invocation was given by Mayor Tom Reid. The Pledge of Allegiance was led by
Councilman Al Lentz.
CHANGE IN ORDER OF BUSINESS
MAYOR'S ACTIVITY REPORT
Mayor Reid welcomed Councilman Lentz back from his vacation in Europe.
COUNCIL ACTIVITY REPORTS
Councilman Lentz reported thatthere will be a Planning and Development committee
meeting Thursday, July 18, at 6:30 P. M. to discuss a request for annexation.
DEPARTMENTAL REPORTS
Assistant City Manager Gary Jackson reported that the plans for the Barry Rose and
Longwood sewer treatment plants' upgrading -and expansion are out for bids; the per-
mits have been granted and we open bids on August 5.
CHANGE IN ORDER OF BUSINESS
NEW BUSINESS
EXCUSED ABSENCES FOR COUNCILMAN AL LENTZ FROM JUNE 10 AND JUNE 24, 1985, REGULAR
COUNCIL MEETINGS
It was moved by Councilman Gray, seconded by Councilman Bost, that Councilman Al Lentz
be excused from June 10 and June 24 regular Council meetings.
Motion passed 3 to 0. Councilman Lentz abstained.
CHANGE IN ORDER OF BUSINESS
APPROVAL OF MINUTES
It was moved by Councilman Bost, seconded by Councilman Tetens, that the Minutes of
the Regular Meeting of June 24, 1985, be approved as submitted.
Motion passed 3 to 0. Councilman Lentz abstained.
It was moved by Councilman Bost, seconded by Councilman Tetens, that the Minutes of
the Special Meeting of July 1, 1985, be approved as submitted.
Motion passed 3 to 0. Councilman Gray abstained.
CITIZENS: None
DOCKETED PUBLIC HEARINGS: None
UNFINISHED BUSINESS
APPROVAL OF THE OFFICIAL STATEMENT RELATING TO THE REFUNDING BONDS
Mr. Frank Ildebrando of Underwood Neuhaus & Company presented the Council with
copies of the official statement in draft form and summarized its contents for
Council review and approval.
It was moved by Councilman Lentz, seconded by Councilman Bost, that the City
accept the preliminary official statement dated July 8, 1985, of the City of
Pearland Refunding Bonds Series 1985 and express approval of same.
Motion passed 4 to 0.
ORDINANCE NO. 246-106, AN ORDINANCE AMENDING THE LAND USE AND URBAN DEVELOPMENT
ORDINANCE - APPLICATION NO. 143, RON SLANK, AGENT FOR MARVIN F. PRIMROSE, OWNER
Ordinance No. 246-106 read in caption by Councilman Bost. (Second Reading)
It was moved by Councilman Bost, seconded by Councilman Tetens, that Ordinance
No. 246-106 be passed and approved on second and final reading. Said Ordinance
No. 246-106 reads in caption as follows:
ORDINANCE NO. 246-106
AN ORDINANCE OF THE CITY OF PEARLAND, TEXAS, AMENDING ORDINANCE
NO. 246, KNOWN AS THE LAND USE AND URBAN DEVELOPMENT ORDINANCE
OF THE CITY OF PEARLAND, TEXAS; PROVIDING FOR AMENDMENT OF THE
LAND USE DISTRICT MAP; PROVIDING AN EFFECTIVE DATE AND CONTAIN-
ING OTHER PROVISIONS RELATING TO THE SUBJECT.
Voting "Aye" - Councilman Gray, Councilman Bost, Councilman Tetens and Council-
man Lentz.
Voting "No" - None
Motion passed 4 to 0.
ORDINANCE NO. 246-107, AN ORDINANCE AMENDING THE LAND USE AND URBAN DEVELOPMENT
ORDINANCE - APPLICATION NO. 144, RONALD HAUSMAN, AGENT FOR CHARLES T. CORWIN,
PAT R. GREEN. JAMES A. KENT, AND LARRY B. WILLIAMS, OWNERS
Ordinance No. 246-107 read in caption by Councilman Tetens. (Second Reading)
It was moved by Councilman Tetens, seconded by Councilman Bost, that Ordinance
No. 246-107 be passed and approved on second and final reading. Said Ordinance
No.. 246-107 reads in caption as follows:
ORDINANCE NO. 246-107
AN ORDINANCE OF THE CITY OF PEARLAND, TEXAS, AMENDING ORDINANCE
NO. 246, KNOWN AS THE LAND USE AND URBAN DEVELOPMENT ORDINANCE
OF THE CITY OF PEARLAND, TEXAS; PROVIDING FOR AMENDMENT OF THE
LAND USE DISTRICT MAP; PROVIDING AN EFFECTIVE DATE AND CONTAIN-
ING OTHER PROVISIONS RELATING TO THE SUBJECT.
Voting "Aye" - Councilman Tetens, Councilman Bost and Councilman Gray.
Voting "No" - Councilman Lentz
Motion passed 3 to 1.
NEW BUSINESS (continued)
ORDINANCE NO. 224-1B, AMENDMENT TO THE BUILDING CODE
City Attorney Luke Daniel explained that in this ordinance the word "structure"
has been added in about three places to Section 7-17 of the Pearland Code of
Ordinances. This Section will then more closely track the provisions of the
Southern Standard Building Code.
AO
Ordinance No. 224-1B read in caption by City Attorney Daniel. (First Reading)
It was moved by Councilman Lentz, seconded by Councilman Tetens, that Ordinance
No. 224-1B be passed and approved on the first of two readings. Said Ordinance
No. 224-1B reads in caption as follows.
ORDINANCE NO. 224-1B
AN ORDINANCE AMENDING SECTION 7-17 OF THE CODE
OF ORDINANCES OF THE CITY OF PEARLAND, TEXAS;
REQUIRING PERMIT BEFORE ERECTING OR CONSTRUCTING
OR PREPARING TO ERECT OR CONSTRUCT ANY BUILDING
OR STRUCTURE; PROVIDING A PENALTY FOR VIOLATION;
HAVING A SAVINGS CLAUSE; HAVING A REPEALER CLAUSE;
PROVIDING FOR CODIFICATION, PUBLICATION AND AN
EFFECTIVE DATE.
Voting "Aye" - Councilman Gray, Councilman Bost, Councilman Tetens and Councilman
Lentz.
Voting "No" - None
Motion passed 4 to 0.
APPROVAL OF INVOICE FROM CHRISTOPHER DI STEFANO & ASSOCIATES, INC.
It was moved by Councilman Lentz, seconded by Councilman Bost, that invoice dated
June 27, 1985, from Christopher Di Stefano & Associates, Inc. for architectural
services for Pearland Public Safety Facility in the amount of $8,096.31 be passed
and payment be made out of the appropriate funds.
Motion passed 4 to 0.
OTHER BUSINESS
MEETING RECESSED TO EXECUTIVE SESSION AT 8:00 P. M. UNDER TEXAS REVISED CIVIL
STATUTES, ARTICLE 6252-17, SECTION 2
- SUBSECTION (e) LEGAL - Contemplated and Pending Litigation: (1) 1269m V.A.T.C.S.
- SUBSECTION (f) LAND ACQUISITION - Acquisition of Real Property Pursuant to Item
Nos. 5 and 6 under New Business.
- SUBSECTION (g) PERSONNEL - Fixing Compensation of City Council Appointees Pursuant
to Item No. 4 under New Business.
MEETING RETURNED TO OPEN SESSION AT 8:31 P. M.
NEW BUSINESS (continued)
FIXING COMPENSATION OF CITY COUNCIL APPOINTEES
It was moved by Councilman Gray, seconded by Councilman Bost, that Council affix the
City Manager's salary at $52,000 per year effective July 1, 1985.
Motion passed 4 to 0.
It was moved by Councilman Lentz, seconded by Councilman Tetens, that Council affix
the City Attorney's salary at $37,800 annually effective July 1, 1985.
Motion passed 4 to 0.
AUTHORIZATION FOR PURCHASE OF LOT 20, BLOCK 10 OF THE LONGWOOD PARK ADDITION
It was moved by Councilman Gray, seconded by Councilman Bost, that funds be made
available for the purchase of Lot 20, Block 10 Longwood Park Subdivision at the
negotiated price.
Motion passed 4 to 0.
ACCEPTANCE OF DONATION OF REAL PROPERTY LOT 15, BLOCK 10 IN LONGWOOD PARK ADDITION
It was moved by Councilman Lentz, seconded by Councilman Tetens, that the City accept
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as a donation Lot 15, Block 10 in Longwood Park Addition subject to clearance
of title thereto.
Motion passed 4 to 0.
ADJOURN
The meeting adjourned at 8:35 P. M.
Minutes approved as submitted and/or corrected this daof ,
A. D., 1985.
Mayor
ATTEST:
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City S cretary