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1986-08-11 CITY COUNCIL REGULAR MEETING MINUTES300 MI#R%S' OF A REQJLAR MELTING OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, HELD ON AUGUST 11, 1986, 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 Tom Reid Councilmember/Mayor Pro Tem Dennis Frauenberger Councilmember Stella Roberts Councilmember Richard Tetens Councilmember Charles Mack (Entered at 7:35 P. M.) City Manager Ronald J. Wicker City Attorney Luke L. Daniel City Secretary Kay Krouse Absent from the meeting: Councilmember James Bost The invocation was given by David Long, Troop Chaplain, Scout Troop 464. The Pledge of Allegiance was led by Mark Davis, Senior Patrol Leader, Troop 464. Jim Long, Scoutmaster, and Scouts from Troop 464 displayed a flag for Council which had been presented to Mayor Reid by the Scout Troop from Edmundton, Canada at the International Scout Banquet last month. Mr. Long explained that the flag will hang in their Scout hut. APPROVAL OF MINUTES It was moved by Councilmember Frauenberger, seconded by Councilmember Roberts, that the minutes of the Regular Meeting of July 28, 1986, be approved as submitted. Motion passed 3 to 0. Councilmember Tetens.ab§tained. It was moved by Councilmember Tetens, seconded by Councilmember Mack, that the minutes of the Special Meeting of August 4, 1986, be approved as submitted. Motion passed 2 to 0. Councilmembers Roberts and Frauenberger abstained. MAYOR'S ACii.VITY REPORP Mayor Reid commented on the rewards of scouting. COUNCIL ACTIVITY REPORTS Councilmember Frauenberger advised that concerning Item No. 2 under New Business of the agenda, the committee and staff working on Ordinance No. 338-1, Emergency Medical Services, thought the Ordinance would be ready for consideration tonight. But after reviewing the Ordinance, we find there are a few necessary things to adjust. At this time, we would like to request this item be passed to the next regular Council meeting. DEPARTMENTAL REPORTS City Manager Ron Wicker reported Open House for the new Public Safety Facility will be held on Saturday, August 16, 1986, from 10:00 A. M. to 4:00 P. M. The public is invited to come and see the new facility. CITIZENS: None DOCKETED PUBLIC HEARINGS: None raw CONTINUED FROM VOLUME FOURTEEN 1 ORDINANCE NO. 519, ORDINANCE ADOPTING SOUTHERN STANDARD UNSAFE BUILDING ABATEMENT CODE, 1985 EDITION WITH MODIFICATIONS Ordinance No. 519 read in caption by Councilmember Frauenberger. (Second Reading) It was moved by Councilmember Frauenberger, seconded by Councilmember Roberts, that Ordinance No. 519 be approved on the second and final reading. Said Ordinance No. 519 reads in caption as follows: ORDINANCE NO. 519 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, ENACTING A NEW ARTICLE V. OF CHAPTER 7 (BUILDING) OF THE CODE OF ORDINANCES OF THE CITY, BY ADOPTING THE SOUTHERN STANDARD UNSAFE BUILDING ABATEMENT CODE, 1985 EDITION, AND MAKING CERTAIN AMENDMENTS, MODIFICATIONS, ADDITIONS AND DELETIONS THERETO; PROVIDING FOR CODIFICATION AT SECTIONS 7-61 AND 7-61.1 OF SAID ARTICLE WITHIN SAID CODE; PROVIDING A PENALTY FOR VIOLA- TION; HAVING A SAVINGS CLAUSE; HAVING A REPEALER CLAUSE; PROVIDING FOR PUBLICATION AND AN EFFECTIVE DATE. Voting "Aye" - Councilmember Roberts, Councilmember Tetens, Councilmember Frauenberger, and Councilmember Mack. Voting "No" - None. Motion passed 4 to 0. City Attorney Luke Daniel advised that included in the agenda packet was a composite of the Southern Standard Building Abatement Code and the additions and deletions made by the ordinance that make up the total code. ORDINANCE NO. 520, ORDINANCE ADOPTING SOUTHERN STANDARD SWIMMING POOL CODE, 1985 EDITION WITH MODIFICATIONS Ordinance No. 520 read in caption by Councilmember Tetens. (Second Reading) It was moved by Councilmember Tetens, seconded by Councilmember Frauenberger, that Ordinance No. 520 be passed on the second and final reading. Said Ordinance No. 520 reads in caption as follows: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, CREATING A NEW SECTION 7-26 AND 7-26.1 OF THE CITY CODE OF ORDINANCES, BY ADOPTING THE SOUTHERN STANDARD SWIMMING POOL CODE, 1985 EDITION, AND MAKING CERTAIN AMENDMENTS, MODIFICATIONS, ADDITIONS AND DELETIONS THERE- TO; PROVIDING A PENALTY FOR VIOLATION; HAVING A SAVINGS CLAUSE; HAVING A REPEALER CLAUSE; PROVIDING FOR CODIFICA- TION, PUBLICATION AND AN EFFECTIVE DATE. Voting "Aye" - Councilmember Mack, Councilmember Frauenberger, Councilmember Tetens, and Councilmember Roberts. Voting "No" - None. Motion passed 4 to 0. • •ir r � � •�1 r r � • 1 �r � I�•� II • •,1 r , r a�;r; • : �+i • Ordinance No. 521 read in caption by Councilmember Roberts. (Second Reading) It was moved by Councilmember Roberts, seconded by Councilmember Tetens, that Ordinance No. 521 be approved on second and final reading. Said Ordinance No. 521 reads in caption as follows: i 1 2 ORDINANCE NO. 521 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, CREATING A NEW SECTION 7-31 AND 7-31.1 OF THE CITY CODE OF ORDINANCES, BY ADOPTING THE SOUTHERN STANDARD HOUSING CODE, 1985 EDITION, AND MAKING CERTAIN AMEND- MENTS, MODIFICATIONS, ADDITIONS AND DELETIONS THERETO; PROVIDING A PENALTY FOR VIOLATION; HAVING A SAVINGS CLAUSE; HAVING A REPEALER CLAUSE; PROVIDING FOR CODIFICA- TION, PUBLICATION AND AN EFFECTIVE DATE. Voting "Aye" - Councilmember Roberts, Councilmember Tetens, Councilmember Frauenberger, and Councilmember Mack. Voting "No" - None. Motion passed 4 to 0. NEW BUSINESS SUBMISSION OF CITY MANlGER'S BUDGET FUR THE FISCAL YEAR BEGINNU G OCTOBER 1, 1986 City Manager Ron Wicker explained we are looking at a 10¢ tax increase in order to balance the budget without any decrease in services to the citizens and without cutting any more employees. It was moved by Councilmember Frauenberger, seconded by Councilmember Mack, that the City Manager's proposed budget for fiscal year beginning October 1, 1986 be received into the records of the City. Motion passed 4 to 0. CALL OF PUBLIC HEARING ON THE PROPOSM 1986-87 BUDGET It was moved by Councilmember Tetens, seconded by Councilmember Roberts, that Council call a public hearing on the proposed 1986-87 Budget for Thursday, August 28, 1986, at 7:30 P. M. in the Council Chambers at City Hall. Motion passed 4 to 0. ORDINANCE NO. 3.98--1, ORDINANCE PJWWING CHAPTER 9-1/2 OF CITY CODE, EMERGENCY MEDICAL SERVICF,S This item was passed to the next regular agenda. AUTHORIZATION TO BID PURCHASE OF MATERIALS FOR CONSTRUCTION OF AIR CURTAIN PIT AT LANDFILL City Manager Ron Wicker explained that approximately ten years ago the City purchased an Air Curtain Destructor to burn trash such as building construction debris, tree limbs and other items that do not have a petroleum base. The pit dug for this operation lasted about 3-4 years. We are now at a point where we need to start utilizing that equipment again. We can reduce the volume of this type of trash about 95% once it's burned. We have funds in Revenue Sharing and we would like authorization to expend up to $15,000 for the construction of a new Air Curtain Destructor pit. It was moved by Councilmember Tetens, seconded by Councilmember Roberts, that Council approve the expenditure of $15,000 and authorize bids to be taken for materials for the construction of Air Curtain Destructor pit at our Landfill. Motion passed 4 to 0. ESTABLISERENT OF FEES TO BE CHAD LWER THE SOUTHERN STANC&M SWIWMG POOL CODE It was moved by Councilmember Tetens, seconded by Councilmember Frauenberger, that Council adopt the supplementary fee schedule as recommended by Public Works Director, Bill Thomasset, to be utilized with the Southern Standard Swimming Pool Code. Motion passed 4 to 0. 3 W-1 TRICK - It was moved by Councilmember Frauenberger, seconded by Councilmember Tetens, that a charge of $2.00 per thousand dollar cost for refrigeration be added to the original fee schedule previously adopted and utitlized with the Southern Standard Mechanical Code. Motion passed 4 to 0. It was moved by Councilmember Frauenberger, seconded by Councilmember Tetens, that a charge of $10 for a Gas Test be added to the original fee schedule previously adopted and utilized with the Southern Standard Gas Code. Motion passed 4 to 0. EXCUSED ABSENCE FOR COUNCILMEMBER JAMES BOST FIM REGULAR MEETING ON AUGUST 11, 1986 It was moved by Councilmember Tetens, seconded by Councilmember Roberts, that Council excuse the absence of Councilmember Bost from the regular meeting of August 11, 1986. Motion passed 4 to 0. OTHER BUSINESS MEETING RECESSED TO EXECUTIVE SESSION AT 8:08 P. M. UNDER TEXAS REVISED CIVIL STATUTES, ARTICLE 6252-17, SECTION 2 - SUBSECTION (e) LEGAL - Contemplated and Pending Litigation: (1) Article 1269m V.A.T.C.S.; (2) Subcontractor Claim of Vista Electric; (3) Bowery vs. City of Pearland; (4) LaRock Claim Against City of Pearland; and (5) Houston Helicopters vs. Feldman. i rr�rar .ria.1 • 4 log(• CITY ACCEPTANCE OF PEARLAND PAVILION SUBDIVISION STREETS, WATER SYSTEM, SANITARY SEWER SYSTEM AND DRAINAGE City Attorney Luke Daniel advised that today he had been in contact with two members of the Federal Aviation Administration in the Ft. Worth Regional Office. Mr. Billington in that office reviews air space and roadway applications to build roadways next to publicly used heliports or pads. He said his staff was in the process of reviewing the application submitted to them by Mr. Feldman about a week and a half ago concerning Galveston Street. He advised it will take at least another week to consider the application and rule, as one option, whether the road should remain there and be open for public use. Mr. Daniel advised he would recommend this item be tabled pending F.A.A. evaluation of Mr. Feldman's application. Motion passed 4 to 0. The meeting adjourned at 9:29 P. M. Minutes approved as submitted and/or corrected this day of A. D., 1986. F ATTEST: City Sd6retary