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1982-11-29 CITY COUNCIL SPECIAL MEETING MINUTESC" s MINUTES OF A SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, HELD ON NOVEMBER 29, 1982, AT 7:30 P. M., IN THE CITY HALL, 2335 N. TEXAS AVE., PEARLAND, TEXAS. The meeting was called to order with the following present: Mayor Pro Tem Councilman Councilman Councilman Councilman City Manager City Attorney City Secretary Absent from the meeting: Mayor Tom Reid PURPOSE OF THE MEETING: Terry Gray Al Lentz Dennis Frauenberger James E. Bost Charles R. Mack Ronald J. Wicker Bobby Williams Dorothy L. Cook RECEIPT INTO THE RECORDS THE CERTIFICATION OF APPRAISAL ROLL FROM BRAZORIA COUNTY APPRAISAL DISTRICT AND CALCULATION OF EFFECTIVE TAX RATE BY TAX COLLECTOR: Ms. Barbara Lenamon submitted the following information to the City Council: STATE OF TEXAS X PROPERTY TAX CODE, SECTION 26.01 (a) COUNTY OF BRAZORIA X CERTIFICATION OF APPRAISAL ROLL FOR PEARLAND CITY I, J. R. Gayle, Jr., Chief Appraiser for the Brazoria County Appraisal District, solemnly swear that the attached is that portion of the approved Appraisal Roll of the Brazoria County Appraisal District which lists property taxable by Pearland City and constitutes the appraisal roll for Pearland City, subject to additions.,_ deletions and corrections as provided by the Texas State Property Tax Code. November 22, 1982 /s/J. R. Gayle, Jr. Date Signature of Chief Appraiser APPROVAL OF THE APPRAISAL RECORDS BY THE BRAZORIA COUNTY APPRAISAL REVIEW BOARD OCCURRED ON THE 22 DAY OF NOVEMBER, 1982 DISTRIBUTION OF APPRAISALS: Real Property Personal Property New Improvements since January 1, 81 $305,466,940.00 $106,987,600.00 TOTALS $412,454,540.00 NOTICE OF CALCULATION OF EFFECTIVE TAX RATE AND PUBLICATION OF ESTIMATED UNENCUMBERED FUND BALANCES I, Barbara J. Lenamon, Tax Collector for the CITY OF PEARLAND, in accordance with the provisions of Sec. 26.04 of the Property Tax Code, have calculated the tax rate which may not be exceeded by more than three percent by the governing body of the CITY OF PEARLAND without holding a public hearing as required by the code. The rate is as follows: . . . . . . . . . . . . . . . . . . . . . . . . $ .7083 per $100 of value. The estimated unencumbered balances for Maintenance & Operation fund:. . .$ 370,000. The estimated unencumbered balances for Interest & Sinking fund: . . . . .$ 300,000. November 22, 1982 S / / Barbara J. Lenamon Barbara J. Lenamon, CTA, Tax Collector I' It was moved by Councilman Lentz, seconded by Councilman Bost that the Certification of Appraisal Roll, as certified to by J. R. Gayle, Chief Appraiser for the Brazoria County Appraisal District, and the Notice of Calculation of Effective Tax Rate and Publication of Estimated Unencumbered Fund Balances, as submitted by Barbara J. Lenamon, Tax Collector, be received into the records of the City. Motion passed 5 to 0. ORDINANCE NO. 445, AN APPROPRIATION ORDINANCE ADOPTING A BUDGET FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 1982, AND ENDING SEPTEMBER 30, 1983: Ordinance No. 445 read in caption by Councilman Mack. (First and only reading under "T Emergency Provision of Charter - Section 3.10) It was moved by Councilman Mack, seconded by Councilman Frauenberger that Ordinance No. 445 be passed and approved on first and only reading under the Emergency Provisions of Section 3.10 of the Home Rule Charter. Said Ordinance No. 445 reads in caption as follows: ORDINANCE NO. 445 AN EMERGENCY APPROPRIATION ORDINANCE OF THE CITY OF PEARLAND, TEXAS, ADOPTING A BUDGET FOR THE FISCAL YEAR BEGINNING OCTO- BER 1, 1982, AND ENDING SEPTEMBER 30, 1983; CONTAINING AN EFFECTIVE DATE AND OTHER PROVISIONS RELATING TO THE SUBJECT. Voting "Aye": Councilman Lentz, Councilman Mack, Councilman Gray, Councilman Frauenber- ger, and Councilman Bost. voting "No": None Motion passed 5 to 0. ORDINANCE NO. 446, AN ORDINANCE LEVYING TAXES FOR THE USE AND SUPPORT OF THE MUNICIPAL GOVERNMENT OF THE CITY OF PEARLAND: Ordinance No. 446 read in caption by Councilman Bost. (First and only reading under Emergency Provision of Charter - Section 3.10) It was moved by Councilman Bost, seconded by Councilman Lentz that Ordinance No. 446 be passed and approved on first and only reading under the Emergency Provisions of Section 3.10 of the Home Rule Charter. Said Ordinance No. 446 reads in caption as follows: ORDINANCE NO. 446 AN EMERGENCY ORDINANCE LEVYING TAXES FOR THE USE AND SUPPORT OF THE MUNICIPAL GOVERNMENT OF THE CITY OF PEARLAND, TEXAS, AND PROVIDING FOR THE INTEREST AND SINKING FUND OF THE TAX- ABLE YEAR 1982 AND APPORTIONING EACH LEVY FOR THE SPECIFIC PURPOSE; CONTAINING AN EFFECTIVE DATE; AND CONTAINING OTHER PROVISIONS RELATING TO THE SUBJECT. Voting "Aye": Councilman Bost, Councilman Frauenberger, Councilman Gray, Councilman Mack, and Councilman Lentz. Voting "No": None Motion passed 5 to 0. AUTHORIZATION FOR CITY MANAGER TO CONTACT CONSULTING ENGINEERS AND REQUEST STUDY OF FLOODWAY ON MARY'S CREEK AS SHOWN BY FEMA: City Manager Wicker advised the City Council that we do have most of the information from previous studies made by Bernard Johnson, Coenco, Inc., and the engineers that did the work for FEMA. We have the expertise in our consulting engineers, R. Wayne Smith, and Mr. Wicker advised that he felt we would be better to use this firm and on an hourly basis, let this firm make an evaluation for us. Mayor Pro Tem Gray stated that he felt that the cost of this evaluation should not exceed $2,000. City Attorney Bobby Williams stated that R. Wayne Smith's contract would need to be amended to include this additional work. The only thing that R. Wayne Smith is to do at this time is to use the data that has been compiled to see if there is enough infor- mation there for a full blown analysis of the channel. It was moved by Councilman Bost, seconded by Councilman Lentz that the City Attorney be authorized to draw up the proper paper work for attachment to the contract of R. Wayne Smith, Inc., for an amount of approximately $2,000.00 for evaluation of existing data. Motion passed 5 to 0. ADJOURN: Meeting adjourned at 7:45 P. M. Minutes approved as submitted and/or corrected this the-,tg_day o A. D., 1982. ATTEST: y Secretary 1--- r>9 --t 14 Mayor