1993-09-13 CITY COUNCIL REGULAR MEETING MINUTESMINUTES OF A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, HELD ON SEPTEMBER 13, 1993, AT 7:30 P. M. IN THE
COUNCIL CHAMBERS, CITY HALL, 3519 LIBERTY DRIVE, PEARLAND, TEXAS
The meeting was called to order with the following present:
Mayor
C. V. Coppinger
Mayor Pro Tem/Councilmember Joy Colson
Councilmember D. A. Miller
Councilmember
Councilmember
Councilmember
City Manager
City Attorney
City Secretary
Benny Frank
Randy Weber
David Smith
Paul Grohman
Lester Rorick
Pat Jones
Others in attendance: Division Directors Glen Erwin and Richard
Burdine, City Engineer John Hargrove, and Police Chief Mike Hogg.
INVOCATION AND PLEDGE OF ALLEGIANCE
The invocation was given by Councilmember Smith. The Pledge of
Allegiance was led by Councilmember Weber.
APPROVAL OF MINUTES
It was moved by Councilmember Colson, seconded by Councilmember
Frank, that the minutes of the joint public hearing of August 23,
1993, be approved as submitted.
Motion passed 5 to 0.
It was moved by Councilmember Smith, seconded by Councilmember
Colson, that the minutes of the regular meeting of August 23, 1993,
be approved as submitted.
Motion passed 5 to 0.
MAYOR'S ACTIVITY REPORT
Mayor Coppinger proclaimed September 25 as "Knights of Columbus Day
for the Hearing Impaired." Local representatives of this
organization accepted this document and encouraged the community to
give its support to this annual event.
Mayor Coppinger, assisted by Councilmember Colson, proclaimed
American Business Womens' Day in honor of the Pear Tree Chapter.
Members of this chapter of the ABWA were on hand to accept the
proclamation.
Continuing his report, Mayor Coppinger issued a proclamation which
recognized David Smith's work on the City's Emergency Management
Manual. Councilmember Smith, who serves as the City's Emergency
Management Coordinator, recently received recognition as having
submitted the best emergency management manual for a city of its
size. Those volunteers and City employees who have worked on this
manual were also recognized.
Mayor Coppinger proclaimed October 2 as "Shrine Hospital Benefit
Day. it Local Shriners accepted the proclamation and asked the
community for donations on this day.
COUNCIL ACTIVITY REPORTS
Councilmember Miller stated he would reserve his comments for later
114
in the meeting.
Councilmember Frank reported his participation in a joint meeting
with School Board representatives as well as his attendance at a
meeting held recently in the Council Chambers on the Clover Field
subject.
Councilmember Colson reported her participation in the September 9
meeting of the Chamber of Commerce Leadership Council.
Councilmember Weber reported he also attended the meeting with
School Board representatives as well as the Clover Field meeting.
Continuing his report, Mr. Weber played a tape recording from an
unidentified caller who implied Councilmember Weber's personal
business cellular phones are paid for by the City. Mr. Weber
stated this was not fact and that he has made many calls in behalf
of City business from his personal phone for which he has not
charged the City. Closing his report, Councilmember Weber stated
he would be submitting copies of these charges for reimbursement by
the City.
Councilmember Smith reported hurricane tracking maps are available
for the public on the table in the foyer. Mr. Smith reported the
Chamber's Infrastructure Committee is continuing to meet and maps
depicting roads for the northern portion of Brazoria County will
soon be ready.
MAYOR'S ACTIVITY REPORT: (Continued)
Continuing his report, Mayor Coppinger reported his attendance at
a promotion ceremony for Police Officer Javier Caballero. Mayor
Coppinger also attended the meeting for the Clover Field study.
Mr. Coppinger commented on economic development for the area.
Closing his report, Mayor Coppinger inquired of the status of
Mykawa Road as it relates to the development of Beltway 8. City
Manager Grohman stated it will play a major role in the City's
development; however, because it lies in close proximity to the
railroad, obtaining needed right-of-way may pose a problem. Mr.
Grohman stated Dixie Farm Road, Hughes Road, and Mykawa will all
play major roles in the City's traffic development.
CITY MANAGER'S REPORT
City Manager Grohman commented on area construction being done in
advance of the State's widening project. Work in the Old Alvin
Road area was finished before school started.
The start-up of school has resulted in increased daily activities,
with additional hours of work planned for paramedics. Our working
relationship with the School District is continuing to improve,
with the School allowing us to move the new road site behind the
new high school over onto their property somewhat which will allow
the City to save a ballfield in the City park. Mr. Grohman
commended City employees for their work.
City Manager Grohman commented on the progress of work at John
Lizer and Hwy 35 as well as the new traffic light proposed for FM
518 at Yost Boulevard on this agenda.
Councilmember Frank reminded City Manager Grohman that he needed a
list of facilities for his meetings with School Board
representatives. Mr. Grohman responded Division Director Glen
Erwin is working on this.
CITIZENS
1. Donna Lunn, 2609 Mary Ave. Mrs. Lunn encouraged everyone to
work together, putting rumors and disagreements aside, for the
good of the City.
2. Keith Anderson, P. 0. Box 1211, Pearland. Mr. Anderson signed
to speak but declined.
3. Stella Roberts, 2918 Green Tee. Mrs. Roberts indicated she
wished to give her comments at the appropriate agenda item.
4. Jack Roberts, 2918 Green Tee. Mr. Roberts indicated he would
possibly speak after his wife did.
DOCKETED PUBLIC HEARINGS: None
UNFINISHED BUSINESS
ORDINANCE NO. 656, ADOPTING A BUDGET FOR FISCAL YEAR BEGINNING
OCTOBER 1, 1993, AND ENDING SEPTEMBER 30, 1994
Ordinance No. 656 was read in caption by Mayor Coppinger.
It was moved by Councilmember Frank, seconded by Councilmember
Miller, that Ordinance No. 656 be passed and approved on its second
and final reading.
City Manager Grohman stated this year's tax rate is an approximate
11% drop from the two previous years. The new tax rate will be
about $0.715, Mr. Grohman said.
Said Ordinance No. 656 reads in caption as follows:
ORDINANCE NO. 656
AN APPROPRIATION ORDINANCE ADOPTING A BUDGET FOR THE
FISCAL YEAR BEGINNING OCTOBER 1, 1993, AND ENDING
SEPTEMBER 30, 1994.
Voting "Aye" - Councilmembers Miller, Frank, Colson, Weber, and
Smith.
Voting "No" - None.
Motion passed 5 to 0.
Mayor Coppinger noted that some of the factors contributing to the
tax decrease are that our taxable evaluations are up due to
community growth and that we have benefited from lower interest
rates on our outstanding debt.
ORDINANCE NO. 658, TEMPORARY EASEMENT AT EAST END OF QUEEN VICTORIA
DRIVE, BANBURY CROSS II
Ordinance No. 658 was read in caption by Mayor Coppinger.
It was moved by Councilmember Smith, seconded by Councilmember
Frank, that Ordinance No. 658 be passed and approved on its second
and final reading.
Said Ordinance No. 658 reads in caption as follows:
ORDINANCE NO. 658
AN ORDINANCE VACATING, CLOSING AND ABANDONING A CERTAIN
TEMPORARY EASEMENT, AT EAST END OF QUEEN VICTORIA DRIVE
IN BANBURY CROSS II.
Voting "Aye" - Councilmembers Smith, Weber, Colson, Frank, and
Miller.
Voting "No" - None.
Motion passed 5 to 0.
ORDINANCE NO. 659, ESTABLISHING AN EARLY PAYMENT DISCOUNT
Ordinance No. 659 was read in caption by Mayor Coppinger.
It was moved by Councilmember Frank, seconded by Councilmember
Miller, that Ordinance No. 659 be passed and approved on its second
and final reading.
Said Ordinance No. 659 reads in caption as follows:
ORDINANCE NO. 659
AN ORDINANCE OF THE CITY OF PEARLAND, TEXAS, ESTABLISHING
AN EARLY PAYMENT DISCOUNT PURSUANT TO CHAPTER 30, SECTION
30-40 OF THE PEARLAND CODE OF ORDINANCES; REPEALING ALL
LAWS IN CONFLICT THEREWITH AND PROVIDING AN EFFECTIVE
DATE.
Voting "Aye" - Councilmembers Miller, Frank, Colson, Weber, and
Smith.
Voting "No" - None.
Motion passed 5 to 0.
ORDINANCE NO. 660, DETERMINING A PUBLIC NEED FOR AN EASEMENT AND
AUTHORIZING CITY ATTORNEY TO FILE PROCEEDINGS IN EMINENT DOMAIN
Ordinance No. 660 was read in caption by Councilmember Weber.
It was moved by Councilmember Weber, seconded by Councilmember
Smith, that Ordinance No. 660 be passed and approved on its second
and final reading.
Said Ordinance No. 660 reads in caption as follows:
ORDINANCE NO. 660
AN ORDINANCE DETERMINING A PUBLIC NEED AND NECESSITY FOR
THE ACQUISITION OF AN EASEMENT ON APPROXIMATELY 23,187
SQUARE FEET OF LAND, OR APPROXIMATELY 0.532 ACRE, ALONG
THE NORTH SIDE OF LOT 107 OF THE SUBDIVISION OF SECTION
NO. 1, A.C.H. & B. SURVEY, ABSTRACT NO. 147, IN PEARLAND,
BRAZORIA COUNTY, TEXAS, FOR DRAINAGE AND ASSOCIATED
MUNICIPAL PURPOSES; AUTHORIZING THE CITY ATTORNEY TO FILE
PROCEEDINGS IN EMINENT DOMAIN AND TO ACQUIRE THE NEEDED
EASEMENT; AND PROVIDING AN EFFECTIVE DATE.
Voting "Aye" - Councilmembers Smith, Weber, Colson, Frank, and
Miller.
Voting "No" - None.
Motion passed 5 to 0.
NEW BUSINESS
CHANGE IN THE ORDER OF BUSINESS
ACTION ON CITY ATTORNEY AGREEMENT AND HIRING NEW CITY ATTORNEY
Councilmember Frank asked that this item which was posted last on
the agenda under New Business be considered at this time.
Council gave its concurrence.
It was moved by Councilmember Frank, seconded by Councilmember
Miller, that the agreement with City Attorney Lester G. Rorick be
terminated by giving appropriate notice of termination to the City
Attorney in accordance with the agreement dated May 29, 1990.
Discussion followed concerning why this was being done and
Councilmember Frank stated he felt it was in the best interest of
the City. Question was asked concerning who would replace Mr.
Rorick.
Councilmember Frank stated he had made inquiries from other cities
for a recommendation and would make a second motion after his first
motion had been acted upon. If Council does not agree to remove
Mr. Rorick, Mr. Frank continued, there will be no need for the
motion to hire a new city attorney.
City Manager Grohman inquired about the length of notice to be
given to Mr. Rorick and Councilmember Frank responded that it is
thirty days. Mr. Frank indicated he had spoken with Mr. Rorick who
advised him that if Council terminated his agreement, he would like
to be paid and leave at this time.
Mayor Coppinger commented on the wisdom of this action with
Councilmember Frank having been put on notice from the public that
he might not be around much longer.
Councilmembers Miller and Frank called for the question, with
Councilmember Miller stating Mayor Coppinger was letting things get
out of hand.
Mayor Coppinger asked for further discussion and Councilmember
Weber indicated he wished to discuss it further, but the question
had been called.
Mayor Coppinger stated the question had not been called.
Councilmembers Frank and Miller indicated they had both called the
question.
Motion passed 3 to 2, with Councilmembers Weber and Smith voting
no.
Mr. Rorick asked to comment and stated he had asked Mr. Frank to
move this item forward on the agenda because if the votes for his
removal were in the majority, he would like to leave the meeting at
this time.
Mr. Rorick stated there is a provision in his contract requiring 30
days notice by certified mail. Mr. Rorick indicated he was willing
to waive the notice, terminating his contract tonight, and would
like to submit a bill for services to the City conformable with his
last month's bill as a severance. Mr. Rorick stated Council action
is needed to affirm his suggestion.
It was moved by Councilmember Frank, seconded by Councilmember
Miller, that a document be drafted by Mr. Rorick modifying the City
Attorney's contract so that he might be relieved of the obligation
of being at the City for thirty days after he receives notice with
Mr. Rorick being compensated for an amount comparable to last
month's -bill.
Mr. Rorick indicated he would draft the document resulting from
this motion.
Motion passed 3 to 1, with Councilmember Smith voting no and
Councilmember Weber abstaining.
Councilmember Smith moved that the City use the firm of Sewell and
Riggs as legal counsel on an interim basis.
Councilmember Weber indicated he would second the motion for
purposes of discussion.
Mr. Weber asked if legal counsel had to be chosen tonight and City
Manager Grohman endorsed Councilmember Smith's recommendation,
stating if one were selected tonight it would give the appearance
that Council had already decided on one before the meeting.
Councilmember Frank indicated he would possibly have a motion on
this matter, depending upon action on Councilmember Smith's motion.
Upon call for the question on Councilmember Smith's motion, Council
voted 2 to 3, with Councilmembers Colson, Frank, and Miller voting
no. Motion failed 3 to 2.
Councilmember Frank stated he had given each member a pamphlet, and
upon recommendation from attorneys in Angleton, Alvin, Nassau Bay,
Kemah, and other cities, the name of Dick H. Gregg, Jr. was highly
recommended. Mr. Gregg currently serves as City Attorney for
Nassau Bay, Kemah, and Seabrook, Mr. Frank informed. He is also
the attorney for the Brazoria County Conservation and Reclamation
District in Alvin, Mr. Frank stated.
Continuing his remarks, Councilmember Frank stated Mr. Gregg was
highly recommended by others and that he had contacted him and
asked him if Council agreed to hire him would he be willing to
serve as City Attorney. Mr. Gregg indicated, Mr. Frank informed,
that he would consider it if Council voted to this end.
It was moved by Councilmember Frank, seconded by Councilmember
Miller, that Dick H. Gregg, Jr. be appointed as City Attorney.
Councilmember Weber indicated he did not know Mr. Gregg.
Mayor Coppinger requested that Mr. Gregg not be hired until Council
had interviewed him, stating it was a grave injustice and
commenting on the status of the recall petitions.
Councilmember Colson stated she wished the record to reflect that
she had not heard of Mr. Gregg before this and asked Councilmember
Frank to amend his motion to state that Mr. Gregg would be hired as
Interim City Attorney at this time until Council has had an
opportunity to meet with him.
Councilmember Frank amended his motion accordingly.
The seconder of this motion agreed to this amendment.
City Manager Grohman stated he would be skittish of voting for
someone he had never met and recommended Council use the services
of Sewell and Riggs for thirty days.
Councilmembers Colson and Frank called the question.
Councilmember Smith raised a point of order, questioning on what
authority Councilmember Frank had made these inquiries, stating he
felt this was in direct opposition to the Charter.
Mayor Coppinger asked Councilmember Smith if he was implying
Councilmember Frank had conducted an investigation without the
authority of the Council.
Councilmember Colson again called the question.
Councilmember Smith read Section 3.07 (p) of the Charter.
Councilmember Frank asked Mayor Coppinger to conduct the meeting in
an orderly manner, noting there were many unrecognized comments
from the audience. Mayor Coppinger indicated he was conducting the
meeting in an orderly manner.
Mayor Coppinger stated a valid point of order had been raised.
Councilmember Frank disputed Councilmember Smith's point, stating
he had not discussed this matter with anyone in the City and that
Mr. Gregg was not assured of a job with the City unless Council
voted to hire him and he agreed to take it. Mr. Frank called the
question.
Motion passed 3 to 2, with Councilmembers Weber and Smith voting
no.
Mayor Coppinger instructed the City Manager to pursue the point of
order raised by Councilmember Smith with TML attorneys to determine
if it is a valid point of order.
Council discussed the method to negotiate Mr. Gregg's contract. An
executive session at a future meeting was suggested to discuss this
matter.
Mayor Coppinger commented he did not like the way this item was
handled and thanked Mr. Lester Rorick for his service.
NEW BUSINESS
PRESENTATION BY CITY SECRETARY OF CERTIFIED PETITIONS FOR RECALL OF
BENNY FRANK, JOY COLSON, AND D. A. MILLER, COUNCILMEMBERS
Citizen Input•
1. Stella Roberts, 2918 Green Tee. Mrs. Roberts requested that
she be allowed the time given up by Mr. Roberts and Mr.
Anderson to make her presentation. Mrs. Roberts spoke about
the petitions submitted for the recall of Councilmembers
Miller, Frank, and Colson. Mrs. Roberts cited percentages of
signatures submitted. She related the time frame the
petitions were originally presented to the City Secretary's
office and the time frame in which they were returned for
correction. Mrs. Roberts discussed other concerns related to
the petitions as they fall under the guidelines of the Charter
and the Texas Election Code. Closing her remarks, Mrs.
Roberts stated these petitions reflected a sizeable voice from
the citizens and, if the citizenry is not allowed its right to
vote on this issue at this time, demanded the resignation of
the three Councilmembers.
2. Rick Morris, 12 Greenway Plaza, Suite 1202, Houston. Mr.
Morris indicated he represents legal counsel for
Councilmembers Miller, Frank, and Colson. Mr. Morris stated
he is with the law firm of Feldman & Associates. Mr. Morris
stated the petitions contained technicalities which prohibit
the City Secretary from certifying them at this meeting. Mr.
Morris discussed Charter provisions and stated the City
Manager should not be involved in the verification of
signatures for these petitions. Mr. Morris discussed Section
6.04 of the Charter which, he said, requires that one of the
signers of the petition actually be a signator on the
petition. Outsiders were brought into collect signatures, Mr.
Morris stated, and these petitions cannot be properly
certified according to the City Charter. Mr. Morris stated
there were misunderstandings about the Charter and if the
Charter is read it will be determined that the actions of
Councilmembers Miller, Frank, and Colson have not been
improper.
Mayor Coppinger asked the audience if they agreed with Mr.
Morris' remarks.
Closing his remarks, Mr. Morris stated that the petitions
contained more than mere technicalities and that the City
Secretary had properly done her job in this instance.
City Secretary Pat Jones addressed the Mayor and Council and
explained the procedures she had followed beginning several weeks
ago when it was first reported there would possibly be recall
petitions presented to her. Mrs. Jones discussed the lack of
precedence for this procedure and the questions she had addressed
to the City Attorney. His response to these queries was not
received until 3:45 P. M. today, Mrs. Jones informed.
Mayor Coppinger asked several questions of Mrs. Jones regarding the
procedures to be followed and the current status of the petitions.
She responded that she was, at this time, approximately 50% through
Mr. Miller's petition which was the first one resubmitted to her.
Mr. Grohman confirmed that the certification process of the
petitions, by Charter requirement, would have to be done by Friday
afternoon.
Comments came from the audience and Mayor Coppinger was asked to
conduct the meeting in an orderly manner.
Councilmember Weber asked that everyone be patient so that the
process could be done properly and correctly.
MEETING RECESSED AT 9:23 P. M.
MEETING RECONVENED AT 9:40 P. M.
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ORDINANCE NO. 657, LEVYING TAXES FOR TAXABLE YEAR 1993
Ordinance No. 657 was read in caption by Mayor Coppinger.
It was moved by Councilmember Smith, seconded by Councilmember
Weber, that Ordinance No. 657 be passed and approved on its first
of two readings.
City Manager Grohman commented that this year's tax rate is
$0.71530 which is down approximately $0.08 from last year. Mr.
Grohman read a quote from the Property Tax Code, clarifying
comments from the last meeting.
Said Ordinance No. 657 reads in caption as follows:
ORDINANCE NO. 657
AN 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
TAXABLE YEAR 1993, AND APPORTIONING EACH LEVY FOR THE
SPECIFIC PURPOSE.
Voting "Aye" - Councilmembers Smith, Weber, Colson, Frank, and
Miller.
Voting "No" - None.
Motion passed 5 to 0.
AWARD OF BID NO. 893-12, UNIFORM SERVICE AGREEMENT
Council considered the following bids:
EST. R.U.S. G & K CINTAS ADMIRAL
1. WORKSUIT 53 262.35 257.05 262.35 278.25
2. EXECU.SUIT 6 45.00 49.50 34.50 54.00
3. SHIRTS ONLY 5 11.75 11.75 13.75 18.75
4. FLOOR MATS 10 22.50 27.50 29.50 30.00
5. FENDER CVRS 12 9.60 4.80 12.00 8.40
6. DUST MOP 48" 4 6.00 4.80 8.00 7.68
CLEANING
7. TOWELS 50 6.00 10.00 12.50 7.50
8. DUST MOP 20" 1 .85 .80 .40 .96
9. EXTRA CHARGE .00 11TH MOP LOCKERS
CHANGE HANDLE
SUIT -
ONE TIME
CHARGE OF
61.30 1.25 16.00
10. ENVIRON-
MENTAL FEE 3.00 5.95 3.95 .00
i2
WEEKLY 367.05 372.54 378.20 421.54
3 YEARS 57259.80 58116.24 58999.20 65760.24
Richard Burdine, Division Director of Public Works, recommended the
bid be awarded to RUS of Conroe as the low bidder.
It was moved by Councilmember Weber, seconded by Councilmember
Frank, that Bid No. B93-12 be awarded to RUS.
Motion passed 5 to 0.
ORDINANCE NO. 661, PROVIDING FOR APPROVAL WITH AGREEMENT WITH STATE
OF TEXAS AND DECLARING AN EMERGENCY (TRAFFIC LIGHT AT FM 518 AND
YOST BLVD.)
Ordinance No. 661 was read in caption by Councilmember Colson.
It was moved by Councilmember Colson, seconded by Councilmember
Weber, that Ordinance No. 661 be passed and approved on its first
and only reading.
Council suggested Staff request of the State that Yost be aligned
with one of the streets across FM 518 and that protected left turns
be installed from the beginning. City Manager Grohman replied he
would ask the State.
Said Ordinance No. 661 reads in caption as follows:
ORDINANCE NO. 661
AN ORDINANCE PROVIDING FOR THE APPROVAL OF THE AGREEMENT
BETWEEN THE STATE OF TEXAS AND THE CITY OF PEARLAND, FOR
THE INSTALLATION, CONSTRUCTION, EXISTENCE, USE,
OPERATION, AND MAINTENANCE OF HIGHWAY TRAFFIC
SIGNALS/ ILLUMINATION AT THE LOCATION SHOWN ON EXHIBIT 1,
ATTACHED HERETO AND MADE A PART HEREOF, IN THE CITY OF
PEARLAND; PROVIDING FOR THE EXECUTION OF SAID AGREEMENT;
AND DECLARING AN EMERGENCY BECAUSE THE NEED OF IMMEDIATE
INSTALLATION BEARS DIRECTLY ON THE SAFETY OF THE
TRAVELING PUBLIC AND, THEREFORE, INURES TO THE GENERAL
HEALTH, SAFETY AND WELFARE OF THE CITIZENRY (FM 518 AT
YOST BLVD.)
Voting "Aye" - Councilmembers Smith, Weber, Colson, Frank, and
Miller.
Voting "No" - None.
Motion passed 5 to 0.
AUTHORIZATION FOR CITY MANAGER TO EXECUTE AGREEMENT WITH THE STATE
FOR RECONSTRUCTION AND WIDENING OF FM 518 AND DIRECTION TO CITY
MANAGER REGARDING SIDEWALKS ON FM 518 IN CONJUNCTION WITH STATE'S
IMPROVEMENT PROJECT
City Manager Grohman reminded that Council had added to this year's
budget an approximate amount of $148,000 for items such as
sidewalks. The State is willing to contract for sidewalks on this
project. They will probably be able to get a better unit price
and, for various other reasons, it is more logical to put in the
sidewalks at this time, Mr. Grohman said, then to go back at a
later date.
It was determined sidewalks will be for the full length of the
widening project with an anticipated cost of approximately $70,000
based on $10.00 per linear foot.
It was moved by Councilmember Frank, seconded by Councilmember
Miller, that the City Manager be authorized to execute the proposed
agreement with the Texas Department of Transportation for the
reconstruction and widening of FM 518 and further direction be
given to the City Manager to contract with the State for the
installation of sidewalks along this area with a ceiling of $10.00
per linear foot with the City Manager instructed to come back to
Council if the amount exceeds $10.00 per foot.
Motion passed 5 to 0.
ACCEPTANCE OF ALEXANDER PARC SUBDIVISION, OXFORD CUSTOM HOMES,
DEVELOPER, BOYER, INC., CONTRACTOR
City Engineer John Hargrove stated all was in order on this
subdivision and recommended approval.
It was moved by Councilmember Smith, seconded by Councilmember
Weber, that the City accept Alexander Parc Subdivision as
recommended by Staff.
Motion passed 5 to 0.
ACCEPTANCE OF WEST OARS SUBDIVISION, SECTION 1B, WEST DEVELOPMENT
COMPANY, INC., DEVELOPER, DAVID WIGHT CONSTRUCTION, CONTRACTOR
City Engineer Hargrove recommended acceptance of this subdivision.
It was moved by Councilmember Frank, seconded by Councilmember
Miller, that West Oaks Subdivision, Section 1B, be accepted by the
City based upon recommendation by Staff.
Motion passed 5 to 0.
COUNCIL DECISION TO TAPE EXECUTIVE SESSIONS OR TO KEEP CERTIFIED
AGENDA
Mayor Coppinger recommended Council tape its executive sessions.
It was moved by Councilmember Smith that the executive sessions of
the Council be tape recorded from this time forward.
Motion died for lack of a second.
In discussion, Councilmember Weber recommended that Council
continue to keep a certified agenda for a trial period with the
hope that the Mayor would feel comfortable with it. Mr. Weber
suggested that Mayor Coppinger could put this item back on the
agenda at a later date if he felt the need.
Mayor Coppinger again urged the Council to tape the sessions.
It was moved by Councilmember Weber, seconded by Councilmember
Frank, that the Council continue to keep a certified agenda for a
period of sixty days, with Councilmember Weber volunteering to keep
explicit minutes for the Mayor's signature if Mayor Coppinger so
desired, and then, at the end of the sixty days, the Mayor would be
allowed to put this item back on the agenda if he was not
comfortable with the manner in which the certified agenda was being
kept.
Motion passed 5 to 0.
OTHER BUSINESS
EXECUTIVE SESSION UNDER TEXAS REVISED CIVIL STATUTES, ARTICLE 6252-
17, SECTION 2
SUBSECTION (f) ACQUISITION OF LAND - DISCUSSION OF ACQUISITION
OF EASEMENTS FOR THE FM 518 UTILITY AND DRAINAGE PROJECTS.
Mayor Coppinger announced, upon advice from City Manager Grohman,
that there was no need for an executive session at this time.
NEW BUSINESS (CONTINUED)
DIRECTION TO CITY MANAGER REGARDING ACQUISITION OF EASEMENTS FOR
THE FM 518 UTILITY AND DRAINAGE PROJECTS
This item was not considered as no executive session was held.
ADJOURNMENT
The meeting adjourned at 10:05 P. M.
Mi tes approved as submitted and/or corrected this �2 day of
A. D., 1993.
C. V. Coppi , Mayor
ATTEST:
Pat Jones City Secretary
6
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