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1995-07-31 CITY COUNCIL REGULAR MEETING MINUTES - 8:00PMMe MINUTES OF A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, HELD ON JULY 31, 1995, AT 8:00 P. M., IN THE COUNCIL CHAMBERS, CITY HALL, 3519 LIBERTY DRIVE, PEARLAND, TEXAS The meeting was called to order at 8:00 p. m., with the following present: Mayor Pro Tem/Councilmember Councilmember Councilmember Councilmember Councilmember City Manager City Attorney City Secretary Richard Tetens Jerry Richardson Randy Weber Kevin Cole Helen Beckman Paul Grohman Amy McCullough Yolanda Benitez Others in attendance: Assistant City Managers Glen Erwin and Richard Burdine, and City Engineer John Hargrove. INVOCATION AND PLEDGE OF ALLEGIANCE Mayor Pro Tem Tetens dispensed with the formalities of the second meeting as they had been taken care of during the 7:00 p.m. meeting. APPROVAL OF MINUTES It was moved by Councilmember Richardson, seconded by Councilmember Cole, that the minutes of the 8:00 p.m. regular meeting of June 19, 1995, be approved as presented. Motion passed 5 to 0. MAYOR'S ACTIVITY REPORT -- None COUNCIL ACTIVITY REPORTS -- None CITY MANAGER'S REPORT CITIZENS -- None DOCKETED PUBLIC HEARINGS: NONE UNFINISHED BUSINESS: -- None NEW BUSINESS: SUBMISSION OF PROPOSED 1995-96 BUDGET AND SETTING OF PUBLIC HEARING ON AUGUST 14, 1995. City Manager Paul Grohman presented the proposed annual budget for 1995-96. He pointed out some of the growth statistics for the city and noted that in 1987-1989, the average new home permits issued in the community on an annual basis were 110. Since 1990, the lowest amount has been 360 new home permits per year. Mr. Grohman also noted the street improvements that have been done over the past three years and those that are planned for the upcoming year. M Mr. Grohman pointed out improvements in the EMS calls with regard to the number of calls and response time. He also noted the changes in the police calls and noted that for the year 1994, we were up to about 14,000 calls. Mr. Grohman then lauded the Police Department for the dramatic decrease in response time from an average 7 -minute wait in 1991 to an average 2 -minute wait at the present time. Mr. Grohman then noted the increase in attendance in the classes sponsored by the Parks & Recreation Department. In 1991-92, he 'i stated that the classes were basically subsidized by the taxpayers and at present, they are paying for themselves. So, in spite of the dramatic increase in attendance, the classes are not costing the taxpayers any money. The increase in attendance was reflected as follows: 1991 250 1992 350 1993 1500 1994 3500 Mr. Grohman also noted the use of the recreation center in the city's efforts to fight crime by providing after school programs that help keep the children off the streets. City Manager Grohman then pointed out that for the fourth consecutive year, the City was proposing a tax decrease (about 3/10 of a cent). He noted that over the past four years, the City had been able to decrease taxes by about 15 percent. Mr. Grohman pointed out some of the features noted in his budget message to the Council. He also noted the good relationship which has been established between the City of Pearland and the Pearland Independent School District. r" Councilmember weber made a motion, which was seconded by Councilmember Richardson, acknowledging receipt of the proposed budget for 1995-96 and setting the date for the public hearing for Monday, August 14, 1995. The motion passed 5 to 0. ACCEPTANCE OF CERTIFICATION OF ANTICIPATED DEBT COLLECTION RATE FOR 1995 AND CERTIFICATION OF EXCESS DEBT COLLECTIONS FOR 1994. Mr. Grohman noted that the Tax Assessor Collector for the City of Pearland anticipates a 100% debt collection for 1995 and has certified that the excess debt collections for 1994 were zero (0). Councilmember Cole made a motion for the acceptance of the Certification of Anticipated Debt Collection Rate for 1995 and the Certification of Excess Debt Collections for 1994. The motion was seconded by Councilmember Beckman. The motion passed 5 to 0. APPOINTMENT OF PEARLAND INDEPENDENT SCHOOL DISTRICT TAX ASSESSOR (JO KNIGHT) TO CALCULATE AND PUBLISH THE EFFECTIVE RATE AND ROLLBACK RATE FOR 1995. .r. It was moved by Councilmember Beckman, seconded by Councilmember Cole that Jo Knight, Pearland Independent School District Tax Assessor, be appointed to calculate and publish the effective rate and rollback rate for 1995. The motion passed 5 to 0. PRESENTATION OF 1995 CERTIFIED APPRAISAL ROLL FOR CITY OF PEARLAND AND ASSOCIATED NEW CONSTRUCTION VALUE. Mr. Grohman pointed out that the total net taxable value is $821,906,949. 46 It was moved by Councilmember Richardson that the 1995 Certified Appraisal Roll for the City of Pearland and associated new construction value be received into the record. The motion was seconded by Councilmember Cole. The motion passed 5 to 0. OTHER BUSINESS: The Council broke for Executive Session at 8:27 p.m. to discuss the following: -� Section 551.072 - Acquisition of Land - Discussion of possible trade of real property regarding the David L. Smith Project. Section 551.072 - Acquisition of Land - Discussion regarding negotiation of agreements for Right -of -Way's. Section 551.072 - Acquisition of Land - Discussion regarding negotiation of agreements for potential detention facilities. NEW BUSINESS (CONTINUED) The Council returned from Executive Session at 9:55 p.m. DIRECTION TO CITY STAFF REGARDING TRADE OF REAL PROPERTY REGARDING THE DAVID L. SMITH PROJECT. It was moved by Councilmember Weber, seconded by Councilmember Richardson, that Council direct City staff to proceed with the trade of real property regarding the David L. Smith Project. Motion passed 5 to 0. DIRECTION TO CITY STAFF REGARDING NEGOTIATION OF AGREEMENTS FOR RIGHT-OF-WAY'S. It was moved by Councilmember Weber, seconded by Councilmember Richardson, that Council direct City staff to proceed with negotiation of agreements for Right -of -Way's. Motion passed 5 to 0. DIRECTION TO CITY STAFF REGARDING NEGOTIATION OF AGREEMENTS FOR POTENTIAL DETENTION FACILITIES. It was moved by Councilmember Weber, seconded by Councilmember Richardson, that Council direct City staff to proceed with negotiation of agreements for potential detention facilities. Motion passed 5 to 0. ADJOURNMENT The meeting adjourned at 9:58 p. m. Mi utes approved as submitted and/or corrected this day of A.D., 1995. i / 2, Richard F. Tetens Mayor Pro Tem ATTEST: Y a da C. Benit z City Secretary