1995-10-23 CITY COUNCIL REGULAR MEETING MINUTES100
MINUTES OF A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TERAS, HELD ON OCTOBER 23, 1995, AT 7:30 P. M., IN THE
COUNCIL CHAMBERS, CITY HALL, 3519 LIBERTY DRIVE, PEARLAND, TERAS.
The meeting was called to order with the following present:
Mayor
Mayor Pro Tem/Councilmember
Councilmember
Councilmember
Councilmember
Councilmember
City Manager
City Attorney
City Secretary
Tom Reid
Richard Tetens
Jerry Richardson
Randy Weber
Kevin Cole
Helen Beckman
Paul Grohman
Amy McCullough
Yolanda Benitez
Others in attendance: Assistant City Manager Richard Burdine;
Police Chief Mike Hogg; City Engineer John Hargrove; and Economic
Development Director Jim Berry.
Assistant City Manager Glen Erwin was absent due to illness.
INVOCATION AND PLEDGE OF ALLEGIANCE
The invocation was given by City Attorney Amy McCullough, and the
Pledge of Allegiance was led by VFW Commander Bill Berger.
APPROVAL OF MINUTES
It was moved by Councilmember Richardson and seconded by
Councilmember Beckman that the minutes of the regular meeting of
October 9, 1995, 7:30 p.m., be approved as presented.
Motion passed 4 to 0, with Councilmember Tetens abstaining.
MAYOR'S ACTIVITY REPORT
Mayor Reid, along with Police Chief Mike Hogg and Officer Matt
Zepeda, presented certificates of appreciation to the following in
recognition of their efforts towards the "National Night Out"
events held on August 1, 1995.
1) Regency Park Subdivision
2) Willowick I & II Subdivisions
3) Woodcreek Subdivision
4) Silver Maples & Salem Village Apartments
5) Frances Denton
COUNCIL ACTIVITY REPORTS
Councilmember Richardson added his compliments and appreciation to
the neighborhoods receiving the recognition awards for the National
Night Out events, as well as to Frances Denton for her individual
efforts.
Councilmember Weber attended the BCCA meeting on October 18, 1995,
and added his appreciation to Mrs. Denton and the other citizens
involved in the prevention of crime in the City.
Councilmember Tetens reported that he attended the Clean Pearland
function on October 16, 1995, and the BCCA meeting on October 18,
1995.
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Councilmember Cole echoed the sentiments of the other
Councilmembers with regard to the neighborhoods and added that,
hopefully, the list will be much longer next year.
Councilmember Beckman reported that she attended the "Meet the
City" activities held on October 10, 1995, as well as the Clean
Pearland Annual Meeting on October 16, 1995, and the BCCA meeting
on October 18, 1995. She also noted that she has been spending
Thursday nights at the Police Department attending the Citizens
Police Academy. Councilmember Beckman also expressed her
'— appreciation to Frances Denton for all her efforts, and to the
Police Department for their great work.
Councilmember Weber mentioned that they had informed the other BCCA
member cities about our "Meet the City" facilities tour, and they
had been very impressed with the idea. He complimented the staff
and administration for the good job they do.
CITY MANAGER'S REPORT
City Manager Paul Grohman noted that he would defer his report
unless there were questions from the Council.
CITIZENS
1. Bill Berger - Commander, VFW Post #7109 -- Mr. Berger appeared
before the Council to invite them and the citizens of Pearland
to the Veteran's Day festivities which will be taking place on
Saturday, November 11, 1995. He noted that this is a joint
effort of the VFW, the Exchange Club of Pearland, the Pearland
High School ROTC, and the City of Pearland Parks & Recreation
Department. This ceremony will be held in front of City Hall
at 10:00 a.m. on that date. Mr. Berger noted that the Mayor
will be making a presentation as part of the festivities. He
also stated that a special flag -folding ceremony and special
recognition of the World War II veterans will take place.
City Manager Grohman noted that the Planning & Zoning Commission
has already given approval for a street to be opened in the
Riverwalk Subdivision. He also noted that the Planning & Zoning
Commission has the final say on plat approvals. Mr. Grohman
reported that he had spoken to Will Parker from the Riverwalk
Homeowners' Association and asked that staff be given a couple of
weeks to look into some new concerns brought up by the residents.
2. Dominic Basile - 1101 Lochmoor -- Mr. Basile addressed the
Council on behalf of the Riverwalk Homeowner's Association.
He noted that the ordinance referred to by the Planning &
Zoning Commission, in reaching their decision regarding the
Riverwalk Subdivision, is a "Cul-de-sac" ordinance, and the
residents disagree with the usage of this ordinance. Mr.
Basile noted that the residents feel that the City of Pearland
would have opened this street up years ago had it, in fact,
been a safety concern. He also noted that they are concerned
with the traffic problems that will be brought about by the
opening of Chelsea Lane. Mr. Basile suggested that the City
look into the possibility of installing a 9-1-1 gate.
+� City Manager Grohman reiterated his earlier comments that City
staff has requested that they be allowed a couple of weeks to look
into some of the additional concerns brought forth by the Riverwalk
Subdivision residents.
Inquiry was made regarding the necessary requirements, such as an
action item on the agenda, to ask the City Attorney to perform
research with regard to the concerns voiced by the Riverwalk
Subdivision homeowners. It was also noted that if an action item
is necessary, it should be placed on the agenda for the next City
Council meeting.
Mayor Reid stated that it had been noted earlier that the staff
will be looking into this matter, and no further action could be
taken during this meeting as the item was not on the agenda;
thereby not open for discussion and decision. He also requested
that the City Manager place this item on the agenda for the next
meeting.
3. Will Parker - 3523 Riverside Drive -- Mr. Parker stated that
not only did they want this item placed on the agenda for the
next meeting, but they also wanted to have a meeting with the
City Manager and anyone involved (P & Z, staff, etc.) between
now and the next Council meeting.
It was suggested that this item be placed on the agenda for a
Public Workshop whereby the City Council and the Planning & Zoning
Commission could all be in attendance. City Manager Grohman stated
that he will contact Will Parker regarding a public hearing date
and time.
4. Ron Dompley - 1116 Merribrook Lane -- Mr. Dompley pointed out
the outstanding turnout of the residents in a subdivision of
only 120 homes. He requested that the Council put forth an
honest effort to fix the problem and win back the trust of the
citizens.
Councilmember Weber requested that notification also be provided to
the Council concerning the meeting with the homeowners.
DOCKETED PUBLIC HEARINGS: None
Mayor Reid called a five-minute recess in order for Council
Chambers to be cleared and brought back to order.
UNFINISHED BUSINESS:
REMOVE FROM TABLE BID NO. B95-26
Councilmember Weber moved to remove from the table Bid No. B95-26,
seconded by Councilmember Richardson.
Voting "Aye" - Councilmembers Beckman, Cole, Tetens, Weber and
Richardson.
Voting "No" - None.
Motion passed 5 to 0.
AWARD OF BID NO. B95-26 - CREW CAB PICK-UP
Assistant City Manager Richard Burdine recommended that Council
approve the bid submitted by Les Marks Chevrolet in the amount of
$26,359.52. He noted that the bid includes the extended warranty.
Councilmember Cole moved that Council award Bid No. B95-26 to Les
Marks Chevrolet in the amount of $26,359.52, including the extended
warranty. The motion was seconded by Councilmember Tetens.
Voting "Aye" - Councilmembers Richardson, Weber, Tetens, Cole and
Beckman.
Voting "No" - None.
Motion passed 5 to 0.
NEW BUSINESS
EXCUSED ABSENCE OF MAYOR PRO TEM RICHARD TETENS FROM REGULAR
COUNCIL MEETING ON OCTOBER 9, 1995.
Councilmember Richardson made a motion to excuse Mayor Pro Tem
Richard Tetens from the regular Council meeting held on October 9,
1995. Councilmember Cole seconded the motion.
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Voting "Aye" - Councilmembers Richardson, Weber, Cole and Beckman.
Voting "No" - None.
Abstaining - Councilmember Tetens
Motion passed 4 to 0.
DIRECTIVE TO STAFF TO INITIATE A SERVICE PLAN FOR THE ANNEXATION OF
PINE OAKS SUBDIVISION
City Manager Grohman reported that Pine Oaks Subdivision is a very
small subdivision on the northwest side of O'Day Road. The
citizens will be receiving City water and will have the
availability of City sewer at their discretion. He noted that
under State law, Council must direct staff to prepare a service
plan when services are being provided.
Councilmember Richardson moved to instruct the staff to initiate a
service plan for the annexation of Pine Oaks Subdivision, seconded
by Councilmember Tetens.
Voting "Aye" - Councilmembers Richardson, Weber, Tetens, Cole and
Beckman.
Voting "No" - None.
Motion passed 5 to 0.
ORDINANCE NO. 706 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS AFFECTING PARTICIPATION OF CITY EMPLOYEES IN THE
TERAS MUNICIPAL RETIREMENT SYSTEM GRANTING THE ADDITIONAL RIGHTS
AUTHORIZED BY SECTION 854.202 (G) OF TITLE 8, TEXAS GOVERNMENT
CODE, AS AMENDED, AND PRESCRIBING THE EFFECTIVE DATE FOR THIS
ORDINANCE.
City Manager Grohman reported that this was a recent change in
State law which took effect September 1, 1995 and basically allows
employees to retire with 20 years of municipal service at any age.
He noted that the 20 years must be with municipalities having this
ordinance in effect and noted the requirements for adopting this
ordinance. Mr. Grohman stated that the cost involved to institute
this program is $14,966 based on 1/4 of 1% of payroll costs.
Councilmember Beckman moved for the adoption of Ordinance No. 706,
seconded by Councilmember Richardson.
Voting "Aye" - Councilmembers Richardson, Weber, Tetens, Cole and
Beckman.
Voting "No" - None.
Motion passed 5 to 0.
FIRST READING OF ORDINANCE NO. 509-64 APPROVING SPECIFIC USE PERMIT
NO. 37 - REQUEST OF DREW O'FARRELL TO ALLOW FOR A CONTRACTOR'S
STORAGE AND EQUIPMENT YARD IN A COMMERCIAL DISTRICT (C).
Assistant City Manager Richard Burdine reported that the Planning
'—. & Zoning Commission unanimously approved this request at their
meeting held on October 9, 1995, immediately following the joint
public hearing held to review and discuss this request.
Mayor Reid called for persons who had signed to speak with regard
to this ordinance to come forward in the following order:
1. Tom Alexander - 3208 Nottingham -- Mr. Alexander addressed the
Council with regard to his opposition of this ordinance. He
stated that the proposed site is approximately 500 feet from
his front door. Mr. Alexander further noted that approval of
this specific use permit is strictly against the ordinance now
in place as this area is a commercial district, and the street
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is not prepared for 80 -ton crane traffic. He requested that
the Council reconsider this specific use permit and not
approve it based on the information provided.
2. Jay Coleman - 3413 Swensen Road -- Mr. Coleman stated that his
business is next door to the proposed equipment storage yard.
He noted that all of the property owners in the area purchased
their property because it was zoned commercial and not
industrial. Mr. Coleman stated that he feels having
industrial equipment in this area will depreciate the value of
their property.
3. Calvin Collier - 3402 Nottingham -- Mr. Collier stated that
his residence is in close proximity to the subject property.
He urged the Council to oppose the passing of this ordinance
in the interest of the citizenry. Mr. Collier went on to say
that he feels this ordinance will create controversy and
possible litigation within the City, and more specifically,
within his neighborhood.
Mayor Reid read a letter he received from Dolores Sanders of 3407
Hampshire with reference to her opposition of the proposed specific
use permit.
In response to an inquiry concerning whether the City would be in
violation of its own ordinance by approving the specific use
permit, City Attorney McCullough explained that the Planning &
Zoning Commission is authorized to make these changes.
Councilmember Beckman made a motion to deny the approval of
Ordinance No. 509-64 approving Specific Use No. 37. The motion was
seconded by Councilmember Weber.
City Manager Grohman informed the Council that there is City
property available for Berkel & Company to consider locating their
business to, and requested that staff be allowed to work with them
in order to accommodate them.
Economic Development Director Jim Berry addressed the Council with
regard to a temporary variance for a period of two years at the
proposed location.
City Manager Grohman suggested that the motion be tabled until the
next meeting and Council could make a decision at the next meeting
on a single reading of the ordinance.
Councilmember Richardson suggested that this proposal be denied
with instructions issued to staff to try to accommodate Berkel &
Company.
After a lengthy discussion of the pros and cons, Councilmember
Beckman amended her motion to deny Ordinance No. 509-64 approving
Specific Use No. 37 and direct staff to see what alternative
solutions there may be. Councilmember Weber seconded the motion.
Voting "Aye" - Councilmembers Richardson, Weber, Tetens, Cole and
Beckman.
Voting "No" - None.
Motion passed 5 to 0.
FIRST AND ONLY READING OF ORDINANCE NO. 705 - AN ORDINANCE OF THE
CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, ESTABLISHING STOP
SIGNS WITHIN THE CORPORATE LIMITS OF THE CITY OF PEARLAND UPON PINE
HOLLOW DRIVE AT ITS INTERSECTION WITH EAST BROADWAY (FM 518), UPON
PINE RIDGE LANE IN A WESTERLY DIRECTION AT ITS INTERSECTION WITH
PINE HOLLOW DRIVE, UPON PINE RIDGE LANE IN AN EASTERLY DIRECTION AT
ITS INTERSECTION WITH PINE HOLLOW DRIVE, UPON PINE COLONY LANE AT
ITS INTERSECTION WITH PINE HOLLOW DRIVE, UPON PINE COLONY LANE AT
ITS INTERSECTION WITH PINE CHASE DRIVE, UPON PINE RIDGE LANE AT ITS
INTERSECTION WITH PINE CHASE DRIVE, UPON PINE GROVE LANE AT ITS
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INTERSECTION WITH PINE HOLLOW DRIVE (PINE HOLLOW SUBDIVISION,
SECTION 1-A); PROVIDING A PENALTY FOR VIOLATION; CONTAINING A
SAVINGS CLAUSE, A SEVERABILITY CLAUSE AND A REPEALER CLAUSE;
PROVIDING AN EFFECTIVE DATE FOR PUBLICATION AND FOR CODIFICATION;
AND DECLARING AN EMERGENCY BECAUSE THE NEED TO ESTABLISH STOP SIGNS
AT INTERSECTIONS INURES TO THE BENEFIT OF THE TRAVELING PUBLIC AND,
THEREFORE, BEARS DIRECTLY UPON THE HEALTH, SAFETY AND WELFARE OF
THE CITIZENRY.
Councilmember Weber moved for the adoption of Ordinance No. 705,
seconded by Councilmember Richardson.
Voting "Aye" - Councilmembers Beckman, Cole, Tetens, Weber and
Richardson.
Voting "No" - None.
Motion passed 5 to 0.
ACCEPTANCE OF DIXIE WOODS, SECTION ONE, PHASE TWO
City Engineer John Hargrove recommended that this item be tabled
until the next meeting because of a number of missing items.
Councilmember Cole moved to table the acceptance of Dixie Woods,
Section One, Phase Two. The motion was seconded by Councilmember
Weber.
Voting "Aye" - Councilmembers Richardson, Weber, Tetens, Cole and
Beckman.
Voting "No" - None.
Motion passed 5 to 0.
r At this time, Council agreed to change the order of business in
order to discuss items not included on the Executive Session
agenda.
FIRST AND ONLY READING OF ORDINANCE NO. 707 - AN ORDINANCE OF THE
CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, ESTABLISHING STOP
SIGNS WITHIN THE CORPORATE LIMITS OF THE CITY OF PEARLAND UPON
MCGINNIS DRIVE IN A WESTERLY DIRECTION AT ITS INTERSECTION WITH
DIXIE FARM ROAD; UPON RED BUD COURT AT ITS INTERSECTION WITH
EVERGREEN DRIVE; UPON ASH RUN COURT AT ITS INTERSECTION WITH
EVERGREEN DRIVE; UPON SWEETGUM COURT AT ITS INTERSECTION WITH
EVERGREEN DRIVE; UPON EVERGREEN DRIVE IN A SOUTHWESTERLY DIRECTION
AT ITS INTERSECTION WITH MCGINNIS DRIVE; UPON EVERGREEN DRIVE IN A
NORTHEASTERLY DIRECTION WITH MCGINNIS DRIVE; UPON DIXIE WOODS DRIVE
IN A SOUTHWESTERLY DIRECTION WITH MCGINNIS DRIVE; UPON DIXIE WOODS
DRIVE IN A NORTHEASTERLY DIRECTION AT ITS INTERSECTION WITH
MCGINNIS DRIVE; UPON PINEY WOODS DRIVE IN A SOUTHWESTERLY DIRECTION
AT ITS INTERSECTION WITH MCGINNIS DRIVE; UPON PINEY WOODS DRIVE IN
A NORTHEASTERLY DIRECTION AT ITS INTERSECTION WITH MCGINNIS DRIVE;
(DIXIE WOODS SUBDIVISION, SECTION ONE, PHASE TWO); PROVIDING A
PENALTY FOR VIOLATION; CONTAINING A SAVINGS CLAUSE, A SEVERABILITY
CLAUSE AND A REPEALER CLAUSE; PROVIDING AN EFFECTIVE DATE FOR
PUBLICATION AND CODIFICATION; AND DECLARING AN EMERGENCY BECAUSE
THE NEED TO ESTABLISH STOP SIGNS AT INTERSECTIONS INURES TO THE
r" BENEFIT OF THE TRAVELING PUBLIC AND, THEREFORE, BEARS DIRECTLY UPON
THE HEALTH, SAFETY AND WELFARE OF THE CITIZENRY.
Councilmember Tetens moved that Ordinance No. 707 be approved on
first and only reading, seconded by Councilmember Cole.
Voting "Aye" - Councilmembers Beckman, Cole, Tetens, Weber and
Richardson.
Voting "No" - None.
Motion passed 5 to 0.
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FIRST AND ONLY READING OF ORDINANCE NO. 704 - AN ORDINANCE OF THE
CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, ESTABLISHING STOP
SIGNS WITHIN THE CORPORATE LIMITS OF THE CITY OF PEARLAND UPON
LEROY STREET IN A NORTHEASTERLY DIRECTION AT ITS INTERSECTION WITH
NORTH RACHEL COURT, AND UPON LEROY STREET IN A SOUTHWESTERLY
DIRECTION AT ITS INTERSECTION WITH NORTH RACHEL COURT, CREATING A
THREE-WAY STOP AT THE "T" INTERSECTION OF LEROY STREET AND NORTH
RACHEL COURT (BRIARWOOD ESTATES SUBDIVISION); PROVIDING A PENALTY
FOR VIOLATION; CONTAINING A SAVINGS CLAUSE, A SEVERABILITY CLAUSE
AND A REPEALER CLAUSE; PROVIDING AN EFFECTIVE DATE FOR PUBLICATION
AND FOR CODIFICATION; AND DECLARING AN EMERGENCY BECAUSE THE NEED
TO ESTABLISH STOP STOPS INURES TO THE BENEFIT OF THE TRAVELING
PUBLIC AND, THEREFORE, BEARS DIRECTLY UPON THE HEALTH, SAFETY AND
WELFARE OF THE CITIZENRY.
Councilmember Cole moved for the adoption of Ordinance No. 704 on
its first and only reading. The motion was seconded by
Councilmember Beckman.
Voting "Aye" - Councilmembers Beckman, Cole, Tetens, Weber and
Richardson.
Voting "No" - None.
Motion passed 5 to 0.
RESOLUTION NO. R95-62 - A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF PEARLAND, TEXAS APPROVING THE RESOLUTION OF BRAZORIA COUNTY
MUNICIPAL UTILITY DISTRICT NO. 5 AUTHORIZING THE ISSUANCE OF
$2,020,000 UNLIMITED TAX BONDS, SERIES 1995.
City Manager Grohman noted that Brazoria County Municipal Utility
District No. 5 is in the Southdown Subdivision and the bonds will
be used for water and sewer improvements. He then introduced Craig
Rathmann of Rauscher Pierce who is the District's Financial
Advisor.
I
Mr. Rathmann noted that Brazoria County Municipal Utility District
No. 5 is seeking Council's concurrence with their issuance of
$2,020,000 in unlimited tax bonds to enable the district to finance
improvements to its water, sewer and drainage facilities. He also
noted that the final item needed in order to proceed with the
issuance of the bonds is to receive Council's concurrence and
authorize the Mayor to execute a letter stating this.
In reference to inquiries made with regard to the consequences
should Council not approve the resolution, City Attorney
McCullough responded that the District is required, by ordinance,
to come to the City Council for their approval before issuing
bonds. Therefore, if the Council does not grant approval, they
cannot go forward. She went on to note that there are legal
ramifications involved.
Mr. Rathmann explained that changes had been made to the District's
resolution within the last couple of days in regard to the maturity
schedule of the bonds which would be beneficial to the City.
Upon further requests for clarification, Mr. Rathmann noted that
Council's approval would incorporate the new maturity schedule.
In response to an inquiry from Mayor Reid, City Manager Grohman
noted that this resolution is a very good option for the Southdown
Subdivision, and a very good option for the City at which time they
decide to annex this area. City Manager Grohman stated that staff
recommends approval of this resolution.
Councilmember Richardson made a motion to pass Resolution No. R95-
62 authorizing Municipal Utility District No. 5 to issue $2,020,000
in unlimited tax bonds, series 1995 making sure that the new
updated principle retirement schedule as per the new page 9 is part
of the agreement. The motion was seconded by Councilmember
Beckman.
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Voting "Aye" - Councilmembers Beckman, Cole, Tetens, Weber and
Richardson.
Voting "No" - None.
Motion passed 5 to 0.
OTHER BUSINESS:
The Council went into Executive Session under Texas Government Code
at 9:40 p.m. to discuss the following:
Section 551.074 - Personnel Matters - Discussion of
Appointment of Two (2) Members and Two (2) Alternates to the
Zoning Board of Adjustment and Appeals.
Section 551.074 - Personnel Matters - Discussion of
Appointment of One (1) Member to the Pearland Economic
Development Corporation Board.
Section 551.074 - Personnel Matters - Discussion of
Appointment of an additional Municipal Judge.
Section 551.072 - Land Acquisition - Discussion of land
purchase for regional water and wastewater plants, storm water
detention and wetlands bank.
Section 551.074 - Personnel Matters - Discussion concerning
appointment of Finance Director.
The Council returned from Executive Session at 11:37 p.m.
NEW BUSINESS (CONTINUED)
_ APPOINTMENT OF TWO (2) MEMBERS AND TWO (2) ALTERNATES TO THE ZONING
BOARD OF ADJUSTMENT AND APPEALS.
Councilmember Tetens made a motion to appoint Marvin Elam and
Calvin Collier as members to the Zoning Board of Adjustment and
Appeals and Mike Belek and Gil Boyles as alternates. The motion
was seconded by Councilmember Richardson.
Voting "Aye" - Councilmembers Beckman, Cole, Tetens, Weber and
Richardson.
Voting "No" - None.
Motion passed 5 to 0.
APPOINTMENT OF ONE (1) MEMBER TO THE PEARLAND ECONOMIC DEVELOPMENT
CORPORATION BOARD.
Councilmember Cole made a motion to table this item, seconded by
Councilmember Tetens.
Voting "Aye" - Councilmembers Richardson, Weber, Tetens, Cole and
Beckman.
Voting "No" - None.
Motion passed 5 to 0.
DIRECTION TO CITY STAFF REGARDING APPOINTMENT OF AN ADDITIONAL
MUNICIPAL JUDGE.
Councilmember Tetens moved for the appointment of Floyd Myers as
Municipal Judge. The motion was seconded by Councilmember
Richardson.
Voting "Aye" - Councilmembers Richardson, Weber, Tetens, Cole and
Beckman.
1U6
Voting "No" - None
Motion passed 5 to 0.
DIRECTION TO CITY STAFF REGARDING LAND PURCHASE FOR REGIONAL WATER
AND WASTEWATER PLANTS, STORM WATER DETENTION AND WETLANDS BANK.
Councilmember Beckman moved that staff be directed to purchase land
for regional water and wastewater plants, storm water detention and
wetlands bank. The motion was seconded by Councilmember Cole.
Voting "Aye" - Councilmembers Richardson, Weber, Tetens, Cole and
Beckman.
Voting "No" - None
Motion passed 5 to 0.
AUTHORIZATION FOR CITY MANAGER TO ENTER INTO AGREEMENTS FOR
ENGINEERING AND RELATED SERVICES TO DESIGN REGIONAL WATER AND
WASTEWATER PLANTS, STORM WATER DETENTION AND WETLANDS BANK.
Councilmember Richardson moved that the City Manager be authorized
to enter into agreements for engineering and related services to
design regional water and wastewater plants, storm water detention
and wetlands bank. The motion was seconded by Councilmember
Tetens.
Voting "Aye" - Councilmembers Beckman, Cole, Tetens, Weber and
Richardson.
Voting "No" - None
Motion passed 5 to 0.
AUTHORIZATION FOR CITY MANAGER TO APPOINT FINANCE DIRECTOR.
Councilmember Cole made a motion to authorize the City Manager to
appoint Jimmy C. Causey as Finance Director. The motion was
seconded by Councilmember Tetens.
Voting "Aye" - Councilmembers Beckman, Cole, Tetens, Weber and
Richardson.
Voting "No" - None
Motion passed 5 to 0.
Meeting was adjourned at 11:45 p.m.
Minutespproved s sub fitted and/or corrected this the day
of, A. D., 1995.
ATTEST:
Yi0&anda C. Benitez
City Secretary
Mayor