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MIN CC 08/15/1995X CITY COUNCIL MEETING OF AUGUST 15, 1995 BOOK "R" 390 MINUTES OF THE HUNTSVILLE CITY COUNCIL MEETING HELD ON THE 15TH DAY OF AUGUST, 1995, IN THE CITY HALL, LOCATED AT 1212 AVENUE M IN THE CITY OF HUNTSVILLE, COUNTY OF WALKER, TEXAS AT 5:15 P.M. The Council met in regular session with the following members present: COUNCILMEMBERS: William B. Green, Mayor Dave Luning Officers: Dan S. Davis JoAnn Matthews Gene Pipes, City Manager Ronald L. Lange David Martinez Drams Welter, City Secretary Marjorie Rex Ann James Scott Bounds, City Attorney ABSENT: Jim Carter INVOCATION Invocation by Chaplain Perry Barnes, Retired T.D.C.J: I.D. CONSIDER THE MINUTES OF AUGUST 8, 1995 Councilmember Luning made a motion to approve the minutes of Aueust 8. 1995, and Councilmember Rex seconded the motion Councilmember Rex made a correction on the first page, Livingston to Levingston; and Councilmember James asked that it be noted in the minutes that she requested that small trucks make the chlorine deliveries in Elkins Lake if possible. All were in favor and the motion nassed unanimously. NOTE Councilmember Carter absent ATTENDING CITIZENS Gwen Ritter. Grandoerson Center. Ms. Ritter stated that she is requesting assistance from the City of Huntsville to be able to add five temporary slots to the senior citizen homebound meal program. She understands the City cannot waive the fees for water, garbage j and sewer or pay for their Entex bill, but is asking for monitory contribution. Mayor Green stated that this request will be considered during the budget work session following the meeting. CONSIDER ORDINANCE 95-8 -15..1 AMENDING THE CODE OF ORDINANCES CHAPTER 30 BY ADOPTING AMENDMENTS TO THE CITY OF HUNTSVILLE DEVELOPMENT CODE Couneilmember Davis made a motion to approve Ordinance 95 -8 -151 amending Chapter 30 Development Code andj Councilmember Matthews seconded the motion. All were in favor and the motion passed unanimously. Mayor Green stated that this is a "living" document and would be changed periodically as needed. City Council thanked the Planning Commission and Staff for their had work on this project. CONSIDER RESCINDING THE CHLORINE /SULFUR DIOXIDE BID AWARDED TO ACETYLENE OXYGEN COMPANY AND RE -AWARD TO JONES CHEMICAL DUE TO ERROR IN CALCULATION Mr. Schindler stated that the bid documents specified an estimated quantity and that due to an error in the calculation, the bid to Acetylene Oxygen needs to be rescinded and re- awarded to Jones Chemical. Councilmember Luning stated that the bids are so close that if one less chlorine or one more sulfur dioxide were used, the low bid would be Acetylene. Councilmember Davis stated that while this is we, the bids were obtained with an estimated quantity and the quantity specified should be used to determine the low bidder. Councilmember Luning. The motion passed 7 -1. CONSIDER AN AGREEMENT FOR YOUTH SOCCER WITH THE HUNTSVILLE YOUTH SOCCER ASSOCIATION FOR USE OF ROSS PARK FACILITIES Mayor Green stated that at each Councilmember's place, there is a memorandum from Boyd Wilder requesting that this item be tabled to allow time to organize a meeting between the many associations that need to use the fields. This will allow an opportunity to consolidate all the association's needs into a "multi -use agreement" to present to Council at a later date. Staff will coordinate and participate in this meeting. Councilmember Lange suggested that SHSU be asked to participate in the discussions. Councilmember Davis made a motion to table the aereement with the Youth Soccer Association and Councilmember James'. seconded the motion. All were in favor and the motion passed unanimously I CITY COUNCIL MEETING OF AUGUST 15, 1995 BOOK "R" 391 CONSIDER A PROPOSAL TO AUTHORIZE THE USE OF TEXAS DEPARTMENT OF CRIMINAL JUSTICE INSTITUTIONAL DIVISION INMATE CREWS TO DEMOLISH ABANDONED BUILDINGS AT THE it PROPERTY OWNERS REQUEST WITHOUT THE ATTACHMENT OF LIENS FOR COSTS II Chief Eckhardt stated that Officers Hilley and McCurry (bicycle patrol) have been working on a nuisance abatement program affecting vacant and/or condemned structures in certain areas of the City. The program arose out of concem that these structures attract problems in the community and are detrimental to the safety and welfare of the citizens. They tend to attract a criminal element, create fire hazards, invite vandalism and reduce the value of surrounding properties. The project involves contacting the owners of the nuisance properties and offering to remove the structures without assessing a lien on the property. The City would acquire the nuisance structure at the property owner's request and then TDCJ -ID has agreed to provide inmate labor to assist in demolition of these structures. Them will be disposal costs associated with the project. Salvageable items will betaken to a local reclamation center at no cost, while other materials will be transported to a landfill facility. It is estimated that each structure will cost the City approximately $250- $350 each. Staff is requesting City Council approve this program. Mr. Bounds requested approval of a letter agreement he prepared for their approval. Councilmember Lange made a motion to approve a letter agreement to authorize the use of TDCJ -ID inmate crews to demolish abandoned buildings at the property owners request, and Councilmember James seconded the motion. All were in favor and the motion passed unanimously. Councilmembers asked if TDCJ -ID crews were willing to do this demolition in other areas of Huntsville. Staff indicated that this was being investigated at this time. City Council complimented Officers Hilley and McCurry for their fine work. MAYOR'S ACTIVITY REPORT Mayor Green stated that he, Councilmember Luring and Scott Bounds went to a GSU/Emergy meeting on August 11, 1995, in ' Beaumont. The meeting was very informative and interesting. The Company recognized that there are service problems and is working to correct these problems. They are also willing to consider a rate reduction to pass on savings from reorganization and economic efficiencies without the filing of a rate case and are willing to work cooperatively with the Coalition of Cities. Councilmember Luning stated that it was a good meeting, but did feel the City shouldjoin the Coalition of Cities as an effective way to keep Entergy in line. CITY COUNCILMEMBER ACTION Limbs. Councilmember Martinez stated that he had a complaint regarding limbs on Sam Houston Avenue between 8th and 10th Streets. MEDIA INQUIRIES None. Recess into a WORK SESSION for the FY 1995 -96 Proposed Budget - Utilities and Sanitation funds. Recess into a EXECUTIVE SESSION to discuss a) Johnson Road utility easement acquisition; and b) Pending class action asbestos abatement suit. 18:00 p.m. - 8:20 p.m.jj Danna Welter, City Secretary