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MIN CC 09/20/1988I i MINUTES OF THE SEPTEMBER 20, 1988 COUNCIL MEETING BOOK "P" 155 MINUTES OF THE HUNTSVILLE CITY COUNCIL MEETING HELD ON THE 20TH DAY OF SEPTEMBER, 1988 IN THE CITY HALL COUNCIL CHAMBERS, LOCATED AT 1212 AVENUE M IN THE CITY OF HUNTSVILLE, COUNTY OF WALKER, TEXAS AT 6:25 P.M. The Council met in a regular session with the following members present: Jane Monday, Mayor William B. Green City Officers present: 0. Eugene Barrett Percy Howard, Jr. Gene Pipes, City Manager Gary Bell William H. Knotts, Jr. Scott Bounds, City Attorney James L. Carter Ruth DeShaw, City Secretary Ila G. Gaines Member absent. William L. Hammock CONVENE AND RECESS INTO EXECUTIVE SESSION Mayor Monday called the meeting to order at 6:25 P.M. and then recessed into an Executive Session to consider pending litigation: Schaper V. City and Acker V. City et. al. After a general update and discussion of the Acker litigation with the attorneys working on the case, no action was taken. The Council agreed to resume the executive session after the formal session, to receive an update on the Schaper case. RECONVENE FOR CITIZEN INPUT /INQUIRY SESSION Trent Powell and Jane Baker. representing the 5th Grade Class of Stewart Elementary School (Gloria Peterson teacher) to address the Council concerning a burned out moving van on private property adjoining school property Miss Jane Baker and Mr. Trent Powell of the fifth grade then introduced themselves and recognized their classmates in the audience and their teacher, Mrs. Peterson. Mr. Powell said the students wrote and edited themselves a letter to the Council. He then read the letter to the Council, as follows: "We, the students of Stewart Elementary, would like to call your attention to a very hazardous burned -out truck trailer. It is located on private property next to our school on the left -hand side. This horrible - looking garbage also makes our area look bad. There are several large pine trees that are now dead. When we called the city, the policeman, Lt. Mark Pemberton, quickly checked the place. Mrs. Regina Ginsel had also called the city about this. We found out he could not give a ticket unless it had a motor. The Health Department was notified, and they said it should be removed because it was dangerous to our health. We would appreciate it if you could contact the owner so he could tend to this problem. Thank you for listening to us and for helping us." The letter was signed by Gloria Peterson, Fifth Grade Teacher; and the students: Elisha Thompson, Jane Baker, Iris Megia, Veronica Pineda, Ketli Smith, Jennifer Hines, Jacob Nolan, Jay New, David Gibson, David Holleman, Ebony Harrison, Trent Powell, Matthew Howey, Milton C. Widner, James MacDonald, Dana Plattenburg, David Yang Lang, Stephen Blalock, Dale Moody, Kim Powell, Mary Allen and Steven Ringo. Copies were then passed out to the Council by Miss Baker and Mr. Powell. Mayor Monday thanked the children for this presentation and advised this request will be sent to Mr. Gene Pipes, City Manager, and he will send it on to whichever staff members it may concern and they will evaluate this request. Their response will be communicated in writing or presented verbally at an upcoming meeting, or Mr. Pipes can come to their classroom to advise what the City can do, she said. Mayor Monday asked the students to advise which method of response they would prefer and that the city will be happy to respond in that mariner. MINUTES OF THE SEPTEMBER 20, 1988 COUNCIL MEETING BOOK "P" 156 Mr. Jack Spence Highway 30 East 291 -1903 to discuss Annexation Mr. Spence advised he has reviewed the "Comprehensive Annual Financial Report" of the City of Huntsville. He noted information in this document support the reasons those who live outside the city have no desire to become a part of the city. Mr. Spence addressed his comments to Councilmember Bell, noting on one occasion in the past Councilmember Bell stated he paid only $75.00 in city sales tax in a year. He said based on Table II of this publication, the city has received $1.469 million in sales tax for the 1986 -87 tax year. He said based on the projected population in this document, that turns out to be (452.00 per person and 25% of the gross revenue earned by the city for that year, not 14 percent. He said he is one of those who contributes to that almost one and one -half million dollars in sales tax. He said that will increase if it remains the same for the coming year by 5732,000 and will produce, therefore, 52.203 million which will exceed the property tax revenue, because the city is going to get another one half of a percent, yet the city wants to annex five areas solely for the purpose of increasing tax revenue to the city. He said the council had a scheduled public hearing a week ago last Monday and that was cancelled. He said he sincerely hopes the Council does not assume the position that maybe if you ignore us we'll go away. He said he sincerely hopes the Council will be considerate that these people have no desire to become citizens of Huntsville. He said others feel as he does that what part of the city services they use, they support. He said the Council has no intention of giving those areas anything in return for the taxes they will levy and they will deprive the citizens of their freedoms He said the citizens do not necessarily have anything against the city, they just don't want to live in an area where they can't cuss a cat without getting fur in their mouth. FORMAL MEETING RECONVENED Mayor Monday then reconvened the formal session. Father Mitchell Keppler of St. Luke's Chapel presented the invocation. CONSIDER THE MINUTES OF THE SEPTEMBER 6, 1988 MEETING Councilmember Barrett made the motion to approve the minutes of September 6. 1988 and Councilmember Howard seconded the motion. Discussion: Councilmembers Carter and Green noted several amendments that needed to be made, as follows: Councilmember Carter clarified a statement in the third paragraph of page 151, second last sentence, noting it should be changed to read: "He said that is about the only point made in the hearings to which attention should have been paid." Councilmember Carter then referred to page 153 under the discussion of the Historical Committee. He said he reviewed the record of the meeting discussed in this section and to the best he can tell, the Mayor was correct as the Council apparently did not take any action, when it received the historical map, but he would argue that means the Council ought to take some action now, but that is not a part of the minute adjustment here. He then asked that the words ". . .noting historical structures are subject to condemnation . . ." be stricken from the record, because what he said was that at least one historical structure had already been condemned, not just that they are subject to condemnation. He then asked that the word "those" be stricken as it was used later in that sentence before the words "structures identified . . ." Councilmember Green then requested that the annexation discussion, after the amended motion on annexation was made, be included in the minutes. [Note: In lieu of that discussion, the minutes had included only the following sentence: "After some further discussion and clarification of the next step, a vote was taken on the motion, as amended."] Mayor Monday noted since there seems to be a need for more review of the minutes before approval, perhaps the minutes should be tabled. Councilmembers Barrett and Howard agreed to withdraw their motion to approve and then made the motion to table the minutes at this time. All were in favor and the motion passed unanimously. C 1 MINUTES OF THE SEPTEMBER 20, 1988 COUNCIL MEETING BOOK "P" 157 ATTENDING CITIZENS Mr. Bill Tubbleville. representing the Forest Hills Deed Restriction Committee, to address the Council on the maintenance of vacant lots in their subdivision Mr. Tubbleville thanked the Council for making it so easy to get on the agenda. He said he didn't think the Council could make it any easier, and as a citizen, he thought that needs to be said and he appreciates it. Mr. Tubbleville said he is there representing the Forest Hills Committee which has the responsibility for enforcing the deed restrictions within Forest Hills. He said the committee was formed on November 17, 1986 at the request of the developer and then pursuant to their reservations and restrictions. He said the committee is composed of three elected members from each of the five sections in Forest Hills. All decisions are made by that 15 member committee. He said their purpose is to preserve property values within Forest Hills. In general, he said, their approach has been to first seek the cooperation of all the property owners in Forest Hills and then where conditions exist that are also in violation of the city ordinance as well as their restrictions, they have cane to the city for help. He said that approach has worked fairly well except where property owners have either refused to cooperate with them or comply with the city. He said now a situation has developed which they believe deserves the city council's attention. He said that situation is described in a letter he has placed before each of the Council. He then read the letter, which is reproduced, as follows: "To: The Mayor and City Council, City of Huntsville, Texas 'Subject: Consistent and uniform enforcement of City ordinance "1. Since June 1987, one of the goals of this committee has been to get the vacant lots located in Forest Hills cleaned -up and maintained as is required by city ordinance which makes it unlawful to 'allow weeds, rubbish, brush, or any other unsightly, objectionable, or unsanitary matter to accumulate or grow' on such lots. 142. This Committee has been able to obtain the cooperation of some property owners. When it became clear that others would not cooperate, we sought help from the City. In September 1987, the City Attorney indicated that the City Ordinance would be enforced upon receipt of a written complaint and that the standards used would be as follows: a. Grass and weeds -9 inches (maximum allowed). b. Required removal of brush, trees, or shrubbery under 4 feet which are not cared for or cultivated c. Required removal of trash, garbage, fallen trees and tree limbs or other unsightly matter. 113. On October 14, 1987, this Committee made written complaint to the City Attorney concerning 11 vacant Lots and the drainage ditch west of Elmwood in Forest Hilts (some results were observed). 114. on May 19, 1988, this Committee again made written complaint to the City Attorney about 10 of the same lots and the drainage ditch west of Elmwood. All but 2 of these tots were cleaned -up. The drainage ditch has been partially cleaned. 115. Now, the standards for enforcement of the City apparently have been changed with respect to wooded lots. The City Attorney recently stated that the City would no longer require the removal of brush, trees, or shrubbery under 4 feet which are not cared for or cultivated, except those within 10 feet of a street. a. There are 20 vacant lots remaining in Forest Hills--10 of which are wooded lots. b. Of those 10 wooded lots, 8 have been cleaned -up at some expense to the property owners; there is no evidence that the property owners of the 2 other wooded lots have ever attempted to comply with the City Ordinance as it was interpreted in September 1987. 116. This Committee believes very strongly that the inconsistent and lack of uniform enforcement of a City Ordinance, as indicated herein, reflects unfavorably upon the City Government, is unfair to those property owners who have cooperated, and unwise from the standpoint of public safety. Not MINUTES OF THE SEPTEMBER 20, 1988 COUNCIL MEETING BOOK uP" 158 only are these unkempt wooded lots unsightly, they are also objectionable in that they are a place of refuge for large rats and other undesirable creatures and a hiding place for those "up- to-no- good." Therefore, it is respectfully requested that: a. The City Ordinance pertaining to the upkeep of lots within the city be consistently and uniformly enforced now and in the future using the same standards as were stated by the City Attorney in September 1987 (see paragraph 2) b. The large drainage ditch west of Elmwood be completely cleaned and maintained as is required for city lots. 117. In closing, we also believe a comment about the requirement for a written complaint before a City Ordinance is enforced is appropriate. It seems to us that, once a neighborhood points out conditions that are objectionable and in violation of the law, the City should require compliance and then routinely and periodically check to ensure continued compliance with the law. Citizens will then come to understand that City Ordinances apply equally to everyone and that they will be consistently and uniformly enforced. This letter was signed by B. C. Tubbleville, Section I; Lloyd C. Martin, Section II; Jim O'Hare, Section III; Robert Eubanks, Section IV; and Joe Moore, Section V. Mr. Tubbleville added that at least one half of the 20 vacant tots in Forest Hills are in violation of the law today. Mr. Scott Bounds, City Attorney, asked Mr. Tubbleville about the criteria he said was established on September 19, 1987 so as to refresh his memory. Mr. Bounds said he remembers that date is when Mr. Tubbleville was in his office and they were just discussing the matter. Mr. Tubbleville said that was the first occasion he visited about City Ordinance Section No. 11 -34. He noted he asked for a definition of a lot as used in this ordinance and Mr. Bounds replied the lot is any piece of property in the city that has been subdivided into building sites and he (Bounds] then outlined the three standards that would be enforced in this ordinance and stated further that this had come up before and the procedure would be, for those who Live within the city, that after they had the opportunity to clean up the lot, failure to comply would result in them being brought to the city court and if they lived out of town, the city would clean it up and place a lien on the property as is outlined in the ordinance. Mr. Bounds noted at a later meeting Mr. Tubbleville and Mr. Woodward discussed vegetation that was "cared for" or "cultivated" could be a distinguishing factor in the ordinance and he had asked how that would be distinguished in certain situations, noting he felt that would be an unworkable distinction. Mr. Tubbleville said they would look at an occupied lot from a different perspective, but if it is a vacant lot that is unkempt, there is no question that it would be "uncared for and uncultivated." Mr. Brian Woodward then spoke from his seat in the audience noting the lot they were discussing was the Mayor's lot and the way she maintains her lot is such that one can't tell if it is cultivated or not, but the lot that is a problem is right next door to that and it obviously isn't cultivated. Mr. Woodward said he didn't think they had discussed what was cultivated or what was not. Mr. Bounds said that is his point in that the policy that was attributed to him in September of 1987 is not exactly the policy he stated at the time. He said at least to the extent that it talks about care and cultivation, and while that was brought up as being a policy, he pointed out that would be a problem. Mr. Woodward noted they were talking about vacant lots, not occupied lots. He said the criteria the city gave them was for vacant lots and the question he brought up was on an occupied lot. Councilmember Carter requested that the person in the audience identify himself for the record, since he is not registered to speak. Mr. Woodward said everyone knows him, but he understood since he is not the one registered, he will not continue to speak. Mr. Bounds noted at some point long ago, he did speak to individuals from Forest Hills who had some complaints about lots in Forest Hills. He said he discussed with them and the city's general policy, but he does not recall if he said if it was grass and weeds nine inches tall or whatever and it is his understanding in talking to the Health Department that our measuring stick is 14 inches tall and that is the policy the city is using. He advised the city generally does require the removal of dense brush and fi 1 1 MINUTES OF THE SEPTEMBER 20, 1988 COUNCIL MEETING BOOK "P" 159 trees under four feet and that it generally requires litter, refuse, trash, garbage to be picked up on the Lots. He proceeded to forward those complaints, - without any special instructions, to the Health Department which handled those types of complaints to the city. He said apparently they did have some success at least at some point in time. He said all but two of the eleven lots have been cleaned up and there were more than eleven lots referred originally. He said his policy has generally been such that when he receives a complaint, he turns that portion of the complaint dealing with the nature of what is growing on the lot, over to the Health Department without any instructions and they handle it in their normal procedure. Generally, he said, the Health Department does have a policy, which he subsequently explained to Mr. Tubbleville concerning the buffer aspect of the policy and if one goes around to various parts of the city one will be provided instances where that has been enforced. He said due to the wooded nature of Huntsville and some of the large acreage tracts in Huntsville, what the city tries to develop as a workable policy is that if the city gets a complaint with regard to how a lot is being developed, rather than requiring the Lot to be cleared and mowed, the city requires that a perimeter around the lot be cleared and kept clear, and that all the trash, refuse, building material, garbage, etc. on the tot be picked up and removed, but that one can maintain some degree of brush on the lot. He referred to a lot at Avenue 0. and 17th Street, which is designated as a bird sanctuary by its owner, noting these types of lots are common all over the city. He said everyone received the same letter initially when the city received the complaint, and the city enforces this on a complaint basis, and some people may take more extreme measures to comply with the ordinance than others, but it is his understanding that all but one of the lots has been checked by the health inspector. He said they have been picked up, cleared and mowed around the perimeter and generally comply with the ordinance. He said there is one lot on which the city has not been able to obtain compliance, that had a problem with ownership. He said part of this situation relates to the finances of the city in that it does not budget a tot of money to go out to mow lots when the owner does not comply. He said another situation is when a lot goes to a foreclosure or divorce and it is hard to identify the person that should be filed upon. He said these matters were discussed with Mr. Tubbleville. He said when the complaint came back in, he referred it to the Health Department and he has not checked on the status of it. He said the general policy is to require, on a basically open lot, that the weeds be kept 14 inches or less, that all the trash and other debris be removed, and if it is a brushy type lot that may cause a health problem, that a perimeter around the property be mowed or cleared, noting it is enforced on a complaint basis through the Health Department. Mr. Tubbleville asked if he could respond briefly, noting he does not want to get into an argument, but he does want to respond. Mayor Monday asked Mr. Tubbleville to take up whatever other questions he may have with Mr. Bounds later. RESPONSE TO MR. TUBBLEVILLE'S PRESENTATION Councilmember Green asked if the Council is supposed to respond in some way with regard to the attending citizen or is this to be strictly between the attorney and the citizen; noting he is unsure of the procedure. Mayor Monday said probably the city can and she felt Mr. Bounds will want to respond. Councilmember Green asked if it is our procedure to respond to Mr. Tubbleville in our meeting next week. Mr. Pipes said an attempt is made to get back to individuals the following week whenever they appear unscheduled, such as during the citizen input /inquiry session as the fifth grade students did this evening. However, he noted, since this was a formerly requested agenda item, the city generally refers those to staff for consideration and they report back to the individuals; however, if the council wishes for the staff to respond in the next meeting, the staff will be glad to do that. Councilmember Green said he just want to understand how we are going to respond. Mr. Pipes noted this is strictly the Council's pleasure, but generally, if it is a research matter on technicalities, etc., which this is about in that arena, then the staff will take a look at it and get back with the individual. He said if there is further need for council deliberation, then the staff will bring it back to the Council at a subsequent meeting. Councilmember Bell asked that it be clarified through the City Attorney how the city handles vacant lots as a matter of Council record. He felt this would be a useful exercise. Mr. Pipes said the city will be glad to do that. MINUTES OF THE SEPTEMBER 20, 1988 COUNCIL MEETING BOOK "P" 160 Councilmember Knotts said he doesn't understand the differentiation between vacant and occupied as far as trash, garbage, etc. Mr. Pipes said it is more of a health, welfare and safety matter, but we also have the council- directed policy of staff involvement assisting a local subdivision deed restriction committee in the enforcement of their deed restrictions where they overlap a city ordinance. He said the city ordinance is subject to somewhat judicious interpretation by the attorney that we all rely on for a good deal of guidance and counsel, but at the same time when it is deed restrictions, it is a matter of subjective evaluation on the part of the committee and sometimes the committee and the legal counsel do not necessarily see eye -to -eye as to what the application ought to be. He said this is a matter of some continuing discussion that has apparently been going on for some time. He said he has visited with Mr. Tubbleville himself and it is a matter of a wooded lot vs. what is considered a traditional vacant lot, which may have been originally prepared during construction and then abandoned with building materials, etc. is something entirely different because all of us are quite aware that all lots in Forest Hills were, at one time, heavily wooded, as are the lots at Spring Lake. He said if there is not an apparent health, safety, or welfare question, and there is no trash, brush, harbinger of rats, snakes, etc., then it is a matter of being in the eyes of the beholder. Councilmember Knotts felt there needs to be some consistency, but noted one person's trash is another person's bird sanctuary; but if the city is going to enforce one, it needs to enforce all of them. Councilmember Carter felt since this has been raised, he didn't feel it should be left just to the interpretation of the city attorney, and if the Council is going to start moving in terms of the application of this policy, then it needs to be discussed by the City Council. He said if he knows the lots in question, they are beautiful in their natural state and better than they would be in some underbrushed state. He said he would hope the city would not have a policy where it would go out and destroy natural vegetation in its natural state, noting he can't imagine doing that because once we do, we have to go back to spend more money maintaining that in that state. He reminded the Council that Huntsville is a bird sanctuary, so designated by the City Council. Whatever the nature of the 17th street lot may be, he encouraged the Council to keep as much of the natural vegetation in its natural state as possible, noting a few rats and snakes here and there are not all that bad either. CONSIDER BIDS Consider bids on landfill disposal area 87 -1 ditch and berm to E. G. Alford, in the amount of $119,000 to be paid from sanitation capital improvement funds. Mr. Pipes advised nine bids were received ranging in price from $119,000 to $394,020, which spread caused some raised eyebrows on the staff. He said, however, Mr. E. G. Alford has been thoroughly checked out by the Engineering Design Department as far as his work record and financial status are concerned. He said they have done a number of jobs over the last several years for cities and for developers, including a number of golf courses in which in excess of 300,000 cubic yards have been moved. He said the price is very comparable to what has been bid here on a per cubic yard basis. Mr. Alford maintains a very strong financial position so he has apparently found the secret of moving dirt at a very reasonable price, he reported. He noted two bidders bid simply as a courtesy in order to keep their name in the pot, but their general workload and equipment, etc. are completely encumbered at the present time; they didn't want to give the impression that they were totally disinterested in doing the work for the city. Their bids were substantially more than the low bid, but it does indicate they are interested in doing work for the city in the future, Pipes advised. Mr. Pipes advised the original engineering estimate was based on $1.20 per cubic yard of dirt hauled and the bid came in around 51.00 per cubic yard. He noted the city is extremely pleased with this bid and recommended the low bid submitted by E. G. Alford in the amount of $119,000 for clearing, grubbing and excavation of Trench 87 -1, north ditch and berm, at the sanitary landfill. He said this is a bonded project because of the amount, but there is no payment bond because there are no vendors involved. The bond will be equal to the amount of the contract. Councilmember Bell made the motion to approve this contract as recommended and Councilmember Howard seconded the motion. Discussion: Councilmember Knotts advised he didn't think there was any additional cost to add the payment bond to this and recommended adding a payment 1 1 MINUTES Of THE SEPTEMBER 20, 1988 COUNCIL MEETING BOOK "P" 161 bond. He said while he is not questioning E. G. Alford's financial status, he feels anytime the city has a performance bond, it should also have a payment bond as a matter of procedure. Mr. Pipes said he will take a look at it and if there is no additional cost, Mr. Knotts recommendation will be followed. All were in favor of the motion on the floor and it passed unanimously. [Note: After this vote, Councilmember Bell left the Chambers for the remainder of the items set for discussion in the meeting, and returned for the councilmember action portion of the agenda.] Consider bid for uniform rental contract to Aratex Services of Stafford Texas in the amount of $3.65/man/week to be paid from budgeted funds by the departments Gene Pipes, City Manager, advised the city bids this contract every two years. He said this is a five cent increase over a two year period and reflects a price something less than $1.00 less than what the city was paying two years ago and some year before that. Mr. Mark Bosma, Purchasing Agent, noted in his memorandum that for the past nine years, the City has contracted for employee uniform service. He noted this service includes repair, cleaning and replacement of worn uniforms. The Council was advised this contract begins October 1, 1988 and ends on September 30, 1989 and the city reserves the right to extend the contract for two years, based on a period of one year at a time. Mr. Pipes said this is an extremely competitive price and he is pleased to recommend the bid of Aratex Services for $3.65 /man /week for uniform services for the city crews that are equipped with uniforms on a daily basis. Councilmember Green made the motion to approve of the city's recommendation and Councilmember Howard seconded the motion. INote: Councilmember Bell was absent for this vote] All were in favor and the motion passed unanimously. , CONSIDER PROPOSAL TO INSPECT SEWER LINE Consider a proposal from Insituform Gulf South for Elkins Lake M.U.D. to dewater a ten inch sewer line at Elkins Lake to determine the break area and to recommend required repairs Gene Pipes, City Manager, advised on Monday of last week the city noticed an increase in the flow to the South Plant in excess of one million gallons over the average daily flow. That substantially increased volume, he noted, but was not a particular problem at the time because the plant is designed to handle peak Loads that are in excess of that, but there was no physical explanation or evidence of why that situation should exist and thus an investigation through the wastewater treatment division was initiated. He said finding no problem and having no relief visible within a short period of time, it was determined that in all Likelihood because of the flow to the lift station at the lower dam at Elkins Lake on the third lake, that there was substantially a high probability that there had been a line failure or a manhole failure in the area of Camellia lake, which is the lower lake in the three lake system. He noted we were taking about one million gallons of water per day out of that lake into the sewage system and over a sustained period of time that would have created substantial problems for the city at the sewer plant because of increased flows beyond the design capacity. He said the city managed to isolate this area through a number of rather skillful field engineering efforts and plugged off the line and have since pumped the effluent from the houses attributed to this line directly across the second lake's dam to a manhole on the opposite side that is not involved with this problem and have effectively avoided discharging any substantial amount of untreated wastewater into either Camellia Lake or any of the other streams or tributaries. He said this will work sufficiently and well for a short period of time. He said there is a temporary electrical hookup and pump series that will suffice for the time necessary for the repair, but this obviously constitutes an emergency because not only is Camellia Lake subject to contamination if the pumps were to go down or the Lines would break, etc., running out on top of the ground, but the state lake is a downstream recipient of the excess water from Camellia Lake. He said the city is extremely careful and sensitive about the effect that might have. He said because of the city's experience over the past 18 months with Insituform Gulf South and their being the only contractor that can do this type of work, especially with this volume of water, noting MINUTES OF THE SEPTEMBER 20, 1988 COUNCIL MEETING BOOK "P" 162 the lake water must be drawn down, the line pumped out, and then the line televised to determine exactly what the problem is, he is asking for the Council's consideration of an ordinance declaring this situation to be an emergency based on the obvious health hazards that are represented by the potential discharge into Camellia Lake and authorization for Insituform Gulf South to perform the repairs. ORDINANCE NO. 88 -16 AN ORDINANCE DECLARING AN EMERGENCY; AUTHORIZING INSITUFORM GULF SOUTH TO DEWATER A TEN INCH SEWER LINE, AND TO RECOMMEND REQUIRED REPAIRS; AND MAKING OTHER PROVISIONS RELATED THERETO Mr. Pipes said with the concurrence of the Elkins Lake M.U.D. Board, and the Elkins Lake Recreation Corporation presidents, the staff asks that the Council authorize the expenditure of up to $12,000 for dewatering of the line and inspection of the system, so that the city can report back to the Elkins Lake M.U.D. Board who will stand to bear all of the costs of the repair work. He said until we get the line pumped down and get something in there to determine what the problem is, we will not know exactly what those repair costs will be. He said under the city's contract with Elkins Lake, the city is responsible for maintenance of their system;; noting although Elkins Lake is responsible for costs incurred, the city is responsible for effecting the repairs. Councilmember Barrett made the motion to adopt the ordinance declaring this an emergency and to authorize the expenditure of up to $12.000 for the investigation of the Problem with Insituform Gulf South and Councilmember Knotts seconded the motion. Discussion: Councilmember Knotts clarified all of this will be paid for by Elkins Lake M.U.D. and Mr. Pipes confirmed that is correct. Mr. Pipes said the city has a standing annual contractual maintenance responsibility of up to $10,000; however, since it is this late in the year, he is quite sure the majority of those funds have been expended, so if not totally every dime, certainly 99 percent of the costs will be the M.U.D.'s responsibility directly. Mr. F. Boyd Wilder, Director of Public Utilities, advised the amount of maintenance funds already spent on the Elkins Lake system is estimated to be near the $10,000 limit. Mayor Monday asked for updates on the project as they are available. Mr. Pipes said updates will be made weekly until the problem is resolved. All were in favor of the motion and it Passed unanimously. [Note: Councilmember Bell was absent for this vote.] STATUS REPORT TO JUDGE LYNN HUGHES ON ACKER CASE Consider a status report to Judge Lynn Hughes concerning the Planning Commission Meeting to consider the C M. & June Acker Subdivision question Scott Bounds, City Attorney, advised during an executive session held earlier, Attorney Diana Marshall reported to the Council on the status report which had been prepared for submission to the court on this date on the Acker litigation. He said that status report basically outlines the city's attempt to schedule a meeting as requested by the Judge in his order and the city's attempt to request input from the Ackers regarding that proposed meeting and detailed the Planning Commission's efforts to make decisions with regard to the issues on which the judge requested that determinations be made. He said he will bring back a copy of that status report to the Council at a later date. CITY MANAGER'S REPORT - -GENE PIPES Bank Franchise Tax Report Mr. Pipes advised in August of this year, we received the bank franchise fee in the amount of $18,705.10 as compared to $28,999.54 last year. According to information from Patricia Allen, Director of Finance, the taxes received in FY 85 -86 was $32,343. He noted the budget for this year was $29,300. He said no one could foresee the failure of Sam Houston National Bank. Patricia Allen advised Sam Houston National Bank did not file a return this year, however, after contacting Bob Bullock's office, she was told 1 I MINUTES OF THE SEPTEMBER 20, 1988 COUNCIL MEETING BOOK "PH 163 a return was not required this year. Ms. Allen stated the franchise tax is calculated based on stated capital and retained earnings and the tax is $6.70 per 51000 of value. Mr. Pipes said while this is a high percentage amount, it is not a substantial dollar amount. He noted other areas that have shown strength will more than offset this particular situation. Sales Tax Report In reviewing the sales tax report, Mr. Pipes noted through the month of September, the city is 5.35 percent ahead of last year's experience in the standard one percent collections. He said the new one -half cent is also included in the report. He said the city has had a very good sales tax year and being 5 percent ahead this year certainly indicates some resilience in the econany. Police Teletype -- computer purchase Mr. Pipes advised this equipment was approved for purchase in the FY 88 -89 budgeted funds with emergency approval of the Council due to the critical communications /information needs of the Police Department. The equipment consists of a P.C. system to be used to tie the Huntsville Police Department to the Texas Department of Public Safety SNA /SDLC TLETS -II (maintenance included). He said of the seven bids received, the local ComputerLand store was low bid at $4,792.00. He said the staff estimated this cost to be in the $10,000 range when the budget was made, based on information from suppliers who offered the equipment. He said the staff was able to determine that a more standard generic brand computer was compatible with the information need and met the specifications necessary to perform that duty. As a result, the staff was able to keep the costs under $5,000 so the equipment has already been ordered from ComputerLand with delivery expected in 14 days. Black rock for Smith Hill Road from White Mines at $30.80 /ton The Council was advised by Mr. Pipes noted White Mines was approved as a single source vendor earlier in the year for black rock. Mr. Johnny Poteete, Director of Public Works, advised the city is in the process of preparing Smith Hill Road from FM 2821 to the city limits for two course penetration paving and needs 200 tons of black rock from the sole source vendor, White Mines. The cost of the material is $30.80 /ton, which will total $6,160, he said, noting the price per ton is the same as it was in February of 1988 when the Council authorized the purchase of 450 tons of rock. Mr. Poteete said the two course penetration paving costs about 50 percent less than the hot mix asphalt paving process. Lake Livingston Level Mr. Pipes noted in an effort to keep the Council advise about the lake Level, TRA is monitoring this closely and there are several contingency plans to insure that a substantial amount of surface water will be able to be delivered to the city for at least the foreseeable future because of the lack of rain and the drop in the lake level in Lake Livingston, which is at an all time low since impoundment. He reminded the Council that through the maintenance of the city's water well system since the city switched to the surface water system in 1980, the city is able to deliver in excess of 4 1/2 million gallons per day from the water wells for a rather extended period of time, should the need arise. He said there are plans to access the Lake in a deeper area than simply in the Sulphur Creek mouth where the intake structure is physically Located. He assured the Council the situation is being monitored and every measure is being taken to insure no disruption in the supply. He noted while Trinity River water is being used to fill up another reservoir in the Fairfield area, and to retard the salt water incursion out at Galveston Bay, the situation here is simply caused by the current drought. MINUTES OF THE SEPTEMBER 20, 1988 COUNCIL MEETING BOOK "P" 164 MAYOR'S REPORT - -JANE MONDAY Mayor Monday asked the Council's consent for the city to participate with the East Texas Folk Festival V.I.P. committee as it did last year in the preparation of letters to V.I.P. officials in the state to attend the Festival in April so that they might get it on their calendar and hopefully be with us. Mayor Monday then presented her annexation thoughts, as follows: "As elected officials, two of our major responsibilities, in my opinion, are the fiscal responsibility and Long range planning. Both of these I think apply in the annexation question. City Council's first responsibility is to its present citizens, both short term and long term. I think one of the best ways to understand annexation is to look at the past annexed areas: Spring Lake, Pine Shadows, Majestic Forest, Boettcher's Mill, New Addition and Fish Hatchery. These areas are an integral part of our City today. I believe we both benefit from that relationship. As one example, Boettcher's Mill, before being annexed into the city, had dirt streets, a two inch water line, an untreated sewer serving as a health hazard. The city, through the utilization of federal grant money and city expertise and private contributions, was able to change these areas to all paved streets, a water line and sanitary sewer and this area also, because it does contain rail, and now with water, sewer and streets, is available and ideal for economic development. The Council is considering a plan that integrates new areas on our borders into the city in a timely fashion like the above examples so as not to negatively impact our present citizens in the delivery of services to them. The Council is also including long range planning so that people will know in advance our plan and have time to plan themselves. I believe personally that the process we are involved in now is under very careful consideration. I wanted to share that with you now." COUNCIL ACTION Councilmember Knotts noted he liked the mayor's annexation comments. He agreed with Councilmember Bell on our philosophy and theory on annexation. He said although the Council tabled the annexation matter in order to go on with this process, he would like to see the annexation question come to a vote. Councilmember Knotts reported problems in scheduling with the city personnel in getting the neighborhood watch signs up in his neighborhood. Mr. Pipes noted with the hurricane threat behind us, the staff should be able to make time for this activity. Councilmember Knotts said he will be happy to help put up the signs. Councilmember Carter said the City Council welcomes everyone to speak and this council often listens to contrary opinions and the Council has a liberal policy on citizen input. He said he does feel, however, that if someone does speak to the Council that they speak with identification on the record. As a public body, the Council will listen to all points of view, but the manner with which one speaks to the Council should be in order; although there may be some instances where disruption itself may be in order, noting the civil rights movement of the 1960's would be an example, as those people did not need to wait any longer to be heard. He said he didn't believe the situation with vegetation in Forest Hills is such a situation. He said he often tells his classes the thing that makes this country great is that he can stand up in class or in any other situation and say whatever he wants about Ronald Reagan. He wanted to make sure Mr. Woodward understands he can say whatever he wants about him or any other councilmember under any other set of circumstances. He said if anything he said earlier led to stifling a free expression, he apologizes, but in a democracy, free expression also requires some level of responsibility on the level of the speaker. 1 1 MINUTES OF THE SEPTEMBER 20, 1988 COUNCIL MEETING BOOK "P" 165 Councilmember Carter noted while he does not always appreciate Mr. Woodward's positions, he does appreciate his activism over the years. [Councilmember Bell returned to the meeting.] Letter to the Editor by Gary Bell Councilmember Bell noted he believes very strongly in what he wrote to the editor of the Huntsville' Item as it appeared in Sunday's paper. For the record, however, he strongly averred the letter was his own' effort and not a Council response to the Editor on the annexation situation. He asked that this be clearly' understood. He maintained the figures he quoted in his letter, noting sales tax revenues constitute only 14 percent of the total revenues in the city budget, including the water and sewer income. He said it is his position the city has to be taken as a whole and cannot be divided into license fees and franchise fees, etc. When it comes to water and sewer, he said, much of that water and sewer is paid for by the taxpayers. The other figure he defended is the $75.00 per year the Bell family pays for sales tax, noting it is a fairly accurate figure and constitutes approximately $650.00 his family spends each month on taxable items (mortgage, medicine, food, etc). He said $75.00 per year is not a great deal of money for a middle income family such as his to contribute for all the services the city provides. Lessons Learned during Preparations for Hurricane Gilbert Councilmember and Mayor pro tem Howard asked the City Manager if the city learned any valuable Lessons as it prepared for Hurricane Gilbert. Mr. Pipes said it was a positive experience in that the emergency management system functioned as designed up to the point that it never reached the threshold to activate any of the public operated centers or other systems. He said the emergency management meeting held late last Thursday afternoon was well attended by all involved. He thanked the media for the information that was disseminated. He said it is remarkable that while we did not receive beneficial or adverse effects of the storm, the individuals who did find refuge in Huntsville were well received and provided for. He noted the community will realize beneficial side effects when the sales tax report comes in for this period of time, noting the fast food restaurants experienced an increase in business during this time. He noted while this was a false alarm, the city will never let up its guard and will treat all storm warnings seriously. Mayor Monday advised letters are being sent out on behalf of the City to all those involved in the emergency preparations, including those private entities that did provide shelter. She commended the emergency management plan that is now on file, noting it covers each and every entity in the city for the coordination of services. After 18 months of intensive work by the police department and other officials, she said, we are ready. [Mr. C. W. Acker, from the audience, interjected here that the sound system may not be working as he cannot hear the Mayor speaking. Mr. Pipes advised the system is on, but those speaking do need to speak more directly into the microphones.] RECESS TO EXECUTIVE SESSION Mayor Monday noted the Council will resume their executive session discussion to receive an update on the Schaper V. City litigation. She advised no action by the council is anticipated. ADJOURNMENT Sincerely, Rut DeShaw, City Secretary September 20, 1988