HomeMy WebLinkAboutLibrary - Warranty Deed - EDM PROPERTIES, L.C. - 416 S FRIENDSWOOD DR (9247601) 9247000
008- 58- 0383
WARRANTY DEED
G.F. #92081204
Date:
November 25, 1992
Grantor:
EDM PROPERTIES, L.C.
Grantor's Mailing address (including county):
P.O. BOX 2003
FRIENDSWOOD, GALVESTON COUNTY, TEXAS 77546
Grantee:
CITY OF FRIENDSWOOD
Grantee's Mailing Address (including county):
109 E.WILLOWICK AVE.
FRIENDSWOOD, GALVESTON COUNTY, TEXAS 77546
Consideration:
TEN AND N01100 DOLLARS ($10.00) and other valuable consideration
Property (including any improvements):
SEE EXHIBIT "A" ATTACHED HERETO AND MADE A PART HEREOF FOR ALL
PURPOSES.
Reservations from and exceptions to Conveyance and Warranty:
This conveyance is made and accepted subject to the following matters, to the extent
same are in effect at this time; Easements, rights-of-way, and prescriptive rights, concerning
the property, of record. All presently recorded restrictions, reservations, covenants,
conditions, oil and gas leases, mineral severances, and other instruments, other than liens
and conveyances, that affect the property. All zoning laws, regulations and ordinances of
municipal and/or other governmental authorities, if any, but only to the extent they are still
in effect relating to the hereinabove described property.
Grantor,for the consideration and subject to the reservations from and exceptions to conveyance and warranty,
grants, sells, and conveys to Grantee the property, together with all and singular the rights and appurtenances
thereto in any wise belonging, to have and hold it to Grantee, Grantee's heirs, executors, administrators,
successors or assigns forever. Grantor binds Grantor and Grantor's heirs, executors, administrators, and
successors to warrant and forever defend all and singular the property to Grantee and Grantee's heirs,executors,
administrators, successors, and assigns against every person whomsoever lawfully claiming or to claim the same
or any part thereof, except as to the reservations from and exceptions to conveyance and warranty.
416 S. r ' ^2CS- �w;0 � D3.
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008- 58- 0584
When the context requires, singular nouns and pronouns include the plural.
EDM PROPERTIES, L.C.
ROBERT M. ESTLINBAUM, anager
DOU LAS C. BLYTAt, Manager
�IARTMA- , Manager
(Acknowledgment)
STATE OF TEXAS
COUNTY OF GALVESTON
This instrument was acknowledged before me on the 1st day of December 19 92
by ROBERT M.ESTLINBAUM,manager, on be of EDM PROPER'T'IES,L.C., a limited liability company.
Notary Public, State of Texas
Notary's name (printed):
P *� 5 mva:^w:+as�ar:ezP:aes pp�y4
tr' Aasif 2G, '1995 ! Notary's commission expires:
`•"E dr'"t`O 70
v�*a-•u�m.aaa a•�'
(Acknowledgment)
STATE OF TEXAS
COUNTY OF GALVESTON
This instrument was acknowledged before me on the 1st day of December 19 92
by DOUGLAS C. BLYTHE, manager, on behalf of PROPERTIES, L.C., a limited liability company.
Notary Public, S tdLU of Texas
Notary's name (printed):
M FF0 MA TREY N
;[§ Notary s commission expires:
MY C0u1Ni1510a ch P'nEa
STATE OF TEXAS
COUNTY OF GALVESTON
This instrument was acknowledged before me on the 25th day of November 19 92 ,
by E. F. HARTMAN, JR., manager, on behalf of ED ROPERTIES, L.C., a limit liability company.
Notary Publi ,S tate of Texas
-
. 4 1�
Notary's name (print
ed):
MAm�4GLti TFyvti Notary's commission
expires:e u s ow EXPIRES
AFTER RECORDING RETURN TO:
EXHIBIT "A" 008 - 58 - 0385
GF. NO. 92081204
Lots Nine (9) and Ten (10) , out of the Harvey and Stout Subdivision, of
Lots Six (6) , Seven (7) and Eight (8) of FRIENDSWOOD SUBDIVISION, in
Galveston County, Texas, according to the map thereof recorded in Volume
315, Page 79, in the Office of the County Clerk of Galveston County,
Texas; SAVE AND EXCEPT that certain fifty (50) foot by 100 foot tract of
land out of Lot heretofore conveyed to A. A. Green (North corner)
recorded in Volume 611, Page 528, in said County Clerk's Office, and
SAVE AND EXCEPT a tract five (5) foot by twenty (2 0) feet off the
Northeasterly side to the County of Galveston of record in Volume 861,
Page 331, in said County Clerk's Office. (Lot 9)
I
i
i
17�Y IV 1 ,
STATE OF TEXAS COUNTY OF GALVESTCpt
hereby certify that this instrument was filed
on the date and time stamped hereon by me and
z x zti was duly recorded in the Official Public Records
3 lt- u i of Real Property of Gd-nstcn County Teas,on
i DEC 2 1992
COUNTY CLERK
Fr su £,T , .!on co nrt:• GALVESTON CO., TEXAS
HOUSTON
TITLE Since 1892
D 11'_ € r 73698
800X 2,00_ PA,13�
THE STATE OF TEXAS X
X KNOW ALL MEN BY THESE PRESENTS :
COUNTY OF GALVESTON j(
THAT Community Public Service Company, a Texas
corporation, of the County of Tarrant, State of Texas , in
consideration of the sum of TEN and N0 1100 DOLLARS ($10.00) ,
and other good and valuable consideration to it paid by the
City of Friendswood, Texas , the receipt of which is hereby
acknowledged, has granted, sold, and conveyed and by these
presents does grant , sell, and convey unto the said City of
Friendswood of Galveston County, Texas , all that certain
property situated in Galveston County, Texas , described as
follows , to-wit:
That certain tract or parcel of land out of
and a part of Lot 9, in Block 2, Friendswood
Subdivision in Galveston County, Texas ,
according to the Plat of said subdivision
recorded in Vol. 254-A, Page 18, in the
office of the County Clerk of Galveston County,
Texas , and also being known as Lots 15 and 16,
of Hoover Subdivision, an unrecorded Subdivi-
sion out of the Southeast one-half of Lot 9,
Block 2, of Friendswood Subdivision, in
Galveston County, Texas , said tract hereby
conveyed being more particularly described by
metes and bounds as follows , to-wit:
Beginning at the most Southerly corner of
Block 1, of Harwood Subdivision, in Galveston
County, Texas , according to the Plat thereof
recorded in Vol. 254-A, Page 88, in the office
of the County Clerk of Galveston County, Texas ,
said point also being the most Northerly corner
of the intersection of Spreading Oaks Avenue
and Morningside Drive;
THENCE South 450 0' West 60 feet to the most
Westerly corner of said intersection, and the
place of beginning of the tract hereby con-
veyed;
THENCE South 450 00 ' West along the Northwesterly
line of Spreading Oaks Avenue, a distance of 140
feet to a point for corner;
THENCE North 450 00 ' West, a distance of 185 feet
to a point for corner;
THENCE North 450 00' East parallel with the
Northwesterly line of Spreading Oaks Avenue,
a distance of 140 feet to a point for corner;
THENCE South 450 00 ' East, a distance of 185
feet to a point for corner and the PLACE OF
BEGINNING, and containing 0.595 acre of land,
more or less .
TO HAVE AND TO HOLD the above described premises ,
together with all and singular the rights and appurtenances
thereto in anywise belonging, unto the said City of Friends-
wood, its successors and assigns forever; and the said
Community Public Service Company, grantor herein, does hereby
bind itself, its successors and assigns to warrant and forever
defend all and singular the said premises unto the said City
of Friendswood, its successors and assigns , against every
person whomsoever lawfully claiming or to claim the same, or
any part thereof.
IN WITNESS WHEREOF the said corporation has caused
these presents to be signed by its said president, and its
corporate seal to be hereunto affixed by its secretary, this
the a?' day of 1968 .
COMMU`NITTYY PUBLIC SERVICE COMPANY
By
C. L. COOKE, President
ATTEST".
-FREDERICK,-G. VON HUBEN, Secretary 300A `7
THE STATE OF TEXAS j(
COUNTY OF TARRANT
Before me, the undersigned authority, a Notary Public
in and for Tarrant County, Texas , on this day personally
-2-
800r �� PAGE 326
appeared C. L. COOKE, President of Community public Service
Company, known to me to be the person and officer whose name
is subscribed to the foregoing instrument, and acknowledged to
me that the same was the act of the said Community Public
Service Company, a corporation, and that he executed the same
as the act of such corporation for the purposes and considera-
tion therein expressed, and in the capacity therein stated.
Given under my hand and seal of office, this the
a� day of 1968 .
Notary Public, in and for T rrant
County, Texas
QL Jvi
STATE OF TEXAS COUNTY OF GALVESTON
I hereby certify that this instrument was filed on the
date and time stamped hereon by me and was duly recorded
in the volume and page of the named records of Galvestona
County, Texas as stamped hereon by me.
oJNtY CO[/q
G T O
G7 N
�0N coue� COUNTY CLERK,Galveston county,_Texa€
� L D FOR RE ORD
at _ n'rf^r M
DEC 27 1868
GERTRU E Mcri v}V
CLERK 0 CT, GALVESTON CW,ITY, TEXFlS sY
Et !�l'Guuti-t°-C�Ceputyi
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4-4--
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U + 73698
ROOF?f 1�_$ flu 324
THE STATE OF TEXAS X
X KNOW ALL MEN BY THESE PRESENTS :
COUNTY OF GALVESTON X
THAT Community Public Service Company, a Texas
corporation, of the County of Tarrant , State of Texas , in
consideration of the sum of TEN and N0/100 DOLLARS ($10. 00) ,
and other good and valuable consideration to it paid by the
City of Friendswood , Texas , the receipt of which is hereby
acknowledged, has granted, sold, and conveyed and by these
presents does grant , sell , and convey unto the said City of
Friendswood of Galveston County, Texas , all that certain
property situated in Galveston County, Texas , described as
follows , to-wit :
That certain tract or parcel of land out of
and a part of Lot 9 , in Block 2, Friendswood
Subdivision in Galveston County, Texas ,
according to the Plat of said subdivision
recorded in Vol . 254-A, Page 18 , in the
office of the County Clerk of Galveston County,
Texas , and also being known as Lots 15 and 16,
of Hoover Subdivision, an unrecorded Subdivi-
sion out of the Southeast one-half of Lot 9 ,
Block 2, of Friendswood Subdivision, in
Galveston County, Texas , said tract hereby
conveyed being more particularly described by
metes and bounds as follows , to-wit :
Beginning at the most Southerly corner of
Block 1, of Harwood Subdivision, in Galveston
County, Texas , according to the Plat thereof 1
recorded in Vol. 254-A , Page 88 , in the office
of the County Clerk of Galveston County, Texas ,
said point also being the most Northerly corner
of the intersection of Spreading Oaks Avenue
and Morningside Drive ;
THENCE South 450 0 ' West 60 feet to the most
Westerly corner of said intersection, and the
place of beginning of the tract hereby con-
veyed;
THENCE South 450 00 ' West along the Northwesterly
line of Spreading Oaks Avenue, a distance of 140
feet to a point for corner ;
T • t
THENCE North 450 00' East parallel with the
Northwesterly line of Spreading Oaks Avenue,
a distance of 140 feet to a point for corner ;
THENCE South 450 00 ' East, a distance of 185
feet to a point for corner and the PLACE OF
BEGINNING , and containing 0.595 acre of land,
more or less .
TO HAVE AND TO HOLD the above described premises ,
together with all and singular the rights and appurtenances
thereto in anywise belonging, unto the said City of Friends-
wood, its successors and assigns forever ; and the said
Community Public Service Company, grantor herein, does hereby
bind itself, its successors and assigns to warrant and forever
defend all and singular the said premises unto the said City
of Friendswood, its successors and assigns , against every
person whomsoever lawfully claiming or to claim the same, or
any part thereof.
IN WITNESS WHEREOF the said corporation has caused
these presents to be signed by its said president, and its
corporate seal to doz&,�
be hereunto affixed by its secretary, this
the a72Zday of , 1968 .
COMMUNITY PUBLIC SERVICE COMPANY
By
C . L. COOKE, President
ATTEST:
FREDERICK G. VON HUBEN, Secretary 800A
facF3
5
THE STATE OF TEXAS
COUNTY OF TARRANT
1
• y
800A 2001
appeared C. L. COOKE, President of Community Public Service
Company, known to me to be the person and officer whose name
is subscribed to the foregoing instrument, and acknowledged to
me that the same was the act of the said Community Public
Service Company, a corporation, and that he executed the same
as the act of such corporation for the purposes and considera-
tion therein expressed, and in the capacity therein stated.
Given under my hand and seal of office, this the
day of4 , 1968 .
c:-;,�- )C2L Z2�4�
Notary Public , in and for T rant
County, Texas
.ttHie? ,
STATE OF TEXAS COUNTY OF GALVESTON
I hereby certify that this instrument was filed on the
date and time stamped hereon by me and was duly recorded
in the volume and page of the named records of Galveston
County, Texas as stamped hereon by me.
D E G 2 71968
r cosy
V,
op D FOR RE ORD COUNTY CLERK,Galveston County,Texas
AIL
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DEC 27 1968
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WARRANTY DEED ,�
t ... L D 73702
THE STATE OF TEXAS X Bici ?0010 ' PnE 33 6
j KNOW ALL MEN BY THESE PRESENTS:
COUNTY OF GALVESTON X
THAT S. STANLEY PERRY, joined herein by his wife, FRANCES
O. PERRY, of the County of Galveston, State of Texas, in consideration
of the sum of Ten and No/100 ($10. 00) Dollars, and other good and valuable
consideration to them in hand paid by the City of Friendswood, Texas, the
receipt of which is hereby acknowledged, have granted, sold and conveyed
and by these presents do grant, sell and convey unto the said City of Friends-
wood of Galveston County, Texas, all that certain property situated in Galves-
ton County, Texas, described as follows, to-wit:
A tract of land out of Lot 2, Block 4, of the Friendswood
Subdivision of the Sarah McKissick or J. R. Williams
League, Galveston County, Texas. Described by metes
and bounds as follows:
COMMENCING at the North corner of Lot 2, Block 4,
which point is also the West corner of Lot 1, Block 4
said point being in the center line of a 60 foot public
road;
THENCE Southwest, along the Northwest line of Lot 2,
and the Center line of said 60 foot public road, a dis-
tance of 226. 5 feet;
THENCE Southeast, parallel with the Northeast line of
Lot 2 a distance of 165 feet to the North corner, and
BEGINNING corner of the tract herein described;
THENCE continuing Southeast, parallel with the North-
east line of Lot 2, a distance of 135 feet to the Northwest
line of a public road to point for corner;
THENCE in a Southwesterly direction, along the Northwest
boundary line of a public road, along the arc of a circular
curve to the right having a radius of 83. 39 feet and a cen-
tral angle of 380 21' 30. 911, a distance of 55. 83 feet to the
end of said curve and the beginning point of a circular curve
to the left having the same radius and central angle as the
aforesaid curve, thence in a Westerly to Southwesterly dir-
ection, along the arc of said curve to the left a distance of
55. 83 feet to the end of said curve, said point being North
450 West a perpendicular distance of 396 feet from the
Southeast line of said Lot 2, to point for corner;
THENCE Northeast parallel with the
Northwest line
of Lot 2 a distance of 103. 5 feet to the beginning point
of the tract herein described.
TO HAVE AND TO HOLD the above described premises, together
with all and singular the rights and appurtenances thereto in anywise be-
longing unto the said City of Friendswood, its successors and assigns for-
ever; and the said S. STANLEY PERRY and wife, FRANCES O. PERRY,
do hereby bind themselves, their successors, their heirs and assigns to
Warrant and Forever Defend all and singular the said premises unto the
said City of Friendswood, its successors and assigns against every per-
son whomsoever lawfully claiming or to claim the same, or any part thereof.
IN WITNESS WHEREOF we hereby affix our signatures this
day of 1968.
L ' �y2
Stanley Perry '
i
��7
Frances O. Perry
THE STATE OF TEXAS
COUNTY OF GALVESTON
BEFORE ME, the undersigned authority, on this day personally
appeared S. Stanley Perry and his wife, Frances O. Perry, known to me
to be the persons whose names are subscribed to the foregoing instrument
and acknowledged to me that they executed the same for the purposes and
consideration therein expressed.
Given under my hand and seal of office this s day of ,
1968.
4 `. f Notary Public in and for
, Galveston County, Texas
: i 1
BOOK 20()l
PACE
1{ v `\l
STATE OF TEXAS COUNTY OF GALVESTON
fF71
D I hereby certify that this instrument was filed on tho
F� n n n D n date and time stamped hereon by me and was duly recorded
1"C / in tha vnlu...., ,...a --- I .. -
r
WARRANTY DEED 73701
THE STATE OF TEXAS j
j KNOW ALL MEN BY THESE PRESENTS:
COUNTY OF GALVESTON I
THAT WE, FOREST S. HARPER and wife, LELA A. HARPER, of
the County of Galveston, State of Texas, for and in consideration of the sum
of Ten and No/100 ($10. 00) Dollars and other good and valuable consideration,
cash, the receipt of which is hereby acknowledged and confessed to us in
hand paid by the CITY OF FRIENDSWOOD, Texas, a municipal corporation
of the County of Galveston, Texas, have granted, sold and conveyed and by
these presents do grant, sell and convey, unto the said CITY OF FRIENDS-
WOOD, Texas all that certain lot, tract, or parcel of land lying and being
situated in the State of Texas, County of Galveston and being more particu-
larly described as follows, to-wit:
A tract of land out of Lot 2 in Block 4 of Friendswood
Subdivision, Galveston County, Texas, described as
follows:
COMMENCE at a stake located at the center of the in-
tersection of Farm-to-Market Road No. 518 and a 60
foot County Road;
THENCE along and with the center line of said 60 foot
County Road, in a Northeasterly direction, along a line
parallel with the Northwesterly boundary line of said
Lot 2, a distance of 330 feet;
THENCE in a Southeasterly direction, along a line par-
allel with the Southwesterly line of said Lot 2, a distance
of 30 feet to a point for corner and place of beginning of
the tract herein conveyed;
THENCE continuing in a Southeasterly direction, along
a line parallel with the Southwest line of said Lot 2, a
distance of 135 feet to a point for corner;
THENCE in a Northeasterly direction, along a line par-
allel with the Northwesterly boundary line of said Lot 2
a distance of 103. 5 feet to a point for corner;
THENCE in a Northwesterly direction, along a line par-
allel with the Southwest line of said Lot 2, a distance of
135 feet to a point for corner;
THENCE in a Southwesterly direction, along a line
parallel with the Southeasterly line of said Lot 2, a
distance of 103. 5 feet to the PLACE OF BEGINNING o
c
of the tract herein conveyed.
The property herein conveyed is and shall be subject to the mint. '
eral reservations set forth in the deed from S. STANLEY PERRY_
and wife, FRANCES O. PERRY to grantors herein, recorded in C
Volume 1513, Page 21 of the Deed Records of Galveston County, - �J
Texas. CID
TO HAVE AND TO HOLD the above described premises together with
all and singular the rights and appurtenances therein in anywise belonging un-
to the said CITY OF FRIENDSWOOD, Texas, its successors and assigns for-
ever and we do hereby bind ourselves, our heirs, our executors and adminis-
trators to Warrant and Forever Defend, all and singular the said premises un-
to the said CITY OF FRIENDSWOOD, Texas its successors and assigns, a-
gainst every person whomsoever lawfully claiming, or to claim the same, or
any part thereof.
WITNESS OUT HANDS this day of - .. �,_ �L.- , 1968.
_ tom
z�
FOREST S. H PER ,
LELA A. HARPER
THE STATE OF TEXAS
COUNTY OF �k �e�r� -I
BEFORE ME, the undersigned authority, on this day personally
appeared Forest S. Harper and wife, Lela A. Harper, known to me to be
the persons whose names are subscribed to the foregoing instrument and
acknowledged to me that they executed the same for the purposes and con-
sideration therein expressed.
Given under my hand and seal of office this the day of �ji
1968. `-r`—
Notary Public in and for
t ,
Texas
L
R RF ORD
M
7 1968
STO��
STATE OF TEXAS COUNTY OF GALVESTON
I hereby certify that this instrument was filed on the
date and time stamped hereon by me r.d was duly recorded
in the volume and page of the narr.cd records of Galveston
County, Texas as stamped hereon by ma.
co U E G 2 71968
oJatY (( D
����COOKS COUNTY. CLER,,,Galveston County,Texas BOOR 20 0_ PAGE 335
J 1
RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF FRIENDSWOOD, TEXAS,
AUTHORIZING THE MAYOR TO EXECUTE
THE ATTACHED DEEDS CONVEYING TWO
TRACTS OF LAND TO COMMUNITY PUB-
LIC SERVICE COMPANY OF TARRANT
COUNTY, TEXAS.
WHEREAS, the City of Friendswood, Texas has agreed with the
Community Public Service Company, a Texas corporation of the County of
Tarrant, State of Texas, to purchase a certain tract of land out of and a part
of Lot 9, Block 2, Friendswood Subdivision in Galveston County, Texas and
also being known as Lots 15 and 16 of Hoover Subdivision, an unrecorded sub-
division out of the Southeast 1/2 of Lot 9, Block 2 of Friendswood Subdivision
in Galveston County, Texas, and;
WHEREAS, the part of the consideration for the purchase of said
property includes an exchange of lands as well as a cash consideration of
equal amounts being paid by the City of Friendswood to the Community Public
Service Company and vice-versa, said land exchanged and conveyed by the
City of Friendswood to Community Public Service Company being described
below, now therefore,
BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF
FRIENDSWOOD, TEXAS, BEING DULY ASSEMBLED THIS
7TH DAY OF OCTOBER, 1968:
That the Mayor, Ralph Somers, be authorized to execute the deeds,
copies of which are attached hereto and to which reference is made for exact
metes and bounds descriptions, said tracts being generally described as follows:
A part of Lot 2, Block 4, Tracts 3 and 6 of Friendswood
Subdivision, consisting of 13, 362. 5 square feet more or
less and 12, 420 square feet more or less making a total
of approximately 25, 782. 5 square feet more or less.
ADOPTED unanimously this 7th day of October, 1968.
Ralph S mers, Mayor, City of Friendswood
Texas
ATTEST:
Mayor
EVELYN NEWMAN
W Councilmembers
KITTEN HAJECATE
�(,� O �rLLEYL��.UTOO MEL P. MEASELES
y TOM MANISON
109 WILLOWICK 713/482-3323 ED STUART
HAROLD RALEY
FRIENDSWOOD, TEXAS 77546-3898 JANIS LOWE
City Manager
RONALD E.COX
City Secretary
DELORIS McKENZIE,T.R.M.C.
FRIENDSWOOD LIBRARY
416 Morningside
YEAR BUILT: 1970
That certain tract or parcel of land out of and a part of Lot 9, in Block
2, Friendswood Subdivision in Galveston County, Texas, according to the -
plat of said subdivision recorded in Vol. 254-A, Page 18, in the Office
of the County Clerk of Galveston County, Texas, and also being known as
Lots 15 and 16, of Hoover Subdivision, an unrecorded subdivision out of the
Southeast one-half of Lot 9, Block 2, of Friendswood Subdivision, in
Galveston County, Texas,*sa5.d-tract hereby conveyed being more particularly
described by metes and bounds as follows, to-wit:
Beginning at the most Southerly corner of Block 1, of Harwood Subdivision, in
Galveston County, Texas, according to the Plat thereof recorded in Vol. 254-A,
Page 88, in the office of the County Clerk of Galveston County, Texas,
said point also being the most Northerly corner of the intersection of Spreading
Oaks Avenue and Morningside Drive;
THENCE South 450 0' West 60 feet to the most Westerly corner of said inter-
section, and the place of beginning of the tract hereby conveyed;
THENCE South 450 00' West along the Northwesterly line of Spreading Oaks
Avenue, a distance of 140 feet to a point for corner;
THENCE North 450 00'West, a distance of 185 feet to a point for corner;
THENCE North 450 00' East parallel with the Northwesterly line of Spreading
Oaks Avenue, a distance of 140 feet toa point for corner;
THENCE South 450 00' East, a distance of 185 feet to apoint for corner and the
PLACE OF BEGINNING, a nd containing 0.595 acres of land, more or less.
w
Contract
STATE OF TEXAS X
X
COUNTY OF GALVESTON X
THIS AGREEMENT, made this 12,4�, day of June, 1969, between the
City of Friendswood, Texas (acting herein by-and through its duly authorized officials),
hereinafter referred to as Owner, and Poison Construction Company, a Texas corporation,
hereinafter referred to as Contractor.
WITNESSETH:
ARTICLE 1
THE WORK
Contractor shall furnish all of the materials and perform all of the work
necessary to construct a public library building in accordance with the drawings and
specifications entitled Friendswood Public Library, and shall do everything required
by this Agreement, the General Conditions of the Contract, the specifications and
the drawings.
ARTICLE 2
THE CONTRACT DOCUMENTS
The General Conditions of the Contract, the specifications and the
drawings, and any addenda or amendments thereto, are included in this Agreement
by reference, and they are as fully a part of the Contract as if hereto attached or
herein repeated. Included in the Contract Documents are the following:
DRAWINGS AND SPECIFICATIONS ENTITLED:
Friendswood Public Library
Commission No. 6814
DRAWINGS AND SPECIFICATIONS CONSIST OF:
Drawings - Sheets A-1 through M-1 dated as shown in the title block.
Specifications - Pages A through Final .
i
ADDENDA:
No. 1 dated May 6, 1969, and No. 2 dated June 6, 1969.
CONTRACTOR'S PROPOSAL: Dated May 8, 1969.
100% PERFORMANCE AND PAYMENT BONDS: Dated June, 1969.
ARTICLE 3
ARCHITECT
The Architect for the project is Matt E. Howard, Jr. of Houston, Texas,
and wherever reference is made to the Architect in the Contract Documents, it shall
be so construed.
ARTICLE 4
CONTRACT SUM
Owner shal I pay Contractor for the performance of this Contract, subject
to additions and deductions by Change Order (as provided in the General Conditions
of the Contract), the sum of One Hundred Four Thousand Nine Hundred ($104,900.00)
Dollars. The said contract sum is based on the bid proposal of Contractor dated May 8,
19691 with modifications, as follows:
(a) Base Bid $ 110,400.00
(b) Alternates Accepted:
Alternate 2. deduct $ 1,000.00
Alternate 4. deduct 2,200.00
Alternate 9. deduct 1,000.00
Alternate 10. deduct 1,300.00
ARTICLE 5
TIME OF COMMENCEMENT AND COMPLETION ^
GoA4MFNG""0
The work to be performed under this Contract shall be wed immedi-
ately upon the issuance of a Work Order by the Architect, and completed on or before
the expiration of one hundred and thirty (130) calendar days thereafter.
Contractor agrees to pay to Owner, as I iquidated damages, (and not as a
penalty), the sum of Twenty-five ($25.00) Dollars for each day the Work required by
this Agreement is incomplete after one hundred thirty (130) calendar days has elapsed
from the date of beginning. The parties agree that it is impossible to accurately deter-
mine the damages which Owner will sustain as a result of any delay, and the sum of
Twenty-five ($25.00) Dollars per day is agreed upon by the parties as full liquidation
of damages suffered by Owner as the result of any delay.
ARTICLE 6
INSURANCE
Before commencing work, the Contractor shall furnish the Architect
evidence that the insurance required by the Contract Documents is in full force
and effect. Contractor will maintain the required insurance during the entire period
until final acceptance of the Work by Owner.
ARTICLE 7
PROGRESS PAYMENTS
Owner shall make payments to Contractor as follows:
On or about the tenth (loth) day of each month, Owner will pay
Contractor ninety (90%) per cent of the value of the completed
a� Work in accordance with the Schedule of Values, agreed to by
U Owner Axgk and Contractor, less the aggregate of previous payments.
ARTICLE 8
FINAL PAYMENT
Final payment shall be made within thirty (3)) days after the Contract
has been fully performed to the satisfaction of Owner, and Architect has issued a
final Certificate of Payment.
Upon receipt of written notice that the Work is ready for final inspection
and acceptance, the Architect and Owner shall make such inspection. If the Work is
found to be acceptable, and the Contract fully performed, the Architect will promptly
issue a final Certificate of Payment aithorizing payment of the entire balance found to
be due Contractor. Owner agrees to make payment of the amount due Contractor, as
reflected by said Certificate, within thirty (30) days after the receipt of such Certificate.
r'
r
The Owner, before ma'<ing final payment, may require the Contractor to
susmit evidence, satisfactory to Owner, that all payrolls, material bills and other
indebtedness connected with the Work, have been paid.
IN WITNESS WHEREOF, the parties hereto have caused these presents to
be executed in triplicate originals this, the /ZT� day of , 1969.
CITY OF FR NDSWOOD, TEXAS
Owner
Attest:
By
T� c
PAISAN CONSTRUCTION COMPANY
Contractor
Attest:
By
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ry f
��� o 9OLLend1wood
y
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TEX
SEP 1993 cP
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N RECEIVED o
CITY OF FRIENDSWOOD
CITY SECRETARY
September 1, 1993 pX
Mr. Jim Mayfield
Jim Mayfield and Co.
Adjusters, Inc.
Post Office Box 35
Friendswood, Texas 77546
Re: Your letter dated August 30, 1993
Dear Mr. Mayfield:
I am not aware of any impropriety concerning the
acquisition of the Atrium building.
If you would like to meet with me to discuss any facts
you have to the contrary, please let me know.
Sincerely,
Ronald E. Cox
City Manager
REC/ksn
cc Mayor and Councilmembers
109 East Willowick Avenue • Friendswood, Texas 77546-3898 • (713) 482-3323
8-31-93 cc: M & C
• �irn rJV ayfiEfa and Co. - (:::-,4c 1i a-,itEL.i, ffnc.
Friendswood — Houston Phone (A/C 713) 482-1946 • 482-1720
P. O. Box 35, Friendswood, Texas 77546
Fax: 713-482-1721
,= August 30, 1993
h,
Ron Cox, City Manager
City of Friendswood
City Hall
Friendswood, Texas 77546
Dear Mr. Cox:
I am extremely pleased that an investigation is going to be made into
the City's purchase of the Atrium Building. We agree with Mr. Pat
St. Cricq that the list of questions Mr. Stuart passed on to you is
not sufficient to make a thorough investigation which would include
investigating some of the City Councilman.
Attached is a letter I wrote City Councilman Harold Raley on October
6, 1992, as well as a copy of the letter I received in return from
Mayor Newman. I am unable to accept her explanation of this situation.
It is sincerely hoped that the investigation of this rip-off purchase
is going to be something -more than just a whitewash-type situation.
If there is any information I can pass on I will be most happy to do
SO.
Very truly yours,
J' ayfield
i
JM:ml
cc: Mr. Pat St. Cricq
303 West Viejo
Friendswood, Texas 77546
Mayor
EVELYN NEWMAN
rCouncilmembers
O 9TIL'Enalwo0al
KITTEN HAJECATE
MEL P. MEASELES
TOM MANISON
109 WILLOWICK 713/482.3323 ED STUART
FRIENDSWOOD, TEXAS 77546.3898 A. FRANK D E RALVICH
City Manager
RONALD E. COX
City Secretary
tober 21, 1992 DELORIS ARCHER, CMC
Jim Mayfield and Co. - Adjusters, Inc.
Att: Mr.. ji». Mayfield
P.O. Box 35
Friardswcod, Tayms 77546
Dear Mr. Mayfield,
In resperse to your letter dated October 6, 1992, regarding
the Atrium Building_
After receiving bids on expanding cur present librarg
facility, which seemed prohibitive at $1,500,000.00, we were
told that the Atrium Building we had looked at five or six
years before, might be available..
We contacted the owner and. he gave us a price which we took
back to Council and. City Attorney and. ne-goti.ated: the price
down.
At the time the. Atrium Building was for sale, the City and
Council had not considered moving the Library from its
present site. But as related, the cost of expansion seemed.
prohibitive.
We appreciate your concern and regret the inconvenience to
the lessees of the property and as expressed to the owner of
the building, that we would give them through March to
relocate.
As to the tax base, as being respon;si.ble for the property
taken off the tax roll, we are also aware of the properties
corning on the taa. roll.
Sincerely,
Evelyn
B. Newman
Mayor
E /It
cc. Councilmembets
cm CMay f«[d an Co. - c4dia-,itETA, JnC.
Friendswood — Houston Phone (A/C 713) 482-1946 • 482-1720
P. O. Box 35, Friendswood, Texas 77546
Fax: 713-482-1721
October 6, 1992
Harold Raley, City Councilman
City of Friendswood
125 St. Cloud
Friendswood, Texas 77546
Dear Sir:
This seems to be the time to talk politics so let's do it!
It is my understanding that you are a member of City Council and, further,
that you headed the committee to seek larger quarters for the City Library.
I understand further that sometime back the City of Friendswood looked at
the Atrium Building located at 416 South Friendswood Drive in Friendswood
and found the asking price too high. This building has been controlled
by a bank for quite a number of years and has been for sale.
We, Jim Mayfield and Co. — Adjusters, Inc. , have been tenants of this
building since January 1, 1986. Our business has been in Friendswood for
a little over 20 years and we have seen a lot of maneuvers in that period
of time.
Further, it is my understanding that even though you headed the Library
Commission as a Friendswood City Councilman, you were out of town or perhaps
out of State when the balance of the Council decided to purchase the Atrium
Building. We understand the purchase price was about $462,000.00 and we
understand further that the present owner of the Atrium Building had just
purchased this building from the bank for $225,000.00. Any way you want
to look at it, it is right at a quarter of a million dollar profit for a
several month investment. I wonder why all of this took place when you
were out of town since it was your committee responsible for finding property
for the City Library. I also wonder why this astronomical profit was paid
for the purchase of the building. Surely the City Council had access to
information as to what had been paid for the building some three months
prior to the time it was purchased by the City of Friendswood.
This reminds me very much of a transaction that took place several years
ago when the City purchased the property next to the Fire Station where
City Hall was to be built. Apparently the City still owns the property
but there is no City Hall there. Further, we understand that the good City
Council is contemplating purchasing or attempting to purchase the Cedarwood
Office Building a little bit further south of the Fire Department.
Harold Raley, City Councilman
Page Two
October 6, 1992
Now why in the world would the City Council want to do this? I realize
Friendswood is not a poor community but by the same token we are not the
richest town in the area either. By purchasing the Atrium Building the
City has eliminated a prime tax source and if they purchase the Cedarwood
Office Building then they are even throwing away a more pronounced prime
tax source.
Since the City felt like giving away almost a quarter of a million dollars
why didn't they consider giving this to the Police Department? It could
be used there for the benefit of all of us.
I suppose politics is not supposed to be a clean business, but it gets real
nauseous when it happens in your own small town. Further, it is a slap
in the face to the residents of Friendswood when we know that taxes will
be increased. I am looking at it from that standpoint as well as a selfish
standpoint in that it will cost me several thousand dollars to get moved
and set up at another business location.
Should you care to display this letter to your fellow councilmen, the mayor,
and Police Department please feel free to do so.
Since the Houston Post and Houston Chronicle investigated the land deal
mentioned above, I cannot help but believe they might be interested in this
situation. It is my intention to call both the Post and the Chronicle.
Very truly yours,
Jim Mayfield
JM:ml
141
SPECIAL MEETING
FRIENDSWOOD CITY COUNCIL
JUNE 8 , 1992
MINUTES OF A SPECIAL MEETING OF THE FRIENDSWOOD CITY COUNCIL
THAT WAS HELD ON JUNE 8 , 1992 AT 7 : 00 P . M. AT FRIENDSWOOD CITY
HALL , 109 WILLOWICK , FRIENDSWOOD , TEXAS , WITH THE FOLLOWING
PRESENT CONSTITUTING A QUORUM:
MAYO
R EVELYN B. NEWMAN
MAYOR PRO-TEM MEL MEASELES
COUNCILMEMBER KITTEN HAJECATE
COUNCILMEMBER TOM MANISON
COUNCILMEMBER ED STUART
COUNCILMEMBER
HAROLD RALEY
COUNCILMEMBER FRANK FRANKOVICH
CITY MANAGER RON COX
CITY SECRETARY DELORIS ARCHER
DISCUSSION WAS HELD REGARDING EXPANSION OF LIBRARY FACILITIES WAS
HELD WITH LIBRARY DIRECTOR CLAUDIE PETTIGREW, LIBRARY CHAIRMAN
KEN GILBREATH, BOARD MEMBERS LILA RITTER , VICKY MIDDENTS AND RUTH
LAY . MS . PETTIGREW OUTLINED EXPANSION POSSIBILITIES, SUGGESTING
ADDING APPROXIMATELY 1 , 392 SQ . FT. ADJACENT TO THE PRESENT
REFERENCE ROOM AN AN ELL SHAPED EXTENSION OF THAT ROOM AND TO ADD
4 , 642 SQ . FT. ATOP THE PROPOSED 1 , 39.2 SQ. FT. ADDITION AND THE
EXISTING 3 , 250 SQ . FT. . DISCUSSION WAS HELD REGARDING EXPANSION
OF THE LIBRARY TO, THE LITTLE LIBRARY . DISCUSSION WAS ALSO HELD
REGARDING NEED FQR -ADDITIONAL PARKING . MS . PETTIGREW RECOMMENDED
A LIBRARY CONSULTANT BE EMPLOYED TO PROVIDE FOR LONG RANGE NEEDS
AND LAND AVAILABILITY FEASIBILITY STUDY. CHAIRMAN GILBREATH AND
BOARD MEMBERS CONCURRED WITH MS . PETTIGREWIS RECOMMENDATION .
AFTER THE CONSULTANT COMPLETES THE STUDY , A WRITTEN REPORT WILL
BE PROVIDED TO COUNCIL AFTER REVIEW BY THE LIBRARY BOARD .
DISCUSSION REGARDING REVIEW OF THE PRELIMINARY DICKINSON BAYOU
WATERSHED REGIONAL DRAINAGE PLAN. COMMUNITY DEVELOPMENT DIRECTOR
JIMMY THOMPSON PRESENTED THE PLAN. REPORTED WALSH ENGINEERING
INC . , HAS PREPARED SOME PRELIMINARY BASELINE INFORMATION
REGARDING THE FLOODPLAIN IN THE WATERSHED AND STATED OUR PORTION
OF THE WATERSHED IS VERY SMALL , BUT MOST OF IT IS NOW DETERMINED
TO BE FLOODPLAIN WITH A INCREASE FROM 4 , 000 ACRES TO 20 , 000
ACRES . REPORTED WITHIN THAT DOCUMENT, THEY HAVE ALSO PROPOSED
DIFFERENT ALTERNATIVES FOR ENFORCEMENT OF THE PLAN . PRESENTED AN
EXHIBIT OF THE CHANGE IN FLOODPLAIN, AND A REPORT OF THE PROPOSED
DRAINAGE CRITERIA MANUAL THAT IS BEING PREPARED AT THE MEETING
AND REPORTED THE DOCUMENT IS VERY SIMILAR TO THE CLEAR CREEK
REGIONAL WATERSHED PLAN IN ITS PRESENTATION AND RECOMMENDATIONS.
REPORTED THIS PRELIMINARY REPORT WILL GO BACK TO THE COMMITTEE
y
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142
AND THE FINAL REPORT WILL BE APPROVED BY COUNCIL AND REPORTED THE
DATA WILL BE SUBMITTED TO FEMA FOR REVIEW AND POSSIBLE UPDATE OF
THE FEMA MAPS WHICH WOULD TAKE APPROXIMATELY TWO YEARS .
MOTION MADE AND APPROVED FOR ADJOURNMENT AT 8 : 0 P . .
MAYOR VELYN B. NEWMAN
DEL RIS ARC ER , CMC
CITY SECRETARY
DA : MEETING NOTICE
AGN . SPE
y ,
143
REGULAR MEETING
FRIENDSWOOD CITY COUNCIL
JUNE 15 , 1992
MINUTES OF A REGULAR MEETING OF THE FRIENDSWOOD CITY COUNCIL THAT
WAS HELD ON JUNE 15 , 1992 AT 7 : 00 PM AT FRIENDSWOOD CITY HALL,
COUNCIL CHAMBERS, 109 WILLOWICK, FRIENDSWOOD , TEXAS WITH THE
FOLLOWING PRESENT CONSTITUTING A QUORUM:
MAYOR EVELYN NEWMAN
MAYOR PRO-TEM MEL MEASELES
COUNCILMEMBER KITTEN HAJECATE
COUNCILMEMBER TOM MANISON
COUNCILMEMBER ED STUART
COUNCILMEMBER HAROLD RALEY
COUNCILMEMBER FRANK FRANKOVICH
CITY MANAGER RON COX
CITY SECRETARY DELORIS MCKENZIE ARCHER
INVOCATION WAS GIVEN BY COUNCILMEMBER MEL MEASELES .
PLEDGE OF ALLEGIANCE WAS LED BY MAYOR NEWMAN .
MAYOR NEWMAN ANNOUNCED THE 14TH OF JULY FESTIVITIES FOR
FRIENDSWOOD WERE REPORTED IN THIS MONTHS PARENTS MAGAZINE ,
REPORTED WATER USAGE FOR MAY IS 92, 773 MILLION , UP FROM 77
MILLION FROM LAST MONTH, COMMENDED WATER DEPARTMENT FOR THE
NUMBER OF WATER METERS THAT HAVE BEEN CHANGED OUT, REPORTED ON
RECEIVING A COPY OF THE HARRIS COUNTY APPRAISAL DISTRICT BUDGET,
REPORTED IMPACT FEES COLLECTED IS UP AND REPORTED ON A MEETING
HELD LAST WEEK WITH STAFF FROM THE WATER DEPARTMENT , PUBLIC WORKS
AND PLANNING DEPARTMENT REGARDING WATER CONSERVATION.
COUNCILMEMBER HAJECATE COMMENDED MEMBERS OF THE POLICE DEPARTMENT
FOR THEIR PARTICIPATION IN THE "CODE THREE BAND" THAT WAS FORMED
TO SUPPORT THE DARE PROGRAM AND STATED SHE WOULD LIKE TO SEE THE
BAND BRANCH OUT .
COUNCILMEMBER MEASLES REPORTED THE BICYCLE ADVISORY COMMITTEE
MEETING MET LAST MONTH , LOOKING AT STREETS BEING RESURFACED FOR
BIKING LANES , REPORTED A SURVEY WILL BE SENT OUT REGARDING
CREATING A BICYCLE SAFE COMMUNITY , REPORTED ON C . C .D.D . MEETING
HELD LAST WEEK WITH CITIZENS FROM SUNMEADOW SUBDIVISION REGARDING
FLOODING AND REQUESTED COUNCIL SUPPORT C . C .D .D . PERMIT REQUEST
FOR CHIGGER CREEK PROJECT FROM CORP OF ENGINEERS.
COUNCILMEMBER MANISON REPORTED ON A MEETING AT GALVESTON/HARRIS
SUBSIDENCE DISTRICT REGARDING WATER CONSERVATION AND SUGGESTED
1
3
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144
THE CITY LOOK AT EXISTING FACILITIES FOR SOLUTION FOR NEW CITY
HALL/COMMUNITY CENTER .
COUNCILMEMBER STUART REPORTED ON ATTENDING CLEAR CREEK REGIONAL
DRAINAGE MEETING WITH DANNENBAUM ENGINEERING PRESENTING A STATUS '
REPORT AND REPORTED ON ATTENDING A G . C .M. & C . MEETING REGARDING
ELECTION OF BOARD OF DIRECTORS FOR THE CENTRAL APPRAISAL
DISTRICT.
COUNCILMEMBER RALEY ASKED IF THE TRAFFIC LIGHT AT CASTLEWOOD WAS
"ON DEMAND" , CITY MANAGER ADVISED IT IS BUT IS NOT WORKING AT
THIS TIME . COUNCILMEMBER RALEY ASKED THE CITY MANAGER TO LOOK
INTO REFLECTIVE STREET SIGNS , ASKED COUNCIL TO GO ON RECORD IN
SUPPORT OF GALVESTON ' S ALCOHOL FREE BEACH AND COUNCIL CONCURRED
AND REQUESTED A RESOLUTION BE PREPARED TO BE CONSIDERATION AT THE
NEXT MEETING .
COUNCILMEMBER FRANKOVICH REPORTED HE MISSED THE LAST MEETING DUE
TO SEVERE FLOODING IN SUNMEADOW SUBDIVISION AND STATED HE HAS
SOME CONCERNS REGARDING NEW OUTFALL PUT IN THE SUN COURT AREA AND
WOULD LIKE TO SEE SOME BACK FLOW FLAPS INSTALLED TO HANDLE PEAK
FLOW AND EXPRESSED CONCERN WITH THE DICKINSON BAYOU WATERSHED
STUDY REGARDING THE INCREASE IN AREA FOR FLOOD PLAIN WHICH WILL
HAVE A SEVERE IMPACT ON UNDEVELOPED LAND .
MR . NEAL RANCOR FROM SUNMEADOW SUBDIVISION THANKED STAFF FOR
INSTALLING OUTFALL DITCHES AND PRESENTED A VIDEO TAPE TO SHOW
DRASTIC FLOODING AND THE LENGTH OF TIME FOR THE WATER TO DRAIN .
MR . RANCOR URGED COUNCIL TO HELD GET CHIGGER CREEK AND THE
WINDSONG DITCH CLEANED OUT AND BACK FLOW FLAPS INSTALLED . MR .
RANCOR PRESENTED A LIST OF PEOPLE TO WRITE LETTERS TOO REGARDING
THE PERMIT FOR CHIGGER CREEK .
MS . TINA LEONARD FROM SUNMEADOW SUBDIVISION ALSO URGED COUNCIL TO
SUPPORT THE LETTER WRITING EFFORT , STATING THIS IS A COMMUNITY
PROBLEM NOT JUST SUNMEADOW SUBDIVISION PROBLEM.
COUNCILMEMBER FRANKOVICH RECOMMENDED LOOKING AT STRAIGHTENING OUT
TWO OUTFALLS TO HELP EXPEDITE FLOWS FROM THE SUBDIVISION AND
STATED THE CITY SHOULD BE CONCERNED WITH EXPEDITING DRAINAGE TO
ALLEVIATE FLOODING AND CONCERNED WITH IMPACT DOWNSTREAM.
MS . JAN JORDAN APPEARED BEFORE COUNCIL TO REQUEST FUNDING IN THE
AMOUNT OF $ 1 , 000 FOR BICYCLE COMMITTEE FOR PRINTING AND MAILING
QUESTIONNAIRE REGARDING BIKE SAFETY . THE QUESTIONNAIRES WILL
ALSO BE AVAILABLE AT A BOOTH AT THE 14TH OF JULY FESTIVITIES AT
STEVENSON PARK .
PARKS AND RECREATION DIRECTOR , JON BRANSON , PRESENTED THE JULY
KITH STEERING COMMITTEE REPORT . MR . BRANSON REPORTED THE
COMMITTEE HAS BEEN MEETING SINCE LAST AUGUST WITH TWENTY STRONG
COMMITTEE MEMBERS AND REPORTED THEME WILL BE CONTINUING
DISCOVERIES .I S .
2
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. 145
CITY MANAGER REPORTED ON STATUS OF SOUTH FRIENDSWOOD INTERCEPTOR
PROJECT , DISPOSITION OF MASTER PLAN PROPOSALS, "WELCOME TO
FRIENDSWOOD" KIT, REPORTED ON CONSTRUCTION OF JOGGING TRAIL
DELAYED , SOUTHWESTERN BELL TELEPHONE FRANCHISE ORDINANCE,
REPORTED ON LIGHTENING STRIKE THAT EFFECTED A MAJORITY OF
` COMPUTERS AND REPORTED THAT COUNCILMEMBER MEASELES WAS ELECTED
VICE-CHAIRMAN OF CLEAR LAKE COUNCIL OF CITIES .
**COUNCILMEMBER FRANKOVICH MOVED TO APPROVE THE COMMERCIAL PLAN
FOR FOOD LION GROCERY STORE AS SUBMITTED .
SECONDED BY COUNCILMEMBER HAJECATE . MOTION APPROVED UNANIMOUSLY .
**COUNCILMEMBER RALEY MOVED TO APPROVE COMMERCIAL PLAN FOR HEB
PANTRY GROCERY STORE AS SUBMITTED
SECONDED BY COUNCILMEMBER MEASELES . MOTION APPROVED UNANIMOUSLY.
**COUNCILMEMBER MANISON MOVED TO APPROVE CITY MANAGER ' S
RECOMMENDATION FOR PARTICIPATION IN REVIEW AND RENOGOTIATION OF
STORER CABLE COMMUNICATIONS FRANCHISE AGREEMENT AND AUTHORIZE
ENTERING INTO AN AGREEMENT WITH REED STOWE & COMPANY FOR CABLE
CONSULTING SERVICES IN THE AMOUNT OF $4 , 187 .
SECONDED BY COUNCILMEMBER STUART. MOTION APPROVED UNANIMOUSLY .
MAYOR NEWMAN INTRODUCED MS . BETTY MILLER , RECENTLY APPOINTED
SENIOR CITIZENS LIAISON .
**COUNCILMEMBER MEASELES MOVED FOR APPROVAL OF THE CONSENT AGENDA
AS PRESENTED : A ) PAYMENT OF CAPITAL PROJECTSI ) STEVENSON PARK
IMPROVEMENTS 2) FM 528 UTILITY RELOCATION 3 ) POLICE DEPARTMENT
RENOVATIONS 4 ) WATERLINE RELOCATION - LEISURE LANE 5) NONCAPITAL
PROJECT ITEMS B) AWARD BID NO. 92-17 TO BROOKSIDE EQUIPMENT SALES
INC . , IN THE AMOUNT OF $8 , 850 FOR ONE UTILITY TRACTOR FOR STREET
DEPARTMENT AND C) MINUTES OF MAY 4 & 7 , 1992 WITH CORRECTIONS
NOTED .
SECONDED BY COUNCILMEMBER HAJECATE . MOTION APPROVED UNANIMOUSLY.
MOTION MADE AND APPROVED FOR ADJOURNMENT AT 8 : 40 PM. .
�C��c�J CLs✓
MAYOR VELYN B. NEWMAN
ATTEST :
DEL RIS ARCHER , CMC
CITY SECRETARY
3
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" . 143
REGULAR MEETING
FRIENDSWOOD CITY COUNCIL
JUNE 15 , 1992
MINUTES OF A REGULAR MEETING OF THE FRIENDSWOOD CITY COUNCIL THAT
WAS HELD ON JUNE 15 , 1992 ATPM AT COUNCIL CHAMBERS , 109 WILLOWICCK , FRIENDSWOODI,SWTEXAS OOD IWITH TY HATHE
FOLLOWING PRESENT CONSTITUTING A QUORUM :
MAYOR EVELYN NEWMAN
MAYOR PRO-TEM MEL MEASELES
COUNCILMEMBER KITTEN HAJECATE
COUNCILMEMBER TOM MANISON
COUNCILMEMBER ED STUART
COUNCILMEMBER HAROLD RALEY
COUNCILMEMBER FRANK FRANKOVICH
CITY MANAGER RON COX
CITY SECRETARY DELORIS MCKENZIE ARCHER
INVOCATION WAS GIVEN BY COUNCILMEMBER MEL MEASELES .
PLEDGE OF ALLEGIANCE WAS LED BY MAYOR NEWMAN.
MAYOR NEWMAN ANNOUNCED THE 4TH OF JULY FESTIVITIES FOR
FRIENDSWOOD WERE REPORTED IN THIS MONTHS PARENTS MAGAZINE ,
REPORTED WATER USAGE FOR MAY IS 92 , 773 MILLION , UP FROM 77
MILLION FROM LAST MONTH, COMMENDED WATER DEPARTMENT FOR THE
NUMBER OF WATER METERS THAT HAVE BEEN CHANGED OUT , REPORTED ON
RECEIVING A COPY OF THE HARRIS COUNTY APPRAISAL DISTRICT BUDGET,
REPORTED IMPACT FEES COLLECTED IS UP AND REPORTED ON A MEETING
HELD LAST WEEK WITH STAFF FROM THE WATER DEPARTMENT , PUBLIC WORKS
AND PLANNING DEPARTMENT REGARDING WATER CONSERVATION .
COUNCILMEMBER HAJECATE COMMENDED MEMBERS OF THE POLICE DEPARTMENT
FOR THEIR PARTICIPATION IN THE "CODE THREE BAND" THAT WAS FORMED
TO SUPPORT THE DARE PROGRAM AND STATED SHE WOULD LIKE TO SEE THE
BAND BRANCH OUT.
COUNCILMEMBER MEASLES REPORTED THE BICYCLE ADVISORY COMMITTEE
MEETING MET LAST MONTH , LOOKING AT STREETS BEING RESURFACED FOR
BIKING LANES , REPORTED A SURVEY WILL BE SENT OUT REGARDING
CREATING A BICYCLE SAFE COMMUNITY , REPORTED ON C . C .D .D . MEETING
HELD LAST WEEK WITH CITIZENS FROM SUNMEADOW SUBDIVISION REGARDING
FLOODING AND REQUESTED COUNCIL SUPPORT C . C . D .D . PERMIT REQUEST
FOR CHIGGER CREEK PROJECT FROM CORP OF ENGINEERS .
COUNCILMEMBER MANISON REPORTED ON A MEETING AT GALVESTON/HARRIS
SUBSIDENCE DISTRICT REGARDING WATER CONSERVATION AND SUGGESTED
1
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144
THE CITY LOOK AT EXISTING FACILITIES FOR SOLUTION FOR NEW CITY
HALL/COMMUNITY CENTER .
COUNCILMEMBER STUART REPORTED ON ATTENDING CLEAR CREEK REGIONAL
DRAINAGE MEETING WITH DANNENBAUM ENGINEERING PRESENTING A STATUS +
REPORT AN
D REPORTED ON ATTENDING A G . C.M. & C . MEETING REGARDING
ELECTION OF BOARD OF DIRECTORS FOR THE CENTRAL APPRAISAL
DISTRICT.
i
COUNCILMEMBER RALEY ASKED IF THE TRAFFIC LIGHT AT CASTLEWOOD WAS
"ON DEMAND" , CITY MANAGER ADVISED IT IS BUT IS NOT WORKING AT
THIS TIME . COUNCILMEMBER RALEY ASKED THE CITY MANAGER TO LOOK
INTO REFLECTIVE STREET SIGNS , ASKED COUNCIL TO GO ON RECORD IN
SUPPORT OF GALVESTON ' S ALCOHOL FREE BEACH AND COUNCIL CONCURRED
AND REQUESTED A RESOLUTION BE PREPARED TO BE CONSIDERATION AT THE
NEXT MEETING .
COUNCILMEMBER FRANKOVICH REPORTED HE MISSED THE LAST MEETING DUE
TO SEVERE FLOODING IN SUNMEADOW SUBDIVISION AND STATED HE HAS
SOME CONCERNS REGARDING NEW OUTFALL PUT IN THE SUN COURT AREA AND
WOULD LIKE TO SEE SOME BACK FLOW FLAPS INSTALLED TO HANDLE PEAK
FLOW AND EXPRESSED CONCERN WITH THE DICKINSON BAYOU WATERSHED
STUDY REGARDING THE INCREASE IN AREA FOR FLOOD PLAIN WHICH WILL
HAVE A SEVERE IMPACT ON UNDEVELOPED LAND .
MR . NEAL RANCOR FROM SUNMEADOW SUBDIVISION THANKED STAFF FOR
INSTALLING OUTFALL DITCHES AND PRESENTED A VIDEO TAPE TO SHOW
DRASTIC FLOODING AND THE LENGTH OF TIME FOR THE WATER TO DRAIN .
MR . RANCOR URGED COUNCIL TO HELD GET CHIGGER CREEK AND THE
WINDSONG DITCH CLEANED OUT AND BACK FLOW FLAPS INSTALLED . MR .
RANCOR PRESENTED A LIST OF PEOPLE TO WRITE LETTERS T00 REGARDING
THE PERMIT FOR CHIGGER CREEK .
MS . TINA LEONARD FROM SUNMEADOW SUBDIVISION ALSO URGED COUNCIL TO
SUPPORT THE LETTER WRITING EFFORT, STATING THIS IS A COMMUNITY
PROBLEM NOT JUST SUNMEADOW SUBDIVISION PROBLEM.
COUNCILMEMBER FRANKOVICH RECOMMENDED LOOKING AT STRAIGHTENING OUT
TWO OUTFALLS TO HELP EXPEDITE FLOWS FROM THE SUBDIVISION AND
STATED THE CITY SHOULD BE CONCERNED WITH EXPEDITING DRAINAGE TO
ALLEVIATE FLOODING AND CONCERNED WITH IMPACT DOWNSTREAM.
MS. JAN JORDAN APPEARED BEFORE COUNCIL TO REQUEST FUNDING IN THE
AMOUNT OF $1 , 000 FOR BICYCLE COMMITTEE FOR PRINTING AND MAILING
QUESTIONNAIRE REGARDING BIKE SAFETY . THE QUESTIONNAIRES WILL
ALSO BE AVAILABLE AT A BOOTH AT THE 4TH OF JULY FESTIVITIES AT
STEVENSON PARK .
PARKS AND RECREATION DIRECTOR , JON BRANSON, PRESENTED THE JULY
4TH STEERING COMMITTEE REPORT. MR . BRANSON REPORTED THE
COMMITTEE HAS BEEN MEETING SINCE LAST AUGUST WITH TWENTY STRONG
COMMITTEE MEMBERS AND REPORTED THEME WILL BE CONTINUING
DISCOVERIES.
2
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145
CITY MANAGER REPORTED ON STATUS OF SOUTH FRIENDSWOOD INTERCEPTOR
PROJECT , DISPOSITION OF MASTER PLAN PROPOSALS , "WELCOME TO
FRIENDSWOOD" KIT , REPORTED ON CONSTRUCTION OF JOGGING TRAIL
DELAYED , SOUTHWESTERN BELL TELEPHONE FRANCHISE ORDINANCE ,
REPORTED ON LIGHTENING STRIKE THAT EFFECTED A MAJORITY OF
COMPUTERS AND REPORTED THAT COUNCILMEMBER MEASELES WAS ELECTED
VICE-CHAIRMAN OF CLEAR LAKE COUNCIL OF CITIES .
**COUNCILMEMBER FRANKOVICH MOVED TO APPROVE THE COMMERCIAL PLAN
FOR FOOD LION GROCERY STORE AS SUBMITTED .
SECONDED BY COUNCILMEMBER HAJECATE . MOTION APPROVED UNANIMOUSLY .
**COUNCILMEMBER RALEY MOVED TO APPROVE COMMERCIAL PLAN FOR HEB
t PANTRY GROCERY STORE AS SUBMITTED
SECONDED BY COUNCILMEMBER MEASELES . MOTION APPROVED UNANIMOUSLY .
**COUNCILMEMBER MANISON MOVED TO APPROVE CITY MANAGER ' S
RECOMMENDATION FOR PARTICIPATION IN REVIEW AND RENOGOTIATION OF
STORER CABLE COMMUNICATIONS FRANCHISE AGREEMENT AND AUTHORIZE
ENTERING INTO AN AGREEMENT WITH REED STOWE & COMPANY FOR CABLE
CONSULTING SERVICES IN THE AMOUNT OF $4 , 187 .
SECONDED BY COUNCILMEMBER STUART. MOTION APPROVED UNANIMOUSLY .
MAYOR NEWMAN INTRODUCED MS . BETTY MILLER , RECENTLY APPOINTED
SENIOR CITIZENS LIAISON .
**COUNCILMEMBER MEASELES MOVED FOR APPROVAL OF THE CONSENT AGENDA
AS PRESENTED : A ) PAYMENT OF CAPITAL PROJECTSI ) STEVENSON PARK
IMPROVEMENTS 2 ) FM 528 UTILITY RELOCATION 3) POLICE DEPARTMENT
RENOVATIONS 4 ) WATERLINE RELOCATION - LEISURE LANE 5) NONCAPITAL
PROJECT ITEMS B) AWARD BID NO. 92- 17 TO BROOKSIDE EQUIPMENT SALES
INC . , IN THE AMOUNT OF $8 , 850 FOR ONE UTILITY TRACTOR FOR STREET
DEPARTMENT AND C) MINUTES OF MAY 4 & 7 , 1992 WITH CORRECTIONS
NOTED .
SECONDED BY COUNCILMEMBER HAJECATE . MOTION APPROVED UNANIMOUSLY.
MOTION MADE AND APPROVED FOR ADJOURNMENT AT 8 : 40 PM. .
ATTEST : MAYOR 9VELYN B. NEWMAN
DEL RIS ARCHER , CMC
CITY SECRETARY
3
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REGULAR MEETING
FRIENDSWOOD CITY COUNCIL
NOVEMBER 16 , 1992
MINUTES OF A REGULAR MEETING OF THE FRIENDSWOOD CITY COUNCIL THAT
WAS HELD ON NOVEMBER 16 , 1992 AT 7 : 00 PM AT FRIENDSWOOD CITY
HALL , COUNCIL CHAMBERS, 109 WILLOWICK , FRIENDSWOOD , TEXAS , WITH
THE FOLLOWING PRESENT, CONSTITUTING A QUORUM:
MAYOR EVELYN B. NEWMAN
MAYOR PRO-TEM MEL MEASELES
COUNCILMEMBER KITTEN HAJECATE
COUNCILMEMBER TOM MANISON
COUNCILMEMBER ED STUART
COUNCILMEMBER HAROLD RALEY
COUNCILMEMBER FRANK FRANKOVICH
CITY ATTORNEY JOHN OLSON
CITY MANAGER RON COX
CITY SECRETARY DELORIS MCKENZIE
INVOCATION WAS GIVEN BY COACH HARRIS .
PLEDGE OF ALLEGIANCE WAS LED BY COACH HARRIS
MAYOR NEWMAN PROCLAIMED TUESDAY , NOVEMBER 17 , 1992 AS "NATIONAL
COMMUNITY EDUCATION DAY IN THE CITY OF FRIENDSWOOD" , SATURDAY ,
NOVEMBER 21 , 1992 AS "CHRISTIAN HELPING HANDS FOOD
DRIVE DAY" AND WEEK OF NOVEMBER 22 TO 29 , 1992 AS "NATIONAL BIBLE
WEEK" .
MAYOR NEWMAN ANNOUNCED THERE WERE NUMEROUS CHRISTMAS FESTIVITIES
PLANNED AND REMINDED EVERYONE OF THE GARDENERS HOME CHRISTMAS
TOURS .
COUNCILMEMBER HAJECATE ANNOUNCED THE F. I . S. D . GIRLS VOLLEYBALL
TEAM IS GOING TO STATE AND WISHED THEM LUCK .
COUNCILMEMBER MEASELES REPORTED ON ATTENDING THE C . C .D . D . MEETING ,
THE C . L . C . OF C . MEETING AND THE BICYCLE ADVISORY COMMITTEE
MEETING .
COUNCILMEMBER MANISON REPORTED HE ATTEND THE GALVESTON ESTUARY
COMMITTEE MEETING LAST WEEK .
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206
COUNCILMEMBER STUART REPORTED ON THE CLEAR CREEK REGIONAL FLOOD
CONTROL COMMITTEE , REPORTED ON ATTENDING THE H. G . A . C . HOME RULE
REGIONAL MEETING AND REPORTED HE WAS ELECTION AS ALTERNATE TO
MAYOR VETA WINNICK AND COUNCILMEMBER MANISON WAS ELECTED TO THE
SOLID CONSERVATION COMMITTEE, REPORTED ON OIL WASTE RECYCLING AND
REMINDED EVERYONE OF THE RUN OFF FOR THE CONSTABLE RACE .
COUNCILMEMBER RALEY REPORTED ON INFORMATION HE HAS REVIEWED ON TWO
NATIONAL ORGANIZATIONS , APPAC AND SIECUS , THAT ARE PUSHING FOR SEX
EDUCATION IN PUBLIC SCHOOLS FOR AGE GROUPS FROM 5 TO 12 YEARS OLD
AND WOULD ASK COUNCIL TO CONSIDER ADOPTING A RESOLUTION TO OPPOSE
THIS PROPOSAL .
MR . JESS WILLIAMS , OWNER OF BROWN HOUSE BED AND BREAKFAST APPEARED
BEFORE COUNCIL TO PRESENT INFORMATION ON HISTORY OF THE BROWN
HOUSE AND THE BED AND BREAKFAST PROJECT .
MR . SMITH , MR . HENRY TOWNE , MS . JACKLYN ELLEN , MR . BEN WELL AND
MS . COOKIE LANGDOC APPEARED BEFORE COUNCIL TO EXPRESS THEIR
OPPOSITION' TO THE REZONING REQUEST FOR 2 . 9902 ACRES OF LAND
LOCATED ON THE CORNER OF FM 2351 AND MELODY LANE .
MR . PAUL DIEPHOUSE APPEARED BEFORE COUNCIL TO REQUEST COUNCIL VOTE
IN SUPPORT OF THE REZONING REQUEST FOR THE 2. 9902 ACRES ON FM 2351
AND MELODY LANE .
MR . WESLEY PATTERSON , REPRESENTING THE HOMEOWNERS ON CHARLESTON ,
SUBMITTED A LETTER OUTLINING SPECIFIC CONCERNING OF THE PROPERTY
OWNERS IN REGARDS TO THE SPECIFIC USE REQUEST FOR MINI GOLF ON
WINDING WAY .
MS . KATHY ROGERS, MR . TOM SULLIVAN, MR . OREN CARELOCK , AND MR .
WAYNE LEFT APPEARED IN OPPOSITION TO THE REQUEST FOR SPECIFIC USE
REQUEST FOR MINI GOLF ON WINDING WAY.
CITY MANAGER REPORTED ON CLEAR CREEK REGIONAL FLOOD CONTROL PLAN ,
1990 CLEAN AIR ACT AMENDMENTS , 192- 193 CAPITAL PROJECTS , PARKS ,
RECREATION AND OPEN SPACE MASTER PLAN UPDATE , MASTER DRAINAGE PLAN
UPDATE , SCHEDULING FOR LIBRARY RENOVATIONS , MEETING WITH AREA CITY
MANAGERS , STATUS OF SIDEWALK CONSTRUCTION AND REPORT OF CHANGE
ORDER #1 AND STATUS OF STREET OVERLAY WORK. CITY MANAGER ADVISED
J . T . DUNCAN CONSULTANTS WILL PRESENT THE PARKS MASTER PLAN ,
REPORTED THE SOUTHWESTERN BELL FRANCHISE ISSUE WAS IN A RECENT
GALVESTON NEWSPAPER AND ADVISED COUNCIL TO BE AWARE OF SEVERAL
LAWSUITS THAT HAVE BEEN FILED AND REPORTED THE SIDEWALKS ARE
APPROXIMATELY 50% COMPLETED AND THE OVERLAY PROJECTS ARE MOVING
FORWARD .
COUNCILMEMBER STUART REPORTED THE REVENUE FROM WATER AND SEWER IS
APPROXIMATELY THREE TIMES LARGER THAN LAST YEAR AND THE THE IMPACT
FEES AND BUILDING PERMITS ARE ONLY UP ONE AND ONE HALF TIMES AND
REQUESTED CITY MANAGER TO LOOK INTO THIS DIFFERENCE . COUNCILMEMBER
STUART STATED THE STAFF WILL SELECT THE PRIORITY STREETS FOR THE
STREET PROGRAM AND WILL REPORT TO COUNCIL THEIR SELECTIONS .
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207
COUNCILMEMBER MEASELES STATED THE BIKE COMMITTEE WOULD LIKE SOME
INPUT ON THE PARKS AND RECREATION OPEN SPACE PLAN WITH CITY
MANAGER RECOMMENDING THE COMMITTEE ATTEND THE PARKS AND RECREATION
MEETING .
COUNCILMEMBER FRANKOVICH REQUESTED TO REVIEW THE RFPIS ON THE
LIBRARY WITH CITY MANAGER ADVISING THEY ARE NOT READY AT THIS TIME
BUT WILL BE PROVIDED TO COUNCIL FOR REVIEW . COUNCILMEMBER
FRANKOVICH ASKED IF THERE WILL BE OTHER MEETINGS REGARDING THE
PARKS MASTER PLAN WITH CITY MANAGER ADVISING THERE WILL BE A
SERIES OF MEETINGS HELD .
ACTION WAS TABLED UNTIL DECEMBER 14 , ON THE APPEALS FROM THE
DECISION OF THE DIRECTOR OF WRECKER SERVICES FOR WRECKER PERMIT
FOR PETE MORENO , HP AUTO WRECKER AND RANDY MCCULLOUGH , RANDEEIS
WRECKER SERVICE .
**COUNCILMEMBER MEASELES MOVED TO APPROVE PLANNING AND ZONING
COMMISSION ' S RECOMMENDATION TO REZONE 2 . 9902 ACRES OF LAND
GENERALLY - LOCATED NORTHEAST OF THE CORNER OF FM 2351 AND MELODY
LANE FROM SINGLE FAMILY RESIDENCE TO COMMUNITY SHOPPING CENTER .
SECONDED BY COUNCILMEMBER FRANKOVICH. MOTION APPROVED
UNANIMOUSLY .
**COUNCILMEMBER FRANKOVICH MOVED TO APPROVE RECOMMENDATIONS 'FROM
FOURTH OF JULY STEERING COMMITTEE FOR ADOPTION OF GUIDELINES FOR
CORPORATE SPONSORS.
SECONDED BY COUNCILMEMBER HAJECATE. MOTION APPROVED UNANIMOUSLY.
**COUNCILMEMBER MANISON MOVED TO APPROVE RECOMMENDATIONS FROM
FOURTH OF JULY STEERING COMMITTEE FOR ADOPTION OF REVISED BYLAWS .
SECONDED BY COUNCILMEMBER HAJECATE. MOTION APPROVED UNANIMOUSLY.
**COUNCILMEMBER HAJECATE MOVED FOR ADOPTION OF MONDAY JULY 5TH FOR
OBSERVANCE OF INDEPENDENCE DAY CELEBRATION - 1993 .
SECONDED BY COUNCILMEMBER RALEY . MOTION APPROVED UNANIMOUSLY .
**COUNCILMEMBER FRANKOVICH MOVED TO APPROVE ORDINANCE NO . T92-20 ,
SECOND READING OF ORDINANCE GRANTING A SPECIFIC USE PERMIT,
AUTHORIZING THE USE OF A 1 . 040 ACRE TRACT OF LAND LOCATED OUT OF
THE J . R . WILLIAMS LEAGUE LOCATED AT 1410 EAST WINDING WAY IN THE
CITY OF FRIENDSWOOD , TEXAS CHANGING THE ZONING CLASSIFICATION FROM
COMMUNITY SHOPPING CENTER DISTRICT TO SPECIFIC USE - MINI GOLF ;
APPROVING SITE PLAN ATTACHED HERETO , DESCRIBING SAID 1 . 040 ACRE
TRACT OF LAND ; AMENDING THE ZONING DISTRICT MAP OF THE CITY AS
ADOPTED BY ORDINANCE 84-15 ; AND CONTAINING OTHER PROVISIONS
RELATING TO THE SUBJECT WITH TWO AMENDMENTS FOR LANDSCAPING ACROSS
THE FRONT OF THE PROPERTY AND FOR CLOSING TO BE AT 10 : 00 PM DURING
REGULAR SCHOOL TERM.
SECONDED BY COUNCILMEMBER MANISON . MOTION APPROVED UNANIMOUSLY
**COUNCILMEMBER STUART MOVED TO APPROVE ORDINANCE
N0.
SECOND AN T92-21 ,
D FINAL READING OF AN ORDINANCE AMENDING THE FRIENDSWOOD
CITY CODE BY STRIKING THEREFROM ALL OF SUBSECTION A OF SECTION 8-6
OF ARTICLE I OF CHAPTER 8 AND SUBSTITUTING THEREFOR A NEW
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208
SUBSECTION A ; PROVIDING RATES FOR THE COLLECTION AND DISPOSAL OF
GARBAGE , TRASH , AND REFUSE WITHIN THE CITY ; MAKING OTHER FINDINGS
AND PROVISIONS RELATED TO THE SUBJECT ; AND PROVIDING AN EFFECTIVE
DATE WITH AMENDMENT TO REVERSE THIS AND FOR AND ADDING SECTION 3 ,
PROVIDING FOR A EMERGENCY CLAUSE .
SECONDED BY COUNCILMEMBER HAJECATE . MOTION APPROVED UNANIMOUSLY .
**COUNCILMEMBER MEASELES MOVED TO APPROVE ORDINANCE NO . T92-22 ,
SECOND AND FINAL READING OF AN ORDINANCE AMENDING THE CODE OF
ORDINANCES OF THE CITY OF FRIENDSWOOD , TEXAS , BY STRIKING
THEREFROM ALL OF ARTICLE II OF CHAPTER 8 THEREOF AND SUBSTITUTING
THEREFOR A NEW ARTICLE II OF CHAPTER 8 ; PROVIDING THAT THE
PRESENCE OF JUNK VEHICLES CONSTITUTES A NUISANCE AND PROVIDING FOR
THE ABATEMENT THEREOF ; PROVIDING FOR NOTICE TO THE TEXAS
DEPARTMENT OF HIGHWAYS AND PUBLIC TRANSPORTATION OF REMOVAL OF A
JUNK VEHICLE ; PROVIDING EXCEPTIONS ; PROVIDING A PENALTY OF AN
AMOUNT NOT TO EXCEED TWO HUNDRED DOLLARS ( $200 . 00) ; AND PROVIDING
FOR SEVERABILITY .
SECONDED BY COUNCILMEMBER MANISON . MOTION APPROVED UNANIMOUSLY .
**COUNCILMEMBER STUART MOVED TO APPROVE ORDINANCE NO . T92-24 ,
APPROVING PLANNING AND ZONING RECOMMENDATION AND FIRST READING OF
AN ORDINANCE GRANTING A SPECIFIC USE PERMIT , AUTHORIZING THE USE
OF LOT 4 AND LOT 5 OF BLOCK OF THE HARVEY AND STOUT SUBDIVISION
LOCATED AT 312 S . FRIENDSWOOD DRIVE IN THE CITY OF FRIENDSWOOD ,
TEXAS FOR SPECIFIC USE-BED AND BREAKFAST ; DESCRIBING SAID
PROPERTY ; AMENDING THE ZONING DISTRICT MAP OF THE CITY AS ADOPTED
BY ORDINANCE 84-15 ; AND CONTAINING OTHER PROVISIONS RELATING TO
THE SUBJECT .
SECONDED BY COUNCILMEMBER HAJECATE . MOTION APPROVED UNANIMOUSLY .
**COUNCILMEMBER HAJECATE MOVED TO APPROVE ORDINANCE NO . T92-25 ,
APPROVING PLANNING AND ZONING RECOMMENDATION AND FIRST READING OF
AN ORDINANCE APPROVING ZONING CHANGE REQUEST FOR A 10 . 2895 TRACT
OF LAND OUT OF RESERVE "A" OF PARKWAY SUBDIVISION IN THE SARAH
MCKISSICK LEAGUE , ABSTRACT 151 , OFF OF FM 528 AND WINDING WAY ,
GALVESTON COUNTY , TEXAS FROM MULTIPLE FAMILY RESIDENTIAL DWELLING
DISTRICT-MEDIUM AND PLANNED UNIT DEVELOPMENT TO MULTIPLE FAMILY
RESIDENTIAL-GARDEN HOME DISTRICT ; AMENDING THE ZONING DISTRICT MAP
OF THE CITY AS ADOPTED BY ORDINANCE NO . 84- 15 ; AND CONTAINING
OTHER PROVISIONS RELATING TO THE SUBJECT .
SECONDED BY COUNCILMEMBER STUART . MOTION APPROVED UNANIMOUSLY .
**COUNCILMEMBER MANISON MOVED TO APPROVE CONSENT AGENDA AS
PRESENTED FOR A ) PAYMENT OF CAPITAL PROJECTS 1 ) WHITTIER OAKS LIFT
STATION IMPROVEMENTS 2) 1992 GALVESTON COUNTY/CITY STREET PROGRAM
3 ) FM 518/LEISURE LANE FORCE MAIN 4 ) FRIENDSWOOD LINK/WHISPERING
PINES SIDEWALK 5 ) INFILTRATION AND INFLOW 6 ) SOUTH FRIENDSWOOD
SEWER IMPROVEMENT PROJECT B ) DISPOSITION QE BIDS 1 ) BID NO . 92-28 ,
SELF-CONTAINED BREATHING APPARATUS ( FIRE DEPARTMENT) TO
LOW BIDDER 2 ) BID NO . 92-29 , HYDRAULIC RESCUE TOOLS , AIR BAGS , AND
ACCESSORIES . ( FIRE DEPARTMENT) TO LOW BIDDER 3 ) BID NO . 92-31 ,
MOVING/STATIONARY DOPPLER RADAR UNITS . ( POLICE DEPARTMENT) TO
DECATOR ELECTRONICS , INC . FOR TWO GENESIS-K COMPACT RADAR UNITS
FOR POLICE MOTORCYCLES AND TWO FULL SIZE RADAR UNITS FOR POLICE
4
209
VEHICLES FROM CMI/MPH C) APPOIN M IL AND REAPPOINUjFd �Q �Qggp�
AU COMMISSIONS • 1 ) PLANNING AND ZONING COMMISSION
REAPPOINTMENT OF DON DICKSON TO A THREE YEAR TERM. 2) BUILDING
CODE BOARD OF ADJUSTMENTS AND APPEALS - REAPPOINTMENT OF PHYLLIS
LEE , AT LARGE AND THOMAS RIVES , ARCHITECT FOR FOUR YEAR TERMS . 3)
CREATION OF AND APPOINTMENTS TO SENIOR CITIZENS ADVISORY
COMMITTEE WITH BETTY MILLER , ANDY KNIGHT, JOE LOCKRIDGE , CAROLYN
WRIGHT , MELBA QUINONES , JULIE PENROD GLENN - SPECIAL ADVISOR AND
MEL MEASELES P COUNCIL LIAISON D ) REQUEST FROM CROSS TIMBERS
OPERATING COMPANY FOR WORKOVER WELL PERMIT FOR SEGELQUIST GAS
UNIT , WELL NO . 1 , IN THE S . E . HASTINGS FIELD .
SECONDED BY COUNCILMEMBER HAJECATE . MOTION APPROVED UNANIMOUSLY .
COUNCIL CONVENED INTO EXECUTIVE SESSION IN ACCORDANCE WITH TEXAS
OPEN MEETINGS LAW 6252- 17 , TEXAS VERNON ' S CIVIL STATUES ( f)
PURCHASE , EXCHANGE , LEASE OR VALUE OF REAL PROPERTY AND ( g)
APPOINTMENT , EMPLOYMENT, EVALUATION , REASSIGNMENT, DUTIES ,
DISCIPLINE , OR DISMISSAL OF A PUBLIC OFFICER OR EMPLOYEE , OR TO
HEAR COMPLAINTS OR CHARGES AGAINST SUCH OFFICER OR EMPLOYEE . ( f)
ACQUISITION OF MUNICIPAL PROPERTY ( g) EVALUATION OF CITY
MANAGER , RON COX.
COUNCIL RE-CONVENED INTO OPEN SESSION WITH THE FOLLOWING ACTION
TAKEN .
**COUNCILMEMBER MANISON MOVED TO AUTHORIZE PURCHASE OF ATRIUM
BUILDING , 416 S . FRIENDSWOOD DRIVE AND AUTHORIZING MAYOR TO
EXECUTE DOCUMENTS.
SECONDED BY COUNCILMEMBER HAJECATE . MOTION APPROVED UNANIMOUSLY .
**COUNCILMEMBER MANISON MOVED TO APPROVE EVALUATION OF CITY
MANAGER , RON COX AND TO INCREASE HIS ANNUAL SALARY TO $70 , 700 . 00 .
SECONDED BY COUNCILMEMBER HAJECATE . MOTION APPROVED UNANIMOUSLY .
MOTION MADE AND APPROVED TO ADJOURN AT 10 : 10 PM.
MAYOR E
ATTEST : LYN B . NEWMAN
DELORIS MCKEAZIEo CMC
CITY SECRETARY
5
Agenda
STATE OF TEXAS ) (
CITY OF FRIENDSWOOD ) (
COUNTY OF GALVESTON/HARRIS ) (
NOTICE IS HEREBY GIVEN OF A REGULAR MEETING OF THE FRIENDSWOOD
CITY COUNCIL TO BE HELD ON JUNE 7 , 1993 AT 7 : 00 PM AT
FRIENDSWOOD CITY HALL , COUNCIL CHAMBERS, 109 WILLOWICK,
FRIENDSWOOD , TEXAS , REGARDING THE ITEMS OF BUSINESS ACCORDING TO
THE AGENDA LISTED BELOW:
AGENDA
1 . CALL TO ORDER .
2. INVOCATION - REVEREND DON MEADOR , FRIENDSWOOD FRIENDS CHURCH
3 . PLEDGE OF ALLEGIANCE.
4 . *COMMUNICATIONS FROM THE MAYOR .
PROCLAMATIONS
A) MONDAY , JUNE 14 AS "FLAG DAY"
B) JUNE AS "SCLERODERMA AWARENESS MONTH
5 . ANNOUNCEMENTS AND COMMUNICATIONS FROM COUNCILMEMBERS
6 . COMMUNICATIONS FROM PUBLIC AND COMMITTEES.
7 . *CITY MANAGER ' S REPORT.
8 . *CONSIDERATION AND POSSIBLE ACTION REGARDING ACCEPTANCE OF
GRANT FROM HOUSTON ENDOWMENT INC. FOR RENOVATIONS FOR THE
LIBRARY PROJECT AND AUTHORIZE THE MAYOR TO EXECUTE THE
AGREEMENT.
9 . *CONSIDERATION AND POSSIBLE ACTION REGARDING ADOPTION OF FIVE-
YEAR SIDEWALK POLICY.
10. *CONSIDERATION AND POSSIBLE ACTION REGARDING CONTRACT FOR
ARCHITECTURAL SERVICES AND ENGINEERING FEES FOR LAKE
FRIENDSWOOD PROJECT.
11 . *CONSIDERATION AND POSSIBLE ACTION REGARDING DISPOSITION OF
BID FOR SALE OF 38 . 886 ACRES OF LAND FOR DELINQUENT TAXES.
12 . *ORDINA CES
A) ORDINANCE NO. 93-8 , SECOND AND FINAL READING OF AN
ORDINANCE AMENDING CITY OF FRIENDSWOOD , TEXAS , ORDINANCE
NO. 84-15 , AS AMENDED , ORIGINALLY ADOPTED THE 19TH DAY
OF NOVEMBER , 1984 , AND BEING THE ZONING ORDINANCE OF THE
CITY , BY STRIKING ALL OF SUBPARAGRAPH b OF PARAGRAPH 3 OF
1
SUBSECTION 0 OF SECTION 7 AND SUBSTITUTING THEREFOR A NEW
SUBPARAGRAPH b ; PROVIDING THAT A BUILDING OR STRUCTURE IN
ANY ZONING DISTRICT MAY EXCEED THE MAXIMUM HEIGHT
ESTABLISHED FOR SUCH DISTRICT IF THE BUILDING OR STRUCTURE
WILL FIT UNDER AN IMAGINARY LINE THAT IS 63 . 5 DEGREES ,
WITH THE HORIZONTAL , AT THE OUTER EDGE OF THE YARD ;
PROVIDING A PENALTY IN AN AMOUNT NOT TO EXCEED $1 , 000 FOR
EACH DAY OF VIOLATION OF ANY PROVISION HEREOF ; AND
PROVIDING FOR SEVERABILITY B) ORDINANCE NO . T93-9 , SECOND
AND FINAL READING OF AN ORDINANCE APPROVING THE PLANNING
AND ZONING COMMISSION RECOMMENDATION REGARDING THE ZONING
CHANGE REQUEST FOR A 6 . 906 ACRE TRACT OF LAND LOCATED AT
THE 500 BLOCK OF E . FM 528 , FRIENDSWOOD , TEXAS , GALVESTON
COUNTY , TEXAS , FROM MULTIPLE FAMILY RESIDENTIAL-MEDIUM
(MFR-M) TO MULTIPLE FAMILY RESIDENTIAL-MEDIUM DENSITY-
GARDEN HOME DISTRICT (MFR-M-GHD ) AMENDING THE ZONING
DISTRICT MAP OF THE CITY AS ADOPTED BY ORDINANCE NO . 84-
15 ; AND CONTAINING OTHER PROVISIONS RELATING TO THE
SUBJECT ; PROVIDING A PENALTY ; AND PROVIDING FOR
SEVERABILITY .
B) ORDINANCE NO . T93-9 , SECOND AND FINAL READING OF AN
ORDINANCE APPROVING THE PLANNING AND ZONING COMMISSION
RECOMMENDATION] REGARDING THE ZONING CHANGE REQUEST FOR A
6 . 906 ACRE TRACT OF LAND LOCATED AT THE 500 BLOCK OF E . FM
528 , FRIENDSWOOD , TEXAS , GALVESTON COUNTY , TEXAS , FROM
MULTIPLE FAMILY RESIDENTIAL-MEDIUM (MFR-M) TO MULTIPLE
FAMILY RESIDENTIAL-MEDIUM DENSITY-GARDEN HOME DISTRICT
(MFR-M-GHD ) AMENDING THE ZONING DISTRICT MAP OF THE CITY
AS ADOPTED BY ORDINANCE NO . 84-15 ; AND CONTAINING OTHER
PROVISIONS RELATING TO THE SUBJECT ; PROVIDING A PENALTY ;
AND PROVIDING FOR SEVERABILITY .
C ) ORDINANCE NO . T93- 10 , SECOND AND FINAL READING OF AN
ORDINANCE APPROVING THE PLANNING AND ZONING COMMISSION
RECOMMENDATION REGARDING THE ZONING CHANGE REQUEST FOR A
16 . 2 ACRE TRACT OF LAND LOCATED AT THE 500 BLOCK OF E . FM
528 , FRIENDSWOOD , GALVESTON COUNTY , TEXAS , FROM MULTIPLE
FAMILY RESIDENTIAL-MEDIUM ( MFR-M) TO SINGLE FAMILY
RESIDENCE ( SFR ) AMENDING THE ZONING DISTRICT MAP OF THE
CITY AS ADOPTED BY ORDINANCE NO . 84- 15 ; AND CONTAINING
OTHER PROVISIONS RELATING TO THE SUBJECT ; PROVIDING A
PENALTY ; AND PROVIDING FOR SEVERABILITY .
D ) ORDINANCE NO . T93- 11 , SECOND AND FINAL READING OF AN
ORDINANCE APPROVING THE PLANNING AND ZONING COMMISSION
RECOMMENDATION REGARDING THE ZONING CHANGE REQUEST FOR A
3 . 107 ACRE TRACT OF LAND LOCATED AT THE 400 BLOCK OF E . FM
528 , BEING A PART OF RESERVE H OF PARKWAY SUBDIVISION ,
FRIENDSWOOD , GALVESTON COUNTY , TEXAS , FROM NEIGHBORHOOD
CENTER (NC ) TO MULTIPLE FAMILY RESIDENTIAL - GARDEN HOME
DISTRICT ( MFR-GHD ) AMENDING THE ZONING DISTRICT MAP OF THE
CITY AS ADOPTED BY ORDINANCE NO . 84- 15 ; AND CONTAINING
OTHER PROVISIONS RELATING TO THE SUBJECT ; PROVIDING A
PENALTY ; AND PROVIDING FOR SEVERABILITY .
2
13 . *CONSIDERATIONA AND POSSIBLE ACTION REGARDING APPROVAL OF THE
LQNSENI AGENDA AS PRESENTED :
A) PlAYMEN.T QE CAPITAL PBQ, SSA
1 . 1992 COUNTY STREET IMPROVEMENT PROGRAM
2 . STEVENSON PARK IMPROVEMENTS
3 . LINSON LANE WATER AND SEWER LINES
4 . MASTER DRAINAGE PLAN , PHASE I
5 . DEEPWOOD LIFT STATION ENGINEERING STUDY
6 . SFI LIFT STATION AND TRUNK LINES
B) SUSPENSION OF HIRING POLICY .
C ) ACCEPTANCE OF KEYSTONE MEADOWS II SUBDIVISION FOR
CONTRACTOR ' S ONE-YEAR MAINTENANCE PERIOD .
D ) ACCEPTANCE OF SIDEWALK PROJECT ON FM 518 FROM SHADWELL
LANE TO EAST SPREADING OAKS FOR THE CONTRACTOR ' S ONE-YEAR
MAINTENANCE PERIOD .
E) APPOINTMENT TO COMMUNITY APPEARANCE BOARD .
F ) MINUTES
14 . ADJOURNMENT .
I , DELORIS MCKENZIE , CITY SECRETARY OF THE CITY OF FRIENDSWOOD ,
DO HEREBY CERTIFY THAT THE ABOVE NOTICE OF MEETING OF THE
FRIENDSWOOD CITY COUNCIL WAS POSTED IN A PLACE CONVENIENT TO THE
GENERAL PUBLIC IN COMPLIANCE WITH ART . 6252-17 , SECTION 3A , ON
JUNE 4 , 1993 .
42�L_ -�p- -
DELORIS MCKEN IE , CMC
CITY SECRETARY
3
STATE OF TEXAS ) (
CITY OF FRIENDSWOOD ) (
COUNTY OF GALVESTON/HARRIS ) (
NOTICE IS HEREBY GIVEN OF A REGULAR MEETING OF THE FRIENDSWOOD
CITY COUNCIL TO BE HELD ON JUNE 21 , 1993 AT 6 : 00 PM AT
FRIENDSWOOD CITY HALL , COUNCIL CHAMBERS , 109 WILLOWICK ,
FRIENDSWOOD , TEXAS , REGARDING THE ITEMS OF BUSINESS ACCORDING TO
THE AGENDA LISTED BELOW :
AGENDA
6 : 00 P . M.
1 . CALL TO ORDER .
2 . *EXECUTIVE SESSION
TEXAS OPEN MEETINGS LAW 6252-17 , TEXAS VERNON ' S CIVIL
STATUTES ( g) APPOINTMENT , EMPLOYMENT , EVALUATION ,
REASSIGNEMNT , DUTIES , DISCIPLINE , OR DISMISSAL OF A PUBLIC
OFFICER OR EMPLOYEE , OR TO HEAR COMPLAINTS OR CHARGES AGAINST
SUCH OFFICER OR EMPLOYEE .
A ) PERSONNEL MATTERS REGARDING POLICE DEPARTMENT
7 : 00 P .M.
3 . INVOCATION - MR . SAM NASSIFF , FIRST BAPTIST CHURCH OF
FRIENDSWOOD
4 . PLEDGE OF ALLEGIANCE .
5 . *COMMUNICATIONS FROM THE MAYOR .
PROCLAMATIONS
A) JUNE 1 - NOVEMBER 30 , 1993 AS "GULF HURRICANE SEASON"
6 . ANNOUNCEMENTS AND COMMUNICATIONS FROM COUNCILMEMBERS
7 . *COMMUNICATIONS FROM PUBLIC AND COMMITTEES.
A ) REPORT FROM FOURTH OF JULY COMMITTEE
8 . *CITY MANAGER ' S REPORT.
9 . *CONSIDERATION AND POSSIBLE ACTION REGARDING PRESENTATION
AND ACCEPTANCE OF REPORT FROM HALL & MERRIMAN ARCHITECTS AND
AUTHORIZATION TO PROCEED WITH PLANS AND SPECIFICATIONS FOR
RENOVATIONS TO ATRIUM BUILDING FOR LIBRARY .
10 . *CONSIDERATION AND POSSIBLE ACTION REGARDING RECOMMENDATIONS
FROM PLANNING AND ZONING COMMISSION TO DENY REQUESTS TO
REZONE THREE PARCELS OF LAND :
A) 0 . 3857 ACRE TRACT OF LAND LOCATED AT 402 E . EDGEWOOD FROM
SFR TO CSC .
B) 2 . 60 ACRES OF LAND LOCATED AT 408 E EDGEWOOD FROM SFR . TO
CSC .
1
s
C ) 1 . 53 ACRES OF LAND LOCATED ON THE CORNER OF EAST EDGEWOOD
( FM 2351 ) AND MELODY LANE FROM SFR TO CSC .
11 . *CONSIDERATION AND POSSIBLE ACTION REGARDING APPROVAL OF AN
AGREEMENT WITH WALSH ENGINEERING TO PERFORM ENGINEERING
SERVICES FOR THE RELOCATION OF THE 16—INCH WATERLINE ON FM
2351 .
12 . *CONSIDERATION AND POSSIBLE ACTION REGARDING APPROVAL OF AN
AGREEMENT WITH JNS CONSULTING ENGINEERS , INC . FOR OVER SIZING
THE STORM SEWER ON SEDORA IN CONJUNCTION WITH FRIENDSWOOD
INDEPENDENT SCHOOL DISTRICT CONSTRUCTION PROJECT .
13 . *CONSIDERATION AND POSSIBLE ACTION REGARDING ADOPTION OF EQUAL
EMPLOYMENT OPPORTUNITY/SEXUAL HARASSMENT POLICY .
14 . *RESOLUTIONS
CONSIDERATION AND POSSIBLE ACTION REGARDING THE FOLLOWING :
A ) RESOLUTION NO . R93-26 , A RESOLUTION OF THE CITY OF
FRIENDSWOOD , TEXAS , GALVESTON/HARRIS COUNTIES , ENDORSING
THE FRIENDSWOOD ECONOMIC DEVELOPMENT COUNCIL AS THE BODY
RESPONSIBLE FOR ECONOMIC DEVELOPMENT IN THE CITY OF
FRIENDSWOOD .
15 . *CONSIDERATIONA AND POSSIBLE ACTION REGARDING APPROVAL OF THE
CONSENT AGENDA AS PRESENTED :
A ) PAYMENT OF CAPITAL PROJECTS
1 ) 1992 COUNTY STREET IMPROVEMENT PROGRAM
2) STEVENSON PARK IMPROVEMENTS
3 ) LINSON LANE WATER AND SEWER LINES
4 ) SUNSET BRIDGE EMBANKMENT
5) SOUTH FRIENDSWOOD INTERCEPTOR
6 ) FIRE STATION #1 ROOF REPAIR
7 ) UPDATE 1988 WATER AND SEWER IMPACT FEE STUDY
8 ) RANCHO VIEJO SECTION I WATERLINE
B) DISPOSITION 0.F BID NO . 93-9 , STREET PROJECT VIII- 1993 .
C ) MINUTES
16 . ADJOURNMENT .
I , DELORIS MCKENZIE , CITY SECRETARY OF THE CITY OF FRIENDSWOOD ,
DO HEREBY CERTIFY THAT THE ABOVE NOTICE OF MEETING OF THE
FRIENDSWOOD CITY COUNCIL WAS POSTED IN A PLACE CONVENIENT TO THE
GENERAL PUBLIC IN COMPLIANCE WITH ART . 6252-17 , SECTION 3A , ON
JUNE 18 , 1993 .
1
DELORIS MCKEN IE , MC
CITY SECRETARY
2
I
C 1
A 9 nda
STATE OF TEXAS ) (
CITY OF FRIENDSWOOD ) (
COUNTY OF GALVESTON/HARRIS ) (
NOTICE IS HEREBY GIVEN OF A REGULAR MEETING OF THE FRIENDSWOOD
CITY COUNCIL TO BE HELD ON JULY 26 , 1993 AT 6 : 00 PM AT
FRIENDSWOOD CITY HALL , COUNCIL CHAMBERS , 109 WILLOWICK ,
FRIENDSWOOD , TEXAS , REGARDING THE ITEMS OF BUSINESS ACCORDING TO
THE AGENDA LISTED BELOW :
AGENDA
6 . 00 P . M.
1 . CALL TO ORDER .
2 . * EXECUTIVE SESSION
TEXAS OPEN MEETINGS LAW 6252- 17 , TEXAS VERNON ' S CIVIL
STATUTES ( e ) SEEKING ATTORNEY ' S ADVICE WITH RESPECT TO
PENDING OR CONTEMPLATED LITIGATION OR SETTLEMENT OFFERS ( f)
PURCHASE , EXCHANGE , LEASE , OR VALUE OF REAL PROPERTY .
A) TEXAS NEW MEXICO RATE CASE AND POSSIBLE H . L . & P . CASE
B) SPORTS COMPLEX
7 : 00 P_M.
3 • INVOCATION - PASTOR MARK DENISON , BAYBROOK BAPTIST CHURCH .
U . PLEDGE OF ALLEGIANCE .
5 . * *****SPECIAL RECOGNITION*****
*PRESENTATION OF FIVE STAR SPIRIT AWARD*
6 . COMMUNICATIONS FROM THE MAYOR .
7 . ANNOUNCEMENTS AND COMMUNICATIONS FROM COUNCILMEMBERS
8 . * COMMUNICATIONS FROM PUBLIC AND COMMITTEES .
A ) PHYLLIS LEE , CO-CHAIRMAN
REPORT FROM CENTENNIAL ANNIVERSARY COMMITTEE
9 • *CITY MANAGER ' S REPORT .
10 . *CONSIDERATION AND POSSIBLE ACTION REGARDING BID FOR CITY ' S
PORTION OF JOINT FISD/CITY DRAINAGE PROJECT ON SEDORA AT
WESTWOOD ELEMENTARY .
1
I
� 11 . *CONSIDERATION AND POSSIBLE ACTION APPROVING RENEWAL OF
SPECIFIC USE PERMITS FOR THE FOLLOWING:
A) VICTORY BAPTIST CHURCH , 1 . 585 ACRES ON FM 518 AT COWARD ' S
CREEK FROM MFR-L TO SP-CHURCH.
B) NURSING HOME , 4 . 566 ACRES ON WEST PARKWOOD AT SUNSET FROM
CSC TO SP-NURSING HOME .
12 . *CONSIDERATION AND POSSIBLE ACTION REGARDING EXECUTION OF
CONTRACT WITH HALL/MERRIMAN ARCHITECTS FOR THE DESIGN
DEVELOPMENT PHASE OF THE LIBRARY RENOVATION PROJECT.
13 . *RESOLUTIONS
CONSIDERATION AND POSSIBLE ACTION REGARDING:
A) RESOLUTION NO . R93-29 , A RESOLUTION OF THE CITY OF
FRIENDSWOOD , TEXAS , GALVESTON/HARRIS COUNTIES ENDORSING
THE SHARED USE OF THE AUTOMATED FINGERPRINT
IDENTIFICATION SYSTEM ( A . F. I .S. ) BY MEMBERS OF THE CLEAR
LAKE AREA COUNCIL OF CITIES .
B) RESOLUTION NO. R93-30 , A RESOLUTION OF THE CITY OF
FRIENDSWOOD , TEXAS , GALVESTON / HARRIS COUNTIES
ESTABLISHING A POLICY FOR THE PLACEMENT OF RESIDENTIAL
SUBDIVISION IDENTIFICATION SIGNS WITHIN PUBLIC
RIGHTS-OF-WAY.
C) RESOLUTION NO. R93-31 , A RESOLUTION OF THE CITY OF
FRIENDSWOOD , TEXAS , GALVESTON/HARRIS COUNTIES ADOPTING
PROCEDURES AND ESTABLISHING CRITERIA TO BE USED WHEN
CONSIDERING REQUESTS FOR EXTENSIONS OF SPECIFIC
PE IFIC USE
PERMITS FOR WHICH NO SUBSTANTIAL CONSTRUCTION OR USE IS
UNDERWAY PRIOR TO EXPIRATION OF THE TWO-YEAR INITIAL
TERM.
14 . ORDINANCES
A) ORDINANCE NO. 93-13 , FIRST READING OF AN ORDINANCE
AMENDING CITY OF FRIENDSWOOD , TEXAS , ORDINANCE NO. 84-15 ,
AS AMENDED , ORIGINALLY ADOPTED THE 19TH DAY OF NOVEMBER
1984 , AND BEING THE ZONING ORDINANCE OF THE CITY, BY
STRIKING THE FIRST SENTENCE OF PARAGRAPH 7 OF SUBSECTION G
OF SECTION 9 THEREOF AND SUBSTITUTING THEREFOR A NEW FIRST
SENTENCE OF SAID PARAGRAPH 7 ; PROVIDING THAT CITY COUNCIL
MAY EXTEND THE INITIAL TWO YEAR TERM OF A SPECIFIC USE
PERMIT IF REQUESTED BY AN APPLICABLE PROPERTY OWNER PRIOR
TO THE EXPIRATION OF SUCH TWO-YEAR TERM; PROVIDING A
PENALTY; AND PROVIDING FOR SEVERABILITY.
15 . #CONSIDERATION AND POSSIBLE ACTION REGARDING APPROVAL OF THE
CONSENT AGENDA AS PRESENTED :
A) PAYMENT OF CAPITAL PROJECTS
1 ) 1992 COUNTY STREET IMPROVEMENT PROGRAM
2) RENOVATION OF ATRIUM BUILDING FOR LIBRARY
3) MASTER DRAINAGE PLAN , PHASE 1
4 ) SOUTH FRIENDSWOOD SPORTS COMPLEX
5) 1993 COUNTY STREET IMPROVEMENT PROGRAM
6 ) FM 2351 WATERLINE-GALVESTON COUNTY
B) DISPOSITION OF BID NO . 93-12 , AS/400 DASD AND MEMORY.
C) AMEND HEALTH DISTRICT AGREEMENT.
2
D ) APPROVE PERMIT FOR STREET BANNER FOR HOPE LUTHERAN CHURCH .
E ) MINUTES .
16 . ADJOURNMENT.
I , DELORIS MCKENZIE , CITY SECRETARY OF THE CITY OF FRIENDSWOOD ,
DO HEREBY CERTIFY THAT THE ABOVE NOTICE OF MEETING OF THE
FRIENDSWOOD CITY COUNCIL WAS POSTED IN A PLACE CONVENIENT TO THE
GENERAL PUBLIC IN COMPLIANCE WITH ART. 6252-17 , SECTION 3A , ON
JULY 23 , 1993 •
zj4ne'-
DELORIS MCKEN IE , CMC
CITY SECRETARY
3
r
STATE OF TEXAS ) (
CITY OF FRIENDSWOOD ) (
COUNTY OF GALVESTON/HARRIS ) (
NOTICE IS HEREBY GIVEN OF A REGULAR MEETING OF THE FRIENDSWOOD
CITY COUNCIL TO BE HELD ON JANUARY 4 , 1993 AT 7 : 00 PM AT
FRIENDSWOOD CITY HALL , COUNCIL CHAMBERS , 109 WILLOWICK ,
FRIENDSWOOD , TEXAS , REGARDING THE ITEMS OF BUSINESS ACCORDING TO
THE AGENDA LISTED BELOW :
AGENDA
1 . CALL TO ORDER .
2 . INVOCATION - FATHER TOM HUHN , MARY QUEEN CATHOLIC CHURCH .
3 . PLEDGE OF ALLEGIANCE .
4 . ANNOUNCEMENTS AND COMMUNICATIONS FROM THE MAYOR .
*A) PRESENTATION OF GOVERNMENT FINANCE OFFICERS ASSOCIATION
CERTIFICATE OF ACHIEVEMENT IN EXCELLENCE IN FINANCIAL
REPORTING FOR FISCAL YEAR ENDED SEPTEMBER 30 , 1991 .
5 . ANNOUNCEMENTS AND COMMUNICATIONS FROM COUNCILMEMBERS .
6 . COMMUNICATIONS FROM THE PUBLIC AND COMMITTEES .
A ) REPRESENTATIVE MIKE MARTIN -
TO DISCUSS LEGISLATIVE ISSUES
B) ABRAMS PROJECT MANAGER JOHN REMPE -
REPORT ON CONSTRUCTION OF FM 528 & FM 2351
7 . *CITY MANAGER REPORT .
8 . *CONSIDERATION AND POSSIBLE ACTION REGARDING APPEALS OF
DECISION OF DIRECTOR OF WRECKER SERVICES FOR WRECKER PERMIT
FOR THE FOLLOWING :
A ) MR . PETE MORENO , HP AUTO WRECKER
9 . *CONSIDERATION AND POSSIBLE ACTION AUTHORIZING INTERVENTION IN
SOUTHWESTERN BELL - SUNMEADOW SERVICE AREA CASE .
10 . *RESOLUTI09S
A) RESOLUTION R93- 1 , A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF FRIENDSWOOD , TEXAS ESTABLISHING MISSION STATEMENT
AND GOALS AND OBJECTIVES FOR THE CITY FOR 1992/ 1993 .
B) RESOLUTION Rg�-2 , A RESOLUTION EXPRESSING SUPPORT BY THE
CITY COUNCIL OF THE CITY OF FRIENDSWOOD , TEXAS , FOR
LEGISLATION INCREASING MAXIMUM PENALTIES FOR VIOLATIONS OF
PROVISIONS OF THE ALCOHOLIC BEVERAGE CODE RELATING TO
SALES OF ALCOHOLIC BEVERAGES TO INTOXICATED PERSONS OR
MINORS .
1
11 . *ORDINANCES
A) ORDINANCE NO . T92-23 , SECOND AND FINAL READING OF AN
ORDINANCE OF THE CITY OF FRIENDSWOOD , TEXAS , AMENDING
THE FRIENDSWOOD CITY CODE BY STRIKING THEREFROM ALL OF
CHAPTER 20 AND SUBSTITUTING THEREFOR A NEW CHAPTER 20 ;
PROVIDING RULES AND REGULATIONS GOVERNING THE OPERATION
OF WRECKERS WITHIN THE CITY ; PROVIDING FOR THE ISSUANCE
OF PERMITS ; PROVIDING CERTAIN DEFINITIONS ; PROVIDING FOR
OTHER MATTERS RELATING TO THE SUBJECT ; PROVIDING A
PENALTY OF AN AMOUNT NOT TO EXCEED $500 FOR VIOLATION OF
ANY PROVISION HEREOF ; AND PROVIDING FOR SEVERABILITY .
B) ORDINANCE NO. 93-1 , FIRST READING OF AN ORDINANCE AMENDING
THE FRIENDSWOOD CITY CODE BY STRIKING THEREFROM ALL OF
SECTIONS 4-1 AND 4-3 OF ARTICLE I OF CHAPTER 4 , SECTION 4
-48 OF ARTICLE IV OF CHAPTER 4 , ARTICLES V AND VI OF
CHAPTER 4 , AND SECTION 7-7 OF ARTICLE I OF CHAPTER 7 , AND
SUBSTITUTING THEREFOR NEW SECTIONS 4- 1 AND 4-3 OF ARTICLE
I OF CHAPTER 4 , SECTION 4-49 OF ARTICLE IV OF CHAPTER 4 ,
ARTICLES V AND VI OF CHAPTER 4 , AND SECTION 7-7 OF
ARTICLE I OF CHAPTER 7 , AND BY ADDING TO CHAPTER 4 A NEW
ARTICLE VIII ; PROVIDING FOR THE ADOPTION OF THE 1991
EDITIONS OF THE STANDARD BUILDING , MECHANICAL , PLUMBING ,
GAS , UNSAFE BUILDINGS , AND FIRE PREVENTION CODES ;
PROVIDING FOR CERTAIN AMENDMENTS TO SAID CODES ; PROVIDING
THAT WOOD SHINGLES OR SHAKES SHALL BE PROHIBITED FOR ALL
CONSTRUCTION EXCEPT SINGLE FAMILY RESIDENTIAL , AND THEN
ONLY IF TREATED WITH FIRE RETARDANT MATERIALS ;
PROHIBITING THE USE OF STAPLES FOR AFFIXING COMPOSITION
SHINGLES ; PROVIDING FOR THE APPROVAL OF FOUNDATIONS BY
REGISTERED PROFESSIONAL ENGINEERS ; PROVIDING STANDARDS
FOR INSTALLATION OF SUBFLOORING OVER JOISTS ; PROVIDING
PAVING CONCRETE STANDARDS ; ADOPTING A SCHEDULE OF FEES ;
ADOPTING NATIONAL FIRE PROTECTION STANDARDS RELATING TO
OPERATION OF AIRCRAFT FACILITIES ; PROVIDING OTHER MATTERS
RELATING TO THE SUBJECT ; PROVIDING A PENALTY OF $1 , 000
FOR EACH DAY OF VIOLATION HEREOF ; PROVIDING FOR
SEVERABILITY ; AND PROVIDING THAT SAID ORDINANCE SHALL
BECOME EFFECTIVE AS OF THE 31ST DAY FOLLOWING ITS
ADOPTION .
12 . *CONSIDERATION AND POSSIBLE ACTION REGARDING APPROVAL OF THE
CONSENT AGENDA AS PRESENTED :
A) PAYMENT U CAPITAL PROJECIS
1 . CENTRAL SERVICES AREA LIFT STATION AND TRUNK LINES
2 . DRAINAGE MASTER PLAN , PHASE 1
B) DISPOSITION OF BIDS
1 . BID NO . 92-34 : FIRE HYDRANT INVENTORY & COLOR CODING .
C) AUTHORIZING EXECUTION OF CONTRACT WITH FRIENDSWOOD CHAMBER
OF COMMERCE .
D ) APPOINTMENTS TO BOARDS AND COMMISSIOBS
1 . APPOINTMENT OF PAUL MAAZ TO HARRIS-GALVESTON COASTAL
SUBSIDENCE DISTRICT
E) AUTHORIZE LETTER OF AGREEMENT WITH WAYNE SMITH AND
ASSOCIATES TO PERFORM AN EVALUATION AND ANALYSIS OF
2
DEEPWOOD LIFT STATION .
F) AUTHORIZE CONTRACT TO COMMISSION ARTIST LAURIE WHITEHEAD
TO CREATE A WATERCOLOR PAINTING TO COMMEMORATE
FRIENDSWOOD ' S ONE HUNDREDTH ANNIVERSARY .
G) AUTHORIZE REFUND OF BUILDING PERMIT FEES PAID BY WILNAH
HAMMERSLEY .
H) RATIFY AND CONFIRM SUBMISSION OF $460 , 000 GRAN
APPLICATION TO HOUSTON ENDOWMENT FOUNDATION FOR LIBRAR
PROJECT. y
I ) AUTHORIZE APPLICATION TO TEXAS STATE LIBRARY FOR $200 , 000��{{
FOR LIBRARY PROJECT. � I
J) AUTHORIZE LETTER TO GALVESTON COUNTY COMMISSIONER ' S COURT
REGARDING OPPOSITION TO RELOCATING GALVESTON COUNTY
CENTRAL APPRAISAL DISTRICT OFFICE .
K) MINUTES OF NOVEMBER 2 AND NOVEMBER 9 , 1992 .
13 . ADJOURNMENT .
I , DELORIS MCKENZIE , CITY SECRETARY OF THE CITY OF FRIENDSWOOD ,
DO HEREBY CERTIFY THAT THE ABOVE NOTICE OF MEETING OF THE
FRIENDSWOOD CITY COUNCIL WAS POSTED IN A PLACE CONVENIENT TO THE
GENERAL PUBLIC IN COMPLIANCE WITH ART . 6252-17 , SECTION 3A , ON
DECEMBER 31 , 1992 .
DELORIS MCKENZfIE , OCMC
CITY SECRETARY
3
224jw
CODES ; PROVIDING FOR CERTAIN AMENDMENTS TO SAID CODES ; PROVIDING
THAT WOOD SHINGLES OR SHAKES SHALL BE PROHIBITED FOR ALL
CONSTRUCTION EXCEPT SINGLE FAMILY RESIDENTIAL , AND THEN
ONLY IF TREATED WITH FIRE RETARDANT MATERIALS ;
PROHIBITING THE USE OF STAPLES FOR AFFIXING COMPOSITION
SHINGLES ; PROVIDING FOR THE APPROVAL OF FOUNDATIONS BY
REGISTERED PROFESSIONAL ENGINEERS ; PROVIDING STANDARDS
FOR INSTALLATION OF SUBFLOORING OVER JOISTS ; PROVIDING
PAVING CONCRETE STANDARDS ; ADOPTING A SCHEDULE OF FEES ;
ADOPTING NATIONAL FIRE PROTECTION STANDARDS RELATING TO
OPERATION OF AIRCRAFT FACILITIES ; PROVIDING OTHER MATTERS
RELATING TO THE SUBJECT ; PROVIDING A PENALTY OF $1 , 000
FOR EACH DAY OF VIOLATION HEREOF ; PROVIDING FOR SEVERABILITY ; AND
PROVIDING THAT SAID ORDINANCE SHALL BECOME EFFECTIVE AS OF THE
31ST DAY FOLLOWING ITS ADOPTION , FOR ADDITIONAL INFORMATION .
SECONDED BY COUNCILMEMBER RALEY . MOTION APPROVED UNANIMOUSLY .
**COUNCILMEMBER MANISON MOVED TO APPROVE CONSENT AGENDA AS
PRESENTED FOR A ) PAYMENT U CAPITAL PROJECTS 1 . CENTRAL SERVICES
AREA LIFT STATION AND TRUNK LINES 2 . DRAINAGE MASTER PLAN , PHASE 1
B) DISPOSITION DE BIDS 1 . B_U NO . 92-34 : FIRE HYDRANT INVENTORY
& COLOR CODING AWARDED TO METRO SERVICE CONSULTANTS , INC . FOR
$96 . 16 PER HYDRANT - TO BE PAINTED RED C) AUTHORIZING EXECUTION
OF CONTRACT WITH FRIENDSWOOD CHAMBER OF COMMERCE D) APPQ��TL�E�IT�
T.4 BOARDa AU COMMISSIONS 1 . APPOINTMENT OF PAUL MAAZ TO
HARRIS-GALVESTON COASTAL SUBSIDENCE DISTRICT E) AUTHORIZE LETTER
OF AGREEMENT WITH WAYNE SMITH AND ASSOCIATES TO PERFORM AN
EVALUATION AND ANALYSIS OF DEEPWOOD LIFT STATION F ) AUTHORIZE
CONTRACT TO COMMISSION ARTIST LAURIE WHITEHEAD TO CREATE A
WATERCOLOR PAINTING TO COMMEMORATE FRIENDSWOOD ' S ONE HUNDREDTH
ANNIVERSARY TO INCLUDE CITY USE OF COPYRIGHT G) AUTHORIZE REFUND
OF BUILDING PERMIT FEES PAID BY WILNAH HAMMERSLEY H ) RATIFY AND
CONFIRM SUBMISSION OF $460 , 000 GRANT APPLICATION TO HOUSTON
ENDOWMENT FOUNDATION FOR LIBRARY PROJECT I ) AUTHORIZE APPLICATION
TO TEXAS STATE LIBRARY FOR $200 , 000 FOR LIBRARY PROJECT J )
AUTHORIZE CORRESPONDENCE TO GALVESTON COUNTY COMMISSIONER ' S COURT
REGARDING OPPOSITION TO RELOCATING GALVESTON COUNTY CENTRAL
APPRAISAL DISTRICT OFFICE AND K ) MINUTES OF NOVEMBER 2 AND
NOVEMBER 9 , 1992 .
SECONDED BY COUNCILMEMBER HAJECATE . MOTION APPROVED UNANIMOUSLY .
MOTION MADE AND APPROVED FOR ADJOURNMENT AT 9 '`35 PM.
6t��& �eGIJ�C�l�v.
MAYOR EVELYN B . NEWMAN
ATTEST :
DELORIS MCKEN IE , CMC
CITY SECRETARY
4
223
ADIVSED OUR CONSULTANT , REED STOWE WILL BE AUDITING OUR FRANCHISE
PAYMENTS .
COUNCILMEMBER STUART REQUESTED REFLECTORS BE PLACED AT THE NEW
SIDEWALK AREA AT FM 518 AND FRIENDSWOOD LINK ROAD DUE TO THE
SIDEWALK BEING A COUPLE OF FEET FROM THE STREET .
**COUNCILMEMBER RALEY MOVED TO APPROVE THE APPEAL BY MR . PETE
MORENO , HP AUTO WRECKER AND OVERTUR
N THE DECISION BY
WRECKER SERVICES FOR WRECKER PERMIT FOR HP AUTO WRECKER
OF
SECONDED BY COUNCILMEMBER FRANKOVICH . MOTION APPROVED
UNANIMOUSLY .
**COUNCILMEMBER RALEY MOVED TO AUTHORIZE INTERVENTION IN
SOUTHWESTERN BELL - SUNMEADOW SERVICE AREA CASE AND INCLUDE AREA
TO CITY LIMITS .
SECONDED BY COUNCILMEMBER FRANKOVICH . MOTION APPROVED
UNANIMOUSLY .
**COUNCILMEMBER STUART MOVED TO APPROVE RESOLUTION RU- 1 , A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF FRIENDSWOOD , TEXAS
ESTABLISHING MISSION STATEMENT AND GOALS AND OBJECTIVES FOR THE
CITY FOR 1992/ 1993 .
SECONDED BY COUNCILMEMBER HAJECATE . MOTION APPROVED UNANIMOUSLY .
**COUNCILMEMBER STUART MOVED TO APPROVE $jLQj, LUA R9g-29 A
RESOLUTION EXPRESSING SUPPORT BY THE CITY COUNCIL OF THE CITY OF
FRIENDSWOOD , TEXAS , FOR LEGISLATION INCREASING MAXIMUM PENALTIES
FOR VIOLATIONS OF PROVISIONS OF THE ALCOHOLIC BEVERAGE CODE
RELATING TO SALES OF ALCOHOLIC BEVERAGES TO INTOXICATED PERSONS
OR MINORS .
SECONDED BY COUNCILMEMBER MEASELES . MOTION APPROVED UNANIMOUSLY .
**COUNCILMEMBER RALEY MOVED TO APPROVE ORDINANCE NO. T92-23 ,
SECOND AND FINAL READING OF AN ORDINANCE OF THE CITY OF
FRIENDSWOOD , TEXAS , AMENDING THE FRIENDSWOOD CITY CODE BY
STRIKING THEREFROM ALL OF CHAPTER 20 AND SUBSTITUTING THEREFOR A
NEW CHAPTER 20 ; PROVIDING RULES AND REGULATIONS GOVERNING THE
OPERATION OF WRECKERS WITHIN THE CITY ; PROVIDING FOR THE
ISSUANCE OF PERMITS ; PROVIDING CERTAIN DEFINITIONS ; PROVIDING FOR
OTHER MATTERS RELATING TO THE SUBJECT ; PROVIDING A PENALTY OF AN
AMOUNT NOT TO EXCEED $500 FOR VIOLATION OF ANY PROVISION HEREOF ;
AND PROVIDING FOR SEVERABILITY .
SECONDED BY COUNCILMEMBER MANISON . MOTION APPROVED UNANIMOUSLY .
**COUNCILMEMBER STUART MOVED TO TABLE ORDINANCE NO . 93-1 , FIRST
READING OF AN ORDINANCE AMENDING THE FRIENDSWOOD CITY CODE BY
STRIKING THEREFROM ALL OF SECTIONS 4- 1 AND 4-3 OF ARTICLE I OF
CHAPTER 4 , SECTION 4-48 OF ARTICLE IV OF CHAPTER 4 , ARTICLES V
AND VI OF CHAPTER 4 , AND SECTION 7-7 OF ARTICLE I OF CHAPTER 7 ,
AND SUBSTITUTING THEREFOR NEW SECTIONS 4- 1 AND 4-3 OF ARTICLE I
OF CHAPTER 4 , SECTION 4-49 OF ARTICLE IV OF CHAPTER 41 ARTICLES V
AND VI OF CHAPTER 4 , AND SECTION 7-7 OF ARTICLE I OF CHAPTER 7 ,
AND BY ADDING TO CHAPTER 4 A NEW ARTICLE VIII ; PROVIDING FOR THE
ADOPTION OF THE 1991 EDITIONS OF THE STANDARD BUILDING ,
MECHANICAL , PLUMBING , GAS , UNSAFE BUILDINGS , AND FIRE PREVENTION
3
222
SOME CLEARLY DEFINED CROSSWALKS AND OR DEMAND CROSSING SIGNALS .
MAYOR NEWMAN REPORTED COUNCIL HAS BEEN VERY BUSY SINCE MAY AND
EXPRESSED HER APPRECIATION TO EVERYONE FOR THEIR SUPPORT AND
THANKED THE BUSINESS COMMUNITY FOR HELPING WITH THE NEW HOLIDAY
DECORATIONS ON FRIENDSWOOD DRIVE AND REPORTED SHE HAS RECEIVED
MANY FAVORABLE COMMENTS AND LETTERS .
REPRESENTATIVE MIKE MARTIN APPEARED BEFORE COUNCIL TO DISCUSS
LEGISLATIVE ISSUES , REPORTED HE IS SUPPORTING FRIENDSWOOD ' S H . B .
228 ON CEMETARY ' S AND H . B . 223 ON JUVENILE SCHOOL RECORDS ,
REPORTED HE IS WORKING ON NUMEROUS JUVENILE BILLS , WORKING ON
H . B . 209 ON ECONOMIC DEVELOPMENT AND REPORTED HE DOES NOT
ANTICIPATE A TAX BILL .
ABRAMS PROJECT MANAGER JOHN REMPE APPEARED BEFORE COUNCIL TO
PRESENT A UPDATE ON CONSTRUCTION OF FM 528 & FM 2351 STREET
PROJECTS . MR . REMPE REQUESTED THE CITY TO CONTINUE TO HELP WITH
TRAFFIC CONTROL AS THE LANES OPEN UP , STATING THERE ARE OVER 700
BARRELS , BARRICADES AND CONCRETE MARKERS ON THESE STREETS . MR .
REMPE EXPRESSED HIS APPRECIATION TO MELVIN MEINECKE AND JIMMY
THOMPSON FOR THEIR ASSISTANCE DURING THIS CONSTRUCTION . COUNCIL
EXPRESSED CONCERNS REGARDING CONSTRUCTION BEING SHUT DOWN OVER
THE WEEKEND AND ON THE HOLIDAYS WITH MR . REMPE ADVISING THAT SOME
OF THE HOLDUP HAS BEEN SOUTHWESTERN BELL TELEPHONE BURYING CABLE
AND ALSO REPORTED THAT THE STATE HIGHWAY DEPARTMENT WANTS
CONSTRUCTION SHUT DOWN DURING HOLIDAYS .
MR . DAN ILLERICH REPORTED ON A CLOVER FIELD AIRPORT MEETING HELD
ON DECEMBER 22 , WITH THE DRAFT MASTER PLAN ON PHASE 1 BEING
PRESENTED , PROVIDED A COPY FOR THE CITY ' S REVIEW AND REPORTED THE
MASTER PLAN WILL NOT ADDRESS WHETHER THE AIRPORT SHOULD BE
PRIVATE OR PUBLIC .
MR . LEW FISHER APPEARED BEFORE COUNCIL TO URGE CITY INTERVENTION
IN THE S .W . BELL TELEPHONE CASE FOR SUNMEADOW , REPORTING THERE
WERE 114 FAMILIES INVOLVED . MR . FISHER REPORTED HE HAS ATTENDED
THREE PRELIMINARY HEARINGS AND A HEARING EXAMINER HAS BEEN
ASSIGNED .
CITY MANAGER REPORTED ON THE CLEAN AIR ACT AND COLLECTION OF BULK
GOODS WITH REFRIGERANT , ADA FACILITIES TRAINING , CLOVER ACRES
DRAINAGE , STORER CABLE COALITION , ALTERING TRAFFIC PATTERN AT
CLINE PRIMARY DURING CONSTRUCTION AND STATUS OF SHADWELL ,
SURVEYING OF STREETS AND SIDEWALK CONSTRUCTION .
COUNCILMEMBER FRANKOVICH ASKED IF THE CITY COULD ADD THE SWIMMING
POOL TURN AROUND TO THE SHADWELL CONTRACT? MAYOR NEWMAN STATED
WE WILL BE LOOKING AT MORE PARKING AT THE WORKSHOP SESSION FOR
THE PARKS MASTER PLAN AND COULD LOOK INTO THIS PROPOSAL AT THAT
TIME .
COUNCILMEMBER RALEY REPORTED HE HAS HEARD THAT THE CITY OF ALVIN
HAS HAD SOME PROBLEMS WITH STORER CABLE UNDERPAYING FRANCHISE
FEES AND SHOULD WE LOOK AT OUR FRANCHISE FEES . CITY MANAGER
2
221
REGULAR MEETING
FRIENDSWOOD CITY COUNCIL
JANUARY 4 , 1993
MINUTES OF A REGULAR MEETING OF THE FRIENDSWOOD CITY COUNCIL THAT
WAS HELD ON JANUARY 4 , 1993 AT 7 : 00 PM AT FRIENDSWOOD CITY HALL ,
COUNCIL CHAMBERS , 109 WILLOWICK , FRIENDSWOOD , TEXAS , WITH THE
FOLLOWING PRESENT CONSTITUTING A QUORUM:
MAYOR EVELYN B . NEWMAN
MAYOR PRO-TEM MEL MEASELES
COUNCILMEMBER KITTEN HAJECATE
COUNCILMEMBER TOM MANISON
COUNCILMEMBER ED STUART
COUNCILMEMBER HAROLD RALEY
COUNCILMEMBER FRANK FRANKOVICH
CITY ATTORNEY TODD STEWART
CITY MANAGER RON COX
CITY SECRETARY DELORIS MCKENZIE
INVOCATION AND PLEDGE OF ALLEGIANCE WAS GIVEN BY FATHER TOM HUHN ,
MARY QUEEN CATHOLIC CHURCH .
MAYOR NEWMAN PRESENTED THE GOVERNMENT FINANCE OFFICERS
ASSOCIATION CERTIFICATE OF ACHIEVEMENT IN EXCELLENCE IN FINANCIAL
REPORTING FOR FISCAL YEAR ENDED SEPTEMBER 30 , 1991 TO CITY
MANAGER RON COX AND FINANCE DIRECTOR ROGER ROECKER . MR . ROECKER
THANKED THE MAYOR , COUNCIL , CITY MANAGER AND FINANCE DEPARTMENT
FOR THEIR SUPPORT AND EFFORTS .
COUNCILMEMBER HAJECATE WISHED EVERYONE A PROSPEROUS NEW YEAR AND
STATED SHE IS LOOKING FORWARD TO THE NEW YEAR AND ALL TO BE
ACCOMPLISHED .
COUNCILMEMBER MEASELES STATED HE IS LOOKING FORWARD TO A EXCITING
NEW YEAR .
I
COUNCILMEMBER MANISON THANKED EVERYONE FOR REMEMBER HIS BROTHER
IN THEIR PRAYERS , HE IS DOING WELL AND HAS A LOT TO BE THANKFUL
FOR .
COUNCILMEMBER STUART REPORTED ON A ARTICLE IN THE GALVESTON
NEWSPAPER QUOTING JUDGE HOLBROOK AS STATING THAT DUE TO THE COST
OF THE LAWSUIT WITH NAACP , A ALTERNATIVE TO SAVE COSTS WOULD BE
TO ELIMINATE PRECINCT 8 WHICH SERVES FRIENDSWOOD . COUNC
ILMEMBER ER
STUART URGED EVERYONE TO CONTACT JUDGE HOLBROOK TO KEEP PRECINCT
8 .
COUNCILMEMBER RALEY REPORTED ON PHONE CALLS REGARDING SCHOOL
CHILDREN CROSSING FRIENDSWOOD DRIVE AT SPREADING OAKS AND
REQUESTED THE CITY TO LOOK INTO THIS MATTER , POSSIBLY PLACING
1
STATE OF TEXAS ) (
CITY OF FRIENDSWOOD ) (
COUNTY OF GALVESTON/HARRIS ) (
NOTICE IS HEREBY GIVEN OF A REGULAR MEETING OF THE FRIENDSWOOD
CITY COUNCIL TO BE HELD ON JANUARY 18 , 1993 AT 6 : 00 PM AT
FRIENDSWOOD CITY HALL , COUNCIL CHAMBERS , 109 WILLOWICK ,
FRIENDSWOOD , TEXAS , REGARDING THE ITEMS OF BUSINESS ACCORDING TO
THE AGENDA LISTED BELOW :
AGENDA
6 : 00 PM
1 . CALL TO ORDER .
2 . EXECUTIVE SESSION :
TEXAS OPEN MEETINGS LAW 6252-17 , TEXAS VERNON ' S CIVIL
STATUES ( e ) SEEKING ATTORNEY ' S ADVICE WITH RESPECT TO PENDING
OR CONTEMPLATED LITIGATION , SETTLEMENT OFFERS ( f) PURCHASE ,
EXCHANGE , LEASE OR VALUE OF REAL PROPERTY :
A ) DISPOSITION OF 38 . 886 ACRES , OUT OF ABSTRACT 643 .
B) ACQUISITION OF POTENTIAL MUNICIPAL AND RECREATIONAL
PROPERTIES .
7_;0 0 PM
3 . INVOCATION - REVEREND GARY TALIAFERRO , CHURCH OF CHRIST .
4 . PLEDGE OF ALLEGIANCE .
5 . *****SPECIAL RECOGNITION
PRESENTATION OF FIVE STAR SPIRIT AWARD TO CAPTAIN JIMMY
HOLLAND .
6 . *ANNOUNCEMENTS AND COMMUNICATIONS FROM THE MAYOR .
A) PROCLAMATION
PROCLAIMING WEEK OF JANUARY 18-23 AS "TEXAS AGGIE MOM ' S
WEEK" IN RECOGNITION OF THE FRIENDSWOOD/PEARLAND CLUB .
7 . ANNOUNCEMENTS AND COMMUNICATIONS FROM COUNCILMEMBERS .
8 . *COMMUNICATIONS FROM THE PUBLIC AND COMMITTEES .
A . MS . LIZ OGDEN , 5130 SHADY OAKS , WEDGEWOOD VILLAGE
REGARDING SEWER PROBLEMS
9 . *CITY MANAGER REPORT .
10 . *CONSIDERATION AND POSSIBLE ACTION REGARDING APPROVAL AND
ESTABLISHMENT OF SENIOR CITIZENS PROGRAM.
1
1 i
11 . *CONSIDERATION AND POSSIBLE ACTION REGARDING AUTHORIZING STAFF
TO NEGOTIATE WITH ARCHITECT FOR LIBRARY RENOVATION AT 10416
S . FRIENDSWOOD DRIVE AS RECOMMENDED BY LIBRARY BOARD .
12 . *CONSIDERATION AND POSSIBLE ACTION REGARDING ADOPTION OF USER
FEES AND POLICIES FOR USE OF FRIENDSWOOD PARKS BY INDIVIDUALS
AND GROUPS .
13 . *CONSIDERATION AND POSSIBLE ACTION REGARDING STREETS TO BE
SUBMITTED FOR INCLUSION IN THE TRANSPORTATION IMPROVEMENT
PROGRAM.
14 . *CONSIDERATION AND POSSIBLE ACTION REGARDING APPROVAL OF RFP
FOR STUDY OF SUNMEADOW GOLF COURSE AND DISTRIBUTION TO
CONSULTANTS .
15 • *RESOLUTIONS
A ) RESOLUTION R93-1 , A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF FRIENDSWOOD , TEXAS , AUTHORIZING THE POLICE
DEPARTMENT TO USE UNMARKED VEHICLES IN ORDER TO FACILITATE
POLICE UNDERCOVER WORK AND OTHER LEGITIMATE FUNCTIONS OF
THE POLICE DEPARTMENT .
16 . *ORDINANCES
A ) ORDINANCE NO . 93-1 , FIRST READING OF AN ORDINANCE AMENDING
THE FRIENDSWOOD CITY CODE BY STRIKING THEREFROM ALL OF
SECTIONS 4- 1 AND 4-3 OF ARTICLE I OF CHAPTER 4 , SECTION 4
-48 OF ARTICLE IV OF CHAPTER 4 , ARTICLES V AND VI OF
CHAPTER 4 , AND SECTION 7-7 OF ARTICLE I OF CHAPTER 7 , AND
SUBSTITUTING THEREFOR NEW SECTIONS 4- 1 AND 4-3 OF ARTICLE
I OF CHAPTER 4 , SECTION 4-49 OF ARTICLE IV OF CHAPTER 4 ,
ARTICLES V AND VI OF CHAPTER 4 , AND SECTION 7-7 OF
ARTICLE I OF CHAPTER 7 , AND BY ADDING TO CHAPTER 4 A NEW
ARTICLE VIII ; PROVIDING FOR THE ADOPTION OF THE 1991
EDITIONS OF THE STANDARD BUILDING , MECHANICAL , PLUMBING ,
GAS , UNSAFE BUILDINGS , AND FIRE PREVENTION CODES ;
PROVIDING FOR CERTAIN AMENDMENTS TO SAID CODES ; PROVIDING
THAT WOOD SHINGLES OR SHAKES SHALL BE PROHIBITED FOR ALL
CONSTRUCTION EXCEPT SINGLE FAMILY RESIDENTIAL , AND THEN
ONLY IF TREATED WITH FIRE RETARDANT MATERIALS ;
PROHIBITING THE USE OF STAPLES FOR AFFIXING COMPOSITION
SHINGLES ; PROVIDING FOR THE APPROVAL OF FOUNDATIONS BY
REGISTERED PROFESSIONAL ENGINEERS ; PROVIDING STANDARDS
FOR INSTALLATION OF SUBFLOORING OVER JOISTS ; PROVIDING
PAVING CONCRETE STANDARDS ; ADOPTING A SCHEDULE OF FEES ;
ADOPTING NATIONAL FIRE PROTECTION STANDARDS RELATING TO
OPERATION OF AIRCRAFT FACILITIES ; PROVIDING OTHER MATTERS
RELATING TO THE SUBJECT ; PROVIDING A PENALTY OF $1 , 000
FOR EACH DAY OF VIOLATION HEREOF ; PROVIDING FOR
SEVERABILITY ; AND PROVIDING THAT SAID ORDINANCE SHALL
BECOME EFFECTIVE AS OF THE 31ST DAY FOLLOWING ITS
ADOPTION .
2
17 . *CONSIDERATION AND POSSIBLE ACTION REGARDING APPROVAL OF THE
OONSENT L-GENDA AS PRESENTED :
A) PAYMENT -F CAPITAL B$Q.J_E
1 ) FRIENDSWOOD-LINK ROAD SIDEWALK
2 ) MASTER DRAINAGE PLAN , PHASE 1
B) DISPOSITION OF BIDS
1 ) Blp 92-5: EMERGENCY SEWER REPAIRS
2 ) BID 92-�6 : NINE VEHICLES FOR USE BY POLICE DEPARTMENT ,
FIRE AND EMS .
C ) APPOINTMENTS AND RE-APPOINTMENTS TO BOARDS AND COMMISSIONS
1 ) RE-APPOINTMENT OF JUDGE LUIS SUAREZ AND ASSOCIATE
JUDGES JIM WOLTZ , RONALD MURRAY AND SHERRY GERMAN FOR
TWO YEAR TERMS .
2 ) RE-APPOINTMENT OF KEN GILBREATH , LILA BITTER AND
GEORGE STROUHAL TO THE LIBRARY BOARD .
D) EXECUTION OF CONTRACT WITH BROWN & GAY ENGINEERS , INC . , TO
PROVIDE PROFESSIONAL SERVICES IN CONNECTION WITH UPDATING
THE LAND USE ASSUMPTIONS ( LUA ) , CAPITAL IMPROVEMENTS PLAN
( CIP ) , AND IMPACT FEE FOR WATER AND SEWER UTILITIES STUDY .
E) RATIFY AND CONFIRM CITY MANAGER ' S ACTION TO RETAIN LLOYD ,
GOSSELINK , FOWLER , BLEVINS & MATHEWS TO REPRESENT THE CITY
OF FRIENDSWOOD IN INTERVENTION OF SUNMEADOW AND SWBT
EXCHANGE CASE AND APPROVE EXECUTION OF CONTRACT .
F) FINAL ACCEPTANCE OF STREETS , DRAINAGE , AND UTILITIES IN
WILDERNESS TRAILS SUBDIVISION , SECTION III , PHASE IA AND
PHASE IB FOR MAINTENANCE BY THE CITY .
G) ACCEPTANCE OF FRIENDSWOOD-LINK SIDEWALK FOR CONTRACTOR ' S
ONE-YEAR MAINTENANCE PERIOD .
18 . ADJOURNMENT .
I , DELORIS MCKENZIE , CITY SECRETARY OF THE CITY OF FRIENDSWOOD ,
DO HEREBY CERTIFY THAT THE ABOVE NOTICE OF MEETING OF THE
FRIENDSWOOD CITY COUNCIL WAS POSTED IN A PLACE CONVENIENT TO THE
GENERAL PUBLIC IN COMPLIANCE WITH ART . 6252- 17 , SECTION 3A , ON
JANUARY 15 , 1992 .
c
DELORIS MCKEN IE , CMC
CITY SECRETARY
3
227
SPECIAL MEETING
FRIENDSWOOD CITY COUNCIL
JANUARY 18 , 1993
MINUTES OF A REGULAR MEETING OF THE FRIENDSWOOD CITY COUNCIL THAT
WAS HELD ON JANUARY 18 , 1993 AT 6 : 00 PM AT FRIENDSWOOD CITY
HALL , COUNCIL CHAMBERS , 109 WILLOWICK , FRIENDSWOOD , TEXAS ,
WITH THE FOLLOWING PRESENT CONSTITUTING A QUORUM:
MAYOR EVELYN B . NEWMAN
MAYOR PRO-TEM MEL MEASELES
COUNCILMEMBER KITTEN HAJECATE
COUNCILMEMBER TOM MANISON
COUNCILMEMBER ED STUART
COUNCILMEMBER HAROLD RALEY
CITY ATTORNEY JOHN OLSON
CITY MANAGER RON COX
CITY SECRETARY DELORIS MCKENZIE
ABSENT FROM THE MEETING WAS COUNCILMEMBER FRANKOVICH .
MAYOR NEWMAN CALLED THE MEETING TO ORDER .
MAYOR AND COUNCIL CONVENED INTO EXECUTIVE SESSION TO ORDER IN
ACCORDANCE WITH THE TEXAS OPEN MEETINGS LAW 6252-17 , TEXAS
VERNON ' S CIVIL STATUES ( e) SEEKING ATTORNEY ' S ADVICE WITH RESPECT
TO PENDING OR CONTEMPLATED LITIGATION , SETTLEMENT OFFERS ( f)
PURCHASE , EXCHANGE , LEASE OR VALUE OF REAL PROPERTY : A)
DISPOSITION OF 38 . 886 ACRES , OUT OF ABSTRACT 643 B) ACQUISITION
OF POTENTIAL MUNICIPAL AND RECREATIONAL PROPERTIES .
MAYOR AND COUNCIL RE-CONVENED IN OPEN SESSION WITH NO ACTION
TAKEN .
7 : 00 ZE
MAYOR NEWMAN CALLED THE REGULAR PORTION OF THE MEETING TO ORDER
ABSENT FROM THE COUNCIL CHAMBERS WAS COUNCILMEMBER KITTEN
HAJECATE .
INVOCATION AND THE PLEDGE OF ALLEGI NCE WAS GIVEN REVEREND GARY
TALIAFERRO , CHURCH OF CERIST
*****SPECIAL. RECOGNITION
CITY MANAGER RON COX PRESENTENTED THE FIVE STAR SPIRIT AWARD TO
CAPTAIN JIMMY HOLLAND FOR HIS DEDICATION TO THE CITY . CAPTAIN
HOLLAND THANKED THE CITY FOR THIS RECOGNITION AND INTRODUCED HIS
FAMILY THAT WERE IN ATTENDANCE .
MAYOR NEWMAN PROCLAIMED THE WEEK OF JANUARY 18-23 AS "TEXAS AGGIE
MOM ' S WEEK" IN RECOGNITION OF THE FRIENDSWOOD/PEARLAND CLUB AND
1
228
PRESENTED THE PROCLAMATION TO CITY EMPLOYEE CATHY RAYMOND , A
"TEXAS AGGIE MOM" .
COUNCILMEMBER MEASELES REPORTED ON ATTENDING THE CLEAR LAKE AREA
COUNCIL OF CITIES MEETING ON JANUARY 13 WITH C . L . A . E . D . F .
PRESIDENT JIM REINHARTSEN AS SPEAKER , WOULD LIKE TO RECOMMEND MR .
REINHARTSEN MEET COUNCIL AND STAFF , ATTENDED THE CLEAR CREEK
DRAINAGE DISTRICT MEETING AND REPORTED THEY HAVE A NEW
COMMISSION , AND REPORTED ON A GRANT APPLICATION FROM THE SMALL
BUSINESS ADMINISTRATION FOR A TREE PLANTING PROGRAM.
COUNCILMEMBER MANISON REPORTED ON ATTENDING THE GALVESTON BAY
ESTUARY EXECUTIVE BOARD MEETING , REPORTED ON STUDIES COMPLETED
AND REPORTED ON A PROGRAM FOR STENCILING STORM •DRAINS TO ADVISE
THE DRAINS EMPTY DIRECTLY INTO THE BAY , TRAVELED WITH H . G . A . C . TO
WASHINGTON TO RECEIVE UPDATE ON FEDERAL AND STATE FUNDING ,
REPORTED THERE WILL BE MAJOR CHANGES .
COUNCILMEMBER STUART REPORTED THE C . C . R . F . C . MEETING WILL BE HELD
ON JANUARY 20 IN PEARLAND AND REPORTED ON AREA SALES TAX ELECTION
RESULTS , NOTING THE SALES TAX TO REDUCE PROPERTY TAXES PASSED AND
THE ECONOMIC DEVELOPMENT SALES TAX PROPOSITIONS FAILED .
COUNCILMEMBER RALEY REPORTED THE LIBRARY BOARD HEARD
PRESENTATIONS FOR CONSULTANTS FOR THE LIBRARY RENOVATION
S ,
ATTENDED THE C . L . C . OF C . AND REPORTED ON THE EXCELLENT
PRESENTATION ON SPACE STATION FREEDOM.
MAYOR NEWMAN AGAIN REQUESTED THAT FRIENDSWOOD BECOME A PRO ACTIVE
CITY AND URGED CITIZENS TO NOT PUT LEAVES IN DRAINS AS THIS COSTS
THE CITY MONEY WHEN THE DRAINS SILT UP .
MR . ANDY KNIGHT, EXECUTIVE DIRECTOR OF FRIENDSWOOD NUTRITION
CENTER APPEARED BEFORE COUNCIL TO EXPRESS HIS CONCERNS REGARDING
THE NEW SENIOR CITIZENS PROGRAM WHICH IS PROPOSED TO BE FIVE DAYS
A WEEK .
MR . FRANK WEBB APPEARED BEFORE COUNCIL AND STATED HE IS IN
AGREEMENT WITH MR . KNIGHT . MR . WEBB ALSO STATED HE IS CONCERNED
WITH THE PROPOSED PARK USER FEES . MR . WEBB REQUESTED PAPER BACK
BOOKS FOR THE VETERANS HOSPITAL .
COUNCILMEMBER HAJECATE RETURNED TO THE MEETING AT THIS TIME .
MS . SELMA ENGLE AND MS . CHAJA VERVEER APPEARED BEFORE COUNCIL IN
OPPOSITION OF RESOLUTION R92-45 , SEX EDUCATION TO VERY YOUNG
CHILDREN .
CITY MANAGER REPORTED ON SIDEWALK CONSTRUCTION CHANGE ORDER IN
THE AMOUNT OF $3 , 395 . 60 AND ON THE SHADWELL LANE CONSTRUCTION .
COUNCILMEMBER STUART ASKED ABOUT REFLECTORS FOR THE SIDEWALK AREA
AT FM 518 AND FRIENDSWOOD LINK WITH CITY MANAGER ADVISING THIS
WILL BE DONE AS QUICKLY AS POSSIBLE .
2
-�� • + 229
COUNCILMEMBER MEASELES ASKED ABOUT THE WIDTH OF THE SIDEWALKS IN
THE CONTRACT WITH CITY MANAGER ADVISING THE WORDING WAS VAGUE BUT
THE BID WAS BASED 5 'W WIDE SIDEWALKS AND REPORTED THE CONTRACT
HAS BEEN CHANGED ACCORDINGLY .
COUNCILMEMBER RALEY REPORTED THE NEW POLICY FOR OPEN DITCHES HAS
LEFT CLINE ELEMENTARY WITH A DILEMMA AS WHAT TO DO WITH THE
EXCAVATION MATERIAL DURING CONSTRUCTION .
COUNCILMEMBER STUART SUGGESTED THE CITY MANAGER WORK WITH THE
SCHOOL DISTRICT ON THIS MATTER AND SUGGESTED THE MATERIAL BE USED
IN THE DITCH ON GREENBRIAR .
COUNCILMEMBER RALEY ASKED IF THE CITY HAD RECEIVED ANY COMMENTS
ON THE TRAFFIC PATTERN AT CLINE WITH THE CITY MANAGER REPORTED NO
COMMENTS HAVE BEEN RECEIVED .
**COUNCILMEMBER STUART MOVED FOR APPROVAL AND ESTABLISHMENT OF
SENIOR CITIZENS PROGRAM AS RECOMMENDED BY THE ADVISORY COMMITTEE .
SECONDED BY COUNCILMEMBER MEASELES . MOTION APPROVED 4-2 .
COUNCILMEMBERS MANISON AND RALEY OPPOSED .
**COUNCILMEMBER RALEY MOVED TO AUTHORIZE STAFF TO NEGOTIATE WITH
ARCHITECT FOR LIBRARY RENOVATION AT 10416 S . FRIENDSWOOD DRIVE AS
RECOMMENDED BY LIBRARY BOARD .
SECONDED BY COUNCILMEMBER STUART. MOTION APPROVED UNANIMOUSLY .
**COUNCILMEMBER MANISON MOVED TO APPROVE ADOPTION OF USER
FEES AND POLICIES FOR USE OF FRIENDSWOOD PARKS BY INDIVIDUALS
AND GROUPS WITH AMENDMENT TO ADD POLICY (E) FROM STEVENSON PARK
TO ARENA PARK POLICY .
SECONDED BY COUNCILMEMBER RALEY . MOTION APPROVED UNANIMOUSLY .
**COUNCILMEMBER HAJECATE MOVED TO APPROVE EL DORADO , FM 528 ,
MOORE ROAD , BAY AREA BOULEVARD EXTENSION AND THE SOUTH LOOP ON
THE MASTER THOROUGHFARE PLAN TO BE SUBMITTED FOR INCLUSION IN THE
TRANSPORTATION IMPROVEMENT PROGRAM AND GAVE STAFF AUTHORITY TO
ADD STREETS AS DEEMED APPROPRIATE
SECONDED BY COUNCILMEMBER RALEY . MOTION APPROVED UNANIMOUSLY .
**COUNCILMEMBER RALEY MOVED FOR APPROVAL OF RFP FOR STUDY OF
SUNMEADOW GOLF COURSE AND DISTRIBUTION TO CONSULTANTS .
SECONDED BY COUNCILMEMBER HAJECATE .
MOTION
APPROVED UNANIMOUSLY .
**COUNCILMEMBER MEASELES MOVED TO APPROVE RESOL•UTTON R9�-1 , A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF FRIENDSWOOD , TEXAS ,
AUTHORIZING THE POLICE DEPARTMENT TO USE UNMARKED VEHICLES IN
ORDER TO FACILITATE POLICE UNDERCOVER WORK AND OTHER LEGITIMATE
FUNCTIONS OF THE POLICE DEPARTMENT .
SECONDED BY COUNCILMEMBER HAJECATE . MOTION APPROVED UNANIMOUSLY .
**COUNCILMEMBER HAJECATE MOVED TO APPROVE ORDINANCE NO. 93-1 ,
FIRST READING OF AN ORDINANCE AMENDING THE FRIENDSWOOD CITY CODE
BY STRIKING THEREFROM ALL OF SECTIONS 4-1 AND 4-3 OF ARTICLE I OF
CHAPTER 4 , SECTION 4-48 OF ARTICLE IV OF CHAPTER 4 , ARTICLES V
3
230
AND VI OF CHAPTER 4 , AND SECTION 7-7 OF ARTICLE I OF CHAPTER 7 , `
AND SUBSTITUTING THEREFOR NEW SECTIONS 4-1 AND 4-3 OF ARTICLE I
OF CHAPTER 4 , SECTION 4-49 OF ARTICLE IV OF CHAPTER 4 , ARTICLES V
AND VI OF CHAPTER 4 , AND SECTION 7-7 OF ARTICLE I OF CHAPTER 7 ,
AND BY ADDING TO CHAPTER 4 A NEW ARTICLE VIII ; PROVIDING FOR THE
ADOPTION OF THE 1991 EDITIONS OF THE STANDARD BUILDING ,
MECHANICAL , PLUMBING, GAS , UNSAFE BUILDINGS , AND FIRE PREVENTION
CODES ; PROVIDING FOR CERTAIN AMENDMENTS TO SAID CODES ; PROVIDING
THAT WOOD SHINGLES OR SHAKES SHALL BE PROHIBITED FOR ALL
CONSTRUCTION EXCEPT SINGLE FAMILY RESIDENTIAL , AND THEN
ONLY IF TREATED WITH FIRE RETARDANT MATERIALS ; PROHIBITING THE
USE OF STAPLES FOR AFFIXING COMPOSITION SHINGLES ; PROVIDING FOR
THE APPROVAL OF FOUNDATIONS BY REGISTERED PROFESSIONAL ENGINEERS ;
PROVIDING STANDARDS FOR INSTALLATION OF SUBFLOORING OVER JOISTS ;
PROVIDING PAVING CONCRETE STANDARDS ; ADOPTING A SCHEDULE OF FEES ;
ADOPTING NATIONAL FIRE PROTECTION STANDARDS RELATING TO OPERATION
OF AIRCRAFT FACILITIES ; PROVIDING OTHER MATTERS RELATING TO THE
SUBJECT ; PROVIDING A PENALTY OF $1 , 000 FOR EACH DAY OF VIOLATION
HEREOF ; PROVIDING FOR SEVERABILITY ; AND PROVIDING THAT SAID
ORDINANCE SHALL BECOME EFFECTIVE AS OF THE 31ST DAY FOLLOWING ITS
ADOPTION WITH AMENDMENT TO ADOPT THE 1985 BUILDING PERMIT FEE
SCHEDULE BY RESOLUTION .
SECONDED BY COUNCILMEMBER MEASELES. MOTION APPROVED
UNANIMOUSLY .
**COUNCILMEMBER MEASELES MOVED FOR APPROVAL OF THE CONSERT
AGENDA AS PRESENTED A ) PAYMENT U CAPITAL PROJECTS 1 )
FRIENDSWOOD-LINK ROAD SIDEWALK 2) MASTER DRAINAGE PLAN , PHASE
1B ) paSPOSITION QE BIDS 1 ) BLU 92-35 : EMERGENCY SEWER REPAIRS TO
UTICON , INC . IN THE AMOUNT OF $44 , 200 2) D- P 92-9-E: NINE VEHICLES
FOR USE BY POLICE DEPARTMENT , FIRE AND EMS TO A . C . COLLINS FOR
AT $108 , 508 C) APPOINTMENTS ABD gE-APPOINTMENTS ID $Q.AgpS ANDI
LOMMISSIONS 1 ) RE-APPOINTMENT OF JUDGE LUIS SUAREZ AND ASSOCIATE
JUDGES JIM WOLTZ , RONALD MURRAY AND SHERRY GERMAN FOR TWO YEAR
TERMS 2) RE-APPOINTMENT OF KEN GILBREATH , LILA RITTER AND
GEORGE STROUHAL TO THE LIBRARY BOARD D) EXECUTION OF CONTRACT
WITH BROWN & GAY ENGINEERS , INC . , TO PROVIDE PROFESSIONAL
SERVICES IN CONNECTION WITH UPDATING THE LAND USE ASSUMPTIONS
(LUA ) , CAPITAL IMPROVEMENTS PLAN ( CIP) , AND IMPACT FEE FOR WATER
AND SEWER UTILITIES STUDY E) RATIFY AND CONFIRM CITY MANAGER ' S
ACTION TO RETAIN LLOYD , GOSSELINK , FOWLER , BLEVINS & MATHEWS TO
REPRESENT THE CITY OF FRIENDSWOOD IN INTERVENTION OF SUNMEADOW
AND SWBT EXCHANGE CASE AND APPROVE EXECUTION OF CONTRACT F) FINAL
ACCEPTANCE OF STREETS , DRAINAGE , AND UTILITIES IN WILDERNESS
TRAILS SUBDIVISION , SECTION III , PHASE IA AND PHASE IB FOR
MAINTENANCE BY THE CITY G) ACCEPTANCE OF FRIENDSWOOD-LINK
SIDEWALK FOR CONTRACTOR ' S ONE-YEAR MAINTENANCE PERIOD .
SECONDED BY COUNCILMEMBER RALEY . MOTION APPROVED UNANIMOUSLY .
MOTION MADE AND APP OVED FOR ADJOURNMENT AT 8 : 35 PM. )
-y/oiit
MAYO EVELYN B . NEWMAN
4DL IS MCKEN IE , CMC
CITY SECRETARY
4
STATE OF TEXAS ) (
CITY OF FRIENDSWOOD ) (
COUNTY OF GALVESTON/HARRIS ) (
NOTICE IS HEREBY GIVEN OF A REGULAR MEETING OF THE FRIENDSWOOD
CITY COUNCIL TO BE HELD ON FEBRUARY 15 , 1993 AT : 00 PM AT
FRIENDSWOOD CITY HALL , COUNCIL CHAMBERS , 109 WILLOWICK ,
FRIENDSWOOD , TEXAS , REGARDING THE ITEMS OF BUSINESS ACCORDING TO
THE AGENDA LISTED BELOW :
AGENDA
6OQ PM
1 . CALL TO ORDER .
2 . EX_ECUTIVE SESSION -
TEXAS OPEN MEETINGS LAW 6251 - 17 , TEXAS VERNON ' S CIVIL
STATUTES ( f) PURCHASE EXCHANGE , LEASE OR VALUE OF REAL
PROPERTY .
A ) ACQUISITION OF PROPERTY FOR SPORTS COMPLEX
AGENDA
7 : 00 PM
3 . INVOCATION - REVEREND NORMAN FRY , FIRST BAPTIST CHURCH OF
FRIENDSWOOD .
4 . PLEDGE OF ALLEGIANCE .
5 . ANNOUNCEMENTS AND COMMUNICATIONS FROM THE MAYOR .
6 . ANNOUNCEMENTS AND COMMUNICATIONS FROM COUNCILMEMBERS.
7 . COMMUNICATIONS FROM THE PUBLIC AND COMMITTEES .
8 . *CITY MANAGER REPORT .
9 . *CONSIDERATION AND POSSIBLE ACTION REGARDING AUTHORIZING
EXECUTION OF CONTRACT WITH HALL/MERRIMAN ARCHITECTS TO
PROVIDE ARCHITECTURAL SERVICES FOR LIBRARY RENOVATION .
10 . *CONSIDERATION AND POSSIBLE ACTION REGARDING SELECTION OF
CONSULTANT TO PERFORM ARCHITECTURAL AND ENGINEERING SERVICES
FOR LAKE FRIENDSWOOD .
11 . *CONSIDERATION AND POSSIBLE ACTION REGARDING SETTING A PUBLIC
HEARING FOR SUBSTANDARD STRUCTURE LOCATED AT 802 S .
FRIENDSWOOD DRIVE .
12 . *CONSIDERATION AND POSSIBLE ACTION REGARDING ACQUISITION OF
PROPERTY FOR SPORTS COMPLEX .
1
13 . *RESOLUTIONS
CONSIDERATION AND POSSIBLE ACTION REGARDING THE FOLLOWING :
A) RESOLUTION NO. R93-5 , A RESOLUTION OF THE CITY OF
FRIENDSWOOD , TEXAS , ADOPTING A SCHEDULE OF FEES FOR
PERMITS ISSUED UNDER THE CITY ' S BUILDING, PLUMBING , GAS ,
AND MECHANICAL CODES .
B) RESOLUTION NO . R93-6 , A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF FRIENDSWOOD , TEXAS , GALVESTON/HARRIS
COUNTIES , SUPPORTING LEGISLATION PROVIDING CAPITAL
PUNISHMENT FOR PERSONS WHO ABUSE AND MURDER CHILDREN, AND
PROVIDING AN EFFECTIVE DATE.
C) RESOLUTION NO. R93-7 , A RESOLUTION OF THE CITY COUNCIL OF
FRIENDSWOOD , TEXAS , GALVESTON/HARRIS COUNTIES URGING THAT
PRAYER BE RETURNED TO THE PUBLIC SCHOOLS AND THAT CITIES
ACROSS THE STATE OF TEXAS JOIN IN AN EFFORT TO REINSTATE
PRAYER IN THE PUBLIC SCHOOLS BY PASSING SIMILAR
RESOLUTIONS AND UNITING IN A GRASS ROOTS MOVEMENT FOR
THAT PURPOSE .
D) RESOLUTION NO . R93-8 , A RESOLUTION OF THE CITY OF
FRIENDSWOOD , TEXAS , GALVESTON/HARRIS COUNTIES GRANTING A
LIMITED WAIVER OF ENCROACHMENT FOR A EXISTING STRUCTURE
LOCATED AT 601 LAKE FRIENDSWOOD DRIVE , LOT 18 , BLOCK 4 ,
WILDERNESS TRAILS 111 SUBDIVISION AS FILED FOR RECORD AT
GALVESTON COUNTY , TEXAS ; AND PROVIDING OTHER MATTERS
RELATED TO THE SUBJECT.
E) RESOLUTION NO. R93-9 , A RESOLUTION OF THE CITY OF
FRIENDSWOOD , TEXAS , GALVESTON/HARRIS COUNTIES , ORDERING
ELECTION FOR MAY 1 , 1993 FOR COUNCIL POSITION #2 FOR A
THREE YEAR TERM AND COUNCIL POSITIONS #4 AND #6 FOR TWO
YEAR TERMS.
14 . *ORDINANCES
A) ORDINANCE T93-1 , SECOND AND FINAL READING OF AN ORDINANCE
AMENDING THE FRIENDSWOOD CITY CODE BY STRIKING THEREFROM
ALL OF SECTIONS 4-1 AND 4-3 OF ARTICLE I OF CHAPTER 4 ,
SECTION 4-48 OF ARTICLE IV OF CHAPTER 4 , ARTICLES V AND VI
OF CHAPTER 4 , AND SECTION 7-7 OF ARTICLE I OF CHAPTER 7 ,
AND SUBSTITUTING THEREFOR NEW SECTIONS 4-1 AND 4-3 OF
ARTICLE I OF CHAPTER 4 , SECTION 4-48 OF ARTICLE IV OF
CHAPTER 4 , ARTICLES V AND VI OF CHAPTER 4 , AND SECTION 7-7
OF ARTICLE I OF CHAPTER 7 , AND BY ADDING TO CHAPTER 4 A
NEW ARTICLE VIII ; PROVIDING FOR THE ADOPTION OF THE 1991
EDITIONS OF THE STANDARD BUILDING, MECHANICAL , PLUMBING,
GAS , UNSAFE BUILDINGS , AND FIRE PREVENTION CODES ;
PROVIDING FOR CERTAIN AMENDMENTS TO SAID CODES ; PROVIDING
THAT WOOD SHINGLES OR SHAKES SHALL BE PROHIBITED FOR ALL
CONSTRUCTION EXCEPT SINGLE FAMILY RESIDENTIAL , AND THEN
ONLY IF TREATED WITH FIRE RETARDANT MATERIALS ; PROHIBITING
THE USE OF STAPLES FOR AFFIXING COMPOSITION SHINGLES;
PROVIDING FOR THE APPROVAL OF FOUNDATIONS BY REGISTERED
PROFESSIONAL ENGINEERS; PROVIDING STANDARDS FOR
INSTALLATION OF SUBFLOORING OVER JOISTS ; PROVIDING PAVING
CONCRETE STANDARDS ; ADOPTING NATIONAL FIRE PROTECTION
RELATING TO OPERATION OF AIRCRAFT FACILITIES ; PROVIDING
2
OTHER MATTERS RELATING TO THE SUBJECT ; PROVIDING A PENALTY
OF $1 , 000 FOR EACH DAY OF VIOLATION HEREOF ; PROVIDING FOR
SEVERABILITY ; AND PROVIDING THAT SAID ORDINANCE SHALL
BECOME EFFECTIVE AS OF THE 31ST DAY FOLLOWING ITS
ADOPTION .
B) ORDINANCE T93-2 , AN ORDINANCE APPROVING THE PLANNING AND
ZONING COMMISSION RECOMMENDATION AND SECOND AND FINAL
READING OF AN ORDINANCE REGARDING ZONING CHANGE REQUEST
FOR A 5 . 94 ACRES OF LAND OUT OF REMAINING BACK PORTION OF
RESERVE C OF POLLY RANCH SUBDIVISION , FRIENDSWOOD ,
GALVESTON COUNTY , TEXAS , FROM MULTIPLE FAMILY RESIDENTIAL
DWELLING DISTRICT - MEDIUM TO SINGLE FAMILY RESIDENTIAL ;
AMENDING THE ZONING DISTRICT MAP OF THE CITY AS ADOPTED BY
ORDINANCE NO. 84-15 ; AND CONTAINING OTHER PROVISIONS
RELATING TO THE SUBJECT ; PROVIDING A PENALTY ; AND PROVIDING
FOR SEVERABILITY .
15 . *C0NSIDERATI0N AND POSSIBLE ACTION REGARDING APPROVAL OF THE
CONSENT AGENDA AS PRESENTED :
A) PAYMENT QE �!APITAL PROJECTS
1 ) REST ROOM RENOVATION - LEAVESLEY PARK FACILITY
2) RENOVATION OF OLD ANIMAL IMPOUNDMENT FACILITY
3) SHADWELL LANE IMPROVEMENTS
R) CENTRAL SERVICE AREA LIFT STATION AND TRUNK LINES
B) DISPOSITION DE BID 93-1 , FM 518 SIDEWALKS FROM SHADWELL
LANE TO EAST SPREADING OAKS
C ) APPOINTMEENTT_S ANp RE-APPOINTMENTS T0_ BOARDS AND COM ILS.IQ-N-a
1 ) ECONOMIC DEVELOPMENT COMMITTEE
2) INDUSTRIAL DEVELOPMENT CORPORATION
3) COMMUNITY APPEARANCE BOARD
4) ELECTRICAL BOARD
D) ACCEPTANCE OF POLLY RANCH ESTATES , ADDITION 03 , FOR
CONTRACTOR ' S ONE-YEAR MAINTENANCE PERIOD
E) MINUTES OF DECEMBER 7 , DECEMBER 14 , AND JANUARY 4 .
16 . ADJOURNMENT .
I , DELORIS MCKENZIE , CITY SECRETARY OF THE CITY OF FRIENDSWOOD ,
DO HEREBY CERTIFY THAT THE ABOVE NOTICE OF MEETING OF THE
FRIENDSWOOD CITY COUNCIL WAS POSTED IN A PLACE CONVENIENT TO THE
GENERAL PUBLIC IN COMPLIANCE WITH ART. 6252-17 , SECTION 3A , ON
FEBRUARY 12 , 1993
4W
DELORIS MCKv ZIE , CMC
CITY SECRETARY
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237
REGULAR MEETING
FRIENDSWOOD CITY COUNCIL
FEBRUARY 15 , 1993
MINUTES OF A REGULAR MEETING OF THE FRIENDSWOOD CITY COUNCIL THAT
WAS HELD ON FEBRUARY, 15 , 1993 AT 6 : 00 PM AT FRIENDSWOOD CITY
HALL COUNCIL CH
AMBERS , 109 WILLOWICK , FRIENDSWOOD , TEXAS , WITH
THE FOLLOWING PRESENT CONSTITUTING A QUORUM:
MAYOR EVELYN B . NEWMAN
MAYOR PRO-TEM MEL MEASELES
COUNCILMEMBER KITTEN HAJECATE
COUNCILMEMBER TOM MANISON
COUNCILMEMBER ED STUART
COUNCILMEMBER HAROLD RALEY
COUNCILMEMBER FRANK FRANKOVICH
MAYOR NEWMAN CALLED THE MEETING TO ORDER .
COUNCIL CONVENED INTO EXECUTIVE SESSION IN ACCORDANCE WITH TEXAS
OPEN MEETINGS LAW 6251 -17 , TEXAS VERNON ' S CIVIL STATUTES ( f)
PURCHASE EXCHANGE , LEASE OR VALUE OF REAL PROPERTY . A)
ACQUISITION OF PROPERTY FOR SPORTS COMPLEX
COUNCIL RE-CONVENED IN OPEN SESSION AT 7 : 05 P .M. WITH ACTION
TAKEN LATER IN THE MEETING .
INVOCATION AND THE PLEDGE OF ALLEGIANCE WAS GIVEN BY REVEREND
NORMAN FRY , FIRST BAPTIST CHURCH OF FRIENDSWOOD .
MAYOR REPORTED BEST WASTE HAS ADVISED THEY WILL BE UNABLE TO PICK
UP ITEMS THAT CONTAIN REFRIGERANT UNLESS IT HAS BEEN REMOVED BY A
CERTIFIED FIRM , REPORTED $23 , 150 HAS BEEN RECEIVED FOR THE HL&P
QUARTERLY FRANCHISE PAYMENT , REPORTED THE ACQUISITION OF RIGHT OF
WAY FOR FM 528 IS MOVING ALONG AS QUICKLY AS POSSIBLE , REPORTING '
ON MEETING WITH REPRESENTATIVES FROM THE HOUSTON ENDOWMENT
FOUNDATION REGARDING FUNDING FOR THE NEW LIBRARY AND COMMUNITY
SUPPORT WILL BE REQUIRED TO BE ELIGIBLE FOR THIS GRANT AND
REPORTED WHEN THE NEW LIBRARY IS COMPLETED , THE OLD BUILDING WILL
BE RENOVATED FOR A SENIOR CITIZEN/TEEN CENTER , URGED EVERYONE TO
PARTICIPATING BY BRINGING DONATIONS TO CITY SECRETARY OR TO THE
LIBRARY .
COUNCILMEMBER RALEY ASKED CITIZENS TO SUPPORT THE FUND RAISING
EFFORTS FOR THE NEW LIBRARY , STATING THIS PROJECT SPEAKS TO OUR
FUTURE AND EDUCATION , REPORTED ON ATTENDING THE T . M . L .
LEGISLATIVE UPDATE WITH OTHER MEMBERS OF COUNCIL AND STAFF
MEMBERS .
COUNCILMEMBER STUART REPORTED THE TAX ASSESSOR REPORT FOR JANUARY
31 INDICATED A 99% COLLECTION RATE AND THANKED THE CITIZENS FOR
PROMPT PAYMENT , REPORTED ON A ARTICLE IN THE HOUSTON POST ON
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TELEVISION PROGRAMS AND CHILDREN AND SUGGESTED THE CITY ADOPT A
RESOLUTION REQUIRING TELEVISION TO BE SUBJECTED TO THE SAME
RATINGS AS MOVIES AND ANNOUNCED HE HAD FILED FOR POSITION 4 FOR
THE NEXT TWO YEAR TERM .
COUNCILMEMBER MANISON REPORTED ON ATTENDING THE ANNUAL
H . G . A . C . LEGISLATIVE BRIEFING IN WASHINGTON , D . C . , REPORTED ON
POTENTIAL PROBLEMS IN FUNDING FOR SPACE STATION , ATTENDED THE
C . L . A . C . OF C . ON WEDNESDAY WITH GUEST SPEAKER FROM REED STOWE ON
CABLE TELEVISION AND ATTENDED THE FRIENDSWOOD PARK BOARD MEETING
LAST THURSDAY .
COUNCILMEMBER MEASELES REPORTED REPRESENTATIVE MIKE MARTIN IS
FILING THE CEMETERY BILL FOR FRIENDSWOOD , SPOKE IN SUPPORT OF
SPACE STATION FREEDOM, REPORTED ON ATTENDING THE T . M. L .
LEGISLATIVE BRIEFING WITH GOVERNOR RICHARDS AS GUEST SPEAKER ,
REPORTED THE C . L . C . OF C . IS PLANNING A SUPER COUNCIL MEETING TO
ADDRESS COMMON PROBLEMS , REPORTED ON THE PRESENTATION BY REED &
STOWE ON CABLE TELEVISION AND ANNOUNCED HIS CANDIDACY FOR
POSITION 2 FOR A THREE YEAR TERM .
COUNCILMEMBER HAJECATE REPORTED ON ATTENDING THE T . M. L .
LEGISLATIVE UPDATE AND REPORTED SENATOR JERRY PATTERSON IS
SUPPORT OUR RESOLUTION ON SEX EDUCATION IN PUBLIC SCHOOLS .
MR . HENRY TOWN APPEARED BEFORE COUNCIL REGARDING EXCESSIVE
SPEEDING ON F . M.. 2351 AND PRESENTED INFORMATION ON TRAFFIC DURING
PEAK TRAVEL TIME FROM 6 : 00 A .M. TO 7 : 00 A .M. . MAYOR NEWMAN
ADVISED MR . TOWN THE CITY MANAGER WOULD LOOK INTO THIS MATTER .
MR . JOHN RING APPEARED BEFORE COUNCIL IN REGARDS TO THE AGENDA
ITEMS FOR ACQUISITION OF A SPORTS COMPLEX AND URGED COUNCIL ' S
FAVORABLE ACTION TO ACQUIRE PROPERTY TO BE USED BY THE SOCCER
CLUB .
MR . LEE GRIFFITH REPRESENTING THE SOCCER CLUB REPORTED THAT OVER
950 CHILDREN HAVE SIGNED UP FOR THE FRIENDSWOOD SOCCER CLUB WHICH
IS THE LARGEST CLUB IN THE BAY AREA . MR . GRIFFITH STATED THE
SOCCER CLUB WOULD PARTICIPATE IN THE FUNDING FOR PREPARATION OF
THE FIELDS AND URGED COUNCIL ' S FAVORABLE ACTION TO ACQUIRE
PROPERTY AS SOON AS POSSIBLE .
CITY MANAGER REPORTED ON JUVENILE JUSTICE PROJECTS ON
LEGISLATION , PROGRESS OF SHADWELL LANE AND SEWER LINE REPAIRS ON
CASTLE HARBOUR .
COUNCILMEMBER FRANKOVICH ASKED IF THE CABLE TELEVISION FEE
STRUCTURE IS NEGOTIABLE AND STATED HE IS OPPOSED TO THE $5 .00
ADDITIONAL CHARGE PER CONNECTION AND ASKED IS WE COULD ELIMINATE
THIS CHARGE . CITY MANAGER ADVISED THE FRANCHISE AGREEMENT IS
OPEN TO NEGOTIATION DURING THE RENEWAL PROCESS .
**COUNCILMEMBER RALEY MOVED TO AUTHORIZE EXECUTION OF CONTRACT
WITH HALL/MERRIMAN ARCHITECTS TO PROVIDE ARCHITECTURAL SERVICES
FOR LIBRARY RENOVATION FOR FIRST PHASE IN THE AMOUNT OF $7 , 500 ..
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239
SECONDED BY COUNCILMEMBER MEASELES . MOTION APPROVED UNANIMOUSLY .
**COUNCILMEMBER MEASELES MOVED TO APPROVE SELECTION OF SWA
GROUP AS CONSULTANT TO PERFORM ARCHITECTURAL AND ENGINEERING
SERVICES FOR LAKE FRIENDSWOOD FOR AN AMOUNT NOT TO EXCEED
$38 , 000 .
SECONDED BY COUNCILMEMBER FRANKOVICH . MOTION APPROVED
UNANIMOUSLY .
**COUNCILMEMBER HAJECATE MOVED TO APPROVE SETTING A PUBLIC
HEARING FOR MARCH 1 , 1993 FOR SUBSTANDARD STRUCTURE LOCATED AT
802 S . FRIENDSWOOD DRIVE .
SECONDED BY COUNCILMEMBER RALEY . MOTION APPROVED UNANIMOUSLY .
**COUNCILMEMBER MANISON MOVED TO AUTHORIZE CITY MANAGER AND CITY
ENGINEER TO NEGOTIATE WITH CHARTER BANK FOR ACQUISITION OF
PROPERTY FOR SPORTS COMPLEX OFF MOORE ROAD AND AUTHORIZE AN
ENVIRONMENTAL STUDY , FOLLOWED IN ORDER BY BOFYSIL PROPERTY ON FM
528 , ALVES PROPERTY ON MOORE ROAD AND WEST PROPERTY AT LAKE
FRIENDSWOOD IF NEGOTIATION WITH CHARTER BANK IS NOT SUCCESSFUL .
SECONDED BY COUNCILMEMBER RALEY . MOTION APPROVED UNANIMOUSLY .
**COUNCILMEMBER STUART MOVED TO APPROVE RESOLUTION NO . R93-5 , A
RESOLUTION OF THE CITY OF FRIENDSWOOD , TEXAS , ADOPTING A SCHEDULE
OF FEES FOR PERMITS ISSUED UNDER THE CITY ' S BUILDING , PLUMBING ,
GAS , AND MECHANICAL CODES .
SECONDED BY COUNCILMEMBER HAJECATE . MOTION APPROVED UNANIMOUSLY .
**COUNCILMEMBER MEASELES MOVED TO APPROVE RESOLUTION NO . R93-6 , A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF FRIENDSWOOD , TEXAS ,
GALVESTON/HARRIS COUNTIES , SUPPORTING LEGISLATION PROVIDING FOR
CAPITAL PUNISHMENT FOR PERSONS WHO ABUSE AND MURDER CHILDREN , AND
PROVIDING AN EFFECTIVE DATE .
SECONDED BY COUNCILMEMBER MANISON . MOTION APPROVED UNANIMOUSLY .
**COUNCILMEMBER RALEY MOVED TO APPROVE RESOLUTION NO . R93-7 , A
RESOLUTION OF THE CITY COUNCIL OF FRIENDSWOOD , TEXAS ,
GALVESTON/HARRIS COUNTIES URGING THAT PRAYER BE RETURNED TO THE
PUBLIC SCHOOLS AND THAT CITIES ACROSS THE STATE OF TEXAS JOIN IN
AN EFFORT TO REINSTATE PRAYER IN THE PUBLIC SCHOOLS BY PASSING
SIMILAR RESOLUTIONS AND UNITING IN A GRASS ROOTS MOVEMENT FOR
THAT PURPOSE .
SECONDED BY COUNCILMEMBER HAJECATE . MOTION APPROVED UNANIMOUSLY .
**COUNCILMEMBER STUART MOVED TO APPROVE RESOLUTION NO . R93-8 , A
RESOLUTION OF THE CITY OF FRIENDSWOOD , TEXAS , GALVESTON/HARRIS
COUNTIES GRANTING A LIMITED WAIVER OF ENCROACHMENT FOR A EXISTING
STRUCTURE LOCATED AT 601 LAKE FORREST DRIVE , LOT 18 , BLOCK 4 ,
WILDERNESS TRAILS 111 SUBDIVISION AS FILED FOR RECORD AT
GALVESTON COUNTY , TEXAS ; AND PROVIDING OTHER MATTERS RELATED TO
THE SUBJECT .
SECONDED BY COUNCILMEMBER MANISON . MOTION APPROVED UNANIMOUSLY .
**COUNCILMEMBER RALEY MOVED TO APPROVE RESOLUTION NO. R
93-9 , A
RESOLUTION OF THE CITY
OF FRIENDSWOOD TEXAS GALVESTON HAR/ RIS
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240
COUNTIES , ORDERING ELECTION FOR MAY 1 , 1993 FOR COUNCIL
POSITION #2 FOR A THREE YEAR TERM AND COUNCIL POSITIONS #4 AND #6
FOR TWO YEAR TERMS .
SECONDED BY COUNCILMEMBER MANISON . MOTION APPROVED UNANIMOUSLY .
**COUN'CILMEMBER MEASELES MOVED TO APPROVE ORDINANCE T93-1 , SECOND
AND FINAL READING OF AN ORDINANCE AMENDING THE FRIENDSWOOD CITY
CODE BY STRIKING THEREFROM ALL OF SECTIONS 4-1 AND 4-3 OF ARTICLE
I OF CHAPTER 4 , SECTION 4-48 OF ARTICLE IV OF CHAPTER 4 , ARTICLES
V AND VI OF CHAPTER 4 , AND SECTION 7-7 OF ARTICLE I OF CHAPTER 7 ,
AND SUBSTITUTING THEREFOR NEW SECTIONS 4- 1 AND 4-3 OF ARTICLE I
OF CHAPTER 4 , SECTION 4-48 OF ARTICLE IV OF CHAPTER 4 , ARTICLES V
AND VI OF CHAPTER 4 , AND SECTION 7-7 OF ARTICLE I OF CHAPTER 7 ,
AND BY ADDING TO CHAPTER 4 A NEW ARTICLE VIII ; PROVIDING FOR THE
ADOPTION OF THE 1991 EDITIONS OF THE STANDARD BUILDING ,
MECHANICAL , PLUMBING , GAS , UNSAFE BUILDINGS , AND FIRE PREVENTION
CODES ; PROVIDING FOR CERTAIN AMENDMENTS TO SAID CODES ; PROVIDING
THAT WOOD SHINGLES OR SHAKES SHALL BE PROHIBITED FOR ALL
CONSTRUCTION EXCEPT SINGLE FAMILY RESIDENTIAL , AND THEN ONLY IF
TREATED WITH FIRE RETARDANT MATERIALS ; PROHIBITING THE USE OF
STAPLES FOR AFFIXING COMPOSITION SHINGLES ; PROVIDING FOR THE
APPROVAL OF FOUNDATIONS BY REGISTERED PROFESSIONAL ENGINEERS ;
PROVIDING STANDARDS FOR INSTALLATION OF SUBFLOORING OVER JOISTS ;
PROVIDING PAVING CONCRETE STANDARDS ; ADOPTING NATIONAL FIRE
PROTECTION RELATING TO OPERATION OF AIRCRAFT FACILITIES ;
PROVIDING OTHER MATTERS RELATING TO THE SUBJECT ; PROVIDING A
PENALTY OF $1 , 000 FOR EACH DAY OF VIOLATION HEREOF ; PROVIDING FOR
SEVERABILITY ; AND PROVIDING THAT SAID ORDINANCE SHALL BECOME
EFFECTIVE AS OF THE 31ST DAY FOLLOWING ITS ADOPTION .
SECONDED BY COUNCILMEMBER HAJECATE . MOTION APPROVED 6-1 .
COUNCILMEMBER FRANKOVICH OPPOSED .
**COUNCILMEMBER STUART MOVED TO APPROVE ORDINANCE T93-2 , AN
ORDINANCE APPROVING THE PLANNING AND ZONING COMMISSION
RECOMMENDATION AND SECOND AND FINAL READING OF AN ORDINANCE
REGARDING ZONING CHANGE REQUEST FOR A 5 . 94 ACRES OF LAND OUT OF
REMAINING BACK PORTION OF RESERVE C OF POLLY RANCH SUBDIVISION ,
FRIENDSWOOD , GALVESTON COUNTY , TEXAS , FROM MULTIPLE FAMILY
RESIDENTIAL DWELLING DISTRICT - MEDIUM TO SINGLE FAMILY
RESIDENTIAL ; AMENDING THE ZONING DISTRICT MAP OF THE CITY AS
ADOPTED BY ORDINANCE NO. 84-15 ; AND CONTAINING OTHER PROVISIONS
RELATING TO THE SUBJECT ; PROVIDING A PENALTY ; AND PROVIDING FOR
SEVERABILITY .
SECONDED BY COUNCILMEMBER RALEY . MOTION APPROVED UNANIMOUSLY .
**COUNCILMEMBER STUART MOVED FOR APPROVAL OF THE CONSENT AGENDA
AS PRESENTED FOR A) PAYMENT U CAPITAL PROJECTS 1 ) REST ROOM
RENOVATION - LEAVESLEY PARK FACILITY 2) RENOVATION OF OLD ANIMAL
IMPOUNDMENT FACILITY 3 ) SHADWELL LANE IMPROVEMENTS 4 ) CENTRAL
SERVICE AREA LIFT STATION AND TRUNK LINES B) DISPOSITION OF BID
9�-1 , FM 518 SIDEWALKS FROM SHADWELL LANE TO EAST SPREADING OAKS ,
AWARDED TO HUBCO , INC . , IN THE AMOUNT OF $29 , 392 .20 C )
APPOINTMENTS AND RE-APPOINT ENTa J-Q BOARDS AND COMMISSIONSI )
APPOINTED TOM MANISON , BENNY BAKER , JIM REINHARTSEN , JEANIE
MCHUGH , KENNY KONCABA , GEORGIANNA NICHOLS , PAUL SCHRADER AND EX
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241
OFFICIO MEMBERS RON COX AND CAROLYN WRIGHT TO THE ECONOMIC
DEVELOPMENT COMMITTEE 2 ) APPOINTED PAUL MAAZ , TOM MANISON , JOHN
PEW, JANIS LOWE , JEANIE MCHUGH , MIKE MONTZ AND PAUL SCHRADER TO
THE INDUSTRIAL DEVELOPMENT CORPORATION 3 ) RE-APPOINTED NANCY HYLE
AND APPOINTED RICK AGEE , MONICA BURKE , JIM ROGGANBUCK , AND CINDY
YOUNG ' TO THE COMMUNITY APPEARANCE BOARD 4 ) RE-APPOINTED BILL
WHEELER , JULIE WICK , JOHN RING AND FRED DUNCAN FOR TWO-YEAR TERMS
TO THE ELECTRICAL BOARD D ) ACCEPTANCE OF POLLY RANCH ESTATES ,
ADDITION #3 , FOR CONTRACTORtS ONE-YEAR MAINTENANCE PERIOD E )
MINUTES OF DECEMBER 7 , DECEMBER 14 , AND JANUARY 4 , WITH
CORRECTIONS TO MINUTES OF 12/7 AND 12/ 14 .
SECONDED BY COUNCILMEMBER MANISON . MOTION APPROVED UNANIMOUSLY .
COUNCILMEMBER STUART ASKED CITY MANAGER TO CHECK INTO ADDING
SIDEWALKS FROM BOUGAINVILLA TO THE EXISTING SIDEWALK CONTRACT .
MOTION MADE AND APPROVED FOR ADJOURNMENT AT 8 : 35 P . M . .
MAYOR VELYN B . NEWMAN
AT S :
DELORIS MCKE ZIE , CMC
CITY SECRETARY
5
277
REGULAR MEETING
FRIENDSWOOD CITY COUNCIL
MAY 3 , 1993
MINUTES OF A REGULAR MEETING OF THE FRIENDSWOOD CITY COUNCIL THAT
WAS HELD ON MAY 3 , 1993 AT 7 : 00 PM AT FRIENDSWOOD CITY HALL ,
COUNCIL CHAMBERS , 109 WILLOWICK , FRIENDSWOOD , TEXAS , WITH THE
FOLLOWING PRESENT CONSTITUTING A QUORUM:
MAYOR EVELYN B . NEWMAN
MAYOR PRO-TEM MEL MEASELES
COUNCILMEMBER KITTEN HAJECATE
COUNCILMEMBER TOM MANISON
COUNCILMEMBER ED STUART
COUNCILMEMBER HAROLD RALEY
COUNCILMEMBER FRANK FRANKOVICH
ACTING CITY MANAGER ROGER ROECKER
CITY SECRETARY DELORIS MCKENZIE
MAYOR NEWMAN CALLED THE MEETING TO ORDER .
INVOCATION WAS GIVEN BY MR . LAWRENCE CLINE .
MAYOR NEWMAN LED THE PLEDGE OF ALLEGIANCE .
MAYOR NEWMAN WELCOMED COUNCILMEMBER MANISON BACK TO THE CITY
AND ANNOUNCED HE IS RECOVERING FROM TWO HEART ATTACKS HE SUFFERED
RECENTLY. COUNCILMEMBER MANISON WAS WELCOMED BACK BY A ROUND OF
APPLAUSE FROM COUNCIL AND THOSE ATTENDING THE COUNCIL MEETING .
MAYOR PRO-TEM MEASELES PRESENTED A PROCLAMATION TO MAYOR EVELYN
NEWMAN FOR THE WEEK OF MAY 3 - MAY 9 , "HONORING ALL MOTHERS" .
**COUNCILMEMBER MEASELES MOVED FOR APPROVAL OF SECOND AND FINAL
READING OF ORDINANCE NO. T93-4 , AN ORDINANCE APPROVING THE
PLANNING AND ZONING COMMISSION RECOMMENDATION REGARDING THE
ZONING CHANGE REQUEST FOR A . 981 ACRE TRACT OF LAND LOCATED
AT 107 SHADWELL DRIVE , FRIENDSWOOD , TEXAS , GALVESTON COUNTY ,
TEXAS , FROM SINGLE FAMILY RESIDENTIAL ( SFR ) TO OFFICE PARK
DISTRICT ( OPD) AS ADOPTED BY ORDINANCE NO . 84- 15 ; AND CONTAINING
OTHER PROVISIONS RELATING TO THE SUBJECT ; PROVIDING A PENALTY ;
AND PROVIDING FOR SEVERABILITY.
SECONDED BY COUNCILMEMBER FRANKOVICH . MOTION APPROVED 5-1 .
MAYOR NEWMAN ABSTAINED . COUNCILMEMBER RALEY OPPOSED .
MAYOR NEWMAN REPORTED A TWISTER WENT THRU FRIENDSWOOD EARLY
SUNDAY MORNING AND REPORTED SHE HAS REQUESTED ACTING CITY MANAGER
TO HAVE CITY CREWS TO WORK WITH BEST WASTE TO PICK UP THE STORM
DEBRIS .
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278
COUNCILMEMBER HAJECATE REPORTED THE LIBRARY FUNDRAISER IS GOING
WELL AND THAT SHE HAD THE OPPORTUNITY TO WORK WITH THE FUND
RAISING EFFORTS OF THE CHILDREN AT CLINE AND WESTWOOD , REPORTED
ON ATTENDING A MEETING WITH MAYOR NEWMAN AT GALVESTON COUNTY
COMMISSIONER COURT TO REQUEST FUNDS FOR THE LIBRARY AND REPORTED
SHE WILL BE WORKING WITH THE CLEAR LAKE AREA ECONOMIC DEVELOPMENT
FOUNDATION AT THE OTC CONFERENCE TO BE HELD IN HOUSTON .
COUNCILMEMBER MEASELES THANKED EVERYONE THAT HAS CONTRIBUTED TO
THE LIBRARY FUND AND THANKED THE MAYOR FOR HER TIRELESS EFFORT ON
THIS FUND RAISING PROJECT.
COUNCILMEMBER MANISON THANKED EVERYONE FOR THEIR SUPPORT AND
PRAYERS DURING HIS RECENT ILLINESS .
COUNCILMEMBER RALEY CONGRATULATED THE CITIZENS OF FRIENDSWOOD FOR
SUPPORTING THE LIBRARY FUND RAISER .
COUNCILMEMBER FRANKOVICH THANKED THOSE THAT SUPORTED HIS THESE
LAST FOUR YEARS AND THAT HE HAS A GOOD FEELING FOR
ACCOMPLISHMENTS AND GOALS FOR DRAINAGE PROGRAMS .
**COUNCILMEMBER RALEY MOVED TO APPROVE RESOLUTION NO . R93-22 , A
RESOLUTION CANVASSING THE RETURNS AND DECLARING THE RESULTS OF
THE GENERAL ELECTION HELD ON MAY 1 , 1993 , FOR THE PURPOSE OF
ELECTING THREE COUNCILMEMBERS FOR THE CITY OF FRIENDSWOOD .
SECONDED BY COUNCILMEMBER MANISON . MOTION APPROVED UNIMOUSLY .
AT THIS TIME MAYOR NEWMAN AND COUNCILMEMBER THANKED COUNCILMEMBER
FRANK FRANKOVICH FOR HIS EFFORTS AND SERVICE TO THE CITY
PARTICULARLY HIS EXPERTISE REGARDING DRAINAGE .
MAYOR NEWMAN PRESENTED N COU CILMEMBER FRANKOVICH HIS COUNCIL
PICTURE AND A PLAQUE IN RECOGNITION OF HIS FOUR YEARS OF SERVICE
TO THE CITY COUNCIL .
AT THIS TIME , MAYOR NEWMAN RECOGNIZED GALVESTON COUNTY JUDGE RAY
HOLBROOK WHO WILL SWEAR IN THE NEWLY ELECTED COUNCILMEMBERS .
GALVESTON COUNTY JUDGE RAY HOLBROOK ADMINISTERED THE OATH OF
OFFICE TO NEWLY ELECTED COUNCILMEMBERS MEL MEASELES TO POSITION
#2 FOR A THREE YEAR TERM, ED STUART TO POSITION #4 AND JANIS LOWE
TO POSITION #6 .
JUDGE HOLBROOK SPOKE BIEFLY ON THE FUND RAISING EFFORTS FOR THE
FRIENDSWOOD LIBRARY AND STATED THE COUNTY WULD HELP AS MUCH AS
THEY CAN BUT MUST HELP OTHER CITIES AS WELL. JUDGE HOLBROOK
REPORTED ON LEASING MAINLAND HOSPITAL , STATED THE LEASE WILL LIFT
A BURDEN FROM THE COUNTY BUDGET WHICH WILL MAKE ROOM FOR BONDING
EFFORTS FOR STREETS AND DRAINAGE . JUDGE HOLBROOK THANKED MAYOR
AND COUNCIL FOR THE OPPORTUNITY TO COMMENT ON THE COUNTY AND CITY
PROJECTS .
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279
MAYOR NEWMAN THANKED JUDGE HOLBROOK FOR PARTICIPATING IN THE
SWEARING IN CEREMONIES .
RAYMOND RADNEY THANKED EVERYONE THAT VOTED IN THE CITY ELECTION .
COUNCILMEMBER LOWE THANKED THE VOTERS THAT VOTED , THANKED HER
OPPONENT FOR ALLOWING THE VOTERS TO HAVE A CHOICE AND THANKED HER
FAMILY AND FRIENDS FOR SUPPORTING HER . COUNCILMEMBER LOWE STATED
TO MAYOR AND COUNCIL SHE WANTED TO BE A PART OF THE TEAM AND
HOPES TO MAKE A DIFFERENCE ON THE COUNCIL .
**COUNCILMEMBER LOWE MOVED FOR ADJOURNMENT AT 7 : 40 P .M.
SECONDED BY COUNCILMEMBER RALEY . MOTION APPROVED .
A RECEPTION WAS HELD FOLLOWING THE COUNCIL MEETING TO HONOR
OUTGOING AND NEWLY ELECTED COUNCILMEMBERS .
MAYOR FVET YN B . NEWMAN
ATTEST :
DELORIS MCKENZI , CMC
CITY SECRETARY
3
A ew d -
g,e d
STATE OF TEXAS ) (
CITY OF FRIENDSWOOD ) (
COUNTY OF GALVESTON/HARRIS ) (
NOTICE IS HEREBY GIVEN OF A REGULAR MEETING OF THE FRIENDSW00D
CITY COUNCIL TO BE HELD ON FEBRUARY 17 , 1992 AT 7 :00 PM AT
FRIENDSWOOD CITY HALL , COUNCIL CHAMBERS, 109 WILLOWICK,
FRIENDSWOOD , TEXAS REGARDING THE ITEMS OF BUSINESS ACCORDING TO
THE AGENDA LISTED BELOW :
AGENDA = 7 : 00 PM
1 . CALL TO ORDER .
2 . INVOCATION - COUNCILMEMBER RON RITTER.
3 . PLEDGE OF ALLEGIANCE .
u . ANNOUNCEMENTS AND COMMUNICATIONS FROM THE MAYOR .
PROCLAMATIONS f
A) WEEK OF FEBRUARY 9 - 15, 1992 AS "NATIONAL CRIME
PREVENTION WEEK"
5 . ANNOUNCEMENTS AND COMMUNICATIONS FROM COUNCILMEMBERS.
6 . COMMUNICATIONS FROM THE PUBLIC AND COMMITTEES.
A) MR . JOHN MYER , EPA -
TO PRESENT UPDATE ON BRIO SITE
AB) MR . KEN GILBREATH, CHAIRMAN -
TO PRESENT FRIENDSWOOD PUBLIC LIBRARY ANNUAL REPORT
C) MR . DALE WELLS , GENERAL MANAGER FOREST PARK EAST
TO PRESENT INFORMATION ON THE VIETNAM WALL
D) PAULA ODDO , REPRESENTING CAPTAIN ' S CORNER MERCHANTS -
TO PRESENT PETITION REGARDING ADDITIONAL SIGNAGE
7 . f CITY MANAGER REPORT.
8 . f CONSIDERATION AND POSSIBLE ACTION REGARDING CHANGE IN LATE
PENALTY FOR CUSTOMERS WHO ARE DELINQUENT IN PAYING THEIR CITY
UTILITY BILLS. (ES)
9 . * CONSIDERATION AND POSSIBLE ACTION REGARDING SALES TAX
PROPOSITIONS TO BE PLACED ON THE MAY 2 , 1992 BALLOT :
A . FOR THE ADOPTION OF AN ADDITIONAL ONE HALF CENT SALES AND
USE TAX, UNDER THE PROVISIONS OF SECTION 4A OF THE
INDUSTRIAL DEVELOPMENT CORPORATION ACT.
B. FOR THE ADOPTION OF AN ADDITIONAL ONE HALF CENT SALES AND
USE TAX , UNDER THE PROVISIONS OF SECTION 4B OF THE
INDUSTRIAL DEVELOPMENT CORPORATION ACT .
1 --
10 . *CONSIDERATION AND POSSIBLE ACTION REGARDING CHARTER
AMENDMENTS TO BE PLACED ON THE MAY 2 , 1992 BALLOT .
11 . *CONSIDERATION AND POSSIBLE ACTION REGARDING CITY ' S WATER RATE
STRUCTURE FOR WATER CONSERVATION. (FF)
12. *CONSIDERATION AND POSSIBLE ACTION REGARDING FUNDING FOR NEW
FOCUS TRAINING.
13 ESOLUTIONS
CONSIDERATION AND POSSIBLE ACTION REGARDING THE FOLLOWING:
A . RESOLUTION R92-8 , A RESOLUTION ESTABLISHING STANDARDS AND
GUIDELINES FOR USE OF PUBLIC STREETS FOR DISPLAY OF
BANNERS IN ACCORDANCE WITH SECTION 10 OF THE SIGN
ORDINANCE FOR PLACEMENT OF BANNERS.
B. RESOLUTION R92-10 , A RESOLUTION BY THE MAYOR AND COUNCIL
OF THE CITY OF FRIENDSWOOD , TEXAS AUTHORIZING AERIAL
SPRAYING OVER FRIENDSWOOD BY THE GALVESTON COUNTY HEALTH
DISTRICT FOR THE COUNTY-WIDE MOSQUITO CONTROL PROGRAM.
C . RESOLUTION R92-11 , ENDORSING U . S . SENATE CATV REGULATIONS
14 . *ORDINANCES
A ) CONSIDERATION AND POSSIBLE ACTION REGARDING SECOND AND
FINAL READING OF ORDINANCE NO. T92-1 , AN ORDINANCE OF THE
CITY OF FRIENDSWOOD , TEXAS , ADOPTING MINIMUM STANDARDS FOR
THE MAINTENANCE AND REPAIR OF SANITARY SEWER LINES ON
PRIVATE PROPERTY ; PROVIDING SANCTIONS FOR NONCOMPLIANCE
HEREWITH , INCLUDING TERMINATION OF WATER AND/OR SEWER
SERVICE ; PROVIDING FOR THE FILING OF LIENS ON REAL
PROPERTY UPON WHICH CHARGES ARE ASSESSED ; PROVIDING A
PENALTY IN AN AMOUNT NOT TO EXCEED $2 , 000 FOR EACH DAY OF
VIOLATION HEREOF; AND PROVIDING FOR SEVERABILITY.
B) CONSIDERATION AND POSSIBLE ACTION REGARDING FIRST READING
OF ORDINANCE NO. T ,
AN ORDINANCE APPROVING THE
� 92-2
PLANNING AND ZONING COMMISSION RECOMMENDATION AND AMENDING
CITY OF FRIENDSWOOD , TEXAS ORDINANCE NO . 84-15 , PASSED AND
APPROVED THE 19TH DAY OF NOVEMBER , 1984 , AND BEING THE
ZONING ORDINANCE OF THE CITY , REPLACING OFFICIAL ZONING
MAP WHICH SUPERCEDES THE PRIOR OFFICIAL ZONING MAP.
15 . *CONSIDERATION AND POSSIBLE ACTION REGARDING APPROVAL OF THE
CONSENT AGENDA AS PRESENTED .
A ) PAYMENT OF CAPITAL PROJECTS .
1 . POLICE DEPARTMENT RENOVATIONS
2 . CENTRAL SERVICE LIFT STATION
3 . FM 2351 WATERLINE RELOCATION
4 . BRIARMEADOW WATERLINE EXTENSION
5 . WINDSONG WATERLINE EXTENSION
6 . FM 528 UTILITY RELOCATION
7 . DICKINS014 BAYOU WATERSHED DRAINAGE PLAN - PHASE 1
2
B) DISPOSITION OF BIDS .
1 ) BIDS FOR RESURFACING TENNIS COURTS AT STEVENSON PARK
2) BIDS FOR TWO PICKUP TRUCKS FOR COMMUNITY DEVELOPMENT
AND W&S DEPARTMENTS .
3 ) BIDS FOR PAVING PARKING LOT AT RENWICK PARK
4 ) BIDS FOR HEAVY DUTY AIR COMPRESSOR FOR W&S DEPARTMENT
5) BIDS FOR MAINTENANCE OF MEDIANS ON FM-518 , BLACKHAWK
BLVD . , AND TOWNES ROAD .
C ) CHANGE ORDER #4 IN THE AMOUNT OF $22, 337 . 30 TO KNOX AND
BRISCOE CONTRACT FOR FM 528 UTILITY RELOCATIONS .
D) AUTHORIZE LETTER FROM MAYOR TO TEXAS DEPARTMENT OF
TRANSPORTATION REGARDING DRAINAGE ISSUES RELATED TO TM 528
CONSTRUCTION.
E) MINUTES OF FEBRUARY 2 AND 10 , 1992•
16 . ADJOURNMENT.
I , DELORIS ARCHER, CITY SECRETARY OF THE CITY OF FRIENDSWOOD , DO
HEREBY CERTIFY THAT THE ABOVE NOTICE OF MEETING OF THE
FRIENDSWOOD CITY COUNCIL WAS POSTED IN A PLACE CONVENIENT TO THE
GENERAL PUBLIC IN COMPLIANCE WITH ART. 6252-17 , SECTION 3A , ON
FEBRUARY 14 , 1 92•
DELORIS ARCH R , CMC
CITY SECRETARY
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REGULAR MEETING
FRIENDSWOOD CITY COUNCIL
FEBRUARY 17 , 1992
MINUTES OF A REGULAR MEETING OF THE FRIENDSWOOD CITY COUNCIL THAT
WAS HELD ON FEBRUARY 17 , 1992 AT 7 : 00 PM AT FRIENDSWOOD CITY
HALL , COUNCIL CHAMBERS, 109 WILLOWICK, FRIENDSWOOD , - TEXAS WITH
THE FOLLOWING PRESENT CONSTITUTING A QUORUM:
MAYOR PAUL W. SCHRADER
MAYOR PRO-TEM HAROLD RALEY
COUNCILMEMBER RON RITTER
COUNCILMEMBER MEL MEASLES
COUNCILMEMBER EVELYN NEWMAN
COUNCILMEMBER ED STUART
COUNCILMEMBER FRANK FRANKOVICH
CITY MANAGER RON COX
CITY SECRETARY DELORIS ARCHER
INVOCATION WAS GIVEN BY COUNCILMEMBER RON RITTER .
MAYOR SCHRADER LED THE PLEDGE OF ALLEGIANCE .
MA 6'R SCHRADER PROCLAIMED THE WEEK OF FEBRUARY 9 - 15 , 1992 AS
"NU`IONAL CRIME PREVENTION WEEK" AND PRESENTED THE PROCLAMATION
TO' POLICE CHIEF STOUT.
MAYOR SCHRADER ANNOUNCED COLLECTION OF TAXES IS COMING IN AT A
GOOD RATE , SALES TAX REVENUES ARE DOWN OVERALL IN THE COUNTY BUT
IN THE CITY IS UP 1 . 8% , CONGRATULATED COUNCILMEMBER MEASELES
DAUGHTER SUSAN FOR BEING ON TEXAS A&M DEANS HONOR ROLL , ASKED
EVERYONE TO KEEP CITY SECRETARY ' S MOTHER IN THEIR PRAYERS AS SHE
HAS GALL BLADDER SURGERY TOMORROW , STATED BOTH SCHOOL SYSTEMS IN
FRIENDSWOOD SCORED VERY HIGH IN THE RECENT TASP TEST, REPORTED A
FRIENDSWOOD BUSINESS , C . L . VICK CONSTRUCTION WAS RECENTLY AWARDED
A CONTRACT IN THE AMOUNT OF $676 , 000 AS REPORTED BY CLEAR LAKE
AREA ECONOMIC DEVELOPMENT FOUNDATION AND REPORTED ON
CORRESPONDENCE FROM CITY OF LEWISVILLE REGARDING TNP RATE ' S AND
ANNOUNCED A PETITION WILL BE AVAILABLE IN THE CITY SECRETARY' S
OFFICWE OPPOSING INCREASE IN RATE ' S.
COUNCILMEMBER STUART REPORTED HE AND COUNCILMEMBER MEASELES
ATTENDED THE MUNICIPAL LEADERSHIP WORKSHOP AND THE FACILITATOR ON
THURSDAY , MR . JOHN CARVER SPOKE ON COUNCIL LIAISONS AND COUNCIL
DUTIES , OTHER SPEAKERS WERE HENRY CISNEROS, GARY HALTER AND FRANK
STURZEL , REPORTED ON CLEAR CREEK REGIONAL PLAN MEETING LAST MONTH
AND THE MEETING SCHEDULED FOR .THIS MONTH WILL DISCUSS PROCEDURES
FOR THE COMMITTEE AND REPORTED ON ATTENDING A MEETING OF THE
G . C .M. & C . REGARDING SELECTION OF APPRAISAL BOARD MEMBERS AND
REPORTED THEY WILL MEET AGAIN ON MARCH LOTH.
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COUNCILMEMBER MEASELES ALSO REPORTED ON THE LEADERSHIP WORKSHOP
AND STATED THE WORKSHOP WAS WELL ATTENDED AND THE SPEAKERS WERE
EXCELLENT , SPEAKING ON VARYING SUBJECTS , REPORTED C . C . D . D .
APPROVED RESOLUTION R92-4 , RELOCATION OF TREES AND ARE DEVELOPING
A PERSONNEL HANDBOOK AND POLICY ON REVIEW OF PLANS .
COUNCILMEMBER RITTER REPORTED ON THE RECENT C . C . I . S.D . SCHOOL
BOARD MEETING WHERE DISCUSSION WAS HELD REGARDING THE
OVERCROWDING OF LANDOLT AND REPORTED ON THE DECISION TO SEND
STUDENTS FROM LANDOLT TO CREEKSIDE FOR A THREE YEAR PERIOD .
COUNCILMEMBER RITTER ANNOUNCED THAT AFTER MUCH CONSIDERATION , HE
WILL NOT SEEK RE-ELECTION TO POSITION 1 IN ORDER TO SPEND TIME
WITH HIS FAMILY , CHURCH AND BUSINESS .
MR . JOHN MYER WITH ENVIRONMENTAL PROTECTION AGENCY APPEARED
BEFORE COUNCIL TO PRESENT AN UPDATE ON THE SUPERFUND DIXIE OIL
PROCESSOR AND BRIO SITE . MR . MYER REPORTED MUD GULLY WILL BE
WIDENED , THERE WILL NOT BE A TRAFFIC LIGHT INSTALLED AT THIS TIME
ON DIXIE FARM ROAD , REPORTED THERE WILL BE A NEW FACT SHEET
COMING OUT SOON , REPORTED THE CLEAN UP OF DIXIE OIL SHOULD BE
BY SEPTEMBER OR OCTOBER , ADDRESSED MUD GULLY RUN OFF
AND REPORTED BRIO IS IN REMEDIAL DESIGN PHASE .
MR . KEN GILBREATH , CHAIRMAN PRESENTED THE FRIENDSWOOD PUBLIC
LIBRARY ANNUAL REPORT WHICH OUTLINED THE GROWTH IN USERS ,
ADDRESSED LIMITED SPACE AND THANKED THE LIBRARY STAFF FOR A JOB
SELL DONE .
MR . DALE WELLS , GENERAL MANAGER FOREST PARK EAST APPEARED BEFORE
COUNCIL TO PRESENT INFORMATION ON THE "VIETNAM WALL EXPERIENCE"
THAT WILL BE BROUGHT TO THIS AREA ON MARCH 2OTH THROUGH MARCH
22ND AND REQUESTED A PROCLAMATION DECLARING MARCH 21ST AT
VIETNAM VETERANS DAY .
MS . PAULA ODDO , REPRESENTING CERTAIN CAPTAIN ' S CORNER MERCHANTS
APPEARED BEFORE COUNCIL TO PRESENT A PETITION REQUESTING
COUNCIL ALLOW ADDITIONAL SIGNAGE FOR THE OVERHANG AREA 'S . MAYOR
SCHRADER REQUESTED MS . ODDO MEET WITH THE CITY MANAGER REGARDING
THIS MATTER .
MS . MARJORIE HOFFMAN APPEARED BEFORE COUNCIL TO REQUEST CITY
PARTICIPATION FOR SENIOR CITIZEN CLEAN UP PROJECTS FOR STUDENTS
DURING SPRING BREAK . COUNCIL SUGGESTED THIS REQUEST BE FORWARDED
TO THE COMMUNITY APPEARANCE BOARD .
CITY MANAGER REPORTED NO BIDS WERE RECEIVED ON TWO PARCELS OF
LAND;---H-A-T 'WERE RECENTLY BID WHICH WILL BE RE-BID AT A LATER DATE ,
RE QRTED ON THE CITY BASEBALL COMPLEX CONSTRUCTION OF NEW
FI }DS , DEVELOPMENT OF POLICY ON MAINTENANCE OF ESPLANADES AND
MEDIANS , REPORTED CLASSIFICATION PAY PLAN WILL BE ON NEXT AGENDA ,
REPORTED C . C . I . S . D . IS MOVING FORWARD ON PLANS TO CONSTRUCT A
ELEMENTARY SCHOOL ON FRIENDSWOOD LINK ROAD AND A COMMITTEE WILL
BE FORMED WHICH WILL INCLUDE A MEMBER OF CITY STAFF TO ASSIST IN
THIS TRANSITION .
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COUNCILMEMBER RITTER RECOMMENDED THE CITY USE THE SAVINGS FROM
THE BID FOR PAVING OF RENWICK PARK WITH AN ADDITIONAL $2 , 000 BE
ALLOCATED BY BUDGET AMENDMENT FOR THE ADDITIONAL BASEBALL FIELDS.
COUNCILMEMBER FRANKOVICH ASKED CITY MANAGER IF THE SUNMEADOW
HOMEOWNERS ASSOCIATION HAS BEEN ADVISED THE CITY WILL NOT
MAINTAIN THE MEDIANS. CITY MANAGER ADVISED THEY HAVE NOT BEEN
ADVISED AS THE POLICY HAS NOT BEEN DEVELOPED . CITY ATTORNEY
ADVISED THE CITY DOES HAVE TO MAINTAIN BUT NOT TO THE DEGREE THE
HOMEOWNERS ASSOCIATION DESIRES . MAYOR SCHRADER STATED THE POLICY
NEEDS TO BE DEVELOPED AND A RECOMMENDATION SHOULD BE BROUGHT TO
COUNCIL .
COUNCILMEMBER MEASELES ASKED WHAT IMPACT THE NEW BASEBALL FIELDS
WILL HAVE ON THE SOCCER PLAYING AREA . PARKS DIRECTOR ADVISED
ADDITIONAL AREA HAS BEEN ALLOCATION FOR SOCCER FIELDS .
COUNCILMEMBER FRANKOVICH ASKED HOW ADDITIONAL FIELDS WILL IMPACT
T-BALL . PARKS DIRECTOR ADVISED THERE WILL BE MORE USAGE OF THE
FIELDS WITH NIGHT TIME USAGE .
MAYOR SCHRADER ASKED CITY MANAGER THE STATUS OF THE ZIP CODE
PROJECT. CITY MANAGER ADVISED HE WILL CHECK ON THE STATUS .
DISCUSSION WAS HELD REGARDING CHANGE IN LATE PENALTY FOR
CUSTOMERS WHO ARE DELINQUENT IN PAYING THEIR CITY UTILITY
BILLS WITH COUNCILMEMBER STUART RECOMMENDING CHANGING THE LATE
PENALTY FEE TO 5% WITH NO ACTION WAS TAKEN ON THIS MATTER .
**COUNCILMEMBER FRANKOVICH MOVED TO APPROVE THE SALES Tja
PROPOSITIONS BE PLACED ON THE MAY 2 , 1992 BALLOT FOR THE
ADOPTION OF AN ADDITIONAL ONE HALF CENT SALES AND
USE TAX, UNDER THE PROVISIONS OF SECTION 4A OF THE
INDUSTRIAL DEVELOPMENT CORPORATION ACT AND FOR THE ADOPTION OF AN
ADDITIONAL ONE HALF CENT SALES AND USE TAX, UNDER THE PROVISIONS
OF SECTION uB OF THE INDUSTRIAL DEVELOPMENT CORPORATION ACT AND
AUTHORIZE CITY SECRETARY AND CITY ATTORNEY PREPARE A RESOLUTION
TO PLACE THESE ITEMS ON THE MAY 2 , 1992 BALLOT.
SECONDED BY COUNCILMEMBER MEASELES. MOTION APPROVED UNANIMOUSLY .
**COUNCILMEMBER RALEY MOVED TO APPROVE THE CHARTER AMENDMENTS
AS PROPOSED BY THE CHARTER REVIEW COMMISSION BE PLACED ON THE MAY
2 , 1992 BALLOT .
SECONDED BY COUNCILMEMBER FRANKOVICH.
***COUNCILMEMBER RITTER MOVED TO AMEND THE MAIN MOTION TO APPROVE
THE CHARTER AMENDMENT AS PROPOSED EXCEPT AMENDMENT NUMBER TEN
REGARDING TERM LIMITATIONS.
SECONDED BY COUNCILMEMBER NEWMAN. FAILED 6- 1 . COUNCILMEMBER
RITTER FOR THE MOTION .
***MAYOR SCHRADER MOVED TO APPROVE ADDING AN CHARTER AMENDMENT
FOR CLARIFICATION FOR AUTHORITY TO COLLECT AD VALOREM TAXES .
SECONDED BY COUNCILMEMBER NEWMAN. MOTION APPROVED UNANIMOUSLY .
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***COUNCILMEMBER FRANKOVICH MOVED TO DIVIDE AMENDMENT NUMBER TEN
INTO TWO PARTS FOR TERM LIMITATIONS AND LENGTH OF TERM AND ADD IN
"CONSECUTIVE" TERMS .
- - SECGNUED- BY COUNCILMEMBER RITTER . MOTION APPROVED UNANIMOUSLY.
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** AIN MOTION , AS AMENDED , APPROVED UNANIMOUSLY .
**COUNCILMEMBER FRANKOVICH MOVED TO AUTHORIZE CITY ATTORNEY DRAFT
A ORDINANCE FOR A FLAT RATE OF $2. 10 FOR WATER USAGE FOR WATER
CONSERVATION.
SECONDED BY COUNCILMEMBER MEASELES. APPROVED 5-2. COUNCILMEMBER
STUART AND COUNCILMEMBER RITTER OPPOSED.
**COUNCILMEMBER RITTER MOVED TO APPROVE ALLOCATION OF $1 , 500 FOR
NEW FOCUS TRAINING.
SECONDED BY COUNCILMEMBER RALEY . MOTION APPROVED UNANIMOUSLY.
**COUNCILMEMBER NEWMAN MOVED TO APPROVE RESOLUTION R92-8 , A
RESOLUTION ESTABLISHING STANDARDS AND GUIDELINES FOR USE OF
PUBLIC STREETS FOR DISPLAY OF BANNERS IN ACCORDANCE WITH SECTION
10 OF THE SIGN ORDINANCE FOR PLACEMENT OF BANNER .
SECONDED BY COUNCILMEMBER STUART.
***COUNCILMEMBER RITTER MOVED TO AMEND THE MAIN MOTION TO INCLUDE
THE LOCATION FOR PLACEMENT OF THE BANNER IN THE RESOLUTION .
SECONDED BY MAYOR SCHRADER . MOTION APPROVED UNANIMOUSLY .
****MAIN MOTION , AS AMENDED , APPROVED UNANIMOUSLY .
**COUNCILMEMBER RALEY MOVED TO APPROVE RESOLUTION R92-10 , A
RESOLUTION BY THE MAYOR AND COUNCIL OF THE CITY OF FRIENDSWOOD ,
TEXAS AUTHORIZING AERIAL SPRAYING OVER FRIENDSWOOD BY THE
GALVESTON COUNTY HEALTH DISTRICT FOR THE COUNTY-WIDE MOSQUITO
CONTROL PROGRAM.
SECONDED BY COUNCILMEMBER NEWMAN . MOTION APPROVED UNANIMOUSLY.
-- -�C-OUtMIt-NtEMBER RITTER MOVED TO APPROVE RESOLUTION R92-1 1 ,
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF FRIENDSWOOD ,
TEXAS , SUPPORTING THE APPROVAL OF THE UNITED STATES SENATE BILL
S-12 TO REVISE THE CABLE COMMUNICATIONS POLICY ACT OF 1984 , AND
EXPRESSING GENERAL CONCERN ABOUT THE NEED FOR GREATER LOCAL
GOVERNMENT REGULATORY AUTHORITY AND URGING THE PRESIDENT NOT TO
VETO THE FINAL LAW.
SECONDED BY COUNCILMEMBER FRANKOVICH . MOTION APPROVED
UNANIMOUSLY .
**COUNCILMEMBER RITTER MOVED TO APPROVE SECOND AND FINAL READING
OF ORDINANCE NO. T92-1 , AN ORDINANCE OF THE CITY OF FRIENDSWOOD ,
TEXAS , ADOPTING MINIMUM STANDARDS FOR THE MAINTENANCE AND REPAIR
OF SANITARY SEWER LINES ON PRIVATE PROPERTY; PROVIDING SANCTIONS
FOR NONCOMPLIANCE HEREWITH, INCLUDING TERMINATION OF WATER AND/OR
SEWER SERVICE ; PROVIDING FOR THE FILING OF LIENS ON REAL
PROPERTY UPON WHICH CHARGES ARE ASSESSED ; PROVIDING A PENALTY IN
AN AMOUNT NOT TO EXCEED $2 , 000 FOR EACH DAY OF VIOLATION HEREOF ;
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AND PROVIDING FOR SEVERABILITY .
SECONDED BY COUNCILMEMBER MEASELES . MOTION APPROVED UNANIMOUSLY .
**COUNCILMEMBER NEWMAN MOVED TO APPROVE FIRST READING OF
ORDINANCE NO . T92-2 , AN ORDINANCE APPROVING THE PLANNING AND
ZONING COMMISSION RECOMMENDATION AND AMENDING CITY OF
FRIENDSWOOD , TEXAS ORDINANCE NO. 84-15 , PASSED AND APPROVED THE
19TH DAY OF NOVEMBER , 1984 , AND BEING THE ZONING ORDINANCE OF THE
CITY , REPLACING OFFICIAL ZONING MAP WHICH SUPERSEDES THE PRIOR
OFFICIAL ZONING MAP .
SECONDED BY COUNCILMEMBER FRANKOVICH . MOTION APPROVED
UNANIMOUSLY .
**f"%':pNCILMEMBER RITTER MOVED TO APPROVE THE CONSENT AGENDA AS
PREVENTED FOR PAYMENT OF CAPITAL PROJECTS ( 1 ) POLICE DEPARTMENT
RENOVATIONS ( 2) CENTRAL SERVICE LIFT STATION ( 3) FM 2351
WATERLINE RELOCATION ( 4 ) BRIARMEADOW WATERLINE EXTENSION ( 5)
WINDSONG WATERLINE EXTENSION ( 6 ) FM 528 UTILITY RELOCATION
(7 ) DICKINSON BAYOU WATERSHED DRAINAGE PLAN - PHASE 1 , B)
DISPOSITION OF BIDS 1 ) AWARD OF BID FOR RESURFACING TENNIS COURTS
AT STEVENSON PARK TO COURTS-N-STUFF FOR $9 , 950 ( 2 ) REJECT BIDS
FOR TWO PICKUP TRUCKS FOR COMMUNITY DEVELOPMENT AND W&S
DEPARTMENTS AND AUTHORIZE FOR REBID ( 3 ) AWARD OF BID FOR PAVING
PARKING LOT AT RENWICK PARK TO DURWOOD GREENE CONSTRUCTION
COMPANY FOR $40 , 597 . 00 ( 4 ) AWARD OF BID FOR HEAVY DUTY AIR
COMPRESSOR FOR W&S DEPARTMENT TO PRIME EQUIPMENT SALES RENTAL FOR
$9 , 375 . 00 ( 5 ) AWARD OF BID FOR MAINTENANCE OF MEDIANS ON FM-518 ,
BLACKHAWK BLVD . , AND TOWNES ROAD TO PROFESSIONAL LAWN AND
JANITORIAL FOR $13 , 800 ANNUALLY ( C ) APPROVED CHANGE ORDER #4 IN
THE AMOUNT OF $22 , 337 . 30 TO KNOX AND BRISCOE CONTRACT FOR FM 528
UTILITY RELOCATIONS (D ) AUTHORIZE LETTER FROM MAYOR TO TEXAS
DEPARTMENT OF TRANSPORTATION REGARDING DRAINAGE ISSUES RELATED TO
FM 528 CONSTRUCTION AND ( E) MINUTES OF FEBRUARY 2 AND 10 , 1992.
SECONDED BY COUNCILMEMBER NEWMAN . MOTION APPROVED UNANIMOUSLY.
COUNCILMEMBER RITTER STATED FOR THE RECORD , HE HAD STATED HIS
OBJECTION TO THE CURRENT CONTRACTOR THAT HAS MAINTAINED MEDIANS
AND ESPLANADES ON FM 518 AND BLACKHAWK BOULEVARD AND TOWNES ROAD .
**MOTION MADE AND APPROVED FOR ADJOURNMENT AT 9 : 25 PM.
AYOR PAUL W. SCHRADER
AT T .
D LO IS AR R . CMC
CITY SECRETARY
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SPECIAL MEETING
FRIENDSWOOD CITY COUNCIL
APRIL 13 , 1992
MINUTES OF A SPECIAL MEETING OF THE FRIENDSWOOD CITY COUNCIL TO
BE HELD ON APRIL 13 , 1992 AT 7 : 00 P . M . AT FRIENDSWOOD CITY HALL ,
WITH THE FOLLOWING PRESENT CONSTITUTING A QUORUM :
MAYOR PAUL W . SCHRADER
MAYOR PRO—TEM HAROLD RALEY
COUNCILMEMBER RON RITTER
COUNCILMEMBER MEL MEASELES
COUNCILMEMBER EVELYN NEWMAN
COUNCILMEMBER ED STUART
COUNCILMEMBER FRANK FRANKOVICH
CITY MANAGER RON COX
CITY SECRETARY DELORIS ARCHER
MAYOR SCHRADER ANNOUNCED F . I . S . D . STUDENT GOVERNMENT DAY WAS HELD
TODAY AT CITY HALL AND THANKED COUNCILMEMBERS STUART AND NEWMAN
STAFF FOR PARTICIPATING .
MAYOR SCHRADER ANNOUNCED THE FRIENDSWOOD HANGER SQUARES WILL HOST
THEIR HANGER JUBILEE ON MAY 2 AT JONES HANGER AND AN INVITATION
HAS BEEN EXTENDED TO COUNCILMEMBERS TO ENJOY A BARBECUE DINNER
FROM 5 : 00 TO 6 : 00 PM . AND THE DANCE TO BE HELD AT 6 : 30 PM .
THE FIVE STAR SPIRIT COMMITTEE PRESENTED THE PROGRAM THAT HAS
BEEN IMPLEMENTED FOR RECOGNITION OF A OUTSTANDING EMPLOYEE
QUARTERLY . THE FIVE STAR SPIRIT COMMITTEE SELECTED THE FIVE
STAR SPIRIT THEME WHICH REPRESENTS *COURTEOUS , *COMPETENT ,
*RELIABLE , *PROFESSIONAL AND *ENTHUSIASTIC . NOMINATIONS WILL BE
ACCEPTED FROM CITIZENS AND STA
FF FOR A EMPLOYEE THAT EXHIBITS THE
FIVE STAR SPIRIT . THE EMPLOYEE SELECTED WILL RECEIVE A PLAQUE ,
CHOICE OF A DAY OFF OR A $ 100 . 00 SAVINGS BOND AND WILL BE
PRESENTED BY THE CITY MANAGER AT A COUNCIL MEETING . THE MEMBERS
OF THE COMMITTEE WERE RECOGNIZED AS DELORIS ARCHER , CHAIRMAN ,
JIMMIE HOLLAND , CINDY EDGE , BILL BROWN , DONALD LA BLANC , RUTH
HENRY , SHIRLEY HAYES AND ALEX BUENROSTRO .
A JOINT DISCUSSION WAS HELD WITH CLEAR CREEK DRAINAGE DISTRICT TO
DISCUSS CLEAR CREEK REGIONAL WATERSHED PROJECT — PRELIMINARY
ALTERNATE DESIGN REPORT.
COUNCILMEMBER STUART DISCUSSED THE PROPOSED PLAN TO USE 150 ACRES
OFF FM �2 8—FOR A REGIONAL DETENTION POND AND SUGGESTED THE AREA
OFF MELODY LANE BY FRANKIE CARTER RANDOLPH PARK BE LOOKED AT
INSTEAD OF THE FM §-ZB AREA . COUNCILMEMBER STUART STATED SEVERAL
SMALLER SITES COULD BE USED AS A ALTERNATIVE PLAN .
COUNCILMEMBER FRANKOVICH EXPRESSED CONCERN REGARDING THE DEPTH OF
CHANNELIZATION ON CHIGGER CREEK AROUND THE SUNMEADOW SUBDIVISION
AND THE OVERALL EFFECT OF THE EXISTING CHANNELIZATION IN
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FRIENDSWOOD DOWNSTREAM .
COUNCIL REQUESTED DANNENBAUM ENGINEERING AND HARRIS COUNTY FLOOD
CONTROL BE INVITED TO THE NEXT COUNCIL MEETING TO DISCUSS THESE
CONCERNS .
A PRESENTATION WAS MADE BY PENNY BURKE ON BEHALF OF THE YOUTH
SPORTS FACILITIES COMMITTEE . MS . BURKE INTRODUCED LEE GRIFFITH ,
PAST PRESIDENT OF THE SOCCER LEAGUE AND DAVE POWERS , PRESIDENT OF
THE FOOTBALL ASSOCIATION . MS . BURKE REQUESTED COUNCIL
CONSIDERATION FOR DEDICATION OF A PORTION OF THE NEW SALES TAX ,
IF PASSED , TO PROVIDE FOR A NEW SPORTS DEVELOPMENT OF 40 TO 50
ACRES . THE COMMITTEE HAD INITIALLY IDENTIFIED FIVE SITES BUT TWO
SITES HAVE ALREADY BEEN SOLD . THE COMMITTEE REPORTED THAT ONE
FAMILY HAD INDICATED THEY WILL DONATE $50 , 000 TOWARDS THIS
PROJECT . THE PROJECT WOULD INCLUDE TWENTY THREE SOCCER FIELDS ,
THREE FOOTBALL FIELDS , A POND , PARKING CONCESSION STANDS AND
LIGHTING . THE COMMITTEE REPORTED THE APPROXIMATE COST FOR THIS
PROJECT WOULD BE $625 , 00 FOR PURCHASE OF LAND , $30 , 000 FOR
FIELDS , $390 , 000 FOR LIGHTING AND STREET CONSTRUCTION AND
$200 , 000 FOR PARKING AND CONCESSIONS .
COUNCIL ADVISED THE COMMITTEE THERE IS A MASTER PARK PLAN
PROPOSED AND THE DRAFT RFP SETS OUT REQUIREMENTS FOR DEVELOPER TO
DEDICATE AREAS FOR PARKS , DISCUSSED THE POSSIBILITY OF GALVESTON
COUNTY DEVELOPING A PARK IN FRIENDSWOOD , DISCUSSED THE PROJECTS
IDENTIFIED TO USE THE NEW SALES TAX FUNDS AS LIBRARY , CITY
HALL/CIVIC CENTER AND PARKS AND THE POSSIBILITY OF PROPERTY BEING
DONATED DEVELOPMENT OF PARKS ALONG THE CREEKS .
DISCUSSION WAS HELD REGARDING A COMPREHENSIVE PLAN FOR THE CITY
OF FRIENDSWOOD . STAFF REPORTED IT HAS BEEN OVER TWENTY YEARS
SINCE A PLAN OF THIS TYPE HAS BEEN DEVELOPED FOR THE CITY . STAFF
DISCUSSED THE APPROACH TO TAKE TO BEGIN TO PREPARE THE SCOPE OF
WORK FOR CONSULTANTS TO PREPARE PROPOSALS . COUNCIL DISCUSSED THE
DIFFERENT ALTERNATIVES FOR PREPARING THE RFP WHICH WILL TAKE
SEVERAL MONTHS . COUNCIL STATED STAFF SHOULD USE EXISTING
INFORMATION AND MOVE FORWARD AS QUICKLY AS POSSIBLE ON THE RFP
AND TO INCLUDE PARKS AND DRAINAGE . DISCUSSION WAS HELD THAT
FUNDING FOR THIS PROJECT IS NOT BUDGETED AND FUNDING WILL HAVE TO
BE DETERMINED . STAFF ADVISED THAT THE CITY OF SEABROOK WHICH IS
NOT A ZONED CITY , RECENTLY COMPLETED A COMPREHENSIVE PLAN FOR
$ 120 , 000 . CITY MANAGER ESTIMATED THE COST TO INCLUDE THE PARKS
AND DRAINAGE WOULD BE BETWEEN $15 , 000 AND $30 , 000 . COUNCIL
DISCUSSED INCLUDING SIDEWALKS AND HOW MUCH ADDITIONAL PARK LAND
IS NEEDED IN THE PARKS PLAN . CITY MANAGER ADVISED STAFF WILL
RESEARCH FIRMS THAT CAN DO THIS TYPE OF PROJECT . COUNCIL
DETERMINED STAFF SHOULD PREPARE A SCOPE OF WORK AND SEND OUT
REQUESTS FOR PROPOSALS .
MOTION MADE AND APPROVED FOR ADJOURNMENT : 15
PAUL W. SCHRADER
ATT T :
DELORIS ARCHE CMC
CITY SECRETARY
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STATE OF TEXAS ) (
CITY OF FRIENDSWOOD ) (
COUNTY OF GALVESTON/HARRIS ) (
NOTICE IS HEREBY GIVEN OF A SPECIAL MEETING OF THE FRIENDSWOOD
CITY COUNCIL TO BE HELD ON JUNE 8 , 1992 AT 7 : 00 P.M• AT
FRIENDSWOOD CITY HALL , 109 WILLOWICK , FRIENDSWOOD , TEXAS ,
REGARDING THE ITEMS OF BUSINESS ACCORDING TO THE AGENDA LISTED
BELOW:
AGENDA
1 . CALL TO ORDER :
2 . * DISCUSSION REGARDING EXPANSION OF LIBRARY FACILITIES.
3 . f DISCUSSION REGARDING REVIEW OF THE PRELIMINARY DICKINSON
BAYOU WATERSHED REGIONAL DRAINAGE PLAN .
4 . ADJOURNMENT:
I , DELORIS ARCHER , CITY SECRETARY OF THE CITY OF FRIENDSWOOD DO
HEREBY CERTIFY THAT THE ABOVE NOTICE OF MEETING OF THE
FRIENDSWOOD CITY COUNCIL WAS POSTED IN A PLACE CONVENIENT TO THE
GENERAL PUBLIC IN COMPLIANCE WITH ART. 6252-17 , SECTION 3A , ON
JUNE 5 , 1992 A 5 : 00 PM.
4 z4o -
DELORIS ARCH R , CM
CITY SECRETARY
DA :MEETING NOTICE
AGN . SPE
141
SPECIAL MEETING
FRIENDSWOOD CITY COUNCIL
JUNE 8 , 1992
MINUTES OF A SPECIAL MEETING OF THE FRIENDSWOOD CITY COUNCIL
THAT WAS HELD ON JUNE 8 , 1992 AT 7 : 00 P . M. AT FRIENDSWOOD CITY
HALL , 109 WILLOWICK , FRIENDSWOOD , TEXAS , WITH THE FOLLOWING
PRESENT CONSTITUTING A QUORUM :
MAYOR EVELYN B. NEWMAN
MAYOR PRO-TEM MEL MEASELES
COUNCILMEMBER KITTEN HAJECATE
COUNCILMEMBER TOM MANISON
COUNCILMEMBER ED STUART
COUNCILMEMBER HAROLD RALEY
COUNCILMEMBER FRANK FRANKOVICH
CITY MANAGER RON COX
CITY SECRETARY DELORIS ARCHER
DISCUSSION WAS HELD REGARDING EXPANSION OF LIBRARY FACILITIES WAS
HELD WITH LIBRARY DIRECTOR CLAUDIE PETTIGREW, LIBRARY CHAIRMAN
KEN GILBREATH , BOARD MEMBERS LILA HITTER , VICKY MIDDENTS AND RUTH
LAY . MS . PETTIGREW OUTLINED EXPANSION POSSIBILITIES , SUGGESTING
ADDING APPROXIMATELY 1 , 392 SQ . FT. ADJACENT TO THE PRESENT
REFERENCE ROOM AN AN ELL SHAPED EXTENSION OF THAT ROOM AND TO ADD
4 , 642 SQ . FT. ATOP THE PROPOSED 1 , 39.2 SQ . FT. ADDITION AND THE
EXISTING 3 , 250 SQ . FT. . DISCUSSION WAS HELD REGARDING EXPANSION
OF THE LIBRARY TQ THE LITTLE LIBRARY . DISCUSSION WAS ALSO HELD
REGARDING NEED FOR -ADDITIONAL PARKING . MS . PETTIGREW RECOMMENDED
A LIBRARY CONSULTANT BE EMPLOYED TO PROVIDE FOR LONG RANGE NEEDS
AND LAND AVAILABILITY FEASIBILITY STUDY. CHAIRMAN GILBREATH AND
BOARD MEMBERS CONCURRED WITH MS . PETTIGREWIS RECOMMENDATION .
AFTER THE CONSULTANT COMPLETES THE STUDY , A WRITTEN REPORT WILL
BE PROVIDED TO COUNCIL AFTER REVIEW BY THE LIBRARY BOARD .
DISCUSSION REGARDING REVIEW OF THE PRELIMINARY DICKINSON BAYOU
WATERSHED REGIONAL DRAINAGE PLAN . COMMUNITY DEVELOPMENT DIRECTOR
JIMMY THOMPSON PRESENTED THE PLAN . REPORTED WALSH ENGINEERING
INC . , HAS PREPARED SOME PRELIMINARY BASELINE INFORMATION
REGARDING THE FLOODPLAIN IN THE WATERSHED AND STATED OUR PORTION
OF THE WATERSHED IS VERY SMALL , BUT MOST OF IT IS NOW DETERMINED
TO BE FLOODPLAIN WITH A INCREASE FROM 4 , 000 ACRES TO 20 , 000
ACRES . REPORTED WITHIN THAT DOCUMENT, THEY HAVE ALSO PROPOSED
DIFFERENT ALTERNATIVES FOR ENFORCEMENT OF THE PLAN. PRESENTED AN
EXHIBIT OF THE CHANGE IN FLOODPLAIN , AND A REPORT OF THE PROPOSED
DRAINAGE CRITERIA MANUAL THAT IS BEING PREPARED AT THE MEETING
AND REPORTED THE DOCUMENT IS VERY SIMILAR TO THE CLEAR CREEK
REGIONAL WATERSHED PLAN IN ITS PRESENTATION AND RECOMMENDATIONS.
REPORTED THIS PRELIMINARY REPORT WILL GO BACK TO THE COMMITTEE
i
142
AND THE FINAL REPORT WILL BE APPROVED BY COUNCIL AND REPORTED THE
DATA WILL BE SUBMITTED TO FEMA FOR REVIEW AND POSSIBLE UPDATE OF
THE FEMA MAPS WHICH WOULD TAKE APPROXIMATELY TWO YEARS .
MOTION MADE AND APPROVED FOR ADJOURNMENT AT
MAYOR 9VELYNB. NEWMAN
4DELRIS4CMC
CITY SECRETARY
DA : MEETING NOTICE
AGN . SPE
r '
_Agewdd -
STATE OF TEXAS ) (
CITY OF FRIENDSWOOD ) (
COUNTY OF GALVESTON/HARRIS ) (
NOTICE IS HEREBY GIVEN OF A REGULAR MEETING OF THE FRIENDSWOOD
CITY COUNCIL TO BE HELD ON JULY 20 , 1992 AT 5 : 30 PM AT
FRIENDSWOOD CITY HALL, COUNCIL CHAMBERS, 109 WILLOWICK,
FRIENDSWOOD , TEXAS REGARDING THE ITEMS OF BUSINESS ACCORDING TO
THE AGENDA LISTED BELOW:
AGENDA = 5 : 90 Ph
1 . CALL TO ORDER .
2. * EXECUTIVE SESSION.
TEXAS OPEN MEETINGS LAW 6252-17 , TEXAS VERNON ' S CIVIL
STATUTES (f) PURCHASE , EXCHANGE , LEASE OR VALUE OF REAL
PROPERTY: (g) APPOINTMENT, EMPLOYMENT, EVALUATION,
REASSIGNMENT, DUTIES, DISCIPLINE, OR DISMISSAL OF A PUBLIC
OFFICER OR EMPLOYEE, -OR TO HEAR COMPLAINTS OR CHARGES AGAINST
SUCH OFFICER OR EMPLOYEE. (A) LAKE FRIENDSWOOD/WINDEMERE
PROPERTIES (B) ACQUISITION OF MUNICIPAL PROPERTY ( C)
INTERVIEW APPLICANTS FOR ASSOCIATE JUDGE.
7 : 00 IM -
2. INVOCATION - REVEREND GARY TALIAFERRO, CHURCH OF CHRIST.
3 . PLEDGE OF ALLEGIANCE.
4 . ANNOUNCEMENTS AND COMMUNICATIONS FROM THE MAYOR.
5. ANNOUNCEMENTS AND COMMUNICATIONS FROM COUNCILMEMBERS.
6 . COMMUNICATIONS FROM THE PUBLIC AND COMMITTEES.
A) PAUL SCHRADER -
TO PRESENT UPDATE ON BRIO SUPERFUND
B) CHUCK HARVEY - 4TH OF JULY STEERING COMMITTEE
REPORT ON 4TH OF JULY
7 . f CITY MANAGER REPORT.
8 . * CONSIDERATION AND POSSIBLE ACTION REGARDING PURCHASE OF LAKE
"'777 FRIENDSWOOD/WINDEMERE PROPERTIES.
9 . * CONSIDERATION AND POSSIBLE ACTION REGARDING APPOINTMENT OF
ASSOCIATE JUDGE TO MUNICIPAL COURT.
1
,
10 . #CONSIDERATION AND POSSIBLE ACTION REGARDING SELECTION OF
CONSULTANT TO PREPARE DRAINAGE MASTER PLAN .
11 . *RESOLUTIONS
CONSIDERATION AND POSSIBLE ACTION REGARDING THE FOLLOWING :
A ) RESOLUTION NO . R92-32 , A RESOLUTION OF THE CITY OF
FRIENDSWOOD , TEXAS , GALVESTON/HARRIS COUNTIES, SUPPORT OF
THE PROPOSED CHANGES TO THE CURRENT PROCEDURES OF
ELECTING THE GALVESTON CENTRAL APPRAISAL DISTRICT ' S BOARD
OF DIRECTORS .
B) RESOLUTION NO . R92-33 , A RESOLUTION OF THE CITY OF
FRIENDSWOOD , TEXAS , GALVESTON/HARRIS COUNTIES , SUPPORTING
THE RESOLUTIONS OF CITY OF NASSAU BAY , CITY OF TAYLOR
LAKE VILLAGE , CITY OF SEABROOK AND CITY OF EL LAGO ,
RECOGNIZING THE DUTY OF THE TEXAS DEPARTMENT OF
TRANSPORTATION TO MEET THE NEEDS OF THE CITIZENS OF THE
STATE OF TEXAS THROUGH PLANNING , CONSTRUCTION AND
MAINTENANCE OF HIGHWAYS ; A STATEMENT OF IMMEDIATE NEED TO
INCREASE CAPACITY AND RAISE THE ELEVATION OF STATE
HIGHWAY NASA ROAD ONE ; THREAT TO LIFE AND PROPERTY
CREATED BY INADEQUATE TRAFFIC CAPACITY ; ADVERSE IMPACT TO
STATE AND LOCAL ECONOMIC DEVELOPMENT ; STRONG POSITIVE
LOCAL SUPPORT FOR PROMPT ACTION AND URGING THE DEPARTMENT
OF TRANSPORTATION TO FULFILL ITS OBLIGATION TO COMPLETE
NASA ROAD ONE IMPROVEMENTS AS PROPOSED ; INDIVIDUAL AND
JOINT PROTE4ST OF ANY UNREASONABLE DELAY ; AND REQUEST FOR
WRITTEN ACKNOWLEDGEMENT AS TO THE STATUS OF SUCH PROJECT
AND EXPLANATION OF ANY EVENT OR ACTION GIVING CAUSE FOR
DELAY , IF ANY .
12 . *ORDINANCES
CONSIDERATION AND POSSIBLE ACTION REGARDING THE FOLLOWING :
A ) ORDINANCE NO . 92-9 , SECOND AND FINAL READING OF ORDINANCE
APPROVING THE PLANNING AND ZONING COMMISSION
RECOMMENDATION REGARDING THE ZONING CHANGE REQUEST FOR
PROPERTY BEING A TRACT OF LAND , 3 . 1 ACRES OF LAND ( CSC )
AND 8 . 9 ACRES OF LAND ( SFR ) LOCATED IN THE 2500 BLOCK OF
FM 528 & COUNTRY CLUB ROAD , BEING A PART OF THE MARY SLOAN
SURVEY , ABSTRACT 184 , GALVESTON COUNTY , TEXAS ; FROM
COMMUNITY SHOPPING CENTER AND SINGLE FAMILY RESIDENTIAL
COMMUNITY SHOPPING CENTER AND SINGLE FAMILY RESIDENTIAL
DWELLING ; AMENDING THE ZONING DISTRICT MAP OF THE CITY AS
ADOPTED BY ORDINANCE NO . 84-15 ; AND CONTAINING OTHER
PROVISIONS RELATING TO THE SUBJECT .
B ) ORDINANCE NO . 92-10 , FIRST READING OF AN ORDINANCE
APPROVING THE PLANNING AND ZONING COMMISSION
RECOMMENDATION REGARDING THE ZONING CHANGE REQUEST FOR
PROPERTY BEING A TRACT OF LAND , 39 . 9 ACRES OF LAND SAVE
AND EXCEPT 3 . 4 ACRES ( CSC ) TRACT NO . 1 , LOTS 4 , 5 , 6 & 7 ,
BLOCK 6 , ANTOINETTE VOSS SUBDIVISION OF PART OF THE SARAH
MCKISSICK LEAGUE IN GALVESTON COUNTY , TEXAS , TRACT NO . 2 ,
PART OF LOT 1 IN BLOCK 8 OF THE ANTOINETTE VOSS
SUBDIVISION OF PART OF THE SARAH MCKISSICK LEAGUE IN
2
FROM MULTI FAMILY RESIDENTIAL TO SINGLE FAMILY
RESIDENTIAL ; AMENDING THE ZONING DISTRICT MAP OF THE CITY
AS ADOPTED BY ORDINANCE NO. 84-15 ; AND CONTAINING OTHER
PROVISIONS RELATING TO THE SUBJECT.
13 . *CONSIDERATION AND POSSIBLE ACTION REGARDING APPROVAL OF THE
CONSENT AGENDA AS PRESENTED :
A) PAYMENT OF CAPITAL PROJECTS
1 ) FM 528 UTILITY RELOCATION
2) STEVENSON PARK IMPROVEMENTS
3) CLOVER RIDGE WATERLINE
4) CENTRAL SERVICE AREA LIFT STATION
5 ) SAN JOAQUIN DRAINAGE IMPROVEMENTS
6 ) STADIUMLANE WATERLINE EXTENSION
7 ) 1992 STREET IMPRROVEMENTS - SHADY NOOK
B) ACCEPTANCE OF EAGLE LAKES SECTION II FOR THE CONTRACTOR ' S
ONE-YEAR MAINTENANCE PERIOD .
C) AUTHORIZE EXECUTION OF CONTRACT WITH REED-STOWE & CO. , TO
PROVIDE CONSULTANT SERVICES REGARDING STORER CABLE
COMMUNICATIONS FRANCHISE AGREEMENT.
D) REQUEST FROM HOPE LUTHERAN CHURCH FOR STREET BANNER USE
PERMIT TO PLACE BANNER ACROSS SOUTH FRIENDSWOOD DRIVE.
E) MINUTES OF JUNE 1 , 3 AND 8 , 1992.
14 . ADJOURNMENT .
I , DELORIS MCKENZIE ARCHER , CITY SECRETARY OF THE CITY OF
FRIENDSWOOD , DO HEREBY CERTIFY THAT THE ABOVE NOTICE OF MEETING
OF THE FRIENDSWOOD CITY COUNCIL WAS POSTED IN A PLACE CONVENIENT
TO THE GENERAL PUBLIC IN COMPLIANCE WITH ART . 6252-17 , SECTION
3A , ON JULY 17 , 1992.
DEL RIS MCK ZI ARC ER , CMC
CITY SECRETARY
MEETING NOTICES
AGENDA
3
157
REGULAR MEETING
FRIENDSWOOD CITY COUNCIL
JULY 20 , 1992
MINUTES OF A REGULAR MEETING OF THE FRIENDSWOOD CITY COUNCIL THAT
WAS HELD ON JULY 20 , 1992 AT 5o30 PM AT FRIENDSWOOD CITY HALL ,
COUNCIL CHAMBERS , 109 WILLOWICK , FRIENDSWOOD , TEXAS WITH THE
FOLLOWING PRESENT CONSTITUTING A QUORUM :
MAYOR EVELYN B . NEWMAN
MAYOR PRO—TEM MEL MEASELES
COUNCILMEMBER KITTEN HAJECATE
COUNCILMEMBER TOM MANISON
COUNCILMEMBER ED STUART
COUNCILMEMBER HAROLD RALEY
COUNCILMEMBER FRANK FRANKOVICH
CITY ATTORNEY TODD STEWART
CITY MANAGER RON COX
CITY SECRETARY DELORIS MCKENZIE ARCHER
MAYOR NEWMAN CALLED THE MEETING TO ORDER AT 5 : 30 P .M. .
COUNCIL CONVENED INTO EXECUTIVE SESSION IN ACCORDANCE WITH TEXAS
OPEN MEETINGS LAW 6252-17 , TEXAS VERNON ' S CIVIL STATUTES ( f)
PURCHASE , EXCHANGE , LEASE OR VALUE OF REAL PROPERTY : ( g)
APPOINTMENT , EMPLOYMENT, EVALUATION , REASSIGNMENT, DUTIES ,
DISCIPLINE , OR DISMISSAL OF A PUBLIC OFFICER OR EMPLOYEE , OR TO
HEAR COMPLAINTS OR CHARGES AGAINST SUCH OFFICER OR EMPLOYEE . ( A )
LAKE FRIENDSWOOD/WINDEMERE PROPERTIES ( B) ACQUISITION OF
MUNICIPAL PROPERTY ( C ) INTERVIEW APPLICANTS FOR ASSOCIATE JUDGE .
7 : 00 P .M .
INVOCATION WAS GIVEN BY REVEREND GARY TALIAFERRO , CHURCH OF CHRIST .
MAYOR NEWMAN LED THE PLEDGE OF ALLEGIANCE .
MAYOR NEWMAN RECOGNIZED THE 25TH ANNIVERSARY OF REVEREND NORMAN
FRY WITH 1ST BAPTIST CHURCH OF FRIENDSWOOD AND REPORTED ON
MEETING WITH CLEAR CREEK DRAINAGE DISTRICT REGARDING FLOODING
PROBLEMS AND WAYS TO SOLVE THE PROBLEMS .
COUNCILMEMBER RALEY REPORTED HE MET WITH THE LIBRARY BOARD LAST
THURSDAY AND HEARD A REPORT FROM THE LIBRARY CONSULTANT ON
LIBRARY EXPANSION .
COUNCILMEMBER STUART REPORTED ON ATTENDING THE CLEAR CREEK
REGIONAL FLOOD CONTROL MEETING LAST THURSDAY AND REPORTED SIX OF
THE THIRTEEN ENTITIES INVOLVED HAVE APPROVED THE CHANNILIZATION
PLAN .
1
158 � . J
COUNCILMEMBER MANISON REPORTED HE ATTENDED THE H . C .M. & C . MEETING
LAST THURSDAY AND ATTENDED THE CONCERT IN THE PARK ON FRIDAY AND
STATED HE IS REAL PLEASED WITH THE FINE ARTS CONTRIBUTION TO OUR
COMMUNITY AND WITH THE QUALITY OF BANDS .
MAYOR NEWMAN REPORTED CONSTRUCTION HAS BEGUN ON THE JOGGING TRAIL
AT STEVENSON PARK .
COUNCILMEMBER MEASELES REPORTED ON ATTENDING THE C . C . D . D . MEETING
LAST WEEK AND REPORTED THE PERMIT HAS BEEN APPROVED FOR FM 528
AND CHIGGER CREEK , ATTENDED C . L . C . OF C . MEETING AND REPORTED
THAT NEXT MONTH ' S SPEAKER WILL BE KAY EASTEP WITH BEST WASTE WHO
WILL SPEAK ON SOLID WASTE AND ELIZABETH HUBBARD FROM QUIK KOPY ,
REQUESTED PARKS DEPARTMENT TO LOOK AT ADDITIONAL SEATING AREA BY
THE CASTLE PLAYGROUND EQUIPMENT AT STEVENSON PARK , ATTENDED
H . C . M. & C . MEETING WHERE KAREN KENROD FROM T . M. L . SPOKE ON
LEGISLATIVE AFFAIRS AND EXPRESSED SUPPORT FOR SPACE STATION
FREEDOM .
COUNCILMEMBER HAJECATE ALSO EXPRESSED SUPPORT FOR SPACE STATION
FREEDOM .
MR . BERNARD NEELEY APPEARED BEFORE COUNCIL TO EXTEND AN
INVITATION TO MAYOR AND COUNCIL TO ATTEND A SPAGHETTI SUPPER
BENEFIT AT SONLIGHT MISSION BAPTIST CHURCH .
MS . EVELYN BRENNEN APPEARED BEFORE COUNCIL TO EXPRESS OPPOSITION
TO THE REZONING REQUEST ON WINDING WAY FOR MINI GOLF .
MR . PAUL SCHRADER , BRIO LIAISON , APPEARED BEFORE COUNCIL TO
PRESENT AN UPDATE ON BRIO SUPERFUND PROJECT .
MR . CHUCK HARVEY PRESENTED A REPORT ON THE 1992 4TH OF JULY
FESTIVITIES ON BEHALF OF THE 4TH OF JULY STEERING COMMITTEE . MR .
HARVEY THANKED MAYOR AND COUNCIL FOR THEIR SUPPORT OF THE 4TH OF
JULY , STATED THE CELEBRATION WAS A GREAT SUCCESS WITH
APPROXIMATELY EIGHT TO NINE THOUSAND PEOPLE INSIDE THE STADIUM
ATTENDING THE NIGHT PROGRAM WHICH FEATURED WESTERN SINGER TRISHA
YEARWOOD .
CITY MANAGER REPORTED ON INFILTRATION AND INFLOW PROGRAM, 92-93
BUDGET WORKSHOP SCHEDULE , LIBRARY EXPANSION STUDY , NEGOTIATIONS
WITH PARKS CONSULTANT AND UPDATE ON CABLE LEGISLATION .
COUNCILMEMBER FRANKOVICH ASKED IF CITY HAS STANDARD DETAILS ON
EXPANSION JOINTS FOR SIDEWALKS OR DRIVEWAYS AND IF CITY HAS A
ACTIVE PROGRAM WITH THE JOINT SEALER FOR STREETS AND REPORTED THE
BACKFLOW FLAP INSTALLED AT WINDSONG LOOKS GOOD .
COUNCILMEMBER STUART ASKED CITY MANAGER TO ADVISE IF CITY BILLS
BLACKHAWK SEWER PLANT FOR WATER .
2
. 159
**COUNCILMEMBER MANISON MOVED TO PROCEED WITH ACQUISITION OF OF
LAKE FRIENDSWOOD/WINDEMERE PROPERTIES WITH AMOUNT NOT TO EXCEED
$80 , 000 , WITH $50 , 000 FROM PARKS GRANT AND CITY BUDGETED FUNDS OF
$30 , 000 .
SECONDED BY COUNCILMEMBER FRANKOVICH . MOTION APPROVED 6-1 .
COUNCILMEMBER STUART OPPOSED .
**COUNCILMEMBER STUART MOVED TO APPOINT MRS . SHERRY GERMAN AS
ASSOCIATE JUDGE TO MUNICIPAL COURT .
SECONDED BY COUNCILMEMBER HAJECATE . MOTION APPROVED UNANIMOUSLY .
**COUNCILMEMBER RALEY MOVED TO APPROVE NEGOTIATIONS WITH CLAUNCH
AND MILLER AND LICHLITER/JAMESON FOR CONSULTANT TO PREPARE
DRAINAGE MASTER PLAN .
SECONDED BY COUNCILMEMBER FRANKOVICH . MOTION APPROVED
UNANIMOUSLY .
**COUNCILMEMBER HAJECATE MOVED TO APPROVE RESOLUTION R92-32 , A
RESOLUTION OF THE CITY OF FRIENDSWOOD , TEXAS , GALVESTON/HARRIS
COUNTIES , SUPPORT OF THE PROPOSED CHANGES TO THE CURRENT
PROCEDURES OF ELECTING THE GALVESTON CENTRAL APPRAISAL DISTRICT ' S
BOARD OF DIRECTORS .
SECONDED BY COUNCILMEMBER MEASELES . MOTION APPROVED UNANIMOUSLY .
**COUNCILMEMBER MEASELES MOVED TO APPROVE RESOLUTION NO . R92-33 ,
A RESOLUTION OF THE CITY OF FRIENDSWOOD , TEXAS , GALVESTON/HARRIS
COUNTIES , SUPPORTING THE RESOLUTIONS OF CITY OF NASSAU BAY , CITY
OF TAYLOR LAKE VILLAGE , CITY OF SEABROOK AND CITY OF EL LAGO ,
RECOGNIZING THE DUTY OF THE TEXAS DEPARTMENT OF TRANSPORTATION TO
MEET THE NEEDS OF THE CITIZENS OF THE STATE OF TEXAS THROUGH
PLANNING , CONSTRUCTION AND MAINTENANCE OF HIGHWAYS ; A STATEMENT
OF IMMEDIATE NEED TO INCREASE CAPACITY AND RAISE THE ELEVATION OF
STATE HIGHWAY NASA ROAD ONE ; THREAT TO LIFE AND PROPERTY CREATED
BY INADEQUATE TRAFFIC CAPACITY ; ADVERSE IMPACT TO STATE AND LOCAL
ECONOMIC DEVELOPMENT; STRONG POSITIVE LOCAL SUPPORT FOR PROMPT
ACTION AND URGING THE DEPARTMENT OF TRANSPORTATION TO FULFILL ITS
OBLIGATION TO COMPLETE NASA ROAD ONE IMPROVEMENTS AS PROPOSED ;
INDIVIDUAL AND JOINT PROTEST OF ANY UNREASONABLE DELAY ; AND
REQUEST FOR WRITTEN ACKNOWLEDGMENT AS TO THE STATUS OF SUCH
PROJECT AND EXPLANATION OF ANY EVENT OR ACTION GIVING CAUSE FOR
DELAY , IF ANY .
SECONDED BY COUNCILMEMBER RALEY . MOTION APPROVED UNANIMOUSLY .
**COUNCILMEMBER MEASELES MOVED TO APPROVE ORDINANCE NO . 92-9 ,
SECOND AND FINAL READING OF ORDINANCE APPROVING THE PLANNING AND
ZONING COMMISSION RECOMMENDATION REGARDING THE ZONING CHANGE
REQUEST FOR PROPERTY BEING A TRACT OF LAND , 3 . 1 ACRES OF LAND
( CSC ) AND 8 . 9 ACRES OF LAND ( SFR ) LOCATED IN THE 2500 BLOCK OF
FM 528 & COUNTRY CLUB ROAD , BEING A PART OF THE MARY SLOAN
SURVEY , ABSTRACT 184 , GALVESTON COUNTY , TEXAS ; FROM COMMUNITY
SHOPPING CENTER AND SINGLE FAMILY RESIDENTIAL COMMUNITY SHOPPING
CENTER AND SINGLE FAMILY RESIDENTIAL DWELLING ; AMENDING THE
ZONING DISTRICT MAP OF THE CITY AS ADOPTED BY ORDINANCE NO . 84-
15 ; AND CONTAINING OTHER PROVISIONS RELATING TO THE SUBJECT .
3
160
SECONDED BY ED STUART . MOTION APPROVED 6- 1 . COUNCILMEMBER .
FRANKOVICH OPPOSED .
**COUNCILMEMBER STUART MOVED TO APPROVE ORDINANCE NO. 92- 10 ,
FIRST READING OF AN ORDINANCE APPROVING THE PLANNING AND ZONING
COMMISSION RECOMMENDATION REGARDING THE ZONING CHANGE REQUEST FOR
PROPERTY BEING A TRACT OF LAND , 39 . 9 ACRES OF LAND SAVE AND
EXCEPT 3 . 4 ACRES ( CSC) TRACT NO . 1 , LOTS 4 , 5 , 6 & 7 , BLOCK 6 ,
ANTOINETTE VOSS SUBDIVISION OF PART OF THE SARAH MCKISSICK
LEAGUE IN GALVESTON COUNTY , TEXAS , TRACT NO . 2 , PART OF LOT 1 IN
BLOCK 8 OF THE ANTOINETTE VOSS SUBDIVISION OF PART OF THE SARAH
MCKISSICK LEAGUE IN GALVESTON COUNTY , TEXAS , MORE PARTICULARLY
DESCRIBED AS LOCATED ON WINDING WAY AND FM 518 ABUTTING PILGRIMS
POINT; FROM MULTI FAMILY RESIDENTIAL TO SINGLE FAMILY
RESIDENTIAL ; AMENDING THE ZONING DISTRICT MAP OF THE CITY
AS ADOPTED BY ORDINANCE NO . 84- 15 ; AND CONTAINING OTHER
PROVISIONS RELATING TO THE SUBJECT .
SECONDED BY COUNCILMEMBER HAJECATE . MOTION APPROVED UNANIMOUSLY .
**COUNCILMEMBER HAJECATE MOVED TO APPROVE THE CONSENT AGENDA AS
PRESENTED FOR A) PAYMENT OF CAPITAL PROJECTS 1 ) FM 528 UTILITY
RELOCATION 2) STEVENSON PARK IMPROVEMENTS 3) CLOVER RIDGE
WATERLINE 4 ) CENTRAL SERVICE AREA LIFT STATION 5) SAN JOAQUIN
DRAINAGE IMPROVEMENTS 6 ) STADIUM LANE WATERLINE EXTENSION 7 ) 1992
STREET IMPROVEMENTS - SHADY NOOK B) ACCEPTANCE OF EAGLE LAKES
SECTION II FOR THE CONTRACTOR ' S ONE-YEAR MAINTENANCE PERIOD C )
AUTHORIZE EXECUTION OF CONTRACT WITH REED-STOWE & CO . , TO
PROVIDE CONSULTANT SERVICES REGARDING STORER CABLE COMMUNICATIONS
FRANCHISE AGREEMENT D ) REQUEST FROM HOPE LUTHERAN CHURCH FOR
STREET BANNER USE PERMIT TO PLACE BANNER ACROSS SOUTH FRIENDSWOOD
DRIVE AND E) MINUTES OF JUNE 1 , 3 AND 8 , 1992 .
SECONDED BY COUNCILMEMBER MANISON . MOTION APPROVED UNANIMOUSLY .
MOTION MADE AND APPROVED FOR ADJOURNMENT AT 8 : 00 PM.
ZY-0 Z 1/�,
MAYOR VELY B . NEWMAN
ATTEST :
DELORIS MCKEN IE CH , CMC
CITY SECRETARY
4
r _
AgeRdd -
STATE OF TEXAS ) (
CITY OF FRIENDSWOOD ) (
COUNTY OF GALVESTON/HARRIS ) (
NOTICE IS HEREBY GIVEN OF A REGULAR MEETING OF THE FRIENDSWOOD
CITY COUNCIL TO BE HELD ON AUGUST 17 , 1992 AT 6 : 30 PM AT
FRIENDSWOOD CITY HALL, COUNCIL CHAMBERS, 109 WILLOWICK ,
FRIENDSWOOD TEXAS REGARDING THE ITEMS OF BUSINESS ACCORDING TO
THE AGENDA LISTED BELOW:
AGENDA
6 : 30 PM
1 . CALL TO ORDER .
2. * EXECUTIVE SESSION
TEXAS OPEN MEETINGS LAW 6252-17 , TEXAS VERNON ' S CIVIL
STATUTES (g) APPOINTMENT, EMPLOYMENT, EVALUATION
REASSIGNMENT , DUTIES, DISCIPLINE , OR DISMISSAL OF A PUBLIC
OFFICER OR EMPLOYEE, OR TO HEAR COMPLAINTS OR CHARGES AGAINST
SUCH OFFICER OR EMPLOYEE . ( 1 ) INTERVIEW APPLICANTS FOR
PLANNING AND ZONING COMMISSION.
7 : 00 PM
3. INVOCATION - REVEREND DON MEADOR , FRIENDSWOOD METHODIST
CHURCH.
4 . PLEDGE OF ALLEGIANCE .
5 . * DOCKETED PUBLIC REARING
TO RECEIVE PUBLIC COMMENT, EITHER ORAL OR WRITTEN , REGARDING
A REQUEST TO REZONE 3 . 28 ACRES OF LAND , MORE OR LESS BEING
TRACT ONE AND TWO OF RESERVE A, CONSISTING OF LOTS 1-5 ,
FORESTWOOD SUBDIVISION, FOREST CREEK , HARRIS COUNTY , TEXAS ,
MORE PARTICULARLY DESCRIBED AS BEING BORDERED BY TIMPANI DR . ,
OXNARD LANE AND TOWNES FOREST, FROM SINGLE FAMILY RESIDENCE
(SFR) TO MULTI-FAMILY RESIDENCE (MFR) FOR PATIO HOMES .
6 . * ANNOUNCEMENTS AND COMMUNICATIONS FROM THE MAYOR .
A) PROCLAMATIONS
1 ) WEEK OF AUGUST 18-21 , 1992 AS "BACK TO SCHOOL"
2) MONDAY, SEPTEMBER 7 , 1992 AS "JERRY LEWIS TELETHON
DAY"
7 . ANNOUNCEMENTS AND COMMUNICATIONS FROM COUNCILMEMBERS.
1
8 . * COMMUNICATIONS FROM THE PUBLIC AND COMMITTEES.
e A) MR . LEN RADOFF —
REPORT ON LIBRARY EXPANSION
B) MR . DOUG MURPHY , J . D . ABRAMS, INC . —
REPORT ON FM 528 AND FM 2351 CONSTRUCTION PROJECTS
C) MR . J . T. DUNKIN , J . T. DUNKIN & ASSOCIATES , INC . —
PRESENTATION ON PARKS AND OPEN SPACE MASTER PLAN
9 . * CITY MANAGER REPORT.
10 . *CONSIDERATION AND POSSIBLE ACTION REGARDING SOLID WASTE AND
RECYCLING CONTRACTS WITH BEST WASTE SYSTEMS .
11 . *CONSIDERATION AND POSSIBLE ACTION REGARDING AUTHORIZING
EXECUTION OF AGREEMENT WITH J . T. DUNKIN & ASSOCIATES, INC . ,
TO PREPARE PARKS , RECREATION AND OPEN SPACE MASTER PLAN.
12 . *CONSIDERATION AND POSSIBLE ACTION REGARDING APPOINTMENT TO
PLANNING AND ZONING COMMISSION.
13 . *REGARDING ENTERING INTO A CONTRACT FOR THE PURCHASE OF
PROPERTY LOCATED AT 416 SOUTH FRIENDSWOOD DRIVE .
14 . *FY1992- 1991 BUDGET RELATED MATTERS
A . CONSIDERATION AND POSSIBLE ACTION REGARDING 1992 TAX
RATE CALLING PUBLIC HEARINGS AS REQUIRED AND
AUTHORIZING PUBLICATION OF REVENUES AND EXPENDITURES .
B . CONSIDERATION AND POSSIBLE ACTION REGARDING GENERAL
APPROVAL OF PROPOSED FY1992-1993 BUDGET.
15 . *RESOLUTIONS
CONSIDERATION AND POSSIBLE ACTION REGARDING THE FOLLOWING :
A) RESOLUTION NO. R92-35 , A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF FRIENDSWOOD , TEXAS APPROVING AND AUTHORIZING
THE ORGANIZATION OF A MULTI AGENCY RESPONSE TO POLICE
CALLS THAT HOLD A HIGH RISK OR SPECIAL THREAT TO A CITIZEN
AND THAT REQUIRE THE SERVICES OF OFFICERS SPECIFICALLY
TRAINED IN THE PEACEFUL RESOLUTION OF SUCH CASES.
B) RESOLUTION R92-36 , A RESOLUTION EXPRESSING THE SUPPORT OF
THE CITY COUNCIL OF THE CITY OF FRIENDSWOOD , TEXAS , FOR
THE ADOPTION OF LEGISLATION TO ALLOW THE CREATION AND
OPERATION OF CEMETERIES WITHIN THE CITY.
16 . *ORDINANCES
CONSIDERATION AND POSSIBLE ACTION REGARDING THE FOLLOWING :
A) ORDINANCE NO. T92-11 , FIRST READING OF AN ORDINANCE
AMENDING THE FRIENDSWOOD CITY CODE BY ADDING TO ARTICLE
II OF CHAPTER 3 THEREOF A NEW SECTION 3-42 . 5 ; PROVIDING
IT UNLAWFUL FOR ANY PERSON TO FAIL TO PROMPTLY REMOVE AND
DISPOSE OF, IN A SANITARY MANNER , FECES LEFT BY A DOG OR
CAT BEING HANDLED BY SUCH PERSON ON PROPERTY OTHER THAN
THE PREMISES OF THE OWNER OR HANDLER OF SUCH DOG OR CAT;
PROVIDING IT UNLAWFUL FOR ANY PERSON WALKING A DOG OR CAT
TO BE WITHOUT A SUITABLE CONTAINER OR INSTRUMENT FOR THE
2
REMOVAL AND DISPOSAL OF SUCH FECES ; PROVIDING OTHER
MATTERS RELATING TO THE SUBJECT ; PROVIDING EXCEPTIONS;
PROVIDING A PENALTY OF AN AMOUNT NOT TO EXCEED $2 , 000 FOR
VIOLATION OF ANY PROVISION HEREOF ; AND PROVIDING FOR
SEVERABILITY.
B) ORDINANCE NO . T92-12 , FIRST READING OF AN ORDINANCE
AMENDING CITY OF FRIENDSWOOD , TEXAS , ORDINANCE NO. 91 -3 ,
PASSED AND APPROVED THE 4TH DAY OF FEBRUARY , 1991 , AS
AMENDED BY ORDINANCE NO . 91 -33 , PASSED AND APPROVED THE
2ND DAY OF DECEMBER , 1991 , WHICH ORDINANCE PROHIBITS THE
SALE OF ANY ALCOHOLIC BEVERAGE FROM A PLACE OF BUSINESS
WHICH IS LOCATED WITHIN 300 FEET OF A CHURCH, PUBLIC
SCHOOL , PUBLIC HOSPITAL , OR RESIDENCE , BY STRIKING ALL OF
SECTION 1 THEREOF AND SUBSTITUTING THEREFOR A NEW SECTION
1 ; PROVIDING IT SHALL BE UNLAWFUL TO SELL OR OFFER FOR
SALE ANY ALCOHOLIC BEVERAGE FOR ON PREMISE CONSUMPTION
EXCEPT WHEN SOLD WITH , AND INCIDENTAL TO , THE SALE OF
PREPARED FOODS IN DINING ESTABLISHMENTS , PROVIDING A
PENALTY OF AN AMOUNT NOT TO EXCEED $2 , 000 FOR EACH DAY OF
VIOLATION OF ANY PROVISION HEREOF ; AND PROVIDING FOR
SEVERABILITY .
17 . *CONSIDERATION AND POSSIBLE ACTION REGARDING APPROVAL OF THE
CONSENT AGENDA AS PRESENTED :
A ) PAYMENT OF CAPITAL PROJECTS
1 ) CENTRAL SERVICE AREA LIFT STATION AND TRUNK LINES
B) ACCEPTANCE OF JOGGING TRAIL AT STEVENSON PARK
C ) ESTABLISH SEPTEMBER 14 , AND SEPTEMBER 21 , 1992 , AS REGULAR
CITY COUNCIL MEETING DATES , DUE TO LABOR DAY HOLIDAY
D ) ACCEPTANCE OF ORCHARD SUBDIVISION FOR THE CONTRACTOR ' S
ONE-YEAR MAINTENANCE PERIOD
E) MINUTES OF JULY 6 , 1992 .
18 . ADJOURNMENT .
I , DELORIS MCKENZIE , CITY SECRETARY OF THE CITY OF FRIENDSWOOD , DO
HEREBY CERTIFY THAT THE ABOVE NOTICE OF MEETING OF THE
FRIENDSWOOD CITY COUNCIL WAS POSTED IN A PLACE CONVENIENT TO THE
GENERAL PUBLIC IN COMPLIANCE WITH ART. 6252-17 , SECTION 3A , ON
AUGUST 14 , 1992 .
22 1 2 7
DE 0HIIS MCK ZI , CMC
CITY SECRETARY
3
167
REGULAR MEETING
FRIENDSWOOD CITY COUNCIL
AUGUST 17 , 1992
MINUTES OF A REGULAR MEETING OF THE FRIENDSWOOD CITY COUNCIL THAT
WAS HELD ON AUGUST 17 , 1992 AT 6 : �0 PM AT FRIENDSWOOD CITY HALL ,
COUNCIL CHAMBERS , 109 WILLOWICK , FRIENDSWOOD , TEXAS WITH THE
FOLLOWING PRESENT CONSTITUTING A QUORUM :
MAYOR EVELYN B . NEWMAN
COUNCILMEMBER KITTEN HAJECATE
COUNCILMEMBER MEL MEASELES
COUNCILMEMBER TOM MANISON
COUNCILMEMBER ED STUART
COUNCILMEMBER HAROLD RALEY
COUNCILMEMBER FRANK FRANKOVICH
CITY MANAGER RON COX
CITY SECRETARY DELORIS MCKENZIE
MAYOR NEWMAN CALLED THE MEETING TO ORDER .
COUNCIL CONVENED IN EXECUTIVE SESSION ACCORDING TO TEXAS OPEN
MEETINGS LAW 6252-17 , TEXAS VERNON ' S CIVIL STATUTES ( g)
APPOINTMENT , EMPLOYMENT , EVALUATION REASSIGNMENT , DUTIES ,
DISCIPLINE , OR DISMISSAL OF A PUBLIC OFFICER OR EMPLOYEE , OR TO
HEAR COMPLAINTS OR CHARGES AGAINST SUCH OFFICER OR EMPLOYEE . ( 1 )
INTERVIEW APPLICANTS FOR PLANNING AND ZONING COMMISSION .
COU14CIL RECONVENED IN OPEN SESSION WITH ACTION TAKEN LATER IN
THIS MEETING .
INVOCATION WAS GIVEN BY REVEREND DON MEADOR , FRIENDSWOOD
METHODIST CHURCH .
MAYOR NEWMAN LED THE PLEDGE OF ALLEGIANCE .
MAYOR NEWMAN AND PLANNING AND ZONING COMMISSION CHAIRMAN , BENNY
BAKER CALLED A DOCKETED PUBLIC HEARING TO ORDER TO RECEIVE PUBLIC
COMMENT, EITHER ORAL OR WRITTEN , REGARDING A REQUEST TO REZONE
3 . 28 ACRES OF LAND , MORE OR LESS BEING TRACT ONE AND TWO OF
RESERVE A , CONSISTING OF LOTS 1 -5 , FORESTWOOD SUBDIVISION , FOREST
CREEK , HARRIS COUNTY , TEXAS , MORE PARTICULARLY DESCRIBED AS BEING
BORDERED BY TIMPANI DR . , OXNARD LANE AND TOWNES FOREST , FROM
SINGLE FAMILY RESIDENCE ( SFR) TO MULTI-FAMILY RESIDENCE (MFR ) FOR
PATIO HOMES .
DAVID SMITH APPEARED FOR THE DEVELOPER TO ADDRESS THIS PROPOSED
PROJECT .
1
168
r `
MR . LEWIS SIMMONS FROM WEDGEWOOD VILLAGE SUBDIVISION PRESENTED A
PETITION IN OPPOSITION OF THE PROJECT. MR . JOHN HUGHES PRESENTED
A PETITION IN OPPOSITION OF THE PROJECT . MR . BILL WARBATH , MR .
BILL GRUTE , MS . JEANETTE MCLUSSICK , MR . RANDY HAZELWOOD , MR . MARK
GREEN , MR . MCCRACK AND MS . RITA HAZELWOOD APPEARED IN OPPOSITION
TO THIS PROJECT , EXPRESSING CONCERNS ABOUT SEWER SYSTEM CAPACITY ,
TRAFFIC , PROPERTY VALUES , TURNING INTO RENTAL PROPERTY .
HEARING NO FURTHER INPUT , THE PUBLIC HEARING WAS CLOSED .
MAYOR NEWMAN PROCLAIMED WEEK OF AUGUST 18-21 , 1992 AS "BACK TO
SCHOOL" , MONDAY , SEPTEMBER 7 , 1992 AS "JERRY LEWIS TELETHON DAY"
AND PRESENTED THE PROCLAMATION TO DICK DAUGIRD AND KITTEN
HAJECATE AND NUMEROUS VOLUNTEERS AND PROCLAIMED AUGUST 17 , 1992
AS "GRAMMY D" DAY IN HONOR OF THE BIRTH OF THE FIRST GRANDCHILD
OF CITY SECRETARY DELORIS MCKENZIE .
MAYOR NEWMAN REPORTED ON THE SUCCESSFUL PRAYER BREAKFAST AND THE
PRO-ACTIVE ACTION OF POLICE OFFICER BRAD WORLEY .
COUNCILMEMBER FRANKOVICH REPORTED HE ATTENDED THE CLEAR CREEK
DRAINAGE DISTRICT MEETING WITH COUNCILMEMBER MEASELES LAST
TUESDAY AND REPORTED A MEMBER OF THE CCDD BOARD WAS APPOINTED TO
WORK WITH THE CITY TO EXPEDITE SOME THE DRAINAGE PROJECTS ,
REPORTED ON CITY OF GALVESTON WASTE OIL RECYCLING PROGRAM AND
REQUESTED CITY MANAGER TO LOOK AT THIS PROGRAM AND SUGGESTED A
WORKSHOP TO TALK ABOUT TAX INCENTIVE ZONES TO ATTRACT BUSINESSES .
COUNCILMEMBER RALEY STATED HE WAS GLAD TO BE BACK AND
CONGRATULATED COUNCIL ON THE ALL THE WORK THAT WAS ACCOMPLISHED
DURING HIS ABSENCE .
COUNCILMEMBER STUART REPORTED ON ATTENDING A MEETING WEDNESDAY
WITH POLLY RANCH HOMEOWNERS TO DISCUSS THE ROUTE FOR THE EASEMENT
FOR THE SOUTH INTERCEPTOR LINE FOR SEWER FACILITIES , EXPRESSED
CONCERN FOR SAFETY AND LIABILITY PURPOSES WITH THE OVERHEAD
STRUCTURE OVER CLEAR CREEK , REPORTED ON ATTENDING THE H . G . A . C .
MEETING ON WEDNESDAY , REPORTED ON ATTENDING THE CLEAR CREEK
STEERING COMMITTEE MEETING WEDNESDAY NIGHT AND MEETING WITH CITY
MANAGER AND FINANCE DIRECTOR ON THE BUDGET .
COUNCILMEMBER MEASELES REPORTED ON MEETING WITH THE C . C .D .D . WITH
COUNCILMEMBER FRANKOVICH , ATTENDING THE CLEAR LAKE COUNCIL OF
CITIES WHERE KAY EASTEP WITH BEST WASTE/WASTE MANAGEMENT
PRESENTED A PROGRAM ON "DON ' T BAG IT" FOR YARD WASTE AND
SUGGESTED FRIENDSWOOD IMPLEMENT THIS TYPE OF PROGRAM, REPORTED ON
THE HOUSTON 2 X 2 PROGRAM TO PLANT TWO MILLION TREES AND THAT
TREES WILL BE AVAILABLE FOR SURROUNDING CITIES , DISCUSSED THE
CITY OF DENTON ORDINANCE ON PLUMBING CODE FOR A HEAT EXCHANGER
PROGRAM.
COUNCILMEMBER HAJECATE CONGRATULATED RHONDA GUZZETTA ON HER
RECENT ELECTION TO THE F . I .S. D . SCHOOL BOARD AND NOTED THAT THE
CITY COUNCIL PORTRAITS HAVE BEEN HUNG, INCLUDING THE PORTRAIT OF
COUNCILMEMBER FRANKOVICHI
2
169
MR . LEN RADOFF PRESENTED THE SUMMARY REPORT ON LIBRARY
EXPANSION , EVALUATION AND RECOMMENDATION .
MR . KEN GILBREATH , CHAIRMAN OF THE LIBRARY BOARD THANKED MR .
RADOFF FOR HIS PRESENTATION AND INTRODUCED LIBRARY BOARD MEMBERS
MIKE MEZZINO AND RUTH LAY AND LIBRARY DIRECTOR CLAUDIE PETTIGREW .
MR . DOUG MURPHY WITH J . D . ABRAMS , INC . PRESENTED A STATUS REPORT
ON FM 528 AND FM 2351 CONSTRUCTION PROJECTS .
MR . J . T . DUNKIN WITH J . T . DUNKIN & ASSOCIATES , INC . , GAVE A
PRESENTATION ON PARKS AND OPEN SPACE MASTER PLAN .
CITY MANAGER REPORTED ON COMPOSTING STUDY BY SUMMER INTERN , ETHAN
BURKE , JOGGING TRAIL CHANGE ORDER IN THE AMOUNT OF $1 , 246 , STATUS
OF DRAINAGE MASTER PLAN NEGOTIATIONS AND REPORTED ON TRIP TO
ARKANSAS TO OBSERVE HAZARDOUS WASTE INCINERATOR TO BE USED AT THE
BRIO SITE .
**COUNCILMEMBER MEASELES MOVED TO APPROVE A THREE YEAR SOLID
WASTE AND RECYCLING CONTRACT WITH BEST WASTE SYSTEMS .
SECONDED BY COUNCILMEMBER RALEY . MOTION APPROVED UNANIMOUSLY .
**COUNCILMEMBER MANISON MOVED TO APPROVE AUTHORIZING EXECUTION OF
AGREEMENT WITH J . T . DUNKIN & ASSOCIATES , INC . , TO PREPARE PARKS ,
RECREATION AND OPEN SPACE MASTER PLAN.
SECONDED BY COUNCILMEMBER FRANKOVICH . MOTION APPROVED
UNANIMOUSLY .
**COUNCILMEMBER STUART MOVED TO APPROVE MAYOR NEWMAN ' S
APPOINTMENT OF MR . DON DICKSON TO THE PLANNING AND ZONING
COMMISSION .
SECONDED BY COUNCILMEMBER HAJECATE . MOTION APPROVED UNANIMOUSLY .
**COUNCILMEMBER MANISON MOVED TO APPROVE PROCEEDING WITH
NEGOTIATIONS FOR CONTRACT FOR THE PURCHASE OF PROPERTY LOCATED AT
416 SOUTH FRIENDSWOOD DRIVE IN THE AMOUNT OF $460 , 000 FOR
LIBRARY PURPOSES SUBJECT TO INSPECTIONS AND FINANCING .
SECONDED BY COUNCILMEMBER HAJECATE . MOTION APPROVED UNANIMOUSLY .
**COUNCILMEMBER FRANKOVICH MOVED TO APPROVE SETTING THE 1992 TAX
RATE AT . 663 , CALLING PUBLIC HEARINGS AS REQUIRED AND
AUTHORIZING PUBLICATION OF REVENUES AND EXPENDITURES .
SECONDED BY COUNCILMEMBER MEASELES . MOTION APPROVED 6- 1 .
COUNCILMEMBER STUART OPPOSED .
A LENGTHY DISCUSSION WAS HELD REGARDING GENERAL APPROVAL OF
PROPOSED FY1992- 1993 BUDGET . MAYOR NEWMAN REQUESTED
COUNCILMEMBER STUART TO WORK ON A FIVE YEAR ROAD PROGRAM.
COUNCILMEMBER MANISON STRONGLY RECOMMENDED STAYING WITH CLEAR
LAKE AREA ECONOMIC DEVELOPMENT FOUNDATION AND REQUESTED BUDGETING
OF $6 , 000 FOR MEMBERSHIP WITH COUNCIL CONCURRING BUT REQUESTING
QUARTERLY REPORTS , COUNCILMEMBER FRANKOVICH URGED FUNDING FOR
DRAINAGE AND COUNCILMEMBER STUART STATED HE HAD SEVERAL BUDGET
3
170
CUTS HE WOULD LIKE TO PROPOSE AND WILL WORK WITH CITY MANAGER AND
FINANCE DIRECTOR ,
**COUNCILMEMBER STUART MOVED TO APPROVE RESOLUTION NO . R92-35 , A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF FRIENDSWOOD , TEXAS
APPROVING AND AUTHORIZING THE ORGANIZATION OF A MULTI AGENCY
RESPONSE TO POLICE CALLS THAT HOLD A HIGH RISK OR SPECIAL THREAT
TO A CITIZEN AND THAT REQUIRE THE SERVICES OF OFFICERS
SPECIFICALLY TRAINED IN THE PEACEFUL RESOLUTION OF SUCH CASES .
SECONDED BY COUNCILMEMBER MANISON . MOTION APPROVED UNANIMOUSLY .
**COUNCILMEMBER MEASELES MOVED TO APPROVE RESOLUTION R92-36 , A
RESOLUTION EXPRESSING THE SUPPORT OF THE CITY COUNCIL OF THE CITY
OF FRIENDSWOOD , TEXAS , FOR THE ADOPTION OF LEGISLATION TO ALLOW
THE CREATION AND OPERATION OF CEMETERIES WITHIN THE CITY .
SECONDED BY COUNCILMEMBER RALEY . MOTION APPROVED UNANIMOUSLY .
**COUNCILMEMBER MEASELES MOVED TO APPROVE ORDINANCE NO . T92-11 ,
FIRST READING OF AN ORDINANCE AMENDING THE FRIENDSWOOD CITY CODE
BY ADDING TO ARTICLE II OF CHAPTER 3 THEREOF A NEW SECTION 3-
42 . 5 ; PROVIDING IT UNLAWFUL FOR ANY PERSON TO FAIL TO PROMPTLY
REMOVE AND DISPOSE OF , IN A SANITARY MANNER , FECES LEFT BY A DOG
OR CAT BEING HANDLED BY SUCH PERSON ON PROPERTY OTHER THAN THE
PREMISES OF THE OWNER OR HANDLER OF SUCH DOG OR CAT ; PROVIDING IT
UNLAWFUL FOR ANY PERSON WALKING A DOG OR CAT TO BE WITHOUT A
SUITABLE CONTAINER OR INSTRUMENT FOR THE REMOVAL AND DISPOSAL OF
SUCH FECES ; PROVIDING OTHER MATTERS RELATING TO THE SUBJECT ;
PROVIDING EXCEPTIONS ; PROVIDING A PENALTY OF AN AMOUNT NOT TO
EXCEED $2 , 000 FOR VIOLATION OF ANY PROVISION HEREOF ; AND
PROVIDING FOR SEVERABILITY .
SECONDED BY COUNCILMEMBER STUART . MOTION APPROVED UNANIMOUSLY .
**COUNCILMEMBER STUART MOVED TO APPROVE ORDINANCE NO . T92-12 ,
FIRST READING OF AN ORDINANCE AMENDING CITY OF FRIENDSWOOD ,
TEXAS , ORDINANCE NO . 91 -3 , PASSED AND APPROVED THE 4TH DAY OF
FEBRUARY , 1991 , AS AMENDED BY ORDINANCE NO . 91 -33 , PASSED AND
APPROVED THE 2ND DAY OF DECEMBER , 1991 , WHICH ORDINANCE PROHIBITS
THE SALE OF ANY ALCOHOLIC BEVERAGE FROM A PLACE OF BUSINESS WHICH
IS LOCATED WITHIN 300 FEET OF A CHURCH , PUBLIC SCHOOL , PUBLIC
HOSPITAL , OR RESIDENCE , BY STRIKING ALL OF SECTION 1 THEREOF AND
SUBSTITUTING THEREFOR A NEW SECTION 1 ; PROVIDING IT SHALL BE
UNLAWFUL TO SELL OR OFFER FOR SALE ANY ALCOHOLIC BEVERAGE FOR ON
PREMISE CONSUMPTION EXCEPT WHEN SOLD WITH , AND INCIDENTAL TO, THE
SALE OF PREPARED FOODS IN DINING ESTABLISHMENTS , PROVIDING A
PENALTY OF AN AMOUNT NOT TO EXCEED $2 , 000 FOR EACH DAY OF
VIOLATION OF ANY PROVISION HEREOF ; AND PROVIDING FOR
SEVERABILITY .
SECONDED BY COUNCILMEMBER HAJECATE . MOTION APPROVED UNANIMOUSLY .
**COUNCILMEMBER MANISON MOVED TO APPROVE CONSENT AGENDA AS
PRESENTED FOR A ) PAYMENT OF CAPITAL PROJECTS 1 ) CENTRAL SERVICE
AREA LIFT STATION AND TRUNK LINES B ) ACCEPTANCE OF JOGGING TRAIL
AT STEVENSON PARK C ) ESTABLISH SEPTEMBER 14 , AND SEPTEMBER 21 ,
1992 , AS REGULAR CITY COUNCIL MEETING DATES , DUE TO LABOR DAY
HOLIDAY D ) ACCEPTANCE OF ORCHARD SUBDIVISION FOR THE
4
171
CONTRACTOR ' S ONE-YEAR MAINTENANCE PERIOD AND E ) MINUTES OF JULY
6 , 1992 .
SECONDED BY COUNCILMEMBER RALEY , MOTION APPROVED UNANIMOUSLY .
MOTION MADE AND APPROVED FOR ADJOURNMENT AT 10 : 30 P . M. .
MAYOR VELYN B . NEWMAN
ATTEST :
DELORIS MCKE ZIE , 1fCMC
CITY SECRETARY
5
STATE OF TEXAS ) (
CITY OF FRIENDSWOOD ) (
COUNTY OF GALVESTON/HARRIS ) (
NOTICE IS HEREBY GIVEN OF A REGULAR MEETING OF THE FRIENPMWOAT
CITY COUNCIL TO BE HELD OOUNCZLEMBER 14 ,
19910AT 7WOOLOWICK,
FRIENDSWOOD CITY HALL ,
FRIENDSWOOD , TEXAS, REGARDING THE ITEMS OF BUSINESS ACCORDING TO
THE AGENDA LISTED BELOW:
1 . CALL TO ORDER .
2 . INVOCATION - REVEREND MICHAEL LOGAN , SON LIGHT MISSION BAPTIST
CHURCH.
3. PLEDGE OF ALLEGIANCE.
4 . 0 DOCKETED PIIBLIC EITHER ORAL OR WRITTEN, REGARDING
TO RECEIVE PUBLIC. COMMENT, OPERATING BUDGET.
CITY OF FRIENDSWOOD S 1992-1993
5.0 ANNOUNCEMENTS AND 'COMMUHICATIONS FROM THE MAYOR.
A) PROC AMAT -
1 . SEPTEMBER , 1992 AS "NATION
2. TIIESDAY , SEPTEMBER 22 ' 1AL 2,LITERACY MONTH"
BUSINESS
WOMENS ASSOCIATION DAY" FOR ALVIN/FRIENDSWOOD AREA
ACHIEVERS.
6 . ANNOUNCEMENTS AND COMMUNICATIONS FROM COUNCILMEMBERS.
7 . * COMMUNICATIONS FROM THE PUBLIC AND COMMITTEES.
A) MR . DAN MORGAN -
PRESENTATION ON 1993 FOURTH OF JULY ACTIVITIES.
B) MR . FRED KRCH -
TO PRESENT DOCUMENT ON DRAINAGE IN THE AREA OF WOODLAWN
AND W. SHADOWBEND .
8 . * CITY MANAGER REPORT.
9. * CONSIDERATION AND POSSIBLE ACTION REGARDING SPONSORS FOR
FOURTH OF JULY PROGRAMS .
1
$, 10 . *CONSIDERATION AND POSSIBLE ACTION REGARDING FINANCING OF
MUNICIPAL FACILITIES AND PUBLIC WORKS PROJECTS :
A ) DETERMINE AMOUNTS TO BE FINANCED .
B) APPROVE SCHEDULE OF EVENTS FOR THE ISSUANCE OF
CERTIFICATES OF OBLIGATION .
C) APPROVE AGREEMENT WITH RAUSCHER PIERCE REFSNES, INC. , TO
ACT AS CITY ' S FINANCIAL ADVISOR FOR THE ISSUANCE OF
CERTIFICATES OF OBLIGATION .
D) APPROVE AGREEMENT WITH MCCALL , PARKHURST AND HORTON TO ACT
AS BOND COUNSEL FOR THE ISSUANCE OF CERTIFICATES OF
OBLIGATION .
11 . *CONSIDERATION AND POSSIBLE ACTION REGARDING PLANNING AND
ZONING RECOMMENDATION TO DENY A REQUEST TO REZONE 3 .28 OF
LAND OUT OF RESERVE A , FOREST CREEK SUBDIVISION, ALSO KNOWN
AS FORESTWOOD , FROM SINGLE FAMILY RESIDENTIAL TO MULTI-FAMILY
RESIDENTIAL-LOW DENSITY .
12. *C.ONSIDERATION AND POSSIBLE ACTION REGARDING PLANNING AND
ZONING CORRESPONDENCE REGARDING A REQUEST TO REZONE 1 .04
ACRES OF- LAND OUT OF THE J . R . WILLIAMS LEAGUE LOCATED - AT
1410 WINDING WAY FROM COMMUNITY SHOPPING CENTER DISTRICT TO
SPECIFIC USE-MINI GOLF .
13. *RESOLUTI
CONSIDERATION AND POSSIBLE ACTION REGARDING THE FOLLOWING:
p) RESOLUTION NO• B92=3Z, A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF FRIENDSWOOD , TEXAS , AUTHORIZING AND DIRECTING
THE MAYOR AND THE CITY SECRETARY TO EXECUTE AND ATTEST,
RESPECTIVELY , AN AGREEMENT BY AND BETWEEN SAID CITY AND
HARRIS COUNTY , TEXAS , WHICH AGREEMENT PROVIDES FOR ACCESS
TO THE COMPUTER SERVICES OF THE SOUTHEAST TEXAS CRIME
INFORMATION CENTER .
14 . *ORDINANCES
CONSIDERATION AND POSSIBLE ACTION REGARDING THE FOLLOWING :
A) ORDINANCE N0, T92=11, SECOND AND FINAL READING OF AN
ORDINANCE AMENDING THE FRIENDSWOOD CITY CODE BY ADDING TO
ARTICLE II OF CHAPTER 3 THEREOF A NEW SECTION 3-42. 5 ;
PROVIDING IT UNLAWFUL FOR ANY PERSON TO FAIL TO PROMPTLY
REMOVE AND DISPOSE OF , IN A SANITARY MANNER , FECES LEFT
BY A DOG OR CAT BEING HANDLED BY SUCH PERSON ON PROPERTY
OTHER THAN THE PREMISES OF THE OWNER OR HANDLER OF SUCH
DOG OR CAT ; PROVIDING IT UNLAWFUL FOR ANY PERSON WALKING
A DOG OR CAT TO BE WITHOUT A SUITABLE CONTAINER OR
INSTRUMENT FOR THE REMOVAL AND DISPOSAL OF SUCH FECES;
PROVIDING OTHER MATTERS RELATING TO THE SUBJECT ;
PROVIDING EXCEPTIONS ; PROVIDING A PENALTY OF AN AMOUNT
NOT TO EXCEED $2 , 000 FOR VIOLATION OF ANY PROVISION
HEREOF ; AND PROVIDING FOR SEVERABILITY .
B) ORDINANCE N0 . T92-12 , SECOND AND FINAL READING OF AN
ORDINANCE AMENDING CITY OF FRIENDSWOOD , TEXAS, ORDINANCE
NO. 91-3 , PASSED AND APPROVED THE 4TH DAY OpASSEDUAAND
\\ 1991 , AS AMENDED BY ORDINANCE NO. 91-33,
2
APPROVED THE 2ND DAY OF DECEMBER , 1991 , WHICH ORDINANCE
PROHIBITS THE SALE OF ANY ALCOHOLIC BEVERAGE FROM A PLACE
OF BUSINESS WHICH IS LOCATED WITHIN 300 FEET OF A
CHURCH , PUBLIC SCHOOL , PUBLIC HOSPITAL , OR RESIDENCE, BY
STRIKING ALL OF SECTION 1 THEREOF AND SUBSTITUTING
THEREFOR A NEW SECTION 1 ; PROVIDING IT SHALL BE UNLAWFUL
TO SELL OR OFFER FOR SALE ANY ALCOHOLIC BEVERAGE FOR ON
PREMISE CONSUMPTION EXCEPT WHEN SOLD WITH , AND INCIDENTAL
TO, THE SALE OF PREPARED FOODS IN DINING ESTABLISHMENTS ,
PROVIDING A PENALTY OF AN AMOUNT NOT TO EXCEED $2, 000 FOR
EACH DAY OF VIOLATION OF ANY PROVISION HEREOF ; AND
PROVIDING FOR SEVERABILITY.
C) ORDINANCE NO. T92-13, FIRST AND FINAL READING OF AN
ORDINANCE APPROVING AND ADOPTING THE CITY OF FRIENDSWOOD ,
TEXAS , GENERAL BUDGET FOR THE FISCAL YEAR 1992/93 ; MAKING
APPROPRIATIONS FOR THE CITY FOR SUCH FISCAL YEAR AS
REFLECTED IN SAID BUDGET; AND MAKING CERTAIN FINDINGS AND
CONTAINING CERTAIN PROVISIONS RELATING TO THE SUBJECT.
D) ORDINANCE NO• Tq2-14 , FIRST AND FINAL READING OF AN
ORDINANCE PROVIDING FOR THE ASSESSMENT, LEVY , AND
COLLECTION OF AD VALOREM TAXES OF THE CITY OF
FRIENDSWOOD, TEXAS , FOR THE YEAR 1992 AND FOR EACH -YEAR
THEREAFTER UNTIL OTHERWISE PROVIDED ; PROVIDING THE DATE
ON WHICH SUCH TAXES SHALL BE DUE AND PAYABLE; PROVIDING
FOR PENALTY AND INTEREST ON ALL TAXES NOT TIMELY PAID ;
AND REPEALING ALL ORDINANCES AND PARTS OF ORDINANCES IN
CONFLICT HEREWITH.
1 ) APPROVAL OF A TAX _RATE OF $. 1614 FOR DEBT SERVICE.
2) APPROVAL OF A TAX RATE OF $. 5016 FOR MAINTENANCE AND
OPERATION EXPENDITURES.
E) ORDINANCE r1Q L 92-15, APPROVING PLANNING AND ZONING
RECOMMENDATION AND FIRST READING OF AN ORDINANCE AMENDING
CITY OF FRIENDSWOOD, TEXAS, ORDINANCE NO. 84-15 , AS
AMENDED, ORIGINALLY ADOPTED THE 19TH DAY OF NOVEMBER ,
1984 , AND BEING THE ZONING ORDINANCE OF THE CITY, BY
ADDING TO GENERAL CATEGORY 70 OF THE PERMITTED USE TABLE
CONTAINED IN SECTION 7-P THEREOF A NEW CATEGORY 705;
PROVIDING FOR THE CLASSIFICATION OF BED AND BREAKFAST
LODGING IN THE PERMITTED USE TABLES ; PROVIDING A PENALTY ;
AND PROVIDING FOR SEVERABILITY .
15 . *CONSIDERATION AND POSSIBLE ACTION REGARDING APPROVAL OF THE
CONSENT AGENDA AS PRESENTED :
A) PAYMENT OF CAPITAL PROJECTS
1 ) STEVENSON PARK IMPROVEMENTS
2) STADIUM WATERLINE EXTENSION
3) EAST VIEJO AND RANCHO DRIVE STREET IMPROVEMENTS
4 ) SOUTH FRIENDSWOOD INTERCEPTOR PROJECT
B) DISPOSITION U ADS ,
1 ) BID NO. 92-19 : SIDEWALK FROM BLACKHAWK BOULEVARD TO FM
518 .
2) BID NO. 92-20 : REINFORCED CONCRETE PIPE CULVERTS.
3) BID NO. 92-21 : LIGHTING AT RENWICK PARK.
4) BID NO. 92-22 : JANITORIAL SERVICES FOR MUNICIPAL
BUILDINGS.
3
C) ACCEPTANCE OF SECTION I OF BOCA RATON SUBDIVISION FOR
CONTRACTOR 'S ONE-YEAR MAINTENANCE PERIOD .
D) AUTHORIZE USE OF CITY HALL COUNCIL CHAMBERS AND CITY
LIBRARY FOR GENERAL ELECTION NOVEMBER 3, 1992-
E) AUTHORIZE SALE OF FIRE ENGINE 82 TO THE UNION GROVE
VOLUNTEER FIRE DEPARTMENT IN THE AMOUNT OF $ 12, 001 . 01 .
16 . ADJOURNMENT.
I , DELORIS MCKENZIE,CITY SECRETARY OF THE CITY OF FRIENDSWOOD, DO
HEREBY CERTIFY THAT THE ABOVE NOTICE OF MEETING OF THE
FRIENDSWOOD CITY COUNCIL WAS POSTED IN A PLACE CONVENIENT TO THE
GENERAL PUBLIC IN COMPLIANCE WITH ART. 6252-17 , SECTION 3A , ON
SEPTEMBER 11 ,_ 1992.
Deloris McKdnziLy, CMC
City Secretary
MEETING NOTICES
AGENDA
4
. � � 173
REGULAR MEETING
FRIENDSWOOD CITY COUNCIL
SEPTEMBER 14 , 1992
MINUTES OF A REGULAR MEETING OF THE FRIENDSWOOD CITY COUNCIL THAT
WAS HELD ON SEPTEMBER 14 , 1992 AT 7 : 00 PM AT FRIENDSWOOD CITY
HALL , COUNCIL CHAMBERS , 109 WILLOWICK , FRIENDSWOOD , TEXAS ,
WITH THE FOLLOWING PRESENT CONSTITUTING A QUORUM:
MAYOR EVELYN B . NEWMAN
MAYOR PRO-TEM MEL MEASELES
COUNCILMEMBER KITTEN HAJECATE
COUNCILMEMBER ED STUART
COUNCILMEMBER HAROLD RALEY
COUNCILMEMBER FRANK FRANKOVICH
CITY ATTORNEY JOHN OLSON
CITY MANAGER RON COX
CITY SECRETARY DELORIS MCKENZIE
ABSENT FROM THE MEETING WAS COUNCILMEMBER TOM MANISON .
INVOCATION WAS GIVEN BY CITY MANAGER RON COX .
MAYOR NEWMAN LED THE PLEDGE OF ALLEGIANCE .
MAYOR NEWMAN CALLED THE MEETING TO ORDER .
MAYOR NEWMAN CALLED A DOCKETED PUBLIC HEARING TO ORDER TO RECEIVE
PUBLIC COMMENT , EITHER ORAL OR WRITTEN , REGARDING CITY OF
FRIENDSWOOD ' S 1992- 1993 OPERATING BUDGET .
MR . LEE GRIFFITH APPEARED BEFORE COUNCIL TO REQUEST FUNDS FOR YOU
ATHLETIC FACILITIES .
HEARING NO FURTHER INPUT, MAYOR NEWMAN CLOSED THE PUBLIC HEARING .
MAYOR NEWMAN PROCLAIMED SEPTEMBER , 1992 AS "NATIONAL LITERACY
MONTH" AND PRESENTED THE PROCLAMATION TO BOB GEORGE ON BEHALF OF
THE ADULT READING CENTER , PROCLAIMED TUESDAY , SEPTEMBER 22 , 1992 ,
AS "AMERICAN BUSINESS WOMENS ASSOCIATION DAY" AND PRESENTED THE
PROCLAMATION TO MARY EDSON FOR ALVIN/FRIENDSWOOD AREA ACHIEVERS .
MAYOR NEWMAN ANNOUNCED WEDNESDAY SEPTEMBER 16 AT 7 : 30 A . M. ,
F . I . S . D . JUNIOR AND HIGH SCHOOL STUDENTS WILL HOLD A "SEE YOU AT
THE POLE" PRAYER FOR CITY STATE AND NATION , THERE WILL BE AN
ADULT PRAYER HELD AT STEVENSON PARK AT 8 : 30 A . M. , REPORTED ON
MEETING WITH AREA YOUTHS FROM F . I . S . D . AND CLEAR BROOK HIGH
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SCHOOLS AND AT RISK COUNSELORS TO BRING THE TWO SCHOOLS TOGETHER
AND REPORTED THE NEXT MEETING IS SUNDAY AT 3 : 00 PM AT FOREST BEND
CIVIC CENTER AND ALL TEENAGERS ARE WELCOME , REPORTED OVER 80
VOLUNTEERS FROM FRIENDSWOOD HELPED HURRICANE VICTIMS IN FRANKLIN ,
BALDWIN AND FOUR CORNERS , LOUISIANA AND THANKED THE CITIZENS AND
CITY STAFF FOR THEIR DONATIONS AND FOR PARTICIPATION .
COUNCILMEMBER HAJECATE REPORTED OVER 300 VOLUNTEERS HELPED WITH
THE M . D . A . LABOR DAY TELETHON AND THAT FRIENDSWOOD RAISED OVER
$20 , 000 .
CONCILMEMBER MEASELES EXPRESSED APPRECIATION TO ALL VOLUNTEERS
FOR THE MANY COUNTLESS HOURS THAT ARE VOLUNTEERED HERE IN
FRIENDSWOOD .
COUNCILMEMBER STUART REPORTED ON THE C . C . W. S. COMMITTEE MEETING
HELD ON AUGUST 19 , REPORTED THE CLEAR CREEK PROJECT IS IN TROUBLE
AND URGED EVERYONE TO CONTACT JACK BROOKS FOR THE PROGRAM TO
MOVED FORWARD , REPORTED ON MEETING REGARDING CLOVERFIELD AIRPORT
AND REPORTED FUNDING HAS BEEN RECEIVED FOR THE MASTER PLAN ,
REPORTED ON ATTENDING THE G . C . A . D . MEETING ON SEPTEMBER 1
REGARDING STATE REPRESENTATIVE MIKE MARTIN ' S INVESTIGATION AND
REMINDED EVERYONE LEAVES ARE FALLING , TIME TO START BACK YARD
COMPOSTING .
COUNCILMEMBER RALEY STATED HE IS GLAD STATE REPRESENTATIVE MARTIN
IS INVESTIGATING G . C . A .D . AND STATED IT APPEARS THE C . A . D . BOARD
HAS LOST SIGHT OF SERVING THE PUBLIC .
COUNCILMEMBER FRANKOVICH REPORTED ON ATTENDING THE C . L . A . E . D . F .
MEETING AND REPORTED THEY ARE MAKING EFFORTS FOR FUNDING SPACE
STATION HOUSTON $ REVIEWED THE OPEN DITCHES/CLOSED DITCHES POLICY
AND REPORTED IT APPEARS THAT APPROXIMATELY 60 PERCENT OF THE
DITCHES IN FRIENDSWOOD ARE OPEN DITCHES, REPORTING FUNDING FOR
DRAINAGE PROJECTS AT FEDERAL AND LOCAL LEVEL ARE REACHING THE
PLANNING STAGES AND RECOMMENDED THE CITY INITIATE MEETINGS TO
DISCUSS THESE PROJECTS AND REPORTED THE G . C . M. & C . ASSOCIATION
WITH GALVESTON COUNTY IS LOOKING INTO A COUNTY WIDE DRAINAGE FEE .
MAYOR NEWMAN REPORTED THE STREET LIGHTS FOR WEDGEWOOD VILLAGE ARE
BUDGETED AND WILL BE WORKED ON SHORTLY AFTER OCTOBER 1 , REPORTED
ON STATUS OF RIGHTS OF WAY ACQUISITION FOR FM 528 PROJECT AND
REPORTED THE CHAMBER TRADE SHOW WAS VERY SUCCESSFUL AND EXPRESSED
APPRECIATION FOR EVERYONE THAT SUPPORTED THIS EVENT .
MR . DAN ILLERICH , REPRESENTATIVE FOR CLOVER FIELD AIRPORT
REPORTED THE RECENT AIRPORT MEETING WAS AN ORGANIZATION MEETING .
MR . BILL JOBE APPEARED BEFORE COUNCIL TO ANNOUNCE HE IS A
CANDIDATE FOR CONSTABLE PRECINCT 8 .
MR . CHUCK TALBOT APPEARED BEFORE COUNCIL IN OPPOSITION TO
ORDINANCE T92-11 , POOPER SCOOPER ORDINANCE .
MR . PAT ST . CRICQ APPEARED BEFORE COUNCIL TO EXPRESS HIS CONCERN
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FOR CONTINUITY BEING APPLIED IN ALL DEVELOPMENT MATTERS AND
REQUESTED PUBLIC DISCLOSURE ON OPERATING COST FOR LAKE
FRIENDSWOOD AND FUNDS TO COMPLETE PARK .
MAYOR NEWMAN REMINDED MR . ST. CRICQ THAT SINCE HE IS SERVING ON
THE COMMITTEE TO WORK ON LAKE FRIENDSWOOD , HE WOULD HAVE THAT
INFORMATION BEFORE COUNCIL WOULD .
MR . EARL MOELLER APPEARED BEFORE COUNCIL REGARDING THE REZONING
REQUEST FOR 1410 W. WINDING WAY AND STATED HE IS THE OWNER OF THE
PROPERTY AND THAT THIS REQUEST SHOULD BE APPROVED UNDER THE
COMMERCIAL CLAUSE OF THE ZONING ORDINANCE .
MR . LOREN WOOD APPEARED BEFORE COUNCIL AND EXPRESSED HIS CONCERN
AND HIS OPPOSITION TO PROPOSED ORDINANCE T92- 12 ALCOHOLIC
BEVERAGE .
MR . DAN MORGAN , REPRESENTING THE 4TH OF JULY COMMITTEE , APPEARED
BEFORE COUNCIL AND PRESENTED A REPORT ON THE 1993 FOURTH OF JULY
ACTIVITIES AND STATED THE COMMITTEE WOULD LIKE TO REQUEST COUNCIL
APPROVE TO SECURE CORPORATE SPONSORS FOR THE ACTIVITIES .
MR . FRED KRCH APPEARED BEFORE COUNCIL TO PRESENT DOCUMENT ON
DRAINAGE IN THE AREA OF WOODLAWN AND W. SHADOWBEND .
CITY MANAGER REPORTED ON THE SECOND PHASE OF LIBRARY PLANNING
PROCESS AND REPORTED ON THE STORER CABLE ACTIVITIES .
COUNCILMEMBER FRANKOVICH EXPRESSED CONCERN WITH TRAFFIC FLOW ON
FM 528 DUE TO THE CONSTRUCTION AND REQUESTED CITY MANAGER TALK TO
ABRAMS CONSTRUCTION ABOUT THE TRAFFIC LIGHT TIMING .
,'COUNCILMEMBER FRANKOVICH SUGGESTED CITY MANAGER CONSIDER BRINGING
IN A DESIGN CONSULTANT TO WORK WITH LEN RADOFF ON THE LIBRARY
PLANNING .
A LENGTHY DISCUSSION WAS HELD REGARDING SPONSORS FOR
FOURTH OF JULY PROGRAMS .
**COUNCILMEMBER RALEY MOVED TO TABLE ACTION ON SPONSORS FOR
FOURTH OF JULY PROGRAM AND TO SET A WORKSHOP TO ADDRESS ALL AREAS
OF THE FOURTH OF JULY CELEBRATIONS .
SECONDED BY COUNCILMEMBER MEASELES . MOTION APPROVED
UNANIMOUSLY .
**COUNCILMEMBER MEASELES MOVED TO APPROVE A PRELIMINARY AMOUNT
NOT TO EXCEED $5 MILLION DOLLARS FOR FINANCING OF MUNICIPAL
FACILITIES AND PUBLIC WORKS PROJECTS .
SECONDED BY COUNCILMEMBER STUART . MOTION APPROVED 5- 1 .
COUNCILMEMBER FRANKOVICH OPPOSED .
**COUNCILMEMBER RALEY MOVED TO APPROVE SCHEDULE OF EVENTS FOR
THE ISSUANCE OF CERTIFICATES OF OBLIGATION FOR FINANCING OF
MUNICIPAL FACILITIES AND PUBLIC WORKS PROJECTS .
SECONDED BY COUNCILMEMBER STUART . MOTION APPROVED UNANIMOUSLY .
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**COUNCILMEMBER STUART MOVED TO APPROVE AGREEMENT WITH RAUSCHER
PIERCE REFSNES , INC . , TO ACT AS CITY ' S FINANCIAL ADVISOR FOR THE
ISSUANCE OF CERTIFICATES OF OBLIGATION FOR FINANCING OF MUNICIPAL
FACILITIES AND PUBLIC WORKS PROJECTS .
SECONDED BY COUNCILMEMBER MEASELES . MOTION APPROVED UNANIMOUSLY .
**COUNCILMEMBER STUART MOVED TO APPROVE AGREEMENT WITH MCCALL ,
PARKHURST AND HORTON TO ACT AS BOND COUNSEL FOR THE ISSUANCE OF
CERTIFICATES OF OBLIGATION FOR FINANCING OF MUNICIPAL FACILITIES
AND PUBLIC WORKS PROJECTS .
SECONDED BY COUNCILMEMBER RALEY . MOTION APPROVED UNANIMOUSLY .
**COUNCILMEMBER MEASELES MOVED TO APPROVE PLANNING AND ZONING
COMMISSION RECOMMENDATION TO DENY A REQUEST TO REZONE 3 . 28 OF
LAND OUT OF RESERVE A , FOREST CREEK SUBDIVISION , ALSO KNOWN AS
FORESTWOOD , FROM SINGLE FAMILY RESIDENTIAL TO MULTI-FAMILY
RESIDENTIAL-LOW DENSITY .
SECONDED BY COUNCILMEMBER RALEY . MOTION APPROVED UNANIMOUSLY .
**COUNCILMEMBER RALEY MOVED TO TAKE NO ACTION ON PLANNING AND
ZONING COMMISSION CORRESPONDENCE REGARDING A REQUEST TO REZONE
1 . 04 ACRES OF LAND OUT OF THE J . R . WILLIAMS LEAGUE LOCATED AT
1410 WINDING WAY FROM COMMUNITY SHOPPING CENTER DISTRICT TO
SPECIFIC USE-MINI GOLF AND MOVED TO SEND THIS ITEM BACK TO
PLANNING AND ZONING COMMISSION FOR A RECOMMENDATION IN ACCORDANCE
WITH ZONING ORDINANCE 84- 15 .
SECONDED BY COUNCILMEMBER HAJECATE . MOTION APPROVED UNANIMOUSLY .
**COUNCILMEMBER RALEY MOVED TO APPROVE RESOLUTION Xg, 892-3Z, A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF FRIENDSWOOD , TEXAS ,
AUTHORIZING AND DIRECTING THE MAYOR AND THE CITY SECRETARY TO
EXECUTE AND ATTEST , RESPECTIVELY , AN AGREEMENT BY AND BETWEEN
SAID CITY AND HARRIS COUNTY , TEXAS , WHICH AGREEMENT PROVIDES FOR
ACCESS TO THE COMPUTER SERVICES OF THE SOUTHEAST TEXAS CRIME
INFORMATION CENTER .
SECONDED BY COUNCILMEMBER HAJECATE . MOTION APPROVED UNANIMOUSLY .
**COUNCILMEMBER MEASELES MOVED TO APPROVE ORDINANCE N0, 192_ 11 ,
SECOND AND FINAL READING OF AN ORDINANCE AMENDING THE FRIENDSWOOD
CITY CODE BY ADDING TO ARTICLE II OF CHAPTER 3 THEREOF A NEW
SECTION 3-42 . 5 ; PROVIDING IT UNLAWFUL FOR ANY PERSON TO FAIL TO
PROMPTLY REMOVE AND DISPOSE OF , IN A SANITARY MANNER , FECES LEFT
BY A DOG OR CAT BEING HANDLED BY SUCH PERSON ON PROPERTY OTHER
THAN THE PREMISES OF THE OWNER OR HANDLER OF SUCH DOG OR CAT ;
PROVIDING IT UNLAWFUL FOR ANY PERSON WALKING A DOG OR CAT TO BE
WITHOUT A SUITABLE CONTAINER OR INSTRUMENT FOR THE REMOVAL AND
DISPOSAL OF SUCH FECES ; PROVIDING OTHER MATTERS RELATING TO THE
SUBJECT ; PROVIDING EXCEPTIONS ; PROVIDING A PENALTY OF AN AMOUNT
NOT TO EXCEED $2 , 000 FOR VIOLATION OF ANY PROVISION HEREOF ; AND
PROVIDING FOR SEVERABILITY .
SECONDED BY COUNCILMEMBER STUART . MOTION APPROVED 5- 1 .
COUNCILMEMBER FRANKOVICH OPPOSED .
**COUNCILMEMBER RALEY MOVED TO TABLE ORDINANCE ND, 192-12, SECOND
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AND FINAL READING OF AN ORDINANCE AMENDING CITY OF FRIENDSWOOD ,
TEXAS , ORDINANCE NO . 91 -3 , PASSED AND APPROVED THE 4TH DAY OF
FEBRUARY , 1991 , AS AMENDED BY ORDINANCE NO . 91 -33 , PASSED AND
APPROVED THE 2ND DAY OF DECEMBER , 1991 , WHICH ORDINANCE
PROHIBITS THE SALE OF ANY ALCOHOLIC BEVERAGE FROM A PLACE
OF BUSINESS WHICH IS LOCATED WITHIN 300 FEET OF A
CHURCH , PUBLIC SCHOOL , PUBLIC HOSPITAL , OR RESIDENCE , BY
STRIKING ALL OF SECTION 1 THEREOF AND SUBSTITUTING
THEREFOR A NEW SECTION 1 ; PROVIDING IT SHALL BE UNLAWFUL
TO SELL OR OFFER FOR SALE ANY ALCOHOLIC BEVERAGE FOR ON
PREMISE CONSUMPTION EXCEPT WHEN SOLD WITH , AND INCIDENTAL
TO , THE SALE OF PREPARED FOODS IN DINING ESTABLISHMENTS ,
PROVIDING A PENALTY OF AN AMOUNT NOT TO EXCEED $2 , 000 FOR
EACH DAY OF VIOLATION OF ANY PROVISION HEREOF ; AND PROVIDING FOR
SEVERABILITY .
SECONDED BY COUNCILMEMBER HAJECATE . MOTION APPROVED UNANIMOUSLY .
**COUNCILMEMBER MEASELES MOVED TO APPROVE ORDINA.N-GF NO .. =13,
FIRST AND FINAL READING OF AN ORDINANCE APPROVING AND ADOPTING
THE CITY OF FRIENDSWOOD , TEXAS , GENERAL BUDGET FOR THE FISCAL
YEAR 1992/93 ; MAKING APPROPRIATIONS FOR THE CITY FOR SUCH FISCAL
YEAR AS REFLECTED IN SAID BUDGET ; AND MAKING CERTAIN FINDINGS AND
CONTAINING CERTAIN PROVISIONS RELATING TO THE SUBJECT .
SECONDED BY COUNCILMEMBER RALEY . MOTION APPROVED UNANIMOUSLY .
**COUNCILMEMBER RALEY MOVED TO APPROVE ORDINANCE No, I42_1_4,
FIRST AND FINAL READING OF AN ORDINANCE PROVIDING FOR THE
ASSESSMENT , LEVY , AND COLLECTION OF AD VALOREM TAXES OF THE CITY
OF FRIENDSWOOD , TEXAS , FOR THE YEAR 1992 AND FOR EACH YEAR
THEREAFTER UNTIL OTHERWISE PROVIDED ; PROVIDING THE DATE
ON WHICH SUCH TAXES SHALL BE DUE AND PAYABLE ; PROVIDING
FOR PENALTY AND INTEREST ON ALL TAXES NOT TIMELY PAID ;
AND REPEALING ALL ORDINANCES AND PARTS OF ORDINANCES IN
CONFLICT HEREWITH , ( 1 ) FOR APPROVAL OF A TAX RATE OF $ . 1614 FOR
DEBT SERVICE .
SECONDED BY COUNCILMEMBER STUART . MOTION APPROVED UNANIMOUSLY .
**COUNCILMEMBER STUART MOVED TO APPROVE ORDI-NANCE �jQ= �g��11� ( 2 )
FOR APPROVAL OF A TAX RATE OF $ . 5016 FOR MAINTENANCE AND
OPERATION EXPENDITURES .
SECONDED BY COUNCILMEMBER HAJECATE . MOTION APPROVED UNANIMOUSLY .
**COUNCILMEMBER STUART MOVED TO APPROVE ORDINA.N-Q.E NO .
APPROVING PLANNING AND ZONING RECOMMENDATION AND FIRST READING
OF AN ORDINANCE AMENDING CITY OF FRIENDSWOOD , TEXAS , ORDINANCE
NO . 84- 15 , AS AMENDED , ORIGINALLY ADOPTED THE 19TH DAY OF
NOVEMBER , 1984 , AND BEING THE ZONING ORDINANCE OF THE CITY , BY
ADDING TO GENERAL CATEGORY 70 OF THE PERMITTED USE TABLE
CONTAINED IN SECTION 7-P THEREOF A NEW CATEGORY 705 ; PROVIDING
FOR THE CLASSIFICATION OF BED AND BREAKFAST LODGING IN THE
PERMITTED USE TABLES ; PROVIDING A PENALTY ; AND PROVIDING FOR
SEVERABILITY .
SECONDED BY COUNCILMEMBER HAJECATE . MOTION APPROVED UNANIMOUSLY .
**COUNCILMEMBER RALEY MOVED TO REMOVE ITEMS B3 AND B4 FROM THE
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CONSENT AGENDA AND TO REJECT BIDS 92-21 , LIGHTING AT RENWICK PARK
AND BIDS 92-22 , JANITORIAL SERVICES FOR MUNICIPAL BUILDINGS .
SECONDED BY COUNCILMEMBER MEASELES . MOTION APPROVED UNANIMOUSLY .
**COUNCILMEMBER MEASLES MOVED TO APPROVE THE CONSENT AGENDA AS
PRESENTED FOR A ) PAYMENT OF CAPITAL 2-H-JILIL 1 ) STEVENSON PARK
IMPROVEMENTS 2) STADIUM WATERLINE EXTENSION 3 ) EAST VIEJO AND
RANCHO DRIVE STREET IMPROVEMENTS 4 ) SOUTH FRIENDSWOOD
INTERCEPTOR PROJECT B) DaZIDIITION QE BjDL i1 ) BID NO . 92-19 :
SIDEWALK FROM BLACKHAWK BOULEVARD TO FM 518 AWARDED TO D . WAGNER
CONSTRUCTION IN THE AMOUNT OF $85 , 538 . 10 2 ) BID NO . 92-20 :
REINFORCED CONCRETE PIPE CULVERTS AWARDED TO BAY CONCRETE
PRODUCTS , INC . $10 , 843 . 80 C ) ACCEPTANCE OF SECTION I OF BOCA
RATON SUBDIVISION FOR CONTRACTOR ' S ONE-YEAR MAINTENANCE PERIOD D )
AUTHORIZE USE OF CITY HALL COUNCIL CHAMBERS AND CITY
LIBRARY FOR GENERAL ELECTION NOVEMBER 3 , 1992 E) AUTHORIZE SALE
OF FIRE ENGINE 82 TO THE UNION GROVE VOLUNTEER FIRE DEPARTMENT IN
THE AMOUNT OF $12 , 001 . 01 .
SECONDED BY COUNCILMEMBER STUART . MOTION APPROVED UNANIMOUSLY .
MOTION MADE AND APPROVED FOR ADJOURNMENT AT 9 : 45 P . M. .
MAYOR VELYN B . NEWMAN
4AT ST -
DEL RIS MCKEN IE , CMC
CITY SECRETARY
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Agenda
STATE OF TEXAS ) (
CITY OF FRIENDSWOOD ) (
COUNTY OF GALVESTON/HARRIS ) (
NOTICE IS HEREBY GIVEN OF A REGULAR MEETING OF THE FRIENDSWOOD
CITY COUNCIL TO BE HELD ON NOVEMBER 16 , 1992 AT 7 : 00 PM AT
FRIENDSWOOD CITY HALL , COUNCIL CHAMBERS, 109 WILLOWICK ,
FRIENDSWOOD , TEXAS , REGARDING THE ITEMS OF BUSINESS ACCORDING TO
THE AGENDA LISTED BELOW:
AGENDA
1 . CALL TO ORDER .
DS 2 . INVOCATION - PASTOR JOE ROHER , FRIENDSWOOD FRIENDS CHURCH.
3 . PLEDGE OF ALLEGIANCE.
4 . ANNOUNCEMENTS AND COMMUNICATIONS FROM THE MAYOR .
*A) PROCLAMATION
1 ) TUESDAY , NOVEMBER 17 , 1992 AS "NATIONAL COMMUNITY
EDUCATION DAY IN THE CITY OF FRIENDSWOOD"
2) SATURDAY , NOVEMBER 21 , 1992 AS "CHRISTIAN HELPING
HANDS FOOD DRIVE DAY"
3) WEEK OF NOVEMBER 22 TO 29 , 1992 AS "NATIONAL BIBLE
WEEK"
5 . ANNOUNCEMENTS AND COMMUNICATIONS FROM COUNCILMEMBERS.
6 . COMMUNICATIONS FROM THE PUBLIC AND COMMITTEES.
A) JESS WILLIAMS -
TO PRESENT INFORMATION ON HISTORY OF BED AND BREAKFAST
PROJECT.
7 . *CITY MANAGER REPORT.
8 . *CONSIDERATION AND POSSIBLE ACTION REGARDING THE FOLLOWING
APPEALS FROM THE DECISION OF THE DIRECTOR OF WRECKER
SERVICES FOR WRECKER PERMIT :
A) PETE MORENO , HP AUTO WRECKER
B) RANDY MCCULLOUGH, RANDEE ' S WRECKER SERVICE
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9 . * CONSIDERATION AND POSSIBLE ACTION REGARDING PLANNING AND
ZONING COMMISSION ' S RECOMMENDATION TO REZONE 2 . 9902 ACRES OF
LAND GENERALLY LOCATED NORTHEAST OF THE CORNER OF FM 2351 AND
MELODY LANE FROM SINGLE FAMILY RESIDENCE TO COMMUNITY
SHOPPING CENTER .
10 . *CONSIDERATION AND POSSIBLE ACTION REGARDING RECOMMENDATIONS
FROM FOURTH OF JULY STEERING COMMITTEE:
A) ADOPTION OF GUIDELINES FOR CORPORATE SPONSORS.
B) ADOPTION OF REVISED BYLAWS.
C) ADOPTION OF DATE FOR OBSERVANCE OF INDEPENDENCE DAY
CELEBRATION - 1993 •
11 . *ORDINANCES
CONSIDERATION AND POSSIBLE ACTION REGARDING THE FOLLOWING:
A) ORDINANCE NO. T92-20 , SECOND AND FINAL READING OF AN
ORDINANCE GRANTING A SPECIFIC USE PERMIT, AUTHORIZING THE
USE OF A 1 . 040 ACRE TRACT OF LAND LOCATED OUT OF THE J . R .
WILLIAMS LEAGUE LOCATED AT 1410 EAST WINDING WAY IN THE
CITY OF FRIENDSWOOD , TEXAS CHANGING THE ZONING
CLASSIFICATION FROM COMMUNITY SHOPPING CENTER DISTRICT TO
SPECIFIC USE - MINI GOLF; APPROVING SITE PLAN ATTACHED
HERETO, DESCRIBING SAID 1 . 040 ACRE TRACT OF LAND; AMENDING
THE ZONING DISTRICT MAP OF THE CITY AS ADOPTED BY
ORDINANCE 84-15 ; AND CONTAINING OTHER PROVISIONS RELATING
TO THE SUBJECT.
C) ORDINANCE NO. T92-21 , SECOND AND FINAL READING OF AN
ORDINANCE AMENDING THE FRIENDSWOOD CITY CODE BY STRIKING
THEREFROM ALL OF SUBSECTION A OF SECTION 8-6 OF ARTICLE I
OF CHAPTER 8 AND SUBSTITUTING THEREFOR A NEW SUBSECTION A;
PROVIDING RATES FOR THE COLLECTION AND DISPOSAL OF
GARBAGE , TRASH , AND REFUSE WITHIN THE CITY; MAKING OTHER
FINDINGS AND PROVISIONS RELATED TO THE SUBJECT; AND
PROVIDING AN EFFECTIVE DATE.
D) ORDINANCE NO. T92-22, SECOND AND FINAL READING OF AN
ORDINANCE AMENDING THE CODE OF ORDINANCES OF THE CITY OF
FRIENDSWOOD , TEXAS , BY STRIKING THEREFROM ALL OF ARTICLE
II OF CHAPTER 8 THEREOF AND SUBSTITUTING THEREFOR A NEW
ARTICLE II OF CHAPTER 8 ; PROVIDING THAT THE PRESENCE OF
JUNK VEHICLES CONSTITUTES A NUISANCE AND PROVIDING FOR THE
ABATEMENT THEREOF ; PROVIDING FOR NOTICE TO THE TEXAS
DEPARTMENT OF HIGHWAYS AND PUBLIC TRANSPORTATION OF
REMOVAL OF A JUNK VEHICLE ; PROVIDING EXCEPTIONS; PROVIDING
A PENALTY OF AN AMOUNT NOT TO EXCEED TWO HUNDRED DOLLARS
( $200. 00) ; AND PROVIDING FOR SEVERABILITY .
E) ORDINANCE NO. T92-24 , APPROVING PLANNING AND ZONING
RECOMMENDATION AND FIRST READING OF AN ORDINANCE GRANTING
A SPECIFIC USE PERMIT , AUTHORIZING THE USE OF LOT 4 AND
LOT 5 OF BLOCK OF THE HARVEY AND STOUT SUBDIVISION LOCATED
AT 312 S. FRIENDSWOOD DRIVE IN THE CITY OF FRIENDSWOOD ,
TEXAS FOR SPECIFIC USE-BED AND BREAKFAST; DESCRIBING SAID
PROPERTY ; AMENDING THE ZONING DISTRICT MAP OF THE CITY AS
ADOPTED BY ORDINANCE 84-15 ; AND CONTAINING OTHER
PROVISIONS RELATING TO THE SUBJECT.
F) ORDINANCE NO . T92-25 , APPROVING PLANNING AND ZONING
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RECOMMENDATION AND FIRST READING OF AN ORDINANCE APPROVING
ZONING CHANGE REQUEST FOR A 10 . 2895 TRACT OF LAND OUT OF
RESERVE "A" OF PARKWAY SUBDIVISION IN THE SARAH MCKISSICK
LEAGUE , ABSTRACT 151 , OFF OF FM 528 AND WINDING WAY,
GALVESTON COUNTY , TEXAS FROM MULTIPLE FAMILY RESIDENTIAL
DWELLING DISTRICT-MEDIUM AND PLANNED UNIT DEVELOPMENT TO
MULTIPLE FAMILY RESIDENTIAL-GARDEN HOME DISTRICT; AMENDING
THE ZONING DISTRICT MAP OF THE CITY AS ADOPTED BY
ORDINANCE NO . 84-15 ; AND CONTAINING OTHER PROVISIONS
RELATING TO THE SUBJECT.
12 . *CONSIDERATION AND POSSIBLE ACTION REGARDING APPROVAL OF THE
CONSENT AGENDA AS PRESENTED :
A) PAYMENT OF CAPITAL PROJECTS
1 ) WHITTIER OAKS LIFT STATION IMPROVEMENTS
2) 1992 GALVESTON COUNTY/CITY STREET PROGRAM
3) FM 518/LEISURE LANE FORCE MAIN
4) FRIENDSWOOD LINK/WHISPERING PINES SIDEWALK
5) INFILTRATION AND INFLOW
6 ) SOUTH FRIENDSWOOD SEWER IMPROVEMENT PROJECT
B) DISPOSITION Qf BIDS
1 ) BID NO . 92-28 , SELF-CONTAINED BREATHING APPARATUS ( FIRE
DEPARTMENT)
2) BID NO. 92-29 , HYDRAULIC RESCUE TOOLS, AIR BAGS, AND
ACCESSORIES. (FIRE DEPARTMENT)
3 ) BID NO . 92-31 , MOVING/STATIONARY DOPPLER RADAR UNITS .
( POLICE DEPARTMENT)
C) APPOINTMENTS AND REAPPOINTMENTS TQ BOARDS AND COMMISSIONS :
1 ) PLANNING AND ZONING COMMISSION - REAPPOINTMENT OF DON
DICKSON TO A THREE YEAR TERM.
2) BUILDING CODE BOARD OF ADJUSTMENTS AND APPEALS -
REAPPOINTMENT OF PHYLLIS LEE, AT LARGE AND THOMAS
RIVES , ARCHITECT FOR FOUR YEAR TERMS.
3) CREATION OF AND APPOINTMENTS TO SENIOR CITIZENS
ADVISORY COMMITTEE:
D) REQUEST FROM CROSS TIMBERS OPERATING COMPANY FOR WORKOVER
WELL PERMIT FOR SEGELQUIST GAS UNIT, WELL NO. 1 , IN THE
S . E . HASTINGS FIELD .
13 .EXECUTIVE SESSION
TEXAS OPEN MEETINGS LAW 6252-17 , TEXAS VERNON ' S CIVIL STATUES
( f) PURCHASE , EXCHANGE , LEASE OR VALUE OF REAL PROPERTY AND
(g) APPOINTMENT, EMPLOYMENT, EVALUATION, REASSIGNMENT,
DUTIES , DISCIPLINE, OR DISMISSAL OF A PUBLIC OFFICER OR
EMPLOYEE , OR TO HEAR COMPLAINTS OR CHARGES AGAINST SUCH
OFFICER OR EMPLOYEE. ( f) ACQUISITION OF MUNICIPAL PROPERTY
(g) EVALUATION OF CITY MANAGER , RON COX.
14 . *CONSIDERATION AND POSSIBLE ACTION REGARDING AUTHORIZING
PURCHASE OF ATRIUM BUILDING , 416 S. FRIENDSWOOD DRIVE AND
AUTHORIZING MAYOR TO EXECUTE DOCUMENTS .
15 . CONSIDERATION AND POSSIBLE ACTION REGARDING EVALUATION OF
CITY MANAGER , RON COX.
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16 . ADJOURNMENT.
I , DELORIS MCKENZIE , CITY SECRETARY OF THE CITY OF FRIENDSWOOD ,
DO HEREBY CERTIFY THAT THE ABOVE NOTICE OF MEETING OF THE
FRIENDSWOOD CITY COUNCIL WAS POSTED IN A PLACE CONVENIENT TO THE
GENERAL PUBLIC IN COMPLIANCE WITH ART. 6252-17 , SECTION 3A , ON
NOV BER 13 , 1992.
DELORIS MC ENZI , CMC
CITY SECRETARY
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REGULAR MEETING
FRIENDSWOOD CITY COUNCIL
NOVEMBER 16 , 1992
MINUTES OF A REGULAR MEETING OF THE FRIENDSWOOD CITY COUNCIL THAT
WAS HELD ON NOVEMBER 16 , 1992 AT 7 : 00 PM AT FRIENDSWOOD CITY
HALL , COUNCIL CHAMBERS , 109 WILLOWICK , FRIENDSWOOD , TEXAS , WITH
THE FOLLOWING PRESENT, CONSTITUTING A QUORUM:
MAYOR EVELYN B . NEWMAN
MAYOR PRO-TEM MEL MEASELES
COUNCILMEMBER KITTEN HAJECATE
COUNCILMEMBER TOM MANISON
COUNCILMEMBER ED STUART
COUNCILMEMBER HAROLD RALEY
COUNCILMEMBER FRANK FRANKOVICH
CITY ATTORNEY JOHN OLSON
CITY MANAGER RON COX
CITY SECRETARY
DELORIS MCKENZIE
INVOCATION WAS GIVEN BY COACH HARRIS .
PLEDGE OF ALLEGIANCE WAS LED BY COACH HARRIS
MAYOR NEWMAN PROCLAIMED TUESDAY ? NOVEMBER 17 , 1992 AS "NATIONAL
COMMUNITY EDUCATION DAY IN THE CITY OF FRIENDSWOOD" , SATURDAY,
NOVEMBER 21 , 1992 AS "CHRISTIAN HELPING HANDS FOOD
DRIVE DAY" AND WEEK OF NOVEMBER 22 TO 29 , 1992 AS "NATIONAL BIBLE
WEEK" .
MAYOR NEWMAN ANNOUNCED THERE WERE NUMEROUS CHRISTMAS FESTIVITIES
PLANNED AND REMINDED EVERYONE OF THE GARDENERS HOME CHRISTMAS
TOURS .
COUNCILMEMBER HAJECATE ANNOUNCED THE F. I . S . D . GIRLS VOLLEYBALL
TEAM IS GOING TO STATE AND WISHED THEM LUCK .
COUNCILMEMBER MEASELES REPORTED ON ATTENDING THE C . C . D . D . MEETING,
THE C . L . C . OF C . MEETING AND THE BICYCLE ADVISORY COMMITTEE
MEETING .
COUNCILMEMBER MANISON REPORTED HE ATTEND THE GALVESTON ESTUARY
COMMITTEE MEETING LAST WEEK .
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COUNCILMEMBER STUART REPORTED ON THE CLEAR CREEK REGIONAL FLOOD
CONTROL COMMITTEE , REPORTED ON ATTENDING THE H . G . A . C . HOME RULE
REGIONAL MEETING AND REPORTED HE WAS ELECTION AS ALTERNATE TO
MAYOR VETA WINNICK AND COUNCILMEMBE
R MANISON WAS ELECTED TO THE
SOLID CONSERVATION COMMITTEE , REPORTED ON OIL WASTE RECYCLING AND
REMINDED EVERYONE OF THE RUN OFF FOR THE CONSTABLE RACE .
COUNCILMEMBER RALEY REPORTED ON INFORMATION HE HAS REVIEWED ON TWO
NATIONAL ORGANIZATIONS , APPAC AND SIECUS , THAT ARE PUSHING FOR SEX
EDUCATION IN PUBLIC SCHOOLS FOR AGE GROUPS FROM 5 TO 12 YEARS OLD
AND WOULD ASK COUNCIL TO CONSIDER ADOPTING A RESOLUTION TO OPPOSE
THIS PROPOSAL .
MR . JESS WILLIAMS , OWNER OF BROWN HOUSE BED AND BREAKFAST APPEARED
BEFORE COUNCIL TO PRESENT INFORMATION ON HISTORY OF THE BROWN
HOUSE AND THE BED AND BREAKFAST PROJECT.
MR . SMITH , MR . HENRY TOWNE , MS . JACKLYN ELLEN , MR . BEN WELL AND
MS . COOKIE LANGDOC APPEARED BEFORE COUNCIL TO EXPRESS THEIR
OPPOSITION' TO THE REZONING REQUEST FOR 2 . 9902 ACRES OF LAND
LOCATED ON THE CORNER OF FM 2351 AND MELODY LANE .
MR . PAUL DIEPHOUSE APPEARED BEFORE COUNCIL TO REQUEST COUNCIL VOTE
IN SUPPORT OF THE REZONING REQUEST FOR THE 2 . 9902 ACRES ON FM 2351
AND MELODY LANE .
MR . WESLEY PATTERSON , REPRESENTING THE HOMEOWNERS ON CHARLESTON ,
SUBMITTED A LETTER OUTLINING SPECIFIC CONCERNING OF THE PROPERTY
OWNERS IN REGARDS TO THE SPECIFIC USE REQUEST FOR MINI GOLF ON
WINDING WAY .
MS . KATHY ROGERS, MR . TOM SULLIVAN , MR . OREN CARELOCK , AND MR .
WAYNE LEFT APPEARED IN OPPOSITION TO THE REQUEST FOR SPECIFIC USE
REQUEST FOR MINI GOLF ON WINDING WAY.
CITY MANAGER REPORTED ON CLEAR CREEK REGIONAL FLOOD CONTROL PLAN ,
1990 CLEAN AIR ACT AMENDMENTS , 192- 193 CAPITAL PROJECTS , PARKS ,
RECREATION AND OPEN SPACE MASTER PLAN UPDATE , MASTER DRAINAGE PLAN
UPDATE , SCHEDULING FOR LIBRARY RENOVATIONS , MEETING WITH AREA CITY
MANAGERS , STATUS OF SIDEWALK CONSTRUCTION AND REPORT OF CHANGE
ORDER #1 AND STATUS OF STREET OVERLAY WORK. CITY MANAGER ADVISED
J . T. DUNCAN CONSULTANTS WILL PRESENT THE PARKS MASTER PLAN ,
REPORTED THE SOUTHWESTERN BELL FRANCHISE ISSUE WAS IN A RECENT
GALVESTON NEWSPAPER AND ADVISED COUNCIL TO BE AWARE OF SEVERAL
LAWSUITS THAT HAVE BEEN FILED AND REPORTED THE SIDEWALKS ARE
APPROXIMATELY 50% COMPLETED AND THE OVERLAY PROJECTS ARE MOVING
FORWARD ,
COUNCILMEMBER STUART REPORTED THE REVENUE FROM WATER AND SEWER IS
APPROXIMATELY THREE TIMES LARGER THAN LAST YEAR AND THE THE IMPACT
FEES AND BUILDING PERMITS ARE ONLY UP ONE AND ONE HALF TIMES AND
REQUESTED CITY MANAGER TO LOOK INTO THIS DIFFERENCE . COUNCILMEMBER
STUART STATED THE STAFF WILL SELECT THE PRIORITY STREETS FOR THE
STREET PROGRAM AND WILL REPORT TO COUNCIL THEIR SELECTIONS .
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COUNCILMEMBER MEASELES STATED THE BIKE COMMITTEE WOULD LIKE SOME
INPUT ON THE PARKS AND RECREATION OPEN SPACE PLAN WITH CITY
MANAGER RECOMMENDING THE COMMITTEE ATTEND THE PARKS AND RECREATION
MEETING .
"COUNCILMEMBER FRANKOVICH REQUESTED TO REVIEW THE RFP ' S ON THE
LIBRARY WITH CITY MANAGER ADVISING THEY ARE NOT READY AT THIS TIME
BUT WILL BE PROVIDED TO COUNCIL FOR REVIEW . COUNCILMEMBER
FRANKOVICH ASKED IF THERE WILL BE OTHER MEETINGS REGARDING THE
PARKS MASTER PLAN WITH CITY MANAGER ADVISING THERE WILL BE A
SERIES OF MEETINGS HELD .
ACTION WAS TABLED UNTIL DECEMBER 14 , ON THE APPEALS FROM THE
DECISION OF THE DIRECTOR OF WRECKER SERVICES FOR WRECKER PERMIT
FOR PETE MORENO , HP AUTO WRECKER AND RANDY MCCULLOUGH , RANDEE ' S
WRECKER SERVICE .
**COUNCILMEMBER MEASELES MOVED TO APPROVE PLANNING AND ZONING
COMMISSION ' S RECOMMENDATION TO REZONE 2 . 9902 ACRES OF LAND
GENERALLY - LOCATED NORTHEAST OF THE CORNER OF FM 2351 AND MELODY
LANE FROM SINGLE FAMILY RESIDENCE TO COMMUNITY SHOPPING CENTER .
SECONDED BY COUNCILMEMBER FRANKOVICH . MOTION APPROVED
UNANIMOUSLY .
**COUNCILMEMBER FRANKOVICH MOVED TO APPROVE RECOMMENDATIONS FROM
FOURTH OF JULY STEERING COMMITTEE FOR ADOPTION OF GUIDELINES FOR
CORPORATE SPONSORS .
SECONDED BY COUNCILMEMBER HAJECATE . MOTION APPROVED UNANIMOUSLY .
**COUNCILMEMBER MANISON MOVED TO APPROVE RECOMMENDATIONS FROM
FOURTH OF JULY STEERING COMMITTEE FOR ADOPTION OF REVISED BYLAWS .
SECONDED BY COUNCILMEMBER HAJECATE . MOTION APPROVED UNANIMOUSLY .
**COUNCILMEMBER HAJECATE MOVED FOR ADOPTION OF MONDAY JULY 5TH FOR
OBSERVANCE OF INDEPENDENCE DAY CELEBRATION - 1993 .
SECONDED BY COUNCILMEMBER RALEY . MOTION APPROVED UNANIMOUSLY .
**COUNCILMEMBER FRANKOVICH MOVED TO APPROVE ORDINANCE NO . T92-20 ,
SECOND READING OF ORDINANCE GRANTING A SPECIFIC USE PERMIT ,
AUTHORIZING THE USE OF A 1 . 040 ACRE TRACT OF LAND LOCATED OUT OF
THE J . R . WILLIAMS LEAGUE LOCATED AT 1410 EAST WINDING WAY IN THE
CITY OF FRIENDSWOOD , TEXAS CHANGING THE ZONING CLASSIFICATION FROM
COMMUNITY SHOPPING CENTER DISTRICT TO SPECIFIC USE - MINI GOLF ;
APPROVING SITE PLAN ATTACHED HERETO , DESCRIBING SAID 1 . 040 ACRE
TRACT OF LAND ; AMENDING THE ZONING DISTRICT MAP OF THE CITY AS
ADOPTED BY ORDINANCE 84-15 ; AND CONTAINING OTHER PROVISIONS
RELATING TO THE SUBJECT WITH TWO AMENDMENTS FOR LANDSCAPING ACROSS
THE FRONT OF THE PROPERTY AND FOR CLOSING TO BE AT 10 : 00 PM DURING
REGULAR SCHOOL TERM.
SECONDED BY COUNCILMEMBER MANISON . MOTION APPROVED UNANIMOUSLY
**COUNCILMEMBER STUART MOVED TO APPROVE ORDINANCE NO . T92-21 ,
SECOND AND FINAL READING OF AN ORDINANCE AMENDING THE FRIENDSWOOD
CITY CODE BY STRIKING THEREFROM ALL OF SUBSECTION A OF SECTION 8-6
OF ARTICLE I OF CHAPTER 8 AND SUBSTITUTING THEREFOR A NEW
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SUBSECTION A ; PROVIDING RATES FOR THE COLLECTION AND DISPOSAL OF y
GARBAGE , TRASH , AND REFUSE WITHIN THE CITY ; MAKING OTHER FINDINGS
AND PROVISIONS RELATED TO THE SUBJECT ; AND PROVIDING AN EFFECTIVE
DATE WITH AMENDMENT TO REVERSE THIS AND FOR AND ADDING SECTION 3 ,
PROVIDING FOR A EMERGENCY CLAUSE .
SECONDED BY COUNCILMEMBER HAJECATE . MOTION APPROVED UNANIMOUSLY .
**COUNCILMEMBER MEASELES MOVED TO APPROVE ORDINANCE NO . T92-22 ,
SECOND AND FINAL READING OF AN ORDINANCE AMENDING THE CODE OF
ORDINANCES OF THE CITY OF FRIENDSWOOD , TEXAS , BY STRIKING
THEREFROM ALL OF ARTICLE II OF CHAPTER 8 THEREOF AND SUBSTITUTING
THEREFOR A NEW ARTICLE II OF CHAPTER 8 ; PROVIDING THAT THE
PRESENCE OF JUNK VEHICLES CONSTITUTES A NUISANCE AND PROVIDING FOR
THE ABATEMENT THEREOF ; PROVIDING FOR NOTICE TO THE TEXAS
DEPARTMENT OF HIGHWAYS AND PUBLIC TRANSPORTATION OF REMOVAL OF A
JUNK VEHICLE ; PROVIDING EXCEPTIONS ; PROVIDING A PENALTY OF AN
AMOUNT NOT TO EXCEED TWO HUNDRED DOLLARS ( $200 . 00) ; AND PROVIDING
FOR SEVERABILITY.
SECONDED BY COUNCILMEMBER MANISON . MOTION APPROVED UNANIMOUSLY .
**COUNCILMEMBER STUART MOVED TO APPROVE ORDINANCE NO . T92-24 ,
APPROVING PLANNING AND ZONING RECOMMENDATION AND FIRST READING OF
AN ORDINANCE GRANTING A SPECIFIC USE PERMIT, AUTHORIZING THE USE
OF LOT 4 AND LOT 5 OF BLOCK OF THE HARVEY AND STOUT SUBDIVISION
LOCATED AT 312 S. FRIENDSWOOD DRIVE IN THE CITY OF FRIENDSWOOD ,
TEXAS FOR SPECIFIC USE-BED AND BREAKFAST ; DESCRIBING SAID
PROPERTY ; AMENDING THE ZONING DISTRICT MAP OF THE CITY AS ADOPTED
BY ORDINANCE 84-15 ; AND CONTAINING OTHER PROVISIONS RELATING TO
THE SUBJECT.
SECONDED BY COUNCILMEMBER HAJECATE . MOTION APPROVED UNANIMOUSLY .
**COUNCILMEMBER HAJECATE MOVED TO APPROVE ORDINANCE NO . T92-25 ,
APPROVING PLANNING AND ZONING RECOMMENDATION AND FIRST READING OF
AN ORDINANCE APPROVING ZONING CHANGE REQUEST FOR A 10 . 2895 TRACT
OF LAND OUT OF RESERVE "A" OF PARKWAY SUBDIVISION IN THE SARAH
MCKISSICK LEAGUE , ABSTRACT 151 , OFF OF FM 528 AND WINDING WAY ,
GALVESTON COUNTY , TEXAS FROM MULTIPLE FAMILY RESIDENTIAL DWELLING
DISTRICT-MEDIUM AND PLANNED UNIT DEVELOPMENT TO MULTIPLE FAMILY
RESIDENTIAL-GARDEN HOME DISTRICT ; AMENDING THE ZONING DISTRICT MAP
OF THE CITY AS ADOPTED BY ORDINANCE NO . 84-15 ; AND CONTAINING
OTHER PROVISIONS RELATING TO THE SUBJECT .
SECONDED BY COUNCILMEMBER STUART . MOTION APPROVED UNANIMOUSLY .
**COUNCILMEMBER MANISON MOVED TO APPROVE CONSENT AGENDA AS
PRESENTED FOR A) PAYMENT OF CAPITAL PROJECTS 1 ) WHITTIER OAKS LIFT
STATION IMPROVEMENTS 2) 1992 GALVESTON COUNTY/CITY STREET PROGRAM
3 ) FM 518/LEISURE LANE FORCE MAIN 4 ) FRIENDSWOOD LINK/WHISPERING
PINES SIDEWALK 5 ) INFILTRATION AND INFLOW 6 ) SOUTH FRIENDSWOOD
SEWER IMPROVEMENT PROJECT B) DISPOSITION U BIDS 1 ) BID NO . 92-28 ,
SELF-CONTAINED BREATHING APPARATUS (FIRE DEPARTMENT) TO
LOW BIDDER 2 ) BID NO . 92-29 , HYDRAULIC RESCUE TOOLS , AIR BAGS , AND
ACCESSORIES . ( FIRE DEPARTMENT) TO LOW BIDDER 3 ) BID NO. 92-31 ,
MOVING/STATIONARY DOPPLER RADAR UNITS . ( POLICE DEPARTMENT) TO
DECATOR ELECTRONICS , INC . FOR TWO GENESIS-K COMPACT RADAR UNITS
FOR POLICE MOTORCYCLES AND TWO FULL SIZE RADAR UNITS FOR POLICE
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VEHICLES FROM CMI/MPH C ) A?_ O TMENIL Alp REAPPOINTMENTS TQ BOAjjD
AILD COMMISS UZ 1 ) PLANNING AND ZONING COMMISSION -
REAPPOINTMENT OF DON DICKSON TO A THREE YEAR TERM. 2) BUILDING
CODE BOARD OF ADJUSTMENTS AND APPEALS - REAPPOINTMENT OF PHYLLIS
LEE , AT LARGE AND THOMAS RIVES , ARCHITECT FOR FOUR YEAR TERMS . 3 )
CREATION OF AND APPOINTMENTS TO SENIOR CITIZENS ADVISORY
COMMITTEE WITH BETTY MILLER , ANDY KNIGHT , JOE LOCKRIDGE , CAROLYN
WRIGHT , MELBA QUINONES , JULIE PENROD GLENN - SPECIAL ADVISOR AND
MEL MEASELES P COUNCIL LIAISON D ) REQUEST FROM CROSS TIMBERS
OPERATING COMPANY FOR WORKOVER WELL PERMIT FOR SEGELQUIST GAS
UNIT , WELL NO . 1 , IN THE S . E . HASTINGS FIELD .
SECONDED BY COUNCILMEMBER HAJECATE . MOTION APPROVED UNANIMOUSLY .
COUNCIL CONVENED INTO _EXECUTIVE SESSION IN ACCORDANCE WITH TEXAS
OPEN MEETINGS LAW 6252- 17 , TEXAS VERNON ' S CIVIL STATUES ( f)
PURCHASE , EXCHANGE , LEASE OR VALUE OF REAL PROPERTY AND ( g)
APPOINTMENT , EMPLOYMENT , EVALUATION , REASSIGNMENT , DUTIES ,
DISCIPLINE , OR DISMISSAL OF A PUBLIC OFFICER OR EMPLOYEE , OR TO
HEAR COMPLAINTS OR CHARGES AGAINST SUCH OFFICER OR EMPLOYEE . ( f)
ACQUISITION OF MUNICIPAL PROPERTY ( g) EVALUATION OF CITY
MANAGER , RON COX.
COUNCIL RE-CONVENED INTO OPEN SESSION WITH THE FOLLOWING ACTION
TAKEN .
**COUNCILMEMBER MANISON MOVED TO AUTHORIZE PURCHASE OF ATRIUM
BUILDING , 416 S . FRIENDSWOOD DRIVE AND AUTHORIZING MAYOR TO
EXECUTE DOCUMENTS .
SECONDED BY COUNCILMEMBER HAJECATE . MOTION APPROVED UNANIMOUSLY .
**COUNCILMEMBER MANISON MOVED TO APPROVE EVALUATION OF CITY
MANAGER , RON COX AND TO INCREASE HIS ANNUAL SALARY TO $70 , 700 . 00 .
SECONDED BY COUNCILMEMBER HAJECATE . MOTION APPROVED UNANIMOUSLY .
MOTION MADE AND APPROVED TO ADJOURN AT 10 : 10 PM.
MAYOR ELYN BIN
ATTEST :
DELORIS MCKE) ZIE , CMC
CITY SECRETARY
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