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HomeMy WebLinkAboutCC Minutes 2006-12-18 Special 12/18/06 2602 STATE OF TEXAS )( CITY OF FRIENDSWOOD )( COUNTIES OF GALVESTON/HARRIS )( DECEMBER 18, 2006 )( MINUTES OF A SPECIAL MEETING OF THE FRIENDSWOOD CITY COUNCIL THAT WAS HELD ON MONDAY, DECEMBER 18, 2006, AT 6:30 PM AND A REGULAR MEETING AT 7:00 PM AT FRIENDSWOOD CITY HALL COUNCIL CHAMBERS, 910 S. FRIENDSWOOD DRIVE, FRIENDSWOOD, TEXAS, WITH THE FOLLOWING PRESENT CONSTITUTING A QUORUM: MAYOR DAVID SMITH MAYOR PRO-TEM CHRIS PEDEN COUNCILMEMBER LAURA EWING COUNCILMEMBER JIM HILL COUNCILMEMBER JAY HORECKY COUNCILMEMBER MEL MEASELES CITY ATTORNEY JOHN OLSON CITY MANAGER BO MCDANIEL CITY SECRETARY DELORIS MCKENZIE Councilmember LeCour was absent from the meeting. Mayor Smith called the meeting to order. 6:30 PM —CLOSED EXECUTIVE SESSION Council convened into Executive Session in Accordance with the Texas Government Code, pursuant to Section 551.072 — Deliberation regarding Real Property and Section 551.087 — Deliberation regarding Economic Development negotiations. Council convened into Regular Session at 7:00 pm with action taken later in the meeting. RECONVENE INTO OPEN SESSION 7:00 PM — REGULAR SESSION The invocation was given by Reverend Dr. Robert Moore with Church of the Good Shepherd. Mayor Smith led the Pledge of allegiance to the United States and to the State of Texas. PUBLIC HEARING Mayor Smith called a Public Hearing to order, to receive comments from the public, either oral or written, regarding a Zone Classification change for a tract of land containing 24.62 acres, being part of Lot 4 of the Burgess Subdivision, and situated in the George W. Patterson Survey, property known as Bofysil tract located off of FM 528 near Friendswood Lakes Boulevard, and being Reserve A of the proposed subdivision called Friendswood Lakes West, Galveston County, Texas, from Single-Family Residential (SFR)to Community Shopping Center(CSC). Diane Mireles, 1905 Pampas Trail, addressed Council and stated she is a resident of Friendswood Lakes, read a statement regarding concerns with this development, opposed to amount of land being proposed 12/18/06 2603 as commercial not opposed to development. Glen Kessler, 1914 Sandy Lake, addressed Council and stated he is a resident of Friendswood Lakes, read a statement regarding concerns with this development, welcomes development just not the way the development is proceeding, safety, maintain property values, asked for legal and above board dealings with the Homeowners Association (HOA) and development, concerned with sand pit traffic, Staff and Planning and Zoning (P&Z) providing incorrect guidance, violating laws, stated the developer and owners are not citizens of Friendswood, asked that zoning be delayed until plat is filed correctly. Mayor Smith stated zoning is not a part of the plat process, safety, sand pit road connecting to industrial. Councilmember Peden asked how trucks enter safely, this rezoning is for property on FM 528, sand pit trucks. City Attorney John Olson advised that P&Z made the condition of the plat process a part of the zoning. Mayor Smith asked if the allegations of illegality of Staff and P&Z been submitted to the City Manager with Mr. Kessler advising at least twice. Barry Boswell, 1615 Cascade Falls Drive, addressed Council and stated he continues to support development of Friendswood Lakes including commercial sites, proposed site is four times the size of the originally planned site, approval of rezoning should not be granted in the absence of a comprehensive plan for the total tract including drainage studies, expectation that the character of Friendswood Lakes would be maintained by developer, by builders and information provided by City, many issues such as house density, street layouts are completely out of character with current development, concerned with property values, asked what compelling change has taken place that would cause the City to divert from the original plan. Mayor Smith made clarifying statement, believes that this development of these sections was done independently and was not the City plan. Mr. Boswell stated that the City would have had input as to Vision 2020. Kristy Kaiser, 1706 Waterfall, addressed Council and stated she lives in one of the model homes, commercial would come behind home, moved here with son for quiet safe place to live, will increase traffic, if allow to connect streets to waterfall drive will become a shortcut and will be unsafe for residents and children, works for a waste company so know what they will do to roads and the noise. Kathy Hanson, 1909 Sandy Lake Drive, addressed Council and stated she feels the commercial property should be on other side, wants zoning to reflect master plan community, same as West Ranch Development in conjunction with Vision 2020, stated she is a doctor and concerned with safety for children, told zoning tied to plat with connecting streets, will get a lot of traffic, sand pit traffic. Todd Salerno, 1618 Stoney Lake Drive, addressed Council and stated he moved to this area to raise family in a safe area, commercial rezoning done earlier this year behind the garden homes, concerned with commercial buildings, traffic and safety, look out for safety of kids and community. Charles Chrzanowski, 1809 Sandy Lake Drive, addressed Council and stated he is adamantly opposed to this rezoning, moved into Friendswood for reasons that have been stated, based on plan by developer and builder, to change the plan is changing the plan in the middle of the game, should revert to the 2001 plans, not opposed on making a profit not a windfall, belief that the City is here to protect the interest of the little guy, the homeowners of Friendswood Lakes. Wolfgang Horn, 1528 Garden Lake Drive, addressed Council and stated he is opposed to development, make it identical to the other side, opposed to the construction of entry level homes on minimum size lots that do not meet existing quality and/or standards which are presently the norm in Friendswood Lakes, 12/18/06 2604 agree and support the Friendswood Lakes HOA's document submitted to P&Z dated December 7, 2006. Leslie Roque, 1916 Sandy Lake Drive, addressed Council and expressed her concerns and stated put commercial back a step, may need area for more green space. Glen Grayban, 1628 Mossy Stone, addressed Council and stated he is with the HOA, feels commercial and residential areas are tied together, a lot not in best interest of homeowners, asked City to investigate to be sure that the welfare of the City and homeowners is being protected. Mayor Smith stated he feels points have been made to clarify concerns, if the Public Hearing is closed, should not be giving Mayor and Council further testimony, Council stated additional information, if warranted, should be given to the City Manager. City Manager Bo McDaniel stated if information is given to him he will process the information. Discussed process with Council that this will go on the next Planning and Zoning agenda and then will come to Council for action, Council asked about the allegations that were made and City Manager Bo McDaniel stated he would resolve them. Hearing no further comments, Mayor Smith closed this Public Hearing. Mayor Smith stated the next process will be a recommendation from P&Z and then Council will then process an ordinance for consideration which has to be read twice, would let HOA and developer know when on agenda. COMMUNICATIONS FROM THE PUBLIC Fred Krch, 209 Dawn, addressed Council and read a seasonal ode, wishing everyone a blessed Christmas. CITY MANAGER'S REPORT City Manager Bo McDaniel gave an update on the Glenshannon Drainage Project. We have the appraisal which takes into account the loss of trees valued at $54,700. The City Attorney has sent back the second draft with an additional 15 ft. easement. We have checked with the engineer and the additional 15ft. is not needed. The letter is being sent back to the City Attorney for review and from his suggestion we will prepare the final draft to be sent to the property owners. We have the final survey with the 25 ft. easement that is needed to complete the project. City Manager Bo McDaniel reported on the City Council strategic planning retreat. As a follow up to the new City Manager's orientation, I recommended an initial strategic planning retreat to address and recalibrate, at least for the City Manager's benefit that my service is consistent with Council's expectations, priorities, and parameters, including strategic issues that you believe are important for the City Manager to keep for his bearings while implementing your wishes. To assist that end, I will offer what I have learned and/or believe is Council's consensus expectations, priorities and parameters and issues of distinction that may not represent a consensus amongst the whole of Council. Other subjects or suggestions are also welcomed regarding what Council would find beneficial and worth your time to consider in a retreat setting. I recommend a retreat setting near Friendswood close enough for citizen attendance but far enough away to support fresh discussions not impaired by familiar surroundings. I also recommend a time in late January or February so that we can have meaningful guidance before we prepare the proposed operating budget for the next fiscal year. I recommend a Friday evening and Saturday time period on one of the following dates: 1) February 2/3 or 2) February 8/9. If these dates are agreeable to the majority of Council, we will proceed to secure a location while it is still available. A draft agenda will be prepared for input and suggestions before confirmation at the January 22 Council meeting. City Manager Bo McDaniel reported on the property tax refund News Release. A press release has been 12/18/06 2605 prepared to inform the public of the status of distributing the tax refunds directed by the City Council. Council has requested to review and approve this release prior to distribution. Individual quotes, including majority and minority opinions, can be added as approved by Council. Should Council have no comments, we will assume the press release is approved for distribution. On a related matter, we will also follow up with a news article in the next issue of the Focus as well as the entire draft for Council review and approval by the second meeting in January, the 22�a ACTION ITEMS **Councilmember Measeles moved to award RFP No. 2006-16 for a Radio Communications Tower for the new Public Safety Building and authorize the Mayor to execute the contract subject to contract meeting terms of agreement reached by legal counsel. Seconded by Councilmember Horecky. The motion was approved unanimously. **No action was taken regarding the redevelopment of the former City Hall site. ORDINANCES **Councilmember Peden moved to approve the first reading Ordinance No. 2006-28, an ordinance of the City of Friendswood changing the zoning classification of a 0.8953 acre tract at 301 Laurel Lane from OBD to PUD/SUP Office Park. Seconded by Councilmember Hill. The motion was approved unanimously. COMMUNICATIONS FROM THE MAYOR AND COUNCILMEMBERS Councilmember Measeles wished everyone a Merry Christmas and Happy New Year and be very careful if traveling, and announced he will be attending Houston-Galveston Area Council Meeting tomorrow for Councilmember LeCour since he is out.. Mayor Pro-Tem Peden wished everyone a Merry Christmas and thanked Staff for the street sign "Peden tollway," very moving and touching, the sign made it very personal, and very meaningful, stated he attended the employee Christmas party, which was well attended, and attended Bay Area Houston Economic Partnership Holiday Meeting. Councilmember Horecky dittoed the comments on his street sign "Jay Horecky Highway," attended Clear Creek Independent School District 5th grade DARE graduation program, thinks it is a great opportunity for students to get comfortable with Police Officers, enjoyed the employee Christmas party which was a lot of fun, it was very great to see the human side of employees. Councilmember Hill stated he really had nice time at the employee Christmas party, very nice thing to do very enjoyable, appreciated his sign "Jim Hill Freeway— No Outlet,"wished everyone a Merry Christmas. Councilmember Ewing stated she received her tax refund, will not cash it so it will go towards Capital Projects, attended Seniors Citizens Committee Christmas party, stated the tree giveaway by the Community Appearance Board will be January 20th beginning at 10:00 am, thanked Staff for her sign, "Eco Trail," and stated she considered this the highest compliment. Councilmember Measeles thanked Staff for the "Mel Measeles Parkway" street sign given at the employee Christmas party, took as a compliment, thanked Staff and really appreciated it. Mayor Smith thanked everyone for being here, wished everyone a Merry Christmas and hopes everyone traveling will have a safe trip, commented on the sign from employees and also took it as a compliment, and really appreciated it. 12/18/06 2606 CONSENT AGENDA "*Councilmember Peden moved to approve the Consent Agenda as presented with the exception of items D, E, and F. A. Authorize Council to invoke Rule 1(A) of the Rules of Procedure to schedule the regular January Council meetings for January 15 and 22, 2007, due to the New Year's Day holiday. B. Approve and authorize the Mayor to execute a contract renewal with First Call Interactive Network, Inc., with other Galveston County cities to provide automated phone notifications to residents. C. Approve a License Agreement for finro buyout properties, 15422 and 15426 Wandering Trail. "�' Seconded by Councilmember Measeles. The motion was approved unanimously. *"Councilmember Peden moved to approve item D with change from 12 months to 6 months -Authorize the Mayor to execute an extension to the Realtor Agreement for the sale of three acres on FM 528 at the new Public Safety Building. Seconded by Councilmember Measeles. '`**The motion and Second were withdrawn. "***Councilmember Peden moved to approve item D as written - Authorize the Mayor to execute an extension to the Realtor Agreement for the sale of three acres on FM 528 at the new Public Safety Building. Seconded by Councilmember Measeles. The motion was approved unanimously. "*Mayor Smith moved to approve item E-Approval of November, 2006 Property Tax Report. The motion failed for lack of a Second. *"`Councilmember Peden moved to approve item F -Approve Minutes of December 4, 2006 Meeting with a correction. Seconded by Councilmember Horecky. The motion was approved unanimously. A motion was made and approved to adjourn at 8:39 PM. -�-----, r"' sw..+ � M avi J.H. ith Attest: , �' �°� �a�ENO�� , � o0 D loris McKenzie, TRMC � City Secretary * * � �qT� � �� �