HomeMy WebLinkAboutCC Minutes 1964-12-15 Joint, Water & Sewer Commission MINUTES OF A JOINT MEETING OF THE FRIENDSWOOD CITY COUNCIL, FRIENDSWOOD
WATER AND SEWER COMMISSION AND W.C.&I.D. #21, December 15, 1964.
A Joint meeting of the Friendswood City Council, the Friendswood Water and
Sewer Commission, and W.C.& I.D. #21 was held December 15, 1964 7:30 P.M.
at the High School conference room.
Present were Harry Wagner, Dale Brown, Marvin Childers, Harry Hatcher,
Arden Hill, Wesley Unruh, John Cartmill, R.J. James, Keith Smith,
Norman Weaver, Coleman Carter, Buck Hausman, Jay Dasch, Lynn Eignus,
Cyril Smith and Harry Jones, William Molley.
Members of the W.C.& I.D. #21 reported to the meeting at 8:00 P.M. as
requested.
7:30 P.M. It was unanimously decided that Norma.n Weaver be appointed
as Chairman of the Water and Sewer Commission since M.F. Foster is no
longer active in the Commission.
Coleman Carter will check the legality of contracts with a m�nicipality
of longer than a year ' s duration.
It was decided to ask #21 to put money in escrow for their future
water well : that if we sell them water, it be on a year to year basis
in order that either party have a year' s notice of ceasation of the
contract.
8:00 P.M. Buck Hausman stated that it is the intent of #21 to support
the agreement between him and the City of Friendswood. #21 was asked
its official publication for notices. It is Galveston Tribune.
A motion introduced by Harry Hatcher and seconded by Dale Brown,
introduced a resolution that the Friendswood City Council appoint
R.J. James to represent the City as a board member on #21 ' s board, to
work in the interest of �21 and the City of Friendswood. Motion passed
unanimously.
Council was in agreement that Dale Brown and Buck Hausman work together
on annexation of sections of Annalea and Village Green as completed,
taxation (municipal and #21 )
#21 agreed that they will start process for putting in Force Main
immediately. #21 discussed buying water from the City. They would feel
it fair to pay a bulk rate that included maintenance of supplying lines,
supervisory costs etc. , but wouldn' t want to pay more than it would
cost to supply their own water.
Dale Brown made a motion that the Water and Sewer Commission meet
with #21 to work out mutually satisfactory water rates; second by
Marvin Childers, motion unanimous.
Buck Hausman wishes discussion on the 80' lot width minimum. It was
— recommended that he submit this questian to the Planning Commission.
Arden Hill made motion that Roger May be asked to attend Council Meeting
to discuss his plant ' s Industrial Waste. Motion seconded by Dale Brown,
passed unanimously.
Motion of ad�ournment was made by Harry Hatcher, seconded by Arden Hill,
and passed unanimously.
Respectfully submitted,
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i �- Mayor - Harry D, Wagner
I City Secretary - Art a Wright
CITY O F' F' RI EI�! DSWOO D
P . � . BOX 122
FRIENDSWOOD , TEXAS
PLANNING COMMISSION RECOMMENDATIONS TO THE CITY COUNCIL, DECEMBER 1�, 1g6�+
I i�ight-of-way be established as follows :
Melody from Chmat�. Road to the County Line, be 80'
Castlewood and its extension �ierriewood Drive, be 80'
Heritage Drive and its southward extension, be 80'
II No floor level of living space be less than 23.5 � sea Ievel/