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HomeMy WebLinkAboutCC Minutes 1965-01-18 Regular a. K MINUTES OF THE CITY COUNCIL MEETING, JANUARY 18, 1965 A regular meeting of the Friendswood Gity Council was held � ,�-:�: �anuary 18, 1g65, 7:30 P.M. at City Ha11. Present were Harry Wagner, Dale Brown, Marvin Childers, Harry Hatcher, Arden Hi11 and H.Ka Speck. Also present were Fred Green, Lou Wortham, Mr. �, Mrs. A11man, Be��y Merchant, Frank Coe, Keith Smith, Norman Weaver, Tony Banfield Bob Phillips, D.G. Romeike, T�e11y Gafney. Fred Gr•een, County Juvinile Proba�ion 0�'ficer, spoke about curfew laws in towns in this county. These laws are designed to control juvinxles out after dark. They do n.o� preclude 1egi�imate x�easons for being out but would give some control to those who might cause or be in tr�uble. He su.gges�s that our• Judge file any juvinile offenses tha� a�e filed �n his court with the Galveston County Juvini.le Da.vision. H.K. Speck made a motion that we cansult wa.th our attarney to draw up a curfew ordinance. Mo��.an seconded by Dale �rown, passed unanimously. Minutes of the January 4, 1g65 mee�ing stood approved as read on motion of H.K. Speck, second by �rden Hi11; motion unanimous. Ox�der and Notice o.f E7.ection of �hree Councilmen to be held at City Hall i Apri , was given y Mayor Wagner. � Da1e Brown �eports tha.t the wark on da,tches etc, is progressing we11. Wesley Unruh and Dale Brawn w3.11 compile a lis� in order of import- ance, the work still to be done. We have had a Grad-all and two , operatore, and Jimmy Albritton and h�.s trucl� wor•king two Saturdays , so far. Harry Wagner reports that the p�aposed laboratory far Wat�r and Sewer tests that are required by the Health Department ��s been approved by Guy i�i,lkerson, of the above depar�ment. Motion was made by Arden �GHill that we approve purchase of this 1'aborat�ry fram Fisc�er ���G �� Scient3.fic and that we be aiiowea by said company to re u�rn or V � exc ange any items that we deem not necessary. Motion seconded by H.K. Speck; motion passed unanimously. Norm.an Weaver and Keith Smi�h were asked to investiga�e the solutian to the noise probl.em of the sewer plant in Cl�ar 'Creek Woods. A bid of �1.27.00 �r1AS MA.DE ON THE REQUIRED MOVING OF THE ELEC��IC PANEL on this si,te. Mayar Wagner would like to see a Soard or' Trustees for the Water and Sewer Department until such time as a City Manager will �e hired. '°��. If the committee stands, �chey can only aet in an advisory capac��� j and Counc3.l must man.age the department and it� finances . Marvin 1 Ch�.lders made motion that we pass Ordinance �52-A, amenda.ng Or•dinance -! #52 creating a �Board of Trustees f'or the Wa�er-Sewer Department and changing the porti;on about personnel to give the board members over- lapping . term �staggered) .Mation �econded by Dale �rowr�. Discussion. of' this motion was followed by a vote of: { L three agains� : Harry Hatcher, Arden Hill, and H.K. Speck and ; two far : Marvin Childers and Dale Brown; mo'cion failed. I Meeting tempor�.�ily ad�ourned at 9;10 P.M. for twenty-five minutes 1�"� whiZe C3.ty Ha11 Committee conferred with Mr. Gafney, archit�ct, who submitted draw�ngs of a proposed City Hall. Meeting called to order a:35 P.M. Secand reading of Ordinance �61; mandatory Garbage pickup; after discuss- ion; was approved on motion by H.K. Speck, seconded by Marvin Child�rs; mption unanimously passed. A motion approving warrants #1�3 through �162 was made by H.K. Speck, seconded by Harry Hatcher; motion unanimous. Warr•ant � 163 voided because of error. H.K. Speck moved that a resol�.tion be drawn up that s�ates the Iocat3.on of our bank accounts add lis�ts �hose persans auth�rized to sa.gn checks in each bank. Motion seconded by Dale Brawn and passed unanimously. , Buck Hausman tai11 attend a later m.eeting af�er obtaining enginee�- i.ng advice concerning W.C.& I.D. �21. H.K. ,Speck reports that Jack Harrison wi1l recluce his bill by �30Q.00 �.f �he balance of 1,800.00 is paid in a Itzmp sum; Arden Hi11 ; sugges'ced a motion �hat we pay this balance off in a lump sum. Harry Wagner and Marvin Childers would like to have an itemixed list ' of such a large expen.diture. Dale Brown made a motian tn.at we pay off the Balance in a lump sum afte� obtaining an itemized account of tha orzg�nal �2,2�0.00 bi11 ren�ered to �he City; tha� a letter to this effect be sent Lo Jack Harrison. iYiozion seconded by i�.rden Hi11, and passed unanimously. A 1e�ter (copy attached) f�om City At�orney, Coleman Ca�ter, to the A.t�orney Genexal Waggoner Carr asking for anr�pinion on legali�y of MSC (NASA) empl.oyees hold�.ng public office. City Counc�.l resolved that �his letter be sent; by motion of Marvin Chi�ders, second by A.rden Hi11; mation unanimous. � Discussion was held on a prapased budget for� City and Uta.li�ies Department. �-(reference from page one) The council agreed that the accompanying expenses of �ransportation of the laboratory fr•am its ship ing point; and of the partitioning of the warehouse �o J he lahoratary be au�hora.zed. taccommadate f Respectfully submit�ed, ^ , � \ � ( � � � � �,� ::i✓� fu _ � �t , �//��� � yor - Ha ry D. Wagner" / �J !�iG�`." z y S cre ary - Artha I�,.�`i.g �