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HomeMy WebLinkAboutCC Minutes 1967-08-21 Regular �G����.� �..a. C'�.����'`'� 9-S- G� `� MINU'I'ES OF THE REGULAR COUNCIL MEETING, AUGUST 2l, 1967s 7:30 PM (� A regular meetz.ng of �he Friendswood Ci�Cy Council was held August 21, i :� 1967, a� Ci��r Hall, f�--- � � Present we�e May�or Ralph L. Lowe; Councilmen Narvin Childers, Wiley Murreil, Thomas Woods, Edward Stua��; C�t�r Lega1 Advisor �dy Kent Je�clen; Assistant City Sec�etary Joyce �Jailes. Also present were � Elda Faye Ma�heny, Harry G�anberr�, Wa.11�.am C. �a1sh,� James E. Mager, James A. Pearson, Jol�n C. Tuffy, Fred A. Murray, Virga.nia Murra�, Kenneth Westerfeld, Paul S. Wohn, Mrs. Jerry D. Fos�e�, Mrs. Rober� Thompson, Ga..nny Cunningham, David H. Refoy, M�. � Mrs. D. C. Gr•een, Gar�r W, Jones, John i�7acumY�er, Mr. � Mrs. �. W. Yaun�, Edward M. Green, Robert R. Jones, Harr� Reichart, �. L. Cor�:ett, No�man Talbo�t, Louis J. Ntickle�.�, Mr. & Mrs. C. S� Sackett, Emmet� Taft, RonaZd 0� Brannon, Criarl�s A. Scha�fer, S�anley Fa.ber, Jayce Hort�n, Ken Te�n. (3Z1�} � Car�ect3on and Approval of Minutes: A,ugust 7, 1967: The ma,nu�es o:� �he x�egular council mee�ing on A.ugust 7, �g67 were appx�c�ved a� r�aaa Comr�unica�ions from the Mayor: The Baard o�' Equala.za�ion has been appointed. Nembers are Mrs. Jean Hurt, Mr. Ot�o Haardt, and Mr. Harry Jones. The Board will�meet at 9:00 A.P�la , Augus� 31, 1967� The tax appra�.sa�.s wi�l � be mailed ou� beginning Tuesday, August 22, 1967. On. Tuesday, August 29, 19�7, tl�ere will be a meet3.n.g o�' all interes�ed citizens �o discuss the prablern of adequa�e daytime :Eire pro�ec�xon. The Chamber af Gommerce and La.ons C1ub t�ill attend this meeting. ________ __ __ _ . A _phon,e call had been, �eceived from Mr� Tam Barkers _ requesting____ __ _ �ha� Fr�endswood establish an addi�iona�. vo�3.ng precinc�E, sin.ce the ave�ag� voters per p�eca.nct :is l,000. Mayor Lowe made t�.e announce�en� of the sale of bicycle tags Sa�urday, August 26, 1g67, g:00 A.M. and 2:00 P.M. Hearing on Pe�ita.an for Annexation - WCID �21t A pub7.ic hearirig was held on the peta.�ion for annexation - WCID #21. The�e was a question and answer session concernin.g dissolving of WCID #21 Board, the �and in Brazor3.a Coun�y , dual taxa�ion of Kingspa�k a�ea, legali�y oi annexation documen�. I� was brough� out that �he dissolving af the Board should be _ simultaneous with annexation, depen.ding on �he ac�ion of �he Board. The PearZand City Council wi�l need to vote an dissolving of the area in Br�azox�ia County. � '_ . � . 8-21-67: reg: 2 � The Counca,I. rei�era�ed th�t �h.ey would do everything possible ' , to avoid dual �axation of �he area in Kingspark, ho�reve�, Sta�e laws mus� prevail. Mr. Granberry and �Attorne.y Jerden are confident � r �hat �h3.s problem can be resolved. A matian was made by Co�.ncilman Childers, secon.ded by Councilman Woods, �o authorize the drafting of an ordinance to enact the proeeedings of annexation of WCID #21. `�he motion carried unan3�nously. The �'a.rst �eading of this ordinan.ce will be on Sept�mber 5, 1g67. WC ZD #21; Ji� Mage� reported on financi.al status of Water District and that they wou.ld be es�ablishi�.g tax rate sM.ertly. Mr. Granberry is �o get figu�es and accoun�s of Water, Dis�x�ict �21, and mee� witY� Boarcl and Council on �Sep�ember 5, 1967, to discu.ss informatxon pertaa.ning. �o annexation. Bova�' Eng�.neera.ng: Gamprehensive Planning f'or Ci�y: Mayor Lowe reacl a le�ter f'rom David M. Cochx�an, Chief Engineer, Texas Sta�e �epar�ment of Fiealth, dated August 8, 1967, Re : Urban Planna.ng Assis�ance Progr�am. A�tachment #I. � M�. Charles A. Schaefer, �epresenta�ive from Bovay Engineers, i Inc. , presented six copzes of the Municipality' s planning can�racts -- to be approved and submitted, ,and s�a�ed �ha� the work would begin upon the S�ate' s completion o�' cant�act. � Motion was made by Counc�.lman Mu.rrell, secor�ded by Co�.ncilman. Chi.lders that this Con-�ract be approved and �ha� �2200 be submz�ted -, wa.th this contract. Motion cax�ra.ed unanimausl�r. - - --- - . Engineer Bi11 Walsh: An explana�ion v�as g3:�ven of the bill f'or $7,200.00 commen��ng 'chat �he ��,ght-of-way work is not part of the percerx�age contrac�. He reques�ed tha� a committee of two councilman be appainted to work with ha;m on �he plans for ��he p�eliminary mas�er• pump system from �-`2 �xeatmen� plant �o Wa�er Da.stric� ,-�21� s tr•unk Iine. �tanding Commit�ees and Departmen�al: Fa.re - Counc�lman ��oods ; Reported on �he 1.e�ter sent �o Chamber of Commerce coneernin.g their i.nvitatian to a mee�ing Tuesday, August 29,, 1�67, to cliscuss Day Time Fire F�otec��.c�n. • Pola.ce -- Councalman ChiZders : There was a discussion on �he = pol3.cy or o ice ass�.s ance requested from nearby communities ' zn case of civil uprisings, etc. It ma.ght be possib�e to work thr•ough Galves�on Coun�y Mayors and Councilmen� s Associa�ion and. Coun�y � Sher�.f�'t s Depar�ment on �ha.s ma�tex�. Util.i�ies: Council�tan Murrel.I: Mr. Wilson has rPquested sewer servi�es o ua er o age ea y pro�ert��. Mr. Toon wi11 compare . ..2.. , . ,, 8-21-67: �eg<:: 3 ' � ' � � , the co�� of runn�ng lines �o �his proper�y down FI� 518 and �ha� of running the �ines ac�oss �b.e street. � �' �:��e���: C} � � �- Quakers Landing S�ree� Analysis: The Cit� needs an inspect�zr_: for t e s ree ana ys�s a Qua ex�s anding. I�' it is no� possible �o use Wa1sh� s Erigineer on this, it migh� be possx'ble f'or Mr. Jones ancl Mr. Toon to work togethex�. � Mr. Guy Odom made a $500.00 con�ribution on �he paving of Clearview Avenue. New Bus a.ne s s: A �.etter w�.11 be sen� to A�I Janitorial Services, Alv�.n, Texas� thanking them fox� their• �id btzt that at the present time we have n.o need fo� �heir• se�v�.ces. We wa.l1 keep ��le:�r bid. cr� yilc for possible futur•e need. Mo�ion was made by Gounczlman Chi�.de�s, seconded by Councilman Murrell., �hat we consummate a�reemen.� wi�h Texas Securit�.es �o hire N1r. Harx�y Granberry as our fa.scal agen�. Mo�ion carra.ed unanimously. ' Mot3.on was made by Caunci�.man Childers, seconded by �ouncilm.an _ Mu�x�e�l, �hat �he Ea,uala.za�i�on Board, consis�zng of the fal�,owing rnembers: Mrs. Jean H�rt, Mr. Ot�o Haardt, Mr. Harry �'ones, be '� approved. Mota.on carr�.ed unanimously. �I � Ma�ion was made by Counca.3man Woods, seconded by Counca.7.man _ Cha.lders, that an ordinance be draf�ed se�ting �he tax rate for 1�58 �h.e same as �.g67, which 3.s y�1.00 per $�.00.00 ba�ed on 60/ of �he ap�raised value. . A 7.e��er will be sent to Mr. Jack Law�en.ce, Commissioner, - - --- - -___ . _ - - 3n.form�.ng hir� �ha� 3.t is the -decision of the Council �o- wait—an.other - --- year for establisha.�,g- an add�.t�:a�2-vo�ing precinct�_-- - - �mperial E��a�e.s Civic C1ub/requested assistance from the Ca.ty in removing b�oken co�.c�ete from their park ar•ea� After a diseuss3on on the datnage �ha.s m3.ght cause to the new truck, i� was suggested tha� sin.ce Mr. Jack Fowler needed such bro�en conex�ete, that he migh� be wa.l�.ing �o haul i� for �hem, Counc�.�. M�etings evex�y AZonda� Nigh�E: Mo�ion was made 'by Councilman Childers, seconded by Councilman Wo�ds, �o inita.a�e enactment amencli.ng the exis��.ng Procedures Ord�nance �o have regular couneil mee-�ings every Monda.y N3.gh�. Motxon carried by the follc�ti�ring vo�e: Fo�s (3) Counca.lmen Ch�.lders, -- Murrell, Woods; Agains�: (Z) Gounc�Zman S�uar�. , Ord�.nances: �___ - . Cauncilman �hi.lc�ers made a mo�ian, seconded by Councilman Woods �hat AN ORDINAT�fCE CREATING P N ADMINTSTRATrV'E D�'PARTNLN2' OF TI� C ITY -3- II ___ $-��-67s r�g: � � � r ' - � - . �,� ' KNOWN AS THE CITY OF FRIENDSWOOD, TEXAS DEPARTMENT OF PARKS AND RECREATION; CREATING AND PROVIDING FOR THE APPOINTMENT OF A DIRECTOR OF PARKS AND RECREATION AND SETTING CERTAIN S�'ANDARDS FOR ADMINIS�RATIOI� THEREOF: be passed and adopted on seeand reading. Mo�ion c�.rriecl by �--- ;t unanimous vote. Warran� Approval: Councilman Murrell made a mo�ion, seconded by Councilman Stuart, that Warrants ,#1688 through 1696; #3170-3172: #3179-3185; and #3189 be appraved. Mota.on carried by unanimous vote. Adjournment: I Councilman Murrell made a mo�ion, seconded by Councilman Stuart, to adjourn, l�o��.on car�a�ed, meeting was �djourned a� I1:�5 P.M. Respec�fully submitted, u/GU�J o ce aa. es - ssa,s an z y Secretax�y ��°� Approved: i , ` <'�� -����-� �,�.p « owe - a�o� a � i `'f'�