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HomeMy WebLinkAboutCC Minutes 1972-03-02 Regular MINUTES OF A REGULAR MEETING OF THE FRIENDSWOOD CITY COUNCIL March 2, 1972 The Friendswood City Council met in a Regular Meeting at 7:30 p.m, on March 2, 1972, at the City Hall with the following members present: Mayor Edward F. Stuart Councilman. James. Mager Councilman William Patton Councilman Richard Haken Councilman Ralph Lowe With a quorum present, and Councilmen Ralph Gonzalez and Ronald Hamil absent, the following business was transacted: READING AND APPROVAL OF MINUTES of a Regular Meeting of February 17: Approved as presented. Councilman Lowe called attention to Art. 2. `• "Baseball Association Proposal" under UNFINISHED BUSINESS, stating that the $4200 should have been increased in view of discussion following the motion. However it was agreed that the motion was correct as stated, and the figure could be altered at some future time. ANNOUNCEMENTS & COMMUNICATIONS FROM-THE MAYOR Letter from Environmental Protection Agency re WPC-Tex-567 reviewing requirements for continued operation and maintenance of the facilities built under this grant. PETITIONS AND. COMMUNICATIONS FROM THE FLOOR Mrs. Sterling invited the Council, and •the .public, to a special meeting of the Women's League to hear Judge :Ray Holbrook •discuss the election to be held .on March 11 to elect members of the Beach Park Board. DEPARTMENTAL REPORTS Police: Chief Wright Reviewed the Police School to be held beginning March. 6 in Pearland; results of the Junk Car Ordinance; two new ordinances he, has requested; and publicly requesting any information which might shed light on recent deaths of young people in the area. A Speed Zone Ordinance which has been drawn up and posted, was discussed and decision made to postpone reading until after next workshop session. Water and Sewer: Mr. Cline reported that 13 fire hydrants have been stalled, tapped, and covered. Engine.ering: Tom Heaney reported that engineering work has been completed on the water lines on Greenbriar, FM 2351 , to the Nazarene Church, and the contract with Mora Construction is ready for signing. On Street Dept. work, he reported •that 8-9 culverts have been installed, Sedora has been graded, and the gutters cleaned on Clearview. SPECIAL REPORT ON SEWAGE TREATMENT PROJECT (Ralph Somers) Mr. Somers requested that Council take action on proposals as presented at the last workshop. Councilman Mager stated that he had requested 3 figures on one other option, but had received no information .on this request. After extensive discussion, the following action was taken: MOTION: (lowe) To approve of the Friendswood Regional Sewage Treatment System for treating sewage from the City of Friendswood and adjacent areas where contracted, at a site near the location of the intersection of Chigger Creek and Clear Creek, such site to provide for an initial sewage treatment capacity of 2 million gallons per day. This system is to consist of gravity feed line from the existing Plant #1 site to existing Plant #2 site, with forced feed system from Plant #2 to Proposed Plant #3. Facilities are to meet TWQB Order No. 69-9A. Second: Mager The question was raised as to whether such action could be taken in view of the.fact that .this item ,was not on the agenda; ,the .Attorney stated that he felt the action would be illegal unless it was an agenda item. Therefore, the motion was tabled until the next meeting. . UNFINISHED BUSINESS Tax Reappraisal - Mr. L. B. Cline reviewed bids for this project: Andy Capers Appraisal Company 3019 Fernwood, Dallas, Texas $18,200.00 Plan Tech, Inc. , .Houston, Texas $18,150.00 Mr. Cline stated that Capers was selected to do the work due to the fact that they were an experienced firm in this field whereas the other firm would be taking this as their first job. The Council deferred any action pending examination of the contract. 2. Annexation of High School and Van Bockel Pro ert - The City Attorney was directed to pursue annexation of the school property; description of the Van Bockel property and the question of dedication of easements are to be resolved before proceeding with annexation of this property. 3. Truss Plant Operation - Mr. Tom West asked for status of the question involving operation of the Truss Plant. He was told that they have asked for a hearing before the Board of Adjustment; after this hearing, if the ,Board upholds the decision of the Administrative Official , the company may appeal to the courts or cease operations: NEW BUSINESS Water Line to the Nazarene Church - The question was discussed as to whether this line is economically feasible from the City's standpoint; and what part of the line should -be paid for by the Church. Decision was that Councilman Patton would negotiate with the Church on the cost of this project. 2. Water Line to Blackmon Property - Proposed: Blackmon to pay half ,the cost of a 6 ' line from Van Bockel subdivision to Falling Leaf (City to install and bear balance of cost of 8" line); Blackmon to pay full cost of line (6") from intersection of Greenbriar and Falling Leaf to his property, all to be considered for addendum to Mora Construction contract now in progress on Greenbriar. Also discussed was installation of a sewer line to accommodate this property. ORDINANCES Ordinance No. 16 - Auxiliary Police Force - Third Reading AN ORDINANCE CREATING AN AUXILIARY POLICE FORCE FOR THE CITY OF FRIENDSWOOD: ESTABLISHING THE POWERS AND DUTIES OF AUXILIARY POLICEMEN: PROVIDING THE APPOINTMENT AND REMOVAL OF AUXILIARY POLICEMEN MOTION: (Mager) For adoption on third and final reading Second: Lowe Vote: Unanimous Ordinance No. 164 - Anti-Littering - Second Readin Ordinance No. 165 - Speed Zones - MOTION: (Haken) To table this ordinance for workshop study Second: Mager , Vote: Unanimous An ordinance and a resolution presented by Chief Wright will be studied -for introduction at a future time. WARRANTS MOTION: (Mager) To approve G&A Warrants 1764 through 1776; 1778 through Second:Patton 1786;. and M&0 Warrants 989 through 996, Vote: Unanimous ADJOURNMENT I it Motion made and seconded that the meeting adjourn. The meeting was adjourned. i Bobbie C-. Henry, City S retary APPROVED: Mayor Edward F. St art i i i I I I i i