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HomeMy WebLinkAboutCC Minutes 1975-02-10 Special � � v �'. MINUTES OF A SP�CIAI. MEETING OF THE .FRL�N�SWQOD CITY COUNCIL February l0y 1975 /� Special Meeting of the Friendswood City Council was held on Mondayp February 10, 1975, at the C�ty Ha11 , wi�h the fo1�1owing members present: , Mayor Ra1ph L. Lawe � Councilman Edward Zeitler ; Counci1man Benny Ba[cer -- Counci1man �Richard Haken Councilman Ralph Gonzalez Councilman Milton Wind1er With a quorum present, and with Counci1man William Patton absent, the fo11owing business was transacted: WARRANT APPROUAL - A warrant (G&A #5247) in the amo�ant of $2,100.00 as earnest money on a parcel of land adjacent to the present ball par[c , �;� � which the City is attempting to purchase, and for which a 50% grant :� ��� �� � � application has been made �o the Texas parks & �lild1ife Department� •- � was pa�esented for approva1 „ W W MOTION: (Windler) To approve,Warrant #5247 Second: Baker Vote: Unanimous Two sma11 parcels of land adjoining the city park on Briarmeadowp also inc1uded in the grant app1ication, has no� been officially negotiated for purchase pending receipt of a "waiver of retroactivity" from the Parks and Wi �dlife Qepartment (Dept� of Interior)� This waiver has now ;' been recei ved, �' � J o., � � MOTT01�: (Wind1er) Ta authorize the Mayor and C� ty Manager ta approach ': __ the own�rs of th� two parce1s of land and to negotia�e a purchase p ' c r� e based on fair market value. Second: Haken Vote_ Unan7mous FOR MOTION CARRIED G&A Warrant #5196 to Alvin Equipment for rep.airs to the Street De.pt, I pump truck, which had previous1y been questioned, was approved: � MOTION� (Wind1er) To approve Warrant #5196 Se�ond: Zeitler Vote: Unanimous FOR MOTIQN CARRIEA Several other subjects were discussed brief1y; no official action taken. Water line on Me1ody I.ane (q.ues�ion of charge for sand) referred to City Attorn�y, Law Su�t - Romei Re vs. Ci ty (suggesti on tha� Co�an�i 1 meet wi th attorney before court day Mar�ch 10. Reg�ona1 Sewer Program Drainag� an Lo�kmore Caving in of storm sewers in (�uaker"s Landing and Sunmea�aw �mp1oyees retirement program Parking on 518 at corner of Willowick ; ADJ�URNM�NT - Motion made and second�d that the. mee�ing adjoura. The ___. mee��ng was adjotarned at 11_55 p.m. ,..� �, ,�y -�' ,�-- .�..-�._c� (�'.. t? Z-�-c:; Ci ty Secr�tary APPROVED� � �� Mayar p l.. owe