HomeMy WebLinkAboutCC Minutes 1976-11-29 Special � � �
MINUTES OF A SPECIAL ME�TING OF THE FRIENDSWOOD CITY COUNCIL
November 29 , 1976
A Special Meeting of the Friendswood City Council was held at
, the City Hall at 7 : 30 p .m. on Monday, November 29 , 1976 , with
the following members present :
i �, Mayor Pro-tem Ed Z�itler
_., Councilman Tom Lay
Councilman Richard Haken
Councilman William Patton
Councilman Paul Maaz
With a quorum present, and with Mayor Ralph Lowe and Councilman
Benny Balcer absent, the following business was transacted:
INDUSTRIAL DISTRICT AGREEMENT - Exxon representative reported c�0 4'7�
� that they were prepared to present the City with Exxon' s check
'd"� along with payment� from more than 980 of the other property
�° owners. in the proposed indus-�rial district, on official action
� and execution of the contract documents by the Council. �
� �
� Resolution #76-13 : A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF FRIENDSWOOD, TEXAS , DESIGNATING A PORTION OF SUCH
CTTY' S EXTRATERRITORIAL JURISDICTION AS AN INDUSTRIAL
DISTRICT.
MOTION: (Patton) To adopt Resolution #76-13 .
Second: Haken
Vote : POR (4) Patton, Haken, Lay, Maaz
, ' AGAINST (1) Zeitler MOTION CARRIED
_ Resolution #76-14 : A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF FRIENDSWOOD, TEXAS , AUTHORIZING THE MAYOR TO
EXECUTE AN INDUSTRIAL DISTRICT AGREEMENT BY AND BETWEEN
THE CITY AND EXXON CORPORATION ET AL.
MOTION: (Patton) To adopt Resolution #76-14 .
Second: Haken
Vote : FOR (4) Patton, Haken, Lay, Maaz
AGAINST (1) Zeitler MOTION CARRIED
The Agreement for Friendswood Industrial District No . 1 was then
signed by the Mayor Pro-tem, attested by the City Secretary,
executed copies presented to Mr. Caulkins of Exxon. In return
the City was presented 43 checks totaling $271,493 . 16 .
Agreements between the City and Gail Whitcolm and Mortgage � Trust
are to be considered at the Regular Meeting December 6 .
PARKS � RECREATION - Chairman Blanken requested that Council o? l� /�- 7�
consider inclusion of $250 ,000 for additional park land and
a municipal swimming pool in the bond issue now under consideration.
SURFACE WATER - Councilman Patton requested that the City Manager
investigate the cost and time involved in a feasibility study ����,,�
, � of surface water from Houston and the Brazos River which would
supply future needs for the City proper and for the industrial
districts.
ADJOURNMENT - Motion made and seconded that the meeting adjourn.
The meeting was adjourned.
• .� .
Cit� Secretary
APPROVED:
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