HomeMy WebLinkAboutCC Minutes 1978-03-20 Regular 11i
MINUTES OF A REGULAR MEETING OF THE FRIENDSWOOD CITY COUNCIL
March 20 , 1978
A Regular Meeting of the Friendswood City Council was held
at the City Hall at 7 : 30 p. m. on Monday , March 20 , 1978 ,
with the following members present :
Mayor Ralph Lowe City Manag�r Jim Morgan
Councilman Paul Maaz City Attorney John Olson
Councilman Ed Zeitler City Secretary Bobbie Henry
Councilman R. J. Blanken
Councilman Loren Wood
Councilman Tom Lay
Councilman Richard Haken
With a quorum present , and with none absent , the following
business was transacted :
INVOCATION - Given by Jim Morgan
Q
Cf- PETITIONS
� 1 . Village Green residents , with Mr. Townsend as spokesman , �� �7 �
� asked that a citizens committee be appointed to study the
proposed Conoco pipeline through Friendswood„ Mayor Lowe
Q asked Mr. Townsend to chair the committee and make one
appointment . He selected Denny Holt . Mayor Lowe stated
that he would like one respresentative from the Planning
& Zonning Commission , for Councilman Ed Zeitler to re-
present the Council , and that he would appoint one member
from among the unsuccessful candidates for Council in the
April 1 election.
! A letter signed by 12 citizens requested Council study of �
the pipeline question was presented , along with a letter
in the same vein signed by officers of the Westwood E],ement-
ary PTO.
Mr. Bill Ballew, attorney speaking for Conoco , said that as
soon as engineering inPormation is completed on plans for
the pipeline , he would be happy to furnish same to the
committee.
2 . Mrs ,Millie Perner presented a petition containing 82 names �� � g
of citizens who concur with Council ' s decision on the re-
location of Castlewood Street as a part of the current
street program.
3 . Harry Granberry , fiscal agent , asked if Council wishes to
send out informational brochures on the sewer bond propos-
al which will be voted in April l. The answer was no .
BIDS ON AMBULANCE - Bids were opened and read, then ref�rred . �o- ��
to the City Manager and Ambulance personnel for study :
Energy Medical Supply $25 , 237 . 75
Superior Southwest Ltd. 23 , 663 . 00
Prestige Vehicles 22 , 596 . 42
TOWER ESTATES WATER SYSTEM - Mr. Morgan reported that cost ���� 5
for bringing this system into compliance with city require-
ments would be $25 , 208 with or without purchase of the present
facilities . Therefore , he recommended that ths city not accept
the sales offer.
COMMUNITY SERVICES BOARD BY-LAWS - 'd.Revised by-laws make pro- �� - 9
vision for the youth appointees and up-date terms of office ,
etc .
112
���1� MOTION: (Wood) To approve the up-dated by-laws of the
�' Community Services Board as of March 9 , 1978 .
Second : Maaz
Vote : FOR ( 6 ) Lowe , Wood, Maaz , Haken , Blanken , Lay
AGAINST ( 1) Zeitler MOTION CARRIED
�� ,� g SEWAGE TREATMENT PACKAGE PLANT - Mr. Morgan reported that
specs are ready and an invitation for bids can be issued
at any time. Council asked for additional information on
the present sewage flow and projected flow considering
the number of houses to be completed within the next two- i
year period. Mr. Morgan will bring this information back
to Council at a later meeting. I
PARK REGULATIONS - Regulations have been prepared to apply
separately to �:the various city parks . Action was deferred
on request to approve the regulations pending time for
council to study the proposals .
�� � � SIGN REGULATIONS -Councilman Blanken presented copies of the
proposed regulations as recommended by the Planning Commission
which have had recommendations of the council committee added,
and asked council' s approval of this copy for use at the public
hearing April 3 . There were no objections .
ORDINANCE - #T-3A - Rezoning for Oil Well - Second Readin
AN ORDINANCE CHAN�ING THE ZONING OF CERTAIN PROPERTY FROM
R-1 TO SPECIFIC USE (OIL WELL) ; CHANING THE ZONING MAP
ACCORDINGLY; COMPLYING WITH ORDINANCE 291 OF THE CITY OF
FRIENDSWOOD KNOWN AS THE ZONING ORDINANCE.
MOTION -(Zeitler) To approve second reading of the T-3A/
Second : Maaz
Vote : Unanimous FOR MOTION CARRIED
WARRANTS FOR APPROVAL - The following warrants were unanimous- I
ly �pproved for payment :
GENERAL FUND
Check No. 2004 - Davis Truck & Equipment Company. . . . . $1 , 271 . 64
Check No . 2005 - Kliesing Chevrolet . . . . . . . . . . . . . . . . . . 4 , 087 . 20
Check No . 2006 - The A. T. & S .F. Ry. Co . . . . . . . . . . . . . . 1 ,164 . 95
Check No . 2007 - Rosenberg Library Association. . . . . . . 1 ,424 . 61
Check No . 2008 - Olson and Olson. . . . . . . . . . . . . . . . . . . . . 2 ,400 . 00
Check No. 200'9 - Nichols Machinery Company. . . . . . . . . . . 845 . 18
Check No. 2010 - Community Public Service. . . . . . . . . . . . 1 ,409 . 37
Check No. 2012 - 01son & Olson. . . . . . . . . . . . . . . . . . . . . . . 8 , 755 . 00
TOTAL GENERAL FUND . . . . . . . . . . . . . . . . 21 , 357 . 95
WATER & SEWER FUND
Check No . 897 - T. D. Mc Key Construction Company. . . . $ 960 . 00
Check No . 898 - Meter Repair Service � Inc . . . . . . . . . . . , 709 . 82
Check No. 899 - Environmental Improvements , Inc. . . . . . 755 . 00
Check No . 900 - Christian-Keithley, Inc . . . . . . . . . .. . . . . 802 . 15
Check No. 1001 - Ad Valorem Records , Inc. . . . . . . . . . .. . . 640 . 33
Check No . 1002 - Shur-Flo , Inc . . . . . . . . . . . . . . . . . . . . . . . 750 . 00
Check No . 1003 - Community Public Service . . . . . . . . . . . . 3 ,114 . 69
TOTAL WATER & SEWER FUND. . . . . . . . . . . . $7 ,75 , gg
I
WASTE DISPOSAL FUND
Check No. 182 - Mercer-Brown Engineers , Inc . . . . . . . . . . ., $4 , 267 . 08
CLOSED EXECUTI:VE SESSION -- Personnel . No action.
ADJOURNMENT � Motion *aas made and seconded that the meeting
ad�o'� urn. The meeting �zas adjourned .
City Secretary
���� ���
Mayor