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Home My WebLink AboutCC Minutes 1979-03-19 Regular 273 MINUTFS OF A RFGULAR MEETING OF THF FRIFNDS4lOOD CITY COUNCIL March 19, 1979 A Regular Me.eting of the Friendswood City Council was held at the City Hall on Monday, March 19, 1979, with the following members present: � Mayor Ralph Lowe City Attorney John Olson �� Councilman Loren blood City Manager Jim Morgan Councilman Dale Whittenburg City Secretary Bobbie Henry Councilman Tom Lay Councilman R. J. Blanken Councilman Paul Maaz With a quorum present, and with Councilman Zeitler absent, the following business was transacted: � INVOCATION - Reverend Bill Allan, Church of Christ � READING AND FlPPROVAL OF MINUTES � Minutes of an emergency meetinq of March 1 , approved as corrected. � Minu�es of a Public Hearing of P1arch 1 , approved as read. Q Minutes of a Regular Meeting of March 5, approved as read. BIDS 1 . Openinq of bids on park restroom - Bids were opened and read as follows : Mearl McGinty $27 106 � J. Lee Construction 25,318 MOTION: (Maaz) To refer the bids to the City Manager for s review and recommendation. �j/ Second: Wood � Vote: Unanimous FOR MOTION CARRIED 2. Awardin bid on Fire Department tanker truck - Mr. P1organ recommended that bid be aa�arded to Martin Apparatus for $61 ,931 . MOTION: (Lay) That the bid be awarded to Martin Apparatus. secona: wood 5�, Vote: Unanimous FOR MOTI0�1 CARRIED �i�� 3, Utility Department Backhoe - Awardin bid - City Manager recommended awarding the bid to the low bidder, Lansdown & �1oody, on their alternate bid, for a Ford at $12,581 .52. MOTION: (Whittengurg) To concur with recommendation of the City Manager and award the bid to Lansdown & Moodv. Second: Maaz Vote: Unanimous FOR MOTION CARRQFD �C� 4. Castlewood Brid e Bids - Mr. Morgan recommended awardinq the bid to Skrla , Inc,; however, Council chose to take no action at this time. Instead the ttem will be placed on the agenda for the next meeting while a check is made on various alternates open to the city on this project. PUBLIC HEARING ON REVISED FACILITY PLAN - At 8:00 p,m. the public hearing was opened and proceeded until all persons wishing to speak had been heard, Detailed minutes of this hearing are written as a separate document, The hearing ended at 10:12 p.m. REQUEST FOR REZONING AND DRILLING PERMIT FROM CROWN CENTRAL - ine (,ity Secretary re ayea intormation that the Planning Commission has recommerfded rezoning of the well site. 274 �' r��q MOTION: (Blanken) To direct the Attorney to write the necessary rezoning ordinance for posting and placement on the a�enda for first reading. Second: Whittenburg �ote: Unanimous FOR MOTION CARRIED Crown representatives present asked permission to begin preparation for drilling, pending the official rezoning and issuance of the drilling permit. They were told that they may proceed, but at their own risk in the event that the rezoning were not finalized for some reason. COMMUNITY APPEARANCE BOARD APPOINTEE Elsie Mills request that Council rescind her appointment inasmuch as she is presently serving as a judge for condemnation proceedings for the city and she felt that this might constitute a conflict of interest. ��/�(] MOTION: (Lay) To rescind Mrs. Mills appointment to CAB, at � � her request. Second: Whittenburg Vote: Unanimous FOR MOTION CARRIED SALE OF OBSOLETE CITY E�UIPMFNT - Mr. Morgan reported that one offer of 1 ,350 for all of the vehicles was the best offer he has had and recommended acceptance of this offer, (t�D`�I MOTION: (Wood) To accept the offer of Dave Maza of $1 ,350. ' � Second: Blanken Vote: Unanimous FOR MOTION CARRIED ORDINANCES #330/79 - Amending the Subdivision Ordinance re 5-1ot development - Third & final readi.ng. i, �`�q MOTION: (Maaz) To pass and adopt Ord. ..330/79 on third reading. � Second: Lay Vote: Unanimous FOR MOTION CARRIED #331/79 - Amending City Fire Code - Third & final reading. �Q��I�Q MOTION: (Wood) To pass and adopt Ord. 331/79 on third reading. � Second: Blanken �ote: Unanimous FOR MOTION CARRIED #333/79 - Retaining Sales Tax on Utilities - lst reading MOTION: (Lay) To pass Ord. 333/79 on first reading, Second: Whittenburg Vote: Unanimous FOR P10TION CARRIF.� #334/79 - Rezoning part of Pilqrim's Point on Winding bla�r (Ray Utley Propert,y) - lst reading MOTION: (Whittenburg) To pass Ord. 334/79 on first reading. Second: Blanken Uote: Unanimous FOR MOTION CARRIED #335/79 - Rezoning TV tower property on FM 528 for Old Time Religious Hour - First .reading MOTION: - (Lay) To pass Ord. #335/79 on first reading. I SECOND: Wood VOTE: Unanimous FOR MOTION CARRIED #336/79 - Rezoning Cornett property on Laurel for duplex - First reading , "40TION: (Blanken) To pass Ord. #336/79 on first reading. Second : Wood Vote: Unanimous FOR MOTION CA.RRIED 2�� REZONING FOR OIL WELL - Crown has requested that a 4-acre parcel of land be rezone for an oil well ; P&ZC has recommended this change. MOTION: (Blanken) To authorize the attorney to draw up the �� necessary ordinance for rezoning this nropert,y. � Second: 4lhittenburg Vote: Unanimous FOR MOTION CARRIED ��` WARRANTS FOR APPROVAL - By unanimous vote, the following warrants were approved for payment: GENERAL FUND Check No. 1173 - Rosenberg Library Association. . . . . . . . . . . . . . . . . . .$ 1 ,655.61 Check No. 1174 - Wartex Oil Company. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 2,244.45 Check No. 1175 - All Metal Industrial Fabricating Company. . , . . . . . 840.00 Check No. :1116 - Central Texas Iron Works, Inc. . . . . . . . . . . . . . . . . . . 850.00 Check No. 1177 - Albritton Truckinq Comnany. . . . . . . . . . . . . . . . . . . . . . 887,7g Check No. 1178 - Concrete Service Compan,y, Inc. . . . . . . . . . . . . . . . . . . 1 ,630.00 Q Check No. 1179 - Marmon , Mok & Green, Inc. . . . . . . . . . . . . . . . . . . . . . . . 825.00 � Check No. 1180 - Community Public Service. . . . . . . . . . . . . . . . . . . . . . . . 1 ,731 .72 Check No. 1181 - Kilgore Construction Compan,y. . . . . . . . . . . . . . . . . . . . 15,000.00 � Check No. 1182 - Automatic Data Processing. . . . . . . . . 974,54 . . . . . . . . . . . . . . Check No, 1183 - Bell Telephone Company. . . . . . . . . . . . 1 ,133.48 � Check PJo. 1184 - County of Galveston Public Health Fund. . . . . . . . . 680.41 � Check PJo. 1185 - Community Public Service (friendswood) . . . . . , . . . . 1 ,520.85 Check No. 1186. - Texas Industrial Services, Inc. . . . . . . . . . . . . . . . . . 519.80 Check PJo. 1187 - International Disposal Corporation. . . . . . . . . . . . . . 1 ,493.07 WATER & SEWER FUND Check No. 1490 - RCA Commercial Communications Systems. . . . . . . . . . . 684.00 Check No. 1491 - The Rohan Company. . . . . . . . . . . . . . . . . . . . . . . 1 ,427.40 Check No. 1492 - Miller & Freeman Ford, Inc. . . . . . . . . . Check No. 1493 - Re ublic S ecialt Com an " " " " " " 583.51 p P Y P Y. . . . . . . . . . . . . . . . . . . 765.15 Check No. 1494 - The Bu er's Su 1 Com an � � � Check No. 1495 - Ea le Pi e & Spp 1 Com an " " " " " : 1 ,309.00 9 p pP Y P Y. . . . . . . . . . . 1 ,286.00 Check No. 1496 - Community Public Service (Friendswood) . . . . . . . . . . 2 027.28 � CAPITAL PROJECTS FUND Check No. 179 - Albritton Trucking Company. . . . . . . . . . . . . . . . . . . . . . . 1 ,716.00 Check No. 180 - Infinite Interests. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 855.00 Check No. 181 - The Rohan Company. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 2,029.51 Check No. 182 - N & H Tree Service Company. . . . . . . . . . . . . . . . . . . . . . . 795.00 Check No. 183 - �I. B. blhite. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 6,953.60 WASTE DISPOSAL FUND Check No. 263 - Naylor Industries. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . }3,639.67 CLOSED EXECUTIVE SESSION - A closed session on personnel and litigation resu te in no action. ADJOURNMENT - Motion made and seconded that the meeting adjourn. The meeting was adjourned. City Secretary C�/� (/ APPROVED: �� .G �° �°� .-�_._ Mayor Ra�h Lo�ve