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HomeMy WebLinkAboutCC Minutes 1979-12-03 Regular 3�5 MINUTES OF A REGULAR MEETING OF THE FRIENDSWOOD CITY COUNCIL December 3 , 1979 A Regular Meeting of the Friendswood City Council was held at the City Hall on Monday , December 3 , 1979 , at 7 : 00 o ' clock p.m. with the following members present : Mayor Ralph Lowe City Attorney John Olson Councilman Loren Wood City Manager Jim Morgan Councilman Tom Lay City Secretary Bobbie Henry Councilwoman Vickie Black Councilman Dale Whittenburg With a quorum present , and with Councilmen Zeitler and Maaz absent , the following business was transacted : Q INVOCATION by Reverend Paul Thornburg , Friends Church. � � READING AND APPROVAL OF MINUTES - Minutes of a Regular Meeting � of November 19 , approved as correeted. �C PETITIONS & COMMUNICATIONS _ � l. Mr. Luther Rowsey requested that the City' s dog control ordinance be revised to exercise some control over vaccinat- ion and care of cats . 2 . Mr. Mark Hopkins , representing the Village Green Civic Club , requested that Council take a stand against enlarging the by-pass on FM 518 if it is found that while such a move might give some relief to Kingspark/Whitehall , it would at the same time increase the flooding possibility in Village Green. 3 . Mr. David Halpin read his letter protesting increase in water and garbage rates . By way of explanation for the increases , Mayor Lowe read a letter from the State Health Department which states that "State Approval" of the City' s water system is being cancelled because Friendswood has not increased its overhead water storage capacity. This letter was in reply to a request from the Mayor to the State Department of Water Resources for a moratorium on building additional elevated storage in conjunction with piping in surface water from Houston in compliance with demand of the Harris-Galveston Subsidence District. Mayor Lowe explained that all oF these demands on the city necessitates higher water rates . PARKS BOARD BY-LAWS REVISION - Mr. Morgan advised Council that cert—ain proposed changes would violate the City Charter as to hiring of personnel and handling of the budget. Councilwoman Black, who serves as liaison with the Parks Board, will discuss Mr. Morgan ' s memo covering these points with members of the Board. SURFACE WATER - LINE FROM HOUSTON CITY LIMITS - Jerry Roach of Petromas Engineers presented figures on amount of water needed by the City , Clearwood, and MUD 108 , and cost figures on lines , storage tanks , meters and pumps . Also discussed were elevated � storage vs. ground storage , cost comparison between purchased surface water from Houston and well water as presently used, and line sizes . It was decided that before any definitive engineering can be done, the city must have a commitment fram WC&ID 108 as to whether they wish to participate in the water purchase , line , and storage facilities . STRAIGHTENING OF CURVE ON FM 528 - As a result of an appeal to the State Departmenrt of Highways and Public Transportation , Mr. Morgan reported that their instructions were that the city should obtain information for the necessary right-of-way , prepare the necessary deeds , and get this information to Galveston County officials for their purchase of the right-of-way. The State will then get this project into their schedule. 376 KINGSPARK/WHITEHALL DRAINAGE - Mr. Morgan reported that Engineer Collins , with concurrence of the subdivision committee , recommends that an 18" inlet pipe be connected to the 36" storm sewer which extends into Brazoria County. Members of the committee present denied that they had agreed to the 18" pipe , and asked for a 36" inlet to the sewer. Council requested that Collins again meet with the committee to consider and make recommendation on the 18" vs . 36" inlet. This I matter will be reported baek to Council next week. � CONSENT AGENDA 1. Mr. Morgan recommended that a low water crossing be constructed on Chigger Creek in Windsong in accordance with plans drawn up by Malcolm Collins . 2 . Imperial Estates Civic Club has appointed a committee to study the curb problem in their area. The city will proceed with cleaning of the draine . Another committee was appointed by the club to discuss with Councilman Whittenburg improvement of streets following the sewer line construction. 3 . Warrants for Approval General Fund #2757 - Factory Sales of Houston $ 676 . 49 2758 - Houston-Galveston Area Council 3 ,220 . 05 2759 - McVeigh Service Center 814 . 64 2760 - Morris Office Supply 540 . 60 2761 - M. P.H. Industries 3 , 000 . 00 2762 - South Main Body Shop 1 , 531:,47 2763 - Wartex Oil 3 ,403 . 93 � i Water & Sewer Fund � #2057 - CPS (Alvin) 2 ,197 . 13 2058 - Dynatek 1 , 309 . 00 Revenue Sharing Fund #169 - H-GAC 4 ,600 . 00 Waste Disposal Fund #407 - Dobbins , Harris & Gonzalez 5 , 507 . 50 409 - LEM Construction Co. 616 ,147 . 41 Water & Sewer Construction Fund #167 - Petromas , Inc . 622 . 91 Capital Projects Fund #246 - 7-M Incorporated 3 , 328 . 85 247 - Dobbins , Harris & Gonzalez 1 ,015 . 82 Debt Service Fund #321 - Rauscher Pierce Refsnes , Inc. 3 , 368 . 07 MOTION: (Whittenburg) That the three items on the consent agenda be approved. Second : Black Vote : Unanimous FOR MOTION CARRIED � CLOSED EXECUTIVE SESSION - No action resulted from this session. ; � ADJOURNMENT - Motion made and seconded that the meeting adjourn. The meeting was adjourned. • Cit_�.�� APPROVED: ���� M yor Ralph Lowe