HomeMy WebLinkAboutCC Minutes 1980-01-07 Regular 38�
MINUTES OF A REGULAR MEETING OF THE FRIENDSWOOD CITY COUNCIL
January 7 , 1980
A Regular meeting of the Friendswood City Council was held at
the City Hall on Monday, January 7 , 1980 , beginning at 5 : 00 p .m.
due to a flood meeting being sponsored at the High School at
7 : 00 p.m. by Representative Lloyd Criss which Council planned to
attend. Members present were :
Mayor Ralph Lowe City Manager Jim Morgan
Councilwoman Vickie Black City Secretary Bobbie Henry
Councilman Loren Wood City Attorney Wm. Olson
Councilman Paul Maaz
Councilman Dale Whittenburg
Councilman Ed Zeitler
With a quorum present , and with Councilman Lay absent , the follow-
� ing business was transacted:
�' INVOCATION - Reverend Bi11 Sterling
�
�� READING AND APPROVAL OF MINUTES - Minutes of a regular meeting
� of December 17 , 1979 , approved as corrected.
'� PETITIONS - Mr. James M. Reese who has a 2� acre portion of an
undivided parcel of land at the intersection of Murphy and Sunset ,
asked for approval to secure a building permit on his lot . With
all facilities available, this would fall under a recent amendment
to the Subdivision Ordinance.
MOTZON: (Whittenburg) To refer Mr. Reese to the Planning
Commission, with the information that Council would have //�
no objection to one single family dwelling on the lot. l
; Second: Maaz
- . Vote : Unanimous FOR MOTION CARRIED
CITY PLANNING GROUP FOR FLOOD PLAN
MOTION: (Wood) To invite the Drainage Board to discuss with
Council a joint plan for steps to be taken in formulating
a working criteria Por flood control, at the January 14
meeting of the City Council.
Second : Black ��O
Vote : Unanimous FOR MOTION CARRIED
PEARLAND/FRIENDSWOOD AGREEMENT re utilities in Longwood Park
MOTION; (Maaz) To approve the agreement as written.
Second : Whittenburg ,�/�
Vote : Unanimous FOR MOTION CARRIED ��� ,b
TAX COMMITTEE - Mayor Lowe stated that in view of certain changes
in tax laws and practices , it would be in order for a committee to
look into the school/city joint tax situation to determine if any
changes should be made . He mentioned that possibly in the near
future the city could use the recently acquired computer to take
care of part of the work. He suggested a committee made up of two
council members , two sehool board members , one citizen selected by
each of the two entities , and one other citizen selected by these
four, with Alta Carbone and Bill Thompson acting as consultants .
MOTION: (Maaz ) To convey this proposal to the School Board.
Second : Wood �j�
Vote : Unanimous FOR MOTION CARRIED �
WARRANTS FOR APPROVAL - By unanimous vote , the following warrants
were approved for payment :
388
GENERAL FUND
Check #2961 Albritton Trucking $ 1 , 934 . 09
2962 Bell Telephone Co . 1 ,149 . 49
2963 Carry Way Building Co. ]_ , 325 . 00
2964 CPS 2 ,230 . 23
2965 Davis Truck & Equipment 529 . 86
2966 D&B Concrete Coring 750 . 00
2967 General Electric Co. 1 , 355 . 78 +
2968 IBM Corp. 864 . 00 i
2969 McNaughton Book Service 594 . 00
2970 Miller & Freeman Ford 922 . 0�
2972 Richardson ' s Educacors 1 ,144 . 14
2973 3M Company 519 . 75
WATER & SEWER FUND
2118 Aqua Chem Labs 727 . 50
2119 CPS 2 ,183 . 39
2120 CPS 3 . 904 . 69
2121 Dixie Chemical 1 , 253 . 25
2122 Eagle Pipe & Supply 725 . 00
CAPITAL PROJECTS FUND
1003 Coenco , Inc. 4 , 747 , 82
1004 Kilgore Construction 3 , 285 . 00
1005 Skrla , Inc. � g2g 20
1006 Skrla, Inc . 38 ,154. 69
WASTE DISPOSAL FUND
418 LEM Construction 194 . 774. 71
WATER & SEWER CONSTRUCTION FUND
i
1802 7-M Incorporated 4 , 863 . 00
ADJOURNMENT
Motion made and seconded that the meeting adjourn. The
meeting was adjourned.
City��a� �
APPROVED: `��??�
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