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HomeMy WebLinkAboutCC Minutes 1980-03-03 Regular 40i MINUTES OF A REGULAR MEETING OF THE FRIENDSWOOD CITY COUNCIL March 3 , 1980 A Regular Meeting of the Friendswood City Council was held at the City Hall on Monday , March 3 , 1980 , at 7 : 00 p.m. with the following members present : Mayor Ralph Lowe City Attorney John Olson Councilman Dale Whittenburg City Manager Jim Morgan Councilman Loren Wood City Sect. Bobbie Henry Councilman Tom Lay Councilman Paul Maaz Councilwoman Vickie Black Councilman Ed Zeitler With a quorum present, and with none absent , the following business � was transacted: �' INVOCATION - Rev. Roger Patterson , First Baptist Church � � READING AND APPROVAL OF MINUTES - Minutes of a Regular Meeting � of February 18 and a Special Meeting of February 25 , approved � as corrected. PRESENTATION BY WALSH ENGINEERING - A presentation was given on the qualifications and capabilities of the firm, and request made that they be considered for any future work for the City. CALLING JOINT PUBLIC HEARING FOR PURPOSE OF REZONING - Developers of Miracle Mile Subdivision have requested rezoning of several parcels of land in that development on FM 528 . Planning Commission suggests a joint hearing on March 20 , but because of the time involved for public notice , this date will be changed to March 27 . MOTION : (Maaz ) To call a joint public hearing on rezoning for March 27 . � Second : Black /� Vote : Unanimous FOR MOTION CARRIED � p RESOLUTION #R4-80 - Urging Galveston County Commissioners Court to pursue with all diligence the acquisition of right-of-way at the corner of FM 518 and FM 528 in order that the State Highway Department can install a traffic light at that interseetion. MOTION: (Lay) For adoption of the Resolution. � Second: Zeitler � Vote : Unanimous FOR MOTION CARRIED �D RESIGNATION OF COUNCILMAN WHITTENBURG - A discussion was initiated on the intent of the City Charter requirement that a council person running for another position must first resign. (Councilman Whittenburg resigned "effective April 4" ) Following several comments , Whittenburg stated that he wished to make his resignation ePfective at close of this meeting . MOTION: (Maaz) To accept Councilman Whittenburg' s resignation. � Second: Black. Vote : FOR ( 5) Maaz , Black , Lay, Zeitler, Wood � ABSTAINING ( 2 ) Whittenburg and Lowe MOTION CARRIED JOINT ABSENTEE VOTING WITH DRAINAGE DISTRICT - Iri answer to a request from the District for a joint absentee voting clerk , at City Hall, to handle absentee voting for both entities , Council felt that they would prefer keeping separate clerks , but agreed that the District might use the Council Room for their absentee polling place and furnish their. own clerk to handle votes . � 408 REQUESTS FOR COPIES OF PUBLIC RECORDS - By memo , Mr. Morgan related instances when furnishing copies of certain records would be very time consuming; however, these materials could be obtained from their source Cauditor for financial statemetn , computer company for water billing print-out , etc. ) at quoted prices . He asked that Council set a policy for this type of request , which would , in fact , affirm State Statutes on the subject: I�/$O MOTION : (Lay) To approve the policy as proposed by Morgan. Second: Maaz Vote : FOR (5 ) Lay , Maaz , Black, Wood , Lowe � AGAINST (2 ) Zeitler , Whittenburg MOTION CARRIED ANSWERING SERVICE FOR CITY ADMINISTRATIVE OFFICES - Mr. Morgan proposes to release the dispatching office from answering the city phones between 5 p.m. and 8 a.m. by installing a telephone answering device on the 482-3323 line. Councilman Whittenburg proposed use of an answering service which he says will cost around $50 . 00 per month , comparable with the telephone device. Mr. Morgan will explore this possibility. VEHICLE USAGE BY CITY PERSONNEL - Mr. Morgan furnished Council a list of Police Department vehicles and how they are being used. He also stated that the Fire Marshal has been promised one of the older cars when one comes available , and was tole to proceed as he sees best about the matter. WARRANTS FOR APPROVAL - By unanimous vote, the ofllowing warrants were approved for payment : General Fund #3310 - Albritton Trucking $ , 545 . 44 3311 - Alvin Glass & Upholster 950 . 00 3312 - Automatic Date Processing 1 ,484 . 37 3313 - Claude Wright & Associated 1 291. 40 3314 - J. H. Doucette Construction �525 . 00 3315 - Emergency Products 1 , 305 . 68 3317 - McVeigh Service Center 976 . 17 3318 - Motorola , Inc. 1 672 . 05 3319 - Mustang Auto Supply ' 3320 - Norman Frede Chrvyport 6 ,598. 76 3321 - Olson & Olson 1, 200 . 00 3322 - Wartex Oil 3 , 760 . 51 W&S Fund #2240 - Ad Valorem Records , Inc. 519 . 36 2241 - CPS 1 , 863 . 03 2242 - Automatic Data Processing 740 . 03 Cap. Projects #1019 - Commercial Fence Co. 685 . 00 Revenue Sharing #2402 - Gulf Coast Dodge , Inc. 29 ,172 . 68 ADJOURNMENT - Motion made and seconded that the meeting adjourn. The meeting was adjourned. C�y Secretary APPROVED: Ra ph . Lo� ��