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HomeMy WebLinkAboutCC Minutes 1980-03-17 Regular �o�� MINUTES OF A REGULAR MEETIN� OF THE FRIENDSWOOD CITY COUNCIL March 17 , 1980 A Regular Meeting of the Friendswood City Council was held at ' the City Hall at 7 : 00 p.m. on Monday , March 17 , 1980 , with the following members present : ' Mayor Ralph Lowe City Attorney John Olson Councilman Loren Wood City Manager Jim Morgan Councilman Ed Zeitler City Secretary Bobbie Henry Councilman Paul Maaz Councilman Tom Lay Councilwoman Vickie Black With a quorum present , and with none absent , the following business was transacted: � INVOCATION - Reverend Randall Peters , Friendswood Faith Ministry � READING AND APPROVAL OF MINUTES - Minutes of a Regular Meeting (1,� of March 3 and a Special Meeting of March 10 , approved as read. � ,� ANNOUNCEMENTS & COMMUNICATIONS FROM THE MAYOR � 1. Chigger Creek Ditch - Mayor Lowe announced that the City !.Attorney and City Manager discussed this problem with State officials while in Austin this week and were told that prior to taking any official action on the matter , the City needs to contact the Brazoria County Drainage District No . 4 and request that they take some action to control the water flow into this creek to eliminate flooding in Sunmeadow. MOTION : (Maaz) To pursue the matter of controls on the ditch into Chigger Creek along lines recommended by the �'f' � State. � Second: Wood � Vote : Unanimous FOR MOTION CARRIED 2 . Proclamation - Setting out Shriner' s Crippled Children ' s Week in Friendswood. 3 . Mayor Lowe introduced the 11 elementary school children who have been invited to meet in Austin this Wednesday with the Governor as a result of letters they sent to him about the floods in Friendswood. A short recess followed this announce- ment so that the Council members could visit with the young people and their parents . PETITION - Request from U. S. Homes for waiver of an encroachment in Glenshannon. Due to an error in records , a house was built five feet onto a utility easement . Council felt this could be accomplished and Mayor Lowe suggested in lieu of payment for the use of the easement , that the builder might make a donation to the Friendswood Library. MOTION : (Lay) To instruct the City Attorney to prepare a waiver on behalf of the City. Second : Wood ���D Vote : Unanimous FOR MOTION CARRIED COMMERCIAL GARBAGE COLLECTION - Lucky Duvall , Waste Resources Corp. , stated that he is interested in bidding on commercial collection within the city. OPENIN� BIDS ON CARPET FOR LIBRARY - The following bids were opened and read by the Mayor for 840 yards of carpet for the Friendswood Library : 410 Decorative Carpet $12 , 852 . 00 Simmons Carpet Co. 16 ,484. 23 Contract Carpet Co. 18 ,122 . 94 �`g b MOTION : (Zeitler) To refer the bids to the City Manager for study and recommendation to Council. Second: Wood Vote : Unanimous FOR MOTION CARRIED APPOINTMENT TO COMMUNITY COUNSELING SERVICE BOARD - On recom- mendation from the Board; Mayor Lowe appointed Bob White as a member of the .Counseling Board. `�V�Q/� MOTION: (Wood) To confirm the Mayor' s appointment. �v Second : Zeitler Vote : Unanimous FOR MOTION CARRIED APPOINTMENT TO STREET COMMITTEE - Mayor Lowe appointed Lee Nichols and Larry Bell to the Street Committee , with other appointments to be made next weel<. FINANCING OF NEW FIRE FIGHTING APPARATUS - Mr. Morgan recommends placing new fire equipment for the Sunmeadow Station on a bond issue in May or June along with bonds for street and bridge im- provements . Council concurs with this recommendation. CHECKS FOR APPROVAL - By unanimous vote , the following warrants were approved for payment : General Fund #3442 - All Metal Industrial Fabricating Co. $ 576 . 02 3443 - Bel1 Telephone 1 344 . 24 3444 - Coenco, Inc. 5 �111. 00 3445 - CPS 1 , 693. 58 3446 - Friendswood Phillips 66 Sev. 1, 338 . 03 3447 - Galveston Co. Health Fund 747 . 91 3448 - IBM Corp. 1, 344. 00 �_l 3449 - International Disposal 2 073 . 84 3450 - Miller and Freemen Ford �565 . 68 3451 - Mustang Engine Sev. 583 . 23 3452 - Safety Lights 609 . 06 3453 - Texas Industrial Sev. 583 . 27 3454 - TML - Group Ins. 3 762 . 20 3456 - TML Workmens Compensation 2 � 482 . 18 3457 - 3M General Offices 2 , 695 . 00 3458 - Truman Taylor Ins . 29 504. 00 3459 - Wartex Oil Co. 1, 028 . 28 Waste Disposal Fund #441 - BRH Construction Co . 88 ,488. 00 442 - Coenco , Inc. 1 156 . 00 443 - Engineering Science , Inc. 16 , 748 . 01 444 - LEM Construction Co . 226 ,979 . 75 445 - Texas Sterling Construction 163 , 638 . 52 Water & Sewer Fund #2286 - Ad Valorem Records 738 . 93 2287 - CPS 5 ,844 . 47 2288 - Dixie Chamical 1 , 012 . 80 , 2289 - Hughes Vacuum Truck 559 . 50 ' 2290 - IBM Corp. 672 . 00 �, 2291 - Mainland Construction Co. 12 , 345 . 71 2292 - Maintenance Engineering 1 379 , 36 2293 - Texas Municipal League Group Ins . � 741. 27 2294 - Truman Taylor Ins . 3 580 . 00 2295 - The Rohan Co. � 555 . 89 411 Capital Projects Fund #1020 - Coenco , Inc. 2 , 760 . 58 1021 - Friendswood Building Company 19 ,600 . 00 1022 SKRLA, Inc. 17 , 79g , 10 � ADJOURNMENT - Motion made and seconded that the meeting adjourn. � The meeting was adjourned. City Secretary�--���e� APPROVED : °� ��-��°�- � Maybr �alph L. Lowe � �