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Home My WebLink AboutCC Minutes 1980-07-21 Regular ' 4'7 MINUTES OF A REGULAR MEETING OF THE FRIENDSWOOD CITY COUNCIL July 21 , 1980 A Regular Meeting of the Friendswood City Council was held on Monday, July 21 , 1980, at 7:30 p.m. with the following members present: I Mayor Dale Whittenburg City Attorney John Olson Councilman: Vickie Black City Manager Jim Morgan � Paul Schrader City Secretary Bobbie Nenry Loren Wood Ed Zeitler Paul Maaz Mary Brown With a quorum present, and with none absent, the following business was transacted: � INVOCATION by Rev. -. ,��Patterson of the First Baptist Church (� READING AND APPROVAL OF MINUTES - Minutes of a Regular Meeting of July 7, � and a Spec�al Meeting of July 14, approved as corrected. � PROCLAMATIONS - Two pr.oclamations were read by Mayor Whittenburg, each setting out second place victories in state competition for the Dare Devils and the M�s, two girl 's softball teams from Friendswood. �� ANNOUNCEMENTS FROM THE MAYOR 1 . The Mayor read a letter ex ressing appreciati.on an�d praise for activities of the Pol i ce Department, �u.<`�,�- <c-,�sE,0,�.«.,,u: c,., 2. He reported on a meeting with Harris County Correnissioner Tom Bass regard- ing the Johnson-Loggins di.tch, and an agreement that has been reached to ; get a disinterested engineering opinion on whether the ditch is detrimental to Friendswood residents and if the answer is yes, Harris County will do the necessary work to alleviate the problem. RESOLUTION #10=8Q - As required by EPA, this resolution states that no industrial customers will be using the Blackhawk plant in the foreseeable future. N10TION; (Zei.tler� To adopt Resolution 10-80. �� Second: Black � �ote: Unanimous FOR MOTION CARRIED Q INDUSTRIAL DISTRICT CONTRACT - Mr. Keeble from Exxon reviewed the proposals wTiic aue een made to t e City but indicated a dissatisfaction with anything less that a four or five year agreement term. After some further discussion by Council , the motion was made: MOTION: (Schrader) To re ues.t the Cit ��" � ��y �J the necessary information for consi.deration of annexation,accumulate Second: Zeitler �h�� Vote: FOR (5) Schrader, Zeitler, Brown, Wood, Whittenburg °� AGAINST (2) Black, Maaz MOTION CARRIED FI.RE DEPARTMENT CONTRACT - Mayor Whittenburg asked that Councilwoman Black, Councilman Zeitler, and the City Attorney write up a contract between the City and the Fire Department for consideration by the Council . HIKE & BTKE TRAILS - The City Attorney advised that if the City wishes to make changes i.n specs for the trails and contract on a per-linear foot basis, this would necessitate requesting new bids on the project rather than negotiating with the lowest bidder on the last request. Council instructed Mr. Morgan to prepare for new bfids witli revised specifications. 48 ORDINANCES #80-3 CHANGING ZONING OF CERTAIN PROPERTY IN MIRACLE MILE SUBDIVISION FROM R-1 TO R-3 - Third and final reading ��C�/� MOTION: (Zeitler) To pass and adopt on third reading .Ord. #80-3. Second: Schrader �ote: FOR (5) Zeitler, Schrader, Maaz, Wood, Whittenburg AGAINST (2) Black, Brown MOTION CARRIED I #80-4 CHANGING ZONING OF CERTAIN PROPERTY IN MIRACLE MILE SUBDIVISION (�� FROM R-1 to R-4 - Third and final reading. MOTION: (Zeitler) To pass and adopt Ord. #80-4 on third reading. Second: Maaz Vote: FOR (5) Zeitler, Maaz, Schrader, Wood, Whittenburg AGAINST (2) Black, Brown MOTION CARRIED #80-5 CHANGING ZONING OF CERTAIN PROPERTY IN MIRACLE MILE SUBDIVISION FROM R-1 TO C-1 - Thi.rd and final reading. � �� MOTION: (Zeitler} To pass and adopt Ord. #80-5 on third reading. Secon : Maaz Vate: Unanimou� FOR MOTION CARRIED #80-8 ESTA6LISHING A FEE OF TI�ENTY-FIVE DOLLARS FOR ALL APPLICATIONS TO ,�G THE BO{kRD OF ADJUSTMENT WHEN A PUBLIC HEARING IS REQUIRED - Third V and final reading. MOTION: (W.00d} To pass and adopt Ord. #80-8 on third reading. Second; Schrader Vote: FOR (5) Wood, Schrader, Brown, Maaz, Whittenburg AGAI:NST (2) Zei.tler, Black MOTION CARRIED , I�� #IIO-9 CHANGING THE NAMES OF CERTAIN PU6LIC STREETS - Third and final reading. M MOTION: (Schrader) To adopt Ord. #80-9 on third reading. Second: Zei.tle�^ Vote: Unanimous FOR MOTIQN CARRIED #80-10 SETTING STANDARDS FOR PRfVATE SEWAGE fACILITIES; PROVIDING FOR LICENSING, PERMITS, FEES, ENFORCEMENT, APPEALS, FlND A PENALTY - Second Reading. MOTION: (Schrader) To approve second reading of Ord. #80-10. Second: Woods Vote: Unanimous FOR MOTION CARRIED #80-11 PRO�IDING FOR A SECURITY DEPOSIT OF $20.00 FOR WATER SERVICE AND $20.00 FOR SEWER SERVICE - First reading. MOTION: (Schrader) To approve first reading of Ord. #80-11 . Second: Maaz �ote: FOR (6) Schrader, Maaz, Black, Wood, Brown, Whittenburg AGAINST: Zeitler It was decided that the ordinance would be revised for second reading ta i.nclude provisions for returning deposit after two years of timely payment, and ta charge one-half more for out-of-city deposits. #£�0-12E DECLARING A WATER SHORTAGE AND SETTING ALTERNATE DAYS FOR WATERING LAWNS AND GARDENS - One reading only - Emergency � �� MOTION: (Schrader) To adopt #80-12E as an emergency ordinance. Second: Wbod Vote; Unanimous FOR MOTION CARRIED ' 49 WARRANTS FOR APPROVAL General Fund 4275 - Alpha Enterprises, Inc. $ 1 ,895.00 4276 - Alvin Equipment 624.43 4277 - Bell Telephone 1 ,219.27 � 4278 - CPS 2,577.94 4279 - Galveston County Health Fund 747.91 4280 - Davis Truck & Equipment 742.45 4281 - Gulf Division Ashland Warren, Inc. 1 ,336.75 4282 - Gulf States Asphalt Co. 1 ,910.88 4283 - Hungry Farmer 4,380.00 4284 - Jones Air Compressor 1 ,262.83 4285 - Don Roberts Associates 2,352.50 4286 - Texas Industrial Services 542. 18 4287 - TML Trust Fund 4,384.17 4288 - Truman Taylor Ins. 974.00 � 4289 - Truman Taylor Ins. 6,225.00 4290 - Wartex Oil 2,509.41 � 4291 - Claude Wright 1 ,770.00 � Water & Sewer Fund � 2555 - Ad Valorem Records 881 .34 2556 - CPS 7,054.18 2557 - Dixie Chemical 715.00 2558 - TML Trust Fund 856.07 2559 - Utility Supply Co. 741 .94 Capital Projects Fund 1040 - Brooks Associates 1 ,783.67 Revenue Sharing Fund (Skrla's check was held again for completion of some required repairs) Waste Di.sposal Fund 474 - LEM Construction Company 363,346.47 475 - Texas Sterling/E.P. Brady Construction 90,866.97 ADJQURNMENT - Moti:on made and seconded that the meeting adjourn. The meeting was adjourned. �'�°.A �� / �� APpROVED: Ci.ty Secretary � Mayor Dale EAh.ittenburg