HomeMy WebLinkAboutCC Minutes 1981-09-28 Special 19�
MINUTES OF A SPECIAL MEETING OF THE FRIENDSWOOD CITY COUNCIL
September 28 , 1981
A Special Meeting of the Friendswood City Council was held at
the City Hall on Monday, September 28 , 1981, at 7 : 30 p.m, with
the following members present:
Mayor Pro-tem Paul Schrader City Manager Jim Morgan
? Councilmen: Todd Stewart City Secretary Bobbie Henry
Loren Wood
Bob Wicklander
Mary Brown
With a quorum present, and with Mayor Whittenburg and Councilman
Zeitler absent, the following business was transacted:
REPLY TO DRAINAGE DISTRICT LETTER OF JULY 7 - Councilman Wood �{'�
presented a draft letter for Council consideration . After (�
� some discussion and ehanges , the following action was taken:
� MOTION: (Stewart) That the City not provide any funds for
engineering study for the Mary ' s Creek project . ���
� Second: Wicklander
�[ Vote: Unanimous FOR MOTION CARRIED /��
Q
MOTION: (Wood) To authorize the Mayor to send the letter,
as amended by Council , to Clear Creek Drainage District. /�
Second: Wicklander
Vote: FOR (4) Wood, Wicklander, Stewart, Brown /��
AGAINST: Sehrader MOTION CARRIED
� : t
REDUCTION IN GARBAGE RATES - The contract being negotiated for ' `
garbage pick-up is based on a residential rate of $6/month; the � �
�� rate being charged by the City is now $6 . 50/month.
MOTION: (Schrader) To have an ordinance drawn up reducing
garbage rates to $6 . 00 per month as of November 1, l,C,'+7 ,
contingent on execution of the contract now under �.��/
consideration.
Second : Wicklander
Vote: Unanimous FOR MOTION CARRIED
APPROPRIATIONS ORDINANCE N0. 81/23 - AN ORDINANCE RATIFYING
AND CONFIRMING AMENDMENTS TO THE CITY OF FRIENDSWOOD , TEXAS ,
GENERAL BUDGET FOR THE FISCAL YEAR 1980-81; MAKING ADDITIONAL
APPROPRIATIONS FOR THE CITY FOR SUCH FISCAL YEAR; AND MAKING
CERTAIN FINDINGS AND CONTAINING CERTAIN PROVISIONS RELATING
TO THE SUBJECT.
MOTION: (Wicklander) To adopt Ordinance #81/23 on one reading./�
Second: Wood �
Vote : FOR (4 ) Wicklander, Wood, Brown, Schrader
AGAINST: Stewart MOTION CARRIED �
FIRE DEPARTMENT CONTRACT - In reviewing the proposed contract,
it was agreed to add to ARTICLE II , Sec. 201 the words " . , and
those areas with which the Fire Department has contracted with
approval of the City Council. " The contract is now with the
, Fire Department for their approval and execution, after which
,._ Council will authorize the Mayor to sign on behalf of the City.
COUNSELING SERVICE CONTRACT - Mr. Morgan read the contract which
has been prepared by the Attorney.
MOTION: CWood) To authorize the Mayor to sign and the City �
, Secretary to attest the contract on behalf of the City. �/�j
Second : Brown
Vote: FOR (4 ) Wood, Brown, Wicklander, Schrader
AGAINST: Stewart MOTION CARRIED
198
WAIVERS :OF ENCROACHMENT
1 . Glenshannon - Mr. Morgan reported that the developer has
not yet furnished the City with letters from all of the
� utility companies approving the waiver, therefore he could
not recommend Council approval . No action was taken.
2 . Eagles Point - All necessary utility letters have been
received and Mr. Morgan recommended that a waiver of
� �� encroachment be granted to the developer.
!O/ MOTION: (Stewart) To grant the requested waiver of
encroachment of utility easement on Lot 1, Block l,
Eagles Point Subdivision.
Second: Wicklander
Vote: Unanimous FOR MOTION CARRIED
PLAN OF SERVICE FOR ANNEXED AREA - A motion by Councilman
Wicklander to direct the City Manager to prepare a plan of
service for the proposed annexed area, and to furnish same to
Council prior to the public hearing, £ailed for lack of a
second .
ADJOURNMENT - Motion made and seconded that the meeting adjourn.
The meeting was adjourned at 9 : 05 p,m.
c��� �.
City Secretary
APPROVED:
May� - j