HomeMy WebLinkAboutCC Minutes 1983-02-07 Regular i
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MINUTES OF A REGULAR MEETING OF THE FRIEtdDSW00D CITY COUNCIL
I � February 7 , 1983
A Regular Meeting of the Friendswood City Council was held at
the City Hall on Monday , February 7 , 1983 , at 7 : 00 p . m. with
' I the following members present :
Mayor Ralph Lowe City Attorney Larry Schenk
`_ Councilmen : Jan Jordan City Manager Jim Morgan
Evelyn Newman Acting City Secretary Ruth Henry
Bob Wicklander
Loren Wood
Leon Brown
Todd Stewart
With a quorum present , and with City Secretary Bobbie Henry absent ,
� ,� rthe following business was transacted :
� INVOCATION was given by Rev. Judd Edwards , Heritage Baptist
� Church.
� APPROVAL OF MINUTES - Minutes of January 24 approved as read.
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ANtdOUNCEMENTS & CQMMUNICATIOPdS FROM TF3E MAYOR
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, 1. A franchise check in the amount of $15 , 694. 19 has been �'•��
' received from Storer Cable TV.
2 . Mayor Lowe called attention to SB 287 called the "Pot Hole
Bi]_1" which is being introduced in the Legislature to assist
� I cities in repairing streets and bridges .
�1 3 . A City Officials Breakfast will be held in Austin next Monday.
t4ayor Lowe said he plans to attend and urges other members
of the Council who can to go to this state-wide meeting .
4 . The Mayor reported on a meerting today with the Corps of
Engineers, and sponsors of the Clear Creek Project. He said �S�C+�
that $89 , 240 , 000 has been named as the total cost of the �
flood conrtrol project ; that Harris County has already voted
bonds to cover their share of this cost , but Galveston Coun�ty
will need voter approval of a $9 , 000 , 000 bond issue .
5 • PROCLAMATION - Setting February as"Chamber of Commerce
Membership Month. "
6 . PROCLAPIATION - Making rthis week "Vocational Education Week. "
OPENING BIDS ON CITY Mf1NAGER' S CAR - The following bids were opned
and read aloud: ---'
Charlie Thomas Chrysler-Plymourth - Fury $ 8 850 . 00
Ron Car. ter Chevro_let - Impala 9 � yZ� /9
Dan Boone Chevrole-t - Impala $ 882 �� �`.�
A. C. Collins Ford - LTD 9 , 435 . 16 \'
Gay Pontiac - 13onneville 10 , 585 . 35
McRay Ford. - Victoria. 9 , 579 . 04
I ' Bob Robertson Chevrolet - Impala 9 200 . 00
--k MOTION: (Wood) To refer the bids to the City Manager for
evaluation and rer_ommenda-tion . /
Second: W.i_ekland.er �j^
Votc : Unanimous POR MOTION CARRIEll �"�
PCTITIOIQS � CGrIMUNICATIONS FROM THE PUBLIC
l . Bob Eascn �f the Jaycees er>tended an invitaticn. to bresk-
fast at 9 ; 30 Pebruary 26 at Jones Hangar honoring youth
athletic leaders of the community.
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2 • Norman Gerard of the High School Booster Club requested
permission to install a reader sign at Stevenson Parlc or
some other location where information could be made available
to the public regarding school activities .
3 . Paul Schrader, a candidate for council in the April 2 electioii ,
presented a resolution supporting the Clear Creek Project
funding and asked Council to adopt it. Mayor Lowe said he
would like -to as]< Judge Ray Holbrook to be present at next JF�
week s meeting and let him advise Council if submission of I
such a resolution at this time would be advisable . No action
was taken by Council .
4 . Community Appearance Board representative Kent Ballard voiced
appreciation to Council for providing funds for special clean-
up work along highways and br,idges on the main thoroughfares
in the City, and presented Ed Stuart and Ron " s Fried Chicken
with certificates commending them for the appearance of their
places of business .
5 . Joyce Supina, speaking for YNOC , voiced appreciation for
Council s past support of that organization, and gave a brief
report on the accomplishments of YNOC during the years it
has been in existence , recognizing Councilman Wood as founder
of the youth group. She also made recommendation for appoint-
ments for the coming year as follows :
Cynthia Hearn Pam Harrell
Joyce Supina Mike Kot.rla
� Sam Broughton Tracy Stiek
/� Karl Newman Jay Williams
/ Gratia Lousma James Lunday
Matt' Jones
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MOTION: (.Wood) To accept the recommendation of the Board � '��
and appoint those named. �
Second: Wicklander
Vote ; Unanimous FOR MOTION CARRIED
KQCUREK CURVE - ROW ON FM 528 - Councilman Newman said that the
County R1ght-o�-way agent � Pau1 Selman, is ready to begin acquiring
this right-of-way, but Council needs to send a. letter to the County
stating that the City will pay one-half the cost of land purchase
and $15 , 000 toward necessary refencing and 'rebuilding a pond. A
letter� will then be sen-t by the County to the City confirming this
agreement.
WIDENING QP F,P�I 518 TOWl�RD PEARL:AND � A l.etter has been received
from Omer . 00rman oF i.he H:�ghway Departmerit requesting information
from the City regarding type section (curbs , gutters , storrn sewers)
preferred in widening this road between Friendswood and Pearland.
COMMiTNITY APPEARANCE BOARD APPOINTMENTS - CAB has recommended the
�� follow3n.g appointments to the Board:
"'�. Reappointment to another ter.m: To fill Board vacancies :
Jan Erickson Ron Hoove.r __
Lynn MeLean Betty Collier � I��
Lila Ritter Mic Macmanus !(
�TOe Prihoda �
����2 MOTIO;V ; CNewman) To make the appoin-tments -as recommende<l by
J the CAB
Second ; ti�icklander
Vote: Unasiimous FOR MOTION CARRIEI) �
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2 . Norman Gerard of the High School Booster Club requested
permission to install a reader sign at Stevenson Parlc or
some other location where information could be made availa.ble
to the public regarding school activities .
3 . Paul S rader , a candidate for council in the April 2 election ,
present d a resolution supporting the Clear Cree Project
funding nd asked Council to adopt it. Mayor L we said he
would li e to aslc Judge Ray Holb.roo]< �to be present at nex�L
week' s me ting and let him advise Council if s bmission of
such a res lution at this time would be advis ble . No action
was taken Council .
4 . Community A earance Board representative
appreciation to Counci7. for providing fun
up work along highways and bridges on the
in the City , � presented Ed Stuarf and
with certifica es commending them for thq
places of busin ss . /
5 . Joyce Supina, spe
Council' s past s
report on the acc
has been in exist
of the youth grou
ments for the com
Cynthia Hearn
Joyce Supina
Sam Broughton
Karl Newman
Gratia Lousma
K nt Ballard voiced
for special clean-
ain thoroughfares
on ' s Fried Chic]<en
appearance of their
aking for YNOC, voice appreciation for
pport of that organiz tion, and gave a brief
�plishments of YNOC during rthe years it
e ce , recognizing C uncilman Wood as founder
p She also made r commendation for appoint-
in� year as follow :
MOTION: (Wood) To acc� pt
and app�,iry
Second: Wicklander \/
Vote ; Unanimous FOR %
KQCUREK CURVE - RQW ON FM 52
County Right-of-way agenta P
this right-of-way, but Coun
sta.ting that the City will p
and $15 , p00 toward necess y
letter will then be sen'r y
agreement.
518
Pam
Mike
Jay
il ne�
ay one
refen
the Co
�rre11
otr_la
Stic]<
illiams
Lunday
Jones
he recommendation of the Board
those named.
MOTION CARRIED
ncilman Newman said that the
man, is ready to begin acquiring
s to send a letter •to the County
half the cost of land purchase
�ng and rebuilding a pond. A
ty to the City confirming this
���,�� �„�C,. c�c,rman or t e xighway Depar
from the City regardi g type section C
prei'erred in widen�_n this road betwee,n
COMMUNITY APPEARANC BOARD APPQINTMENTS
iollowing appointm nts to the Board:
Reappointment _to - other term: To
Jan Eric]<son
Lynn MeLean
Lila Ritrter
MOTION ; (.Newrnan) To
�the CAB
Second : Wicklander
Vote : Unanimous PQR
letter has been r. eceived
�ent requesting information
urbs , gutters , storm sewers)
Friendswood and Pearland.
CAB has recommended the
vacanci
Ron Hoover
Bett Collier
Mic acmanus
Joe P ihod�
make the a.ppointments
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MOTION
recommended by
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BUD�ET PREPARATION - Mr. Morgan presented a calendar and budget
process suggestions for preparation of the budget for the next
fiscal year which he feels will streamline the project .
�5/ � MOTION: (Stewart) To adopt the procedures and calendar as
� presented by the City Manager with certain revisions as
to dates for handling certain activities as suggested
by Council.
Second: Jordan
Vote : Unanimous FOR MOTION CARRIED
BUILDING CODE REVISIONS - Some revisions to the Building Code have
been proposed by the Inspector. Council felt that these should
be reviewed by a committee of builders before implementing such
changes . It was proposed that council members submit names of
builders who might be appointed to serve on such a committee .
POLLY RANCH REQUEST RE PARK TAXES - Polly Ranch Homeowners have �
requested that the city pol.icy regarding charging only 10% of
� s regular ci.ty taxes for subdivision parks be applied to the air
strip in their subdivision. The City Attorney said that under
-the new tax law suc9i a reduction would be illegal . Mr. Morgan
was directed to answer the letter, citing the statute applicable .
UMBRELLA INSURANCE COVERAGE - Mr. Morgan presented a table showing '
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coverage suitable for the all-coverage purpose with approximate I
cost figures . Council proposed changes in some of the coverage ��
and asked Mr. Morgan to review the proposal and to see if funds �
can be found to pay for an umbrella policy at this time . I
ORDINANCE T-183 - Changes to Zoning Ordinance - Second reading '
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MOTION; (Jordan) To approve second reading of Ord. #T-1B3 . �I i
Second: Brow.n �
Vote ; Unanimous FOR MOTION CARRIED
DISCUSSION OF VARIOUS ORDINANCES
1. Flood Damage Prevention Ordinance - The City Attorney passed
out cop�_es and proposed Forwarding a copy to FEMA for review
in view of the ..deadline of April 16 . Some disagreement was
rr^I� } voiced from Council regarding the run-off section which has
e� been added to the basic ordinance proposed by FEMA, but because
of the time involved, it was felt that the ordinance should
be mailed to FEMA as soon as possible.
MOTION : (Stewart) That the ordinance be mailed to FEMA as
is , marked as a DRAFT and subje.ct to changes .
Second: JORDADT
Vote : FOR CS ) Stewart , Jordan , Wood , Newman , Wicklander
AGAINST C2 ) Lowe , Brown MOTION CARRIED
2 . Dog Ordinance - Most of the discussi.on centered around whart
comprises a kennel and how kennels can be regulated. Several
sugge.stions were made for changes to the ordinance as written.
The attorney will continue to work on this .
3 . Jun.k Car Ordinance - Councilman Wicklander asked that the i i
attorney review a revisioa to the existin g j u n k car regu lations I
to d.etermine iP the revised copy complies with th.e changes
mad� by -the State Leg:islature in 1981. If not , the atrtorney
is to make necessary changes a.nd preserit fo.r adoptior. . ,
4 . Contract wi�th Olson & Olson for co;.lecti.or? of de7.inquent taxe� -
Mayor ?,owe. questior;ed wordi_ag which would indicale that th.e
law iirm will collect a fee for all delinquent taxes paid eveti
though they had no-t been instrumental in colleeting them. 'I'he
City Attorney was aslced to review the contrac r. i.n l_igh�L oF t1i:i_s
question and this will be discussed. at a later mec�L-ing.
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WARRANTS FOR APPROVAL - By unanimous vote , the following warrants
were approved for payment :
General Fund �/837 - Coenco , Inc . $ 4 ,47.3 . 00
841 - Truman Taylor Ins . 4 , 449 , 00
846 - Olson & Olson 3 , 271 . 00
848 - Best Waste Systems , Inc . 28 , 000 . 00
852 -. Houston-Galveston Area
I Council 8 , 418 . 96
I W&S Fund #470 - Texas NM Power Co . 6 , 019 . 39
A W&S check #438 to Gulf Coast was held up pending a
report from the Finance Officer regarding rates
, presently being charged by GCWDA.
�� ADJOURNMENT - Motion made and seconded that the meeting adjourn .
The meeting was adjourned.
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