HomeMy WebLinkAboutCC Minutes 1983-12-12 Special i�s
MINUTES OF A SPECIAL MEETING OF THE FRIENDSWOOD CITY COUNCIL
December 12 , 1983
A Special Meeting of the Friendswood City Council was held at
�he City Hall on Monday , December 12 , 1983 , at 7 : 00 p.m. with
� the following members present :
� �� Mayor Ralph Lowe City Manager Jim Morgan
Councilmen : Bob Wicklander Asst . City Mgr. Melvin Meinecke
Leon Brown City Secretary Bobbie Henry
Paul Schrader
Bnuce Branham
Jan Jordan
Evelyn Newman (Was present for the Zoning Workshop) h
� Also present from the Planning & Zoning Commission were : Glen
Cress , Chairman , Mary Brown ; Charles Beggs , Ken Hoppe , Bill Jones ,
� kalph Miller, and Secretary Ruth Henry.
�
� With a quorum present , and with Councilman Newman absent during
m the first part of the me?ting , the following business was transacted :
d APPOINTMENT TO PLANNING & ZONTNG COMMISSION
MOTION : (Brown) To reappoint Charles Beggs to the Commissio���i'
Second : Wicklander �
Vote : Unanimous FOR `
MOTION CARRIED
Mayor Lowe administered the Oath of Office to Beggs and to Cress
who was reappointed earlier.
'
OPEN BIDS ON 8" WATER LTTIE ACROSS CREEK - Two bids were opened
. and read as follows :
CAT Construction Company $38 � 798
'Pru-Co Construetion Co. 28 � �23
MOTIONi (Schrader) To refer the bids to the City Manager
for revieG� and recommendation. c'.�7�
Secon��: Jordan ��%6
Vote : Unanimous FOF, O�
MOTION CARR.IED
CHECKS FOR APPROVAL - By unanimous vote, the following checks
were approved for payment ;
GPneral Fund #2866 - Best Waste
#2912 - 'lexas New Mexico Power $29 >006 . 00
#2913 _ �� „ „ „ 3 , 935 . 93
2 ,433 . 32
W&S Fund #1361 - Pump & Fower Equipment
#1373 - Tex<�s New Mexico Power 3 =?21. 70
#1374 - Texas New Mexico Yower 4 ,541. 89
1 , 871. 02
' TAORKSHOP WITH P&ZC ON PROPOSED NEW ZONING ORDINANCE - The ordinance
i was review2d page by page with a f'ew minor chan es bein su
� Regarding revisions to activities of the Board of Adjusgmenggeated.
— Mayor Lowe asked that this be held in abeyance until next Monday
night when the nembers of the Board �.E of Adjustment would be
in a.ttendance to discuss -this portion of the or. dinance .
ADJOURNMENT - With no further business to bc- handled , the meeting`
was adjourried a-t 11 : 00 p.m.
;�
A-', x-r�? ( � •�.zE .
APPTtOVED : City Secretary
M.as>nv� 7J�i,-.i, r __. —_.