HomeMy WebLinkAboutCC Minutes 1984-02-13 Special ��9
SPECIAL COUNCIL MEETING
FEBRUARY 13 , 1984
7 : 00 PM
MINUTES OF A SPECIAL MEETING OF THE FRIENDSWOOD, CITY COUNCIL WAS
HELD ON FEBRUARY 13 , 1984 AT CITY HALL AT 7 : 00 PM WITH THE FOLLOWING
PRESENT, CONSTITUTING A QUORUM:
� MAYOR RALPH LOWE
i COUNCILMAN LEON BROWN
, COUNCILPIAN BRUCE BRANHAM
� COUNCILMAN JAN JORDAN
�i COUNCILMAN EVELYN NEWMAN
! COUNCILMAN PAUL SCHRADER
COUNCILMAN BOB WICKLANllER
CITY MANAGER JIM MORGAN
CITY ENGINEER MALCOLM COLLINS
CITY SECRETARY DELORIS MCKENZIE
� ANNOUNCEMENTS AND COMMUNICATIONS FROM THE MAYOR WERE AS FOLLOWS :
� MAYOR LOWE PROCLAIMED THE WEEK OF FEBRUARY 12 THROUGH 18 , 1984
(� AS "VOCATIONAL EDUCATION WEEK" . �
� PETITIONS AND COMMUNICATIONS FROM THE PUBLIC WERE AS FOLLOWS :
� JANE BUZZARD SUBMITING A PETITION REQUESTIN6 PAVING OF FALLING
LEAF DRIVE . COUNCIL ADVISED THE CITY MANAGER TO REVIEW THE
STREET PROGRAM TO DETEKMINE WORK NEEDED.
JESS WILLIAMS REPORTED THE TAX EVALUATION BOARD RECOMMENDED MORE
PARTICIPATION AND PLANNING REGARDING PROPOSED CITY HALL.
WILEY ROLLINS , 'SALES REPRESENTATIVE FROM LANIER BUSINESS PRODUCTS ,
� INC. , PRESENTEll A PROPOSAL FOR A RECORDING SYSTEM FOR COUNCIL
CHAMBERS .
� l.')��i.li.� 1. :.I°;li�V � `�: � ' ' ' � '" 1'.r
�r �;� i � A.v.V.."�!.1.
p�;Y�;,Ii�A3iNE PRESENTED A REPO:RT ON PROPOSED SWIMMING POOL.
����MOTION WAS MADE BY COUNCILMAN SCHRADER TO ACCEPT THE COMPUTER p/I �
STUDY PROPOSAL FROM DELOITTE HASKINS & SELLS FOR A TOTAL AMOUNT ��/ pT
OF $22 ,000 . POLICE DEPARTMENT BUDGET WILL BE CHARGED $T9 , 000
(WHICH INCLUDES GRANT FUND' S ) . CITY HALL WILL BE CHARGED $3 , 000 .
SECONDED BY COUNCILMAN JORDAN. MOTION APPROVED UNANIMOUSLY.
CITY ENGINEER, MALCOLM COLLINS , REPORTED ON STATU� OF CREEK STUDY,
WATER AND SEWER MASTER PLAN HND WATERLINE TO WEDGEWOOD VILLAGE.
FIRE MARSHAL, VANCE RILEY, PRESENTED REQUEST FOR AMENDMENT TO
THE FIRE CODE ORDINANCE. COUNCIL ASKED VARIOUS QUESTIONS RE-
GARDING THESE CHANGES WITH COUNCIL AUTHORI'LING CHANGE ON FIRE-
LANES AND ASKED FOR ADDITIONAL INFORMATION ON THE OTHER CHANGES .
-���MOTION WAS MADE BY COUNCILMAN WICKLANDER TO APPROVE THE APPOINT-
MENT OF THE CITY MANAGER OR HIS DESIGNEE AS OFFICIAL FOR ENFORCE- '�/$L�.
MENT OF THE ZONING ORDINANCE.
SECONDED BY COUNCILMAN JORDAN. MOTION APPROVED UNANIMOUSLY.
RALPH MILLER, CHAIRMAN OF PLANNING AND ZONING , REPORTED HE HAD
'i ME'� WITH,'I;EAGUE CI.TY REGARDING CITY LIMITS lfiND E .'E�:J. . ,
�
DISCUSSION WAS HELD. REGARDING PARKING ON QUEENS LANE AND CEDARWOOD
I WITH NO ACTION BEING' TAKEN.
DISCUSSION WAS HELD REGARDING PARK GRANT APPLICATION WITH CITY
:1ANAGER REPORTING THE FARKS DEPARTMET IS PREPARING THIS APPLI-
ii CATION.
OPENIN� OF BIDS AS RECEIVED FOR SALE OF ( 1) 1979 FORD . COURIER
PICKUP AND ( 1) 1972 FORD RANGER F-100 WAS HELD WITH THE FOLLOWING :
140
PAGE TWO
SPECIAL COUNCIL MEETING
FEBRUARY 13 , 1984
7 : 00 PM
1979 FORD COURIER PICKUP
A. LEWIS JONES
$227 . 50
B . ANDREW ZINKE
$�11. 00
C. BOGEUANS
$521. 75
D. MORGAN BUENROSTRO
$417 . 00
1972 FORD RANGER F-100
A. LEWIS JONES
$ 52 . 50
'°'�MOTION WAS MADE BY COUNCILP4AN WICKLANDER TO REFER BIDS RECEIVEU
'�f$� TO CITY MANAGER FOR ADVISEMENT.
SECONUED BY CUUNCILMAN BRANHAM . MOTION APPROVED UNANIMOUSLY.
^*I�OTION WAS MADE BY COUNCILMAN SCHRADER TO REQUEST SENATOR JOHN
�O�pj� , TOWER BE INVITED TO SERVE AS GRAND MARSHAL FOR THE 4TH OF JULY
O t� PARADE .
SECONDED BY COUNCILMAN NEWMAN. MOTION AYPROVED UNANIMOUSLY.
DISCUSSION WAS HELD REGARDING A RESOLUTION AUTHORIZING THE MAYOR
'i'0 EXECUTE QUI'P CLAIM DEED TO f'INALIZE CONVEYANCE OF PROP�RTIES
FISSOCIATED WITH TH�, VACATING AND ABANDONMENT GF THAT PORTION OF
6dINDING WAY AS SET F'ORTH IN THE CIT'Y OF FRIENDSWOOD ORDINANCE
N0 . 84-3 ; AND PROVIDING OTHEK MATTERS RELATIN� TO THE SUBJECT,
WITH NG ACTION BF,ING TAKEN.
''°-�MOTION WAS MADE BY COUIVCILPIAN WICKLANDER TO APPROVE A RES—
�I��� OLUTION UF THE CITY COUNCIL OF 'I'HE CITY OF F'RI�NDSWOUll , TI'Xl1S ,
RI:QUESTING SUPPORT OF' FLOOD PROTECTION PLANNING PROGRAM FOR CLEljR
CR��K, WITH CORRECTION NOTED.
SECONDED BY COUNCILMAN JORDAN. MOTION APPROVED UNAIQIMOUSLY .
� ^>'�MOTION WAS MADE BY COUNCILMAN SCHRADER TU APPROVE A RESOLUTION
SU�PENDING THE CHANGE IN RATES FOR ELECTRICAL SERVICE WITHIN THE
/QJ�, CITY OF FKIENDSWOOD, TEXAS , PROPOSED BY TEXAS NEW MEXICO POWER
�, COMPANY, TO BECOME EFFECTIVE FEBRUf�RY 21 , 1984 .
SECONDED BY COUNCILMAN WICKLANDER. MOTION APPROVED UNANIMOUSLY .
CITY ^1ANAGER REPORTED ON THE CONTRACT REGARDING LEAVESLEY PARK
AND HANGER AND GAVE A FINANCIAL kEPORT.
CHECKS WER.; PRESEIQTED AS FOLLOWS :
GENERAL FUND: 3314—MOTORULA $ 5 , 326 . 00
3323—TEXAS NEW MEXICO YOWER C0 . 3 , 832 . 38
3324—TEXAS NEW MEXICO POWER C0. 3 , 405 . 76
WATER & SEWER: 1631—TEXAS NEW MEXICO POWER C0 . 3 , 480 . 26 ,
TEXAS NEW MEXICO POWER C0 . 5 ,296 . 87
CHECKS AS PRESENTEB WERE APPROVED UNANIMOUSLY. FOR PAYMENT .
MOTION WAS MADE AND SECONDED TO ADJOURN.
O �CM�.
AYqR AI,PH I.,. L,OG1
DELO IS MCKENZ , C 'Y SECRETARY
!��rr�sT :