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Home My WebLink AboutCC Minutes 1984-05-14 Special � � � ��°�� SPEC]:b1L MEETING FRIEIVDSWOOD CITY COUNCIL MAY 14, 1984 7:00 PM MINUTES OF A SPECIAL MEETTNG OF THE FRIENDSWOOD CITY COUNCIL V�AS HELD ON D1AY 14� 19II4 AT CITY HALL AT 7 : 00 PM WITH THE POLLOWING PRESENT CONSTTTU`PING A �UORUhI: MAYOR RALPH LOWE ; ' COUNCILNiAN BRUCE BRANHAM COUNCILMAN JAN JORDAN COUNCILMAN EVELYN NEWMAN COUNCILMAN BOB WICKLAND�R CITY MANAGER JIh1 MORGAN CITY SECRETARY DELORIS MCFZENZIE ABSENT FROM THE MEETING WAS COUIdCILMAN LEON BP.Ob4N MAYOR LOWE REPORTED FIE IS WORKING WITH CITY OF HOUuTOIQ COUNCILMAN Q JOHN GOODNER REGARDING ETJ. � MAYOR L06JE REPORTED OId UPIITED WATER WAY MEETING i�ITH AREA NfAYORS AT SUBSIDENCE SUILDING� WITH THE NEXT MEETING TO BE HELD NEXT LLI TU�SDAY AND INVITED ANY ONE INTERESTED TO ATTEND. COUNCILMAN CQ WTCRLANDER REPORTED HE ATTENDED THIS MEETING AND REPORTED THAT E( MAYOR LOWE HAD BEEN SELECT�D AS NIODERATOR OF THIS GROUP. HE REPORTED THTS GROUP FTAD VERY GOOD ATTEIVDENCE AND HAD A VERY PI�OFESSIONAL OUTLOOY. TOWARDu A MUTUAL JOINT EFFORT TO SOLVE WATER PROBLEbiS. COUNCILMAN JORDAN REPORTED A M�ETING HAS BEEN SET UP FOR F7EDNESDAY MAY 23� AT 7:00 PM TN THE MAYORS OFFICE WITH THE COt4MUP1ITY APPEARENCfi BOARD TO REVIEW THE SIGN ORDINANCE AND i INVITED ANYONE INTERESTED TO ATTEND THIS MEETING. ! RON CROWDER� DEDIOCRATIC CANDTDATE FOR COMhSSSSIONER PRECINCT 3 APPEARED BEFOkE COUNCTL AND REQUESTED CONTTNUED SUPPORT FPOM FRIFIVDSWOOD IN THE JUNE 2 RUIVOFF. COUPdCILP9AN WICRLANDER AND CITY MANI�G�R JIM MORGAN PRESENTED AN OVE;RVTE6� OF THE PROPOSED 7 YEAR STREET PROGRAM. CITIZEN INPUT WAS RECEIVED FROM THE AUDIENCE RF'GARDING TEIIS PROGRAM WITH QUESTIOI�TS BE2NG PRIORITIES AND HOW THIS PROGRAM WOULD BE FINANCED. AFTER MUCH DTSCUuSION REGARDING THIS PROGRAb1� A SHOW OF HANDS FROM THE AUDIENCE: RESULTED IN THE CONSENSUS BEING THIS PROGRAFI SHOULD BE FINANCED WITH A BOND TSSUE IN ORDER TO COt4PLE:TE THE ACTUAL STREET WORK IN APPROXIPfATELY TWO YEARS. A BRIEF INTERD1I55ION WAS HELD AT THIS TIMB. DSSCUSSTOPI WAS HELD WITH CITIZENS FROPS T04TER ESTATES SUBDSVISON REGARDING RE—LC�I�TING SEWER SYSTEMS. A FAIR PLAY COMNIITTEE WAS FORRI�D TO WpRK WITH THE CTTY MANAG�FS OPFIC� TO WpRK OUT FINAI4CING AND PLACEMGNT OF THE S�WEI2 LINES. **MOTTON WAS MADE BY COUNCILMAN NEYJMAN TO APPROVE A RESOLUTTOIV I'/� /,� AUTHORIZING TFiE MAYOR TO EXECUTE AND THE CTTY SECRETARY TO �`I'/ ATTEST, GGNERAL WARftANTY DEEDS CONVEYING C�RTAIN PROPERTIES IN � g�' REGE�NCY ESZ"ATES SUBDIVISION TO GREAT AMERICAN H061ES, INCORPORATED � "LN EXCHANG� FOR RIGHT OF WIaY ALONG FM 52F3 FOR GOOD AND VALUABLE CONSIDERATYON� AND CONTAINING OTHER MATTERS RELATING TO ' 'PHE SUBJECT AND ACCEPT DONATIOid OF P�1RT OF LOT 1. SECONDED BY COUNCILMAN B1:ANHAt4. MOTIOIV APPROVED UNANIMOOuLY. DISCUSSSON bVA5 HELD REGARDING THE FIVE—YEAP� CAPITAL IMPROVEr9ENT PROGRAP4 AS PRESENTED BY THE CITY MANAGER. COUNCILMIIN PdEWMAN AND SCHRADEI2 WILL WORK ON THE FIRE MARSHAL PROGRAM. ,�,��. �� DISCUSSION WAS HELD kEGARDING UPllATE FROM TAX EVALUATION COMMIZ'R'EE WITFS COUNCIL REQUESTING A LE;TTEI2 $E SENT TO THE PRESIDENT OF THE CHAMBER ASKTNG THIS REPORT BE SUBMI7'TED BY THE FIRST PART OF JUNE, 19E34. i�-"I� **PYOTION WAS MADE BY COUNCILMAN NEWMAN TO ACCEPT THE CITX NIANAGER � REC0�IMENDATIOIQ FOR BUDGET API�NDMENT. SECONDED BY COUNCTLMAN I3RANHAM. MOTION APPROVED 5-1. COUNCILNIAN WICKLANDER OPPOS�D. (�� **MOTIdN WAS P1ADE BY CCIUNCILMAN BRANHFIM TO ACCEPT THE CITY b1ANAGER'S RECOMPYENDATION TO AWARD THE BID FOR PURCHASE ON ONE TRACTOR MODEL 5610 FROM LANSDOWNE—h100DY CO. , INC. FOR $13, 833. 00. SECONDED BY COUNCILMAN SCHRADER. D40TION APPROVED UNANIMOUSLY. n'� **h10TION V7AS r7ADE BY COUNCILPIAN JORDAN TO ADUPT A RESOLUTION FOR � TENIPORARY RESIDENTIAL BUILDING PERr1ITS FOR VTEDGGWOOD SUBDIVISION. SECONDED BY COUNCILHIAN WICE:LANDER. MOTION APPROVED UNANIMOUSLY. CHECRS WERE PRESENTED FOR CONSIDERATIpPd AS FOLLOWS: GEt�ERAL FUND . 399II—OLSON & OLSON� ATORN�YS AT LAW $6�614.00 4U18—TEXAS NEW MEXICO POWER C0. 3, 138.65 4019—TEXAS NE44 MEXICO PObi�ER CO. 3,378.69 WATER & SEWER 1862—IND. AFiMATURE WORKS� INC. 3�430.00 1$63—N10NTGOtdEF,Y CTY. WC&IC �kl 3, 000.00 1903—TEXAS NEW b1EXIC0 POWER C0. 4,618.59 CHECKS AS PRESENTED W�RE; APPRpVED UNANIMOUSLY. TODD STEWAF2T, ADMINISTRATTVE ASSISTANT PRESENTED FOIZ COUNCIL CONSTDERATION REQUEST FOR Ah1ENDMENT " OF ORDINANCE 80/8 AND BSTASLISHMENT OF BUILDIIVG CODE BOARD OF ADJUSTMENT. COUNCIL b4A5 REQUE5TED TO COMPILE A LIST OF QUALIFIED BOARD TdEMBER5 FOR THE SELECTION TO THE BOARD OF ADJUSTMENT FOR BUILDING. MEE4'ING ADJOURNED 10 :55 PM. ��e�-e .�� ,,-��-�-.�-� MAYOR ALPH L. LOWE D i1Z�Ef�:u� MC E CITY SECRETARY 1�1TTE ST: