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Home My WebLink AboutCC Minutes 1984-05-21 Regular ! 7.q RLGULAP. MEETTNG FRSENDSVJOOD CITY COUTdCIL MAY 21, 1�84 7 :00 PM MTNUTES OF A REGULAR MLETING OF THE FRIENDSWOOD CITY COUtdCIL WAu HELD UN P9AY 21, 1984 AT CITY HALL A'P 7 : 00 Pr1tVITH THE FOLLOWING IPRLSENT CON5TITUTING A �UORUt�: i�YVTr P�ALPH LOti4� COUPYCILD1b1N BRUCE �3FtANfIAM COUP1CILr1AN LEON SROb�N COUNCILNiAN JAN JORDAN COUNCILMAN PAUL SCHRADER COUNCILBSAN EVELYN IQEYdP4AN (ARRIVED 8:30 Phi) COUNCILMAN BOB WTCRLANUER CITY PIANAGER JSNf P+IORGAIV O ADP4INISTRATIVE ASSISTANT TODD STEWART �. CiTY ATTORNPY JOHN ULSOI�T � CITY SBCRETARY DELORIS MCF:ED7'LIE � INVOCATIOI4 WA5 GIVEN BY IC�NTON HARRIS. m Q I�lAYOR LUWF FEPORTED UNITED WATER WAY WTLL AfE�T TUESDAY D4AY 22� AT 7 :30 PI✓ AT HARRIS—GALVESTON COASTAL SUB5IDENCE BUILDIIQG LOCATED ON BAY AREA BOULEVARD AND IS OPEN TO TH� PUBLIC. TI-]EP.E AR� I:PPROXINIATELY 12 TO 14 MAYORS SUPPORTING THIS PROGRAM. Mt�YUR LUS4B PROCLAIIKED THE WEEK OF JUid� 4 THRU JUNE 8, 1984 Au "DR, p4YI2LENE KENNEDY WEEK" ApdD PRESENTED TI3E PROCLAF9ATIOIV TO DR. R�NNEDY. COUNCILMAN WICKLAND�R ANPdOUNC�D A RECEPTT0IV IS TO BF. FIELD JUNE 3, 2 :00 TO 5 :00 PM AT FRIEIVDSWOOD HIGH SCHOOL TO f30240R DR. KENNEDY — AND TNVITED ALL CITTZENS TO r'�TTENll. EDb�ARD HIXON RLPRESENTING Y.hi.p.C. APPk;ARED I33sFORE COUNCIL TO RE�UE5T COUNCIL APPROVAL OF CON77INUATION OF THIS PROGRAM. SEVERAL CTTTL�NS IN THE AUDIENCE SPORE IhI SUPPORT UF THIS ORGANI2ATION. MPS. CYNTHIA HEARN, ADULT SPONSOE2 ALSO APPEAP.ED SGFORE COUNCIL 'PO REQUEuT SUPORT OF THIS ORGANIZATIOP7. CTTY MANAGER ADVISED HE FECOPdt�4GNDED RE—DTR�CTING PROGRANI AND WILL MEET WITH EDWARD HIY,ON, MRS. HEARN AND COUNCILNfAN 5CHRADER. MITCFi h1ITCHELL APPEARED BEFOFE COUNCIL REPPE°,ENTING A GROUP OF IIUILDERS TO PRE5�NT A REPORT ON BUILDING CODES TO R�QUE5T VAPIOUS CHANG�S TO THE BUILDING CODE ORDINANCE. THE CITY NIANAGER W2LL R4LET WI`i'H THE BUILDERS ON W�DNESDAY TO REVIEW THESF. R�QUESTS. BTLL FUSS APPEARED BEFORE COU�SCIL TO ADDRESS A COATING SYSTEt+1 FOR PAINTIIdG OF TrTATER TOWEP.S AND INTRODUC�D 11 R�PRESEIdTATIVE FROt�Y NEGATTVE PAINT COt4Pd1NY WHO EXPLAINED �PATS PROC�SS AND COST IN�7OLV�D. COUNCIL REQUESTED CITY P7ANAGFR AND CCTY ENGINEEF TO WORK Wl'TH MR, FUSS. ; COUNCILh1AD7 NEWI�7AP7 ARRIVED AT THZS TIME. **MOTZON Wt�u NIADE BY COUNCILMAN BRANHAP,T TO APPROVE DAV2D QUTCK'S �� RECOMMEDIDATIOIV TO ALLOW EAIPLOYEES THE OPTIOP] TO CFi00SE HEALTI-] �O(L NIAINTENANCE ORGANTZATTON INSURANCE OR HOSPITALIZATION INSURANCE � 0� AFTER HTS REVIEW OF TI-IE HMO PROGRAM. SECONDED BY COUNCILMAN SROWtd. idqTIOPd APPRUVED UN�NIMOUSLY. DTSCUSSION WAS HELD R�GARDIIVG SELliCTIOPd OF AUDITOR FOR 19II3/$4 FISCIIL YEAR WITFI COUNCTL REQUESTIPdG CITY r1ANAGER OBTHIN WRITT�N P120POSAL'S FROC4 VARIOUS COt4PF1NY'S WHO EiAVE E)CPRESSED AN INTEY,EST 10U IN PREPARING THB CITY'S AUUIT. DISCUSSIOTJ WAS AELD REGARDING THE STREET TMPROV�LI�NT PRUGRAP4 WITH CITY hIF1NAGER REPORTING COST OF APPROXSNIATELY $10 MILLiON FOR COIaCRETE STREETS, WITH NO ACTION BEING TAKEN. PIINUTES OF SPECIAL P+I�ETING OF APRIL 9, PUIiLIC HEAI2ING OF APRIL 12, REGULAR NIEETING OF' APRIL 16 . 19F34 WERE APPROVED AS PRF:S�IQTED. MINUTES OF SPECTAL MEETING OF P1AY 14, 1984 id�RE APPROVED AS CORRECT�D, li CITY MANAGER GAVE A BUllGETARY F2EPORT AND ADVIS�D AN ADDITIONAL CLERK WAS IQEEU POR THE BUILDI�IG DEPARTPIEI�T WITH FTNANC�S TO COR1E FRpt�l PERMIT FEE5. DI5CU5SIpTd WAS HELD REGARDING 93� COLLECTIpN RATE ON PROPERTY TAXES. COUNCIL R�QUEST�D D[�VID QUICK TO PR�PARE AN UPDATE ON ACTUAL COLLECTIONS TOD1�T�, CITY MANAGER REPORTED ON ST1�TU5 OF CLEARVT�W AVE DRAINAGG AND STATUS OF 20NING OE2DINANCE. REVIEWED ANIMAL CONTROL ORDINI�NCL WITH PROPO.''iED CflANG�S� COUNCSL AUTHORIZED CTTY ATTORN�Y TO REVI�W PROPOSAL3. COUNCTLNIAN JORDAN REPORTED ON DIEETING i9ITH A GROUP OIJ SIGid ORDINANCE AP�D FI�VE A PROPOSAL FOR CITY ATTORNEY REVIEW WHICH COUNCIL AUTHORIZED. **biOTION WAS rIADE BY COUNCILMAN BRANHAM TO APPROVE THE EIRST READING OF ORDTNANCE TF34-10 GRANTING FRANCHISE TO IiOUSTON LIGHT AND POWER. SECONDED BX COUNCILMFaN WICKLANDER. MOTIOYd APPROVEU UIdANIM0U5LY. �'� **AIOTTON WAS t4ADE $Y COUNCILMAN BROWN TO �PPROVE ORDTNANC� T84-9r AMENDING ORDINANCE 83/10, FIPPROVING AND ADOP7'ING THE CITY'S GGNERAL BUDGET FOR FISCAL YEAR OF 1983/84. S�COPIDED $Y COUNCILP'fAN WICRLAP�DER. PtlOTION APPROVED UNI�NIMOUSLY. 1b'�� **I+IOTION [aAS f-I�DE BY COUNCILMAN SCHRADER TO APPRpVE ORDINANCE b T84-11 ESTABLIuf3IIQG REGULATIONS GOVERNIT�G TFIE SSSUANCE OF BUILDING PERPIITS WI2'AIN NEWLY ANNEXED PORTIONS OF THE CITY PENDII9G THS ADOPTING BY THE CITY COUNCIL pF A RliVIuLD CptdPREHENSIVE ORDTNANC�, S�CONDED BY COUNCILMAN JORDAN. MOTION APPROVED UNANIMOUSLX. jl�Q,'ry( .**Ni0TI0N L9AS MADE BY COUNCILPIAN JORDAN TO APPROVE THE TAIRD ANU �V� � �'j`r''FINAL REAUTNG OF ORDINANCE T7-84� AM�NDING ORUIPIAAICE IQO. 291, P1�SSED NOVEMBER 7� 1977 AND KNOWN AS THE ZOIQING ORDSNANC� OF THE CITY EY CHANGING TAB ZONING OF CERTAIN PARCELS OF LAND FROPI R-1 TO THE FIRST 300 ' TO C-1� TIiE REMAINING 300 ' TO M-1; CHANGING THE ZONING MAP FaCCORDINGLY ANU PROVTDING FOR OTHER MATTERS RliLATING TO THE SUBJECT. SECOIdDED BY COUNCILMAN SROWN. MOTION APPROV�D UNANIMOUSI�Y. **PIOTION WA5 t7ADE BY COUNCILMAIV SCHRADER TO APPRpVE THE FIkST P.LADING OF ORDINANCE T84-12, ATdENDING ORDINAtdC� 2yl PASSED At1D APPROVED NOVEMBER '], 1977 AND K2JpWN AS THE ZONING ORDTNANCE OF THE CITY BY CfI71NGING TFiE ZONING OF CERTATN PARCELu OF LANn FROh9 R-1 TO C-1 FIRST 300 ' REpSAINING 360 ' N1-1; CHANGING TIiE ZONING P�AP ACCOF2DINGLY AA1D PROVIDING FOR OTHER MATTERS RBLATING TQ THE SUBJECT. (LOCATED 4$30 E. EDGLWOOD) S�CQNDED BY COUP]CILrIAN JORDAN. MUTION APPROVED UPIANIMOUSLY. COUidCTLP7AN BROWN LEFT AT 10 :10 PP�1. DISCUSSIOTQ WAS HEDL REGARDING TE�E APPROVAL OF F1N RE,SOLU`PION ADOPTING THE RECOP4MENDATIONS OF TFiE CITI�S' CONSULTANTS F1ND �� WI�1'1�ESSES FILED WITH THE PUBLIC U7.'ILITY COMMISSION OF TEXAS IN DOCKET PdO. 5568, APPLICA7.'ION OF TEXAS N�btT r1EXIC0 POFJEk COhIP11IVY FOR A 12ATE INCREASE WITH NO ACTION BETNG TAREN. **AiOTION WAS MADE BY COUNCILMAN SCH�ADER TO APPROVE A RESOLUTIONp� AUTEiORIZING TI-IE I+4AYOi2 TO ENTER INTO AGP,LEHIEIQT WITH GALVLSTOI+7 �JI/$(,�, COUNTY TU PROVIDE FTRE PROTECTIOPd IN TAL UNSNCORPURATED ARFAS. � SBCONllFD BY COUNCILMAN JORDAPd. MOTION APPROVED UNANIMOUSLY. **P10TIC�N WAS M1aDE BY COUNCILMADI NEG7MAN TO APPROVE THE RESIGNATION Q� OF RAF�N ENGEL FROM TI-]E FRIENDS4900D COUNShLING uERVICES ADVISURY C�(/p� EOARD. � SECONDED BY COUNCILhIAN WICRLANDER. MOTIOP7 APPROVED UNANIMOUSLY. **RiOTION WAS MADL BY COUNCILDIAN SCHFiADER TO APPROVPJ TIiE APPUITQThiENT OF LORidA ZEITLER TO THE FRI�NDSWOOD COUNSL^'LING �/O/1, SERVIC�S ADVISORY BOARD. OT 5ECONDED $Y COUNCILhIAN NEWMFIP7. b1UTI0N APPP.UVED UNANIMOUSLY. � CHECI:S WERE PRESENTED FOR CONSIDEkATTON AS FOLLOWS: � GEPdERAL FUND 902II—APAC $ 3� $76 .U0 � 9030—BAK�R & TAYLOR 2,711.77 (n 4075—SOTJTHWESTERN BELL TELE. 2� 569. 13 C( 4091—flARLI; & mAYLOR 3, 454. U2 4092—COENCO, INC. 17,3fi5.26 WATER & SEYTER 1926—GULF COAST 47AS'PE DI5P. 34�437 .78 1931—COENCO, INC. 5, 669.13 CAPITAL 'PROJECTS 1213—COENCO, INC. 2� F399.50 DEBT SERVICE 1656—TEXAS COt4NTERCE BANR 75,575, 00 CIiPCRu AS PRESENTED WEFE APPRUVED FOR PAYMENT UNANIMOUSLY. I MEETING ADJOURNED 1p: 15 PD1. �C�2..�-� �� MAYOR PH L. LOW� �NlCR CITY SECkETARY 11T�PEST: