HomeMy WebLinkAboutCC Minutes 1984-07-09 Special 1�9
uPL''CIAL M�ETING
FRIENDSbdOUD CITY COUP7CIL
JULY 9, 1984
7: U0 PM
I�IINUT�S OF A SPECIAL NtEETING OF TH�; FkTEiQDSWOUD CI`PY COUNCIL THAT
WAS HELD OP� JULY 9, 19£i4 AT CITY HALL AT 7 ;00 PP1 WITH THE
FOLL047IFJG PRLSEN'P CONSTITUTIIVG A QUORUDI:
MAYOR RALPH L06+7L
COUNCILhIAN L�ON Bk0t��1N (ARRIVED AT 7 :30 P[�1)
COUPICILP971N IIP.UCL 1iRANFIAM
CUUNCILAIAN EVELYN N�Wt•71�N
COUNCl'LP7AT3 PAUL SCfIRADEF
COUNCILhYAN BOB 6dICKLAIVDER
CT'PY MANAG�1: JIP�[ MORGAN
FIDMINISTRA'rIVE AS5Su7'131VT TODD ST�69ART
CT'PY SLCRETARY DELOF2IS �ICKLN'LIL
�
d- AI3;i�N'P F220M TH� MEE`1'IIJG tiJt15 COUNCILF9AIV JAN JORDt�N.
� NIAYOR LO[NE REPORTED 'PHAT STAFF' MLI�IBERS TODD STEWART, RUSSELL
� GiIILLIE1f�i5 AtdD SE€TRLEY A'IEASLES ATTEND�D A HDRRICANE A4VARENESS
CD PROGRAM FUit TH� CITY . PnAYOR LUWE CUI�IAIENllEU EVERYONE WHO
C[ CONT'P.IBUTED ^10 �PFiE SUCCES5 OF THE 4TH OF JULY CEL�BRATION. AIAYOR
LUfVE ALSO STI�TED TI;E RAISING OF TH� FLAG VJAS A VERY SENTIMENTAL
EVENT POR ALL ATTENUING 'PHE CEREMONIE.�i. MAYOR LOYd� COMI'9ENDED
TiRENDA DICT�ERSOIQ OF THE FFZILNDSWOOD JpURIVAL ON THE EDITORIAL SHE;
WROTE ON THE 4TH OF JULY CELESRATION.
COUNCILh7AN NEWM}1N REPORTGD THE PAPERS OPd WIiTSPEP�ING PINES H11D
BELN SIGNED b1ND THE CHECR HAD F3EEN 49ATLED, COUNCILNIAN NEWMAN
ALSO REPORTED THE BID RECEIVED ON THE LOT IN �UAK�RS LANDING YTA5
ItJ THE: t�T90UNT OF $12,000. COUNCILI�4AN NE47NlAN ALSO COMMENDED MS.
L�T.CREFtSON ON 2'HL; VEItY MOVING EDITORAL ON THE �]TH CLLCSRATIOId.
COUPJCILNIAPI NEF7TIAN REPORTED THE KOCUREY. CURVE RIGHT—OF—bVF1Y PROJECT
YJ11S IN THE LAST PHASE. COUNCILt�1AN T7EWMAN ASKED W$E21 THE RGPORT
FROI•1 THE 'C11X L,V�ILUATIOIV COHIh4I�PTEE MIGHT B� EXPECTED.
COUDICILf�1AN 5CHItAD�R REPORTED HE HAD SPOK� TO THE TAX EVALUATION
COP4f+iI7"PEE AND THE FIRST DRAFT UE` THE P.EPURT uHOULD BE RE;ADY NEXT
L�EEK. COUNCIL2�1At7 SCHRADER ALSO CONiMEP3DED EVERYONE WHO Hi�D ti+�1pRKED
UN TfIE JULY 4TH CELEBP.IITTON, 11ND THAiJY.ED MAYOR LOWE E'OR HOS'I'ING
R`IiL P,ECEPTION FOR SENATpR TOtiaEF AND FOP USE OF HIS CAR FOR
TRANSPOkTftTIIdG THE SENATOR. COUt7CILMAN SCHRADER F1L50 COMMEIVDLD
THF` POLIC� DEPAFtTMENT FOR PROVTDING ESCORT AND PROTECTIVE uERVICE
FOI2 TFi� SEATA7'OR.
**Pd0'£ION iVAS P71�1DE BY CODNILmAP7 NBbdMAN TO APPROVE A RESOLUTION
REQUES7'IT�TG TAAT THE COASTAL INDUSTRIAL W�1TER AUTHORITY PREPARE A ��/g�
SCOPE A1QD COST SURF�iCE WATER SUPPLY STUDY FOR SOUTHEIIST HARRIS
COUNTY ANn PORTIONS pF GALVF,5TON COUN'PY.
SECONDED SY COUNCILhIAN WICKLAPJDER. MOTION APPROVED UNANIMOUuLY.
DISCUSSION bdAS I-IELD REGAftDING P'ISNIMUM STANDARDS FOR HOUSE SEWER
L[1TEItALS WI1'H tJ0 ACTION BEIPJG Tb1KEN.
COUSdCILN1AN BROWN ARRIVED AT THTS TZhIE.
**NIUTION WAS MADF BY COUNCILbIAN SCHF.ADER TO ACCEPT THE IIID FROP+I //�¢/�
PEARLAPdD PROPERTIES, INC. IN TI3G AP40UNT OF $12,000 FOR LOT 28, a�k7
SECTLUh! 1 TN �UAKERS LAI+IDING SUBDIVISI02Q.
S�COND�D I3Y COUtdCILMAN NEWMAN. fv10TI0N APPROVED UNANIMOUSLY,
200
PAGL•' TWO
SP�CIAL P9EETING
JULY 9, 19ti4'
REPRESENTATIVES FROM DELOITTE� HII5KIIVS & S�LL5 PRESENTED A
COI�IPUTER STUDY STATUS P.EPORT WITH NO I�CTION BEIPJG TAKET�. IT WAS
THE CONSENSUS OF COUNCIL TO LOOK AT THE MINI—COMPUTER SYSTEM FOR
THE CITY. COUNCTL ADVISED DELOITTE, HASRINS & SELLS THAT THE
CITY VdOULD LOOK INTO FUNDS IN THE NEXT 4O TO 6O DAYS. COUNCIL
ALSO ASKI;D THAT UTILITY BILLING BE LOOKED INTO AS A PRIORITY FOR
T1iE FIRST PHA:iE.
I�IAYOR LOV7E R�AD A TI-IANK YOU LE�PTEI2 FRUP1 JOHN LEIMS, CONGRESSIONAL
MGDAL OF HOt70R P.ECIPIENT� FOR 'PHE INVITATION TO PARTICIPATE ZN
TY,L 4TH UP JULY CliLL^'BRATIUSJ IN FRIENDSWOOD.
r **riOTIUN WAS P'iADE YY COUNCILDi1�N GdICRLAND�R TO APPROVE TFIE CHrT�IQGE6
F /gC�.� TO THE I{ULES AT1D PROCLDUP.ES FOR CITY COUNC2L NIEETINGS AS
DI5CU8SED BY COUNCIL.
SECONDED BY COUNCILP4AP7 SCHRADER. MOTIOIQ APPROVED UIVANIIdOUSLY.
CI'I'Y P�SANAGER REPOI2TED OIQ THE ISO—TEX I3EARING TO BE HELU NEY.T W�EIi
IA; ANGLliTOPd WI`PI3 COUNCIL REQUESTStdG INFORMATION E'ROMM A COAI�TITTEE
REPORT TH[�T 4�7F15 COP9PILED A FBVJ YEARS AGO.
CITY MANAGER R�PURTED IT WOULD CUST BL•'TbaEEN $9,000 AND $13 ,000 TU
PROVIllE AUXSLIAI2Y POWEFt FOR 5UN MEADOW WATER WELL.
CUUNCIL CONVENED IN EXECUTIVL SESSION UNDER TEXAS OPSN P+tEETINGS
LAW AkTICLE 6252-17, TEXAS VERNONS CIVIL STATUTES (g) PERSONNEL
AT 9: 10 PhI.
CqUNCIL RECONVENED IN OPEN SESSION WITH NO ACTION BEING TP.ICEN.
D10TION taAS MADE AND SECONDED TO ADJOURN AT 9:30 Prl.
MAYOR LPH �t���t
llBL RIS MCIC Z
CI`PY SECRETARY