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HomeMy WebLinkAboutCC Minutes 1984-09-17 Special �25
SPLCi:AL i�lLETTNG
FRIEND5G40UD CITY COt]'tJCIL
uEPTENIBER 17, 19t3�
7 :00 PM
I�ISIVUTBS OF A SPECIAL i+TEE�!'IIJG OF THE FRIENDSS^IQOD CITY COUNCIL Tf3ljT
WAS FILLll ON SFPTENIF3ER 17 , lg£3�s AT CTTY F3ALL AT 7 :00 PP+I WY'i'H TFIE
I'OLLOLr7TIVG PREuLtJ'C CONa'1`ITU7'7 NG A QUOPUi+T:
't�IAYOkt RALPH LOWE
� COUNCILt�1AN LEON SROWN (ARRIVED Am 7; 20 P6I)
C(�UP7CTLP•IAN B12UCG S12ANFIADT
COUNCILMAN JAN JURDI�IV
CUUPdCILNlA1V �V�LYI+� NBWMAN
Ct�UNCILNIAPI PAUL SCF9ItADER
COUI�CILNIHId BOB WICEtLANDER
ACTTIdG CTTY 1�7ANAGER NIELVTN D7PINECKE
CITY SECYtETAItY DLLORIS NSCE:ENZTE
h1AY0R LOWE IIVTRODUCED 'A]`1U W�LCOP+SLD KLAUS EMP+IERICIC GdI7L'H TFTE
O AUuTRIA1Q TELEVISSOIV. PSR. ENIh1EkICR THAIVKED 1'HE CI7'Y OF
� FRIENDSWOOD FOR TH� GRACIOUS WELCOI�EE HE HAD RECEIVED UPON AI5
ARRI�7AL ATdll STATLD TF7AT FRIENDSPd00D FTAD BEEN SE;LECTED ALONG WITH
CO �'HTO �'.i'�iNF: CImIEu TO FILM TYPICAL AMERICAN CITTEu DURING THE
�j,� PP.ESIUEiJ'PIAL ELECTIOP7 DEBATES. A'IAYOR LUWE INVITED EV�kYONE TO A
� OPEN I30USL IN HONpR OF MR. EMMFRTCK AT 9'HE MI�yOR'S HOME FOLLOSaING
Q '1'HE COUP�CTL MBETTtdG.
LYIVN CHATIiAM RLPRE5ENTIt1G THE 4TH OF JULY STEI:PIIQG CONP�IITTEE
APP�;ARED BEFORE COUNCIL 7"0 DISCUSu ORGANIZATION OF Tf3E 1985
COPIRIITTBE AND RP�,7UESTED APYOINTMliN2" S BE P�lADE AT THTu TIME A5
R��UESTED. DISCUSSTON WAS f1ELD tii�I`PH COUNCTL R�G1�P,DING TH�SE
€�PPOTNTI+1EiNT'S WI"PH ACTION DEL1;YfB UNTIL LA7'EP, DURING THG MELTING.
MR. R01311LD �3. DEFEE APPPEAF:Ell BSF'ORE COUIVCIL TO RLQUEST CLOSE
j PATROL OF TI3E BAYWO011 APARTM�NTS. I�fAYOP. L04"dE kE[UESTED hIR.
llIs'FEL, TI3E APARTMBIV'1' OWNBk AND REPRESENTATTVES OF TkiE CITY TO
- M�1;'i' AT CYTY F1ALL THURSUF,Y AT 10 :00 AM TU S�JORTZ THIS PROIILEhI OUT.
MR. MCGRUFP APYEARED BEI'ORE COUNCIL Z'0 ANNOUh7CG THAT SPPT�iNBER 2G
AS I�fATI01�7AL CRIME PRLV�NTION DI�Y. POSTAGE STAt�1PS ARE .BEING
I55U�D AT FRILNUS6dO011 POST OFFI:CE AND 't�IR. MCGRUFF' ASY.Ell EV�RYUNE
`PO PUF:CI�IASE 'i'HESL 57"AMPS TO "FIELP TARE A BjTE UUT OF CRIME" .
COiJPdCTLhIAN SCFIRADEh Rk',�ULS7"ED W� RLSPOND TO COP.RF:SPONDENCP
RLCLIVED P120N1 BR�ZOS RYVFR AUTHOIZi'i`Y.
CL7Ur7CILN1F�i! SCHRADF.R RLPOR'Y'ED Tf1A7' `I'HL N�G7LY CONSTRUCTEll l:OAD
LLE1DIPdG ItdTO �PHE SAND PTT OFF FI�I 528 LOOTCED LSF:E TT Wb1S CU'1'3'ING
OFF TA� llRATNAGP: DITCFI FOR MIP,ACLE MILE SUEiDIVISION AND TFIAT THE
DP.AIYdAGE DI57.'RICT b97�S LOUKING INTO THIS MATT�R.
D`1SCUSSIU2d TdAS FiELD REGARDING TI-IF, F012MAT OF THE 4TH OF JULY
STEERING CON]P4Y�PTEE. NYAYOR LOT�E uUGGES7'ED THIS COI�IMITT� COiJL17 �
I3ECOME 1�N ACTTVTTIE'S BUARD WIZ�H APPRO}:INiATELY 1.5 TO 20 PEppLPs
S�1:VING ALL YLF1k ROUiVD TO WOF:K ON AC'PIVIT7ES TAE CITY b4A5
1'VV(7I,VED TN, NO ACTIOIQ WAu TAKEN Otd THIS �IATiER
'�*T•iOTIOPd WAS MADE BY COUNCILI�IAN BRANHANI TO APPROVE APPpINTMENT OF f?
DSEMBLP.S AS RECOP1I�lENDED AND TO AllD JOHN LCHOFI' TO SERVE O1V TH� ��7/
� 1985 STEERINC; COC9MITTEE FOR 1'HE 4TF3 OP JULY C�LFBF2ATION. �BSL
I I1DDI7'IOIdAL r1EP�IP��RS CAN BL•' ADDLD AT A LkTEIt DAT� IF NEEDED.
S�CONDED SY COUNCILMAA7 SCAFtADF,R. CflOTTON APPROV�D. COUP7CILMAN
WICKLFINDER OPPOSED AtJD ASKED TFiAT 7.'HE MItdUTES REFLECT I-IUW HE
VOq'LD SE;CAUSE HE FLLT PROPER PROCEDURF WAS NUT BEING POLLOWED.
226
3p� **t�lOTIOt4 TdAS P1AD� FsX COUNCILIvIAN TrTTCI:LANDER TO APPI2pVL A
' � � RESOLUTION DBCLARIIdG THE ItdTEtdTION qP THE CI`PY UF FRIENDSWOOD,
TliXAS, TO INSTITUTE PROCEEDINGS TO ANPdEX C�RTAIN TERRITORY;
DESCkIBITdG SUCH TERRITORY; S�TTTNG THL DAT�S, TT[4FS, AP1D PLACES
FOR TWO PUBLIC E3LARINGS AT WHTCH ALL ITQTER£5TED PARTTES SAALL
HAVE AN OOPORTUIQITY TO BE I-I�ARD AI�7D PI2UVIDING POR 7.'H� PO$LSCATIUb7
UP NOTICES OS SUCH PUBLIC FTEARINGS.
SECONDED BY COUTdCILMAN SCHRAD�;R. MOTIOIQ APPROVED UNAP7IP•10USLY.
�'�� **I+fOTION W1�S T•1ADE LiY COUNCILT9AN WICI:LANDER TO APPP,UVE A PUf3LIC
FlEARIIdG BE CALLL;D FOR TI'IE SAM� 7'IME AS THE ANN�XIITION PROCEEDTNGS
IE' NECESSARY FpI2 DLANNEXATION.
uGCONDED F3Y COUNCILh1AN SCHRADER, P10TTON 11PPROVED UNANINiOUSLY.
'�Ig� P9ANAGEO�, 11WDuTgrT;At AYOR TOUSEL�CT�AlVS�TTOF2N�Y FORAOPINIOI4�HOfJ CTHL
REGIpN11L WASTE DISPCISAL FFICILITIES COIJTRACT iiF;�:'LVE�N GL7LF COFIST
WASTE DISPOSAL AUTHOFI'i'Y AIVD CDC—HOUSTOIQ, TI�C.
SECOND�D BX COUNCILNIAN JURDAN. �IOTION APPROVED UYdANIMOUSLY.
DISCUSSION WAS H�LD REGARDING APPROVAL OF AGE2EE�MENT Vd2TH I3F1RRI5
COUN7IY COP�TPIUNITY UEVELUPMEId2' AGEP7CY £OR TEiE PURPOSL OP BEIIdG
ELIGIELE POR HUD FUt�1DING WITH NO ACTIOtJ BEING TIIKEN UPOP1 THli
ADVISE OP THE CITY AIANAGFR.
'L.� �Q(J� *�N10TI01V WAS T✓tAD� EY COUNCILMAN JOI2DAN TO DTRCCT THE CITY 1�'fANAGEF.
1 � � '1"0 PP.EPARE PROGP.AI•4 UF SEkVICE5 FOR PROPOSBD ANA7L^'XATION.
S�CUNDE;D BY COUNCILCRAN NEu9P1AN. MOTI�N APPROVED UN11NIh10USLY.
I,IAXQP. LOLVE LEFT THE NIEETIIyG AT THIS TIMI;.
!-�.'gjL *'�MOTION WAS MADE BY COUNCILMAN N�WPIAN TO APPROVE THE CITY
� h111NAGER'S R�COP7PIENDATION TO ACCEPT THE IMPROVi�1EI�TS 7.'O SUNFIBLD
SUBDIVISIOIV.
uECONll}::U BY COUNCILP9e�N BR}�NFiAD1, i+IO'PION AAPROVED UNANII✓iOUSLY.
/��,lQ� **A70TION WAS I�IADE BY COUIQCILMAPI SCHRADER TO APPFUVE Z'FIE CITY ,
��v � MANAGER'S RECOPIMENDATIOPI TO ACCEPT ARCHITECT PROPOSALS TO PREPARE
CITY HALL PLANS.
SECONDED BY COU2JCILI�7AN BR06VP1. I�107.'ION APPKOV�D UPd11IVIM0USLX.
(,�(,�/�/II **P�IOTIOIJ WAS MADG BY COUNCILMAN NEWMAN TU APPRUVE THE CITY
/ 'T' MANAGER'S k�COP�7I�YENDATION TO EXTEND THE CONTRACT FOR COUNSLLI1dG
SEP.VICGS FOR OIJI; YEAR WTTH RLVIF"iION IN CHARGES.
E'i1:COPJDFD 'L'Y COUt7CIL�AN SCFIFADER. MOTSOId F1PPItOVF,D UIVANIP4OUSLY.
CI�ECRS WER� PRESENTED FOR CONSIDEkATTON AS FOLLQWS
G�NERAL FUND 4906—TFXAS NEW P�1�XTC0 POWER CO. $ 3� 214� 17
4907—TEXAS NLVd PflLXICO POWliR C0. 5,590.10
4938—NORTHEAST fIOUSTON COIQST. 2,522.00
�969—PIUNICIPAL SOFTV�AEtE CONSULT. 4,035.00
4'970—LEE OIL C0. 5,125.72
4971—IIC� HALL, INC. G4,799,47
4974—EEST WA5TE 6YSTEP95, INC. 41, 000. 00
V�ATER/SEWER 2215—TEXAS N�W MLXICO POWER C0. 3� 931.72
2216—TEXAS NSW r1EXIC0 P06VER C0. 4, 16II, 91
CHliCf:S WEILE APPROVED FOR PAYMENT AS PRLSENTED UNFINIMOtJuLY.
A'tOTION WAa f$ADE AND SECOI4DED TO ADJOURN AT 8: 35 PP1.
� �
2�4AY RALPH L. I� WE
D ^L�.EPd
CI`PY SECP.ETARY