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HomeMy WebLinkAboutCC Minutes 1987-03-02 Regular 215 REGULAR MEETING FRIENDSWOOD CITY COUNCIL MARCH 2 , 1987 MINUTES OF A REGULAR MEETING OF THE FRIENDSWOOD CITY COUNCIL THAT � WAS HELD ON MARCH 2 , 1987 AT CITY HALL AT 7 : 00 PM WITH THE FOLLOWING PRESENT CONSTITUTING A QUORUM: MAYOR RALPH L . LOWE A9AYOR PRO—TEM JAN JORDAN COUNCILMAN JINI HARRELL COUP]CILMAN PHYLLIS LEE COIINCILT9AN EVELXN NEWriAN COUNCILMAN JOE PRIHODA CITY ATTORNEY JOHN OLSON CITY MANAGER APINETTE BRAND � PUBLIC WORKS DIRECTOR MELVIN M�INECKE � CITY SECRETARY DELORIS MCKENZIE � INVOCATION WAS GIVEN BY HOWARD MARTIN , REPRESENTING EPISCOPAL � CHURCH OF THE GOOD SHEPHERD . m Q MAYOR LOWE PROCLAIMED Tt3ESDAY APRIL 21 , 1987 AS "FOR KIDS SAKE DAY" IN FRIENDSWOOD . MAYOR LOWE PROCLAIMED THE t90NTH OF MARCH AS "P�SENTAL AETARDATION MONTH�' . PAUL SCHRADER , PRESIDENT OF FINE ARTS COMt9ISSI0N ANidOUNCED THE FUND RAISER HELD SATURDAY AT THE LOWELANDS WITH THE TENOR SOLOIST FROM GERMANY PERFORMING TO A SOLD OUT AUDIENCE WAS VERY SUCCESSFUL AND ENJOYED BY ALL . MAYOR LOWE REPORTED HE TALKED TO HARRIS COUNTY REGARDING THE ROAD WIDENING PROJECT FOR FM 528 AND FM 2351 FOR AN ESTIr9ATED COST OF IIETWEEN $1 AND $4 MILLION DOLLARS THE COUNTY STATES TI3E CITY WOULD BE RESPONSIBLE FOR . IT APPEARS THE STATE HAS �1 NEW PROGRAM WHERE IT APPEARS IF THE CITY QUALIFIES THE STAT� WILL PICK UP SOME OF THE COST . MR . AL CALLOWAY WITH COMMISSIONER EL FRANCO LEE ' S OFFICE WILL PUT TOGETHER A MEETING DETWEEN THE STATE , COUNTY AND. THE CITY 0�' FRIENDSWOOD TO DISCUSS THIS POSSIBILITY . MAYOR LOWE REPORTED THE CITY HAD RECEIVED A L�1'TER FROr4 THE STATE HIGHWAY DEPARTMENT REGARDING INLETS AT WINDING i�'AY AIJD Fr9 518 WITH THE HIGHWAY DEPARTMENT AGREEING TO RE—AESIGN THESE INLETS FOR A COST TO THE CITY OF $7 , 370 . 00 . MAYOR LOWE STATED HE HAD SPOKEN TO LEONARD BENSIK WITH THE STATE HIGHWAX DEPARTA9ENT AND WITH GALVESTON COUNTY COMMISSIONER RON CROWDER AND THEY HAVE AGREED TQ SHARE THE COST TO RE—DESIGN THESE INLETS AT NO COST TO THE CITY . MAYOR LOWE REQUESTED THE CITY MANAGER TO PURSUE THIS r9ATTER WITH THE HIGHWAY DEPARTMENT AP�D GALVESTON COUI�TY . REBECCAH SPANN APPEARED BEFORE COUNCIL TO ANNOUNCE THAT HER DAUGHTER , TANYA SPANN HAS BEEN SELECTED TO PARTICIPATE IN THE JUNIOR D9ISS AMERICA PAGEANT AND INTRODUCED TANYA TO THE COUNCIL AND AUDIENCE AND REQUESTED ANY ONE INTERESTED IN SPONSORING TANYA TO PLEASE CONTACT THEZ4. MAYOR LOWE APPOINTED BARBARA BYERS , GAYLA HARRIS , MICf�A�L KENNEDY , DAVID MCULLOUGH , CHARL�S CAP4PBELL AND ROMELIA MEZA TO TH� COPAMUNITY APPEARANCE BOARD FOR A TWO YEAR TERM. ��'MOTION WAS MADE BY COUNCILMAN NEWMAN TO APPROVE THE P�IAYOR ' S �' APPOINT[�IENTS TO THE COMMUNITY APPEARANCE BOARD . 3y'"S`, SECONDED BY COUNCILAIAN HARRELL . MOTION APPROVED UNANIi�90USLY . � 1 21� MAYOR LOWE APPOINTED NICOLE COWAN AND PETE TELLER AS JUNIOR AND SENIOR REPRESENTATIVE AND RE-APPOINTED PAM HARRELL , ROBIN MANISON AND JIM WOLTZ TO THE FRIENDSWOOD COUNSELING SERVICES ADVISORY BOARD . *�MOTION WAS MADE BY COUNCILMAN LEE TO APPROVE THE I�IAYOR ' S � ., APPOINTMENTS TO THE FRIENDSWO�D COUNSELING SERVICES ADVISORY i�1B0ARD . �� SECONDED BY COUNCILMAN PRIHODA . MOTION APPROVED UNANIMOUSLY . COUNCILMAN WICKLANDER ARRIVED AT THIS TIME . DISCUSSION WAS HELD REGARDING BONDS FOR CTTY ErIPLOYEES AND DETERMINING AMOUNTS AS REQUIRED BY CHARTER �IITH CITY MANAGER RECOMMENDING NO ACTION BE TAKEN AT THIS TIME AS STAFF IS STILL RESEARCHING COSTS FR�M INSURANCE COMPANIES . COUNCILr1AN JORDAN ARRIVED AT THIS TIME . CITY MANAGER PRESENTED A DETAILED REPORT ON PROPOS�D AMENA�4EP�TS AND ADJUSTMENTS TO THE 1986I1987 BUDGET . *#MOTION WAS MADE BY COONCILA4AN HARRELL TO APPROVE AMENDMENTS AND d ADJUSTMENTS TO THE BUDGETS AS PRESENTED AND APPROVE PREPARATION �A 'v�OF BUDGET AMENDMENT ORDINANCE . O � SECONDED BY COUNCILMAN JORDAN . MOTION APPROVED UNANIMOUSLY . A LENGTHY DISCUSSION WAS HELD REGARDING SPACE ALLOTMENTS IN NEW CITY HALL WITH THE CITY r1ANAGER RECOMMENDING ENCLOSING BACK PORCHES FOR ADDITIONAL OFFSCE SPACE IN ORDER �0 P90VE ALL EMPLOYEES THAT MEET THE PUBLIC TO THE NElr7 CITY HALL . AFTFR REVIEWING VARIED POSSIBILITIES , COUNCIL AGREED TO RECESS THIS MEETING TO 5: 00 P .M. TUESDAY MARCH 3 , 1987 TO WORK ON SPACE ALLOTMENTS DISCUSSION WAS HELD REGARDING THE PROVISION ON THE GEPdERAL ELECTION BALLOT TO INCLUDE A PROPOSITION REGARDING A PROPOSED NEW CITY HALL ; AND PROVIDING DETAILS RELATING TO THE HOLDING OF SUCH ELECTION AND THE VARIOUS METHODS FOR FINANCING OF THE CITY HALL WITH COUNCIL TABLING THIS ITEM UNTIL 5 : 00 P .M. ON P9ARCH 3 , 1987 . ��MOTION WAS MADE BY COUNCILAIAN NEWMAN TO APPROVE RESOLUTIOiJ N� . R87-3 , AUTHORTZING THE MAYOR TO EXECUTE A CONTRACT AND AGREEMENT O�$1BY AND BETWEEN THE CITY OF FRIENDSWOOD AIdD THE CITY OF PEARLAND � FOR THE PROVTSION OF WATER AND SEWER SERVICE . SECONDED BY COUNCILMAN HARRELL . MOTION APPROVED . COUNCILr1AN WICKLANDER ABSTAINED . ��MOTION WAS MADE BY COUNCILMAN HARRELL TO APPROVE RESOLUTION N0 . a R87-6 , A RESOLUTION OF THE CITY OF FRIENDSWOOD , TEXAS , IN �-V�ACCORDANCE WITH ORDINANCE N0 . 87-1 , DESIGt1ATING SPECTFIC SMOKIIdG �' AREAS IN BUILDINGS OWNED OR LEASED BY THE CITY . SECONAED BY COUNCILMAN NEWMAN . MOTION APPROVED UNANIMOUSLY . DISCUSSIOI� WAS HELD REGARDING DELINQUENT TAX REPOAT WITH THE CITY MANAGER PRESENTING ADDITIONAL INFORMATION ON DELINQUENT TAXES DUE THE CITY OF FRIENDSW�OD . COUNCILMAN JORDAN REQUESTF,D TIiIS ITEM BE PLACED ON THE NEXT AGENDA AND ALSO THE DELINQUENT TAX ATTORNEY ' S CONTRACT WITH THE CITY FOR COLLECTION OF DELINQU�:NT TAXES . DISCUSSION WAS HELD REGARDING THE STRUCTURE OF THE TAX OFFICE AND THE PERCENTAGE OF COST TO THE CSTY FOR THE ,TAX OFFIC� . MAYOR LOWE APPOINTED A COMMITTEE OF COUNCTLMAN PRIHODA , COUNCTLMAN HARftELL AND COUNCILMAN JORDAN TO MEET WITH THE SCI300L DISTRICT AND THE DRAINAGE DISTRTCT TO REQUEST COMMITT�ES BE APPOINTED TO R�VIEW THE TAX OFFICE COSTS TO THE THREE ENTITIES AND TO REVIEW THE DELINQUENT TAX ATTORNEY ' S CONTRACT . 2 21� ✓ ' COUNCILMAN NEWMAN LEFT THE COUNCIL CHAMHERS AT THTS TIr1E . ��MOTI�N WAS MADE BY COUNCILMAN PRIHODA TO REJECT BIDS RECEIVEll ON CRANE FOR WATER Ar1D SEWER DEPARTMENT ANU AUTHORIZE RE�.S7 BIDDING . J� SECONDED BY COUNCILMAN LEE . MOTION APPROVED UNANIMOUSLY . �� . ., �*MOTION WAS MADE BY COUNCILMAN LEE TO AUTHORIZE THE ADVERTISING OF BIDS FOR FOR BUSH HOG AND TRACTOR FOR STREET DEPARTP9ENT . ,I� SECONDED BY COUNCILMAN 30RDAN . � MOTION APPROVED UNANIrS00SLY . �l� T � COUNCILMAN NEWMAN RETURNED .AT THIS TIME . *#MOTION WAS MADE BY COUP7CILMAN LEE TO APPROVE CHANGE ORDER N0 . 2 , AUTHORIZSNG HYDROMULCH SEEDING , TO CONTRACT WITH PYRAMID DEVELOPERS , INC . FOR 72—INCH STORM SEWER ALONG MERRIEWOOD IN TF���Q� AMOUNT OF $595 . 00 . U � SECONDED BY COUNCILMAN HARRELL . t�OTION APPROVEU UNANIMOUSLY . � DISCUSSTON WAS HELD REGARDING AUTHORIZING P�AYOR TO EXECUTE FTELD (� CHANGE ORDER N0 . 9 FOR OVERSIZING INLETS ALONG FP4-518 NEAR Ur STEVENSON PARK AND AUTHORIZE PAYt9ENT FOR AN ESTSMATED COST OF m $7 , 370 . 00 WITH NO ACTION BEING TAKEN . Q *�MOTION WAS MADE BY CQUNCTLMAN PRIHODA TO APPRO�E PLANNING AND ZONING COMMISSION RECOMMENDATION ON THE REZONYNG REQUEST FOR 606 OAK DRIVE IN POLLY RANCH ( RESERVE "B" ) 2 . 6 ACRES FROI4 �IFR—P4 TO .��� SFR A13D AUTHORIZE REZONING ORDINANCE BE PREPARED . j�� SECONDED BY COiJNCILt�IAN JORDAN . P40TION APPROVED UP�ANIMOUSLY . CTTX MANAGER REPORTED THE DOG POUND PROJECT IS BEING WORKED ON , THE 5WIPIMING POOL GATES ARE BOARDED UP AND THE POOL PEOPLE WILL BE OUT TOMORROW TO LOOK AT WHAT CAN BE DONE TO CHANGE UP THE DESIGN OF THE GATE IN ORDER TO KEEP ANYONE FROP�1 SRUEEZING THRU THE GATES , EPA WILL HOLD A NEWS CONFEREPdCE TOi•iORROW AT 1 : 00 IN THE COUNCIL CHAMBERS TO DISCUSS CLEAN UP OF CHEMICAL HOT SPOTS AT VARIQUS LOCATIONS IN FRIENDSWOOD , THERE HAS BEEN AN PREMIUM INCREASE FOR HEALTH INSURANC� FOR EMPLOYEES , THE 1967/ 1988 FEDERAL AID FOR OFF—SYST�M BRIDGE REPLACEMENT AND REHADILITATIOPJ PROGRAM WHICH FEAERAL PAYS 80$ AND THE CITY PAYS 20� IS UNDER WAY AND THE BRIDGES AT MARYS CREEK CROSSING AND THE BAKER ROAD BRIDGE WERE SUBMI'�TED WITH NOTIFICATION BEING SENT TO EXXON THAT IF THE BAKER ROAD BRIDGE IS ACCEPTED , THE CITY WOULD EXPECT EXXON TO PAY THE 20� AND TWO COPIES OF THE SURFACE WAT�R COPdTRACT HAVE � BEEN RECEIVED AND THE CITY ATTORNEY IS TO REVIEW . MAYOR LOWE ANNOUNCED T�IE FUNERAL FOR RANSOM GLINES h�ILL �iE HELD AT 2 : 00 P .M. TOMORROW . COUNCZLMAN JORDAN ASKED IF THERE IS AN ESTIt�lA1'E OF COST ON REPAIRING THE COLLAPSED HEADWALL ON E3LACKHAWK? THLRE IS NOT AN ESTIMATE AT THIS TIME BUT ENGINEERII�G AND DESIGN WORK IS BEING DONE BY CITY STAFF AT THIS TIME . '��MOTION WAS MADE BY COUNCILMAN LEE TO APPROVE TH1RD READING OF ORDINANCE N0. T87-1 , PROVIDING IT UNLAWFUL FOR ANY PERSON TO BE IN POSSESSION OF A BURNING TOBACCO PRODUCT OR TO BE SMOKING TOBACCO IN A FACILITY pF THE CITY OF FRIENDSWOOD , TEXAS , EXCEPT IN AREAS SPECIFICALLY DESIGNATED FOR SUCH PURPOSE ; PROVIDING FOR SEUERABILITY ; AND PROVIDING A PENALTY OF AN AtiOUNT NOT TO EXCEED $200 FOR VIOLATION OF ANY PROVISION HEREOF . , SECONDED BY COUNCILMAN JORDAN . MOTION APPROVED UNANIMOUSLY . 3 218 � �*MOTION WAS MAD� I�Y COUNCTLC4nN WICFCLANDER TU APPIZOV� T'HI13D READING OF ORDINANCE N0 . T87-2 , ADOPTING THE LIF� SAFETY CODE , � 1985 EDITION , AS PUBLISHED BX THE NATIONAL FIRE P4i07'ECTION ASSOCIATION , INC . ; PROVIDING RULES AND REGULATIONS APPLICABLE TO _ BUILDINGS AND STRUCT[3RES T� MAXIMIZE SAFETY FROf�I FIRE ; PROVIDING FOR ADMII3ISTRATION ; PROVIDING FOR CLASSIFICATI:ON OF OCCUPANCY AND HAZARD OF CONTENTS; PROVIDING FOR FIRE PROTECTIOid h9EASUHES; PROVIDING OTHER DiATT'ERS RELATING TO THE SUBJ�CT ; PROVIDING A � ., PENALTY OF AN AMOUNT NOT TO EXCEED $1 , 000 FOR EACH UAY OF VIOLATION OF ANY PROVISION HEREOF ; PROVIDING FOR SEVERABILITY ; REPEALING ALL ORDINANCES OR PARTS OF ORDINANCES INCONSISTENT OR IN CONFLICT HEREWITH , ' SECONDED BY CqUNCILMAN LEE . MOTION APPROV�D UNANII�Ip[3SLY . '��MOTION WAS MADE BY COUI3CILMAN HARRELL TO APPROVE SECOND READING �F ORDINANCE T87-3 , AN ORDINANCE REPEALING ALL URDINANCES , OR PARTS OF ORDINANCES , OR AI�IENDMENTS THERETO, THAT CONFLICT' W.ITH THE TERMS OR CONDITIONS OF THIS ORDINANCE AND ENACTING IN LIFU THEREOF A NEW ORDINANCE , REGULATING PLUMBING WORK IN THE CITY OF FRIENDSWOOD , TEXAS , DEFI[�ING CERTAIN TERPSS ; PROVIDITdG FOR CERTAIN EXEMPTIONS ; PROVIDING FOR THE ENFORCEMENT QF THIS ORDINANCE AND THE ISStTANCE tiF PERMITS AND ESTABLISHING CERTAIN FEES ; FROVIDIPiG FOR SPECIFICATIONS , MATERIALS AND METHODS OF PLUh1�ING INSTALLATIONS ; PROVIDING PENALTIES FOR VIOLATION OF THIS ORDINANCE ; PROVIDING A SEVERADILITY CLAUSE . SECOND�D BY COUNCILMAN LEE . MOTION APPROVED UNANTMOUSLY . �'�MOTION WAS MADE BY COUNCILP1AN PRIHODA TO APPROVE SECOND READING OF ORDINANCE N0 . T87-4 , AN �RDINANCE A�4ENDING SECTION �1-56 OF ARTICLE V OF CHAPTER �4 OE' THE FRIENDSWOOD CSTY CODE ; PROVIDING FOR THE ADOPTION OF THE STANDARD SOUTHERN MECHANICAL CODE , 1985 EDITION , INCLUDING APPENDICES , AS PUBLISHEA BY THE SOUTFi�RN BUILDING CODE CONGRESS INTERNATIONAL , INC . ; PROVIDING RULES AiJD REGULATIONS GOVERNING INSTALLATION , REPAIR AND REPLACEMENT OF HEATING AND COOLING SYSTEh9S AND APPURTENAPdCES THERETO ; AND PROVIAING FOR SEVERABILITY . SECONDED �:BY COUNCILMAN HARRELL . MOTTON APPROVED UNANIMOUSLX . �*MOTION WAS MADE BY COUNCILMAlV LEE TO APPROVE SECOND READING OF ORDINANCE T87—S , AN ORDII3ANCE ADOPTING THE STANDARD GAS CODE , 1985 �bITTON , INCLUDING APPENDICES , AS PUBLISIiED BY TH� SOUTIiERN BUILDING CODE COIdGRESS INTERNATIONAL � INC . ; ESTABLISHING RULES AND REGULATIONS GOVERNING THE INSTALLATION , REPAIR AND REPLACEMENT OF GAS PIPING , FIXTURES , FITTINGS , APPLIANCES , EQUIPMENT AND APPURTENANCES ; PROVIDING A PENALTY OF AN Ar40UNT NOT TO EXC�ED TWO FiUNDRED DOLLARS ( $200 . 00 ) FOR EACH DAY OF VIOLATION OF ANY PROVISIOt1 HEREOF ; REPEALING ALL ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT HEREWITH; AND PROVIAING FOR SEVERABTLITY . ��MOTION WAS r1ADE BY COUNCILriAN JORDAN TO APPROVE SECOND READZNG OF ORDINANCE N0 . T87-6 , AN ORDINANCE OF THE CITY OF FRIENDSWOOD , TEXAS ; PROVIDING RULES , REGULATIONS GOVERNING ELECT'RICAL INSTALLATION WITHIN THIS CITX; PROVIDING F�R THE CREATION AND APPOINTMENT OF AN ELECTRICAL BOARD ; PROVIDING FOR THE OFFIC� OF ELECTRICAL INSPECTION ; PROVIDING FOR LICENSING OF MASTER AND JOURNEYMAN EL�CTRICIANS ; PROVIDING PERl�IITTING PROCEDURES ;, FROVIDING APPEAL PROCEDURES; PROVIDING FOR THE ADOPTIOI3 OF THE 1987 NATIONAL ELECTRICAL CODE ; PROVIDING A PENALTY OF , AN �1f•SO[3NT I�OT 'TO EXCEED �200 . 00 FOR EACH DAY OF VIOLATION OF A PROVISION H�ti��F; Ft�OV��?ING F�R SEVERAF3ILITx j REP�AI��NG AI�I� C1RAItdA,P1C� QR P'AR�S OF b�tDI1�ANC�B XN CONP'LICT PtEREW�'TF9 . SECONDED BY COUNCILMAN LEE . MOT:ION APPROVED IINANIMOUSLY . ��MOTION WAS MADE BY COUNCILMAN HARRELL TO APPROVE CONSENT AGENDA FOR PAYMENT OF CAPITAL PROJECTS AS PRESENTED . SECONDED BY COUNCILMAN JORDAN . MOTION APPROVED UNANIMOUSLY . MINUTES OF REGULAR MEETING OF FEBRUARY 2 , WERE APPHOVED AS PRESENTED , SPECIAL MEETING OF FEBRUARY 9 AND REGULAR MEETING OF FEBRUARY 16 WERE CORRECTED AND APPROVED , SPECIAL PiEETING OF FEBRUARY 19 , 19$7 4JERE APPROVED AS PRESENTED . 4 21y MAYOR LUWE ANNOIINCED THAT CONGRESSMAN JACK BROOKS HAS SUBT4IT7'Ell LAURIE WHITEHEAD ' S GRANDSON , WAYL�N TRAVIS WHITEHEAD FOR APPOINTMENT TO THE AIR FORCE ACADEMY . COUNCIL CONVENED IN EXECUTIVE SESSION ACCORDTNG TO TEXAS OPEN MEETINGS LAW ARTICLE 6252- 17 , TEXAS VERNONS CIVIL STA�'UTES ( g) PERSONNEL . COUNCIL RE-CONVENED IN OPEN SESSION WITH NO ACTION BEING TAKEN . y MOTION WAS MADE AND APPROVED TO RECESS THIS MEETING UNTIL MARCH 3 : 1987 AT 5: 00 P .M . . ' i� .,_.-�/ / �,,,� ,�-^� �'��9� ..'� ! n ���.!!�'�— ' MAYOR ALPH L . LOWE s DEL RIS MCK NZ E t--+ CITY SECRETARY � � � m Q