HomeMy WebLinkAboutCC Minutes 1987-05-12 Special 25�7
SPECIAL MEETING
FRIENDSWOOD CITY C.QUNCIL
MAY 12, 1987
MINUTES OF A RECESSED SPECIAL MEETING ON MAY 11 , 1987 QF THE
FRIENDSWOOD CITY .COUNCIL THAT WAS HELD ON MAY. 12 , 1987 AT CITY . ,,
HALL AT 4 : 00 PM WITH THE FOLLOWING PRE5E13T CONSTITUTING A QUORUM:
MAYOR RALPH L . LOWE
MAYOR PRO-TENS ` PHYLLIS LEE
GOUI3CILMAN JOE PRIHODA
COUNCILMAN BOB WICKLANDER •
CITY MANAGER ANNETTE BRAND
CITY SECRETARY DELORIS MCKENZIE
MAYOR LOWE CALLED THE MEETING TO ORDER FOR THE PURPOSE OF MEETING
WITH ENGINEER DICK GAY REGARDING SURFACE WATER LINES , TAKE
POINTS , P9ETERS AND THE CITY ' S CONTRACT WITH TEAGUE HARRIS FOR AN
� APPLICATION FQR FUNDING FROM TEXAS WATER COMMISSION .
�
� DICK GAY WHO IS ENGINEER FOR MUD 55 , DISCUSSED WITH COUNCIL THE
� FEASIBILITY OF THE CITY UTILIZII3G THE SAME ENGINEER AS MUD 55
WHICH SHOULD RESULT IN A SAVINGS TO THE CITY . THE ENGINEERING
L� FEES WOULD BE BASED ON 10 TO 12� OF THE TOTAL COST OF THE PAOJECT
Q 4�HICH WOULD INCLUDE DESIGN , CONSTRUCTION STAGES AND ON SITE
INSPECTIONS .
MAYOR LOWE DISCUSSED WITH MR . GAY THE POSSIBILITY OF MUD 55
AMENDING THEIR PLANS TO INCLUDE FRIENDSWOOD LINE FOR SUBMITTAL TO
HOUSTON FOR APPROVAL . MAYOR LOWE SUGGESTED A MEETING WITH MIKE
MARCQTTE WITH THE CITY OF HOUSTON ON THURSDAY AT 9 : 00 AM TO
DISCUSS THIS POSSIBILITY AND REQUESTED MR . GAY AND THE CITY
MANAGER ATTEND WITH HIM .
*�MOTION WAS MADE BY COUNCILMAN WICKLANDER TO AUTHORIZE THE CITY ���/
MANAGER TO EMPLOY THE FIRM OF GAY AND ASSOCIATES FOR ENGINEERING
FROM SPUR FROM FRIENDSWOOD/WEHSTER ROAD TO BAY AREA BOULEVARD
DOWN TO FM 528 .
SECONDED BY COUNCILMAN PRIHODA . MOTION APPROVED UNANIMOUSLY .
��MOTION WAS MADE BX COUNCILMAN WICKLANDER TO ADVISE PATE 9Z,.�
ENGINEERING TO FROCEED WITH THE APPLICATION TO TEXAS WATER �
COMMISSION FOR FUNDING FOR SURFACE WATER .
SECONDED BY COUNCILMAN LEE . MOTION APPROVED UNANIM4USLY ,
MOTION WAS MADE AND APPROVED TO ADJOURN AT 5 : 00 PM .
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MAYO RALPH L . LOWE
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DELORIS MCKEN .[E , MC ,
CZTY SECRETAR
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