HomeMy WebLinkAboutCC Minutes 1987-06-22 Special 281
SPECIAL MEETING
FRIENDSWOOD CITY COUNCIL
� JUNE 22 , 1987
MINUTES OF A SPECIAL MEETING OF THE FRIENDSWOOD CITY COUNCIL THAT
WAS HELD ON JUNE 22 , 1987 AT CITY HALL AT 6 : 30 PM WITH THE
� FOLLOWZNG PRESENT, CONSTITUTING A QUORUM: ,
MAYOR RALPH L . LOWE
MAXOR PRO—TEM PHYLLIS LEE
COUNCILMAN JIM HARRELL
COUNCILMAN JAN JORDAN
COUNCILMAN EVELYN NEWMAN
COUNCILMAN JOE PRIHODA
COUNCILMAN BOB WICKLANDER
CITY MANAGER ANNETTE BRAND
CZTY SECRETARY DELORIS MCKENZIE
A LENGTHY PR�SENTATION WAS GIVEN BY ENGINEER DICK GAY , WITH
T"I BROWN , GAY AND ASSOCIATES ON SURFACE WATER PROJECT .
�
� *#MOTIOtd WAS MADE BY COUNCILMAN JORDAN TO ACCEPT CITY MANAGERS
�r RECOMMENDATION TO EMPLOY BROWN , GAY AND ASSOCIATES AS ENGZNEER TO
� DESIGN A SURFACE WATER SYSTEM FOR THE CITY OF FRIE,NDSWUOD
� INCLUDING THE LINE WHERE IT CONNECTS WITH THE SHARED LINE ON BAY ,
AREA BOULEVARD TO OUR TAKE POTNT INCLUDING THE GROUND STORAGE
TANK � PUMPING STATION AND TRANSMISSION LINE FROM THE STORAGE TANK
TO THE 14" LINE GOING DOWN THE WEST SIDE OF BAX AREA BOULEVARD
AND INCLUDING REVIEW OF DESIGN OF PROPOSED ELEVATED TANK AT FIRE
STATION TWO AND IF NECESSARY , AUXILIARY LINES NORTH AND EAST TO
CITY LIMITS . ���/�y
SECONDED BY COUNCILMAN HARRELL . MOTION APPROVED UNANIMOUSLY .
COUNCILMAN PRIHODA STATED HE HAD HEARD SOMEONE HAD QUESTIONED
WHETHER OR NOT THERE WOULD BE A CONFLICT OF INTEREST DUE TO
HIS PROPOSAL TO LEASE THE OLD POST OFFSCE TO THE FRTENDSWOOD
SCHOOL DISTRICT WHICH THE TAX OFFTCE WILL USE APPROXIMATELY 1 /3
OF THE SPACE WHTCH IS OWNED BY THE PRIHODA 'S . COUNCIL ADVTSED
COUNCILMAN PRIHODA HE SHOULD CHECK WITH THE CTTY ATTORNEY TO
DETERMINE IF THIS IS A CONFLICT OF INTEREST . COUNCILMAN PRIHODA
STATED AS HE SAW IT , HE HAD TWO CHOICES SF THIS IS DEEMED A
CONFLICT , WHICH IS NOT TO LEASE THE BUILDING OR TO RES2GN HTS
COUNCIL POSITZON .
MOTION WAS MADE AND APPROVED TO ADJOURN AT 8 : 10 PM.
� � �
MAYOR RALPH L . LOWE
ATTEST:
DELORIS MCK Z , CMC
CITY SECRETARY