HomeMy WebLinkAboutCC Minutes 1987-08-17 Regular 313
REGULAR MEETING
FRIENDSWDOD CITY COUNCIL
AUGUST 17 , 1987
MINUTES OF A REGULAR MEETTNG OF THE FRIENDSWOOD CITY COUNCIL THAT
WAS HELD �N AUGUST 17 , 1987 AT CITY HALL AT 7 : 00 PM WITH THE
FOLLOWING PRESENT CONSTITUTING A QUORUM: ' �"
MAYOR RALPH L . LOWE
MAYOR PRO-TEM PHYLLIS LEE
COUNCILMAN JIM HARRELL
COUNCILMAN JAN JORDAN
COUNCILMAN EVELYN NEWMAN
COIINCILMAN JOE PRIHODA
COUNCILMAN BOB WICKLANDER
CITY ATTORNEY JOHN OLSON
CITY MANAGER ANNETTE BRAND
CITY SECRETARY DELORIS MCKENZIE
� INVOCATION WAS GIVEN BY CQUNCILMAN JIM HARRELL .
�
� MAYOR LOWE STATED THERE WERE A LARGE NUMBER OF YOUNG CITIZENS
(��" GOING BACK TO COLLEGE THIS WEEK AND SALUTED THEM FOR THEIR
m EFFORTS IN OBTAINING AN EDUCATION . MAYOR LOWE REPORTED THE CITY
Q COUNCIL IS CONTINUING TO WORK ON THE PROPOSED 1987/88 BUDGET .
MAYOR LOWE REPORTED THAT COUNCILMAN WTCKLANDER HAS BEEN OUT OF
STATE VISITING HIS VERY ILL FATHER AND WILL BE ARRIVING LATE TO
THIS MEETING . MAYOR LOWE REPORTED THAT ARTIST LAURIE WHITEHEAD
RECENTLY HAD A VERY SERIOUS OPERATION THIS MORNING AND IS
REPORTEDLY DOING VERY WELL . COUNCILMAN NEWMAN REPORTED THAT
LAURIE WHITEHEAD WAS MOVED INTO THE NEUROSENSORY ICU UNIT AROUND
4 : 00 PM THIS AFTERNOON AND WAS AWAKE AND RECOGNIZED EVERYONE AND
THANKED EVERYONE FOR THEIR PRAYERS . MAYOR LOWE STATED HE WILL BE
OUT OF TOWN NEXT MONDAY AND WILL MISS THE SPECIAL COUNCIL
� MEETING . MAYOR LOWE ANNOUNCED HE HAS RECEIVED AN INVITATION FROM
THE CITY OF HOUSTON MAYOR KATHY WHrTMIRE TO THE GROUND BREAKING
CEREMONIES AT ELLINGTON AIR FORCE BASE FOR GRUMEN CORPORATION ON
MONDAY AUGUST 24TH AT 10 : 00 AM . DUE TO HIS ABSENCE FROM THE CITY
MAYOR L�WE REQUESTED A RCPRESENTATIVE FROM GOUNCIL TO CONSIDER
ATTENDING THIS FUNCTION .
COUNCILMAN HARRELL REPORTED ON THE REQUEST FOR THE CITY TO
PARTICIPATE IN THE TEXAS VIETNAM MEMORIAL WHICH WILL BE LOCATED
� AT THE STATE FAIR GROUNDS IN DALLAS AND THAT FRIENDSWOODS
CONTRIBUTION WOULD BE $1 , 000 IN HONOR OF NAVY SEAMAN JOHN
FRANKLIN ROACH WHICH WAS A RESIDENT OF FRIENDSWOOD AND LOST HIS
LIFE ON MARCH 5 , 1970 . COUNCILMAN HARRELL RECOMMENDED COUNCIL
SERIOUSLY CONSIDER THIS REQUEST DURING THE BUDGET PROCESS .
COUNCILMAN PRIHODA AEPORTED ON THE BLACKHAWK BOULEVARD PROJECT
WHICH HAS BEEN ONGOING FOR TBE PAST TWO WEEKS AND IIRGED COUNCIL
TO GO BY AND LOOK AT THE PROJECT AND PRESENTED PICTURES FOR
COUNCIL ' S REVIEW AND TO SHARE WITH THE CITIZENS IN THE AUDIENCE .
COUNCILMAN PRIHODA STATED THIS IS A CONSIDERABLE PROJECT AND THAT
SEVERAL MONTHS AGO THE CITY BECAME AWARE OF A SEVERE EROSION
PRdBLEM AT THE DRAINAGE DITCH AND BLACKHAWK BOULEVARD WHICH WAS
BEGINNING TO BECOME A TRAFFIC HAZARD . THE CITY NOTIFIED THE
HARRIS COUNTY FLOOD CONTROL DISTRICT OF THIS SITUATION AND WAS
TOLD IT WAS NOT THE DISTRICT ' S RESPONSIBILITY SINCE THAT PROPERTY
IS NOW INSIDE THE CITY LIMITS , IT WAS THE CITY ' S RESPONSIBILITY .
MEMBERS OF COUNCIL , MAYOR AND CITY STAFF BEGAN LOOKING INTO THIS
PROBLEM TO SEE WHAT COULD BE DONE Ai3D THE MAYON HAD SOME IDEAS
AND ONE OF THOSE WAS THAT THE SLOPE OF THE DITCH WAS T00 STEEP
WHICH WAS PART OF THE REASON THE EROSION WAS TAKING PLACE AND IF
THAT WAS THE CASE IT WA8 NEVER FIXED PRQPEHLY 'TO �E(32N WIxH AND
SHQULD BE THE RESPONSIBILITY OF THE DISTRICT TO MAKE THE
NECESSARY REPAIRS . THE CITY CONTACTED MR . JIM GREEN WITH THE
������C'� �H� 1�� � '����� �T�T�� ��� �������'� ��� �d�'� �� T��
���i��l�� � d�t���i���l�t0 ������A ����a��°�� ��t� w����� ���� �� ta���t
HTMSELF TO WALK THE NE�GHBORHOOD THAT THE HACKYARDB FACED THE
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DRAINAGE AITCEi AND FOUND TWO N�IGHBORS THAT REMEMBER IT WAS THE
HARRIS COUNTY FLOOD CONTROL DISTRICT EQUIPMENT THAT WAS DOING THE
SLOPING . AFTER THE MAYOR HAD THIS INFORMATION , HE TALKED TO MR .
GREEN AND MR . GREEN THEN TALKED TO HIS STAFF AND IN CHECKING HE
FOUND OUT THEY DID INDEED DO THE WORK AND THAT THEY WERE
RESPONSIBLE FOR THE EROSION TAKING PLACE AND WERE RESPONSIBLE FOR
THE REPAIR . COUNCILMAN PRIHODA STATED THE END RESULT IS THAT IF
THE MAYOR HAD NOT TAKEN THE INITIATIVE TQ LOQK INTO THIS
SITUATION , THE CITY WOULD HAVE HAD TO FIND AN ADDITIONAL $85 , 000 . ,,
IN THIS YEARS CURRENT BUDGET FOR THESE REPAIRS AND STATED HE
WANTED TO PUBLICLY THANK THE MAYOR FOR HIS ROLE IN THIS PROJECT .
MAYOR LOWE PROCLAIMED SEPTEMBER 13 , 1987 AS "FREIBURG ORCHESTRA
DAY" IN FRIENDSWOOD AND PRESENTED THE PROCLAMATION TO PAUL
SCHRADER WITH THE FRIENDSWOOD FINE ARTS COUNCIL .
COUNCILMAN NEWMAN REPORTED SHE HAD BEEN ASKED BY THE FINE ARTS
COUNCIL TO CHECK INTO THE COUNCIL GIVING FRIENDSWOOD T-SHIRTS AS
SOUVENIRS TO THE MEM�ERS OF THE FREIBURG ORCHESTRA AND STATED SHE
HAS CHECK�D THE SUYPLY AND THAT THERE ARE SUN VISOR AND CAPS
AVAILABLE AND WOULD LIKE TO RECOMMEND THESE BE PROVIDED AS A
WELCOME GIFT TO �HESE MEMBERS . COUNCIL CONCURRED WITH THIS
RECOMMENDATION AND WILL RATIFY ACTION AT NEXT WEEKS COUNCIL
MEETING. COUNGILMAN NEWMAN ALSO REPORTED THE MEMBERS OF THE
FREIBURG ORCHESTRA WILL ALSO BE ADOPTED AS OFFICIAL "TEXANS" IN A
CEREMQNY CONDUCTED BY HERSELF AND MAYOR LOWE .
TED THOMAS ADDRESSED COUNCIL AND THANKED THE CITY FOR THE PROMPT
SERVICE THIS WEEKEND WHEN THERE WAS A GAS LINE RUPTURED IN THE
CITY BY A CONTRACT�R .
MELISSA EDWARDS, MISS TEEN FRIENDSWOOA A�PEARED BEFORE COUNCIL TO
ASK FOR SUPPORT 1:N HER COMPETITION IN THE; MISS TEXAS TEEN U . S . A .
PAGEANT TO BE HELD IN EL PASO. COUNCILMEP�BERS WISHED MS . EDWARDS
THE BEST OF LUCK IN THIS COMPETITION REPR�SENTING FRIENDSWOOD .
MR . CLAYT�N APF'EARED BEFORE COUNCIL TO i�EQUEST COUNCIL CONSTDER I
AN ORDINANCE TfIAT WOULD AUTHORIZE A DOG BE AUTOMATICALLY
DESTROYED IF THE DOG BITES SOMEONE . MR . CLAYTON REPORTED HIS
DAUGHTER WAS ATTACKED AND BITTEN SOME 15 �IMES BY A CHOW DOG AS
SHE WAS VISITING A NEIGHBORING HOME . THE CITY ATT4RNEY ADVISED
THIS REQUEST WOUI.D REQUIRE RESEARCH AS TO THE OF THIS PROPOSAL .
COUNCIL REQUESTE�:D THE CITY MANAGER SET UI' A MEETING WITH THE
MUNICIPAL JUDGE , MEMBERS OF COVNCIL AND IIVTERESTED CITIZENS TO
DISCUSS THIS PRO]'r'OSAL .
*�MOTION WAS MAI)E BY COUNCILMAN JORDAN TO APPROVE THTRD READING
OF ORDYNANCE N0 . T87-17 , AN ORDINANCE AMEIVDING SECTION 3-17 OF
ARTICLE 2 OF CH.APTER 3 OF THE FRIENDSWOOD CTTY CODE BY STRIKING
THEREFROM THE D:EFINITION OF "RUNNING AT LARGE OR AT LARGE" AND
SUBSTITUTING THE�REFOR A NEW DEFINITION OF "RUivNING AT LARGE OR AT
LARGE" ; PROVIDI.NG THAT RUNNING AT LARGE OR �4T LARGE SHALL MEAN
ANY DOG NOT UN�iER VOICE AND SIGHT CONTROL OF ITS OWNER OR KEEPER
ON ITS OWNER ' S OR KEEPER ' S PRIVATE PROPERTY UNLESS SUCH DOG IS
CONFINED OR IN CONFINEMENT , OR , ANY DOG NOT �JNAER LEASH CONTROL
OF ITS OWNER OR KEEPER ON PROPERTY OTHER TH,1,N ITS OWNER ' S OR
KEEPER ' S PRIVATE PROPERTY ; PROVIDING FOR SEVEIiABILITY ; PROVIDING
A PENALTY OF AN AMOUNT NOT TO EXCEEA $200 . 00 FOR EACH DAY OF
VIOLATION aF ANY PROVTSI013 HEREOF .
SEGONDED BY COUNCILMAN LEE . MOTION APPROVED UN.ANIMOUSLY .
GUS WENZEL FROM CLOVER ACRES SUBDIVISION ADVISE..t COUNCIL HE WILL
BE MAKING A PRESENTATION TO THE CLEAR GAEEK i!RAINAGE DISTRICT
REGARDING DRAINAGE FOR CLOVER ACRES SUSDIVI;�ION ON TUESDAY ,
AUGUST 18 , 1987 ANA URGED MEMBERS OF COUNCII TO ATTEND THIS
MEETING .
CONNIE STAGNER APPEARED BEFORE COUNCIL REPRESENTING THE CHAMBER
MERCHANTS COMMITTEE AND ADVISED THIS COMMITTEE NET AND VOTED TO
SU�M��' G��1�1�� ST,����,�� H�,M� �'�R A;��'���ITM��i� T� �''i� 5���1 QRA��IR�iCE
��'���W ��l��1��'��� � l�A3t�� �+��I� A����tJ�'�� kf� � ��A��f�� �� �k�
��GN CQMM�TTE� AS T[�E REFRESFNTA'�TYE �'4R THE R1'TA�G MERCHANTS,
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COUNCILMAN LEE REPORTED THE SIGN ORDINANCE REVIEW COMMITTEE WILL
MEET TOMORROW EVENING AT 5 : 30 PM AT CITY HALL COUNCIL CHAMBERS .
DAPHENE HEREFORD FROM THE REPORTER NEWS APPEARED BEFORE COUNCIL
AND STATED THE NEWSPAPER HAD RECEIVED DOCUMENTS IN THE MAIL LAST
THURSDAY AND PROVIDED CqPIES T� COUNCIL OF THE DOCUMENTS . MS.
HEREFORD REQUESTED COUNCIL INPUT REGARDING THESE DOCUMENTS WHICH
WERE AN EXCERPT FROM THE CITY CHARTER , ENVELOPE THE DOCUMENTS . ,
4TERE MAILED IN AND A DOCUMENT WRITTEN BY THE MAYOR TO CITY
COUNCIL . A LENGTHY CONVERSATION WAS HELD BETWEEN THE MAYOR AND
CITX COUNCIL REGARDING THESE DOCUMENTS . MS. HEREFaRD ASKED
MAYOR AND COUNCIL IF THEY KNEW WHY THE NEWSPAPER WAS SENT THESE
DOCUMENTS WITH MAYOR AND COUNCIL RESPONDING N� THEY DID NOT .
MAYOR LOWE ANNOUNCED THE NOMINEES FOR PORT COMMISSION APPOINTMENT
ARE BOB TAYLOR , BOB GILLETTE AND ART KELLX AND INVITED EACH
CANAIDATE OR HIS REPRESENTATIVE TO TELL COUNCIL A LITTLE ABOUT
THEMSELVES . MR . BOB TAYLOR , MR . ART KELLY AND MR . RICK PEEPLES
REPRESENTING MR . BOB GILLETTE SPOKE BRIEFLY TO COUNCIL REQUESTING
THEIR APPOINTMENT .
�
(� A BRIEF RECESS WAS HELD AT THIS TIME .
�
�r PAUL SCHRADER ASKED COUNCIL IF THE DOCUMENT IN QUESTION BY MS .
m HEREFORD WAS DISCUSSED IN EXECUTIVE SESSION? COUNCILMAN
WICKLANDER ANSWERED THAT YES THE THOUGHTS AND IDEAS OF THE
Q DOCUMENT WAS DISCUSSED IN COUNCIL AND THEN THE MAYOR PUT THESE
IDEAS IN DOCUMENT FORM ON TUESDAY AND HANDED TO COUNCIL TO BE
HELD FOR A WEEK AND DISCUSSED AT TONIGHT ' S MEETING NOT
NECESSARILY AT THIS TIME IN THE AGENDA . MR . SCHRADER STATED THAT
BECAUSE THE DOCUMENT IS RELATIVE TO THE BUDGET , HE HAS GRAVE
CONCERNS AS A TAXPAYER THAT THIS IS NOT REFLECTIVE OF THE
TH011GHTS AND IDEAS OF ALL SEVEN MEMBERS OF COUNCIL . A LENGTHY
DISCUSSION FOLLOWED WITH MAYOR AND COUNCIL , MR . SCHRADER AND
CITIZENS IN THE AUDIENCE .
DISCUSSION WAS HELD REGARDING DISTRIBUTION OF FUNDS RECEIVED FROM
EPA - HARRIS COUNTY WCID N0 . 108 AND CLEARWOODS IMPROVEM�NT
DISTRICT. COUNCILMAN JORDAN REPORTED THE APPROXIMATELX $92 , 000
WAS ALREADY INCLUDED AS PART OF THE BUDGET AS REVENUE , THIS IS
NOT A WINDFALL AND IS ALREADY COMMITTED . COUNCILMAN JORDAN
STATED THE REASaN THE FUNDS WERE LOWERED FOR THE CLOVER ACRES
DRAINAGE PROJECT WAS THAT MAYOR LOWE TO HIS CREDIT HAD COME UP
WITH A WAY TO ACHIEVE THE SAME OBJECTIVES FOR A MUCH LOWER PRICE
BUT COONCIL IS STILL COMMITTED TO DO THE PROJECT BUT JUST A LOWER
PRICE . MAYOR LOWE STATED THAT HIS THOUGHTS WERE .TO DEDICATE THE
APPROXIMATELY $92 , 000 TO PAVE SHADWELL STREET NEXT TO STEVENSON
PARK AND �UT IN 93 PARKING PLACES AT A COST OF ABOUT $80 , 000 WITH
THE COUNTY PAYING $40 , 000 BECAUSE IT IS A SAFETY MEASURE AND WILL
ALSO INCLUDE DRAINAGE , SECONDLY TO DO THE CLOVER ACRES DRAINAGE
WHICH IS BUDGETED AT APPROXIMATELY $150 , 000 BY USING BFT .
RAILROAD CARS WHICH IS BEING USED BY THE COUNTY AND CAN BE
PUCHASED FOR $19 , 600 AND COULD BE DONE BY THE CITY FOR
APPROXIMATELY $40 , 000 OR $25 � 000 IF THE DRAINAGE DISTRICT HELPS
THE CITY AND THIRDLY TO DO THE RENWICK PARK RENOVATION ' S , CITY
MANAGER REPORTED THERE WAS $25 , 000 FOR RENWICK PARK RENOVATIONS
AND $150 , 000 IN THE BUDGET FOR THE CLOVER ACRES DRAINAGE PROJECT
AND RECOMMENDED LEAVING THESE ITEMS IN THE BUDGET AND COULD
ADJUST AT A LATER TIME IF THESE PROJECTS COME IN UNDER BUDGET .
COUNCILMAN NEWMAN STATED SHE FEELS STRONGLY ABOUT LEAVING FUNDS -
IN THE BUDGET FOR CLOVER ACRES DRAINAGE PROJECT WHICH ALL OF
COUNCIL SUPPORTS AND FOR THE RENOVATSONS �F RENWICK PARK AND LOOK
AT PAVING OF SHADWELL AT A LATER TIME . COUNCILMAN STATED SHE
FELT THE CITY SHOULD MOVE FORWARD A . S . A . P . ON THE CLOVER ACRES
DRAINAGE AND IF BY USING THE MAYOR ' S PROPOSAL ON THIS PROJECT AND
IF THERE IS A SAVINGS OF APPROXIMATELY $100 , 00 THEN THOSE FDNDS
� COULD BE BUDGETED FOR OTHER PROJECTS SUCH AS PAVING OF RENWICK
STREET.
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CITY MANAGER REPORTED THE $600 . 000 CIiECK HAS BEEN DELIVERED TO
HOUSTON AND THE SIGNED CONTRACT FOA SURFACE WATER HAS BEEN
DELIVERED TO CITY SECRETARY. CITY MANAGER REPORTED SHE HAD
CONVERSATION WITH HERMAN JOHNSTON WITH SERVICE ENTERPRISES THIS
WEEK CONCERNING PAST EXPERIENCE WITH GROUND WATER STORAGE TANK
AND HE IS ASKING SOME ADDITIONAL INFORMATION WHICH IS BEING
PULLED TOGETHER WHICH MEANS WE WILL NOT BE IN A POSITION TO
DISCUSS POSSIBLE TERMS TONIGHT . CITY MANAGER REPORTED SHE IS
ALSO WORKING ON INFORMATTON FOA CDC HOUSTON F�R THE SITE FOR .
GROUND WATER STORAGE TANK . THE CLEAR CREEK DRAINAGE DISTRICT
CALLED TODAY TO INVITE EVERYONE TO ATTEND THE MEETING TUESDAY AT
7 � 30 PM AT THE DRAINAGE DISTRICT BUILDING TO HEAR MR . WENZEL ' S
PRESENTATION ON CLOVER ACRES DRAINAGE . THE ROAD PROGRAM FOR
FALLING LEAF , IMPERIAL DRIVE AND MISTY IS MOVING ALONG , THERE
WERE TWO GAS LINES BRQKEN AND HAVE BEEN REPAIRED , MAIL BOXES ARE
UP AND MAIL IS BEING RECEIVED , COENCO WILL HAVE A WRITTEN REPORT
CONCERNING CEMENT AT THE DRIVEWAYS . COUNCILMAN JORDAN ASKED IF
THE CITY HAS RECEIVED CHECK FROM CDC FOR PAYMENT OF PROPERTY
TAXES , THE CITY MANAGER ADVISED THE TAX COLLECTOR HAS RECEIVED
THAT CHECK . CITY MANAGER REPORTED SHE HAD SPOKEN T� PAUL SELMAN
REGARDING PAYMENT OF THE APPROXIMATELY $90 , 000 FOR RELOCATION OF
UTILITIES ALONG FM 518 AND REP�RTED HE HAD HEARD THE CITY WAS NOT
GOING TO PAY FOR THIS RELOCATION AND CALLED TO CONFIRM THIS
STATEMENT AND ADVISED THESE UTILITIES WERE PLACED IN THE RIGHT-
OF-WAY WITH PERMISSION FROM THE STATE HIGHWAY DEPARTMENT .
DECISION WILL NEED TO BE MADE BY THE CITY AS TO WHETHER OR NOT
THE CITY WILL PAY FOR THIS RELOCATION AS THE PROJECT IS SCHEDULED
IN APPROXIMATELX ONE YEAR . CITY MANAGER REPORTED THE $g0 , 000 FOR
CITY CREWS TO DO THE WORK HAS BEEN PLACED BACK IN.� THE BUDGET FOR
COIINCIL CONSIDERATION . MAYOR LOWE STATED HE STILL QUESTIONS WHY
THE_ COUNTY WILL MOVE UTILITIES FOR SOME CITIES AND NOT FOR OTHERS
AND STATED HE WOULD LIRE TO SEE THE CITY SEND A LETTER OF
INVITATION TO THE JUDGE AND COMMISSIONEAS TO ATTEND THE NEXT
COUNCIL MEETING TO EXPLAIN HOW COME FRIENDSWOOD IS NOT INCLUDED .
COUNCIL GONCURRED WITH THE MAYOR AND AGREED TO SEND THE LETTER OF
INVITATION .
DISCUSSION WAS HELD REGARDING THE STORAGE OF PIECES FOR WATER
WELL NUMBER TWO ON PROPERTY ADJACENT TO THE FRIENDSWOOD HIGH
SCHOOL CAMPUS WITH NO ACTION BEING TAKEN . MAYOR LOWE SUGGESTED
MOVING THE PARTS TO THE ONE ACRE DONATED IN THE 321 ACRE SITE
WHICH COUNCIL CONCURRED THE CITY SHOULD LOOK INTO THIS
POSSIBILITY.
COUNCILMAN JORDAN WAS OUT OF THE COUNCIL CHAMBERS AT THIS TIME .
8� �*MOTION WAS MADE BY COUNCILMAN WICKLANDER TO APPROVE THE POLICY
I3q ON STANDING COMMITTEE ' S DATED AUGUST 1 � , 1986 .
� SECONDED BY COUNCILMAN NEWMAN . MOTION APPROVED UNANIMOUSLY .
DISCUSSION WAS HELD REGARDING THE PROPOSED 1987- 1988 BUDGET WITH
THE CITY MANAGER REPORTING THAT COUNCIL HAD ASKED FOR THE NUMBER
OF CITY EMPLOYEES AND REPORTED THE GENERAL RULE OF THUMB IS ONE
EMPLOYEE PER 100 POPULATION AND THE CITY OF FRIENDSWOOD HAS 109 . 5
EMPLQYEES AND STATED THERE WAS A POSITION OPEN IN FIRE DEPARMENT ,
LIEUTENANT POSITION OPEN IN POLICE DEPARTMENT , CITY HALL
RECEPTION BEING FILLED WITH BY TEMPORARY HELP AND THE MAINTENANCE
SUPERINTENDENT HAS BEEN HIRED . A LENGTHY DISCUSSION FOLLOWED
REGARDING THE 1987-1988 BUAGET .
COUNCILMAN JORDAN RETURNED TO THE COUNCIL CHAMBERS AT THIS TIME .
DISCUSSION WAS HELD REGARAING 1987 TAX RATE AND CALLING PUBLIC
HEARING FOR SEPTEMBER 14 , 1987 IF NECESSARY WITH NO ACTION BBING
TAKEN .
DISCUSSION REGARDING FINANCING OF SURFACE WATER SYSTEM WAS TABLED
UNTIL NEXT COUNCIL MEETING .
8�/ ��MOTION MADE BY COUNCILMAN WICKLANDER TO APPROVE RESOLUTION N0.
R87-19 , DECLARIN� THE INTENTION OF THE CITY OF FRIENDSWOOD ,
��� TEXAS, TO INSTITUTE PROCEEDINGS TO ANNEX CERTAIN TERRITORY;
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DESCRIBING SUCH TERRITORY ; SETTING THE DATES , TIMES , AND PLACES���
FOR TWO PUBLIC HEARINGS AT WHICF� ALL INTEAEST PARTIES SHALL HAVE
AN OPPORTUNITY TO BE HEARD ; AND PROVIDING FpR THE PUBLICATION OF
NOTICES OF SUCH PUBLIC HEARINGS .
SECONDED BY COUNCILMAN JORDAN . MOTION APPROVED UNANIMOUSLY .
*�MOTION WAS MADE BY COUNCILMAN JORDAN TO APPROVE THIRD READING
OF ORDINANCE T87-1 $ , AN ORDINANCE OF THE CITY OF FRIENDSWOOD
AMENDING ORDINANCE N0 . $4- 15 � PASSED AND APPROVED AS OF NOVEMBER
19 , 198� , AND KNOWN AS THE ZONING ORDINANCE OF THE CITY , BY .
CHANGING THE ZONING OF CERTAIN PARCEL OF LAND LOCATED F .M. 2351 �'
CYPRESS PLAZA , . 56722 AGRE ( 24 , 5�0 . 80 SQ .FT . ) FRIENDSWOOD , TEXAS
FROM COMMUNITY SHOPPING TO SPECIFIC USE-STORAGE .
SECONDED BY COUNCILMAN NEWMAN . MOTION APPROVED UNANIMOUSLY .
*�MOTION WAS MADE BY COUNCILMAN NEWMAN TO APPROVE THIRD READING
OF ORDINANCE T87-21 , AN ORDINANCE AMENDING THE CODE OF ORDINANCES
OF THE CITY OF FRIENDSWOOD , TEXAS , BY STRIKING THEAEFROM THE LAST
PARAGRAPH OF SECTION 18- 12 OF ARTICLE I OF CHAPTER 18 AND
SUBSTITUTING THEREFOR A NEW LAST PARAGRAPH OF SAID SECTION 18-12 ;
PROVIDING THAT SECURITY DEPOSITS FOR WATER , SEWER , AND/OR GARBAGE
COLLECTION SERVICES SHALL BE RETURNED AFTER THE EXPIRATION OF ONE
T'I ( 1 ) YEAR FROM THE DATE SUCH DEPOSIT IS MADE FOR NON DELINQUENT
(� CUSTOMER ; PROVIDING FOR WAIVER OF SECURITY DEPOSITS FOR CERTAIN
(� CUSTOMERS ; AND PROVIDING FOR SEVERABILITY .
�r SECONDED BY COUNCILMAN JORDAN . MOTION APPROVED UNANIMOUSLY .
m **MOTION WAS MADE BY COUNCILMAN PRIHODA TO APPROVE THIRD READING
Q OF ORDINANCE T$7-22 , AN ORDINANCE AMENDING CITY OF FRIENDSWOOD ,
TEXAS , �RDINANCE N0 . 86-4 , PASSED AND APPROVED THE 7TH DAY OF
APRIL , 1986 � ANB BEING AN ORDTNANCE ADOPTING THE STANDARD FIRE
PREVENTION CODE 1985 EDITION , BY STRIKING THEREFROM ALL OF
SECTION 1 THEREOF AND SUBSTITUTING THEREFOR A NEW SECTION 1 ;
PROVIDING FOR THE DELETION OF SECTION 402 . 1 ( AIRPORTS , HELIPORTS
AND HELISTOPS PERMITS) AND CHAPTER 30 ( AIRPORTS � � HELIPORTS , AND
HELISTOPS GENERAL PROVISIONS) FROM SAID STANDARD FIRE PREVENTION
CODE; PROVIDING FOR THE ADOPTION OF THE FQLLOWING CODES AND
j STANDARDS AS PUBLISHED BY THE NATIONAL FIRE PROTECTION
ASSOCIATION ; 1985 EDITION OF "NFPA �07 STANDARD FOR AIRCRAFT FUEL
SERVICING � " 198� EDITION OF " :NFPA u09 STANDARD FOR AIRCRAFRT
HAND FIRE EXTINGUISHERS , " 1985 EDITION OF "NFPA 409 STANDARD OF
AIRCRAFT HANGARS , " 1980 EDITION OF "NFPA 410 STANDARD OF
AIRCRAFT MAINTENANCE , " 1987 EDITION OF "NFPA 415 STANDARD ON
AIRCRAFT FllELING RAMP DRAINAGE , 1987 EDITION OF "NFPA 416
STANDARD ON CONSTRUCTION AND PROTECTION OF AIRPORT TERMINAL
BUILDINGS , " 1985 EDITION OF "NFPA 417 STANDARD ON CONSTRUCTION
AND PROTECTION OF AIRPORT LOADING WALKWAYS , " 1979 EDITION ON
ROOT-TOP HELIPORT CONSTRUCTION AND PROTECTION , " 1983 EDITION OF
"NFPA 423 STANDARD FOR CONSTRUCTION AND PROTECTION OF AIRCRAFT
ENGINE TEST FACILTTIES" ; PROVIDING FOR SEVERABILITY ; AND
PROVIDING A PENALTY OF AN AMOUNT NOT TO EXCEED $1 , 000 FOR EACH
DAY OF VIOLATION OF ANY PROVISION HEREOF .
SECONDED BY COUNCILMAN NEWMAN . MOTION APPRaVED UNANIMOUSLY .
��MOTION MADE BY COUNCILMAN JORDAN TO APPROVE SECOND READING OF
ORDINANCE T87-23 , AMENDING ORDINANCE N0 . 84-15 , PASSED AND
APPR�VED AS OF NOVEMBER 19 , 198� , AND KNOWN AS THE ZONING
ORDINANCE OF THE CITY , BY CHANGING THE ZONING OF CERTAIN PARCELS
OF LAND LOCATED SOUTHWEST C�RNER OF FM 528 AND MOORE ROAD ,
FRIENDSWOOD , TEXAS FROM SINGLE FAMILY RESIDENCE TO COMMUNITY
SHOPPING CENTER FOR A SPORTS COMPLEX .
SECONDED BY COUNCILMAN LEE . MOTION APPROVED UNANIMOUSLY .
COUNCILMAN NEWMAN ABSTAINED .
**MOTION MADE BY COUNCILMAN HARRELL TO APPROVE THE CONSENT AGENDA
AS PRESENTED FOR PAYMENT OF CAPITAL PROJECTS . �
SECONDED BY COUNCILMAN WICKLANDER . MOTION APPROVED UNANIMOUSLY .
MINUTES OF SPECIAL MEETING OF MAY 11 , AND MAY 12 , 1987 WERE
APPROVED AS SUBMITTED .
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g �*MOTION MADE BY COUNCILMAN JORDAN TO APPROVE TAPE RFCORDING OF
u�� THE EXECUTIYE SESSION IN ACCORDANCE WITH S . B . 168 AMENDMENT TO
THE QPEN MEETINGS ACT .
SECONDED BY COUNCILMAN LEE . MOTION APPROVED UNANIMOUSLY .
COUNCIL CONVENED IN EXECUTIVE SESSION ACCORDING TO TEXAS OPEN
MEETINGS LAW ARTICLE 6252- 17 , TEXAS VERNONS CIVIL STATUTES ( e)
SEEKING ATTORNEY ' S ADVICE WITH RESPECT TO PENDING OR CONTEMPLATED
LITIGATION , SETTLEMENT OFFERS( g) APPOINTMENT , EMPLOYMENT , , ,
EVALUATION � REASSIGNMENT , DUTIES , DISCIPLINE � OR DISMISSAL OF A
PUBLIC OFFICE OR EMPLOYEE , OR TO HEAR COMPLAINTS OR CHARGES
AGAINST SUCH OFFICE OR EMPLOYEE .
COUNCIL RE-CONVENED IN OPEN SESSION WITH NO ACTION BEING TAKEN .
COUNCIL DISCUSSED THE APFOINTMENT TO THE PORT COMMISSION WITH THE
CONSENSUS OF COUNCIL BEING TO SUPPORT FRIENDSWOODS NOMINATION FOR
APPOINTMENT OF BOB TAYLOR TO THE PORT COMMISSION .
MAYOR LOWE AND COUNCILMAN LEE LEFT THE MEETING AT THIS TIME .
A LENGTHY DISCUSSION FOLLOWED WITH COUNCIL REVIEWING BUDGET CUTS
AS PROPOSED BY CITY MANAGER . CITY MANAGER PROPOSED FOR COUNCIL
CONSIDERATION A MINIMUM MONTHLY CHARGE FOR AMBULANCE SERVICE .
WITH COUNCIL ASKING CITY MANAGER TO CHECK WITH CITY ATTORNEY AS
TO THE LEGALITY OF THIS PROPOSAL . COUNCIL ALSO CONCURRED THERE
WOULD NOT BE A TAX INCREASE .
COUNCILMAN WICKLANDER AND COUNCILMAN JORDAN LEFT AT THIS TIME .
MEETING ADJOURNED AT 12 : 10 A .M. .
�
MAYOR ALPH L . LOWE
AT ST • I
� � ,
DELORIS MCKEN
CITY SECRETARY