HomeMy WebLinkAboutCC Minutes 1987-11-09 Special 34�
MINUTES QF A SPECIAL MEETING OF THE FRIENDSWOOD CITY COUNCIL THAT
WAS HELD ON NOVEMBER g , 1987 AT CITX HALL AT 7 : 00 PM WITH THE
FOLL4WING PRESENT CONSTITUTING A QUORUM:
MAYOR PRO-TEM ' ' PHYLLIS LEE
COUNCILMAN JIM HARRELL �
COUNCILMAN JAN JORDAN
� COUNCILMAN EVELYN NEWMAN . ,,
COUNCILMAN JOE PRIHODA
COUNCTLMAN BOB WICKLANDER
CITY MANAGER ANNETTE BRAND
CITY SECRETARY DELQRIS MCKENZIE
ABSENT FROM THE MEETING WAS MAYOR RALPH L . LOWE .
MAYOR PRO-TEM ANNOUNCED THAT MAYOR LOWE WAS ABSENT FROM THE
MEETING AS HE IS IN WASHINGTON ATTENDING THE GALA FUND RAISER FOR
THE CHALLENGER CENTER-MISSION CO'NTINUES .
BOB HAYS REPRESENTING FRIENDSWOOD YOUNG LIFE WHICH IS A NON
T"{ DENOMINATIONAL CHRISTIAN YOUTH FELLOWSHIP IN FRIENDSWOOD . THERE
� WILL BE A FUND RAISER HELD ON SUNDAY ON NOVEMBER 15TH AT CAMP
� MANISON TO SUPPORT THIS MINISTRY . THE BBQ FUND RAISER WILL BE
� HELD FROM 2 : 00 PM TO 7 : 00 PM.
m MAYOR PRO-TEM LEE ANNOUNCBD THE SIGN ORDINANCE REVIEW COMMITTEE
�C WILL HOLD A PUBLIC MEETING TO RECEIVE PUBLIC INPUT REGARDING THE
SIGN ORDINANCE ON TUESDAY , NOVEMBER 10TH AT 7 : 30 PM AT CITY HALL
AND EVERY ONE IS URGED TO ATTEND .
CITY MANAGER REPORTED THE NEW CONTRACTOR FOR STREET PROJECT 4
AARIVED TODAY AND W4RK IS UNDER WAY TO COMPLETE THIS PAdJECT .
CONTRACTOR FOR STREET PROJECT 5 IS ALREADY UNDER WAY WITH A PRE-
CONSTRUCTION MEETING TO BE HELD ON WEDNESDAY . MR . NED LETZERICH
VISITED TODAY AND TOURED LAKE LETZERICH ANA WILL HAVE SOMEONE
FROM A & M VIST TO MAKE A NEEDS ASSESSMENT OF THE LAKE .
COUNCILMAN WICKLANDER REPORTED THE TEXAS PARKS FOUNDATION HAS
APPRQVED THE CONCEPT OF LAKE LETZERICH AND ARE MEETING WITH THE
NATIONAL PARKS FOUNDATION ASSOCIATION AND PAT HALLISEY OF
GALVESTON COUNTY PARKS BOARD IS WORKING WITH THIS FOUNDATION IN
REGARDS TO DEVELOPING THIS AREA AS A GALVESTON COUNTY PARK .
COUNCILMAN PRIHODA REQUE5TED THE CITY MANAGER CONTACT THE POST
OFFICE AND HAVE THE OUTSIDE MAIL BOXES MOVED DDRING THE WORK ON
MAGNOLIA STREET . CITY MANAGER ADVISED THE POST OFFICE IS AWARE
OF THE CONSTRUCTION AND WILL BE MOVING THE BOXES .
DISCUSSION WAS HELD REGARDING AUTHORIZING EXECUTION aF AGREEMENT
FOR PARTICIPATION IN THE VIETNAM VETERANS MEMORIAL FUND OF TEXAS
WITH COUNCIL DISCUSSING THE POSSIBILITY OF HONORING NAVY CN
J�HNNY FRANKLIN ROACH LOCALLY . COUNCILMAN �ARRELL SUGGESTED
FORWARDING THE REQUEST TO THE PARKS BOARD FOR RECOMMENDAZ'ION WITH
COUNCIL CONCURRING .
DISCUSSION WAS HELD REGARDING THE PROPOSED L�CATION OF SURFACE
WATER SUPPLY LINE WITH STAFF PRESENTING PROPOSED DESIGN AND COST .
LENGTHY DISCUSSION WAS HELD WITH COUNCIL REQUESTING STAFF
RECOMMENDATION AT THE NEXT COUNCIL MEETING .
*�MOTION MADE BY COUNCILMAN WICKLANDER AUTHORI2ING THE PAYING OF
CITYS SHARE OF TMRS BENEFITS FOR CITY MANAGER AND REIMBURSEMENT �8'S�
OF FUNDS DEDUCTED SINCE JULY 15 , 1987 IN THE AMOUNT OF $7�0 . 39 •
SECONDED BY COUNCILMAN HARRELL . MOTION APPROVED UNANIMOUSLY .
*�M�TION WAS MADE BY COUNCILMAN HARRELL TO APPROVE THE CONSENT
AGENDA FOR PAYMENT OF CAPITAL PROJECTS AS PRESENTED .
SECONDED BY COUNCILMAN J4RAAN . MOTION APPROVED UNANIMOUSLY .
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348
MAYOR PRO—TEM PHYLLIS LEE PROCLAIMED TUESDAY , NOVEMBER 17 , 1987
AS "COMMUNITY EDUCATION DAY" IN THE CITY OF FRIENDSWOOD .
COUNGIL CONVENED IN EXECUTIVE SESSIQN ACCQ�DING T0 TEXAS OPEN
MEETINGS LAW ARTICLE 6252- 17 , TEXAS VERNONS CIVIL STATUTES (g) �
APPOINTMENT , EMPLOYMENT , EVALUATION , REASSIGNMENT , DUTIES ,
DISCIPLINE , OR DISMISSAL OF A PUBLIC OFFICER OR EMPLOYEE , OR TO . ,
HEAR COMPLAINTS OR CHARGES AGAINST SUCH OFFICER OR EMPLOYEE .
COUNCIL RE—CONVENED IN OPEN SESSION WITH NO ACTION BEING TAKEN .
MOTION MADE AND APPROVED TO ADJOURN AT 8 : 40 PM.
�c.i r'C. 4��--
MAYOR RALPH L . LOWE
ATT ST : �
. T
DELO IS MCKEN IE , MC
CITY SECRETARY
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