HomeMy WebLinkAboutCC Minutes 1989-02-20 Regular-� ._._.�.._.. .._..._.
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REGULAR MEETING
FRIENDSWOOD CITY COUNCIL
FEBRUARY 20 , 1989
MINUTES OF A SPECIAL MEETING OF THE FRIENDSWOOD CITY CQUNCIL THAT
WAS HELD ON FEBRUARY 20 , 1989 AT CITY HALL AT 7 : 00 PM WITH THE
FOLLOWING PRESENT CONSTITUTING A QUORUM:
MAYOR
MAYOR PRO—TEM
COUNCILMEMBER
COUNCILMEMBER
COUNCILMEMBER
COUNCILMEMBER
COUNCILMEMBER
CITY ATTORNEY
CITY MANAGER
CITY SECRETARY
PAUL SCHRADER
JOE PRIHODA
RON RITTER
BOB WICKLANDER
EVELYN NEWMAN
PHYLLIS LEE
JAN JORDAN ( ARR . 7 : 45)
JOHN OLSON
ANNETTE BRAND
DELORIS MCKENZIE
INVOCATION WAS GIVEN BY COIINCILMEMBER RON RITTER .
MAYOR SCHRADER ANNOUNCED THAT IN HONOR OF "PRESIDENTS DAY" TODAY ,
REPRESENTATIVES FROM BOY SCOUT TROOP �52 WILL LEAD THE PLEDGE OF
ALLEGIANCE .
MAYOR SCHRADER REPORTED HE ATTENDED THE H . G . A . C . ANNUAL MEETING
WHERE GALVESTON MAYOR JAN COGGESHALL FIAS SWORN IN AS PRESIDENT
AND SENATOR PHIL GRAMM WAS ALSO IN ATTENDANCE .
MAYOR SCHRADER REPORTED HE ATTENDED THE UNDERWOOD NEUHAUS OPEN
HOUSE AND RECEPTION AND THE HARRIS COUNTY MAYORS AND COUNCILMENS
ASSOCIATION MEETING , WHICH COUNCILMEMBER PHYLLIS LEE IS PRESIDENT
OF , WITH MARTA GREYTOK , CHAIRMAN OF P . U . C . AS GUEST SPEAKER .
MAYOR SCHRADER REPORTED A MEETING WAS HELD SATURDAY AT COMMUNITY
NATIONAL BANK ON ECONOMIC DEVELOPP9ENT AND TAX ABATEMENT ZONES
WERE ADDRESSED WITH PAUL MAAZ , ECONOMIC DEVELOPT9ENT , DELAYNE
MCCULLOUGH , CHAMBER OF COMMERCE , TOM MANISON , CLEAR LAKE AREA
ECONOMIC DEVELOPMENT , HAROLD WHITAKER , F . I . S . D . , CHARLES HOOKS ,
CLEAR CREEK DRAINAGE DISTRICT , BENNY BAKER , PLANNING AND ZONING
COMMISSION , FLOYD MEYERS . CLEAR CREEK I . S . D . , ANNETTE BRAND , CITY
OF FRIENDSWOOD AND HIMSELF ATTENDING .
MAYOR SCHRADER REPORTED THAT COUNCILMEMBER RITTER AND HIMSELF
ATTENDED THE GRAND OPENING OF '�CLEAR BROOK HIGH SCHOOLrr �
MAYOR SCHRADER REPORTED THAT SCHOOL BOARD MEMBER LARRY
MCCLAUGHERTY HOME BURNED RECENTLY AND THE SCHOOL DISTRICT IS
TAKING UP A COLLECTION FOR LARRY UNTIL THIS WEDNESDAY IF ANYONE
WISHED TO CONTRIBUTE .
MAYOR SCHRADER REPORTED THERE WILL BE AN AIDS INFORMATION
PRESENTATION BY THE SCHOOL NURSE ' S ASSOCIATION WHICH WILL BE
HELD AT THE LIBRARY TUESDAY EVENING .
MAY�R SCHRADER REPORTED CHUCK WILCQX FROM HARRIS COUNTY
COMMISSIONER EL FRANCO LEE ' S OFFICE CALLED AND REQUESTED A
MEETING WHICH HAS BEEN SET FOR 4 : 00 PM WEDNESDAY REGARDING STREET
MAINTENANCE IN HARRIS COUNTY .
MAYOR SCHRADER STATED HE SAVED THE BEST FOR THE LAST AND
ANNOUNCED THAT CITY SECRETARY DELORIS MCKENZIE AND WILSON ARCHER
FROM THE CITY OF HUMBLE HAVE SET THEIR WEDDING DATE .
COUNCILMEMBER NEWMAN STATED SHE HAD ALSO ATTENUED THE GRAND
OPENING OF CLEAR BROOK HIGH SCHOOL AND ALSO THAIdKED EVERYONE THAT
PARTICIPATED AND SUPPORTED CENTURY 21 —KEY OFFICE AND HERSELF IN
RAISING FUNDS FOR THE EASTER SEALS CRIPPLED CHILDRENS AND ADULTS .
2 �
MR . PAUL GEORGE , AREA MAN�GER FOR
APPEARED BEFORE COUNCIL TU MAKE A
FIRST : A WIN/WIN TELECOMMUNICATIONS
SUUTHWESTERN BELL TELEPHONE
PR�SEN'1'AT'ION REGARUING 1'EXAS
AL7'ERPIAT'IVE .
� *�MOTION BY COUNCILMEMBER PRIHODA TO APPROVE CONCURRENCE WITH
��q CITY MANAGER ' S RECOMMENDATION OF MR . JARED STOUT AS POLICE CHIEF .
SECONDED BY COUNCILMEMBER LEE . MOTION APPROVED 5-0 .
COUNCILMEMBER NEWMQN ABSTAINED .
DISCUSSION WAS HELD REGARDING EXECUTION OF SUPPLEMENT TO CONTRACT
N0 . 27324 , SOUTHEAST WATER PURIFICATION PLANT CONSTRUCTION AND
OPERATION WITH NO ACTION BEING TAKEN . AFTER DISCUSSION IT WAS
DETERMINED THAT CITY ATTORNEY W�ULD CONTACT HOUSTON TO SEE IF
FRIENDSWOOD COUL RESERVE THE RIGHT FOR ADDITIONAL CAPACITY IN
THE 20" LINE .
�� *�MOTION MADE BY COU CILMEMBER NEWMAN TO APPROVE CITY MANAGERS
� RECOMMENDATION TO AWARD PROPOSAL FOR SYSTEM/36 DISK UPGRADE TO
IBM IN THE AMOUNT OF $18 , 375 .
SECONDED BY COUNCILMEMBER LEE . MOTION APPROVED UNANIMOUSLY .
DISCUSSION WAS HELD REGARDINC NOTICE OF APPLICATION TO THE TEXAS
WATER DEVELOPMENT BOARD FLOOD CONTROL PLANNING GRANT CLEAR CREEK
WATERSHED WITH MAYOR SCHRADER RECOMMENDING WE NOTIFY TEXAS WATER
DEVELOPMENT BOARD THAT WE ARE IN ACCORD WITH FJHAT HARRIS COUNTY
WANTS TO DO AND SUPPORT THE OVERALL REVIEW OF THE WATERSHED
AND PLAN . MAYOR SCHRADER WILL PREPARE A RESOLUTION FOR COUNCIL
ACTION NEXT AGENDA .
� ��MOTION MADE BY COUNCILr4EPiBER T�iICKLArIDER TO APPROVE MAYOR
9 SCHRADERS RECOMMENDATION FOR APPOINTMENT OF KITTEN HAJECATE TO
THE 1989 4TH OF JULY STEERING COMMITTEE .
SECONDED BY COUNCILMEMBER RITTER . MOTION APPROVED UNANIMOUSLY .
3� ��MOTION MADE SY COUNCILMEMBER PRIHODA TO APPROVE PLANNING AND
Q ZQNING RECOMMENDATION FOR ZONE CLASSIFICATIOtJ CHANGE FROM SFR TO
�I SPECIFIC USE CHURCH—FM528 , 5 ACRES OUT OF A 10 ACRE TRACT OF LOTS
13 AND 1 �1 BURGESS SUBDIVISION AND AUTHORIZE ORDINANCE BE
PREPARED .
SECONDED BY COUNCILMEMBER LEE . MOTION APPROVED UNANIMOUSLY .
� **MOTION MADE BY COUNCILMEMBER NEWMAN TO APPROVE RESOLUTION
�A NUMBER R89-7 , A RESOLUTION DESIGNATING THURSDAY , FEBRUARY 23 ,
� 1989 AS SECOND ANNUAL °GO TEXAS" DAY IN THE CITY OF FRIENDSWOOD ,
TEXAS AS CORRECTED .
SECONDED BY COUNCILMEN RITTER . MOTION APPROVED UNANIMOUSLY .
��MOTION MADE BY COUNCILMEMBER RITTER TO APPROVE RESOLUTION R89—
g/ 6 , DESIGNATING SIGNATURES FOR CITY OF FRIENDSWOOD BOND AND COUPON
g9 ACCOUNT , CONSOLIDATED .CASH FUND AND PAYROLL ACCOUNT AT TEXAS
COMMERCE BANK — FRIENDSWOOD .
SECONDED BY COUNCILI�9EMBER WICKLANDER . MOTION APPROVED
UNANIMOUSLY .
*�MOTION BY COUNCILMEMBER RITTER TO APPROVE SECOidD AND FINAL
READING OF ORDINANCE T89-3 , AN ORDINANCE CHANGING THE ZONING
CLASSIFICATION OF A CERTAIN 8 . 8441 ACRE TRACT OF LAND FROM
COMMUNITY SHOPPING CENTER TO NEIGHBORHOOD CENTER ; DESCRIBING SAID
8 . 8441 ACRE TRACT OF LAND ; AMENDING THE ZONING DISTRICT MAP OF
THE CITY AS ADOPTED BY ORDINANCE N0 . 8�-15 ; AND C�NTAINING OTHER
PROVISIONS RELATING TO THE SUBJECT.
SECONDED BY COUNCILMEMBER PRIHODA . MOTION APPROVED UNANIMOUSLY .
**MOTION MADE BY COUNCILMAN RITTER TO I�PPROVE CONSENT AGENDA FOR
PAYMENT OF CAPITAL PROJECTS AS PRESENTED . .
SECONDED BY COUNCILMEMBER WICKLANDER . MOTION APPROVED
UNANIMOUSLY .
MINUTES OF FEBRUARY 6 AND FEBRUARY 13 , 1989 WERE CORRECTED AND
APPROVED .
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COUNCILMEMBER JORDAN ARRIVED AT THIS Z'IME .
CITY MANAGER REPORTED ON ST'REET' PROJECTS PLANNED AND IN PROGRESS ,
SEWAGE PROBLEM AT HOME NEAR STEVENSON PARK , GRAFFITI AT
CASTLEWOOD AND MERRIEWOOD , LIBRARY CIRCULA'I'ION , FINANCE
DEPARTMENT PROCEDURE FOR PRINTOUT OF CHECKS TO FINANCE DEPARTMENT
LIAISON AND ANY MEMBER OF COUNCIL THAT WOULD HAVE A COPY ANU RPF
FOR DEPOSITORY AGREEMENT AND INTRaDUCED NEW FINANCE DIRECTOR
ROGER ROECKER .
CAKE AND COFFEE WERE ENJOYED BY ALL IN HONOR �F ROGER ROECKER TO
WELCOME HIM AS FINANCE DIRECTOR .
MOTION WAS MADE AND APPROVED TO ADJOURN AT 7 : pq. ,
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AYa PAUL W. SCHRADER
AT S :
DELORIS MC EN IE
CITY SECRETARY
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