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HomeMy WebLinkAboutCC Minutes 1989-11-06 Regular 163 REGULAR MEETING FRIENDSWOOD CITY COUNCIL NOVEMBER 6 , 1989 MINUTES OF A REGULAR MEETING OF THE FRIENDSW�OD CITX COUNCIL THAT WAS HELD ON NOVEMBER 6 , 1989 AT CITY HALL AT 7 : 00 PM WITH THE ' FOLLOWING PRESENT CONSTITUTING A QUORUM: • .4 MAYOR PAUL SCHRADER MAYOR PRO-TEM RON RITTER COUNCILMEMBER $OB WICKLANDER COUNCILMEMBER EVELYN NEWMAN COUNCILMEMBER ED STUART COUNCILMEMBER JAN JORDAN (ARR.LATE) COUNCILMEMBER FRANK FRANKOVICH CITY ATTORNEX JOHN OLSON CITY MANAGER ANNETTE BRAND CITY SECRETARX DELORIS ARCHER MAYOR SCHRADER ASKED EVERYONE TO STAND FOR A MOMEMT OF SILENCE IN MEMORY OF ARAEN HILL , A FORMER COUNCILMEMBER AND COMMUNITY LEADER WHO PASSED AWAY SUDDENLY . INVOCATION WAS GIVEN BY STAKE PRESIDENT ELMO ROBINSON � THE CHURCH OF JEStIS CHRIST LATTER»DAY SAINTS . MAYOR SCHRAAER ANNOUNCED THE RESIGNATION OF GLEN CRESS FROM THE PLANNING AND ZONING COMMISSION AFTER TEN YEARS OF SERVICE TO THE CITY AND PRESENTED MR . CRESS WITH A PLAQUE IN APPRECIATION OF HIS DEDICATED SERVICE . MAYOR SCHRADER FROCLAIMED NOVEMBER � 1989 AS "ALL" AMERICANS WAR VETERANS MONTH AND PRESENTED THE PROCLAMATION TO REPRESENTATIVE OF THE LOCAL D . A . R . CHAPTER . MAXOR SCHRADER PROCLAIMED NOVEM�ER 16 , 17 , AND 18 , 1989 AS "FALL HAUL A DAYS" WHICH IS SPONSaRED 8Y THE COMMUNITY APPEARANCE BOARD ANA URGED EVERY CITIZEN TO PARTICIPATE IN THIS CLEAN UP PROJECT . MAYOR SCHRADER EXPLAINED TO EVERYONE HE WAS WEARING A DICKINSON T SHIRT BECAUSE HE LOST A FRIENDLY WAGER TO THE MAYOR OF DICKINSON . THE DICRINSON HIGH SCHOOL FOOTBALL TEAM BEAT THE FRIENDSWOOD HIGH SCHOOL FOOTBALL TEAM. MAYOR SCHRADER ANNOUNCED TUESDAY � NOVEMBER 7TH IS ELECTION DAY AND URGED EVERYONE TO CAST THEIR BALLOT. MAYOR SCHRADER REPORTED THE FIRST SENIOR CITIZEN FUN FEST WAS HELD ON OCTOBER 21 , 1989 AND 140 PEOPLE ATTENDED . FRIENDSWOOD NUTRITION , INC . (MEALS ON WHELS) IS GOING TO DEVELOP A PERMANENT ORGANIZATION TO WORK WITH SENIOR CITIZENS IN OUR COMMUNITY. MAYOR SCARADER THANKED ALL THOSE WHO CONTRIBUTED TO THE SUCCESSFUL PROGRAM. 1 164 MAYOR SCHRADER ANNOUNCED THAT HE AND SEVERAL MEMBERS OF COUNCIL AND STATTED ATTENDEB THE ANNUAL TML CONFERENCE AND WERE ABLE TO VISIT WITH SENATOR BUSTER BROWN AND DISCUSS UPCOMING LEGISLATION . THE THIRD ANNUAL CANOE SAFARI WAS HELD THIS PAST SUNDAY . THERE - WAS A GOOD TURNOUT AND A GOOA TIME WAS HAD BY ALL. THE MAYOR . THANKED ALL WHO PARTICIPATED . MAYOR SCHRADER REPORTED HE RECEIVED A LETTER FROM JUDGE HOLBROOK � REGARDING THE $$ MILLION BOND ISSUE WHICH WAS DESIGNED TO FUND THE U .S. NAVY PORT IMPROVENMENTS IN GALVESTON. THAT MONIES WILL NOW BE NOW BE AVAILABLE FOR ROADWORK PROJECTS. THE MAYOR PLANS TO MEET WITH JUAGE HOLBROOK AND WILL BE ASKING FOR MONEY TO BE APPLIED TO FM2351 , FM528 WORK AND ANY LEFT OVER FOR THE FM51 $ CONNECTOR . MAYOR SCHRADER REPORTED HE RECEIVED REQUEST FRaM CHANNEL TWO NEWS TELEVISION UNDER OPEN RECORDS ACT REGARDING CITY RECORDS AND INFORMATION ON BRIO AND DIXIE OIL SUPERFUND SITES AND THAT THEY WILL BE MADE AVAILABLE TOMORROW. MAYOR SCHRADER REPORTED THE DRUG PREVENTION MEETING HELD AT HIGH SCHOOL HAD A GOOA TURNOUT AND THAT RED RIBBON WEEK WAS SUCCESSFUL . MAYOR SCHRADER ANNOUNCED THAT THE HIGHWAY DEPARTMENT NOTIFIED THE CITY TODAY THAT FINAL APPROVAL FOR THE WIDENING OF FM2351 HAS BEEN GRANTED AND THAT PLANS ARE NOW AVAILABLE . MAYOR SCHRADER PRaCLASMED NOVEMBER 16 - NOVEMER 23 , 1989 AS t�COMMUNITY WEEK OF THANKSGIVING" AND PRESENTED THE PROCLAMATION TO REVEREND LOGAN OF SON LIGHT BAPTIST CHURCH. COUNCIL MEMBER REPORTS : COUNCILMEMBER RITTER REQUESTED COUNCIL CONSIDER THE QUESTION RESIDENCY OF COUNCILMEMBER JAN JORDAN AT THIS TIME TO DETERMINE IF COUNCILMEMBER JORDAN IS LEGALLY STILL A MEMBER OF COUNCIL . THE CITY ATTORNEY STATED HE WOULD DISCUSS THIS WITH COUNCIL IN EXECUTIVE SESSION BUT STATED COUNCILMEMBER JORDAN IS A DEFACTO MEMBER OF COUNCIL AT THIS TIME AND COULD PARTICIPATE IN THE COUNCIL MEETING BUT MAY WISH TO REFRAIN FROM VOTING ON CONTROV�RSIAL ISSUES UNTIL COUNCIL VOTES ON THE ISSUE OF RESIDENCY. CITY ATTORNEY STATED THAT ANY COUNCILMEMBER INCLUDING COUNCILMEMBER JORDAN WOULD BE A DEFACTO MEMBER OF CITY COUNCIL UNTIL SUCH TIME AS IT IS DETERMINED BY A COURT OR CITY COUNCIL THAT SHE IS NOT QUALIFIED TO SERVE . AND UNTIL THAT TIME , COUNCILMEMBER JORDANS ACTIONS AND HER VOTES, SHOULD BE VALID AND WOULD ALLOW HER TO PARTICIPATE IN COUNCIL ACTIVITIES . COUNCILMEMBER NEWMAN STATED COUNCILMEMBER JORDAN HAD CALLED AND WOULD BE LATE TO THE MEETING. 2 lfi5 COUNCILMEMBER NEWMAN ANNOUNCED SHE PARTICIPATED IN A RECEPTION AT GILRUTH CENTER HOSTED BY SOUTHWESTERN BELL TELEPHONE CORPORATION AND SPACE CENTER HOUSTON. SOUTHWESTERN BELL HAS GIVEN $1 , 500 , 000 TOWARDS THE START OF THE PROJECT . CONSTURCTION TO GEGIN IN FEBRUARY AND THE CENTER WILL OPEN IN 1991 . THIS IS VERY _. IMPORTANT FOR THE ECONOMIG DEVELOPMENT OF OUR AREA. COUNCILMEMBER NEWMAN STATED HER HUSBAND CHRIS NEWMAN , HAS JUST RETURNED FROM SAN DIEGO WHERE HE ATTENDED A MEETING OF TAE �147TH � :} FIGHTER BOMBER SQUADRON WITH WHOM HE SERVED IN WORLD WAR II . HE VISITED WITH MANY COMRADES AND STRESSED WE SHOULD BE GREATFUL FOR OOR FREEDOM WHICH WE HAVE AND SHOULD HOLD DEARLY IN THE UNITED STATES OF AMERICA . COUNCILMEMBER NEWMAN STATED SHE PAID RESPECTS TO ARDEN HILL AT THE FUNERAL HOME PRIOR TO THIS COUNCIL MEETING AND THE RESPECT EXPRESSED BY HIS FRIENDS, EMPLOYEES AND FAMILY WAS OVERWHELMING. HE WILL BE TRULY MISSED . COUNCILMEMBER WICKLANDER STATED HE AGREED WITH COUNCILMEMBER RITTER THAT THE ISSUE OF COUNCILMEMBER JORDAN 'S RESIDENCY SHOULD BE DETERMINED AT THIS TIME AND THAT PERSONALITIES SHOULD BE LEFT OUT OF THE DISCUSSION AND THE CHARTER REQUIREMENTS OF RESIDENCY SHOULD BE DISCUSSED. COUNCILMEMBER STUART RESPONDED TO THE DISCUSSION REGARDING COUNCILMEMBER JORDAN ' S RESIDENCY AND STATED HE WOULD PREFER TO AISCUSS THIS ISSUE AT THIS TIME . COUNCILMEMBER JORDAN ARRIVED AT THIS TIME . COUNCILMEMBER FRANKOVICH ANI30UNCED HE ALSO ATTENDED THE TML CONVENTION IN SAN ANTONIO AND ATTENDED SEVERAL SEMINARS DEALING WITH VARIOUS SUBJECTS AND HOPEFULLY INFORMATION LEARNED MAY 8E USED WITH FUTURE PROJECTS DEVELOPING WITHIN THE CITY . COUNCILMEMBER FRANKOVICH STATED HE HAS A MEETING SET UP WITH A MAJOR PROPERTY OWNER IN CLOVER ACRES REGARDING CLOVER ACRES DIVERSION CHANNEL AND HOPED TO ARRIVE AT A CONCLUSION AND MOVE FORWARD. MAYOR SCHRADER RECAPPED THE SEQUENCE OF EVENTS LEADING UP TO COUNCILMEMBER JORDAN SUBMITTING A LETTER ON OCTOBEA 16 , 1989 REQUESTING THAT THE CZTY ATTORNEY REVIEW THE QUESTION OF HER RESIDENCY AND CONTINUED PARTICIPATION ON COUNCIL. COUNCILMEMBER JORDAN ANNOUNCED SHE ATTENDED TEXAS MUNICIPAL LEAGUE CONFERENCE AND PICKED UP LITERATURE ON VARYING SUBJECTS FOR COUNCILMEMBERS THAT WERE UNABLE TO ATTEND . COUNCILMEMBER JORDAN STATED SHE SUBMITTED HER LETTER ON OCTOBER 16 , 1989 REGARDING HER RESIDENCY , REQUESTING THE CITY ATTORNEY �S OPINION AND HER INTENT TO RE5TDE IN FRIENDSWOOD AS SOON AS HOUSING WAS AVAILABLE . COUNCILMEMBER JORDAN STATED SHE WAS PREPARED TO DISCUSS THE ISSUE AT THIS TIME. 3 166 JESS WILLIAMS APPEARED BEFORE COUNCIL REGARDING COUNCILMEMBER JORDAN � S LETTER ON RESIDENCY AND QUOTED CHARTER REQUIREMENTS AND CHALLENGED THIS SUBJECT BEING COVERED UNDER EXECUTIVE SESSION AS LISTED ON THE AGENDA . COUNCILMEMBER JORDAN STATED SHE HAD NO OBJECTIONS TO THIS ISSUE , BEING DISCUSSED IN OPEN SESSION . CITY ATTORNEY , JOHN OLSON , PRESENTED COUNCIL WITH A WRITTEN � '' OPINION CITING CASE LAW AND CITY CHARTER , REGARDING RESIDENCY REQUIREMENTS. THE CITY ATTORNEY STATED THAT THE COUNCIL WAS THE PROPER AUTHORITY TO RESOLVE THIS MATTER AND ITS EFFECT ON ELECTED OFFICIALS ( COUNCILMEMBERS) . FOLLOWING A LENGTHY DISCUSSION MAYOR SCHRADER STATED THIS ITEM WOULD BE PLACED ON THE NEXT AGENDA FOR ACTION AND THAT EVERYONE SHOULD CAREFULLY REVIEW THE INFORMATION. MAYOR SCHRADER CALLED A PUBLIC HEARING TO ORDER TO RECEIVE PUBLIC INPUT BOTH ORAL AND WRITTEN REGARDING REQUEST FOR REZONING OF A CERTAIN PARCEL OF LAND LOCATED AT SE CORNER OF BLACKHAWK AND FM 2351 , PORTION OF RESERVE "A" , 7 , 4�0 SQ. FT. , WEDGEWOOA SUBDIVISIQN , SECTION 1 , FROM RESIDENTIAL CLASSIFICATION TO COMMERCIAL . DOC KIESLING REPRESENTING RESIDENTS IN THE WEDGEWOOD SUBDIVISION PRESENTED A FACT SHEET TO COUNCIL FOR COUNCIL INFORMATION REGARDING THE PROPOSED REZONING AND ITS NEGATIVE EFFECT ON WEDGEWOOD SUBDIVISION. HEARING NO FURTHER INPUT, MAYOR SCHRADER CLOSED THIS PORTION OF THE FUBLIC HEARING. MAYOR SCHRADER CALLED A PUBLIC HEARING TO ORDER TO RECEIVE PUBLIC INPUT BOTH ORAL AND WRITTEN REGARDING THE PROPOSED SIGN ORDINANCE . MARY PRIHODA , PRESIDENT FRIENDSWOOD CHAMBER OF COMMERCE SPOKE ON THE PROPOSED CHANGES AND PRESENTED A FACT SHEET LISTING SOME ADDITIONAL CHANGES FOR CONSIDERATION . SHE STATED THIS WAS NOT VOTED ON BY THE CHANBER BOARD BUT WAS FROM THOSE CHAMBER MEMBERS WHO HAVE BEEN ATTENDING THE WORK SHOP SESSIONS ON THE SIGN ORDINANCE . MAXOR SCHRADER PRESENTED WRITTEN CORRESPONDENCE FROM DR. BILL JONES RELATIVE TO THE PROPOSED SIGN ORDINANCE AMENDMENTS. COUNCILMEMBER RITTER QUESTIONED VARIOUS PORTIONS OF THE PROPOSED AMENDMENT TO THE SIGN ORDINANCE. HEARING NO FURTHER INPUT , MAYOR SCHRADER CLOSED THIS PORTION OF THE PUBLIC HEARING. MAYOR SCHRADER CALLEA A PU$LIC HEARING TO ORDER TO RECEIVE PUBLIC � ..,�.,,,,__._.....�.......__.. .�__..___._.�. 167 INPUT BOTH ORAL AND WHITTEN REGARDING THE PROPOSED REVISED AND UPDATED MAJOR THOROUGHFARE MAP. CqUNCILMEMBER WICKLANDER STATED THE MOST RECENT MAP SHOWING THE GRAND PARKWAY IN ANOTHER LOCATION THAN HAD BEEN SHOWN ON THE PROPOSED MAJOR THOROUGHFARE MAP AND SHOULD BE LOOKED INTO BY PLANNING AND ZONING BEFORE ADOPTION . HEARING NO FURTHER INPUT , MAYOR SCHRADER CLOSED THE PUBLIC HEARING. PROPOSED ACTION REGARDING RECOMMENDATION FROM PLANNING AND ZONING COMMISSION REGARDING THE REVISED MAJOR THOROUGHFARE PLAN WAS PASSED OVER . PAUL STAPP ADDRESSED COUNCIL TO SAY THANK YOU FOR THE SENIOR FUN FEST PUT ON ESPECIALLY FOR THE SENIOR CITIZENS THIS PAST MONTH. JOEL BEEBE ADDRESSED COUNCIL IN OPPOSITION TO THE SELLING OF CITY PROPERTY IN THE HERITAGE ESTATES SUBDIVISION; HE SUGGESTED IT BE FURTHER DEVELOPMED INTO A PLAY AREA FOR KIDS TO PLAY. LEO REITAN, PRESIDENT OF HERITAGE ESTATES CIVIC CLUB ADDRESSED COUNCIL STATING HIS SUBDIVISION IS NOT IN FAVOR OF SELLING THE TWO LOTS IN FRIENDSWOOD AND THEY ALSO WOULD LIKE TO SEE THE AREA FURTHER DEVELOPED . FRANK WEBB ADDRESSED CQUNCIL THANKING MAYOR AND COUNCIL FOR SENIOR CITIZENS DAY. HE ALSO ADVISED THAT TREE LIMBS NEED TO BE TRIMMED OVER SIDEWALKS. HE FURTHER STATED THAT THE DITCH ON CHESTER DRIVE COULD BE DANGEROUS. BEA GRAY REPRESENTING KINGSPARK WHITEHALL CIVIC ASSOCIATION , ADDRESSED COUNCIL REGARDING THE OUTFALL AND DROP OF THE DITCH AND BROUGHT PICTURES TAKEN THE PREVIOUS WEEKEND AND PRESENTED A PETITION. GUS WENZEL ADDRESSED BEFORE COUNCIL REGARDING THE DRAINAGE OF CLOVER ACRES SUBDIVISION AND ADDRESSED WHAT HE CONSIDERED POOR PLANNING IN THE PAST. MR WENZEL STATED HIS CONCERNS WITH THE NEW SUBDIVISION DRAINAGE PLANS WILL ADD TO THE PROBLEM AS IT DRAINS bUT INTO THE UNDERGROUND SYSTEM. EACH OF THE DRAIN HOLES WILL CREATE A SUCTION, WHICH WILL FORM A WHIRLPOOL AND WILL CREATE A DANGEROUS SITUATION. GUY CROUCH STATED HE HAD SPECIFICALLY ASKED AT PREVIOUS COUNCIL MEETINGS IF COWARD CREEK HOMEOWNERS ASSOCIATION COULD BE NOTIFIED IN THE FUTURE ABOUT ANYTHING OCCURRING IN CLOVER ACRES SUBDIVISION WHICH AFFECTS COWARD CREEK SUBDIVISION. MR . CROUCH STATED THEY RECEIVED NO NOTIFICATION OR APPROVAL OF THE 53 HOMES PLANNED FOR SUNSET ACRES SUBDIVISION. HE MENTIONED A REPORT FROM DUANE. HENGST TO ANNETTE BRAND REGARDING THE BOX CULVERTS UNDER FM 2351 AND REQUESTED THAT NO ADDITIONAL WATER BE ALLOWED UNDER FM 2351 . 5 • � � FLOYD CORNELIUS REPRESENTING CHESTER DRIVE PROPERTY OWNERS ASSOCIATION , ADDRESSED COUNCIL REGARDING THE 48 INCH PIPE GOING UNDERNEATH CHESTER DRIVE . JESS WILLIAMS MADE A STATEMENT TO COUNCIL REGARDING COUNCILMEMBER JORDAN� S RESIDENCY AND STATED AFTER HIS REVIEW OF RESIDENCY REQUIREMENTS IN THE CHARTER , SAID THAT THE CHARTER DOES NOT STATE A THING ABOUT BEING A RESIDENT - IT SAYS YOU MUST RESIDE . MR . WILLIAMS STATED THE ELECTION CODE STATES YOU HAVE NINETY DAYS FROM THE TIME YOU MOVE FROM YOUR COUNTY TO CHANGE YOUR REGISTRATION AND THAT YOU ARE NO LONGER ELIGIBLE TO VOTE IN YOUR y OLD PRECINCT. HE ASKED WOULD RESIDENCY REQUIREMENTS BE COVERED IN EXECUTIVE SESSION. CQUNCIL ADJOURNED INTO EXECUTIVE SESSION IN ACCORDANCE WITH TEXAS OPEN MEETINGS LAW 6252-17 , TEXAS VERNON 'S CIVIL STATUTES (e) SEEKING ATTORNEY1S ADVICE ( f) PURCHASE , EXCHANGE, LEASE, OR VALUE OF REAL PROPERTY (g) APPOINTMENT, EMPLOYMENT, EVALUATION, REASSIGNMENT , DUTIES, DISCIPLINE , OR DISMISSAL OF A PUBLIC OFFICER OR EMPLOYEE: (A) CONSULTATION WITH CITY ATTORNEY REGARDING LETTER OF 10/ 16/89 FROM COUNCILMEMBER JAN JORDAN REGARDING RESIDENCY REQUIREMENTS, APPOINTMENTS TO PLANNING AND ZONING COMMISSION, (C) PURCHASE OF LAND - FM518 & CASTLEWOOD . COUNCIL RE-CONVENED IN OPEN SESSION WITH NO ACTION BEING TAKEN AS A RESULT OF THE EXECUTIVE SESSION. CITY MANAGER REPORTED ON SURFACE WATER PROJECT , WATER LINE BREAKS , 2�1'� FIBERGLASS SEWER LINE � CHANGE OUT OF METERS , ORDINANCE 300- INSTALLATION OF TRAFFIC CONTROL DEVICES AND VISIT By REPRESENTATIVE FROM U .S . DEPARTMENT OF LABOR . COUNCILMEMBER NEWMAN QUESTIONED THE SAFETY FACTOR OF THE ONE WAY STREET DESIGNATION ON SOUTH CLEAR CREEK DRIVE AND LEISURE LANE . CITY MANAGER ADVISED A SAFETY STUDY BY THE POLICE DEPARTMENT WILL NEED TO BE CONDUCTED . �*MOTION MADE BY MAYOR SCHRADER TO RESTRICT THE FLOW OF STORM WATER UNDER FM 2351 TO ITS FORMER CAPACITY PRIOR TO INSTALLATION OF THE 48'� CULVERT. SECONDED BY COUNCILMEMBER NEWMAN. MOTION FAILED 3-3 • COUNCILMEMBER RITTER , COUNCILMEMBER WICKLANDER AND COUNCILMEMBER STUART OPPOSED . COUNCILMEMBER JORDAN OUT OF THE COUNCIL CHAMBERS DURING THE VOTE aN THIS MOTION. *�MOTION MADE BY MAYOR SCHRADER NOT TO SELL TWO CITY-OWNED LOTS IN HERITAGE ESTATES SUHDIVISION. SECONDED BY COUNCILMEMBER RITTER . COONCILMEMBER JORDAN ABSTAINED FROM VOTING, MOTION APPROVED . FINANCE DIRECTOR ROGER ROECKER PRESENTED THE YEAR-END FINANCIAL REPORT. 0 ___...... �. _,_.__. ._.... ... �.....�.,w_...., .......,...._,._....�- �.._...._..._.�.�_____.__ lfi9 COUNCIL COMMENDED THE FINANCE DIRECTOR FOR A JOB WELL DONE DURING THE BUDGET PROCESS AND PREPARATION OF FINANCIAL STATEMENTS AND COUNCILMEMBER JORDAN SUGGESTED THE FINANCE DIRECTOR ATTEND TEXAS MUNICIPpL LEAGUE CONFERENCE NEXT FALL. COUNCILMEMBER STUART QUESTIONED THE ENDING BALANCE AS REPORTED IN PRZOR REPORT . FINANCE DIRECTOR STATED HE IN WOULD RESPOND TO THIS QUESTION IN WRITING. *�MOTION MADE BY COUNCILMEMBER RITTER TO ESTABLISH WATER RATE INCREASE OF 3 •225 CENTS PER 1 , 000 GALLONS OUTSIDE CITY LIMITS UNIFQRMLY. SECONDED BY COUNCILMEMBER WICKLANDER . MOTION APPROVED. COUNCILMEMBER STUART OPPOSED . COUNCILMEMBER JORDAN ABSTAINED FROM VOTING ON THE MOTION. **MOTION MADE SCHEDULE . SECONDED By COUNCILMEMBER FROM VOTING ON BY COUNCILMEMBER NEWMAN TO APPROVE NEW RATE COUNCILMEMBER WICKLANDER . MOTION APPROVED. STUART OPPOSED. COUNCILMEMBER JORDAN ABSTAINED THE MOTION. **MOTION MADE BY COUNCILMEMBER FRANKOVICH TO APPROVE THE CITY ATTORNEY �S RECOMMENDATION FOR SETTLEMENT FOR ENCROACHMENT OF OFFENHAUSER PROPERTY IN THE AMOUNT OF APPROXIMATELY $6 , 400 . SECONDED BY COUNCILMEMBER NEWMAN. MOTION APPROVED . COUNCILMEMBER JORDAN ABSTAINED FROM VOTING ON THE MOTIQN. *�MOTION MADE BY COUNCILMEMBER WICKLANDER TO APPROVE RELEASE OF LEASE AGREEMENT FOR RESERVE "A�� , WINDSONG SUBDIVISION PLAYING FIELD BACK TO FRIENDSWOOD ISD . SECONDED BY COUNCILMEMBER NEWMAN. COUNCILMEMBER JORDAN ABSTAINED FROM VOTING ON THEIMOTIONAPPROVED . ACTION REGARDING AWARD OF BID FOR PICKUP TRUCK FOR PARKS AND BUILDING MAINTENANCE DEPARTMENT WAS POSTPONED UNTIL NEXT MEETING. *fMOTION MADE BY COUNCILMEMBER WICKLANDER TO APPROVE SALE OF MILLION GALLON WATER STORAGE TANK LOCATED O.N FISD PROPERTY TO PITTSBURG TANK AND TOWER, INC . FOR $17 , 000 . NOTIFICATION OF THE AWARD SHQULD STATE THE TANK MUST BE MOVED WITHIN 90 DAYS FROM THE DATE OF RECEIPT OF NOTIFICATION AND THAT A CASHIERS CHECK FOR THE TOAL BALANCE MUST BE PRESENTED PRIOR TO ANY REMOVAL PROCESS. SECONDED BY COUNCILMEMBER STUART. COUNCILMEMBER JORDAN ABSTAINED FROM VOTING ON THEIMOTIONAPPROVED. COUNCILMEMBER FRANKOVICH LEFT THE COUNCIL CHAMBERS AT THIS TIME. �*MOTION MADE BY COUNCILMEMBER NEWMAN TO REMAINING PART OF OLD FM 2351 SEWER PLANT._ SECONDED BY COUNCILMEMBER STUART. COUNCILMEMBER JORDAN ABSTAINED FROM VOTING APPROVE REMOVAL OF MOTION APPROVED . ON THE MOTION. COUNCILMEM$ER FRANKOVICH RETURNED TO THE COUNCIL CHAMBERS AT THIS TIME. 7 _..._ . . . _..._. _. .... _____. -- - .. �..�...._.�.,�...�.�..�,._._.,...,_,_...___._. 170 �*MOTION MADE BY COUNCILMEMBER NEWMAN TO APPROYE STATE HIGHWAY DEPARTMENT RECOMMENDATION FOR SPEED ZONE ON FM 528 AND AUTHORIZE ORDINANCE BE PREPARED . SECONDED BY MAYOR SCHRADER . MOTION APPROVED. COUNCILMEMBER JORDAN ABSTAINED FROM VOTING ON THE MOTION . **MOTION MADE BY COUNCILMEMBER FRANKOVICH TO APPROVE FIRST READING OF ORDINANCE T89-17 , AN ORDINANCE CHANGING THE ZONING CLASSIFICATION OF A CERTAIN PORTION OF LOT 1 , BLOCK 11 , FRIENDSWOOD SUBDIVISION OR BETTER KNOWN AS 200 SUNNYVIEW FROM MULTI-FAMILY RESIDENCE-LIGHT DENSITY TO SINGLE FAMILY RESIDENCE DESCRIBING SAID LOT; AMENDING THE ZONING DISTRICT MAP OF THE CITY AS ADOPTED BY ORDINANCE N0 . 84-15 ; AND CONTAINING OTHER PROVISIONS RELATING TO THE SUBJECT. SECONDED BY COUNCILMEMBER STUART. MOTION APPROVED . COUNCILMEMBER JORDAN ABSTAINED FROM VOTING ON THE MOTION. **MOTION MADE BY COUNCILMEMBER WICKLANDER TO APPROVE SECOND AND FINAL READING OF ORDINANCE T89-18 , AN ORDINANCE AMENDING CITY OF FRIENDSWOOD , TEXAS , ORDINANCE N0. 84-15 , AS AMENDED , ORIGINALLY ADOPTED THE 19TH DAY OF NOVEMBER , 1984 AND BEING THE ZONING ORDINANCE OF THE CITY, BY ADDING "SERVANTS OR CARETAKERS QUARTERS" AS A PERMITTED USE UNDER SECTION 7-P THEREOF IN DISTRICTS BP (BUSINESS PARK AND OP OFFICE PARK) PROVIDING A PENALTY OF AN AMOUNT NOT TO EXCEED $2, 000 FOR EACH DAY OF VIOLATION OF ANY PROVISION HEREOF; AND PROVIDING FOR SEVERABILITY. SECONDED BY COUNCILMEMBER RITTER . MOTION APPROVED UNANIMOUSLY. **MOTION MADE BY COUNCILMEMBER RITTER TC1 APPRaVE FIRST READING OR ORDINANCE T89-19 , AN ORDINANCE CHANGING THE ZONING CLASSIFICATION LOTS $, G , AND H OF PARKWAY SUBDIVISION , LOCATED 300 PARKWOOD DRIVE , FROM MULTI-FAMILY RESIDENCE-MEDIUM DENSITY DISTRICT TO NEIGHBORHOOD CENTER DESCRIBING SAID LOTS; AMENDING THE ZONING DISTRICT MAP OF THE CITY AS ADOPTED BY ORDINANCE N0. 84-15; AND CONTAINING OTHER PROVISIONS RELATING TO THE SUBJECT . SECONDED BY COUNCILMEMBER WICKLANDER . MOTION APPROVED UNANIMOUSLY. **MOTION MADE BY COUNCILMEMBER RITTER TO APPROVE THE CONSENT AGENDA AS PRESENTED , PAYMENT OF CAPITAL PROJECTS , RESOLUTION R89- 30 - STRATEGY TO COMBAT DRUG ABUSE � AWARD OF BID N0. $g_ 17 SECONDARY MOWING CONTRACT FOR MOWING AND BRUSH CLEARING AND AUTHORIZE MAYOR TO EXECUTE CONTRACT , CALL A PUBLIC HEARING FOR PUBLIC INPUT FOR AMENDMENT TO THE ZONING ORDINANCE FOR DEFINITION FOR SERVANTS AND/OR CARETAKERS QUARTERS (DECEMBER 4) , APPROVAL OF MINUTES WITH CORRECTION OF OCTOBER 2 PRESENTED OF OCTOBER 9 AND OCTOBER 16 � � gg9 � g8g AND MINUTES AS SECONDED BY COUNCILMEMBER NEWMAN. MOTION APPROVED UNANIMOUSLY. *�COUNCILMEMBER NEWMAN MADE THE MOTION TO ACCEPT THE RESIGNATION OF GLEN CRESS AND SALLY WYMER FROM THE PLANNING AND ZONING COMMISSION. SECONDED BY COUNCILMEMBER RITTER . MOTION APPROVED UNANIMOUSLY. 8 171 COUNCIL CONVENED IN EXECUTIVE SESSION IN ACCORDANCE WITH TEXAS �PEN MEETINGS LAW 6252-17 , TEXAS VERNONtS CIVIL STATUTES ( b) APPOINTS TO PLANNING AND ZONING COMMISSION AND (c) PURCHASE OF LAND - FM 518 & CASTLEWOOD . COIINCIL RE-CONVENED IN OPEN SESSION WITH NO ACTION BEING TAKEN. MOTION MADE AND APPROVED TO ADJOURN AT 11 ; 1p . MAYOR PAUL W. SCHRADER ATTEST: . ELOR S ARCHER , CMC CITY SECRETARY DA/JT E