HomeMy WebLinkAboutCC Minutes 1989-12-11 Special 193
SPECIAL MEETING
FRIENDSWOOD CITY COUNCIL
DECEMBER 11 , 1989
MINUTES OF A SPECIAL MEETING OF THE FRIENDSWOOD CITY COUNCIL TO
BE HELD ON THE 11TH DAY OF DECEMBER , 1989 AT 6 : 00 PM AT
FRIENDSWOOD CITY HALL , COUNCIL CHAMBERS, 109 WILLOWICK ,
FRIENDSWOOD , TEXAS TO CONSIDER THE ITEMS OF BUSINESS ACCORDING TO
THE AGENDA LISTED BELOW:
MAYOR
MAXOR PRO-TEM
COUNCILMEMBER
COUNCILMEMBER
CITY MANAGER
ASSISTANT TO CITY SECRETARY
PAUL W. SCHRADER
RON RITTER
EVELYN NEWMAN
ED STUART
ANNETTE BRAND
JANE TOLLETT
ABSENT FROM THE MEETING WAS COUNCILMEMBERS WICKLANDER , JORDAN AND
FRANKOVICH AND CITY SECRETARY , DELORIS ARCHER .
MAYOR SCHRADER CALLED THE MEETING TO ORDER .
MAYOR SCHRADER ANNOUNCED HE MET WITH CLEAR LAKE ECONOMIC
AEVELOPMENT COMMITTEE REGARDING THE PLANNING OF THE ECONOMIC
SUMMIT 1990 WHICH IS SLATED TO COME TO HOUSTON WITH THE ENTOURAGE
TO TOUR NASA , THERE WILL BE A STATE DINNER AND A ONE MILE BUS
TRIP TO THE ASTRODOME OF ASTRO FANS. MAYOR SCHRADER IS OF HOPES
TO INCLUDE THE CITY OF FRIENDSWOOD IN THIS WONDERFUL UNDERTAKING.
MAYOR SCHRADER ANNOUNCED HE WILL MEET WITH FRIENDSWOOD ECONOMIC
DEVELOPMENT COMMISSION , DECEMHER 20TH AT 7 : 00 PM AT COMMUNITY
BANK TO HEAR A PRESENTATION BY DOUG BARHORTZ ON THE POSSIBILITY
MULTI PURPOSE INDOOR/OUTDOOR THEATRE FOR THIS AREA.
MAYOR SCHRADER STATED HE WILL BE MEETING WITH CLOVER ACRES
SUBDIVISION AND COWARDS CREEKS SUBDIVISION HOMEOWNERS REGARDING
DRAINAGE IMPROVEMENTS ON JANUARY 3 , 1990 AND EVERYONE INTERESTED
IS INVITED TO ATTEND .
MAYOR SCHRADER ANNOUNCED THE COMMENT PERIOD FOR THE BRIO CONSENT
DECREE HAS BEEN EXTENDED TO DECEMBER 30 , 1989 .
MAYOR SCHRADR STATED HE RECEIVED A LETTER FROM THE HIGHWAY
DEPARTMENT INFORMING THE CITY THEY WILL NOT PARTICIPATE IN THE
PLACING OF THE BOX CULVERTS ON FM2351 .
COUNCILMEMBER NEWMAN ANNOUNCED THE CHRISTMAS PARADE WAS GREAT
THIS YEAR AND BROUGHT TOGETHER A GREAT NUMBER OF PEOPLE AND
EXCELLENT PARTICIPATION.
COUNCILMEMBER JORDAN ANNOUNCED THIS PAST SATURDAY, MAYOR
SCHRADER ROmX IN THE CHRISTMAS PARADE , GAVE A SPEECH, ATTENDED A
�
• �
WEDDING AND DROVE TO AQSTIN AND ON SUNDAY HIS YOUNGEST OF FIVE
CHILDREN GRADUATED FROM THE UNIVERSITY OF TEXAS .
THE CITY MANAGER REPORTED ON SURFACE WATER , THE LIBRARY
AUTOMATION , ONE-STOP SHOPPING IN THE COMMUNITY DEVELOPMENT
DEPARTMENT , IMPACT FEES/CAPITAL IMPROVEMENT PLAN , GRANDFATHERED
SIGNS , UPDATE OF WATER METERS AND AIR CONDITIONER UNIT FOR THE
HANGAR AT LEAVESLEY PARK .
**MOTION MADE BY COUNCILMEMBER STUART TO AWARD BID FOR
CONSTRUCTION OF "SURFACE WATER CONVERSION SYSTEM - MODIFICATION
OF EXISTING WATER PLANTS" TO HOLLOWAY CONSTRUCTION COMPANY IN THE
AMOUNT OF $155, 392 . 00 .
COUNCILMEMBER NEWMAN SECONDED THE MOTION . MOTION UNANIMOUSLY
APPROVED .
�*MOTION MADE BY COUNCILMEMBER STUART TO REJECT THE BID FOR
ONE TRUCK WITH 350 ENGINE AND/OR 305 ENGINE , AND TO AUTHORIZE
REBIDDING WITH A CHANGE MADE IN SPECIFICIATIONS TO REMOVE THE
C1500.
COUNCILMEMBER NEWMAN SECONDED THE MOTION . MOTION UNANIMOUSLY
APPROVED.
*�MOTION MADE
AGRE�MENT FOR
DEPARTMENT OF
COUNCILMEMBER
APPROVED.
BY COUNCILMEMBER NEWMAN TO APPROVE THE
APPROVED PUBLIC WATER SUPPLY RATING
HEALTH FOR THE CITY OF FRIENDSWOOD.
RITTER SECONDED THE MOTION . MOTION
EXECUTION OF
WITH TERAS
UNANIMOUSLY
�*MOTION MADE BY COUNCILMEMBER RITTER TO APPROVE PAYMENT OF
CAPITAL PROJECTS CHECKS TO ANGEL BROTHERS ENTERPRISE , INC. IN THE
AMOUNT OF $13 , 938 • 70 AND MERCER CONSTRUCTION COMPANY IN THE
AMOUNT OF $75 ,769 . 65 .
COUNCILMEMBER NEWMAN SECONDED THE MOTION . MOTION UNANIMOUSLY
APPROVED .
MAYOR SCHRADER STATED THE SETTING OF JANUARY , 1990 MEETING DATES
WILL BE ON DECEMBER 18TH AGENDA .
MOTION MADE AND APPROVED TO ADJOURN AT 6 : 45 PM.
MAYOR PAUL W. SCHRADER
ATTEST :
�
J E TOLLETT
SSISTANT TO CITY SECRETAR
2