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HomeMy WebLinkAboutCC Minutes 1990-06-04 Regular 279 REGULAR MEETING FRIENDSWOOD CITY COUNCIL JUNE 4 , 1990 MINUTES OF A REGULAR MEETING OF THE FRIENDSWOOD CITY COUNCIL ' WHICH WAS HELD ON THE 4TH DAY OF JUNE, 1990 AT 7 : 00 PM WITH THE FOLLOWING PRESENT CONSTITUTING A QUORUM: MAYOR PAUL W. SCHRADER MAYOR PRO-TEM FRANK FRANKOVICH COUNCILMEMBER RON RITTER COUNCILMEMBER BOB WICKLANDER COUNCILMEMBER EVELYN NEWMAN COUNCILMEMBER ED STUART COUNCILMEMBER JAN JORDAN CITY ATTORNEY TODD STEWART ACTING CITY MANAGER MELVIN MEINECKE CITY SECRETARY DELORIS ARCHER INVOCATION WAS GIVEN BY MAYOR PAUL SCHRADER . MAYOR SCHRADER PROCLAIMED JUNE 14 , 1990 AS "NATIONAL FLAG DAY" . MAYOR SCHRADER PROCLAIMED JUNE 1 THRU NOVEMBER 30 , 1990 AS "GULF HURRICANE SEASON" . MAYOR SCHRADER PROCLAIMED JUNE 4 THRU THE 8 , . 1990 AS "MANAGEMENT WEEK" . MAYOR SCHRADER PROCLAIMED JUNE 10-16 , . 1990 AS "NATIONAL SCLERODERMA AWARENESS WEEK" AND PRESENTED THE PROCLAMATION TO CHOICE KINCHEN PRESIDENT OF THE LONE STAR CHAPTER . MAYOR SCHRADER ANNOUNCED YNOC IS IN FULL OPERATION FOR THE SUMMER , THE PROJECT IS BEING OPERATED OUT OF CITY HALL, BEING RUN BY TEENS AND IS AN OPPORTUNITY FOR TEENS TO OBTAIN JOBS . MAYOR SCHRADER ENCOURAGED THE COMMUNITY TO SUPPORT THE YNOC EFFORTS TO PROVIDE "TEENS FOR HIRE" AND ADVISED THE PHONE NUMBER TO CALL IS 482-8483 . MAYOR SCHRADER ANNOUNCED HE ATTENDED THE D .A . R . E GRADUATION LAST MONDAY NIGHT AT LANDOLT ELEMENTARY AND COMMENDED OFFICER RAY THOMAS FOR A FINE JOB WITH THIS PROGRAM. MAYOR SCHRADER STATED IT WAS EXCITING TO SEE THE YOUNG PEOPLE GAIN CONFIDENCE THROUGH THE D. A . R .E . PROGRAM. MAYOR SCHRADER STATED IT APPEARS THAT CLEAR CREEK SCHOOL DISTRICT WILL BE CONTINUING THE PROGRAM NEXT YEAR . MAYOR SCHRADER REPORTED THAT COMMUNITY DEVELOPMENT DIRECTOR , JIMMY THOMPSON, RUTH HENRY AND HIMSELF ATTENDED A F . E .M. A . MEETING LAST WEDNESDAY. MAYOR SCHRADER ADVISED F .E .M. A . HAS A NEW PROGRAM ( COMMUNITY RATING SYSTEM, CRS) THAT PROVIDES FOR A 1 80 GRADING SYSTEM FOR EACH CITY WHEREBY CITIES COMPLYING WITH SPECIFIC GUIDELINES, CAN RECEIVE A REDUCTION ON FLOOD INSURANCE RATES. MAYOR SCHRADER REPORTED HE HAS SPOKEN TO ACTING CITY MANAGER AND COMMUNITY DEVELOPMENT DIRECTOR AND FRIENDSWOOD WILL BE PREPARING _. , A PROPOSAL OF THOSE AREAS THAT FRIENDSWOOD IS DOING AT THIS TIME . MAYOR ADVISED THEY WILL COME BACK TO COUNCIL AT A LATER TIME WITH A PROPOSAL TO DO OTHER REQUIREMENTS IN ORDER TO LOWER THE FLOOD INSURANCE RATES. y MAYOR SCHRADER REPORTED THAT LAST THURSDAY THERE WAS A WALK THROUGH INSPECTION OF THE SURFACE WATER CONVERSION AND MODIFICATION. MAYOR SCHRADER STATED THAT LAKE LETZERICH OR "SAND PIT LAKE" HAS BECOME AVAILABLE AGAIN AND REPORTED HE HAS PLACED THIS ITEM ON THE NEXT AGENDA FOR COUNCIL CONSIDERATION . MAYOR SCHRADER REPORTED THE STATE HIGHWAY DEPARTMENT HAS NOTIFIED THE CITY THAT A FLOW RESTRICTOR WILL NOT BE ALLOWED IN THE OLD CULVERT UNDER FM 2351 BUT THE HIGHWAY DEPARTMENT WILL CONSIDER SUCH A DEVICE ON THE NEW 48" PIPE. MAYOR SCHRADER REPORTED HE HAS RECEIVED A NUMBER OF COMPLAINTS REGARDING STORER CABLE TELEVISION RATE CHANGES AND SERVICE. MAYOR SCHRADER REPORTED HE HAS WRITTEN TO STORER CABLE AND WILL HAVE A RESOLUTION FOR COUNCIL CONSIDERATION REGARDING THIS MATTER ON NEXT WEEKS AGENDA. COUNCILMEMBER RITTER EXPRESSED HIS CONCERN REGARDING REGULATION OF CABLE TELEVISION AND STATED HE IS PLEASED TO SEE THIS AS A FUTURE AGENDA ITEM AND STATED HE WOULD SUPPORT A RESOLUTION TO CONGRESS RETURNING CONTROL TO LOCAL GOVERNMENT WHERE IT BELONGS . COUNCILMEMBER RITTER THANKED OUTGOING COUNCILMEMBER JORDAN FOR HER YEARS AND MANY HOURS OF SERVICE TO THE CITY AND IN PARTICULAR HELPING HIM TO ACCLIMATE TO THE COUNCIL SETTING AND BRING HIM UP- TO-DATE ON PRIOR COUNCIL ACTION . COUNCILMEMBER RITTER CONGRATULATED NEWLY ELECTED COUNCILMEMBER - POSITION 5 , HAROLD RALEY AND THANKED RICHARD JACKSON FOR RUNNING FOR COUNCIL. COUNCILMEMBER RITTER REPORTED HE HAS SPOKEN TO THE CODE ENFORCEMENT OFFICER LAST WEEK REGARDING THE "WRECKING YARD" ON FM 2351 AND REQUESTED THIS OPERATION BE CLEANED UP AND PROPER PERMITS BE OBTAINED FOR OPERATING THIS TYPE OF BUSINESS. COUNCILMEMBER RITTER STATED PRIOR TO CITY MANAGER BRAND LEAVING, HE HAS REQUESTED EXPEDITING CLEAN UP OF THE OLD SEWER PLANT AT FM 2351 AND CLEAR CREEK . COUNCILMEMBER RITTER SUGGESTED THE CITY CONTACT THE DRAINAGE DISTRICT AND OBTAIN SOME ADDITIONAL FILL DIRT TO PLACE IN THE HOLES TO GET THIS AREA CLEANED UP. 2 281 COUNCILMEMBER WICKLANDER STATED HE WOULD LIKE TO ECHO SOME OF THE WORDS OF COUNCILMEMBER RITTER , IN PARTICULAR , A STRONG CONGRATULATIONS TO RICHARD JACKSON FOR HIS RACE FOR CITY COUNCIL AND A BIG CONGRATULATIONS TO HAROLD RALEY FOR HIS ELECTION TO CITY COUNCIL. COUNCILMEMBER WICKLANDER RECAPPED HIS YEARS OF WORKING WITH COUNCILMEMBER JORDAN AND THANKED HER FOR HER MANY. , YEARS OF DEDICATED SERVICE ON COUNCIL AND WISHED HER BEST OF LUCK IN HER ENDEAVORS AT THIS TIME. COUNCILMEMBER NEWMAN STATED SHE SHARED THE SENTIMENTS OF , COUNCILMEMBER RITTER AND WICKLANDER REGARDING COUNCILMEMBER JORDAN 'S TENURE ON CITY COUNCIL , RECALLING COUNCILMEMBER JORDAN 'S PRESENTATION AND ADOPTION OF THE CITY MOTTO, "CARING AND SHARING" AND EXPRESSED HER APPRECIATION OF COUNCILMEMBER JORDAN 'S EXPERTISE IN THE FINANCIAL FIELD SHE SHARED WITH THE CITY. COUNCILMEMBER NEWMAN THANKED COUNCILMEMBER JORDAN FOR HER SERVING STATING SHE WOULD BE MISSED BUT THE CITY WOULD CONTINUE TO CALL ON HER EXPERTISE . COUNCILMEMBER STUART REPORTED HE MET WITH THE SENIOR CITIZEN 'S ASSOCIATION ON SATURDAY, MAY 26TH, WITH GUEST SPEAKER EXECUTIVE DIRECTOR , JULE GLENN WITH THE THE GALVESTON COUNTY SENIOR CITIZEN 'S PROGRAM. MS. GLENN INFORMED THE GROUP THAT THE GALVESTON COUNTY PROGRAM CONTRACTS FOR AND PROVIDES VANS FOR SENIOR CITIZENS AND ALSO FOR MEALS FIVE DAYS A WEEK. COUNCILMEMBER STUART SUGGESTED THE CITY FOLLOW UP ON THIS INFORMATION FOR FRIENDSWOOD CITIZENS . COUNCILMEMBER STUART ADVISED THE GALVESTON COUNTY SENIORS PROGRAM HAS A BUDGET OF $1 . 5 MILLION DOLLARS, WITH STATE AND FEDERAL FUNDS . COUNCILMEMBER STUART STATED IT IS IMPERATIVE THAT FRIENDSWOOD SENIORS ARE INCLUDED IN THIS PROGRAM AND GET THEIR SHARE . COUNCILMEMBER STUART REPORTED LAST WEDNESDAY NIGHT THERE WAS A MEETING OF THE SUNMEADOW SUBDIVISION RESIDENTS REGARDING THE FLOODING PROBLEM. COUNCILMEMBER STUART REPORTED MR. JIM LAGROTTE WITH F. E.M.A . ATTENDED THE MEETING, PROVIDING INFORMATION ON THE CREDITS FOR THE F . E.M. A. PROGRAM AND PROVIDED COMMENTS ON CHIGGER CREEK. COUNCILMEMBER STUART REPORTED COUNCILMEMBER FRANKOVICH PRESENTED THE CITY ' S VIEWPOINT ON WHAT NEEDED TO BE DONE FOR DRAINAGE WITHIN THE CITY. COUNCILMEMBER STUART REPORTED HE GAVE A BRIEF PRESENTATION ON THE REGIONAL DRAINAGE FOR CLEAR CREEK WHICH INCLUDES EVERYTHING FROM FT . BEND TO GALVESTON BAY . COUNCILMEMBER STUART REPORTED THERE WERE APPROXIMATELY EIGHTY HOMEOWNERS PRESENT AND STATED QUITE A BIT WAS ACCOMPLISHED. COUNCILMEMBER STUART ANNOUNCED MS. STEPHANIE WHITTON , A FRIENDSWOOD RESIDENT , PLAYING FOR SOUTHWESTERN LOUISIANA LADY CAJUNS , WAS RECENTLY NAMED TO THE NCAA ALL AMERICAN SOFTBALL TEAM. COUNCILMEMBER STUART ALSO THANKED COUNCILMEMBER JORDAN FOR HER HELP ON COUNCIL AND WISHED HER SUCCESS. COUNCILMEMBER FRANKOVICH STATED COUNCILMEMBER JORDAN HAD BEEN A REAL HELP TO HIM THIS LAST YEAR AND STATED SHE HAS MADE A REAL 3 82 CONTRIBUTION TO COUNCIL AND WILL BE MISSED . COUNCILMEMBER FRANKOVICH REPORTED ON HIS ATTENDANCE AT THE SUNMEADOW HOMEOWNER ASSOCIATION MEETING LAST WEEK . COUNCILMEMBER FRANKOVICH REPORTED HE READ A LETTER HE SENT TO GLEN BOX, GALVESTON COUNTY DRAINAGE DISTRICT NO. 3 REGARDING THE DRAINAG_& IMPROVEMENT PROJECT WITHIN THE CITY LIMITS OF FRIENDSWOOD. COUNCILMEMBER FRANKOVICH READ HIS LETTER INTO THE RECORD EXPRESSING CONCERN ABOUT THE TRANSFER OF WATER FROM THE DICKINSON BAYOU WATERSHED TO THE CHIGGER CREEK WATERSHED LOCATED IN THE -" MOORE ROAD VICINITY . COUNCILMEMBER FRANKOVICH STATED THE GALVESTON COUNTY DRAINAGE DISTRICT NO. 3 IS CONTINUING THAT PROJECT TODAY AND STATED THIS PROJECT CAN HAVE AN ADVERSE EFFEC' ON THE F.E .M. A . PROGRAM IF THE CITY ALLOWS THIS TO CONTINUE. **MOTION BY COUNCILMEMBER FRANKOVICH TO APPROVE SECOND AND FINAL READING OF ORDINANCE T90-13 , AN ORDINANCE AMENDING CITY OF FRIENDSWOOD , TEXAS , ORDINANCE NO. 84-15 , AS AMENDED , ORIGINALLY ADOPTED THE 19TH DAY OF NOVEMBER , 1984 , AND BEING THE ZONING ORDINANCE OF THE CITY , BY STRIKING ALL OF SUBSECTION K OF SECTION 8 THEREOF ( SAID SUBSECTION K OF SECTION 8) BEING THE PROVISIONS OF THE CITY OF FRIENDSWOOD ORDINANCE NO. 323 , AS AMENDED , ORIGINALLY ADOPTED THE 22ND DAY OF JANUARY, 1979 , AND BEING AN ORDINANCE PROVIDING RULES AND REGULATIONS GOVERNING THE ERECTION AND USE OF SIGNS AND SIGN STRUCTURES WITHIN THE CITY , AND WHICH ORDINANCE NO . 323 WAS INCORPORATED INTO THE AFOREDESCRIBED ORDINANCE NO . 814-15 , ( BY REFERENCE , AS SUBSECTION K OF SECTION 8 ) AND SUBSTITUTING THEREFOR A NEW SUBSECTION K OF SECTION 8 ; PROVIDING RULES AND REGULATIONS GOVERNING THE ERECTION AND USE OF SIGNS AND SIGN STRUCTURES WITHIN THE CITY; REPEALING CITY OF FRIENDSWOOD ORDINANCE NO . 323 AND ALL OTHER ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT HEREWITH; PROVIDING A PENALTY OF AN AMOUNT NOT TO EXCEED $1 , 000 FOR EACH DAY OF VIOLATION OF ANY PROVISION HEREOF; AND PROVIDING FOR SEVERABILITY. SECONDED BY COUNCILMEMBER JORDAN . ****MOTION BY MAYOR SCHRADER TO AMEND THE MAIN MOTION THAT ORDINANCE T90-13 NOT BE EFFECTIVE UNLESS OR UNTIL THE ORDINANC IS READ AND APPROVED AT AN ADDITIONAL READING IN ORDER TO CLARIFY THAT THE ORDINANCE HAS BEEN READ AND ADOPTED WITH TWO READINGS . SECONDED BY COUNCILMEMBER FRANKOVICH. MOTION APPROVED . COUNCILMEMBER RITTER AND WICKLANDER OPPOSED . *****MAIN MOTION APPROVED AS AMENDED 14-3 . COUNCILMEMBERS RITTER , WICKLANDER AND STUART OPPOSED . JUSTICE OF THE PEACE , JIM WOLTZ , ADMINISTERED OATH OF OFFICE TO HAROLD RALEY , COUNCILMEMBER POSITION FIVE. MAYOR SCHRADER RECOGNIZED COUNCILMEMBER JORDAN FOR HER OUTSTANDING CONTRIBUTION TO THE COUNCIL AND CITIZENS OF FRIENDSWOOD. HE RECALLED HIS FIRST MEETING WITH COUNCILMEMBER JAN JORDAN DURING THE FLOOD OF 1979 , RECAPPED SOME OF HER PAST ACCOMPLISHMENTS AND THANKED HER FOR MANY HOURS OF HER DEDICATED SERVICE TO THE CITY OF FRIENDSWOOD . MAYOR SCHRADER PRESENTED TO 4 283 COUNCILMEMBER JAN JORDAN A PLAQUE OF APPRECIATION AND AN OFFICIAL CITY PLATE AND FLAG ON BEHALF OF CITY COUNCIL AND CITIZENS OF FRIENDSWOOD. OUTGOING COUNCILMEMBER JAN JORDAN READ A PREPARED STATEMENT OUTLINING HER YEARS OF SERVICE ON CITY COUNCIL AND THANKING THOSE, SHE HAD WORKED CLOSELY WITH. MAYOR SCHRADER CALLED A FIVE MINUTE RECESS FOR A BRIEF RECEPTION HONORING OUTGOING COUNCILMEMBER JAN JORDAN AND NEWLY ELECTED .. COUNCILMEMBER HAROLD RALEY. MAYOR SCHRADER CALLED THE MEETING TO ORDER AT THIS TIME. AT THIS TIME , NEWLY ELECTED COUNCILMEMBER POSITION 5 , HAROLD RALEY TOOK HIS SEAT AT THE COUNCIL TABLE . MAYOR SCHRADER AND PLANNING AND ZONING COMMISSION/CAPITAL IMPROVEMENTS CHAIRMAN BAKER CALLED A JOINT DOCKETED PUBLIC HEARING TO ORDER TO RECEIVE PUBLIC COMMENT BOTH ORAL OR WRITTEN FOR OR AGAINST THE ADOPTION OF IMPACT FEES IN ACCORDANCE WITH SENATE BILL 336 . DICK GAY WITH BROWN , GAY AND ASSOCIATES RECAPPED THE CAPITAL IMPROVEMENTS PLAN PROCESS AND STUDY , STATING THE HIGHEST IMPACT FEE WOULD BE $2 , 000. 00 WITH ASSESSMENT MADE AT TIME OF PLATTING OF PROPERTIES AND TIME FOR COLLECTION OF IMPACT FEES TO BE DETERMINED BY COUNCIL AT A LATER DATE . A LENGTHY QUESTION AND ANSWER SESSION WAS HELD WITH COUNCIL , STAFF , MR . GAY AND CITIZENS . THERE BEING NO FURTHER INPUT , THE PUBLIC HEARING WAS CLOSED . MAYOR SCHRADER AND PLANNING AND ZONING COMMISSION CHAIRMAN BAKER CALLED A DOCKETED PUBLIC HEARING TO ORDER TO RECEIVE INPUT BOTH ORAL OR WRITTEN REGARDING REQUEST TO REZONE 1 . 0030 ACRES OF LAND BEING A PART OF 11 . 04003 ACRES OUT OF LOTS 15 AND 16 , BLOCK 5 , FRIENDSWOOD SUBDIVISION , FROM COMMUNITY SHOPPING CENTER DISTRICT TO SINGLE FAMILY RESIDENTIAL . APPLICANT TOM BURKE STATED THE PURPOSE FOR REZONING IS TO ALLOW THE PROPERTY BE USED FOR A SINGLE FAMILY DWELLING . SEVERAL LOCAL RESIDENTS SPOKE IN FAVOR OF THE PROPOSED REZONING TO SINGLE FAMILY RESIDENCE . THERE BEING NO FURTHER INPUT , THE PUBLIC HEARING WAS CLOSED . MR. J . R . LOCKRIDGE APPEARED BEFORE COUNCIL REPRESENTING CLOVER ACRES SUBDIVISON , REGARDING REMOVAL OF RAINWATER FROM CLOVER ACRES SUBDIVISION . MR . LOCKRIDGE REQUESTED COUNCIL TO GIVE CLOVER ACRE RESIDENTS A WRITTEN PLAN FOR THIS REMOVAL AND PRESENTED COUNCIL A WRITTEN STATEMENT REGARDING THIS MATTE . MR . FRANKLIN J . NESRSTA APPEARED BEFORE COUNCIL AND ASKED WHO HAS AUTHORITY TO REVOKE GALVESTON COUNCIL DRAINAGE DISTRICT NO . 3 5 V `T 1 ► 1 PERMIT FOR DRAINAGE WORK IN THE MOORE ROAD AREA . MAYOR SCHRADER ADVISED ISSUING THIS TYPE OF PERMIT IS NOT A FUNCTION OF THE CITY . MAYOR SCHRADER STATED THE CITY COULD ASK THE COUNTY AND IF NECESSARY , TEXAS WATER COMMISSION TO GET INVOLVED . MR . NESRSTA ASKED WHAT IS THE SCHEDULE AND BUDGET FOR THE NEW OUTFALL FOR SUNMEADOW SUBDIVISION? MAYOR SCHRADER ADVISED THE CITY DOES NOT HAVE ANY ADDITIONAL INFORMATION AT THIS TIME O.N • ;. THIS PROJECT , ADVISING THIS PROJECT WOULD BE A BUDGET CONSIDERATION BUT THAT NO FINAL DETERMINATION CAN BE MADE UNTIL THE ENTIRE BUDGET IS LOOKED AT NEXT MONTH. MR. NESRSTA ASKED WHAT ABOUT THE REPLACE OF WINDSONG BRIDGE? MAYOR SCHRADER ADVISED THE BRIDGE WILL NOT BE REPLACED , BUT ADVISED THE COUNCIL HAS VOTED PROVIDE FUNDING TO RESURFACE THE ROAD AND FOR TWO CULVERTS WHICH WILL RESULT IN. A LOWER PROFILE . WORK IS BEING COORDINATED WITH CLEAR CREEK DRAINAGE DISTRICT. MR . NESRSTA ASKED HAD THE CITY COMPLIED WITH REQUEST HE MADE ON 5-14-90 TO INSPECT ALL MANHOLES AND CLEANED OUT IN SUNMEADOW. MAYOR SCHRADER ADVISED IT IS HIS UNDERSTANDING ALL MANHOLES HAVE BEEN CLEANED OUT AND INSPECTED . MR . NESRSTA STATED HE DID NOT BELIEVE 40 MANHOLES HAD BEEN INSPECTED AND PRESENTED PICTURES FOR COUNCIL 'S REVIEW. MAYOR SCHRADER ADVISED THE CITY WOULD LOOK INTO THIS MATTER . MR . DAVID SMITH WITH FRIENDSWOOD ROTARY CLUB APPEARED BEFORE COUNCIL AND PRESENTED A GIFT OF $3 , 000 . 00 FOR A NEW SIGN IN STEVENSON PARK, MR . DAVID SMITH REPRESENTING FRIENDSWOOD FINE ARTS COUNCIL ANNOUNCED FREE CONCERTS IN STEVENSON PARK ON SUNDAY ' S FROM 2 : 30 TO 4 : 00 PM. ACTING CITY MANAGER REPORTED ON SURFACE WATER FINAL INSPECTION FOR CONVERSION MODIFICATIONS, REPORTED 78 MALFUNCTIONING WATE METERS HAVE BEEN CHANGED OUT BY UTILITY BILLING DEPARTMENT , REPORTED ON STATUS OF SUNMEADOW DRAINAGE WITH 22 INLET FRAMES BEING REPLACED WITH INLET GRATES AT DORAL COURT, SUN COURT AND EAST CASTLEHARBOUR . MANHOLES AND INLETS WERE INSPECTED AND CLEANED . ROAD SIDE DITCH CLEANING AT POLLY RANCH, CLOVER ACRES , AND FRIENDSWOOD FOREST IS PROGRESSING. REPORTED ON COWART ' S CREEK SUBDIVISION RESURVEYING OF ROADSIDE DITCHES AT TALL PINES FROM GREENBRIAR TO SUNSET DRIVE AND DITCH CLEANING SHOULD START IN ABOUT TWO WEEKS AND SURVEYING IS COMPLETE ON FAIRDALE AND SURVEYING HAS BEGUN ON FOREST VIEW FOR THE STREET PROGRAM. **MOTION MADE BY COUNCILMEMBER WICKLANDER TO APPROVE RESOLUTION R90-22, A RESOLUTION ADOPTING A CAPITAL IMPROVEMENTS PLAN FOR THE CITY OF FRIENDSWOOD , TEXAS ; PROVIDING FOR THE IMPOSITION OF IMPACT FEES IN ACCORDANCE WITH CHAPTER 395 , TEXAS LOCAL GOVERBNMENT CODE MAKING CERTAIN FINDINGS; . AND PROVIDING FOR SEVERABILITY . 6 285 SECONDED BY COUNCILMEMBER NEWMAN. MOTION APPROVED UNANIMOUSLY . **MOTION MADE BY COUNCILMEMBER NEWMAN TO APPROVE MAYOR SCHRADERS ' ESTABLISHMENT OF A COMMITTEE TO DEVELOP A PLAN FOR THE CONSTRUCTION OF A CHILDRENS RECREATIONAL FACILITY AND APPOINTMENT OF JAN JORDAN AS CHAIRMAN OF THIS COMMITTEE . SECONDED BY COUNCILMEMBER RITTER . MOTION APPROVED UNANIMOUSLY . **MOTION MADE BY COUNCILMEMBER WICKLANDER TO APPROVE THE TRI-CITY CLOVER FIELD AIRPORT COMMITTEE RECONVENE , AND GO FORWARD WITH. REQUEST FOR PROPOSAL FOR ENGINEERING STUDY FOR MASTER PLAN . SECONDED BY COUNCILMEMBER STUART . ***MOTION BY COUNCILMEMBER FRANKOVICH TO AMEND MAIN MOTION APPROVAL SUBJECT TO ( 1 ) SURVEY DATA BE RESOLVED REGARDING PROPERTIES OUTSIDE CITY LIMITS AND FLOOD PLAIN AREAS ( 2) QUESTIONS RESOLVED REGARDING AUDITED FINANCIAL STATEMENTS ( 3) SUBJECT TO PARTICIPATION BY CITIES OF ALVIN AND PEARLAND . SECONDED BY COUNCILMEMBER RALEY. MOTION FAILED . COUNCILMEMBERS RITTER , WICKLANDER , STUART AND NEWMAN OPPOSED . **MAIN MOTION APPROVED SIX TO ONE. COUNCILMEMBER FRANKOVICH OPPOSED . ACTION REGARDING DECLARATION OF BUILDING AT 109 LOTTIE LANE AS SUBSTANDARD - AND AUTHORIZING EMERGENCY MEASURES FOR VACATING AND SECURING BUILDING WAS NOT NECESSARY DUE TO A PERMIT BEING ISSUED TODAY TO REMOVE THE BUILDING . **MOTION BY COUNCILMEMBER NEWMAN TO APPROVE ACTING CITY MANAGER RECOMMENDATION TO APPROVE AWARD OF BID FOR PEST SERVICES FOR CITY FACILITIES TO ORGAN PEST CONTROL IN THE AMOUNT OF $1 , 400 . 00 PER YEAR . SECONDED BY COUNCILMEMBER RITTER . MOTION APPROVED UNANIMOUSLY. **MOTION BY COUNCILMEMBER NEWMAN TO APPROVE MAYOR SCHRADERS APPOINTMENT OF CHUCK TALBOT, ELOISE HURZELER AND WAYNE BLALOCK TO COMMUNITY APPEARANCE BOARD . SECONDED BY COUNCILMEMBER FRANKOVICH. MOTION APPROVED UNANIMOUSLY. **MOTION BY COUNCILMEMBER WICKLANDER TO APPROVE MAYOR SCHRADERS APPOINTMENT OF ROBBIE MORA AND DAVID O'FARRELL TO THE ECONOMIC DEVELOPMENT COUNCIL . SECONDED BY COUNCILMEMBER STUART . MOTION APPROVED UNANIMOUSLY . **MOTION BY COUNCILMEMBER NEWMAN TO APPROVE MAYOR SCHRADERS APPOINTMENTS OF COUNCILMEMBERS TO COUNCIL LIAISONS AND SPECIAL PROJECT POSITIONS FOR 1990-1991 ; MAYOR PRO-TEM - FRANK FRANKOVICH, CLEAR CREEK DRAINAGE - FRANK FRANKOVICH, COMMUNITY APPEARANCE BOARD - EVELYN NEWMAN, FINANCE - RON RITTER, LIBRARY - HAROLD RALEY, PARKS AND RECREATION - EVELYN NEWMAN , PLANNING AND ZONING - FRANK FRANKOVICH , 4TH OF JULY STEERING COMMITTEE - EVELYN NEWMAN, CLEAR CREEK PROJECT - BOB WICKLANDER , CLEAR LAKE AREA COUNCIL OF CITIES - PAUL SCHRADER , CLEAR CREEK REGIONAL WATERSHED 7 8 6 - ED STUART , CLOVER ACRES DRAINAGE - FRANK FRANKOVICH , CLOVER FIELD AIRPORT - BOB WICKLANDER , ECONOMIC DEVELOPMENT COUNCIL - RON RITTER , FEDERAL EMERGENCY MANAGEMENT AGENCY - ED STUART, HARRIS COUNTY MAYORS AND COUNCILS ASSOCIATION - ED STUART / HAROLD RALEY ALTERNATE , ROAD PROJECTS - BOB WICKLANDER , TEXAS MUNICIPAL LEAGUE - PAUL SCHRADER . SECONDED BY COUNCILMEMBEF, FRANKOVICH. MOTION APPROVED UNANIMOUSLY . COUNCILMEMBER RITTER RECOMMENDED A COUNCIL AUDIT COMMITTEE BE APPOINTED TO REVIEW THE THREE AUDIT PROPOSALS SUBMITTED AND. ,, RECOMMENDED THAT FUTURE MANAGEMENT LETTERS BE ADDRESSED TO COUNCIL FOR DISCUSSION IN EXECUTIVE SESSION . MAYOR SCHRADER RECOMMENDED THAT COUNCILMEMBER RITTER AND COUNCILMEMBER RALEY Br' APPOINTED TO REVIEW AUDIT PROPOSALS AND BRING BACK RECOMMENDATION TO COUNCIL. **MOTION BY COUNCILMEMBER FRANKOVICH TO APPROVE APPOINTMENT OF COUNCILMEMBERS RITTER AND RALEY TO COUNCIL AUDIT COMMITTEE . SECONDED BY COUNCILMEMBER NEWMAN. MOTION APPROVED UNANIMOUSLY. **MOTION BY COUNCILMEMBER FRANKOVICH TO APPROVE SECOND READING OF ORDINANCE T90-14 , AN ORDINANCE CHANGING THE ZONING CLASSIFICATION OF PROPERTY BEING A TRACT OF LAND KNOWN AS 12 . 9946 ACRES OF LAND , BEING A PORTION OF LOT 3 OF "BEREAN BAPTIST SUBDIVISION" LOCATED ON FM 528 , FROM COMMUNITY SHOPPING CENTER TO SINGLE FAMILY RESIDENCE; AMENDING THE ZONING DISTRICT MAP OF THE CITY AS ADOPTED BY ORDINANCE NO. 84-15 ; AND CONTAINING OTHER PROVISIONS RELATING TO THE SUBJECT. SECONDED BY COUNCILMEMBER STUART. MOTION APPROVED UNANIMOUSLY . **MOTION BY COUNCILMEMBER RITTER TO APPROVE CONSENT AGENDA AS PRESENTED FOR PAYMENT OF CAPITAL PROJECTS , MINUTES OF MARCH 19 AS CORRECTED , APRIL 16 AND APRIL 23 , 1990 AS PRESENTED . SECONDED BY COUNCILMEMBER STUART. MOTION APPROVED UNANIMOUSLY . COUNCILMEMBER STUART REQUESTED ACTING CITY MANAGER LOOK AT SUBSTANDARD BUILDING AT FM518 AND CHIGGER CREEK. CITY ATTORNEY STEWART ADVISED THE TEXAS PARKS AND WILDLIFE AGENC'_ STATED A PARK GRANT IS POSSIBLE FOR THE CASTLEWOOD PROPERTY AND RECOMMENDED A SITE PLAN BE SENT FOR REVIEW. , MOTION MADE AND APPROVED TO ADJOURN AT 9: 30 P . MAYOR PAUL W. SCHRADER AT S v DELORIS ARCHER , CM CITY SECRETARY DA/jt 8