HomeMy WebLinkAboutCC Minutes 1990-08-20 Regular 321
REGULAR MEETING
FRIENDSWOOD CITY COUNCIL
AUGUST 20 , 1990
MINUTES OF A REGULAR MEETING OF THE FRIENDSWOOD CITY COUNCIL THAT
WAS HELD ON THE 20TH DAY OF AUGUST , 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 STUAT T
COUNCILMEMBER HAROLD RALEY
CITY ATTORNEY JOHN OLSON
ACTING CITY MANAGER MELVIN MEINECKE
ASSISTANT TO CITY SECRETARY JANE TOLLETT
ABSENT FROM THE MEETING WAS DELORIS ARCHER , CITY SECRETARY , DUE
TO RECUPERATION FROM NECK SURGERY .
MAYOR SCHRADER CALLED THE MEETING TO ORDER .
INVOCATION WAS GIVEN BY FATHER TOM HUHN OF MARY QUEEN CATHOLIC
CHURCH.
MAYOR SCHRADER PROCLAIMED THE MONTH OF SEPTEMBER AS "VOTER
REGISTRATION AWARENESS MONTH" AND URGED ALL CITIZENS REGISTER TO
VOTE .
MAYOR SCHRADER PROCLAIMED THE WEEK OF AUGUST 27-31 , 1990 AS "BACK
TO SCHOOL WEEK" .
MAYOR SCHRADER PROCLAIMED MONDAY , SEPTEMBER 3 , 1990 AS "JERRY
LEWIS TELETHON DAY" AND PRESENTED THE PROCLAMATION TO KITTEN
HAJACETE AND OTHER MEMBERS OF THE FOURTH OF JULY STEERING
COMMITTEE WHO ENCOURAGED ALL TO ATTEND THIS WONDERFUL EVENT. SHE
STATED THIS IS FRIENDSWOOD ' S FIFTH YEAR TO BE THE NUMBER ONE
PLEDGE CENTER AND THE 25TH ANNIVERSARY OF THE TELETHON.
MAYOR SCHRADER ANNOUNCED ON AUGUST 23RD THE PARKS AND RECREATION
DEPARTMENT WILL HOLD A TOWN MEETING TO RECEIVE INPUT ON THE
MASTER PLAN OF STEVENSON PARK AND ALL CITIZENS ARE ENCOURAGED TO
ATTEND .
MAYOR SCHRADER STATED THE TEXAS WATER COMMISSION HAS GRANTED OUR
REQUEST FOR PUBLIC HEARING REGARDING DISCHARGE BY PIPER RENTALS
OF MATERIAL INTO COWARDS CREEK TO BE HELD SEPTEMBER 26TH . MAYOR
SCHRADER AND COUNCILMEMBER FRANKOVICH PLAN TO ATTEND AND
ENCOURAGE ANYONE WHO IS INTERESTED TO ATTEND .
MAYOR SCHRADER ANNOUNCED THERE IS GROWTH IN THE BYPASS DITCHES
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WHICH IS NEAR COWARD CREEK ESTATES AND PRESENTED PICTURES TO
COUNCIL TO VIEW. HE ASKED MELVIN MEINECKE , ACTING CITY MANAGER ,
TO REVIEW THE CODE IN REGARDS TO THE ENTITY WHO SHOULD BE MOWING
THE DITCHES REGULARLY . MELVIN MEINECKE STATED HE FELT NEITHER
THE CITY OF FRIENDSWOOD NOR THE CLEAR CREEK DRAINAGE DISTRICT HAS
THE DRAINAGE EASEMENTS .
MAYOR SCHRADER STATED STORER CABLE WILL BE PLACED ON THE
SEPTEMBER 10 AGENDA TO RESPOND TO COMPLAINTS BEING RAISED .
CORRESPONDENCE HAS BEEN RECEIVED FROM SENATORS AND CONGRESSMEN IN
SUPPORT OF THE PETITION FOR IN SUPPORT OF THE COMMUNICATIONS ACT g
UNDER REVISION SENT BY FRIENDSWOOD .
MAYOR SCHRADER ANNOUNCED THE STATE DEPARTMENT OF HIGHWAYS AND
PUBLIC TRANSPORTATION HELD A PUBLIC MEETING TO CONSIDER THE NOISE
WALLS ON FM528 AT THE VICINITY OF THE PARK SUBDIVISION AND FALCON
RIDGE SUBDIVISION . THIS INFORMATION IS POSTED ON THE BULLETIN
BOARD .
MAYOR SCHRADER STATED HE HAD RECEIVED THE RESOLUTION FROM HARRIS
COUNTY MAYOR ' AND COUNCIL 'S ASSOCIATION TO ENLIST SUPPORT OF
CITY OF FRIENDSWOOD FOR METRO AND THE RAIL SYSTEM AND STATED
SUPPORT IS NEEDED EVEN THOUGH FRIENDSWOOD IS NOT IN METRO .
COUNCILMEMBER RITTER ASKED MAYOR SCHRADER IF THE TEXAS WATER
COMMISSION MEETING ON THE DISCHARGE OF COWARDS CREEK COULD BE
HELD IN THE CITY OF FRIENDSWOOD . MAYOR SCHRADER STATED HE WOULD
INQUIRE AND ADVISE COUNCILMEMBER RITTER .
COUNCILMEMBER NEWMAN STATED THAT SHE HAD A CALL FROM A RESIDENT
TELLING HER THAT ALL STREETS IN SUN MEADOW SUBDIVISION DO NOT
FLOOD AND TO TELL THE PRESS TO PRINT THAT ALL OF THE STREETS IN
SUNMEADOW DO NOT FLOOD , JUST A FEW AND WOULD GREATLY APPRECIATE
IT.
COUNCILMEMBER STUART ANNOUNCED HE AND COUNCILMEMBER FRANKOVICH
HAD ATTENDED THE DICKINSON BAYOU WATERSHED MEETING WITH JUDGE
HOLBROOK OF GALVESTON COUNTY AND THOSE IN ATTENDANCE WILL GO TO
TEXAS WATER DEVELOPMENT BOARD TO APPLY FOR A GRANT.
COUNCILMEMBER STUART STATED HE READ AN ARTICLE IN HOUSTON POST
NEWSPAPER REGARDING COMPOSTING YARD WASTE WHICH STATED FIGURES
AND A HELPFUL HINT ABOUT GRASS CLIPPINGS . THE GRASS CLIPPINGS
PROVIDE A GREAT AMOUNT OF NUTRIENTS AND ORGANIC MATTER TO THE
SOIL AND CUTDOWN ON TWENTY FIVE PERCENT OF LAWN FERTILIZER
NEEDED .
ROBERT MOTT , DELINQUENT TAX ATTORNEY , APPEARED BEFORE COUNCIL AND
PRESENTED THE DELINQUENT TAX REPORT TO COUNCIL AND READ A BRIEF
STATEMENT .
BILL WALSH, WALSH ENGINEERING , APPEARED BEFORE COUNCIL TO PRESENT
PROJECTS DOCUMENTATION TO CITY OF FRIENDSWOOD HIS COMPANY HAS
COMPILED OVER THE YEARS AND FELT IT WOULD BE VALUABLE TO THE
CITY.
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LARRY OUTLER APPEARED BEFORE COUNCIL AND STATED THE LETTER HE
RECEIVED FROM THE COMMUNITY DEVELOPMENT DEPARTMENT DID NOT
CONTAIN ENOUGH OF THE INFORMATION HE HAD ASKED FOR AND ASKED
MAYOR SCHRADER IF COULD THE MAYOR WOULD LOOK INTO HIS PROBLEM.
MAYOR SCHRADER STATED HE WOULD LOOK INTO IT AND GET BACK TO HIM.
DON STEELE APPEARED BEFORE COUNCIL TO COUNTERACT COUNCILMEMBER
NEWMAN 'S PREVIOUS STATEMENT THAT NOT ALL OF SUNMEADOW SUBDIVISION
FLOODS , HE STATED THE FACT THE SUBDIVISION DOES FLOOD , DOES
HAVE BEARING AND BOTH ENTITIES FLOOD AND FLOODING EFFECTS ALL A
RESIDENTS .
MELVIN MEINECKE , ACTING CITY MANGER , REPORTED RELOCATION OF
UTILITIES ON FM2351 ; TARGET DATE FOR CITY TO BE ON SURFACE WATER
IS SEPTEMBER 4 , 1990 ; DESIGN WORK IS 70 PERCENT COMPLETE FOR THE
PROPOSED STREETS OF FAIRDALE , FOREST VIEW, LINKWOOD , RON CIRCLE
AND DIAMOND LANE ; ROADSIDE DITCH EXCAVATION IS IN PROGRESS IN EL
DORADO SUBDIVISION ; THE SURVEYING HAS BEEN COMPLETED FOR THE
PROPOSED DIVERSION DRAINAGE CHANNEL AND WATER USAGE FOR AUGUST
17-19 , 1990 WAS 15 MILLION GALLONS .
"MOTION MADE BY COUNCILMEMBER NEWMAN TO APPROVE AWARDING OF BID
FOR SURPLUS CITY EQUIPMENT AND DISPOSE OF THE REMAINDER OF ITEMS
THE EASIEST WAY TO RECEIVE THE BEST PRICE.
SECONDED BY COU.NCILMEMBER RITTER . THE MOTION WAS UNANIMOUS.
"MOTION MADE BY COUNCILMEMBER NEWMAN TO APPROVE CITY MANAGERS
RECOMMENDATION TO AUTHORIZE PURCHASE ORDERS OF PURCHASE OF
VEHICLES THROUGH HOUSTON-GALVESTON AREA COUNCIL .
SECONDED BY COUNCILMEMBER RALEY. THE MOTION WAS UNANIMOUS .
"MOTION MADE BY COUNCILMEMBER STUART TO APPROVE CITY MANAGERS
RECOMMENDATION REGARDING ACCEPTANCE OF SECTION 4 , EAGLE LAKES
SUBDIVISION FOR ACCEPTANCE OF IMPROVEMENTS BY THE CITY .
SECONDED BY COUNCILMEMBER FRANKOVICH . THE MOTION WAS UNANIMOUS .
"MOTION MADE BY MAYOR SCHRADER TO BEGIN PROCEEDINGS REGARDING
DECLARING A PORTION OF WALDEN POND CONDIMINIUMS AS SUBSTANDARD
BUILDINGS OR STRUCTURE AND PUBLIC NUISANCES .
SECONDED BY COUNCILMEMBER RITTER . THE MOTION WAS UNANIMOUS.
"MOTION MADE BY MAYOR SCHRADER TO APPROVE AUTHORIZING MAYOR TO
EXECUTE AN AMENDMENT FOR EXTENSION OF BEST WASTE SYSTEMS, INC .
CONTRACT FOR MUNICIPAL GARBAGE COLLECTION FOR A ONE YEAR PERIOD
ENDING JANUARY 31 , 1990 TO COINCIDE WITH THE CONTRACT FOR CURB
RECYCLING OF RESIDENTIAL WASTE .
SECONDED BY COUNCILMEMBER WICKLANDER . THE MOTION WAS UNANIMOUS .
"MOTION MADE BY COUNCILMEMBER RITTER TO APPROVE ADOPTION OF LIFE
SAFETY CODE REVIEW COMMITTEE FINAL REPORT.
SECONDED BY COUNCILMEMBER FRANKOVICH. THE MOTION WAS UNANIMOUS .
"MOTION MADE BY COUNCILMEMBER WICKLANDER TO APPROVE RESOLUTION
N0. R90-38 OF THE CITY OF FRIENDSWOOD AUTHORIZING ESTABLISHING
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RATES WHICH MAY BE CHARGED FOR ELECTRIC UTILITY SERVICE WITHIN
THE CORPORATE BOUNDARIES OF THE CITY OF FRIENDSWOOD , TEXAS , BY
TEXAS-NEW MEXICO POWER COMPANY.
SECONDED BY COUNCILMEMBER NEWMAN. THE MOTION WAS UNANIMOUS.
"MOTION MADE BY COUNCIL MEMBER STUART TO APPROVE FIRST READING
OF ORDINANCE NO. T90-199 AN ORDINANCE AMENDING CITY OF
FRIENDSWOOD , TEXAS , ORDINANCE NO . 87-10 , PASSED AND APPROVED THE
4TH DAY OF MAY , 1987 , AND BEING AN ORDINANCE PROVIDING
REGULATIONS DESIGNED TO PREVENT FLOOD DAMAGES AND REDUCE THE
HAZARDS OF FLOODING WITHIN THE CITY, BY STRIKING ALL OF SECTION A
OF ARTICLE III THEREOF AND SUBSTITUTING THEREFOR A NEW SECTION A ,
BY ADDING TO PARAGRAPH ( 1 ) OF SECTION C OF ARTICLE IV A NEW
SUBPARAGRAPH f , AND BY ADDING NEW ARTICLES VI AND VII ; PROVIDING
THAT THE PROVISIONS OF THE FLOOD DAMAGE PREVENTION ORDINANCE
SHALL APPLY TO ALL AREAS OF THE CITY ; PROVIDING FOR STORMWATER
MANAGEMENT REQUIREMENTS; PROVIDING A PENALTY IN AN AMOUNT NOT TO
EXCEED $1000 DOLLARS FOR EACH DAY OF VIOLATION OF ANY PROVISION
OF SAID ORDINANCE NO . 87-10 , AS AMENDED HEREBY ; AND PROVIDING A
SEVERABILITY CLAUSE FOR SAID ORDINANCE NO . 87-10 , AS AMENDED
HEREBY.
SECONDED BY COUNCILMEMBER FRANKOVICH. THE MOTION WAS UNANIMOUS .
"MOTION MADE BY COUNCILMEMBER RITTER TO APPROVE THE CONSENT
AGENDA OF THE FOLLOWING ITEMS : PAYMENT OF CAPITAL PROJECTS
CHECKS , CHANGE MEETING DATES IN SEPTEMBER TO SEPTEMBER 10 , 17 AND
24 , 1990 DUE TO HOLIDAY , TO ADD TO AGENDA FOR SPECIAL CALLED CITY
COUNCIL MEETING TO AWARD AIR CONDITIONING BID AT 6 : 45 PM
8/27/90 , QUARTERLY ASSESSOR/COLLECTOR REPORT FOR MONTHS OF MAY ,
JUNE AND JULY , 1990 .
SECONDED BY COUNCILMEMBER RALEY. THE MOTION WAS UNANIMOUS .
"MOTION MADE BY COUNCILMEMBER RITTER TO APPROVE RECOMMENDATION
OF A ZONE CLASSIFICATION CHANGE FROM CSC ( COMMUNITY SHOPPING
CENTER ) TO SFR (SINGLE FAMILY RESIDENCE) FOR A TRACT OF PROPERTY
OF '18 , 360 SQ.FT . ) LOCATED ON CASTLEWOOD OUT OF RESERVE ( C) .
SECONDED BY COUNCILMEMBER WICKLANDER . THE MOTION WAS UNANIMOUS.
"MOTION MADE BY COUNCILMEMBER WICKLANDER TO APPROVE MINUTES FROM
THE COUNCIL MEETINGS OF MAY 29 , 1990 , JUNE 4 , 11 , 18 , 1990 AND
JULY 9 , 16 , 23 , 23 , 1990 .
SECONDED BY COUNCILMEMBER STUART . THE MOTION WAS UNANIMOUS .
"MOTION MADE BY COUNCILMEMBER NEWMAN TO APPROVE MOSQUITO SPRAY
AT A COST OF OF $3 , 600 TO THE FISCAL YEAR BUDGET 1990/ 1991 .
SECONDED BY COUNCILMEMBER RITTER . THE MOTION WAS UNANIMOUS .
"MOTION MADE BY COUNCILMEMBER STUART TO APPROVE EXPENSES OF
APPROXIMATELY $35 , 000 OUT OF COUNCIL PROJECT FUND FOR STUDY BY
THE EFFICIENCY COMPANY ON EMPLOYEE EFFICIENCY 'AT TEXAS MUNICIPAL
LEAGUE CONFERENCE .
THE MOTION WAS NEVER SECONDED AND FURTHER DISCUSSED .
"MOTION MADE BY MAYOR SCHRADER TO APPROVE $200 , 000 STAY IN THE
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THE RESERVE FUND FISCAL BUDGET 1990/ 1991 .
SECONDED BY COUNCILMEMBER NEWMAN . MOTION APPROVED 4-3 .
COUNCILMEMBER WICKLANDER , STUART AND RITTER OPPOSED .
**MOTION MADE BY MAYOR SCHRADER TO PREPARE ORDINANCE REQUIRING
TWO-THIRDS OF COUNCIL VOTE WHEN MONIES ARE EXPENDED FROM THE
RESERVE FUND ARE VOTED UPON.
SECONDED BY COUNCILMEMBER RITTER . THE MOTION APPROVED 4-3 .
MAYOR SCHRADER , COUNCILMEMBERS RITTER , NEWMAN AND FRANKOVICH FOR
THE MOTION. COUNCILMEMBERS RALEY , STUART AND WICKLANDER OPPOSED .
THE MOTION PASSED .
**MOTION MADE BY COUNCILMEMBER FRANKOVICH TO APPROVE FUNDS OF
$30 , 000 BE TAKEN OUT OF CONTINGENCY FUND TO PROCEED WITH MASTER
DRAINAGE PLAN .
SECONDED BY COUNCILMEMBER RALEY . THE MOTION WAS UNANIMOUS.
**MOTION MADE BY COUNCILMEMBER NEWMAN TO APPROVE 81, WATER LINE AT
A COST OF $34 , 000 AS DRAWN ON MAP IN WILDERNESS TRAILS
SUBDIVISION .
SECONDED BY COUNCILMEMBER RITTER .
**MOTION MADE BY COUNCILMEMBER FRANKOVICH TO TABLE MOTION TO NEXT
MEETING TO INQUIRE AS TO WHAT EXACTLY THE CITY POLICY STATES TO
UTILITY HOOK-UP POLICY . THE MOTION FAILED 4-3 . MAYOR SCHRADER ,
COUNCILMEMBERS -NEWMAN , WICKLANDER AND RITTER OPPOSED .
****MAIN MOTION APPROVED 4-3 .
COUNCILMEMBERS FRANKOVICH, RALEY AND STUART OPPOSED .
MAYOR SCHRADER ANNOUNCED A SPECIAL COUNCIL MEETING ON AUGUST 27TH
AT 6 : 45 PM TO AWARD BIDS ON AIR CONDITIONER AND PUBLIC HEARING ON
BUDGET .
MOTION MADE AND SECONDED TO ADJOURN AT 10 : 2 PM.
AYOR PAUL W. SCHRADER
qST
-
TOLLETT
TANT TO CITY SECRE ARY
/JT
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