HomeMy WebLinkAboutCC Minutes 1991-04-01 Regular � � 435
REGULAR MEETING ��
FRIENDSWOOD CITY COUNCIL
APRIL 1 , 1991 �
MINUTES OF A REGULAR MEETING OF THE FRIEND3WOOD CITY COUNCIL THAT
WAS HELD ON THE 1ST DAY OF APRIL , 1991 AT .7 : 00 PM AT FRIENDSWOOD
CITY HALL , COUNCIL CHAMSERS , 109 WILLOWICK , FRIENDSWOOD , TEXAS
WITH THE FOLLOWING PRESENT CONSTITUTING A Q�ORUM:
MAXOR PAUL SCHRADER
MAXOR PRO-TEM FRANK FRANKOVICH
COUNCILMEMBER RON RITTER
COUNCILMEMBER BOB WICKLANDER
COUNCILMEMBER EVELYN NEWMAN
COUNCILMEMBER ED STUART
COUNCILMEMBER � HAROLD RALEY
CITY ATTORNEY JOHN OLSON
CITY MANAGER RON COX
CITY SECRETARY DELORIS ARCHER
MAYOR SCHRADER LED THE PLEDGE OF ALLEGIANCE.
INVOCATION WAS GIVEN BY FATHER TOM HUHN , MARY QUEEN CATHOLIC
CHURCH .
MAXOR SCHRADER AND PLANNING AND ZONING CHAIRMAN BENNY BAKER
CALLED A JOINT DOCKETED PUBLIC HEARING TO ORDER TO RECEIVE PUBLIC
INPUT EITHER ORAL OR WRITTEN REGARDING THE FOLLOWING REQUESTS.
A) APPLICATION FOR REQUEST TO REZONE 1 .271 ACRES OF LAND AT 1211
SOUTH FRIENDSWOOD DRIVE FROM MFR-L TO SPECIFIC USE
(CHURCH) .
OWNER/AGENT REVEREND WILLIAM GEMMILL APPEARED TO REQUEST THE
REZONING FOR THIS PARCEL OF PROP�ERTY.
QUESTIONS WERE ASKED BY C�UNCILMEMBERS REGARD�NG PARKING�
LOCATION OF FLOODWAY, INGRESS AND EGRESS FROM THIS PROPERTY.
NO PUBLIC INPUT WAS RECEIVED .
B) APPLICATION FOR REQUEST TO REZONE 9 . 39 ACRES OF LAND LOCATED
ON OAK DRIVE FROM MFR-M TO SFR .
COUNCILMEMBER FRANKOVICH ADVISED THE CORPS' OF ENGINEERS HAS A RE-
ALIGNMENT PLAN THAT WILL EFFECT THIS PIECE OF PROPERTY AND THE
OWNERS SHOULD BE AWARE OF THIS PLAN .
NO PUBLIC INPUT WAS RECEIVED .
�: AGENDA ITEM
�
� City Council
Date: -
� �prove Denied
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HEARING NO FURTHER COMMENTS , THE JOINT PUBLIC HEARING WAS CLOSED .
MAYOR SCHRADER PROCLAIMED WE.EK OF APRI�L 7-1u AS "NATIONAL
TELECOMMUNICATORS WEEK" AND PRESENTED THE PROCLAMATION TO
FRIENDSWOOD COMMUNTCATIONS SUPERVISOR BETSY DIGGINS , PROCLAIMED
APRIL 5TH AND 6TH AS "SPRING SPARKLE DAYS" A�1D MONTH OF APRIL AS �
"KEEP AMERICA BEAUTIFUL MONTH" AND PRESENTED THE PROCLAMATIONS TO
COMMUNITY APPEARANCE BOARD MEM�ER PAUL WASHECHECK , AND PROCLAIMED
MONTH OF APRIL AS "CANCER CONTROL MONTH" AND PRESENTED THE
PROCLAMATIQN TO CITY EMPLQYEE LINDA REED � RECOVERING FROM CANCER . �5
MAYOR SCHRADER ANNOUNCED THE FIRST MONTH OF RECYCLING HAS BEEN
COMPLETED WITH 107 TONS OF RECYCLABLES COLi.ECTED AND THE CITY
RECEIVED A CHECK FOR APPROXIMATELY $1 ,700 , ANNOUNCED RESIDENTS OF
FRIENDSWOOD WILL BE ABLE TO PARTICIPATE IN HOUSEHOLD HAZARDOUS
WASTE COLLECTION PROGRAM TO BE HELD ON APRIL 20TIi, WILL BE
ADVERTISED IN THE NEWSLETTERS AND FLYERS WILL BE DISTRIHUTED , A
TECHNICAL COMMITTEE HAS BEEN FORMED BY CLEAR CREEK DRAINAGE
DISTRICT FOR THE CLOVER ACRES DRAINAGE PROJECT AND COMMUNITY
DEVELOPMENT DIRECTOR JIMMY THOMPSON WILL BE THE CITY
REPRESENTATIVE , A MEETING HAS BEEN SET UP WITH NEXT WEDNESDAY AT
7 : 00 IN PEARLAND WITH F. A .A . FOR MAYORS FROM ALVIN , PEARLAND AND
FRIENDSWOOD TO RECEIVE A UPDATE ON THE CLOVER FIELD AIRPORT
PROJECT , REPORTED THE PARKS BOARD AND THE PARKS DEPARTMENT DID A
GOOD JOB ON THE MIDNIGHT BIKE RAMBLE WITH OVER 200 PARTICIPANTS,
REPORTED ON THE STATUS OF COMPLAINTS ON SON LIGHT MISSION CHURCH,
REPORTED STORER CABLE HAS INSTALLED A INTERACTOR TELEPHONE SYSTEM
TO BETTER RECEIVE COMPLAINTS , REPORTED ON ACTIVITIES OF THE CLEAR
LAKE AREA ECONOMIC DEVELOPMENT COUNCIL TO LOCATE BUSINESSES INTO
THIS AREA , THE AVAILABILITY OF THIS INFORMATION TO FRIENDSWOOD
AND THE NEED TO HAVE A FAST RESPONSE TO THESE INQUIRIES.
COUNCILMEMBER RITTER ANNOONCED THE PRESIDENT HAS CALLED FOR A
NATIONAL DAYS OF THANKS FOR THE SPEEDY ACTION TAKEN. FOR SECURING
THE INDEPENDENCE OF KUWAIT , REPORTED ON INFORMATION ON SUN LIGHT
MISSION AND REPORTED THE COMMUNSTY IS RESPONDING AND TRYING TO
HELP THE CHORCH RELOCATE .
COUNCILMEMBER WICKLANDER ANNOUNCED CLOVER FIELD AIRPORT AWARENESS
DAY WILL BE HELD NEXT WEEKEND AND URGED EVERYONE TO TAKE
ADVANTAGE OF THIS DAY TO SEE THE AIRPORT.
COUNCILMEMBER NEWMAN REPORTED SHE HAS RECEIVED FAVORABLE COMMENTS
ON THE STREET PROJECT .
MAYOR SCHRADER ANtJOUNCED COUNCILMEMBER NEWMAN HAS A NEW
GRANDDAUGHTER BORN TO HER YOUNGEST DAUGHTER , SUSAN .
COUNCILMEMBER STUART REPORTED ON THE WASHINGTON TRIP IN SUPPORT
OF CLEAR CREEK PROJECT AND REPORTED THAT CONGRESSMAN JACK BROOKS
FELT THAT PROJECTS STARTED WOULD BE FUNDED BUT NEW PROJECTS WOULD
BE DIFFICULT TO FUND IN THE NEW BUDGET AN�D REPORTED MEMBERS FROM
CLEAR CREEK DRAINAGE DISTRICT, LEAGUE CITY, TEXAS CITY AND
FRIENDSWOOD ATTENDED THE HEARINGS AND FEL�T THE TRIP SHOWED LOCAL
SUPPORT FOR THE CLEAR CREEK PROJECT.
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COUNCILMEMBER RALEY REPORTED ON A RECYCLING PROJECT IN BELLAIRE
OF OLD PHONE BOOKS AND WOULD LIKE THE CIT'Y TO LOOK INTO THIS
POSSIBILITY.
COUNCILMEMBER FRANKOVICH ALSO REPORTED THE WASHINGTON TRIP WAS '`
SUCCESSFUL AND REPQRTED ATTENDING THE GALVESTON COUNTY MAYOR & ,
COUNCILS MEETING LAST WEDNESDAY AND REPORTED IT APPEARS THIS
GROUP WILL BE VERY ACTIVE AND WILL BE DEVELOPING PROJECTS AROiIND
THE COUNTY . • "
FRANK WEBB APPEARED BEFORE COUNCIL IN SUPPORT OF OPENING DAY FOR
� YOUTH SPORTS DAY AND ALL VOLUNTEERS AND PRES�NTED COUNCILMEMBERS
WITH BUTTONS TO WEAR "DON 'T YELL AT ME , I 'M A VOLUNTEER" .
JANIS LOWE APPEARED BEFORE COUNCIL TO ANNOUNCE SHE HAS FILED AS A
CANDIDATE FOR COUNCIL POSITION �6 AND READ A PREPARED STATED
REGARDING HER PLATFORM.
PENNY BURKE APPEARED BEFORE COUNCIL AND REQUESTED CLARIFICATION
IF THERE IS A CONFLICT OF INTEREST WITH COUNCILMEMBER FRANKOVICH
VOTING LATER IN THIS MEETSNG ON THE WAYNE SMITH AND
ASSOCIATES , INC . CONTRACT FOR S0t3TH FRIENDSWO.OD SEWER
INTERCEPTOR , LIFT STATION AND FORCE MAIN . MS. BURKE STATED HER
QUESTION IS DUE TO THE PROPOSED JOINT VENTURE BETWEEN DANNENBAUM
ENGINEERING , COUNCILMEMBER FRANKOVICH �S EMPLOYER , AND WAYNE SMITH
& ASSOCIATES , INC . FOR THE DICKINSON BAYOU WATERSHED DRAINAGE
PROJECT . MAYOR SCHRADER STATED THERE WERE A NUMBER OF
ENGINEERING FIRMS CONSIDERING JOINT VENTURE FOR THE DICKINSON
BAYOU WATERSHED DRAINAGE PROJECT . MAYOR SCHRADER THANKED MS.
BURKE FOR BRINGING THIS TO COUNCIL ' S ATTENTION AND THE CITY
ATTORNEY MAX ADVISE COUNCIL WHEN THIS ITEM IS CONSIDERED ON THE
AGENDA.
CITY MANAGER REPORTED ON STREET PROJECT VII , CITY HALL/LIBRARY
PARKING LOTS , SCHEDULE ON �'M-2351 , BIMONTHLY BILLING , FIRE
MARSHALtS VEHICLE, FINANCIAL ASSISTANCE FOR ARTIST LAURIE
� WHITEHEAD 'S TRIP TO LOS ANGELES , CANCELLATION OF PUBLIC HEARING
ON SOBSTANDARD STRUCTURES DUE TO LATE NOTICES AND REPORTED THE
HOUSE ON WOODVINE HAS BEEN REMOVED AND THE BUILDING ON OAK VISTA
IS SCHEDULED TO BE REM�VED BY THE 9TH , BLACKHA.WK WATERLINE
EXTENSION , STORER CABLE FRANCHISE PAYMENT , CREDITED PLANNING AND
ZONING COMMSSSION WITH THE ORTGINAL IDEA TO RE-LOCATE THE TREES
FROM THE DEVELOPMENT ON FM 518 TO RENWICK PARK , REPORTED A
COMMITTEE WILL BE REVIEWING THE WRECKER OR'DINANCE , SWIMMING POOL
IS BEING PAINTED AND IS SCHEDULEB TO OPEN MAY 1ST . , REPORTED ON
SON LIGHT CHURCH AND DISCUSSED THE WORKSHOP MEETING AGENDA .
COUNCILMEMBER RITTER ASKED ABODT PLACING CLQVER ACRES DRAINAGE ON
TH MAY WORKSHOP MEETING , ASKED ABOUT FUNDING FQR THE WATEALINE AT
FM 2351 , ASKED STAFF TO LOOB AT TYPES OF VEHICLES AVAILABLE FOR
REPLACEMENT OF THE FIRE MARSHAL � S CAR AND SUGGESTED THE CAR BE
MARKED WITH EMERGENCY LIGHTS , S(IPPORTED FUNDING FOR LAURIE
WHITEHEAD �S TRIP AND SUGGESTED A GENERAL APPEAL TO THE PUBLIC FOR
ADDITIONAL FUNDING TO HELP FUND THIS TRIP .
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MAYOR SCHRADER REPORTED ON THE TRAFFIC STUDY FOR FM 2351 THAT WAS
DONE FOR THE DIAMOND SHAMROCK PROJECT AND REPORTED THERE ARE
REQUESTS TO POSSIBLY OPEN THE STREETS FROM W�DGEWOOD TO HELP WITH
THE TRAFFIC PROBLEMS AT FM 2351 AND BLACKHAWK AND REPORTED THE
CITIZENS WOULD HAVE TO COME BACK TO COUNCIL TO FORMALLY REQUEST �•
THESE STREETS BE OPENED .
COUNCILMEMBER RITTER STATED HE DOES NOT FEEL THE CITIZENS OF
WEDGEWOOD VILLAGE SUBDIVISION WOULD WANT TO OPEN THESE STREETS. .y
COUNCILMEMBER STUART ASKED WHEN THE FEBRUARY FINANCE REPORT WOULD
BE READY . FINANCE DIRECTOR ADVISED WOULD .BE READY THIS WEEK. �
+�+�COUNCILMEMBER RITTER MOVED TO APPROVE EXECOTION OF AGREEMENT
WITH EXXON PIPELINE COMPANY WHEREBY CITY WILL REIMBURSE EXXON
PIPELINE COMPANY FOR 50 � OF COSTS INCURRED IN RELOCATING ONE 8-
INCH PIPELINE TO ACCOMMODATE WIAENING OF FM-2351 .
SECONDED BY COUNCILMEMBER NEWMAN. MOTION APPROVED UNANIMOUSLY.
�*COUNCILMEMBER RITTER MOVED TO APPROVE � REQUEST FROM EXXON
PIPELINE COMPANY FOR PERMIT TO RELOCATE ONE 8-INCH CRUDE OIL
PIPELINE ON FM-2351 FOR THE WIDENING PROJECT .
SECONAED BY COUNCILMEMBER NEWMAN. MOTION APPROVED UNANIMOUSLY.
*�COUNCILMEMBER FRANKOVICH MOVED TO PLACE A QUESTIONNAIRE IN THE
NEWSLETTER OR ON THE WATER BILLS TO DETERMIHE IF UTILITY USERS
WANT TO BE BILLED MONTHLY OR BIMONTHLY. �
SECONDED BY MAYOR SCHRADER . MOTION FAILED 3-�4 .
COUNCILMEMBERS RITTER , WICKLANDER , STUART AND RALEY OPPOSED .
+�*COUNCILMEMBER FRANKOVICH MOVED TO APPROVE APPRAISAL OF THREE
PIECES OF PROPERTY ESSENTIAL TO FLOOD CONTROL PROJECTS.
SECONDED BY COUI3CILMEMBER RALEY .
���COUNCILMEMBER RITTER MOVED TO AMEND THE MAIN MOTION TO TO
EXCLUDE THE BAKER PROPERTY UNTIL AFTER THE MAY WORKSHOP ON CLOVER
ACRES DRAINAGE PROJECT.
SECONDED BY COUNCILMEMBER STUART . MOTION APPROVED �4-3. MAYOR
SCHRADER , COUNCILMEMBERS RALEY AND FRANKOVICH OPPOSED .
**�*MAIN MOTZON AS AMENDED APPROVED UNANIMOUSLY.
�'�MAYOR SCHRADER MQVED FOR COUNCIL TO GO ON RECORD APPROVING
JUDGE HOLBROOK � S LETTER OF MARGH 1 , 1991 , RULING ON THE DICKINSON
BAYOU AND CHZGGER CREEK WATERSHED DIVIDE AND NOTING REFERENCE TO
THE HIGHWAY AEPARTMENT DRAINAGE MAP FOR FM 528 AND THE MAP OF THE
WATERSHED BOUNDARY FROM THE CORPS OF ENGINEERS .
SECONDED BY COUNCILMEMBER FRANKOVICH. •
**�*MAYOR SCHRADER MOVED TO TABLE THIS ITEM UNTIL APRIL 15TH
MEETING TO ALLOW THE DRAINAGE DISTRICTS TO REVIEW AND COMMENT ON
THIS RULING. �
SECONDED BY COUNCILMEMBER WICKLANDER. MOTION APPROVED
UNANIMOUSLY .
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*'�COUNCILMEMBER WICKLANDER MOVED TO APPROVE RECOMMENDATIONS FROM
PLANNING AND ZONING COMMISSION REGARDING THE FOLLOWING REQUEST
FOR REZONING 1 . 146 ACRES OF LAND , AT 800 CEDARWOOD
FROM OLD BUSINESS DISTRICT TO SINGLE FAMILY RESIDENCE AND THE
REQUEST FOR REZONING OF . 3482 ACRES AT APPLEBLOSSOM AND `
FRIENDSWOOD-LINK ROAD FROM NEIGH80RHOOD CENTER TO SINGLE
FAMILY RESIDENCE.
SECONDED BY COUNCILMEMBER RALEY . MOTION APPROVED UNANIMOUSLY.
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��COUNCILMEMBER FRANKOVICH MOVED TO APPROVE MAYOR SCHRADERS
APPOINTMENT OF AL RADOUS TO THE COUNSELING SERVICES ADVISORY
BOARB:
SECONDED BY COUNCILMEMBER RALEY . MOTION APPROVED UNANIMOUSLY.
��COUNCILMEMBER RALEY MOVEA TO APPROVE - RESOLUTION R91-1 �1 , A
RESOLUTION REGARDING SOUTHWESTERN BELL FRANCHISE AGREEMENT AND
APPROVING CITYtS PARTICIPATION IN TELEPHONE FRANCHISE STEERING
COMMITTEE.
SECONDED BY COUNCILMEMBER FRANKOVICH . MOTION APPROVED
UNANIMOUSLY.
�*COUNCILMEMBER NEWMAN MOVED TO APPROVE SECOND AND FINAL READING
OF ORDINANCE N0 . T91-10 � AN ORDINANCE CHANGING THE ZONING
CLASSIFICATION OF A CERTAIN 4 . 5660 ACRE' TRACT OF LAND FROM
COMMUNITY SHOPPING CENTER T� SPECIFIC USE-NURSING HOME;
DESCRIBING SAID 4 . 5660 ACRE TRACT OF LAND; AMENDING THE ZONING
DISTRICT MAP OF THE CITY AS ADOPTED BY ORDINANCE 84-15 ; AND
CONTAINING OTHER PROVISIONS RELATING TO THE SUBJECT.
SECONDED BY COUNCILMEMBER RITTER . MOTION APPROVED UNANIMOUSLY .
*�COUNCILMEMBER NEWMAN MOVED TO APPROVE SECOND AND FINAL READING
QF QRDINANCE N0 . T91-11 , AN ORDINANCE PROVIDING IT UNLAWFUL FOR
ANY PERSON OWNING OR HAVING POSSESSION OR CONTROL OF A RESIDENCE
OR OTHER PREMISE TO ALLOW SUCH RESIDENCE OR PREMISE TO BE USED BY
MINORS FOR SOCIAL FIINCTIONS (PARTIES) WHEN StICH PERSON KNOWS OR
SHOULD KNOW THAT ALCOHOLYC BEVERAGES OR DRUGS ARE IN THE
POSSESSION OF , OR ARE BEING CONSUMED BY , ANY MINOR IN ATTENDANCE
AT SUCIi SOCIAL FUNCTION (PARTY) ; PROVIDING EXCEPTI013S; REPEALING
ORDINANCES INCONSISTENT HEREWITH; PROVIDING A PENALTY IN AN
AMOUNT NOT TO EXCEED $500 FOR EACH VIOLATION HEREOF; AND
PROVIDING FOR SEVERABILITY AND TO PROVIDE FOR PUBLICATION OF
ORDINANCE IN ITS ENTIRETY.
SECONDED BY COUNCILMEMBER RITTER . MOTION APPROVED UNANIMOUSLY.
*�COUNCILMEMBER RITTER MOVED TO APPROVE FIRST READING OF
ORDINANCE N0. T91-12 , AN ORDINANCE CHANGING THE ZONING
CLASSIFICATION OF PROPERTY BEING A TRACT OF LAND KNOWN AS 1 . 1 �6
ACRES OF LAND , LOCATED 800 CEDARWOOD , BLOCK 12 , LOT 3 , RESERVE A
FROM OLD BUSINESS DISTRICT TO SINGLE FAMILY RESIDENTIAL , AMENDING
THE ZON�NG DISTRICT MAP OF THE CITY AS ADOPTED BY ORDINANCE N0.
8�1-15 ; AND CONTAINING OTHER PROVISIONS RE�,ATING TO THE SUBJECT.
SECONDED BY COUNCILMEMBER STUART. MOTION APPRQVED UNANIMOUSLY.
COUNCILMEMBER WICKLANDER LEFT THE CHAMBERS AT THIS TIME.
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� 4Q .
**COUNCILMEMBER RITTER MOVED TO APPROVE FIRST READING OF
ORDINANCE N0 . T91-13 , AN ORDINANCE CHANGING , THE ZONING
CLASSIFICATION OF PROPERTY BEING A TRACT OF LAND KNOWN AS 0. 3�82
ACRES OF LAND , LOCATED BLOCK 1 , SECTION 8 , RESERVE C , WEDGEWOOD
VILLAGE SUBDIVISION , FROM NEIGHBORHOOD CENTER TO SINGLE FAMILY '�
RESIDENTIAL , 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 RALEY . MOTION APPROVED UNANIMOUSLY . ��
COUNCILMEMBER WICKLANDER RETURNED TO THE CHAMBERS AT THIS TIME.
�*MAYOR SCHRADER MOVED TO APPROVE FIRST AND FINAL READING OF
ORDINANCE N0. 91-1 � , AN ORDINANCE KNOWN AS "AMENDMENT II° ,
AMENDING CITY OF FRIENDSWOOD , TEXAS , ORDINANCE N�. 90-23 , PASSED
AND APPROVED SEPTEMBER 10 , 1990 AND BEING AN ORDINANCE APPROVING
AND ADOPTING THE CITY � S GENERAL BIIDGET FOR •FISCAL YEAR 1990/91 ;
PROVIDING AMENDMENTS TO SUCH BUDGET : AND PROVIDING OTHER MATTERS
RELATED TO THE SUBJECT .
SECONDED BY COUNCILMEMBER NEWMAN . MOTION �APPROVED UNANIMOUSLY .
��MAYOR SCHRADER MOVED TO APPROVE FIRST READING OF ORDINANCE N0.
91-15 , AN ORDINANCE AMENDING CITY OF . FRIENDSWOOD , TEXAS ,
ORDrNANCE N0 . 84-15 , AS AMENDED , ORIGINALLY ADOPTED THE 19TH DAY
OF NOVEMBER , i98�1 , 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 CITY OF
FRIENDSWOOD ORDINANCE N0 . 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 N0. 323 WAS
INCORPORATED INTO THE AFOREDESCRIBED ORDI'NANCE N0 . 8�1-15 , BY
REFERENCE , AS SUBSECTION K OF SECTION $) 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 N0 . 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 O� VIOLATION OF ANY PROVISION HEREOF;
AND PROVIDING FOR SEVERABILITY .
SECONDED BY COUNCILMEMBER RALEY .
**+�+�COUNCILMEMBER RITTER MOVED TO TABLE ACTION ON ORDINANCE 91-15
UNTIL APRIL 75TH MEETING IN ORDER THAT PLANNING AND ZONING
COMMISSION TO RATIFY AND CONFIRM THEIR RECOMMENDATION REGARDING
THIS ORDINANCE .
SECONDED BY COUNCILMEMBER WTCKLANDER . MOTION APPROVED
UNANIMOUSLY .
DISCUSSION WAS HELD REGARDING COUNCILMEMBER FRANKOVICH TAKING
ACTION ON THE CONTRACT WITH WAYNE SMITH AND ASSOCIATES WITH CITY
ATTORNEY ADVISING THERE IS STATE LAW PROVIDING FOR CONFLICT OF
INTEREST WHEREBY A COUNCILMEMBER THAT HAS A DIRECT INTEREST FILES
A CONFLICT OF INTEREST STATEMENT WITH THE CITY SECRETARY AND
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441
ABSTAINS FROM VOTING ON THE SUBJECT MATTER $UT THAT CHARTER
PROVISIONS DOES NOT ALLOW A ELECTED OFFICIAL TO ENTER INTO
CONTRACT WITH THE CITY .
COUNCILMEMBER FRANKOVICH STATED DANNENBAUM IS NOT OPERATING UNDER
A CONTRACT WITH WAYNE SMITH & ASSOCIATES .AT PRESENT AND WILL NOT ''
OPERATE UNDER CONTRACT WITH WAYNE SMITH & ASSOCIATES UNLESS THEY
ARE SO CHOSEN TO DO THE DICKINSON SAYOU WATERSHED MASTER PLAN
WHICH DANNENBAUM IS PURSUING THE ENGINEERING CONTRACT.
COUNCILMEMBER FRANKOVICH STATED THERE IS NO RELATIONSHIP WITH X
THIS CONTRACT BEFORE CITY COUNCIL AND FURTHER STATED HE IS A
SALARIED EMPLOYEE OF DANNENBAUM, RECEIVES NO BONUSES AND DOES NOT
OWN ANY STOCK .
�*COUNCILMEMBER RALEY MOVED TO APPROVE CONSENT AGENDA WITH
CORRECTIONS NOTED , PAYMENT OF CAPITAL PROJECTS , AUTHORIZE
EXECUTION OF CONTRACT BETWEEN CITY AND WAYNE SMITH & ASSOCIATES
FOR A PRELIMINARY ENGINEERING REPORT FOR, THE SOUTH FRIENDSWOOD
SEWER INTERCEPTOR , FORCE MAIN , AND LIFT STATION WITH CORRECTIQNS
TO ADD TO SECTIONS 2. 3 , 2 . � AND 3 . 1 , FOR WORK IN ADDITION TO
PRELIMINARY DESIGN TO BE AUTHORIZED BY FORMAL ACTION OF CITY
COIINCIL , RATIFY, CONFIRM, AND APPROVE PURCHASE OF TRACT Or LAND
CONTAINING 2 . 31 ACRES MORE OR LESS LOCATED ADJACENT TO STEVENSON
PARK , AUTHORIZE EXECUTION OF CONTRACT BETWEEN CITY OF
FRIENDSWOOD AND CITY OF PEARLAND FOR . JOINT ACQUISITION ,
OPERATION , AND MAINTENANCE OF A MOBILE DATA TERMINAL SYSTEM
(M.A . T. SYSTEM) , RESOLUTION R91 - 16 A & B , AUTHORIZING FACSIMILE
SIGNATURES AT DEPOSITORY BANK , AGREEME.NTS FOR USE OF CITY ' S
SWIMMING FACILITIES , AUTHORIZE EXECUTION OF LICENSE AGREEMENT
BETWEEN CITY AND GREATER HOUSTON AREA YMCA FOR USE bF CITY ' S
SWIMMING POQL , WITH COUNCIL DISCUSSING LOOKING AT COST ' S TO
OPERATE POOL AND INCORPORATE INTO BUDGET WORK SESSIONS , AUTHORIZE
�XECUTION OF LICENSE AGREEMENT BETWEEN CITY AND CREEK COMMUNITY
ASSOCIATION , DBA FRIENDSWOOD AREA SWIM TEAM (FAST) , FOR USE OF
CITY ' S SWIMMING POOL , AUTHORIZE EXECUTION OF AGREEMENT WITH
FRIENDSWOOD ISD FOR USE OF SCHOOL PROPERTY,, MINUTES OF MARCH 11
AND MARCH 18 , 1991 WERE CORRECTED AND APPROVED .
BIRTHDAY CAKE ANb COFFEE WAS ENJOYED IN HONOR OF COUNCILMEMBERS
NEWMAN AND STUARTS BIRTHDAYS THIS MONTH .
MOTION MADE AND APPROVED FOR ADJOURNMENT.
MAYOR PAUL W. SCHRADER
ATT S :
' .
D LO IS ARCHE , CMC
CITY SECRETAAY
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