HomeMy WebLinkAboutCC Minutes 1991-05-13 Special 457
SPECIAL MEETING
CITY OF FRIENDSWOOD
� MAY 13 , 1991
MINUTES OF A SPECIAL MEETING OF THE FRIENDSWOOD CITY COUNCIL
THAT WAS HELD ON THE 13TH DAY OF MAY, 1991 AT 6 : �0 � AT
FRIENDSWOOD CITY HA'LL , COUNCIL CHAMBERS , 109 WILLOWICK, '"
FRIENDSWOOD , TEXAS WITH THE FOLLOWING PRESENT CONSTITUTING A ,
QUORUM:
MAYOR PAUL W. SCHRADER �
MAYOR PRO-TEM FRANK FRANKOVICH (ARR .LT)
COUNCILMEMBER RON RITTER
COUNCILMEMBER BOB WICKLANDER
COUNCILMEMBER EVELYN NEWMAN
COUNCILMEMBER ED STUART
CITY MANAGER RON COX
CITY SECRETARY DELORIS ARCHER
ABSENT FROM THE MEETING WAS COUNCILMEMBER HAROLD RALEY.
�*COUNCILMEMBER NEWMAN MOVED TO APPROVE RESOLUTION N0. R91-25, A
RESOLUTION CANVA�S"_r N�i 7�'�ik; RETURNS AND DECLARING RESULTS OF THE
ELECTION HELD MAY �4 , 1991 , FOR THE PURPOSE OF ELECTING A
COUNCILMEMBER FOR POSITION 2 ; AMENDING RESOLUTION �R91-23 ; MAKING
CERTAIN FINDINGS ; AND CONTAINING OTHER MATTERS RELATING
TO THE SUBJECT.
SEGONDED BY CQUNCILMEMBER STUART. MOTION APPROVED UNANIMOUSLY .
��COUNCILMEMBER NEWMAN MOVED TO APPROVE RESOLUTION N0. R91 -26 , A
RESOLUTION PROVIDING FOR THE HOLDING OF A RUNOFF ELECTION TO BE
HELD MAY 25 , 1991 , FOR THE PURPOSE OF ELECTING A C�UNCILMEMBER ;
( POSITION 2) FOR THE CITX OF FRIENDSWOOD WITH CORRECTION TO JUDGE
FOR PRECINCT 57 TO BE LOU ANN NASSIFF AND ALTERNATE JUDGE COYLYN '
WHITE AND CHANGE TO CENTRAL COUNTING STATION RESOLUTION COMMITTEE
TO BE BOB KERFONTA AND RICK NiCFEE .
SECONDED BY COi7NCILMEMBER STUART . MOTION APPROVED UNANIMOUSLY .
COUNCILMEMBER FRANKOVICH ARRIVED AT THIS TIbiE .
��COUNCILMEMBER RITTER MOVED TO APPROVE RESOLUTION R91-24 , A
RESOLUTIQN SUSPENDING OPERATION OF THE PROPOSED SCHEDULE OF RATES
F'OR ELECTRIC UTILITY SERVICE WITHIN THE CITY OF FRIENDSWOOD ,
TEXAS , PROPOSED BY TEXAS-NEW MEXICO POWER COMPANY , TO BECOME
EFFECTIVE MAY 16 , 1991 .
SECONDED BY COUNCILMEMBER STUART. MOTI�N APPRaVED UNANIMOUSLY.
�'{EMAYOR SCHRADER MOVED TO AUTHORIZE CITY OF FRIENDSWOOD TO
PARTICIPATE WITH OTHER CITIES IN A JOINT STUDY OF TEXAS NEW-
NiEXICO POWER COMPANYtS RATE INCREASE REQUEST AND AUTHORIZE MAYOR
TO EXECUTE PARTICIPATION AGREEMENT .
S�:CONDF�D BY COUNCILMEMBER NEWMAN . MOTION APPROVED UNANIMOUSLY.
*�COUNCILMEMBER STUART MOVED TO ACCEPT CITY MANAGER ' S AND CITY
ENGINEER' S RECOMMENDATION FOR ACCEPTANCE OF KEYSTONE MEADOWS
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� 58
SUBDIVISION STREETS AND UTILITIES FUN CONZ'RACTOR 'S ONE-YEAR
MAINTENANCE PERIOD . •
SECONDED BY COUNCILMEMBER NEWMAN. MOTION APPROVED UNANIMOUSLY. °
MOTION ItiADE AND APPROVED FOR ADJOURNMENT AT j6 : 48 .
MAYOR PAUL W. SCHRADER
.b
ATTE T :
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DELORIS ARCH R , CMC
CITY SECRETARY
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