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HomeMy WebLinkAboutCC Minutes 1991-06-17 Regular 475 REGULAR MEETING ,. FRIENDSWOOD CITY COUNCIL Jux� �7 , 1991 MINUTES OF A REGULAR MEETING OF THE FRIENDSWOOD CITY COUNCIL THAT ,� WAS HELD ON THE 17TH DAY OF JUNE , 1991 AT 7 ; 04 PM AT FRZENDSWOOD CITY HALL , COUNCIL CHAMBERS, 109 WILLOWICK, FRIENDSWOOD , TEXAS WITH THE FOLLOWING PRESENT CONSTITUTING A QUORUM: MAXOR . PAUL SCHRADER MAYOR PRO-TEM HAROLD RALEY COUNCILMEMBER MEL MEASELES COUNCILMEMBER EVELYN NEWMAN COUNCILMEMBER ED STUART COUNCILMEMBER FRANK FRANKOVICH . CITY ATTORNEY JOHN OLSON CITY MANAGER RON COX CITY SECRETARY . DELORIS ARCHER ABSENT FRaM THE MEFTING WAS COUNCILMEMBER �RON RITTER . INVOCATION WAS GIVEN BY COUNCILMEMBER ED STUART . PLEDGE OF ALLEGIANCE WAS LED BY MAYOR SCHRADER . MAYOR 5CHRADER REPORTED STREET FLOODING WAS EXPERIENCED DURING THE STORM LAST NIGHT, ESPECIALLY ON FM 518 , APPOINTMENT OF THE CHARTER REVIEW COMMISSION W�ILL BE ON THE JULY 1 AGENDA AND COUNCIL SHOUL:D SUBMIT NAMES FOR CONSIDERATION , REPORTED ON RESIGNATION OF JEANIE MCHUGH FROM PLANNING AND ZONING COMMTSSION , REPORTED ON LETTER ' S OF COMMENDATION BEYNG RECEIVED REGARDIl3G POLICE DEPARTMENT ASSISTANCE . ' � COUNCILMEMBER MEASELES STATED. AE WILL BE ONABLE TO ATTEND THE "OPERATION WELCOME HOME" PY.ANNED FOR JUN� 29 AND EXPRESSED APPRECIATION TO THE MEN AND WOMEN THAT SERVEA IN THE GULF WAR , REPORTED ON ATTENDED THE C .C .D .D . MEETING. ON TUESDAY AND REPORTED ON NEW OFFICERS BEING ELECTED , REPORTED , ON ATTENDED CLEAR LAKE AREA COUNCIL OF CITIES MEETING HELD LAST WEDNESDAY AND CONGRATULATED MAYOR SCHRADER OI3 BEING ELECTED CHAIRMAI3 . COUNCILMEMBER NEWMAN REPORTED THE �TH OF JULY COMMITTEE HAS BEEN HARD AT WORK ON THE 4TH FESTIVITIES , BUSES WILL BE AVAILABLE AGAIN THIS YEAR BEGINNING AT 5 : 30 PM AND REPORTED LAURIE WHITEHEAD HAS TAKEN HER PRINT "WELCOME HOME TEXAN 'S" TO AUSTIN AND THAT PRINTS WILL BE AVAILABLE AT THE �ITH OF JULY FESTIVITIES. COUNCILMEMBER STUART REPORTED THE GUEST SPEAKER FOR ROTARY THIS WEEK W.ILL BE SENATOR CHET BROOKS WHO WILL PROVIDE A LEGISLATIVE UPDATE AND ENCOURAGED� COUNCIL AND STAFF MEMBERS TO ATTEND . 476 MS. JANET COHEN , AIDS GROUP REPRESENTATIVE PROVIDED AN INDEPTH PRESENTATION ON AIDS AWARENESS , PROVIDED STATISTICAL INFORMATION ON AIDS IN GALVESTON COUNTY AND IN THE CITY OF FRIENDSWOOD AND STATED THE AIAS PROGRAM URGENTLY NEEDS LOCAL FINANCIAL SUPPORT. MAYOR SCHRADER THANKED MS . COHEN FOR AN INFORMATIVE PRESENTATION ,� AND ADVISED COUNCIL WOULD CONSIDER THIS REQUEST AT A FUTURE COUNCIL MEETING. � MR . DAVID COWEN , ATTORNEY AT LAW , REPRESENTING WEST RANCHO VIEJO .� ESTATES SUBDIVISION , APPEARED BEFORE COUNCIL IN REGARDS TO AGENDA ITEM 8C AND STATED THE WORDING OF THIS AGENDA ITEM IS IN VIOLATION OF THE OPEN MEETINGS ACT , STATED THE HOMEOWNERS ARE CONCERNED WITH THE PROPOSED DEVELOPMENT OF THE LAKE AREA AND THE LACK OF CROWD AND NOISE CONTROL , SECURITY, OVERALL IMPACT DUE TO CONSTRUCTION , CONCERN REGARDING CITY ' S AVAILABILITY TO MAINTAIN SUCH A FACILITY, RECOGNIZED A NUMBER OF CITIZENS ATTENDING THIS MEETING REGARDING THIS AGENDA� ITEM AND CLOSED WITH URGING THE CITY TO PROVIDE A FULL A.SSESSMENT OF . THE IMPACT ON THE NEIGHBORHOOD . CITY MANAGER REPORTEA ON CLOVER ACRES DRAINAGE PROJECT , STATUS OF DRUG POLICY AND ETHICS POLICY ,' REPORTED ON REPLACEMENT OF POLICE DEPARTMENT VEHICLE , REPORTED ON STATUS OF REVIEW OF INSURANCE NEEDS � REPORTED ON NUMBER OF COMPLAINTS ON WEED AND STATED STAFF IS DOING THEIR BEST TO STAX UP WITH THE MOWING, REPORTED JIMMIE THOMPSON IS CURREI3TLY CONTACTING PROPERTY OWNERS FQR THE SUNMEADOW DRAINAGE PROJECT. ' MS . PENNY BURKE , CHAIRMAN PARKS AND RECREqTION COMMITTEE PROVIDED A COST BREAKDOWN OVER A THREE YEAR PERIOD FOR THE STEVENSpN PARK MASTER PLAN WHICH WOULD BE APPRO.XIMATELY $235 , 000 EACH YEAR . *�COIINCILMEMBER NEWMAN MOVED ,TO APPROVE THE STEVENSON PARK MASTER PLAN CONCEPT SUBJECT TO BUDGET AVAILABILITY WITH AMENDMENTS AS NEEDED . SECONDED BY COUNCILMEMBER MEASELES . , �*�*COUNCILMEMBER RALEY MOVED TO AMEND THE MAIN MOTION TO APPROVE THE MASTER PLAN SUBJECT TO VALIDATION OF� BOUNDARY LINES BY OBTAINING A SURVEY . SECONDED BY COUNCILMEMBER MEASELES . MOTION APPROVED UNANIMOUSLY . **�***MAIN MOTION , AS AMENDED , APPROVED UNANIMOUSLY. PARKS AND RECREATION DIRECTOR , JON $RANSON PRESENTED THE PRIORITY OF THE PARK PROJECTS CITY WIDE AD ( 1 ) STEVENSON PARK ( 2 ) 1776 PARK AND ( 3) OLD CITY PARK/ARENA PARK�. COUNCILMEMBER RALEY REQUESTED T'HE PARKS BOARD LOOK AT A PARK FOR THE SUNMEADOW AND SA� JOAQUIN AREA . PARKS AND RECREATION DIRECTOR JON BRANSON PRESENTED CONCEPTUAL DRAWINGS AND REVIEWED PRELIMINARY PLANS FOR THE PROPOSED DEVELOPMENT OF WINDEMERE PARK/".SAND PIT LAKE�� . MAYOR SCHRADER REPORTED THE CITY RECEIVED CORRESPONDENCE TODAY FROM TEXAS PARKS AND RECREATION FOUNDATION CONFIRMING THEIR INTENT TO WORK WITH THE CITY. ON AN ACQUISITION—DEVELOPMENT ARRANGEMENT FOR DEVELOPMENT OF THIS 45 . 907 ACRE AREA . *�MAYOR SCHRADER MOVED TO AUTHORIZE STAFF TO PREPARE A GRANT FOR DEVELOPMENT OF �'SAND PIT LAKE" TO BRING BACK FOR COUNCIL APPROVAL FOR PRESENTATION TO TEXAS PARKS AND WILDLIFE . SECONDED BY COUNCILMEMBER MEASELES . MOTION APPROVED UNANIMOUSLY. NO ACTION WAS TAKEN REGARDING REQUEST FOR CITY TO ABANDON A 60— FOOT WIDE RIGHT—OF—WAY OUT OF WINDSONG SUBDIVISION TRACTS I AND II . **COUNCILMEMBER FRANKOVICH MO,VED TO APPRQV� RECOMMENDATION FROM PLANNING AND ZONING COMMSSSION REGARDING SITE PLAN FOR MIKEfS DETAIL SHOP TO BE LOCATED ON FM 518 : SECONDED BY COUNCILMEMBER MEASELES . MOTION APPROVED UNANIMOUSLY . �*COUNCILMEMBER NEWMAN MOVED TO APPROVE SENDING COUNCILMEMBER HAROLD RALEY TO FORT WORTH TO MEET WITH F . A . A . CONCERNING CLOVER FIELD AIRPORT SUBJECT TO DETERMINATION OF ' OTHER CITIES ELECTED OFFICIALS ATTENDING. SECONDED BY COUNCILMEMBER ST�UART . MOTION FAILED 3-3 • MAYOR SCHRADER , COUNCILMEMBER MEASELES AND COUNCILMEMBER FRANKOVICH OPPOSED . ' NO ACTION WAS TAKEN REGARDING AUTHORIZING� EXECUTION OF AGREEMENT ALLOWING SOUTHWESTERN BELL TELEPHONE COMPANY TO PURCHASE A 20 X 20 FOOT EASEMENT AT FIRE ST�TION N0. 2 FOR A REMOTE TERMINAL FACILITY. �*COUNCILMEMBER FRANKOVICH MOVED TO APPROVE CITY MANAGER ' S RECOMMENDATION FOR SALE OF TWO CITY—OWNED LOTS MORE PARTICULARLY DESCRIBED AS LOT 28 , QUAKERtS LANDING SU$DIVISION AND A 1 . 2 ACRE TRACT IN REGENCY ESTATES SUBDIVISION. � SECONDED BY COUNCILMEMBER NEWMAN. MOTION APPROVED UNANIMOUSLY . �*CaUNCILMEMBER NEWMAN MOVED TO. .APPROVE AMENDMENT TO PERSONNEL POLICIES FOR LEAVES OF ABSENCE AS PRESENTED . SECONDED BY COUNCILMEMBER RALEY . MOTION APPROVED UNANIMOUSLY . **COUNCILMEMBER MEASELES MOVED TO APPROVE RESOLUTION N0. R91 -31 , A RESOLUTION SUPPORTING MEMBERSHIP IN THE ''�KEEP TEXAS BEAUTIFUL" PROGRAM. SEGONDED BY COUNCILME�BER NEWMA�. MOTION APPROVED UNANIMOUSLY . �*COUNCILMEMBER OF ORDINANCE CLASSIFICATION ACRES OF LAND , npn FROM OLD AMENDING THE ORDINANCE N0. RALEY MOVED TO APPROVE SECOND AND FINAL READING T91-12 , AN ORDINANCE CHANGING THE ZONING OF PROPERTY BEING A TRACT OF LAND KNOWN AS 1 . 146 LOCATED 800 CEDARWOOD , BLOCK 12 , LOT 3 , RESERVE BUSINESS DISTRICT TO SINGLE FAMILY RESIDENTIAL , ZONING DISTRICT MAP OF THE CITY AS ADOPTED BY 8�—i5 ; AND CONTAINING OTHER PROVISIONS RELATING TO 477 78 THE SUBJECT . SECONDED BY COUNCILMEMBER NEWMAN. MOTION APPROVED UNANIMOUSLY. **COUNCILMEMBER STUART MOVED TO APPROVE SECOND AND FINAL READING OF ORDINANCE N0. T91-15 , AN ORDINANCE AMENDING CITY OF FRIENDSWOOD , TEXAS , ORDINANCE N0. 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 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 ORDINANCE N0. 84-15 , 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 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 DAX �F VIOLATION OF 'ANY PROVISIONS HERETO ; AND PROVIDING FOR SEVERABILITY . SECONDED BY COUNCILMEMBER NEWMAN . MOTION APPROVED UNANIMOUSLY ! MAYOR SCHRADER READ CORRESPONDE CE FROM COUNCILMEMBER RITTER FOR THE RECORD , STATING THAT CO�NCILMEMBER' RITTER SUPPORTED THE PROPOSED SIGN ORDINANCE AND URGING COUNCILMEMBERS TO VOTE UNANIMOUSLY TO APPROVE THIS SIGN ORDINANCE . FOLLOWING APPROVAL OF THE SIGN ORDINANCE , MAYOR SCHRADER EXECUTED THE SIGN ORDINANCE WITH COUNCILMEMBERS WITNESSIN� �HIS ACTION WITH A DEEP GRATITUDE FOR OVER FOUR YEARS OF STUDY AND INDEPTH REVIEW THAT WENT INTO THIS DOCUMENT . *�COUNCILMEMBER FRANKOVICH MOVED TO APPROVE RECOMMENDATION FROM PLANNING AND ZONING COMMISSION AND FIRST READING OF ORDINANCE NO T91 -16 , AN ORDINANCE GRANTING .A SPECIFIC USE PERMIT AUTHORIZING THE USE OF A 1 . 585 ACRE TRACT OF LAND ( SAVE AND EXCEPT . 314 ACRES FOR STATE OF TEXAS RIGHT-OF-WAY) IN THE CITY OF FRIENDSWOOD , TEXAS FROM MULTIPLE FAMILY RESIDENTIAL DWELLING DISTRICT-LOW TO SPECIFIC USE-CHURCH (VICTORY BAPTIST) ; PROVIDING LIMITATIONS , DESCRIBING SAID 1 . 585 ACRE TRACT OF LAND ; AMENDING THE ZONING DISTRICT MAP OF THE CITY AS ADOPTED BY ORDINANCE Sk-15 ; AND CONTAINING OTHER PROVISIONS RELATING TO THE SUBJECT . SECONDED BY COUNCILMEMBER RALEY . MOTION APPROVED 5-1 . COUNCILMEMBER STUART �PPOSED AND' REQUESTED THE RECORD REFLECT HIS OPPOSITION IS DUE TO IS CONCERN FOR TRAFFIC SAFETY . **COUNCILMEMBER TRAFFIC STUDY FOR BRIDGE . STUART MOVED TO HAVE THE CITY MANAGER REQUEST A THIS PROPERTY LOCATED ON FM 518 AT COWART CREEK SECONDED BY COUNCILMEMBER NEWMAN. MOTION A.PPROVED UNANIMOUSLY. *�COUNCILMEMBER NEWMAN MOVED TO APPROVE � CONSENT AGENDA AS PRESENTED FOR PAYMENT OF CAP.ITAL PROJECTS, AWARD OF BID FOR REPAVING OF WEST SPREADING OAKS TO SCI IN THE AMOUNT OF $121 , 000 , REQUEST FOR PROPOSALS FOR CITY �DEPOSITORY , UNDERGROUND STORAGE TANK BIDS , APPOINTMENT TO COMMUNITY DEVELOPMENT BOARD , APPROVAL OF MINUTES OF JUNE 3 & JUNE 10 , 1991 AND WITH NO ACTION TAKEN ON AGENDA ITEM F , ONE HUNDREDTH ANNIVERSARY CELEBRATION OF THE FOUNDING OF FRIENDSWOOD . SECONDED BY COUNCILMEMBER STUART. MOTION .APPROVF.n TiNANTMC11ifiT Y MOTION MADE AND APPROVED FOR ADJOURNMENT AT 9 : 15 PM. L MAYOR PAUL W. SCHRADER ATTEST : D LORIS ARCH R � CMC CITY SECRETARY 479 � �