HomeMy WebLinkAboutCC Minutes 1991-12-16 Regular 59
REGULAR MEETING "
FRIENDSWOOD CITY COUNCIL ,
DECEMBER 16 , 1991
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MINUTES OF A REGULAR MEETING OF THE FRIENDSWOOD CITY COUNCIL THAT
WAS HELD ON DECEMBER 16 , 1991 AT 7 : 00 PM AT FRIENDSWOOD CITY
HALL , COUNCIL CHAMBERS, 109 WILLOWICK, FRIENDSWOOD , TEXAS WITH
THE FOLLOWING PRESENT CONSTITUTING A QUORUM:
MAYOR PRO-TEM HAROLD RALEY
COUNCILMEMBER RON RITTER
COUNCILMEMBER MEL MEASELES
COUNCILMEMBER EVELYN NEWMAN
COUNCILMEMBER ED STUART
COUNCILMEMBER FRANK FRANKOVICH
CITY ATTORNEY JOHN OLSON
CITY MANAGER AON COX
CITY SECRETARY DELORIS ARCHER
MAYOR PRO-TEM RALEY NOTED THE ABSENCE OF MAYOR SCHRADER , STATING
THE MAYOR IS REPRESENTING FRIENDSWOOD AT THE 1991 CONGRESS OF
CITIES . ,
INVOCATION WAS GIVEN BY COUNCILMEMBER RON RITTER .
MAYOR PRO-TEM RALEY LED THE PLEDGE OF ALLEGIANCE.
MAYOR FRO-TEM RALEY READ A RESOLUTION FROM THE MAYOR AND CaUNCIL
TO THE CITIZENS AND STAFF OF THE CITY OF FRIENDSWOOD , WISHING
EVERYONE A VERY "MERRY CHRISTMAS" ,
MAYOR PRO-TEM RALEY AND COUNCILMEMBERS COMMENTED ON THE MANX
CHRISTMAS COMMUNITY EVENTS THAT WERE WELL ATTENDED AND COMMENDED
EVERYONE THAT HELPED TO COORDINATED THE CHRISTMAS EVENTS.
COUNCILMEMBER NEWMAN THANKED EVER.YONE FOR THEIR PRAYERS AND
SUPPORT FOR HER HUSBAND CHRIS DURING HIS RECENT ILLNESS AND
THANKED MAYOR , COUNCIL AND STAFF FOR THEIR COOPERATIVE SPIRIT
THIS LAST YEAR .
CITY MANAGER THANKED MAYOR AND COUNCIL FOR THEIR GUIDANCE AND
SUPPORT THIS YEAR AND REPORTED ON GOALS AND OBJECTIVES DEVELOPEA
AT THE LAST COUNCIL WORK SESSION , REPORTED GRANT APPLICATION FOR
DRAINAGE MASTER PLAN WAS TURNED DOWN , FM 2351 AND FM 528 UTILITY
RELOCATION , PUBLIC HEARING REGARDING RENEGOTIATION OF THE
FRANCHISE AGREEMENT WITH STORER CABLE COMMUNICATIONS AND
APPLICATION TO FEMA FOR COMMUNITY RATING SYSTEM.
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� a DISCUSSION WAS NOT HELD AS SCHEDULED REGARDING IMPLEMENTING
PROVISI�NS oF SECTION 10 , SIGNS ON PUBLIC PROPERTY (BANNERS) , OF
THE SIGN ORDINANCE .
�#COUNCSLMEMBER NEWMAN MOVED TO ACCEPT THE NEGATIVE
RECOMMENDATION FROM PLANNING AND ZONING COMMTSSION ON REQUEST
TO REZQNE 5 . 987 ACRES OF LAND , MORE OR LESS, FROM COMb1UNITY ��
SHOPPING C�NTER (CSC) TO MULTIPLE FAMILY RESIDENTIAL DWELLING-
HIGH DENSITY (MFR-H) . �
SECONDED BY COUNCILMEMBER FRANKOVICH . MOTION APPROVED
UNANIMOUSLY . �F
*�COUNCILMEMBER FRANKOVICH MOVED TO APPROV� RESOLUTION N0 .
R91-39 , A RESOLUTION OF THE CITY OF FRIENDSWQOD , TEXAS ,
SUPPORTING PETITION TO CHANGE SOUTHWESTERN BELL TELEPHONE
EXCHANGE FOR THE SOUTHWESTERLY PORTION OF FRIENDSWOOD AND TO ADD
A NEW SECTION TO THE RESOLUTION ADDRESSSNG NEW DEVELOPMENT IN
THIS AREA .
SECQNDED BY COUNCILMEMBER MEASELES . MQTION APPROVED UNANIMOUSLY .
CITX ATTORNEY JOHN OLSON STATED HE WOULD CONTACT A MEMBER OF THE
PUBLIC UTILITIES COMMISSION TO SOLICIT SUPPORT FOR RESOLUTION N0 .
R91 -39 .
**COUNCILMEMBER NEWMAN MOVED TO APPROVE ORDINANCE N0 . T91-3� , AN
ORDINANCE KNOWN AS "AMENDMENT III!' , AMENDING CITY OF FRIENDSWOOD ,
TEXAS , ORDINANCE N0. 90-23 , PASSED AND APPROVED SEPTEMBER 10 ,
1990 AND BEING AN ORDINANCE APPROVING AND ADOPT2NG THE CITY ' S
GENERAL BUDGET FOR FISCAL YEAR 1990/91 ; PROVIDING AMENDMENTS TO
SUCH BUDGET ; AND PROVIDING OTHER MATTERS RELATED TO THE SUBJECT .
SECONDED BX COUNCILMEMBER MEASELES.
**�COUNCILMEMBER RITTER MOVED TO AMEND THE MAIN MOTION TO APPROVE
ORDINANCE N0 . T91 -3$ , TO DELETE THE TRANSFER OF $129 , 000 FOR
IMPACT FEES. .
SECONDED BY COUNCILMEMBER STUART. MOTION APPROVED UNANIMOUSLY.
*�**MAIN MOTION AS AMBNDED , APP�ROVED UNANIMOUSLY .
**COUNCILMEMBER RITTER MOVED TO APPROVE FIRST READING OF
ORDINANCE N0 . T91-35 , AN. ORDINANCE ESTABLISHING SPEED
LIMITS DURING CONSTRUCTION ON A PORTION OF FM 2351 WITHIN
THE CORPORATE LIMITS OF FRIENDSWOOD , TEXAS AND PROVIDING
A PENALTY FOR THE VIOLATION THEREOF .
SECONDED BY C�UNCILMEMBER NEWMAN . MOTION APPROVED UNANIM�USLY .
**COUNCILMEMBER RITTER MOVED TO APPROVE ORDINANCE N0 . E91 -36 , AN
ORDINANCE ESTABLISHING SPEED LIMITS DURING CONSTRUCTION ON A
PORTION OF FM 2351 WITHIN THE CORPORATE LIMITS OF FRIENDSWOOD ,
TEXAS AND PAOVTDING A PENALTY FOR THE VIOLATION THEREOF WITH
AMENDMENT FOR STATEMENT OF EMERGENCY .
SECONDED BY COUNCILMEMBER STUART. MOTION APPROVED UNANIMOUSLY .
**COUNGILMEMBER RITTER MOVED TO APPROVE THE CONSENT AGENDg AS
PRESENTED FOR PAYMENT OF CAPITAL PROJECTS, 1 ) KNOX & BRISCOE
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CONSTRUCTION COMPANY , INC . 2) DAVID WIGHT CONSTRUCTION COMPANY 3)
0 & R UTILITIES , INC . 4) WAYNE SMITH & ASSOCIATES, B)
CONSIDERATION AND POSSIBLE ACTION REGARDING DISPOSITION OF
BIDS FOR THE FOLLOWING, 1 ) SUNMEADOW AND WINDSONG DRAINAGE
IMPROVEMENTS - REJECT AND AEBID 2) AWARD OF BID TO DATA IMAGE FOR
$11 , 958 FOR PURCHASE OF COMPUTER AIDED DRAFTING WORK STATION FQR � ^ ,,
ENGINEERING DEPARTM�NT 3 ) AWARD OF BID TO FRAZER COMPANY IN THE � '
AMOUNT OF $51 , 755 FOR PURCHASE OF TYPE I , GENERATOR-POWERED ` �
MODULAR AMBULANCE FOR FIAE DEPARTMENT/EMS . � ) AWARD OF BID TO 0&R
UTILITIES , INC . FOR GROUP 1 , ROHAN FOR GROUP II , INDUSTRIAL „
INTERNATIONAL , INC . FOR GROUP III" , 0&R UTILITIES, INC . FOR GROUP
IV , V , AND VI AND INDUSTRIAL INTERNATIONAL , INC . FOR GROUP VII
AND GROUP VTII FOR PURCHASE OF 1992 WATER & SEWER SUPPLIES C)
AUTHORIZE CHANGE ORDER N0. 2 IN THE AMOUNT OF $13 � 241 TO KNOX &
BRISCOE CONSTRUCTION COMPANY , INC . , CONTRACT FOR UTILITX
RELOCATIONS ON FM 528 D) MINUTES OF DECEMBER 2 AND DECEMBER 9 ,
1991 AS CORRECTED .
MAYOR PRO-TEM RALEY REMINDED COUNCIL OF THE JOINT DOCKETED
PUBLIC HEARING SCHEDULED FOR DECEMBER 19 AT 7 : 00 PM.
MOTION MADE AND APPROVED FOR ADJOURNMENT AT 7 : 50 PM.
AYOR PAU W. SCHRADER
ATT T :
.
DELORIS ARCHER , CMC
CITY SECRETARY
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