The URL can be used to link to this page

Home My WebLink AboutCC Minutes 1992-04-20 Regular 1"L1 REGULAR MEETING FRIENDSWOOD CITY COUNCIL APRIL 20 , 1992 MINUTES OF A REGULAR MEETING OF THE FRIENDSWOOD CITY COUNCIL THAT WAS HELD ON APRIL 20 , 1992 AT 7 : 00 PM AT FRIENDSWOOD CITY HALL , COUNCIL CHAMBERS , 109 WTLLOWICK , FRIENDSWOOD , TEXAS WITH THE FOLLOWING PRESENT CONSTITUTING A QUORUM: MAYOR PAUL W. SCHRADER MAYOR PRO-TEM HAROLD RALEY COUNCILMEMBER RON RITTER CDUNCILMEMBER MEL MEASELES COUNCILMEMBER EVELYN NEWMAN COUNCILMEMBER ED STUART COUNCILMEMBER FRANK FRANKOVICH CITY ATTQRNEY JOHN OLSON CITY MANAGER RON GOX CITY SECRETARY DELORIS ARCHER O INVOCATION WAS GIVEN BY BILL ROHER FROM FRIENDSWOOA FRIENDS CHURCH . � • � MAYOR SCHRADER LED THE PLEDGE OF ALLEGIANCE. �1.J (� MAYOR SCHRADER PROCLAIMED WEEK OF APRIL 19-25 AS "INDEPENDENT Q ORDER OF FORESTERS CHILD ABUSE PREVENTION WEEK" , APRIL 20 AS "FOURTH ANNUAL "ARC" GOLF TOURNAMENT DAY , WEEK OF APRIL 20-25 AS "uATIONAL VOLUNTEER WEEK" AND APRIL 25 AS "SPRING SPARKLE DAYS" . MAYOR SCHRADER AND COUNCILMEMBER RITTER PRESENTED KEX �14 TO THE CITY OF FAIENDSWOOD TQ CITY SECRETARY DELORIS ARCHER , FOR HER DEDICATED SERVICE� TO THE CITY . w MAYOR SCHRADER ANNOUNCED THE CONSTRUCTIONS PERMITS ISSUED TO DATE HAVE DOUBLED FROM LAST YEAR WTTH TOTAL CONSTRUCTION UP 40� FROM LAST YEAR , THE COST FOR AN AVERAGE HOME IS $176 � 000 , BRIO TASK FORCE HELD A ON SITE OPEN HOUSE ON SATURDAY, REMOVAL OF HAZARDOUS WASTE MATERIAL WILL BEGIN THURSDAY FROM THE DIXIE OIL PROCESSING SITE AND REPORTED THAT POLICE OFFICER SCOTT WSLSON AND THE CITY OF FRIENDSWOOD RECEIVED A CERTIFICATE OF EXCELLENCE FROM F . I . S .D. FOR THE DARE PROGRAM. MR . MIKE TALBOT WITH HARRIS COUNTY FLOOD CONTROL DISTRICT AND AL FLORES WITH DANNENBAUM ENGINEERING CORPORATION APPEARED BEFORE COUNCIL TO PRESENT THE STATUS OF THE CLEAR CREEK WATERSHED PLAN. MR. FRANK URBANIC APPEARED BEFQRE COUNCIL TO URGE COUNCIL T� SUPPORT FURTHER STUDY OF CLOVER FIELD AIRPORT FOR ECONOMIC DEVELOPMENT PiIRPOSES. CITY MANAGER MADE THE FIRST PRESENTATION OF THE FIVE STAR SPIRIT EMPLOYEE AWARD TO DETECTIVE FRANK FIDELIBUS FOR THE 1 122 FIRST QUARTER EMPLOYEE RECOGNITION , REPORTED ON IN-HOUSE RECYCLING , RENWICK PARK PARKING LOT CHANGE ORDER N0. 1 IN THE AMOUNT OF $1 , 755 . 08 , AND REFORTED ON THE DEVELOPMENT OF THE COMPREHENSIVE PLAN . COUNCILMEMBER FRANKOVICH ASKED IF $30 , 000 WILL BE ENOUGH F�R THE MASTER PARK PLAN WITH CITY MANAGER ADVISING A BUDGET AMENDMENT MAY BE NECESSARY . **COUNCILMEMBER STUART MQVED TO ACCEPT THE CONCEPT OF THE PRELIMINARY DESIGN REPORT FOR THE CLEAR CREEK WATERSHED COMBINATION PLAN AS PROPOSED BY DANNENBAUM ENGINEERING AND HARRIS COUNTY FLOOD CONTROL DISTRICT , SUBJECT TO THE EXACT LOCATION OF THE DETENTION SITES TO BE REFINED AT A LATER DATE AND THE CHANNELIZATION OF CHIGGER CREEK AND OTHER TRIBUTARIES TO BE FURTHER REFINED . SECONDED BY COUNCILMEMBER MEASELES . MOTION APPROVED UNANIMOUSLY . **COUNCILMEMBER FRANKOVICH MOVED TO APPROVE THE RESPO�SE TO CORPS OF ENGINEERS NOTICE OF CCDD PERMIT APPLICATION WITH ADDITIONAL INFORMATION REQUESTED REGARDING PROPOSED WETLANDS MITIGATION AREA , TREE LOCATIONS , AND MAINTENANCE PROVISIONS . SECONDED BY COUNCILMEMBER RALEY . MOTION APPROVED UNANIMOUSLY . **COUNCILMEMBER NEWMAN MOVED TO APPROVE THE EXTENSION OF CONTRACT FOR SERVICES WITH RHODEBACK AND ASSOCIATES TO PROVIDE MERIT PAY SYSTEM EVALUATION. • SECONDED BY COUNCILMEMBER RALEY . MOTION APPROVED UNANIMOUSLY . ACTION WAS TABLED REGARDING THE APPOINTMENT OF THE CLOVERFIELD STEERING COMMITTEE , A SUB-COMMITTEE OF THE ECONOMIC DEVELOPMENT COUNCIL OF THE CITY OF FRIENDSWOOD , TO OPEN DIALOGUE WITH SURROUNDING COMMUNITIES REGARDING THE EXTRA-TERRITORIAL STATUS �F CLOVER FIELD AIRPORT , SHOULD IT BE ACQUIRED BY A MUNICIPALITY OR GROUP OF MUNICIPALITIES . *�COUNCILMEMBER RALEY MOVED TO APPROVE RESOLUTION N0. Rg2-22 , A RESOLQTION SUSPENDING THE CHANGE IN RATES FOR GAS SERVICE WITHIN THE CITY OF FRIENDSWOOD , TEXAS , PROPOSED BY ENTEX, INC. , TO BECOME EFFECTIVE MAY 1 , 1992 • SECONDED BY COUNCILMEMBER MEASELES . MOTION APPROVED UNANIMOUSLY . **COUNCILMEMBER RALEY MOVED TO APPROVE FIRST READING OF ORDINANCE T92-5 , AN ORDINANCE OF THE CITY OF FRIENDSWOOD , TEXAS , EXTENDING THE CITY LIMITS OF SAID CITY TO INCLUDE ALL OF THE TERRITORY WITHIN CERTAIN LIMITS AND BOUNDARIES AND ANNEXING TO THE CITY OF FRIENDSWOOD ALL OF THE TERRITORY WITHIN SUCH LIMITS AND BOUNDARIES ; APPROVING A SERVICE PLAN FOR ALL OF THE TERRITORY WITHIN SUCH LIMITS AND BOUNDARIES; CONTAINING OTHER PROVISIONS AELATING TO THE SUBJECT; AND PROVIDING A SAVING AND SEVERABILITY CLAUSE . SECONDED BY COUNCILMEMBER MEASELES . APPROVED 6-1 . COUNCILMEMBER STUART OPPOSED . **COUNCILMEMBER MEASELES MOVED TO APPROVE ORDINANCE N0. T92-F , 2 .�.._..._._..�._._....�... ,.�-...•.-......._...__ 123 FIRST READING OF AN ORDINANCE APPROVING THE PLANNING AND ZONING COMMISSION RECOMMENDATION AND CHANGING THE ZONING CLASSIFICATION OF PROPERTY BEING A TRACT �F LAND KNOWN AS 6 . 6912 ACRES OF LAND QUT OF HALF OF RESERVE C , POLLY RANCH ESTATES SUBDIVISI�N ; FROM MULTIPLE FAMILY RESIDENTIAL-MEDIUM 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. SECaNDED BY COUNCILMEMBER NEWMAN. MOTION APPROVED UNANIMOUSLY . **COUNCILMEMBER NEWMAN MOVED TO APPROVE ORDINANCE N0. T92-7 , FIRST READING OF AN ORDINANCE APPROVING THE PLANNING AND ZONING COMMISSION RECOMMENDATION AND CHANGING THE ZONING CLASSIFICATION � OF PROPERTY BEING A TRACT OF LAND KNOWN AS PART OF LOT 15 OF LOTS 6 , 7 , AND 8 , BLOCK 2 , OF THE HARVEY AND STOUT SUBDIVISION, KNOWN AS 212 W. WILLOWICK DRIVE ; FROM ORIGINAL BUSINESS DISTRICT ( OBD) TO SINGLE FAMILY RESIDENTIAL (SFR) , 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 RITTER MOVED TO APPROVE CONSENT AGENDA AS O PRESENTED , A ) PAYMENT ,Q� CAPITAL PROJECTS : 1 ) RENWICK PARK IMPROVEMENTS 2) PARKS MAINTENANCE BUILDING 3 ) FM 528 UTILITY � RELOCATION u ) CENTRAL SERVICE AREA LIFT STATION 5 ) SUN MEADOW (� DIVERSIONARY OUTFALL DRAINAGE B) APPOI TMENTS �Q $OARDS AND W �OMMI,�SI�NS : 1 ) APPOINT PHYLLIS LEE AND TERRY MCHDGH TO BUILDING � CODE BOARD OF ADJUSTMENTS AND APPEALS 2) LYNDA HARRIS TO THE PLANNING AND ZONING COMMISSION C) RENWICK PARK PAVING PROJECT: 1 ) Q ACCEPTANCE OF RENWICK PARK PAVING PROJECT FOR CONTRACTOR ' S ONE- YEAR MAINTENANCE PERIOD 2) APPROVAL OF CERTIFICATE OF ACCEPTANCE FOR RENWICR PARK PAVING PROJECT D) � -M 528 UTILITY BELOCATION PROJECT : 1 ) ACCEPTANCE OF FM 528 UTILITY RELOCATION PROJECT FOR CONTRACTOR ' S ONE-YEAR MAINTENANCE PERIOD 2) APPROVAL OF CERTIFICATE OF A�CCEPTANCE FOR FM 528 UTILITY RELOCATION PROJECT E) AMEND ELECTI0�1 RESOLUTION R92-19 , TO APPOINT PERSONNEL TO THE CENTRAL COUNTING STATION AND TO APPOINT TWO REPLACEMENT JUDGES F) ACCEPT THE 1991 COMPREHENSIVE ANNOAL FINANCIAL REPORT G) �GREEMENT� FOR IISE ,Q� CITYTS SWIM�ING POOL FACILITIES: 1 ) AUTHORIZE EXECUTION OF LICENSE AGREEMENT BETWEEN CITY AND GREATER HOUSTON AREA YMCA FOR OSE OF CITY 'S SWIMMING POOL 2) AUTHORIZE EXECUTION OF LICENSE AGREEMENT BETWEEN CITY AND CREEK COMMUNITY ASSOCIATION , DBA FRIENDSWOOD AREA SWIM TEAM (FAST) , FOR USE OF CITY ' S SWIMMING POOL AND H) MINUTES OF MARCH 16 WITH CORRECTIONS , 2u , AND 30 , 1992 • MOTION MADE AND APPROVED FOA ADJOURNMENT AT 9 : 20 PM. �� / �� AYOR PAUL W. SCHRADER ATTEST : DEL RIS ARCH R , CMC CITY SECRETARY 3 _...___.__�.,.__._.._w._, _,._�_......_ _..Y.