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Home My WebLink AboutCC Minutes 1992-09-21 Special 179 SPECIAL MEETING FRIENDSWOOD CITY COUNCIL SEPTEMBER 21 , 1992 � MINUTES OF A REGULAR MEETING OF THE FRIENDSWOOD CITY COUNCIL TO BE HELD ON SEPTEMBER 21 , 1992 AT � : 00 PM AT FAIENDSWOOD CITY HALL , COUNCIL CHAMBERS , 109 WILLOWICK , FRIENDSWOOD , TEXAS , WITH THE FOLLOWING PRESENT CONSTITUTING A QUORUM : MAYOR EVELYN B . NEWMAN MAYOR PRO-TEM MEL MEASELES COUNCILMEMBER KITTEN HAJECATE COUNCILMEMBER ED STUART COUNCILMEMBER HAROLD RALEY COUNCILMEMBER FRANK FRANKOVICH CITY ATTORNEY JOHN OLSON CITY MANAGER AON COX CITY SECRETARY DELORIS MCKENZIE ABSENT FROM THE MEETING WAS COUNCILMEMBER TOM MANISON . MAYOR NEWMAN CALLED THE MEETING TO ORDER COUNCIL CONVENED IN EXECUTIVE SE�SION ACCORDING TO TEXAS OPEN MEETING LAW 6252-17 , TEXAS VERNON ' S CIVIL STATUES ( f) PURCHASE , EXCHANGE , LEASE OR VALUE OF REAL PROPERTY : ( A) ACQUISITION OF MUNICIPAL PROPERTY . COUNCIL RETURNED TO OPEN SESSION WITH NO ACTION TAKEN AT 7 : 00 PM. INVOCATION WAS GIVEN BY MAYOR EVELYN NEWMAN . COUNCILMEMBER STUART LED THE PLEDGE OF ALLEGIANCE . COUNCILMEMBER HAJECATE LEFT THE MEETING AT THIS TIME TO PRESENT A PROCLAMATION ON BEHALF OF THE MAYOR . COUNCILMEMBER MEASELES REPORTED HE ATTENDED THE H . C .M. & C . MEETING LAST WEDNESDAY WITH JUDGE TED POE AS GUEST SPEAKER . COUNCILMEMBER STUART REPORTED HE ALSO ATTENDED THE H . C . M. & C . MEETING AND SUPPORTED JUDGE TED POETS SENTENCE STRUCTURE , REPORTED ON THE C . C . R . F . COMMITTEE MEETING LAST WEDNESDAY AND REPORTED ON A MEETING WITH JULIE PENROD GLEN REGARDING GALVESTON COUNTY SENIOR CITIZEN ' S PROGRAM. 1 18 � MAYOR NEWMAN REPORTED ON MEETING WITH STUDENTS FROM FISD AND CLEARBROOK HIGH SCHOOL ALONG WITH CITY MANAGER AND POLICE CHIEF , REPORTED ON THE MEN ' S PRAYER BREAKFAST THIS MORNING AT VILLAGE ON THE PARK AND ANNOUNCED THERE WILL BE A FISD ATHLETIC BREAKFAST AND INVITED GOUNCILMEMBERS TO PARTICIPATE . CITY MANAGER REPORTED EVALUATION SYSTEM UPDATE , STREET PROGRAM , PARKS MASTER PLAN AND GOLF COURSE STUDY . COUNCILMEMBER HAJECATE RETURNED TO THE MEETING AT THIS TIME . ��COUNCILMEMBER FRANKOVICH MOVED TO APPROVE EXECUTION OF AGREEMENT WITH CLAUNCH & MILLER , INC . , AND ALBERT HALFF ASSOCIATES , SNC . , TO PREPARE DRAINAGE MASTER PLAN AS SUBMITTED . SECONDED BY COUNCILMEMBER MEASELES . MOTION APPROVED . COUNCILMEMBER RALEY ABSTAINED . DISCUSSION WAS TABLED .REGARDING AMENDING POLICY FOR CONSTRUCTION OF CULVERT PIPE FRONTING PROPERTY WITH ROADSIDE DITCHES . DISCUSSION WAS HELD REGARDING PLANNING AND ZONING COMMISSION RECOMMENDATION FOR AN AMENDMENT TO THE ZONING ORDINANCE REGARDING A NEW ZONE CLASSIFICATION-MFR-GHD (MULTIPLE FAMILY RESIDENTIAL - GARDEN HOME DISTRICT ) AND AUTHORIZED POSTING OF ORDINANCE FOR FIRST READING ON OCTOBER 5 . f*COUNCILMEMBER RALEY MOVED TO APPROVE BESOLy��Q� �.Q� fl92-�8 , A RESOLUTION OF THE CITY COUNCIL OF NOTICE OF INTENT TO ISSUE CERTIFICATES OF OBLIGATION . SECONDED BY COUNCILMEMBER STUART . MOTION APPROVED . COUNCILMEMBER FRANKOVICH OPPOSED . *�COUNCILMEMBER HAJECATE MOVED TO APPROVE RESO�UTIQ� �Q� $,92=.34, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF FRIENDSWOOD , TEXAS , DESIGNATING "THE JOURNAL" AS THE CITY ' S OFFICIAL NEWSPAPER . SECONDED BY COUNCILMEMBER MEASELES . MOTION APPROVED UNANIMOUSLY . DISCUSSION WAS TABLED REGARDING RESOLUTION �Qy 892-40 , A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF FRIENDSWOOD , TEXAS , AUTHORIZING AGREEMENT BETWEEN HARRIS COUNTY AND CITY FOR THE PARTICIPATION IN THE RELOCATION OF EXXON U , S , A . EIGHT INCH WATERFLOOD INJECTION PIPELINE WHICH CAOSSES FM 2351 . **COUNCILMEMBER FRANKOVICH MOVED TO APPROVE $ESOLuTION NO • Rq2_ �, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF FRIENDSWOOD , TEXAS , EXPRESSING OPPOSITION TO REQUEST TO RAILROAD COMMISSION OF TEXAS F�R PERMIT TO MAINTAIN AND USE A PIT BY MUDX GORPORATION , MUDX DISPOSAL FACILITY, HASTINGS FIELD AREA , BRAZORIA COUNTY , TEXAS . SECONDED BY COUNCILMEMBER MEASELES . MOTION APPROVED UNANIMOUSLY . ��COUNCILMEMBER STUART MOVED TO APPROVE QRDINA�CE �Q,,. TQ2- 12 , SECOND READING OF AN ORDINANCE AMENDING CITY OF FRIENDSWOOD , TEXAS , ORDINANCE N0 . 91 -3 , PASSED AND APPROVED THE 4TH DAY OF FEBRUARY , 1991 , AS AMENDED BY ORDINANCE N0 . 91 -33 , PASSED AND APPROVED THE 2ND DAY OF DECEMBER , 1991 , WHICH ORDINANCE PROHIBITS 2 181 THE SALE OF ANY ALCOHOLIC BEVERAGE FROM A PLACE OF BUSINESS WHICH IS LOCATED WITHIN 300 FEET OF A CHURCH , PUBLIC SCHOOL , PUBLIC HOSPITAL , OR RESIDENCE , BY STRIKING ALL OF SECTION 1 THEREOF AND SUBSTITUTING THEREFOR A NEW SECTION 1 ; PROVIDING IT SHALL BE UNLAWFUL TO SELL OR OFFER FOR SALE ANY ALCOHOLIC BEVEAAGE FOR ON PREMISE CONSUMPTION EXCEPT WHEN SOLD WITH , AND INCIDENTAL T0 , THE SALE OF PREPAAED FOODS IN DINING ESTABLISHMENTS , PROVIDING A PENALTY OF AN AMOUNT NOT TO EXCEED $2 , OQ0 FOR EACH DAY OF VIOLATION OF ANY PROVISION HEREOF ; AND CONTAINING CERTAIN PROVISIONS RELATING TO THE SUBJECT WITH AMENDMENT AS RECOMMENDED BY CITY ATTORNEY . SECONDED BY MAYOR NEWMAN . MOTION APPROVED �-2 . COUNCILMEMBERS �; RALEY AND MEASELES OPPOSED . �+COUNCILMEMBER FRANKOVICH MOVED FOR APPROVAL OF THE CONSE�T AGENDA AS PRESENTED FOR A) PAYMENT OF �.g�ITAL PROJECT� 1 ) STADIUM WATERLINE EXTENSION 2) 1992 CITY/GALVESTON COUNTY STREET IMPROVEMENT PROJECT 3) SOUTH FRIENDSWOOD SEWER IMPROVEMENT PROJECT B) REGARDING APPLICATION FROM EPISCOPAL CHURCH OF THE GOOD SHEPHERD FOR A PERMIT TO INSTALL A BANNER TO ADVERTISE THEIR FALL FESTIVAL C ) REGARDING APPROVAL OF QUARTERLY TAX REPORT D ) APPOINTMENT TO BICYCLE COMMITTEE E ) MINUTES OF JULY 13 , 1992 . SECONDED BY COUNCILMEMBER RALEY . MOTION MADE AND APPROVED FOR ADJOURNMENT AT 8 : 35 PM. � r��_ MAYOR � VELYN B . NEWMAN AT T � � . DELORIS MCKEN IE , CMC CITY SECRETARY 3