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Home My WebLink AboutCC Minutes 1992-10-19 Regular 191 REGULAR MEETING FRIENDSWOOD CITY COUNCIL - OCTOBER 19 , 1992 :; MINUTES OF A REGULAR MEETING OF THE FRIENDSWOOD CITY COUNCIL THAT WAS HELD ON OCTOBER 19 , 1992 AT 8i0Q PM AT FRIENDSWOOD CITY HALL , COUNCIL CHAMBERS , 109 WILLOWICK , FRIENDSWOOD , TEXAS , WITH THE FOLLOWING PRESENT CONSTITIITING A QUORUM: MAYOR EVELYN B . NEWMAN MAYOR PRO-TEM MEL MEASELES COUNCILMEMBER KITTEN HAJECATE COUNCILMEMBER TOM MANISON COUNCILMEMBER ED STUART COUNCILMEMBER HAROLD RALEY COUNCILMEMBER FRANK FRANKOVICH CITY ATTORNEY TODD STEWART CITY MANAGER RON COX CITY SECRETARY DELORIS MCKENZIE INVOCATION WAS GIVEN BY CITY MANAGER RON COX. CITY MANAGER RON COX LED THE PLEDGE OF ALLEGIANCE . MAYOR NEWMAN PROCL,�IMED WEEK OF OCTOBER 25-31 , AS "PHARMACY WEEK" AND PRESENTED THE PROCLAMATION TO GILDA GOMEZ FROM GERLANDS PHARMACY , WEEK OF OCTOBER 2�4 - NOVEMBER 1 , AS "RED RIBBON CAMPAIGN WEEK" IN SUPPORT OF DRUG FREE CAMPAIGN AND PRESENTED PROCLAMATIONS TO STUDENTS FROM CLEAR BROOK HIGH SCHOOL REPRESENTING THE "CLEAR" GROUP AND TO A REPRESENTATIVE FOR THE INTERNATIONAL ORDER OF FORESTERS AND MONTH OF NOVEMBER AS "FRIENDSWOOD FAMILY MONTH" AND PRESENTED THE PROCLAMATION TO SHIRLEY MARSHAL . **COUNCILMEMBER MEASELES MOVED TO APPROVE ORDINANCE �92-19 , FIRST AND FINAL READING OF AN ORDINANCE OF THE CITY OF FRIENDSWOOD , TEXAS , FOR COMBINATION TAX AND REVENUE CERTIFICATES OF OBLIGATION, SERIES 1992 , AUTHORIZING THE ISSIIANCE OF $5 � 000 , 000 FOR MUNICIPAL FACILITIES AND PUBLIC WORKS PROJECTS . BIDS WERE RECEIVED FROM BARRE & C0 . & GROUP , FIRST SOUTHWEST C0 . AND STEPHENS , INC . , NATIONS BANK-DALLAS & GROUP , DEAN WHITTER REYNOLDS , INC . , GRIFFIN KUBIC STEPHEN & THOMPSON , INC . & GROUP AND SOUTHWEST SECURITIES , INC . AND WERE AWARDED TO BARRE & C0 . & GROUP AT 5 . 63�+32� NET EFFECTIVE INTEREST RATE . 1 192 SECONDED BY COUNCILMEMBER STUART . M�TION APPROVED 6- 1 �. COUNCILMEMBER FRANKOVICH OPPOSED . MAYOR NEWMAN AND CITY SECRETARY LEFT THE MEETING AT THIS TIME . CITY MANAGER PRESENTED CATHY RAYMOND , CITY MANAGER ' S OFFICE WITH THE EMPLOYEE FIVE STAR SPIRIT AWARD AND PRESENTED MS . RAYMOND WITH A PLAQUE AND HER CHOICE OF A DAY OFF OR A SAVINGS BOND . ROBERT MOTT , DELINQUENT TAX ATTORNEY PRESENTED THE QUARTERLY DELINQUENT TAX REPORT . COUNCIL THANKED MR . MOTT FOR A JOB WELL DONE . MAYOR NEWMAN AND CITY SECRETARY RETURNED TO THE MEETING AT THIS TIME . IN RECOGNITION OF FIRE PREVENTION WEEK , POSTER CONTEST PARTICIPANTS FROM CLINE AND WESTWOOD SCHOOLS WERE PRESENTED WITH RIBBONS AND PRIZES BY MAYOR NEWMAN AND MARC FABER , ASSISTANT FIRE MARSHAL . MR . RONALD MOORE APPEARED BEFOAE CO�NCIL AND ANNOUNCED HE IS A CANDIDATE FOR CONSTABLE 8 . MS . CAROYLN WRIGHT, EXECUTIVE DIRECTOR FOR CHAMBER OF COMMERCE APPEARED BEFORE COUNCIL IN SUPPORT OF THE PROPaSED MINI-GOLF TO BE LOCATED ON WINDING WAY . MS . EVELYN BRENNEN APPEARED BEFORE COUNCIL IN OPPOSITION TO THE PROPOSED MINI-GOLF TO BE LOCATED ON WINDING WAY . CITY MANAGER REPORTED ON FRIENDSWOOD LINK/FRIENDSWOOD PINES SIDEWALK , CAPITAL PROJECTS , TML RESOLUTIONS PROCESS , TEXAS-NEW MEXICO POWER COMPANY RATE CASE , CLOVER ACRES DRAINAGE UPDATE AND REPORTED THE NEW BASE LINE FEMA REPORT HAS BEEN RECEIVED FOR REVIEW . COUNCILMEMBER FRANKOVICH QUESTIONED WHAT INITIATIVES DOES THE CITY HAVE TO SOLVE DRAINAGE PROBLEMS UPSTREAM IN THE CLOVER ACRES DRAINAGE PROJECT AND ASKED WHAT THE COUNTY COULD DO TO HELP . DISCUSSED THE GALVESTON RECYCLING WASTE OIL PROGfiAM AND ASKED THE CITY MANAGER TO HAVE BEST WASTE CHECK INTO THIS . DISCUSSED ADAPTING THE CLEAR CREEK MASTER PLAN TO THE CITY MASTER PLAN TO REDUCE THE FEMA AREAS . COUNCILMEMBER MEASELES STATED HE HAS THE CITY OF HOUSTON VIDEO ON WASTE OIL RECYCLING AND HAS PASSED ON TO BEST WASTE AND REPORTED THE SIDEWALK ISSUES BROUGHT UP BY THE BICYCLE COMMITTEE WAS BRODGHT OUT IN THE PRE CONSTRUCTION MEETING FOR THE SIDEWALK PROJECT . COUNCILMEMBER STUART STATED THE CLEAR CREEK WATERSHED STUDY IS A PLAN NOT A PROJECT AND WILL ONGOING AND SUGGESTED BEST WASTE NEGOTIATE A CONTRACT WITH CHAMPION FOR RECYCLING NEWSPAPER AND ASKED FOR A REPORT ON THE SMOKE TESTING PROJECT. 2 � 193 **COUNCILMEMBER FRANKOVICH MOVED TO AUTHORIZE A ORDINANCE BE WRITTEN WITH A SITE PLAN ATTACHED HERETO FOR A REQUEST FOR A SPECIFIC USE PERMIT FOR 1 . 0�0 ACRES OF LAND OUT OF THE J . R . WILLIAMS LEAGUE LOCATED AT 1410 WINDING WAY FROM COMMUNITY SHOPPING CENTER DISTRICT TO SPECIFIC USE-MINI GOLF . SECONDED BY COUNCILMEMBER MEASELES . MOTION APPROVED UNANIMOUSLY . �*COUNCILMEMBER MANISON MOVED TO APPROVE QRpINANCE ��, APPROVING PLANNING AND ZONING RECOMMENDATIaN AND SECOND AND FINAL READING OF AN ORDINANCE AMENDING CITY OF FRIENDSWOOD , TEXAS , ORDINANCE N0 . 8�-15 , AS AMENDED , ORIGINALLY ADOPTED NOVEMBER 198� , AND BEING THE ZONING ORDINANCE OF THE CITY , BY ADDING TO SECTION 7 THEREOF A NEW SUBSECTION C . 1 , BY ADDING TO THE REGULATTON MATRIX FOR RESIDENTIAL DISTRICTS SET FORTH IN SUBSECTION 0-2 OF SECTION 7 THEREOF PROVISIONS FOR A NEW DISTRICT ENTITLED MFR-GHD , AND BY ADDING TO SECTION 20 THEREOF A NEW SUBSECTION HH ; PROVIDING FOR THE ESTABLISHMENT OF A NEW ZONING DISTRICT TO BE ENTITLED "MFR-GHD GARDEN HOME RESIDENTIAL" ; PROVIDING A DEFINITION ; PROVIDING REGULATIONS RELATING TO SUCH DISTRICT ; PROVIDING A PENALTY ; AND PROVIDING FOR SEVERABILITY . SECONDED BY COUNCILMEMBER FRANKOVICH•. MOTION APPROVED UNANIMOUSLY . ��COUNCILMEMBER STUART MOVED TO APPROVE O�DINANCE 1�92_ 1Q, APPROVING PLANNING AND ZONING COMMISSIQN RECOMMENDATION AND FIRST READING OF AN ORDINANCE REGARDING THE ZONING CHANGE REQUEST FOR PROPERTY BEING 10 . 35 ACRES OF LAND MflRE OR LESS , BEING RESERVE E , POLLY RANCH ESTATES , GALVESTON COUNTY , TEXAS FROM MULTI FAMILX 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 . SECONDED BY COUNCILMEMBER HAJECATE. MOTION APPROVED UNANIMOUSLY . **COUNCILMEMBER STUART MOVED TO APPROVE �ONSENT ��NDA AS PRESENTED FOR A) PAYMENT OF CAPITAL PROJ CTS 1 . REPORT ON UNSEWERED AREAS 2 . SOUTH FRIENDSWOOD SEWER IMPROVEMENT PROJECT 3 . ATRIUM BUILDING-INSPECTZON REPORT k . 1992 GALVESTON COUNTY STREET IMPROVEMENT PROJECT 5 . FM 2351 SEWER LINE RELOCATION AND 6 . SUN MEADOW LIFT STATION REHABILITATION B) DISPOSITION QF BIDS 1 . AWARD BID NO • Q�-23 , RECONSTRUCTION OF SHADWELL LANE TO D . WAGNER CONSTRUCTION CO . , INC . IN THE AMOUNT OF $103 , 086 . 47 INCLUDING PARKING , DRAINAGE , AND WATERLINE 2 . AWARD �p NO • q2_ �, JANITORIAL SERVICES FOR MUNICIPAL BUILDINGS TO AM-KO BUILDING MAINTENANCE FOR $21 , 5�0 PER YEAR 3 . AWARD BID HO • �-25 , LIGHTING FOR FIELD #5 AT RENWICK PARK TO POWERLINE ELECTRIC , INC . , IN THE AMOUNT OF $18 , 790 � . AWARD BID �0 • 92-26 , DUAL BAND (UHF/VHF ) MOBILE POLICE RADIOS TO IWL IN THE AMOUNT OF $7 , 575 5 . AWARD BID NO • 92-27 , UHF/VHF DUAL BAND HAND-HELD PORTABLE POLICE RADI�S TO REP/COMM IN THE AMOIINT OF $3 , 896 C ) APPOINT�ENT ,�Q BOARD� AND �OMMISS�,QNS : ACCEPT RESIGNATION OF LYNDA HARRIS FROM PLANNING AND ZONING COMMISSION AND APPOINTMENT OF MEMBER FOR A THREE YEAR TERM EFFECTIVE NOVEMBER 1 , 1992 . D ) APPROVE AND AUTHORIZE EXECUTION OF CONTRACT WITH FINE ARTS COUNCIL AND APPROVE E ) MINUTES OF 8- 10 , 8- 17 , 9- 14 , 1992 . 3 � 194 SECONDED BY COUNCILMEMBER RALEY . MOTION APPROVED UNANIMOUSLY . MOTION MADE AND APPROVED FOR ADJOURNMENT AT 9 : 40 PM. �__��L��"nttf.y-� MAYOR VELYN B. NEWMAN ATTEST : � , � � � DELORIS MCKE ZIE , CMC CITY SECRETARY �4