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REGULAR MEETING �
FRIENDSWOOD CITY COUNCIL
MARCH 15 , 1993
MINUTES OF A REGULAR MEETING OF THE FRIENDSWOOD CITY COUNCIL THAT
WAS HELD ON MARCH 15 , 1993 AT 6 : �0 PM AT FRIENDSWOOD CTTY HALL ,
COUNCIL CHAMBERS , 109 WILLOWICK , FRIENDSWOOD , TEXAS , WITH THE
FOLLOWTNG PRESENT CONSTITUTING A QUORUM:
�. MAYOR
EVELYN NEWMAN
MAYOR PRO�-TEM MEL MEASELES
COUNCILMEMBER KITTEN HAJECATE
COUNCILMEMBER TOM MANISON
COUNCILMEMBER HAROLD RALEY
COUNCILMEMBER FRANK FRANKOVICH
CITY ATTORNEX JOHN OLSON]
CITY MANAGER RON COX
CITY SECRETARY DELORIS MCKENZIE
ABSENT FROM THE MEETING WAS COIINCILMEMBER ED STUART.
MAYOR NEWMAN CALLED THE MEETING TO ORDER .
COUNCIL CONVENED IN EX .0 TV ,�,ESSIOJ3 ACCORDING TO TEXAS OPEN
MEETINGS LAW 6252-17 , TEXAS VERNON ' S CIVIL STATUTES ( e) SEEKING
ATTORNEY ' S ADVICE WITH RESPECT TO PENDING OR CONTEMPLATED
LITIGATION , SETTLEMENT OFFERS . ( 1 ) ANTICIPATED LITIGATION .
COUNCIL RE-CONVENED IN OPEN SESSION WITH NO ACTION TAKEN.
INVOCATION WAS GIVEN BY REVEREND GARY TALIAFERRO, CHURCH OF
CHRIST.
MAYOR NEWMAN LED THE PLEDGE OF AI:LEGIANCE .
MAYOR NEWMAN WELCOMED EVERYONE TO THE COUNCIL MEETING , REMINDED
EVERYONE OF THE COMMUNSTY PRAYER BREAKFAST TO BE HELD AT SON
LIGHT MISSION CHURCH , REPORTED ON ATTENDING A RECEPTION FOR �
TREVOR A . REIFEL FOR HIS EAGLE SCOUT AWARD AND REPORTED HIS
COMMUNITY PROJECT WAS A SAND VOLLEYBALL COURT AT ARENA PARK .
COUNCILMEMBER HAJECATE REPORTED ON MEETING WITH THE CENTENNIAL
COMMITTEE , REPORTED THERE ARE EXCITING PLANS BEING MADE FOR THE
100TH CELEBRATTON AND PRESENTED INFORMATION ON THE AMERICAN HEART
ASSOCIATION CARDIAC ARREST EVENT PLANNED FOR APRIL 1 .
COUNCILMEMBER MEASELES REPORTED ON ATTENDING THE CLEAR CREEK
DRAINAGE DISTRTCT MEETING ON MARCH 3 AND REPORTED ON THE CLEAR
LAKE COUNCIL OF CTTIES SUPER COUNCIL MEETING PLANNED APRIL 24 AND
REPORTED ON ATTENDING THE DICKINSON BAYOU WATERSHED MING ON MARCH
10 .
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254
COUNCILMEMBER MANISON REPORTED ON ATTENDING THE NATIONAL CAMPING
ASSOCIATION MEETING LAST WEEK , ANNQUNCED THAT ONE OF THE ATF
AGENT ' S KILLED IN THE WACO CULT SHOOTINGS WAS CONWAY LABLUE WHO
WAS A CAMPER AT CAMP MANISON WHEN HE WAS SIX YEARS OLD AND
REPORTED ON ATTENDING THE CENTENNIAL COMMITTEE MEETING .
COUNCILMEMBER FRANKOVICH REPORTED ON THE CITY OF GALVESTON
RECEIVING A COMPOSTING GRANT WHICH IS TO BE APPLIED COUNTY WIDE
AND ANNOUNCED DUE TO FAMILY AND BUSINESS COMMITMENTS , HE WOULD
NOT SEEK RE-ELECTION FOR COUNCIL POSITION 6 .
MR . HAL TAYLOR , ZONING BOAAD OF ADJUSTMENTS AND APPEALS APPEARED
BEFORE COUNCIL REGARDING HEIGHT OF BUILDINGS AND THE APPEALS THAT
ARE COMING BEFORE THE BOA . MR . TAYLOR REQUESTED COUNCIL TO
CONSIDER AMENDING THE ZONING ORDINANCE TO ALLOW THE STAFF TO
APPROVE THE HEIGHT VARIANCES ACCORDING TO THE HEIGHT REGULATIONS .
MS . PENNY BURKE APPEARED BEFORE COUNCIL TO RECOMMEND COUNCIL LOOK
AT THE HEIGHT REQUIREMENTS AND LOOK AT THE CONCEPT OF THE OLD
BUSINESS DISTRTCT AND SUGGESTED A COMMITTEE BE APPOINTED TO LOOK
POSSIBLY EXTENDING THE OLD SUSINESS DISTRICT.
CITY MANAGER REPORTED ON MEMBERSHIP AMERICAN WATER WORKS
ASSOCIATION RESEARCH FOUNDATION ( AWWA} , SIDEWALK PROJECT AT
SHADWELL TO EAST SPREADING OAKS , STREET LIGHTS IN WEDGEWOOD
VILLAGE AREA , GHANGE ORDER N0 . 1 FOR WATERLINES ON SHADWELL LANE
IN THE AMOUNT OF $1 , 990 , SOUTH FRIENDSWOOD INTERCEPTOR ( SFI) AND
REPORTED ON H. L . & P . AND TNP COST OF SERVICE AND RECALCULATION OF
STATE FRANCHISE FEE .
*�COUNCILMEMBER MEASELES MOVED TO APPROVE EXECUTION OF
INTERLOCAL AGREEMENT WITH GALVESTON COUNTY FOR RECONSTRUCTION
OF SHADWELL LANE .
SECONDED BY TOM MANISON . APPROVED UNANIMOUSLY .
�*COUNCILMEMBER FRANKOVICH MOVED TO APPROVE CALLING A PUBLIC
HEARING FQR PURPOSE OF UPDATING LAND USE ASSUMPTIONS , CAPITAL
IMPROVEMENT PLAN , ANA IMPACT FEE .
SECONDED SY COUNCILMEMBER HAJECATE . APPROVED UNANIMOUSLY .
**COUNCILMEMBER HAJECATE MOVED TO APPROVE CALLING A SPECIAL
COUNCIL MEETING TO BE HELD JOINTLY WITH CLEAR LAKE AREA COUNCIL
OF CITIES ON APRIL 2� , 1992 , FOR THE PURPOSE OF DISCUSSING COMMON
ISSUES .
SECONDED BY COUNCILMEMBER MANISON . APPROVED UNANIMOUSLY.
*�COUNCILMEMBER MEASELES MOVED TO APPROVE EXECUTION OF INTERLOCAL
AGREEMENT WITH OTHER CITIES AND GOVERNMENTAL ENTITIES FOR THE
DICKINSON BAYOV WATERSHED PROJECT .
SECONDED BY COUNCILMEMBER RALEY . APPROVED UNANIMOUSLY .
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255
��COUNCILMEMBER MEASEL�S MOVED TO APPROVE LEASE OF APPROXIMATELY
EIGHT ACRES OF LAND ADJACENT TO THE FRIENDSWOOD SPORTS COMPLEX TO
PROVIDE TEMPORARY SOCCER FIELDS , AUTHORIZE EXECUTION OF
AGREEMENTS SUBJECT TO CITY ATTORNEY APPROVAL .
SECONDED BY COUNCILMEMBER HAJECATE . APPROVED 5- 1 . COUNCILMEMBER
FRANKOVICH OPPOSED.
*�COUNCILMEMBER MEASELES MOVED TO RATIFY AND CONFIRM RESOLUTION
N0 . R93-� , ENDORSING THE U . S . ARMY CORPS OF ENGINEERS CLEAR CREEK
FLOOD CONTROL PROJECT AND URGING CONTINUED FUNDING AND
DESIGNATING PERSONS TO ATTEND BUDGET HEARINGS IN WASHINGTON ,
' D . C . . AND APPROVED MAYOR NEWMAN AND COUNCILMEMBER HAJECATE TO
` ATTEND .
SECONDED BY COUNCILMEMBER RALEY . APPROVED UNANIMOUSLY .
*�COUNCILMEMBER RALEY MOVED FOR APPROVAL OF THE CONSENT AGENDA AS
PRESENTED FOR A) PAY �NT Q� CAPT_TAI, �$Q,�ECTS 1 ) FM 2351 -16 INCH
WATERLINE RELOCATION 2) 1992 COUNTY STREET IMPROVEMENT PROGRAM 3 )
FIRE HYDRANT MAINTENANCE/INVENTORY PROGRAM �4 ) RENOVATION OF
ATRIUM BUILDING - ARCHITECTURAL SERVICES 5) SHADWELL LANE
DRAINAGE , PARKING AND WATERLINE 6 ) 1993 STREET IMPROVEMENT
PROGRAM 7 ) UPDATE OF IMPACT FEE STUDY B) DISPOSITION Q.� BIDS
1 ) B� 43�,�2 - RANCHO VIEJO SECTION 1 WATERLINE AWARDED TO LOW
BIDDER , HUBCO, INC . , IN THE AMOUNT OF $63 , 635 C) ACCEPTANCE OF
FM 2351 UTILITY RELOCATION PROJECT FOR CITY MAINTENANCE D) RATTFY
AND CONFIRM ORDER TO OWNER OF STRUCTURE AT 802 SOUTH FRIENDSWOOD
DRIVE DECLARED SUBSTANDARD AT MARCH 1 , 19g3 CITY COUNCIL MEETING
E) APPROVAL OF QUARTERLY TAX REPORT FOR OCTOBER , NOVEMBER ,
AND DECEMBER , 19g2 F) MINUTES OF FEFiRUARY 1 , 1993 •
SECONDED BY COUNCILMEMBER HAJECATE . APPROVED UNANIMOUSLY.
MOTION MADE AND APPROVED FOR ADJOURNMENT AT 8 : 10 .
;`�-��x� '
MAYOR VELXN NEWMAN
AT T :
D LORIS MCKEN IE , CMC
CITY SECRETARY
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