HomeMy WebLinkAboutCC Minutes 1993-04-05 Regular � 59 �
REGULAR MEETING
FRIENDSWOOD CITY COUNCIL
APRIL 5 , 1993
� MINUTES OF A REGULAR MEETING OF THE FRIENDSWOOD CITX COUNCIL THAT
� WAS HELD ON APRIL 5 , 1993 AT 6 : �0 PM AT FRIENDSWOOD CITY HALL ,
COUNCIL CHAMBERS, 109 WILLOWICK , FRIENDSWOOD , TEXAS , WITH THE
FOLLOWING P.RESENT CONSTITUTING A QUORUM:
MAYOR EVELYN B. NEWMAN
MAYOR PRO-TEM MEL MEASELES
' COUNCILMEMBER KITTEN HAJECATE
COUNCILMEMBER TOM MANISON
CO[TNCILMEMBER HAROLD RALEY
COUNCILMEMBER FRANK FRANKOVICH
CITY ATTORNEY JOHN OLSON �
CITY MANAGER RON COX
CITY SECRETARY DELORIS MCKENZIE
ABSENT FROM THE MEETING WAS COUNCILMEMBER ED STUART.
MAYOR NEWMAN CALLED THE MEETING TO ORDER .
COUNCIL CONVENED IN EXECUTIVE SESSION EXECUT7VF �ESSION ACCORDING
TO TEXAS OPEN MEETINGS LAW 6252-17 , TEXAS VERNON �S CIVIL STATUTES
( f) PURCHASE , EXCHANGE , LEASE OR VALUE OF REAL PROPERTY . ( 1 )
ACQUISTTION OF PROPERTY FOR SPORTS COMPLEX ( 2 ) ACQUISITION OF
PROPERTY FOR CITY FACILITIES
COUNCIL RECONVENED IN OPEN SESSION WITH ACTION TAKEN LATE�i IN THE
MEETING .
INVOCATION WAS GIVEN BY FATHER TOM HUHN , MARY QUEEN CATHOLIC
CHURCH .
MAYOR NEWMAN LED THE PLEDGE OF ALLEGIANCE.
MAYOR NEWMAN ADMINISTERED THE OATH OF OFFICE TO ASSOCIATE
MUNICIPAL JUDGES JIM WOLTZ , RONALD MURRAY AND SHERRX GERMAN.
MAYOR NEWMAN AND PLANNING AND ZONING COMMISSION CHAIRMAN BENNY
BAKER CALLED A ,�LIC HEA TN TO ORDER TO RECEIVE INPUT, EITHER
ORAL OR WRITTEN, REGARDING AMENDMENT OF THE SUBDIVISION
ORDINANCE , TO ALLOW PRIVATE STREETS IN GARDEN HOME SUBDIVISIONS
IN ZONING DISTRICTS MULTI-FAMILY RESIDENTIAL - GARDEN HOME
DISTRICTS .
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HEARING NO INPUT , THE PUBLIC HEARING WAS CLOSED .
MAYOR NEWMAN PROCL•AT�� MONTH OF APRIL AS "RECYCLING AND DISPOSAL
OF HAZARDOUS WASTE MONTH" , APRIL 22 , AS "ARMY BAND DAY" , APRI1
11 - 15 , AS "WEST GALVESTON COUNTY CRUSADE FOR CHRIST" , MONDAY ,
APRIL 5 , AS '�SUPPORT SPACE STATION FREEDOM" , MONTH OF APRIL AS
"FRIENDSWOOD HIGH SCHOOL PROJECT PROM MONTHT' .
COUNCILMEMBER RALEY REPORTED HE ATTENDED THE MENS PRAYER
BREAKFAST AT SUN LIGHT MISSION CHURCH AND THEY REPORTED ON PLAN
TO CONVERT THE DORMITORY FOR WOMEN AND CHILDREN AND LOCATE THE
MEN ELSEWHERE , REPORTED ON MEETING WITH REPRESENTATIVE FROM
FRIENDSWOOD DEVELOPMENT COMPANY ABOUT CONFUSION REGARDING
ADVERTISEMENT USING FRIENDSWOOD COMMUNITY , ATTENDED THE ANNUAL
FRIENDSWOOD FIRE DEPARTMENT BANQUET AND EXPRESSED HIS
APPRECIATION FOR THE VOLUNTEERS AND STATED HE IS SUPPORTING THE
LIBRARY CHALLENGE 365 FUND DRTVE AND URGED ALL CITIZENS TO
SUPPORT .
COUNCILMEMBER MANISON REPORTED COUNCILMEMBER STUART IS IN THE
HOSPITAL AND IS DOING WELL , REPORTED ON ATTENDING THE F . V . F . D .
ANNUAL BANQUET , ATTENDED THE BAY AREA ESTUARY CONFERENCE IN
GALVESTON , EXPRESSED SUPPORT FOR SPACE STATION FREEDOM AND URGED
NATIONAL , STATE AND LOCAL SUPPORT . �
COUNCILMEMBER MEASELES REPORTED HE ATTENDED OPEN HOUSE AT S . E .
MEMORIAL HOSPITAL , ATTENDED H . C . M. & C . MEETING , ATTENDED
G . C . M . & C . MEETING , REPORTED ON BICYCLE COMMITTEE MEETING ,
ATTENDED THE ANNUAL F . V . F . D . BANQUET AND REMINDED COUNCIL OF THE
C . L . A . C . OF C . SUPER COUNCIL OF CITYES TO BE HELD AT WEBSTER CITY
HALL ON APRIL 2� .
COUNCILMEMBER HAJECATE REPORTED ON ATTENDING THE S . E . HOSPITAL
OPEN HOUSE , REPORTED ON TRAVELING TO WASHINGTON D . C . WITH MAYOR
AND CITY SECRETARX IN SUPPORT OF CONTINUED FUNDING FOR THE CLEAR
CREEK WIDENING PROJECT , REPORTED THE AMERICAN HEART CARDIAC
ARREST HELD IN FRIENDSWOOD ON APRIL 1 RAISED OVER $7 , Q00 ,
ATTENDED THE OFFICIAL OPENING OF THE YOUTH BASEBALL SEASON AND
ATTENDED THE F . V . F . D . ANNUAL BANQUET .
MAYOR NEWMAN REPORTED ON TRAVELING TO WASHINGTON D . C . , MEETING
WITH H . U . D . TO DISCUSS RAISING THE MAXIMUM F . H . A . LOAN AMOUNTS IN
HARRIS COUNTY AND TO DISCUSS THE C . D . B . G . FUNDS , REPORTED ON
MEETING WITH SENATOR PHIL GRAMM ' S AIDE REGARDING VARIOUS PROJECTS
THAT MAY IMPACT FRIENDSWOOD AND REPORTED ON MEETING WITH
CONGRESSMAN JACK BROOKS IN SUPPORT OF THE CLEAR CREEK PROJECT
WHICH WAS PRESENTED TO THE HOUSE AND THE SENATE APPROPRIATIONS
COMMITTEE ' S AND REPORTED ON ATTENDING THE YOUTH BASEBALL OPENING
DAY CEREMONIES , REPOATED THE FIRST VOLUNTEEA FIVE STAR AWARD WAS
PRESENTED TO ROBBIE WILLIAMS WITH THE F . V .F . D . E .M. S . , AND
REPORTED ON ATTENDING THE F . V. F . D . ANNUAL BANQUET AND EXPRESSED
APPRECIATION FOR THE MANY HOURS THE VOLUNTEERS GIVE .
MR . FRED KRCH APPEARED BEFORE COUNCIL TO ADDRESS FLOODING AT
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WOODLAWN AND DAWN . MAYOR NEWMAN REFERRED MR . KRCH TO CITY
MANAGER RON COX AND STAFF .
CITY MANAGER REPORTED ON STATUS OF ENTRY SIGN CONSTRUCTION , SWBT
MEETING-COMMON AREAS OF CONCERN , SWBT EAS INTERVENTION AT PUB ,
FEMA-RECENT DESIGNATION UNDER COMMUNITY RATING SYSTEM, SCHEDULE
FOR REFUNDING OF BONDS , TXDOT RESPONSE TO REQUEST FOR STORAGE
BAYS AND SIGNAL SEQUENCING FOR LEFT TURN ON FM 518 AT CASTLEWOOD ,
REPORTED TXDOT HAS DENIED SIGNAL LIGHT REQUEST AT CLEARVIEW AND
REPORTED REQUEST HAS BEEN MADE FOR PEDESTRAIN CROSSWALKS AT
WHISPERING PINES AND CASTLEWOOD AND CONGRATULATED CDD JIMMY
THOMPSON AND STAFF THE 5� CLASS 8 RATING FOR FLOOD INSURANCE .
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COUNCILMEMBER MEASELES ASKED ABOUT THE BOX CULVERTS ON FM 2351
WITH CITY MANAGER ADVISING STAFF IS DISCUSSING WITH STATE HIGHWAY
DEPARTMENT BEFORE A DETERMENTATION CAN BE MADE IF ANYTHING CAN BE
DONE .
COUNCILMEMBER RALEY ASKED ABOUT THE PEDESTRIAN CROSSING AT
SPREADING OAKS WITH CITY MANAGER ADVISING THIS WAS APPROVED AND �'�
WHEN INITIAL WORK BEGINS SHOULD BE COMPLETED IN 30 DAYS . '
COUNCILMEMBER HAJECATE ASKED ABOUT STRIPING SHADWELL STREET WITH I
CITY MANAGER ADVISING STAFF WOULD LOOK INTO THIS . '
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��COUNCILMEMBER RALEY MOVED TO APPROVE RECOMMENDATION FROM STAFF
ON SELECTION OF GOLF RESOURCES ASSOCIATION, INCORPORATED AS
CONSULTANT FOR FEASIBILITY STUDY ON SUNMEADOW GOLF COURSE.
SECONDED BY COUNCILMEMBER RALEY . MOTION APPROVED UNANIMOUSLY .
��COUNCILMEM$ER RALEY MOVED TO APPROVE THE SHADWELL PARKING
PROPERTY FOR THE RE-LOCATION OF FRIENDSWOOD COUNSELING SERVICE
WITH RE-LOCATION TIMEFRAME TO BE DETERMINED .
SECONDED BY COUNCILMEMBER MEASELES . MOTION APPROVED UNANIMOUSLY .
*�COUNCILMEMBER MANISON MOVED FOR APPROVAL OF COMMERCIAL SITE
PLAN FOR THE PROPOSED FRIENDSWOOD AUTO TECH ON FM 518 .
SECONDED BY COUNCILMEMBER MEASELES. MOTION APPROVED UNANIMOUSLY .
**COUNCILMEMBER HAJECATE MOVED TO AUTHORIZE STAFF TO PROCEED WITH
POSSIBLE ACQUISITION OF A 75 ACRE TRACT OF LAND FOR A SPORTS
COMPLEX , SUBJECT TO A ENVIRONMENT AND FEASIBILTTY STUDY .
SECONDED BY COUNCILMEMBER MANISON , MOTION APPROVED UNANIMOUSLY .
NO ACTION WAS TAKEN REGARDING AUTHORIZING POSSIBLE ACQUISITION OF
PROPERTY FOR CITY FACILITIES .
*#COUNCILMEMBER RALEY MOVED TO APPROVE RESOLUTION R93-16 , A
RESOLUTION AUTHORIZING AN AGREEMENT BETWEEN HARRIS COUNTY AND THE
CITY OF FRIENDSWOOD FOR THE PARTICIPATION IN THE RELOCATTON IN
CONJUNCTION WITH THE RECONSTRUCTION OF FM 2351 .
SECONDED BY COUNCILMEMBER MANISON . MOTION APPROVED UNANIMOUSLY.
*�COUNCILMEMBER MANISON MOVED FOR APPROVAL OF ORDINANCE 93-3 , AN
ORDINANCE APPROVING THE PLANNING AND ZONING COMMISSION
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RECOMMENDATION AND FZRST READING OF AN ORDINANCE REGARDIN� THE
ZONING CHANGE REQUEST FOR A 3 . 2 ACRE TRACT OF LAND , LOCATED AT
1110 SOUTH FRIENDSWOOD DRIVE , FRIENDSWOOD , TEXAS , GALVESTON
COUNTY , TEXAS , FROM SINGLE FAMILY RESIDENCE ( SFR ) AND COMMUNITY
SHOPPING CENTER ( CSC ) TO OFFICE PARK DISTRICT ( OPD) , AMENDING THE
ZONING DISTRICT MAP OF THE CITY AS ADOPTED BY ORDINANCE N0 . 84-
15 ; AND CONTAINING OTHER PROVISIONS RELATING TO THE SUBJECT ;
PROVIDING A PENALTY ; AND PROVIDING FOR SEVERABILITY .
SECONDED BY COUNCILMEMBER MEASELES . MOTION APPROVED b- 1 .
COUNCILMEMBER RALEY OPPOSED .
*�COUNCILMEMBER MEASELES MOVED FOR APPROVAL OF ORDINANCE N0 . T93-
� , AN ORDINANCE APPROVING THE PLANNING AND ZONING COMMISSION
RECOMMENDATION AND FIRST READING OF AN ORDINANCE REGARDING THE
ZON2NG CHANGE REQUEST FOR A . 981 ACRE TRACT OF LAND LOCATED AT
107 SHADWELL DRIVE , FRIENDSWOOA , TEXAS , GALVESTON COUNTY , TEXAS ,
FROM SINGLE FAMILY RESIDENTIAL ( SFR ) TO OFFICE PARK DISTRICT
( OPD ) , AMENDING THE ZONING DISTRICT MAP OF THE CITY AS ADOPTED
BY ORDINANCE N� . 8�- 15 ; AND CONTAINING OTHER PROVISIONS RELATING
TO THE SUBJECT ; PROVIDING A PENALTY ; AND PROVIDING FOR
SEVERABILITY .
SECONDED BY COUNCILMEMBER MANISON . MOTION APPROVED 4-1 .
COUNCILMEMBER RALEY OPPOSED .
*�COUNCILMEMBER HAJECATE MOVE FOR APPROVAL OF ORDINANCE N0. T93-
5 , FIRST READING OF AN ORDINANCE AMENDING THE CITY OF
FRIENDSWOOD , TEXAS , ORDINANCE N0 . 8�-15 , AS AMENDED , ORIGINALLX
ADOPTED THE 19TH DAY OF NOVEMBER , 1984 , AND BEING THE ZONING
ORDINANCE OF THE CITY , BY STRIKING PROVISIONS CONTAINED IN THE
REGULATION MATRIX IN PARAGRAPH 2 OF SUBSECTION 0 OF SECTION 7
RELATING TQ MINIMUM FRONT AND SIDE YARDS IN THE MFR-GHD DISTRICT
( GARDEN HOME RESIDENTIAL ) AND SUBSTITUTING THEREFOR NEW
PROVISIONS ESTABLISHING MINIMUM FRONT AND SIDE YARDS IN SAID MFR-
GHD DISTRICT , AND BY ADDING TO SAID REGULATION MATRIX IN
PARAGRAPH 2 OF SUBSECTION 0 OF SECTION 7 A NEW FOOTNOTE KEY "F" ;
PROVIDING THAT IN DISTRICT MFR-GHD THERE SHALL BE A MINIMUM FRONT
YARD OF FIVE FEET ( 5 ' ) AND A MINIMUM SIDE YARD OF ZERO FEET ( 0 ' } ;
PROVIDING THAT THERE SHALL BE A MYNIMUM SEPARATION 4F FIVE FEET
( 5 ' ) BETWEEN BUILDINGS IN DISTRICT MFR-GHD ; PROVIDING A PENALTY
OF AN AMOUNT NOT TO EXCEED $2 , 000 FOR EACH DAY OF VIOLATION OF
ANY PROVISION HEREOF ; AND PROVIDING FOR SEVERABILITY .
SECONDED BY COUNCILMEMBER MANISON . MOTION APPROVED UNANIMOUSLY .
�*COUNCILMEMBER MANISON MOVED FOR APPROVAL OF ORDINANCE N0 . T93-
6 , AN OADINANCE AMENDING CITY OF FRIENDSWOOD , TEXAS , ORDINANCE
N0 . 85-19 , AS AMENAED , ORIGINALLY ADOPTED THE 23RD DAY OF
SEPTEMBER , 1985 , AND BEING AN ORDINANCE PROVZDING RULES AND
REGULATIONS GOVERNING PLATS AND THE SUBDIVISION OF LAND , BY
ADDING TO PARAGRAPH ( 4 ) OF SUBSECTION ( C ) OF SECTION III A NEW
SENTENCE ; PROVIDING THAT PRIVATE STREETS MAY BE AUTHORIZED IN
GARDEN HOME SUBDIVISIONS IN ZONING DISTRICT MFR-GHD ; PAOVIDING A
PENALTY OF AN AMOUNT NOT TO EXCEED $1 , 000 FOR EACH DAY OF
VIOLATION OF ANY PROVISION HEREOF ; AND PROVIDING FOR
SEVERABILITY .
SECONDED BY COUNCILMEMBER RALEY . MOTION APPROVED UNANTMOUSLY .
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**COUNC2LMEMBER MEASELES MOVED FOR APPROVAL OF THE ��gT AGEN�g
AS PRESENTED FOR A) PAYMENT � CA�TTA1 pR_� 1 ) DRAINAGE
MASTER PLAN , PHASE 1 2) SFI LIFT STATION AND TRUNK LINES 3 ) WATER
& SEWER IMPACT FEE STUDY � ) 19g3 STREET IMPROVEMENT PROGRAM 5)
INFILTRATION AND TNFLOW ANALYSIS 6 ) PARKS & RECREATION OPEN SPACE
MASTER PLAN 7 ) FM 519 SIDEWALK 8 ) KINGSBURY SEWER REPAIR B)
DIS,�QSITION � BIDS 1 ) �� 93-0� _ AWARDED TO OIL PATCH BRAZOS
VALLEY , INC . FOR FUEL FOR VEHICLES 2 ) BID 9�-0� AWARDED TO S . G . &
R . CONSTRUCTION C0 . IN THE AMOUNT OF $�45 , 000 FOR - SFI-CONTRACT
N0 . 1 : 20-INCH FORCE MAIN 3 ) BID 94-0� AWARDED TO E . P . BRADY , INC .
IN THE AMOUNT OF $695 ,,200 . u5 FOR - SFI-CONTRACT N0. 2 : GRAVITY
; SANITARY SEWER � ) �p 9�-07 AWARDED TO FIBERGLASS SOLUTIONS ,
INC . , FOR - RESURFACING SWIMMING POOL C) APPOINTMENTS g,gp.
R AP OTNTMENTS ,�Q B RD �p COMMITTEES 1 ) APPOINTED GARY
WEATHERSPOON TO THE FOURTH OF JULY STEERING COMMTTTEE 2) RE-
APPOINTED JULIE WICK , ROBSN MANISON AND AL RADOUS TO THE
FRIENDSWOOD COUNSELING SERVICE ADVTSORY BOARD 3) PLANNING AND
ZONING COMMISSION - ACCEPT RESIGNATION OF KENNY KONCABA AND
APPOINTED GLEN CRESS AS A NEW MEMBER TO FILL THE REMAINDER OF
TERM OF 11 /93 D ) RATIFY AND CONFIRM PAYMENT TO UTICON , INC . , FOR
SEWER REPAIRS E) RATIFY AND CONFIRM RESOLUTION 93- 15 , IN SUPPORT �
OF SPACE STATION FREEDOM F) REGARDING ACCEPTANCE OF � BRIARWOOD
ESTATES SUBDTVISION FOR CONTRACTOR ' S ONE-YEAR MAINTENANCE PERIOD
AND G) MINUTES OF FEBRUARY b , 1993 •
MOTION MADE AND APPROVED FOR ADJOURNMENT AT 8 : �0 P . M. ,
MAYOR ELYN B . NEWMAN
AT ST :
. �
DELORIS MCKE ZIE , CMC
CITY SECRETARY
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