HomeMy WebLinkAboutCC Minutes 1993-05-17 Regular 285
SPECIAL MEETING
FRIENDSWOOD CITY COUNCIL
MAY 17 , 1993
MINUTES OF A REGULAR MEETING OF THE FRIENDSWOOD CITY COUNCIL THAT
WAS HELD ON MAY 17 , 1993 AT 7 : 00 PM AT FRIENDSWOOD CITY HALL ,
COUNCIL CHAMBERS, 109 WILLOWICK , FRIENDSWOOA , TEXAS , REGARDING
� THE ITEMS OF BUSINESS ACCORDING TO THE AGENDA LISTED BELOW :
MAYOR EVELYN B. NEWMAN
MAYOR PRO-TEM MEL MEASELES
COUNCILMEMBER KITTEN HAJECATE
COUNCILMEMBER TOM MANISON
COUNCILMEMBER ED STUART
COUNCILMEMBER HAROLD RALEY
COUNCILMEMBER JANIS LOWE
CITY ATTORNEY JOHN OLSON
CITY MANAGER RON COX
CITY SECRETARY DELORIS MCKENZIE
INVOCATION WAS GIVEN BY PASTOR RALPH HOBRATSCHK , HOPE LUTHERAN
CHURCH .
MAYOR NEWMAN LED THE PLEDGE OF ALLEGIANCE.
MAYOR NEWMAN APPOSNTED COUNCILMEMBER HAJECATE AS MAYOR PRO-TEM
FOR THE PERIOD OF MAY , 1993 THRU OCTOBER , 1993 AND COUNCILMEMBER
MANISON AS MAYOR PRO-TEM FROM NOVEMBER , 1993 TO MAY, 199� .
MAYOR NEWMAN APPOSNTED COUNCILMEMBER LIAISONS TO BOARDS AND
COMMITTEES AS FOLLOW3 : CENTENNIAL ANNIVERSARY COMMITTEE , JANIS
LOWE, CLEAR CREEK DRAINAGE DISTRICT, MEL MEASELES , GALVESTON
COUNTY TRANSPORTATION COMMITTEE , ED STUART, LIBRARY , HAROLD
RALEY , PARKS AND RECREATION , TOM MANISON , PLANNING AND ZONING
COMMISSION , MEL MEASELES , 4TH OF JULY STEERING COMMITTEE KITTEN
HAJECATE AND SPECIAL PROJECTS ; CLEAR CREEK PROJE.CT ( CORP � S OF
ENGINEERS) , EVELYN NEWMAN, CLEAR LAKE AREA COUNCIL OF CITIES , MEL
MEASELES , CLEAR LAKE AREA ECONOMIC DEVELOPMENT FOUNDATION, TOM �
MANISON , CLEAR CREEK REGIONAL WATERSHED , ED STUART , DICKINSON
BAYOU WATERSHED STEERING COMMITTEE , MEL MEASELES , ECONOMIC
DEVELOPMENT COUNCIL , TOM MANISON , EMERGENCY MANAGEMENT AGENCY MEL
MEASELES , GALVESTON COUNTY MAYOR AND COUNCILMEN ASSOCIATION ,
KITTEN HAJECATE WITH ALTERNATE HAROLD RALEY , HARRIS COUNTY MAYORS
AND COUNCILS ASSOCIATION, MEL MEASELES WTTH ALTERNATE JANIS LOWE ,
HOUSTON GALVESTON AREA COUNCIL ED STUART WITH ALTERNATE KITTEN
HAJECATE AND TEXAS MUNICIPAL LEAGUE , EVELYN NEWMAN .
CITY MANAGER RON COX INTRODUCED NEW FIRE MARSHAL DAVID COLLINS
FROM IOWA PARK , TEXAS .
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MAYOR NEWMAN pRO . .AIM.�D MONDAY , MAY 17 IN RECOGNITION OF "FISD-
ONE ACT PLAY" AS FIRST RUNNER UP IN STATE AT THE UIL COMPETITION ,
FRIDAY , MAY 28 AS "FRIENDSWOOD SENIOR CITIZENS DAY" AND WEEK OF
MAY 23 -29 AS "EMERGENCY MEDICAL SERVICES WEEK"
COUNCILMEMBEA LOWE REPOATED SHE ATTENDED THE SENIOR CSTIZENS
MEETING AT JONES HANGAR AND REQUESTED THE MEDIA TO HELP CLARIFY
THAT THE SENIOR CITIZENS MOVE TO THE ATRIUM WAS DUE TO THE SUMMER
PROGRAMS USE OF THE HANGAR , REPORTED ON TRAINING SESSION FOR TEEN
COURT QN SATURDAY , REPQRTED ON THE TRI CITX CHAMBER MEETING THIS
WEEK WITH THE PAST MAYOR FROM AUSTIN AS GUEST SPEAKER AND
CONGRATULATED PARENTS ON PROJECT PROM AND CONGRATULATED PARENTS
AND STUDENTS FOR GRADUATION .
COUNCILMEMBER STUART REPORTED ON ATTENDING THE SENIOR CITIZENS
MEETING AT THE ATRIUM AND COMPLIMENTED COORDINATOR YVETTE RE'lES ,
COORDINATOR FOR PUTTING TOGETHER THIS PROGRAM, STATED INFORMATION
IS NEEDED ON THE COUNCIL ON AGING PROGAAMS AND REPORTED ON TWO
RIDERS ON THE APPROPRIATIONS BILL FOR THIS PROGRAM AND REQUESTED
MAYOR AND COUNCIL TO CALL LEGISLATORS TO SUPPORT THE RiDERS ,
REPORTED ON PARTICIPATING IN THE CELEBRITY READING PROGRAM AT
WESTWOOD ELEMENTARY , ATTENDING THE C . C . R . F . COMMITTEE MEETING IN
PEARLAND AND MET THE NEW C . C .D . D . ENGINEER JOHN BRUTON AND STATED
HE FEELS A GREAT DEAL WILL BE ACCOMPLISHED WTTH A GOOD WORKING
RELATIONSHIP WITH THE CITY , C . C . D . D . , G . D . D . #3 AND H . C . A . D . .
COUNCILMEMBER MANISON EXPRESSED SINCERE APPRECIATION TO THE
COMMONITY THAT HAS BEEN EXPRESSED TO HIM AND HIS FAMILY DURING '
HIS HEART ATTACK AND THE TORNADO THAT CAME THROUGH HIS PROPERTY .
COUNCILMEMBER MEASELES REPORTED ON ATTENDING THE DICKINSON BAYOU
WATERSHED MEETING AND REPORTED THE CORPS OF ENGINEERS ARE
REVIEWING THE PROPOSED PLAN .
COUNCILMEMBER HAJECAgE ' ��REPORTED ON THE SUCCESS OF PROJECT PROM
WITH OVER 250 PARENTS AND VOLUNTEERS WORKING ON THIS PROGRAM .
MAYOR NE47MAN STATED THE YOUNG PEOPLE AND THE SENIOR CITIZENS MEAN
A LOT TO THE COMMUNITY , REPORTED CONSTRUCTION WILL BEGIN
SEPTEMBER 1 ON THE ATRIUM AND THEREFpRE THE SENIORS WILL RETURN
TO THE HANGAA UNTIL THE OLD LIBRARY IS RENOVATED , REPORTED THE
FUND RAISER FOR THE LIBRARY RAISED OVER $100 � 000 TO DATE
INCLUDING RENT FROM OFFICES LEASBD , REPORTED THE FIRST MEETING
WITH HOUSTON ENDOWMENT IS SCHEDULED FOR TOMORROW AND REPORTED THE
CITY WILL CONTINUE TO APPLY FOR GRANTS , REPORTED PROJECT PROM WAS
VERY SUCCESSFUL AND EXPRES�ED SUPPORT FOR THE STUDENTS FROM FISD
AND CLEARBROOK THAT WILL BE PARTICTPATING IN AWARDS BANQUETS AND
GRADUATION .
MS . PENNY BURKE , CHAIRMAN OF PARKS AND RECREATION BOARD APPEARED
BEFORE COUNCIL REGARDING AGENDA ITEM REGARDING LOCATION OF THE
PAVILION AT STEVENSON_ PARK AND RELOGATION QF COUNSELING SERVICES
BUILDING FROM STEVENSON PARK . MS . BURKE REQUESTED CLARIFICATION
ON P & R MOVING FORWARD ON THE TWO ACRES ON SHADWELL FOR
ADDITIONAL PARKING AND CONTINUATION OF THE JOGGING TRAILS AND
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STATED THE P&R BOARD HAS NOT MET TO CONSIDER LOCATION OF THE
COUNSELING SERVICES . MAYOR NEWMAN SOGGESTED A JOINT MEETING WITH
P&R , COUNSELING BOARD AND COUNCIL TO DISCUSS THESE ISUES .
MR . MIKE MONTZ APPEARED BEFORE COUNCIL REGARDING AGENDA ITEM ON
SALE OF LOT 10 IN COWARD CREEK SUBDIVTSION AND EXPRESSED CONCERN
WITH THE BIDDING PROCESS AND URGED A POLICX BE DEVELOPED FOR
THESE TYPES OF FUTURE TRANSACTIONS . COUNCILMEMBER LOWE EXPRESSED
HER VIEWS REGARDING THE IRREGULARTTY TN THE BIDDING PROCESS AND
STATED THE NEED FOR A POLICY TO BE DEVELOPED .
MR . ROBERT MOTT , DELINQUENT TAX ATTORNEY APPEARED BEFORE COUNCIL
AND PRESENTED A PROGRESS REPORT ON DELINQUENT TAX COLLECTIONS .
MR . MOTT REPORTED THERE WERE 179 ORIGINAL DELINQUENT CASES WITH
31 INVOLVING INTERVENTION, 133 CASES PAID , 35 WENT TO JUDGMENT
AND 57 WENT TO BANKRUPTCY .
MS . LISA LUNDQUIST REPRESENTING LAURELFIELD SUBDIVISION APPEARED li,
BEFORE COUNCIL AND PRESENTED A PETITION FOR FOR PLACEMENT OF '
SUBDIVISION ENTRANCE SIGN ON CITY EASEMENT . MAYOR NEWMAN ADVISED
THE CITY MANAGER HAS DISCUSSED THIS MATTER WITH THE CITY ATTORNEY
AND HAS BEEN ADVISED AN AMENDMENT TO THE SIGN ORDINANCE WOULD BE
NECESSARY AND REQUESTED THE HOMEOWNERS TO WORK WITH THE CITY
MANAGER AND THE CITY PLANNER ON THIS MATTER .
CTTY MANAGER REPORTED ON CHANGE ORDERS ON SWIMMING POOL
� RESURFACING IN THE AMOUNT OF $� , 275 TO FIBERGLASS SOLUTIONS ,
INC . , INFLOW & INFILTRATION IN THE AMOUNT OF $� , 370 TO NAYLOR
ENVIROSYSTEMS , INC . AND SIDEWALK ON FM 518 FROM SHADWELL TO E .
SPREADING OAKS IN THE AMOUNT OF $2 , 385 TO HUBCO , INC . , REPORTEA
ON SECOND ANNUAL SPRING RETREAT FOR JUNE 1 , 1993 , PARKS AND
RECREATION HAPPENTNGS , LIBRARY HAPPENINGS , MEETINGS WITH
HOMEOWNERS ASSOCIATIONS ' REPRESENTATIVES AND PRESENTED A SFI
PROJECT UPDATE AND REPORTED OUR CEMETERY BILL HAS PASSED THE
HOOSE AND IS SCHEDULED FOR SENATE HEARINGS .
COUNCILMEMBER LOWE EXPRESSED CONCERN THAT HURRICANE SEASON BEGINS
JUNE 1 AND THAT THE NEW FIRE MARSHAL/EMERGENCY MANAGEMENT
COORAINATOR MAY NOT BE FAMILTAR WITH FRIENDSWOOD OPERATIONS.
CITY MANAGER ADVISED HE HAS MET WITH FIRE MARSHAL COLLINS AND
BRIEFED HTM ON FRIENDSWOOD OPERATIONS AND THAT IN THE EVENT OF A
HURRICANE IN THE NEAR FUTURE THAT CHIEF STOUT WILL SERVE AS
ASSISTANT EMERGENCY MANAGEMENT COORDINATOR TO ASSIST FIRE MARSHAL
COLLINS . COUNCILMEMBER LOWE ASKED ABOUT THE RAISED MANHOLE ON FM
2351 WITH CITY rIANAGER ADVISING THEY ARE AWARE OF THIS AND
ADJUSTMENTS ARE BEING MADE . COUNCILMEMBER LOWE EXPRESSED
CONCERNS WITH THE SIGN ORDINANCE , STATING WITH THE LAST
AMENDMENT , SOME OF THE PROPOSED AMENDMENTS WERE NOT FINSSHED AND
WOULD LTKE TO SEE THE CITY LOOK AT THOSE AMENDMENTS WITH OTHER
POSSIBLE AMENDMENTS .
MAYOR NEWMAN EXPRESSED CONCERN REGARDING THE NUMBER OF OPEN HOUSE
SIGNS AND EXPRESSED THE NEED TO MAKE THE BUILDERS AWARE OF THE
SIGN ORAINANCE REGULATIONS REGARDING THIS MATTER . MAYOR NEWMAN
REPORTED THERE HAVE BEEN CORRESPONDENCE RECEIVED REGARDING THE
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RESURFACING OF THE SWIMMING POOL WITH PARKS AND RECREATION
COORDINATOR JON BAANSON ADVISED THE RAIN HAS DELAYED THIS
PROJECT BUT THAT THE POOL WAS SCHEDULED TO OPEN TODAY .
�*GOUNCILMEMBER RALEX MOVED TO REJECT AND REBID FOR SALE OF
PRaPERTY OWNED BY CITY 4F FRIENDSWOOD , FRIENDSWOOD ISD ,
CLEAR CREEK DRAINAGE DISTRICT , AND COUNTY OF GALVESTON
KNOWN AS LOT 10 , BLOCK 2 , COWARD CAEEK SUBDIVISION , SECTION 5 , TO
BE SOLD TO HIGHEST BIDDER AND TO DEVELOP POLTCY FOR SALE OF
PROPERTY FOR DELIHQUENT TAXES .
SECONDED BY COUNCILMEMBER MEASELES . MOTION APPROVED UNANIMOUSLY .
��COUNCILMEMBER HAJECATE MOVED TO AWARD BID TO MR . RANDY REAGAN
IN THE AMOUNT OF $3 , 602 FOR PROPERTY OWNED BY CITY OF
FRIENDSWOOD , FRIENDSWOOD ISD , CLEAR CREEK DRAINAGE DISTRICT , AND
COUNTY OF GALVESTON KNOWN AS LOT 13 , BLOCK 5 , HERITAGE ESTATES ,
SECTION 1 AS RECOMMENDED BY DELIQUENT TAX ATTORNEY .
SECONDED BY COUNCILMEMBER STUART .
**COUNCILMEMBER STUART MOVED FOR APPROVAL OF PRaPOSAL WITH
COENCO , INC . , TO PREPARE THE DESIGN , PLANS , AND SPECIFICATIONS
FOR FM 528 WATERLINE RELOCATZON PROJECT IN HARRIS COUNTY .
SECONDED BY COUNCILMEMBER MANISON . MOTION APPROVED UNANIMOUSLX .
�*COUNCILMEMBER RALEY MOVED TO APPAOVE RECOMMENDATION FROM PARKS
AND RECREATION BOARD TO MOVE THE PAVILION FROM THE ORIGINAL
MASTER PLAN SITE AND RELOCATE TO EXISTING COUNSELING CENTER SITE
AT STEVENSON PARK .
SECONDED BY COUNCILMEMBER LOWE . MOTION APPROVED UNANIMOUSLY .
NO ACTION WAS TAKEN REGARDING RELOCATION OF COUNSELING SERVICES
BUILDING FROM STEVENSON PARK WITH MAYOR NEWMAN SUGGESTING A
WORKING SHOP MEETING BE HELD WITH COUNSELING BOARD , CITY STAFF
AND PARKS AND RECREATION COMMITTEE .
NO ACTION WAS TAKEN REGARDING ADOPTION OF FIVE-YEAR SIDEWALK
CONSTRUCTION PLAN FOR STAFF TO GATHER ADDITIQNAL INFQRMATION WITH
THE CONSENSUS OF COUNCIL BEING THAT THE GENERAL CONCERN IS THE
SCHOOL SAFE ROUTES .
COUNCILMEMBER LOWE LEFT THE COUNCIL CHAMBERS AT THIS TIME .
�*COUNCILMEMBER MEASELES MOVED FOR APPROVAL OF SITE PLAN FOR
IRISH GREEN OFFICE PARK , SUBJECT TO CONFIRMATION OF LEGAL ACCESS
TO PRIVATE STREETS AND PROPER ZONING .
SECONpED BY COUNCILMEMBER HAJECATE . MOTION APPROVED 6-0 .
COUNCILMEMBER LOWE RETURNED TO THE COUNCIL CHAMBERS AT THIS TIME .
�*COUNCILMEMBER RALEY MOVED TO APPROVE RESOLUTION N0 . R93-23 � A
RESOLUTION ADOPTING RULES OF PROCEDURE FQR THE CITX CQUNCIL
MEETINGS OF THE CITY OF FRIENDSWOOD , TEXAS , PURSUANT TO AUTHORITY
CONTAINED IN ARTICLE III OF THE CHARTER OF THE CITY OF
FRIENDSWOOD , TEXAS .
SECONDED BY COUNCILMEMBER MANISON . MOTION APPROVED UNANIMOUSLY .
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*#COUNCILMEMBER MEASELES MOVED TO APPROVE RESOLUTION N0 . Rg3-2� ,
A RESOLUTION ADOPTING AMENDMENTS TO THE CAPITAL IMPROVEMENTS PLAN
APPROVED , AND THE IMPACT FEES IMPOSED , BY RESOLUTION N0 . 90-22 ,
PASSED AND APPROVED THE �TH DAY OF JUNE , 1990 , AS AMENDED BY
RESOLUTION N0 . 91 -4 , PASSED AND APPROVED THE 7TH DAY OF JANUARY ,
1991 ; MAKING CERTAIN FINDINGS ; AND PROVIDING FOR SEVERABILITY
WITH REVISION DATE OF MARCH 10 , 1993 DATE
SECONDED BY COUNCILMEMBER STUART . MOTION APPROVED UNANIMOUSLX .
*#COUNCILMEMBER HAJECATE MOVED FOR APPROVAL OF ORDINANCE N0 . 93-
8 , FIRST READING OF AN ORDINANCE AMENDING CITY OF FRIENDSWOOD ,
TEXAS , ORDINANCE N0 . 84-15 , AS AMENDED , ORIGINALLY ADOPTED THE
19TH DAY OF NOVEMBER , 198� , AND BEING THE ZONING ORDINANCE OF
THE CITY , BY STRIKING ALL OF SUBPARAGRAPH b OF PARAGRAPH 3 OF
SUBSECTION 0 OF SECTION 7 AND SUBSTITUTING THEREFOR A NEW
SUBPARAGRAPH b ; PROVIDING THAT A BUILDING OR STRUCTURE IN
ANY ZONING DISTRICT MAY EXCEED THE MAXIMUM HEIGHT ESTABLISHED FOR
SUCH DISTRICT IF THE BUILDING OR STRUCTURE WILL FIT UNDER AN
IMAGINARY LINE THAT IS 63 . 5 DEGREES , WITH THE HORIZONTAL , AT THE
OUTER EDGE OF THE YARD ; PROVIDING A PENALTY IN AN AMOUNT NOT TO
EXCEED $1 , 000 FOR EACH DAY OF VIOLATION OF ANY PROVISION HEREOF ;
AND PROVIDING FOR SEVERABILITY .
SECONDED BY COUNCILMEMBER STUART . MOTION APPROVED 6- 1 . MAYOR
NEWMAN OPPOSED .
COUNCILMEMBER LOWE LEFT THE COUNCIL CHAMBERS AT THIS TIME .
**COUNCILMEM$ER STUART MOVED ORDINANCE N0 . T93-9 , FIRST READING
OF AN ORDINANCE APPROVING THE PLANNING AND ZONING COMMISSION
RECOMMENDATION REGARDING THE ZONING CHANGE REQUEST FOR A
6 . 906 ACRE TRACT OF LAND LOCATED AT THE 500 BLOCK OF E . FM
528 , FRIENDSWOOD , TEXAS , GALVESTON COUNTY , TEXAS , FROM MULTIPLE
FAMILY RESIDENTIAL-MEDIUM (MFR-M) TO MULTTPLE FAMILY RESIDENTIAL-
MEDIUM DENSITY-GARDEN HOME DISTRICT (MFR-M-GHD) AMENDING THE
ZONING DISTRICT MAP OF THE CITY AS ADOPTED BY ORDINANCE N0 . 84-
15 ; AND CONTAINSNG OTHER PROVISIONS RELATING TO THE SUBJECT;
PROVIDING A PENALTY ; AND PROVIDING FOR SEVERABILITY .
SECONDED BY COUNCILMEMBER RALEY . MOTION APPROVED 6-0 .
�*COUNCILMEMBER MEASELES MOVED FOR APPROVAL OF ORDINANCE N0 . T93-
10 , FIRST READSNG OF AN ORDINANCE APPROVING THE PLANNTNG AND
ZQNING COMMISSION RECOMMENDATION REGARDING THE ZONING CHANGE
REQUEST FOR A 16 . 2 ACRE TRACT OF LAND LOCATED AT THE 500 BLOCK OF
E . FM 528 , FRIENDSWOOD , GALVESTON COUNTY , TEXAS , FROM MULTIPLE
FAMILY RESIDENTIAL-MEDIUM (MFR-M) TO SINGLE FAMILY RESIDENCE
( SFR ) AMENDING THE ZONING DISTRICT MAP OF THE CITY AS ADOPTED BY
ORDTNANCE N0 . 84-15 ; AND CONTATNING OTHER PROVISIONS RELATING TO
THE SUBJECT ; PROVIDING A PENALTY ; AND PROVIDING FOR SEVERABILITY .
SECONDED BY COUNCILMEMBER STUART. MOTION APPROVED 6-0 .
#�COUNCILMEMBER STUART MOVED FOR APPROVAL OF ORDINANCE N0. T93-
11 , FIRST READZNG OF AN ORDINANCE APPROVING THE PLANNING AND
ZON2NG COMMTSSION RECOMMENDATION REGARDING THE ZONING CHANGE
REQUEST FOR A 3 . 107 ACRE TRACT OF LAND LOCATED AT THE �00 BLOCK
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OF E . FM 528 , BEING A PART OF RESERVE H OF PARKWAY SUBDIVISION ,
FRIENDSWOOD , GALVESTON COUNTY , TEXAS , FROM NEIGHBORHOOD CENTER
( NC) TO MULTIPLE FAMILY RESIAENTIAL - GARDEN HOME DISTRICT (MFR-
GHD ) AMENDING THE ZONING DISTRICT MAP OF THE CITY AS ADOPTED BY
ORDINANCE N0 . 8�-15 ; AND CONTAINING OTHEA PROVISIONS RELATING TO
THE SUBJECT ; PROVIDING A PENALTY ; AND PROVIDING FOR SEVERABILITY .
SECONDED BY COUNCILMEMBER HAJECATE . MOTION APPROVED 6-0 .
COUNCILMEMBER LOWE RETURNED TO THE COUNCIL CHAMBERS AT THIS TIME .
**COUNCILMEMBER RALEY MOVED FOR APPROVAL OF THE CONSENT gGEHDA AS
PRESENTED WITH THE EXCEPTION OF 15-A-13A AND A , P.�Y�ENT QF
CAPITAL PROJECTS 1 ) 1992 COUNTY STREET IMPROVEMENT PROGRAM 2)
STEVENSON PARK IMPROVEMENTS 3 ) RENWICK PARK SIDEWALK 4 ) PARKS &
RECREATION OPEN SPACE MASTER FLAN 5 ) DRAINAGE MASTER PLAN , PHASE
I b ) RENOVATION OF ATRIUM BUILDING FOR LIBRARY 7 ) FM 528
WATERLINE RELQCATION 8 � WEST SPREADING OAKS WATERLINE 9 �
SESQUICENTENNIAL SWIMMING POOL 10) FM 518 SIDEWALK - SHAAWELL TO
E . SPREADING OAKS 11 ) PARKING , DRAINAGE , AND WATERLSNE ON
SHADWELL 12) RANCHO VIEJO WATERLINE 13 ) RATIFY AND CONFIRM THE
FOLLOWING PAYMENTS ( A) E�CEPTION B) PAYMENT TO ELSTAD CONCRETE
FOR SEWER REPAIRS ON EAST CASTLE HARBOUR C ) PAYMENT TO
FIBERGLASS SOLUTIONS , INC . , TO BEGIN WORK ON SWIMMING POOL B)
DISPOSITION OF BID N0 . 93-8 : AWARDED TO TIDAL CONSTRUCTION CO . ,
INC . IN THE AMOUNT OF $379 , �50 FOR THE SOUTH FRIENDSWOOD
INTERCEPTOR CONTRACT �3 C ) ACCEPT TAX ASSESSOR/COLLECTOR ' S
QUARTERLX REPORT FOR THE MONTHS OF JANUARY , FEBRUARY , AND MARCH ,
1993 D ) EXCEPTION E) ACCEPT WILDERNESS TRAILS SECTION III , FHASE
II FOR CONTRACTOR ' S ONE-YEAR MAINTENANCE PERIOD F) �P�'QINT�ENT5
�Q �OARD� AND COMMIS��Q�S 1 . CONCUR WITH MAYOR ' S APPOINTMENT OF
MELINDA WASSON TO PLANNING AND ZONING COMMISSION 2 . CONCUR WITH
MAYOR ' S APPOINTMENT OF SANDY MCHONE TO SICYCLE ADVISORY
COMMITTEE G) REGARDING EXECUTION OF CONSTRUCTION AND
MAINTENANCE AGREEMENT WITH TEXAS DEPARTMENT OF TRANSPORTATION FOR
CITY ' S PARTICIPATION IN 1993-95 OFF-SYSTEM BRIDGE REHABILITATION
& REPLACEMENT PROGRAM - MARY ' S BRIDGE OVER MARY ' S CREEK H)
ACCEPTANCE OF ANA FINAL PAYMENT TO FIBERGLASS SOLUTIONS
FOR SWIMMING POOL RESURFACING PRaJECT AND I ) MINUTES .
SECONDED BY COUNCILMEMBER HAJECATE . MOTION APPROVED UNANIMOUSLY .
*+COUNCILMEMBER MANISON MOVED FOR APPROVAL OF PAYMENT TO HOUSTON
TITLE FOR PURCHASE OF LAKE FRIENDSWOOD .
SECONDED BY COUNCILMEMBER RALEY . MOTION APPROVED 5-2 .
COUNCILMEMBERS STUART AND LOWE OPP05ED .
**COUNCILMEMBER STUART MOVED FOR APPROVAL FOR AUTHOAIZING MAYOR
TO EXECUTE A ONE YEAR AGREEMENT WITH HARRIS COUNTY FOR CITY TO
PROVIDE FIRE FIGHTING AND FIRE PROTECTION SERVICES TO CERTAIN
UNINCORPORATED AREAS OF HARRIS COUNTY FOR $5 , 100 SUBJECT TO
REMOVAL OF IMDEMNITY CLAUSE AND APPROVAL BY FVFD .
SECONDED BY COUNCILMEMBER RALEY . MOTION APPROVED UNANIM4USLY .
IN HONOR OF COUNCILMEMBER MEASELES BIRTHDAY EVERYONE SANG HAPPY
BIRTHDAY AND BIRTHDAY CAKE WAS SERVED .
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MOTION MADE AND APPROVED FOR ADJOURNMENT AT 9 : 30 PM.
� '
MAYOR VELYN . NEWMAN
AT ST :
�
DELORIS MCKE ZIE , CMC
CITY SECRETARY
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