HomeMy WebLinkAboutCC Minutes 1993-11-08 Special a
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SPECIAL MEETING
FRIENDSWOOD CITY COUNCIL ) �
NOVEMBER 8 , 1993 � �
) i
MINUTES OF A SP .C7g� MEETING OF THE FRIENDSWOOD
THAT WAS HELD ON �Q�p��� ������ CITY COUNCIL
FRIENDSWOOD CITy HALL , COUNCIL CHAMggR�3 g� �'`'3"Q' P-'-�= AT
� FRIENDSWOOD , TEXAS , WITH THE FOLLOWING PRESENT � �9 WILLOWICK ,
QUORUM: CONSTITUTING A
ABSENT FROM THE
KITTEN HAJECATE .
MAYOR
COUNCILMEMBER
COUNCILMEMBER
COUNCILMEMBER
COUNCILMEMBER
CITY MANAGER
CITY SECRETARY
EVELYN B . NEWMAN
MEL MEASELES
ED STUART
HAROLD RALEY
JANIS LOWE
RON COX
DELORIS MCKENZIE
MEETING WERE COUNCILMEMBERS TOM MANISON AND
MAYOR NEWMAN CALLED THE MEETING TO ORDER
DISCUSSIpN WAS HELD REGARDING SUPPLEMENTAL AGENDA TO CONSIDER IF
APPROPRIATE , SUSPENDING LUIS SUAREZ FROM HIS DUTIES AS JUDGE OF
MUNICIPAL COURT AND APPOINT AN ACTING JUDGE OF MUNICIPAL COURT.
**COUNCLMEMBER LOWE MOVED TO APPROVE SUSPENDING LUIS SUAREZ FR
HIS DUTIES AS JUDGE OF MUNICIPAL COURT. OM
SECONDED BY COUNCILMEMBER MEASELE
S • MOTION APPROVED UNANIMOUSLY .
�#COUNCILMEMBER RALEY MOVED TO APPOINT ASSOCIATE JUDGE JIM WOLTZ
AS ACTING JUDGE OF MUNICIPAL COURT DURING THIS THIS SUSPENSION .
� SECONDED BY COUNCILMEMBER MEASELES . MOTION APP
ROVED UNANIMOUSLY .
COUNCI
LMEMBER MEASELES ADVISED THERE WILL BE A BLOOD DRIVE AT
FRIENDSWOOD METHODIST CHURCH THIS SATURDAY AND ASKED IF TOM
MANISON WILL BE NEEDING BLOOD .
MAYOR NEWMAN REMINDED EVERYONE OF THE COMMUNITY THANKSGIVING
CHURCH SERVICE TO BE HELD ON NOVEMBER 18 AT 7 : 30 PM.
COUNCILMEMBER STUART ADVISED HE HAS PLACED A COPY OF THE
RESOLUTIONS AS ADOPTED BY THE TEXAS MUNICIPAL LEAGUE WITH THE
CITY SECRETARY .
COUNCILMEMBER LOWE STRESSED COONCIL SHOULD REVIEW RESOLUTION �3
RELATIVE TO ALCOHOLIC BEVERAGE .
►
376
MAYOR NEWMAN COMMENTED A NUMBER OF COUNCILMEMBERS , HERSELF AND
STAFF MEMBERS ATTENDED THE TEXAS MUNICIPAL CONFERENCE IN SAN
ANTONIO LAST WEEK .
DISCUSSION WAS HELD WITH FOURTH OF JULY STEERING COMMITTEE
REGARDING ACTIVITIES FOR CELEBRATION OF THE FOURTH . LUCH WOLTZ
AND DAN MORGAN ADDRESSED COUNCIL AND REPORTED THE COMMITTEE IS
AWARE OF ISSUES AND CONCERNS REGARDING THE FOURTH OF JULY
CELEBRATIONS . MS . WOLTZ REPORTED THE COMMITTEE HAS MET REGARDING
THESE ISSUES AND CONCERNS REGARDING THE LATENESS OF THE
FIREWORKS , THE EVENING PROGRAM INCLUDING
ENTERTAINMENT AND THE PLACEMENT OF THE BOOTHS TIN THEPEPARKF
COUNCIL STATED THEIR APPRECIATION FOR THE COMMITTEE ' S MANY HOURS
OF WORK AND EFFORT TO PUT TOGETHER SUCH A WONDERFUN PROGRAM BUT
EXPRESSED CONCERN REGARDING THE LACK OF PATRIOTISM IN DISPLAYS ,
SONGS , PARADE , ETC . MS . WOLTZ INDICATED THERE WERE A NUMBER OF
VACANCIES ON THE COMMITTEE . MAYOR NEWMAN STATED IF ANYONE WOULD
LIKE TO SERVE TO SUBMIT THEIR NAME TO JON BRANSON . MS . WOLTZ AND
MR . MORGAN STATED THE COMMITTEE HAS BEEN WORKING TOWARDS
PREPARING FOR THE 100TH CELEBRATION , LEARNING ABOUT CROWD CONTROL
AND ENTERTAINMENT . MR . MORGAN STATED THIS HAS BEEN A EDUCATION
FOR THE COMMITTEE AS WELL , REPORTED THEY ARE ALSO LOOKING AT A
NEW SITE DUE TO THE RECENT RESIDENTIAL CONSTRUCTION BY THE HIGH
SCHOOL . MAYOR NEWMAN THANKED THE COMMITTEE FOR THEIR DEDICATION
AND ENCOURAGED THEM TO CONTINUE WORKING TOWARDS A WONDERFUL
FOURTH OF JULY CELEBRATION EVERYONE CAN ENJOY .
A LENGTHY DISCUSSION WAS HELD WITH PLANNING AND ZONING COMMISSION
REGARDING PROPOSED AMENDMENT TO THE ZONING ORDINANCE FOR PLANNED
DEVELOPMENT DISTRICTS . PLANNER DAVID HOOVER HAS PROVIDED
INFORMATION REGARDING DEVELOPING THE DISTRICT , STATING THE
PLANNED DEVELOPMENT DISTRICT IS DESIGNED TO PROMOTE , THROUGH
UNIFIED PLANNING AND DEVELOPMENT , MORE EFFICIENT LAND USE , MORE
SENSITIVE TREATMENT OF NATURAL FEATURES , HARMONIOUS INTEGRATION
OF DIVERSE ACTIVITIES , AND CREATIVE UBRAN DESIGN. MR . HOOVER
STATED WITH THE PDD , THIS ONLY ALLOWS THE OPTION FOR DEVELOPMENT
UNDER THESE NEW RULES . A DEVELOPER WILL NAVE TO APPLY FOR A
ZONING CLASSIFICATION AND UNDERGO THE SAME ZONING CHANGE
REQUIREMENTS AS ANY OTHER CLASSIFICATION .
CHANGE CREATES THE POSSIBILITY OF DEVELOPMENTVER DOESED NOT
AUTOMATICALLY ALLOW DEVELOPMENT . DISCUSSION WAS HELD WITH COUNCIL
AND PLANNING AND ZONING COMMISSION THAT THIS COULD CREATE SMALLER
LOTS TO BE DETERMINED BY ORDINANCE , WOULD HAVE MORE CONTROL OF
THE GROWN OF THE CITy , MORE PLANNED , DOES NOT CHANGE SUBDIVISION
REGULATIONS , PDD WOULD ALLOW MANY MORE USES , CONCERN REGARDING
APPLICATION OF THE PDD . MAYOR NEWMAN SUGGESTED DUE TO THE NUMBER
OF QUESTIONS FROM COUNCIL AND PLANNING AND ZONING COMMISSION THAT
QUESTIONS BE SUBMITTED TO MR . HOOVER AND SCHEDULE ANOTHER
WORKSHOP POSSIBLY TN DECEMBER .
INTERVIEWS WERE CONDUCTED WITH THE PROSPECTIVE ARCHITECTS FOR
DESIGN OF PROPOSED NEW CITY HALL . COUNCIL INTERVIEWED ARCHITECTS
HALL/MERRIMAN , HOUSTON , HIDELL ARCHITECTS , DALLAS AND I PHILLTPS
WITH PDG , INC . , HOUSTON . COUNCIL WAS PROVIDED WITH STATEMENTS OF
QUALIFICATIONS AND PROPOSALS AND AEFERENCE ' S ON HIDEL AND I
PHILLIPS . HALL/MERRIMAN WERE NOT C � � �
WORKING FOR HECKED AS TH
PRESENTATIONS OFHSOMEIOF . THEIRCWORKRINIPROGRESSRM ARE CURRENTLY
COMPLETED . MADE SLIDE
WOULD BE PLAOEDOONNTHETNOVEMBERVI5WAGENDqUNCIL CONCURREDHAACTION
ARTICHITECT FOR THE NEW CTTY HALL . FOR SELECTION OF THE
DISCUSSION WAS HELD WITH CLAUNCH & MILLER , INC , /ALBERT H . HAL
ASSOCIATES , INC . REGARDING THE MASTER DRAINAGE PLAN . MR . HALFF
AND JOHN RUDLOFF PRESENTED THE FINAL REPORT ON THE MASTEF
DRAINAGE PLAN , PHASE 1 WITH MAPS AND OTHER MATERIALS .
ENGINEER , JIMMIE THOMPSON SUMMARIZED THE PROGRAM BY REPORTINGCTHY
MASTGER DRAINAGE PLAN , PHASE 1 WITH INCLUDE MAPPING OF THE STORM
SEWERS AND DRAINAGE AREAS THAT WILL BE KEPT ON FTLE IN THE
ENGINEERING DEPARTMENT . MR . THOMPSON REPORTED THE PROJECT
CONSISTS OF EXISTINC DRAINAGE AREA MAPPING AND FLOW
PRESENTED AS INDEX DISCHARGES . DATA
CALCULATIONS FOR THE CITY � S 245 DRAINAGENAREASTFOR PROVIDES FLOW
YEAR STORM FREQUENCIES , THIS INFORMATION WILL � pROVIDE 1AN
EXCELLENT TOOL TO USE IN PLANNING FOR NEW PROJECTS AND REGULAT20
OF DEVELOPMENTS AND WILL ALSO PROVIDE THE BASIS FOR THE EVENTUAL
NPDES PERMITTING WITH EPA . MR . THOMPSON REPORTED THE PROJEC
ALSO PROVIDES DETAILED HYDRAULIC ANALYSIS FOR 20 PROBLEM AREA
PREVIOUSLY IDENTIFIED AND PRESENTED TO THE COUNCIL EARLIER THIS
YEAR . PROPOSED SOLUTIONS ARE SUGGESTED FOR EACH OF THESE AREAS
WITH COST ESTIMATES GIVEN FOR EACH .
HELPFUL IN THE FUTURE FOR BUDGETING , PRIORITIZINGIAND PLANNING
PURPOSES . THE SOLUTIONS WILL ALSO ALLOW THE CITY TO BE PREPARED
WHEN OPPORTUNITIES ARISE DUE TO EFFORTS OF OTHERS . COUNCIL
DISCUSSED THIS PROJECT, DISCUSSED HOW THIS PROJECT WOULD FILL IN
LINE WITH THE STREET PROJECTS , DISCUSSED BUDGET AND TIME LINE ANU
ASKED IF THE REPORT HAS BEEN REVIEWED BY C . C . D . D .
MR . THOMPSON ADVISED THE PLAN IS READY TO BE ADOPTEDNAND • REPORTED
A COPY HAS BEEN FORWARDED TO C . C . D . D .
THERE ARE NO PROJECTS IN HARRIS COUNTyUT NOT TO H . C . F . C . D . AS
CLAUNCH & MILLER , INC . ON THE MASTER PLAN ASCPRESENTEDOMPLIMENTED
MOTION MADE AND APPROVED FOR ADJOURNMENT AT 10 : 05 .
AT ST :
�
DELORIS MCKENZIE , TRMC
CITY SECRETARY
�
MAYOR EVELYN B NEWMAN