HomeMy WebLinkAboutCC Minutes 1993-12-06 Regular 383
STATE OF TEXAS � �
CITY OF FRIENDSWOOD � �
COUNTY OF GALVESTON/HARRIS ) (
DECEMBER 6 , 1993
MINUTES OF A REGULAR MEETING OF THE FRIENDSWOOD CITY COUNCIL THAT
� WAS HELD ON MONDAY , DECEMBER 6 , 1993 AT
CITY HALL , COUNCIL CHAMBERS , 109 WILLOWICK�,�RIENDSWOODENTEXASD
WITH THE FOLLOWING PRESENT CONSTITUTING A QUORUM.
MAYOR
MAYOR PRO-TEM
COUNCILMEMBER
COUNCILMEMBER
COUNCILMEMBER
COUNCILMEMBER
CITY ATTORNEY
CITY MANAGER
ASSISTANT TO CITY SECRETARY
EVELYN B. NEWMAN
KITTEN HAJECATE
MEL MEASELES
ED STUART
HAROLD RALEY
JANIS LOWE
JOHN OLSON
RON COX
LINDA THORNTON
ABSENT FROM THE MEETING WAS CITY SECRETARY DELORIS MCKENZIE .
INVOCATION WAS GIVEN BY PASTOR JOE ROHER , FRIENDSWOOD FRIENDS
CHURCH .
MAYOR NEWMAN LED THE PLEDGE OF ALLEGIANCE .
MAYOR NEWMAN PROCLAIMED SATURDAY � DECEMBER 11 , 1993 AS "LOVE SON
LIGHT MISSION DAY" .
MAYOR NEWMAN PROCLAIMED WESTWOOD ELEMENTARY SCHOOL RECYCLING
� PROJECT 1f
, TOGETHER WE CAN MEND THE WORLD" . PTO PRESIDENT , LISA
BARCAK PRESENTED CHRISTMAS ORNAMENTS TO THE MAYOR WITH ��TOGETHER
WE CAN MEND THE WORLD " .
MR . PAUL SCHRADER , CITY LIAISON FOR THE BRIO SUPERFUND PROJECT
PRESENTED A STATUS REPORT ON THE BRIO SITE AND THE POSSIBLE
CONTAMINATION OF CLEAR CREEK .
MR . JOHN C . MEYER , P . E . , SUPERFUND ENFORCEMENT , EPA PRESENTED A
UPDATE ON THE CLEAN UP OF THE BRIO SUPERFUND SITE AND THE
POSSIBLE CONTAMINATION OF CLEAR CREEK .
�ITY MANAGER REPORTED ON GALVESTON BAY NATIONAL ESTUARY PROGRAM
MEETING HELD NOVEMBER 16 , 1993 , COASTAL ZONE MANAGEMENT PLAN ,
SIDEWALK MAINTENANCE ON FM ROADS , TRAFFIC SIGNAL REQUESTS , NEW
CITY HALL TIMETABLE , H L & P FRANCHISE PAYMENT AND CHRISTMAS TREE
RECYCLING .
• �
�
**COUNCILMEMBER LOWE MOVED FOR APPROVAL OF AMENDMENT OF CONTRACT
WITH BEST WASTE CONCERNING TYPE IV LANDFILL WASTE COLLECTION ,
SECONDED BY COUNCILMEMBER HAJECATE . MOTION APPROVED UNANIMOUSLY ,
**COUNCILMEMBER RALEY MOVED TO APPROVE CONTRACT WITH FRIENDSWOOD
COUNSELING SERVICE AND POSSIBLE DIRECTIVES TO FRIENDSWOOD
COUNSELING ADVISORY BOARD , NOT TO EXCEED $40 , 000 .
SECONDED BY COUNCILMEMBER MEASELES . MOTION APPROVED UNANIMOUSLY .
*�COUNCILMEMBER MANISON MOVED TO AUTHORIZING OBTAINING REQUEST
FOR PROPOSALS FOR INDEPENDENT TESTING OF WATER
CLEAR CREEK . QUALITY OF
SECONDED BY COUNCILMEMBER HAJECATE .
COUNCILMEMBER LOWE WAS OUT OF THE CHAMBERSTATNTHEPTIMEEDOF 6THE
VOTE .
�*COUNCILMEMBER MANISON MOVED FOR APPROVAL OF RESOLUTION N0 . Rg3_
�7 , A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF FRIENDSWOOD ,
TEXAS , AUTHORIZING THE MAYOR TO EXECUTE A FIVE YEAR DEPOSITORY
CONTRACT AND AGREEMENT BY AND BETWEEN THE CITY OF FRIENDSWOOD AND
TEXAS COMMERCE BANK-FRIENDSWOOD .
SECONDED BY COUNCILMEMBER HAJECATE . MOTION APpROVED IINANIMOUSLY .
**COUNCILMEMBER MEASELES MOVED FOR APPROVAL OF RESOLUTION N0 .
R93-�8 , A RESOLUTION OF THE CITY COUNCIL OF
FRIENDSWOOD , TEXAS , GALVESTON/HARRIS COUNTIES ADOPTINGETHEIMASTER
DRAINAGE PLAN , AS PREPARED BY CLAUNCH AND MILLER AND ALBERT H .
HALFF ASSOCIATES .
SECONDED BY COUNCILMEMBER MANISON . MOTION APPROVED UNANIMOUSLY .
�#COUNCILMEMBER MANISON MOVED FOR APPROVAL OF
PRESENTED WITH THE EXCEPTION OF ( H) ACCEPTAN��CEE pF�S�TREETSs
DRAINAGE , AND UTILITIES IN MELODY WOOD SUBDIVISION FOR THE
CONTRACTOR � S ONE-YEAR MAINTENANCE TERM, APPROVED A ) Eg,��� �
CA�� P����� � ) 1992 GALVESTON COUNTY STREET IMPROVEMENT
PROGRAM 2) 19g3 STREET IMPROVEMENT PROGRAM
PASS AGREEMENT 4 ) PARKS AND OPEN SPACE MASTER , PLAN 5) ELUNDYLELANE
WATERLINE 6 ) COWARD � S CREEK 24-INCH SEWER LINE B) DTSPQ,g�TION Q�
B�� � � BID 93-29 : SELF-CONTAINED BREATHING APPARATUS-12 UNIT WAS
AWARDED TO SAFETY SUPPLY AMERICA IN THE AMOUNT OF $1 , $2� , 7p PER
UNIT C ) BALANCING CHANGE ORDER TO STREET CONTRACT WITH UTICON D )
E����Q� � �Q��.T�� 1 ) CONTRACT WITH FRIENDSWOOD CHAMBER OF
COMMERCE 2) CONTRACT FOR ARCHITECTURAL SERVICES WITH HIDELL
ARCHITECTS , DALLAS , TEXAS E) REGARDING PARTICIPATION WITH GULF
COAST WASTE DISPOSAL AUTHORITY AND CLEAR LAKE WATER AUTHORITY IN
A STUDY FOR RECYCLING/COMPOSTING F) �PPOTNT��� � BQg$� g�
COMMj�T���y 1 ) RE-APPOINTED BILL FINGER AND GLEN CRESS TO THE
PLANNING AND ZONING COMMISSION 2 ) AppOINTED LEO BRAUN AND JERRY
SMITH TO THE CENTENNIAL COMMITTEE AND REMOVED JOYCE BAKER AS A
VOTING MEMBER AND APPOINTED HER AS AN ADVISORY MEMBER 3 )
APPOINTED MR . JOEL JURASINSKI AS THE EXPOFFICIO MEMBER AND MR .
ROBERT WILCZEK AS AN ALTERNATE EX OFFICIO MEMBER TO THE BLUE
RIBBON ANNEXATION RESEARCH COMMITTEE G) MINUTES H) ACCEPTANCE OF
STREETS , DRAINAGE , AND UTILITIES IN MELODY WOOD SUBDIVISION FOR
385
THE CONTRACTOR ' S ONE-YEAR MAINTENANCE TERM.
SECONDED BY COUNCILMEMBER HAJECATE . MOTION APPROVED UNANIMOUSLY .
COUNCIL CONVENED INTO EXEC���p� ����� pURSUANT TO SECTION
551 . 071 , TEXAS GOVERNMENT CODE ( CONSULTATION WITH ATTORNEY )
AND SECTION 551 . 072 ( DELIBERATION REGARDING REAL PROPERTY .
COUNCIL RE-CONVENED INTO OPEN SESSION WITH THE FOLLOWING ACTION
TAKEN .
��COUNCILMEMBER RALEY MOVED TO AUTHORIZE NEGOTIATION OF AN
EARNEST MONEY CONTRACT WITH WESLEY WEST INTERESTS , INC , , FOR
PURCHASE OF UP TO 75 ACRES LOCATED IN SLONE SUBDIVISION NEAR LAKE
� FRIENDSWOOD .
SECONDED BY COUNCILMEMBER HAJECATE . MOT7nN epann�r�„ ..... ,,_.,__.__ _.
MOTION MADE AND APPROVED FOR ADJOURNMENT AT 10 : �{5 PM.
--- — �
AT ST : MAYOR EV LYN B. NEWMAN
s
DELORIS MCKEN IE , TRMC/CMC
CITY SECRETARY
�