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Home My WebLink AboutCC Minutes 1993-12-20 Regular 393 STATE OF TEXAS �ITY OF FRIENDSWOOD � � COUNTY OF GALVESTON/HARRIS ) ( DECEMBER 2p , � 993 ) ( MINUTES OF A REGULAR MEETING OF WAS HELD ON MONDAY THE FRIENDSWOOD CITY COUNCIL THAT �ITY HALL , COUNCIL CHAMHERSR 20 ' 1993 AT WITH THE FOLLOWING PRESENT CONSTOTUTING�AICR'� PM AT FRIENDSWOOD FRIENDSWOOD , TEXAS , QUORUM: MAYOR MAYOR PRO-TEM COUNCILMEMBER COUNCILMEMBER COUNCILMEMBER COUNCILMEMBER COUNCILMEMBER �ITY MANAGER CITY SECRETARY EVELYN B . NEWMAN KITTEN HAJECATE MEL MEASELES TOM MANISON ED STUART HAROLD RALEY JANIS LOWE RON COX MAYOR NEWMAN CALLED THE MEETING TO ORDERDELORIS MCKENZIE INVOCATION WAS GIVEN BY REVEREND DENNIS OWENS, OF GOD , NEW LIFE ASSEMBLY COUNCILMEMBER ED STUART LED THE PLEDGE OF ALLEGIAN MAYOR NEWMAN AND CITY COUNCIL PROCLAIMED q „ CE . AND WISHED EVERYONE A MERRY CHRISTMAS AND q HAppy N HAPPY HOLIDAY SEASON�� MAYOR NEWMAN EW YEAR . OVERWHELMING REPORTED THE BLUE SANTA COLLECTION CLOTHING, SUCCESS WITH EVERYONE SUPPORTING WITH DONATION A COMMUNITy FUNDS , FOOD AND TOYS . MANY OTHER OF HAVE COLLECTED TOYS AND CLOTHING TO HELPRTHOSE NOT FORTUNATE AND REMZNDED EVERYONE THE REASON FOR THE THE JOY OF GIVING AND REMINDED EVERYONE CITY OFFICES SO FRIDAY AND MONDAY FOR THE HOLIDAys , SEASON IS THE WILL BE CLOSED COUNCILMEMBER LOWE REPORTED ON MEETING WITH CITY BLACK , JOHN BRUTON AND THE WENZELS REGARDING DRAI ACRES , REPORTED MANAGER , CLIFF H. C . M. & C . WITH�N TRAINING SESSION WITH TEEN NAGE FOR CLOVER CENTENNIAL �OUNCILMEMBER HAJECATE �OURT, ATTENDED UNVEILING PROGRAM AND EXTENDED �A THANKNDED PEARLAND CHAMBER OF COMMERCE FOR SPONSORING THE MANY EVENTS . YOU TO THE ENJOYABLE HOLIDAY COUNCILMEMBER RALEY REPORTED ON ATTENDING THE CENTER BOARD MEETING AND THE CONTRACT IS ALMOST RE LAST COUNSELING ADY BUT THERE 394 APPEARS TO STILL BE SOME CONFUSION ON SOME ISSUES . COUNCILMEMBER STUART REPORTED ON ATTENDING C . C . D . D . MEETING ON THE 7TH AND REVIEWED THE MASTER PLAN WHICH ENTAILS THE OUTFALLS , EXPRESSED HIS APPRECIATION FOR THE PARTICIPATION FOR THE CHRISTMAS PARADE AND ASKED CITY MANAGER TO LOOK AT PROBLEMS ON MAGNOLIA STREET . COUNCILMEMBER MANISON REPORTED ON MEETING WITH THE FRIENDSWOOD ECONOMIC DEVELOPMENT COMMITTEE , ATTENDED THE PARKS AND RECREATION MEETING , ATTENDED THE PLANNING AND ZONING COMMISSION MEETING AND ATTENDED THE CITY EMPLOYEE CHRISTMAS DINNER AND AWARDS PROGRAM . COUNCILMEMBER MEASELES REPORTED HE ATTENDED THE C . L . A . G . OF C . ANNUAL MEETING WITH 33 MEMBERS AND GUESTS IN ATTENDANCE WITH SENATOR PATTERSON AS GUEST SPEAKER . COUNCILMEMBER HAJECATE REPORTED SHE ATTENDED THE CITY OF LA MARQUE �OTH YEAR INCORPORATION CELEBRATION AND STATED THE CITY OFFICIALS VERY PROUDLY LISTED LA MARQUE ' S ACCOMPLISHMENTS . MAYOR NEWMAN STATED WITH THE COMING OF THE END OF THE YEAR , THE CITY HAS ACCOMPLISHED A GREAT DEAL , WITH DONATIONS FOR THE LIBRARY RENOVATIONS STILL COMING IN , THE NEW CITY HALL PLANS SHOULD BE READY BY THE FIRST OF THE YEAR , WORKING ON EXPANSION TO THE BLACKHAWK WASTEWATER PLANT , WORKING DILIGENTLY ON THE RIGHT OF WAY ACQUISITION FOR FM 528 AND WILL BE MEETING WITH OTHER ENTITIES TO FINALIZE NEGOTIATIONS WITH LEAGUE CITY TO JOINTLY PURCHASE ONE PARCEL OF LAND . MAYOR NEWMAN THANKED COUNCIL AND STAFF FOR THEIR EFFORTS ON BEHALF OF THE CITY . CITY MANAGER REPORTED ON CLEAR CREEK WATER TESTING, LEFT TURN SIGNAL ON WEST FM 2351 AT SUNSET DRIVE AND REPORTED ON BRIO MEETINGS . COUNCIL ASKED CITY MANAGER IF THERE WOULD BE ANY MORE COST ANALYSIS FOR TESTING OF CLEAR CREEK WITH CITY MANAGER ADVISING THEAE WOULD BE NOT BE ANY MORE COSTS . COUNCIL ASKED ABOUT A DIVERSIONARY CHANNEL FOR MUD GULLY WITH CITY MANAGER ADVISING HARRIS COUNTY FLOOD CONTROL WILL BE REQUESTED TO CONSIDER THIS PROPOSAL . MAYOR NEWMAN REPORTED AEPRESENTATIVES FROM SENATOR GRAMM ' S OFFICE WILL MEET WITH COUNCILMEMBER HAJECATE AND HERSELF TO TOUR THE BRIO SITE . COUNCILMEMBER HAJECATE REQUESTED CITY MANAGER TO LOOK INTO LIGHTING AT THE CURVE ON FM 528 , STATING THIS AREA IS VERY DARK AND COULD BE DANGEROUS . COUNCILMEMBER STUART ASKED ABOUT HAVING THE CONSTRUCTION BARRELS AT FM 528 AND WINDING WAY REMOVED , CITY MANAGER WILL CONTACT ABRAHMS . COUNCILMEMBER LOWE STATED C . C . D . D . HAD TWO STIPULATIONS ON THE .�. �+.. 395 CLOVER ACRES PROJECT WITH NO IMPACT DOWNSTREAM AND PARTICIPATION IN LEVEL STAKING . **COUNCILMEMBER HAJECATE MOVED FOR APPROVAL OF PLANS AND SPECIFICATIONS FOR THE LIBRARY RENOVATIONS AND AUTHORIZE ADVERTISEMENT FOR BIDS TO BE RECEIVED JANUARY 25 , 1gg�+ , SECONDED BY COUNCILMEMBER MANISON , MOTION APPROVED UNANIMOUSLY . �#COUNCILMEMBER STUART MOVED FOR APPROVAL TO RECIND THE AGREEMENT WITH TEXAS DEPARTMENT OF TRANSPORTATION FOR THE REPLACEMENT OF MARY � S CREEK BRIDGE . SECONDED BY COUNCILMEMBER LOWE . MOTION APPROVED UNANIMOUSLY . COUNCIL REQUESTED CITY MANAGER TO REQUEST TEXAS DEPARTMENT OF TRANSPORTATION REFUND THE $20 , 000 PAID FOR THE CITY � S PORTION FOR REPLACEMENT OF MARY ' S CREEK BRIDGE . ��COUNCILMEMBER MANISON MOVED FOR APPROVAL OF THE �,Q�,�� g��p� AS PRESENTED A ) pg�� Q� �� gQ�� ) 1993 STREET IMPROVEMENT PROGRAM 2 ) OVERSIZED STORM SEWER ON SEDORA 3 ) RENOVATION OF ATRIUM BUILDING FOR LIBRARY � ) CLOVER RIDGE WATERLINE 5 ) SOUTHSIDE WATER SYSTEM ANALYSIS 6 ) SOUTH FRIENDSWOOD INTERCEPTOR B) p�,�g�Ty�� Q� �� 1 ) BID 93-30 : 1250 GPM FIRE/RESCUE PUMPER AWARDED TO GENERAL FIRE EQUIPMENT IN THE AMOUNT OF $ 119 , 645 2 ) BID 93-31 : PROFESSIONAL ASSISTANCE TO DEVELOP A LONG-RANGE MANAGEMENT INFORMATION SYSTEMS PLAN AWARDED TO ACCORD GROUP IN THE AMOUNT OF $24 , 100 3 ) BID 93-32 : PICKUP TRUCK FOR PARKS AND RECREATION DEPT . AWARDED TO A . C , COLLINS FORD IN THE AMOUNT OF $ 10 , 129 4 ) BID 93-33 : EL DORADO WATERLINE � 94 AWARDED TO DAVID WIGHT CONSTRUCTION COMPANY IN THE AMOUNT OF $ 106 , 238 5 ) BID 93-3�+ : FENCE REPLACEMENT AT WATER WELL SITES 6 & 7 AWARDED TO GIL ' S FRIENDSWOOD FENCE C0 . IN THE AMOUNT OF $ 11 , 6u1 . 68 6 ) BID 93-35 : 1994 WATER AND SEWER SUPPLIES AWARDED TO 0 & R UTILITIES FOR GROUP I , ROHAN COMPANY FOR GROUP II MUNICIPAL PIPE AND FABRICATING FOR GROUPS III , VI AND VII AND INDUSTRIAL INTERNATIONAL , INC . FOR GUPPIES IV AND V 7 ) BID 93-36 : SALE OF PROPERTY-38 • 886 ACRES , MORE OR LESS , OUT OF B . F . MASTERSON SURVEY , ABSTRACT 643 , CITY OF FRIENDSWOOD , GALVESTON COUNTY , TEXAS AWARDED TO APACHE CORPORATION IN THE AMOUNT OF $70 , 000 8 ) REJECTED BID 93-37 : SALE OF PROPERTY - PART OF LOT � AND ALL OF LOT 5 , BLOCK 2 , STOUTS ADDITION , FRIENDSWOOD , GALVESTON COUNTY , TEXAS 9 ) BID 93-38 : SALE OF PROPERTY - LOT 31 , TOWER ESTATES SUBDIVISION , FRIENDSWOOD , GALVESTON COUNTY , TEXAS AWARDED TO MR . RICHARD ORTEGA IN THE AMOUNT OF $6 , 700 10) BID 93-39 : SALE OF PROPERTY - LOT 32 , TOWER ESTATES SUBDIVISION , FRIENDSWOOD , GALVESTON COUNTY , TEXAS AWARDED TO JOAN KAY WOGOMAN IN THE AMOUNT OF $6 , 163 . 01 C ) ACCEPTANCE OF STREETS , DRAINAGE AND UTILITIES IN MELODY WOOD SUBDIVISION FOR THE CONTRACTOR ' S ONE-YEAR MAINTENANCE TERM D) gPp��NTMENTS �Q ,�QggQ� �� Q�,�q��ES ; � � REAPPOINTED MRS . RUTH LAY FOR A THREE YEAR TERM AND MRS . MARGARET LIMMER TO REPLACE MRS . LILA RITTER TO THE LIBRARY BOARD 2 ) APPOINTED SHERI WARMINSKI TO REPLACE JAN JORDAN TO THE BIKE COMMITTEE E ) APPROVE PERMIT FOR STREET BANNER FROM FRIENDSWOOD LITTLE LEAGUE EFFECTIVE JANUARY 3 THROUGH JANUARY 9 , 1994 F ) AUTHORIZE LEASE PURCHASE OF COMPUTER EQUIPMENT FOR POLICE DEPARTMENT AND G ) MINUTES . 396 .___.___ --,� SECONDED BY COUNCILMEMBER MANISON . MOTION APPROVED UNANIMOUSLY . MOTION MADE AND APPROVED FOR ADJOURNMENT AT 8 : 25 PM. AT ST c 3 � DELORIS MCKENZIE , TRMC CITY SECRETARY �� MAYOR E ELYN B . NEWMAN