HomeMy WebLinkAboutCC Minutes 1994-05-02 Regular 4fil
STATE OF TEXAS ) (
CITY OF FRIENDSWOOD ) (
� COUNTY OF GALVESTON/HARRIS ) (
MAY 2 , 199�+
MINUTES OF A REGULAR MEETING OF THE FRIENDSWOOD CITY COUNCIL
THAT WAS HELD ON �IQNDAY • MAY � �Q� g� � : �0 �, AT FRIENDSWOOD
CITY HALL , COUNCIL CHAMBERS , 109 WILLOWICK, FRZENDSWOOD , TEXAS ,
WITH THE FOLLOWING PRESENT CONSTITUTING A QUORUM:
MAYOR EVELYN NEWMAN
MAYOR PRO-TEM KITTEN HAJECATE
COUNCILMEMBER MEL MEASELES
COUNCILMEMBER TOM MANISON
COUNCILMEMBER ED STUART
COUNCILMEMBER HAROLD AALEY
COUNCILMEMBER JANIS LOWE
CITY ATTORNEY JOHN OLSON
CITY MANAGER RON COX
CITY SECRETARY DELORIS MCKENZIE
MAYOR NEWMA�1 CALLED THE MEETING TO ORDER .
COUNCIL CONVENED INTO EXECUTI�IE SESSION IN ACCORDANCE WITH THE
TEXAS GOVERNMENT CODE , PURSUANT TO SECTION 551 . 071 , CONSULTATION
WITH ATTORNEY CONCERNSNG PENDING OR CONTEMPLATED LITIGATION AND
' SECTION 551 . 072 , DELIBERATION REGARDING REAL PROPERTY .
COUNCIL RE-CONVENED INTO REGULAR SESSION WITH NO ACTION BEING
TAKEN .
INVOCATION WAS GIVEN BY PASTOR ROBERT WAREING , CHURCH OF THE GOOD
SHEPHERA .
PLEDGE OF ALLEGIANCE WAS LED BY MASTER BEN STILLWELL .
MAYOR NEWMAN AND PLANNING AND ZONING VICE-CHAIRMAN JAN JORDAN
CALLED A JQINT pOCK�TE� ��j�j,� �ARING TO ORDER TO RECEIVE PUBLIC
INPUT , EITHER ORAL OR WRITTEN , REGARDING REQUEST TO REZONE
PROPERTY LOCATED AT 208 WEST EDCEWOOD DRIVE , . 826 ACRES LOCATED
OUT OF A 9 . 667 ACRE TRACT OUT OF JAMES E . PERRY AND EMILY M.
AUSTIN LEAGUE FROM COMMERCIAL TO SINGLE FAMYLY AESIDENTIAL ( SFR) .
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MR . AND MRS . LETHFORD L . HICKS , OWNERS OF THE PROPERTY , APPEARED
TO REQUEST THIS REZONING DUE TO THIS PROPERTY ACTUALLY BEING
THEIR RESIDENCE , AND STATED THEY WERE BEING TAXED AS COMMERCIAL
PROPERTY . MR . AND MRS , HICKS STATED THEY DO NOT KNOW WHY THEIR
PROPERTY WAS ZONED COMMERCIAL WHEN THE CITY ADOPTED ZONING . MS .
HICKS STATED THEIR HOUSE IS QN THE TAX RQLL FOR $70 , 000 AND THEIR
PROPERTY IS ON THE TAX RQLL FOR $82 , 500 .
NO INPUT WAS RECEIVED FROM THE PUBLIC .
DISCUSSION WAS HELD WITH COUNCIL AND PLANNING AND ZONING
COMMISSION MEMBERS WITH RECOMMENDATION THAT MR . AND MRS . HICKS
DISCUSS THE TAX PROBLEM WITH THE CENTRAL APPRAISAL DISTRICT .
HEARING NO FURTHER INPUT , THE PUBLIC HEARING WAS CLOSED AT 7 : 25
PM .
MAYOR NEWMAN ISSUED PROCLAM��ON� DESIGNATING MONTH OF MAY AS
"SENIOR CITIZEN MONTH" , DESIGNATING SATURDAY, MAY 7 , AS "HANGAR
SQUARES DAY" , AND DESIGNATING MAY 9 - 15 AS "BICYCLE FRIENDLY
WEEK"
MASTER BEN STILLWELL APPEARED BEFORE COUNCIL TO INTRODUCE
OFFICERS OF THE "KIDS HELPING FRIENDSWOOD" PROGRAM AND TO PROVIDE
AN UPDATE ON THEIR PLANS TO PRODUCE TRADING CARDS OF POLICE , FIRE
AND EMS PERSONNEL . MASTER STILLWELL OUTLINED EVENTS AND
FUNDRAISING EVENTS THAT ARE PLANNED . MAYOR AND COUNCIL THANKED
MASTER STILLWELL AND HIS OFFTCEAS FOR THEIR COMMUNITY EFFORTS .
MR . PAUL SCHRADER APPEARED BEFORE COUNCIL TO EXPRESS HIS CONCERN
REGARDING THE LEGALITY OF THE TOWN MEETINGS THAT HAVE BEEN HELD
WITH A QUORUM OF COUNCIL ATTENDING , AND CLARIFIED THAT THE GRANT
FUNDS FROM TEXAS PARKS AND WILDLIFE THAT HAVE BEEN APPROVED FOR
THE LAKE FRIENDSWOOD PARK ARE NOT TRANSFERRABLE TO ANOTHER
PROJECT .
MR . FRANK WEBB APPEARED BEFORE COUNCIL AND STATED HE APPRECIATED
THE TOWN MEETINGS WHICH GIVE CITIZENS A CHANCE TO SPEAK ON
ISSUES .
MAYOR NEWMAN THANKED MR . WEBB FOR HIS STATEMENT AND STATED
COUNCIL DOES NOT OBJECT TO TOWN MEETINGS .
MAYOR NEWMAN ANNOUNCED THE WORLD DAY OF PRAYER FOR "HEAL OUR
LAND" WILL BE HELD AT NOON, ON WEDNESDAY, AT THE FLAG POLES IN
STEVENSON PARK , REPORTED THAT 3b9 VOTERS HAVE EARLY VOTED WHICH
ENDED AT 5 : 00 P . M. TODAY , AND REMINDED EVERYONE THAT ELECTION DAY
IS SATURDAY AND THE POLLS WILL BE OPEN FROM 7 : 00 AM TO 7 : 00 PM,
AND ANNOUNCED THAT SOME FISD STUDENTS WILL COMPETE THURSDAY IN
THE STATE UIL ONE ACT PLAY COMPETITION .
COUNCILMEMBER HAJECATE THANKED THOSE THAT HAVE HELPED WITH THE
FUNDRAISERS FOR PROJECT PROM AND ANNOUNCED CELEBRITY WAITERS WILL
BE WORKING AT ANTHONY B ' S ON TUESDAY , AND THEN ON FRIDAY AT
SONIC , AND WILL BE WORKING FOR TIPS AND PART OF THE RESTAURANT
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PROCEEDS AND ANNOUNCED THE HISTORICAL SOCIETY IS HOSTING A TEA
FOR GRADUATING SENIOR GIRLS AT THE FRANK J . BROWN MUSEUM.
COUNCILMEMBER MEASELES STATED HE IS GOING TO MISS COUNCILMEMBER
RALEY ' S SMILING FACE ON COUNCIL AND STATED IT HAS BEEN A REAL
PLEASURE WORKING WITH HIM, REPORTED ON ATTENDING THE DICKINSON
BAYOU WATERSHED COMMITTEE MEETING , AND REPORTED FRIENDSWOOD
HOSTED THE HARRIS COUNTY MAYOR ' 5 AND COUNCILMEN ' S ASSOCIATION
MEETING AT CAMP MANISON , WITH APPROXIMATELY 7a MEMBERS ATTENDING ,
REPORTED ON SERVING ON THE H , C .M . & C . LEGISLATIVE COMMITTEE
WHICH WILL MEET ON MAY � , AND ANNOUNCED EQUAL EMPLOYMENT
OPPORTUNITY COMMISSION IS CONSIDERING REGULATIONS FOR RELIGIOUS
FREE WORKPLACE , AND HAS A 1 -900 NUMBER IF ANYONE WISHES TO CALL .
COUNCILMEMBER TOM MANISON REPORTED ON THE NATIONAL BAY ESTUARY
BAY PROGRAM , AND ADVISED THE PLAN IS AVAILABLE F4R REVIEW, AND
REPORTED ON ATTENDING THE OPENING OF THE ENVIRONMENTAL RESOURCE
CENTEA AT UNIVERSITY OF HOUSTON-CLEAR LAKE WITH MAYOR NEWMAN .
COUNCILMEMBER STUART REPORTED ON ATTENDING THE C . C . D . D . MEETING
LAST TUESDAY , REPORTED ON THE COMMUNITY APPEARANCE BOARD SPRING
SPARKLE DAY WHICH INCLUDED A CLEAN-UP OF FRIENDSWOOD DRIVE CURBS
AND GUTTERS , AND REPORTED THAT CAB WILL SEND LETTERS TO PROPERTY
OWNERS TO REQIIEST CLEAN UP OF THEIR PROPERTIES AND REPORTED CAB
HAS THREE VACANCIES ON THEIR BOARD .
COUNCILMEMBER RALEY EXPRESSEA HOW MUCH HE HAS APPRECIATED SERVING
ON THIS COUNCIL , WITH PAST COUNCILMEMBERS , AND WITH MAYORS
SCHRADER AND NEWMAN , STATED HE HAS GAINED A LOT OF EXPERIENCE AND
KNOWLEDGE , AND WILL MISS EVERYONE .
COUNCILMEMBER LOWE REPORTED ON ATTENDING THE TEXAS NEW MEXICO
RATE CASE MEETINGS , REPORTED ON ATTENDING A MEETING WITH MAYOR
NEWMAN , STAFF , AND CHARLIE BEERE WITH WAYNE SMITH ENGINEERING
REGARDING GULF COAST WASTE AUTHORITY PLANS FOR EXPANSION OF
BLACKHAWK WASTEWATER TREATMENT PLANT, REPORTED ON TOURING THE
PLANT ON WEDNESDAY , ATTENDED THE BEST WASTE COOKOFF AT THE
GALVESTON COUNTY FAIR AND RODEO , ATTENDED THE H . C .M. & C . MEETING ,
AND WAS PLEASED THE MEETING WAS HOSTED IN FRIENDSWOOD , REPORTED
TEEN COURT HAS COMPLETED A 90-DAY PROGRAM WITH �4 TEENS INVOLVED ,
REPORTED ON MEETING WITH CITY MANAGER AND PLANNER DAVID HOOVER
REGARDING SIGNS , AND WILL BE DISCUSSING THIS ISSUE WITH PAST
MAYOR SCHRADER , THANKED THE CAB FOR THE CLEAN UP OF FRIENDSWOOD
DRIVE AND STATED THE TOWN MEETINGS HAVE BEEN PRODUCTIVE , AND LOOK
FORWARD TO A SOLUTION FOR DEVELOPING POLICIES TO CONTINUE THE
TOWN MEETINGS .
MAYOR NEWMAN REPORTED THE TEEN COURT PROGRAM IS VERY SUCCESSFUL ,
AND IS A PROGRAM OF THE TRZ-COUNTY Y .M. C . A . , AND STATED THE CAB
NEEDS SOME MALE MEMBERS TO SERVE , AND ANNOUNCED THE INTERACT
GROUP WITH ROTARY MEMBERS WILL BE PLANTING TREES IN THE
ESPLANADES THIS SATURDAY .
FIRE CHIEF RICK MCFEE PRESENTED A REPORT ON FRIENDSWOOB VOLUNTEER
FIRE DEPARTMENT RESPONSE CAPABILITIES TO A POSSIBLE BRIO
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INCIDENT . CHIEF MCFEE REVIEWED THE FVFD ' S STANDARD RESPONSE TO
EMERGENCY INCIDENTS , FVFD ' S HAZARDOUS MATERIALS INCIDENT RESPONSE
TO S . O . P . USING THE "EIGHT STEP PROCESS" F�R INCIDENT MANAGEMENT,
REVIEWED THE EPA/OSHA THREE TRAINING LEVELS WHICH ARE THE
AWARENESS LEVEL , OPERATIONS LEVEL AND THE HAZMAT TECHNICIAN ,
REVIEWED THE PROPOSED BRIO CLEAN UP PROCESS , REVIEWED THE BRIO
SITE LAYOUT AND THE KNOWN BRIO HAZARDS . CHIEF MCFEE STATEA BRIO
HAS INTERLOCAL AGREEMENTS IN PLACE WITH CITY OF HOUSTON ,
ELLINGTON AND LOCAL INDUSTRIES FOR EMERGENCY RESPONSE. CI�IEF
MCFEE STATED RECOMMENDATIONS HAVE BEEN MADE TO THE BRIO TASK
FORCE REGARDING FVFD RESPONSE CAPABILITIES .
MS . JILL MACK AND MR . JACK BEAM WITH TCI APPEARED BEFORE COUNCIL
TO REPORT THEIR COMM[3NITY PARTICIPATION IN VIDEOTAPING THE TEEN
COURT PROGRAM WITH AN APPROXIMATE COST OF $1 , 000 .
CITY MANAGER RON COX REPORTED ON THE SCHEDULE FOR STREET PROJECT
IX FOR 199�+ , SCHEDULE FOR CONSTRUCTION OF NEW CITY HALL ,
COUNCIL/STAFF RETREAT PLANNED FOR WEDNESDAY , JUNE 15 , REPORTED ON
BICYCLE LANES AND SIDEWALKS ON FM 528 , HURRICANE EVACUATION
PLANNING MEETINGS , TEXAS NEW MEXICO POWER COMPANX RATE CASE , AND
TCI CABLE COALITI4N . CITY MANAGER ALSO REPORTED THE COMPUTER
AIDED DISPATCH PROGRAM IS ON-LINE AND THE SECOND SET OF EMERGENCY
DISPATCH CARDS HAS BEEN ORDEAED .
COUNCILMEMBER HAJECATE ASKED ABOUT THE STATUS OF THE SOUTHWESTERN
BELL EXCHANGE FOR THE SUNMEADOW SUBDIVISION WITH CITY MANAGER
ADVISING THE AGREEMENT HAS BEEN FINALIZED AND S .W, BELL
INTENDS TO HAVE THE PHONE NUMBERS CHANGED OVER BY THE TIME THE
NEXT PHONE BOOK IS PRINTED , AND STATED THE DISCUSSION REGARDING
EXTENDING THIS EXCHANGE TO THE CITY BOUNDARIES MAY BE
NEGOTIATABLE DURING THE NEXT RATE INCREASE REQUEST .
COONCILMEMBER HAJECATE REPORTED SHE HAD REQUESTED LAST THURSDAY
THAT LUNDY LANE BE MOWED AND PUBLIC WORKS DIRECTOR MELVIN
MEINECKE HAS ALREADY HAD THIS TAKEN CARE OF .
COUNCILMEMBER MEASELES ADVISED THAT TAYLOR LAKE HAS ENTERED IHTO
AN AGREEMENT WITH ANOTHER CABLE COMPANY WHICH IS PHONOSCOPE , AND
ASKED IF THIS SERVICE IS AVAILABLE TO ALL CITIES , WITH CITY
NSANAGER ADVISING IT IS AVAILABLE TO ALL CITIES AND THAT THE
COMPANY HAS BEEN LOOKING AT OTHER CITIES IN THE AREA .
COUNCILMEMBER MEASELES REQUESTED CITY MANAGER LOOK INTO THE
MOWING OF THE AREA OF FM 2351 FROM BEAMER AND I . H . 45 WHICH IS IN
HARRIS COUNTY ' S JURISDICTION , AND STATED WHOEVER IS DOING THE
MOWING IS DOING A POOR JOB .
COUt3CILMEMBER LOWE ASKED IF THE JUNE 15 RETREAT COULD BE HELD
SOONER TO EXPEDITE THE BUDGET PROCESS WITH THE CITY MANAGER
ADVISING THE FACILITIES AT SOUTH SHORE HARBOUR HOTEL ARE ONLY
AVAILABLE ON THIS DATE . COUNCILMEMBER LOWE RE4UESTED THE CITY
LOOK INTO THE WATER PRESSURE IN THE NORTH AND SOUTH CLEAR CREEK
AREA . COUNCILMEMBER LOWE REPORTED CITIES SPENT $ 1 . � MILLION
DOLLARS FIGHTING THE LAST TI3P RATE CASE AND THAT IS WHY SHE
WANTED TO BE INVOLVED IN THIS RATE CASE AND IS PLEASED TO HEAR OF
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THE POTENTIAL SETTLEMENT THAT WILL BE FAIR AND EQUITABLE TO ALL .
NO ACTION WAS TAKEN REGAADING THE TENANT AT THE ATRIUM
BUILDING - NEW LIBRARY FACTLITY .
��COUNCILMEMBER STUART MOVED TO APPROVE RESOLUTION N0 . R94- 17 , A
RESOLUTION OF THE CITY OF FRIENDSWOOD , TEXAS � GALVESTON/HARRIS
COUNTIES ENDORSING THE APPOINTMENT TO THE MAINLAND PHYSICIAN
POSITION ON THE GALVESTON COIINTY UNITED BOARD OF HEALTH AND ALSO
ENDORSING THE REAPPOINTMENT OF FOUR MEMBER5 TO THE BOARD .
SECONDED BY COUNCILMEMBER HAJECATE . MOTION APPROVED UNANIMOUSLY .
�*COUNCILMEMBER MANISON MOVED FOR APPROVAL OF RESOLUTION NO . . R9�-
• 18 , A RESOLUTION OF THE CITY OF FRIENDSWOOD , TEXAS ,
GALVESTON/HARRIS COUNTIES , SUPPORTING THE NASA BUDGET , INCLUDING
THE SPACE PROGRAM AND SPACE STATION FREEDOM, WHICH WILL KEEP
ALIVE THIS COUNTY ' S LEADERSHIP IN AEROSPACE , AERONAUTICS , LIFE
SCIENCES AND SUPERCOMPUTING PROGRAMS .
SECONDED BY COUNCILMEMBER LOWE . MOTION APPROVED UNANIMOUSLY .
*�COUNCILMEM$ER HAJECATE MOVED FOR APPROVAL OF RESOLUTION N0 .
R9�- 19 , A RESOLUTION ADOPTING AN ACCOUNTING QRDER RELATIVE TO
BASIC CABLE RATES FOR TCI TKR OF HOUSTON , INC .
SECONDED BY COUNCILMEMBER MANISON . MOTION APPROVED UNANIMOUSLY .
*�COUNCILMEMBER MEASELES MOVED FOR APPROVAL OF THE CONSE�� ����p�
AS PRESENTED FOR A ) �YMENT Q� ��,ITAL �$Q���,�,� 1 . 1992 COUNTY
IMPROVEMENT PROGRAM 2 . RENOVATION OF NEW LIBRARY FACTLITY 3 . NEW
CITY HALL 4 . FIRE HYDRANT INVENTORY , AUDIT & MAINTENANCE , B)
DISpQ,���.Q1�I QE $�,� 1 ) �jL 1�Q�. Q�-11 : F .M. 2351 TREE PLANTING
AWARDED TO LANDSCAPE SERVICES , LEE ' S LANDSCAPE C0 . AND MCCULLOUGH
LANDSCAPING C) ACCEPTANCE OF SOUTH FRIENDSWOOD LIFT STATION ,
CONTRACT N0 . 3 D ) APPROVAL OF ADDITIONAL ANIMAL CONTROL OFFICER
E) ACCEPTANCE OF EIGHT-FOOT UTILITY EASEMENT IN MARY ' S CREEK
CROSSING ( FORMERLY WEST OAKS SUBDIVISION) AND F} MINUTES
SECONDED BY COUNCILMEMBER MANISON . MOTION APPROVED UNANIMOUSLY .
, CITY SECRETARY DELORIS MCKENZIE ADVISED THE CITY ELECTION RESULTS
WILL BE TELEVISED ON THE CABLE TELEVISIQN MUSTANG CHANNEL #98 AND
EXPRESSED APPRECIATION FOR ASSISTANCE FROM JACK COLVIN WITH FISD .
MOTION WAS MADE AND APPROVED FOR ADJOURNMENT AT 9 : 25 PM.
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MAYOR E�ELYN B . NEWMAN
AT ST :
S
DELORIS MCKE ZIE , TRMC
CITY SECRETARY
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