HomeMy WebLinkAboutCC Minutes 1994-08-15 Special t�t+� _ -------- - _____T__�.....___._._�.---- -- -----
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SPECIAL MEETING ) (
FRIENDSWOOD CITY COUNCIL ) (
� AUGUST 15 , 1994 ) (
f
;
� MINUTES OF A SPECIAL MEETING OF THE FRIENDSWOOD CITY COUNCIL
THAT WAS HELD ON MONDAY . AUGUST 15 • lqq�} �� � : OQ P •M ' AT
FRIENDSWOOD CITY HALL , COUNCIL CHAMBERS , 109 WILLOWICK ,
FRIENDSWOOD , TEXAS , WITH THE FOLLOWING PRESENT CONSTITUTING A
QUORUM :
MAYOR EVELYN B . NEWMAN
MAYOR PRO—TEM TOM MANISON
COUNCILMEMBER KITTEN HAJECATE
COUNCILMEMBER MEL MEASELES
COUNCILMEMBER ED STUART
COUNCILMEMBER ALINE DICKEY
COUNCILMEMBER JANIS LOWE
CITY MANAGER RON COX
CITY SECRETARY DELORIS MCKENZIE
MAYOR NEWMAN CALLED THE MEETING TO ORDER AT 5 : 00 PM.
**'COUNCILMEMBER MANISON MOVED FOR APPROVAL OF RESOLUTION N0.
R9�4-34 , A RESOLUTION OF THE CITY OF FRIENDSWOOD , TEXAS , GRANTING
A LIMITED WAIVER OF ENCROACHMENT FOR AN EXISTING BUILDING LOCATED
ON LOT 30 , 15� IMPERIAL AVE , IMPERIAL ESTATES , SECTION 1 , A
a RECORDED SUBDIVISION LOCATED IN GALVESTON COUNTY , TEXAS ; AND
PROVIDING OTHER MATERIAL RELATED TO THE SUBJECT .
� SECONDED BY COUNCILMEMBER HAJECATE . MOTION APPROVED UNANIMOUSLY .
�*COUNCILMEMBER HAJECATE MOVED FOR ACCEPTANCE OF STREETS,
UTILITIES , AND DRAINAGE IN MARY ' S CREEK ESTATES SUBDIVISION FOR
THE CONTRACTOR ' S ONE—YEAR MAINTENANCE PERIOD .
SECONDED BY COUNCILMEMBER LOWE . MOTION APPROVED UNANIMOUSLY .
DISCUSSION WAS HELD REGARDING 199�- 1995 BUDGET WITH COUNCIL
DISCUSSING RECOMMENDATION FROM CITY MANAGER TO INCREASE FRANCHISE
FEES BY 1 % FOR UTILITIES AND TO LOOK AT A 2� INCREASE FOR T . C . I
CABLE . COUNCIL ADVISED THEY WOULD HAVE NO PROBLEM INCREASING
T . C . I . AND UTILITY FRANCHISE FEES BUT WOULD ALSO WANT TO LOOK AT
USER FEES SUCH AS PARK FEES AND AMBULANCE BILLING. DISCUSSION WAS
HELD REGARDING PRIORITIES WITH DISCOSSION REGARDING THE SPORTS
PARK DEVELOPMENT BEING THE NUMBER ONE PRIORITY .
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MOTION WAS MADE AND APPROVED TO RECESS THIS MEETING AT 6 : 25 PM TO
BE RE-CONVENED AFTER THE REGULAR COUNCIL MEETING SCHEDULED AT
6 : 30 PM ON AUGUST 15 , 199� •
� '
. �-J
MAYO EVELY B . NEWMAN
AT ST •
. .
_ CJ
DELORIS MCKENZIE , TRMC
CITY SECRETARY