HomeMy WebLinkAboutCC Minutes 1994-09-19 Special 53�
SPECIAL MEETING ) (
FRIENDSWOOD CITY COUNCIL ) (
SEPTEMBER 19 , 199� ) �
MINUTES OF A �PECIAL MEETING OF THE FRIENDSWOOD CITY COUNGIL
THAT WAS HELD ON MONDAY . �EPTEMBER 1Q; 1Q�� g� 6 : �0 P .M . AT
�i�.E.�DSWQ,Q� CITY HALL • CQUNCIL C��M,�$S . 1pq WILLOWICK .
FRIENDSWOOU . �EXAS , WITH THE FOLLOWING PRESENT CONSTITUTING A
QUORUM:
"� MAYOR EVELYN B . NEWMAN
MAYOR PRO-TEM TOM MANISON
COUNCILMEMBER KITTEN HAJECATE
COUNCILMEMBER MEL MEASELES
COUNCILMEMBER ED STUART
COUNCILMEMBER ALINE DICKEY
COUNCILMEMBER JANIS LOWE
CITY MANAGEA AON COX
CITY SECRETARY DELORIS MCKENZIE
MAYOR NEWMAN CALLED ,�� MEETING ,ZQ Q,$Q,�$,i
**COUNCILMEMBER MANISON MOVED FOR APPROVAL OF ORDINANCE N0 . T9�-
13 , FIRST AND FINAL READING OF AN ORDIIJANCE APPROVING AND
ADOPTING THE CITY OF FRIENDSWOOD , TEXAS , GENERAL BUDGET FOR THE
FTSCAL YEAR 199�+/95 ; MAKING APPROPRIATIONS FOR THE CITY FOR SUCH
FISCAL YEAR AS REFLECTED IN SAID BUDGET ; AND MAKING CERTAIN
FINDINGS AND CONTAINING CERTAIN PROVISIONS RELATING TO THE
SUBJECT .
SECONDED BY COUNCILMEMBER MEASELES . MOTION APPROVED UNANIMOUSLY .
! **COUNCILMEMBER HAJECATE MOVED FOR APPROVAL OF ORAINANCE N0. T9u-
i 14 , FIRST AND FINAL READING OF AN ORDINANCE PROVIDING FOR THE
� ASSESSMENT , LEVY , AND COLLECTION OF AD VALOREM TAXES OF THE CITY
OF FRIENDSWOOD , TEXAS , FOR THE YEAR 199�+ AND FOR EACH YEAR
THEREAFTER UNTIL OTHERWISE PROVIDED IN THE AMOUNT OF . 663 CENTS ;
PROVIDING THE DATE ON WHICH TAXES SHALL BE DUE AND PAYABLE ;
PROVIDING FOR PENALTY AND INTEREST ON ALL TAXES NOT TIMELY PAID ;
AND REPEALING ALL ORDINANCES AND PARTS OF ORDINANCES IN CONFLICT
HEREWITH .
SECONDED BY COUNCILMEMBER DICKEY . MOTI0i3 APPROVED UNANIMOUSLY .
DISCUSSION WAS HELD REGARDING MARY ' S CROSSING BRIDGE OVER MARY ' S
CREEK WITH MR . GENE COOK , PRESIDENT OF IMPERIAL ESTATES H. O . A .
REPRESENTING SECTIONS 1 AND 2 . MR . COOK INTRODUCEU A LARGE
CONTINGENT OF HOMEOWNERS PRESENT FROM BOTH SECTIONS . MR . COOK
PRESENTED INFORMATION ON A SURVEY TAKEN IN BOTH SECTIONS WITH 55�
FOR CLOSING THE BRIDGE AND �+5� FOR KEEPING THE BRIDGE OPEN . MR .
COOK STATED THE MAJORITY OF HOMEOWNERS ARE CONCERNED WITH SAFETY
FACTORS OF TRAFFIC AND PEDESTRIANS . DISCUSSION FOLLOWED REGARDING
,.,.�.......
536
EXCESSIVE SPEED , IMPERIAL DRIVE IS A SAFER ROUTE THAN ENTERING FM
2351 , SECURITY GATE AT THE BRIDGE WITH INGRESS AND EGRESS FOR
EMERGENCY VEHICLES , LIGHT AT FM 2351 , ONE WAY TRAFFIC ONLY , CLOSE
SRIDGE TO TRAFFIC , BRIDGE TIES BOTH SECTION OF SUBDIVISION
TOGETHER AND THE JOINT USE OF THE COMMUNITY POOL , NO THRU TRAFFIC
SIGNS , AND IF IT IS LEGAL TO CLOSE A BRIDGE . MAYOR NEWMAN STATED
THE CITY ATTORNEY WILL BE ASKED TO LOOK INTO THE LEGALITY OF
CLOSING THE BRIDGE AND WILL REQUEST THE CITY MANAGER TO HAVE THE
POLICE DEPARTMENT LOOK INTO THE SPEEDING CONCERNS AND HAVE A
TRAFFIC COUNT RAN ON BOTH ENDS OF SHADOWBEND . MAYOR NEWMAN
THANKED MR . COOK AND THE HOMEOWNERS FOR COMING IN TO DISCUSS
THEIR CONCERNS .
DISCUSSION WAS HELD REGARDING WATER AND WASTEWATER ISSUES WITH
MR . CHARLIE BEERE WITH WAYNE SMITH ENGINEERING , PRESENTING HIS �
RECOMMENDATIONS REGARDING THE PROPOSED DIVERSIONS AND
IMPROVEMENTS TO BOTH THE WATER DISTRIBUTION AND WASTEWATER SYSTEM
IN THE SOUTH FRIENDSWOOD AREA . DISCUSSION WAS HELD REGARDING
FUNDING IN THE UPCOMING BONA ISSUE FOR THE UV PROJECT AT THE
BLACKHAWK REGIONAL WASTEWATER TREATMENT PLANT . ON THE WASTEWATER
DIVERSIONS AND IMPROVEMENTS , STAFF AGREES WITH MR . BEERE ' S ORDER
OF PRIORITIES WHICH ARE TOWER ESTATES AT $5� , 200 , EAGLE
LAKES/EAGLE POINT DIVERSION AT $75 , 200 AND FALCON RIDGE/FOX
MEADOWS DIVERSION AT $87 , 500 . THESE ARE COST ESTIMATES FOR
CONSTRUCTION ONLY AND DOES NOT REFLECT COSTS ASSOCIATED WITH
ENGINEERING , SURVEYS , GEOTECHNICAL , EASEMENT ACQUISITION ,
CONSTRUCTION PROJECT REPRESENTATIVE , ETC . ON THE WATER
DISTRIBUTION IMPROVEMENTS , MR . BEERE PRESENTED A STUDY FOR THE
SOUTH FRIENDSWOOD AREA . SEVERAL OF THE PROJECTS ORIGINALLY
RECOMMENDED HAVE EITHER BEEN COMPLETED , OR ARE TO BE COMPLETEA
THIS FISCAL YEAR . THE COMPLETED PROJECTS INCLUDE WATERLINES FOR
EL DORADO AND LUNDY LANE AND A CONNECTION LINE BETWEEN
WILDERNESS TRAILS AND WINDSONG IS TO BE CONSTRUCTED THIS YEAR .
DISCUSSION WAS HELD REGARDING A NEED FOR A MAJOR WATERLINE
PARALLEL TO THE ROUTE TAKEN BY THE SOUTH FRIENDSWOOD SEWER
INTERCEPTOR LINE WHICH WOULD PROVIDE A NEEDED LOOP FOR THE ENTIRE
SOUTH SIDE OF THE CITY . THE WATER WOULD ASSURE ADEQUATE WATER
SUPPLY SHOULD A LINE BREAK OCCUR , AS WELL AS ADDITIONAL NEEDED
WATER PRESSURE FOR CONSUMERS AND FIRE PROTECTION IN THE AREA .
THE SOUTH FRIENDSWOOD WATERLINE ( EAGLE LAKES TO SAN JOAQUIN) IS
AN ESTIMATED COST OF $593 , 200 FOR CONSTRUCTION COST ONLY .
DISCUSSION WAS HELD REGARDING THE RENOVATION AND PAINTING OF THE
ELEVATED 4JATER STORAGE TANK WITH A COPY OF THE BID DOCUMENTS FOR
PLANS AND SPECIFICATIONS FOR THE PROJECT . THE ESTIMATED COST FOR
THE ELEVATED WATER STORAGE TANK IS $369 , 300 FOR CONSTRUCTION COST
ONLY BUT DOES INCLUDE FUNDS FOR A SUPERVISOR ON A DAILY BASIS FOR
TANK INSPECTIONS AND WOULD INCLUDE REMOVAL AND INCINERATION OF
LEAD . DISCUSSION WAS HELD REGARDING LIFE OF A TANK WITH CHARLIE
BEERE STATING COATING WISE A TANK HAS A 15 YEAR LIFE THEN WOULD
HAVE TO RE-COAT. COUNCIL DISCUSSED WHAT COLOR TO PAINT AND EMBLEM
FOR THE WATER TOWER . DISCUSSION WAS HELD REGARDING AMOUNT OF BONA
ISSUE IN AN APPROXIMATE AMOUNT OF 3 1 /2 MILLION DOLLARS WITH
DISCUSSION REGARDING INCREASE IN SEWER AND WATER RATES TO PAY FOR
THE BONDED INDEBTEDNESS . DISCUSSION WAS HELD REGARDING FRANK
ILDEBRANDO PREPARING A SCHEDULE FOR A BOND ISSUE WITH A TIMELINE
FOR BLACKHAWK BEING SEPTEMBER , 1995 . DISCUSSION ��� HELD
REGARDING CHARLIE BEERE PROCEEDING WITH PREPARATION OF AN � 3�
ENGINEERING PROPOSAL FOR THIS PROJECT .
DISCUSSION WAS HELD REGARDING JUVENILE CURFEW WITH
COU�CILMEMBER LOWE PRESENTING INFORMATION FROM OTHER AREA CITIES .
COUNCILMEMBER LOWE STATED SOME CITiES HAVE VARYING CURFEWS , FROM
EVENING , TO DAYTIME AND WEEKENDS . COUNCILMEMBER LOWE STATED
FRIENDSWOOD IS THE ONLY CITY IN THIS AREA THAT HAS NOT ENACTED A
CURFEW . COUNCILMEMBER STUART REPORTED THE G . C . M. & C .
ASSOCIATION WILL BE DISCUSSING CURFEWS AT THE MEETING ON
SEPTEMBER 28 AND URGED COUNCIL TO ATTEND . CHIEF STOUT STATED THE
POLICE DEPARTMENT WOULD BE VERY INTERESTED IN HAVING THIS TOOL
AND STATED IF OTHER CITIES SURROUNDING FRIENDSWOOD HAVE A CURFEW
THEN IT WOULD IMPACT OUR CITY . CHIEF STOUT STATED HARRIS COUNTY
IS ASKING FOR LEGISLATION TO ALLOW COUNTIES TO ENACT CURFEW
RESTRICTIONS . COUNCILMEMBER MEASELES REPORTED HE HAD DISCUSSED
` THIS ISSUE WITH CITIES IN H . C . M. & C . ASSOCIATION AND REPORTED
THEY CITIES HAVE RECEIVED ALMOST NO OBJECTIONS TO THIS
CURFEW . DISCUSSION WAS HELD TO DISCUSS THIS ISSUE AT THE TOWN
MEETING WHICH COUNCIL DETERMINED WOULD BE HELD ON OCTOBER 24 WITH
COUNCILMEMBERS MEASELES AND LOWE TO WORK WITH CHIEF STOUT ON A
DRAFT DOCUMENT FOR THE TOWN MEETING .
MOTION WAS MADE AND APPROVED FOR �JOURNMEN� AT 9 : 25 PM.
'—=�-���'—�'�"c�
MAYOR VELYN 'B . NEWMAN
AT T :
�
DELORIS MCKENZIE ,� RMC
CITY SECRETARY