HomeMy WebLinkAboutCC Minutes 1995-01-16 Special 601 ,
SPECIAL MEETING ) �
? FRTENDSWOOD CITY COUNCIL ) (
GALVESTO�/HARRIS COUNTZES ) (
�_ JANUARY 16 , 1995 � �
MINITTES OF A SPECIAL MEETING OF THE FRIENDSWOOD CITY COUNCIL
THAT WAS HELD ON MONDAY . ,�ANUI�RY 1�._,. 19..�.�.� .�T $.i34. 1' •M. AT
FR.�,ENDS4.�OOD C3.T� H.Q,�L,�. .�OUNCIL CHAMBERS . 109 WIL�.Q.WICK�.
FR�E�J.DS�Q.Q,��. TEX S , WITH THE FOLLOWING PRESENT CONSTITUTSNG A
QUORUM:
MAYOR EVELYN B .. NEWMAN
MAYOR PRO-TEM TOM MANISON
COUNCILMEMBER KITTEN HAJECATE
COUNCILMEMBER MEL MEASELES ( ARR . 6 : 45)
CITY' MANAGER RON COX
CITY SECRETARY DELORIS MCKENZIE
ABSENT FROM THE MEETING WERE COUNCILMEMBERS ALINE DICKEY AND
JANIS LOWE .
MAYOR NEWMAN CALLED THE MEE�I�G. �0 O�.�R_
DISCUSSION WAS HELD REGARDING CLEAR LAKE TRANSPORTATION
' PARTNERSHIP . MR . CHARLES JACOBSON , CHAIRMAN OF CLTP AND ROGER
CIAL PL'AN T
HE
� E FINAN ,
NYLIN MAYOR OF EL LAGO , REVIEWED TH ,
0
MEMBERSHIP FEE SCHEDULE , STATED THE FAIR SHARE FOR MUNICIPALITIES
� r IS BASED ON A FORMULA CONSIDERING POPULATION FROM THE 1990 CENSUS
AND REVENUES FROM SALES TAX, STATED THE FULL SHARE FOR EACH OF
THE NTNE MUNICIPALITIES ADDS UP TO $�450 , 000 AND STATED
FRIENDSWOOD� S SHARE WOULD BE $6 , 050 . DISCUSSION WAS HELD AS TO I
WHAT THIS PROGRAM WOULD DO FOR FRIENDSWOOD AND 2F THIS WILL BE A
CONTZNUING PROGRAM OR A ONE-TIME MATCH . MR . JACOBSON STATED ALL
CITIES WILL HAVE A REPRESENTATSVE ON THE BOARD AND THAT THREE
CITIES HAVE ALREADY JOINED WHSCH ARE CLEAR LAKE , KEMAH AND EL
LAGO . COUNCIL THANKED MR . JACOBSON AND MAYOR NYLIN FOR THEIR
PRESENTATION .
DISCUSSION ti�AS HELD REGARDING TELECOMMIINICATIONS PLAN FOR CITY
FACILITIES . MR . JON BRANSON , PARKS AND RECREATION DIRECTOR
SNTRODUCED C�NSULTANTS STEWART HERBST AND BILL HARRISON WHO
REVZEWED THREE OPTIONS WITH COUNCIL . MR . HERBST STATED OPTION 0
IS THE RECOMMENDED TELECOMMUNICATIONS SYSTEM SOLUTION , IT WILL
PROVIDE THE CITY WITH A REL]:ABLE AND TOTALLY INTEGRATED SYSTEM, .
ALLOWING SEAMLESS COMMUNICATIONS BETWEEN ALL CITY BUILDINGS AND
DEPARTMENTS . DISCUSSION FOLLOWED REGARDING BIDDING PORTION OF
THIS PROJECT OR GOING WITH �1 STATE CONTRACT WHICH INCLUDES THE
INSTRUMENTS , CONCERNS REGARDING EQUIPMENT MEETING FUTURE NEEDS
WITH MR . HERBST STATING THZS EQIIIPMENT WILL BE STATE OF THE ART
AND CAN GROW TO MORE STATIONS , DISCUSSED FIBER OPTIC OPTION WITH
CITY MANAGER ADVISING TCI HAS AGREED TO RUN TO FISD AND WTLL ASK
���
602 '
FOR CITY HALL AND PUBLTC WORKS AND DISCUSSED THIS WOULD BE A FIVE
YEAR LEASE PURCHASE .
A LENGTHY D7:SCUSSZON WAS HELD REGARDING ENTRYWAY OVERLAY WITH ._
COMMUNITY DEVELOPMENT DIRECTOR DOUG KNEUPPER AND PLANNER DAVID ��
HOOVER , PLANNING AND ZONING COMM2SSION BENNY BAKER AND MIKE
WHITTENBURG PROVIDING A REVIEW OF THE DRAFT PLAN AND CHANGES THAT ,
HAVE BEEN MADF, TO THE PLAN .
MOTION WAS MA�E AND APPROVED FOR �UJOUR�,�E�� AT 8 : 25 PM.
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MAY'OR �LYN H . NEWMAN�
AT E T:
. � ,
D LO IS MCKEN',TE , RMC
CITY SECRETARY
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