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HomeMy WebLinkAboutCC Minutes 1995-02-24 Special 631 I SPECIAL MEETTNG )( FRIENDSWOOD CITY COUNCIL ) ( GALVESTON/HARRIS COUNTIES ) ( FEBRUARY 24, 1995 ) ( MINUTES OF A S:PECIAL MEETING OF THE FRIENDSWOOD CITY COUNCIL THAT WAS HELD ON FRIDAY, FEBRUARY 24, 1995, AT 11:00 A.M. AT FRIENDSWOOD CITY HALL, COUNCIL CHAM$ERS, 109 WILLOWICK, FRIENDSWOOD, TEXAS, WITH THE FOLLOWING PRESEN7' CONSTITUTING A QUORUM: MAYOR EVELYN B. NEWMAN MAYOR PRO TEM TOM MANISON COUNCILMEMBER KITTEN HAJECATE COUNCILMEMBER MEL MEASELES COUNCILMEMBER ALINE DICKEY COUNCILMEMBER JANIS LOWE , CTTY MANAGER RON COX I CITY SECRETARY DELORIS MCKENZIE MAYOR NEWMAN CALLED THE MEETING TO ORDER. **COUNCILMEMBER LOWE MOVED TO APPROVE RESOLUTION R95-10, A RESOLUTION OF '�"`-'� THE CITY ,OF FR.IENDSWOOD, GALVESTON�HARRIS COUNTIES, TEXAS, APPROVING A STIPULATIO� AND AGREEMENT REVOLVING ALL ISSUES II�7 PUBLIC UTILITY COMMISSION DOCKET NOS. 12065 AND 13126; (HOUSTON LIGHTING AND POWER COMPANY) AUTHORIZING OUTS:CDE COUNSEL TO EXECUTE ALL APPROPRIATE SETTLEMENT DOCUMENTS; AND PROVIDING OTHER MATTERS RELATED TO THE SUBJECT. SECONDED BY COUNCILMEMBER HAJECATE. THE MOTION WAS APPROVED 5 - 0, WITH COUNCILMEMBER MF�ISELE5 ABSTAINING. A MOTION WAS MADP: FOR ADJOURNMENT AT 11:04 A.M. � -e..� �' MAYOR EV YN B. NE ATTEST: � , . � . D LORIS MCKENZIE, TRM CITY SECRETARY �..._., MIN22495/KSS03 � l. 1