HomeMy WebLinkAboutCC Minutes 1995-03-06 Regular 633
STATE OF TEXAS ) (
CITY OF FRIENDSWOOD ) (
COUNTY OF GALVES7'ON�HARRIS ) (
MARCH 6, 1995 ) (
MINUTES OF A REC�ULAR MEETING OF THE FRIENDSWOOD CITY COUNCIL THAT WAS HELD
ON MONDAY, MARCH 6, 1995, AT 6:30 P.M. AT FRIENDSWOOD CITY HALL,
COUNCIL CHAMBERS, 109 WILLOWICK, FRIENUSWOOD, TEXAS, WITH THE .FOLLOWING
PRESENT CONSTITUT.ING A QUORUM:
��ypg EVELYN B. NEWMAN
MAYOR PRO TEM TOM MANISON
C()UNCILMEMBER KITTEN HAJECATE
COUNCILMEMBER MEL MEASELES
COUNCII,MEMBER ALINE DICKEY
COUNCILMEMBER JANIS LOWE
C]CTY MANAGER RON COX
CITY ATTORNEY JOHN OLSON
CITY SECRETARY DELORIS MCKENZIE
THE MAY012 CAI,LED THE MEETING TO ORDER AT 6:30 P.M.
A WORK SESSION WAS HELD FOR DISCUSSION OF THE P120POSED JUVENILE CURFEW
ORDINANCE. POLICE CHIEF JARED STOUT PROVIDED A BRIEF UPDATE ON THE PROPOSED
ORDINANCE WITH A DISCUSSION BEING HELD REGARDING TIMES AND DAYS FOR THE
,..._, CURFEW. '
COUNCILMEMBER MANISON EXPRESSED HIS CONCERNS WITH THE ORDINANCE STATING
95 PERCENT OF OIJR KIDS ARE GOOD KIDS, STATED ADOPTING THIS ORDINANCE IS A
VOTE OF NO CONFI:DENCE AND SUPPRESSED FREED�M OF MOVEMENT FOR OUR CHILDREN.
COUNCILMEMBER MANISON REPORTED THAT A BILL IS BEFORE THE STATE GIVING
I� THE COUNTY AUTHORITY TO ESTABLISH CURFEW.
COUNCIL CONVENED INTO REGULAR SESSION AT 7:00 P.M.
ROGER PATTERSON,. REPRESENTING THE FIRST BAPTIST CHURCH OF FRIENDSWOOD '
GAVE THE INVOCAT]:ON.
COMMUNITY DIRECTC)R DOUG KNEUPPER LED THE PLEDGE OF ALLEGIANCE.
MAYOR NEWMAN ADMINISTERED THE OATH OF OFFICE TO MUNICIPAL JAMES WOLTZ,
TO ASSOCIATE MUNICIPAL JUDGE GREG HUGHES, AND TO ASSOCIATE MUNICIPAL JUDGE
RONALD MURRAY. �
MAYOR NEWMAN PRI?SENTED THE CLEAR BOOK HIGH SCHOOL GIRLS BASKETBAI�L TEAM
SPECIAL AWARDS FOR BEING NAMED AS THE 1995 REGIONAI, SEMI-FINALISTS.
MAYOR NEWMAN PRQCLAIMED MARCH 5 - 11 AS "SEVERE WEATHER AWARENESS WEEK"
AND PRESENTED THE PROCLAMATION TO FIRE MARSHP.,L TERRY BYRD.
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MAYOR NEWMAN REPQRTED THAT POLICE CHIEF STOUT MET WITH F.I.S.D. COUNSELORS
REGARDING RECOGNIZING PROBLEMS IN SCHC)OLS.
CHIEF STOUT REPORTED THAT THE COUNSELORS SUPPORT THE CURF�W AS A WAY TO HELP
PREVENT GOOD KIDS FROM GETTING INTO TROUBLE, A WAY TO STRENGTHEN FAMTLY
OPPORTUNITIES, AND TO PREVENT VIOI,ENCE. CHIEF STOUT REPORTED THAT 10 TO 12
PERCENT OF THE POLICE DEPARTMENT'S WORK IS INVOLVED WITH YOUNG PEOPLE.
COUNCIL DISCUSSED AGE TO SET FOR THE CURFEW, STATED WANTED TO DO WHAT IS
NEEDED, DISCIISSED NOT A CURE-ALL, ACTUALLY PENALIZES THOSE THAT OBEY THE
LAWS, THAT AGE OF 17 IS THE DIVIDING LINE BETWEEN JUVENILE AND ADULT, AND
THAT ALL OTHER CITIES IN GALVESTON COUNTY HAVE PASSED A CURFEW AND THAT KIDS
FROM THOSE CITIES COULD END UP IN FRIENDSWOOD WHICH COULD PRESENT
ADDITIONAL PROBLEMS.
COUNCILMEMBER DICKEY ARRIVED AT THIS TIME.
MR. NEIL SMITH, WINDSOR COURT TOURIN(� PRO APPEARF_,D BEFORE COUfNCIL .TO EXTEND
AN INVITATION TO WATCH BJORN BORG :CN A TENNIS MATCH AT WIIQDSOR COURT AT
2:00 P.M. ON MARCH 19, 1995, BENEFITING DOUG SCHULTE. MAYOR NEWMAN
PRESIDED OVER AN ADOPTION 5ERVICE ADOPTING MR. SMITH, WHO IS FROM
JOHANNE5BURG, SOUTH AFRICA, AS A TFXAN
' MR. NORMAN KNIGHT APPEARED BEFORE COUNCIL TO DISCUSS CANINE MAINTENANCE.
MR. KNIGHT PRESENTED PICTURES OF HIS DOG THAT WAS ALLEGEDLY HARMED AFTER
BEING INCARCERATED FOR EIGHT DAYS IN THE FRIENDSWOOD ANIMAL CONTROL FOR A
DOG BITE. MR. KNIGHT REQUFSTED THAT HIS VETERINARIAN $ILLS BE REIMBi]RSED
AND THE ANIMAL CONTROL FACIL2TY BE UPGRADED.
CITY MANAGER RON COX STATED THAT IF MR. KNIGHT'S ANIMAL WAS HARMED DURING
INCARCERATION AT FRIENDSWOOD'S ANIMAL CONTROL, THE CITY WILL PAY FOR THE
VETERINARIAN BILL BIIT CAN NOT PAY FOR INCARCERATION DUE TO STATE LAW
' REGARDING DOG BITES.
MAYOR NEWMAN REQUESTED THAT MR. KNIGHT MEET WITH THE CITY MANAGER TO
� DISCUSS THIS MATTER. MR. KNIGHT ASKED IF AN AGREEMENT CAN NOT BE REACHED,
DOES HE BRING THIS BACK TO COUNCIL WITH MAYOR NEWMAN STATING THAT SHE
FELLS SURE THIS CAN BE WORKED OUT.
CITY MANAGER RON COX REPORTED ON NONPOINT SOURCE PC7LLUTION (NSP)
� PREVENTION MEETING AND THT HE AND DOUG KNEUPPER MET WITF.I OTHER CITIES
AROUND GALVESTON BAY WITHIN THE H-GAC REGION TO HEAR A PRE;SENTP,TION FROM
TNRCC REGARDING VARIOUS PROGRAMS AVAILABLE THROUGH THAT AG]3NCY TO ASSIST
IN IDENTIFYING AND PREVENTING NONPOINT SOURCE POLLUTION. IN SUMMARY,
' NSP IS ANY POLLUTION FROM ANY 50URCE THAT MAY FIND ITS WAY INTO THE WATER
i STREAMS AND INTO GALVESTON BAY. THIS MAY BE OIL DRIPPING ONTO THE PAVEMENT
� FROM VEI-IICLES AND WASHING INTO THE STORM GUTTER SYSTEM, OR. IT MAY BE AN
INDUSTRIAL POLLUTER POURING IT DIF2E.CTLY INTO THE CREEK. REPRESENTATIVES OF
TNRCC DESCRIBED SEVERAL WAYS TO BE A PARTICIPANT IN WATCHING FOR
POLLUTION. INCLUDED IS A PROGRAM . CALLED "TEXAS WATCH" IN WHICH VOLUD?TEERS
ARE TRAINED TO TEST CREEK WATERS PERIODICALLY, TRACK THE VAR:COUS POLLUTANTS
THAT MAY BE �'OUND, AND REPORT THOSE TO TNRCC FOR MONITORT:NG. THE MOST ,
POPULAR OF THE PROGRAMS IS THE STQR]YIWATER DRAIN PAINTING PRUGRAM. SEVERAL
CUB AND BOY SCOUTS OVERSEE THESE PAINTING PROJECT WHERE A Vi�ARNING SIGN IS
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PAINTED ON THE STORMWATER INLET TO NOTTFY PEOPLE THAT WHAT THEY PUT DOWN
THOSE DRAINS GOES TO THE BY.THE NEXT ITL'M CITY MANAGER COX REPORTED ON WAS I
THE STATUS OF THE ACTIVITIES BUILDING. PARKS AND RECREATION DIRECTOR JON ,
BRANSON PREPAREn A SHORT REPORT ON THE STATUS OF THE DESIGN WORK FOR THE I
�_ _, REMODELING OF THE ACTIVITIES BUILDTNG. THE COMMITTEE APPOINTED BY MAYOR '�
NEWMAN HAS BEEN WORKING WITH THE ARCHITECT, ED KEPNER OF HIDELL i
, ARCHITECTS, TO COME UP WITH AN ECONOMICAL REDESIGN OF THE INTERIOR OF THE !
BUILDING TO MAKE IT MORE FUNCTIONAL FOR THE MANY DIFFERENT PROGRAMS AND ',
ACTIVITIES THAT ARE ENVISIONED FOR THE FACILITY. THE NEW CITY HALL WAS '
ANOTHER ITEM IN CITY MANAGER COX'S REPORT ANU STATED THAT ABBEY ENTERPRISES '
REPRESENTATIVE �EAN ROACH ANNOUNCED THEY HAD MADE UP TWO OF THE SIX WEEKS I
THEY WERE BEHIND. THEY NOW ESTIMATE THEY ARE 30 DAYS BEHIND THE ORIGINAL !
APRIL 15, 1995, COMPLETION DATE. CURRENTLY, MOST OF THE SHEET ROCK IS HUNG '
IN THE INTERIOR AND THE BRICK IS TO BE COMPLETED THIS WEEK. THE METAL ROOF ',
IS SCHEDULED TO BE MOUNTED THIS WEEK, ALSO. THE WINDOWS ARE SLOW IN '
COMTNG. IT IS ESTIMATED THAT DELIVERY WILL BE FOUR WEEKS FROM NOW.
ASSURANCES BY TI-�E CONTRACTOR AND ARCHITECT HAVE BEEN MADE THAT THIS IS IN NO
WAY DELAYING THE PROJECT. THE CONTRACTOR INTENDS TO COVER THE WINDOW '
OPENINGS WITH PLASTIC AND CONTINUE TO WORK ON THE INTERIOR FINISH TO SAVE
TIME. THE PAVEMENT STILL WILL HAVE SOME REPAIR, IN THAT IT DID NOT MEET
QUALITY STANDARDS. THAT WILL BE DONE AFTER MOST OF THE EXTERIOR WORK ON THE
BUILDING IS COMI?LETED. THE SPECIFICATIONS F'OR FURNITURE WILL BE COMPLETED
SOON BY THE NEW CITY HALL COMMITTEE 'FOR REV:IEW BY THE COUNCIL. AN INVITATION ,�
TO TOUR THE FA.CILITY WAS MADE BY CITY MANAGER COX AND IF COUNCIL WAS
INTERESTED, HE WOULD SCHEDULE SUCH A TOIJR. BECAUSE OF THE SITE CONDITION,
HE STATED THAT WALKING AROUND UNATTENDED '1�ND WITHOUT A HARD HAT IS DANGEROUS.
COUNCILMEMBER HAJECATE ASKED IF THE NUMBER OF STORM DRAIN OUTLETS WERE
STENCILED BY BOY SCOUTS WITH CITY MANAGER ADVISING 25 TO 30 PERCENT WERE
-- - COMPLETED AND SUGGESTED USING EAGLE SCOUTS TO CONTINUE THE PROGRAM AS CAN.
COUNCILMEMBER MEASELES ASKED IF THERE WTLL BE SIGNAGE FOR THE
ACTIVITIES BULDTNG ON F.M. 518, WITH CI�.'Y �1ANAGER ADVISING THAT THERE IS A
SIGN PLANNED SIMILAR TO THE OTHER MEDIAN SIGNS ON F.M. 518 AND STEVENSON
PARK. CITY MAN��GER ADVISED THAT THE EXISTING SIGNS ARE AT THE PAINTERS FOR
TOUCH-UP.
COUNCILMEMBER DICKEY ASKED IF THERE HAS BEEN COMPLAINTS ON THE EXISTING
DESIGN OF ACTIVITIES BUILDING WITH CITY MANAGER ADVISING N0, BUT WITH A
RE-DESIGN, THE BUILDING WILL HAVE OTHER USES WITH MORE MEETING SPACES AND
KITCHEN FACILITIES, WILL PROVIDE FOR BEST USE FOR LARGEST NUMBER OF PEOPLE
AND THE BATHROOM MUST BE UPGRADED TO MEET A.D.A. REQUIREMENTS.
COUNCILMEMBER DTCKEY ASKED IF THE CITY WAS THE MOVING FORCE BEHIND THIS
RE-DESIGN WHICH IS THREE TIMES OVER BUDGET. CITY MANAGER ADVISED THAT THE
USE OF THE BUTLI)ING IS UP TO COUNCIL AND STAFF WAS REQUESTED TO LOOK AT THE
BEST POSSIBLE USE FOR BUILDING FOR USE BY OTHERS THAN JUST 5ENIOR CTTTZENS.
CITY MANAGER STATED THAT THERE IS NOT ENOUGH DOLLARS IN THE BUDGET FOR
PROJECTED PLANS, BiJT IF THE CITY DOES NOT PROCEED,: THE BUILDING DOE5 NOT
HAVE KITCHEN FACILITIES, ONLY ONE MEETING ROOM AVAILABLE TO THE PUBLIC AND
ONE MEETING DEDICATED TO THE SENIORS. CITY MANAGER ADVISED COUNCIL WILL
HAVE AN OPPORTUNITY TO LOOK AT THE BUILDII�tG FOR MULTI-PURPOSE USE.
COUNCILMEMBER DICKEY ASKED ABOUT THE BUDGETED AMOUNT OF $85,000 FOR
-� -- FURNISHINGS WITH CITY MANAGER ADVISING THAT THE FURNITURE PLANS WILL EXCEED
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THE BUDGET BY ABOUT $80,000, CITY MANAGER ADVISED THAT COUNCII, CAN DETERMINE
HOW TO ACCOMPLISH THE FURNISHING OF CITY HALL. COUNCII'�MEMBER DICKEY
, EXPRESSED CONCERN ABOUT BEING THIS FAR OUT OF BUDGET, PREFERS CITY TO WORK
I WITHIN THE BUDGET.
� COUNCILMEMBER LOWE ASKED ABOUT T.HE PLANS FOR THE TURN LA�I�S CONSIDERED
''� FOR F.M. 2351, WITH CITY MANAGER ADVTSING THIS PLAN WILL BE LESS EXPENSIVE
; AND CAN BE CONSTRUCTED FASTER.
� MAYOR NEWMAN STATED TXDOT HAS CON`PRACTS PENDING FOR RIGH'I'—OF—WAY ALONG
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; THE FEEDER STREET. ,_,.._,
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i COUNCILMEMBER LOWE .ADDRESSED MAXOR NEWMAN'S MEMORANDUM ON ONLY ASKING
I QUESTIONS OF THE CITY MANAGER ON THE CITY MANAGER'S REPORT DURING COUNCTL
I MEETING AND STATED 5HE DIDN'T KNOW IF COUNCIL COULD HOLD TO IT�.
COUNCILMEMBER LOWE ASKED CITY MANAGER IF HE HAD CHECKS ON TRAFFIC LANE
AT JACK—IN—THE—BOX ON F.M. 518, WITH CITY MANAGER ADVISING ST��'F IS CHECKINC
ON THIS.
' **COUNCILMEMBER HAJECATE MOVED TO ACCEPT RECOMMENDATION FROM PLANNING
AND ZONING COMMISSION TO APPROVE THE COMMERCTAL SITE PT�AN FOR THE ZAPPE
MED BUILDING TO BE LOCATED ON PARK�n100D (FM 528) .
SECONDED BY COUNCILMEMBER DICKEY. °
**COUNCILMEMBER HAJECATE MOVED FOR AMENDMENT TO THE SITE PLAN TO INCLUDE
SITE PLAN.
***SECONDED BY COUNCILMEMBER MEASE:LES. MOTION APPROVED UNANIMc�USLY,
****MAIN MOTION WITH AMENDMENT PASSED UNANIMOUSLY.
**COUNCILMEMBER LOWE MOVED TO APPROVE AUTHORIZATION TO INTERVENE IN THE
. APPLICAT20[� BY TELEPORT COMMUNICATIONS TO THE PUC F'OR A CERTIFICATE OF
CONVEN2ENCE AND NECESSITY FOR THE PROVISION OF TELEPHOPdE SERVICE IN
' FRIENDSWOOD WITH A $1,OQ0 CONTINGENCY.
SECONDED BY COUNCILMEMBER HAJECATE. THE MOTION PASSED UNANIMOI'JSLY.
**COUNCILMEMBER MANISON MOVED TO APPROVE RESOLUTION R95-11, A RESOLUTION 4^�r
OF THE CITY OF FRIENDSWOOD, GRANTING A COST OF LIVING ADJUSTMENT FQR ALL
ELIG2BLE CITY EMPLOYEES IN AN UPWARD AMOUNT OF 2.7 PERCENT BASED UPON THE
' CONSUMER PRICE INDEX FOR 1994 AS ESTABLISHED BY THE DEPARTMENT OF LABOR,
BUREAU OF LABOR STATISTICS.
, SECONDED BY COUNCILMEMBER HAJECATE. THE MOTION PAS�SED 4-2 WITH
COUNCILMEMBERS DICKEY AND LOWE OPPOSED.
' **COUNCILMEMBER HAJ�CATE MOVELI FOR APPROVAL OF THE FIRST READING OR
� ORDINANCE 95-6, AN QRDTNANCE OF THE CITY OF FRIENDSWOOD,.. 7'EXAS, GRANTING
TO TCI TKR OF HOUSTON, INC. , A COLORADO CORPORATION, ITS SUCCESSORS AND
ASSIGNS, THE RIGHT PRIVILEGE, AND FRANCHISE FOR A TERM OF FIF'I'EEN {15) YEARS
TO ERECT, MAINTAIN, AND OPERATE A COMMUNITY ANTENNA TELEVISION SYSTEM IN THE
; CITY OF FRIENDSWOOD, TEXAS; TO ERECT, MAINTAIN, AND OPERF�TE ITS POLES,
TOWERS, ANCHORS, WIRES, CABLES, ELECTRONIC CONDUCTORS, CONDiJITS, MANHOLES,
� AND OTHER STRUCTURES AND APPURTENANCES IN, OVER, UNDER, ALONG, AND . ACROSS
> THE PRESENT AND FUTURE PUBLTC STREETS, HIGHWAYS, ALLEYS, BRID��ES, EASEMENTS,
� AND OTHER PUBLIC WAYS AND PLACES IN THE CITY; PRESCRIBING C(�MPENSATION FOR
' THE RIGHTB, PRIVILEGES, AND FRANCHISE CONFERRED HEREUNDER; PRESGRIBING THE
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CONDITIONS GOVERNING THE OPERATION OF THE BUSINESS INSOFAR AS IT AFFECTS THE
USE OF PUBLIC PROPERTY FOR THE PURPOSE OF SUCH BUSINESS; PRESCRIBING RULES
AND REGULATIONS GENERALLY FOR THE INSTALLATION, UPGRADE, MAINTENANCE, AND
OPERATTON OF SAID SYSTEM AND BUSINESS; CON'I'AINING OTHER PROVISIbNS RELATING
�..---. TO THE SUBJECT; AND PROVIDING FOR SEVERABILITY.
SECONDED BY COUNCILMEMBER LOWE.
***COUNCILMEMBER DICKEY MOVED FOR AMENDMENT TO ARTICLES 14 AND 15.
MOTION APPROVED UNANIMOUSLY.
****MAIN MOTION, WITH AMENDMENT APPROVED UNANII�IOUSLY.
**COUNCILMEMBER DICKEY MOVED FOR APPRbVAL OF THE SECOND AND FINAL
READING OF ORD:INANCE T95-03, AN ORDINANCE REGARDING THE ZONING CHANGE
REQUEST FOR PRC�PERTY LOCATED AT 402 E. EDGEWOOD (FM 2351) , 0.3857 ACRE
TRACT OF LAND OUT OF LOT 21, HOIDALI? AND COFFMAN SUBDIVISION OF THE
NORTHEAST PART OF THE PERRY AND AUST7:N LEAGUE,K ABSTRACT 2, GALVESTON
COUNTY, TEXAS F'ROM SINGLE FAMILY RESIDENTIAL DWELLING DISTRICT (SE'R) TO
PLANNED UNIT DEVELOPMENT (PUD) AMENDING THE ZONING DISTRICT MAP OF THE
CITY AS ADOPTED BY ORDINANCE N0. 84-15; AND CONTAINING OTHER PROVISIONS
RELATING TO T�iE SUBJECT; PROVIDING A PENALTY; AND PROVIDING FOR
SEVERABILITX.
SECONDED BY COUNCILMEMBER HAJECATE. THE MOT:CON PASSED UNANIMOUSLY.
**COUNCILMEMBER MEASELES MOVED FOR APPROVAL OF THE FIRST READING OR
ORDINANCE N0. T95-4, AN ORDINANCE APPROVING REGARDING AMENDING APPENDIX C OF
THE FRIENDSWOOD CTTY CODE, SAME BEING CITY OF FRIENDSWOOD ORDINANCE N0.
84-15, AS AMENDED, ORIGINALLY PASSED AND APPROVED THE 19TH DAY OF
NOVEMBER, 1984, AND BEING THE ZONING ORDINANCE OF THE CITY, BY ADDING TO
SECTTON 7 THEREOF A NEW SUBSECTION R; PROVIDING FOR AN ENTRYWAY OVERLAY
DISTRICT TO PRESERVE PHYSICAL CHARACTERISTICS OF THE CITY ALONG ARTERIAL
--, STREET ENTRYWAY� INTO THE CITY; PROVIDING THAT SUCH ENTRYWAY OVERLAY
DISTRICT SHALL NOT REVOKE EXISTING UNDERLYING ZONING CLASSIFICATIONS BUT
RATHER BE IN ADDITION TO .SUCH CLASSIFICATIONS; PROVIDING BOUNDARIES OF SUCH
ENTRYWAY OVER 1'�AY DISTRICT; ESTABLISHING AREA AND HEIGHT REGULATIONS;
ESTABLISHING REGULATIONS PERTAINING TO �IG1l�IS, SCREENING, AND LANDSCAPING;
PROVIDING FOR CERTAIN ARCHITECTURAL STANDARDS; PROVIDING OTHER MATTERS
RELATED TO THE SUBJECT; PROVIDING A PENALTY OF AN AMOUNT NOT TO EXCEED
$2,000.00 FOR EACH DAY OF VIOLATION;AND PROVTDING FOR SEVERABILITY.
SECOND�D BY COUNCILMEMBER HAJECATE.
**COUNCILMEMBER I)ICKEY MOVED TO TABLE FOR FURTHER CLARIFICAITON.
SECONDED BY COUNCIL MEMBER LOWE. MOTION APPROVED UNANIMOUSLY.
**COUNCILMEMBER DICKEY MOVED FOR APPROVAL OF THE FIRST READING OF
ORDINANCE N0. T95-5, AN ORDINANCE ESTABLISHING A CURFEW FOR PERSONS UNDER
THE AGE OF 17 YEARS, BETWEEN THE HOURS OF 12:01 A.M. and 5 A.M. ON ANY DAY
OF THE WEEK, AND BETWEEN THE HOURS OF 9 A.M. AND 2:30 P.M. FOR SCHOOL-AGE
CHILDREN ON SCHGOL DAYS; PROVIDING IT IS UNLAWFUL FOR ANY PERSON OWNING,
OPERATING, OR IN THE EMPLOYMENT OF AI�1Y ESTABLISHMENT IN THE CITY OF
KNOWINGLY ALLOW A PERSON SUBJECT TO THE CURFEW HEREUNDER TO REMAIN ON THE
PREMISES OF SUCI� ESTABLISHMENT DURING CURF�:W HOURS; PROVIDING DEFENSES TO
PROSECUTION FOR VIOLATIONS HEREUNDER; PROVIDING A PENALTY OF AN AMOUNT NOT
TO EXCEED $500.00 FOR EACH DAY OF VIOLATION OF ANY PROVISION HEREOF; MAKING
CERTAIN FINDING�3; REPEALING ALL ORDINANCES OR PARTS OF ORDINANCES
INCONSISTENT OR IN CONFLICT HEREWITH AND PROVIDING FOR SEVERABILITY.
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SECONDED BY COUNCILMEMBER LOWE. THE MOTION PASSED 5-1, WITH
COUNCILMEMBER MANISON OPPOSED.
**COUNCILMEMBER MEASELES MOVED FOR APPROVAL OF THE CONSENT AGENDA AS
PRESENTED: A) PAYMENT OF CAPITAL P]�OJECTS: 1. 1992 STREP:T IMPROVEMENT
PROGRAM (GALVESTON COUNTY) WITH PAYMENT IN THE AMOUNT OF $3,"718.70 TO GULF
COAST LIMESTONE,' INC. FOR 388 TONS OF LIMESTONE USED DURING THE SECOND
PHASE OF CONSTRUCTION ON MEZODY LANE; 2. NEW CITY HALL WITH PAYMENT IN THE
AMOUNT OF $136,7Q8.20 TO ABBEY ENTEUPRISES, INC. FOR CONSTRUCTION OF NEW
CITY HALL DURING FEBRUARY 1995; THE PROJECT IS 55 PERCENT COMPLETE; 3.
DEEPWOOD LIFT STATION IMPROVEMENTS WITH FINAL PAYMENT (NUMBER. FIVE) IN THE
AMOUNT OF $22,745.23 TO HOLLQWAY COMPANY, INC. FOR MODIFIC.ATIONS TO THE
DEEPWOOD LIFZ' STATION DURING THE PERIOD OF NOVEMBER 1994 TH].�OUGH FEBRUARY
1995; THE CONTRACT IS 100 PERCENT COMPLETE; PAYMENT INCLUDES $11,352.70 FOR
MODIFICATIONS AND $11,392.53 RETI�INAGE; a. APPROVAL OF BAI.,ANCING CHANGE
ORDER N0. 3 TO WAYNE SMITH AND ASSOCIATES FOR ADDITIONAL WORK TO BE
PERFORMED AT THE DEEPWOOD LIFT STATION IN THE AMOUNT OF $5,368.00 WITH A
DEDUCT OF $2,500.00; b. ACCEPTANCE OF THE CONSTRUCTION OF DEEPWOOD LIFT
ST�ITTON MODIFICATIONS. TOTAL CONSENT AGENDA PAYMENT ARE $1Ei3,172.13. B)
DISPOSITION OF BIDS: 1. BID 95-2, 1995-1996 MOWING CONTRACT�� FOR NUISANCE
ABATENTENT WAS REJECTED AND WILL BE RE-BID. 2. BID 95-3,
MODIFICATION/REPAIR/RECOAT 1MG ELEVATED WATER STORAGE TANK. THE REBIDDING
OF THE MODIFICATTON/REPAIR/REPAINTING OF THE ONE MILLION G��LLON ELEVATED
WATER STORAGE TANK. THE BASE EiID FROM THE PREVIOUS LOW BIDDER, TEXAS ��\
BRIDGE, WAS $473,150. THE CURRENT LOW BIDDER, ALSO TEXAS BRIDGE, HAS A �ASE �
BID OF $415,150 - A SAVINGS OF $58,000; C) FINAL ACCEPTANCE OF STREET �,
PROJECT VIII, WHICH INCLUDED WIIIDING WAY FROM FM 518 TO FM 528,
STONESTHROW FROM FM 518 TO CED.ARWOOD, MARY ANN FRONI STADIUM TO
AVONDALE AND CEDARWOOD FROM STONESTHROW TO SPREADING OAKS, HAS
CONCLUDED THE ONE YEAR MAINTENANCE/WARRANTY PERIOD. THE FINAL PUNGH LIST
FOR THE STREETS HAS BEEN SUCCESSFULLY COMPLETED. COMMUNI`PY DEVELOPMENT
DIRECTOR DOUG KNEUPPER RECOMMENDS THEIR ACCEPTANCE FOR CI'.L'Y MAINTENANCE
AND THE CITY CONCURS; D) MINUTE5 FROM THE JANLTARY 23, 1995 AND FEBRUARY 6, ��
1995 CITY COUNCIL MEETINGS.
SECONDED BY COUNCILMEMBER MANISON. TFiE MOTION WAS APPROVED UNF�NIMOUSLY.
A MOTION WAS MADE AND APPROVED TO ADJUURN AT 9:05 P.M.
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� MAYOR EV YN B. N WMAN
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ATTEST:
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D LOR S MCKENZIE T
, CITY SECRETARY
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