HomeMy WebLinkAboutCC Minutes 1995-04-17 Regular � 663
STATE OF TEXAS ) ( '
�..._.�.
CITY OF FRIENDSWOOD ) ( .
COUNTY OF GALVESTON/HARRIS )(
APRIL 17, 1995
MINUTES OF A REGULAR MEETING OF THE FRITNDSWOOD CITY COUNCIL THAT WAS HELD
ON APRIL 17, 1995 AT 7:00 P.M. AT FRIENDSWOOD CITY HALL, COUNCIL CHAMBERS,
109 WILLOWICK, FRIENDSWOOD, TEXAS WTTH THE FOLLOWING PRESENT
CONSTITUTING A QUORUM:
MAYOR EVELYN B. NEWMIIN
MAYOR PRO-TEM TOM MANISON
COUNCILMEMBER KITTEN HAJECTE
COUNCILMEMBER M�L MEASELES
COUNCILMEMBER ALINE DICKEY
COUNCILMEMBER JANIS LOWE
CTTY ATTORNEY JOHN OLSON
CITY MANAGER RON COX
CITY SECRETARY DELORIS MCKENZIE
MAYOR NEWMAN CALLED THE MEETING TO ORDER.
REVEREND GARY TALIAFERRO, CHURCH OF CHRIST,. GAVE THE INVOCATION.
BOY SCOUT TROOP 445 LED THE PLEDGE OF ALLI?GIANCE.
�--- MAYOR NEWMAN PROCLAIMED APRIL 22, 1995 AS SPRING SPARKLE DAY, APRIL 22,
1995 AS PUBLIC HEALTH AWARENESS DAY, AND THE WEEK OF APRIL 23-29 AS NATIONAL
VOLUNTEER WEEK.
MAYOR NEWMI-1N PFtESENTED A SPECIAL AWARD TO THE FRIENDSWOOD HIGH SCHOOL
WR�INGLERETTES FOR WINNING THE OVERALL 4A NATIONAL CHAMPIONSHIP. THE
STUDENTS WHO RI?CEIVED THE AWARDS WERE KIM ALLDREDGE, TERESA ANGELORO,
NIKI CEPERANO, KIM CORBETT (DEPUTY SHERTFF) , AMANDA COX, EMILY COX,
MELISSA DYESS, JAIME GINN, JENNIFER GUSS, ERIN HAGERTY, SARA
HAWKINS, SARA KABELL, SUMER LENTZ, ALISHA MAHABIR, JENNY MARTIN .
(DEPUTY) , MANDY MOYER (SHERIFF) , KERI MULLIN (GRAND MARSHAL) , LAURA �
OCHOA, VIRGINIA PEDICORD, KELLY PERKINS, ALICE STAUDT (MARSHAL) , JILL
SWEENEY (MARSHA.LL) , TONY TRUSTY, AMANDA VOLMER, SARA WEEMS, LESLIE
WRIGHT, AMY ANDRES, ILSE BISCHOF]?, LESLIE BOULTINGHOUSE, ANNA
CHARLES, ALISHA CONWAY, RACHEL DRAYFUS, REBEKAH FELDER, BRITTANY
GOLDSMITH, JENNY GREEN, JULIE GUESS, KRISTEN HODSKINS, LIZ JONES,
�TEPHANIE MAR7.'INSON, S11R11H MORAN, SHAWNA RAY, AMY ROBINSON,
MELLISSA, MANAGERS SHANNON COLLIGAN AND SARA TEVINO, AND DRILL
DIRECTOR SUSAN BOLDMAN.
MAYOR NEWMAN ANNOUNCED EARLY VOTING FOR THE CITY ELECTION BEGAN TODAY AND
WILL BE THROUGH MAY 2 WITH EXTENDED EARLY VOTING TO BE HELD ON SATURDAY,
APRIL 29 FROM 8 A.M. TO 4 P.M.
664
COUNCILMEMBER HAJECATE ANNOUNCED THAT SHE ATTENDED THI? FRIENDSWOOD
VOLUNTEER FIRE DEPARTMENT ANNUAL BANQUFT AND THE TEXAS MUNICIPAL LEAGUE
REGION 14 BANQUET WITH A LEGISLATIVE UPDATE FROM T.M.L. C)IRECTOR FRANK
STURZL.
COUNCILMEMBER MEASELES REPORTED THAT HE ATTENDED THE CLEAR LAKE COUNCIL
OF CITIES ME�TING LAST WEEK AND PRESENTED A CERTIFICATE OF APPRECIATION TO
MAYOR NEWMAN FROM THE AMERICAN RED CRaSS IN RECOGNITION OF' THE ENORMOUS
AMOUNT OF TIME SHE DONATED TOWARDS THE FLOOD THAT FRIENDSWOOD RESIDENTS
RECENTLY INCURRED.
COUNCILMEMBER MANISON A[�NOUNCED THAT HE ATTENDED THE FRIENDSWOOD "�''
VOLUNTEER FIRE DEPARTMENT AND E.M.S. ANNUAL BANQUET WHICH PAID TRIBUTE TO
THE DEDICATTON OF SO MANY VOLUNTEERS, TRAVELLED TO AUSTIN REGARDING FUNDING
FOR SOIL AND CONSERVATION ISSUES, ATTENDED C.C.W.C. MEETING AND WORKED ON
PENDING LEGISLATTON TO CREATE A WATERSHED AND FUNDING THE CLEAR CREEK
PROJECT AND REPORTED HE WILL ATTEND A LUNCHEON TOMORROW WI7.'H SENATOR TOM
DELAY AND MEETING WITH SENATOR LLOYD BENTSON REGARI)ING ECONOMIC
DEVELOPMENT.
MAYOR NEWMAN ANNOUNCED SENATOR JERRY PATTERSON WILL HAVE A TOWN MEETING
IN FRIENDSWOOD ON SATURDAY, APRIL 22, 1995, FROM 10 A.M. TO 12 NOON AT THE
ACTIVITIES BUILDING.
COUNCILMEMBER DICKEY REPORTED SHE ATTENDED THE T.M.L. REGION 14 MEETING
WITH T.M.L. DIRECTOR FRANIC STURZL, PRESIDENT MAX WELLS, AND PAST PRESIDENT
FRED GUERRA, WHO IS RUNNING FOR FIRST VICE PRESIDENT OF THE NATIONAL
LEAGUE OF CITIES, REPORTED TOURING THE NEW CITY HALL, AND ATTENDED THE
FRIENDSWOOD VOLUNTEER FIRE DEPARTMENT A.NNUAL BANQUET.
COUNCTLMEMBER LOWE REPORTED ON 'I'OURING THE NEW CTTY HALL, REPORTED THE
MAYORS' PICTURES ARE BEING RE-DONE FOR A WALL OF HONOR AND WII,L BE READY FOR
THE DEDICATION OF THE CITY HALL WHICH IS SCHEDULED FOR JULY 16, REPORTED ON
S.B. 373 WHICH IS A RE-WRITE OF THE PUBLIC UTILITY COMMISSION BTLL, ATTENDED
THE RECEPTION FOR CONGRESSMAN STOCKM7IN HOSTED BY C.L.A.E.D.F. IN SUPPORT OF
THE JOHNSON SPACE CENTER AND ATTENDED GALVESTON COUNTY WORKSHOP REGARDING �" '
REALIGNMENT OF J.P. DISTRICTS FOR GALVESTON COUNTY.
� PRECINCT 8 JUSTICE OF THE PEACE JUDGE JIM WOLTZ APPEARED BEFORE COUNCIL TO
- STRESS CONCERN FOR THE PROPOSED RE--DTSTRICTING. JUDGE WOLTZ STATED THE
; COUNTY IS UNDER A STATE MANDATE TO CUT THE JUSTICE OF THE PEAC:E PRECINCTS BY
� YEAR 2000 WHICH WILL MAINLY AFFEC'T JUSTICE OF THE PEACE PRE;CINCTS 6 & 7 .
' JUDGE WOLTZ STATED COMMISSIONERS COURT IS USING THE 1990 CENSUS POPULATION
! , WHICH DOES NOT REFLECT THE TREMENDOUS GROWTH IN NORTH GALVESTON COUNTY.
f JUDGE WOLTZ ASKED COUNCIL TO URGE CONII�IISSIONERS COURT TO LOOK AT THE
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, � RE-ALIGNMENT FAIRLY AND TO ASK THEM TO WAIT FOR THE 2000 CENSUS NUMBERS TO
' 1 USE FOR THE RE-ALIGNMENT.
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� GALVESTON COUNTY COPR�IISSIONER ED STUART APPEARED BEFORE COUNCIL REGARDING
F
THE PROPOSED RE-ALIGNMENT AND STATED THE PROPOSAL IS TO CONSOLIDATE THREE
JUSTICE OF THE PEACE AND CONSTABLE PRECINCTS IN THE NORTH COUNTY INTO TWO
PRECINCTS. COMMISSIONER STUART STATED THIS CHANGE WOULD REDUCE SERVICES TO
THE CITIZENS IN THESE AREAS. COMMISSIONER STUART STATED THIS MAY BE A SMOKE
' SCREEN TO CHANGE THE COMMISSIONERS PRECINCT LINES. COMMISSIONER STUART
.........�
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STRESSED THE CONSENSUS IS TO WAIT FOR 'PHE 2000 CENSUS NUMBERS WHICH WILL
ACCURATELY REFLECT THE GROWTH IN THE NORTHERN PART OF GALVESTON COUNTY.
MAYOR NEWMAN REQUESTED COMMISSIONER STUART TO ADVISE THE CITY WHEN PUBLIC
HEARINGS ARE SCI�EDULED AND STATED THE CITY HAS APPRECIATED THE JUSTICE OF
THE PEACE AND CONSTABLE SERVICES AND WANTS TO SEE THEM CONTINUE.
" " COUNCILMEMBER MANISON ADVISED THE H.G.A.C. IS CONDUCTING A STUDY ON THE
1990 CENSUS AND IT APPEARS THAT THERE IS A MAJOR ERROR WHICH WILL AFFECT
THIS AREA.
GALVESTON COUNTI' COMMISSIONER STUART REPORTED ON THE CLEAR CREEK REGIONAL
WATERSHED LEGISLATION AS WRITTEN BY STATE REPRESENTATIVE JACK HARRI5.
COMMISSIONER STUART ADVISED THIS LEGISLATION WOULD CREATE A MASTER WATERSHED
AUTHORITY WHICH WOULD BENEFIT HARRIS AND GALVESTON COUNTIES TN THE CLEAR
CREEK PROJECT. COMMISSIONER STUART STATED EACH CITY AND COUNTY WOULD STILL
BE RESPONSIBLE TO FEMA.
MAYOR NEWMAN THANKED COMMISSTONER STUART FOR HIS FIVE YEARS OF SERVICE ON
THIS COMMITTEE AND EXPRESSED HER APPRECIATION TO COUNCILMEMBER MANISON
FOR TAKING THE RESPONSIBILITY OF THIS COMMITTEE.
MR. FRANK WEB$ APPEARED BEFORE COUNCIL TO EXPRESS HIS OPPOSITION TO THE �
USE OF RECYCLING FUNDS FOR FURNITURE F'OR THE NEW CITY HALL. MR. WEBB
STATED HE IS TnTALLY OPPOSED TO PURCHASING ALL NEW FURNITURE INSTEAD OF
USING SOME OF THE EXISTING FURNITURE. MR. WEBB STATED HE WAS LED TO
BELIEVE THE RECYCLING FUNDS WOULD BE PUT BACK INTO THE COMMUNITY FOR SEWER,
ETC.
MR. ROX BAKER,, DISTRICT MANAGER OF ENTEX, APPEARED BEFORE COUNCIL
REGARDING THE REQUEST FOR THE 4 CENT INCREASE FOR COST OF SERVICE ONLY. MR.
BAKER STATED THERE ARE 49 CTTIES IN THE REGION WITH 37 CITIES AUTOMATICALLY
INCREASING, COST OF SERVICE AND REQUESTED COUNCIL TO NOT ADOPT THE RESOLUTION
SUSPENDINCY, THE REQUEST FOR INCREASE FOR COST OF SERVICE.
MR. KEITH LLOYD, SUNSET MEADOWS SUBDIVISION, APPEARED BEFORE COUNCIL IN
REGARDS TO CORRF?SPONDENCE FROM THE PRESIDENT OF SUNSET MEADOWS SUBDIVISION
HOMEOWNERS ASSOCIATION REQUESTING A CHANGE IN THE 20 M.P.H. SPEED LIMIT.
MR. LLOYD REQUF?STED COUNCIL TO LEAVE THE 20 M.P.H. AS POSTED IN THE
FRIENDSWOOD SIDE OF THE SUBDIVISION.
CITY MANAGER RON COX GAVE AN UPDATE AND PRIORITY LIST OF SEVERAL WATER AND
WASTEWATER PROJf;CTS, THE RENOVATION OF THE ELEVATED WATER STORAGE TANK
SITE, THE 12-II�CH WATERLINE IN THE S. FRIENDSWOOD AREA, THE HAZARD
MITIGATION GRAN7� PROGRAM, THE METROPOL:CTAN TRANSPORTATION PLAN - VISION
2000, THE TML GROUP BENEFITS RISK POOL MONTHLY LOSS LETTERS, TWO CHANGE
ORDERS REGARDING IMPROVEMENTS TO STEVENSON PARK, WITH CHANGE ORDER N0. 1 FOR
$1,750.00 FOR ADDITIONAL FILL SAND TO REPLACE THE GRAVEL REMOVED FORM THE
OLD PARKING AREA AND CHANGE ORDER N0. 2 FOR $4,500.00 AS AN ALTERNATE FOR
GRASS.
COUNCILMEMBER HAJECATE ASKED IF THE WATER TOWER RENOVATION WILL BE
COMPLETE BY THE FOURTH OF JULY WITH THE CITY MANAGER ADVISING HE HAS
DISCUSSED THE IM1?ORTANCE OF COMPLETION PRIOR TO THIS DATE.
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MAYOR NEWMIIN ASKED II' THE HOMEOWNERS IN THE WILDBRNESS TRAII�S SUBDIVISION
WERE NOTIFIED OF THE WATER TOWER CONSTRUCTION THE CITY MANAGEI� ADVISING THE
HOMEOWNERS ADJACENT TO THE WATER TOWCR WERE NOTIFIED AND STATED HE WILL
NOTIFY THE WILDERNESS TRAILS H.O.A.
COUNCILMEMBER LOWE STATED THE TOWER ESTATES LIFT STATION IS NOT INCLUDED
IN THE PRIORITY LIST AND ASKED IS THIS BECAUSE OF FUNDING WITH CITY MANAGER
ADVISING FUNDS WILL COME OUT OF SEWER FUNDS OR IF FUNDS ARE I,EFT, FROM THE
BOND ISSUE.
COUNCILMEMBER LOWE ASKED ABOUT THE DIFFERENCE IN THE AMOUNT OF THE CLEAR
CREEK WASTE WATER DIVERSION WITH CITY MANAGER ADVISING HE WILL CHECK TO SEE
IF THE AMOUNT INCLUDED ENGINEERING.
'�*COUNCILMEMBER HAJECATE MOVED FOR APPROVAL OF THE SUBMITTAL TO THE
TEXAS STATE LIBRARY FOR AUTHORIZATION FOR DESTRUCTION OF MUNICIPAL RECORDS.
SECONDED BY COUNCILMEMBER MANISON. THE MOTION PASSED UNANIMOUSLY.
**COUNCILMEMBER HAJECATE MOVED FOR APPROVAL REGARDING THE RECOMMENDATION
FROM THE PLANNING AND ZONTNG COMMISSION TO APPROVE THE COMMERCIAL SITE PLAN
FOR SCHULTZ C�NTER SELF-SERVICE CAR WASH.
SECONDED BY COUNCILMEMBER DICICEY. THE MOTION PASSED UNANIMOUSL,Y.
**COUNCILMEMBER LOWE MOVED FOR APPROVAL OF THE AUTHORIZAZ'ION TO ENTER
INTO A LICENSE AGREEMENT WITH THE TRI-COUNTY YMCA TO CONDUCT SWIM LESSONS
AT THE CITY POOL DURING 1995.
SECONDED BY COUNCILMEMBER DICKEY. THE MOTION PASSED UNANTMOUSLY.
**COUNCILMEMBER LOWE MOVED FOR APPROVAL UF RESOLUTION N0. R95-14, A
RESOLUTION AMENDING CERTAIN PROVISIONS OF APPENDIX D TO THE FRIENDSWOOD
CITY CODE RELATING TO UTILITY BILLING POLICIES AND PROCEDUFtES, INCLUDING
HYDRANT METER DEPOSITS, DEPOSIT REFUNDS, LATE PAYMENT CHARGES, DISCONNECTION
OR DISCONTINUANCE OF SERVICE, LA.NDSCAPE SPRINKLER SYSTEM WATER RATES, AND
CONSTRUCTION SITE WATER RATES; PROVIDING AN EFFECTIVE DATE; AND PROVIDING ___
FOR SEVERABILITY.
SECONDED BY COUNCILMEMBER HAJECATE. THE MOTION PASSED UNANIMOUSLY.
; NO ACTION WAS TAKEN ON RESOLUTION N0. R95-15, A RESOLUTION OF THE CITY OF
FRIENDSWOOD, TEXAS, GALVESTON/HARRIS COUNTIES SUSPENDING THE OPERATION OF
� PROPOSED RATE SCHEDULES FILED BY ENTEX FOR A PERIOD OF NINETY (90) DAYS
� BEYOND THE DATE ON WHICH SUCH SCHEDULES WOULD OTHERWISE GO INTO EFFECT.
r **COUNCILMEMBER HAJECATE MOVED FOR APPROVAL OF ORDINANCE N0. T95-8, THE
SECOND AND FINAL READING OF AN ORDINANCE APPROVING THE PLANNING AND
, ZONING COMMISSION RECOMMENDATION REGARDING THE ZONING CHANG]3 REQUEST FOR
' PROPERTY LOCATED AT 313 EAST rDGEW00D DRIVE, LOT �E, BLOCK 9,
. FRIEKDSWOOD SUBDIVTSION OUT OF THE SARAH MCKISSICK OR J. R. WILLIAMS
LEAGUE, GALVESTON COUNTY, TEXAS, FROM SINGLE FAMILY RESIDENTIAL (SFR) TO
PLANNED UNIT DEVELOPMENT (PUD) , AMENDING THE ZONING DISTRICT MAP OF THE
CITY AS ADOPTED BY ORDINANCE N0. 84-15; AND CONTAINING OTI�ER PROVISIONS
� RELATING TO THE SUBJECT; PROVTDING A PENALTY; AND PROVIDING FOR SEVERABILITY.
SECONDED BY COUNCILMEMBER LOWE. THE MOTION PASSED UNANIMOUSLY.
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**COUNCILMEMBER MANISON MOVED FOR APPROVAL OF ORDINANCE N0. T95-9,
SECOND AND FINAI� READING OF AN ORDINANCE APPROVING THE PLANNING AND ZONING
rOMMISSION RECOMMENDATION REGARDING THE RE9UE5T FOR SPECIFIC USE PERMIT FOR
PROPERTY LOCATEI� AT 307 E. EDGEWOOD(FM 2351) , LOT 4, BLOCK 9, SARAH
MCKISSICK OF J. R. WILLI.AMS LEAGUE, FRIENDSWOOD, GALVESTON COUNTY, TEXAS
FROM PLANNED UNI`P DEVELOPMENT (PUD) TO SPECIFIC USE (SP) - MEDICAL.
SECONDED BY COUNCILMEMBER LOWE. THE MOTION PASSED UNANIMOUSLY.
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**COUNCILMEMBER HAJECATE MOVED FOR APPROVAL OF ORDINANCE N0. T95-10,
SECOND READING OF AN ORDINANCE AMENDING CITY OF FRIENDSWOOD, TEXAS,
ORDINANCE N0. 85-22, PASSED AND APPROVED THE 23RD DAY OF SEPTEMBER 1985,
AND BEING AN ORDINANCE GRANTING TO TEXAS-NEW MEXICO POWER COMPANY THE RIGHT,
PRIVILEGE AND FF:ANCHISE TO CONDUCT AN EL�ECTRIC UTTLITY BUSINESS WITHIN THE
CITY, BY STRIKING ALL OF SECTION 7 THEREOF AND SUBSTITUTING THEREFOR A NEW
SECTION 7; PROV:[DING FOR PAYMENT TO THE CITY, AS CONSIDERATION FOR USE OF
THE CITY' S STREETS, EASEMENTS AND RIGHT-OF-WAY, AN AMOUNT EQUAL TO THREE
PE'RCENT (3%) OF THE GROSS RECEIPTS FROM THE SALE OF ELECTRICITY WITHIN THE
CITY; AND PROVIDING OTHER MATTERS RELATING TO THE SUBJECT.
SECONDED BY COUNCILMEMBER DICKEY. THE MOTION PASSED UNANIMOUSLY.
**COUNCILMEMBER MEASELES MOVED FOR APPROVAL OF ORDINANCE N0. T95-11,
SECOND AND FINAL READING OF AN ORDINANCE AMENDING THE CITY OF
FRIENDSWOOD, TEXAS, ORDINANCE N0. 94-18, AND BEING AN ORDINANCE ADOPTING
AND ENACTING A NEW CODE FOR THE CITY, BY STRIKING ALL OF SECTION l, THEREOF
AND SUBSTITUTING THEREFOR A NEW SECTION 1; AND PROVIDING FOR THE INCLUSION
OF APPENDICES A, B, AND C IN SAID CODE.
SECONDED BY COUNCILMEMBER MANISON. THE MOTION PASSED UNANIMOUSLY.
**COUNCILMEMBER LOWE MOVED FOR APPROVAL OF THE CONSENT AGENDA AS I'
PRESENTED WITH THE EXC�PTION OF ITEM 12B, DISPOSITION OF BID 95-5, 1995-1996 j
MOWING CONTRACTS (NUISANCE ABATEMENT) WHICH WAS REMOVED WITH NO ACTION
TAKEN: A) PAYMENT OF CAPITAL PROJECTS; 1. 1992 STREET IMPROVEMENT PROGRAM
� (GALVESTON COUNTY) WITH PAYMENT TO GULF COAST LIMESTONE, INC. TN THE AMOUNT
OF $1,356�.50 FOR 141 TONS OF LIMESTONE USED DURING THE SECOND PHASE OF
CONSTRUCTION ON MELODY LANE, INVOICE NUMBERS 457675 AND 45779? DATED MARCH
28 AND 31, 199`i IN THE AMOUNTS OF $1,197 .31 AND �159. 19 RESPECTIVELY; 2.
STEVENSON PARK IMPROVEMENTS WITH PAYMENT NUMBER ONE TO LUCAS CONSTRUCTION,
INC. , IN THE I�MOUNT OF $68,970.60 FOR CONSTRUCTION OF STEVENSON PARK
IMPROVEMENTS DURING THE MONTH OF MARCH 1995, INVOICE DATED APRIL 7, 1995.
THE PROJECT INCI�UDES PARKING AND DRIVEWAX AT FIRE STATION #1, NEW REST ROOM
BY THE PAVILION, PEDESTRIAN BRIDGE, TRAIL AND PLAZA PAVING, LIGHTING, GAZEBO
RAMP, CONCRETE FENCING, LANDSCAPING BE:RMS, SPLIT FACE RETAINING WAI,LS;
PAXMENT INCLUDES CHANGE ORDERS ONE AND `I`W0, WITH CONSTRUCTION 15 PERCENT
COMPLETE; . AND SEVENTH PAYMENT TO RANDALL-PORTERFIELD ARCHITECTS, INC. , IN
THE AMOUNT OF $903.60 FOR PROFESSIONAL ARCHITECTURAL AND ENGINEERING
SERVICES AND REIMBURSABLE EXPENSES ON THE CONSTRUCTION PHASE OF STEVENSON
PARK IMPROVEMENTS DURING THE MONTH OF MARCH 1995, INVOICE DATED MARCH 31,
1995 WITH PAYMEI�T INCLUDING $672.50 FOR ARCHITECTURAL SERVICES AND $231. 10
FOR REIMBURSABI�E EXPENSES; 3. NEW CITY HALL WITH PAYMENT TO HIDELL
ARCHITECTS FOR ARCHITECTURAL SERVICES AND TRAVEL EXPENSES IN THE AMOUNT OF
$2,640.00 AND $853.95 RESPECTIVELY, DURING MARCH 1995, INVOICE 93033-16
DATED MARCH 31, 1995; 4. (a) BLACKHAWK WWTP ULTRAVIOLET DISINFECTION
SYSTEM WITH SEVEN PAYMENT TO GULF COAST WASTE DISPOSAL AUTHORITY IN THE
AMOUNT OF $12�,779.80 FOR CONS'T'RUCTION IMPROVEMENTS AT THE BLACKHAWK
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WASTEWATER TREATMENT PLANT, INVOICE 8681 DATED MARCH 30, 1995, PAYMENT IS
FRIENDSWOOU'S PARTICIPANT SHARE WHICH IS 52.47 PERCENT, QF APRIL ESTIMATE
ON THE CONSTRUCTION PROJECT CASH FLOW SCHEDULE AS REVISED DECEMBER 5, 1994,
CONSTRUCTION INCLUDES AN ULTRAVIOLET DISINFECTION SYSTEM, GRAVITY FILTERS,
AND OTHER MISCELLANEOUS PLANT IMPROVEMENTS; (b) RATIFY AND CONFIRM SIXTH
PAYMENT TO GULF COAST WASTE DISPOSAL AUTHORITY IN THE AMOUNT OF $135,373.00
FOR CONSTRUCTION IMPROVEMENTS AT THE BLACKHAWK WASTEWA'PER TREATMENT
PLANT, INVOICE #8680 DATED MARCH 30, 1995, PAYMENT IS FRIENDSWOOD'S
PARTICIPANT SHARE, 52.47 PERCENT, OF MARCH ESTIMATE ON THE CONSTRUCTION
PROJECT CASH FLOW SCHEDULE AS REVISED DECEMBER 5, 1994, CONSTRUCTION
INCLUDES AN ULTRAVIOLET DISINFEC'PION SYSTEM, GRAVITY FILTEI2S, AND OTHER
MISCELLANEOUS PLANT IMPROVEMENTS. TOTAL CONSENT AGENDA PAYMENTS WERE �-.•
$333,569.72; B) REGARDING COMMITTEES AND BOARDS; l. APPOINTMENT OF JIM
ROGGANBUCK TO THE COMMUNITY APPEARANCE BOARD TO FULFILL THE UNEXPIRED TERM
OF DR. DAVID WIMBERLY; 2. FORMATION OF AND APPOINTMENTS TO AN AD HOC
COMMITTEE TO REVIEW RECOMMENDATIONS AND PREPARE DRAFT POLICY :FOR THE NAMTNG
OF CITY-OWNED PARKS, BUILDINGS, $RIUGES, STREETS, ETC. , WITEI MAYOR NEWMAN
APPOINTING DAVID SMITH, WANDA MURPHY, PHYLLIS LEE, AND LAURIE WHITEHEAD AND
A FIFTH MEMBER TO BE DETERMINED; C) APPROVE LIBRARY GRANT APPLICATION TO
TEXAS STATE LIBRARY FOR COMPL�TION OF PHASE II CONSTRUCT:CON OF PUBLIC
LTBRARY; D) APPROVE OUT-OF-STATE TRAVEL FOR BETSY DIGGINS, INFORMATION
SERVICES SUPERVISOR, RATIFY AND CONFIRM LICENSE AGREEMENT WITH LION'S CLUB
FOR PLACEMENT OF A STREET BANNER APRIL 4 THROUGH APRIL 10, 1995; F) PROPERTY
TAX ADJUSTMENTS FOR MARCH 1995, G) MINUTES OF MARCH 13, 20, 27, AND APRIL 7,
I 1995.
SECONDED BY COUNCILMEMBER DICKEY. THE MOTION PASSED UNANIMOUSLY.
MOTION WAS MADE AND APPRO�IED TO ADJ'OURN AT 9:00 P.M.
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MAXOR E LYN B. EWMAN
ATTEST:
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DELORIS MCKENZIE, TRMC
CITY SECRETARY
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