HomeMy WebLinkAboutCC Minutes 1995-07-10 Regular 713
��..�.�
�i�
fl
�,I STATE OF TEXAS ) (
� CITY OF FRIENDSWOOD ) (
COUNTY OF GAI,VES'PON/HARRIS ) (
,7'ULY 10, 199�
MINUTES OF A REC�ULAR MEETING OF THE FRIF.NDSWOOD CITY COUNCIL THAT WAS HELD
ON JULY 10, 1995 AT 6:00 P.M. AT FRIENDSWOOD CITY HALL, COUNCIL CHAMBERS,
109 WILLOWICY., FRIENDSWOOD TEXAS WITH `.CHE FOLLOWING PRESENT CONSTITUTING
A QUORUM:
MI�YOR EVELYN B. NEWMIIN
MI�YOR PRO TEM JANIS LOWE
rOUNCILMEMBER KITTEN HAJECATE
COUNCILMEMBER MEL MEASELES
C(�UNCILMEMBER TOM MANISON
C(�UNCILMEMBER MEL AUSTIN
COUNCILMEMBER ALINE DICKEY
C:CTY ATTORNEY JOHN OLSON
C:ITY MANAGER RON COX
C:CTY SECRETARY DELORIS MCKENZIE
�,_--, MAYOR NEWMAN CALLED THE MEETING TO ORDER.
� COUNCIL CO�IVENED INTO EXECUTIVE SESSION IN ACCORDANCE WITH TEXAS GOVERNMENT
� CODE, PURSiTANT TO SECTION 551.074, PERSONNEL MATTERS. �
�
COUNCIL RECONVEN�?D INTO OPEN SESSION AT 7:20 WITH NO ACTION TAKEN.
INVOCATION WAS G=LVEN B'Y FATHER TOM HUGH, N[ARY QUEEN CATHOLIC CHURCH.
CITY ATTORNEY JOf�N OLSON LED THE PLEDGE OF' ALLEGIANCE.
MAYOR NEWMAN ANNOUNCED THAT THE "PROMISED LAND" PLAY WAS VERY SUCCESSFUL,
PLAYING TO AN AI,MOST FULL HOUSE EACH NIGHT, THANKED THE BUSINESS COMMUNITY
FOR "THE GATHERTNG" RECOGNIZING THE CITY EMPLOYEES AND COMMITTEE MEMBERS,
THANKED THE 4TH OF JULY STEERING COMMITTEE AND THE POLICE DEPARTMENT, FIRE '
DEPARTMENT AND EMS FOR WORKING DILIGENTLY FOR A WONDERFUL CENTENNIAL
FOURTH OF JULY I�,ND ANNOUNCED THAT THERE WI:GL BE A BIRTHDAY CELEBRATION ON
SUNDAY, JULY 1EiTH COMMEMORATING THE 100TH BIRTHDAY OF THE CITY; THE
CELEBRATION WILL BEGIN WITH A 2:00 PRAYER SERVICE AT THE CORNERS OF THE
CITY, FOLLOWED BY A FLAG CEREMONY 1�1ND CENTENNIAL POS�`AL STAMP CANCELLATION
AT THE NEW CITY FIALL AT 3:00 AND INVITED EVERYONE TO ATTEND.
CQUNCILMEMBER HAJECATE THANKED THE MANY VOLUNTEERS THAT WORKED DURING
THE FOURTH OF �7ULY, THE 4TH OF JULY STEERING COMMITTEE, THE COMMUNIfiY
,,__.� APPEARANCE BOARD AND THE BICYCLE COMMITTEE, AND CONGRATULATED CI�Y MANAGER
RON COX WHO WAS RECENTLY ELECTED AS VICE-PRESIDENT OF THE TEXAS CITY
: I
MANAGERS ASSOCIA7'ION.
�
714
COUNCILMEMBER MEASELES ST�TED THE FOURTH OF JULY WAS WONDERFUL, REPORTED
THAT THE FIRST ANNUAL BIKE RIDE HELD ON JULY 1 BY THE BICYCLF COMMITTEE WAS
EXTREMELY SUCCESSFUL, REPORTED ON THE CLEAR LAKE COUNCIL OF CITIES MEETING
AND THE HARRIS CQUNTY MAYORS' AND COUNCILS' MEETING TO BE HELD THIS WEEK. �
I
COUNCILMEMBER MANISON STATED HE E'sNJOYED THE FOURTH OF JULY AND THE I
GATHERING AND THANKED THE VOLUNTEERS FOR THEIR DEDICATION TO THE CITY,. �
REPORTED ON ATTENDING THE BOARD MErTING OF THE ASSOCIATION OF COUNCIL OF
GOVERNMENTS IN AUSTIN AND MET WITH UEPARTMENT HEADS OF REGIO:KAL GOVERNMENTS
AND REPORTED THE TREND IS TO PUT MORE CON�ROL WITH LOCAL (�QVERNMENTS AND
REDUCE STAFFING AT THE REGIONAI:, LEVEL AND REPORTED MEETING WITH
REPRESENTATTVES OF TEXAS DEPARTMENT OF TRANSPORTATTON ALONG WITH HOUSTON
GALVESTON AREA COUNCIL JACK STEELE AND MEMBER OF THE HGAC TRANSPORTATION
COMMITTEE REGARDING PRIORITIES AND RI'sPORTED BRITTANY IS QN THE HIGH PRIORITY
LIST, AND REPORTED THE BY—PASS AT NASA 1 IS A DONE DEAL.
COUNCILMEMBER AUSTIN STATED THAT HE WAS PLEASED TO HAVE I?ARTICIPATED IN
THE FOURTH OF JULY FESTIVITIES AND COMMENTED ON HOW SMOOTHLY EVERYTHING RAN
FOR THE FOURTH AND RECOGNIZED C:OUNCILMEMBERS LOWE AND HAJECATE FOR
THEIR PARTICIPATION AND HARD WORK ON THE FOURTH, REPORTED ON ATTENDING THE
TAXPAYER COUNCIL MEETING WTTH CONGRESSMAN STEVE STOCKMAN', REPORTED ON
ATTENDING THE CLEAR CREEK DRAINAGE DISTRICT MEETING AND REP(�RTED THAT THEY
ARE MAKING SIGNIFICANT EFFORTS IN THE;IR DRAINAGE PROJECT.
COUNCILMEMBER DICKEY REPORTED THAT SHE ATTENDED THE DED7CATION OF THE
FRIENDSWOOD JUNIOR HIGH AS THE OLLIEST SRICK BUILDING IN ]?RIENDSWOOD AND
STATED IT WAS SUCH AN HONOR TO BE A PART OF THE FOURTH OF JULY HISTORICA.L
EVENT AND HAD THE OPPORTUNITY TO VISIT WITH CONGRESSMAN STEVE STOCKMAN
REGARDING THE CLEAR CREEK CORPS PkOJP:CT.
COUNCI�,MFMBER LOWE REPORTED ON THE FOURTH OF JULY AND THANKED THE MANY
VOLUNTEERS, REPORTED ON THE TAXPAYERS FORUM WITH CHIEF APPRAISER KEN WRIGHT
PROVIDING AN EXCELLENT PROGRAM AND STATED THAT SHE IS NOT IN FAVOR OF TEXAS
DEPARTMENT OF TRANSPORTATION'S RE—NAMING FARM TO MARKET ROADS TO UR'S —
URBAN ROADS.
NIAYOR NEWMAN PROC7�AIMED THIS DA� AS " CITY ATTORNEY JOHN OLSO�I DAY" IN
APPRECIATION FOR HIS DEDICATION TO THE CITY OF FRIENDSWOOD AND FOR BEING
DILIGENT TN RETURNING HIS AGENDA BOOR TO THE CITY SECRETARY'S OFFICE.
MS. BONNIE PADGETT APPEARED BEFORE COUNCIL TO REQUEST CAL�LING A SPECIAL
COUNCIL MEETING TO CONSIDER THE SITE PLAN FOR THE DANCE STUDIC) ON F.M. 2351.
MAYOR NEWMAN ADVISED MR. PADGrTT COUNCIL HAD AGREED TO MEET AT 8:00 A.M.
ON FRIDAY, JULY 14, 1995, TO TAKE ACTION ON THE SITE PI�AN.
GALVESTON COUNTY COMMISSIONER ED STUART APPEARED BEFORE COUNCIL TO REPORT ON
COMMISSIONEI2S COURT RE—ORGANIZATION PLAN AND REPORTED ON THE COMMISSIONERS
CQURT ACTION TO RENAME F.M. 518 TO DEKE SLAYTON, IN HONOR OF HIS
CONTRIBUTION TI THE SPACE PROGRAM AND REQUESTED COUNCI:L TO CONSIDER
RENAMING F.M. 518 IN THE CITY LTMITS TO DEKE SLAYTON, REPORTED ON THE
CLEAR CREEK CORPS PROJECT, THE CLEAR CREEK MASTER DRAINAGE DISTRICT,
REPORTED ON A GRANT FROM TEXAS NATURAL RESOURCE CONSERVATION COMMISSION FOR
� TUB GRINDER AND SALARIES FOR THF EMPLOYEES TO OPERATE THE GF2INDER. ' i
715
COUNCILMEMBER HAJECATE CONGRATULATED COMMISSIONER STUART ON HIS
APPOINTMENT TO THE COASTAL COORDINATION COMMITTEE.
MS. PATRICIA ROSENDAHL APPEARED BEFORE COUNCIL IN SUPPORT OF THE ENTRYWAY
� OVERLAY DISTRICT AND STATED THE IMPLEMENTATION WILL LEAVE A LEGACY TO THE
i CITY IN THIS CENTENNIAL YEAR.
' MR. DAVID TOWNSl�ND APPEARED BEFORE COUNCIL IN SUPPORT OF THE ENTRYWAY
OVERLAY DISTRICT AND LIKENED THE ENTRYWAY OVERLAY DISTRICT TO RE5IDENTIAL
DEED RESTRICTZONS.
MR. PAUL SHCRADER APPEARED BEFORE COUNCIL AND CONGRATULATED THE COMMIJNITY
APPEARANCE BOARD FOR THE AWARD THE COMMITTEE RECEIVED FROM KEEP TEXAS
BEAUTIFUL AND ADDRESSED HIS CONCERN WITH THE PROLIFERATION OF SIGNS ALONG
FM 2351 AND REQUESTED COUNCIL TO TAKE SOME ACTION TO CLEAN UP THIS VISUAL
POLLUTION.
MR. DAN MORGAN, CHAIRMAN OF THE 4TH OF JULY STEERING COMMITTEE APPEARED
BEFORE COUNCIL AND THANKED EVERYONE INVOLVED FOR MAKING THIS FOURTH OF JULY
HAPPEN.
MS. WANDA MURPHY, CHAIRMAN OF THE COMMUNITY APPEARANCE BOARD ANNOUNCED THE
COMMUNITY APPE.ARANCE BOARD WON THE "PROUD CONI�f[JNITY AWARD" AND RECEIVED A
MERIT AWARD FOR '.CHE GOVERNOR'S COMMUNITY ACHIEVEMENT AWARDS FOR THEIR SCRAP
BOOK. MS. MURPS-IY INTRODUCED MEMBERS OF' THE COMMITNITY APPEARANCE BOARD,
RECOGNIZED MORRIS OFFICE SUPPLY FOR WINNING SECOND PLACE FOR THEIR RECYCLING
ENTRY AND THE RfaPORTER NEWS FOR WINNING THE REPORTER NEWS CATEGORY AWARD
,�.._�
FROM KEEP TEXAS BEAUTIFUL.
'; MAYOR AND COUNCIL THANKED THE CO1�II�I[JNITY APPEARANCE BOARD FOR THEIR HARD WORK
AND DEDICATION TO THE CITY OF FRIENDSWOOD.
CITY MANAGER RON COX REPORTED ON THE CORPS OF ENGINEERS CLEAR CREEK FLOOD
CONTROL PROJECT AND THAT HE, MAYOR NEWMAN, AND COUNCILMEMBERS LOWE AND
AUSTIN ATTENDED A MEETING COORDINATED BY CONGRESSMAN STOCKMAN'S OFFICE
REGARDING THE PROJECT. CITY MANAGER STATED THAT MR. DON ALLEN OF THE CORPS
OF ENGINEERS GAVE AN OVERVIEW AS WELL AS THE SCHEDULE OF THIS FLOOD
PROJECT. CITY MANAGER COX REPORTED ON THE FEMA DISASTER FUNDING AND THAT
A LETTER HAS Bl3EN SENT TO MR. BUDDY YOUNG, REGIONAL DIRECTOR, FEMA,
DENTON, APPEALING MR. YOUNG'S DECISION AND HAVE THE ENTIRE CITY OF
FRIENDSWOOD, BOTH COUNTIES, REIMBURSED FOR FLOOD DAMAGE DURING THE 1994
FLOOD. CITY MANAGER COX REPORTED ON STEVENSQN PARK IMPROVEMEN�S AND CHANGE
ORDER #4 FOR ADDITIONAL ST. AiJGUSTINE SOD, AND REPORTED ON THE STATUS OF THE
NEW CITY HALL REGARDING THE LANDSCAPING THAT WAS DONE BY LEE LANDSCAPING,
EXPRESSED CONCERN REGARDING THE PANELING P.ND THE EXPECTATION FOR A JOB WELL
DONE IN THE LOBB'Y AF2EA OF THE NEW CITY HALL, AND REPORTED ON CHANGE ORDER
N0. 14 IN THE AMOUNT OF $3,058 TO ADD NE:EDED EQUIPMENT FOR THE FIRE AT�1RM
SYSTEM AND TO AU7'HORIZE THE ADDITION OF A SWING GATE FOR THE RECEPTIONIST'S
KIOSK AREA UNDER THE MAIN STAIRWAY.
COUNCILMEMBER LOWE THANKED THE CITY MANAGER FOR THE BARRIER IN THE RIGHT
TURNING LANE ON F.M. 518 AT JACK—IN—THE—BOX, STATED THE STREET PROGRAM
�� � STARTED TODAY' AND NEEDS TO START SOONER NE�T YEAR DUE TO SCHOOLS STARTING.
; i
�
7�6
COUNCILMEMBER LOWE ASKED ABOUT THE TURNING LANE ON FM 2.351 WITH CITY
MANAGER ADVISING ALL TEXAS DEPARTMEN7' OF TRANSPORTATION DTD WAS CREATE WIDTH
FOR TURNING RADIUS AND TEXAS DEPARTMFNT OF TRANSPORTATION IS 'NEGOTIATING FOR
RIGHT-OF-WAY FOR AN ADDITIONAL LANE.
COUNCILMEMBER LOWE ASKED TaBOUT THE NEW GRASS BY THE PAVI:GTON AND ASKED
IF THE CITY COCILD ROLL IT BACK OUT AFTER THE RAINS AND TRAFFIC ON THE FOURTH �"
OF JULY WITH PARKS DIRECTOR JON BRANSON STATING HE CHECKED THIS AREA OUT
TODAY AND ACTUALLY THE AREA IS IN GOOD SHAPE.
COUNCILMEMBER LOWE ASKED ABOUT THE CITY HALL LIQUIDI�TEU DAMAGES WITH
CITY MANAGER ADVISING THE DATE IS JUNE 30TH BUT MAY BE ONE OR TWO MORE
DAYS,
COUNCILMEMBER LOWE STATED SHE IS WORKING WITH GALVESTON COUNTY CENTRAL
APPRAISAL DISTRICT FOR HOME OWNERS ALONG CLEAR CREEK TO OBTAIN RIGHT OF WAY
FOR THE CLEAR CREEK CORPS PROJECT.
COUNCILMEMBER DICKEY STATED CONGRESSMAN STOCKMAN IS QUITE CONCERNED THE
FEDERAL FUNDS FQR THE CLEAR CREEK CORPS PROJECT WILL BE L0.3T IF GALVESTON
COUNZ'Y DOESN'T MOVE ON THIS PR(�JECT. COUNCILMEMBER DICKIEY ASKED ABOUT
THE TRAFFTC LIGHT AT CASTLEWOOD WITH CITY MANAGER ADVISING TEXAS
DEPARTMENT OF TRANSPORTATION WAS CONTACTED TWO WEEKS AGO. CONCILMEMBER
DICKEY ASKED ABOUT THE RESTROOM PARTITIONS AT STEVENSON :PARK WITH CITY
MANAGER ADVISING THE PROJECT IS 95 PERCENT COMPLETE WITH $11,000 BEING HELD
OUT OF THE CONTRACT FOR COMPLETION, WITH THE PARTITIONS COM:CNG FROM OUT OF
STATE.
�
*'�COUNCILMEMBER FiAJECATE MOVED '.PO APPROVE CHANGE ORDER N�. 13 TO CITY �
HALL CONSTRUCTION CONTRACT IN THE AMQUNT OF $4,169.00.
SECONDED BY COUNCILMEMBER MANISON. THE MOTTON PASSED UNANIMOU'SLY. � �"'��
*�NO ACTION WAS TAKEN REGARDING ARCHITECTURAL DRAWING FOR PHASE II OF
LIBRARY FACILITY.
**COUNCILMEMBER MEASELES MOVED TO APPROVE REPLACEMENT VEHICLES FOR
POLICE DEPARTMENT, SELECTION OPTION 2 FOR FOUR UNMARKEn VEHICI�ES.
SECONDED BY COUNCILMEMBER MANISON. THE MOTION PASSED 4-3 WITH �
COUNC2LMEMBERS DICKEY, AUSTIN, AND LOWE OPPOSED.
**COUNCTLMEMBER MANISON MOVED TO REMOVE ORDINANCE 95-4, EIVTRYWAY OVERLAY
FROM THE TABLE.
SECONDED BY COUNCILMEMBER HAJECATE. THE MOTION PASSP:D 4-3 WITH
COUNCILMEMBERS AICKEY, AUSTIN, AND LOWE OPPOSED.
**COUNCILMEMBER MEASELES MOVED TO APPROVE ORDINANCE T95-4, FIRST READING
OF AN ORDINANCE AMENDING APPENDTX C OF THE FRIENDSWOOD CITY CODE, SAME
, BEING CITY OF FRIENDSWOOD ORDINANCE N0. 84-15, AS AMENUED, ORIGINALT�Y
PASSED AND APPROVED THE 19TH DAY OF NOVEMBER, 1984, AND BFING THE ZONTNG
' ORDINANCE OF THE CITY, BY ADDING TC> SECTION 7 THEREOF A NElid SUBSECTION R;
PROVIDTNG FOR AN ENTRYWAY UVEI2LAY DISTRICT TO PRE:�ERVE PHYSICAL
CHARACTERISTICS OF THE CITY ALONG ARTERIAL STREET ENTRYWAYS INTO THE CITY; i
PROVIDING THAT SUCH ENTRY OVERLAY DISTRICT SHALL NOT F;EVOKE EXISTING �
UNDERLXING ZONING CLASSIFICATIONS BUT RATHER BE IN ADDITION TO SUCH � '
I
i
� ,
.:...-i_•
717
,,....�
CLASSIFICATIONS; PROVIDING BOUNDARIES OF SUCH ENTRYWAY OVERLAY DISTRICTS;
ESTABLISHING AREA AND HEIGHT REGULATIONS; ESTABLISHING REGULATIONS
PERTAINING TO SIGNS, SCREENING, AND LANDSCAPING; PROVIDING FOR THE
� INSTALLATION OF UNDERGROUND UTILITIES; PROVIDING FOR CERTAIN ARCHITECTURAL
STANDARDS; PROVI:DING OTHER MATTERS REL�TED TO THE SUBJECT; PROVIDING A
PENALTY OF AN AIKOUNT NOT TO EXCEED $2,000 FOR EACH DAY OF VIOLATION; AND
PROVIDING FOR SE'VERABILITY, WITH AMENDMENT TO CHANGE WALLS TO 6 FOOT OPAQUE
WALLS AND REMOVE SIDEWALK PROVISIONS.
SECONDED BY COi:fNCILMEMBER MANISON. THE MOTION WAS APPROVED 4-3 WITH
COUNCILMEMBERS DICKEY, AUSTIN, AND LOWE OFPOSED.
**COUNCILMEMBER HAJECATE MOVED TO APPROVE ORDINANCE T95-19, SECOND �
READING OF AN ORDINANCE ESTABLISHING THE PER SUBSCRIBER BASIC SERVICE RATE
REFUND DUE TO C7�BLE SUBSCRIBERS FOR THE PERIOD COMMENCING ON SEPTEMBER 1,
1993, I�ND ENDING ON JULY 14, 1994, ORDERING TCI TKR OF HOUSTON, INC. ,
D/B/A/ TCI CABLFVISION OF HOUSTON TO REFUND THE PER SUBSCRIBER AMOUNT TO
CABLE SUBSCRIBEI2S WITH INTEREST UNTIL PAID, AND SETTING FORTH OTHER
PROVISIONS RELATF:D THERETO.
SECONDED BY COUNC;ILMEMBER AUSTIN. THE MOTION WAS APPROVED UNANIMOUSLY.
**COUNCILMEMBER HAJECATE MOVED TO APPROVE ORDINANCE T95-20, FIRST
READING OF AN ORDINANCE OF THE CITY OF FRIENDSWOOD, TEXAS, EXTENDING THE
CITY LIMITS OF SAID CITY TO INCLUDE ALL 'I'HE TERRITORY WITHIN CERTAIN LIMITS
AND BOUNDARIES AND WITHIN SUCH LIMITS AND BOUNDARIES; APPROVING A SERVICE
PLAN FOR ALL OF THE TERRITORY. WITHIN SUCH LIMITS AND BOUNDARIES; CONTAINING
,-,.--. OTHER PROVISION�� RELATING TO THE SUBJ�.CT; AND PROVIDING A SAVING AND
SEVERABILITY CLALTSE, WITH AN AMENDMENT RELATTVE TO THE LEGAL DESCRIPTION.
SECONDED BY COUNCILMEMBER MANISON. MOTION APPROVED UNANIMOUSLY.
**COUNCILMEMBER DICKEY MOVED TO APPROVE THE CONSENT AGENDA AS
PRESENTED: A) PAYMENT OF CAPITAL PROJECTS; 1. 1992 STREET IMPROVEMENT
PROGRAM (GALVESTON COUNTY) WITH PAYNIENT TO GULF COAST LIMESTONE, INC. FOR
174 TONS 'OF LIMESTONE USED DURING THE SECOND PHASE OF CONSTRUCTION ON MELODY
I�ANE, IN THE AMOUNT OF $926.93 AND $786.71. 2. FM 528 RIGHT-OF-WAY
ACQUISITION WITH PAYMENT TO J M RESOURCES, INC. IN THE AMOUNT OF $2,840.00
FOR RELOCATING ELECTRONIC GATE AND ADJUSTING WOODEN FENCE IN LIEU OF
INSTALLING A SE�COND WATER LINE TAP AS REQUIRED IN THE RIGHT-OF-WAY
ACQUTSITION AGR:EEMENT WITH WHITCOMB INTERESTS. 3. STEVENSON PARK
IMPROVEMENTS WIT13 PAYMENT NUMBER FOUR TO LUCAS CONSTRUCTION IN THE AMOUNT '
OF $56,973.24 FOR CONSTRUCTION OF STEVENSON PARK IMPROVEMENTS DURING JUNE.
THE PROJECT INCLUDES PARKING AND DRIVEWAY AT FIRE STATION NUMBER ONE, NEW
RESTROOM BY PAVTLION, PEDESTRIAN BRIDGE, TRAIL AND PLAZA PAVING, LIGHTING,
GAZEBO RAMP, CCiNCRETE FENCING, LANDSCAPING BERMS SPLIT FACE RETAINING
WALLS, ST. AUGUS7'INE SOD, AND PAVERS. CONSTRUCTION IS 95 PER CENT COMPLETE.
4. FRIENDSWOOD SPORTS COMPLEX WITH PAYI�ENT IN THE AMOUNT OF $8,078.00 TO
J. T. DUNKIN & �1SSOCIATES, INC. FOR PREPARATION OF THE MASTER PLAN FOR THE
CENTENNIAL PARK SPORTB COMPLEX. MASTER PLAN IS 100 PERCENT COMPLETE. 5.
NEW CITY HALL WITH PAYMENT NUMBER TWELVE TO ABBEY ENTERPRISES, INC. IN THE
AMOUNT OF $162,786.60 FOR CONSTRUCTION O:E' NEW CITY HALL DURING JUNE. THE
,�,--. PROJECT IS 86 PERCENT COMPLETE; PAYMENT TO HIDELL ARCHITECTS FOR
ARCHITECTURAL SEI�VICES AND TRAVEL EXPENSES IN THE AMOUNTS OF $720.00 AND
$1,257.68 RESPEC7'IVELY FOR A TOTAL OF $1,977.68 DURING MAY. TOTAL CONSENT
AGENDA PAYMENT $234,369.16. B) RATIF'Y AND CONFIRM PAYMENT OF CAPITAL
PROJECTS; 1. NEW CITY HALL WITH PAYMENT TO L D SYS'ITEMS, INC. IN THE AMOUNT
7�8
OF $4,840.00 FOR THE SOUND SYSTEM IN COUNCIL CHAMBERS PER CONTRACT SIGNED
MAY �9, 1995, PAYMENT IS 50 PERCENT OF THE TOTAL CONTRACT AMOUNT OF $9,680;
AND PAXMENT TO O.A. MORENO AND ASSOCIATES, INC. IN THE AMOUNT OF $795 FOR
INSTALLATION OF 350 PAVERS IN FRON7' OF CTTY HALL. C) APPR()VE EXECUTION OF
CONTRACT FOR WATER POLLUTION CONTF20L AND ABATEMENT PROGRAM CONTRACT WITH '
GALVESTON COUNTY HEALTH DISTRICT FOR F'Y95-96. THE REQUI�2EMENTS OF THIS
CQNTRACT HELP THE CITY FULFILL ITS OBLIGATIONS TO THE TNRCC: WITH REGARD TO '
POLLUTION CONTROL AND ABATEMENT. THE AMOUNT OF THE CONTRACT I5 BASED ON , �.
1.50 PER THE NUMBER OF ACTIVE WATER CONNECTIONS AT JANUARY 31. THIS YEAR
THERE WERE 8061 CONNECTIONS FOR A TOTAL AMOUNT OF $12,092. D) REGARDTNG
AUTHORIZING AMENDMENT #6 TO ORIGINAL AGREEMENT DATED APRIL 1, 1991 FOR THE
DESIGN AND CONSTRUCTION PHASE ENGINEERING FOR THE FOREST BE;ND LTFT STATION
FORCE MAIN (WSA PROJECT N0. 080-021), FUNDS FOR THIS PROJEC:T WERE BUDGETED
WITH THE ISSUANCE OF BONDS, THE ESTIMATED EXPENSE OF THIS LINE IS $56,700
PLUS ENGINEERING EXPENSES OF $25,500. E) ACCEPTANCE OF STREETS, UTILITIES,
AND DRAINAGE IN BUCKINGHAM ESTATES AND WILDERNESS TRAIL:i, SECTION III,
PHASE II, SUBDIVISIONS FOR THE CONTRACTORS' ONE-YEAR MAIN7'ENANCE PERIODS.
F) MINUTES OF JUNE 5, 1995, AS CORRECTED.
MOTION WAS MADE AND APPROVED TO ADJO'URN at 10:00 P.M.
�%!'�c' ��in./
MAYOR ELYN NEWMAN
ATT T:
� •
D LOR S MCKENZIE, TRM
CITY SECRETARY
�
�
�
i � ._.�..�