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Home My WebLink AboutCC Minutes 1995-11-20 Regular �Ul I t �: � r � CITY OF FRIENDSWOOD ) ( ' � ; ��:ai STATE OF TEXAS ) ( COUNTIE5 OF GALVE;3TON/HARRIS ) ( NOVEMBER 2Q, 1995 ) ( MINUTES OF A REGULAR MEETING OF THE FRIENDSWOOD CITY COUNCIL THAT WA5 HELD ON NOVEMBER 20, 1995 AT 6:00 P.M. AT FRIENDSWOOD CITY HALL, COUNCIL CfiAMBERS, 910 SOUTH FRIENDSWOOD DI2IVE, FRIENDSWOOD, TEXAS, WITH TTiE FOLLOWING PRESENT CONSTITUTING A QUORUM: � ' MAYOR EVELYN B. NEWMAN MAYOR PRO TEM JANIS LOWE COUNCILMEMBER KITTEN HAJECATE LOi1NCTLMEMBER NIEL MEASELES COUNCILMEMBER TOM MANISON COUNCTLMEMBER MEL AUSTIH COi7NCILMEMBER ALINE DICKEY C�TY ATTORNEY JOHN OLSON CITY MANAGER RON COX CITY SECRETARY DELORIS MCKEN2I� MAYOR NEWMAN CALLEV THE MEETING TO ORDER. ,....__� COUNCIL CONVENED =CNTO BXECUTIVE SESSION IN ACCORDANCE WITH SECTION 551..074, ' PERSONNEL MATTERS — DISCUSSION REGARDING A�POINTMEN'I'S TO PLANNING AND ZONING � COMMISSION AND ZONING BOARD OF ADJUSTMENTS ANI) ANNUAL EVALUATION OF CITY MANAGER. COUNCIL RECONVENED INTO REGULAR SESSION AT 7:15 P.M. THE INVOCATION WAS LED BY PASTOR PAUL CUNNINGHAM, CALVARY BAPTIST CHURCH. MAYOR NEWMAN LED THE PLEDGE OF ALLEGIANCE. MAYOR NEWMAN REPORTED ON ATTENDING THE RAIVGL'R MUSEUM IN WACO WITH ARTIST LAURIE WHITEHEAD'S PAINTING "TEXAS RANGER TRAILS" BEING UNVEILED. MAYOR NEWMAN REPORTED NiP'.MBERS OF COUNCIL AND THE COUNTY ATTENDED THIS WONDERFUL TRI$UTE. MAYOR NEWMAN THANKED THE HERITAGE GARDENERS FOR THE BEAUTIFUL HOLIDAY DECORATION:i FOR THE NEW CITY HAI,L. COUNCTLMEMBER LOWE REPORTED ON A SUCCESSFUL CENTENNIAL HERITAGE GARDENERS TOUR OF HOMES AND CITY HALL, REPORTED ON THE CENTENNTAL DEDICATION OF THE HISTORICAL FTG INIDUSTRY MARKER IN STEVENSON PARK, CELEBRATED THE ANNUAL GATHERING COOKS PARTY AND THE CENTENNIAL "T�IE PROMI5ED LAND" CAST PARTY, INVITED EVERYONE TO ATTEND THE GRAND OPENING AND DEDICATION OF THE NEW CITY HAI,L WITH THE CENTI;NNIAL MONUMENT UNVEILING TO BEGIN AT 4:00 P.M. ON SUNDAY, �� DECEMBER 12, 1995, REPORTED ON ATTENDING THF H1�I2RI8 COUNTY MAY'OR AND COUNCIT� I�i 802 �;,,,�: ,. MEETING, THE GRAND OPENING OF THE BONNIE SISCOE DANCE STUDIO, AND REPORTED ON THE CENTENNIAL TREE LZGHTING AT CITY HALL WITH CITY EMPLOYEE�. COUNCILMEMBER DICKEY REPORTED ON ATTENDING THE PLANNING AND ��ONTNG MEETING T�AST THURSDAY, ATTENDED THE GAI,VESTON MAYORS AND COUNCILMEN'S ASSOCIATION MEETING AND REPORTED THE MEETING DATE FOR GALVESTON COUNTY MAYORS AND � COUNCILMEN' S ASSOCIATION WILL CHANGE FROM THE FOURTH WEDNESDAY TO THE SECOND WEDNESDAY OF THE MONTH AND THANKED THE GIRL SCOUTS FOR HELPINC3 THE HERITAGE 'I ..__._� GARDENERS WITH TH� HOLIDAY DECORATIONS AND FOR HOSTING AT 'I'HE CITY HALL DURING THE TOUR OF HOMES. G T UNVEILIIVG OF LAURIE COUNCILMEMBER USTIN REPORTED ON ATTENDIN HE A WHITEHEAD'S PAINTING IN WACO AND STATED WHAT AN HONOR FOR THE CITY AND FOR MS. WHITEHEAI), REPORTED ON ATTENDING THE HARRIS COUNTY MAYORS' AND COUNCILS' ASSOCIATION MEETING, THE FUNDRAISER FOR THE TOSTAI70'S AND REP032TED THE CLEAR CREEK DRAINAGE DISTRICT APPROVED THE INTERLOCAL AGREEMENT. - COUNCILMEMBER MANISON REPORTED ON THE CI,EAT2 CREEK WATERSHEI� MEETING AND REPORTED THE WATERSHED PLANS ARE PROGRESSING, ATTENDED THE ��IG HISTORICFIL MARKER DEDICATION WITH REFRESHMENTS IN THE ROTARY PAVIL�ON, ANT� ATTENDED THE GALVESTON COUNTY MAYORS AND COUNCILY�'IEN'S ASSOCIATION MEETING. COUNCILMEMBER MEASELES REPORTED ON ATTENDING THE WACO UNVEILING OF LAURIE WHITEHEAD'S TRIBUTE TO THE TEXAS RANGERS AND STATED LAURIE'S PAINTING IS BEAUTIFUL, ATTENDED THE HARRIS COUNTY MAYORS' AND COUNCIL'S MEFTING WITH AND INTERESTING PROGRAM ON AIRPORTS, AND ATTENDED THE TREE LIGHTING AT CITY HAI�L. COUNCILMEMBER HAJECATE REPORTED ON ATTENDING THE UNVEILING OF THE TEXAS RANGERS PAINTING BY LAURIE WHITEHEAD AT THE TEXAS RANGERS MUSE'(JM IN WACO AND STATED WHAT AN ACCOMPLISHMENT FOR LAURIE, THANKED MCCULLOUGH L,ANDSCAPING FOR THE BEAUTIFUL JOB AT THE FIG MARKER, AND THANKED CENTENNIAL CO—CHAIRS JANIS LOWE AND PHYLLIS LEE FOR THE HARD WORK AND DEDICATION THROUGHOUT THIS ;; CENTENNIAL YEAR, AHD CONGRATULATED THE CITY MANAGER ON OVERTAKING PEARLAND'S `' J CITY MANAGER QN THE FOOTBALL SCORES. COUNCII,MEMBER LOWE ANNOUNCED THE C:ENTENNIAL PATNTING AND STORY WAS FEATURED TN THE NATIONAL LEAGUE OF CITIES NATIONS WEEKLY PUBLIGATION AND WILL BE DISTRIBUTED IN THE NATTONAL LEAGUE OF CITIES CONVENTION PACKETS. LAURIE WHITEHEAD APPEAR.ED BEFOR}!. COUNCIL AND STATED SHF's FEELS VERY PRIVILEGED TO HAVE BEEN COMMISSIONE;D E3Y THE TEXAS RANGERS FOR .A PAINTING FOR THEIR 175TH ANNIVERSARY AND PRESENTED A PRINTERS PROOF OF THE "TEXAS RANGERS TRAIL" TO THE CITY OF FRIENDSWOOD. MR. GREGG HUGHES APPEARED BEFORE C�UNCIL TO ADDRESS THE NAMING OF THE SPORTS ' PARK AND RECOMMENDED NAMTNG IT FRIENDSWOOD CENTENNIAL PARK, ADDRESSED CONCERNS ON PL�ICING THE BONDING REFERENDUM ON THE SALES TAX BALLOT, URGED COUNCTL TO KEEP THE LANGUAGE AS P12ESENTED IN OPTION B A:a AMENDED AND ADDRESSED REPRESENTATION ON THE INDUSTRIAL DEVELOPMENT BOARD AND FORMALLY REQUESTED THAT 4 MFMBERS FROM SPORTS ORGANIZATIONS BE APPOINTED. MR. CECIL WILLIAMS REPRESENT�D FRIENDSWOOD YOUTH BASKETBALL, REQUESTED COUNCIL LOOK AT THE GROWING NEED FOR BASKETBALL COURTS. �.._� i 803 CITY MANAGER RON COX REPORTED THAT THE MOVE AND TRANSITION TO THE NEW CITY HALL WENT VERY SMOOTH. CITY MANAGER COX PARTICULARLY ACKNOWLEDGED THE PARKS AND RECREATION, PUBLIC WORKS, AND UTTLITY BILLING CREWS FOR THEIR ASSIISTANCE AND THAT THEY PROVIDED THE BACK POWER AND MUSCLE TO GET ALL THE EQUIPMENT, BOXES, FILING CA.BINETS AND PAPF.R FROM ONE LOCATION TO THE OTHER. AMONG THOSE ACKNOWLEDGED WERE: COMMiJNITY SEI2VICES- ALEX BUENROSTRO, DANIEL SOTO, EULOGIO OR`.PIZ; UTILITY BILLING - �3ABIN0 CHAPA, DOMINGO RUBIO, JR. ; WATER DEPARTMENT - MATTHEW LITTLETON, INEZ GARCIA, JOE SANFORD, MRRIO DAVILA, BILL GARVIN; STREET DEPARThiENT - MAC MOSQUEDA, LUPE AGUILERA, JOSE GALINDO, ARTURO LUJAN, RAY CORDOVA, ISMAEL ARRENDONDO. CITY MANAGER COX i "�#� STATED THAT THETR ASSISTANCE WAS APPRECIATED. CITY MANAGER COX REPORTED ON THE CHANGES TO TELECOMMUNICAITON AND DATA SYSTEMS AND THAT SEVERAL " ADJUS�MENTS WERE NEEDED AFTER THE MOVE IN TO THE NEW CITY HALL. CITY �`'"; MANAGER COX STATI�D THAT MOST OF THE ITEMS WERE TECHNICAL IN NATURE, AND STUART HERBST AND ASSOCIATES, THE 'I`ELECOMI�IUNICATIONS CONSULTANT, TO PROVIDE THE EXPLANATION, AND A LETTER FROM THEM, AS WELL AS A MEMO FROM JON BRANSON OUTLINING THE ADDITIONAL COSTS ASSOCIATED WITH THE CHANGES WAS ATTACHED TO THE CITY MANAGER'S REPORT. CIZ`Y MANAGER COX REPORTED THAT THEBE CHANGES AMOUNTED TO AN ADDITIONAL $2,747.17 OVER THE ORIGTNAI,LY AUTHORIZED AMOUNT OF $160,000 FOR THE P�tOJECT. CITY MANAGER COX REPORTET� THAT AS A RESULT OF THE SETTLEMENT IN THE CLASS ACTION SUIT BETWEEN 57 CITIES IN TEXAS AND S.W; BELL TELEPHONE, THE CI'I'Y RECEIVED A CASH PAXMENT IN THE AMOUNT OF $224,118.10, AN INCREASE IN THE ANNUAL FRANCHISE PAYMENT, ATfD AN AGREEMENT FOR THE CITY TO RECEIVE ADDITIONAL SERVICES AND DISCOUNTS IN AN AMOUNT UP TO $242,794.60 AND THAT THE AGREEMEDfT INDICATE5 THE CITIES MAY OPT TO CASH OUT THE DISCOUNTS FOR 10 PERCENT OF THE VALUE. CITY MANAGER COX FURTHER STATED, THAT IN FRIENDSWOOD'S CASL', THE CITY CAN CASH OUT FOR $24,279 AND HAS DNTIL NOVEMBER 29 TO MAKE THIS DECLARATION TO THE COURT OF RECORD. CITY MANAGER COX STATED THAT IN AN EFFOF.T TO MAKE A THOROUGH REVIEW OF THE OPPORTUNITY', STUART HERBST AND ASSOCIATES HAS BEEN ASKED TO ASSIST THE CITY AND THAT THEY HAVE REVIEWED THE SET`.PLEMENT, REVIEWED THE DISCOUNT OPTIONS MADE AVAILABLE BY S.W. BELL, AND DISCUSSED THE SITUATION WITH THAT COMPANY AND IT IS THEIR RECOMMENDATION TH��T THE CITY KEEP THE DISCOUNT. CITY MANAGER COX STATED THE CITY ANTICIPATES BEING ABLE TO USE THE DISCOUNT PACKAGE ON THE NEW TELECOMMUNICATION� EQUIPMENT AND ALTHOUGH IT IS NOT KNOWN YET EXACTLY HOW ' MUCH THTS WILL AMOUNT T0, IT WILL BE LARGER THAN THE AMOUNT THE CITY COULD RECEIVE IN CASH. CITY MANAGER COX STATED THAT EVEN IF THE CITY DOES NOT USE ANY DISCOUNTS TN THE FUTURE, THE CITY WILI� STILL BENEFIT MORE WITH THE DISCOUNT TOWARD �CHE NEW TELECOMMUNICATIONS SYS�EM AND THAT THIS DISCOUNT WILL NOW REDUCE �CHE OVERALL COST OF THE TELECOMMUNICATIONS TO WELL WITHIN THE BUDGET ORIGINALLY PROPOSED AND NO ADDITIONAL SUBSTANTIVE CHANGES ARE ANTICIPATED; HOWE�7ER, CITY MANAGER COX S`.PATED, THERE WILL LIKELY BE SOME ADDITIONAL MINOR CHANGES AS THE SYSTEM IS USED. COUNCILMEMBER LOWF ASKED ABOUT THE CENTENNIAI, BANNERS BEING TAKEN DOWN WITH THE CITY MAIr'AGER �DVISING TEXAS-NEW MEXICO POWER IS BEGINNING TO REMOVE THEM AS THEY HAVE TIME AND WILL TAKE THEM DOWN AS THE HOLIDAY DECORATIONS GO UP. COUNCILMEMBER LOWE ASKED ABOUT THE NEW POI�ICE DEPARTMENT CARS AT THE PUBLIC SAFETY BUILDING AND WHEN THEY WILL BE F'ITTED OUT WITH THE CITY MANAGER ADVISING THEY ARE BEING FITTED OUT NOW. COUNCILMEMBER LOWE� ASKED ABOUT THE EXEMPT CARS BEING MARKED WITH CHIEF STOUT ADVI5ING ALL EXEMFT CARS ARE MARKED. �, 6V4 COUNCILMEMBER LOWE ASKED ABOUT THE PHONE SERVICES AT CITY 1�ALL WITH THE CALLS TO GO BACK TO THE RECEPTIONIST INSTEAD OF AUTOMATICALLX TO VOICE MAIL WTTH THE CITY MANAGER ADVI5ING HE WILL LOOK INTO THIS MATTER. *�COUNCILMEMBER HAJECATE MOVED TO APPROVE THE RECOMMENDATZON INCREASING ELIGIBLE EMPLOYEE'S LONGEVITY PAY FR.OM $4.00 PE12 MONTH OF EMPLOYt�NT TO $5.00 PER MON�Fi OF EMPLOYMENT. SECONDED BY COUNCILMEMBER MEASELES. THE MOTION PA.SSED UNANIMOUSLY. *�COUNCILMEMBER DICKEY MOVED TO TABLE RESOLUTION R95-36, A RESULUTION OF THE CITY COUNCIL OF THE CTTY OF FRIENDSWOOD, TEXAS, GALVESTON/HARRIS COTJNTIEB, j AUTHORIZING AND DIRECTING THE MAY .�ID THE CITY SECRETARY TO EXECUTE AND � ATTEST, RESPECTIVELY, AN AGREEMENT BY AND BETWEEN SAID CTTY AND STATE OF ,_..,, TEXAS, PROVIDING FOR THE MAINTENANCr OF HIGHWAY TRAF'FIC S7:GNALS AT �FiE LOCATION ON F.M. 2351 AND IMPERIAL DRI'VE. SECONDED BY COUNCILMEI�SBER AUSTTN. 'rHE �fOTION PASSFD UNANIMOUSL'Y. *'�CQUNCILMEMBER MANTSON MOVED TO APPROVE RESOLUTTON R95-37, A RESOLUTION PROVIDING FOR THE HOLDING QF A SPECIAL ELECTION TO BE HELD THE 20TH DAY OF JANUARY, 1996, FOR THE PURPOSE OF SUBMITTING TO THE QUALIFIED VOTERS OF THE , CITY A PROPOSITION RELATING TO hrHETHER THE CITY SHALL BE AUTHORI�ED TO IMPOSE A ONE—HALF OF ONE PERCENT SALEa AND USE TAX PURSUANT TO SECTION 4B OF ARTICLE 5190.6, TF.XAS REVISED CTVIL STATUTES (THE DEVELOPMEr'�T CORPORATION ACT OF 1979) , DESIGNATING THE POIaLING PLACE AND APPOIN'PING ELECTION OFFICIALS FOR SUCH ELECTION; PRO'VIDTNG THE FORM OF THE B��I,LOT AT SUCH ELECTION, DZRECTING THE GIVING OF NOTICE OF SUCH ELECTION AND CONTAINING OTHER PROVISIONS RELATING TO THE STJBJECT. SECONDED BY COUNCILMEMBER HAJECATE. THE MOTION PASSED UNANIMOUSLY'. **COUNCILMEMBER LOWE MOVED TO APPROVE RESOLUTZON R95-38, A RESOLUTION PROVIDTNG FOR THE SUBMISSION OF A NON—BINDING REF'ERENDUM TO THE QUALIFIED VOTERS OF THE CITY ON THE QUESTION OF WHETHER THE CITY SHOULD USE PROCEEDS FROM A ONE—HA.L�F OF ONE PERCENT ADDI:TIC)NAL SALES TAX, IF SUCH T.AX IS APPROVED BY THE VOTERS AT THE SPECIAL ELECTION TO BE HELD JANUARY 2Q, 1996, TO PAY DEBT FOR BONDS, CERTIFICATES OF OBLIGATIONS, OR OTHER EVIDENCES OF INDEBTEDNESS WHICH MAY BE ISSUED TO FUND DEVEI�OPMENT OF `I'HE CENTENNIAL SPORTS COMPLEX; DESIGNATING THE POLL]:NG PLACE AND APPOINTING OFFICIALS FOR SUCH NON—BINDING REFERENDUM; PROVIDI:NG THE FORM OF THE BALLQT AT Si7CH NON—BINDING REFERENDUM; DTRECTING THE GIVING OF 1QOTICE OF SUCH NON—BINAING REFERENDUM, PROVIDING FOR �HE HOLDING OF SUCH NON—BINDING REFERENDUM IN CONJUNCTION WITH THE SPECIAL ELECT20N TO BE HELD JANUARY ?_0, 1996; AND CONTAINING OTHER PROVISIONS RELATZNG TO THE SUBJECT. SECONDED BY COUNCILMEMBER AUSTIN. THE MOTI�N FAILED 3-4 WITFi MAYOR EVELYN NEWMAIV AND COUNCILMEMB�RS MANISON, IiAJECATE, AND MEASELES OPPOSED. **COUNCILMEMBER HAJECATE MOVED TO APPROVE ORDINANCE `.['95-30, AN ORDINANCE APPROVING THE PLANNING AND ZONING COMMISSION RECOMMENDATION REGARDING THE ZONING CHANGE REQUEST FOR PROPERT'Y LOCATED AT 408 E. EDGEWOOD (FM 2351), 1.4323 ACRES, CHRISLEY SUBDIVISION OUT OF THE HQTDALE AND COFFMAN SUBDIVISION OF THE NORTHEAST PART OF THE PERRY AND AUSTIN ZEAGLTE, GALVESTON I COUNTY, TEXAS, FROM SINGLE FAMILY RESIDENTIAL DWELLING DISTRICT SFR TO '' � ) PLANNED UNIT DEVELOPMENT (PUD) , AMENDT.NG THE ZONING DI5TRICT M2�P OF THE CITY AS ADOPTED BY ORDINANCE N0. 84015, AND CONTATNING OTHER PROVI;3IONS RELATING TO THE SUBJECT, PROVIDING A PENALTY, AND PROVIDING FOR SEVERABI:LITY. V 1 aVJ SECONDED BY COUNCILMEMBER DICKEX. THE MOTION PASSED UNANIMOUSLY. **COUNCILMEMBER AUSTIN MOVED TO APPROVE; ORDINANCE T95-31, AN ORDINANCE AMENDING APPENDIX C OF THE FRIENDSWOOD CIZ'Y CODE, SAID APPENDIX C BEING THE ZONING ORDINANCE OF TFIE CITY, BY DELETING ALL OF SUBPARAGRAPH a OF PARAGRAPH 3 OF SUBSECTION Q OF SECTION 7 THEREOI' AIJD SUBSTITUTING THEREFOR A NEW SUBPARAGRAPH a; PROVIDING THAT SINGLE STORY UNATTACHED ACCESSORY BUILDINGS OR STRUCTURES LE:SS THAN TWENTY FEET (20' ) IN HEIGHT MAY BE LOCATED IN REQUIRED REAR YARDS IN RESIDENTIAL DISTRICTS PROVIDED THEY ARE SET BACK NOT LESS TI-IAN F2VE FEET (5' ) FROM ANY INTEI2IOR SIDE LOT LINE, TWENTY FEET (20' ) ' ,...., FROM ANY SIDE LOT LINE ADJACENT TO A SIDE STREET, OR TEN FEET (10' ) FROM THE ;; � REAR LOT LINE; PROVIDING A PENALTY OF AN AMOUNT NOT TO EXCEED $2,000 FOR '' ? EACH DAY OF VIOLATION OF ANY PROVISION HERFOF; AND PROVIDING FOR SEVERABILITX � � SECONDED BX COUNCILMEMBER MEASELES. THE MOTION PASSED UNANIMOUSLY. **COUNCILMEMBER MEASELES MOVED TO APPROVE ORDINANCE 95-32, AN ORDTNANCE CLASSIFYING AN 1J..87 ACRE TRACT OF LAND AS SINGLE FAMILY RESIDENTIAL (SFR) PURSUANT TO APPENDIX C OF THE FRIENDSWOOI) CITY CODE, SAID APPENDIX C BEING THE ZONING ORDINANCE; AND PROVIDING OTHER MATTERS RELATING TO THE SUBJECT. SECONDED BY COUNCTLMEMBER DICKEY. THE MOTION PASSED UNANIMOUSLY. **COUNCILMEMBER HAJECATE MOVED TO APPROV'E ORDINANCE T95-33, AN ORDINANCE ESTABLISHING A CURFEW FOR PERSONS UNDER THF 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 QF 9 A.M. AND 2:30 P.M. FOR SCHOOL-AGED CHILDREN ON SCHOOL DAYS, PROVIDING IT IS UNLAWFUL FOR ANY PERSON SUBJECT TO A CURFEW HEREUNDER TO REMAIN IN ANY PUBLIC PLACE OR ON THE PREMISES OF ANY ESTABLISHMENT WITHIN THE CITY DURING CURFEW HOURS; PROVTDZNG IT TS UNLAWFUL FOR ANY PARENT OR GUARDIAN OR A � PERSON SUBJECT TO A CURFEW HEREUNDER TO KNOWINGLY PERMIT, OR BY INSUFFICIENT CONTROL ALLOW, SUCH PERSON TO NiAIN IN ANY' PiTBLIC OR ON THE PREMISES OF ANY ESTABLISHMENT WIT[-IIN THE CITY DURING CURFEW HOURS, PROVIDING IT IS UNLAWFUL FOR ANY PERSON OWNING, OPERATING, OR IN THE EMPLOYMENT OF ANY ESTABLISHMENT IN THE CITY TO KNOWINGLY ALLOW A PERSON SUBJECT TO C CURFEW HEREUNDER TO REMAIN ON THE PRE;MISES OF SUCH ESTABLISHMFNT DURING CURFEW 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 FINDINGS; REPEALING ALL ORDINANCES OR PARTS OF � ; ORDINANCES INCONSISTENT OR TN CONF'LICT HEREWITH AND PROVIDING FOR ' SEVERABILITY. SECONDED BY COUNC;II,MEMBER LOWE. THE MOTION PASSED 5-2 WITH COUNCILMEMBER MANISON AND AUSTIiJ OPPOSED. **COUNCILMEMBER MANISON MOVED TO APPROVE THE CONSENT AGENDA AS PRESENTED WI.TH THE EXCEPTION OF ITEM B) APPOINTNiENTS/REAPPOINTMENTS TO BOARDS AND COMMITfiEES, 1) PLANNING AND ZONING COMMISSION AND 2) ZONING BOARD OF ADJUSTMENTS AND 'l1PPEALS; A) PAYMENT OF CAPITAL PROJECTS: 'l. 1992 STREET IMPROVEMENT PROGRAM (GALVESTON COUNTY) WITH PAYMENT TO GULF COAST LIMESTONE, INC. , IN THE AMOUNTS OF $981.37, $315. 13, $935.49, $639.16 AND $745.30, RESPECTIVELY, FOR 220 TONS LIMESTONE USED DURING THE THIRD PHASE OF CONSTRUCTION ON MELODY LANE; 2. 1995 CONCRETE STREET IMPROVEMENT PROGRAM WITH FOURTH PAYMEiI�IT IN THE AMOUNT OF $38,159.47 TO HADDOCK CONSTRUCTION FOR CONSTRUCTION OF CONCRETE STREETS ON HERITAGE (1,227 FEET) AND WOODLAWN {1,280 FEET} DURING THE PERIOD ENDED OCTOB:ER 31, 1995, THE THE. PROJECT BEING 72 PERCENT COMPLETE; 3. 1995 STREET IMPROVEMENT PROGRAM (GAI,VESTON COUNTY) ,�...,, , 806 WITH PAYMENT TO GULF STATES MATERT.ALS, INC. TN THE AMOUNT OF $14,412.48 FOR 1,201 TONS OF STABILIZED BASE MATERIAL TO BE USED FOR CONSTRUCTION ON MOORE ROAD FROM FM 528 TO BRAZORIA COUNTY LINE, PAYMENT TO C S B ASPHALT COMPANY, INC. , IN THE AMOLTNT OF $8,212.47, $6,66Z.54 AND $389.15 RESI?ECTIVELY, FOR 686 TONE OF ASPHALT TO BE USED FOR CONSTRUCTION ON MOORE ROAI�, PAYMENT FOR 375 TONS OF ASPHALT TO BE USED FOR CONSTRUCTION ON OAK DRIVE FROM FM 518 TO AIRLINE IN THE AMOUNTS OF $9�,944. 17 AND $3,410.02, RESPECTIVELY AND PAYMENT TO GATOR RECYCLERS FOR 3,400 GALLONS OF ASPHALT EMULSION Tn BE USED FOR CQNSTRUCTION ON MOORE ROAD IN THE AMOUNTS OF $1,824 AND $114 RESPECTIVELY; 4. FRIENDSWOOD SPORTS COMPLEX WITH SECOND PAYMENT TO WESLEY WEST INTERESTS, INC. FOR TRACT I, 21.3925 ACRES OUT OF SLONE SUBDIVISION, WITH PAYMENT TNCLUDING PRINCIPAL AND INTEREST IN THE AMOUNT OF $202,837.00 AND $14,289.71; 5. SOUTH FRT$NDSWOOD WATERI,INE WITH NINTH PAYMENT TO WAYNE SMITfi AND ASSOCIATES F�R ENGINEERING ;3ERVTCES ON SOUTH FRIENDS4VOOD WATERLINE DURING OCTOBER 1995 AND THIS PROJ'ECT IS FUNDED FROM 1995 CERTTFICATES OF OBLIGATION PRO�EEDS; 6. SOUTH FRIT'NDSWOOD WASTEWATER DIVERSIC)NS VTITH FIRST PAYMENT TO UTICON, INC. TN THE I�MOUNZ' OF $77,682.14 FOR CONSTRUCTION OF THE SOUTH FRIENDSWOOD WASTEWATER DIVERS DURING OCTOBER 1995, THE PROJECT IS 27 PERCENT COMPLETE AND IS FUNDED FROM 1995 CERTIFICATES OF OBLIGATION PROCEEDS; TWELFTH PAYMENT TO WAYNE �3MITH AND ASSOCIATES IN THE AMOUNT OF $5,658.1Q FOR DESIGN ENGINEERING ON SOUTH FR2ENDSWOOD WASTEW.ATER DzVERSION PROJECT DURING OCTOBER 1995, WITH DESIGN ENGINEERTNG AND CONSULTING SERVICES 100 PERCENT COMPLETE; 7. FOREST BEND LIFT STATION WITH FOU�TH PAYMENT TO WAYNE SMITH AND ASSOCIATES FOR ENGINEERING SERVICES ON FOFtEBT BEND LIFT STATION FORCE MAIN DURING OCTOBER, DESIGN ENGINEERING AND THE BIDDING PHASE ARE 100 PERCENT CQMPLETE AND THIS PROJECT IS FUNDED I'ROM 1995 CERTZFICATES OF OBLIGATION PROCEEDS. TOTAI, CONSENT AGENDA PAYMENTS $383,993.87; C. SATF OF AMBULANCE 47 TO PPG INDUSTRIES IN LA PORTE IN THE AMOUNT OF $4;600; D. EXECUTION OF 1995-96 CONTRACT WITH FRIENDSWOOD CHAMBER OF CC7MMERCE IN THE AMOUNT OF $5,000; �. PROPERTY TAX REPORT FOR OCTQBER 1995; F. MINUTES OF OCTOBER 16 AND 30, 1995. SECONDED BY COUNCILMEMBER A[7STIN. 2'HE MOTION PASSED UNANIMOUSL�Y. *�COUNCILMEMBER HAJECATE MOVED TO APPROVE THE ANNUAI, EVALUATION OF CITY MANAGER WITH A $2,50Q.00 PERFORM�INCE PAYMENT. SECONDED BY COUNCILMEMBER DICKEY. THE MOTION PASSED 6-1 WIT�T COUNCILMEMBER LOWE OPPOSED. A MOTION TO ADJOURN WAS MADE AT 8:55 P.M. rn �J MAYOR ELYN B. EWMAN ATTEST: . S DE ORIS MCKENZIE, ` RMC , CITY SECRETARY � i