HomeMy WebLinkAboutCC Minutes 1996-09-04 Special 976 '
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STATE OF TEXAS �
CITY OF FRTENDSWOOD .
CQUNTY OF GALVES'.PON/HARRIS
SEPTEMBER 4, 1996
MTNUTES UF A SPF?CIAL MEETING OF THE FRIENDSWOOD CITY COUNCIL THAT WAS HELD
ON WEDNESDAY, SFPTEMBER 4, 1996 AT 5:30 P.M. AT FRIENDSWOOD CITY HALL, 910 I
S. FRIENDSWOOD DRIVE, FRIENDSWOOD, 'I'EXAS, WITH THE FOLLOWING PRESENT I
CONSTITUTING A QUORUM:
I
, MAYOR EV�,LYN B. NEWMAN �'I
MAYOR PRO T13M JANIS LOWE !
COUNCILMEMBI'sR KITTEN HAJECATE
COUNCILMEMBIaR JERRY ERICSSON I
COUNCILMEMBT'12 TOM MANISON '
COUNCTLMEMB�R MEL AUSTIN ,
COUNCILMEMBFR ALINE DICKEY
CITY MANAGER RON COX.
ASSISTANT C:CTY SECRETA.RY LINDA THORNTON
FINANCE OFF:CCER LYNN BUCHER
DIRECTOR OF ADMINISTR.ATIVE SERVICES ROGER ROECKER
MAYOR NEWMAN CALI:,ED THE MEETING TO ORDER.
A PUI3LIC HEARING WAS HELD TO RECEIVE INPIJT REGAF'�liIP�G TEYAS—NEW MEXICO POWER
COMPANY'S APPLIC.ATION FOR APPRQVAL OF ITS COMMUNI7`Y �HOICE TRANSITZON PLAN
AND STATEMENT OF INTENT AS FILED WITH THE CITY OPd MAF 2, 1996.
HEARING NO FURTHER INPUT, MAYOR NEWMI�N CLOSED THE PUBLIC HEARING.
CITY MANAGER RON COX READ TNTO THE MINUTES THE TEXAS/NEW MEXICO POWER
COMPANY'S APPLICATION AND STATEMENT OF INTENT WITH SUPPORTING, TESTIMONY AND
THE GULF COAST COALITION OF CITIES' BRIEF ON THRESHOLD ISSUES DATED JUNE 12,
1996, AND FILED WITH THE PUBLIC UTILITY COMMISSION IN DOCKET N0. 15560.
**COUNCILMEMBER DICKEY MOVED TO APPROVE RESOLUTION R96-23, A RESOLUTION OF
� THE CITY OF FRTENDSWOOD, TEXAS, DENYING TEXAS—NEW MEXICO POWER COMPANY'S
APPLICATION FOR APPROVAL OF ITS COMMi1NI2'Y CHOICE TRANSITION PLAN AND
STATEMENT OF INTFNT.
SECONDED BY COUNC;ILMEMBER LOWE. THE MOTION WAS AFPFOVED UNANIMOUSLY.
**COUNCILMEMSER HAJECATE MOVED TO APPROVE THE LICENSE AGREEMENT WITH THE
CITY OF FRIENDSWOOD AND FRIEND�iW00D INDEPENDENT SCHOOL BISTRICT FOR USE OF
THE CITY OF FRIEFfDSW00D MUNICIPAL POOL BY THE; FISD SWINi TEAM.
SECONDED BY COUNC:ILMEMBER DICKEY. THE MUTION WAS APPROVED UNANIMOUSLY.
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DISCUSSION WAS HELD REGARDING THE PROPOSED 1996/97 CITY OF FRIENASWOOD
BUDGET AND DEPARTMENT ADDITIONS AND DELETIONS, SEWER RATES, FIRE DEPARTMENT
EQUIPMENT, ACTIVITY BUILDTNG/FULL-TIME DRTVER FOR SENIORS, AND POLICE
DEPARTMENT REPLACEMENT CARS.
A MOTION WAS MADE AND PASSED TO ADJOURN AT 9:10 P.M.
� "' ��^Gf%''j'GL�lL/
_ __�
NIAYOR LYN B. NEWMAN
ATTEST:
LINDA THORN
ASSISTANT CITY SECRETARY
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