HomeMy WebLinkAboutCC Minutes 1997-11-03 Regular 1199
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STATE OF TEXAS ) �
• C2TY OF FRIENDSNI(�OD ) (
, COUNTIES OF GALVIESTON/HARRIS ) (
NOVEMBER 3, 1997 ) (
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� MINUTES OF A OF A REGULAR MEETING OF TH� FRIENDSWOOD CITY COUNCIL THAT WAS
HELD ON MONDAY, NOVEMBER 3, 1997, AT 6:00 P.M. , AT FRIENDSWOOD CITY HALL
COUNCIL CHI�MBERu, 910 S. FRIENDSWOOD DFtIVE, FRIENDSWOOD, TEXAS, WITH THE
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FOLLOWING PRESEN'�P CONSTITUT2NG A QUORUM:
' M1�Y'OR HAROLD L. WHTTAKER r'
Mi�YOR PRO TEM ALINE DICKEY �
CQUNCTLMEMBER KITTEN HAJECATE
Cf)UNCILMEMBER JERRY ERICSSON •
CAUNCZLMEMBER MEL AUSTIN
C�UNCILMEMBER MEL MEASELES
C:LTY ATTORNEY KIM MICKELSON
C:CTY MANAGER RON COX
C:CTY SECRETARY DELORIS MCKENZIE
COUNCILMEMBER MA].QISON WAS ABSENT FROM THE MEETING.
MAYOR WHITAKER C7�,LLED THE MEETING TO ORDEFt.
COUNCIL CONVENED INTO EXECUT2VE SESSION 1�,CCORDING TO TEXAS GOVERNMENT CODE,
PURSUANT TO SECTION 551.071 - CONSULTATIqN WITH ATTORNEY CONCERNING PENDING
OR CONTEMPLATED LITIGATION; A SETTLEMEN7' OFFER; OR A MATTER IN WHICH THE
DUTY OF THE ATTORNEY REQUIRES IT, 5ECTION 551-072- DELTBERATION REGARDING
REAL PROPERTY.
CQUNCIL CONVENED INTO REGULAR SESSION WITfI ACTION TAKEN LATER IN THE MEETING.
THE INVOCATION WAS GIVk,'N BY PA5TOR :iC07�'T KIRCHOFF, REPRESENTING SOPE
LUTHERAN CHURCH.
THE PLEDGE OF AL�LEGTANCE TO THE STATE OF TEXAS AND TO THE UNITED STATES WAS
i , LED $Y MAYOR WHI'.CAKER.
MAYOR WHITAKER C.ALLED A DOCKETED PUBLIC HEARTNG TO ORDER TO RECEIVE COMMENTS
EITHER OR.AL OR WRITTEN REGARDING THE PROPOSED SALE OF CENTENNIAL PARK
PROPERTY.
HEA.RING NO COMME2JTS, THE DOCKETED PUBLIC HEAF22NG WAS CLO5ED AT 7:22 P.M.
COUNCILMEMBER ERICSSON PRESENTED THE FRIENDSWOOD HIGFI SCHOOL TENNIS TEAM A
PROCLAbiA.TION FROM THE MAYOR CONGRATULATING THEM ON WINNING REGIONALS 1�1t�TD
GOING TO TFiE STATE COMPETITION IN AUSTIN UN NOVEMBER 7,1997.
MAYOR WHITAKER PROCLAIMED NOVEMBER 16, 1997 AS JERRY ERICSSON DAY IN HONOR
OF HIM ASSUMING COI�IAND OF THE 149TH P;VIATION REGIMENT ATTACK HELICOPTER
BATALLION AND W]:SHED COUNCILMEMBER ERICSSON THE BEST OF LUCK WITH HIS NEW
COMMAND.
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;; • CITY MANAGER COX PRESENTED THE FZVE STAR SPIRIT AWARD TO ALEX BUENROSTRO IN
` RECOGNITION OF TFIE ASSISTANCE HE RENDERED TO A �,ADY STRANDED AT THE LIBRARY
�.�;' � ANA HIS WILLINGNESS TO ASSIST THE PUF3LIC AND OTHER EMPLOYEES 3:N FRTENDSWOOD.
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`" ; COUCILMEMBER HAJECATE REPORTED ON ATTEND2NG THE ANNUAL 7CEXAS MUNICIPAL
LEAGUE (TML) CONFERENCE TN FORT WORTH OCTOBER 29 TO NOVEMBP.R 1 AND STATEA
SHE ATTENDED THE ATTORNEY GEI�TERAL'S ADVISORY MEETING dN OCTOBER 31,
- DISCUSSED THE DRAFT HANDBOOK ON ECONOMIC DEVELOPMENT FRO;M THE ATTORNEY
GENER.AL, REPORTED THAT THE PTTBLIC HEARING FOR THE CLEAR CREEK COYtPS OF
ENGINEERS PROJECT WILL BE HELD ON NOVEMBER 11 AT THE FRZENDSWOOD HIGH SCHOOL
AUDITORIUM AT 7:00 P.M. , AND REMINDEb EVERYONE OF THE CONSTITUTTONAY,
�. AMENDMENT ELECTTON TOMORROW, AND THE SCHOOL BOND ELECTION ON rtOVEMBER 15THe �
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� COUNGILMEMBER ERICSSON REPORT'ED ON THE CLEAR CREEK CORPS PROJECT WHERE THEY
� WILL REVIEW OF THREE OPTIONS BEING CONS2DERED FOR PRESENTATION TO HARRIS
, COUN'PY AND GALVE$TON COUNTY CONB�lISSIONERS COURT, STATEb HE FiAD THE
OPPORTUNITY TO WORK WITH T8E HAI2RI£i COUN'PY FLOOD CONTROL D:ISTRICT AND WAS ,
IMPRESSED WITH THEIR WORK ETHIC AND THE DEDICATION, AND THAT AT THE NOVEMBER
11TH MEETING REGARDING CLEAR CREEK CORPS PROJECT, A PRESENTATION OF THE PLAN
WILL BE MADE, REPORTED THA.T THE GAI�VESTON COUNTY ANNEX AND COMMISSIONER ED
STUART'S OFFICE WTLL BE OFFICIALLY OPENED ON NOVEMBER 19TH IN LEAGUE CITY,
STATED THE INFILTRATION AND INFLOW PROJECT WAS SUCH A GREAT SUCCESS, AND
COULD THEY TAKE ON A NEW PROJECT SUCFT AS DRAINAGE.
COUNCILMEMBER AU5TIN REPORTED ON A7.'TENDING THE TML CONFERENCE, AND VTEtiVED
THE AUTOMATION PROCESS FOR COMMUNICATIONS AND INCREASED EFFICIENCY, STATED
THAT THE CLEAR CREEK PROJECT OPPONENTS TO T�iE PROJECT r3AVE BEEN MOST
VOCIFEROUS AND URGED CITIZEN P,ARTICIPATION DZ7RING THE N]�XT MEETING TO
SUPPORT THE PROJECT, AND STATEb THERE WZLL BE VERX MINIMAL IMPACT ON THE
WETLANDS AND THAT THE PROJECT SFi0i7LD MOVE FORWARD.
COUNCILMEMBER DICKEY REPORTED ON ATTENDING THE HOUSTON-GALVESTON AREA
COUNCIL (H-GAC) BUDGET MEETING AND THAT THIS YEAR $100 MILLION IS BUDGETED
FOR PROGRAMS ASSISTING CITIES, ATTENDED THE ZONING BOARD OF ADJUSTMENT
(ZBOA) MEETING WHERE EXXON'S REQUEST FOR A VARTANCE TO CONSTItUCT AND OPER.ATE
A PIPELZNE WAS UNANIMOUSLY DENIED, ATTENDED THE TML SE�SIONS AND THE
ATTORNEY GENER.AL'S MEETING REGARDINC� TAX ABATEMENTS, ATTENDED THE RETIREMENT
RECEPTION OF JOHN PINKSTON, TEXAS DEPARTMENT OF TRANSPORTATION, AND STATED '°`�'
SHE WOULD LIKE TO SENA A RESOLUT:ION OR A PROCLAMATION FROM 'PHE CITY IN HIS
-HONOR.
COUNCILMEMBER MEASELES REPOR'7.`ED ON ATTENDING THE LIBRARY BnARD MEETING ON
OCTOBER 21 WHERE ADDITIONAL PARKING WAS DISCUSSED, ATTENDED THE OCTOBER 23RD
BICXCLE ADVISORY BOARD MEETING, AND WOULD LIKE TO HAVE A WORKSHOP ON
NOVEMBER 10 REG,ARDING "SIICE FRIENDLY", REPORTED ON ATT�NDING THE TML
CONFERENCE DURING WHICH HE. ATTENDED A MEETING REGARDINC PLANNING ,AND
ECONOMIC DEVELOPMENT, ANA STATED IT WAS A VERY GOOD CONFERENCk�.
MAYOR WHITAKER REPORTED THAT HE ATTENDED THE TML CONFERENCE AND THAT THERE
WERE GREAT SPEAKERS AND GOOD SESSIONS, ATTENDED THE BAY AREA PIONEER AWARDS
ON SATURDAY AT THE UNIVERSZTY OF FiOUS'TON CLEAR LAKE WHERE TW'O FRTENDSWOOD
RESIDENTS WERE HONORED, JIM IZEINHARTSEN OF THE CLEAR LAKE ECONOMIC
� DEVELOPMENT FOUNDATION AND FORMER M7�YOR EVELXN NEWMAN, AND �TATED THAT THE
CEREMONY WAS VERY IMPRESSIVE.
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� MR. MARK MANTEL APPEARED BEFORE COUNCIL ��TD STATED HE HAS LIVED IN THE CITY
� FOR 30 YEARS AND ASKED WHY THE MA.GNOLTA STREET PROJECT IS NOT FUNDED IN THIS
. YEAR'S BUDGET ANt) ASKED WOULD MAGNOLIA STTtEET BE CONSIDERED IN THE FTJTURE7
- FORMER MAYOR �VELYN NEWMAN APPEARED BEFORE COUNCIL REPRESENTING THE
FRIENDSWOOD CONNECTION AND STATED THAT TFiE FRTENDSWOOD CONNECTTON WILL HOST
THE TFiANKSG2VING DINNER AT THE FRIENDSWOOD FRIEND5 CHURCH FROM 17.:00 A.M.
UNTIL 2:00 P.M. ON THANKSGIVTNG DAY TO FEED THE 5ENIORS AND THOSE PHYSICALLY
CHALLENGED, AND 1�SKED FOR DONATIONS, SAKEI! GOODS, OR VOLUNTEERS.
!M"' MS. NEWMAN ALSO REPORTED THAT LAST SATL7RDAY 4VAS THE COI�ITJNITY APPEARANCE
' BOARD'S "MAICE A DIFFERENCE" DAY AND 28 PROJECTS WERE COMPLETED WITH 52 �
� VOLUNTEERS At�TD .THAT THEY ARE LOOKING FOR VOLUNTEERS. �
COUNCILMEMBER DI:CItEY STATED THAT SHE kEALLY APPRECIATES ALL THA.T THESE
FRIEND5WOOD CONNl:CTION VOLUNTEERS ARE DOIT�G AND SUPPORTS THE PROJECT.
MR. FRANIC WEBB APPEARED BEFORE COUNCIL AND REMINDED EVERYONE THAT NOVEMBER
11TH WAS VETER.AI1'S DAY AND ASKED FOR R;ECOGNITION NEXT YEAR TO THANK THE
VETERANS FOR THE]CR SERVICE.
MAYOR WIiITAKEFt R.EPORTED THAT COUNC2LMEMBE;R MANISON WAS ATTENDING A YQATIONAL
ASSOCIATION OF SOIL AND WATER CONSERVATION DISTRICTS, URBAN 11ND COASTAL
AFFAIRS MEETING :CN OHTO.
CITY MA.NAGER C07{: REPORTED ON MUNICOM RE�ARDING CABLE SERVICES AND REPORTED
MTTNICOM HAS BEEPU IN CONTACT WITH BOTH TC.I AND TIME-V�IARNER ABOUT THE TIMING
FOR THE CONVERSI�N OF CABLE OPER.ATION FROM TCI TO TIME-WARNER. MUNICOM WILL
BE SENDING A REPORT ADDRESSING THE BA.STC DIFFERENCES BETWEEN WHAT TCI
ORIGINALLY AGREED TO AND WHAT THEY NOW WANT TO DO. MR. COX REPORTED THAT
MELVIN MEINECKE, DIRECTOR OF PUBLTC WURKS, AND KAZ FiANi2D2AN, UTILITIES
SUPERINTENDENT, HAVE PRESENTED A REPORT 12EGARDING THE INFILTR.ATION & INFLOW
PROGF2AM/MANHOLE REHABTLITATION AND THAT THE W013d{ HAS MET WITH SUCCESS IN
THAT NOT ONLY HAS THE FLOW INTO BLACKHAWK TREATMEN'� PLANT DECREASED
CONSIDERABLY, BVr THERE HAVE SEEN NO SEWN312 SYSTEM OVERFLOWS IN VIOLATION OF
� EPA AND TEXAS NATUR.AL RESOURCE CONSERVATION COMMISSION. MR. COX ALSO
REMTNDED EVERYONE THAT THE RA.TLROAD COMDSISSION HEARING WILL SEGIN MONDAY,
- NOVEMBER 10, AND WILL BE HELD IN THE COUNCIIL CHAbIDER5.
COUNCILMEMBER HAJECATE STATED THA.T SHE I,IKES THE NEW PRINT ON THE AGENDAS
AND ASKED MR. COX TO ADDRESS MR. MANPEL'S LETTER REGARDING FUNDING FOR
MAGNOLIA STREET.
COUNCILMEMBER AUSTIN ASKED WFiAT MINUCOM'S TIME LINE WAS FOR TIME-WARNER AND
PUBLIC RELATIONS WITH CITY MANAGER COX RESPONDTNG THAT TIME-WARNER IS BETTER
AT PUBLIC RELATIONS THAN TCI. COUNCILMEMBER AUSTIN ALSO ASKED ABOUT THE
CLEAN UP ON MUSTANG ROAD WITH MR. COX STR.TING THAT HE HAS A COST ESTIMATE OF
1�1PPROXIMATELY $5,500 TO CLEAN UP THE ENTIRE STREET ALTHOUGH A LOT OF THE
PAINTING IS FADI;NG AND ALSO THAT CHIEF STOUT IS WORKING WITH THE HIGH SCHOOL
ADMINISTR.ATION AND THE JUNIOR CLASS REG":ARUING A MORE LASTING APPROPRIATE
MEMORIAL AND THA'.� MR. COX HAS BEEN IN CON7'ACT WITH PROPERTY OWNERS.
COUNCILMEMBER DICKEY ASKED IF THERE HAD BEEN' ANY OCCURRENCES ON MUSTANG ROAD
LAST WEEK WITH MR. COX RESPONDING NO, AND THAT THERE HAVE BEEN EXTRA PATROLS
IN THE AREA. COUNCILMEMBER DICKEY ASKED IF THE STREET COULD BE PAINTED WITH
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MR. COX STATING NO, THAT IS NOT A VERY GOOD IDEA. COUNC]:LMEMBER DZCKEY
, ASKED IF THERE ARE ANY MORE I & I PROJECTS SCHEDULED WITH C�TY MANAGER COX
;, � RESPONDING HE WILL CHECK WITH Y�iELV2N MEINECKE, PUBL2C WORKS DIRECTOR, WITH
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�� COiJNC2LMEMBER DICKEY ASKTNG IF THERE ARE FUNDS IN THE BUDGET FOR I & I WITH
� CITY MANAGER ADVISING N0.
" COUNCILMEMBER ERICSSON ASKED IF TFIERE ARE OTHER WAYS THE CTTY COULD DO
PROJECTS WITH MANAGER COX STATING DRAINAGE COULD BE DONE WITH THE CONSIDERED
INTERLOCAL AGREEMENT WITH THE COUNTY FOR STREET PROJECTS.
COUNCILMEMBER DICKEY ASKED IF THE CITY COULD USE ALLOCATED FIUNDS OF� 530,000 `
FOR CONTR.ACT LABOR FOR STREETS WTTH CITY MANAGER COX STATING THAT THE CITY'S
CONTRACT WITH COUNTY IS CHEAPER. C017NCILMEMBER UICKEY ASKED IF THE CITY HAS �
A CAPITAL IMPROVEMENT PLAN FOR THE WORST DRAINACE AREAS W27'H CITY MANAGER
COX RESPONDING YES, AND THE PLAN IS USED FpR SOME PRO��ECTS, SUCH AS
DIFFERENT DITCH CLEAN2NG PROGRAMS AND CITY STREET PROGRAMS �FsND STATED THAT
THE DRAINAC�iE BUDGET IS APPROXIMATELY $200,000. COUNCILMEMBF:R DICKEY ASKED
ABOUT MR. MANTEL'5 LETTER REGARDTNG MAGNOLIA STREET AND IF IT COULD BE MOVED
FROM THE CAPITAL IMPROVEMENTS PL�1N. COUNCILMEMBER DICKEY A�SKED ABOUT THE
KING'S KID SIGNAGE PROBLEM AND ASKED CAN TIiIS SE HANDLED, ASKED HAS THE CITY
TALICED TO THE SI(3N COI�IITTEE ABOUT lEiOW TO ADDRESS A SITUATIC)N LIKE TH28 YN
THE FUTURE WITH CTTY MANAC�ER COX STATING THAT HE DID NOT ATT;END THE MEETING
BUT KNOWS A LOT OF DISCUS3ION IiAS BEEN HELD AND THAT THERE IS aJ0
RECOMMENDATION FOR THIS TYPE OF C�iANl3E TN THE SIGN ORDINANCE. COUNCILMEMBER
DICKEY ASKED IF THE SIGN CONa+3ITTEE IS ST2LL MEETING WITH C�TY MANAGER COX
� RESPONDING YES AND THAT THIS IS A VIOLATION DUE TO THE SI;GN PAINTING ON
WINDOWS AND THIS VIOLATES THE SIGN ORDINANCE.
� COUNCILMEMBER MEASELES STATED THAT FiE LOOKED AT MUSTANG DRIVE AND THAT THE
• GR.AFF2TI IS FADING AND WOULD xT BE POSSIBLE TO JUST LET IT WEAR OFF AND THEN
THERE WOULD BE NO COST TO THE CITY AND FELT THAT I3 AN OPTION' THAT SHOULD BE
LOOKED AT.
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**COUNCILMEMBER AUSTIN MOVED TO AUTHORIZE THE FINAL PAYMENT TO WEST INTEREST
FOR CENTENNIAL PARK.
' SECOI�TDED SY COUNCILMEMBER MEASELES. THE MOTION PASSED UNAN2MaU3LY.
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� **COUNCILMEMBER AUSTIN MOVED TO AUTHORIZE THE PURCHASE CO2��RACT WITH TIiE
AMENDMENTS AS PRE3ENTED BY THE CITY ATTORNEY, WITH FRIENDSW�OOD INDEPENDENT
: SCHOOL DISTRTCT FOR APPROXIMATELY 22 ACRES OF CENTENNIAL PARK.
SECONDED BY COUNCILMEMBER ERICBSON. THE MOTION PA3SEA UNANIMdUSLY.
**COUNCILMEMBER HAJECATE MOVED Tp APPROVE THE COMMERCIAL SITE PLAN FOR
"ERNIE'S BACKYARD GRILL" LOCATED ON F'M 528 ADJACENT TO SUNSET DRIVE.
SECONDED BY COUNCILMEMBER AUSTIN. TIiE MOTION PASSED UNANIMOUSLY.
**COUNCILMEMBER HAJECATE MOVED TO APPROVE ORDZNANCE N0. T97-14, FINAL
READING OF AN ORDINANCE AMENDING APPENDIX C OF THE FRIENDSWOOD CITY CODE,
SAID APPENDIX C BEZNa CITY OF FRIE2dDSW00D, TEXAS, ORDINANCE� NO. 84-15, AS
AMENDED, ORIC3INALLY ADOPTED THE 19TIi DAY OF NOVEMBER, 1984, AND BEING THE
ZONING ORDINANCE OF T8E CITY, 8Y REVISING SUBSECTION 1 OF SECTION 8 THEREOF
BY ADDING A SENTENCE TO PAR.AGRAPH 1, BY IN3ERTING TWO NEW SENTENCES
IMMEDIATELY PRIOR TO THE LAST SENTENCE IN SUBPARGRAPFT a OF PARAGRAPH 2, BY
DET,ETINC3 THE FIRST SENTENCE bF SUBPAR.AGRAPfT b OF PA].2AC3RAPH 2 AND
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' SUBSTITUTING THE;REFOR A NEW SUBPAftAGRAPH b, BY STRIKING THE FOURTH SENTENCE I
' OF THE SECOND PARAGR,APH OF SUBPAR.AGRAPH c OF PAR.AGRAPH 2, AND SUBSTITUTING
� THEREFOR A NEW SECOND SENTENCE, BY ADDING A NEW PARAGRAPH FOLLOWING THE
FIRST PARAGR.APH OF SUBPARAGRAPH a OF P�IRAGRAPH 2, BY STRIKING THE SECOND ,,
�u SENTENCE pF THI, LAST PARAGRAPH OF SUBPAR.AGRAPH c OF PARAGItAPH 2 AND '
SUBSTTTUTING THEREFOR A NEW SECOND SENTE;NCE, BY ADDING TO SUBPARAGAPH d OF �I
PARAC�RAPH 2 A NI�W PAR.AGRAPH, BY DELETIN� SUBPARAGR.APH e OF PARAGRAPH 2 AND
SUBSTITUTING THE�iEFOR A NEW SUBP�GRAPH e AND BY ADDING TO PARAGR.APH 2 NEW
SUSPARAGR.APHS f AND g; PROVIDING FOR THE DEVELOPMENT AND MAINTENANCE OF A
�,_,, LIST OF QUALIFIE:D TREES; DELETING THE REQUIREMENTS FOR A TEN FOOT OPEN SPACE
BUFFER STRIP SETWEEN SINGLE FAMILY RESIDENTIAL USES AND
COMMERCIAL/INDUS'CRIAL OR MULTIPLE FAMIL'Y USES WHEN ESTABLISFiMENT� OF THE r I
COMMERCTAL/INDU5TRIAL OR MULTIPLE FAMIL'Y USE PRECEEDS THE SINGLE FAMILY �
RE52DENTTAL USE; PROVIDING FOR THE PLACE�MENT OF TREES ALONG THOROUGHFARES; ,
PROVIDING FOR TFiE MAINTENANCE, PRUNING ��STD. DUTY TO TRIM TREES OVERHANGING !
RIGHTS OE' WAY; FROVIDING OTHER MATTERS R]�LATING TO THE SUBJECTj PROVIDING A
PENALTY OF AN AMOUNT NOT TO EXCEED $2,000 FOR EACH DAY OF VIOLATION OF AIJY
PROVI520N HEREOF; AND PROVIDING FOR SEVERABIL'ITY.
SECONDED BY COUNCILMEMBER DICKEY. THE MOTION PASSED 5-1 WITH COUNCILMEMBER
AUSTIN OPPOSEb.
**COUNCILMEMBER HAJECATE MOVED TO APPFtOVE ORDINANCE NO. T97-19, FIRST
READING OF AN OF:DINANCE OF THE CITY OF FRIENDSWOOD, TEXAS, FINDING THAT THE
EXISTING RATES OF TEXAS-NEW MEXICO POWER COMPI�INY FOR ELECTRIC UTILITY
SERVICES WITHTN THE CITY ARE UNREASONABLE; PROVIDING FOR RATE REDUCTIONS;
ESTABLISFiING JUST AND REASONABLE RATES 7'0 BE OBSERVED AND IN FORCE WITHIN
THE CITY; PROV]CDING THE UTILITY WITH THE OPPORTUNITY TO IMPLEMENT AN
ASSE58MENT FOR THE RECOVERY OF CERTATN ACTUAL AND VERIFIABLE STRANDED
INVESTMENT COSTS ALONG WITH A REASONABLF RETURN THEREONj PROVIDING FOR AN
EXIT FEEj PROVIDING FOR THE CONTINUATION OF THE PURCHASE COST RECOVERY
FACTORS; PROVIDTNG THAT THIS ORDINANCE BE SERVED ON TEXAS-NEW MEXICO POWER
COMPANY; PROVIDING FOR THE REIMBURSEMENT OF R.ATEMAKING EXPENSES; PRESERVING
REGULATORY RTGHTS OF THE CITY; MAICING CERTAIN FTNDINGS; AND PROVIDING FOR
REPEAL OF ALL OkDINANCES OR PARTS OF ORDINANCES INCONSISTENT OR IN CONFLICT
,-----,, HEREWITH.
SECONDED BY COUNCILMEMBER AU5TIN. THE MOTION PASSED UNANIMOUSLY.
**COUNCILMEMBER HAJECATE MOVED TO APPROVE ORDINANCE NO. T97-20, FIRST
READING OF AN ORAINANCE OF TFIE CITY OF FRIENDSWOOD, TEXAS, PROVIDING FOR THE
CREATZON OF A M[TNICIPAL COURT BUILDING SECURITY FUND; PROVIDING FOR THE
ASSESSMENT AI�TD COLLECTION OF A MUNICIPAL COURT SUTLDING SECURITY FEE IN
ACCORD.ANCE W2TH ART2CLE 102.017 OF THE TEXAS CODE OF CR2M2NAL PROCEDURE;
REPEALING ALL OR,DINANCES OR PARTS OF ORD;INANCES INCONSISTEN'T OR IN CONFLICT
HEREWITH; PROVIDING FOR SEVEFtAB2L2TY; AND PROVIDING OTHER MATTERS RELATED TO
TIiE SUBJECT.
SECONDED BY COUN�ILMEMBER AUSTIN. THE MOxION PASSED UNANIMOUSLY,
**COUNCTLMEMBER ]HAJECATE MOVED TO APPROVE THF CONSENT AGENDA AS PRESENTED:
A. PAYMENT OF CAPITAL PROJECTS - SAN JOAQUIN PAR.KWAY STREET IMPROVEMENTS
WITH THE SIXTH PAYMENT IN THE AMOUNT OF ;>10, 816.28 TO CLAUNCH & MILLER, INC.
FOR ENGINEERING SERVICES DURING SEPTEMBEI2. THE DESIGN PHASE IS 65 PERCENT
COMPLETE WITfi THE ADDITION OF AMENDMENTS IN THE CONTRACT IN THE AMOUNT OF
$52,725. 2 . WEST CASTLEWOOD REALIGNMFNT WITH PAYMENT IN THE AMOUNT OF
10 .00 TO BATTI3T2SON INC. FOR LABOR AN7D MATERIALS TO STRIPE AND MARK THE
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�' REALIGNMENT, IN THE �1MOUNT OF $631.20 AND $278.80 RESPEC'.PIVELY. TOTAL
%t '. PAYMENTS WERE $11,726.28. B. DISPOSITION OF BIDS - BID N0. 97-20 AMBULANCE
''' REMOUNT - FRAZER BILT SUBMITTED THE LOW BID OF $52, 000 TO IIVCLUDE �OTH THE
�; �.
�, • CHASSTS AND COST OF THE REMOUNT. THE BUDGET FOR THIS PROJECT' IS $48, 000 AND
;', V. STAFF RECOMMENDS THE $4, 000 DIFFERENCE TO BE FUNDED FROM '.CHE CONTINGENCY
� FUND. C. APPROVAL OF ANNZJAL CONTRACT WITH THE CHAMBER OF' COMMERCE. A.
RESOLUTION R97-44, A RESOLUTION OF THE CITX COUNCIL OF' THE CITY OF
FRIENDSWOOD, TEXAS, AUTHORTZING THE MAYOR TO EXECUTE AN INTERLOCAL AGREEMEN'I'
; WITH THE CITY OF PEARLAND, FOR THE PROVISION OF WATER AND SEWER SERVICE.
E. BANNER PERMIT APPLICATION FOR FRIENDSWOOD GIRLS SOFTBALL ASSOCIATION FOR ,�.
11/10-16, 1997/ '
� SECONDED BY COUNCILMEMBER MEASELES. THE MOTION PASSED UNANIMOUSLY. ,x_.
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I��, � A MOTION WAS MADE AND PASSED TO ADJOURN AT 8:30 P.M.
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MAYOR HAROLD L. WHITAKER
' ATTEST:
. �s
D LORIS MCKENZIE, TRMC
CZTY SECRETARY
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