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HomeMy WebLinkAboutCC Minutes 1998-04-13 Special 1275 STATE OF TEXAS ) ( CITY OF FRIENDSWOOD ) ( COUNTIES OF GALVESTON/HARRIS ) ( APRIL 1.3, 1998 ).( MINU!'ES OF A SPECIAL MEETING OF THE FRIEND5WOOD CITY COUNCIL THAT WAS FIELD ON APRIL 13, 1998, AT 6:30 P.M. , AT FRIENDSWOOD CITY HALL COUNCIL CHAMBERS, 910 S. FRIENDSWOOD DRIVE, FRIENDSWOOD, TEXAS, WITH THE FOLLOWING PRESENT COPISTITUTING A QUORIIM: MAYOR HAROLD L. WHITAKER MAYOR PRO TEM JERRY ERICSSON COUNCILMEl�IDER KITTEN HAJECATE d COUNCILME2�ER TOM MANISON COUNCILMEP'IDER MEL AUSTIN COUNCILMEMBER ALINE DICKEY COUNCILMEbIDER MEL MEASELES CITY ATTORNEY KIM MICKEL5�N CITY MANAGER RON COX CITY SECRETARY DELORIS MCKENZIE MAYOR WHITAKER CALLED THE MEETING TO ORDER. DISCUSSION WAS HELD REGIIRDING A REPORT FROM PARIC5 AND RECREATION BOARD. COI�lTTNITY SERVICES JON SRANSON MADE A PRESENTATION REGARDING THE PARKS AND RECREATION BOARD'5 GOAL5 AND REPORTED THAT THERE WERE FOUR KEY ELEMENTS TO CONSIDER: THE CAPITAL IMPROVEMENT PLAN, CENTENNIAL PARK, TI3E SPORTS PARK, EQUIPMENT NEEDS. MR. BRANSON GAVE AN UPDATE ON TFIE CENTENNIAL PARK PURCHASE BY FRIENDSWOOD I2IDEPENDEDiT SCHQOL DISTRICT (FISD) , THE LAtID SWAP TRANSACTIOI3 FOR THE BACK PORTION OF THE PARK TO F'ISD, REPORTED ON SOCCER, WORK ON THE FIELDS, THE JOINT-USE AGREEMENT, SHARED COST, LAYOUT AND GRADING PLAN, THE SURVEY, AND AUTHORIZING THE CONSIILTlITdT TO PROCEED WITH THE PLANS AND SPECIFICATION5. DISCUSSION WAS HELD REGARDING THE PROPOSED PARK DEDICATION ORDINANCE. STUART WILLIAM, CHAIR OF THE PARKS AND RECREATION BOARD, APPEARED BEFORE COUNCIL AND READ A PREPARED STATEMENT REGARDING THIS PROPOSED ORDINANCE. DISCUSSION WAS HELD REGARDING UNUSABLE LAND, REMODELING STRUCTURES, COMMUNITY PARKS �2JD POSSIBLE FEES CHARGED, IiAVING TIiE PARIC DEDICATI023 ORDINANCE FIT THE COMPREFIENSIVE PL,A2I, ADMINISTRATZON, LIABILITY, ENVIROI�IMEPITAL IMPACT, GIVING OPTIQNS TO DEVELOPERS, IMPACT FEES, PRIVATE PARK LAND, HOMEOWNER ASS�CIATIONS' RESPONSIBILITY OF MAINTENANCE, TIiE SUBDIVISION ORDINANCE, HIKE AND BIKE TRAILS, AND RETENTION AND DETENTION PONDS. �t9!?}!N.1T4i1j�.!.;.:iv:;•.,.;{..:.... •.�:.,.:....�....� .. ... ...�.. �.�...�.::�:.... . ... ......,�.. . . . • . .... . ..... � .. . . .. . . . ...�... 1276 DISCUSSION WAS HELD REGARDING TFIE COMPREHENSIVE PL7�,N INCLUDING TFiE LAND USE PLAN, AND PARKS. CHAIR OF TIiE PLANNING AND ZONING COMMISSION BILL FINGER MADE A PRESENTATION REGI+�RDING DEVELOPED LAND AND REVIEWED EXISTING LAND USE, DEVELOPMENT ON FM 528 AND FM 518, THE COMPREFiENSIVE PLAN, THE LAND USE PLAN, THE PARK PLAN, THE SPORTS PARK, CENTENNIAL PARK, AND CHANGES TO THE PARK PLAN. A MOTION WAS MADE AND APPROVED TO ADJOURN AT 9:15 P.M. MAYOR HAROLD L. WHITAKER ATTEST: F DELORIS MCKENZIE, T CITY SECRETARY