HomeMy WebLinkAboutCC Minutes 1998-05-11 Special 1287
STATE OF TEXAS ) (
CITY OF FRIENDSWOOD ) (
COUNTIES OF GALVESTON/HARRIS ) (.� ,
MAY 11, 1998
MINZ3TES OF A SPECIAL MEETI23G OF THE FRIENDSWOOD CITY COUNCIL THAT WAS HELD
ON MAY 11, 1996, AT 6 :00 P.M. , AT FRIENDSWOOD CITY HALL COUNCIL CHAMBERS,
910 S. FRIENDSWOOD DRIVE, FRIENDSWOOD, TEXAS, WITH THE FOLLOWING PRESENT
CONSTITUTING A QTJORUM:
MAYOR HAROLD L. WHITAKER
MAYOR PRO TEM JERRY ERICSSON
COUNCILMEMBER KITTEN HAJECATE
COUNCILMEMBER TOM MANISON
COUNCILMEMBER KIM BRIZENDINE
COUNCILMEMBER MEL MEASELES
CITY ATTORNEY KIM MICKELSON
CITY MANAGER RON COX
CITY SECRETARY DELORIS MCKENZIE
COUNCILMEMBER ALINE DICKEY WAS ABSENT FROM THE MEETING.
MAYOR WHITAKER CALLED THE MEETING TO ORDER. .
COUNCIL CONVENED INTO EXECUTIVE SESSION PURSUANT TO THE TEXAS GOVERNMENT
CODE, SECTION 551.071, CONSULTATION WITH ATTORNEY CONCERNING PENDING OR
CONTEMPLATED LITIGATION; A SETTLEMENT OFFER; OR A MATTER IN WHICH THE DUTY
OF THE ATTORNEY REQUIRES IT.
COUNCIL RE-CONVENED INTO REGULAR SESSION AT 6:40 P.M. WITH NO ACTION TAKEN.
DISCUSSION WAS HELD REGARDING A CONSULTANT FOR COMMUNITY AND ECONOMIC
DEVELOPMENT AND CITY MANAGER COX GAVE A REPORT FROM THE COMMUNITY AND
ECONOMIC DEVELOPMENT COMMITTEE REGARDING THE REQUEST FOR PROPOSAL FOR A
CONSULTANT TO PREPARE A STRATEGIC CONI�2UNITY AND ECONOMIC DEVELOPMENT PLAN.
DISCUSSION WAS HELD REGARDING FUNDING, THE RFP, THE CONSULTANT THAT WAS
INTERVIEWED, AND FUNDING F�R PHASE II. THERE WAS A CONSENSUS TO PLACE THIS
ON THE NEXT AGENDA.
DISCUSSION WAS HELD WITH CHARLIE BEERE, REPRESENTING WAYNE SMITH AND
ASSOCIATES, MELVIN MEINECKE, DTRECTOR OF PUBLIC WORKS, ANA KAZ HAMIDIAN,
UTILZTIES SUPERINTENDENT, REGARDING THE EVALUATION OF THE 27" TRUNK SANITARY
SEWER LINE FROM DEEPWOOD LIFT STATION NORTH AND THE WASTEWATER SERVICE PLAN
FOR THE PI,ANNING AREA OF BAY AREA BO[TLEVARD SOUTH OF FM 528 . CHARLIE BEERE
GAVE A REVIEW OF THE AREA AND PRESENTED A SEWER STUDY. DISCUSSION FOLLOWED
REGARDING ALTERNATIVES, COSTS, CAPITAL IMPROVEMENTS, TOTAL WASTEWATER COSTS,
AND FUNDING.
DISCUSSION WAS HELA WITH BILL FINGER, CHAIR OF THE PLANNING AND ZONING
COMMISSI4N, AND MIKE HODGE, DIRECTOR OF COMMUNITY DEVELOPMENT, REGARDING THE
COMPREHENSIVE PLAN, COMMUNITY FACILITIES, ADDITIONAL PARKING FOR THE
LIBRARY, ADDITIONAL OFFICES FOR ADMINISTRATYVE SERVICES DEPARTMENT, THE
POLICE DEPARTMENT, THE FIRE DEPARTMENT, PUBLIC WORKS DEPAF2TMENT, COMMUNITX
1288
DEVELOPMENT, AND SERVICE CENTER OPERATIONS. DISCUSSION WAS ALSO HELD
REGARDING UTILITIES AND DRAINAGE. THERE WAS A CONSENSUS TO PLACE APPROVAL
OF COMMUNITY FACILITIES AND UTILITIES DRAINAGE ON THE NEXT AGENDA.
DISCUSSION WAS HELD WITH CITY ATTORNEY KIM MICKELSON, AND JARED STOUT, CHIEF
OF POLICE, REGARDING THE PROPOSED SEXUALLY ORIENTED BUSINESSES (SOB)
ORDZNANCE. CITY ATTORNEY KIM MICKELSON REVIEWED THE CHANGES SUCH AS
DISTANCE FOR ESTABLISHMENTS, INTERLOCAL AGREEMENTS WITH OTHER ENTITIES FOR
ENFORCEMENT OF DISTANCE, NUDITY PROVISIONS, CLASSIFICATIONS, HEALTH ISSUES,
AND PROCESSING APPLICATIONS . DISCUSSION CONTINUED REGARDING ADDING THE
DEFINITION IN THE ZONING CODE, CHANGES IN THE DISTANCES FOR ESTABLISHMENTS,
AND COST FOR ADMINISTRATION.
A MOTION WAS MADE AND APPROVED TO ADJOURN AT 6 : 30 P.M.
MAYOR HAROLD L. WHITAKER
ATTEST:
G
f . ,
DELORIS MCKENZI , TR C
CITY SECRETARY
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