HomeMy WebLinkAboutCC Minutes 1998-11-02 Regular ii/2/9s
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STATE OF TEXAS ) (
CITY OF FRIBNDSWOOD ) (
� COUNrIES OF GALVESTON/HARRIS ) (
NOVE'NlBER 2, 1998 ) (
MINUTES OF A REGULAR MELTING OF THE FRIENDSWOOD CITY COUNCIL THAT WAS HELD
ON MONDAY, NOVEI�I3R 2, 199$, AT 5:30 P.M. , AT FRIENDSWOOD CITY HALL COUNCIL
CHAMBERS, 910 S. FRIENDSWOOD DRIVE, FRIENDSWOOD, TEXAS, WITH THE FOLLOWING
PRSSENT CONSTITUTING A QUORUM:
MAYOR HAROLD L. WHITAKER
MAYOR PRO TSM JERRY ERICSSON
CODNCILMSMBSR KITTEN HAJECATE
COiTNCILMEMBER TOM MANISON
COUNCILMSMBSR KIM BRIZENDINE
COUNCILMEMBER ALINE DICICEY (ARR. 7:00 P.M.)
COTTNCILMEMBER MEL MEASELES
CITY ATTORNEY KIM MICKELSON
CITY MANAGER RON COX
CITY SECRSTARY DELORIS MCKENZIE
MAYOR WHITAKER CALLED THS WORKSBSSION TO ORDER.
DI5CUSSION WAS HELD REGARDING THB PROPOSED CAPITAL IMPROVBMENTS PROJECTS AND
A PROACTIVB R}3VSNU8 PLAN. DISCUSSION CONTINUED REGARDING STRE}3TS,
THOROUGHFARES, PARKS, AND A SPECIAL WORKSLSSION. DIRBCTOR OF COMMUNITY
DFsVELOPMENT MIKE HODGE PRESBNTED AN OVBRVIEW OF STREETS, SIDEWALK ESTIMATES,
ROADS FOR CLEAR CREEK DR.AINAGE DISTRICT, SUB—REGIONAL DETENTION PONDS,
THOROUGHFARES, BRITTANY BAY, BLACKHAWK, HOPE VILLAGE ROAD, LAKES OF
FRIENDSWOOD, WF3ST PROPSRTIES, THE OLDER PORTION OF THE CITY, UPGRADING,
FZTNDING, MAINTENANCE, ASPHALT OVERLAY, PARKS, INCLUDING CENTSNNIAL PARK, THE
SPORTS PARK, OLD CITY PARK, STBVENSON PARK, LEAVESLEY PARK, RENWICK PART,
THE HIKE AND BIKE CONDITION ON SUNSET, THE INTERSECTIONS OF FM 518 AND FM
2351, FM518 AND CLEARVI}3W, TRAFFIC COUNT, AND THE MEDIANS ON FM 2351.
THE WORKSHOP MEETING ADJOURNED AT 6:45 P.M.
MAYOR WHITAKER CALLBD THB REGULAR MEETING TO ORDER AT 7:00 P.M.
THE INVOCATION WAS GIVEN BY CAPTAIN RICHARD SRTJNK, CHAPLAIN FOR THS 15T
149TH AVIATION BATTALION FROM ELLINGTON AIR FORCE BASE WITH A SPECIAL
RF'�'►�'RRANCE FOR ALL VETSRANS.
MAYOR WHITAKER LED THE PLEDGE OF ALLBGIANCS TO THE STATE OF TSXAS AND TO THE
UNITED STATES.
CITY MANAGBR COX PRSSBNTED THE FIVE STAR EMPLOYEE AWARD TO BETSY GODWIN,
INFORMATION SERVICES SUPERVISOR FOR THE POLICE DEPARTMENT, FOR THE THIRD
QUARTER OF 1998. MS. GODWIN WAS HONORED WITH THIS AWARD BECAUSE OF HER "CAN
DO" APPROACH TO WORKING ON PROJECTS, HER COOPER.ATIVE SPIRIT, HER ENTHUSIASM
FOR HER JOB, AND FOR HER COOPER.ATIVE ATTITUDE IN WORKING WITH OTHERS,
PARTICULARLY FELLOW STAFF MEMBERS IN A RECENT COMPUTER CONVERSION. THIS
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CONVERSION REQUIRED THE COORDINATION OF MANY SNTITIES, WITH EMPLOYEES'
, NEEDS, AND VARIOUS SCHEDULES.
COUNCILMEN�ER MEASELES RBPORTED ON THE PARKS AND RECREATION PUBLIC HEARING
REGARDING CENTENNIAL PARK, RBPORTED THAT THE C01�2ITTEE RETREAT HELD LAST
MONDAY WAS AN EXCELLENT JOB PUT ON BY THE STAFF, REPORTED ON THE COMMUNITY
APPEARANCE BOARD, AND STATED THE TEXAS MiTN2CIPAL LSAGUE CONFERENCE (TML)
HELD IN SAN ANPONIO WAS VERY INFORMATIVE.
COUNCILMEMBER DICKSY REPORTSD ON THE PARKS AND RECRL+ATION PUBLIC HEARING
REGARDING CENTENNIAL PARK, STATED THAT THE COMMITTEE RETREAT WAS VERY
INFORMPaTIVE AND FUN AND GAVE RUDOS TO THL STAFF, REPORTED ON ATTENDING THE
HOUSTON/GALVESTON AR$A COUNCIL BOARD OF DIRECTORS ANNiJAL BUDGST MEETING,
STATED THAT THE TML CONFERENCE FIAD AN EXCELLENT PROGRAM, AI�TD REMINDED
EVERYONE TO VOTE TOMORROW.
COUNCILMEI�ffiER BRIZ}3NDINE REPORTED ON ATTLNDING SOME OF THS SAME MEETINGS,
ATTENDED THE CLEAR CRI3EK DR.AINAGE DISTRICT MEETING AND STATED THAT THERE
WILL BE A FUTURE JOINT MEETING WITH COiTNCIL, AND REMINDED LVERYONB TO VOTE
TOMORROW AND STATED THAT IT IS ALSO IMPORTAN'P TO REMEMBER TO VOTE FOR THE
FRIENDSWOOD INDEPENDENT SCHOOL DISTRICT (FISD) BOARD ELECTION.
COUNCILMEI�ffiER MANISON REPORTED ON ATTENDING THE NATIONAL SOIL C013SERVATIOPI
MEETING IN HOIISTON, THE REGION H WATER MEETING, REPORTED THAT TML WAS
OUTSTANDING, AND THAT TODAY WAS A VERY EXCITING DAY BECAUSE THE PRESIDENT OF
THE HARRIS COUNTY MAYORS AND COUNCILS' ASSOCIATION (H.C.M. & C.) , MAYOR
STEVE TACCONELLY (HILSHIRE VILLAGE3) ASKED COUNCILMEMSER M1INISON TO TAKE HIS
PLACE AND ATTEND A MEETING IN NRW YORK CITY REPRTSENTING H.C.M & C. ALONG
WITH REPRESENTATIVES FROM THE PORT AUTHORITY.
COUNCILMEMSER BRICSSON REPORTED ON ATTENDING THE TML AND A NUI�ER OF THE
EDIICATIONAL CLASSLS WHICH WERE EXCELLENT, ATTENDED THE COI�II�IU'NITY AND
ECONOMIC DEVELOPMEN'T MEETING WITH THE CITY MANAGER AND MAYOR WHITAKER WH13RE
VISION 2020 WAS DISCUSSED. COUNCILMEMHBR ERICSSON ALSO ADDRESSSD SEVER.AL
VETBR,ANS' DAY REFLECTIONS AND QUOTED ONE SAYING — SET THE TONE/SET THS
CLIMATE — WHICH WAS REFLECTIVE OF STAFF AS THBY PREPARED THE VERY ENJOYABLE
COMMITTEE RETREAT, STAFF STEPPED OUTSIDB THE BOX AND COUNCILMEMBER ERICSSON
COI�IENDED STAFF FOR AN EXCELLENT JOB.
COUNCILMEMSBR HAJECATE REPORTED ON ATTENDING THE TML RESOLUTION COIrII�S2TTEE
MEETING AND THE ATTORNEY GENERAL ADVISORY COD�IITTEE MEETING, ATTENDED THE
CONII�IITTEE RETREAT WHICH WAS VERY EFFECTIVE, ATTI3NDED HERITAGE DAY AND THS
BROWN HOUSE DEDICATION AS A TEXAS HISTORIC LANDMARK.
MAYOR WHITARER STATED THAT HE ATTBNDED MANY OF THE S1�1ME MEETINGS AND THAT
THE TML CONFERI3NCE WAS A VERY GOOD CONFERENCE.
MAYOR WHITAKER PROCLAIMED NOVEMBE3R 11, 1998 AS "VETEFtANS DAY" IN THE CITY OF
FRIENDSWOOD. MR. FRANK WLBB, PAST STATE CONII�IANDSR OF THE D.A.V. , MANNY
LOZANO, FIRST J'ZTNIOR VICE CONIIMANDER OF THE D.A.V. OF THE STATE OF TEXAS, AND
RENE GUERRENO, QUARTSRMASTER OF THE VFW POST 7109 FROM PEARLAND, RECEIVI3D
THE PROCLAMATION.
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FORMSR MAYOR E�TELYN NEWMAN APPEARFsD B13FOR8 COUNCIL TO THI1NIC EVSRYONE FOR
MAKING HERITAGE DAY SO SUCCSSSFUL AND RSPORTED ON THE BROWN HOUSE BEING
� DEDICATION AS A TSXAS HISTORIC LANDMARK. MS. NEWMAN ALSO REPORTED ON THE
DEWITT COUNPY FLOOD RELIEF EFFORT APTD THE HELP FROM THE POLICE DEPARTMENT
AND REPORTED THAT THE DONATED ITEMS AND FUNDS T�VERE SENT TO CUERO BUT THAT
THERE IS STILL A NEED FOR SCHOOL SUPPLIES, CHILDREN'S CLOTHING AND SHOES AND
CLEANING SUPPLIES AND THANKED THE CITY AND THE CITY EMPLOYEES FOR THEIR
SUPPORT.
CITY MANAGER COX REPORTED ON THE FIRST ANNiJAL CO1rIl�tITTEE RETREAT THAT WA5
HELD ON OCTOBSR 26 AT JONES HANGAR AT LEAVESLEY PARK WITH APPROXIMATF3LY 32
COMMITTEE MEMBI3R PRESENT ALONG WITH COUNCILMEMBERS AN!) STAFF AND STATED THAT
THIS RETREAT WILL CONTINUE IN THE FOTURE AS A PRODUCTIVE WAY OF ALLOWING THE
MEMBERS OF THESE COI�SITTSES TO GST ACQUAINTED AND TO LEARN THE GOALS OP'
OTHER COMMITTEES. MR. COX ALSO RBPORTED ON THE TEXAS-NEW MEXICO POWBR
COMPANY (TNP) R.ATE CASE AND THAT A NOTICE FROM THE PUBLIC UTILITY COMMISSION
(PUC) THAT THE CITI33S' MOTION FOR A RI3HEARING ON THE MATTER OF THE
TRANSITION PLAN SUSMITTED BY TNP WAS DENIED. IN THE DENIAL OF THE MOTION,
THE PUC ALSO ORDERED THAT APPROXIMATBLY $93,000 IN RATE CASE EXPENSS5
INCURRED BY TH}3 CITIES ARE NOT TO BE REIMBURSED BY TNP AND THOSE EXPENSE5
WILL HAVE TO BE BORNE SOLELY BY THE SIX CITIES OF THE GULF COAST COALITION
(GCCC) . FOR FRIENDSWOOD, THAT AMOUNTS TO APPROXIMATELY $11,346. IN THE
MEANTIME, MR. COX REPORTED, TNP HAS TENDERED AN OFFER TO SETTLE THE CASE AND
PAY FOR THE CITIES' EXPENSES, IF THE CITIES AGREE NOT TO APPEAL TO THE
TRAVIS COUN'PY DISTRICT CO'URT. THE GCCC WILL BE MESTING SOON TO DISCUSS TH8
PROS AND CONS OF THE OF'FER AND WILL BE MAKING A R8C01�lENDATION. MR. COX
REPORTED ON SURFACE WATER AND REVISING THE OUTSIDE ESTIMATE OF THE AMOUN'P OF
SURFACE WATLR WHICH MAY BE NEEDBD TO BUILD OUT. THE REVISED ESTIMATE IS
BASED ON THE GROWTH RATE, REVISBD POPULATION ESTIMATES, AND INCREASED USAGS
DURING THS DRY SLJMMER MONTHS. THE OUTSIDE ESTIMATE IS 10 MILLION GALLON5
PER DAY. CITY MANAGER COX ALSO REPORTED ON THE PUBLIC WORKS PROJECTS AND
STATED THAT DIRECTOR OF PUBLIC WORKS MELVIN MEINECKB PROVIDED AN IIPDATE ON
THS CURRENT AND PROPOSED STREET AND DRAINAGE PROJECTS. SAN JOAQUIN PARKWAY
IS SCHEDULED TO BE COMPLETED THE FIRST WBEK IN NOVEMBER, THE MELODY LANE
DRAINAGE PROJECT ADTD THE NORTH CLSAR CREEK DRIVE ASPHALT OV33RLAY ARF
SCHEDULED TO B13GIN MONDAY, NOVEMBERS 2. ONCE GALVESTON COUNTY COMPLETES THE
MELODY L.ANE DRAINAG}3 WORK, THEY WILL MOVE TO OAK DRIVE. MR. COX ALSO
RBPORTED ON THE TEXAS NATURAL RESOURCE CONSBRVATION CO1rIIMISSION (TNRCC) AND
THE F.M.518 R.ADIOACTIVS SITE, THE REMEDIATION OF CONTAMINATED SOIL, AND
STATED THIS SHOULD TAKE ABOUT THREB WEEKS TO COMPLETE. MR. COX ALSO STATED
THAT ON NOVEMBER 1, HE CELEBRATED HIS EIGHT-YBAR ANNIVERSARY WITH THE CITY
AND LOOKS FORWARD TO A CONTINUED FINE RELATIONSHIP WITH THE STAFF AND
COUNCIL.
COUNCILMEMBER DICRSY ASKED WHO WAS CLEANING UP THE CONTAMINATED SOIL WITH
CITY MANAGER COX RESPONDING THA.T FEMA FUNDING WILL BE USED BUT CLEAN UP WILL
BE DONE BY THE HEALTH DEPARTMENT OR TNRCC. COUNCILMEMBER DICKEY ASKED WHO
WAS MONITORING TH23 SITUATION AS TO POLLUTION, STATED TIiE CITY SHOULD HAVE
BEEN NOTIFIED AND ASKED WHO WILL MONITOR THE CONTR.ACTOR WITH CITY MANAGER
COX RESPONDING THAT FIRE MARSHAL TERRY BYRD IS MONITORING THE SITUATION WITH
ALONG WITH THE FEDERAL GOVERNMENT.
COUNCILMEMSER HAJECATE ASRED IF TFIERE ARE BARRELS OF THE CONTAMINATED SOIL
WITH CITY MANAGER COX RESPONDING YES, BUT THAT ACTUALLY THERE ARE NOT A5
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MANY AS IT WAS THOUGHT TO BE AND THAT THB SITE WILL BE BROUGHT BACK TO ITS
� NATUR.AL STATE.
**COUNCILMEI�BR HAJ8CAT8 MOVED TO APPROVE TH}3 INTERLOCAL AGRBEMENT WITH
CLEAR CRESK DRAINAGE DI�TRICT FOR AN AMENDMENT TO THE CURRSNT AGREENlENT FOR
CHANGE IN REVILW OF DBVELOPMSNT PROJLCTS WITH AN AMENDMENT TO INCLi7DL "CLBAR
CREEIC DRAINAGE DISTRICT'S BOUNDARIES IN GALVESTON COUN'PY PORTION OF THE CITY
LIMITS" .
SECONDSD BY COUNCILMEI�ER MANISON. THE MOTION WAS APPROVED UNANIMOUSLY.
**COUNCILMEI�IDER MEASELES MOVED TO APPROVE THS INTERLOCAL AGREEMENT WITH
CLEAR CRE]3K DRAINAGE DISTRICT AND THE NEW AGRESMENT FOR MAINTENANCS OF
EXISTING DETENTION PONDS WITH AN AMENDMENT TO INCLUDE "CLEAR CREEK DRAINAGE
DISTRICT'S BOUNDARIES IN GALVESTON COIINTY PORTION OF THE CITY LIMITS" .
SECONDED BY COUNCILMEMBER HRIZENDINE. THE MOTION WAS APPROVED UNANIMOUSLY.
COUNCILMEL�SR HAJBCATE MOVED TO APPROVE TCI'S REVISED REFDND ANALYSIS OF THE
INSIDS WIRE MAINTSNANCE PLAN.
SECONDSD BY COUNCILMEI�ER BRIZENDINE. THE MOTION WAS APPROVED UNANIMOUSLY.
**COUNCILMEMBER BRIZBNDINE MOVED TO APPROVE ORDINANCE NO. T98-30, SECOND
READING OF AN ORDINANCB OF THE CITY OF FRIENDSWOOD, TEXAS, PROVIDING FOR TH13
TRANSFER OF THE9 FRII3NDSWOOD, TSXAS, CABLE TELEVISION FR.ANCHISE FROM TCI TKR
OF HOUSTON, INC. TO TEXAS CABLB PARTNERS, L.P. ; PROVIDING FOR A CHANGE IN
ACTUAL WORKING CONTROL FROM TEXAS CABLE PARTNERS, L.P. , TO TIME WARNER
CABLE; PROVIDING FOR A CHANGE IN CONTROL FROM TELE-COMMUNICATIONS, INC. TO
AT&T CORP; IMPOSING CERTAIN CONDITIONS FOR CONSENT; PROVIDING FOR OTHBR
MATTERS RELATED TO THE SOBJECT; AND PROVIDING FOR SSVERASILITY.
SECONDED BY COUNCILMEI�ER DICICEY. THE MOTION WAS APPROVED UNANIMOUSLY.
**COUNCILMENBSR DICKSY MOVED TO APPROV}3 ORDINANCE NO. T98-34, SF3COND READING
OF AN ORDINANCE OF THS CITY OF FRIENDSWOOD, TEXAS, CHANGING THE ZONING
CLASSIFICATIONS OF FIVS (5) PARCELS OF LAND COMPRISING 132.81 ACRES, MORF OR
LESS, LOCATED IN THE THOMAS CHOATE SURVEY, A-12, THE SARA MCKISSICK SURVEY,
A-549, AND THS JOHN DICKSON SURVEY, A-15, HARRIS AND GALVESTON COUNTIES,
TEXAS, TO WIT: 16.41 ACRES, MORE OR LESS, FROM MULTIPLE FAMILY RFsSIDENTIAL -
HIGH DENSITY (MFR-A) TO SINGLE FAMILY RESIDFSNTIAL (SFR) ; AND 13.23 ACRSS,
MORE OR LESS, FROM MULTIPLE FAMILY RESIDENTIAL - HIGH DENSITY (MFR-H) TO
GARDEN HOME DISTRICT (GHD) , 54.34 ACRES, MORS OR LESS, FROM OFFICE PARK
DEVELOPMENT (OPD) TO MULTIPLL FAMILY RESIDENTIAL-GARDEN HOME DISTRICT
(MFR-GHD) , 19.42 ACRES, MORS OR LBSS, FROM SINGLE FAMILY RESIDENTIAL (SFR)
TO MULTIPLE FAMILY-GARDEN HOME DISTRICT (MFR-GHD) , 29.42 ACRES, MORE OR
LESS, FROM OFFICE PARK DEVELOPMENT (OPD) TO SINGLE FAMILY RESIDSNTIAL (SFR) ,
EACH SUCH TRACT BSING WITHIN THE CITY OF FRIENDSWOOD, TEXAS; AMis'NDING THE
ZONING DISTRICT MAP OF THE CITY AS ADOPTED BY ORDINANCE N0. 84-15, AS
AMENDSD, ORIGINALLY ADOPTBD THE 19TH DAY OF NOVEMBER, 1984, SAME BSING
APPENDIX C OF THE FRIENDSWOOD CITY CODE; PROVIDING OF AN AMOUN'T NOT TO
EXCSED $2,000 FOR EACH DAY OF VIOLATION HEREOF; AND PROVIDING FOR
SEVERABILITY.
SECONDED BY COUNCILMEMSER MANISON. THE MOTION WAS APPROVED UNANIMOUSLY.
**COUNCILMEbffiER MANISON MOV�D TO APPROVS ORDINANCg NO. T98-35, SSCOND
READING OF AN ORDINANCE AMENDING ARTICLE IV OF CHAPTER 2 OF THE P'RIENDSWOOD
CITY CODE, SAID ARTICLE BEING CITY OF FRIENDSWOOD ORDINANCE NUMBER 91-21,
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ADOPTED AUGUST 5, 1991, AND BEING THE ETHICS ORDINANCE, BY STRIKING THE
DEFINITION OF "CITY OFF2CLR" IN SECTION 2-106 THEREOF AND SUBSTITUTING
� TIiEREFOR A NEW Dl3FINITION AND BY ADDING A NEW SENTENCE TO PARAGR.APH (6) OF
SECTION 2-122; DELETING CERTAIN JUDGES AND CON�TITTEES FROM THE DEFINITION OF
"CITY OFFICER"; PROHIBITING CITY OFFICERS FROM TAPE RECORDING AND/OR COPYING
TAPES, NOTES AND OTHER MEMORANDA OF THE CITY WHICH ARE OF A CONFIDENTIAL
NATURE; AND PROVIDING FOR SEVERABILITY.
SECONDSD BY COiTNC2LME't+iBER ERICSSON. THE MOTION WAS APPROVED UNANIMOUSLY.
**COUNCILMBMBER HAJECATE MOVED TO APPROVE ORDINANCE NO.T98-36, FIRST READING
OF AN ORDINANCE AMENDING THE CITY OF FRIENDSWOOD, TEXAS, ORDINANCE NO.
87-10, AS 1►MENDED, ORIGINALLY ADOPTED THE 4TH DAY OF MAY, 1987, AND BEING AN
ORDINANCE PROVIDING REGULATIONS DESIGNSD TO PREVENT FLOOD DAMAGES AND REDIICE
THE HAZARDS OF FLOODING WITHIN THE CITY, BY ADDING TO SUBSSCTION k OF
SECTION C OF ARTICLE IV A NEW PAR.AGRAPH (vi) ; PROVIDING FOR THE MAINTENANCE
OF ON—SITE STORM WATER STORAGS FACILITIES; PROVIDING A PENALTY OF AN AMOUNT
NOT TO EXCESD $1,000 FOR EACH DAY OF VIOLATION OF ANY PROVISION HEREOF; AND
PROVIDING FOR SEVERABILITY.
SECONDED BY COUNCILMEMBER ERICSSON.
***COUNCILMEMBER DICKEY MOVSD TO TABLE ORDINANCB 98-36.
SECONDED BY COUNCILMEMSER HAJECATE. THE MOTION WAS APPROVED UNANIMOUSLY.
**COUNCILM�I�ER ERICS50N MOVFsD TO APPROVE ORDINANCE NO. T98-37, AN ORDINANCE
KNOWN AS "AMSNDMENT I", AMENDING CITY OF FRIENDSWOOD, TEXAS, ORDINANCE NO.
97-17, PASSED AND APPROVED SEPTEMBER 15, 1997 AND BEING AN ORDINANCE
APPROVING AND ADOPTING THE CITY'S GENER.AL BUDGET FOR FISCAL YEAR 1997/1998;
PROVIDING AMENDMENTS TO SUCH BUDGET; AND PROVIDING OTHER MATTERS RELATED TO
THE SUBJECT.
SECONDED BY COUNCILMEMBER MANISON. TIiE MOTION WAS APPROVED UNANIMOUSLY.
**COUNCILMEMBSR HA�TECATL MOVED TO APPROVE THE CONSENT AGENDA ITEMS A. B. AND
D. AS PRESENTED. A. PAYMENT OF CAPITAL PROJECTS: l. SAN JOAQUIN PARKWAY
STREET IMPROVEMENTS WITH THE EIGHTEENTH PAYMENT IN THS AMOiJNT OF $2,622.33
TO CLAUNCH & MILLER, INC. FOR ENGINEERING SERVICES DURING SEPTEN�ER. THS
CONSTRUCTION ADMINISTRATION PHASS IS 85 PERCENT COMPLETE. CONSTRIICTION
OBSERVATION IS 60 PERCENT COMPLETL. 2. BLACKHAWK/FM 2351/WATER WELL #6
WATERLINE REPLACEMENT WITH THE SECOND PAYMSNT IN THE AMOUNT OF $1,182.28 TO
Y�IAYNE SMITH AND ASSOCIATES FOR DESIGN SERVICES DURING SEPTEMBSR. DESIGN
SERVICES ARE EIGHT PERCSNT COMPLETE. B. APPROVAL OF RESOLUTION NO. R98-36,
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF FRIENDSWOOD, TEXAS,
AUTHORIZING THE MAYOR TO EXIlCUTS AN INTERLOCAL AGREEMENT WITH THE CITY OF
PEARLAND, FOR THE PROVISION OF WATER ANTD SEWER SSRVICE. D. CONCUR WITIi
MAYOR WHITAKER APPOINTMENT OF MR. GARY HARRIS TO FILL A VACANCY ON THE
PIPELINE SAFETY CONII�tITTEE.
SECONDED BY COUNCILMEMBER DICKSY. THB MOTION WAS APPROVED UNANIMOUSLY.
**COUNCILMEMBER MEASBLES MOVED TO APPROVE ITEM C OF THE CONSENT AGENDA —
AUTHORIZE ACCEPTANCE OF PROPOSAL FROM HALL/BARNVM ARCHITECTS TO CONDUCT A
FEASIBILITY STUDY FOR A NEW PUBLIC SAFETY BUILDING TO INCLIIDE OTHER
BUILDINGS OTHER THAN FOOD LION AND CLARIFY RSIMBURSABLE EXPENSES INCLUDED IN
TOTAL COST OF $15,000.
SECONDED BY COUNCILMEMBER FsRICSSON. THE MOTION WAS APPROVED UNANIMOUSLY.
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� **COUNCILMEMBER M7�INISON MOVED TO APPROVS THE MINUTES OF OCTOBER 19 WITH A
CORRECTION AND OCTOBI3R 26, 1998.
SECONDED BY COUNCILMEMBER DICKEY. THE MOTION WAS APPROVED UNANIMOUSLY.
A MOTION WAS MADE �12dD APPROVED TO ADJOURN AT 9:05.
MAYOR HAROLD L. WHITAKER
ATTEST:
DELORIS MCKENZIE, TRMC
CITY SECRETARY