HomeMy WebLinkAboutCC Minutes 1999-05-10 Special 1455
5/10/99
STATE OF TEXAS
� CITY OF FRIENDSWOOD
COIINTIES �F GALVESTON/HARRIS
MAY 10, 1999
MINIITES OF A SPECIAL MEETING OF THE FRIENDSWOOD CITY COUNCIL THAT WAS HELD ON MAY
10, 1999 AT 6:30 PM AT FRIENDSWOOD CITY HALL, COUNCIL CHAMBERS, 910 S.
FRIENDSWOOD DRIVE� F12IENDSWOODr TEXAS WITH THE FOLLOWING PRESENT CONSTITUTING A
QUORUM:
MAYOR HAROLD L. WHITAKER
MAYOR PRO TEM JERRY ERICSSON
COUNCILMEMBER KITTEN HAJECATE
COUNCILMEMBER TOM MANISON '
COUNCILMEMBER KIM BRIZENDI23E
COUNCILMEMBER LARRY TAYLOR
COUNCILMEMBER MEL MEASELES
CITY ATTORNEY KIM MICKELSON
CITY M�INAGER RON COX
CITY SECRETARY DELORIS MCKENZIE
MAYOR WHITAKER CALLED THE MEETING TO ORDER.
**COUNCILMEMBER MFiNISON MOVED THE APPROVE THE CONSENT AGENDA AS PRESENZ'ED. A.
PAYMENT OF CAPITAL PROJECTS. 1. SESQIIICENTENNIAL SWIMMING POOL RESURFACING WITH
THE FINAL PAYMENT IN' THE AMOIINT OF $59,057.00 TO QVALITY POOLS AND MANAGEMENT,
INC. PER BID #98-15, INCLUDING CFiABTGE ORDERS NO. 1 AND 2. THE PROJECT IS
COMPLETE F7ITH THE EXCEPTION OF PIINCH LIST APPROVAL. RETA2NAGE IN THE AMOIINT OF
$5, 905.00 WILL BE RELEASED UPON APPROVAL FROM COMMUNITY SERVICES. 2 . ACTIVITY
BUILDING RENOVATION WITH TFIE THIRD PAYMENT TO FROST CONSTRIICTORS, INC. FOR
COI3STRIICTION SERVICES DIIRING APRIL. THE PR03ECT IS 78 PERCENT COMPLETE.
RETAINAGE IS FIVE PERCENT. 3 . BLACKHAWK/FM 2351 WATERLINE REPLACEMENT WITH THE
FIRST PAYMENT IN THE AMOIINT OF $105,491.38 TO KINSEL INDUSTRIES, INC. FOR
CONSTRUCTION SERVICES PER BID #99-1. THE PROJECT IS 20 PERCENT COMPLETE.
RETAINAGE IS TEN PERCENT. TOTAL PAYMENTS - $197,798.38. B. AUTHORIZE
ACCEPTANCE OF STREETS� IITILITIES �ND DRAINAG�` FACILITIES FOR AUTUMN CREEK,
SECTION I, FOR THE CONTRACTOR'S ONE-YEAR MAINTENANCE PERIOD.
SECONDED BY COIINCILMEMBER MEASELES. TFIE MOTION WAS APPROVED UNANIMOUSLY.
DISCUSSI0I+T WA5 HELD REGARDING THE PIIBLIC SAFETY FACILITY FEASIBILITY STUDY.
CHIEF STOUT, STEVE LUCCHESI, AND MR. HALL WITH HALL/BARNUM ARCHITECTS, PRESENTED
A RE-CAP ON THE NEEDS, EXISTING FACILITIES, OTHER ALTERNATIVES, THE FOOD LION
BUILDING OR A NEW SITE.
MR. STEVE LIICCHES2, ARCHITECT FOR HALL/BARNUM MADE A PRESENTATION REGARDING THE
EXISTING PROPERTY, A REVIEW OF OTHER SITES, AN ANALYSIS OF 2 5ITES AND THE PROS
AND CONS. DISCIISSION CONTINC7ED REGARDING COSTS, LOCATION OF MUNICIPAL COIIRT,
SALES TAX, BUILDING IN STAGES, THE EXISTING FACILITY, AND LOOKING AT ANNEXED
AREAS.
DISCUSSION WAS HELD REGARDING THE JWENILE CURFEW ORDINANCE. CHIEF STOIIT
RECObII+�IENDED RE-ADOPTZNG THE ORDINANCE WITH NO CHANGE5 AND GAVE A REPORT REGARDI2IG
THE DEFINITION OF A JIIVENILE AND A MINOR. D=SCUSSION CONTINUED REGARDING THE
ORDINANCE, AND FAMILY RESPONSIBILITIES.
5/10/99
1456
DISCUSSION WAS HELD REGARDING THE PROPOSED PARK DEDICATION. CITY ATTORNEY KIM
• MICKELSON, PARKS AND RECREATION BOARD CHAIR STUART WILLIAMS AND PARKS AND
RECREATION BOARD MEMBER ED DRISKILL, DIRECTOR OF COMMITNITY DEVELOPMENT
DEPARTMENT, PLANNING AND ZONING COMMISSION CHAIR BILL FINGER, AND DIRECTOR OF
C�MMIINITY SERVICES JON BRANSON MADE A PRESENTATION REGARDING THE PARKS DEDICATION
ORDINANCE AND NEW DEVELOPERS, FEES, LOCATION AND SIZE OF DEVELOPMENTS, POCKET
PARKS-NOTHING LESS THAN 5 ACRES, DONATION INCENTIVE, AND SHARED CaSTS WITH NEW
INDUSTRIES AND DEVELOPERS.
DISCUSSION CONTINUED REGARDING MINOR CFiANGES TO THE ORDIIJANCE, FEES BASED ON SIZE
AND LOCATION OF DEVELOPMENTS, NEGOTIATING WITIi STAFF/PARK, PLANNING AND ZONING
AND COUNCIL, SHARED COST WITH NEW INDUSTRIES AND DEVELOPER AS AN OPTION,
DISCUSSED DEDICATION BY SEPARATE INSTRIIMENT APPROVED BY COUNCIL, AND FUNDS
RECEIVED MUST BE SPENT IN 7 YEARS.
A MOTION WAS MADE AND APPROVED TO ADJOURN AT 8:20 PM.
. �
MAYOR HAROLD L. WHITAKER
ATTEST:
. �
LORIS MCKENZ E, T CI
CITY SECRETARY