HomeMy WebLinkAboutCC Minutes 1999-09-13 Regular , s° .�
STATE OF TEXAS ) (
CITY OF FRIENDSWOOD ) (
COUNTIES OF GALVESTON/HARRIS ) (
SEPTEMBER 13, 1999 ) (
MINUTES OF A REGULAR MEETING OF THE FRIENDSWOOD CITY COUNCIL THAT WAS HELD ON
MONDAY, SEPTEMBER 13, 1999 AT 7:00 P.M. AT FRIENDSWOOD CITY HAI�L COUNCIL CHAMBERS,
910 S. FRIENDSWOOD DRIVE, FRIENDSWOOD, TEXAS, WITH THE FOLLOWING PRESENT
CONSTITUTING A QUORUM:
MAYOR HAROLD L. WHITAKER
MAYOR PRO TEM MEL MEASELES
COUNCILMEMBER KITTEN HAJECATE
COUNCILMEMBER JERRY ERICSSON
COUNCII�MEMBER TOM MANISON
COUNCII�MEMBER KZM BRIZENDINE
COUNCILMEMBER LARRY TAYLOR
CITY ATTORNEY KIM MICKELSON
CITY MANAGER RON COX
CITY SECRETARY DELORIS MCKENZIE
MAYOR WHITAKER CALLED THE MEETING TO ORDER.
A MOMENT OF SILENT PRAYER WAS OBSERVED.
MAYOR WHITAKER LED THE PLEDGE OF ALLEGIANCE TO THE STATE OF TEXAS AND TO THE UNITED
STATES.
COUNCII�MEMBER MEASELES DID NOT MAKE A REPORT.
COUNCII�MEMBER LARRY REPORTED ON ATTENDING THE P�1RKS BOARD MEETING AND THE PLANNING
AND ZONING MEETING.
COUNCII�MBER BRIZENDINE REPORTED ON ATTENDING THE SAME MEETINGS AND REPORTED ON
THE PARKS DEDICATION ORDINANCE REVISION.
COUNCII.�MEMBER MANISON REPORTED ON ATTENDING THE HOUSTON/GALVESTON AREA COUNCIL (H-
GAC) MEETING DURING WHICH HOUSEHOLD HAZARDOUS WASTE/WASTE TIRE COLLECTZON WAS
DISCUSSED, ATTENDED THE CLEAR I,AKE ECONOMIC DEVELOPMENT FOUNDATION LUNCHEON DURING
WHICH REPRESENTATIVE TOM DELAY REPORTED ON THE STATUS OF THE SPACE STATON BUDGET,
ATTENDED THE REGION H WATER BOARD MEETING DURING WHICH CENSUS FIGURES REGAFtDING
WATER NEEDS WERE DISCUSSED, ATTENDING A MEETING WITH BRUCE BABBITT, INTERIOR
SECRETARY, ATTENDED THE GAI�VESTON COUNTY MAYORS AND COUNCILS MEETING DURING WHICH
GALVESTON COLJNTY JUDGE JIM YARBROUGH PRESENTED THE COUNTY BUDGET, AND ATTENDED A
LUNCHEON WITH JOHN HALL, IMbSEDIATE PAST PRESIDENT OF THE TEXAS NATURAL RESOURCE
CONSERVATION COMMISSION, REGARDING THE PORT OF HOUSTON AND CLEAR LAKE AREA
REALTORS EXECUTIVE COMMITTEE REGARDING THIS SUHJECT.
COUNCZLMEMBER ERICSSON DID NOT MAKE A REPORT.
COUNCILMEMBER HAJECATE REPORTED ON ATTENDING THE CONGRESSMAN DELAY LUNCHEON, THE
TAX PAYERS RESEARCH COUNCIL DINNER, AND REMINDED COUNCIL OF THE CONIlylUNITY BREAKFAST
HONORING THE HIGH SCHOOL FOOTBALL TEAM, WILL BE A PRESENTER FOR THE LEAGLTE OF WOMEN
VOTERS POLITICAL WORKSHOP "RUNNING AND WINNING: A WORKSHOP FOR THE FUTURE WOMEN OF
POLITZCS. "
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MAYOR WHITAKER REPORTED ON ATTENDING A MEETING WITH CITY MANAGER COX REGARDING THE
ELLINGTON WATER PLANT AND DISCUSSED EXPANSION OF THE PLANT WHICH WILL BE
WORKSHOPPED TO DISCUSS BUY IN FOR ADDITIONAL CAPACITY. MAYOR WHITAKER STATED THAT
THIS IS VERY TIMELY WITH THE EVENTS OF THE WEEKEND AND THE PUMPS OUT LOWERING THE
CAPACITY TO SURROUNDIN6 CITIES AND STATED THE FRIEI3DSWOOD PUBLIC WORKS DEPARTMENT
KEPT WELLS tIP TO PRESSURE, MONITORED THEM THIS WEEKEND TO SEE IF THEY HAD TO
IMPLEMENT RATIONING BUT KEPT THE WATER CAPACITY UP.
MS. ROBIN JONES NINI, 218 RON CIRCLE, APPEARED BEFORE COUNCIL IN OPPOSITION OF THE
PROPOSED DRY CLEANING PLANTS REZONINGS AND EXPRESSED HER CONCERNS.
MR. RON CINCH APPEARED BEFORE COUNCIL SN OPPOSITION OF THE PROPOSED DRY CLEANING
PLANTS REZONINGS ADID EXPRESSED HIS CONCERNS.
M5. CATHY RAMBLIN APPEARED BEFORE COUNCIL REGARDING THE DRY CLEANING PLANTS AND
STATED THAT NOT ENOUGH PEOPLE KNOW ABOUT THE PLANTS AND ASKED COUNCIL TO HOLD OFF
MAKING A DECISION IN ORDER FOR THE PUBLIC TO HAVE MORE INFORMATION REGARDING THE
PROCESS, CHEMICALS, LAND VALUES, DEPRECIATION, TRAFFIC PROBLEMS, AND STATED THAT
FRIENDWOOD HAS A GOOD REPUTATION AND SHOULD BE KEPT THAT WAY.
ERICA GAY, 5TATED THAT F'RIENDSWOOD IS NOT LIKE OTHER COMMUNITIES, THAT THIS WILL
OPEN UP THE COI�IIJNITY FOR LIABILITY, THAT FRIENDSWOOD USED TO BE ONE OF THE TOP TEN
PLACES TO TIVE, AND IS COUNTING ON THE ELECTED OFFICIALS TO MAKE THE RIGHT
DECISION, AND ASKED COUNCIL TO TABLE THE VOTE IN ORDER FOR MORE INFORMATION TO GET
OUT TO THE PUBLIC.
MR. JOE DEBONIS, A 23 YEAR RESIDENT OF FRIENDSWOOD, APPEARED BEFORE COUNCIL TO
EXPRESS HIS CONCERNS REGARDING THE DRY CLEANING PLANT AND STATED THAT HE WAS
SHOCKED TO LEARN THAT THE CITY WOULD ACTUALLY CONSIDER REZONING OR ISSUE A PERMIT
FOR A CHEMICAL PLANT, DISCUSSED THE CHEMICALS USED, AND EXPRESSED HIS CONCERNS
ABOUT REGAE2DING THE LOCATION OF THE PLANT, IN THE MIDDLE OF TOWN WHERE THE QIJAKERS
BUILT THE FIRST HOUSE, AND IN THE VICINITY OF A CHURCH, THE SENICJR CENTER, THE
LIBRARY, A SCHOOL, THE POLICE DEPARTMENT AND APARTMENTS IN THE SURROUNDING AREA.
MR. DEBONIS ALSO EXPRESSED CONCERN REGF.RDING TWO MORE PI,ANTS OPERATING IN TOWN AND
ASKED COUNCIL TO DO THEIR HOMEWORK.
MS. CARRIE HUNNICUTT, 5111 ROYAL PARKFIAY, APPEARED BEFORE COUNCIL REGARDING THE EL
DORADO BOULEVARD EXPANSION AND EXPRESSED HER CONCERNS WITH TRAEFIC INCREASII3G ON
FRIENDSWOOD LINK, STATED THERE ARE OTHER ROUTES AND STATED THAT ERIENDWOOD LINK
DOES NOT NEED TO BE EXPANDED.
MR. JEFF BRANSCOME, 308 WOODSTREAM, FOUNDER OF THE CITIZENS AGAINST DANGEROUS DOGS,
APPEARED BEFORE COUNCIL AND STATED THAT HE WAS SPEAKING FOR A LIST OF CITIZENS,
READ EXCERPTS FROM LETTERS, AND EXPRESSED HIS CONCERNS REGARDING ANIMAL CONTROL,
STATED HE HAD A VERY EFFECTIVE MEETING TODAY WITH MR. BOB WEINERS, EXECUTIVE
ASSISTANT TO CHIEF STOUT, AND PRESENTED INFORMATION ON DOG BITES THAT ANIMAL
CONTROL HAD FILED, AND IN HIS OPINION HANDLED INCORRECTLY.
MR. DAVID ALLEN, 214 INWOOD, APPEARED BEFORE COUNCIL AND EXPRESSED CONCERNS WITH
THE CITY BUDGET, THE YNCREASE IN THE TAX RATE, THE VALUE OF HOMES, AND ADDITIONAL
BUILDING VALUES.
MS. VICKY WHYNOTT, 1716 FALCON RIDGE, APPEARED BEFORE COUNCIL TO EXPRESS CONCERNS
REGARDING THE SP�CIFIC USE PERMIT FOR A DRY CLEANING PLANT AT THE OLD PHILLIPS 66
SERVICE STATION ON FM 518, I�ND STATED THAT A POOR JOB HAS BEEN DONE INFORMING THE
PUBLIC AND ISSUING PREMITS, AND SUBMITTED A PETITION SIGNED BY VOTERS TO PROPOSE
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COUNC=L DELAY THE DECISION UNTIL MORE INEOF2MATION IS GIVEN TO THE PUBLIC.
MR. MO SAIIDI, 2006 MCKISSICK, APPEARED BEFORE COUNCIL AND EXPRESSED HIS CONCERNS
ABOUT THE PROPOSED TAX RATE INCREASE.
CITY MANAGER COX REPORTED THAT HE AND DIRECTOR OF COivA1UNITY DEVELOE�MENT MIKE HODGE
MET WITH REPRESENTATIVES OF ALVIN, LEAGUE CITY AND BRAZORIA COUNTY REPRESENTATIVES
REGARDING THE DEVELOPMENT OF THE GRAND PARKWAY IN THIS AREA, AND REPORTED ON THE
REPAIR TO THE BULKHEADING AT CLEAR CREEK WITH AN ESTIMATED COST OF $20,000.
**COUNCII�MBER MANISON MOVED TO APPROVE RESOLUTION R99-27, A RESOLUTION OF THE
CITY OF FRIENDSWOOD, TEXAB, ENDORSING A CONCEPTUAL ALIGNN�NT OF PEARLAND
PARKWAY/BRZTTANY BAY BOULEVARD FOR A REGIONAL ROADWAY, FOR THE CITIES OF
FRIENDSWOOD, LEAGUE CITY, PEARLAND AND THE COUNTIES OF GALVESTON AND BRAZORIA AND
THE BAY AREA TRANSPORTATION PARTNERSHIP.
SECONDED BY COUNCZI.MEMBER BRIZENDINE. THE MOTION WAS APPROVED UNANIMOUSLY.
**COUNCII1rIEMBER MEASELES MOVED TO APROVE RESOLUTION R99-28, A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF FRIENDSWOOD, GALVESTON/HARRIS COUNTIES, TEXAS,
SUPPORTING THE CONSTRUCTION OF EL DORADO BOULEVARD TO CONNECT WITH FRIENDSWOOD LINK
ROAD, URGING STRONG LOC'.AL SUPPORT OF H-GAC, HARRIS COUNTY, THE CITY OF HOUSTON, AND
THE DEVELOPER COI�IIJNITY IN THE AREA, RECOGNIZING THE DUTY OF THE TEXAS DEPARTMENT
OF TI2ANSPORTATION TO MEET THE NEEDS OF THE CITIZENS OF THE STATE OF TEXAS THROUGH
PLANNING, CONSTRUCTION AND MAINTENANCE OF HIGHWAYS; A STATEMENT OF IMIv�DIATE NEED
TO INCREASE CAPACITY AND EXTEND EL DORADO BOULEVARD; AND ADVERSE IMPACT TO STATE
AND LOCAL ECONOMIC DEVELOPMENT.
SECONDED BY COUNCILMEMBER BRIZENDINE. THE MOTION WAS APPROVED UNANIMOUSLY.
**COUNCILMEMBER HAJECATE MOVED TO TABLE ORDINANCE T99-22 - SECOND READING OF AN
ORDINANCE OF THE CITY OF FRIENDSWOOD, TEXAS, AMENDING ORDINANCE NO. 84-15, SAID
ORDINANCE NO. 64-15 BEING THE ZONING ORDINANCE OF THE CITY, BY GF2ANTING A
SPECIFIC USE PERMIT FOR DRY CLEANING PLANT, LOCATED AT 417 SOUTH FRIENDSWOOD
DRIVE, AND IMPOSING CERTAIN CONDITIONS; PROVIDING A PENALTY IN AN AMOUNT NOT TO
EXCEED $2,000 FOR EACH DAY OF VIOLATION OF ANY PROVISION HEREOF; AND PROVIDING
FOR SEVERABILITY.
SECONDED BY COUNCII.MEMBER BRIZENDINE. THE MOTION PASSED 6-1 WITH MAYOR WHITAKER
OPPOSED
**COUNCII�MEMBER ERICSSON MOVED TO APPROVE ORDINANCE T99-24 - FIRST AND FINAL
READING OF AN ORDZNANCE APPROVING AND ADOPTING THE CITY OF FRIENDSWOOD, TEXAS,
GENERAL BUDGET FOR THE FISCAL YEAR 1999/2000; MAKING APPROPRIATIONS FOR THE CITY
FOR SUCH FISCAL YEAR AS REFLECTED IN SAID BUDGET, AND MAKING CERTAIN FINDINGS
AND CONTAINING CERTAIN PROVISIONS RELATING TO THE SUBJECT.
SECONDED BY COUNCILMEMBER MEASELES. THE MOTION WAS APPROVED UNANIMOUSLY.
**COUNCILMEMBER MANISON MOVED TO APPROVE THE TA}C RATE OF . 6385 WITH .5542 TO
FUND MAINTENANCE AND OPERATION EXPENDITURES.
SECONDED BY COUNCILMEMBER HAJECATE. THE MOTION WAS APPROVED UNANIMOUSLY.
**COUNCII�MBER BRIZENDINE MOVED TO APPROVE THE TAX RATE OF . 6385 WITH .0843 FOR
DEBT SERVICE.
SECONDED BY COUNCIII�MBER MEASELES. THE MOTION WAS APROVED UNANIMOUSLY.
**COUNCILMEMBER BIRZENDINE MOVED TO APPROVE ORDINANCE T99-25 - FIRST AND FINAL
READING OF AN ORDINANCE PROVIDING FOR THE ASSESSMENT, LEVY AND COLI�ECTION OF AD
VALOREM TAXES OF THE CITY OF FRIENDSWOOD, TEXAS, FOR THE YEAR 1999 AND FOR EACH
YEAR THEZZEAFTER UNTIL OTHERWISE PROVIDED; PROVIDING THE DATE ON WHICH SUCH TAXES
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SHALL BE D1JE AND PAXABLE; PROVIDING FOR PENALTY AND INTEREST ON ALL TAXES NOT
TIMELY PAID; AND REPEALING ALL ORDINANCES AND PARTS OF ORDINANCES IN CONFLICT
HEREWITH. THE TAX RATE IS . 6385.
SECONDED BY COUNCILMEMBER HAJECATE. THE MOTION PASSED UNANIMOUSLY.
**COUNCIId�MBER BRIZENDINE MOVED TO APPROVE ORDINANCE T99-26 - FIRST READING OF
AN ORDINANCE AMENDING APPENDIX C OF THE FRIENDSWOOD CITY CODE, SAID APPENDIX C
BEING CITY OF FRIENDSWOOD, TEXAS, ORDINANCE NO. 84-15, AS AMENDED, ORIGINALLY
ADOPTED THE Z9TH DAY OF NOVEMBER, 1984, AND BEING THE ZONING ORDINANCE OF THE
CITY, BY CHANGING THE ZONING CLASSIFICATION OF A CERTAIN ACRE TRACT OF LAND FROM
OFFICE PARK DISTRICT (OPD) TO PLANNED UNIT DEVELOPMENT DISTRICT NiJMBER 20 (PUD
#20) , SAID Q.5684 ACRE TRACT BEING LOCATED AT LOTS 1, 2, AND 3, BLOCK 1, WINDING
HOLLOW ADDITION, AND BEING MUNICIPALLY EINOWN AS 107 SHADWELL LANE WITHIN THE
CITY; PROVIDING FOR THE AMEI3I�MENT OF THE OFFICIAL ZONING MAP OF THE CITY,
PROVIDING FOR SEVERABILITY; AND PROVIDING A PENALTY OF AN AMOUNT NOT TO EXCEED
$2,000 FOR EACH DAY OF VIOLATION OF ANY PROVISION HEREOF.
SECONDED BY COUNCII,MEMBER HAJECATE. THE MOTION WAS APPROVED UNANIMOUSLY.
**COUNCILMEMBER TAYLOR MOVED TO APPROVE ORDINANCE T99-27 - FIRST READING OF AN
ORDINANCE AMENDING ORDINANCE NO. 84-15, SAID ORDINANCE NO. 64-15 BEING THE
ZOI3ING ORDZNANCE OF THE CITY, BY GRANTING A SPECIFIC USE PEItMIT FOR A NEW AND
USED BOOK STORE LOCATED AT #18 FRIENDSWOOD VILLAGE SHOPPING CENTER, 607 S.
FRIENDSWOOD DRIVE; PROVIDING A PENALTY IN AN AMOUNT NOT TO EXCEED $2,000 FOR
EACH DAY OF VIOLATION OF ANY PROVISION HEREOF; AND PROVIDING FOR SEVERABILITY.
SECONDED BY COUNCII,MEMBER MANISON. THE MOTION WAS APPROVED UNANIMOUSLY_
COUNCILMEMBER MANISON LEFT THE ROOM AT THIS TIME.
**COUNCILMEMBER MEASELES MOVED TO TABLE ORDINANCE T99-28 - FIRST READING OF AN
ORDINANCE AMENDIN6 ODINANCE NO. 84-15, SAID ORDINANCE NO. 84-15 BEING THE ZONING
ORDINANCE OF THE CITY, BY GRANTING A SPECIFIC TJSE PERMIT FOR A DRY-CLEANING
PI,ANT, LOCATED AT FARM TO MARKET ROAD 528 IN LOT 6, MANISON COM[�RCIAL PARK;
PROVIDING A PENALTY IN AMOUNT NOT TO EXCEED $2,000 FOR EACH DAX OF VIOLATION OF
ANY PROVISION HEREOF; AND PROVIDING FOR SEVERAf3ILITY.
SECONDED BY COUNCILMEMBER BRIZENDINE. THE MOTION PASSED 5-1 WITH MAYOR WHITAKER
OPPOSED.
COUNCILMEMBER MANISON RETURNED TO THE ROOM AT THIS TIME.
COUNCILMEMBER TAYLOR LEFT THE ROOM AT THIS TIME.
**COUNCII�MEMBER HAJECATE MOVED TO APPROVE ORDINANCE T99-29 - AN ORDINANCE OF THE
CITY OF FRIENDSWOOD, TEXAS, AMENDING ORDINANCE NO. 84-15, SAID ORDINANCE NO. 84-
15 BEING THE ZOI3II�iG ORDILdANCE OF THE CITY, BY GRAI�ITING A SPECIFIC USE PERMIT FQR
A RESIDENCE, LOCATED AT 1212 WINDING WAY; PROVIDING A PENALTY IN AN AMOUNT NOT
TO EXCEED $2,000 FOR EACH DAY OF VZOLATION OF ANY PROVISZON HEREOF; AND
PROVIDING FOR SEVERABILITY.
SECONDED BY COUNCILMEMBER MEASELES. THE MOTION PASSED 6-0.
COUNCILMEMBER TAYLOR RETURNED TO THE ROOM AT THIS TIME.
**COUNCII�MEMBER ERICSSON MOVED TO APPROVE ORDINANCE T99-30 - AN ORDINANCE OF THE
CITY OF FRIENDSWOdD, TEXAS, AMENDING CHAPTER 34 OF THE FRIENDSWOOD CITY CODE,
SAID CHAPTER 34 BEING FLOODS, BY AMENDING SECTION 34-26, BY ADDING A DEFINITION
OF FLOODWAY AND SUBSTANTIAL DAMAGE; AND BY AMENDING SECTION 34-31 BY AMENDING
THE BASIS FOR ESTABLISHING THE AREAS OF SPECIAL FLOOD HAZARD; BY ADDING A NEW
SECTION 34-62 TO PROVIDING FOR DEVELOPMENT IN THE FLOODWAY; PROVIDING FOR
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RELATED MATTERS; PROVIDING FOR A PENALTY IN AN AMOUNT NOT TO EXCEED $2,000; AND
PROVIDING FOR SEVERABILITY.
SECONDED BY COUNCII�MEMBER HAJECATE. THE MOTION WAS APPROVED UNANIMOLISLY.
**COUNCII.�MEMBER NIANISON MOVED TO APPROVE ORDINANCE T99-36 - AN ORDINANCE
AMENDING THE FRIENDSWOOD CITY CODE BY STRIKING THEREFROM ALL OF SECTIONS 14-26,
14-27, 14-56(a) , 14-59 (d) , 14-71, 14-72, 14-73, 14-74, 14-75, 14-76, 14-77, 14-
78, 14-79, 14-B0, 14-81, 14-82, 14-83, 14-97, 14-98, 14-125, 14-135, 14-157, 14-
171,14-172, 14-173, 14-174, 14-175, 14-176, 14-193, 14-194, 14-196, 14-198, 14-
199, 14-203, 14-205, 14-207, 14-232, 14-233, 14-256, 14-281 OF ARTICLES II, III,
IV, V AND VI OF CHAPTER 14; AND SECTIONS 30-61 AND 30-76 OF ARTICLE IZI OF
CHAPTER 30; AND SUBSTITUTING THEREFORE NEW SECTIONS 14-26, 14-27, 14-56(a) , 14-
71, 14-82, 14-125, 14-157, 14-171, 14-172, 14-175, 14-193, 14-196, 14-199, 14-
203, 14-205, 14-207, 14-232, 14-233, 14-234, 14-256, 14-281 TO ARTICLES II, III,
IV, V AND VI OF CHAPTER 14; AND SECTIONS 30-61 AND 30-76 OF ARTICLE III OF
CHAPTER 30; PROVIDING FOR THE ADOPTION OF THE 1997 OR 1999 EDITIONS OF THE
STANDARD BUILDING, ELECTRICAL, PLUMBING, MECHANICAL, GAS AND LIF'E SAFETY CODES,
AS APPROPRIATE; PROVIDING FOR CERTAIN P,MENDMENTS TO SAID CODES; REPLACING THE
ELECTRICAL BOARD WITH THE CONSTRUCTION BOARD OF APPEALS; DELETING AND REVISING
WHERE APPROPRIATE, THOSE CODE PROVISIONS RELATING TO THE ELECTRICAL BOARD;
PROVIDING THAT AN APPLICATION FOR AN ELECTRICAL PERMIT NEED NOT BE SUHMITTED IN
PERSON; DELETING THE PROVISION REGARDING THE AF2RANGEMENT FOR SPECIAL
INSPECTIONS; REVISING THE REQUIRMENTS FOR THE MASTER AND JOURNEYMAN ELECTRICIAN
EXAMINATIONS, LICENSES AND IDENTITY CARDS; PROVIDING OTHER MATTERS RELATING TO
THESE SLJBJECTS; PROVIDING A PENALTY OF $1,000 FOR EACH DAY OF VIOLATION HEREOF;
PROVIDING FOR SEVERABILITY; AND PROVIDING THAT SAID ORDINANCE SHALL BECOME
EFFECTIVE ON THE 31ST DAY FOLLOWING ITS ADOPTION.
SECONDED BY COUNCII,MEMBER HAJECATE. THE MOTION WAS APPROVED UNANIMOUSLY.
COUNCILMEMBER MANISON MOVED TO APPROVE THE CONSENT AGENDA AS PRESENTED. A.
PAYMENT OF CAPITAL PROJECTS: 1. CENTENNIAL PARK MASTER PLAN WITH THE SIXTH
PAYMENT IN THE AMOUNT OF $32,927.25 TO CARTER & BURGESS, INC. FOR DESIGN
DEVELOPMENT SERVICES AND CONSTRUCTION DOCUMENTS DURING JULY. THE PROJECT IS 67
PERCENT COMPLETE. 2. SUNSET DRIVE TRAFFIC SIGNALS WITH THE FIFTH PAYMENT IN
THE AMOUNT OF $3,160.50 TO TRAFFIC ENGINEERS, INC. FOR PLANS, SPECS AND
CONSTRUCTION SUPPORT SERVICES DURING AUGUST 1-23, 1999. THE PROJECT IS 97
PERCENT COMPLETE. 3. CITY HALL BALCONY RENOVATION WITH THE THIRD PAYMENT IN
THE AMOUNT OF $1.076.47 TO HALL/BARNUM ARCHITECTS FOR SCHEMATIC DESIGN SERVICES
DURING AUGUST. SCHEMATIC DESIGN FOR THIS PROJECT IS COMPLETE. 4 . NEIGHBORHOOD
WATERLINE REPLACEMENT WITH PAYMENT IN FULL IN THE AMOUNT OF $24,985.0 TO HADDOCK
CONSTRUCTION CO. , INC. FOR CONSTRUCTION OF A SIX-INCH WATER MAIN DISTRIBUTION
LINE ON FENCEPOST ROAD. TOTAL PAYMENTS WERE $62,149.22. B. DISPOSITION OF
BIDS. l. BID NO. 99-6: JANITORIAL SERVICES TO CITY BUILDINGS TO THE LOW
BIDDER, QUALITY JANITORIAL, IN THE AMOUNT OF $58,408 ANN[JALLY, TO INCLUDE
RECYCLING OF OFFICE PAPER FOR THE CITY HALL, LIBRARY, PUBLIC SAFETY BUILDING,
LEAVESLEY PARK HANGAR, ACTIVITY BUILDING AND PUBLIC WORKS BUILDING. 2. BID NO.
99-7: MOWING MAINTENANCE OF CITY PROPERTY AND MEDIANS - REJECTION OF AI,L BIDS.
BID NO. 99-8: PHASE I-CENTENNIAL PARK - NO BIDS WERE RECEIVED. 4. BID NO. 99-
9: PURCHASE AND REMOVAL OF PORTABLE BUILDING. NO BIDS WERE RECEIVED. C.
APPROVE CONTRACT WITH CALVESTON COUNTY HEALTH DISTRICT FOR WATER POLLUTION
CONTROL & ABATEMENT SERVICES FOR FY1999-00. D. SCHEDULE A PUSLIC HEARING FOR
SEPTEMBER 27, 1999 FOR A POTENTIALLY SUBSTANDARD BUILDING AT 807 PENN DRIVE. E.
RESOLUTION R99-26: A RESOLUTION OF THE CITY OF FRIENDSWOOD ADOPTING AN
ADDITIONAL SCHEDULE OF FEES FOR THE FRIENDSWOOD POLICE DEPARTMENT HUMANE
DIVISION. F. APPROVE BANNER PERMIT APPLICATION: 1. FRIENDSWOOD CHAMBER OF
COMbIERCE EOR �.ZTH ANNL7AL TRADE SHOW; 2. FRIENDSWOOD HERITAGE GARDENERS FOR
CHRZSTMAS HOME TOUR; 3. FRIENDSWOOD CH�+.MBER OF CONa�RCE FOR 13T" ANNUAL LIGHTED
i S/ b
HOLIDAY PARADE. G. MINUTES OF AUGUST 16 AND 23, 1999.
SECONDED BY COUNCII�MEMBER HAJECATE. THE MOTION WAS APPROVED UNANIMOUSLY.
A MOTION WAS MADE AND APPROVED TO ADJOURN AT 9:00 AM
MAYOR HAROLD L. WHITAKER
ATTEST:
DELORIS MCKENZIE, TRMC
CITY SECRETARY
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