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HomeMy WebLinkAboutCC Minutes 2001-01-15 Special 1710 STATE OF TEXAS )( ' CITY OF FRIENDSWOOD )( COUNTIES OF GALVESTON/HARRIS )( a JANUARY 15, 2001 )( MINUTES OF A SPECIAL MEETING OF THE FRIENDSWOOD CITY COUNCIL THAT WAS HELD ON JANUARY 15, 2001 AT 6:30 P.M. AT FRIENDSWOOD CITY HALL, 910 S. FRIENDSWOOD DRIVE, FRIENDSWOOD, TEXAS, WITH THE FOLLOWING PRESENT CONSTITUTING A QUORUM: MAYOR HAROLD L. WHITAKER MAYOR PRO TEM KIM BRIZENDINE COUNCILMEMBER KITTEN BRIZENDINE COUNCILMEMBER JERRY ERICSSON COUNCILMEMBER TRACY GOZA COUNCILMEMBER LARRY TAYLOR COUNCILMEMBER MEL MEASELES CITY MANAGER RON COX CITY SECRETARY DELORIS MCKENZIE MAYOR WHITAKER CALLED THE MEETING TO ORDER. � DI�CUSSION WAS HELD REGARDING THE GROUNDWATER REDUCTION PLAN (GRP) WITH KLOTZ & ASSOCIATES REPRESENTATIVES MR. JIM KELLER AND MS. CATHERINE MEARS. MR. KELLER PRESENTED THE FINANCIAL SIDE OF THE PICTURE. DISCUSSION CONTINUED REGARDING THE BUILD OUT POPULATION PROJECTIONS, HISTORIC WATER USE, DESIGN RATES INCLUDING PER CAPITA DEMAND, MAXIMUM DAY DEMAND, MAXIMUM HOUR DEMAND, FUTURE DEMAND, GRP REQUIRED IMPROVEMENTS WHICH INCLUDED PHASE I —BEAMER ROAD PUMP STA710N AND TRUNK WATER MAIN, AND PHASE II—PURCHASE OF ADDITIONAL SURFACE WATER CAPACITY FROM THE CITY OF HOUSTON AND THE BEAMER ROAD PUMP STATION, OTHER WATER SYSTEM IMPROVEMENTS, CONSTRUCTION CASH FLOW AND FUTURE WATER BOND REQUIREMENTS, AND UNIFORM RATE SCHEDULE RECOMMENDATIONS TO ENCOURAGE WATER CONSERVATION. DISCUSSION CONTINUED REGARDING THE PLAN, WATER RATES, BUILD OUT, AND ELEVATED WATER STORAGE SITE AT SUNMEADOW DISCUSSION WAS HELD REGARDING THE PROPOSED NOISE ORDINANCE. CHIEF OF POLICE JARED STOUT PRESENTED INFORMATION REGARDING THE ORDINANCE. DISCUSSION CONTINUED REGARDING COMMERCIAL NOISE — LARGE MOTORS, COMMERCIAL FANS, A SET OF STANDARDS MEASURED BY DECIBEI.S TO DETERMINE WHAT IS ACCEPTABLE, NOISE FROM BOOM BOXES, AND NOISE CREATED BY EMPTYING COMMERCIAL DUMPSTERS. COUNCIL CONCURRED TO POST THE ORDINANCE FOR THE FEBRUARY 5, 2001 AGENDA. 1/ 15/O1 • 1711 , A MOTION WAS MADE AND APPROVED TO ADJOURN AT 8:23 PM. � MAYOR HAROLD L. WHITAKE ATTEST: . � �� , , � � DELORIS MCKENZIE, RMC � � CITY SECRETARY '� `x � :. :i r �.