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HomeMy WebLinkAboutResolution Index (2)RESOLUTION INDEX
Number Date Subject
R8 68 06/03/68 TEXAS HIGHWAY COMMISSION/STATE HIGHWAY DEPARTMENT
Municipal Maintenance Agreement
R10 68
07/15/68
HONORING RALPH LOWE
accomplishments to City Government
R16 68
10/07/68
LIBRARY BOARD POLICY
Approving & Adopting
+++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++
R10 71 10/21/71 ADOPT WASTER DISPOSAL AGREEMENT with Harris County Water
Control & Improvement Dist #108
+++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++
R7 72 06/19/72 CREATE POSITION OF WASTEWATER TREATMENT CONSULTANT
R8 72 07/10/72 EXECUTE CONTRACT WITH WALSH ENGINEERING for preliminary
design and construction phase of sub regional sewer treatment facility
R9 72 08/07/72 AUTHORIZE PURCHASE OF CITY MAPS Carl Q Holmes
R13 72 11/20/72 WASTE DISPOSAL AGREEMENT Between COF & Clear Woods
Improvement District
+++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++
R76 7 03/08/76 WASTEWATER TREATMENT FACILITIES City & Gulf Coast Water
Authority
R76 8
03/15/76
FEDERAL GRANT WASTEWATER TREATMENT City & Gulf Coast
Water Authority
R76 9
03/15/76
FEDERAL GRANT Blackhawk Regional Sewage Treatment Project/Step 2
City & Gulf Coast Water Authority
R76 13
11/19/76
ETJ AS INDUSTRIAL DISTRICT
R76 14
11/29/76
INDUSTRIAL DISTRICT AGREEMENT With EXXON Corp
R76 15
12/06/76
DESIGNATING A PORTION OF CITY'S Extraterritorial Jurisdiction as an
Industrial District
R76 16 12/06/76 INDUSTRIAL DISTRICT AGREEMENT Authorize Mayor to Execute
between City and Gail Whitcomb
R76 17 12/06/76 DESIGNATING A PORTION OF CITY'S Extraterritorial Jurisdiction as
Industrial district
1
*********************************************************************************
R77 1 03/07/77 TRAFFIC ENGINEERING STUDY State of TX Traffic Safety & any other
agency for funds for City
R77 8 09/26/77 EXEMPTING FROM THE TEXAS FIREARMS ACT
+++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++
R78 21 11/27/78 EASEMENT FOR INTERCEPTOR LINES to Blackhawk Regional Sewage
Plant Tract 1 & Temporary Construction Easement Tract 1 A
+++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++
R 8 79 10/15/79 LAND NEEDED FOR SANITARY PURPOSES for installation of Interceptor
lines to Blackhawk Regional Sewage Plant Authorize City Manager to make
final offer to owners of tracts
+++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++
R1 80 01/07/80 WATER & SANITARY SEWER with City of Pearland
R2 80 02/11/80 CALLING ELECTION The question of whether the City shall withdraw from
the Houston Metropolitan Transit Authority
R5 80 04/14/80 CANVASS ELECTION Withdraw from Metropolitan Transit Authority (MTA)
R9 80 06/02/80 CLEAR CREEK DRAINAGE DISTRICT authorize to construct a high water
by pass through 1776 Park
R13 80 09/15/80 2 AGREEMENTS GUARANTEEING THE CONTINUATION of the
Extraterritorial Status of City Industrial Dist #1 & Authorize Mayor to Execute
& City Secretary to Attest
+++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++
R 9 81 07/06/81 RULES OF PROCEDURE FOR COUNCIL MEETINGS
R10 81 07/20/81 ENDORSING WIDENING FM 518
Rl la 81 07/20/81 CHANGE RATES FOR ELECTRICAL SERVICE
Rl lb 81 08/31/81 FLASHING RED LIGHT AT BEAMER & FM 2351
R12 81 09/14/81 HGAC 2ND YEAR FUNDING FOR HGAC
R18 81 09/14/81 GALVESTON COUNTY BOARD OF HEALTH Appointments
R81 22 09/21/81 INTENT TO ANNEX
R13 81 10/19/81 ENDORSING PROPOSITION #4 creating a Water Trust Fund
R14 81 11/09/81 GALVESTON CTY APPRAISAL DIST
2
R16 81
11/16/81
AUTHORIZE MAYOR TO EXECUTE City Secretary to Attest
R15 81
12/14/81
N COUNTY EMERGENCY PREPAREDNESS PLAN Support
R16 81
12/21/81
HL&P increase rates for Electrical Service
R17 81
12/21/81
MECA Rescinding notice of termination/Franchise
R19 81
12/21/81
THANK CITIZENS serving on Committees & Boards
+++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++
R 1 82
01/18/82
Endorsing the U.S. ARMY CORPS OF ENGINEERS Clear Creek Flood
Control Project
R 2 82
02/15/82
HARRIS COUNTY BOND ISSUE for Drainage
R3a 82
02/15/82
INDUSTRIAL DEVELOPMENT CORP Authorizing creation
R3b 82
03/01/82
CHARTER CHANGE ELECTION Calling
R4a 82
03/01/82
FRIENDSWOOD INDUSTRIAL DEVELOPMENT CORP
R4b 82
04/12/82
RULES OF PROCEDURE FOR COUNCIL MEETING Revised
R 5 82
04/05/82
ELECTION APRIL 3 Results
R 6 82
04/19/82
RATES FOR NATURAL GAS suspending action on change
R 7 82
05/10/82
U S ARMY CORPS OF ENGINEERS Endorsing Clear Creek Flood Control
Project
R82 2 A
05/27/82
TEXAS NEW MEXICO POWER Suspending the operation of proposed rate
schedule filed
R82 9
06/21/82
TIMES & DAYS CITY COUNCIL Month of July 1982
R12 82
06/07/82
PEABODY SOUTHWEST Rejecting Bid
R13 82
06/07/82
AWARDING BID
R14 82
GALVESTON BOARD OF HEALTH Membership Nominations
R15 82
07/12/82
HL&P Suspending Rate Increase
R16 82
07/12/82
COALITION OF CITIES Joining/ref HL&P Rate Increase
R17 82
CCDD INTERLOCAL AGREEMENT Engineering Study
R18 82
08/02/82
COUNCELING SERVICE CONTRACT Signing
R19 82
08/09/82
CCDD Endorsing Tax Increase
R20 82
08/16/82
SEPTEMBER MEETING DATES CHANGED
3
R21 82
08/23/82
FEDERAL LEGISLATION Opposing
R22 82
08/26/82
HL&P RATE INCREASE
R23 82
08/23/82
CERT OF OBLIGATION Fire Truck
R24 82
08/23/82
INDUSTRIAL AREA Intent to Annex
R25 82
10/04/82
NOTICE TO BIDDERS & INTENTION OF CITY to issue Cert Of Obligation
to purchase heavy duty dump truck for City s Public Works Dept
R26 82
12/06/82
DECEMBER MEETING DATES CHANGED
+++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++
R 1 83A
01/10/83
JANUARY MEETING DATES CHANGED
R 1 83B
01/24/83
PEARLAND CONTRACT Authorize Execution
R 2 83
01/24/83
BANK AS DEPOSITORY Agreement
R 3 83
02/21/83
TML RULE RATE HEARING Joining
R 4 83
02 21 83
TNP Suspending Rate
R 5 83
03/21/83
GRANTS FOR POLICE DEPT Request
R 6 83
03/21/83
FLOOD CONTROL APPROPRIATION
R 7 83
04/11/83
DEPOSIT FOR BOTTLES
R 8 83
04/18/83
ENTER Suspending Rate Increase
R 9 83
05/19/83
RIVER WALK & FM 518 Opposing Off set
R10 83
06/20/83
BAYBROOK CONR. CENTER FOR SEWER CAPACITY Execute
R11 83
06/27/83
JULY MEETING DATES SET
R12 83
06/27/83
TNP Rate Increase
R13 83
06/27/83
BGL LANDFILL Protest
R14 83
07/25/83
CW CULVER Commending good job
R15 83
VOID
VOID
R16 83
VOID
VOID
R17 83
07/11/83
BLIGHTED AREA PARK HEARING Coffman
R18 83
07/25/83
BLIGHTED AREA PARK Mitchel
m
R19 83
08/01/83
TODD STEWART
R20 83
08/15/83
HOMESTEAD EXEMPTION Declaring
R21 83
08/22/83
BLIGHTED AREA Mitch Mitchell
R22 83
08/22/83
BLIGHTED AREA Byron Coffman
R23 83
08/29/83
ANNEXATION Called Public Hearing
R24 83
09/12/83
NATURAL GAS Suspending Change in Rates
R25 83
09/19/83
STEP PAY PLAN
R26 83
ANNEXATION
R27 83
ANNEXATION
R28 83
ANNEXATION
R29 83
ANNEXATION
R30 83
10/03/83
EMERGENCY PREPAREDNESS EXERCISE
R31 83
10/03/83
HGAC REP.
R32 83
10/03/83
APPRAISAL BOARD Nominee
R33 83
APPRAISAL BOARD Vote
R34 83
11/21/83
9 1 1 EMERGENCY NETWORK Opting Into System
R35 83
VOID
VOID
R36 83
HIGHWAY DEPT Regarding FM 518
R37 83
BAYBROOK SEWER CAPACITY Agreement Fwd & Houston
R37 83
12/05/83
MEETING DATE CHANGE
+++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++
R 1 84 01/16/84 ADOPT NON DISCRIMATION against Handicapped Persons in City's
Employment Practices & in providing Municipal Services
R 2 84 02/06/84 PEARLAND FURNISH WATER & SANITARY SEWER SERVICE with
Frwd
R 3 84 02/13/84 FLOOD PROTECTION Request Support
R 4 84 02/13/84 TNP Suspending Rate
R 5 84 02/20/84 WINDING WAY Quitclaim Deeds for Abandonment
5
R 6 84
ELECTION & ORDER OF PROCEDURES Calling
R 7 84
02/06/84
GRANT P D Information System FY 85
R 8 84
02/06/84
GRANT P D Juvenile Officer FY 85
R 9 84
02/06/84
GRANT P D Crime Prevention FY 85
R10 84
04/02/84
CLEAR CREEK FLOOD CONTROL FLOOD PROJECT
R11 84
04/09/84
ELECTION RESULTS
R12 84
04/09/84
POT HOLE Support Bill
R13 84
04/09/84
PARK GRANT
R14 84
05/14/84
EXCHANGE OF PROPERTY Regency Estates & Great American Homes
R15 84
05/14/84
WEDGEWOOD Temporary Building Permits
R16 84
06/11/84
BLIGHTED AREA Public Hearing FM 518 & FM 528
R17 84
07/02/84
BLIGHTED AREA Designating FM 528 & FM 518
R18 84
07/09/84
COASTAL INDUSTRIAL WATER AUTHORITY Prepare a Scope & Cost
Surface Water Supply Study for So East Harris County and portions of
Galveston County
R19 84
07/16/84
APPROVING COMMERCIAL PROJECT Approving Resolution of the Frwd
Industrial Development Corp Authorizing Issuance of Bonds & Approving
Document (Parkwood Business Center, Ltd Project)
R20 84
07/16/84
HL&P Suspending the Proposed Implementation by HL&P of Revised Rates to
be Charged in the City of Friendswood
R21 84
08/06/84
ICMA RETIREMENT Deferred Compensation Plan
R22 84
09/17/84
ANNEXATION Public Hearing
R23 84
09/24/84
HL&P Rate Order
R24 84
11/19/84
SURFACE WATER PLAN
R25 84
12/10/84
PEARLAND WATER/SEWER Agreement
+++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++
R 1 85
01/07/85
SUPPORT LOCATION OF NAVY IN GALVESTON
R 2 85
01/07/85
GRANT P D Crime Prevention
R 3 85
01/07/85
GRANT P D Information System
R 4 85
01/07/85
GRANT P D JuvenileOfficer
6
R 5 85
01/14/85
TX COMMERCE BANK Depository Contract
R 6 85
02/11/85
CERTIFICATE OF OBLIGATION Issuance
R 7 85
02/18/85
ELECTION 4/85 Calling & Order of Procedure
R 8 85
03/11/85
CLEAR CREEK Appropriations Committee Corp of Engineers
R 9 85
04/08/85
CANVASS ELECTION 4/85
R10 85
04/08/85
ELECTION RUN OFF Positions #6 on 4/27/85
R11 85
04/08/85
ADOPTING CITY MOTTO "Sharing & Caring"
R12 85
05/06/85
ELECTION RUN OFF Position #6
R13 85
05/20/85
COUNCIL RULES OF PROCEDURE Adopting (approve yearly)
R14 85
05/20/85
1986 SESQUICENTENNIAL to participate
R15 85
08/05/85
BLIGHTED AREA Project
R16 85
08/05/85
FIDC Issuance of bonds to Finance Project for Frwd Village Partnership
R17 85
09/23/85
SUBDIVISION ORDINANCE Adopt schedule of Fees
R18 85
10/07/85
APPRAISAL DISTRICT Designation of Nominees for Galveston Voted Down
Appraisal District
R19 85
10/07/85
ADOPTION OF THE NEW TEXAS WATER PLAN atthe 11/5/85
Constitutional Amendment Election
R20 85
10/07/85
HOMESTEAD EXEMPTIONS over the age of 65 & Disability for Ad
Valorem Taxes
R21 85 10/14/85 STATE DEPT. OF HWYS & TRANS Accepting Minute Order #83635 for
Construction of FM 528 from Castlewood Ave to Whispering Pines a distance
of Approx 0 4 miles
R22 85 10/14/85 2 PUBLIC HEARINGS Proposal to ANNEX into City All Territory included
within the Bounds of Harris County Water Control & Improvement Dist WCID
#108
R23 85 10/28/85 GALVESTON BOND ELECTION ISSUE Supporting
R24 85 12/16/85 AUTHORIZE CITY MANAGER to Direct Chief of Police to Participate with
H GAC in information Systems 1987
R25 85 12/16/85 AUTHORIZE CITY MANAGER to Direct Chief of Police to Participate with
H GAC in Crime Prevention Specialist 1987
+++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++
7
R86 1 02/03/86 AUTHORIZE MAYOR to Execute Contract & Agreement with the City of
Pearland for Provision of Water & Sanitary Service
R86 2 02/17/86 CITY OFFICERS ELECTION Order Establishing Procedure
R86 3 03/17/86 U S ARMY CORPS OF ENGINEERS Clear Creek Flood Control Project &
Urging the U S Congress to act favorably on the FY87 Budget
R86 4 04/07/86 CITY OFFICERS ELECTION Order Canvassing the Returns & Declaring
Results
R86 5
04/14/86
HL&P Suspending Proposed Implementation of Revised Rates to be charged in
the City of Friendswood
R86 6
04/14/86
GAS RATES Suspending the Change of Rates for Gas Services within City of
Friendswood to become Effective April 14/86 (Rescinded 5/5/86)
R86 7
04/28/86
HOMESTEAD EXEMPTIONS for 1986
R86 8
06/16/86
COALITION WITH CITIES with Original Jurisdiction
R86 9
07/07/86
HONORING MAYOR RALPH LOWE Clear Creek
R86 10
07/07/86
SURFACE WATER PLAN
R86 11
06/16/86
FOREST BEND FIRE DEPT Acquisition Building June 16 1986
R86 12
08/04/86
GALVESTON COUNTY HEALTH DIST Responsible for County Wide
Mosquito Control Program
R86 13
08/11/86
HGAC Authorize City to Execute & Delivery of a Lease Purchase Agreement
R86 14
08/18/86
NASA REORGANIZATION PROPOSAL with regard to Assignment of Space
Station Work
R86 15
09/22/86
DE ANNEXATION League City /Friendswood Agreement
R86 16
11/17/86
HL&P File Modified Rate Schedule
R86 17 11/17/86 STATE HWY DEPT. Minute Order / FM 518
+++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++
R87 1 01/12/87 GALVESTON COUNTY UNITED BOARD OF HEALTH Appointment
R87 2 01/19/87 AUTHORIZING THE MAYOR TO EXECUTE LETTER AGREEMENT and
Contract with Mr Hausman regarding Exchange of Property for the
Improvement of Chelsea Lane
R87 3 03/02/87 FWD/PEARLAND WATER & SEWER AGREEMENT
R87 4 02/02/87 CALLING CITY OFFICER ELECTION Positions 2,4,6, 1987
R87 4A 02/09/87 PLACING CITY HALL REFERENDUM ON 4/4/87 BALLOT
8
R87 5 02/09/87 WAIVER OF ENCROACHMENT 5336 Whittier Oaks
R87 6 03/02/87 DESIGNATING SMOKING AREAS
R87 7 03/09/87 DESIGNATING THE LEGISLATURE TO ADOPT Tort Law & Character &
Amount of damages that may be awarded to Municipalities
R87 8 04/06/87 SURFACE WATER Agreement with City & City of Houston
R87 9 04/06/87 CANVASSING ELECTION April 4 1987
R87 10 04/13/87 AERIAL SPRAYING Galveston County Heath Dist
R87 11 04/27/87 FRIENDSWOOD FILLIES Official Drill Team for Friendswood
R87 12 04/27/87 TEXAS WATER DEVELOPMENT BOARD & BOND COUNSEL
Authorizing Application for Financial Assistance
R87 13 04/27/87 TEXAS WATER DEVELOPMENT BOARD Authorizing Application for
Financial Assistance
R87 14 05/18/87 GALV COUNTY UNITED BRD OF HEALTH Reappoint 4 members
R87 15 05/18/87 FRIENDSWOOD COUNCIL MEETINGS Adopt Rules of Procedure
R87 16 06/15/87 ADOPTING FORMULA FOR DETERMINATION OF RECINDED ACTUAL
Sewage Usage by Domestic Users as request by City
R87 17 07/06/87 ADOPTING FORMULA FOR DETERMINATION OF RECINDED ACTUAL
Sewage Usage by Domestic Users as requested by City Ord No 97 23 R87 18
R87 18 08/10/87 ENCROACHMENT Granting 16918 Creek Dr
R87 19 08/17/99 ANNEXATION League City calling Public Hearing (to correct)
R87 20 10/19/87 GALV. CTY. APPRAISAL BRD Nominate Michael W McCroskey
R87 21 10/19/87 URGING THE CRIMINAL JUSTICE DIVLOF TEXAS to review application
for assistance & to approve & award dollars Multi agency Anti Drug Unit
R87 22 10/19/87 HARRIS COUNTY FLOOD CONTROL DIST and City of Friendswood
recognize Project in City
R87 23 10/29/87 PASSAGE OF REFERENDUM PROPOSITION NO 2 Endorsing which will
appear on the 11/3/87 Galveston County Ballot
R87 24 11/02/87 GALVESTON COUNTY APPRAISAL DISTRICT casting votes for 5
Directors
+++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++
R88 1 01/18/88 REFINANCING BOND SERIES 1986
9
R88 2 01/18/88 AUTHORIZING THE MAYOR TO EXECUTE A RESOLUTION Authorizing
the Usage of Water & Sewer Services between the City of Pearland and the City
of Friendswood
R88 3 03/07/88 AUTHORIZING "976" Number be a Subscription Service only & to require
removal at no cost
R88 4 02/15/88 AUTHORIZE USE OF UNMARKED VEHICLES for the Purpose of
performing official duties & authorizing License Plates as required
R88 4A 02/01/88 AUTHORIZE MAYOR TO EXECUTE QUITCLAIM DEED Charles Talbot
to convey land in the amount of 4 821 Acres
R88 5 02/15/88 AUTHORIZE SUBMITTAL OF HGAC GRANT for Criminal Justice Funds
R88 6 02/15/88 GO TEXAS DAY February 24, 1988 in Friendswood
R88 7 03/07/88 AUTHORIZING MAYOR LOWE TO ATTEST TO AGREEMENT for
Mutual Aid Law Enforcement between Friendswood & Galveston
R88 8 03/07/88 DECLARING WEEK OF MARCH 7, 11, 1988 as FISD Public Schools Week
R88 9
03/14/88
DESIGNATING SIGNATIRES ON ALL ACCOUNTS at Texas Commerce Bank
R88
10
04/04/88
CALLING FOR GENERAL ELECTION May 7, 1988
R88
11
04/18/88
DESIGNATING EMPLOYEE CREDIT UNION THROUGH JSC Johnson
Space Center Credit Union
R88
11A
04/11/88
ENDORSE U S ARMY CORPS OF ENGINEERS Clear Creek Flood Control
Project
R88
12
04/18/88
AD VALOREM TAX EXEMPTION OF RESIDENTIAL HOMESTEAD
R88
13
05/02/88
AERIAL SPRAYING OF MOSQUITOS Galveston County Health District
R88
14
05/09/88
GENERAL ELECTION May 7, 1988 Canvassing Returns
R88
15
05/09/88
GENERAL ELECTION May 7 1988 Canvassing Returns regarding 26
Proposed Changes City of Friendswood Charter
R88
16
05/09/88
GENERAL ELECTION May 7 1988 to Canvassing Returns discontinue use
of 2 tracts of land in City as a Park
R88
17
05/23/88
COUNCIL MEETINGS Adopting Rules of Procedure
R88 18 05/23/88 DESIGNATE SIGNATURES OF ACCOUNTS AT TEXAS COMMERCE BANK
R88 19 05/23/88 AUTHORIZING SUSPENDING TEXAS NEW MEXICO RATE REQUEST
for a period of Ninety (90) Days
R88 20 07/18/88 MEMORIALIZING CONGRESS to propose an amend to US Constitution
guarantee proceeds from Bonds for local & State projects are free from Federal
Taxation
10
R88 21 07/18/88 AUTHORIZE CONGRESS from enacting legislation providing for collection
of taxes retroactive
R88 22 08/01/88 AUTHORIZING PARTICIPATION IN CLOVER FIELD AIRPORT
Feasibility Study
R88 23 08/08/88 ESTABLISHING POLICY FOR MAINTENANCE & MODIFICATIONS of
roadside drainage ditches & shoulders
R88 24 08/08/88 ADOPTING SDHPT MAILBOX STANDARDS for property adjacent to State
Highways
R88 25 08/15/88 AUTHORIZE CITY OF FRIENDSWOOD/CLEAR LAKE ECONOMIC
DEVELOPMENT to Enter into Contract
R88 26 09/11/88 RECOGNIZING 9 1 1 day as Sept 11 1988
R88 27 10/03/88 GOOD ROADS AMENDMENT
R88 28 10/17/88 AUTHORIZE PUBLICATION OF INTENT TO ISSUE Certification of
Obligation ($4,400,00 Surface Water)
R88 29 11/07/88 COMMUNITY EDUCATION DAY
R88 30 11/21/88 COMMENDING ABRAHAMS CONSTRUCTION CO FM 518
R88 31 11/21/88 REAPPOINTMENT TO GALVESTON HEALTH BOARD
R88 32 12/12/88 SUSPENDING RATE INCREASE AS REQUESTED BY HL&P
R88 33 12/12/88 AUTHORIZING PARTICIPATION OF CITY OF FRWD in the Houston
Coalition HL&P Rate Case
R88 33A 12/19/88 MERRY CHRISTMAS
R88 34 01/09/89 DESIGNATING AUTHORIZED SIGNATORY all accounts at Texas
Commerce Bank
+++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++
R89 1 01/16/89 BRIO urging the dismantling of Refining Towers & the Equipment from
BRIO Environmental Superfund Site at Beamer & Dixie Farm Road
R89 2 01/23/89 WATER & SEWER AGREEMENT between Pearland & Friendswood
R89 3 02/06/89 UNMARKED VEHICLES purpose of Performing Official Duties &
authorizing License Plates as Required
R89 4 02/06/89 CAPITAL IMPROVEMENT ADVISORY COMMITTEE Rules of Procedure
SB336
R89 5 02/13/89 ORDER CALLING 1989 ELECTION Positions 2 4 & 6
11
R89 6 02/20/89
R89 7 02/20/89
R89 8 03/06/89
R89 9 03/13/89
R89 10 03/13/89
R89 11 04/03/89
R89 12 03/20/89
DESIGNATING SIGNATURES OF ALL ACCTS at Texas Commerce Bank
(New Finance Officer
GO TEXAS Day February 24, 1989
HARRIS COUNTY FLOOD CONTROL DISTRICT & APPLICATION
COMMENDING ABRAMS CONSTRUCTION CO work done on FM518
ENDORSING CORPS OF ENGINEERS FLOOD CONTROL PROJECT
AUTHORIZE DEPOSITORY CONTRACT FOR CITY OF FRIENDSWOOD
AUTHORIZING MAYOR TO EXECUTE RATE ORDER relating to Rate
Increase by HL&P
R89
13
03/20/89
AERIAL SPRAYING OF MOSQUITOS Galveston County Health District
R89
14
04/17/89
SUPPORT HB #82 Exempt Aircraft from Ad Valorem Taxes
R89
15
04/17/89
EXEMPTION OVER AGE 65 AT $25,000
R89 16 05/01/89 SUPPORT RETURN OF CHEVROLET CAMARO to Lisa Foxworth
R89 17
05/08/89
RECOGNIZING GLYNN LUNNEY
R89 18
05/08/89
ELECTION RESULTS 5/6/89 Canvassing
R89 19
05/15/89
COUNCIL MEETINGS Rules of Procedures
R89 20
06/05/89
TAX EXEMPTION Disabled
R89 21
06/05/89
GALV BOARD OF HEALTH Endorsing Appointment
R89 22
06/19/89
MULTI AGENCY GRANT PROPOSAL County Wide Narcotics Program
R89 23
06/19/89
TRI CITY GRANT for Pearland/Alvin/Friendswood Narcotic Program
R89 24
08/07/89
SMOKING AREAS in buildings owned or leased by City
R89 25
08/07/89
SUPPORT OF INITIAL PROJECTS CONCEPTS for adoption by the
Regulatory Jurisdiction in Clear Creek Watershed
R89 26
08/07/89
SUSPENDING CHANGE IN RATES for Electric Service with the City of
Friendswood effective 8/23/89
R89 27
10/02/89
PROPOSITION #8 Support funding of Additional Correctional Facilities
R89 28
10/16/89
PROPOSITION #10 permit Judges to advise Juries criminals may serve shorter
sentences than jury mandates
R89 29
10/16/89
PROPOSITION ON 11/7/89 Ballot supporting certain changes to Constitution
R89 30
12/06/89
STRATEGY TO COMBAT DRUB ABUSE
12
R89 31 11/13/89 SUPPORT GCAB Harold Jay
R89 32 12/18/89 PLANNING & ZONING COMMISSION Rules of Procedure
R89 33 12/14/89 TX NEW MEXICO Establish rates for electric utility service within corporate
boundaries
+++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++
R90 1 01/08/90 UNMARKED VEHICLES for official duties
R90 2 01/15/90 PLANNING & ZONING COMMISSION Rules of Procedure
R90 3 01/22/90 ECONOMIC DEV SERVICE Authorize Mayor to execute contract between
City & Clear Lake Economic Development
R90 4 02/12/90 "GO TEXAN DAY" for City employees
R90 5 03/05/90 WATER & SEWER AGREEMENT with City & Pearland W & S
R90 6 02/05/90 BRIO/DOP SUPERFUND SITES Urging Cleanup Dixie Farm Road
R90 6a 02/12/90 CALLING PUBLIC HEARING 3/19/90 to develop Capital Improvement Plan
(CIP) pursuant to impact fee for water & sewerage facilities may be imposed
R90 7 02/12/90 ENDORSE US ARMY CORPS OF ENGINEERS Clear Creek Flood Control
Project & urge US Congress for $37,000,000 in FY 1991 Budget
R90 8 02/19/90 AUTHORIZE MUTUAL AID LAW ENFORCEMENT
R90 9
03/05/90
COUNTY WIDE NARCOTICS CONTROL PROGRAM Support of a Multi
agency grant proposal of Galveston County
R90 10
03/12/90
HOLDING OF GENERAL ELECTION 5/5/90 Election of
Mayor and 3 Councilmembers
R90 11
03/19/90
PUBLIC HEARING 4/23/90 receive comment on adoption of
Impact Fees
R90 12
04/02/90
AUTHORIZE MAYOR to execute agreement by City & State Highway Dept
for installation 16" waterline on FM 2351 bridge over Clear Creek
R90 13
04/02/90
AERIAL MOSQUITOS SPRAYING Galveston County area
R90 14
04/16/90
DESIGNATING 4/17/90 TOM REID DAY
R90 15
04/16/90
INTERLOCAL AGREEMENT various water boards of Galveston Brazoria &
Fort Bend counties, Clear Creek Watershed
R90 16
05/07/90
TX NEW MEN POWER CO suspending rate in electric service effective 5/18/90
R90 17
05/07/90
MOBILE TERMINAL SYSTEM authorize guidelines with City of Pearland
13
R9018
05/07/90
R9019
05/07/90
R90 20
05/14/90
R90 21
05/29/90
R90 22
06/04/90
R90 23
06/11/90
R90 34
06/18/90
R90 35
06/11/90
R90 36
07/09/90
R90 37
07 23 90
R90 38
08/20/90
R90 39
8/10/90
R90 40
09/24/90
R90 41
10/01/90
R90 42
11/06/90
R90 43
11/19/90
R90 44
12/03/90
CITY OFFICERS ELECTION 5/5/90 authorize Canvassing of Returns
PROVIDE RUN OFF ELECTION 5/26/90
FIRE FIGHTING PROTECTION agreement with Harris County
RUN OFF ELECTION 5/26/90 Councilmember, #5 Canvassing and declaring
results
CAPITAL IMPROVEMENT PLAN (CIP) Adoption
STORER CABLE TELEVISION City Authority
BANK SIGNATURES Ritter Archer Roecker Memecke
RULES OF PROCEDURE for Council Meetings
GALVESTON COUNTY UNITED BOARD OF HEALTH reappointments
TX WATER DEVELOPMENT BOARD FISCAL YEAR 1991 USE PLAN
request to be included
TX NEW MEXICO POWER CO Adopt estimating rates to be charged
MEETINGS & CONFERENCES Council & Staff regarding attendance &
transportation
CAD Restrict raising property taxes, facilitate appeals & provide more
representation & control by individual taxing units
JOURNAL designating official newspaper
BANK SIGNATURES authorize adding new City Manager
HARRIS/GALVESTON ESTAB ABSENTEE VOTING LOCATION during
future General Elections A)is Galveston B)is Harris
HL&P RATES 90 Days suspending
R90 44A 12/03/90 HL&P RATE ORDER
+++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++
R91 1 01/07/91 UNMARKED VEHICLES Authorize P D to use for purpose of official duties
R91 2 01/07/91 DESERT SHIELD Hotline at City Hall
R91 3 01/07/91 BANK SIGNATURES for CIP/Impact Fee Fund
R91 4 01/07/91 ADOPT AMENDMENTS TO CIP PLAN & IMPACT FEES IMPOSED
R91 5 02/05/91 ENDORSE JOINING CLEAR LAKE TRANSPORTATION PARTNERSHIP
14
R916 02/25/91
R917
02/25/91
R91
8
03/04/91
R919
03/04/91
R91
10
03/04/91
R91
11
03/18/91
R91
12
03/18/91
R91
13
03/18/91
R91
14
04/01/91
R91
15
04/01/91
R91
16
04/01/91
R91 17
04/15/91
R91 18
04/15/91
R91 19
04/15/91
R9120
04/15/91
R91 21
05/20/91
R9122
05/13/91
R9123
05/06/91
R9124
05/13/91
ENDORSING US ARMY CORPS OF ENGINEERS Clear Creek Project of
$2 400 000
CALLING GENERAL ELECTION May 4, 1991
AERIAL SPRAYING Mosquitoes by Galveston County Health District
AGREEMENT City of Pearland for Water & Sewer Service
HL&P RATE SCHEDULE INCREASE
TASK FORCE Galveston County Wide Narcotics Control Program
URGING CONGRESS TO AMEND CABLE REGULATIONS
PUC support of cities right to negotiate rate case
TELEPHONE FRANCHISE STEERING COMMITTEE approve participation
"LEW BASKIND DAY" proclaim 3/30/91 50th Birthday
SIGNATURES DEPOSITORY BANK consolidated Cash fund (A&B) & Payroll
HL&P Settlement rate case filed 2/27/91
SUPPORT & ENCOURAGE USE OF WATER efficient plumbing fixtures in
City
H.R 1236 Support bill to revise the Nat'l Flood Insurance proposal
HL&P COALITION OF CITIES authorize participation (Ratified & Confirmed
4/15/91)
AUTHORIZE STATE DEPT. HWY DISPOSAL of real property FM
528/Perry & Austin League/Abst 55 & Thomas Choate Survey Abst #12
TEXAS NEW MEXICO POWER RATE INCREASE
CANVASS ELECTION OF MAY 4, 1991
SUSPEND RATES WITH TEX NEW MEN POWER
R91 25 05/06/91 CANVASSING RETURNS OF POSITION #2 Recount by Petition
R91 26 05/13/91 CANVASSING RETURNS OF ELECTION to be held 5/25/91 for runoff of
Position #2
R91 27 05/20/91 GALV COUNTY BOARD OF HEALTH Authorize appointments
R91 28 05/20/91 AUTHORIZE MAYOR to execute agreement City & Texas State Treasurer for
participation in "TEXPOOL"
R91 29 05/28/91 CANVASS RUNOFF ELECTION OF 5/25/91 Position #2
15
R91 30
05/28/91
SPACE STATION FREEDOM Supportfor Construction
R91 31
06/17/91
KEEP TEXAS BEAUTIFUL Participation
R91 32
07/15/91
DEPOSITORY FOR CITY FUNDS Two year contract
R91 33
08/05/91
COPIES FOR PUBLIC RECORDS establishing fees
R9134
VOID
VOID
R91 35
07/01/91
RULES & PROCEDURE FOR CONDUCTING CITY COUNCIL MTGS
R91 36
07/15/91
TNP adopting a rate order denying a rate increase
R91 37
07/29/91
LAKE FRIENDSWOOD Grant Application
R91 38
08/19/91
WAIVER OF ENCROACHMENT 1309 Frontier Lane Lot 11 Blk.6
Wilderness Trail 20'side building line
R91 39
08/05/91
SUPPORT CLEAR CREEK PERMIT REQUEST to Corps of Engineers Clear
Creek Drainage District project on Chigger Creek
R91 40
09/09/91
ABANDON portion of Old Choate Road (FM2351) replacing R91 21
R91 41
09/09/91
DRUG POLICY Elected Officials Employees, certain volunteers
R91 42
09/10/91
WAIVER OF ENCROACHMENT 902 Nottingham Way Lot 11 Blk 1
Castlepark S/D
R91 43
09/23/91
CHIGGER CREEK Supporting U S Army Corps of Engineers Clear Creek
Drainage District project
R91 44
09/23/91
WAIVER OF ENCROACHMENT 301 Woodstream Circle Lot 7 Blk 8 Sect
1, Eagle Lakes S/D
R91 44A
09/23/91
ENDORSE NOMINATION OF CITY SECRETARY DELORIS MCKENZIE
ARCHER as Vice President of TMCA for 1992
R91 45
10/07/91
POSTAL SERVICE to alter Zip designation
R91 46
10/07/91
GALVESTON COUNTY APPRAISAL DISTRICT Submit nomination to the
Board of Directors for 1992/1993
R91 47 10/21/81 PURCHASING & GENERAL SERVICES COMMISSION authorizing participation
R91 48 11/04/91 CRIMINAL JUSTICE SYSTEM support reform
R91 49 11/04/91 RAISING 95% INMATE CAPACITY IN TEXAS PRISONS
R91
50
11/04/91
CENTRAL APPRAISAL DISTRICT Selection of 5 Directors
R91
51
11/04/91
CLOVER FIELD AIRPORT Support Master Plan
R91
52
11/08/91
SPECIAL MEETING (Planning Retreat) 11/8 & 11/9 1991
16
South Shore Harbor Country Club & Conference Center
R91 53 11/18/91 CABLE TV Approve S B S 12 to review Cable Communication Policy Act of 1984
R91 54 11/18/91 GOALS
R91 55 12/16/91 SUPPORT PETITIONS TO CONVERT S.W. BELL 331 Service #'s to
Friendswood #'s
+++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++
R92 1
01/06/92
P D Unmarked Cars
R92 2
01/13/92
ZONING BOARD OF ADJUSTMENT (ZBOA) Rules of Procedure
R92 3
01/20/92
GALVESTON COUNTY CENTRAL APPRAISAL DISTRICT providing City
Appointed Director
R92 4
02/13/92
CITY & CCDD/TREES Policy to save & relocate live, healthy trees located in
the CCDD ROW
R92 5
01/20/92
GOALS & OBJECTIVES Adopted
R92 6
01/20/92
CCDD/CITY ELECTIONS Authorizing Joint
R92 7
02/03/92
FEMA CRS Repetitive Loss Plan
R92 8
03/17/92
BANNERS Policy Sign Ordinance Sect 10
R92 9
02/03/92
DRUG POLICY Amendment
R92 10
02/17/92
AERIAL SPRAYING For the abatement of Mosquitoes by Galveston County
Health District
R92 11
02/17/92
CABLE TV Legislation Endorsement to the House of Representatives
R92 12
03/02/92
TASK FORCE/NARCOTICS Endorse Galveston County Wide Narcotics
Control Program
R92 13
03/02/92
JUVENILE DETENTION CENTER Supporting Galveston County Mainland
R92 14
03/02/92
AIR PERMIT HEARING Galveston County Texas Cooperation Corporation
R92 15
03/02/92
WATER & SEWER AGREEMENT with City of Pearland
R92 16
03/16/92
PAROLEES —Commitment to solution early release of parolees into community
R92 17
03/16/92
U S ARMY CORPS OF ENGINEERS Clear Creek Project $4 100 000 Washington
R92 18
03/16/92
TEXAS DEPT OF HEALTH RULES Opposing Amendment of Sect 337 206
R92 19
03/24/92
ELECTION 5/2/92 Mayor, 3 Councilmembers, Charter & 2 Sales Tax 1/2%
Proposition
17
R92 20 04/06/92 FED. WASTEWATER DISCHARGE PERMIT State of Tex through the Tex
Water Commission to take over Administration of the program
R92 21
04/06/92
SPACE STATION FREEDOM & FUNDING for the Project (see R93 15)
R92 22
RESCINDED
ENTER Suspending change in Rates until 5/92
R92 23
05/04/92
CANVASS ELECTION for 5/02/92 Mayor & 3 Councilmembers
R92 24
05/04/92
CANVASS ELECTION (12) Charter amendments & (2) 4B Sales tax
R92 25
05/05/92
GOALS FOR EDUCATION Supporting 6 Nat'l goals
R92 26
05/18/92
RULES OF PROCEDURE Council Meetings
R92 27
06/01/92
GALVESTON COUNTY HEALTH DIST Appointments
R92 28
06/01/92
BANK SIGNATURES
R92 29
06/03/92
GOALS & OBJECTIVES & FISCAL ACTIVIES for 92/93 Retreatw/Dept Heads
R92 30
07/06/92
ALCOHOLIC BEVERAGES IN PUBLIC PLACES Support passage of
Legislation to all Home Rules City's to City's to regulate consumption within
designated portion of a city
R92 31
07/06/92
ALCOHOL/GALVESTON Support Alcohol Free Beach on Stewart Beach
R92 32
07/20/92
GALV. CTY APPRAISAL DIST. Appointing members
R92 33
07/20/92
NASA ROAD 1 Support Widening
R92 34
08/17/94
LEGISLATION Recommend sharing of Juvenile & Student Records between
PD & School District
R92 35
08/17/92
HIGH RISK PD Multi Agency Response to Police calls that hold a High Risk
or Special Threat to a Citizen
R92 36
08/17/92
TML Cemeteries
R92 37
09/14/92
SETCIC Agreement W/Harris Cty for access to the Computer Services of the
Southwest Texas Crime Info Center (SETCIC Stand Alone Full Service)
R92 38
09/21/92
CERTIFICATES OF OBLIGATION Series 1992, $5,000
R92 39
09/21/92
OFFICIAL NEWSPAPER for City
R92 40
VOID
EXXON Relocation 8" waterflood injection pipeline crosses FM 2351
R92 41
09/21/92
RAILROAD COMMISSION MUDX CORP. MUDX Disposal Facility,
Hastings Field Area Brazoria County
R92 42
11/14/92
RETREAT for M & CC w/Facilitators for G & O So Shore Harbour (Planning)
18
R92 43 12/07/92 HIGHWAY TRAFFIC SIGNALS Illumination Agreement at FM 518 &
Winding Way
R92 44 12/07/92 ALCOHOLIC BEVERAGES Prohibiting Sell to Minors
R92 45 12/14/92 SEXUAL AGENDA APPAC & SIECUS Opposing Legislation
+++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++
R93 1 01/04/93 GOALS & OBJECTIVES Mission Statement
R93 2 01/04/93 ALOCHOLIC BEVERAGE CODE Sales to Intoxicated Persons or Minors
R93 3
R93 4
R93 5
R93 6
R93 7
R93 8
R93 9
01/18/93 POLICE DEPARTMENT Unmarked Vehicles
03/15/93 U.S. ARMY CORPS OF ENGINEERING Clear Creek Project Funds
contained Washington FY 1994 Budget
02/15/93 1985 FEE SCHEDULE For Permit Fees
02/15/93 ABUSED & MURDERD Supporting Legislation Providing Capital Punishment
for person who Abuse & Murder Children
02/15/93 PRAYER IN PUBLIC SCHOOLS Reinstate
02/15/93
02/15/93
R93 10 03/01/93
R93 11 03/01/93
R93 12 03/01/93
R93 13 03/01/93
R93 14 NO ACTION
R93 15 04/05/93
R93 16 04/05/93
R93 17 04/19/93
WAIVER OF ENCROACHMENT 601 Lake Forest Dr Lot 10 Blk 4
Wilderness Trails III
ELECTION/MAY 1, 1993 For Council Position #2 (3 yr term) Positions 4 &
6 (2 yr terms)
AERIAL SPRAYING for the abatement of Mosquitoes by Galveston County
Health District
TASK FORCE/NARCOTICS Endorse Galveston County Wide Narcotics
Control Program
COST OF LIVING ADJUSTMENT (COLA) effective 4/1/93
ELECTION 5/1/93 Appoint Elect Judges & Loc
EXXON Agreement w/Harris Cry & City for participation in Resolution of
Exxon USA s 8 inch pipeline (Reconstruction FM 2351)
SPACE STATION FREEDOM & FUNDING Supporting construction for the
project
EXXON Relocation of Exxon USA 8" Waterflood injection pipeline crosses
FM 2351
TREE PLANTING GRANT/FM 2351 Authorizing Mayor to execute
Agreements related to the Tex Forest Service for FM 2351 Esplanade between
FM 518 & Beamer Rd
19
R93 18 04/19/93 WATER & SEWER Agreement with City of Pearland
R93 19 04/19/93 WRECKER FEES within the City
R93 20 04/19/93 ROW ACQUISITIONS & UTILITY ADJ for Construction of Improvements
on FM 528
R93 21 04/19/93 LONE STAR INVESTMENT POOL
R93 22 05/03/93 ELECTION Canvassing the Election & declaring the results for Positions #2, 4 & 6
R93 23 05/17/93 RULES OF PROCEDURE for Council Meetings
R93 24 05/17/93 IMPACT FEES Amend (CIP)
R93 25 06/01/93 RETREAT COUNCIL & STAFF BUDGET Presentation / South Shore Harbour
R93 26 06/21/93 ECONOMIC DEVELOPMENT COUNCIL (EDC) Endorsing the EDC as the
Committee responsible for Economic Development in the City
R93 27 07/12/93 U S SENATE BILL 81 Supporting
R93 28 NO ACTION AUTHORIZE APPEAL Public Commission Docket #10200 TNP Rate Case &
Engagement of legal counsel (TABLED 7/12/93)
R93 29 07/26/93 AUTOMATED FINGERPRINT ID SYSTEM (AFIS)
R93 30 07/26/93 IDSIGNS/PUBLIC R.O.W. Placement of Residential S/D Identification Signs
within Public ROW
R93 31 07/26/93 PROCEDURES FOR SPECIFIC USE PERMITS
R93 32 08/16/93TCI CABLE Authorizing the City Manager or designate to negotiate
with TCI Cablevision of Houston for the development of a proposed Cable
Television Franchise Ordinance
R93 33 09/27/9 SEWER RATE INCREASE
R93 34 09/27/93 PARKS & OPEN SPACE MASTER PLAN Adopting (J T Duncan)
R93 35 09/27/93 GALVESTON COUNTY UNITED BOARD OF HEALTH Endorsing
appointment of Ellen Sue
R93 36 09/27/93 GALVESTON COUNTY UNITED BOARD OF HEALTH Prof Eng./Jim Peters
R93 37 10/04/93 GRANT/TRAFFIC Enhancement Pgm (TEP) to construct Bicycle Lanes on
Sunset Dr & Bridge over Coward's Creek
R93 38 10/04/93 GRANT/TRAFFIC Partial Funding through Traffic Enhancement Program
(TEP) to construct Bicycle Lanes & Pedestrian Bridge across Cowards Creek
along Winding Way to Stevenson Park
R93 39 10/04/93 GALVESTON CENTRAL APPRAISAL DISTRICT BOARD OF DIRECTORS
Nomination of Mayor Evelyn Newman
20
R93 40 10/04/93 RATE REGUL./FCC Form CABLE TELEVISION
R93 41 10/18/93 DESIGNATIING OFFICIAL NEWSPAPER
R93 42 10/18/93 NATIONAL UNFUNDED MANDATE DAY
R93 43 11/01/93 GALVESTON CENTRAL APPRAISAL DISTRICT BOARD OF DIRECTORS
Casting Ballots for Evelyn Newman
R93 44 11/15/93 TXDOT 1995 Transportation Improvement Program FM 518 N E of
Blackhawk$2 180 Million Est with local match 436 000 (TDT) & (TIP)
Application for funding
R93 45 11/15/93 TXDOT 1995 Transportation Improvement Program FM 528 $4 472 Million
Est with local match 895,000 Application for funding
R93 46 11/15/93 TCB/FRIENDSWOOD City of Friendswood/Payroll Account
R93 47 12/06/93 TCB/FRIENDSWOOD Depository Contract & Agreement 5 Yrs Effective 12/1/93
R93 48 12/06/93 MASTER DRAINAGE PLAN adopting (Claunch & Miller)
+++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++
R94 1 01/08/94 PLANNING RETREAT Mayor & Council So Shore Harbour
R94 2 01/10/94 P.D. UNMARKED VEHICLES
R94 3 01/07/94 CABLE RATES Basic Review & Equipment Changes Tolling Order to extend
30 day Period
R94 4 02/21/94 TASK FORCE Narcotic Multi Agency
R94 5 02/21/94 ELECTION MAY 7, 1994 For Mayor & Council Positions 1 & 3 (3 Yr
Terms) & Position 5 (2 Yr Term)
R94 6 DEFEATED COLA all eligible City Employees 2 5%1993/1994 (Reissued To #R94 9)
R94 7 03/07/94 CLEAR CREEK PROJECT FY 1994 BUDGET U S Army Corps of
Engineers Project Funds contained Washington
R94 8 03/21/94 GOALS & OBJECTIVES 1994/1995 & MISSION STATEMENT
R94 9 03/21/94 COST OF LIVING ADJUSTMENT (COLA) 1993/94 All Eligible City
Employees 2 5%
R94 10 04/04/94 AERIAL SPRAYING Galveston County Mosquito Control District
R94 11 05/16/94 WATER & SEWER SERVICE Agreement with Pearland
R94 12 04/18/94 GALVESTON HURRICANE EVACUATION PLAN Supporting Concept
Governor Ann Richards providing guidance & leadership
21
R9413 04/18/94
R94 14
NO ACTION
R9415
04/18/94
R9415A
04/18/94
R9416
04/18/94
R9417
05/02/94
R9418
05/02/94
R9419 05/02/94
R94 20 05/02/94
R94 21
R94 22
R94 23
R94 24
R94 25
R94 26
R94 27
R94 28
R94 29
R94 30
R94 31
BRIO URGING EPA REGION VI The Brio Task Force & Other potentially
responsible parties to implement the recommendations contained in the 4/1/94
final report on the review of the Brio Superfund Site
SUSPEND ENTEX RATE INCREASE
SUSPEND TEXAS NEW MEXICO POWER (TNP) Rate Increase
PUBLIC UTILITIES COMMISSION COALITION OF CITIES Friendswood a
participant
ELECTION MAY 7, 1994 Mayor & Council Positions 1 3 (3 Yr Terms) &
Position 5 (2 Yr Term) & Elect Judges Locations
GALVESTON COUNTY UNITED BOARD OF HEALTH Appointments
SPACE STATION FREEDOM & Supporting NASA
TCI CABLE Accounting Order
ELECTION MAY 7, 1994 Canvassing 1994 Election for Mayor Council
Positions 1, 3 & 5
05/16/94 DENYING TNP RATE Application & Authorizing the firm of Liddell Sapp
Zively, Hill & LaBoon to represent the City at PUC
05/23/94 BLACKHAWK WASTEWATER TREATMENT PLANT Expressing Intent to
Reimburse the General Fund out of Debt Obligations Proceeds for Cost of the
Blackhawk Wastewater Treatment Plant Improvement Protect incurred Prior to
the Issuance of the obligations
06/15/94 RETREAT With Mayor Council & Dept Heads to discuss Fiscal Activities for
1994/95
06/20/94 SAM HOUSTON RACE TRACK Requesting Harris CountyCommissioners
Court to collect an additional fee on every admission to the racetrack
07/11/94 RULES OF PROCEDURE for Council Meetings
07/25/94 PORT ARTHUR v. SOUTHWESTERN BELL TELEPHONE Participating in
Class Action
07/11/94 HL&P COALITION OF CITIES Rate Case
07/11/94 BICYCLE LANES/SUNSET DR Authorizing application for funding a Project
through Texas Dept of Transportation Statewide Transportation Enhancement
Program
07/11/94 BICYCLE PATH Authorizing Applic for funding of a Bicycle Path through
Stevenson Park with a Pedestrian Bridge over Cowards Creek at Winding Way
07/11/94 S.W. BELL TELEPHONE/RATE CASE Coalition of other Cities
VOID GALVESTON CENTRAL APPRAISAL DISTRICT (GCAD) — Approve plans
22
to construct a facility
R94 32 VOID TCI CABLE 60 Day Extension of Franchise expires 8/18/94
R94 33 08/15/94 TNP RATE INCREASE
R94 34 08/15/94 WAIVER OF ENCROACHMENT / GARAGE 154 Imperial Ave Imperial Estates
R94 35 09/12/94 SEWER RATE INCREASE
R94 36 09/12/94 HL&P Rate Increase
R94 37 09/12/94 HL&P Coalition of Cities, regarding Rates Charged by Houston
R94 38 09/12/94 CABLE Tolling Order Extension/30 Day Period Basic Rates & Equipment Charges
R94 39 09/12/94 ELECTION/SALES TAX intent to Call Election
R94 40 09/26/94 HGAC Designating a Representative & Alternate to the General Assembly
R94 41 10/03/94 WAIVER OF ENCROACHMENT Existing Bldg Lot 35 Blk 3 Sect 3
Wilderness Trails
R94 42 10/17/94 CLACC Designating a Representative & Alternate to monthly meetings
R94 43 10/17/94 MANAGEMENT INFORMATION SYSTEMS PLAN
R94 44
10/17/94
NATIONAL UNFUNDED MANDATES WEEK 10/24/94 10/30/94
R94 45
11/21/94
SALES TAX ELECTION 1/2 cent Sports Park, Municipal Facilities &
Property Tax Reduction
R94 46
12/05/94
CABLE Accounting Order (FCC Form 1200)
R94 47
12/19/94
COUNCIL INTENT TO BUILD SPORTS PARK Retire Bonds & Name
Corporation Board
R94 48
12/19/94
CALLING SALES TAX ELECTION 1/2 cent Sports Park & Property Tax
Reduction
+++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++
R95 1 01/23/95 TASK FORCE Narcotics Multi Agency
R95 2 01/23/95 PD UNMARKED VEHICLES
R95 3 01/23/95 TCI Adopting Tolling Order to extend the 30 Day period of review of Basic
Cable Rates & Equipment Charges
R95 4 VOID RECORDS MANAGEMENT RETENTION SCHEDULE Adopted
R95 5 01/23/95 SALES TAX ELECTION 1/21/95 Declaring results of Economic Development
4B Sales Tax Election & to Reduce Property Taxes
23
R95 6 TABLED CENTENNIAL SPORTS PARK Authorizing the filing of an application for
Grant Funds for construction of the park with the Texas Parks & Wildlife
Department (reissued 95 23)
R95 7 02/20/95 AERIAL SPRAYING Galv Cty Mosquito Control
R95 8 02/20/95 CERTIFICATES OF OBLIGATION Intentto Issue
R95 9 02/20/95 ELECTION 5/6/95 Calling the Election for Council Positions #4 & #6
R95 10 02/24/95 HL&P Agreement Resolving All Issues in P U C Docket #12065 & 13126
Authorizing outside counsel to execute outside counsel to execute all appropriate
Settlement Documents
R95 11 03/06/95 COLA Cost of Living 1994 1995 Gen Budget All eligible City Employees 2 7%
R95 12 03/20/95 TCI TKR OF HOUSTON / TOLLING ORDER FORM 1205 Extension City
Review for 1205 equipment rate filed by TCI on or about 3/2/95 & setting forth
other provisions related thereto
R95 13 04/03/95 TCI TKR OF HOUSTON/ACCTING ORDER FORM 1210 Authorize rates
submitted by Form 1210 to become effective & extending the review & process
R95 14 04/17/95 UTILITY BILLING POLICIES
R95
15
NO ACTION
SUSPEND ENTEX RATE INCREASE
R95
16
05/01/95
Water & Sanitary Sewer Services Interlocal agreement with Pearland
R95
17
05/01/95
HGAC Urban Street Program
R95
18
05/01/95
CANON TELEPHONE CO Agreement to provide In Jail Telephone Service
R95
19
05/08/95
ELECTION Canvass for 5/6 Council Positions
R95
20
05/15/95
JOHNSON SPACE CENTER supporting the reorganization of NASA
R95
21
06/19/95
TCI ACCOUNTING ORDER TCI Cablevision Submission of FCC Form 1205
R95 22 06/15/95 RETREAT M&CC, CM & Staff/Goals & Objectives & Fiscal Activities 95/96
R95 23 07/24/95 CENTENNIAL SPORTS PARK GRANT authorizing the filing of an
application for Grant Funds for construction of the Centennial Sports Park with
Texas Parks & Wildlife Department
R95 24 07/24/95 ARENA PARK renaming Old City Park
R95 25 08/21/95 RULES OF PROCEDURE for Council Meetings
R95 26 09/25/95 SEWER RATES
R95 27 09/25/95 PARK & REC. FACILITIES USERS FEES
R95 28 10/02/95 HGAC Representatives Aline Dickey & Alternate Mel Austin
24
R95 29
10/02/95
GALVESTON CENTRAL APPRAISAL DISTRICT BOARD OF DIRECTORS
Nominations
R95 30
10/16/95
OPPOSING NEW GEOGRAPHIC SPLIT METHOD PLAN ofthe PUC
regarding the S/W BELL Area Code Overlay Plan (Tabled on 10/02/95)
R95 31
10/02/95
BUILDING PERMIT FEES
R95 32
10/16/95
G.C.C.A.D. Increase Board & provide for AT LARGE Representation &
Elected Officials
R95 33
10/16/95
TML/FRANCHISE RIGHTS OF MUNICIPALITIES Urging TML to
formulate Policy & Plan of Action to protect & preserve the Franchise Rights of
Municipalities & to Oppose Legislation that would diminish Municipal Rights to
require Franchises for the use of Municipal R of W by Private Enterprise
R95 34
10/16/95
FINANCIAL REPORTING setting forth provisions
R95 35
11/06/95
GALVESTON CENTRAL APPRAISAL DISTRICT (GCAD) Vote on 5
Directors
R95 36
TABLED
TRAFFIC SIGNALS FM 2351 & Imperial Drive
R95 37
11/20/95
CALL FOR SALES TAX ELECTION
R95 38
FAILED
SALES TAX Non Bind Referendum January 1996 Ballot
R95 39
12/18/95
JOINING GULF COAST COALITION OF CITIES for participating PUC
PROJ #14400 regarding integrated Resource Planning
R95 40
12/18/95
ESTABLISHING COUNCIL MEETINGS January 1996
R95 41
12/18/95
BANNERS CITY ACTIV. ONLY Policy placement
R95 42
12/18/95
GOALS & OBJECTIVES Parks & Open Space Master Plan
+++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++
R96 1 01/08/96 TASK FORCE Narcotics Multi Agency
R96 2 01/08/96 UNMARKED VEHICLES Police Department
R96 3 01/08/96 BOND SALE Authorization to build afacility only if the VOTERS authorize
the issuance in Election (w/ amendment)
R96 4 01/08/96 RESOLUTIONS COMMITTEE Central Counting Station Special Election 1/20/96
R96 5 01/22/96 CANVASS SPECIAL ELECTION 4B 1/2 of 1% Sales & Use Tax for
Purchase Development Maintenance & Operation of the Fwd Centennial Park
& for Maintenance & Operation of other Parks & Recreation Facilities
R96 6 02/19/96 AERIAL SPRAYING Galv Cty Mosquito Control
25
R96 7
02/15/96
UH/CL DELTA Special Meeting/Economic Development Issues
R96 8
03/04/96
HARRIS CTY FLOOD CONTROL / MUD GULLY
R96 9
NO ACTION
WALLISVILLE RESERVOIR
R96 10
03/04/96
CASINO GAMBLING Opposing
R96 11
03/04/96
GEN ELECTION 5/4/96 2 Council positions
R96 12
03/11/96
INTERNET ISSUES CC Special Meeting
R96 13
04/15/96
RESOLUTION COMMITTEE Election 5/4/96
R96 14
04/15/96
WAIVER OF ENCROACHMENT/UTILITY EASEMENT 111 113 E
Spreading Oaks Drive
R96 15
04/15/96
WATER & SEWER AGREEMENT PEARLAND
R96 16
05/06/96
ELECTION 5/04/96 Canvassing 1996 Election for Council Positions #2 & #5
R96 17
05/20/96
TNP Suspended Rate Action 90 Days
R96 18
05/20/96
RULES OF PROCEDURE for Council Meetings
R96 19
06/03/96
COALITION OF CITIES Authorizing participation on Franchised Utility Issues
R96 20
06/12/96
RETREAT M & CC, CM & Staff/Goals & Fiscal Activities for 96/97
R96 21
08/19/96
WEST NASA RD I Renaming FM 528 to West Nasa Road
R96 22
09/09/96
JUVENILES Automatic status as an adult Senator Jerry Patterson's Bill
R96 23
09/04/96
TNP Application for approval of Community Choice Transition Plan &
Statement of Intent
R96 24
09/23/96
INVESTMENT POLICY City / Adopting
R96 25
09/23/96
INVESTMENT LOGIC
R96 26
09/09/96
OFFICIAL NEWSPAPER Designating "Reporter News"
R96 27
09/23/96
GALV. CTY UNITED BOARD OF HEALTH Appointments
R96 28
NOT APP
SEWER RATES new (NOT APPROVED)
R96 29
10/21/96
HGAC Designation of Representative & Alternate to the General Assembly
R96 30
12/16/96
UNMARKED VEHICLES
R96 31
12/16/96
NARCOTICS TASK FORCE
R96 32
12/16/96
TNP Rates & Tariffs
26
*****************************************************************************
R97 1
01/29/97
RETREAT M & CC & City Manager w/ Joe Gonzales
R97 2
02/17/97
SUPPORT Change to H B 3179 CCWRFCD
R97 3
02/03/97
METRO Support Humble opting out
R97 4
02/03/97
GALVESTON CENTRAL APPRAISAL DISTRICT (GCAD) Board of
Directors Appoint Elaine Kosty
R97 5
02/03/97
ELECTION 5/3/97 Calling City Official Election
R97 6
02/17/97
ELECTION 21 Charter Amendments
R97 7
03/03/97
AERIAL SPRAYING Galveston County Mosquito Control
R97 8
03/03/97
PARKS & REC FACILITIES Users Fees
R97 9
03/03/97
SPECIAL ELECTION Position 6 Unexpired Term Ending May 1998
R97 9A
03/24/97
RETREAT Special Meeting/Plan & Set Goals for City Staff, Committee
Members FISD Representatives & Fire Department Representatives
R97 10
03/24/97
GALVESTON CENTRAL APPRAISAL DISTRICT (GCAD) Board of
Directors Appoint Louis Decker
R97 11
VOID
VISIONS & GOALS of City Council
R97 12
05/05/97
ELECTION 5/3/97 Canvassing the returns & declaring results
R97 13
05/05/97
ELECTION 5/3/97 Canvassing the returns & declaring results Friendswood
City Charter Amendments
R97 14
05/05/97
ELECTION 5/3/97 Canvassing the returns and declaring results of 5/7/97
Friendswood City Charter 22 Amendments
R97 15 05/12/97 RECOUNT Canvassing Position 6 Election
R97 16 05/12/97 SPECIAL ELECTION calling for Runoff Position 6
R97 17 VOID GALVESTON COUNTY UNITED BOARD OF HEALTH Appointments
R97 18 FAILED TX DOT'S Transportation Improvement Programs (TIPS) Authorize
application for funding a project to reconstruct Friendswood Link
Road/Whispering Pines from its intersection with FM 518 its intersection with
FM 518 to a point 450'N E of its intersection w/ Blackhawk Boulevard
(Friendswood Limits) through the TX DOT'S 1998 TIP
R97 19 FAILED TX DOT'S Transportation Improvement Programs (TIP) Authorize application
for funding a project to construct a New Major thoroughfare between FM 528 &
FM 2351 through TX DOT'S 1998 TIP
R97 20 06/02/97 GALVESTON COUNTY UNITED BOARD OF HEALTH appointment
27
R97 21
06/02/97
ACTIVITY BUILDING Texas Parks & Wildlife indoor recreation
R97 22
06/02/97
RUN OFF ELECTION 5/31/97 Canvassing
R97 23
06/02/97
EXXON PH JOINT P&Z AT FRIENDSWOOD HIGH SCHOOL
R97 24
06/16/97
RULES OF PROCEDURES Council Meetings
R97 25
06/16/97
TCB BANK SIGNATURES
R97 26
06/16/97
EMERGENCY DISASTER
R97 27
06/30/97
RETREAT M&CC & Staff/Planning (Budget) Hilton
R97 28
07/07/97
EMERGENCY HURRICANE EVACUATION GALVESTON COUNTY
R97 29
VOID
VOID
R97 30
07/21/97
COMMENDING TEXAS CITY 10 All American Cities
R97 31
08/18/97
CLEAR CREEK FLOOD CONTROL PROJECT US Army Corps of Engineers
R97 32
08/18/97
TNP RATE CASE Filing Public Utility Commission
R97 33
09/08/97
CCDD Support application for Grant Fund GIS Project
R97 34
09/22/97
GOVERNOR S CRIMINAL JUSTICE GRANT
R97 35
10/06/97
MAINTAIN MUNICIPAL CONTROL OF ROW & UTILITY EASEMENTS
R97 36
09/22/97
GALVESTON CENTRAL APPRAISAL DISTRICT (GCAD) Board of
Directors/from 5 to 7 members
R97 37
09/22/97
OFFICIAL NEWSPAPER Designated "Reporter News"
R97 38
09/22/97
AUTHORIZE MORATORIUM OF PROPER REGULATIONS/SOB
R97 39
NO ACTION
GALVESTON CENTRAL APPRAISAL DISTRICT (GCAD) Board of
Directors/Nominations
R97 40
09/22/97
ENDORSING "ONE NATION UNDER GOD" PROJECT
R97 41
10/06/97
TIF/LIBRARY GRANT
R97 42
12/07/97
BICYCLE USAGE Establish policy on designing, modifying & maintaining
the City Public Streets to facilitate bicycle usage
R97 43
10/28/97
TNP Suspending Rates (to expire 10/30) for additional 30 days
R97 44
11/03/97
INTERLOCAL AGREEMENT with City of Pearland/Water & Sewer service
R97 45
11/12/97
GALVESTON CENTRAL APPRAISAL DISTRICT (GCAD) Casting 83
Votes for Appointments to Board
28
R97 46
11/17/97
BUREAU OF JUSTICE Assistance Local Law Enforcement Block Grant $10 459
R97 47
11/17/97
INVESTMENT POLICY
R97 48
12/15/97
IMPACT FEES AMENDMENT (CIP)
R97 49
12/15/97
RENAMING I45 TO "VETERANS MEMORIAL HIGHWAY"
+++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++
R98 1
01/19/98
HL&P SUSPENDING INTERIM RATES
R98 2
01/19/98
ADOPTING VACATION OF PUBLIC ROW POLICY
R98 3
02/02/98
EXTENDING S O B Moratorium
R98 4
02/16/98
UNMARKED VEHICLES
R98 5
08/03/98
RULES & PROCEDURE Parks & Recreation Facilities
R98 6
03/02/98
ELECTION 5/2/98 2 COUNCIL POSITIONS 4 & 6
R98 7
03/02/98
FIREFIGHTERS RETIREMENT FUND
R98 8
03/02/98
FIREFIGHTERS PENSION PLAN/FVFD
R98 9
03/16/98
TNP REIMBURSEMENT Authorize City Attorney to take legal action to
obtain reimbursement from TNP
R98 10
04/06/98
DICKINSON BAYOU WATERSHED FLOOD MAP REVISION
R98 11
04/06/98
AERIAL SPRAYING Mosquito Control in Galveston County
R98 12
04/06/98
INTERNET TAX FREEDOM ACT Objecting Passage
R98 13
NO ACTION
GALVESTON CENTRAL APPRAISAL DISTRICT (GCAD) Nomination for
unexpired term 98/99 (Resignation of Mr Seyers)
R98 14
04/20/98
COMPREHENSIVE PLAN Land Use Element
R98 15
05/02/98
CANVASSING GENERAL ELECTION 5/2/98 Council Positions #4 & 6
R98 16
06/01/98
COMPREHENSIVE PLAN Community Facilities & Drainage Element
R98 17
06/05/98
RETREAT C.C. PLANNING RETREAT 6/5/98
R98 18
06/01/98
GALVESTON COUNTY UNITED BOARD OF HEALTH Appointments
R98 19
06/15/98
COMPREHENSIVE PLAN Utility Systems Component
R98 20
06/20/98
S.O.B. ORD. MORATORIUM ADDITIONAL 95 DAYS
R9821
06/21/98
LIBRARY Internet Usage Policy
29
R98 22 06/29/98 RETREAT Budget 1998/1999
R98 23 07/20/98 MAJOR THOROUGHFARE Adoption of Major Thoroughfare component of
Proposed Comprehensive Plan
R98 24 07/20/98 DISASTER RE ENTRY
R98 25 07/20/98 C L TRANPORTATION PARTNERSHIP Scenic Route Nasa 1
R98 26 08/17/98 FEE SCHEDULE FOR Building S/D Zoning ZBOA
Construction Board of Adjustment
R98 27 09/14/98 REIMBURSEMENT Melody Lane/Blackhawk Waterline $750 000
R98 28 09/14/98 SUPPORTING FUNDING for Water & Soil Conservation
R98 29 09/28/98 JUVENILE BLOCK GRANT 6 543
R98 30 09/28/98 OFFICIAL NEWSPAPER Designated The Reporter
R98 31 10/05/98 HGAC Cooperative Purchasing Program
R98 32 10/05/98 HGAC Appointment Representative & Alternate Aline Dickey & Tom Mamson
R98 33 10/19/98 RULES OF PROCEDURE Council
R98 34 10/19/98 JOINT GRANT Application w/CCDD for TX Water Development Board for
Sub Regional Drainage Study
R98 35 10/19/98 REQUESTING MAJOR LEGISLATIVE To promote Integrated State
Recreation & Parks Systems & provide adequate funding (76th Legislative)
R98 36 11/02/98 INTERLOCAL AGREEMENT with City of Pearland/Water & Sewer service
R98 37 11/09/98 HGAC Criminal Justice Division Victims of Crime Act Grant Matching Funds
$9,856, in kind match $6,722
R98 38 12/07/98 FUNDING APPLICATION (TIPS) STUDY Brittany Bay Boulevard FM 528
& 2351 TXDOT s Transportation Improvement Program
R98 39 11/30/98 CIP PRIORITIES & FUNDING Planning Meeting at Library
R98 40 12/07/98 PUBLIC RECORDS FEES FOR COPIES Establishing Fees & Disclosure Policies
R98 41 12/14/98 MUNICIPAL RECORDS RETENTION & DISPOSITION SCHEDULES
++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++
R99 1 01/04/99 ENDORSING CORPS OF ENGINEERS Clear Creek Project & Urging timely
completion
R99 2 02/01/99 UNMARKED VEHICLES
30
R99 3 02/01/99 LEASE/PURCHASE for PD Special Utility Vehicle
R99 4 02/15/99 HGAC Supporting Regional Consensus Air Quality Plan
R99 5 03/15/99 ALVIN STATE BANK Lease/Purchase Agreement Recording Equipment for PD
R99 6 03/01/99 AERIAL SPRAYING Galveston County
R99 7 02/22/99 RETREAT M&CC and Staff Planning for 2020
R99 8 03/01/99 SOIL & WATER CONSERVATION PROGRAM Seeking Increased Funding
in Texas by The Tex Legislature
R99 9 03/01/99 PUBLIC FUND MGT & INVESTMENT POLICY
R99
10
03/01/99
GULF COAST WATER AUTHORITY Apply for Grant from the Tex Water
Development Board/Local Matching Funds
R99
11
03/15/99
CALLING CITY ELECTION 5/l/99 Positions 2 & 5
R99
12
03/15/99
TEX LEGISLATURE TO OPPOSE HB 16143 & SB 653
R99
13
03/15/99
TEX PUBLIC LIBRARY Supporting passage of Legislature to Establish &
Finance Tex Public Library Fund
R99
14
04/05/99
LAND & WATER CONSERVTION FUND ANNUALLY including
Revitalization of the Stateside Grants Program
R99
15
04/05/9
CANCEL CITY ELECTION 5/l/99 Council Positions #2 & 5
R99
16
04/19/99
P&Z RULES OF PROCEDURE
R99
17
05/17/99
PLANNING FOR 2020 ADOPTING POLICY STATEMENTS
R99 18 05/17/99 GALVESTON COUNTY UNITED BOARD OF HEALTH Reappointments
R99 19 06/07/99 RULES OF PROCEDURE Council
R99 20 05/17/99 COUNCIL MTG/LIBRARY PDD & CIP
R99 21 06/07/99 GALVESTON COUNTY DEBRIS MGT PLAN Joint Resolution
R99 22 07/26/99 SOLID WASTE RATES RESIDENTIAL & COMMERICAL
R99 23 08/02/99 INVESTMENT POOL Cooperative Liquid Asset Security System (Class)
R99 24 08/02/99 AUTUMN CREEK FORCE MAIN OVERSIZING PROJECT Adopt Statement
Expressing Official Intent to Reimburse Cost
R99 25 08/16/99 WAIVER OF ENCROACHMENT 212 E Castle Harbour Drive for existing
Swimming Pool & Deck Replat & Extension of Sunmeadow Section 1 Lotl
Block 8, Galveston County
R99 26 09/13/99 P D. HUMANE DIVISION FEE SCHEDULE Amend City Code
31
R99 27 09/13/99 ALIGNMENT FOR PEARLAND PARKWAY/BRITTANY BAY BOULEVARD
R99 28 09/13/99 EXTENDING EL DORADO BLVD Supporting
R99 29 10/18/99 H GAC Representative & Alternate
R99 30 10/18/99 STATE COMPTROLLER UNCLAIMED FUNDS Authorize City Manager to
request unclaimed funds in the name of the City
R99 31 11/15/99 DELINQUENT PROPERTY TAX Penalty 15% Tax Code Sections 33 07 &
3308
R99 32 11/01/99 GALVESTON CENTRAL APPRAISAL DISTRICT Select 5 Directors
R99 33 11/01/99 TCI SETTLEMENT AGREEMENT (Time Warner) $51,557 35 one time
credit to Basic Service Customers
R99 34 11/01/99 SMOKING PROHIBITED IN CITY BLDGS Rescinding R89 24 designating
smoking areas within buildings no smoking in City buildings
R99 35 12/06/99 ANNEXATION PLAN adopted For City and providing an effective date
R99 36 12/06/99 LAWSUIT Authorizing City to take action City of San Benito et al vs PG&E
Gas Transmission f/k/a Valero Energy Corporation
R99 37 12/20/99 CITY DEPOSITORY CONTRACT & AGREEMENT Chase Bank
R99 38 12/20/99 LEASE PURCHASE AGREEMENT Government Capital Corporation 4
Police Cars Patrol Division
++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++
R2000 01 01/03/00 UNMARKED POLICE VEHICLES
R2000 02 01/03/00 GRANT APPLICATION H GAC for School Resource Officer Program at
FISD Jr High & High School campus
R2000 03 01/17/00 SALES TAX ON PRODUCTS & SERVICES Supporting Internet Sales
Purchased through Electronic Commerce
R2000 04 01/17/00 DESIGN CRITERIA MANUAL Adopting containing Subdivision
Improvement Standards
R2000 05 01/17/00 TABLE OF CREDIT FOR PARKLAND DEDICATION requirements
R2000 06 01/17/00 FRIENDSWOOD DEVELOPMENT COMPANY Approving reimbursement
of $111 702 90
R2000 07 01/17/00 H GAC GRANT Application for Preliminary Engineering Study &
EnvironmentalAnalysis for Brittany Bay Boulevard between
Friendswood/League City Limits to FM 528 & FM 528 to FM 2351
32
R2000 08 01/17/00 H GAC GRANT Application for Preliminary Engineering & Environmental
Analysis for Friendswood Link Friendswood Corporate Limits & FM 518
R2000 09 02/07/00 CENSUS 2000 Authorize Mayor to form a Complete Count
Committee to assist w/ Promotion of the Decennial Census to be taken
R2000 10 02/04/00 RETREAT M&CC Staff Planning (2/4) Nassau Bay Hilton
R2000 11 02/07/00 HL&P CLASS ACTION SUIT Quinn & Lamineckvs Wharton
R2000 12 02/21/00 GALVESTON COUNTY HEALTH DISTRICT Appointment Ben Rainier
R2000 13 02/21/00 PURCHASE & SALE AGREEMENT LAPORTE AREA WATER AUTHORITY for
up to 3 MGD Capacity in the S/E Water Purification Plant
R2000 14 VOID TIME WARNER CABLE Change in control to AOL
R2000 15 02/21/00 AERIAL SPRAYING/ANNUAL Mosquito Control Galveston County
R2000 16 02/21/00 CHASE BANK OF TEXAS Disbursement Account
R2000 17 02/21/00 COST SHARING PROJECT CONTRACT with City of Houston
R2000 18 02/21/00 GENERAL ELECTION 5/6/2000 Mayor Positions 1 & 3
R2000 19 03/06/00 GRANT/HAZARDOUS MEDIATION TX Water Development Board
R2000 20 03/06/00 CRIMINAL JUSTICE DIVISION JUVENILE ACCOUNTABILITY
INCENTIVE BLOCK GRANT PROGRAM $6 062 w/ match funds $674
R2000 21 03/06/00 PUBLIC FUND MANAGEMENT & INVESTMENT POLICY with amendment
R2000 22 03/20/00 CRIME VICTIM ASSISTANCE PROGRAM 2nd year $60 734 including match
R2000 23 03/18/00 RETREAT Special Meeting (Strategic Planning Retreat) with Community
Economic Development Committee
R2000 24 04/03/00 ELECTION 5/6/2000 City portion Cancelled READOPTED 5/09/2000
R2000 25 04/03/00 CITY OF HOUSTON Neighborhood USA (NUSA) bring Annual Conference
to Greater Houston Area in 2002
R2000 26 04/03/00 MUD#55 Approve Agreement for Purchase of 5 MGD Surface Water Capacity
Interest & Authorize Mayor to sign agreement
R2000 27 04/17/00 GRAND PARKWAY ASSOCIATION BOARD Appointment
R2000 28 05/01/00 TNP & HL&P Authorizing intervention in the Transmission & Distribution
Rate Case at the PUC Docket #22355
R2000 29 05/22/00 SPECIAL COUNCIL MEETING 5/22/00 at Library/Emergency
Management/CIP
33
R2000 30 06/05/00 LITIGATION HL&P UTILITY FRANCHISE FEES Supporting Cities of
Wharton et al vs HL&P et al
R2000 31 06/19/00 21st CENTURY (TEX 21) Supporting transportation excellence
R2000 32 06/19/00 DISASTER RE ENTRY PLAN AGREEMENT Adopting revisionsto
Galveston County Re Entry Plan
R2000 33 06/19/00 DISASTER EVACUATION PLAN AGREEMENT Adoptmgrevisions to
Galveston County Evacuation Plan
R2000 34 06/19/00 CONSERVATION & REINVESTMENT ACT Supporting (CARA)
R2000 35 06/19/00 TX NEW MEXICO POWER (TNP) increase fuel factor & implement a
surcharge filed at the PUC
R2000 36 06/19/00 RULES OF PROCEDURE FOR CITY COUNCIL MEETINGS
R2000 37 07/10/00 HOUSTON 2012 FOUNDATION OLYMPIC GAMES Supporting & to be
held in Houston
R2000 38 06/26/00 HL&P Increase Fuel Factor & Implement Surcharge & authorize Intervention
in Fuel Reconciliation case
R2000 39 07/10/00 GALVESTON COUNTY HEALTH DIST Appointment & Reappointments
R2000 40 08/0700 CIP AMENDMENT amending 97 Resolution
R2000 41 08/07/00 HL&P agreement in PUC Docket #22650
R2000 42 08/14/00 BUDGET WORKSHOP FY 2000 01 at City Library
R2000 43 08/21/00 TNP agreement in PUC Docket #22636
R2000 44 08/28/00 COUNCIL BUDGET WORKSHOP Library
R2000 45 09/11/00 LAW ENFORCEMENT BLOCK GRANT PROGRAM $10,936
R2000 46 09/11/00 WAIVER OF ENCROACHMENT 16930 Stardale Harris County F over
front building line of 25
R2000 47 10/02/00 FEE SCHEDULE FOR PERMITS Outdoor Sales
R2000 48 09/18/00 SPECIAL ELECTION 11/7/00 unexpired term ending 5/2003 (Councilmember
Tom Manison deceased) Tracy Goza elected
R2000 49 09/29/00 M&CC TOUR PD DEPARTMENTS Special Meeting 9/29/00
R2000 50 10/02/00 H GAC Representative & Alternate
R2000 51 10/16/00 GALVESTON COUNTY BOND ELECTION Supporting
R2000 52 11/06/00 OFFICIAL NEWSPAPER Designating
34
R2000 53 11/06/00 HL&P Intervention fuel factors & surcharges PUC Docket 23098 & joining
other cities
R2000 54 11/06/00 VICTIMS OF CRIME ACT 3rd year funding
R2000 55 11/13/00 CANVASS SPECIAL ELECTION 11/7/00 Position #3 Votes 4 991 Tracy
Goza elected to unexpired term
R2000 56 NO ACTION HL&P LITIGATION Involving Utility Franchise Fee
R2000 57 12/18/00 GRANT Safe & Drug Free Schools & Communities 2nd year
R2000 58 12/18/00 GOVERNMENT CAPITAL CORP Lease/Purchase Agreement
4 Police Vehicles
R2000 59 12/18/00 TX NEW MEXICO POWER Request to Increase the Fuel Factor & Implement
a Surcharge filed at the PUC
+++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++
R2001 01 01/08/01 UNMARKED VEHICLES
R2001 02 01/22/01 GROUND WATER REDUCTION PLAN H GCSD
R2001 03 03/05/01 AERIAL SPRAYING Galveston County
R2001 04 02/19/01 GRANT/CHILD ABUSE Investigation Project $75 783 Criminal Justice
Division
R2001 05 02/19/01 CALLING ELECTION 515101 Council Positions #4 & 6 & Sale of Park
Property Lake Friendswood (see R2001 07)
R2001 06 03/05/01 PUBLIC LIBRARY Supporting Direct State Aid
R2001 07 03/05/01 CALLING ELECTION 515101 AMENDED R2001 05 Section 3 Sale of Park
Property Lake Friendswood
R2001 08 03/19/01 NASA ROAD ONE Encouraging name change to West Nasa Parkway
R2001 09 03/19/01 BEAMER RD. SURFACE WATER TAKE POINT $5,977,000
R2001 10 03/19/01 TNP PUC DOC 22349 Transmission & Distribution Rate and requiring
payment of rate case expenses
R2001 11 03/22/01 CC RETREAT 3/22/01 Nassau Bay Hilton Planning
R2001 12 04/02/01 CANCEL SPECIAL ELECTION sale of Lake Friendswood
R2001 13 04/02/01 CANCEL GENERAL ELECTION Positions 4 & 6 (unopposed)
R2001 14 04/16/01 RELIANT ENERGY HL&P Concluding PUC Docket #23098 Request to
revise Fuel Factors & Implement Surcharge prior under collected fuel cost
35
R2001 15 04/16/01 RELIANT ENERGY HL&P Docket #23822 Petition to revise Fuel Factors &
Implement Surcharge filed at PUC
R2001 16 04/16/01 NAMING FM 528 IH45 to business 35 Honorary Designation 78as Ralph L
Lowe Parkway
R2001 17 05/08/01 AMEND GRANT/CHILD ABUSE Investigation Project $72,723 Criminal
Justice Division
R2001 18 05/21/01 INTERLOCAL AGREEMENT Pearland/Water & Sewer Service
R2001 19 05/08/01 CANVASSING ELECTION 515101 Unopposed candidates Elected to Positions
4 & 6 (Kim Brizendine & Mel Measeles)
R2001 20 05/21/01 PUBLIC FUNDS MGT & INVESTMENT POLICY
R2001 21 05/21/01 RELIANT ENERGY, INC PETITION establish price to beat Fuel Factor filed
@ PUC Doc #23950 authorizing joining with other intervening Cities to protect
Municipal & Rate Payer interests, authorizing of Attorneys and Consultants and
requiring reimbursement of the Cities ratemaking costs
R2001 22 05/21/01 HGAC 2001 Rep Jerry E and Alt Mayor Whitaker
R2001 23 05/14/01 HGAC ENERGY PURCHASING CORP to participate
R2001 24 05/14/01 TCAP/ELECTRICITY Joining Tex Conf of Urban Counties
R2001 25 05/21/01 AMEND CITY CODE After Hours Fee $50 00 for reconnect Water and/or
Sewer Service
R2001 26 05/21/01 TNMP PUC DOC 24028
R2001 27 05/21/01 CAPP joining electricity Cities Aggregation Power Project
R2001 28 07/16/01 RULES OF PROCEDURE for Mayor & C C & Council Meetings
R2001 29 06/18/01 TNP DOC 24194 intervention
R2001 30 VOID TAX ABATEMENT GUIDELINES
R2001 31 07/02/01 MAJOR THROUGH FARE PLAN Changes
R2001 32 06/18/01 DECLARING A LOCAL STATE DISASTER Storm Allison
R2001 33 07/02/01 AMENDMENT TO TCAP BYLAWS adopted 6/7/01
R2001 34 07/16/01 TAX ABATEMENT & TIRZ Adopt (Economic Development)
R2001 35 08/06/01 HAZARD MITIGATION FAST TRACT FLOOD PLAIN BUY OUT
PROGRAM $350,000 GRANT
R2001 36 NO ACTION GALV.CO.APPRAISAL DIST. BOARD OF DIRECTORS Vote
R2001 37 FAILED TCAP to withdraw (Failed 0 7)
36
R2001 38 09/17/01 FINANCIAL ADMIN DISASTER RELIEF FUND GRANT
R2001 39 10/10/01 H GAC 2002 Representative Ericsson & Alternate Whitaker
R2001 40 10/01/01 DESIGNATING OFFICIAL NEWSPAPER Reporter News
R2001 41 11/05/01 GALV CO CENTRAL APPRAISAL DIST Casting 100 votes for John Conrad
R2001 42 FAILED FAILED 1115101 Supply Agreement/Retail Electric Provider (Vote 6 0)
R2001 43 12/03/01 ANIMAL CONTROL FEES Amend City Code adopt additional Schedule of
Fees charged by P D Humane Division
R2001 44 VOID VOID existing S/D (see R2002 02)
R2001 45 12/10/01 WATER RATE INCREASE Effective 1/01/2002
+++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++
R2002 01 01/07/02 WAIVER CRIMINAL JUSTICE DIVI City waives Funds $8 056
R2002 02 Tabled POLICY ON EXISTING SUBDIVISIONS what constitutes
R2002 03 01/07/02 UNMARKED VEHICLES
R2002 04 01/07/02 SPECIAL ELECTION 2/2/02 Clear Creek Drainage District & Galveston
County Drainage District #3
R2002 05 01/21/02 VICTIMS OF CRIME ACT FUNDING PROGRAM
R2002 06 01/21/02 TEXAS PARKS & WILDLIFE GRANT PROGRAM Designing Community
Services acting on behalf of City Certifying "Applicant' Eligible to receive Program
Assistance & Certifying Matching Funds are available for Centennial Park
R2002 07 01/21/02 PARKS & OPEN SPACE PLAN Adopting
R2002 08 01/21/02 ENDORSING CONSOLIDATION OF CCDD & DD#3
R2002 09 VOID VOID
R2002 10 02/18/02 CALLING ELECTION 5/4/02 Council Positions 2 & 5 4B Sales Tax &
Charter Amendments (16)
R2002 11 02/18/02 ECONOMIC DEVELOPMENT SALES TAX Support
R2002 12 03/04/02 AERIAL SPRAYING Galveston County
R2002 13 03/04/02 PRESIDENT BUSH S BUDGET for Clear Creek Project
R2002 14 03/04/02 AMEND CALLED ELECTION 5/4/02 Add Charter Amendment & Appoint
Harris Co Judges
R2002 15 03/18/02 GRANT Victims of Crime
37
R2002 16 CANCELLED RETREAT Council & Staff Planning & Goal Setting 3/15/02
R2002 17 03/18/02 GRANT CHILD ABUSE continuation application CJD 421 Program $65,451 —
2n yr
R2002 18 03/18/02 GRANT SCHOOL RESOURCE OFFICER PROGRAM 3`d yr Grant
application to H GAC for continuation at Junior High & high school
R2002 19 03/18/02 LIBRARY LONG RANGE PLAN 2001 2006
R2002 20 04/01/02 GRANT EMERGENCY MANAGEMENT assistance to Fire Fighters Grant
program for Fire Prevention Equipment $6,700 FMO
R2002 21 04/01/02 GRANT FEMA FIRE FIGHTERS grant application for Fire Fighters
Operations & Fire Fighters Safety Program $60,000 FVFD
R2002 22 04/15/02 RELIANT ENERGY ENTEX Suspend proposed Rate Schedules (90) days
R2002 23 04/15/02 PUC increased Access Line Rates
R2002 24 07/01/02 WATER & SEWER SERVICE FEES Fees Non residents
R2000 25 VOID VOID
R2002 26 05/20/02 NON VIOLENT CIVIL RIGHTS DEMONSTRATIONS fair housing
R2002 27 05/20/02 PUBLIC FUNDS MGT. & INVESTMENT POLICY
R2002 28 05/07/02 CANVASS ELECTION 5/4/02 RESULTS Council Positions #2 & 5
R2002 29 05/07/02 CANVASS ELECTION 5/4/02 4B Sales Tax '/z of 1% ( 5)
R2002 30 05/07/02 CANVASS ELECTION 5/4/02 16 Charter amendments
R2002 31 05/20/02 TEXAS LOCAL GOVERNMENT INVESTMENT POOL
R2002 32 06/03/02 H GAC 2002 Rep Jerry Ericsson & Alternate Harold L Whitaker
R2002 33 06/14/02 RETREAT M & CC 6/14/02 @ Hilton
R2002 34 06/17/02 FIRST CHOICE POWER application intervention in App to increase price to
beat fuel Factors Doc #25885
R2002 35 07/01/02 WRECKER FEES Police authorized & Non consent Tows
R2002 36 07/01/02 COUNCIL RULES OF PROCEDURE repealing R2001 28
R2002 37 07/01/02 TAX ABATEMENT Approving for project 2002 01, Medical Clinic (Baywood
Holdings Properties)
R2002 38 07/15/02 RELIANT ENERGY, INC. Intervention, Petition to Reconcile Fuel Costs
incurred during 8/1/97 1/30/02 DOC 26195
38
R2002 39 08/05/02 TNP PUC DOC. 25931 Request for certain findings concerning one filed at PUC,
joining other intervening Cities to Protect Municipal & Ratepayer Interests
R2002 40 08/05/02 MUTUAL AID AGREEMENT Adopting with various Cities Inc within the
county of Galveston & Galveston County Texas
R2002 41 08/19/02 LAND EXCHANGE AGREEMENT with League City
R2002 42 09/09/02 SUPPORT U S HUMAN SPACE FLIGHT PROGRAM Johnson Space Center
R2002 43 09/23/02 DAMAGE ASSESSMENT PLAN AGREEMENT with Galveston County &
all Incorporated Municipalities within Galveston County
R2002 44 09/23/02 DEBRIS MANAGEMENT PLAN AGREEMENT with Galveston County &
all Incorporated Municipalities within Galveston County
R2002 45 09/23/02 DONATIONS PLAN AGREEMENT with Galveston County & all
Incorporated Municipalities within Galveston County
R2002 46 09/23/02 EMERGENCY COMMUNICATIONS PLAN AGREEMENT with Galveston
County & all Inc Municipalities within Galveston County
R2002 47 09/23/02 PUBLIC INFORMATION PLAN AGREEMENT with Galveston County & all
Incorporated Municipalities within Galveston County
R2002 48 09/23/02 OVERSIGHT COMMITTEE with Galveston County & all Incorporated
Municipalities within Galveston County
R2002 49 09/23/02 SPORTSPARK agreement with HWG Partnership Group assignee of SW
Sunsports Inc "City's Buyout" of the rights of HWG Partnership to repurchase
27 1163 ac of land (located at Moore Rd & FM 528)
R2002 50 10/07/02 H GAC 2003 GENERAL ASSEMBLY Rep Jerry Ericsson & Alternate Tracy
Goza
R200251 10/21/02 DESIGNATED OFFICIAL NEWSPAPER
R2002 52 10/21/02 ECONOMIC DEVELOPMENT PROGRAM Policies & Procedures
R2002 53 10/21/02 REFUSE COLLECTION & DISPOSAL SERVICES Waste Agreement
R2002 54 10/21/02 SOLID WASTE Fees Schedule
R2002 55 11/04/02 P&Z RULES OF PROCEDURE
R2002 56 11/18/02 CRIMINAL JUSTICE JUVENILE BLOCK GRANT Waiver
R2002 57 11/18/02 FINANCIAL MANGEMENT POLICY
R2002 58 11/18/02 CLEAR LAKE COUNCIL OF CITIES MUTUAL AID AGREEMENT
R2002 59 11/18/02 CLEAR CREEK WATERSHED STEER.COMM request FEMA Funding for
flood Insurance Rate Maps (FIRM) updates & re mapping in Galveston Brazoria
& Fort Bend Counties
39
R2002 60 12/04/02 SPECIAL BOND ELECTION 2/01/02 Special Bond Election
R2002 61 12/04/02 RELIANT ENERGY PUC DOC #26933 to increase price to beat fuel factor
filed at PUC
R2002 62 12/16/02 RECOGNIZING LARRY TAYLOR AS COUNCILMEMBER 1999 2002 and
being elected to Texas House of Representatives District 24
++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++
R2003 01 01/06/03 UNMARKED VEHICLES
R2003 02 01/06/03 HAZARDOUS MITIGATION PLAN
R2003 03 01/20/03 GALVESTON COUNTY UNITED BOARD OF HEALTH Appointments
R2003 04 02/04/03 AERIAL SPRAYING Galveston County
R2003 05 02/04/03 TX FIRST CHOICE PUC Docket #27167 Authorizing intervention in Request
to increase Fuel Factor & implement a Surcharge filed
R2003 06 02/04/03 TX NEW MEXICO PUC Docket#26942 request to account for system Benefit
fund payments as regulatory assets
R2003 07 02/04/03 BOND ELECTION 2/01/03 Canvassing
R2003 08 02/04/03 TXDOT TRAFFIC SIGNAL LIGHT approval FM 518 & Eagle Lakes Drive
R2003 09 02/04/03 TX.CUC AGGREGATION PROJECT P#3
R2003 10 02/04/03 REVISED DESIGN CRITERIA MANUAL
R2003 11 02/17/03 CRIME VICTIM ASSISTANCE PROGRAM
R2003 12 02/17/03 SCHOOL RESOURCE OFFICER PROGRAM
R2003 13 02/17/03 CHILD ABUSE INVESTIGATOR PROJECT
R2003
14
03/03/03
CAPITAL IMPROVEMENT PLAN (CIP) MANUAL adopting
R2003
15
02/17/03
CALL GENERAL ELECTION 5/3/03 Mayor Councilmember Positions 1 3 &
unexpired term ending 5/04 Position 4
R2003
16
03/03/03
U S ARMY CORPS OF ENGINEERS Support funding for the General
Reevaluation Report on Clear Creek
R2003
17
03/03/03
RELIANT ENERGY RETAIL SERVICE, LLC PUC DOC 23720
R2003 18 03/03/03 CIP BOND ISSUANCE SCHEDULE
R2003 19 03/03/03 G.O. BOND REIMBURSEMENT
R2003 20 04/07/03 RATE REGULATIONS Electric Utilities (First Choice)
40
R2003 21 04/07/03 ALVIN INTERLOCAL Water & Sewer Services Agreement
R2003 22 04/21/03 TEXAS NEW MEXICO POWER Petition to reconcile fuel costs
R2003 23 05/06/03 CANVASSING ELECTION 5/03/03 Mayor & 2 Councilmembers
R2003 24 05/30/03 RETREAT 5/30/03 M&CC at Clear Lake Hilton
R2003 25 06/02/03 CHASE BANK Signatures, Mayor
R2003 26 06/16/03 INVESTMENT POLICY REVIEW & ADOPTION
R2003 27 06/16/03 RULES OF PROCEDURE City Council
R2003 28 07/07/03 CHILD ABUSE INVESTIGATOR GRANT Mayor City Rep
R2003 29 07/07/03 V O.0 A GRANT Mayor City Representative
R2003 30 07/0703 TAX ABATEMENT Easthaven Inc Mandale Road
R2003 31 07/21/03 HL&P RELIANT ENERGY S Price to Beat Fuel Factor
R2003 32 07/21/03 GRANT Other Victim Assistance Grant (OVAG) Crime Victim Services
Division VOCA
R2003 33 07/21/03 GRANT Safe & Drug Free Schools & Communities Act for FY 2003 & 2004
Criminal Justice Division
R2003 34 08/18/03 GALVESTON COUNTY HEALTH DISTRICT appointment of Ted Hanley
R2003 35 09/22/03 GRANT Child Abuse Investigator Project
R2003 36 10/06/03 H GAC NOMINATION Board of Directors Representative & Alternate
R2003 37 09/22/03 GALVESTON CENTRAL APPRAISAL DISTRICT (GCAD) NOMINEE —
`Don Gartman Board of Directors 2003 2004
R2003 38 10/06/03 EVELYN B NEWMAN PAVILION Naming Centennial Park Pavilion
R2003 39 10/06/03 GALVESTON CENTRAL APPRAISAL DISTRICT (GCAD) Nominating
Harold Whitaker 2003 2004
R2003 40 12/01/03 OFFICIAL CITY NEWSPAPER Friendswood Journal
R2003 41 10/20/03 GRANT Step Wave TXDOT Traffic Safety Program
R2003 42 11/03/03 CENTERPOINT ENERGY True Up
R2003 43 11/03/03 TX NEW MEXICO True Up
R2003 44 11/03/03 TX NEW MEXICO TD rates review
R2003 45 11/17/03 GALVESTON CENTRAL APPRAISAL DISTRICT (GCAD) casting 103
41
votes for Harold Whitaker
R2003 46
11/17/03
GRANT Crime Victim Assistance Program
R2003 47
11/17/03
IMPACT FEES amending R2000 40
R2003 48
11/17/03
GRAND PARKWAY RT.N 1 SEGMENT B Supporting
R2003 49
12/01/03
GRANT School Resource Officer Program
R2003 50
12/15/03
GRANT Child Abuse Investigator Program
++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++
R2004 01 01/12/04
R2004 02 01/12/04
R2004 03 02/16/04
R2004 04 02/16/04
R2004 05 04/05/04
R2004 06 04/05/04
R2004 07 04/19/04
R2004 08 04/03/04
R2004 09 05/17/04
R200410
05/24/04
R2004 11
06/07/04
R200412
06/24/04
R200413 07/12/04
R200414 07/12/04
R200415 08/16/04
R200416 08/16/04
R2004 17 09/13/04
R2004 18 09/13/04
R2004 19 09/20/04
R2004 20 10/18/04
UNMARKED VEHICLES
MISSION STATEMENT, STRATEGIC GOALS, COUNCIL ETC
RETAIN ELLINGTON BASE AS MILITARY BASE
GENERAL ELECTION 5/15/04 Councilmember Position 4 & 6
AERIAL SPRAYING Galveston County
SCHOOL FINANCES Taxes
MAJOR THOROUGHFARE PLAN Amend for extension of Blackhawk Blvd
from Beamer to Bay Area Blvd
PUBLIC FUNDS MGT & INVESTMENT POLICY
HGAC — 2005 SOLID WASTE MGT IMPLEMENTATION GRANT PROGRAM
5/15/04 ELECTION Canvassing
U S ARMY CORPS OF ENGINEERS CLEAR CREEK FY 2005 Report
RETREAT M&CC & P&Z Governance Planning Nassau Bay Hilton
COUNCIL RULES OF PROCEDURE
FVFD CONTRACT for Fire EMS & Rescue Services
GALVESTON COUNTY UNITED BOARD OF HEALTH Reappoint 5
COUNCIL RULES OF PROCEDURE
PROPOSED ELDORADO BLVD Bougamvilla to Blackhawk Blvd
MAIN STREET & IMPLEMENTATION PLAN
SEWER SERVICE RATES INCREASE
STEP WAVE GRANT F/Y 2005
42
R2004 21
10/18/04
TNMP PROPOSED ACQUISITION
R2004 22
10/18/04
REIMBURSEMENT RESOLUTION
R2004 23
10/18/04
HGAC 2005 REPRESENTATIVE
R2004 24
11/01/04
IESI SCHEDULE OF FEES for Solid Waste Disposal Services
R2004 25
10/18/04
GALVESTON COUNTY UNITED BOARD OF HEALTH appointment
R2004 26
11/01/04
OFFICIAL CITY NEWSPAPER designating "The Reporter News"
R2004 27
11/15/04
STREET BANNER AMENDMENT Fee location & Public Works to
administer (amended R92 8)
++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++
R2005 01
01/03/05
UNMARKED VEHICLES
R2005 02
01/17/05
VISION 20/20 PLAN Adopting
R2005 03
01/03/05
GRANT APPLICATION Texas Water Development Board for a Flood
Protection Planning Grant Study of Cowards Creek Watershed Study
R2005 04
01/17/05
LEGISLATIVE AGENDA FOR 2005 Adopting
R2005 05
01/17/05
DESIGN CRITERIA MANUAL Revised
R2005 06
01/24/05
RETREAT M&CC at Bay Oaks Country Club
R2005 07
02/07/05
AERIAL SPRAYING Mosquito Control Galveston County
R2005 08
02/0705
VOCA Grant
R2005 09
02/07/05
WEST RANCH MANAGEMENT DISTRICT Support Passage of Legislation
R2005 10
02/21/05
FINANCIAL CRIMES FRAUD INVESTIGATOR
R2005 11
02/21/05
INCIDENT COMMAND SYSTEM
R2005 12
02/21/05
RATIFYING AGREEMENT BETWEEN PNM RESOURCES, INC, TEXAS
NEW MEXICO POWER CO
R2005 13
02/21/05
GENERAL ELECTION 05/07/05 Council Positions 2 & 5
R2005 14
02/21/05
U S ARMY CORPS OF ENGINEERS CLEAR CREEK FY 2006
R2005 15
03/07/05
PROPERTY TAX APPRAISAL CAPS
R2005 16
03/21/05
CITY WARRANT OFFICER POSITION replacing existing
R2005 17
04/04/05
CONTINUE PARTICIPATION IN THE TEXAS CONFERENCE OF URBAN
COUNTIES AGGREGATION PROJECT, INC (dba/Public Power Pool or P3)
43
R2005 18 05/16/05 CANVASS 5/7/05 ELECTION Council Positions #2 & 5
R2005 19 06/06/05 EXPRESSING INTENT TO FINANCE EXPENDITURES TO BE INCURRED AND
TO REIMBURSE ITSELF FOR ALL COSTS ASSOCIATED THEREWITH
R2005 20 06/06/05 APPROVING PUBLIC FUNDS MANAGEMENT AND INVESTMENT POLICY
R2005 21 06/20/05 VICTIM COORDINATOR AND LIAISON GRANT (VCLG) PROGRAM
R2005 22
07/25/05
LIMITING EMINENT DOMAIN
R2005 23
07/25/05
ADOPTING AMENDED COUNCIL PHILOSOPHY
R2005 24
08/15/05
AMENDING COUNCIL RULES OF PROCEDURE
R2005 25
08/15/05
CONSENT TO WEST RANCH MANAGEMENT DISTRICT
R2005 26
08/15/05
UTILITY SERVICE AGREEMENT AUTUMN CREEK DEVELOPMENT
R2005 27
09/12/05
AMEND DESIGN CRITERIA MANUAL include revised Qualified Tree List
R2005 28
09/12/05
TEMPORARY FUEL ADJUSTMENT FEE
R2005 29
10/03/05
NOMINATION TO GALVESTON CENTRAL APPRAISAL DISTRICT —
Jerry Ericsson and Shannon Kimmel
R2005 30
10/03/05
TxDOT 2005 STEPWAVE GRANT FUNDS
R2005 31
10/03/05
H GAC 2006 GENERAL ASSEMBLY — Representatives Tracy Goza Alternate
Chris Peden
R2005 32
10/03/05
EXTENDING THE DISASTER DECLARATION
R2005 33
11/07/05
OFFICIAL CITY NEWSPAPER — designate for 2005/2006
R2005 34
10/17/05
GRANT APPLICATION — Texas Water Development Board for a Flood
Protection Planning Grant for Cowards Creek Watershed
R2005 35
10/17/05
U S ARMY CORPS OF ENGINEERS NATIONAL ECONOMIC
DEVELOPMENT PLAN FOR CLEAR CREEK
R2005 36
11/07/05
GALVESTON COUNTY APPRAISAL DISTRICT BOARD OF DIRECTORS
ELECTION — 104 Votes
++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++
R2006 01
1/09/05
UNMARKED VEHICLES
R2006 02 2/20/06 JOINT RESOLUTION WITH FISD FOR EMERGENCY MANAGEMENT
PLAN
R2006 03 2/20/06 VOCA — Grant
44
R2006 04 2/20/06 CALL GENERAL ELECTION 5/13/06 — Mayor Councilmember Positions 1&3
CALL SPECIAL ELECTION 5/13/06 — unexpired term ending 5/07 Position 4
R2006 05 3/06/06 U S ARMY CORPS OF ENGINEERS CLEAR CREEK — FY 2007
R2006 06 3/20/06 IESI RATE CHANGE
R2006 07 4/03/06 TML LOBBYING
R2006 08 4/03/06 GALVESTON COUNTY MOSQUITO CONTROL DISTRICT — Aerial
spraying
R2006 09 4/03/06 ELECTION EQUIPMENT
R2006 10 FAILED NON BINDING REFERENDUM ELECTION Brittany Bay
04/03/06
R2006 11 4/17/06 CENTERPOINT ENERGY — intervention in the review of rates filed at PUC
R2006 12 5/22/06 CANVASS 5/13/06 ELECTION —Mayor Council Positions #1 3 & 4
R2006 13 NO ACTION REPEAL R2005 22 & READOPT POLICY LIMITING EMINENT DOMAIN
06/05/06
R2006
14
6/05/06
READOPT PROPERTY TAX APPRAISAL CAPS
R2006
15
6/26/06
WELLS FARGO BANK — Signatures, Mayor
R2006
16
6/26/06
COUNCIL RULES OF PROCEDURE
R2006
17
6/19/06
EMERGENCY — Change 2°d Regular Council Meeting to 6/26/06 due to
inclement weather rescheduling the 6/19 regular meeting
R2006 18 7/10/06 H GAC 2006 GENERAL ASSEMBLY — Representatives John R LeCour and
Alternate Mel Measeles
R2006 19 TABLED MEETING PARTICIPATION NOTIFICATION by Mayor Council City
07/10/06 Manager Department Heads and other officers or employees in meetings where
they are acting as representatives of the city
R2006 20 7/24/06 GALVESTON COUNTY UNITED BOARD OF HEALTH — 6 appointments
R2006 21 8/07/06 OPPOSING HARRIS COUNTY MEDICAL EXAMINER FEE INCREASE
R2006 22 8/07/06 OPEN SPACE GUIDELINES — applicable to properties acquired by the City
pursuant to the FEMA hazard mitigation program
R2006 23 8/07/06 STEP SPEED AGREEMENT — authorize Mayor to sign
R2006 24 9/11/06 ADOPT DESIGN CRITERIA MANUAL —Repealing R2005 05
R2006 25 9/11/06 CENTERPOINT Approving settlement agreement
45
R2006 26 9/11/06 CONSENT TO CHANGE CATV CONTROL
R2006 27 9/11/06 COUNCIL RULES OF PROCEDURE amendment from R2006 16
Consent Agenda expenditure limits
R2006 28 10/02/06 APPOINT DEPUTY CITY SECRETARY Melinda K Welsh
R2006 29 10/16/06 IMMIGRATION ENFORCEMENT
R2006 30 11/06/06 PUBLIC FUNDS MANAGEMENT AND INVESTMENT POLICY
R2006 31 11/20/06 OFFICIAL CITY NEWSPAPER — designate for 2006/2007 Bid B2006 17
R2006 32 12/04/06 ROGER ROECKER — Recognition as Acting City Manager
++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++
R2007 01 1/15/07 UNMARKED VEHICLES
R2007 02 1/15/07 WELLS FARGO BANK — Signatures City Manager Bo McDaniel
R2007 03 02/05/07 H GAC 2007 REPRESENTATIVE Jay Horecky and Alternate Mel Measeles
R2007 04 02/09/07 RETREAT M&CC South Shore Harbor Resort & Conference Center
R2007 05 02/19/07 ADOPTING LIBRARY LONG RANGE PLAN
R2007 06 02/19/07 CALL GENERAL ELECTION 5/12/07 — Councilmember Positions 4 & 6
R2007 07 03/05/07 WEST RANCH MANAGEMENT DISTRICT Reappointment of Directors
R2007 08
03/05/07
EMINENT DOMAIN Boone property/easement
R2007 09
03/05/07
CALL SPECIAL ELECTION 05/12/07 — charter amendments
R2007 10
03/19/07
GALVESTON COUNTY MOSQUITO CONTROL DISTRICT — Aerial
Spraying
R2007 11
03/19/07
VOCA GRANT 2008
R2007 12
VOID
AMEND R2007 09 Special Election 5/12/07 — charter amendments
R2007 13
04/02/07
CAPITAL IMPROVEMENT PROGRAM (CIP) adopting
R2007 14
04/02/07
BULLETPROOF VEST PARTNERSHIP GRANT
R2007 15
04/02/07
REVISE COUNCIL RULES OF PROCEDURE certified agenda for Executive
Session
R2007 16
04/16/07
APPOINT A SUCCESSOR REPRESENTATIVE (Bo McDaniel) to the
Electricity Aggregation Group (dba/Public Power Pool or P3)
R2007 17 04/16/07 RECOMMENDING APPOINTMENT OF NANCY EDMONSON to Pos 8
of the Freight Rail District/Harris & Fort Bend Counties
46
R2007 18 04/16/07 DESIGN CRITERIA MANUAL amending
R2007 19 04/16/07 AGREEMENT WITH HARRIS COUNTY regarding construction of
El Dorado Boulevard
R2007 20 04/16/07 TML RESOLUTION condemning article against Americans For Prosperity
R2007 21 05/07/07 AMEND 2007 ELECTION RESOLUTIONS R2007 06 & R2007 09
R2007 22 05/21/07 CANVASS 5/12/07 GENERAL ELECTION Council Positions #4 & 6
R2007 23 05/21/07 CANVASS 5/12/07 SPECIAL ELECTION 15 Charter Amendments
R2007 24 06/04/07 EMINENT DOMAIN Construction South Friendswood Force Main Project
Owner Peter Lux
R2007 25 06/18/07 COUNCIL RULES OF PROCEDURE Amended and adopted
R2007 26 07/02/07 GALVESTON COUNTY UNITED BOARD OF HEALTH — 7 appointments
R2007 27 09/10/07 TRAFFIC SIGNAL Whitaker Drive @FM 528
R2007 28 08/27/07 BRITTANY BAY BOULEVARD Supporting Alternate Route 1
R2007 29 09/10/07 ACCEPT STEP SPEED GRANT for 2008
R2007 30 09/10/07 AMERICAN TOWER Mayor sign all contract amendments and subleases
R2007 31 09/10/07 EARNEST MONEY CONTRACTS Brittany Bay
R2007 32 10/01/07 TAXATION OF GOODS IN TRANSIT
R2007 33
10/15/07
DESIGNATE OFFICIAL NEWSPAPER —for 2007/2008 Bid B2007 16
R2007 34
11/05/07
HARRIS COUNTY APPRAISAL DISTRICT BOARD OF DIRECTORS
ELECTION Richard E Yehle
R2007 35
11/05/07
GALVESTON COUNTY APPRAISAL DISTRICT BOARD OF DIRECTORS
ELECTION Victor Pierson
R2007 36
11/05/07
H GAC 2008 REPRESENTATIVE Andy Rivera & Alternate Leslie Reid
R2007 37
11/19/07
PUBLIC FUNDS MANAGEMENT AND INVESTMENT POLICY
R2007 38 11/19/07 ADOPT WEST RANCH MANAGEMENT DISTRICT DEBT ISSUANCE
APPROVAL POLICY
R2007 39 12/03/07 ESTABLISHING EMPLOYEE RECYCLING PROGRAM encourage recycling
throughout City
R2007 40 12/17/07 STORM WATER TRAINING Interlocal Agreement with City of Baytown
R2007 41 12/17/07 RIGHT OF WAY Clover Acres Drainage Project
47
R2007 42 12/17/07 RIGHT OF WAY Fire Station #4
R2007 43 12/17/07 COMPENSATION PLAN AND JOB CLASSIFICATION SYSTEM
++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++
R2008 01 01/14/08 UNMARKED VEHICLES
R2008 02 01/14/08 VOCA GRANT 2009
R2008 03 01/14/08 TXDOT AGREEMENT to upgrade emergency preemption traffic signal FM
528 at Whitaker Drive
R2008 04 01/14/08 CALL SPECIAL ELECTION 03/29/08 —Position 1
R2008 05 02/04/08 AMEND SPECIAL ELECTION RESO Appoint Eileen Mehnert
Presiding Judge of Central Counting Station
R2008 06 02/04/08 AMEND PERSONNEL POLICY Compensation & Leave Policy &
Incentive Pay
R2008 07 02/04/08 STORM WATER MANAGEMENT PROGRAM to comply with TPDES
General Permit
R2008 08 02/04/08 DEEPWOOD FORCE MAIN PROJECT Zaman easement
R2008 09 02/18/08 INTERLOCAL AGREEMENT WITH GCCDD Construction of improvements to
drainage on certain tributaries of Cowards Creek
R2008 10 Failed 2/4/08 DEEPWOOD FORCE MAIN PROJECT Bulgier easement
R2008 11 02/04/08 DEEPWOOD FORCE MAIN PROJECT Autumn Creek Comm Assoc
easement make final offer
R2008 12 02/04/08 DEEPWOOD FORCE MAIN PROJECT Eclipse Development Co easement
authorize eminent domain
R2008 13 02/04/08 DEEPWOOD FORCE MAIN PROJECT Friendswood Land Co easement
authorize eminent domain
R2008
14
02/18/08
MEMORANDUM OF UNDERSTANDING Clear Creek NED 2007 Plan
R2008
15
02/18/08
CALL GENERAL ELECTION 5/10/08 — Councilmember Positions 2 & 5
R2008 16 02/18/08 APPROVE GRANT APP. FOR STEP TRAFFIC SAFETY PROGRAM 2009
R2008 17 02/18/08 UPDATE LAND USE ASSUMPTIONS, CAPITAL IMPROVEMENT PLAN,
& IMPACT FEES FOR WATER & WASTEWATER UTILITIES proposal
from Claunch and Miller UTILITY IMPACT FEE STUDY
R2008 18 02/18/08 DEEPWOOD FORCE MAIN PROJECT Alton Todd easement make final offer
R2008 19 03/03/08 GALVESTON COUNTY MOSQUITO CONTROL DISTRICT — Aerial
48
Spraying
R2008 20 03/03/08 HAZARDOUS WASTE RECYCLING CENTER Galveston County
R2008 21 03/03/08 SOUTHWESTERN BELL TELEPHONE COMPANY Agreement for
telecommunication facilities
R2008 22 03/03/08 UPDATE MASTER UTILITY PLAN LJA Engineering and Surveying. Inc
R2008 23 03/03/08 EASEMENT ACQUISITION SERVICES TO WATER PLANT #4 Texas Land
Professionals Inc
R2008 24 03/03/08 COMMUNITY APPEARANCE BOARD S PLAN entry signs and pole signs
R2008 25 03/24/08 UPDATE DRAINAGE IMPROVEMENT PLAN Prairie Wilde Street
R2008 26 03/24/08 EASEMENT GRANTED LINGO FL WEST LAND Friendswood Lakes Dev
R2008 27 03/24/08 CENTERPOINT ENERGY ENTEX GAS Suspending eff date of rate increase
R2008 28 03/24/08 DEEPWOOD FORCE MAIN PROJECT Easement Autumn Creek Community
Association
R2008 29 04/07/08 CITY HALL PARKING LOT EXPANSION Goldston Engineering
R2008 30 06/02/08 DEEPWOOD FORCE MAIN PROJECT authorizing eminent domain
proceedings Alton Todd
R2008 31 04/07/08 CANVASS 03/29/08 SPECIAL ELECTION
R2008 32 04/07/08 EASEMENT GRANTED TO GCCDD/203 E. Edgewood Mary s Creek
drainage
R2008 33 04/07/08 AMEND R2008 15 GENERAL ELECTION RESO Appoint Darlene Ursrey
Harris County Election Judge and Alternate Judge LeAnn Erickson/No joint
election c/GCCDD
R2008 34 04/07/08 PARTIAL RELEASE UTILITY EASEMENT/3024 Bridle Path Echols
Property
R2008 35 04/21/08 AMEND R2008 09 which approved mterlocal agreement with GCCDD
by approving increase in cost of total funding
R2008 36 05/05/08 WELLS FARGO BANK — Change Signatures City Manager Bo McDaniel to
Acting Administrative Services Director Cindy Edge
R2008 37 05/05/08 DEEPWOOD FORCE MAIN PROJECT Bulgier easement final offer
R2008 38 05/05/08 DEEPWOOD FORCE MAIN PROJECT Wasko easement final offer
R2008 39 05/05/08 GCCDD INTERLOCAL 2008 Amend exhibit fee collection 2
R2008 40 05/05/08 RESCIND R2008 14 MOU FOR NED PLAN
49
R2008 41 05/05/08 FISD MOU Issues relating to traffic studies, permit & inspection fees, joint use
agreements of school district & city facilities & sharing of maintenance
responsibilities of certain facilities
R2008 42 05/19/08 BLACKHAWK TRAFFIC SIGNAL Authorize Harris County to temporarily
place sections of Friendswood Link Rd on Harris County Road Log &
permanently place traffic signal at Blackhawk Boulevard at Friendswood Link
Road on the Harris County Road Log
R2008 43 05/19/08 CANVASS 5/10/08 GENERAL ELECTION
R2008 44 06/02/08 TRAFFIC SIGNAL TxDOT request for W NASA Blvd @ FM 528
R2008 45 06/02/08 DEEPWOOD FORCE MAIN PROJECT authorizing eminent domain
proceedings Wasko
R2008 46 06/02/08 DEEPWOOD FORCE MAIN PROJECT authorizing eminent domain
proceedings Bulgier
R2008 47 06/02/08 DEVELOPER'S PARTICIPATION AGREEMENT Robert E Smith Jr to
allow developer to pay city the cost of converting a portion of the South
Friendswood Force Main Diversion Program to a gravity sanitary sewer
R2008 48 06/02/08 MASTER DEVELOPMENT AGREEMENT LINGO FL WEST LAND, LTD
& FRIENDSWOOD LAKES HOA, INC , Development of Friendswood Lakes
future sections & extension of Friendswood Lakes Boulevard
R2008 49 06/10/08
R2008 50 07/07/08
R2008 51 06/16/08
R2008 52 06/16/08
R2008 53 06/16/08
R2008 54 06/16/08
R2008 55 06/16/08
RETREAT M&CC Gaido's Restaurant
COUNCIL RULES OF PROCEDURE Amended and adopted
DICKINSON BAYOU CLEARING & DE SNAGGING PROJ —Phase 2, FY09
WEST RANCHFirstAmendment to Utility Services Agreement
CHAPTER 380 AMEND POLICY
NEIGHBORHOOD EMPOWERMENT ZONE #1 designating certain areas
DEEPWOOD FORCE MAIN PROJECT Autumn Creek Development easement
R2008 56 07/07/08 AMENDED MASTER DEVELOPMENT AGREEMENT LINGO FL WEST
LAND, LTD & FRIENDSWOOD LAKES HOA, INC REPEAL R2008 48
Dev of Friendswood Lakes future sections & extension of Frwd Lakes Blvd
R2008 57 07/07/08 ACQUISITION ROW EASEMENT El Dorado/Friendswood Link Road Project
Kiesslmg make final offer
R2008 58 07/07/08 ACQUISITION ROW EASEMENT El Dorado/Friendswood Link Road Project
Ginn make final offer
50
R2008 59 07/07/08 ACQUISITION ROW EASEMENT El Dorado/Friendswood Link Road Project
Hernandez make final offer
R2008 60 07/07/08 GALVESTON COUNTY UNITED BOARD OF HEALTH — 7 appointments
R2008 61 07/15/08 RETREAT M&CC Deer Park Battleground Golf Course
R2008 62 07/21/08 AMEND 9/8/03 WASTE DISPOSAL CONTRACT COF & City of League City
R2008 63 08/07/08 RETREAT M&CC Deer Park Battleground Golf Course
R2008 64 08/18/08 TxDOT FUNDS support discontinuation of diversion of transportation user
revenues to non transportation uses
R2008 65 08/18/08 DEEPWOOD FORCE MAIN PROJECT approve purchase of easement Alton &
Nariman Park Todd
R2008 66 08/18/08 EL DORADO/FRIENDSWOOD LINK ROAD PROJECT approve purchase of
easement Marvin Beehler
R2008 67 08/18/08 EL DORADO/FRIENDSWOOD LINK ROAD PROJECT approve purchase of
easement Robert Byron Ginn
R2008 68 08/18/08 EL DORADO/FRIENDSWOOD LINK ROAD PROJECT approve purchase of
easement Jose L & Isabel Hernandez
R2008 69 09/15/08 TNMP Suspend 10/3/08 effective date of rate change to permit city time to
study the request and to establish reasonable rates
R2008 70 10/06/08 DESIGN CRITERIA MANUAL adoption
R2008 71 09/22/08 ACCEPT WATER LINE EASEMENT from FISD Wilderness Pines Drive
R2008 72 09/22/08 ACCEPT WATER LINE EASEMENT from GCCDD Along Chigger Creek
R2008 73 10/06/08 16 INCH TRANSMISSION LINE PROJECT easement final offer Dyer
R2008 74 10/06/08 16 INCH TRANSMISSION LINE PROJECT easement final offer Epperson
R2008 75 10/06/08 16 INCH TRANSMISSION LINE PROJECT easement final offer Herrera
R2008 76 10/06/08 16 INCH TRANSMISSION LINE PROJECT easement final offer Lantz
R2008 77 10/06/08 16 INCH TRANSMISSION LINE PROJECT easement final offer Marlow
R2008 78 10/06/08 16 INCH TRANSMISSION LINE PROJECT easement final offer O'Keefe
51
R2008 79 10/06/08 16 INCH TRANSMISSION LINE PROJECT easement final offer Moore
R2008 80 10/20/08 EL DORADO/FRIENDSWOOD LINK ROAD PROJECT approve purchase of
easement Kiesslmg, Paul
R2008 81 10/20/08 DEEPWOOD FORCE MAIN PROJECT approve purchase of easement Falls at
Friendswood, LLC
R2008 82 10/20/08 DICKINSON BAYOU WATERSHED STEERING COMMITTEE mterlocal
agreement for engineering and operating costs
R2008 83 11/03/08 H GAC 2009 REPRESENTATIVE Andy Rivera & Alternate Michael E Barker
R2008 84 11/03/08 FINANCE AGREEMENT Government Capital Corp 2 pumper trucks &
Gradall
R2008 85 11/14/08 RETREAT M&CC South Shore Harbour Resort & Conference Center
R2008 86 11/17/08 DESIGNATE 2008 09 OFFICIAL NEWSPAPERBid2008 10 Friendswood
Reporter News
R2008 87 11/17/08 ADOPT AMENDMENTS Capital Improvements Plan & Land Use Assumptions
approved & the Impact Fees
R2008 88 11/17/08 TxDOT SIGNAL Whitaker Drive @ FM 528
R2008 89 11/17/08 APPROVE PUBLIC FUNDS MANAGEMENT AND INVESTMENT POLICY
R2008 90 11/17/08 AMEND APPENDIX D SEWER SERVICE/establishing rates to be charged
R2008 91 11/17/08 AMEND APPENDIX D WATER SERVICE/establishing rates to be charged
R2008 92 12/01/08 16 INCH WATER TRANSMISSION LINE PROJECT easement Lantz
R2008 93 12/01/08 16 INCH WATER TRANSMISSION LINE PROJECT easement O Keefe
R2008 94 12/01/08 16 INCH WATER TRANSMISSION LINE PROJECT easement Moore, L
R2008 95 12/01/08 16 INCH WATER TRANSMISSION LINE PROJECT easement Marlow
R2008 96
12/15/08
16 INCH WATER TRANSMISSION LINE PROJECT easement Ham
R2008 97
12/01/08
16 INCH WATER TRANSMISSION LINE PROJECT easement Herrera
R2008 98
12/01/08
16 INCH WATER TRANSMISSION LINE PROJECT easement Dyer
R2008 99
12/15/08
TNMP Denial of requested increase
R2008 100
12/15/08
GALVESTON COUNTY UNITED BOARD OF HEALTH — 1 appt/Wayne Rast
R2008 101
12/15/08
FISD INTERLOCAL AGREEMENT for traffic studies, permit & inspection
52
fees, joint use agmts of school district & city facilities & sharing of maintenance
responsibilities of certain facilities
R2008 102 12/15/08 ENDING LOCAL STATE OF DISASTER declared 9/11/08 Hurricane Ike
R2008 103 12/15/08 AMENDING R2008 54 CREATING NEZ #1 to further define geographical
boundaries & improvements that are eligible for incentives
++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++
R2009 01 01/12/09 VOCA GRANT 2010
R2009 02 01/12/09 UNMARKED VEHICLES
R2009 03 01/12/09 DICKINSON BAYOU INTERLOCAL AGREEMENT —Issues relating to
Dickinson Bayou Clearing and De Snagging Project
R2009 04 01/12/09 DEEPWOOD FORCE MAIN PROJECT —Approve purchase of easement
Bulgier
R2009 05 01/12/09 16 INCH TRANSMISSION LINE PROJECT —Purchase easement Epperson
R2009 06 01/12/09 CALL SPECIAL ELECTION 5/9/09 — Charter amendment
R2009 07 01/12/09 EMINENT DOMAIN PROCEEDINGS — 0 4017 acres Forest Bend
R2009 08 01/22/09 RETREAT — M&CC Deer Park Battleground Golf Course
R2009 09 02/23/09 ADOPT CAPITAL IMPROVEMENTS PLAN — (CIP)
R2009 10 02/23/09 CALL GENERAL ELECTION 5/9/09 — (Mayor, Position No's 1 & 3)
R2009 11 02/23/09 CALL SPECIAL ELECTION 5/09/09 — Bond
R2009 12 02/23/09 URGING TEXAS CONGRESSIONAL DELEGATION — Request & support
continued funding U S Army Corps of Engineers General Reevaluation Report
Clear Creek FY10
R2009 13 03/02/09 APPROVE GRANT APPLICATION —US Dept of Commerce Economic
Development Admmistration/Beamer Phase I Water & Sanitary Sewer Project
R2009 14 03/23/09 APPROVE GRANT APPLICATION — Federal Victims of Crime Act (VOCA)
Fund supplemental award for fiscal year 2009
R2009 15 03/23/09 AMEND R2009 10 — Provide for the holding of a General Election on 5/9/09
R2009 16 04/06/09 UPDATE/AMEND `DESIGN CRITERIA MANUAL —Parking Group Table
R2009 17 04/06/09 SEEK GRANT FUNDS — Justice Assistance Grant (JAG) for $19 848 00
53
R2009 18 04/06/09 SEEK GRANT FUNDS — Federal COPS Hiring Recovery Program Grant
R2009 19 04/06/09 DEEPWOOD FORCE MAIN PROJECT —Approve purchase of easement Falls
at Friendswood LLCA 6705 acres
R2009 20 04/06/09 DEEPWOOD FORCE MAIN PROJECT— Ratify acquisition of easement
Galveston County/4 985 square feet
R2009 21 04/06/09 DEEPWOOD FORCE MAIN PROJECT —Approve purchase of easement
Friendswood Land Company, Inc./15,326 square feet
R2009 22 04/06/09 DEEPWOOD FORCE MAIN PROJECT —Approve purchase of easement
Wasko & Brown/9,232 square feet
R2009 23 04/20/09 AUTUMN CREEK DEVELOPMENT, Ltd — Land dedication for maintenance
of Lift Station No 27 Special Warranty Deed
R2009 24 04/20/09 TNMP — Suspend 5/5/09 effective date of TNMP's requested supplemental app
to change rates & permit city time to study request & establish reasonable rates
R2009 25 04/20/09 GALVESTON COUNTY UNITED BOARD OF HEALTH — 7 reappointments
R2009 26 04/20/09 SEEK GRANT FUNDS — Texas Comptroller of Public Accounts Tobacco
Compliance Grant/Texas Statewide Tobacco Education & Prevention (STEP)
R2009 27
05/04/09
GALVESTON COUNTY MOSQUITO CONTROL DISTRICT
— Aerial spray
R2009 28
05/18/09
CANVASS — 5/9/09 General & Special Charter/Bond Election
R2009 29 05/18/09 COSA REVIEW —CenterPomt Energy
R2009 30 05/18/09 SEEK GRANT FUNDS — Edward Byrne Memorial Justice Assistance (JAG)
Stimulus Grant Program
R2009 31 06/01/09 CITY PARK WATERLINE EXTENSION PROJECT — Approve acceptance of
easement Jerry Moore/4 839 square feet
R2009 32 06/01/09 CITY PARK WATERLINE EXTENSION PROJECT — Approve acceptance of
easement Archie Amielgh /2 920 square feet
R2009 33 05/18/09 AUTHORIZE INTERVENTION — CenterPomt Energy Houston Electric LLC's
application for determination of hurricane restoration costs
R2009 34 05/18/09 ADOPT IDENTITY THEFT PREVENTION PROGRAM
R2009 35 05/18/09 TAX ABATEMENT POLICY
54
R2009 36 06/01/09 APPLY FOR GRANT FUNDS — US Department of Justice, Bureau of Justice
Assistance Bulletproof Vest Partnership Program
R2009 37 06/01/09 AUTHORIZING & RATIFYING — Legal proceedings past current and future
in connection with the authority of the City of Friendswood Texas to issue the
Combination Tax & Revenue Certificates Of Obligation, Series 2009
R2009 38 06/06/09 RETREAT — M&CC South Shore Harbour Oasis Conference Room
R2009 39 07/06/09 COUNCIL RULES OF PROCEDURE — Amended and adopted
R2009 40 07/06/09 EXPRESS INTENT TO FINANCE EXPENDITURES — Waterworks and
Sewer System Revenue Bonds, Series 2009
R2009 41 07/06/09 EXPRESS INTENT TO FINANCE EXPENDITURES — FM 518 Drainage
Project as listed in the Permanent Improvement Bonds Series 2009
R2009 42 07/20/09 ADOPT A "POLICY FOR USE OF ATHLETIC FACILITIES & FIELDS
R2009 43 08/03/09 MOU BETWEEN COF, LEAGUE CITY & WEBSTER—Issues relating to
development of area north of Clear Creek south & east of Bay Area Blvd west
of 145
R2009 44 08/03/09 WEST RANCH UTILITY SERVICES AGREEMENT — Second amendment
R2009 45 08/17/09 GALVESTON COUNTY INTERLOCAL AGREEMENTS — 2008 County Bond
Program
R2009 46 08/17/09 GCCDD MOU — Wegner Ditch drainage project
R2009 47 08/17/09 GCCDD — 2°d amendment to 4/2/07 mterlocal agmt (fees for impervious cover)
R2009 48 08/17/09 GRANT SANITARY SEWER EASEMENT — Across city property in vicinity of
West Bay Area Boulevard right of way and Blackhawk to Baybrook MUD #1
R2009 49 08/17/09 CALL SPECIAL ELECTION 11/03/09 — Local Option Election
R2009 50 09/14/09 SUPPORT H GAC'S RECOMMENDATIONS & POSITION STATEMENT —
CDBG Second Round Funding Allocation Plan
R2009 51 09/28/09 AMEND APPENDIX D to establish rates to be charged for water service
R2009 52 09/28/09 AMEND APPENDIX D to establish rates to be charged for sewer service
R2009 53 10/05/09 AUTHORIZE RATIFICATION OF SETTLEMENT AGREEMENTS in PUC of
Texas Docket Nos 36918 and 37200 regarding CenterPomt Energy Houston
55
Electric, LLC's applications for approval of hurricane restoration costs
R2009 54 10/05/09 APPROVE PUBLIC FUNDS MANAGEMENT AND INVESTMENT POLICY
R2009 55 10/05/09 AGREEMENT AMENDMENT BETWEEN CITY & HARRIS COUNTY —
R2007 19, regarding construction of El Dorado Boulevard (Friendswood Link
Road) from Beamer Road to Blackhawk Boulevard
R2009 56 10/05/09 SUPPORT RETAINING A FULL TIME FEDERAL JUDICIAL BENCH —
Galveston Federal Courthouse
R2009 57 10/05/09 Failed SUBMIT NOMINATION Board of Directors/Galveston Central Appraisal
District 2010 2011
R2009 58 10/05/09 Failed SUBMIT NOMINATION Board of Directors/Harris County Appraisal District
2010 2011
R2009 59 11/02/09 DESIGNATE 2009 10 OFFICIAL NEWSPAPER —Bid 2009 13 Friendswood
Reporter News
R2009 60 11/02/09 PETITION TEXAS U S CONGRESSIONAL DELEGATION — Support
continued efforts/U S Army Corps of Engineers General Reevaluation Report
Clear Creek
R2009 61
11/02/09
HAZARD ASSESSMENT & MITIGATION PLAN —Authorize & approve
R2009 62
11/02/09
HARRIS COUNTY APPRAISAL DISTRICT BOARD OF DIRECTORS
ELECTION — Ed Heathcott
R2009 63
11/02/09
H GAC 2010 REPRESENTATIVE — Andy Rivera & Alternate Michael E
Barker
R2009 64
11/02/09
ENERGY EFFICIENCY AND CONSERVATION BLOCK GRANT (EECBG)
FUNDING — Authorize City Manager to pursue
R2009 65
11/02/09
IESI RATE INCREASE — 4 2%
R2009 66
11/02/09
AMEND TxDOT MUNICIPAL MAINTENANCE AGREEMENT — Adopted as
part of Resolution No 8 68
R2009 67
11/16/09
CANVASS 11/03/09 SPECIAL ELECTION —Local Option Election approved
R2009 68
12/07/09
GALVESTON COUNTY APPRAISAL DISTRICT BOARD OF DIRECTORS
ELECTION — Gary Jones
R2009 69
12/07/09
DESIGN CRITERIA MANUAL — Approve & adopt updates/amendments
56
R2009 70 12/07/09 ACCEPTING EASEMENTS — GJAAA BROWN FAMILY, LTD, PROPERTY
OWNERS for sanitary sewer facilities
R2009 71 12/07/09 WEST RANCH MANAGEMENT DISTRICT — Approve first bond issuance
$8 100 000 00
++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++
R2010 01 01/04/10 UNMARKED VEHICLES — Authorize Police Department & Fire
Marshal/Arson Investigator to use
R2010 02 01/04/10 GALVESTON COUNTY CONSOLIDATED DRAINAGE DISTRICT —
Approve 3`d amendment to 4/2/07 mterlocal agreement drainage (GCCDD)
Fees for additional impervious cover
R2010 03 01/04/10 COUNCIL RULES OF PROCEDURE — Amend and adopt Mayor sign grants
R2010 04 01/25/10 ACCEPT DRAINAGE EASEMENT —Archdiocese of Galveston
Houston/Stone's Throw and Cedarwood
R2010 05 01/25/10 MEMORANDUM OF UNDERSTANDING — Harris County Flood Control
District for issues relating to management & distribution of hydrologic models
hydraulic models & supporting data
R2010 06 01/25/10 APPROVE RENAMING COMMUNITY APPEARANCE BOARD —to Keep
Friendswood Beautiful Committee & approve amended committee appointment
policy (12 to 20 members)
R2010 07 02/01/10 CALL GENERAL ELECTION — 5/8/2010 Joint election with GCCDD
R2010 08 02/01/10 AUTHORIZING JAG STIMULUS GRANT PROGRAM SUBMISSION
R2010 09 02/01/10
ADOPT RULES OF PROCEDURE FOR PLANNING & ZONING — Repeal
R2002 55
R2010 10 02/22/10
APPROVE INTERLOCAL AGREEMENT — Dickinson Bayou Watershed
Steering Committee issues relating to engineering and operating costs
R2010 11 03/01/10
TEXAS U S CONGRESSIONAL DELEGATION —Urge cont support efforts
U S Army Corps of Engineers General Reevaluation Report FY2011 Clear
Creek
R2010 12 03/01/10
VOCA GRANT 2010 — VX—General Victim AssistanceDirectServices
Programs
R2010 13 03/01/10
ACCEPTING DONATION OF FRIENDSWOOD VETERANS MEMORIAL
from Friendswood Memorial Fund, Inc, approving project and site plan
57
R2010 14 03/01/10 DECLARING URGENT DISASTER RECOVERY NEEDS — Resulting from
Hurricane Ike and stating City's intent continue seeking alternate funding
sources
R2010 15 04/19/10 GALVESTON COUNTY MOSQUITO CONTROL DISTRICT — Aerial spray
R2010 16 05/03/10 PARK & OPEN SPACE MASTER PLAN — Adopting
R2010 17 05/03/10 AMEND MUNICIPAL MAINTENANCE AGREEMENT BETWEEN CITY &
TxDOT — Adopted as part of Resolution No 8 68
R2010 18 05/03/10 SEEK GRANT FUNDS FROM TEXAS COMPTROLLER OF PUBLIC
ACCOUNTS TOBACCO COMPLIANCE GRANT — Authorize the submission
of grant application to Texas Statewide Tobacco Education & Prevention (STEP)
R2010 19 06/07/10 THE U S DEPARTMENT OF JUSTICE, BUREAU OF JUSTICE
ASSISTANCE UNDER THE BULLETPROOF VEST PARTNERSHIP
PROGRAM — Authorize the police department to apply for funding
R2010 20 05/13/10 CANVASS 5/8/10 GENERAL ELECTION
R2010 21 05/13/10 CALL RUNOFF ELECTION FOR 6/5/10
R2010 22 06/07/10 DEPOSITORY/AUTHORIZED SIGNATORIES — Hurricane Disaster Recovery
Projects, TDRA, Texas Community Development Block Grant Program Contract
R2010 23 06/14/10 CANVASS 6/5/10 SPECIAL RUNOFF ELECTION
R2010 24 06/21/10 GALVESTON COUNTY UNITED BOARD OF HEALTH — 5 reappointments,
1 new member
R2010 25 06/21/10 TEXAS NEW MEXICO POWER (TNMP) INTERVENTION
R2010 26 07/12/10 Failed GALVESTON COUNTY PUBLIC TRANSPORTATION CONFERENCE —
Mayor s appointment as City s designee
R2010 27 07/12/10 Failed GALVESTON COUNTYWIDE URBAN RURAL TRANSIT DISTRICT —
Nominating a Council representative to become a member of the governing
board
R2010 28 07/12/10 CENTERPOINT ENERGY ELECTRIC — Suspend June 30"' filing with Public
Utility Commission for 90 days
R2010 29 07/12/10 CENTERPOINT ENERGY ENTER — Cost of service adjustment filing denied
by the City
R2010 30 08/02/10 Failed HARRIS COUNTY FINANCE CORPORATION — Texas Housing Finance
Corporation s Act
58
R2010 31 08/02/10 No Action GALVESTON COUNTY FINANCE CORPORATION — Texas Housing
Finance Corporation s Act
R2010 32 08/02/10 WEST RANCH UTILITY SERVICES AGREEMENT Third amendment
R2010 33 08/16/10 EXPRESSING INTENT TO FINANCE EXPENDITURES TO BE INCURRED
AND TO REIMBURSE ITSELF FOR ALL COSTS ASSOCIATED
THEREWITH
R2010 34 09/13/10 DICKINSON BAYOU WATERSHED COMMITTEE — Interlocal agreement
R2010 35 09/13/10 TEXAS NEW MEXICO—Rate change
R2010 36 09/13/10 Tabled DEFINITION OF RESIDENT
R2010 37 10/0410
R2010 38 10/04/10
R2010 39 10/04/10
R2010 40 10/18/10
R2010 41 10/18/10
R2010 42 1206 10
R2010 43 1206 10
R2010 44 1206 10
R2010 45 1206 10
ANIMAL CONTROL FACILITY — Change in use of Parkland for construction
of the Animal Control facility
STATE OF TEXAS — Reimbursement Resolution
IESI — Amendment to contract and cost adjustment
FOREST BEND FIRE DEPARTMENT — Dispatch services between the Forest
Bend Fire Department and the City of Friendswood
WEST RANCH MANAGEMENT DISTRICT — Approve the second bond
issuance for the proposed amount of $1 815 00
Texas New Mexico Power — Denial of rate changes
Houston Galveston Area Council (H GAC) — Appoint representatives for 2011
FISD — Water Meter Easement
DESIGNATE 2010 11 OFFICIAL NEWSPAPERBid2010 12 Friendswood
(Friendswood Journal)
...........................................................................................
R2011 01 01 10 11 APPOINT DEPUTY CITY SECRETARY — @Michelle A Perez@
R2011 02 02 07 11 VOCA — FY2011
R2011 03 02 07 11 CALL GENERAL ELECTION — May 14 2011 General Election
R2011 04 02 07 11 CRIMINAL JUSTICE DIVISION OF THE OFFICE OF GOVERNOR — CX
Criminal Justice Program Solicitation Grant
R2011 05 0207 11 AT&T — Approve settlement of litigation
R2011 06 02/07/11 Failed TEXAS DEPARTMENT OF HOUSING AND COMMUNITY AFFAIRS —
2011 Housing Tax Credits Renwick Estates
59
R2011 07 02 28 11 TEXAS PARK AND WILDLIFE DEPARTMENT — Local Park Grant Program
(Lake Friendswood)
R2011 08 03 07 11 GALVESTON COUNTY MOSQUITO CONTROL DISTRICT — Aerial
Spraying
R2011 09 03 07 11 GCCDD — 41' Amendment to the Interlocal Agreement for Drainage fees
R2011 10 04 18 11 TXDOT — Signal agreement
R2011 11 05 02 11 COMMUNITY ECONOMIC DEVELOPMENT — Economic Development
Agreement
R2011
12
05 16
11
GALVESTON COUNTY UNITED BOARD OF HEALTH — 5 reappointments
1 new member
R2011
13
0606
11
GALVESTON COUNTY UNITED BOARD OF HEALTH — 1 new member
R2011
14
05 23
11
CANVASS 5/14/11 GENERAL ELECTION
R2011
15
0606
11
INVESTMENT POLICY — City's Public Funds Management and Investment
Policy
R2011
16
0725
11
TNMP SETTLEMENT — City of Friendswood adopting a settlement with TNMP
R2011
17
0725
11
CENTERPOINT DENIAL RATES — Deny CenterPomt Gas Texas Coast
Divisions application for a Cost of Service Adjustment
R2011 18 07 25 11 GALLOWAY SCHOOL— Construction and Maintenance of Blackhawk Blvd
accepting the dedication of said land
R2011 19 07 25 11 TEXAS NEW MEXICO POWER COMPANY — Grant an electric distribution
line easement (New Animal Control Facility)
R2011 20 07 25 11 CITY OF LEAGUE — Approve a second amendment to the September 8 2003
Waste Disposal contract with the City of Friendswood
R2011 21 07 25 11 COUNCIL RULES OF PROCEDURE — Amending Rules 15 and 17 regarding
Citizens' Right To Be Heard
R2011 22 08 01 11 HARRIS COUNTY DEPARTMENT OF EDUCATION — A cooperative
purchasing program for goods and services
R2011 23 08 01 11 GALVESTON COUNTY EVACUATION PLAN — Joint Galveston County
Cooperative Evacuation Plan
R2011 24 08 01 11 DESIGN CRITERIA MANUAL — Approve the standards contained therein for
the design construction and installation of public infrastructure and related
facilities and improvements within the City
R2011 25 08 15 11 CREEKWOOD ASSOCIATES, LLC — Maintenance of Lift Station No 38
R2011 26 09 12 11 SEWER RATES — Amend Appendix D of the Friendswood City Code to
establish the rates to be charged by the City for sewer service
60
R2011 27
09 12 11
HYDRANT METER DEPOSITS — Amend Appendix D of the Friendswood City
Code to establish the rates to be charges by the City for Hydrant Meter Deposits
R2011 28
09 12 11
FUND BALANCE — Establish fund balance policies as required by GASB 54
R2011 29
09 12 11
YELLOWSTONE HILL COUNTRY RANCH (STERLING CREEK) — Future
maintenance of a waterline accepting dedication of said waterline easement
R2011 30
10 03 11
GALVESTON CENTRAL APPRAISAL DISTRICT (GCAD) NOMINEES —
2012 2013
R2011 31
10 03 11
HARRIS COUNTY APPRAISAL DISTRICT (HCAD) NOMINEES — 2012
2013
R2011 32
10 17 11
CITY OF HOUSTON — Cost Sharing Agreement Southeast Water Purification
Plant
R2011 33
10 17 11
POLICE DEPARTMENT HUMANE DIVISION — Adopt new Schedule of Fees
R2011 34
11/7/11 tabled
GALVESTON COUNTY APPRAISAL DISTRICT-2012 Board Members
12 05 11
Election
R2011 35
1107 11
HARRIS COUNTY APPRAISAL DISTRICT-2012 Board Members Election
R2011 36
1107 11
HOUSTON GALVESTON AREA COUNCIL (H GAC) — 2012 Appointing
Reps
R2011 37
1107 11
OFFICIAL CITY NEWSPAPER — Award Bid No 2011 18 and designating the
Official City Newspaper (Friendswood Journal)
R2011 38 11 07 11 WEST RANCH MANAGEMENT DISTRICT — Third bond issuance of
$4 790 000
R2011 39 Tabled 11 07 11 RULES OF PROCEDURE — Amend Rule 16 to implement time limits for
communications from Mayor and Councilmembers
...........................................................................................
R2012 01 01 23 12 COUNCIL RULES OF PROCEDURE — Amend Rule 1 Amending Rule 14 &
adding Rule 22
R2012 02 02 06 12 VOCA— Victim Assistance Program Grant 2012
R2012 03 02 06 12 CALLING THE ELECTION — Mayor and Position No s 1 & 3 for May 12,
2012 General Election
R2012 04 03 05 12 GALVESTON COUNTY MOSQUITO CONTROL DISTRICT — Aerial
spraying over Friendswood
R2012 05 03 05 12 CIP MANUAL — City of Friendswood FY 2012 to 2016 Capital Improvement
Projects Manual
61
R2012 06 04 02 12 COUNCIL RULES OF PROCEDURE — Amend Rule 16 of the Rules of
Procedure for the Conduct of City Council provides for the Order of Business
before the City Council
R2012 07 04 02 12 CITY OF HOUSTON — Approve a settlement agreement with Houston Texas
for True up compensation claims
R2012 08 04 02 12 COMMUNITY DEVELOPMENT BLOCK GRANT — DISASTER
RECOVERY (CDBG DR) PROJECT — Adopt as policy this plan to strive to
attain goals for compliance to Section 3 regulations by increasing opportunities
for employment and contracting for Section 3 residents and businesses
R2012 09 04 02 12 EXCESSIVE FORCE POLICY — Prohibit the use of excessive force by the law
enforcement agencies within its jurisdiction against any individual engaged in
non violent civil rights demonstrations
R2012 10 04 02 12 THE U S DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT —
Right of a person to a prompt and equitable resolution of the complaint filed
hereunder shall not be impaired by the person s pursuit of other remedies such as
the filing of a Section 504 complaint with the U S Department of Housing and
Urban Development
R2012 11 05 21 12 GENERAL ELECTION CANVASS — Canvass the returns of the May 12 2012
General Election for Mayor and Council Positions No 1 and No 3
R2012 12 05 21 12 SPECIAL ELECTION CANVASS — Canvass the returns of the May 12 2012
Special Election and instruct the Mayor to certify the results of the Election
R2012 13 06 04 12 PUBLIC FUNDS MANAGEMENT AND INVESTMENT POLICY — Approve
as the Official Public Funds Management and Investment Policy of the City of
Friendswood Texas
R2012 14 06 04 12 TNMP — Coalition of Cities served by TNMP to review Texas New Mexico
Power company s requested approval of an adjustment to its energy efficiency
cost recovery factor
R2012 15 06 04 12 CENTERPOINT ENERGY — Cooperation with the Gulf Coast Coalition of
Cities to review CenterPoint Energy Houston Electric LLC'S requested approval
of an adjustment to its energy efficiency cost recovery factor
R2012 16 07 02 12 TEXAS DEPARTMENT OF TRANSPORTATION — Installation of a traffic
signal at FM 528 and Friendswood Lakes Boulevard
R2012 17 07 02 12 HOUSTON GALVESTON AREA COUNCIL (H GAC) — Designate a
representative and an alternate to H GAC
R2012 18 08 06 12 GULF COAST COALITION OF CITIES
R2012 19 08 06 12 RULES OF PROCEDURE AMENDMENT — Add to Rule 7 add 1 does by
Council on website after deadline
R2012 20 08 06 12 REVISING COUNCIL COMMITTEE RELATIONSHIP & COUNCIL
LIAISON ROLE
62
R2012 21 10 01 12 GALVESTON COUNTY UNITED BOARD OF HEALTH — Endorse the
reappointments and appointments to the Galveston County United Board of
Health with a term of office to expire April 30, 2014
R2012 22 10 01 12 HOUSING AND URBAN DEVELOPMENT ACT — Section 3 Plan funded by
CDBG DR
R2012 23 10 01 12 TEXAS GOVERNMENT CODE, INTERLOCAL COOPERATIVE ACT —
Cooperative Purchasing Program
R2012 24 1001 12 TIPS/TAPS COOPERATIVE PURCHASING PROGRAM — Region VIII
Education Service Center Interlocal Agreement by City Council
R2012 25 1105 12 TEXAS COMPTROLLER OF PUBLIC ACCOUNTS — Approving a letter
stating legal authority to exercise the City s power of Eminent Domain
R2012 26 1105 12 HOUSTON GALVESTON AREA COUNCIL (H GAC) — Designating a 2013
representative and an alternate to H GAC
R2012 27 1105 12 DESIGN CRITERIA MANUAL AMENDMENT — Replacing Appendix E —
Downtown District Amenities
R2012 28 Failed 11/5/12 1776 Memorial Park — A Resolution dedicating the use of real property as
municipal parkland
R2012 29 11 05 12 PARKS AND OPEN SPACE MASTER PLAN — A letter on behalf of City
updating Texas Parks and Wildlife on City park designations and adopting City
Parks and Recreation Map
R2012 30 11 05 12 TXDOT TRANSPORTATION ENHANCEMENT — Falcon Ridge Boulevard
R2012 31 11 05 12 WEST RANCH MANAGEMENT DISTRICT (WRMD) 4th Bond Issuance
R2012 32 12 03 12 TEXAS COMMUNITY DEVELOPMENT BLOCK GRANT DISASTER
RECOVERY PROGRAM — Appoint authorized signatories for Round 2 2 of the
Hurricane Ike Disaster Recovery Grant CDBG No 12 633 000 7039
...........................................................................................
R2013 01 02 04 13 PORT OF HOUSTON AUTHORITY COMMISSION — Maintain local control
on decisions, including making appointments
R2013 02 02 04 13 CRIMINAL JUSTICE DIVISION OF THE OFFICE OF THE GOVERNOR —
Eligible grant funds under General Victim Assistance Direct Services Programs
solicitation for planning year 2014
R2013 03 02 04 13 TEXAS DEPARTMENT OF HOUSING AND COMMUNITY AFFAIRS —
Kilday Operating LLC s application for 2013 Housing Tax Credits
R2013 04 03 04 13 GALVESTON COUNTY UNITED BOARD OF HEALTH — Endorse
appointment of Tim Rainey of Tiki Island
63
R2013 05 03 04 13 GALVESTON COUNTY MOSQUITO CONTROL DISTRICT — Aerial
spraying over Friendswood
R2013 06 05 06 13 RULES OF PROCEDURE AMENDMENT — Amend Rule 17 to include an
invocation and Pledge of Allegiance and modify the rule concerning discussion
and action
R2013 07 06 03 02 FISD — Cooperative Comprehensive Emergency Management Plan
R2013 08 05 20 13 CANVASS ELECTIONS CANDIDATES — Canvass the returns of the May 11
2013 General Election for Council Positions No 4 and No 6
R2013 09 07 01 13 TXDOT — Fourth of July Parade Road Closure
R2013 10 07 01 13 RULES OF PROCEDURE AMENDMENT — Amend Rule 16 to add Item 14
Adjournment and amended on this reading to revise Rule 17 to change verbiage
on Item 7 from Adjourn meeting to Adjournment to match Rule 16 Item 14
R2013 11 08 05 13 AMENDMENT OF LAND USE, CAPITAL IMPROVEMENT PLAN, AND
IMPACT FEES — Establish a date time and place for a Public Hearing on the
amendment
R2013 12 08 05 13 STATE OF TEXAS — Fund agreement for construction and maintenance of
landscape development project along FM 2351 between FM 518 and Beamer Rd
R2013 13 08 05 13 1776 PARK — Dedicate the use of real property as Municipal Park Land
declaring its acceptance and inclusion into 1776 Memorial Park
R2013 14 09 09 13 HARRIS COUNTY APPRAISAL DISTRICT (HCAD) NOMINEES — 2014
2015
R2013 15 09 09 13 GALVESTON CENTRAL APPRAISAL DISTRICT (GCAD) NOMINEES —
20142015
R2013 16 09 09 13 BIGGERT WATERS FLOOD INSURANCE REFORM ACT — Urge
amendments or revisions to the Biggert Waters Flood Insurance Reform Act of
2012 Directing the City Secretary to send a certified and true copy of the
resolution to all state and federal legislators
R2013 17 09 09 13 WEST RANCH MANAGEMENT DISTRICT — Consent to the addition of land
R2013 18 1104 13 JOYCINA BAKER — Official Historian
R2013 19 1104 13 WEST RANCH MANAGEMENT DISTRICT — Fifth Bond Issuance
R2013 20 1104 13 GALVESTON COUNTY APPRAISAL DISTRICT — Galveston County
Appraisal District Board of Directors 2014 2015 Ballot
R2013 21 1104 13 HARRIS COUNTY APPRAISAL DISTRICT (HCAD) — Harris County
Appraisal District Board of Directors 2014 2015 Ballot
R2013 22 1104 13 KENNETH AND LESLEY BRANHAM — Dedication of said land needed for
the construction operation and maintenance of Lift Station No 3
64
R2013 23 11 18 13 SPECIALBOND ELECTION CANVASS — Canvassing the returns of the
November 05 2013 Bond (Special) Election for Propositions No 1 4
R2013 24 12 02 13 INVESTMENT POLICY — Approving the Public Funds Management and
Investment Policy
R2013 25 12 02 13 HOUSTON GALVESTON AREA COUNCIL (H GAC) — Designating a 2014
representative and an alternate to H GAC
...........................................................................................
R2014 01 01 13 14 TEXAS REVENUE RECOVERY ASSOCIATION — Collect delinquent utility
and solid waste disposal services fees
R2014 02
01 13
14
CLEAR CREEK ISD — Warranty Deed
R2014 03
01 13
14
MOT VAN PHAM — Warranty Deed
R2014 04
0203
14
CRIMINAL JUSTICE DIVISION — Application for funding under the DJ
Edward Byrne Memorial Justice Assistance Grant Program
R2014 05
0203
14
CRIMINAL JUSTICE DIVISION — VA — Victims of Crime Act Formula Grant
Program for Planning Year 2015 grant application
R2014 06
03 03
14
GALVESTON COUNTY MOSQUITO CONTROL DISTRICT — Aerial
spraying for mosquitoes
R2014 07 03 03 14 REIMBURSEMENT — Reimburse costs of projects approved in the November 5
2013 City Bond Election
R2014 08 04 07 14 GALVESTON COUNTY UNITED BOARD OF HEALTH — Appointments and
reappointments to the board
R2014 09 05 05 14 WEST RANCH MANAGEMENT DISTRICT — Approving the Fourth
Amendment to the utility services agreement
R2014 10 05 05 14 DR HORTON TX. LTD — Approving a developer agreement for the
Georgetown Project
R2014 11 06 02 14 TEXAS DEPARTMENT OF TRANSPORTATION — Approval of the 2014
Fourth of July Parade
R2014 12 06 02 14 BUILDING AND STANDARDS COMMISSION — Approve the rules and
procedures for the Building and Standards Commission as part of the functions
of the powers and duties of the Zoning Board of Adjustment
R2014 13 06 02 14 TEXAS POLLUTANT DISCHARGE ELIMINATION SYSTEM GENERAL
PERMIT — Submit a Notice of Intent and a Storm Water Management Plan
65
R2014 14 06 02 14 CAPITAL IMPROVEMENT PROJECTS — Adopt the manual containing a
summary of all proposed projects to be acquired during a five year period
R2014 15 07 14 14 RULES OF PROCEDURE AMENDMENT — Amend Rule 7 in order to include
submitting agenda items to the City Manager amending Rule 16 to add an
additional Communications from the Public to take place after the pledge of
allegiance and add verbiage to Rule 21 regarding the Mayor s authority to sign
grant applications
R2014 16 0804 14 IKE DIKE (COF) — Support `Ike Dike Project' for a coastal barrier to protect the
Houston Galveston Region, including Galveston Bay, from hurricane storm
surges directing the City Secretary to send a certified copy of this resolution to
Rear Admiral Robert Smith III, USN, President and Chief Executive Officer of
Texas A&M University at Galveston
R2014 17 09 08 14 TEXAS LOCAL GOVERNMENT CODE — Change the deadline for posting the
proposed property tax rate notice as required by Texas Local Government Code
Section 140 010
R2014 18 09 08 14 GULF COAST COALITION OF CITIES — Suspending the October 1, 2014
effective date of CenterPomt Energy Houston electric LLC's application to
amend its rate schedules to permit the City time to study the request
R2014 19 09 08 14 WEST RANCH MANAGEMENT DISTRICT — Sixth Bond Issuance of the
West Ranch Management, for the proposed amount of $9,735,000
R2014 20 10/06/14 HAZARD ANALYSIS AND MITIGATION PLAN — Approves the City of
Friendswood Hazard Assessment and Mitigation Plan as reviewed amended
and updated by the City s Hazard Mitigation Team
R2014 21 11/03/14 DESIGNATING THE OFFICIAL CITY NEWSPAPER —Friendswood Journal
R2014 22 12/08/14 HOUSTON GALVESTON AREA COUNCIL (H GAC) — Designating a 2015
representative and an alternate to H GAC
R2014 23 12/08/14 MRC VENTURES, LP, AND RB & VN PARTNERS, LP, PROPERTY
OWNERS — Water Line Easement on FM 2351 and Woodlawn
R2014 24 12/08/14 INVESTMENT POLICY — Approving the Public Funds Management and
Investment Policy
...........................................................................................
R2015 01 01/05/15 ECONOMIC DEVELOPMENT POLICY — Establishing and adopting policy
66
R2015 02 01/05/15 ESTATE OF LUNDY LANE, LLC — Determining that land is needed for the
construction operation and maintenance of a future park
R2015 03 02/02/15 VOCA GRANT APPLICATION — Authorizing submission of such grant
application to the criminal Justice Division of the Office of Governor
R2015 04 02/02/15 GALVESTON COUNTY CONSOLIDATED DRAINAGE DISTRICT —
Easement is needed for construction operation and maintenance of the extension
of Friendswood Lakes Blvd across North Eagle Creek approving the acceptance
of said easement
R2015 05 02/02/15 MARIA VALENZUELA — Construction installation maintenance operation
inspection, replacement, repair, and removal of certain public utility lines as
part of the paving drainage and water line improvements on Whispering
Pines\Friendswood Link Road project
R2015 06 03/02/15 GALVESTON COUNTY MOSQUITO CONTROL DISTRICT — Aerial
spraying for mosquitoes
R2015 07 04 06 15 CENTERPOINT ENERGY ENTEX, TEXAS COAST DIVISION — Rate
increase denial
R2015 08 05 04 15 FLORENCE LANNING — Acquire property over and across a tract of land
containing 1997 acres for the maintenance and operation and expansion of
Stevenson Park
R2015 09 Tabled 5/4/15 EMINENT DOMAIN — Whispering Pine Avenue/Friendswood Link Road
prof ect
R2015 10 05 04 15 CENTERPOINT ENERGY HOUSTON ELECTRIC, LLC, — Deny application
for approval of a distribution cost recovery factor to increase distribution rates
within the City should be denied
R2015 11 05 04 15 BRUCE AND KAREN BURTON — Drainage Easement for 1005 Thomas
R2015 12 05 04 15 RYAN AND JENNIFER SITTON — Drainage Easement for 1007 Thomas
R2015 13 05 18 15 CANVASS ELECTIONS CANDIDATES — Canvass the returns of the May 09
2015 City of Friendswood General Election for Mayor and Council Positions
No land No 3
R2015 14 06/01/15 EDWINA VIDOSH — Accept General Warranty Deed of property located at
1102 Winding Way
R2015 15 06/01/15 TEXAS DEPARTMENT OF TRANSPORTATION — Approval of the 2015
Fourth of July Parade
R2015 16 06/01/15 STEVEN AND JANICE GUMINEY — Accept General Warranty Deed of
property located at 103 E Viejo Drive
R2015 17 07/13/15 GALVESTON COUNTY UNITED BOARD OF HEALTH — Reappointment of
six (6) members and new appointment of one (1) member
67
R2015 18 9/14/15 GALVESTON CENTRAL APPRAISAL DISTRICT (GCAD) — 2016 2017
Board Nominations
R2015 19 9/14/15 HARRIS COUNTY APPRAISAL DISTRICT (HCAD) — 2016 2017 Board
Nominations
R2015 20 9/14/15 HAZARD MITIGATION PLAN — 5 year review and update
R2015 21 9/14/15 FRIENDSWOOD POLICE DEPARTMENT —Recognition and Support
R2015 22 10/05/15 H GAC REPRESENTATIVES — 2016 General Assembly & Board of Directors
R2015 23 10/05/15 FRIENDSWOOD LAKE COMMERCIAL PROPERTIES — Land is needed for
the construction operation and maintenance of public safety facilities accepting
the dedication
R2015 24 11/02/15 GALVESTON CENTRAL APPRAISAL DISTRICT (GCAD) — Galveston
County Appraisal District Board of Directors 2016 2017 Ballot
R2015 25 11/02/15 HARRIS COUNTY APPRAISAL DISTRICT (HCAD) — Harris County
Appraisal District Board of Directors 2016 2017 Ballot
R2015 26 12/7/15 WHISPERING PINES AVE ENCROACHMENT — Declare encroachments
within the Whispering Pines Avenue right of way to be a nuisance per se and
directing City Staff to take action to summarily abate such encroachments
R2015 27 12/7/15 No MotionWHISPERING PINES AVE ENCROACHMENT — Declare encroachments
within the Whispering Pines Avenue right of way to be a nuisance per se and
directing the City Attorney to initiate legal action for removal of such
encroachments
R2016 01 03/07/16 GALVESTON COUNTY MOSQUITO CONTROL DISTRICT — Aerial
spraying over Friendswood by the Galveston County Mosquito Control District
for the county wide mosquito control program
R2016 02 03/07/16 TEXAS DEPARTMENT OF PUBLIC SAFETY (TXDOT) — Multi year
agreement for temporary street closure of a segment of the state highway system
for annual Fourth of July parade
R2016 03 04/04/16 EQUAL OPPORTUNITY PLAN — Affirm an Equal Opportunity Plan and
repealing all other resolutions inconsistent or in conflict
R2016 04 05/02/16 GALVESTON COUNTY UNITED BOARD OF HEALTH — Endorse the
reappointment of four (4) members and appointment of one (1) new member
R2016 05 05/02/16 JUSTICE ASSISTANCE GRANT PROGRAM (JAG) — Designating the Mayor
as the City s representative in seeking eligible grant funds
R2016 06 05/02/16 GULF COAST COMMUNITY PROTECTION AND RECOVERY DISTRICT
(GCCPRD) — Oppose Central Region Alternative #2 (CR #2) of the Gulf Coast
68
Community Protection and Recovery District (GCCPRD) Storm Suppression
Study and supporting Central Region Alternative #1 (CR #1
R2016 07 05/02/16 CENTERPOINT ENERGY HOUSTON ELECTRIC, LLC S — CenterPomt
Energy Houston Electric LLC s application for approval to amend its
Distribution Cost Recovery Factor pursuant to 16 Tex Admm Code § 25 243
and to reconcile Docket No 44572 revenues to increase distribution rates within
the City should be denied
R2016 08 05/02/16 CENTERPOINT GAS TEXAS COAST DIVISION — Suspend the May 30,
2016 effective date of the proposal by CenterPoint Gas Texas Coast Division to
implement interim grip rate adjustments for gas utility investment in Texas and
requiring delivery of this resolution to the company and legal counsel
R2016 09 05/16/16 CANVASS ELECTIONS CANDIDATES — Canvass the returns of the May 07
2016, City of Friendswood General Election for Council Positions No 4 and
No 6
R2016 10 05/16/16 CANVASS ELECTIONS SALES TAX — Canvass the returns and declaring the
results of a Special Election held on May 07 2016 regarding two (2)
propositions relating to street maintenance sales and use tax and downtown
improvements sales and use tax
R201611 06/06/16 PUBLIC FUNDS MANAGEMENT AND INVESTMENT POLICY —
Approving the Public Funds Management and Investment Policy
R2016 12 06/06/16 Tabled WEST RANCH MANAGEMENT DISTRICT— Approving the Seventh Bond
09/12/16Issuance of the West Ranch Management District, for the proposed
amount of $3 500 000
R2016 13 06/06/16 HOMELAND SECURITY — authorizing and approving the 2016 Homeland
Security grant program application
R2016 14 07/11/16 FEMA — Hazard Mitigation Grant Application
R2016 15 07/11/16 GALVESTON COUNTY UNITED BOARD OF HEALTH — Appointing one
new member
R201616 08/01/16 FRIENDSWOOD DOWNTOWN ECONOMIC DEVELOPMENT
CORPORATION — Approve the creation of the Friendswood Downtown
Economic Development Corporation to act on behalf of the City of
Friendswood (FDEDC)
R2016 17 09/12/16 WEBSTER, TEXAS — Texas Commission on Environmental Quality
(TCEQ) to certify creation of a Municipal Setting Designation (MSD)
R2016 18 10/03/16 HOUSTON GALVESTON AREA COUNCIL — Designate a representative and
alternate to the 2017 General Assembly and Board of Directors
R201619 10/03/16 FRIENDSWOOD DOWNTOWN ECONOMIC DEVELOPMENT
CORPORATION — Approve the bylaws and repealing all other resolutions
inconsistent or in conflict herewith
69
R2016 20 11/07/16 FRIENDSWOOD MUNICIPAL COURT — Recognize the importance of
municipal courts the rule of law and the fair and impartial administration of
justice
R2016 21 12/05/16 CITY OF FRIENDSWOOD — Express official intent to reimburse costs of City
of Friendswood road and street improvements
R2016 22 12/05/16 CENTERPOINT ENERGY — Suspend the December 21 2016 effective date of
the Statement of Intent of CenterPoint Energy to increase rates within the
Houston and Texas Coast Divisions and consolidate the Houston and Texas
Coast Divisions to permit the City time to study the request and to establish
reasonable rates finding that the City's reasonable rate case expenses shall be
reimbursed by the company, authorizing participation with the Gulf Coast
Coalition of Cities hiring legal and consulting services to negotiate with the
company and direct any necessary litigation and appeal
R2017 01 01/09/17
— Amendment to th
lopment Corporation
R2017 02 01/09/17 MUNICIPAL PARK LAND — Dedicate the use of real property as Municipal
Park Land and declaring its acceptance and inclusion into Stevenson Park
R2017 03 01/09/17 AGREEMENT / ENGAGEMENT LETTER DEFENSE REPRESENTATION
AND/OR ASSERTION OF CLAIMS — Among the City of Friendswood
Texas, the City of Pasadena, Texas, and various other political subdivisions
R2017 04 02/06/17 NATIONAL COOPERATIVE PURCHASING ALLIANCE — Authorize use of
NCPA
R2017 05 02/06/17 BRANCH BANKING AND TRUST COMPANY (BB&T") — Purchase of
portable and multi band radios
R2017 06 02/06/17 CRIME VICTIM ASSISTANCE PROGRAM (VOCA) — Authorize and
approve the submission of a grant application, pursuant to the General Victim
Assistance — Direct Services Program to the Office of the Governor Criminal
Justice Division
R2017 07 03/06/17 GALVESTON COUNTY MOSQUITO CONTROL DISTRICT — Aerial
spraying for mosquitoes
R2017 08 03/06/17 HOMELAND SECURITY PROGRAM — Approve a 2017 application for
mobile radios
R2017 09 03/06/17 HOMELAND SECURITY PROGRAM — Approve a 2017 application for throw
phones
R2017 10 3/6/17 No Action PUBLIC POWER POOL — City of Friendswood withdrawing
R201712 04/03/17
— Aumorize ana approve the uaiveston L ounty muni
Mitigation Plan (February 2017) as reviewed amended
70
and updated, by the City and Galveston County Hazard Mitigation Teams, for
and on behalf of the City and Galveston County
R2017 12 04/03/17 CENTERPOINT ENERGY ENTEX — Deny 2017 Rate Case
R2017 13 05/01/17 CAPITAL IMPROVEMENTS PROJECTS 2017
R2017 14 5/1/17 No Action DESIGN CRITERIA MANUAL —The design construction and installation
6/5/17 Approved of public infrastructure and related facilities and improvements within the city
R2017 15 05/15/17 CANVASS —General Election
R2017 16 05/15/17 CANVASS — Special Election/Charter Amendments
R2017 17 06/05/17 TEXAS LOCAL GOVERNMENT INVESTMENT POOL (TEXPOOL
TEXPOOL PRIME) — Designating individuals of the city as authorized
representatives
R2017 18 08/07/17 HOUSTON GALVESTON AREA COUNCIL — Designating Sally Branson as
representative and Mie Foreman as alternate to the HGAC 2017 General
Assembly and Board of Directors
R201719 08/07/17 PUBLIC FUNDS MANAGEMENT AND INVESTMENT POLICY —
Approving the policy
R2017 20 10 02 17 GALVESTON CENTRAL APPRAISAL DISTRICT Galveston Central
Appraisal District Board of Directors nominations
R2017 21 10 02 17 HARRIS COUNTY APPRAISAL DISTRICT Harris Central Appraisal
District Board of Directors nominations
R2017 22 10 02 17 GALVESTON COUNTY UNITED BOARD OF HEALTH Galveston/Harris
counties endorsing the reappointment of three (3) members and appointment of
one (1) new member to the Galveston County United Board of Health
R2017 23 11 06 17 GALVESTON CENTRAL APPRAISAL DISTRICT — GCAD Board of
Directors 2018 2019 Elections
R2017 24 11 06 17 HARRIS COUNTY APPRAISAL DISTRICT — Board of Directors for 2018
2019 Elections
R2017 25 11 06 07 HOUSTON GALVESTON AREA COUNCIL — 2018 General Assembly and
Board of Directors
R2018 01 02 05 18 CRIMINAL JUSTICE DIVISION OF THE OFFICE OF GOVERNOR —
General Victim Assistance Direct Services Program
R2018 02 02 05 18 U S CORPS OF ENGINEERS — Construction Ready Project for Clear Creek
2018
R2018 03 02 05 18 GALVESTON CENTRAL APPRAISAL DISTRICT — Submitting nomination
to the Board of Directors for 2018 2019 Filling a vacancy
71
R2018 04 03 05 18 HOMELAND SECURITY — Authorizing and approving the 2018 Homeland
Security Grant Program application (MOC)
R2018 05 03 05 18 MAJOR THOROUGHFARE — Adoption of Major Thoroughfare component of
Proposed Comprehensive Plan
R2018 06 03 05 18 GALVESTON COUNTY MOSQUITO CONTROL DISTRICT — County wide
Mosquito Control Program
R2018 07 05 07 18 CENTERPOINT ENERGY HOUSTON ELECTRIC, LLC S — Amend its
distribution cost recovery factor pursuant to 16 Tex Admin Code § 25 243 to
increase distribution rates within the City should be denied, finding that the
city s reasonable rate case expenses shall be reimbursed by the company
R2018 08 05 07 18
L)h v hi urmhiv i L5LuL n uK.Aiv i — xequest the Mate of i exas seeK a waiver
to the 70 percent overall benefit requirement and propose that 50 percent of
housing and urban development community development block grant disaster
recovery funds be used to support low and moderate income persons and
supporting Galveston County's efforts in seeking said waiver
R2018 09 05 07 18 FRIENDSWOOD INDEPENDENT SCHOOL DISTRICT — Provide for a
Cooperative Comprehensive Emergency Management Plan
R2018 10 05 07 18 GALVESTON COUNTY ASSESSOR AND COLLECTOR — To assess and
collect tax of property in the City of Friendswood
R2018 11 07 02 18 SUPPORT THE DREDGING OF CLEAR CREEK
R2018 12 07 02 18 DESIGNATING MAYOR AS THE CITY S REPRESENTATIVE — General
Victim Assistance Direct Services Program/Criminal Justice Division of the
Office of Governor
R2018 13 07 02 18 AMENDING DESIGNATION TO TEXPOOL/TEXPOOL PRIME — Texas
Local Government Investment Pool (removing Roger Roecker and adding City
Manager Morad Kabiri)
R2018 14 08 06 18 GENERAL WARRANTY DEED — Determine that land is needed for the
construction, operation, maintenance, and extension of Friendswood Lakes Blvd,
accepting the dedication of said land from Cypress Creek Holdings Ltd. Melissa
Cleaves Benson Constance Cleaves Brakebill Virginia Parrish Cleaves Ted
Cleaves, and Catherine Cleaves Mahon, and Yellowstone Hill Country Ranch,
LLC property owners
R2018 15 08 06 18 PUBLIC FUNDS MANAGEMENT AND INVESTMENT POLICY — Approve
the Public Funds Management and Investment Policy
R2018 16 09 10 18 HOUSTON GALVESTON ARE COUNCIL — Designate Sally Branson as
representative and Mike Foreman as alternate to the Houston — Galveston Area
Council 2019 General Assembly and Board of Directors
72
R2018 17 09 10 18 GALVESTON COUNTY UNITED BOARD OF HEALTH — Endorse the
reappointment of four (4) members and appointment of three (3) new members
to the Galveston County United Board of Health
R2018 18 09 10 18 GENERAL LAND OFFICE —Housing and Urban Development Community
Development Block Grant Disaster Recovery funds be used to support low to
moderate income persons and supporting Galveston County s and League
City s efforts in seeking a waiver
R2018 19 09 10 18 RULES OF PROCEDURE AMENDMENT/ADDITION — Amend Rule 16 to
change the order of business to move up City Manager Reports to before
Special Recognition and Acknowledgements and add Rule 23 Wireless
Communication regarding prohibiting Mayor and City Council from using cell
phones or other wireless communication at the dais during Council Meetings
R2018 20 10 01 18 HOUSTON GALVESTON AREA COUNCIL (H GAC) — Certify local support
of the Friendswood Downtown District Pedestrian Access and Safety
Enhancements Project application for funding under the Houston Galveston
Area Council Fiscal Year 2019 — Fiscal Year 2028 Transportation Improvement
Program call for projects
R2018 21 10 01 18 CLINE ELEMENTARY — Declare October 02, 2018, as Cline Elementary
School Day in the City of Friendswood Texas
R2018 22 10 01 18
HOUSTON GALVESTON AREA COUNCIL (H GAC) — Certify local support
of the Friendswood Lakes Boulevard Project application for funding under the
Houston Galveston Area Council Fiscal Year 2019 — Fiscal Year 2028
Transportation Improvement Program call for projects
2018 23 11 05 18
CAPITAL IMPROVEMENTS ADVISORY COMMITTEE — Establish a
Capital Improvements Advisory Committee and adopt procedural rules to carry
out its duties in accordance with the Impact Fee statutes found in Texas Local
Government Code Chapter 395
2018 24 12 03 18
WEDGEWOOD ELEMENTARY Declare December 04 2018 as
Wedgewood Elementary School Day in the City of Friendswood Texas
2019 01 01 14 19
TEXAS GENERAL LAND OFFICE (GLO) — Authorize the 2018 Community
Development Block Grant— Disaster Recovery (CDBG DR)
2019 02 01 14 19
CITY COUNCIL CANDIDATE CAMPAIGN PHILOSOPHY DOCUMENT
2019 03 0204 19
WESTWOOD ELEMENTARY — Declare February 04 2019 as Westwood
Elementary School Day
2019 04 0204 19
DESIGN CRITERIA MANUAL — Approve and adopt updates/amendments
2019 05 03 04 19
HOMELAND SECURITY — 2019 GRANT PROGRAM APPLICATION
(Nano Drones)
2019 06 03 04 19
HOMELAND SECURITY — 2019 GRANT PROGRAM APPLICATION
73
(Mobile Camera System)
2019 07 03 04 19 GALVESTON COUNTY — Tax Assessment and Collection Services
2019 08 03 04 19 EMERGENCY FEDERAL LAW ENFORCEMENT ASSISTANCE (EFLEA)
GRANT PROGRAM — Designate the mayor as the city's representative in
seeking eligible grant funds authorizing the submission of such grant
application to the criminal justice division of the office of governor
2019 09 0401 19 GENERAL LAND OFFICE — Authorize the 2018 Community Development
Block Grant — Disaster Recovery
2019 10 0401 19 GALVESTON COUNTY MOSQUITO CONTROL DISTRICT — Authorize
aerial spraying over Friendswood by the Galveston County Mosquito Control
District for the County Wide Mosquito Control Program
2019 11 0401 19 HARRIS COUNTY COMMISSIONERS COURT— Express its full support
for the bond projects identified, prioritized, and publicly presented as being
included in and funded by the Harris County Flood Control District 2018 Bond
Election and requesting that Harris County Commissioners Court proceed with
such bond projects requesting that Harris County Commissioners Court not
incorporate the use of HUD low to moderate income criteria to now repriorrtize
the HCFCD 2018 Bond Election Bond Projects
R2019 12 05 06 19 CENTERPOINT ENERGY, LLC'S — Suspend the May 10, 2019, effective date
of Centerpomt Energy Houston Electric LLC's requested rate change to permit
the city time to study the request and to establish reasonable rates, approving
continued cooperation with the Gulf Coast Coalition of Cities hiring Lloyd
Gosselmk attorneys and consulting services to negotiate with the company and
direct any necessary litigation and appeals, requiring reimbursement of cities'
rate case expenses
R2019 13 05 06 19 HOUSTON URBAN AREA SECURITY INITIATIVE (UASI) — Authorize and
approve the 2019 application (Combat Casualty Care Training)
R2019 14 05 06 19 DRAINAGE SUBCOMMITTEE —Affirm the Drainage Subcommittees
findings that Friendswood is subject to high intensity historic level of flooding
events caused by Clear Creek being incapable of containing watershed
rainwater within its current banks, necessitating a cause for action to pursue
mitigation activities to better position the city for future flood events
R2019 15 05 06 19 P&Z RULES OF PROCEDURE — Adopt rules of procedure for Planning and
Zoning Commission & repeal R2010 09
R2019 16 05 06 19 GALVESTON COUNTY UNITED BOARD OF HEALTH — Appointments/
reappointments — 4 reappointments and 1 new appointment
74
R2019 17 06 03 19 FRIENDSWOOD DOWNTOWN ECONOMIC DEVELOPMENT
CORPORATION —Approve an amendment to Section 3 1 `Terms of the
bylaws (FDEDC)
R2019 18 06 03 19
FRIENDSWOOD DOWNTOWN ECONOMIC DEVELOPMENT
CORPORATION — The proposed certificate of amendment to the certificate of
formation is advisable, approving the form of the proposed amendment to
Article VIII. regarding the terms of the directors authorizing the adoption of
the amendment, authorizing the board of directors of the Friendswood
Downtown Economic Development Corporation to file the certificate of
amendment with the Texas Secretary of State s Office (FDEDC)
2019 19 06 03 19
GALVESTON COUNTY UNITED BOARD OF HEALTH — Appoint two new
members
2019 20 06 03 19
GOVERNOR ABBOTT — Veto House Bill 2439
2019 21 0701 19
HART INTERCIVIC — Authorize the end of license and support and the return
of equipment
2019 22 08 05 19
CENTERPOINT ENERGY, LLC — Denial of Rate Change
2019 23 08 05 19
TxDOT — Express support of the Grand Parkway in the 2020 Unified
Transportation Program
2019 23 05 05 19
GENERAL LAND OFFICE — 2018 Community Development Block Grant
Disaster Recovery (CDBG DR) Implementing a Citizen Participation Plan
2019 25 08 12 19
BOND ELECTION — Provide for the administration of a Bond Election
2019 26 0909 19
FRENCHMAN S CREEK ACQUISITION PROGRAM — Amend and replace
Resolution No R2019 09 with this resolution authorizing and approving the
2018 Community Development Block Grant — Disaster Recovery (CDBG DR)
2019 27 1007 19 WESTWOOD ELEMENTARY SCHOOL — Declare October 7 2019 as
Westwood Elementary School Day
2019 28 1007 19 HOUSTON — GALVESTON AREA COUNCIL — Designate Sally Branson as
representative and Mike Foreman as alternate to the Houston — Galveston Area
Council 2020 General Assembly and Board of Directors
2019 29 1007 19 GALVESTON CENTRAL APPRAISAL DISTRICT — Submit a
nomination(s) to the Board of Directors 2020 2021
75
2019 30 1007 19 HARRIS COUNTY APPRAISAL DISTRICT — Nominate a candidate for a
position on the Board of Directors for 2010 2021
2019 31 1007 19 INVESTMENT POLICY — Approve the Public Funds Management and
Investment Policy
2019 32 1007 19 CAPITAL LEASE PURCHASE AGREEMENT — Approve financing terms for
Capital Lease Purchase Agreement
2019 33 1104 19 GALVESTON BAY ESTUARY— Support of the Galveston Bay Estuary
Program's the Galveston Bay Plan 2nd Edition the Comprehensive
Conservation and Management Plan for the Galveston Bay Ecosystem
2019 34 1104 19 WINDSOR EMS, INC — Approve a contractual agreement for dispatching
services between Windsor EMS, Inc and COF
2019 35 1202 19 CLINE ELEMENTARY SCHOOL — Declare December 3 2019 as Cline
Elementary School Day
2019 36 1202 19 GALVESTON CENTRAL APPRAISAL DISTRICT — Cast a ballot to the
Board of Directors 2020 2021
2019 37 1202 19 HARRIS COUNTY APPRAISAL DISTRICT — Cast a ballot to the Board of
Directors 2020 2021
2020 01 02 03 20 CRIMINAL JUSTICE DIVISION OF THE OFFICE OF GOVERNOR —
Designating the mayor as the city's representative in seeking eligible grant
funds under general victim assistance direct services program, and authorizing
the submission of such grant application
2020 02 02 03 20 GALVESTON COUNTY MOSQUITO CONTROL DISTRICT — Authorize
aerial spraying over Friendswood by the Galveston County Mosquito Control
District for the County Wide Mosquito Control Program
2020 03 02 03 20 GENERAL LAND OFFICE — 2018 Community Development Block Grant
Disaster Recovery (CDBG DR), Implementing a Citizen Participation Plan
(Amending and replacing Resolution No R2019 24)
2020 04 03 02 20 WEDGEWOOD ELEMENTARY — Declare February 6, 2020, as Wedgewood
Elementary School Day
2020 05 03 02 20 NORTH CENTRAL TEXAS COUNCIL OF GOVERNMENTS NORTH
TEXAS SHARE PROGRAM — Authorize participation
2020 06 03 02 20 TRUIST BANK — Approve capital equipment leasing financing terms for the
purchase of a fire truck
2020 07 03 02 20 DESIGN CRITERIA MANUAL — Approve standards contained therein for the
design construction and installation of public infrastructure and related
facilities and improvements within the city
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2020 08 03 02 20
TRUIST BANK — Approve capital equipment leasing financing terms for the
purchase of an ambulance
2020 09 0406 20
FOREST BEND FIRE DEPARTMENT — Approve a contractual agreement for
dispatching services between the Forest Bend Fire Department and COF
2020 10 0406 20
PUBLIC POWER POOL — Approve appointment of a representative to the
public power pool
2020 11 0406 20
TRUISIT BANK — Approve a change in the capital lease agreement project and
equipment description
2020 12 0406 20
CENTERPOINT ENERGY ENTEX AND CENTERPOINT ENERGY TEXAS
GAS — Suspend the May 4, 2020, effective date of the proposal by
CenterPoint Energy Resources Corp d/b/a CenterPoint Energy Entex and
CenterPoint Energy Texas Gas — Texas Coast Division to implement interim
grip rate adjustments for gas utility investment in 2018 and requiring delivery
of this resolution to the company and legal counsel
2020 13 05 04 20 TEXAS NEW MEXICO POWER — Texas New Mexico Power Company's
application for a distribution cost recovery factor to increase distribution rates
within the city should be denied authorizing participation with TNMP cities
authorizing the hiring of legal counsel and consulting services, finding that the
city s reasonable rate case expenses shall be reimbursed by the company
finding that the meeting at which this resolution is passed is open to the public
as required by law, requiring notice of this resolution to the company and legal
counsel
2020 14 0601 20
HARRIS COUNTY — The City of Friendswood authorizing the adoption of the
Harris County Multi Hazard Mitigation Action Plan update
2020 15 0601 20
CYBER SECURITY —Verify cybersecurrty training has been completed and
authorizing the City Manager or his designee to submit all documentation
required by Texas Government Code Section 2054 5191
2020 16 0601 20
CARES ACT — Authorize the Coronavirus Relief Fund (CRF) Coronavirus
Aid Relief and Economic Security (CARES) Act application
2020 17 0601 20
P&Z RULES OF PROCEDURE — Adopt Rules of Procedure for the Planning
and Zoning Commission and repealing Resolution No R2019 15
2020 18 0706 20
REIMBURSE COSTS — Express official intent to reimburse costs of the City of
Friendswood Public Safety Building expansion and Fire Station construction
2020 19 08 03 20
WESLEY WEST CASTLE — Determining land is needed for construction and
extension of Friendswood Lakes Boulevard accepting dedication and
conveyance of 0576 acres of Land from Wesley West Cattle, L.P , and Wesley
West descendants trust and ratifying the City Manager s execution of the letter
agreement between Taylor Morrison of Texas INC Wesley West Cattle L.P
Wesley West descendants trust and the City of Friendswood, Texas Regarding
Friendswood Lakes Boulevard right of way and Avalon subdivision detention
capacity
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2020 20 08 03 2020 INVESTMENT POLICY Approving the Public Funds Management and
Investment Policy
2020 21 09 1420 FORT BEND COUNTY Approving a Purchasing Cooperative Interlocal
agreement with Fort Bend County Texas
2020 22 11 02 20 H GAC 2021 DESIGANTIONS Designating Sally Branson as representative
and Mike Foreman as alternate to the Houston Galveston Area Council 2021
General Assembly and Board of Directors
2020 23 11 02 20 COMMUNITY DEVELOPMENT BLOCK GRANT — Disaster Recovery
(CDBG DR) A resolution of the City Council of the City of Friendswood
Texas, approving the 2018 Community Development Block Grant — Disaster
Recovery (CDBG DR) acquisition guidelines
2020 24 11 02 20 TEXAS GENERAL LAND OFFICE Approving and adopting a Section 3
Policy a Limited English Proficiency Plan an Excessive Force Policy a
Section 504 Policy and Grievance Plan a Code of Conduct Policy and a Fair
Housing Policy pursuant to the requirements established by the Texas General
Land Office as they relate to Community Development Block Grant— Disaster
Recovery grants and appointing compliance officer
2020 25 12 07 20 TEXAS LEGISLATURE — Adopting Legislative priority for the upcoming 87�1'
Session of the Texas Legislature
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2021 01 01 11 21 DESIGN CRITERIA MANUAL a resolution approving and adopting
updates/amendments to the `Design Criteria Manual for the City of
Friendswood Texas approving the standards contained therein for the design
construction and installation of public infrastructure and related facilities and
improvements within the city and repealing all prior design criteria manuals
and repealing other resolutions or parts of resolutions inconsistent or in conflict
herewith
2021 02 01 11 21 COMCAST OF HOUSTON — Authorizing a settlement agreement with
Comcast of Houston, LLC, settling the lawsuit styled No 4 19 cv 00458,
City ofAlvm et al. v Comcast in the United States District Court for the
Southern District of Texas Houston Division
2021 03 0201 21 GALVESTON COUNTY MOSQUITO DISTRICT — Authorizing aerial
spraying over Friendswood by the Galveston County Mosquito Control District
for the County Wide Mosquito Control Program
2021 04 0201 21 CRIMINAL JUSTICE DIVISION OF THE OFFICE OF GOVENOR—
Designating the Mayor as the city's representative in seeking eligible grant
funds under General Victim Assistance Direct Services Program and
authorizing the submission of such grant application to the Criminal Justice
Division of the Office of the Governor
2021 05 0201 21 CITY MANAGER — Assigning to the City Manager the authority to supervise
the City Secretary
2021 06 0201 20 CRIMINAL JUSTICE DIVISION OF THE OFFICE OF GOVENOR-
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Designating the Mayor as the city s representative in seeking eligible grant
funds under the Edward Byrne Memorial Justice Assistance Grant (JAG)
Program and authorizing the submission of such grant application to the
Criminal Justice Division of the Office of Governor
2021 07 03 01 21 GREATER HARRIS COUNTY 9 1 1 The City Council of Friendswood
Texas, in support of Greater Harris County 9 1 1 legislation
2021 08 0405 21 HART INTERCIVIC VERITY — Adopting Galveston County and Harris
County s use of Hart Intercivic s Verity 2 4 Voting System and Equipment in
conducting any future elections for the City of Friendswood
2021 09 0405 21 SB234 NAD HB749 — Opposing 87 SB 234 and HB 749, relating to the use by
a political subdivision of public funds for lobbyist activities
2021 10 0405 21 HB 3029 — Supporting 87 HB 3029, an act relating to the creation of the Gulf
Coast Protection District
cc Laserfiche 04/08/21 kt
updated index 04/08/21 mp
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