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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 76 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 77 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 ++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++ 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- 78 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 79