07-13-15 City Council Meeting - Home

Translate

Follow Us

Local Weather

07-13-15 City Council Meeting

Date: July 13, 2015
Time: 4:30 PM

 

AGENDA

STATE OF TEXAS )(
CITY OF FRIENDSWOOD )(
COUNTIES OF GALVESTON/HARRIS )(
JULY 13, 2015 )(

NOTICE IS HEREBY GIVEN OF A FRIENDSWOOD CITY COUNCIL REGULAR MEETING TO BE HELD AT 4:30 PM ON MONDAY, JULY 13, 2015, AT FRIENDSWOOD CITY HALL, COUNCIL CHAMBERS, 910 S. FRIENDSWOOD DRIVE, FRIENDSWOOD, TEXAS, REGARDING THE ITEMS OF BUSINESS ACCORDING TO THE AGENDA LISTED BELOW:

4:30 PM – REGULAR MEETING

1. Call to order

2. Invocation – Pastor Moe Mays, First Baptist Church

3. Pledge of Allegiance – United States and Texas (HONOR THE TEXAS FLAG; I PLEDGE ALLEGIANCE TO THEE, TEXAS, ONE STATE UNDER GOD, ONE AND INDIVISIBLE)

4. Communications from the Public

(To comply with provisions of the Open Meetings Act, the City Council may not deliberate on items discussed under this agenda item. The Council may refer this item to the City Manager or direct this item to be placed on the next regular Council agenda. PowerPoint presentations are not conducted during the citizen comment period)

5. WORK SESSION

     A. Budget Discussion/Capital Improvement Plan
    
B. Downtown Streetscape Improvements (City Hall, Fire Station No. 1, and Stevenson Park)
    
C. Sales Tax election
    
D. Discussion regarding Pavement Management Survey
    
E. Old City Park Layout/Trails
    
F. Capital Projects Update

?

6. Special Recognition and Acknowledgements

    A. Presentation of the 12th consecutive Government Finance Officers Association’s Distinguished Budget Presentation Award by Mike Rodgers, Director of Finance for the City of Webster and President of the Government Finance Officers Association of Texas.

7. Joint Public Hearing
To receive comments from the public, both oral and written, regarding:
    
A. Zone classification change request for a tract of land containing 5.6144 acres, being part of Lot 69 of the Hoidale and Coffman Subdivision in the James F. Perry and Emily M. Austin Survey, property located on Beamer Rd, Friendswood, Harris County, Texas, to change from Industrial (I) to Industrial – Specific Use Permit (I-SUP) to allow NAICS Use #486, Pipeline Transportation.

8. Communications from the Public

     (To comply with provisions of the Open Meetings Act, the City Council may not deliberate on items discussed under this agenda item. The Council may refer this item to the City Manager or direct this item to be placed on the next regular Council agenda. PowerPoint presentations are not conducted during the citizen comment period)

9. Communications from Committees and Special Reports
     A. Annual Report from Library Board Chair Mike Czarowitz
    
B. Keep Friendswood Beautiful Grant/Presentation of Keep Texas Beautiful Check

10. City Manager’s Report
    
A. Movies in the Park
    
B. July 4th Festivities
    
C. Keep Texas Beautiful Award

11. Discussion and possible action regarding approving appointments/ reappointments to the following Boards, Committees, and Commissions:
    
A. Community and Economic Development Committee
    
B. Construction Board of Adjustment and Appeals
    
C. Library Board
    
D. Planning & Zoning Commission
    
E. Senior Citizens Advisory Committee
    
F. Zoning Board of Adjustment and Appeals

12. Discussion and possible action regarding the disposition of RFP No. 2015-06 for the City’s Depository Services Contract.

13. Discussion and possible action regarding the disposition of RFP No. 2015-08 for Meal Catering for Emergency Responders for Natural and Man-Made Disasters. ?

14. Discussion and possible action regarding the disposition of Bid No. 2015-10 for Preventative Maintenance of Emergency Generators.

15. Discussion and possible action regarding the disposition of Bid No. 2015-11 for Dirtwork for Sportspark for the Sportspark Improvement Project.

16. Resolution

Consideration and possible action regarding the following:

     A. Resolution R2015-17: A resolution of the City of Friendswood, Texas, Galveston/Harris Counties, endorsing the reappointment of six (6) members and appointment of one (1) new member to the Galveston County United Board of Health.

17. Ordinances

Consideration and possible action regarding the following:

     A. Ordinance No. T2015-17: (Title: Second and Final reading of an ordinance accepting a request of Terra Bella Subdivision Homeowners Association and ordering that the traffic rules that apply to a public road be extended to private roads within this subdivision) An ordinance accepting a request of Terra Bella Subdivision Homeowners Association and ordering that the traffic rules that apply to a public road be extended to private roads within this subdivision, pursuant to the provisions of §542.008 of the Texas Transportation Code; and providing a penalty of a fine not to exceed $200 for the violation of this ordinance.

      B. Ordinance No. T2015-18: (Title: Second and Final reading of an ordinance changing the prior zoning classification of a tract of land consisting of approximately 135.778 acres, located at 3801 FM 528, situated in the Sarah McKissick Survey, Abstract 549, as more specifically described in Exhibit "A" from PUD-Mixed Use as referenced in prior Ordinance No.’s 2004-13/2005-34, to a new PUD-Mixed Use project, the "Friendswood Town Center" as more fully described herein) An ordinance amending Appendix "C" "Zoning", of the Code of Ordinances of the City of Friendswood, Texas, Section 3, "Provision for Official Zoning Map", rezoning the property generally located at 3801 FM 528, a tract of land of approximately 135.778 acres, situated in the Sarah McKissick Survey, Abstract 549, more fully described in Exhibit "A", incorporated by reference, from the prior designation of Planned Unit Development-Mixed Use, as referenced in prior Ordinance No.’s 2004-13/2005-34, to a new Planned Unit Development-Mixed Use, the "Friendswood Town Center", pursuant to the attached conceptual site plan included in Exhibit "B", all as more specifically provided herein; providing for the amendment of the Official Zoning Map; providing a penalty in an amount not to exceed $2,000 for each day of violation of any provision hereof; and providing for severability. (Whitcomb Property)

     C. Ordinance No. T2015-19: (Title: Second and Final reading of an ordinance amending the prior zoning classifications of property located at 307 E. Edgewood Drive and 313 E. Edgewood Drive, a tract of land consisting of approximately 1.446 acres, situated in the Sara McKissick Survey, Abstract 151, Galveston County, Texas, as more specifically described in Exhibit "A", from prior individual PUD/SUP to one combined PUD for NAICS Uses #713940 "Fitness and Recreational Sports Centers", #7225 "Restaurants and Other Eating Places", #8121 "Personal Care Services", #81219 "Other Personal Care Services" and #6116 "Other Schools and Instruction", all as more fully described herein) An ordinance amending Appendix "C" "Zoning", of the Code of Ordinances of the City of Friendswood, Texas, Section 3, "Provision for Official Zoning Map", rezoning the property generally located at 307 E. Edgewood Drive and 313 E. Edgewood Drive, a tract of land consisting of approximately 1.446 acres, situated in the Sarah McKissick Survey, Abstract 151, Galveston County, Texas, as more specifically described in Exhibit "A", incorporated by reference; from the prior ordinance zoning designations of Planned Unit Development-Special Use Permit (PUD/SUP) for 307 E. Edgewood Drive as referenced in Ordinance No’s. 95-1 (PUD), 95-9 (SUP), 2011-18 (SUP), and 2013-05 (SUP); and from the prior ordinance zoning designations of Planned Unit Development-Special Use Permit (PUD/SUP) for 313 Edgewood Drive, as contained in prior Ordinance No’s. 95-8 (PUD) and 2001-04 (SUP), combining both said properties to form a single new Planned Unit Development, to allow for NAICS Uses #713940 "Fitness and Recreational Sports Centers", #7225 "Restaurants and Other Eating Places", #8121 "Personal Care Services", #81219 "Other Personal Care Services" and #6116 "Other Schools and Instruction", pursuant to the attached site plan included in Exhibit "B", all as more specifically referenced herein; providing for the amendment of the Official Zoning Map; providing a penalty in an amount not to exceed $2,000 for each day of violation of any provision hereof; and providing for severability.

     D. Ordinance No. T2015-21: (Title: First reading of an ordinance rezoning a tract of land consisting of approximately 5.6144 acres, located at 14550 Beamer Rd., in the James F. Perry and Emily M Austin Survey, Abstract No. 55, Harris County, Texas and being part of Lot 69, Hoidale Coffman Subdivision recorded in Volume 3, Page 6 of the Harris County Map Records, Friendswood, Texas, (as more fully described herein), from Industrial ("I") to Industrial/Specific Use Permit ("I/SUP") for NAISC Use #486, "Pipeline Transportation.") An ordinance amending Appendix "C" "Zoning", of the Code of Ordinances of the City of Friendswood, Texas, Section 3, "provision for Official Zoning Map", rezoning the property generally located at 14550 Beamer Rd, a tract of land of approximately 5.6144 acres, located at 14550 Beamer Rd., in the James F. Perry and Emily M Austin survey, Abstract No. 55, Harris County, Texas and being part of Lot 69, Hoidale Coffman Subdivision recorded in Volume 3, Page 6 of the Harris County map records, Friendswood, Texas, more fully described herein from the current designation of Industrial ("I") to Industrial-Specific Use Permit ("I-SUP"), permitting NAICS Use #486 "Pipeline Transportation", all as more specifically provided herein; providing for the amendment of the Official Zoning Map; providing a penalty in an amount not to exceed $2,000 for each day of violation of any provision hereof; and providing for severability.

     E. Ordinance No. T2015-22: (Title: First and Final reading of an ordinance adopting Budget Amendment XIII to the Original General Budget of the City for Fiscal Year 2014-2015 to provide for supplemental appropriation and/or transfer of certain funds) An ordinance amending City of Friendswood, Texas, Ordinance No. 2014-29, passed and approved October 6, 2014, same being an ordinance approving and adopting the City’s General Budget for Fiscal Year 2014-2015 by approving "Budget Amendment XIII" to the "Original General Budget of the City of Friendswood, Texas, for the Fiscal Year 2014-2015"; providing for supplemental appropriation and/or transfer of certain funds; providing for severability; and providing other matters related to the subject.

18. Communications from the Mayor and Councilmembers
    
A. Councilmember McGinnis – Read the Declaration of Independence

19. Consent Agenda
Consideration and possible action regarding the following:
    
A. Accepting public utility, irrigation, and landscaping improvements associated with the FM 2351 Landscape and Irrigation Improvements project, for the contractor’s one-year maintenance period

     B. Authorizing the Mayor to execute a contract with Hill Sand Company for debris management services for emergency management purposes

     C. Accepting the May 2015 Property Tax Report

     D. Authorizing the Mayor to execute a Grant Acceptance form for Federal Emergency Management Agency’s (FEMA) Emergency Management Performance Grant

     E. Approving the Minutes of the May 04, May 18 and June 01, 2015, Council Meetings

20. Adjournment

This facility is wheelchair accessible and accessible parking spaces are available. Requests for accommodations or interpretive service must be made 48 hours prior to this meeting. Please contact the City Secretary's Office at (281) 996-3270 for further information.

I, MELINDA WELSH, CITY SECRETARY OF THE CITY OF FRIENDSWOOD DO HEREBY CERTIFY THAT THE ABOVE NOTICE OF MEETING OF THE FRIENDSWOOD CITY COUNCIL WAS POSTED IN A PLACE CONVENIENT TO THE GENERAL PUBLIC IN COMPLIANCE WITH CHAPTER 551, TEXAS GOVERNMENT CODE, ON JULY 09, 2015, AT 5:20 PM.

___________________________
MELINDA WELSH, TRMC
CITY SECRETARY

**All meetings of City Council are open to the public, except when there is a necessity to meet in an Executive Session (closed to the public) under the provisions of Section 551, Texas Government Code. The City Council reserves the right to convene into Executive Session to hear any of the above described agenda items that qualify for an executive session by publicly announcing the applicable section number of the Open Meetings Act.