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HomeMy WebLinkAboutCC Minutes 2005-01-24 Special, Retreat 0�1�41�5 ��7� STAT E �F T EXAS }� �[TY�F FRIENDSW��D }� CQUNTfES QF GALVEST�NIHARRIS }� JAN UARY 24, ���5 }� MINUTES �F A SPE�IAL MEET�N� �F THE FRIEN�SW��D �ITY C�UN�lL THAT WA5 HELD QN M�NDAY, JANLIARY 24, ��fl5 AT FR�M 8:D0 AM T� 5:�� PM AT E3AY �AKS ��UNTRY �LUB, �AK AND �YPRESS R��NI, �454�BAY�AKS B�ULEVARQ, H�UST�N, TEXAS,VIIITH THE F�LL�WIN�PF�ESENT C4NSTETUT�N�A�U�RUM: MAY�R KiM BRIZENDINE MAY�R PR� TENf JERRY ERICSS�N C�UN�ILMEMBER LAURA EININ� ��UNCILMEMBER TRACY��ZA �DUN�ILMEMBER DAVID J. H. SMITH C�UNCILMEMBER SHANN�N KfMMEL C�UNCfLMEMBER MEL MEASELES CiTY MANA�ER R�N ��� CITY SECRETARY DEL�RIS M�KENZIE Mayar Bri�endine called �he meet�ng t❑ order. *�`�ouncilmemb�� Measeles mo�ed to apprave R�sa�ution N�. R���5��fi — A Resaluti�n af �he �ity of F�i�ndswa�d, Texas, declaring the nec�ssity for the halding a� a Sp�cial Me��ing �Planning Retr�at} of �ity �ouncii on Manday, January�4,����, at 8:��AM at the Bay�aks Counfry�lub,�ak and�ypress Room, �4��� Bay�aks B�ulevard, Housfon, Texas, �or the purpose o�discussing planning�or the�ity; makEng�er#ain find�ngs; and ratifying and confirming the c���ing nf such mee�ing. Seconded by Counci�m�mber Sm�th. The rnotion was appr��ed unanimously. Lengthy discuss�on was held b�tw��n Mayor and Coun�il regarding visi�n for the Ci�y and facus�d �n phi�osaph�cal �ssues related t� the future of�he Ci�y, wi�h fa�ili�a�or Joe �anzales, Management �flnnections, �acilitating �he meeting. A moti�n was mad�and appr�ved to ad�ou rn at 4:36 PNI. � ������ � S� � � � �� � � �' � � �� � v ��.� �� ' � � � Mayar}�imball VV. Briz�ndi e A�test: �'�► •4 � ��.� �� �F "��� ., ; , �� � �_�.. �: � � �� .._,�" �' � � % . .,� f ' ., ,�, .� .���1���j _ .r� , r � �..y� - /r� `�. .�'� �s D�eloris McKenzie, TF�MCr F '��` � �ity 5�cre�ary