HomeMy WebLinkAboutCC Minutes 1992-08-10 Special 165
SPECIAL MEETING
FRIENDSWOOD CITY COUNCIL
AUGUST 10 , 1992
MINUTES OF A SPECIAL MEETING OF THE FAIENDSWOOD CITY COUNCIL THAT
WAS HELD ON AUGUST 10 , 1992 AT 6 : �0 F. M . AT FRIENDSWOOD CITY
` HALL , 109 WILLOWICK , FRIENDSWOOD , TEXAS , REGARDING THE ITEMS OF
BUSINESS ACCORDING TO THE AGENDA LISTED BELOW :
MAYOR EVELYN NEWMAN
COUNCILMEMBER KITTEN HAJECATE
COUNCILMEMBER MEL MEASELES
COUNCILMEMBER TOM MANISON
COUNCILMEMBER ED STUART
COUNCILMEMBER FRANK FRANKOVICH
CITY SECRETARY DEL�RIS MCKENZIE
ABSENT FROM THE MEETING WAS COUNCILMEMBER HAROLD RALEY AND CITY
MANAGER RON COX.
MAYOR NEWMAN CALLED THE MEETING TO ORDER .
COUNCIL CONVENED INTO EXECUTIVE ��SSION ACCORDING TO TEXAS OPEN
MEETINGS LAW 6252- 17 , TEXAS VERNON ' S CIVIL STATUTES ( f) PURCHASE ,
EXCHANGE , LEASE OR VALUE OF REAL PROPERTY : ( 1 ) ACQUISITION OF
MUNICIPAL PROPERTY .
COUNCIL RE-CONVENED IN OPEN SESSION WITH NO ACTION BEING TAKEN .
MR . DAN ILLERICH , REPRESENTATIVE FOR CLOVER FIELD AIRPORT ,
REPORTED FUNDING HAS BEEN AELEASED FOR THE MASTER PLAN AND THE
NEXT STEP IS TO LOCATE A CONSULTANT .
LENGTHY DISCUSSION WAS HELD REGAADING FISCAL YEAR 1992-1993
OPERATING BUDGET . FINANCE DIRECTOR ROGER ROECKER , ON BEHALF OF
CITY MANAGER RON COX , PRESENTED COUNCIL WITH A PRELIMINARY
BALANCED BUDGET IN THE AMOUNT OF $13 , 222 , 829 , SUBJECT TO CHANGE
AND REVIEWED REVENUES AND EXPENDITURES . THE BUDGET REFLECTED A
TAX RATE OF . 6631 CENTS . COUNCIL REVIEWED THE BUDGET WITH
DEPARTMENT HEADS FdR PARKS AND RECREATION , LIBRARY , COMMUNITY
DEVELOPMENT , PUBLIC WORKS , FIRE DEPARTMENT , POLICE DEPARTMENT ,
FINANCE , CITY MANAGER , CITY SECRETARY AND COMMUNITY ACTIVITIES .
COUNCILMEMBER STUART REQUESTED STAFF TO REVIEW ALL ACCOUNTS FOR
EXCESS FUNDS , REVIEWED THE COSTS OF EMPLOYEE BENEFITS , REQUESTED
FIRE DEPARTMENT PERSONNEL REVIEW CHARGE FOR EMS SERVICES AND
REQUESTED A REPORT ON YNOC SERVICES AND FINE ARTS ACTIVITIES .
,,.�• . . .
166
COUNCILMEMBER HAJECATE DISCUSSED USING RESERVES IN THE POLICE
DEPARTMENT .
DISCUSSION WAS HELD REGARDING LAKE FRIENDSWOOD WITH COUNCILMEMBER
MEASELES REQUESTING INFORMATI�N ON COSTS FOR MAINTENANCE ,
SECURITY AND A GATE .
COUNCILMEMBER FRANKOVICH DISCUSSED BUDGETING FOR CLOVER ACRES
DRAINAGE AND CARRY OVER FUNDS FOA THIS PROJECT .
MAYOR NEWMAN REQUESTED COUNCIL TO CONSIDER THE TAX RATE OF . 6631
CENTS WHICH WILL BE VOTED ON AT THE NEXT COUNCIL MEETING AND
REQUESTED COUNCILMEMBER STUART TO WORK WITH CITY MANAGER AND
PUBLIC WORKS DIRECTOR MELVIN MEINECKE ON A THREE YEAR STREET
PROGRAM .
MOTION MADE AND APPROVED FOR ADJOURNMENT AT 10 : 40 P . M . .
MAYOR VELYN B . NEWMAN
AT S :
DELORIS MCK NZI , CMC
CITY SECRETARY