HomeMy WebLinkAboutCC Minutes 1993-06-01 Special I �s.4N••:�:'•� .
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292A
SPECIAL MEETING
FRIENDSWOOD CITY COUNCIL
JUNE 1 , 1993
MINUTES OF A SPECIAL MEETING OF THE FRIENDSWOOD CITY COUNCIL
? THAT WAS HELD ON TUESDAY . JUNE .1„� 199� g� 8 : �0 gs, i�, AT SOUTHSH4RE
� HARBOUR RESORT AND CONFERENCE CENTER , 2500 SQUTH SHORE BOULEVARD ,
; LEAGUE CITY , TEXAS , WITH THE FOLLOWING PRESENT CQNSTITUTING A
� QUORUM:
MAYOR EVELYN B . NEWMAN
MAYOR PRO—TEM KITTEN HAJECATE
COUNCILMEMBER MEL MEASELES
COUNCILMEMBER TOM MANISON
COUNCILMEMBER ED STIIART
O COUNCILMEMBER JANIS LOWE
CITY MANAGER RON COX
� CITY SEGRETARY DELORIS MCKENZrE
�
� ABSENT FAOM THE MEETING WAS COUNCILMEMBER RALEY .
� DEPARTMENT HEADS WERE PRESENT AS FOLLOWS : MELVIN MEINECKE ,
� PUBLIC WORKS , ROGER ROECKER , ADMINISTRATIVE SERVICES , JIMMY
THOMPSON , COMMUNITY DEVELOPMEI3T , TERRY PARKER , ACTING FIRE
MARSHAL , MARK GARVIN , PRESIDENT FVFD , JARED STOUT CHIEF OF
POLICE , JON BRANSON , PARKS AND RECREATION, CLAUDIE PETTIGREW,
LIBRARIAN AND KATHY NICHOLS , 5ECRETARY TO CITY MANAGER .
**COUNCILMEMBER HAJECATE MOVE TO APPROVE $ESOL�j,�IQN N0. R93-25 , A
RESOLUTION DECLARING THE NECESSITY FOR THE HOLDING OF A SPECIAL
MEETING ( PLANNING RETREAT) OF CITY CO(3NCIL AT 8 : 30 A .M. , JUNE 1 ,
1993 , AT SOUTH5HORE HARBOUR RESORT AND CQNFERENCE CENTER , 2500
SOUTH SHORE BOULEVARD , LEAGUE CITY , TEXAS , FOR THE PURPOSE OF
MEETING WITH CITY MANAGER AND DEPARTMENT HEADS TO DISCUSS G4ALS
AND OBJECTIVES AND FISGAL ACTIVITIES FOR 1993l199�+ ; MAKING
CERTAIN FINDYNGS ; AND RATIFYING AND CONFIRMING THE CALLING OF
SUCH SPECIAL MEETING.
SECONDED BY COUNCILMEMBER MAHISON . MOTION APPROVED UNANIMOUSLY .
A LENGTHY DISC�3SSION WAS HELD WITH CO(3NCIL , CITY MANAGER , CITY
SECRETARY AND STAFF REGARDING GOALS AND OBJECTIVES AND FISCAL
ACTIVITIES FOR 1993I199� • PRESENTATIONS WERE MADE BY CITY
MANAGER , CITY SECRETARY AND DEPARTMENT HEADS REGARDING PROPOSED
1993/199� BUDGET FOR CAPITAL PROJECTS. DISCUSSION WAS HELD
REGARDING PRIORITIES FOR EXISTING PROJECTS AND PROPOSED PROJECTS .
MOTION MADE AND APPROVED FOR ADJOURNMENT AT 6 : 00 P .M . .
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ATTEST :
MAYOR ELYN B . NEWMAN
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DELORIS MCKENZ E , CMC
CITY SECRETARY