HomeMy WebLinkAboutCC Minutes 1995-06-15 Special, Retreat 701
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3TATE OF TEXAS ) (
FkIENDSW00D CITY COUNCIL ) (
COUNTY OF GALVES7'ON/HARRIS ) (
JUNE 15, 1995 )(
MINUTES OF A SPE;CIAL MEETING OF THE FRIENDSWOOD CITY COUNCIL THAT WAS HELD
ON THURSDAY, . JUNE 15, 1995 AT 9:30 A.M. AT THE NASSAU BAY HILTON AND MARINA,
MARINA ROOM 112, 3000 NASA ROAD ONE, HOUSTON, TEXAS, WITH THE FOLLOWING
PRESENT CONSTITU7'ING A QUORUM:
MAYOR EVELYN B. NEWMIIN
MAYOR PRO TEM JANIS LOWE
COUNCILMEMBER KITTEN HAJECATE I
COUNCILMEMBER MEL MEASELES ,
COUNCILMEMBER TOM MANISON '
CUUNCILMEMBER MEL AUSTIN '
COUNCILMEMBER ALINE DICKEY
„�.__.,
C1:TY MANAGER RON COX
� CITY SECRETARY DELORIS MCKENZIE
. MAYOR NEWMAN CALI,ED THE MEETING TO ORDER.
**COUNCILMEMBER HAJECATE MOVED FOR APPROVAL OF RESOLUTION N0. 95-22, A
RESOLUTION DECLARING THE NECESSITY FOR THE HOLDING OF A SPECIAL MEETING
(PLANNING RETREA�C} OF CITY COUNCIL ON THURSDAY, JUNE 15, 1995 AT 9:30 A.M.
AND FRIDAY, JUNE 16, 1995 AT 9:00 A.M. AT NASSAU BAY HILTON AND MARINE„
MARINA ROOM 112, 3000 NASA ROAD ONE, HOUSTON, TEXAS, FOR THE PURPOSE OF
MEETTNG WITH CI7'Y MANAGER AND STAFF TO DISCUSS GOALS AND OBJECTIVES AND
FISCAL ACTIVITIEfi FOR 1995/1996; MAKING CERTAIN FINDINGS; AND RATIF'YING AND
CONFIRMING THE CA,LLING OF SUCH SPECIAL MEETING.
COUNCILMEMBEI2 M:ANISON SECQNDED THE MOTION. THE MOTION PASSED
UNANIMOUSLY.
DI5CUSSION WAS HELD WITH COUNCIL, CITY NIANAGER, AND STAFF REGARDING GOALS.
AND OBJECTTVES WTTH FACILITATOR DAVID TEES DIRECTING THE SESSION.
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702
DEPARTMENT REPRESENTATIVES IN ATTENDANCE WERE CITY MANAGER RON COX, INTERN
PAULA DANULEK, CITY SECRETARY DELORIS MCKENZIE, POLICE: CHIEF JARED
STQUT, PUBLIC WORKS DIRECTOR MELVI:N MEINECKE, FIR� MARSH��L TERRY BYRD,
ADMINISTRATIVE SERVICES DIRECTOR ROGER ROECKER, PARKS AND RECREATION
DIRECTOR JON BRANSON, COMMUNITY DEVELOPMENT DIRECTOR I�OUG KNEUPPER,
ACTING-LIBRARY DIRECTOR MARY PERRONI, AND RICK MCFEE 7�ND LISA CAMP �"`
REPRESENTING THE FIRE DEPARTMENT.
MOTION WAS MADE AND APPROVED TO ADJOURN AT 4:30 P.M.
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EVELYN B NEWMAN, MAYOR
ATTEST:
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DELO IS MCKENZ E, T C
CITY SECRETARY
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