HomeMy WebLinkAboutCC Minutes 1995-08-10 Special � ���
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STATE OF TEXAS ) (
';��"� FRIENDSWOOD CITY COUNCIL ) (
� COUNTY OF GALVESTON/HARRIS ) (
AUGUST 10, 1995 ) (
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MINUTES OF A SPECIAL MEETTNG OF THE FRILNDSWOOD CITY COUNCIL THAT WAS HELD
ON THURSDAY, AIJGUST 10, 1�95 AT 5:00 F.M. AT FRIENDSWOOD CITY HALL,
COUNCIL CHAMBERS, 109 WILLOWICK, FRIENDSWOOD, TEXAS, WITH THE FOLLOWING
PRESENT CONSTITUTING A QUORUM:
MAYOR EVELYN B. NEWMI�N
MAYOR PRO TEM JANIS LOWE
COUNCILMEMBER KITTEN HAJECA`PE
COUNCILMEMBER MEL MEASELES
COUNCILMEMBER ALINE DICKEY
CITX MANAGER RON COX
CITY SECRETARY DELORIS MCKENZIE
MAYOR NEWMAN CAI�LED THE MEETING TO ORDER AT 5:15 P.M.
COUNCILMEMBER A.USTIN ARRIVED AT 5:20 P.M. AND COUNCILMEMBER MANISON
ARRIVED AT 5:25 P.M.
CUUNCIL CONTINUE�D TO DISCUSS FISCAL YEAR 1995/1996 PROPOSED BUDGET WITH
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DEPARTMENTAL PRESENTATIONS AS FOLLOWED:
DIRECTOR OF ADM:CNISTRATIVE SERVICES ROGER ROECKER PRESENTED �THE BUDGET FOR
ADMINISTRATTVE SERVICES AND FINANCE, TAX, HUMAN RESOURCES, RISK MANAGEMENT,
�IUNICIPAL COURT, COMPUTER SERVICES — GENERAL FUND, CITY HALL MUNICIPAL COURT
SYSTEM, POLICE COMPUTER SYSTEM, FRIENDSYif00D VOLUNTEER FIRE DEPARTMENT
COMPUTER SYSTEM, COMMUNITY DEVELOPMENT SYSTEM, LIBRARY COMPUTER SYSTEM, CITY
HALL, WATER AND SEWER, AND WATEI2 AND SEWER ADMINISTRATION.
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A BRIEF RECESS W1�S HELD AT THIS TIME.
PUBLIC WORKS DI:RECTOR MELVIN MEINECKE PRESENTED THE BUDGET FOR CAPITAL
PROJECTS FUND, WATER AND SEWER CONSTRUCTION, SURFACE WATER CONSTRUCTION
FUND, COLLECTION SYSTEM IMPROVEMENTS AND DISTRIBUTION SYSTEMS IMPROVEMENTS.
FRIENDSWOOD VOLtJNTEER FIRE DEPARTMENT PRESIDENT MARK GARVIN, FIRE CHIEF
RICK MCFEE, AND EMS LISA CAMP PRESENTED THE BUDGET FOR FIRE
ADMINISTRATIQN, FIRE FIGHT2NG OPERATIONS, EMS OPERATIONS AND CAPITAL
EQUIPMENT FUND. COUNCTL DISCUSSED ORDERING THE REPLACEMENT AMBULANCE IN
THIS FISCAL YEAI2.
FIRE MARSHAL TEFtRY BYRD PRESENTED THE FISCAL YEAR 1995/1996 BUDGET FOR
FIRE MARSHAL ADMINISTRATION, EMERGENCY MANAGEMENT, AND FIRE—CITY
ADMINISTRA�'ION.
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COMMUNITY DEVELOPMENT DIRECTOR DOUG KNEUPPER PRESENTED THk� FISCAL YFAR
1995/1996 BUDGET FOR COMMUNITY DEVELOPMENT ADMINISTRATION, PLANNING AND
ZONING, ENGINEERING - GENERAL FUND, WATER AND SEWER FUND, INSPECTIONS -
BUILDING AND CODE INSPECTION5.
CITY SECRETARY DELORIS MCKENZIE PRESENTED THE FISCAL Y'EAR 1995/1996
BUDGET FOR MAYOR AND COUNCIL ADMINIS'I'RATION, CIT'Y SECRETARY ADMINISTRATION,
ELECTION, AND RECORDS MANAGEMENT.
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CITY MANAGER RON COX PRESENTED THE FISCAL YEAR 1995/1996 BCJDGET FOR CITY i
MANAGER ADMINISTRATION, LEGAL, AND ECC�NOMIC DEVELOPMENT. i
A MOTION WAS MADE TO ADJOURN AT 9:35.
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DELORIS MCKENZI , T
CITY SECRETARY
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