HomeMy WebLinkAboutCC Minutes 1997-03-24 Special 1079
CITY OF FRIENDSWOOD )( ,
STATE OF TEXAS ) �
COUNTIES OF GALVESTON/HARRIS )(
MARCH 24, 1997 )(
MINUTES OF A SPECIAL MEETING (PLANNING RETREAT)OF THE FRIENDSWOOD CITY
COUNCIL� THAT WAf� �3ELD ON MONDAY, MARCH 24, 1997 AT 8:30 A.M. AT NASSAU BAY
�-•--� HILTON AND MARII�A, THE HARBOR ROOM ON THE MARINA LEVEL, 3000 NASA ROAD ONE,
HOUSTON, TEXAS, WITH THE FOLLOWING PRESENT CUNSTITUTING A QUORUM:
; MAYOR EVELYN B. NEWMAN
� MAYOR PRO TEM JANIS LOWE
COUNCILMEMBER KITTEN HAJECATE
CQUNCILMEMBER JERRY ERICSSON
COUNCTLMEMBER TOM MANISON
COUNCILMEMBER MEL AUSTIN
COUNCILMEMBER ALIN� DICKEY
CITY MANAGER RON COX
CITY SECRETARY DELORIS MCKENZIE
MAYOR NEWMAN CALLED THE MEETING TO ORDER. '
**COUNCTLMEMBER HAJECATE MOVED TO APPROVE RESOLUTION R97-9, A RESOLIITION
DECLARING THE NrCESSITY FOR THE HOLDING OF A SPECIAL MEETING (RETREAT) OF
THE CITY COUNCII� ON MONDAY, MARCH 24, AND TUESDAY, MARCH 25, 1997 AT $:30
A.M. AT NASSAU BAY HILTON AND MART�IA, FiAR]30R ROOM, MARINA LEVEL, FOR THE
PURPOSE OF PLANNING AND GOAL SETTING FOR THE CITY OF FRIENDSWOOD.
SECONDED BY COUNCILMEMBER AUSTIN. THE MOTION PASSED UNANIMOUSLY.
**COUNCILMEMBER DICKEY MOVED TO APPROVE TIiE NOMINATION OF MAYOR PRO TEM
LEWIS DECKER, GITY OF DICKINSON, TO THE G��I,VLSTON CENTRAL APPRAISAL DISTRICT.
SECONDED BY COUNCILMEMBER AUSTIN. THE MOT10N PASSED 6-1 WITH MAYOR NEWMAN
� ABSTAINING.
DISCUSSION WAS HELD REGARDING PLANNTNG AND GOAL SETTING FOR THE CITY OF
FRIENDSWOOD WITH MAYOR AND COUNCILMENlBERS, CITY STAFF, COMMITTEE
REPRESENTATIVES, A REPRESENTATTVE FROM THE FRIENDSWOOD VOLUNTEER FIRE
DEPARTMENT AND A REPRESENTATIVE FROM THE FRIENDSWOOD INDEPENDENT SCHOOL
DI5TRICT WITH FACILITATOR JOE GONZ,ALES WITH MANAGEMENT CONNECTION.
A MOTION WAS MADE AND APPROVED TO ADJOURN AT 5:30 P.M.
.SGc%¢����/r� �'I'N�.f.l"�..�
MAYOR E ELYN B. NEWMAN
AT T:
�
DELORIS MCKENZI , T. .0
CITY SECRETARY