HomeMy WebLinkAboutCC Minutes 1997-06-30 Special, Closed 1129
CITY OF FRIENDS�i00D ) (
STATE. OF TEXAS ) {
COUNTIES QF GAL��ESTON/HARIZIS ) (
JUNE 30, 1997
MINUTES OF A SF'ECIAL MEETING OF THE FRIENDSWOOD CITY COUNCIL THAT WAS HELD
ON MONDAY, JUNI? 30, 1997 AT 8:30 A.M. AT NASSAU BAY HILTON AND MARINA,
ADMIRAL D ROOM, 3000 NASA ROAD ONE, HOUSTON, TEXAS WITH THE FOLLOWING
PRESENT CONSTITLJ�'ING A QUORUM:
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MAYOR HAROLD L. WHITAKER
MAYOR PRO 7'E�M ALINE DICKEY
COUNCILMEM�f3E:R KITTEN HAJECATE
COUNCILMEME3E:�t JERRY ERICSSON
� COUNCILMENl�3E:R TOM MANISON
COUNCILMEMF3ER NFEL AUSTIN
COUNCILMENI�3ER MEL MEASELES
DIRECTOR OF' ADMINIS2'RATIVE SERVICES ROGER ROECKEit
DIRECTOR OI? COMMUNITY DEVELOPMENT MIKE HODGE
DIRECTOR OI� PUBLIC WORKS MELUIN MEINECKE
CHIEF OF PC)LICE JARED STOUT
FIRE MARSFiAI, TERRY BYRD
FIRE CHIEF D� �`�
PRESIDENT OE' FVFD DOUG MATHEWS
FVFD EMS LISA CAMP
� LIBRAF2Y CII2CULATION MANAGER MARY KEEVER
CITY MANAGF?R RON COX
CITY SECRE�CARY DELORTS MCKENZIE
DIRECTOR OF CONIl�4UNITY DEVELOPMENT JON BRANS�N WAS ABSENT.
MAYOR WHITAKER (.ALLED THE MEETING TO OAI7ER.
,^._.., **COUNCILMEMBER llICKEY MOVED TO APPROVE RESOLU�ION R97-27, A RESOLUTION
' DECLARING THE NECE6SITX FOR THE HOT.,AING OF A SPECTAL MEETING (PT,ANNING
RETREAT) OF TH:E CITY COUNCIL AT 8:30 A.M. , JUNE 30, 1997 AT NASSAU BAY
HILTON AND MAR]:NA, ADMIRAL D ROOM 3000 NASA ROAD ONE, HOUSTON, TEXAS, FOR
THE PURPOSE OF M�?ETING WITH CITY MANAGER AND DEPARTMENT HEADS TO DISCUSS THE
FISCAL ACTIVITIl3S FOR 1997/1998 AND DIS�LlSS THE FIVE YEAR CAPITAL
IMPROVEMENTS P�t(�GRAM.
SECONDED BY COUNC:ILMEMBER MANISON. THE MOTION PASSED UNANIMOUSLY.
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A LENGTHY DISC:USSION WAS HELD WITH THE C:OUNCIL AND STAFF REGARDING FY
1997/98 BUDGET WTTH JOE GONZAI�ES OF MANAG�MENT CONNECTION AS FACILITATOR.
COUNCILMEMBR MAIJISON LEFT THE MEETING AT THIS TIME.
COUNCIL CONVENED INTO EXECUTIVE SESSION IN ACCORDANE�E WITH TEXAS GOVERNMENT
CODE, PURSUANT TO SECTION 551.071, CONSULTATION WITH ATTORN�Y CONCERNING
PENDING OR CONTl3i�:IPLATED LITIGATION AT 4:00 P.M. WITH ATTORNEY BOB RIMA.
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COUNCIL RECONVENED INTO REGULAR SESSION WITH NO ACTION.
A MOTION WAS MADE AND PASSED TO AD�'OUI2N AT 5:5 P.M.
MAYOR HAROLD L. WHITAKFR
" ATTEST:
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L�ll. �
DELORIS MCKENZI , T
CITY SECRETARY ----
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