HomeMy WebLinkAboutCC Minutes 1998-08-10 Special 1337
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STATE OF TEXAS ) (
CITY OF FRIENDSWOOD ) (
COUN'rIES OF GALVE5TON/HARRIS ) (
AUGUST 10, 1998 � (
MINUTES OF A SPECIAL MEETING OF THE FRIENDSWOOD CITY COUNCIL THAT WAS HELD
ON AUGUST 10, 1998, AT 5:30 P.M. , AT FRIENDSW�OD CITY HALL, 910 S.
FRIENDSWOOD DRIVE, FRIENDSWOOA, TEXAS, WITH THE FOLLOWING PRESENT
CONSTITUTING A QUORUM:
MAYOR HAROLD L. WHITAKER
COUNCILMEMBER KITTEN HAJECATE
COUNCILMEMBER KIM BRIZENDINE
COUI3CILMEMBER ALINE DICKEY
COUNCILMEMBER MEL MEASELES
CITY M�INAGER RON COX
CITY SECRETARY DELORIS MCKENZIE
COUNCILMEMBERS ERICSSON AND MANISON WERE ABSENT.
MAYOR WHITAKER CALLED THE MEETING TO ORDER.
DISCUSSION WAS HELD REGARDING THE PROPOSED 1998-1999 BUDGET. CITY MANAGER
MADE A PRESENTATION REGARDING A PYR.AMID OF ACTION, WHICH INCLUDED VISION
2020, A COI�SLJNITY AND ECONOMIC STR.ATEGIC PLAN, A VISION 5TATEMENT, THE
MISSION STATEMENT, COUNCIL GOALS, THE COMPREFiENSIVE PLAN, THE CAPITAL
IMPROVEMENT PLAN, AND THE ANNUAL BUDGET.
DISCUSSION CONTINVED REGARDZNG AN INCREASE IN THE OPERATING BUDGET INCREASE
IN PERSONNEL, INCREASE IN NON-PERSONNEL, NON-BUDGETED ITEMS, STAFFING,
VEHICLE AND EQUIPMENT, THE CAPITAL IMPROVEMENT PROGFtAM, THE GENERAL FUND,
WATER AND SEWER FUNDS, DEBT SERVICE, PERMIT AND DEVELOPMENT FEES, A TAX
INCREASE, DETENTION POND MAINTENANCE, TFiE PROPOSED BUDGET CALENDAR, AND TIiE
FIRE DEPARTML�NT.
A REPORT WA5 PRESENTED SY MS. RUTFi LAY, REPRESENTING THE LIBRARY BOARD
REGARDING PROPOSED USE OF EXCESS REVENUES FOR THE PROPOSED PURCHASE OF LAND
ADJACENT TO THE LIBRARY. DISCUSSION CONTINUED REGARDING FINES, REVENUES, A
LANDSCAPING BARRIER, A LONG RANGE PLAN AND CONTINGENCY PLANS.
MR. TERRY BYRD, FIRE MARSHAI�, PROVIDED A SLIDE PRESENTATION REGARDING THE
EMERGENCY MANAGEMENT PLAN, INCLUDING PHASES OF EMERGENCY MANAGEMENT,
MITIGATION, PREPAREDNESS, RESPONSE AND RECOVERY, INTEGRATED EMERGENCY
MANAGEMENT FIINCTIONS, INTEGRATED SYSTEM LINKING RE50URCES, EMERGENCY
OPERATION CENTER FUNCTZONS, COORDINATION AMONG ORGANIZATIONS, THE GALVESTOAI
COUNTY EMERGENCY M1INAGEMENT COOPERATIVE AND AREA PLANNING MEETINGS.
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A MOTION WAS MADE AND APPROVED TO ADJOURN AT 8:50 P. .
MAYOR HAROLD L. WHITAK
ATTEST:
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DELORIS MCRENZ E, T C
CITY SECRETARY
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