HomeMy WebLinkAboutCC Minutes 2000-02-14 Special � � 77
Februa.ry 14, �000
STATE OF TEXAS ) (
CITY OF FRIENDSWOOD ) (
COUNTIES OF GALVESTON/HARRZS ) (
� FEBRUARY lA, 20�0 ) (
MILNTES OF A SPECIAL MEETIIZG OF THE FRIE2IDSW�OD CITY COiJDICIL THAT WAS HELD ON
' FEBRUARY 14, 2000 AT 6:00 PM AT CITY HALL, 910 FRIENDSWOOD DR. , FRIENDSWOOD,
TEXAS� WITH THE FOLLOWING PRESENT CONSTITUTING A QUORUM:
�;«
MAYOR FiAE20LD L. WH I TAKE R
MAYQR PRO TEM MEL MEASELES
COUNCII�SEMBER KTTTEN HAJECATE
COLTNCI7�MEMHER JERRY ERICSSON (ARR. 6:05)
�pr COUNCILMEMBER TOM MANISON
COUNCII.MEMBER KIM BRIZENDINE
COUNCZI�MEMBER LARRY TAYLOR
CITY ATTOftNEY KIM MICKELSON
CTTY MANAGER RON COX
CITY SECRETARY DELQRIS MCKENZIE
MAYOR WHITAKEFt CALLED THE MEETING TO ORDER.
COUNCIL CONVENED INTO EXECUTIVE SESSION IN ACCORDANCE WITH SECTION 551. 072
REGARDING DELIBERATION OF REAL PROPERTY: THE PURCiiASE OF SURFACE WATER CAPACITY
INTEREST IN THE SOUTHEAST WATER PURTFICATION PLANT.
COL3NCIL RE-CONVENED IN REGULAF2 SESSION.
DISCUSSION WAS HELD REGAE2DItIG THE CO2�1UNITY APPE.AEZANCE BOARD'S (CAB) ADOPT-A SPOT
PROJECT. CHAIR OF THE CAB MS. SUSAN HOOD AND COUNCII1rlEMBER MEASELES GAVE A POWER
POINT PRESENTATION. COUNCIL AGREED THAT THIS WILL BE A GOOD PROJECT ANll CONCUR
WITH IMPLEMENTATION. THZS PRESENTATION IS AVAILABLE FOR OTHER ENTITIES.
DISCUSSION WAS HELD REGARDING THE MANAGEMENT INFORMATION SYSTEM PLP.N. MR. CHIP
COLLINS WITH THE ACCORD GROUP, MI5 MANAGER MR. BOB MA.TLOCK, AND DIRECTOR OF
ADMINISTRATIVE SERVICES ROGER ROECKER GAVE A POWER POYIIT PRESENTATION REGAI2DING
THE PROCESS AND MAJOR ISSUES OF THE PLAN, RECOMt�NDATYONS, IMPLEMENTATION AND
' COST ASSOCIATED WITH THE PI,AN ANL) APPOINTING A MIS COMMITTEE.
'""'� DISCUSSION WAS HELD REGARDING ANIMAL CONTROL ISSUES. CHIEF JAF2ED STOUT AND
OFFICER WEINERS PRESENTED A POWER POINT REPORT REGARDING THE MANAGF'.MENT AUDIT OF
THE ANIMAI� CONTROL DEFARTMENT. DISCUSSION WAS KELD REC,ARDING PE20BLEMS, TRAINING,
PROCEDURES, COMPLAINTS, MEDIATION, SKILLS DIEEDED, SYSTEM CHANGES, MAINTAINING
INTEGRITY AND IMPARTIALITY, PROBLEM AFZEAS, ATiU A VISIOtT FOR THE FUTURE.
�6
February 14, 2000 � ��
DISCUSSION CONTINUED REGARDING CLARIFICATION OF LAWS REGARDING ANIMAI� CONTROL,
INTERVENTION AND MEDIATION, PREVENTIVE MEASURES, STAFFING, IMPROVEMENTS,
• REQUIREMENTS FOR LICENSING DOGS AND CATS, AND EDUCATING THE PUBLIC. COUNCIL
ASKED FOR AN UPDATE IN 6 MONTHS.
� A MOTION WAS MADE AND APPROVED TO ADJOURN T 9:00
YOR HAROLD L. WHITAKER
�
ATTEST:
. �
D LORIS MCKENZ , T C
CITY SECRETARY
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