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HomeMy WebLinkAboutCC Minutes 2000-08-28 Special 1656 STATE �F TEXAS )( CITY OF FRIENDSWOOD )( COUNTIES OF GALVESTON/HARRfS )( AUGUST 28, 2000 )( MINUTES OF A SPECIAL MEETING OF THE FRIENDSWOOD ClTY COUNCII. THAT WAS HELD ON MONDAY, AUGUST 28, 2000 AT 6:30 P.M. AT FRIENDSWOOD PUBLIC LIBRARY, MEETING ROOM, 416 S. FRIENDSWOOD DRIVE, FRIENDSWOOD, TEXAS, W17H THE FOLLOWING PRESENT CONSTiTUTING A QUORUM: MAYOR HAROLD L. WHITAKER MAYOR PRO TEM KIM BRIZENDINE COUNCILMEMBER KITTEN BRIZENDINE (ARR. 7:00) COUNCILMEMBER JERRY ERICSSON COUNCILMEMBER LARRY TAYLOR COUNCILMEMBER MEL MEASELES CITY MANAGER RON COX ASSISTANT CITY SECRETARY LINDA THORTON COUNCILMEMBER TOM MANISON WAS ABSENT FROM THE MEETING MAYOR WHITAKER CALLED THE MEE7ING TO ORDER. RESOLUTION: �`�*COUNCILMEMBER MEASELES MOVED TO APPROVE RESOLUTION NO. R2000-44, A RESOLUTION OF THE CITY OF FRIENDSWOOD, TEXAS, DECLARING THE NECESSITY FOR THE HOLDING OF A SPECIAL MEETING - BUDGET W4RKSHOP OF CITY COUNCIL ON MONDAY, AUGUST 28,20Q0, AT 6:30 PM AT THE FRIENDSWOOD PUBLIC LIBRARY MEETING ROOM,416 S. FRIENDSWOOD DRIVE, FRIENDSWOOD, TEXAS, FOR THE PURPOSE OF DISCUSSING THE PROPOSED FY2000-01 OPERATING BUDGET FOR THE CITY, MAKING CERTAIN FINDINGS;AND RATIFYING AND CONFIRMING THE CALLING OF SUCH SPECIAL MEETING. SECONDED SY C011NCIIMEMBER KIM SRIZENDINE. THE MOT{ON WAS A�PPROVED 6�0. DISCUSSION WAS HELD REGARDING THE PROPOSED FY2000-01 OPERATING BUDGET. DIRECTOR OF COMMUNITY DEVELOPMENT MIKE HODGE PRESENTED AN UPDATE OF THE COMPREHENSIVE PLAN TO GUIDE THE CITY IN RESOLVING CURRENT ISSUES, TO GUIDE FUTURE GROW7H TOWARD A SPECIFIC, DESfRABLE AND ECONOMfC PATTERN, TO GU1DE THE USE OF LAND AREA AfVD VAI.UABLE RESOURCES TO THE BETTERMENT OF EVERYONE AND AN UPDATE OF VISION 2020 INCLUDING DEVELOPING A TAX BASE, IMPROVING INFRASTRUCTURE, RETAINING VALUES, MAINTAINING QUALITY OF SCHOOLS, IMPROVING DRAINAGE, MAINTAINING HIGH LEVEL OF PUBLIC SERVICES. DISCUSSION CONTINUED REGARDING A MASTER PLAN FOR PUSLIC WORKS, REViSION TO THE COMPREHENSIVE MASTER PLAN, THE TXDOT PROJECT - BRITTANY BAY B�ULEVARD AND FRIENDSWOOD LINK ROAD AND FRIENDSWOOQ VOLUNTARY FIRE qEPARTMENT ISSUES INCLUDING REALLOCATION OF FUNDS,AD&D BENEFITS, RETIREMENT BENEFITS,AND VEHICI.E REPLACEMENTS. OTHER EXPENDITURES WERE DISCUSSED SUCH AS AUTOMATION OF MEDIAN SPRINKLER SYSTEM, HiSTORiCAL SOCfETY FUNDiNG AND A CENTENN{AL PAftK IRRIGATION SYSTEM. 8/28/00 1657 A MOTION WAS APPROVED TO ADJOURN AT 8:05 PM. AYOR HAROLD L. WHITAKER ATTEST: .✓� .� LIN A THORNTON ASSISTANT CITY SECRETAftY