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HomeMy WebLinkAbout09/07/1999 - Special Minutes City CouncilMayor Lynn Mcllhaney Mayor Pro Tempore Larry Mariott City Manager Thomas E. Brymer City Council James Massey Ron Silvia Winnie Garner Dennis Maloney Anne Hazen MINUTES COLLEGE STATION CITY COUNCIL Special Budget Workshop Meeting Tuesday, September 7, 1999 at 2::50 p.m. City Hall Training Room COUNCILMEMBERS PRESENT: Mayor McIlhaney, Mayor Pro Tern Mariott, Councilmembers Silvia, Massey, Garner, Hazen, Maloney STAFF PRESENT: City Manager Noe, Assistant City Manager Brymer, City Secretary Hooks, City Attorney Cargill, Jr., Economic Development Director Foutz, PARD Director Beachy, Public Relations and Marketing Manager Chapman, Fire Chief Giordano, OTIS Director Piwonka, Public Works Director Smith, Public Utilities Director Woody, Human Resources Director Pavlinski Mayor McIlhaney called the meeting to order at 2:30 p.m. Aeenda Item No. 1 - Presentation~ discussion and possible action on FY 1999-2000 budgets for all city departments. This agenda was placed on the agenda to allow for additional questions by the council to staff on a variety of issues within the proposed budget. Several topics of discussion were as follows: Emergency Management Coordinator position Convention and Visitors Bureau Budget Sports Foundation Budget Thoroughfare Rehab Fund 24 hour electronic access to city hall Electric Fund revenues Senior Citizen Funding Request Dispute Resolution Funding Request Televising Council Meetings Discussion concluded. No action was taken. Council recessed for a five minute break. Council Special Budget Workshop 9/7/99 Page 2 Agenda Item No. 2 - Executive Session Mayor McIlhaney announced that the College Station City Council would convene into executive session pursuant to Section 551.074 of the Open Meetings Act to consider the evaluation of public officers. Council began its executive session at 3:50 p.m. Personnel ~Gov't Code Section 551.074~ a. Continuation of City Manager Annual Evaluation Agenda Item No. 3 - Final action on Executive Session, if necessary. Council returned to open session at 9:18 p.m. No action was taken. Agenda Item No. 4 - Adjourn. Hearing no objection, the meeting adjourned at 9:18 p.m. PASSED AND APPROVED this 9t~ day of December, 1999. APPROVED: City Secretary ~onnie Hooks May~ Lynn McIlhaney /