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HomeMy WebLinkAbout08/18/1999 - Special Minutes City CouncilMayor Lynn Mcllhaney Mayor Pro Tempore Larry Madott 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 Wednesday, August 18, 1999 at 2:30 p.m. Police Department Briefing Room 261 lA Texas Avenue, College Station, Texas COUNCILMEMBERS PRESENT: Mayor McIlhaney, Mayor Pro Tern Mariott, Councilmembers Silvia, Massey, Garner, Maloney COUNCILMEMBER ABSENT: Hazen STAFF PRESENT: City Manager Noe, City Secretary Hooks, City Attorney Cargill, Jr., Executive Assistant Broussard, Police ChiefFeldman, Lt. Mike Patterson, Public Utilities Director Woody, Assistant City Manager Brymer, Water/Wastewater Division Manager Riley, Electrical Superintendent Massey, Energy Auditor Roach, Finance Director Cryan, Finance and Budget Staff Mayor Mcllhaney called the meeting to order at 2:40 p.m. Agenda Item No. 1 - Presentation~ discussion and possible action on FY 1999-2000 budgets for Police~ Public Utilities~ and Finance Department. Police Chief Ed Feldman discussed the proposed budget submitted by the Police Department in the amount of $7,381,374. He discussed several key elements associated with the budget: Accreditation programs, community policing programs, police department re-organization, and future financial challenges to meet the needs of' the department and citizenry. He also discussed the grants funded in the budget totaling $647,229. Councilmembers asked questions about the compensation for police officers, alarm systems, school crossing guards, and cooperative efforts with TAMU and CSISD. Public Utilities Director John Woody summarized the Public Utilities operating budget in the amount of $38,327,347. Council Special Budget Workshop 8/18/99 Page 2 Bill Riley, Water and Wastewater Superintendent discussed the proposed operating budget for water and wastewater division. David Massey, Electrical Superintendent discussed the operating budget for the electrical division. Art Roach, Energy Auditor discussed the programs associated with energy conservation and public education programs. Councilmembers asked additional questions about the compensation of employees within this department. Finance Director Charles Cryan presented an overview of the proposed budgets for Finance Division including Budget office, Accounting office, Risk Management, Finance Administration and Municipal Court. The proposed budget totaled $1,936,611. Additional budget presentations were scheduled for August 23 and August 30. No action was taken. Agenda Item No. 2 - Adjourn. Hearing no objection, the meeting adjourned at 5:10 p.m. PASSED AND APPROVED this 9th day of December, 1999 Secretary Connie Hooks APPROVED: May~r Lynn Mcllhaney/ GUEST REGISTER COLLEGE STATION CITY COUNCIL SPECIAL BUDGET WORKSHOP MEETING WEDNESDAY, AUGUST 18, 1999 2:30 P.M. 2. 12. 3. 13. 4. 14. 5. 15. 6. 16. 7. 17 8. 18. 9. 19. 10. 20.