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HomeMy WebLinkAbout1989-08-17 Workshop � � � � i I 7 II � ; P, � S � i I � € i t c � I � � � � i � � 6 AGENDA { CITY OF GRAPEVINE, TEXAS � � SPECIAL CITY COUNCIL MEETING � THURSDAY, AUGUST 17 , 1989 AT 6 : 30 P.M. � GRAPEVINE CONVENTION CENTER CHENIN BLANC I AND II i 1209 SOUTH MAIN STREET � � S � � � CALL TO ORDER : � s F i � INVOCATION: Council Member Jerry L. Pittman a � � I WORKSHOP � � ( 1 . City Council to conduct a workshop session relative to the 5 1989-90 proposed budget and take any necessary action. MISCELLANEOUS REPORTS AND/OR DISCUSSION , ; ADJOURNMENT � � i � a � IN ACCORDANCE WITH ARTICLE 6252-17, V.A.T.C.S. , AS AMENDED BY CHAPTER 227, ACTS OF THE 61ST LEGISLATURE, REGULAR SESSION, THE SPECIAL CITY COUNCIL MEETING AGENDA WAS PREPARED AND POSTED ON THIS THE 11TH DAY OF AUGUST, 1989 AT 5 :00 P.M. � � � � - a � 3 � Lin a Huff, C ' Secretary � % � � � � �' � E � c � � � � 3 {; f � F � i � � C Ys ti � � � t F s: e ! � i STATE OF TEXAS COUNTY OF TARRANT CITY OF GRAPEVINE The City Council of the City of Grapevine, Texas met in Special Session on this the 17th day of August, 1989 at 6 :30 p.m. in Chenin # Blanc I and II of the Grapevine Convention Center, 1209 South Main Street, with the following members present to-wit: i, Ted R. Ware Mayor Pro Tem Sharron Spencer Council Member C. Shane Wilbanks Council Member � Gil Traverse Council Member Jerry L. Pittman Council Member ' i Will Wickman Council Member i { constituting a quorum, with Mayor William D. Tate absent, with the i following members of the City Staff: # i i Mark S. Watson City Manager ; Kelvin Knauf Assistant City Manager ; Linda Huff City Secretary ' � � Larry Koonce Finance Director � Pat Dalton Budget Analyst ; � I CALL TO ORDER Mayor Pro Tem Ware called the meeting to order at 6: 50 p.m. 1 � INVOCATION , Council Member Pittman delivered the Invocation. , ITEM 1 . WORKSHOP, PROPOSED 1989-90 BUDGET � ; �. The FY89 budget workshop continued with review of the proposed association/memberships for all City employees. Discussion ensued " � relative to association membership, with the consensus being that the City would pay professional dues and club memberships would be 1 consolidated. Discussion continued relative to the proposed car i allowances for Department Heads, with the consensus of the City � Council that the Mayor receive $500 . 00 car allowance per month. � ; A review of the General Fund departmental requests continued with the Police Department, Fire Department, Parks & Recreation, Library, Public Works, and Community Development. Interim Police Chief Grady Lewis reviewed the staffing goals of the `� �' Police Department and reported no additional personnel would be r required in FY90; there are currently 39 officers in uniform. � During discussion of the Parks & Recreation Department, it was the consensus of the Council to include field lights for Oak Grove � . Soccer Fields No. 2 and No. 3 . , Mayor Pro Tem Ware announced the budget workshop would be continued on Tuesday, August 22 , 1989 at 8 : 00 p.m. ADJOURNMENT Council Member Pittman made a motion to adjourn the meeting at 9 : 50 p.m. Seconded by Council Member Wickman, the motion prevailed by the following vote: � Ayes . Ware, Spencer, Wilbanks, Traverse, Pittman & Wickman Nays . None Absent: Tate � � � i � 08/17/89 � PASSED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF GRAPEVINE, � TEXAS on this the 5th day of September , 1989 . � � � APPROVED: � �� William . Tate � Mayor � ATTEST: � Linda Huff City Secretary � � � � � 6 � � � � � � � f: a € � � � � � � �. � r �' � ���� � � � , � : � � � � s` � �2) � � � �