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HomeMy WebLinkAbout2009-07-27 Special Meeting AGENDA CITY OF GRAPEVINE, TEXAS SPECIAL CITY COUNCIL MEETING WORKSHOP MONDAY, JULY 27, 2009 AT 5:30 P.M. CITY COUNCIL CONFERENCE ROOM SECOND FLOOR 200 SOUTH MAIN STREET CALL TO ORDER 1. Review of Fiscal Year 2010 proposed budget major issues report by Staff. ADJOURNMENT If you plan to attend this public meeting and you have a disability that requires special arrangements at the meeting, please contact the City Secretary's Office at(817)410-3182 at least 24 hours in advance of the meeting. Reasonable accommodations will be made to assist your needs. In accordance with Texas Government Code, Chapter 551.001 et seq, Acts of the 1993 Texas Legislature,the Special City Council Meeting Workshop Agenda was prepared and posted on this the 20th day of July, 2009 at 5:00 p.m. _`'if danik\__ J•• ' . Brown Assistant City Secretary STATE OF TEXAS COUNTY OF TARRANT CITY OF GRAPEVINE The City Council of the City of Grapevine, Texas met in Budget Workshop on this the 27th day of July, 2009 at 5:30 p.m. in the City Council Conference Room, Second Floor, 200 South Main Street, with the following members present to-wit: William D. Tate Mayor C. Shane Wilbanks Mayor Pro Tem Sharron Spencer Council Member Roy Stewart Council Member Darlene Freed Council Member Mike Lease Council Member Chris Coy Council Member constituting a quorum, with the following members of the City Staff: Bruno Rumbelow City Manager Jennifer Hibbs Assistant City Manager H. T. Hardy Assistant City Manager John McGrane Administrative Services Director Gary Livingston Budget Manager Jodi C. Brown Assistant City Secretary CALL TO ORDER Mayor Tate called the workshop to order at 5:35 p.m. ITEM 1. WORKSHOP, FISCAL YEAR 2010 PROPOSED BUDGET MAJOR ISSUES UPDATE City Manager Bruno Rumbelow stated in order to manage the budget under the fiscal restraints mandated by the recession and to continue with a reduced budget without sacrificing service levels, a number of actions from the contingency plan were implemented--hiring freeze placed on all vacant positions, capital purchases were frozen except those deemed critical, and all departments developed budget reduction plans. Administrative Services Director John McGrane reviewed the FY2010 major budget issues for the following: General Fund, Convention and Visitors Bureau Fund, Crime Control and Prevention District Fund, Special Revenue Fund, Utilities Enterprise Fund, Lake Park Special Revenue Fund, Lake Enterprise Fund, and Vehicle and Technology Replacements. There was no formal action taken by the City Council. 07/27/09 ADJOURNMENT Mayor Pro Tern Wilbanks, seconded by Council Member Stewart, offered a motion to adjourn the workshop at 6:55 p.m. The motion prevailed by the following vote: Ayes: Tate, Wilbanks, Spencer, Stewart, Freed, Lease & Coy Nays: None PASSED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF GRAPEVINE, TEXAS on this the 18th day of August, 2009. APPROVED: 4 William D. Tate Mayor ATTEST: pow 7944-66 Linda Huff City Secretary 2