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Home My WebLink About1993-03-29 Workshop � AGENDA CITY OF GRAPEVINE, TEXAS SPECIAL CITY COUNCIL MEETINGS MONDAY, MARCH 29, 1993 AT 7:00 P.M. & TUESDAY, MARCH 30, 1993 AT 7:00 P.M. D/FW AIRPORT HILTON AND EXECUTIVE CONFERENCE CENTER CARNEGIE SUITE, SEVENTH FLOOR 1800 EAST HIGHWAY 26 DINNER AT 6:30 P.M. CALL TO ORDER = � WORKSHOP 1 . City Council to conduct a workshop relative to Long Range Planning and take any necessary action. 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) 481-0392. REASONABLE ACCOMMODATIONS WILL BE MADE TO ASSIST YOUR NEEDS. IN ACCORDANCE WITH ARTICLE 6252-17, V.A.T.C.S., AS AMENDED BY CHAPTER 227, ACTS OF THE 61 ST LEGISLATURE, REGULAR SESSION, THE SPECIAL CITY COUNCIL MEETING AGENDA WAS PREPARED AND POSTED ON THIS THE 26TH DAY OF MARCH, 1993 AT 5:00 P.M. J di . Brown A istant City Secretary 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 29th day of March, 1993 at 7:00 p.m. at the D/FW Airport Hilton and Executive Conference Center in the Carnegie Suite, Seventh Floor, 1800 East Highway 26, with � the following members present to-wit: i � William D. Tate Mayor ' Ted R. Ware Mayor Pro Tem II Sharron Spencer Council Member I C. Shane Wilbanks Council Member j Gil Traverse Council Member � Jerry L. Pittman Council Member � Will Wickman Council Member ; � constituting a quorum, with the following members of the City Staff: � � Trent Petty City Manager ! Michael Webb Assistant to the City Manager i , David J. Tesmer Assistant to the City Manager ; Larry Koonce Finance Director CALL TO ORDER Mayor Tate called the meeting to order at 7:35 p.m. I ; I WORKSHOP � � Ms. Marilynne Davis, of M&D Associates, led the City Council and City Staff in a � discussion on generalizing the direction of the City. A process of decision making and � goal setting was provided as a framework for this discussion. Finance Director Larry Koonce presented a report on the City's "Financial Trend % ' Monitoring System and Long-Range Financial Plan Overview". Discussion followed the presentation. Ms. Davis summarized the evening's discussion and provided the framework for the � following night's workshop. ' I , � 03/29/30 ADJOURNMENT Council Member Traverse, seconded by Council Member Wickman, offered a motion to adjourn the meeting at 9:40 p.m. The motion prevailed by the following vote: Ayes: Tate, Ware, Spencer, Wilbanks, Traverse, Pittman & Wickman Nays: None PASSED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF GRAPEVINE, TEXAS on this the 6th day of April , 1993. APPROVED: � William D. ate Mayor � ATTEST: Linda utf City Secretary i � � 2 STATE OF TEXAS COUNTY OFTARRANT CITY OF GRAPEVINE The City Council of the City of Grapevine, Texas met in Special Session on this the 30th day of March, 1993 at 7:00 p.m. at the D/FW Airport Hilton and Executive Conference Center in the Carnegie Suite, Seventh Floor, 1800 East Highway 26, with the following members present to-wit: William D. Tate Mayor Ted R. Ware Mayor Pro Tem Sharron Spencer Council Member C. Shane Wilbanks Council Member Gil Traverse Council Member Jerry L. Pittman Council Member Will Wickman Council Member constituting a quorum, with the following members of the City Staff: Trent Petty City Manager Michael Webb Assistant to the City Manager David J. Tesmer Assistant to the City Manager Mildred Ellis-Farmer Budget Director CALL TO ORDER Mayor Tate called the meeting to order at 7:10 p.m. , WORKSHOP ' Ms. Marilynne Davis, of M&D Associates, led the City Council and City Staff in a discussion of accomplishments and successful projects over the last 18 months in the City. Financial issues ranging from revenue enhancements to sales taxes were reviewed and discussed. Priorities were then identified by the City Council and Staff concernin olic issues, direction and oals for the Cit . Out of these priorities, 9P Y J Y three general areas were considered as top priorities by the Council for the City Manager to focus on during the coming budget year: economic development, quality �I of life, and buildings and infrastructure. I � 03/30/93 s ADJOURNMENT Mayor Pro Tem Ware, seconded by Council Member Pittman, offered a motion to adjourn the meeting at 10:30 p.m. The motion prevailed by the following vote: Ayes: Tate, Ware, Spencer, Wilbanks, Traverse, Pittman & Wickman Nays: None PASSED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF GRAPEVINE, � TEXAS on this the sth day of April , 1993. E APPROVED: �_ .•— William D. Tate Mayor ATTEST: � � � . g Lind Huff i � City Secretary � 4 } z � � F E' � , � , � Z F �