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Home My WebLink About1988-08-17 Workshop � f t � ; � f � I I � � i I ; I k 1 ,I i � I �: I I � f; ' ¢F 7; Cr' f � AGENDA F i CITY OF GRAPEVINE, TEXAS � i SPECIAL CITY COUNCIL MEETING � ; WEDNESDAY, AUGUST 17 , 1988 AT 7: 30 P.M. � I GRAPEVINE CONVENTION CENTER � � CHENIN BLANC I AND II � 1209 SOUTH MAIN STREET � � � � i ;: CALL TO ORDER � � INVOCATION: Mayor Pro Tem Ted R. Ware � � �: WORKSHOP � 1 . City Council to conduct a workshop session relative to the �: � 1988-89 proposed budget and take any necessary action. �' � MISCELLANEOUS REPORTS AND/OR DISCUSSION � E � � e ADJOURNMENT � I ' 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 12TH DAY OF AUGUST, 1988 AT 5 : 00 P.M. � ! � 1 �i � - '- �' Secretary �, k �. � � � �' t� � 4 tf' f 1f' k � i: e r c { �' � � � � � �', � � }i STATE OF TEXAS ° COUN'1'Y OF TARRAIVT � CITY OF GRAPEVINE ;, � � ;; The City Council of the City of Grapevine, Texas met in Special Session on this � the 17th day of August, 1988 at 7:30 p.m. in Chenin Blanc I and II of the ; Grapevine Convention Center, 1209 South Main Street, with the follawing � members present to wit: � � William D. Tate Mayor � Ted R. Ware Mayor Pro �em � Ii Jim Glynn Council N1e.mber � Sharron Spencer Council Nlember s C. Shane Wilbanks Council M,ember � Lynn R. Niedermeier Council Member � I � ( constituting a quonun, with Council Nl�,mber Gil Traverse absent, with the �: following members of the City Staff: `� � ' Dennis E. Dawson City Manager � ? Kelvin Knauf Assistant City Manager y �: � Linda Huff City Secretary ; � Ralph Seeley Finance Director � ' Bob Needs Budget Analyst � 7 k 4 j # � CAT� TO ORDER � k � � Mayor Tate called the meeting to order at 7:35 p.m. � � , � s INVOCATION � Y 3 Mayor Pro Tem Ware delivered the Invocation. ° t � � ? ITII��! 1. WORKSHOP, PROPOSID 1988-89 BUDGET � � � City Manager Dennis E. Dawson gave a brief overview of the proposed FY89 t budget and budget process. The proposed FY89 Operation Budget totals � $21,814,894 plus $11,054,303 in the Capital Projects Construction Fund and an � ; additional $275,159 in the Equi�xnent Reserve Fund for total projected � ' expenditures of $33,144,356. He noted his appreciation to all staff inembers ; for the team work involved to present the fiscally responsible budget for f ' F'Y89. ` � [ � Finance Director Ralph Seeley presented graphs and charts depicting the growth s in the Appraised Tax Roll Value fram 1978 to date. r � � � The follawing General Fund departrnental requests w�re then review�ed: City � � Manager, City Council, City Secretary, Personnel, Finance, Risk Management and � , � Municipal Court. � 5 C � C11.J1/�V L�LVL'71.:6V 1 � { i F There being no further business to be discussed by the City Council, Council i Member Niedert�ueier offered a motion to adjourn the meeting at 9:55 p.m. } � Council M,ember Glynn seconded the motion which prevailed by the following vote: # � � Ayes . Tate, Ware, Glynn, Spencer, Wilbanks, & Niedermeier � � Nays . None ; Absent: Traverse � x PASSID AND APPRfJVED BY TI� CITY OOUNCIL OF THE CITY OF C�2APEVINE, TEXAS on � this the 6th day of _�pt r . 1988. � _ � � s: i i � � € � s r � 1 � P � � p1 . t os/1�/ss APPROVID: � Mayor A�ST: i Secre (2)