CITY OF BUNKER HILL VILLAGE 

MINUTES OF THE WORKSHOP MEETING OF THE CITY COUNCIL OF THE CITY OF BUNKER HILL VILLAGE

JANUARY 13, 2009

11:00 A.M. – 2:00 P.M.

I.                   CALL TO ORDER

Mayor Essary called the meeting to order at 11:05 a.m. in the Council Chambers of City Hall, 11977 Memorial Drive, Houston, Texas.

 

Present:                                                            Also in Attendance

Mayor Derry D. Essary                                    Ruthie Sager, City Administrator

Councilman D. Keith Brown

Councilwoman Susan Schwartz

Councilman Dave Ellis

Councilwoman Cooky Mays

 

Absent:

Councilman Jay Smyre

 

II.                ANNOUNCE THAT CITY COUNCIL WILL MEET FROM 11:00 A.M. UNTIL NOON AND THAT THE MEMBERS OF THE PLANNING & ZONING COMMISSION, BOARD OF ADJUSTMENT, AND POLICE AND FIRE COMMISSIONERS WILL BE INCLUDED FROM NOON UNTIL 2:00 P.M. AT WHICH TIME THE MEETING IS SCHEDULED TO ADJOURN

III.             DISCUSSION ITEMS ARE AS FOLLOWS:

A.  HARRIS COUNTY FLOOD CONTROL DISTRICT CHANNEL 151

B.   WATER SYSTEM, INCLUDING SECOND SURFACE WATER CONNECTION

C.   2010 BUDGETS FOR POLICE AND FIRE DEPARTMENTS

D.  TEXAS MUNICIPAL RETIREMENT SYSTEM

E.   81ST LEGISLATIVE ISSUES

 

Planning and Zoning Members Present:

            William R. (Bill) Purifoy

            Robert (Bob) G. Croyle

            Alan Augustine

            Jacqueline (Jacki) Lammert

            Gary Orr

            Joel Phipps

            Absent:

            Gerald Teel

 

            Regular Board of Adjustment Members Present:

            Ben Winkelman

            Henry Houston

           

Regular Board of Adjustment Members Absent:

            Michelle Belco

            Mark Allen

            James (Jim) Whalin

           

Alternate Board of Adjustment Members Present:

            Jean Krivan

            David Light, III

            B. A. (Bob) Newman

            Mark Worthen

            Police Commission:

            Absent:  Commissioner Peter Slot

Mayor Essary discussed the items listed above in III, A-E.  He encouraged, and received participation from the members who had been invited to attend the workshop meeting.

No action was taken on any of the items.

 

 

Approved and accepted on January 20, 2009.

 

_________________________________________

DERRY D. ESSARY, Mayor

 

 

 

ATTEST:

 

 

 

_________________________________________

Ruthie P. Sager, City Administrator