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MIN CC 01/20/2004CITY COUNCIL MEETING OF JANUARY 20 2004 BOOK T 99 i, MINUTES OF THE HUNTSVILLE CITY COUNCIL MEETING HELD ON THE 20TH DAY OF JAN LARY2004, IN THE CITY { HALL, LOCATED AT 1212 AVENUE M IN THE CITY OF HUNTSVILLE, COUNTY OF WALKER, TEXAS AT 5:00 P.M. A The Council met in a special session with the following members present: COUNCILMEMBERS: Judy Kayse OFFICERS: Karl Davidson, Mayor Steed Smith Kevin Evans, City Manager Jack Choate Bob Tavenner Thomas A. Leeper, City Attorney Gary Crawford Jim Willett Danna Welter, City Secretary Vance Howard Mac Woodward FINANCE COMMITTEE WORK SESSION [4:00-4:30 p.m.] The City Council Finance Committee conducted a work session to discuss: first quarter budget adjustments; first quarter financial statements; first quarter investment reports; and CIP budget adjustments. CALL TO ORDER [5:05 p.m.] Mayor Davidson called the work session to order. WORK SESSION The City Council conducted a work session to discuss the Fire Station and Wynne Home funding issues (with presentations by Bill Nash, Becky Friel, JoAnn Castilla, Linda Pease, Patti Sue Davis, Roberta Plant, Mary Frances Park and Don Kraemer); adoption of a City Council code of ethics; and plans for the National League of Cities conference in March 2004. ADJOURNMENT [7:45 p.m.] Danna Welter, City Secretary