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MIN CC 06/12/2007CITY COUNCIL MEETING JUNE 12, 2007 BOOK 38 NUTES OF THE HUNTSVILLE CITY COUNCIL MEETING HELD ON THE 12TH DAY OF JUNE, 2007, IN THE Cl ALL, LOCATED AT 1212 AVENUE M IN THE CITY OF HUNTSVILLE, COUNTY OF WALKER, TEXAS AT 5:30 P.M. e Council met in a special session with the following members present: )UNCILMEMBERS: OFFICERS: Turner Wayne Barrett Kevin Evans, City Manager ckey Evans Dalene Zender Danna Welter, City Secretary arence Griffin Mac Woodward Thomas Leeper, City Attorney ck Choate Melissa Mahaffey n Willett CALL TO ORDER [6:00 p.m.] Mayor Turner called the meeting to order. PLEDGE OF ALLEGIANCE to US AND TEXAS FLAGS, INVOCATION Councilmember Griffin led the invocation. PUBLIC COMMENTS (Agenda Items Only) None. Discuss and take action on Ordinance 2007 -06 -12.1 amending the FY 2006 -07 budget, as presented by Winston Duk Director of Finance and Cindy Andrews, Fleet Services Superintendent. Ms. Andrews presented a power point on her warehouse /purchasing proposal to secure the City's assets and proper proposal includes purchasing security cameras for the Service Center, swimming pool and remote sites, fencing fort) yard, one full time personnel to be shared between the warehouse and purchasing, adding a customer service center warehouse, computer, scanner and phones for a total of $84,768 for the remainder of this budget year. Mr. Duke briefed City Council on the budget amendment needed to fund this project. PUBLIC COMMENTS (General) None. MEDIA None. ADJOURNMENT 17.10 p.m.] Danna Welter, City Secretary 0