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1987-08-31 CC MinutesCITY OF FARMERS BRANCH CITY COUNCIL EMERGENCY MEETING FARMERS BRANCH MANSKE LIBRARY 13613 WEBB CHAPEL ROAD AUGUST 31, 1987 7:30 A.M. The following members of the City Council were present: Mayor John Dodd Mayor Pro Tem: Bob Phelps Councilmembers: John Dunagan Calla Davis Herb Weidinger The following Council member was absent: Councilman 1 Dave Blair STAFF MEMBERS PRESENT WERE: City Manager Assistant to City Manager Interim Finance Director Richard Escalante Ruth Ann Parish Debbie Champion Mayor Dodd called the meeting to order at 7:45 P.M. CONSIDER AUTHORIZING THE EXPENDITURE FOR TOURIST BROCHURES AND TAKE THE APPROPRIATE ACTION. Councilwoman Davis explained that this item had been discussed in the Council budget workshop on Sunday (August 30, 1987). The representatives meeting for the Economic Development Tour has come up with designing a brochure to promote all hotels in the area and the hotel people are delighted. Councilwoman Davis made a motion authorizing the appropriation of $2,500.00 from the Hotel/Motel Tax Funds to fund half of the expenditure of the brochures that will promote all of the hotels in the area and that this will be a joint endeavor with the City of Addison who has also agreed to fund the same amount. Councilman Dunagan seconded the motion. All voted "aye". CONSIDER AUTHORIZING THE EXPENDITURE OF FUNDS FOR NEW YORK TRIP PROMOTING FARMERS BRANCH AND TAKE THE APPROPRIATE ACTION. Mayor Dodd reviewed a letter received from Janie Scarbrough, President of the Farmers Branch Chamber of Commerce telling of a request for the chamber's participation in New York at the Texas Information Center to meet with the JCPenney employees to provide information on Farmers Branch. JCPenney Company has invited members of the Chambers of Commerce from Dallas-area communities to meet associates and talk informally with them. This event will be held in the New York Office on September 14, Vol. 53, Page 42. 15 and 16, 1987. Four representatives are needed to man the information booth. There was discussion of sending the City's Public Information Officer, Donna Huerta; Janie Scarbrough from the Chamber with the understanding that the expenses for her trip would come out of money that may be approved for the Chamber's Economic Development in the City's 1987-1988 budget; and any member of the Council or at least two on this trip to New York. A motion by Councilwoman Davis authorized the expenses for Janie Scarbrough to go to New York promoting Farmers Branch and her portion of the expenses to come out of the Chamber's Economic Development request for the 1987-1988 City's budget; authorized expenses of the City Council member, but not more than two, to also attend; and that the expenses of the Public Information Officer be also authorized to go to New York. Councilman Weidinger seconded the motion. All voted "aye". ADJOURNMENT. A motion by Councilman Phelps, a second by Councilman Dunagan, all voting "aye", adjourned the Special Council Meeting of August 31, 1987 at 8:00 A.M. John`Dodd Mayor City Secretary t Vol. 53, Page 43.