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Min - City Council - 1986 - 07/07 - Special CalledALLEN CITY COUNCIL CALLED - SPECIAL SESSION JULY 7, 1986 Present: Donald P. Rodenbaugh, Mayor Council Members: Joe Farmer, Mayor Pro Tem Jerry Wilson Rex Womack (left meeting at 9:13 p.m.) Jim Wolfe Jim Pendleton (arrived at 8:00 p.m.) Jack Pennington City Staff: Jon McCarty, City Manager Marty Hendrix, City Secretary Guests: William H. Hidell, with William H. Hidell, Architects Denelle Wrightson, with William H. Hidell, Architects Randy Teaume, with William H. Hidell, Architects Gary Talmage, P.E., with Black & Veatch Engineers John Parker, with Cummings Architects, representing Sibley & Wolff Gary Cummings, with Cummings Architects, representing Sibley & Wolff 1H The called - special session of the Allen City Council was called to order by Mayor Rodenbaugh at 7:39 p.m. on Monday, July 7, 1986, in the Council Chambers of the Allen Municipal Annex, One Butler Circle, Allen, Texas. Mayor Rodenbaugh adjourned the called - special session of the Allen City Council into executive session at 7:40 p.m. Convene into Executive Session (Agenda Item II) In accordance with Article 6252-17, V.A.T.C.S. (Open Meetings Law), Section 2(f), the Allen City Council convened into Executive Session at 7:40 p.m. to discuss items relating to the Jimmy Wolff litigation. The Executive Session was adjourned at 9:20 p.m. Reconvene into Special Session (Agenda Item III) Mayor Rodenbaugh reconvened the called - special session of the Allen City Council at 9:23 p.m. in the Council Chambers. Consider Items Related to Jimmy Wolff Litigation (Agenda Item IV) ` There was no action taken on this item. The item was aw passed over. Items of Interest of the Council (Agenda Item V) City Manager Jon McCarty reviewed for the City Council the time schedule and flights for the bond rating trip to New York City to be on July 13th, 14th and 15th. 1H ALLEN CITY COUNCIL CALLED - SPECIAL SESSION JULY 7, 1986 Page 2 Items of Interest to the Council (cont'd) (Agenda Item V) City Manager Jon McCarty advised the Council of some recent information from the city's Parks and Recreation Director, Mark Thornton, on his visit to the Texas Parks and Wildlife Department in Austin, on the chances of the r city obtaining more grant funds for park land acquisition. Mr. McCarty reviewed the facilities that would obtain the city the most points towards obtaining a grant and advised of the options available to the city at this point. The Council discussed with Mr. McCarty the Parks and Recreation Board reviewing the proposal and bringing forth a recommendation to the City Council. City Manager McCarty advised the Council that this item would be placed on the Council's agenda for July 17th. The Council briefly discussed the installation of the electronic switch to be completed on Saturday, July 12th, by Southwestern Bell Telephone Company. Adjournment (Agenda Item VI) Mayor Rodenbaugh adjourned the called - special session of the Allen City Council at 9:38 p.m. on Monday, July 7, 1986. These minutes approved on the 17th day of July 1986. C Marty Hendrix, TY SECRETARY, CMC 149