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Min - City Council - 1979 - 11/08 - Jointg1to JOINT MEETING ALLEN ISD TRUSTEES AND CITY COUNCIL November 8, 1979 Present: School Superintendent Dr. John Horn Board Members: Ward Paxton, Jerry Carson, Jim Kerr, Pat Dillard and Roger Powell. Mayor M. B. Pierson Councilmen: Rex Womack, H. R. Daugherty, Glenn Andrew and Charles Chandler City Manager: Jon McCarty Kenneth Keller, Presidnet of the Allen Chamber of Commerce and Chairman of the Industrial Development Committee presented the new Industrial Packet to each member of the two bodies. Jon McCarty gave an overview of the Development Corporation Act of 1979. This act authorizes the city to form a non profit corporation to sell bonds on its behalf to finance commercial, industrial and medical enterprises. Bob Holland, Inc. has been chosen as the planner for the Ford Middle School/Park. The needs of the city and school were discussed for this site. Motion Andrew Second Womack to adopt resolution #281, casting 255 votes for Don Brazil, as a board member to the Countywide Tax Appraisal District. Motion carried 5 for O against. 5 The approximate location for a school/park in the Greenwood Valley Addition was selected and the information is to be given to Fox & Jacobs. The needs of the city and school for a joint warehouse/service center facility was discussed. Motion Carson Second Andrew to retain a planner to study the St. Mary site for this use. Motion carried unanimously. A report was given by Dr. Horn on the progress of Reed Elementary School/Park. Also, the proposed park area site plan was presented. The Cambridge Corporation is proposing a housing development in the Allen School District, but not in the city limits. Dr. Horn will be advising them that there are no plans for a school in that area. Motion Carson Second Chandler to adjorn. Motion carried unanimously. These minutes read and approved this the day of /te 1979. 11 �� M. B. Pierson, Mayor uanelle Cooksey, City Se retary