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Min - City Council - 2017 - 01/28 - Special CalledALLEN CITY COUNCIL SPECIAL CALLED WORKSHOP JANUARY 28, 2017 Present: Stephen Terrell, Mayor Councilmembers: Gary L. Caplinger, Mayor Pro Tem Kurt Kizer Ross Obermeyer Joey Herald Robin L. Sedlacek Baine Brooks City Staff: Peter H. Vargas, City Manager Shelli Siemer, Assistant City Manager Eric Ellwanger, Assistant City Manager ' Rebecca Vice, Assistant to the City Manager Shelley B. George, City Secretary Pete Smith, City Attorney Eric Cannon, Chief Financial Officer Ogden "Bo" Bass, Community Development Director Lee Battle, Community Development Assistant Director Breakfast Served: 8:30 am. — 9:00 am. Call to Order and Announce a Quorum is Present Stephen Massey, Community Services Director Dan Bowman, Economic Development Executive Director Bill Hawley, Fire Chief Monika Kretschmer, Human Resources Director Eric Matthews, Information Technology Director Tim Dentler, Parks and Recreation Director Brian Harvey, Police Chief Teresa Warren, Public and Media Relations Officer With a quorum of the Allen City Council present, the Special Called Workshop Session of the Allen City Council was called to order by Mayor Terrell at 9:02 a.m. on Saturday, January 28, 2017, at the Hilton Garden Inn, 705 Central Expressway South, Allen, Texas 75013. 2. Introduction and Workshop Overview 3. Update on Public Transportation and City Immstructure Projects. The Workshop was recessed at 10:13 a.m. and reconvened at 10:20 a.m. ' 4. Update on Water and Sewer Fund. ALLEN CITY COUNCIL SPECIAL CALLED WORKSHOP JANUARY 28, 2017 ' S. Overview and Discussion of City's Legislative Agenda. Mayor Terrell left the meeting at 12:00 p.m. Lunch Served. 12:08 —1:00 p.m. 6. Update on Current Parks Projects. Mayor Terrell returned to the meeting at 1:45 p.m. 7. Update on Status of Current Development Projects and Vision for Future Development. 8. General Discussion Regarding City Council's Strategic Initiatives. Executive Session. The Executive Session was not held. PAGE Adjournment. MOTION: Upon a motion made by Councilmember Herald and a second by Councilmember Brooks, ' the Council voted seven (7) for and none (0) opposed to adjourn the Special Called Workshop of the Allen City Council at 4:42 p.m. on Saturday, January 28, 2017. The motion carried. These minutes approved on the 10 day of February 2017. APPROV i Stephen Terrell, MAYOR ATTEST.* Shelley B. , TRMC, CITY SOCRETARY