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Min - City Council - 1988 - 12/22 - Special CalledALLEN CITY COUNCIL CALLED - SPECIAL SESSION AND WORKSHOP SESSION DECEMBER 22, 1988 Present- Joe Farmer, Mayor Council Members: LV Rex Womack (arrived at 6:28 p.m.) Jerry Wilson, Mayor Pro Tem (arrived at 6:25 p.m.) Bobby Glass Jim Wolfe Jim Pendleton (arrived at 6:28 p.m.) Gary Edstrom (arrived at 6:55 p.m.) City Staff- Jon McCarty, City Manager Marty Hendrix, City Secretary WORKSHOP SESSION - 6:15 P.M. (Agenda Item II) With a quorum of the Council Members present, the workshop session of the Allen City Council was called to order by Mayor Farmer at 6:28 p.m. on Thursday, December 22, 1988, in the Conference Room of the Allen Municipal Annex, One Butler Circle, Allen, Texas. City Secretary Marty Hendrix reviewed with the Council the two proposed resolutions, one validating the tax rollback petition presented to the city on December 8, 1988 and the other resolution calling the rollback tax election. Mayor Farmer advised of a letter received from the City Attorney Don Crowder in response to several questions posed by the City Manager regarding the use of city funds to advocate a position on the vote in the city's rollback tax election, and the city undertaking to prepare, reproduce and distribute factual information regarding the tax rollback. City Manager Jon McCarty discussed the contents of the letter with the Council and advised of the Council's position in the matter. There was further discussion by the Council on providing factual information regarding the rollback tax election and the affects of it on the city. Mayor Farmer then reviewed the third resolution on the agenda, the recent changes that were made to the resolution based upon the letter from the city attorney, and the need to make changes in the caption to reflect the changes that were made in the resolution. There was considerable discussion by the Council on Section 4 of the resolution which stated that the City Council will respond to all requests by providing factual and complete information related to issues inherent in the tax rollback election. There was also discussion on this section in relation to the comments in the city attorney's letter. The Council reviewed in detail the other three sections of the third resolution and concurred in the contents of those sections. With no further discussion in the workshop session, Mayor Farmer recessed the workshop session of the Allen City Council at 6:52 p.m. ALLEN CITY COUNCIL CALLED - SPECIAL SESSION AND WORKSHOP SESSION DECEMBER 22, 1988 CALLED - SPECIAL SESSION - 7:00 P.M. With a quorum of the Council Members present, the called - special session of the Allen City Council was called to order by Mayor Farmer at 7:00 p.m. on Thursday, December 22, 1988, in the Council Chambers of the Allen Municipal Annex, One Butler Circle, Allen, Texas. Resolution No. 893-12-88(R): A eso uttou t i�CYty�.ounen of the City of Alien, Collin County, Texas, Validating a Rollback Tax Petition Presented to the City of Allen on December 8, 1988 in Accordance With Section 26.07 of the State Property Tax Code. (Agenda Item III) Mayor Farmer advised of the proposed resolution and the resolution number was read by the City Secretary. Mayor Farmer read the caption, as shown above, into the record. Mayor Farmer then reviewed the contents of the resolution. MOTION: Upon a motion made by Councilman Pendleton and seconded by Councilman Womack, the Council voted seven (7) for and none (0) opposed to approve and adopt Resolution No. 893-12-88(R), as captioned above. The motion carried. Resolution No. 894-12-88(R): A Resolution of the �CityCouneil of the City of Allen, Collin County, Texas, Ordering an Election to be Held on February 4, 1988 in Accor- dance with Section 26.07 of the State Property Tax Code to Permit Voting For and Against the Pro- position "Reducing the Tax Rate in the City of Allen for the Current Year from 59b to 57.845<." (Agenda Item IV) Mayor Farmer advised of the proposed resolution. The City Secretary read the resolution number. Mayor Farmer read the caption, as shown above, into the record. Mayor Farmer then reviewed the contents of the resolution and advised of the location of the polling place for the election. MOTION: Upon a motion made by Councilman Wolfe and seconded by Councilman Glass, the Council voted seven (7) for and none (0) opposed to approve and adopt Resolution No. 894-12-88(R), as captioned above. The motion carried. Resolution No. 895-12-88(R): A Resolution of ty Uouncil, of the City of Allen, Collin County, Texas, Stating the Council's Position Regarding the Tax Rollback Election to be Held on February 4, 1989, Declarin Certain Facts Related to the Tax Rollback Issue and Stating That the City Will Respond to Requests By Providing Factual and Complete Infor- mation Related to the Tax Rollback Election. (Agenda Item V) Mayor Farmer advised of the proposed resolution. The City Secretary read the resolution number. Mayor Farmer read the caption, as shown above, IL into the record. Mayor Farmer then reviewed the contents of the resolution and read the four sections of the resolution into the record as follows: ALLEN CITY COUNCIL CALLED - SPECIAL SESSION AND WORKSHOP SESSION DECEMBER 22, 1988 Page 3 Resolution No. 895-12-88(R) (cont'd) (Agenda Item V) Section 1. The City Council finds the above information to be true and correct. Section 2. The City Council, in consideration of the tax rollback petition has re-evaluated the programs for which the tax rate was set exceeding the 8% limit and as a result of that re- evaluation, the City Council reaffirms the importance that the programs represent for the community. Section 3. The City Council embraces the concept that the will of the people should provide direction to the City Council regarding any and all matters of vital importance to the community. Section 4. The City Council will respond to all requests by providing factual and complete information related to issues inherent in the tax rollback election. MOTION: Upon a motion made by Councilman Womack and seconded by Councilman Glass, the Council voted seven (7) for and none (0) opposed to approve and adopt Resolution No. 895-12-88(R), as captioned above. The motion carried. Consider Any Other Items Related to the Tax Rollback Election (Agenda Item VI) Mayor Farmer asked the city staff and the Council if there was any other information or items relating to the tax rollback election that needed to be discussed at this time. City Secretary Marty Hendrix advised that the list of election officials would be submitted to the Council at either the first or second Council meeting in January. Councilman Gary Edstrom commended the city staff on the work that had been done in this matter. Items of Interest to the Council (Agenda Item VII) There were no items of interest to be brought forward to the Council at this time. With no further discussion, Mayor Farmer recessed the regular session of the Allen City Council at 7:11 p.m. on Thursday, December 22, 1988. Executive Session (Agenda Item VIII) In accordance with Article 6252-17, V.A.T.C.S. (Open Meetings Law), Section 2(g), the Allen City Council convened into Executive Session at 7:16 p.m. in the Conference Room of the Allen Municipal Annex, One Butler Circle, Allen, Texas, in order to discuss matters pertaining to personnel. The personnel matters pertained to Council -appointed employees. The Executive Session was adjourned at 7:53 p.m. Reconvene to Adjourn (Agenda Item U{) The Allen City Council reconvened into regular session at 7:55 p.m. in the Council Chambers of the Allen Municipal Annex, One Butler Circle, Allen, Texas. ALLEN CITY COUNCIL CALLED - SPECIAL SESSION AND WORKSHOP SESSION DECEMBER 22, 1988 Page q Reconvene to Adjourn (cont'd) (Agenda Item DO MOTION: Upon a motion made by Councilman Glass and seconded by Councilman Womack, the Council voted seven (7) for and none (0) opposed to adjourn the called - special session and workshop session of the Allen City Council at 7:55 p.m. The motion carried. These minutes approved on the 5th day of January, 1989. APPROVED: *6 Farmer, MAYOR ATTEST: I� SSisf:fSUiSI:A"�}7�(�RNY�►/4aIN:7al1'ni`� IM