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Min - City Council - 1991 - 08/29 - WorkshopALLEN CITY COUNCIL SPECIAL CALLED WORKSHOP ECONOMIC DEVELOPMENT FUNDING AUGUST 29, 1991 Present: Joe Farmer, Mayor Council Members: Kevin Lilly Mickey Christakos David Bishop Mike Nichols Steve Terrell (arrived at 8:20 p.m.) Gary Edstrom, Mayor Pro Tem City Staff• Jon McCarty, City Manager Judy Morrison, City Secretary SPECIAL WORKSHOP SESSION - 7:00 P.M. With a quorum of the Councilmembers present, the workshop session of the Allen City Council was called to order by Mayor Farmer at 7:10 p.m. on Thursday, August 29, 1991, in the Conference Room of the Allen Municipal Annex, One Butler Circle, Allen, Texas. Mayor Farmer discussed the overall plan for the Citizen Information/Interaction Program. Workshop on Economic Development Pundin& (Agenda Item II) Subsequent to the previous workshop on Economic Development Funding, several issues need to be addressed and clarified. Mayor Farmer reviewed the letter developed to be sent to all of the citizens in the City of Allen. He also reviewed the program outlining the CIIP meetings and the "feed -back" form. After the citizen information/interaction sessions, Council will digest what has taken place and make some decisions at that point. Decisions cannot be made prior to the meetings as to the path Council will pursue. It is important that Council be united on this issue in order to present the information to the community. Mayor Farmer and the Council discussed the make-up of the board which will be developed and who would serve two-year staggered terms. Initially it was suggested that we have the following individuals: city councilmember, chamber board of directors member, AISD board of trustees member, industry representative and citizen - at -large or lending institution representative. There was, however, discussion regarding the make-up of this board and need for further review prior to its actual appointment. ALLEN CITY COUNCIL SPECIAL CALLED WORKSHOP AUGUST 29, 1991 PAGE 2 Discussion was held regarding specific wording on the letter and specific wording on the feed -back interaction form. It was felt that during the interaction session Council would receive citizen input as to their true feelings on this topic. The breakdown of the groups will include a resource person and a scribe. If after these first set of meetings, Council feels through input from the community that they are not ready for this one-half cent sales tax, it will not necessarily be rejected completely. It may only be postponed for a future date. Public administration journals imply that cities need to use citizen participation, consensus building and project leaders that listen in order to fulfill the needs of the citizens and their community. It was felt that the Chamber needed to have confidence in what the Council is doing. Once the plan is set forth, then the Chamber will get behind the Council with their full support. There are still many issues to be resolved, such as, what are we going to do with the money received. We may need to show how this particular action will help Mr. Joe Citizen. We also need to show how it will be helpful to the businesses in the city and the future growth. Discussion was held regarding times and dates of the session. It was agreed that the first session which was to begin on September 9 will be moved to the end of the session. Roundtree Elementary School will now be on Wednesday, September 11, and Story 1 Elementary School will be used for Monday, September 23. Assignments were made as follows: Property values -- Historical analysis 1986-87 to 1991-92 -- MAYOR, JON MCCARTY • Property values and tax rates • Accomplishments Allen's Economic Development Alliance -- DAVID PITSTICK, MIKE NICHOLS • 1985 Comprehensive Plan • Economic Development Alliance -- Advisory Board Report -- February 21, 1990 • Major Findings of 1990 Comprehensive Plan Update 1990 • Major accomplishments -- May 1990 to July 1991 • Industrial Development -- The Need The Development Corporation Act -- MAYOR/STAFF & DAVID BISHOP, KEVIN LILLY, MICKEY CHRISTAKOS • Overview and legislation • Allen Design 1 Costs/Revenue Projections for Allen • The Question -- To Be or Not to Be? ALLEN CITY COUNCIL SPECIAL CALLED WORKSHOP AUGUST 29, 1991 PAGE 3 Interaction -- JON MCCARTY, DAVID PITSTICK (Prompt Questions) • Group thoughts, views, ideas • Unanswered content questions • Distribute and review participant feedback forms Interaction Reporting and Open Discussion -- MAYOR, GARY EDSTROM, STEVE TERRELL Views/thoughts Questions/response Items of Interest to the Council (Agenda Item III) There were no items of interest for the Council. Adiourn (Agenda Item IV) MOTION: Upon a motion made by Councilmember Bishop and seconded by Councilmember Christakos, the Council voted seven (7) for and none (0) opposed to adjourn the regular session of the Allen City Council at 9:50 p.m., on Thursday, September 29, 1991. The motion carried. These minutes approved on the 19th of September, 1991. APPROVED: Job Farmer, MAYOR ATTEST: dy Mo 'son, CITY SECRETARY