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Min - City Council - 1992 - 12/07 - WorkshopALLEN CITY COUNCIL SPECIAL CALLED WORKSHOP DECEMBER 7, 1992 - 4:00 P.M. Present: Joe Farmer, Mayor Councilmembers- Kevin Lilly, Mayor Pro Tem Mickey Christakos David Bishop (absent) Mike Nichols Steve Terrell Sharon Hamner City Staff: Jon McCarty, City Manager Judy Morrison, City Secretary David Pitstick, Economic Development Director SPECIAL CALLED WORKSHOP SESSION -4:00 P.M. With a quorum of the Councilmembers present, the special called workshop session of the Allen City Council was called to order by Mayor Farmer at 4:26 p.m. on Monday, December 7, 1992, in the Council Chambers of the Allen Municipal Annex, One Butler Circle, Allen, Texas. CII? Presentations (Agenda Item II) Mayor Farmer reviewed the CIIP general overview and program. Councilmember Mike Nichols will make the opening statement regarding the 1/2t sales tax, the Economic Development Board and the TRW relocation. TRW relocation: • Contract to be finalized soon • Tax abatements • Number of employees • What they will bring to tax base • Recapture statement I L ALLEN CITY COUNCIL WORKSHOP SESSION DECEMBER 7, 1992 PAGE 2 David Pitstick, Economic Development Director, discussed other aspects of economic development. Share other economic activities in the City Budget from 1/2¢ sales tax Incentives Marketing Future contender for companies like TRW Transportation projects were reviewed for the City of Allen. The Project Evaluation Criteria used for the ranking of projects included (1) Current Cost Effectiveness, (2) Future Cost Effectiveness, (3) Air Quality/ Energy Conservation, (4) Project Commitment, (5) Intermodal/Multimodal/Social Mobility. The second main topic for the CIIP meeting was transportation. Councilmember Sharon Hamner discussed the new federal legislation (ISTEA) and its impact on highway, transit and air transportation improvements. Jon McCarty, City Manager, discussed the new legislation's impact on projects in Allen especially SH 5, FM 2170, Exchange Parkway and US 75. Review Background Material (Agenda Item III) Council discussed the CIIP process and possible outcomes of the topics under discussion. Items of Interest to the Council There were no items of interest. (Agenda Item IV) (Agenda Item V) MOTION: Upon a motion made by Councilmember Christakos and seconded by Councilmember Terrell, the Council voted unanimously to adjourn the meeting at 5:55 p.m.n The motion carried. These minutes approved on the 17th day of December , 1992. ATTEST: JuOY Mo on, CITY SECRETARY APPROVED: 7ejt,- /R?-� Joe Farmer, MAYOR