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Min - City Council - 1993 - 09/22 - WorkshopALLEN CITY COUNCIL WORKSHOP ON CABLE TELEVISION FRANCHISING SEPTEMBER 22, 1993 Present: Joe Farmer, Mayor Councilmembers: Kevin Lilly, Mayor Pro Tem Mickey Christakos David Bishop Mike Nichols Steve Terrell Sharon Hamner (absent) City Staff: Jon McCarty, City Manager Others Present•. JoAnn Holtzclaw, TCI Cable Television Tillman L. Lay, Miller & Holbrooke, Attorneys at Law Call to Order and Announce a Ouorum is Present (Agenda Item 1) 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 Wednesday, September 22, 1993, in the Council Chambers of the Allen Municipal Annex, One Butler Circle, Allen, Texas. Workshop on Cable Television Franchisine (Agenda Item IT) Mr. Tillman (Tim) L. Lay with Miller & Holbrooke, Attorneys at Law, of Washington, D.C. was introduced to those attending the workshop. Councilmember Mike Nichols described a meeting he and City Staff member Sam Satterwhite, Administrative Assistant, had with JoAnn Holtzclaw of TCI Cable Television this morning. Councilmember Nichols described the 1 -year goal of TCI Cable in reference to the service to the City of Allen. Tim Lay discussed the franchise renewal process under the new Federal Act including the cable capacity, facilities extension to new subdivisions, PEG (public, educational and government) access and services issues. E C ALLEN CITY COUNCIL WORKSHOP SESSION SEPTEMBER 22, 1993 PAGE 2 Executive Session (Agenda Item III) In accordance with Article 6252-17, V.A.T.C.S. (Open Meetings Law), Sections 2(e), the Allen City Council convened into Executive Session at 8.55 p.m. in the Conference Room of the Allen Municipal Annex, One Butler Circle, Allen, Texas in order to discuss matters pertaining to advice from attorneys regarding Cable Television franchising. The Executive Session was adjourned at 10:03 p.m. Reconvene (Agenda Item III) The Allen City Council reconvened into regular session at 10:04 p.m. on Wednesday, September 22, 1993, in the Council Chambers of the Allen Municipal Annex. There was no action taken on items discussed during Executive Session. Items of Interest (Agenda Item IV) There were no items of interest. Adiourn (Agenda Item V) These minutes approved on the 7th day of October , 1993. ATTEST: J Mo son, CMC, CITY SECRETARY APPROVED: 71-1 � J e Farmer, MAYOR