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Min - City Council - 1996 - 10/29 - Joint�+ ALLEN CITY COUNCIL, ■ CHAMBER OF COMMERCE BOARD AND E�1 ALLEN INDEPENDENT SCHOOL DISTRICT BOARD OF TRUSTEES JOINT WORKSHOP OCTOBER 29,19% - 9:00 A.M. 701 EXPERIAN PARKWAY 0 Kevin L. Lilly, Mayor Lonnie Thomas (absent) David Kerr, Mayor Pro Tem (absent) Doug Gallagher Dave Powyszynski Steve Terrell Melissa Owen Jon McCarty, City Manager Judy Morrison, City Secretary Kris Johansen, President John Poet, President -Elect Fritz Dietrich, Divisional Vice President John Sprague, Divisional Vice President Joe Bilbo, Past President Dana McGowan, Executive Director Call to Order and Announce a Ouorum is Present Board of Trustees: Glenn Andrew, President (absent) Bob Martin Izzie Waller (absent) Worley Stein James Kerr (absent) John Garcia Danny Meek (absent) AISD Staff: Barbara Erwin, Superintendent (Agenda Item 1) With a quomm of the Councilmembers and Board members present, the Joint Meeting of the Allen City Council, the Allen Independent School District (AISD) Board of Trustees and the Chamber of Commerce Board was called to order 9 17 a.m. on Tuesday, October 29, 1996, at 701 Experian Parkway, Allen, Texas. Complete Creation of Vision for the Community of Allen (Agenda Item H) John Sprague indicated it was the hope of the group today to settle on a "vision" and decide on how the group would be using this vision statement. It was also the desire of this planning meeting to share two to three major priorities for 1997 that need the assistance and involvement of the other organizations including the Chamber, the City and the school district. 0 ALLEN CITY COUNCIL JOINT WORKSHOP OCTOBER 29, 1996 PAGE Discussion was held regarding the targeted audience and their possible understanding of the statements involved in the proposed Allen Vision which is as follows Allen — traditional in values, entrepreneurial in commerce and unified in spirit. The word 'commerce" was meant to reflect the relationship between the citizens and businesses. MOTION: Upon a motion made by Chamber Board President Johansen and a second by Councilmember Powyszynski, the Boards voted unanimously to adopt the Allen Vision for the community of Allen: Allen — traditional in values, entrepreneurial in commerce and unified in spirit. The motion carried. It was the consensus of the group to solicit some marketing and design individuals to look at the "vision" and come back with a recommendation and a game -plan. They will be instructed to not only design the graphics and the sequencing of words but also to determine joint uses and to incorporate possible current logos of the three entities. A final decision will be made by the Chamber, the school board and the City at a future date. To be included in this group is Tim Carroll with AISD, Ron Stenlake with RCL, and the City will provide an individual at a future date to work on this program. Share Major Priorities for 1997: Chamber of Commerce. City Government. AISD (Agenda Item II) City of Allen I. Home for the Holidays 2 Summer fireworks display The three entities agreed that "Home for the Holidays" is a very important project for all three entities to become involved with. The City will take a role with the advertisement of it through the Municipal Messenger. Chamber of Commerce 1. Building program 2. Hotel/motel tax School Board 1. Blue and white Friday Items of Interest to the Council (Agenda Item IV) There were no items of interest to the Council The next meeting will be scheduled for January and will be held on a quarterly basis. E ALLEN CITY COUNCIL JOINT WORKSHOP OCTOBER 29,19% PAGE (Agenda Item V) The Allen City Council, AISD Board of Trustees and Chamber of Commerce Board adjourned the Joint Workshop at 1105 a.m. on Tuesday, October 29, 1996. These minutes approved on the 7th day of November , 1996. APPROVED: Kevin L. Lilly, MA O ATTEST: Ju Mor on, CMC, CITY SECRETARY