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Min - City Council - 1999 - 10/25 - TriadALLEN CITY COUNCIL/ ALLEN INDEPENDENT SCHOOL DISTRICT BOARD OF TRUSTEES/ t" ALLEN CHAMBER OF COMMERCE EXECUTIVE BOARD ■M TRIAD MEETING OCTOBER 25, 1999 Present: Stephen Terrell, Mayor A Conncilmemhers• David Kerr, Mayor Pro Tem Lonnie Thomas (absent) Doug Gallagher Susan Bartlemay Kenneth Falk Melissa Owen City Staff: Peter Vargas, City Manager Judy Morrison, City Secretary Don Horton, Parks and Recreation Director Bill Rushing, Police Chief Mike Stephens, Police Captain Tony Rike, Police Sergeant Robert Flores, Police Captain Katherine Poteet, Public Information Officer Chamber of Commerce Executive Board: Ron Stenlake, Chair John Green, Chair -Elect Jeff Kelley, Treasurer Richard Lee, At -Large Susie McCloud, At -Large Sharon Mayer, President Board of Trustees: Worley Stein, President Bob Martin, Vice -President Sally Terrell Anita Miller John Garcia Cindy Wilson Marty Monnat AISD Staff: Barbara Erwin, Superintendent Betty Donaldson, Associate Superintendent Steve West, Assistant Superintendent Pat Campbell, Recording Secretary Bob Curtis, Director of Facilities and Security David Leopard, Protective Services Call to Order and Announce a Ouorum is Present (Agenda Item D Willi a quorum of the Councilmembers, Trustees and Board members present, the Triad Meeting of the Allen City Council, Allen Independent School District (AISD) Board of Trustees and Chamber of Commerce Executive Board was called to order at 6:15 p.m. on Monday, October 25, 1999, in the Library of the Allen High School, 300 Rivercrest Boulevard, Allen, Texas. Update Regarding the Natatorium (Agenda Item ID Parks and Recreation Director Don Horton and Brinkley Sargent representative Patrick Schoenfeldt presented the plans for the new natatorium as designed by Brinkley Sargent Architects. ALLEN CITY COUNCIL/ ALLEN INDEPENDENT SCHOOL DISTRICT BOARD OF TRUSTEES/ ALLEN CHAMBER OF COMMERCE EXECUTIVE BOARD TRIAD MEETING OCTOBER 25, 1999 PAGE 2 Update Regarding the School Resource Officer Program (Agenda Item III) Police Chief Bill Rushing provided an update on the School Resource Officer (SRO) Program. A supervisory position will be created and funded through a grant option. The SRO program will be fully staffed by the beginning of the next school year. Update Regarding Security Issues (Agenda Item IV) Superintendent Erwin introduced David Leopard with AISD Protective Services Mr Leopard reviewed the mission statement and goals for protective services at AISD Update Regarding the Allen Chamber of Commerce (Agenda Item V) Chair Stenlake reviewed the plans for the Central Business District. Board member Kelley explained the Neo -traditional concept for a mixed-use plan The Executive Board and Trustees registered support of this new concept. Leadership Allen is considering this as its project for 1999 The Planning and Zoning Commission will begin the planning process for this project in the next year. Items of Interest (Agenda Item VI) Board member McCloud highlighted events planned for the December 4 Home for the Holidays Saturday Activities will include the decorating and sale of Christmas trees by the Allen Arts students, Rudolph Run, tree lighting, holiday parade and Kiwams' Breakfast Board member Green is the Chair -Elect for the 2000 Chamber Executive Board. Adiourn (Agenda Item VII) The Triad Meeting of the Allen City Council, Allen Independent School District Board of Trustees and Chamber of Commerce Executive Board was adjourned at 7 42 p.m. on Monday, October 25, 1999. These minutes approved on the 4th day of November, 1999 APP D: Step en Terrell, MAYOR ATTEST: JU4 Mo ' n, CMC, CITY SECRETARY