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Min - City Council - 2001 - 01/22 - Triad11 ALLEN CITY COUNCIL/ ALLEN ISD BOARD OF TRUSTEES/ ALLEN CHAMBER EXECUTIVE COMMITTEE TRIAD MEETING JANUARY 22, 2001 Present: Stephen Terrell, Mayor Councilmembers: Doug Gallagher, Mayor Pro Tem Lonnie Thomas Richard Buchanan Susan Bartlemay Kenneth Fulk Melissa Owen City Staff: Peter H. Vargas, City Manager Judy Morrison, City Secretary Don Horton, Parks and Recreation Director Trish Fort, Recreation Specialist H Niki Mattaso, YAP Program Coordinator Larry Kirk, Recreational Services Manager Bill Rushing, Police Chief Mike Stephens, Asst. Police Chief Robert Flores, Police Captain Jon Felty, Community Incentive Program Scott White, Police Sergeant Ricky Polan, School Resource Officer Jerry Jones, School Resource Officer Carl Osborn, School Resource Officer Chamber of Commerce Executive Board: Steve Matthews, Executive Committee Chair John Green, Immediate Past Chair Bob Rothe, Treasurer Sharon Mayer, President AISD Board of Trustees: John Garcia, President Victoria Sublette, Vice -President Cindy Wilson, Secretary Pamela Smith Anita Miller Marty Monnat AISD Staff: Jenny Preston, Superintendent Duke Sparks, Asst to the Superintendent P.J. Holland, Du. of Student Services Pete Gardner, Dir. of Communications/Media Bob Caudle, Principal, Allen High School Sandra McCoy -Jackson, Principal, Ford Middle School John Williams, Asst. Principal, Norton Elementary School Other Glenda May, Executive Director, ACO Mary Ann Knight, Dir. of Programs, ACO Jim Waldbauer, Kiwanis Club Mike McChesney, Kiwanis Club Call to Order and Announce a Quorum is Present. With a quorum of the members present, the Triad Meeting was called to order by Steve Terrell, Mayor, Allen City Council, John Garcia, President, Allen ISD Board of Trustees, and Steve Matthews, Chair, Chamber Executive Committee, at 6:14 p.m. on Monday, January 22, 2001, in the Multi -Purpose Room at Anderson Elementary, located at 305 N. Alder Drive, Allen, Texas. TRIAD REGULAR MEETING JANUARY 22, 2001 PAGE 2. Update Regarding the Xtreme Teen Program. Don Horton, Director of Parks and Recreation, City of Allen, introduced the Xtreme Teens Team. The Team presented items they would like to have available in the future. mall, movie theater, skating rink & arcade, web page, teen concerts, fall fest, spring break-out, teen trips, teen classes, lock -ins and lock- outs, night for teens, intramural sports, youth park, youth dance club, and youth facility. A copy of the presentation will be provided to everyone for further review. 3. Update Regarding the Youth After School Program (YAP). Niki Mattaso, YAP Program Coordinator, City of Allen, stated that the program will have 24 students, 5' and 6' graders, generally from Boyd and Rountree Elementary Schools, and based at Joe Farmer Recreation Center Mary Ann Knight, Director of Programs, Allen Community Outreach, reviewed the guidelines for financial need qualifications 4. Briefing Regarding the Proposed Community Built Playground at Malone Park. Don Horton, Director of Parks and Recreation, City of Allen, reviewed the basic plan: focusing on ages 5' grade down and providing restrooms and a very large play area. Jim Waldbauer, Kiwanis Club, stated that the goal of this project is to bring the community together by planning, designing, and building a community project Mike McChesney, Kiwanis Club, stated that as a member of Kiwanis, the program will be presented to all the service clubs in the City. Each station will be built by volunteers. A Steering Committee will be formed consisting of nine individuals The project is expected to begin in 2002 after the completion of the park It will be accessible to the handicapped. 5. Update on the School Resource Officer (SRO) Program. Jerry Jones, SRO, reviewed statistics of drug use in elementary school -aged children John Williams, Assistant Principal Representative, Norton Elementary School, Allen ISD, related how the SRO Program has been a positive influence in the school. Ricky Pollan, SRO, discussed procedures taken to aid and assist students, teachers and parents. They teach drug / alcohol / tobacco awareness. Sandra McCoy -Jackson, Principal, Norton Elementary School, Allen ISD, stated that the SRO Program is a deterrent to what can go wrong and presents the students with a friend. Carl Osborn, SRO, expressed appreciation to Chief Rushing and Superintendent Preston for the backing of this Program. Duke Sparks, Asst. to the Superintendent, Allen ISD, complimented the City of Allen on partnerships. The SROs relate and care. TRIAD REGULAR MEETING JANUARY 22, 2001 PAGE Bob Caudle, Principal, Allen High School, expressed appreciation for the officers and their willingness to allow relationships to develop with the young adults. Pamela Smith, Trustee, requested a list of the SROs and their school locations. Update Regarding the Community Incentive Program for Drug Free Youth and the Youth Summit. P.J. Holland, Director of Student Services, Allen ISD — Community Summit, reviewed the pro -active approach taken by AISD. A summit, known as the Community Youth Summit, will be held on April 19, 2001, at 7:00 p in. The Adult Program: Media as a Risk Factor for Youth; Secondary Youth Program General 2000 — Searching for Truth; and Elementary Youth Program: Heroes. Jon Felty, Community Incentive Program, Police Officer, City of Allen, reviewed the D -FY -IT program ("Drug Free Youth In Texas"). It gives recognition to students who are drug free This addresses the needs of our youth. It would need to be set up as a 501(c)(3) entity to continue year after year. This could be a project of Leadership Allen, as it will involve all major entities in the community This requires a budgetary impact. It needs to be analyzed thoroughly from AISD's viewpoint and then brought back to the entire community The use of grants was also discussed. It was suggested that all entities study this topic very carefully A report from each group on what has been researched will be presented at the Triad's April 2, 2001 meeting. 7. Adjourn. The Triad meeting was adjourned at 8:34 p.m. on Monday, January 22, 2001. These minutes approved on the 1" day of February, 2001. ATTEST: Jud orri , CMC/AAE, CITY SECRETARY I APPROVEP,: z5w 6X Stephen Terrell, MAYOR