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Min - City Council - 2006 - 02/04 - Special Calledq E, ALLEN CITY COUNCIL SPECIAL CALLED WORKSHOP FEBRUARY 4, 2006 Present Stephen Terrell, Mayor Councilmembers: Kenneth Fulk, Mayor Pro Tem Debbie Stout Ross Obermeyer Mark Pacheco Susan Bartlemay Jeff McGregor City Staff: Peter H. Vargas, City Manager Shelli Siemer, Assistant City Manager Shelley B. George, City Secretary Jon Amundson, Management Analyst Bret McCullough, Chief Building Official Steve Massey, Community Services Director Charisse Bodisch, Economic Development Director John Baumgartner, Engineering Director Facilitator: Karen S. Walz Strategic Community Solutions Call to Order and Announce a Quorum is Present Kevin Hammeke, Finance Director Bill Hawley, Fire Chief Barbara Buehler, Library Director Tim Dentler, Parks and Recreation Director David Hoover, Planning and Development Director Bill Rushing, Police Chief Teresa Warren, Public and Media Relations Officer Joe Gorfida, City Attorney With a quorum of the Allen City Council present, the Special Called Workshop Session of the Allen City Council was called to order by Mavor Terrell at 8:32 a.m. on Saturday, February 4, 2006, in the Ballroom at the Hilton Garden Inn, 706 Central Expressway South, Allen, Texas. Breakfast Served: 5:00 a.m. — 8:30 a.m. 1 Introductions/Overview (8:30 a.m. - 9.25 a.m.) 2. Issues Presentation: Office Development (9 25 a.m. — 1020 a.m.) 3. Issues Presentation: Economic Development (10:20 a.m. — 11 15 a.m.) 4. Issues Presentation: Metroplex Trends (11.15 a.m. — 12:00 p.m.) Lunch Served: 12:00 p.m. —12:30 p.m. 5. Economic Development Goals for Allen (12.30 p.m. — 2:15 p.m ) ALLEN CITY COUNCIL SPECIAL CALLED WORKSHOP FEBRUARY 4, 2006 PAGE 2 6. Goals for Strategic Plan 2006 (2.15 p.m. — 4:00 p.m.) Other Items (4:00 p.m. — 4:30 p.m ) • Technology Plan Communications — Annual Report/Municipal Messenger CIP Process SH 121 Briefing Mayor Terrell adjourned the Special Called Workshop Session of the Allen City Council at 4:23 p.m. on Saturday. February 4, 2006. These minutes approved on the 14' day of Februarv, 2006. APPROVED: JZQ 1 .._r Steph46 Terrell, MAYOR ATTEST: O O 0 r GAJ JCS Shel ey B. George, UbIC, CITY SEC Y P