Min - City Council - 2006 - 02/06 - Special CalledC
ALLEN CITY COUNCIL
SPECIAL CALLED MEETING
FEBRUARY 6, 2006
Present
Stephen Terrell, Mayor
Councilmembers:
Kenneth Fulk, Mayor Pro Tem
Debbie Stout
Ross Obermeyer
Mark Pacheco
Susan Bartlemay (absent)
Jeff McGregor (absent)
City Staff:
Peter H. Vargas, City Manager
1 Shelli Siemer, Assistant City Manager (absent)
Shelley B. George, City Secretary
Pete Smith, City Attorney (absent)
1. Call to Order and Announce a Quorum is Present.
With a quorum of the Councilmembers present, the Special Called Meeting of the Allen City Council was
called to order by Mayor Terrell at 6:01 p.m on Monday, February 6, 2006, in the Council Chambers of the
Allen City Hall, 305 Century Parkway, Allen, Texas.
2. Adopt a Resolution Supporting the North Texas Tollway Authority Proposal to Construct,
Maintain, and Operate SH 121 as a Toll Road in Collin County from the Dallas North Toll
Road to US 75.
RESOLUTION NO. 2481-2-06(R): A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF ALLEN, COLLIN COUNTY, TEXAS, RESCINDING RESOLUTION NO 2431-8-05(R) AND
SUPPORTING THE NORTH TEXAS TOLLWAY AUTHORITY PROPOSAL TO CONSTRUCT,
MAINTAIN AND OPERATE SH 121 AS A TOLL ROAD IN COLLIN COUNTY FROM THE
DALLAS NORTH TOLL ROAD TO US 75; AUTHORIZING ITS EXECUTION BY THE MAYOR
OR, IN HIS ABSENCE, THE MAYOR PRO TEM; AND PROVIDING AN EFFECTIVE DATE.
MOTION: Upon a motion made by Mayor Pro Tem Folk and a second by Councilmember Pacheco, the
Council voted five (5) for and none (0) opposed to adopt Resolution No. 2481-2-06(R) as
previously captioned, supporting the Joint Proposal by the North Texas Tollway Authority,
Collin County and the Cities of Allen, Frisco, McKinney, and Plano to the Texas Department
of Transportation to finance, build and operate SH 121 CC. The motion carried.
ALLEN CITY COUNCIL
REGULAR MEETING
FEBRUARY 6, 2006 PAGE 2
1 3. Items of Interest.
None.
4. Adjourn.
MOTION: Upon a motion made by Councilmember Stout and a second by Councdmember Obermeyer,
the Council voted five (5) for and none (0) opposed to adjourn the Special Called Meeting of
the Allen City Council at 6:09 p m. on Monday, February 6, 2006. The motion carried.
These minutes approved on the 10 day of Februarv, 2006.
ATTEST:
Shelley B. George, C, CITY SEtRETARY
�1
APPROVED:
Stephen"Ferrell, MAYOR