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Min - City Council - 2008 - 08/26 - Regular7' Present: Stephen Terrell, Mayor Councilmembers: ALLEN CITY COUNCIL REGULAR MEETING AUGUST 26, 2008 With a quonun of the Councrhnembers present, the Workshop Session of the Allen City Council was called to order by Mayor Terrell at 6:20 p.m on Tuesday, August 26, 2008, in the Council Conference Room of the Allen City Hall, 305 Century Parkway, Allen, Texas: • Introduction of Lee Howard, President of the Allen Community Development Corporation • Presentation by the Train Committee of the Allen Heritage Guild • Briefing Regarding the Color and Material Selection for the Interior Finishes of the Allen Events Center The Workshop Session was recessed at 7:08 p.m. The Workshop Session was reconvened at 8:00 p.m. in the Council Conference Room. Council continued discussion on the following agenda item: • Briefing Regarding the Color and Material Selection for the Interior Finishes of the Allen Events Center MOTION: Upon a motion made by Councilmember Obermeyer and a second by Councilmember McGregor, the Council voted seven (7) for and none (0) opposed to adjourn the Workshop Session of the Allen City Council at 8:21 p.m. on Tuesday, August 26, 2008. The motion carried. Debbie Stout, Mayor Pro Tem Ross Obenneyer Joey Herald Robin L. Sedlacek Gary L. Caplinger Jeff McGregor cityStatT: Peter H. Vargas, City Manager Shelli Siemer, Assistant City Manager Shelley B. George, City Secretary Pete Smith, City Attorney Workshop Session With a quonun of the Councrhnembers present, the Workshop Session of the Allen City Council was called to order by Mayor Terrell at 6:20 p.m on Tuesday, August 26, 2008, in the Council Conference Room of the Allen City Hall, 305 Century Parkway, Allen, Texas: • Introduction of Lee Howard, President of the Allen Community Development Corporation • Presentation by the Train Committee of the Allen Heritage Guild • Briefing Regarding the Color and Material Selection for the Interior Finishes of the Allen Events Center The Workshop Session was recessed at 7:08 p.m. The Workshop Session was reconvened at 8:00 p.m. in the Council Conference Room. Council continued discussion on the following agenda item: • Briefing Regarding the Color and Material Selection for the Interior Finishes of the Allen Events Center MOTION: Upon a motion made by Councilmember Obermeyer and a second by Councilmember McGregor, the Council voted seven (7) for and none (0) opposed to adjourn the Workshop Session of the Allen City Council at 8:21 p.m. on Tuesday, August 26, 2008. The motion carried. ALLEN CITY COUNCIL REGULAR MEETING AUGUST 26, 2008 PAGE 2 ICall to Order and Announce a Ouorum Is Present With a quorum of the Councilmembers present, the Regular Meeting of the Allen City Council was called to order by Mayor Terrell at 7:11 p.m. on Tuesday, August 26, 2008, in the Council Chambers of the Allen City Hall, 305 Century Parkway, Allen, Texas. Pledee of Alleeiance Public Recoeultion 1. Citizens' Comments. Paul Konrad, 1202 Waterdown Drive, Allen, Texas, spoke regarding mass transit and reducmg the tax rate. 2. Present a Plaque of Appreciation to a Former Member of the Allen Community Development Corporation. Sue Johnson Allen Community Development Corporation 2000-2008 3. Recognition of the City of Allen Planning and Development Department as the Recipients of the "Certificate of Achievement for Planning ErceUence" Award from the Texas Chapter of the American Planning Association. 4. Lee Howard, President, Gave the Presentation of the Community Development Corporation Annual Report. MOTION: Upon a motion made by Councilmember McGregor and a second by Councilmember Obenneyer, the Council voted seven (7) for and none (0) opposed to adopt the items on the Consent Agenda as follows: 5. Approve Minutes of the August 12, 2008, Regular Meeting. 6. Approve Minutes of the August 8-10, 2008, FY 2008-09 City Council Budget Workshop. 7. Accept a Resignation and Declare a Vacancy on the Allen Community Development Corporation. 8. Receive the Capital Improvement Program Status Report. 9. Receive the Summary of Property Tax Collections as of July 2008. The motion carried. ALLEN CITY COUNCIL REGULAR MEETING AUGUST 26, 2008 PAGE 3 10. Conduct a Public Hearing on the Budget as Required by Article IV, Section 4.04 of the Allen City Charter. Mayor Terrell opened the Public Hearing and asked for anyone speaking either for or against the request to do so. Glen Renfro, 606 Keith Drive, Allen, Texas, and Jimmy Moore, 202 Keith Drive, Allen, Texas, spoke regarding the Allenwood neighborhood's request for a signal at the intersection of Cedar Drive and McDermott Drive. With no one else speaking, Mayor Terrell closed the Public Hearing. Mayor Terrell announced the City Council will vote to adopt the FY 2008-09 Budget at the September 9, 2008, City Council Meeting at 7:00 p.m. at Allen City Hall, 305 Century Parkway, Allen, Texas. 11. Conduct a Public Hearing Regarding the Fiscal Year 2008-2009 City Tax Rate. Mayor Terrell opened the Public Hearing and asked for anyone speaking either for or against the request to do so. With no one speaking, Mayor Terrell closed the Public Hearing. 1 MOTION: Upon a motion made by Councilmember Obenneyer and a second by Mayor Pro Tem Stout, the Council voted seven (7) for and none (0) opposed to set the City Council meeting date of September 9, 2008, at 7:00 p.m. at Allen City Hall, 305 Century Parkway, Allen, Texas, to vote on the proposed tax rate of 55.6 cents per $100 of the certified appraised value for the Fiscal Year 2008-2009 budget. The motion carried. 12. Items of Interest. Council recognized Boy Scouts from Troops 296 and 285 in attendance as a requirement of earning their Communications Badge. Councilmember Obermeyer announced the anticipated birth of his grandson on September 2, 2008. 13. Calendar. • September 1 - Labor Day - City Facilities Closed • September 6 - Ms. Allen Senior Pageant • September 6 - Are You Ready? Event, Central Fire Station • October 27 - Allen Public Safety Fund Golf Tournament Executive Session The Executive Session was not held. 14. Reconvene and Consider Action on Items Discussed during Executive Session. ALLEN CITY COUNCIL REGULAR MEETING AUGUST 26,200 Adiourn PAGE MOTION: Upon a motion made by Mayor Pro Tem Stout and a second by Councilmember Obermeyer, the Council voted seven (7) for and none (0) opposed to adjourn the Regular Meeting of the Allen City Council at 7,48 p.m. on Tuesday, August 26, 2008. The motion carried. These minutes approved on the a day of September, 2008 ATTEST: ShelleorgtYRMc:, CITY SECRETARY H APPRO B: tephe errell, MAYO