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Min - City Council - 2009 - 05/19 - Special CalledALLEN CITY COUNCIL SPECIAL CALLED MEETING �! CANVASS OF THE ELECTION ® MAY 19, 2009 Present: Stephen Terrell, Mayor (absent) Councilmembers: Debbie Stout, Mayor Pro Tem Ross Obermeyer (absent) Joey Herald Robin L Sedlacek (absent) Gary L. Caplinger (absent) Jeff McGregor City Stafh Peter H Vargas, City Manager (absent) Shelli Siemer, Assistant City Manager Shelley B. George, City Secretary Peter G. Smith, City Attorney (absent) Julie Brock, Senior Administrative Assistant 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 Pro Tem Stout at 12.05 p.m. on Tuesday, May 19, 2009, in the Council Chambers of the Allen City Hall, Allen Civic Plaza, 305 Century Parkway, Allen, Texas. Consider All Matters Incident and Related to the General Election Held on May 9, 2009 Canvass of Election Returns. Ms. George reviewed for the City Council the election returns for the City Council General Election of the City Councilmember for Place No. 1, Place No. 3, and Place No. 5. She distributed and reviewed handout materials including early voting totals, Election Day totals, and the combined Election Day totals. She also reviewed voting statistics including 43,791 registered voters and 3,704 total votes, which indicated an 8.5 % voter turnout. Votes cast by military overseas ballots (FPGA - Federal Post Card Application) and provisional ballots have been verified by the Early Voting Ballot Board and are included in the verified totals. The totals verified the following results. ALLEN CITY COUNCIL CANVASS OF THE ELECTION MAY 19, 2009 PAGE 2 EARLY VOTES REGULAR VOTES TOTAL VOTES CAST CAST CAST COUNCILMEMBER PLACE NO. I DEBBIE STOUT 1,667 883 2,550 COUNCILMEMBER PLACE NO.3 KURT KIZER 832 497 1,329 JOEY HERALD 1,189 640 1,829 COUNCILMEMBER PLACE NO. 5 GARY CAPLINGER 1,639 850 2,489 2. Adopt a Resolution Declaring the Results of the General Election. RESOLUTION NO. 2828-5-09(R): A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ALLEN, COLLIN COUNTY, TEXAS, DECLARING THE RESULTS OF THE GENERAL ELECTION OF THE CITY OF ALLEN HELD MAY 9, 2009, FOR THE PURPOSE OF ELECTING THE CITY COUNCILMEMBER FOR PLACE NO. 1, PLACE NO 3, AND PLACE NO 5; AND PROVIDING AN EFFECTIVE DATE. MOTION: Upon a motion by Councilmember Herald and a second by Councilmember McGregor, the Council voted three (3) for and none (0) opposed to approve Resolution No 2828-5-09(R), as previously captioned, declaring the results of the May 9, 2009, General Election The motion carried Other Business 3. Items of Interest. Adjourn MOTION: Upon a motion made by Councilmember McGregor and a second by Councilmember Herald, the Council voted three (3) for and none (0) opposed to adjourn the Special Called Meeting of the Allen City Council at 12:09 p.m. on Tuesday, May 19, 2009 The motion carried. These minutes approved on the 26" day of May, 2009. APPROVED: Stephen errell, OR ATTEST: n Shelley B. Geork , TRMC, CITY CRETARY