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Min - City Council - 2010 - 04/05 - TriadALLEN CITY COUNCIL / ALLEN ISD BOARD OF TRUSTEES / ALLEN CIIAMBER EXECUTIVE COMMITTEE TRIAD MEETING APRIL 5, 2010 Allen Cite Council: Stephen Terrell, Mayor Debbie Stout, Mayor Pro Tem Ross Obermeyer Joey Herald Robin L. Sedlacek Gary L. Caplinger Jeff McGregor (absent) City Staff: Peter H. Vargas, City Manager Shelley B. George, City Secretary Wes Pierson, Assistant to the City Manager Tim Derider, Parks & Recreation Director Bo Bass, Planning and Development Director Lee Battle, Planning and Development Assistant Director Chamber of Commerce Executive Committee: �I Frank O'Reilly, Chair ® Chuck Hoey, Past Chair (absent) Carol Sandoval, Treasurer Gene Rife, At -Large Tony Pritchard, At -Large Sharon Mayer, President AISD Board of Trustees: Gary Stocker, President Mark Jones, Vice -President Benny Bolin, Secretary Jayne Grimes Lois Lindsey Louise Master Jason Shepard AISD Staff: Ken Helvey, Superintendent Mark Tarpley, CPA, Superintendent for Finance and Operations Lenore Yurkovich, Executive Assistant to the Superintendent Allen Community Outreach: Glenda May, Executive Director Judy Webster, Deputy Executive Director 1. Call to Order and Announce a Quorum is Present. With a quorum of the members present, the TRIAD Meeting was called to order by Mayor Terrell, President Stocker and Chair O'Reilly at 6 11 p.m. on Monday, April 5, 2010, in the Multipurpose Room at the Allen Senior Recreation Center located at 451 St Mary Drive, Allen, Texas. 2. Allen ISD Facilities Project Updates. Dr. Helvey introduced the item and discussed the importance of the partnership the District has with the City. Mr. Tarpley provided an update on bond projects at Allen High School, Career Tech Center, Performing Arts Center, Fine Arts Hall, Eagle Stadium, Service Center, and Curtis Middle School. 3. Update Regarding the Tennis Courts at Celebration Park. TRIAD MEETING APRIL 5, 2010 PAGE iMr. Deader provided an update on the tennis courts construction at Celebration Park. The courts will be completed by June 7, 2010. This facility is being constructed with the latest technology available with regards to lighting and will feature line stripping that is used at the site of the U.S. Open. 4. Briefing Regarding the 2010 Census. Mr. Bass provided an overview of the history and reason for Census. Mr. Battle provided a briefing on the activities of the Census Count Committee established by the City He also provided statistical information with regards to past Censuses and projected Census information for 2010. Current responses from Allen respondents exceed the averages for the County, State and U.S. respondents. 5. Items of Interest. [Announcements Regarding Local Civic and Charitable Events, A -feelings, Fundraisers and Awards] • Next TRIAD Meeting/Monday, November 1, 2010—Chamber of Commerce will host • Community Announcements - April 14 — City / AISD Candidate Forum hosted by the Chamber of Commerce - Ms. May thanked the Council, District and Chamber for their support of the Allen 1Community Outreach. 6. Adjournment. MOTION: Upon a motion made by Mayor Pro Tem Stout and a second by Counmlmember Herald, the Council voted seven (7) for and none (0) opposed to adjourn the Regular Meeting of the Allen City Council at 6:57 p.m. on Monday, April 5, 2010. The motion carried These minutes approved on the 13th day of April, 2010 APPROVED: A4W40 Stephen Terrell, MAYOR ATTEST: Shellc�J4 RA1'C, CIT CRETARY 1