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Min - City Council - 2010 - 06/29 - JointALLEN CITY COUNCIL JOINT MEETING WITH THE CITY COUNCILS OF FRISCO AND PLANO AND THE ARTS OF COLLIN COUNTY COMMISSION, INC. JUNE 29, 2010 Present City of Allen Council: Stephen Terrell, Mayor Debbie Stout, Mayor Pro Tem Ross Obenneyer, Councilmember Joey Herald, Councilmember Robin L. Sedlacek, Councilmember Gary L. Caplinger, Councilmember Jeff McGregor, Councilmember City of Allen Statf: Peter H. Vargas, City Manager Shelley George, City Secretary Wes Pierson, Assistant to the City Manager ACCC Board of Directors: Bobby Baggett President Betty Bell Mans, Vice President (left at 1:11 p.m.) Nick Barretta, Treasurer (absent) Charles Nies, Secretary Jim Mmyard, Director Craig Sandell, Director Sandra Yancey, Director (arrived at 7:22 p.m.) ACCC Staff: E. Michael Simpson, Executive Director Mary Vail -Grube, Administrative Director Jennifer Kirby, Sr. Administrative Assistant Tom Brandt, ACCC Attorney Consultants: Michael Tingley, BOORA Architects Justine Sweeney, Sweeney Media Group Kevin Cain, Hunt Construction Group City of Frisco Council: Maher Maso, Mayor Jeff Cheney, Mayor Pro Tem Bob Allen, Deputy Mayor Pro Tem Pat Fallon, Council Member Scott Johnson, Council Member John Keating, Council Member Bart Crowder, Council Member City of Frisco Staff: George Purefoy, City Manager Nell Lange, Assistant City Manager Jenny Page, City Secretary Richard Abernathy, City Attorney City of Plano Council: Phil Dyer, Mayor Lee Dunlap, Mayor Pro Tem Pat Miner, Deputy Mayor Pro Tem Ben Harris, Council Member Andre Davidson, Council Member Lissa Smith, Council Member Harry LaRosiliere, Council Member (absent) Jean Callison, Council Member (absent) City of Plano Stall: Tom Muehlenbeck, City Manager Frank Turner, Deputy City Manager Diane Zucco, City Secretary Diane Wetherbee, City Attorney Call to Order and Announce a Quorum is Present. With a quorum of the Members present, the Allen City Council Joint Meeting with the Councils of Frisco and Plano and the Arts of Collin County Commission, Inc. was called to order by Mayor Terrell, in conjunction with Mayor Maso, Mayor Dyer, and President Baggett, at 7:05 p.m. on Tuesday, June 29, 2010, in the Windhaven Room at the Plano Centre located at 2000 E. Spring Creek Parkway, Plano, Texas 75074. ALLEN CITY COUNCIL JOINT MEETING JUNE 29, 2010 2. Receive Brief History of the Arts of Collin County. PAGE Mr. Simpson along with Mayor Terrell, Mayor Maso and Mayor Dyer presented a brief history of the Arts of Collin County project. 3. Receive Project Update on Arts of Collin County Mr. Simpson presented a project update on the Arts of Collin County 4. Discussion and Direction by Owner City Councils and Board of Directors. 5. Adjournment. 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 Allen City Council Joint Meeting with the Councils of Frisco and Plano and the Arts of Collin County Commission, Inc. at 9:34 p m. on Tuesday, June 29, 2010. The motion carried. These minutes approved on the 271h day of July, 2010. C Shelley B. George, T , CITY SECRE Y I APPROVED: 04QW�-- Steph Terrell, MAYOR