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Min - City Council - 2011 - 12/21 - Special CalledALLEN CITY COUNCIL SPECIAL CALLED MEETING CANVASS OF THE ELECTION DECEMBER 21, 2011 Present: Stephen Terrell, Mayor Councilmembers: Debbie Stout, Mayor Pro Tem Ross Obermeyer Joey Herald Robin L. Sedlacek (absent) Gary L. Caplinger City Staff: Peter H. Vargas, City Manager Shelli Siemer, Assistant City Manager Wes Pierson, Assistant City Manager Shelley B. George, City Secretary Peter G. Smith, City Attorney Julie Brock, Senior Administrative Assistant Call to Order and Announce a Ouorum is Present With a quorum of the Councdmembers present, the Special Called Meeting of the Allen City Council was called to order by Mayor Terrell at 4:00 p.m, on Wednesday, December 21, 2011, 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 Special Election Held on December 13, 2011 Canvass of Election Returns. Ms. George reviewed for the City Council the election returns for the City Council Special Election of City Councilmember for Place No. 6. 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 46,800 registered voters and 1,590 total votes, which indicated a 3.4% voter turnout. Any provisional ballots have been verified by the Election Day Voting Ballot Board and are included in the verified totals. The totals verified the following results P ALLEN CITY COUNCIL CANVASS OF THE ELECTION DECEMBER 21, 2011 PAGE 2 EARLY REGULAR TOTAL VOTES VOTES VOTES CAST CAST CAST COUNCILMEMBER PLACE NO. 6 BARBARA MCNUTT 164 100 264 RON ALEXANDER 92 45 137 LUKE HOLLINGSWORTH 321 123 444 TOMMY BARIL 130 84 214 BAINE BROOKS 322 206 528 2. Adopt a Resolution Declaring the Results of the Special Election. RESOLUTION NO. 3053-12-11(R): A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ALLEN, COLLIN COUNTY, TEXAS, DECLARING THE RESULTS OF THE SPECIAL ELECTION OF THE CITY OF ALLEN HELD DECEMBER 13, 2011, FOR THE PURPOSE OF ELECTING THE CITY COUNCILMEMBER FOR PLACE NO 6; AND PROVIDING AN EFFECTIVE DATE. MOTION: Upon a motion by Councilmember Obermeyer and a second by Mayor Pro Tem Stout, the Council voted five (5) for and none (0) opposed to approve Resolution No. 3053-12-1l(R), as previously captioned, declaring the results of the December 13, 2011, Special Election. The motion carried. 3. Adopt a Resolution Ordering a Runoff Election on January 17, 2012. RESOLUTION NO. 3054-12-11(R): A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ALLEN, COLLIN COUNTY, TEXAS, ORDERING A RUNOFF ELECTION TO BE HELD ON JANUARY 17, 2012, FOR THE PURPOSE OF ELECTING THE CITY COUNCILMEMBER FOR PLACE NO. 6; DESIGNATING LOCATION OF POLLING PLACE; ORDERING NOTICES OF ELECTION TO BE GIVEN AS PRESCRIBED BY LAW IN CONNECTION WITH SUCH ELECTION; AND PROVIDING AN EFFECTIVE DATE. MOTION: Upon a motion by Councilmember Caplinger and a second by Councilmember Herald, the Council voted five (5) for and none (0) opposed to approve Resolution No. 3054-12-11(R), as previously captioned, ordering the January 17, 2012, Special Runoff Election. The motion carried. Other Business 4. Items of Interest. Adjourn MOTION: Upon a motion made by Mayor Pro Tem Stout and a second by Councilmember Obermeyer, the Council voted five (5) for and none (0) opposed to adjourn the Special Called Meeting of the Allen City Council at 4:03 p.m. on Wednesday, December 21, 2011 The motion carried. ALLEN CITY COUNCIL CANVASS OF THE ELECTION DECEMBER 21, 2011 PAGE 3 IThese minutes approved on the 10' day of January, 2012. ATTEST: 7nN'j Shelley B. GeorRMC, CIT CSE RETARY A Ll APPROVED: Stephen Terrell, MAYOR