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Min - City Council - 2013 - 07/09 - Regular0 Present: Stephen Terrell, Mayor Councilmembers: Gary L. Caplinger, Mayor Pro Tem Kurt Kizer Ross Obermeyer Joey Herald (absent) Robin L Sedlacek Baine Brooks City Staff: ALLEN CITY COUNCIL REGULAR MEETING JULY 9, 2013 Peter H. Vargas, City Manager Shelli Siemer, Assistant C ity Manager Shelley B George, City Secretary Teresa Warren, Director, Public and Media Relations Office Eric Ellwanger, Assistant to the City Manager 3 Pete Smith, City Attorney Workshop Session With a quorum of the Councilmembers present, the Workshop Session of the Allen City Council was called to order by Mayor Terrell at 6:21 p.m. on Tuesday, July 9, 2013, in the Council Conference Room of the Allen City Hall, 305 Century Parkway, Allen, Texas • Introduction of Gene Autrey, Chairman of the Board of Adjustment/Building & Standards Commission/Sign Control Board • Update Regarding Bethany Water Line Project • Briefing Regarding Proposed Volunteer Program Live. Love. Allen. • Committee Updates from City Council Liaisons • Questions on Current Agenda With no further discussion, the Workshop Session of the Allen City Council was adjourned at 7:03 p.m on Tuesday, July 9, 2013, Call to Order and Announce a Quorum 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 7:06 p in on Tuesday, July 9, 2013, in the Council Chambers of the Allen City Hall, 305 Century Parkway, Allen, Texas. - Pledge of Allegiance Public Recognition ALLEN CITY COUNCIL REGULAR MEETING JULY 9, 2013 1. Citizens' Comments PAGE 2 2. Presentation of Annual Report by Gene Autrey, Chairman of the Board of Adjustment/Sign Control Board/Building and Standards Commission. Consent Agenda — MOTION: Upon a motion made by Councilmember Kizer and a second by Councilmember Obermeyer, the Council voted six (6) for and none (0) opposed to adopt the items on the Consent Agenda as follows 3. Approve Minutes of the June 25, 2013, Regular Meeting. 4. Authorize the City Manager to Execute an Interlocal Cooperation Agreement with the Allen Independent School District for Bray Central Drive Improvements. 5. Authorize the City Manager to Execute a Public Improvement Reimbursement Agreement with Briar Ridge Investments, Ltd., for Bray Central Drive Improvements. 6. Authorize the City Manager to Execute a Professional Service Contract with Corwin Engineering, Inc. in the Amount of $61,600 for the Design of the Bray Central Drive Widening Project and Establish an Initial Project Budget in the Amount of $80,000. The motion carried. Regular Agenda Conduct a Public Hearing and Adopt an Ordinance Continuing and Readopting Chapter 10, Article 11, Curfew for Juveniles, of the Code of Ordinances of the City of Allen, Texas. Mayor Terrell opened the public hearing and asked anyone wishing to speak for or against this item to do so at this time. Heather Martin, 1631 Collin Drive, Allen, Texas, spoke in support of the item. With no one else speaking, Mayor Terrell closed the public hearing. ORDINANCE NO. 3161-7-13: AN ORDINANCE OF THE CITY COUNCIL OF TI4E CITY OF ALLEN, COLLIN COUNTY, TEXAS, CONTINUING AND READOPTING CHAPTER 10, ARTICLE 11, CURFEW FOR JUVENILES, OF THE CODE OF ORDINANCES OF THE CITY OF ALLEN, TEXAS; PROVIDING FOR A PENALTY OF A FINE NOT TO EXCEED THE SUM OF FIVE HUNDRED DOLLARS ($500) FOR EACH OFFENSE; PROVIDING A REPEALING CLAUSE; PROVIDING A SEVERABILITY CLAUSE; AND PROVIDING AN EFFECTIVE DATE. ���!!! MOTION: Upon a motion made by Mayor Pro Tem Caplinger and a second by Councilmember Sedlacek, the Council voted six (6) for and none (0) opposed to adopt Ordinance No 3161-7- 13, as prreviousl} captioned, continuing and readopting Chapter 10, Article B, Curfew for Juveniles, of the Code of Ordinances of the City of Allen, Texas. The motion carried. ALLEN CITY COUNCIL REGULAR MEETING JULY 9, 2013 IOther Business S. Calendar. 9. Items of Interest. PAGE • Council recognized Boy Scouts from Troops 306,837 and 358 in attendance as a requirement for earning their communications merit badge and citizenship in community merit badge. Executive Session I he Executive Session was not held. MOTION: Upon a motion made by Councilmember Brooks and a second by Councilmember Obermeyer, the Council voted six (6) for and none (0) opposed to adjourn the Regular Meeting of the Allen City Council at 7:34 p.m. on Tuesday, July 9, 2013. The motion carried. These minutes approved on the 23rd day of July, 2013. A ATTEST: Shelley B. Geor RMC, CITY SECRETARY TARY I APPROVED: 2 - 0 Z=Q� Step a errell, MAYOR