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Min - City Council - 2021 - 11/15 - Special Called ALLEN CITY COUNCIL SPECIAL CALLED MEETING CANVASS OF THE ELECTION. NOVEMBER 15,2021 Present: • Kenneth M. Fulk,Mayor(absent) Councilmembers: Baine Brooks,Mayor Pro Tem Daren Meis (absent) Carl Clemencich(absent) Dave Cornette Chris Schulmeister Dave Shafer City Staff: Eric Ellwanger, City Manager Eric Strong,Deputy City Manager Tim Dentler,Assistant City Manager Rebecca Vice,Assistant City Manager Shelley B. George, City Secretary 1. 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 Tern Brooks at 5:00 p.m. on Monday,November 15,2021, in the Council Chambers of the Allen City Hall, 305 Century Parkway, Allen, Texas. In accordance with Section 67.004.a. of the Texas Election Code,two members of the authority constitute a quorum for purposes of canvassing an election. 2. Pledge of Allegiance. 3. Consider All Matters Incident and Related to the Special Election Held on November 2,2021 3.1 Canvass of Election Returns. 3.2 Adopt a Resolution Declaring the Results of the Special Election for Proposed Amendments to the Home Rule Charter. RESOLUTION NO.3880-11-21(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 NOVEMBER 2, 2021, FOR PROPOSED AMENDMENTS TO THE HOME RULE CITY CHARTER;AND PROVIDING AN EFFECTIVE DATE. ALLEN CITY COUNCIL CANVASS OF THE ELECTION NOVEMBER 15,2021 PAGE 2 MOTION: Upon a motion by Councilmember Schulmeister and a second by Councilmember Shafer, the Council voted four(4)for and none(0) opposed to approve Resolution No. 3880-11-21(R), as previously captioned, declaring the results of the November 2, 2021, Special Election. The motion carried. Mayor Pro Tem Brooks announced that the Canvass of the Election was completed. 4. Adjournment. MOTION: Upon a motion made by Councilmember Shafer and a second by Councilmember Cornette,the Council voted four(4) for and none(0) opposed to adjourn.the Special Called Meeting of the Allen City Council at 5:05 p.m. on Monday,November 15, 2021. The motion carried. These minutes approved on the 14`h day of December 2021. APPR VED: ;/4f f '� Kenneth M.Fulk,MAYOR ATTEST: - W, Shelley B.Geo , RMC, ITY SECRETARY