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Min - City Council - 2016 - 01/16 - Special CalledGary L. Caplinger, Mayor Pro Tem Kurt Kizer Ross Obermey er Joey Herald Robin L Sedlacek Baine Brooks ALLEN CITY COUNCIL SPECIAL CALLED WORKSHOP JANUARY 16, 2016 Citv Staff: Peter H. Vargas, City Manager Shelli Siemer, Assistant City Manager Eric Ellwanger, Assistant City Manager Rebecca Vice, Assistant to the City Manager Shelley B. George, City Secretary Pete Smith, City Attorney Eric Cannon, Chief Financial Officer Ogden "Bo" Bass, Community Development Director Lee Battle, Community Development Assistant Director Stephen Massey, Community Services Director Breakfast Served.. .Y 30 a in. — 9 00 a n+ Call to Order and Announce a Quorum is Present Dan Bowman, Economic Development Executive Director Chris Flanigan, Engineering Director Bill Hawley, Fire Chief Monika Kretschmer, Human Resources Director Sid Hudson, Information Technology Director Jeff Timbs, Library Director Tim Dentler, Parks and Recreation Director Brian Harvey, Police Chief Teresa Warren, Public and Media Relations Officer With a quorum of the Allen City Council present, the Special Called Workshop Session of the Allen City Council was called to order by Mayor Terrell at 9 12 a.m. on Saturday, January 16, 2016, at the Hilton Garden Inn, 705 Central Expressway South, Allen, Texas 75013. 2. Introduction and Workshop Overview 3 Update on Public Transportation The Workshop was recessed at 10.35 a.m. and reconvened at 10.45 a.m 4. Update on Water and Sewer Fund. Present: Stephen Terrell, Mayor Councilmembers: Gary L. Caplinger, Mayor Pro Tem Kurt Kizer Ross Obermey er Joey Herald Robin L Sedlacek Baine Brooks ALLEN CITY COUNCIL SPECIAL CALLED WORKSHOP JANUARY 16, 2016 Citv Staff: Peter H. Vargas, City Manager Shelli Siemer, Assistant City Manager Eric Ellwanger, Assistant City Manager Rebecca Vice, Assistant to the City Manager Shelley B. George, City Secretary Pete Smith, City Attorney Eric Cannon, Chief Financial Officer Ogden "Bo" Bass, Community Development Director Lee Battle, Community Development Assistant Director Stephen Massey, Community Services Director Breakfast Served.. .Y 30 a in. — 9 00 a n+ Call to Order and Announce a Quorum is Present Dan Bowman, Economic Development Executive Director Chris Flanigan, Engineering Director Bill Hawley, Fire Chief Monika Kretschmer, Human Resources Director Sid Hudson, Information Technology Director Jeff Timbs, Library Director Tim Dentler, Parks and Recreation Director Brian Harvey, Police Chief Teresa Warren, Public and Media Relations Officer With a quorum of the Allen City Council present, the Special Called Workshop Session of the Allen City Council was called to order by Mayor Terrell at 9 12 a.m. on Saturday, January 16, 2016, at the Hilton Garden Inn, 705 Central Expressway South, Allen, Texas 75013. 2. Introduction and Workshop Overview 3 Update on Public Transportation The Workshop was recessed at 10.35 a.m. and reconvened at 10.45 a.m 4. Update on Water and Sewer Fund. ALLEN CITY COUNCIL SPECIAL CALLED WORKSHOP JANUARY 16, 2016 Lunch Served: 12:15-12:36p.m. Update on the Status of Development Projects 6. Update on the Central Business District (CBD) General Discussion Regarding City Council's Strategic Initiatives. The Workshop was recessed at 2*05 p m. and reconvened at 2'30 p.m General Discussion Regarding City Council's Strategic Initiatives. (Continued) Executive Session. The Executive Session was not held Adjournment. PAGE MOTION: Upon a motion made by Mayor Pro Tem Caplinger and a second by Councilmember Herald, the Council voted seven (7) for and none (0) opposed to adjourn the Regular Meeting of the Allen City Council at 5:03 p m on Saturday, January 16, 2016 The motion carried. These minutes approved on the 26°i day of January 2016 ATTEST: 4M;eM�ye, TR� SECRETARY I APPRSIVEDOP• Stephenerr AYOR