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Min - City Council - 2023 - 07/25 - Regular ALLEN CITY COUNCIL REGULAR MEETING JULY 25,2023 Present: • Baine L. Brooks,Mayor Allen City Council: Chris Schulmeister,Mayor Pro Tern Daren Meis Tommy Baril Dave Cornette(absent) Dave Shafer Ben Trahan.(absent) City Staff: Eric Ellwanger, City Manager(absent) Eric Strong,Deputy City Manager Tim Dentler,Assistant City Manager Rebecca Vice,Assistant City Manager(absent) Shelley B. George, City Secretary Rocio Gonzalez,Deputy City Secretary(absent) Teresa Warren,Director,Public and Media Relations(absent) Chelsey Aprill,Marketing Supervisor Pete Smith, City Attorney Workshop Session A Workshop Session was not held. Regular Meeting 1. Call to Order and Announce a Quorum is Present • With a quorum of the Allen City Council present,the Regular Meeting of the Allen City Council was called to order by Mayor Brooks at 7:00 p.m. on Tuesday,July 25,2023,,in the City Council Chambers of Allen City Hall, 305 Century Parkway,Allen, Texas. 2. Pledge of Allegiance Councilmember Meis led the Pledge of Allegiance. Mayor Brooks asked everyone to join the Allen City Council in.a moment of silence. 3. Citizens' Comments James Nelson, 1506 Terlingua Court,Allen,Texas, addressed the Allen City Council. ALLEN CITY COUNCIL REGULAR MEETING JULY 25,2023 PAGE.2 4. Reports 4.1 Receive the 2023 Bond Steering Committee recommendations for potential General Obligation Bond Election. 5. Consent Agenda MOTION: Upon a motion made by Councilmember Shafer and a second by Councilmember Meis, the Council voted five(5)for and none(0)opposed to approve all remaining items on the Consent Agenda as follows: 5.1 Approve minutes of the July 11,2023,Regular City Council Meeting. 5.2 Authorize the City Manager to execute a contract with Criterion Contractors,Inc.,for locker room renovations at Allen Police Headquarters for$111,182. 5.3 Authorize the City Manager to execute a contract with FW Services,Inc.,dba Pacesetter Personnel Services as the primary vendor for temporary personnel at The Courses at Wafters Creek for$114,480 for a period of one year,with four one-year renewal options and a contract with Prime Consulting Group,LLC,as secondary. 5.4 Authorize the City Manager to execute an agreement with SpotOn Transact, Inc., for the purchase and implementation of a new Point-Of-Sale system for Food & Beverage operations at Credit Union of Texas Event Center for $163,132 for a period of three years,with two one-year renewal options. The motion carried. 6. Regular Agenda 7. Other Business 7.1 Calendar. 7.2 Items of Interest. • Councilmember Baril shared that Portillo's Restaurant is opening soon in Allen at Stacy Green and are serving from their food truck at the Allen Outlet Mall. • Mayor Brooks announced that Andrea's Steakhouse officially opens in Allen on July 31. 8. Executive Session The Executive Session was not held. 9. Adjournment - Mayor Brooks adjourned the Regular Meeting of the Allen City Council at 7:18 p.m. on Tuesday, July 25;2023. ALLEN CITY COUNCIL REGULAR MEETING JULY 25,2023 PAGE 3 These minutes were approved on the 8'day of August 2023. APPRO . hie . `roo ,MAYOR • ATTEST: • Shelley B.George,T C, CITY S TARY