May 27, 2021 Town Council

[1. Call to Order]

[00:00:03]

LADIES AND GENTLEMEN, WELCOME TO THE TOWN COUNCIL MEETING OF THE TOWN OF NORTH LAKE. WE'RE GONNA GET STARTED. HERE IT IS 5:31 P.M. AND, UH, MAY 27 2021. LET'S GET STARTED. WE'RE GONNA START WITH OUR PLEDGES TONIGHT AND WE'RE MISSING ONE COUNSELOR THIS EVENING HE WAS WATCHING US BUT WON'T BE PARTICIPATING THIS EVENING. OTHER THAN THAT. WELCOME TOMO. MR BOYER. IT'S YOUR FIRST MEETING AND EVERYONE ELSE HAS BEEN HERE. AT LEAST AT LEAST ONE MEETING. ALL RIGHT, SO WE'RE NOT GONNA HAVE OUR RECOGNITIONS TONIGHT, BUT WE'RE GOING TO START WITH FIRST. THE INVOCATION. PASTOR SCHECK WILL HAVE THEM COME UP AND THEN WELL, THEN WE'LL DO OUR PLEDGES. SO COME ON UP, PASTOR. THANK YOU. LET'S PRAY. LORD GOD, YOUR WORD TELLS US TO GIVE THANKS TO YOU AND TO PRAISE YOUR NAME. AND SO WE DO THAT TONIGHT. LORD, WE GIVE YOU THANKS AND PRAISE FOR WHO YOU ARE AND WHAT YOU HAVE DONE IN OUR LIVES. LORD, I THANK YOU FOR THESE COUNCIL MEMBERS FOR ALL THEIR HARD WORK AND DEDICATION THAT THEY GIVE TO THE CITY OF NORTH LAKE CONTINUE TO BLESS THEM AND THEIR FAMILIES AND ALL THAT THEY DO. THANK YOU. FOR THOSE WHO ARE GATHERED HERE FROM THE COMMUNITY, THE FACES AND THE VOICES AND THE LIVES THAT ARE REPRESENTED HERE AND WE PRAY YOUR CONTINUED BLESSINGS UPON THEM AS WELL. LORD, I PRAY THAT THIS MEETING WOULD. BE A BLESSING TO YOU THAT THE WORDS SPOKEN AND THE ACTIONS DONE HERE WOULD BE PLEASING TO YOUR TO YOUR SITE. BLESS THOSE WERE MAKING DECISIONS HELP THEM TO BE WISE. LORD, AS WE GET INTO MEMORIAL DAY WEEKEND, WE ALSO GIVE YOU THANKS FOR ALL THOSE MEN AND WOMEN. THE FAITHFUL PEOPLE WHO HAVE OFFERED THEIR LIVES GIVEN THEIR LIVES IN ORDER TO PROTECT. US AND OUR COUNTRY AND THAT WE MAY BE FREE. AND SO WE GIVE YOU THANKS AND PRAISE FOR THAT AS WELL. ALL THESE THINGS I PRAY IN THE NAME OF JESUS, OUR SAVIOR. AMEN. AND SHOULD STAND FOR THE PLEDGES. YES. JASON. DANCE OKAY. SCHOOL. THIS WAY. HONOR THE DEAD.

EXISTS CITY STATE UNDER GOD. ALL RIGHT. I HAD THAT ONE. NOW ALL RIGHT? ALL RIGHT, WE'RE GONNA WE'RE GONNA CHANGE UP THE ORDER A LITTLE BIT HERE TONIGHT. I'D LIKE TOMO. IT'S STARTED. WE'VE GOT QUITE A FEW GUESTS HERE THIS EVENING FOR ACTION ITEMS H AND I. WHICH IS THE DISCUSSION AROUND THE CHADWICK PARKWAY PROJECTS, SO I'D LIKE TOMO, I'D LIKE TO GET TO THOSE FIRST. IF IT'S ALRIGHT WITH COUNSELORS THIS EVENING, THERE IS PUBLIC HEARINGS AS. IN THE MIDDLE OF EACH OF THESE ACTION ITEMS, SO WE HAVE OPPORTUNITY FOR THE PUBLIC TO WEIGH IN ON THESE S SO WE DON'T NEED TO DO OUR REGULAR PUBLIC INPUT UNTIL AFTER WE FINISHED THE BUDGET OVER OUTLOOK. ITEMS BEING SEE. SO WE'LL GO BACK TO OUR REGULAR SCHEDULED AGENDA AFTER WE TOUCH ON A CHAIR, AND I. OKAY, SO THAT'S THE PLAN TONIGHT. WE'RE GONNA MOVE THAT UP TO THE BEGINNING. ACTION AND H IS AN APPROVAL SERVICE PLAN FOR 10 ACRES OF LAND DOWN

[5.H. Approval of a Service Plan and Ordinance for annexation of approximately 9.790 acres of land situated in the Lewis Medlin Survey, Abstract No. 830, generally located on the east and west sides of Chadwick Parkway approximately 400 feet northwest of Cleveland-Gibbs Road. Chadwick Farms, LTD is the owner/applicant. Case # ANX-21-002]

[00:05:07]

FIRST FOR THE ANNEXATION MUST APPROVE A SERVICE PLAN. THIS IS A STANDARD REQUIREMENT JUST SAYS THAT THIS IS WHAT THE TOWN DOES AND WILL PROVIDE ONCE ONCE ANNEXED. YOU HAVEN'T SEEN THESE MUCH LATELY WITH OUR ANNEXATIONS BECAUSE. USUALLY HAVEN'T DEVELOPMENT AGREEMENT BEFORE AND THAT SERVICE PLAN IS INCLUDED WITHIN THAT. SO THIS THIS DEVELOPMENT DOESN'T HAVE A SEPARATE DEVELOPMENT AGREEMENT. SO THAT'S WHY YOU'RE SEEING IT SEPARATELY. AFTER APPROVAL OF THE SERVICE PLAN AGREEMENT, THEN YOU'LL NEED TO HOLD A PUBLIC HEARING ON THE ANNEXATION. AND THEN AFTER THAT, YOU'LL BE ABLE TO ACT ON THE ANNEXATION ORDINANCE. AND AFTER. IF YOU APPROVE THE ANNEXATION THAT NEXT STEP IS TO HIS OWN THAT PROPERTY. THE PD AMENDMENT WILL ADD THAT PROPERTY AGAIN AND ALSO INCLUDES THE CHANGES TO ALLOWED TOWN HOMES ON TO PROVE THAT YOU HAVE TO HOLD THE PUBLIC HEARING FIRST ON THE ZONING. AND THEN YOU'LL BE ABLE TO ACT ON THE ORDINANCE TO APPROVE THE PD AMENDMENT. ACTUALLY, CAN YOU WALK US THROUGH THE STEPS? WE'RE GONNA TAKE CARE TONIGHT WHERE OUR VOTES AND WHAT.

ACTION PIECES ARE THE COUNSELORS GOING TOL APPROVE THIS EVENING OR DISCUSS YES.

RESULTS. HE WAS SENT TO ANOTHER. ON THE ZONING. I'LL TAKE A VOTE. THREE SEPARATE BOATS. OKAY SO WE DISCUSSED SERVICE PLAN AND A VOTE ON THE SERVICE PLAN AT THIS POINT.

OKAY? ALL RIGHT. COUNSELORS OPEN THE FLOOR FOR YOUR DISCUSSION. THE. PROPERTY DEVELOPERS, QUITE A BUNCH OF THEM AND THEIR ENTOURAGE ARE HERE THIS EVENING TO ANSWER QUESTIONS AS WELL. THEY'RE THE SERVICE PLAN IS. OUR SERVICES. AND AS YOU CAN SEE, WE'RE AS WE'VE BEEN TOLD. WE DO BASIC SERVICES. AND SO THERE'S NOT MUCH TO THIS POLICE SERVICES, MAINTENANCE OF ROADS THAT'S POLICE OF PUBLIC WORKS ARE LARGE DEPARTMENTS. WATER AND WASTEWATER. MENTIONS THAT THERE NO PARKS, PLAYGROUNDS OR SWIMMING POOLS. WE DON'T DO THAT YET. WE HAVE ADDITIONAL SERVICES OR ENFORCEMENT OF CODES AND INSPECTION. IN FAULT AND THEN THE FINAL PART IS CAPITAL IMPROVEMENTS WILL WORK IN PARTNERSHIP WITH THE DEVELOPERS FOR THE WATER FACILITIES, WASTEWATER FACILITIES AND WE'RE ENSURING THAT WILL PROVIDE ENOUGH. CAPACITY BOTH SEWER AND WATER. AND IS YOU WHERE WE WERE WORKING ON. CAPITAL PROJECT FOR THE SOUTHERN PRESSURE PLANE. WE HAVE GONE VERTICAL WITH THE WATER TOWER, AND WE'RE WAITING FOR THE GROUND TOO DRY FOR THE GRAND STORIES, TANK AND PUMP STATION. THERE ANYTHING UNIQUE ABOUT THIS SERVICE PLAN THAT OBLIGATES US ANYTHING MORE THAN WE WOULD ARE REQUIRED TO DO FOR ANY OTHER PROPERTY OWNER? NO, SIR. OKAY, THANK YOU.

COUNSELORS FOR IS OPEN FOR YOUR QUESTIONS FOR WE CAN CALL THE DEVELOPERS UP. WE CAN ASK STAFF QUESTIONS. ANY QUESTIONS ON THE SERVICE PLAN. HAVE A COUPLE QUESTIONS ON UNDER ADAM FOUR MAINTENANCE PORT FOR GROUND SWIMMING POOLS IT THE WORDING IS THAT THE TOWN OF NORTH LIKE TOWN COUNCIL OF TOWN NORTH LIKE IS NOT AWARE OF THE EXISTENCE OF ANY PUBLIC PARKS. BUT PLAYGROUNDS OF PUBLIC SWIMMING POOLS NOW LOCATED IN THE AREA PROPOSED FOR ANNEXATION. IN THE EVENT. THAT AND HE SHOULD ANY PUBLIC PARKS, PLAYGROUNDS OR PUBLIC SWIMMING POOLS DO EXIST IN THE TOWN OF NORTH LIKE WILL MAINTAIN SUCH AREAS TO THE SAME EXTENT DEGREE THAT WE MAINTAIN.

YOU. YOU STATED THAT THERE WEREN'T ANY, BUT THIS DOCUMENT SAYS WE'RE NOT AWARE OF ANY.

YEAH, I GOT THERE. THERE ARE NONE. NONE THERE NO PUBLIC. PARK'S SWIMMING POOLS. AND IF THERE WERE THEY BE CREATED AND FUNDED BY THE COUNCIL BY THE TOWN. THEY'RE A PRIVATE FACILITIES IN PRIVATE PARKS. THERE'S ACTUALLY FOOT WORTH PARK IN THE VICINITY, BUT NO,

[00:10:03]

SHOULDN'T IT SAY THERE ARE NONE? NOT WHERE WE DON'T KNOW, IS NOT AWARE OF THE EXISTENCE OF ANY YEAH. LEGAL DOCUMENT. SHOULDN'T IT PROPERLY REFLECT? THE AREA IN WHICH WERE THE SERVICE PLAN JUST OUTLINES THE SERVICES THAT THE TOWN WILL PROVIDE. AND IT SAYS THAT IF THERE ARE PUBLIC SWIMMING POOLS AND PARKS, THE TOWN WILL WILL TAKE CARE OF THOSE. AS I UNDERSTAND ON THE GROUND RIGHT NOW, THERE ARE NOT ANY BUT THE SERVICE PLAN OUTLINES WHAT WILL BE TAKEN CARE OF AND MAINTAINED BY THE TOWN IF OR WHEN IT'S BUILT. SO COUNT COUNSELOR. IF YOU. AS A COUNCIL CHOOSE TO ADOPT A BUDGET THAT CREATES A PUBLIC SWIMMING POOL. IN THIS AREA. THEN WHERE. THE TOWN WOULD BE OBLIGATED TO MAINTAIN AND OPERATE THAT PUBLIC SWIMMING POOL. UNDERSTAND THAT. THAT'S WHY I THINK THAT THE PAPERWORK SHOULD REFLECT THAT.

THERE ARE NONE NOT. WE DON'T KNOW THE EXISTENCE OF ANY BECAUSE IF THERE HAPPENS TO BE THE EXISTENCE OF ONE, WE FOUND THAT OUT AFTER THE FACT THAT WE'RE OBLIGATED, RIGHT? THE LANGUAGE SAYS IT. WE'D BE OBLIGATED WHETHER WE FOUND OUT ABOUT IT NOW OR DIDN'T KNOW ABOUT IT NOW, SO I DON'T SEE ANY PROBLEM WITH CHANGING THE LANGUAGE IF YOU FEEL STRONGLY ABOUT THAT, CHANGING THE LANGUAGE TO SAY AS OF RIGHT NOW, THE DEVELOPER HAS CERTIFIED THAT THERE'S NOTHING THERE AND WE. APPEARS THAT THERE IS NOTHING THERE. WE KNOW THAT I DON'T I DON'T THINK THAT'S A CONCERN, ASSUMING THE DEVELOPER DOESN'T HAVE A CONCERN WITH THAT, UM, THE. THE GRAVAMEN OR THE POINT OF SECTION FOUR IS THAT THE TOWN WOULD MAINTAIN IT IF THERE WAS ONE THERE. WE ALL AGREE THERE'S NOT ONE THERE. SO AGAIN. THE POINT OF NUMBER FOUR IS SAYING THE TOWN WILL MAINTAIN IT. RIGHT. I UNDERSTAND THAT, BUT AS A COUNCIL MEMBER. I WOULD BE AGREEING TO THE UPKEEP OF THAT, IF, IN FACT, ONE BECAME KNOWN AFTER THE FACT THE WAY THAT THIS IS WRITTEN, IT'S WRITTEN THAT WE DON'T KNOW OF THE EXISTENCE. I WOULD PREFER THAT IT SAY IT'S CERTIFIED THAT NONE OF THESE EXISTS. THIS IS A LEGAL DOCUMENT, AND IT'S AN AGREEMENT, RIGHT? IT IS ABSOLUTELY RIGHT. BUT UNDERSTAND THAT NUMBER FOUR SAYS THAT THE TOWN WILL MAINTAIN IF THERE WAS ONE THERE.

SO THAT MEANS IF YOU GUYS ARE IF A FUTURE COUNCIL DECIDES TO PUT ONE THERE. NUMBER FOUR IS SAYING TO THE DEVELOPER. THE TOWN WILL MAINTAIN THAT PUBLIC FACILITY. SO TO ME, CHANGING THE FIRST PART TO SAY THERE'S NOTHING THERE. IT'S FINE. I DON'T THINK THAT'S AN ISSUE AGAIN. THE POINT OF NUMBER FOUR IS TO SAY TO TELL THE DEVELOPER WE WILL MAINTAIN THIS ONCE WE ANNEXED YOU IN IF THOSE PUBLIC FACILITIES GO IN, DOES THAT MAKE SENSE? YES, THAT MAKES SENSE. BUT AS A COUNCIL MEMBER MAKING A DECISION REGARDING THIS ISSUE RIGHT NOW, I NEED TO KNOW WHETHER THERE ARE THERE AND WHETHER WE'RE OBLIGATING OURSELVES TO FUTURE UPKEEP OF SAID FACILITIES. UNDERSTAND THAT? YEAH AND I DON'T HAVE A CONCERN. CHANGING THAT LANGUAGE IF YOU WANT IF THE REST OF THE COUNCIL IF YOU WANT TO MAKE THAT MOTION, AND YOU KNOW, I MEAN, YOU CAN ASK THE DEVELOPER UM. IF HE'LL TESTIFY ON THE RECORD THAT THERE'S NOTHING THERE. I THINK STAFF HAS SAID THAT THERE IS NOTHING THERE, BUT I DON'T SEE A PROBLEM LEGALLY, FROM MY PERSPECTIVE, CHANGING THAT LANGUAGE IF YOU WANT TO MAKE THAT MOTION. WAY NO, NOTHING'S THERE AND WE DO ALREADY HAVE AGREEMENT SIGNED. FROM THEM. SO IF WE WERE TO CHANGE IT, WE NEED TO GET THAT REDONE, RIGHT? ALL OF THE QUESTIONS UNDER. CONSTRUCTION CAPITAL IMPROVEMENTS GENERAL A AND B UNDER B, IT SAYS. THAT NOTHING IN THIS PLAN SHALL BE INTERPRETED TO REQUIRE LANDOWNER WITHIN THE NEWLY ANNEXED AREA TO FUND CAPITAL IMPROVEMENTS NECESSARY TO PROVIDE MUNICIPAL SERVICES IN A MANNER INCONSISTENT WITH CHAPTER 3 95 OF LOCAL GOVERNMENT CODE UNLESS OTHERWISE AGREED TO ABOUT LANDOVER. MY QUESTION IS, DO WE HAVE REQUIREMENTS CURRENTLY THAT GO ABOVE AND BEYOND.

CHAPTER 3 95 OF THE LOCAL GOVERNMENT CODE. NO. NO, LEGALLY WE CAN'T. WE CAN'T ENACT ANYTHING THAT GOES BEYOND OUR AUTHORITY UNDER CHAPTER 3 95 UNLESS THE LANDOWNER SIGNS A D A. AND THEY AGREE. YOU KNOW THEY. WAIVE ANY CHALLENGES UNDER THAT. SO NO WAY CAN'T DO THAT. SOMETIMES YOU TELL, ESPECIALLY THAT STATE LAW IS KIND OF A BARE MINIMUM AND THEN NORTH LIGHT CAN HAVE MORE STRINGENT REQUIREMENTS. ON TOP OF THAT. IS THAT THE CASE HERE

[00:15:04]

YOU'RE AMENDING WHAT'S ALREADY BEEN APPROVED, SO IT'S SORT OF UNIQUE IN THAT PERSPECTIVE AS WELL. SO. THIS SERVICE PLAN REALLY ONLY GOVERNS THAT NEW PART THAT YOU'RE ANNEXING IN.

IT'S NOT AN OVERALL D A COVERING THE ENTIRE DEVELOPMENT, SO IT'S ANOTHER UNIQUE ASPECT TO IT THAT THAT MAKES SENSE BECAUSE HE'S LIKE, WELL, THIS SEEMS COMPLICATED ENOUGH THIS 19 PAGES, BUT THAT'S WHY BECAUSE THIS WAS ALREADY ESTABLISHED AND WE'RE AMENDING.

THIS PORTION OF A DIFFERENT DEVELOPMENT AGREEMENT. THAT'S RIGHT MAKES MORE SENSE. JUST ONE OF THE QUICK QUESTION. IF YOU DON'T MIND, THERE WAS SOME DISCUSSION WITH REGARD TO WHEN PECAN SQUARE WAS BRINGING IN TOWN HOMES, AND THERE WAS SOME DISCUSSION ABOUT THE INCREASE IN SHORT TERM RENTALS IN TERMS OF AIRBNB AND THAT SORT OF THING. AND MY QUESTION IS THIS UNDER THE PROPOSED ZONING THAT. TOWN HOMES WERE GOING TO BE APPROVED AS PART OF THE DEVELOPMENT. CORRECT. THAT'S THE REQUEST? YES CORRECT. IT WAS OWN FOR APARTMENTS. IT'S NOW THAT'S HER DOWN ZONING, TWO COUNCILS. THANK YOU. LIKE MAKE A MOTION TO APPROVE THE SERVICE PLAN. MOTION HAS BEEN PROPOSED TO HAVE A SECOND. SO HAVE A SECOND FOR THE SERVICE PLAN.

ANY FURTHER DISCUSSION. ALL RIGHT. WE'LL TAKE A VOTE ON THE SERVICE PLAN. ALL THOSE IN FAVOR SAY AYE, AYE, ANY OPPOSED? THANKS. ONE DAY. ALL RIGHT. WE NEED TO HAVE A PUBLIC HEARING NOW ON THE ANNEXATION. IS THAT CORRECT? RIGHT, SO. IT IS 5:50 P.M. WE'LL OPEN THE PUBLIC HEARING. IS THERE ANYONE WHO WISHES TO SPEAK TONIGHT? THIS WAVE AT ME. GIVE IT A SECOND. ALL RIGHT, SEEING NO ONE TO SPEAK IN PUBLIC HEARING WILL CLOSE THE PUBLIC HEARINGS NOW 5:51 P.M. THIS TIME WE'LL TAKE UP THE CONSIDERATION. ALL RIGHT. DO WE HAVE ANYTHING WE

[00:20:11]

SO YOU'RE READY. THE ANNEX. ANSWERS. YOU HAVE ANY QUESTIONS ABOUT THIS PROPERTY COMING INTO THE TOWN? ALL RIGHT. THEY JUST BRIEFLY. I'M SORRY, BUT BASED ON COUNSELOR BOYARS QUESTION.

THIS IS MAYBE 5% OR LESS OF THE TOTAL PROPERTY. WE'RE TALKING ABOUT A RELATIVELY SMALL PIECE.

WE'RE JUST KIND OF ADDING ON. AND IT ALL RELATES TO OUR OUR AGREEMENT OR 2020 AGREEMENT WITH FOOTWORK, SO WE'RE REALLY JUST KIND OF GLOMMING THIS ONTO THE TAIL END. EVERYTHING WE'VE ALREADY ESTABLISHED. ALL RIGHT, ALL INTERESTING EMOTION FROM ANYONE. ORDINANCE NUMBER 21-5 TO 78. MOTION TO APPROVE KIND OF MOTION TO APPROVE DO HAVE A SECOND WAS SECOND FOR MR BOYER.

ALL RIGHT. ANY FURTHER DISCUSSION? BOY YOU GOT THERE FIRST. EQUAL OPPORTUNITY WILL GET TO EVERYBODY. ALL RIGHT, SO EMOTION AND SECOND HAPPENING IN HER AND ANY FURTHER DISCUSSION ON THE ANNEXATION. ALL RIGHT, ALL THOSE IN FAVOR SAY AYE. ALL RIGHT. ANY POST. UNANIMOUS.

THANK YOU. MOVED TO ADD TO MY APPROVAL MEANT ORDINANCE AMENDING THE CHADWICK FARMS,

[5.I. Approval of an Ordinance amending the Chadwick Farms Mixed-Use Planned Development (MPD), for the approximately 143.209-acre tract of land currently in the MPD plus the 9.790-acre tract of land to be annexed and being situated in the Lewis Medlin Survey, Abstract No. 830, generally located on the south side of SH 114 from approximately 1,000 feet east of IH 35W and continuing along the frontage of SH114 to the eastern limits of the Town of North lake at Cleveland-Gibbs Road. Chadwick Farms, LTD is the owner/applicant/developer. Case # PD-21-002]

SEPARATELY 54.185 AND. MOST OF THAT HAS ALREADY BEEN DEVELOPED TRAFFIC APARTMENTS IS ON THERE OR IS UNDEVELOPED BLE IN FLOOD PLAIN. THERE'S REALLY JUST A COUPLE OF TRACKS. A COUPLE OF PIECES OF THIS TRACK. THAT WAS JUST AN EXTEND THAT. COULD POTENTIALLY BE DEVELOPED. ONE IS AT THE CORNER OF CHADWICK PARKWAY AND CLEVELAND GIVES ROAD. WHERE THE MASTER DEVELOPER IS DOES HAVE A PLAN TOLO CELL TO A TOWN HOME DEVELOPER TOL BUILD ABOUT 61 TOWN HOMES THERE IF THE ZONING IS APPROVED. THEN THEY'RE JUST BE ONE TRACKED REMAINING, WHICH IS BEING JUST SOUTH OF THE CHADWICK APARTMENTS, AND THERE'S POSSIBILITY THAT COULD BE BUILT AS US ANOTHER PHASE OF THE KEDRICK APARTMENTS IN ADDITION TO THAT, OR POSSIBLY MORE TOWN HOMES, IF THIS IS APPROVED. AGAIN A NEWBIE QUESTION HERE. EVERYTHING IN THIS PIECE OF PAPER THAT'S RED IS NEW. THOSE CHANGES? YES SO IF SO, YOU'LL NOTICE IS UGO.

FURTHER INTO THE DOCUMENT. YOU GOTTA TRACK TO COMMERCIAL. IT'S. NEARLY 76 ACRES. NOTHING CHANGES IN THAT NOTHING CHANGES BEYOND THAT TRACTOR, WARREN. ALL THE CHANGES A RELATED TO ALLOWING TOWN HOME USE ON THAT TRACK JUST TO CLARIFY THIS 1.16 MISCELLANEOUS SINGLE FAMILY ATTACHED SLASH TOWN HOME PROVISIONS. ESTABLISHES THAT IN THE TOWN HOMES, THEY WOULD HAVE AN H AWAY. YES BUT THAT WOULD NOT APPLY TO THE APARTMENT COMPLEX. THAT'S ALREADY THERE RIGHT. THEY WOULD HAVE THEIR OWN SPECIFIC HR. JUST RIGHT DOWN. WE'RE NOT TALKING ABOUT A

[00:25:02]

ONE OF THE CONCERNS THAT WE SEE HIM PECAN SQUARE AND SMART PLACES IS THE SHORT DRIVEWAY APRONS. WHERE THERE'S YOU CAN'T PULL IN A CAR WITHOUT STICKING OUT INTO THE SIDEWALK OR ANYTHING LIKE THAT. I DON'T SEE ANYTHING IN HERE. THAT DRESS IS THE DEPTH OF THE DRIVEWAY TO ACCOMMODATE. LET'S SAY, A FORD F 2 50 OR SOMETHING LIKE THAT, CAUSE THEY'RE REALLY COMMON IN TEXAS. THERE WON'T BE STUCK OUTSIDE WALKS IN. OUR POLICE EVEN HAVE COMPLAINTS ABOUT THAT. UM. OTHERWISE PEOPLE GONNA BE PARKING ON STREETS AND THAT THERE IS A 20 FT REAR YARD SETBACK REQUIREMENTS FOR THE FOR TOWN HOMES. THE SINGLE FAMILY ATTACHED IS THAT FROM THE STREET OR FROM THE SIDEWALK THEM. THAT'S FROM THE STREET RIGHT OF WAY. SO YOU'D ACTUALLY HAVE ADDITIONAL. HURRY IN THERE AND THEN SO THAT WOULD 2020 FT WOULD BE BEYOND SIDEWALK. OF THE GARAGE. ALL RIGHT. IS IT YOUR OPINION, THEN THAT THERE'S PLENTY OF ROOM FOR A TRUCK PARTS THAT'S LARGER THAN A STANDARD PARKING. SPOT. WELL, YEAH, BUT EVERY PARKING SPOT OUT HERE PICKUP TRUCK STICK OUT. SHOULD BE SENT. NO. YEAH. RIGHT. WELL LIKE YOU SAID IT, ZARINA PROBLEM FOR OUR RESIDENTS AND OTHER COMMUNITIES WHERE THESE TRUCKS ARE STICKING DOWN, THEN PEOPLE PARKING STREET. THERE'S KIDS PLAYING. IT CREATES A DANGEROUS THING. I NEVER WANT TO SEE THE SHORT APRONS AGAIN. MOVING FORWARD, SO. JUST WANNA MAKE SURE WE'RE COVERED THERE BECAUSE IT LOOKS LIKE THIS IS THE TIME TO LOOK AT IT. ANYTHING FROM DEVELOPER ON THAT ASPECT IS THAT SOME OF YOU GUYS CONSIDERED 20 FT FRONT SETBACKS, WHICH WE NEED TONS OF TOWN HOMES AND QUITE FRANKLY, SINGLE FAMILY. NORMAL HOMES OR THAT WAY, WITH 20 FT. SETBACKS TO THE GARAGE FOR THAT VERY PURPOSE THAT GIVES YOU THE OPPORTUNITY TO HAVE THE VEHICLE PARKED IN THE DRIVEWAY, NOT OBSTRUCT THE SIDEWALK BECAUSE THAT ZONE. INDUSTRY STANDARD.

OKAY THERE'S NOBODY USES HER GARAGE FOR PARKING ANYWAYS. ABSOLUTELY THANK YOU. POINT OUT. THE MINIMUM LOT DEPTH FOR THESE WILL BE 100 FT, WHICH IS ACTUALLY 20 FT. FEET LONGER THAN THE MINIMUM LOT DEPTHS FOR THE PECAN SQUARE POINTS TO SEW THESE AIR DEEPER LOTS. IS THEIR SIDEWALKS ON THE DIAGRAM. WE DON'T HAVE SIDEWALKS HERE. BUT. SEE 16. OKAY. IT'S JUST DONE ON THE DIAGRAM ON ATTACHMENT. HEY. NO, THEY DON'T SOME ON THERE. ITS OWN IN THE TYPICAL STREET SECTION. HMM. RIGHT. LET'S JUST MAKE SURE WE STICK TO THAT. THAT'S MY ONLY REAL CONCERNS THAT THANK YOU. COUNSELORS FOR STILL YEARS. COME IN THAT YOU KNOW THIS IS THE PROPOSED TOWN HOME DIAGRAM BALLPARK. YES, THAT A SO AS WE'RE TALKING ABOUT 20 FT FOR TWO CAR GARAGE TO GO IN, AND THEN SOMEONE OF SPACE, IT LOOKS LIKE THERE'S SOME GREEN SPACE TO THE STREET. HOW WHY DOES THE STREET BUT WHAT I FEAR IS ONE OF THESE PLACES THAT IS SO TIGHT? THERE'S NO WAY YOU CAN PUT TWO CARS IN THE DRIVEWAY. AND THEN THERE'S NO PARKING ON THE STREET BECAUSE. THESE DRIVEWAYS ARE TOUCHING EACH OTHER, LIKE YOU WOULD HAVE NO WAY TO PARK ASHQAR BETWEEN SOMEONE THERE WOULD BE BASICALLY ZERO STREET PARKING IN THIS THING. SO IF SOMEBODY LIVES IN THERE AND HAS A FRIEND COME OVER HAS FOUR FRIENDS COME OVER. IT HAS 10 FRIENDS. COME OVER. WHERE DO ALL THOSE CARS GO? AND THEN THEIR NEIGHBOR DOES IT. WHAT'S THIS PLACE LOOK LIKE A MEMORIAL DAY OR FOURTH OF JULY OR. THE STREET IS 31 FT WIDE, WHICH IS OUR STANDARD RESIDENTIAL STREET. STREETS AND HARVEST AND BECAUSE SQUARE A LITTLE BIT MORE NARROW THAN THAT SUGAR WILL BE WIDE AND I IT'S THE NECK OF THIS. DWELLING UNIT. LATELY NEXT TO EACH OTHER. THERE'S NO LONGER A YARD BETWEEN DWELLING UNITS THAT

[00:30:01]

YEAH, SO IN THAT CASE, WE HAD FOUR PEOPLE FOR CARS THAT YOU WERE FIGHTING FOR PARKING.

THERE WERE TIMES WHERE YOU DRIVE THROUGH THAT APARTMENT COMPLEX AND NOT A SINGLE PARKING SPACE. SO THESE WILL HAVE GET A LITTLE BIT DIFFERENT THAN APARTMENT BECAUSE YOU WILL HAVE LEFT TWO INSIDE OF TWO IN THE DIRECTION. WE GOT SPACES FOR FOUR, WHICH AGAIN IS TYPICALLY INDUSTRY STANDARD FOR RESIDENTIAL HOMES IS FOR POURS SAMPLE THAT YOU NEED.

ADDITIONAL STREET PARKING. HOWEVER THERE ARE SOME OPPORTUNITIES JUST ON AREAS WHERE THERE ARE DRIVEWAYS ON THE PIECES OF THE RED WAVES. IF YOU'RE LOOKING AT THE EXHIBIT ON STREET A ON THE OPPOSITE SIDE OF UNITS, YOU KNOW BASICALLY WON THREE OR. SEVEN THROUGH 19 ON THE OTHER SIDE OF THE STREET. YOU COULD PARK OVER THERE, SO THERE ARE OPPORTUNITIES WITHIN THE PLAN FOR AREAS FOR THOSE, YOU KNOW, IT'S KIND OF LIKE, YOU KNOW, DESIGNING THE CHURCH FOR EASTER SUNDAY, RIGHT? IT'S LIKE YOU HAVE SUPER BOWL PEOPLE ARE GONNA HAVE PEOPLE COME OVER RIGHT SO. WOULD SEE THOSE PLACES BEING WHERE THEY WOULD PART ON THOSE OCCASIONS. DO YOU WEIGH IN ON THE STREET PATTERN FOR THIS? WE'VE GOT A COUPLE OF STUBS ON HERE. HOW MANY OF THESE ARE INTENDED TO BE THROUGH WAYS AT SOME POINT VERSUS DEAD ENDS? THEY'RE ALL DEAD BECAUSE SO THERE'S ALL FOUR. YEAH, THAT'S ALL FLOODPLAIN BACK BASICALLY ON SURROUNDING IT, ESSENTIALLY, SO THERE'S REALLY NO. ATTENTION FOR SO THAT'S THE THOUGHT PROCESS FOR THOSE TWO STUBS IN PARTICULAR. THAT KIND OF GO TO KNOW WHERE NATHAN IS THIS FOR EMERGENCY VEHICLES. FIRE. TURN AROUND. YEAH, OKAY. IT'S A LOT OF TIMES YOU SEEM, IS IT DOES SOMETIMES THE SAME AS A COLD THE SACK, BUT JUST ANOTHER OPTION FOR EITHER OF YOU COULD BE LIKE A HAMMERHEAD. I KIND OF GOT ON THIS TEAM. IT'S MUCH MORE SENSE. ALL RIGHT. VERY GOOD COUNSELORS FOR STILL OPEN ANY MORE QUESTIONS FOR THE DEVELOPER. I JUST HAVE SOME QUESTIONS FOR STAFF ABOUT SAFETY OF TOWN HOMES VS MULTI FAMILY VERSUS POLICE CALLS THOSE TWO THINGS. LEAST QUESTIONS CHIEF OUT THERE.

CHIEF IS OUT THERE. PICK TO PIGGYBACK ON THAT, MA'AM ARE THESE FOR SAILOR THESE FOR RENT? IT'S A DIFFERENT DEMOGRAPHIC. SO IS THE QUESTION. THAT SAFETY IN TERMS OF THE DIFFERENCE IN POLICE CALLS FROM COUNT HOLMES VERSUS APARTMENTS ARE MULTI FAMILY AND TO COUNCIL MEMBER BOYARS. POINT ARE THESE FROM TO THE DEVELOPER OF THESE GONNA BE PURCHASED OR RENTED? WITHIN BEING FOR SALE, I THINK ARE CALLING WOULD PROBABLY BE A LOT LOWER.

RAINER'S ARE NOMADIC. THEY'RE GONNA COME IN NOW IN NOW, SO YOU'RE GONNA HAVE. ON CONGLOMERATION. MORE PEOPLE IN THAT AREA, SO THEY'RE OBVIOUSLY GONNA BE MORE CRIME. YOU KNOW, IT'S GONNA BE GATED. DO WE KNOW. THEY'RE PART WILL BE A LITTLE BIT MORE THAN UPTICK AND AREAS WHERE THAT'S WE USUALLY WHERE MOST OF OUR CALL VOLUME IS IN THE APARTMENT COMPLEXES AND HOTEL AREAS. SO YOU MIGHT INCREASE A LITTLE BIT. YEAH. WILL THEY BE? I GUESS IT WOULD BE LEGAL THAN TO SUB. LET THEM RIGHT. WE DON'T HAVE ANY ORDINANCES AGAINST ME. WE THOUGHT ABOUT. COMING UP WITH AN AIRBNB ORDINANCE OF SOMETIMES BUT THERE IS NOT RIGHT. SO JUST GET THE RIGHT WAY. WE'VE LOOKED AT THAT WILL BE GLAD TO BRING SOMETHING BACK TO YOU. WE DID, BUT THERE WAS REALLY NO. CLEAR DIRECTION AT THE TIME, BUT WE'LL BE GLAD TO BRING THAT BACK. FOR MORE. I'M JUST CURIOUS ABOUT WHAT WE HAVE IN EXISTENCE RIGHT NOW, IN TERMS OF THAT, BECAUSE IF THESE AIR OWNED THAN THE NATURAL INCLINATION IS FOR SOMEONE TO BUY A BUNCH OF THEM AND THEN RENT THEM OUT, SO. SO THE ANSWER WOULD BE TO THE QUESTION.

WE DON'T HAVE ANY CURTAIN ORDINANCES ON IT. WE DO ACTUALLY REQUIRE US SPECIFIC USE PERMIT IF WE'RE GONNA DO A SHORT TERM RENTAL FOR LONGER THAN FOR MORE THAN TWO WEEKS IN A YEAR. SO IF YOU DO IF YOU RUN OUT OF ROOM OR YOUR HOUSE FOR UP TO TWO WEEKS, THAT WOULD BE OKAY. BUT ANYTHING MORE THAN THAT YOU'RE SUPPOSED TO GET THE SPECIFIC USE PERMIT. IT'S CURRENTLY ON THE BOOKS APPRECIATE. BE LAW ABIDING PERSON DID IT THEN, THEORETICALLY, WE DON'T KNOW THAT THEY WERE DOING IT RIGHT. LIKE PLEASE. MY NAME IS BRUNO

[00:35:03]

WAS THE OWNER OF CB JENNY HOMES THAT IS BUILDING AND PECAN SQUARE. I RECENTLY LEFT THE COMPANY I FOUNDED. CB JENNY'S THE INITIALS OF MY CHILDREN. CAMILLE BRUNO. JULIA ELIZABETH, MY WIFE, NATALIE IN ISABELLA. UM YOU KNOW, THROUGHOUT THE YEARS. I'VE SAID ON THE H AWAYS ON THE BOARDS OF THESE COMMUNITIES AND. NO, I HAVE FOUND IT'S REALLY IMPORTANT WHEN I SELL THE TOWN HOME TO A CUSTOMER THAT. UM THE INTENTION IS THAT IT IS A FORCED SALE COMMUNITY. AND WE CAN'T ALWAYS TELL IF AN INVESTOR IS GONNA BUY. YOU KNOW, AND WE MAY SELL 5% OF A COMMUNITY TO ONE INTO AN INVESTOR THAT WE KNOW. BUT THE OTHER 95. OUR TOUR TO CUSTOMERS WITH THE INTENTION THAT THEY'RE LIVING THERE. OKAY, BECAUSE GENERALLY. A LOT OF THEM COME OUT OF APARTMENTS, SO THEY'RE DOWNSIZING. THEY DON'T WANT TO LIVE WITH RUNNERS.

THEY WANT TO LIVE WITH HOMEOWNERS. IT'S IMPORTANT TO THEM SO. WILL BE SELLING THAT.

YEAH. I'M AVAILABLE THE ANSWER ANY OTHER QUESTIONS? COUNSELORS? ANY QUESTIONS, GENTLEMEN? I'M JUST PLEASED AS THEY WERE LOOKING AT. ACTUALLY DOWNLOADING USUALLY WERE ASKED TO INCREASE DENSITY AND IN THIS CASE, WE'RE BEING ASKED TO LOWER THE DENSITY AND I'M OKAY WITH ALL RIGHT. ANY FURTHER QUESTIONS, COUNSELORS. ALL RIGHT, THEN I'LL CALL FOR A MOTION. I'M SORRY. ALL RIGHT, WILL BE THE PUBLIC HEARING FIRST. IT IS 6 TO 8 P.M. WE'LL CALL THE PUBLIC HEARING TO ORDER. IS THERE ANYONE THAT WE SHOULD SPEAK ON THE SUBJECT THIS EVENING? I'M GRADUATING ON 21. HE'S FAMILY LANE NORTH, LIKE TEXAS. AZIZ MR MOORE SAID.

REGULAR LIKE A F ONE FIFTIES 19 FT LONG. FORD OR IF TWO FIFTIES 20 PEOPLE IN 18 FT LONG, ACCORDING TO THE INTERNET. SO. IF YOU JAM IT RIGHT UP AGAINST THE GARAGE DOOR. IT'S GONNA BE.

STICKING OUT OF THE SIDE. WALK TWO FT, SO JUST INFORMATION. I'M NOT FOUR AGAINST ANY EVENT.

ALL RIGHT, ANY OTHERS THIS EVENING? STILL SIX OR EIGHT PM, WILL CLOSE THE PUBLIC HEARING.

ALL RIGHT, COUNSELORS. AT THIS POINT, WE'LL CALL FOR EMOTION. PART OF MOTION TO APPROVE TO HAVE A SECOND. I CAN'T. HAVE A SECOND ALL THOSE IN FAVOR. DISCUSSION. WANT DISCUSSION. I JUST SAID MORE QUESTIONS. WITH THAT NEWFOUND INFORMATION, AND YOU SEE MY POINT ON THIS. IS THAT SOMETHING YOU'D BE WILLING TO LOOK AT PUSHING THE TOWN HOMES, JUST THE HARRISON GETTING EXTRA TWO OR THREE FT ON THAT DRIVEWAY. THERE'S ROOM ON THE SITE PLAN TO DO IT.

ALWAYS DISCUSS PREVIOUSLY 20. FT IS REALLY THE STANDARD AND OUT OF 53,000 STARTS IN THE D FW AREA. I WOULD GUESS THAT. 90% OF THEM HAVE 20 FT DRIVEWAYS JUST WELL, IT ZIT.

WE'VE SEEN NO, AND THAT'S THAT'S BEEN A PROBLEM AND I DON'T. NO. IF IT'S NOT, YEAH, FRANKLY, THAT WON'T EVEN FIT MY GARAGE OF THE TOWN HOME SO WELL, WELL, THAT'S THEIR PROBLEM MEAN I WASN'T GONNA GET INTO EIGHT FT DOORS THAT YOU CAN'T PULL CAR INTO. SO I JUST WANTED TO SEE I DIDN'T KNOW IF WE PUSH THE FRONT. FORWARD A BIT. IF YOU COULD GET THAT EXTRA FOOT OR TWO OR SOME WAY TO LOOK AT, BUT YOU KNOW YOU CAN RUN INTO THE OPPOSITE PROBLEM. TWO DRIVEWAYS BECOME PROBLEMATIC. SOME CITIES HAVE YOU KNOW THEY HAVE TO BE SHORTER THAN 10 FT, BUT GREATER THAN 20. FT. GET HIM GREATER THAN 20. FT AND YOU GET SHORT CARS. PEOPLE TRAIN PARKED TOO MANY OF THEM AND THEY HANG OVER AND. IT BECOMES A PROBLEM. YOU REALLY JUST CAN'T SOUTH SO. 20 FT DRIVEWAY SEEMS TO RESOLVED. I WAS HOPING WE COULD SOLVE THIS PROBLEM HERE BECAUSE IT'S BEEN SUCH AN ISSUE. LOOKING AT IT. THERE'S A 25TH SET BACK, AND I THINK IT'S AT THE MINIMUM IN THE BACKYARD AS WELL. SO YOU'D HAVE TO CHANGE THE BACKYARD SETBACK IN

[00:40:01]

ALL RIGHT. THANK YOU. ALL RIGHT, LET'S RETURN TO OUR AGENDA. THEN WE'RE GONNA STEP

[2.B. PY 2022 Budget Outlook]

LOOKING AT YOUR STRATEGIC PLAN. NEXT SLIDE, PLEASE. IS IT STRATEGIC GOALS AND AS WE DISCUSSED AT THE LAST MEETING, WE'RE FOCUSING MAINLY ON FOUR. OBVIOUSLY WE TRY TOE MEET ALL YOUR GOALS. THIS BUDGET IN PARTICULAR, WE'RE GONNA FOCUS ON THESE FOUR. GOALS. AS THE MAYOR OF MENTIONED, WE'RE GONNA GET WE'RE GONNA DRILL IN. WE'RE GONNA GET PRETTY SPECIFIC AND MAKE SURE WE EXPLAIN THE BUDGET TO YOU AND FULL AND THEN AS WE. GO THROUGH THESE STEPS WILL KIND OF BACK OFF AGAIN AND TALK ABOUT MORE. THE BUDGET MAURIN SUMMARY. ANY TIME WE NEED TO GO BACK TO SOME OF THESE DETAILS WILL BE GLAD TO DO THAT. RIGHT, UM TALKING ABOUT REVENUES, OBVIOUSLY. THE AMOUNT OF REVENUES AMOUNT OF RESOURCE IS THAT'S PROVIDED BY TAXES BY FEES BY OTHER SOURCES WILL DICTATE. WHAT WE CAN DO THIS YEAR. AND SO. FOR THE GENERAL FUND, AND THIS IS JUST THE OPERATING PORTION OF THE GENERAL FUND. THIS IS THE BULK OF WHAT THE TOWN DOES IT, Z. MUCH LIKE THAT SERVICE PLAN THAT FIRST SECTION, ITS POLICE ITS ROADS, ITS ADMINISTRATION ITS OVERSIGHT. IT'S CODE ENFORCEMENT ITS INSPECTIONS.

AND THESE ARE THE MAJOR. REVENUE SOURCES FOR THAT AND I HAD A BREAK BREAK DOWN NOW ON THE PROPERTY TAX. THAT'S THE LIMINAL PORTION OF IT. WE STILL WE STILL HAVE THE I AM YES, PORTION THAT'S SUPPORTING OUR DEATH. STOP SHOWN HERE NEXT TIME. UM RESIDENTIAL BUILDING PERMITS. UM. 20 THE END OF 2021. WE, UH WE'VE HAD AN UPTICK AND SO THERE'S A NEW ESTIMATE. THIS WILL BE OUR REVISED BUDGET, BUT WE CONTINUE TO ISSUE BUILDING PERMITS.

INSPECT INFRASTRUCTURE. HAD A BREAKDOWN PACE. WE'RE PROBABLY ON PAYS FOR 900 BUILDING PERMITS. SORRY. 1112 100. SO LAST YEAR WAS ABOUT 700. SO THIS YEAR BE 11 1200 NEXT LINE.

THAT'S ALL SINGLE FAMILY. NO BUT PRIMARILY. HERE ARE PROPERTY TAXES AGAIN. THIS IS THE SEMINAL PORTION, YOU KNOW. WAY ARE EXPERIENCING INCREASES IN APPRAISAL. OBVIOUSLY THE STATE LEGISLATURE REQUIRES APPRAISAL DISTRICT TO USE MARKET VALUE AS BEST AS THEY CAN APPROXIMATE IT. I'M SURE ALL OF Y'ALL HAVE FELT THAT IN YOUR YOUR APPRAISAL NOTICES. I KNOW I HAVE. BUT A LOT OF THIS IS NEW CONSTRUCTION. OBVIOUSLY WE CONTINUE TO ADD NEW HOMES TO THIS SO. MAJORITY OF THAT IS GONNA BE NEW CONSTRUCTION NEXT LIFE. SALES TAX. JOKE MAYOR ALWAYS REMINDS THAT I WAS DEAD WRONG ON SALES TAX. I THOUGHT THAT PANDEMIC WOULD. STIFLE REFERENCING HE DID ON DAY SALES, BUT. INTERNET SALES RECOVERED. IT ACTUALLY WENT BEYOND WHAT OUR PROJECTIONS WERE. SO WE'VE HAD TO INCREASE THAT ESTIMATE AS WELL. AND WE EXPECT AND AGAIN WERE PROGNOSTICATING IN THE FUTURE. THIS KIND OF BEHAVIOR TO CONTINUE. WE HOPE OUR RESTAURANTS CAN CAN. THROUGH BE SUCCESSFUL. GET BACK TO THE NEW

[00:45:05]

WE'RE STILL WORKING WITH THE COUNTY ON SOME INFRASTRUCTURE PROJECTS. THOSE HAVE TO BE.

KIND OF REPLACEMENTS. THEY'RE NOT NECESSARILY NEW DEVELOPMENT INFRASTRUCTURE, DAMAGED INFRASTRUCTURE OR. REBUILDING INFRASTRUCTURE OF THE MAIN THING WE'RE GOING TO REALLY FOCUS ON IS MITIGATING THE NEGATIVE ECONOMIC IMPACTS TO OUR RESTAURANTS ARE HOTELS, SOME OF OUR BUSINESSES THAT HAVE BEEN SUFFERING OVER THIS. THIS YEAR MORE THAN A YEAR. AND SO THOSE OF THE RESOURCE IS NOW THE NOW THE REQUEST WHAT WE NEED TO ACCOMPLISH. POLICIES OF THE COUNCIL, TOO. CONTINUE OUR SERVICE LEVELS. THINK SHARED A SLIDE THAT COUNSELOR RECESSIONS HAD SENT ME HE HAD MENTIONED IN THE. IN THE GRAPH OVER THE SIX YEARS WE'VE TRIPLED OUR POPULATION. WHAT THE. THE COST PER CAPITA HAS ACTUALLY DECREASED BY ABOUT 25. SO A PORTION THAT'S ECONOMIES OF SCALE, OBVIOUSLY AND SO, BUT WE ARE TRYING TO GET MORE EFFICIENT AND SO WANT YOU. I KNOW HOW HARD OUR STAFF WORKS THROUGH. JOHN R. R FINANCE DIRECTOR. BUT ALL OUR DEPARTMENT HEADS TO BE EFFICIENT WITH THE PEOPLE'S MONEY. WE. THE COUNCIL HAS A POLICY HAS WANTED TO BE IN THE MIDDLE OF THE MARKET. AND CURRENTLY WE'RE NOT AND SO ONE OF THE THINGS WE DO. WE'RE GONNA REQUEST THIS YEAR. NEXT LINE, PLEASE IS A MARKET ADJUSTMENT. AND THIS IS THIS IS THIS IS A LARGE AMOUNT. IT'S WELL. IT'S 10, WHERE WE HAVE ABOUT THREE MILLION IN PAYROLL. SO THIS IS TO GET US TO THE MIDDLE OF THE MARKET. AND. NEXT SLIDE. THIS WILL PUT US. RIGHT THERE RIGHT IN THE MIDDLE. SO THAT'S YOUR POLICY THAT YOUR GOAL THAT'S WHAT WE HAVE PROGRAMS BUDGET TO DO. ANOTHER ITEM THAT. THAT WE'RE GOING TO BE REQUIRED TO DO FOR POLICE OFFICERS WHEN WE HIT A POPULATION OF 10,000 IS PROVIDE LONGEVITY PAY. WE TRY VERY HARD NOT TO DISCRIMINATE BETWEEN CIVILIANS AND POLICE OFFICERS TRY TO GIVE THEM SIMILAR BENEFITS. IT'S SIMILAR CONSIDERATION. AND SO. WE'RE REQUESTING TO GO AHEAD AND IMPLEMENT THIS THIS YEAR. IF NOT, WE'LL BE FORCED TO NEXT YEAR. AND GIVE IT TO ALL EMPLOYEES, NOT JUST TO OUR POLICE OFFICERS. LOOK IF THIS IS ADOPTED, IT WILL. MEET. MEET THIS REQUIREMENT THAT POLICE OFFICERS ACTUALLY FIREFIGHTERS AS WELL. WE DON'T HAVE ANY RECEIVE. LONGEVITY PAY.

CONDENSER. JUST A GRAPH. YOU'VE SEEN THIS BEFORE. WE LOOKED AT THIS LAST TIME. THE INCREASE IN.

POPULATION AND CUSTOMERS. SO TO MEET THOSE SERVICE LEVELS, AND WE BRIEFED THIS AS WELL. WE'RE LOOKING AT. UP TO 10 POSITIONS, AND THOSE ARE. FRONT END LOADED. WE'RE HERE. IT'S HERE. WE HAVE BEEN REALLY. STRETCHED AND JUST LIKE WE NEED TO CATCH UP ON OUR MARKET ADJUSTMENTS. WE NEED TO CATCH UP ON OUR ON OUR STAFFING. AND SO. THE ASTERISKS THEIR THEME. THE. ONE OFFICER

[00:50:03]

DEVELOPMENT FEES. AND WE CHARGE FEES SUCH THAT WE CAN RECOVER THESE COSTS AND AS YOU SAW FROM THE DEVELOPMENT AND 1112 100 HOMES, WE'RE GOING TO NEED THE HELP, BUT WE HAVE THE FEES TO COVER THOSE COSTS. COURT. IF. WORD. I ADDITIONALLY TOLD YOU THAT THIS WOULD BE COVERED BY THE INCREASE IN CITATIONS. I IT'S ACTUALLY A UNTRADITIONAL COURT CLERK IF YOU DECIDE TO GO COURT OF RECORD. I KNOW. I KNOW. PART OF THE REASON FOR QUARTER OF RECORD WAS TO CAPTURE SOME OF THOSE REVENUES THAT ARE APPEALED TO THE COUNTY. BUT ANOTHER PART OF THAT WAS TO GET A LICENSE ATTORNEY. WELL THE CHARTER TOOK CARE OF THAT. SO NOW WE DO HAVE A LICENSED ATTORNEY, BUT WE HAVE COUNSELED WANTS TO STILL PROCEED WITH A CODE QUARTER RECORD. WE CAN MOVE FORWARD ON THAT THIS IS SOMETHING THAT WE COULD PUT OFF TO A FUTURE YEAR AS WELL. NOW THAT WE KIND OF GOT. WITH THAT KIND OF WE DO HAVE A LICENSED ATTORNEY NOW'S OUR MUSICAL JUDGE. AND THEN ADMINISTRATION IS A HR GENERALIST, AND WE'VE HEARD FROM EVERY DEPARTMENT HEAD THAT. AND SURELY DONE A GREAT JOB BY THE WAY FOR YEARS AND YEARS, BUT WE'RE JUST WE'RE 54 EMPLOYEES POTENTIALLY BEING 64 EMPLOYEES. WE NEED SOME HELP IN THIS AREA. WE NEED SOMEBODY DEDICATED DYSFUNCTION. YOU KNOW, WE'VE WE'VE GOT SURELY DOING 20 DIFFERENT THINGS. SO THIS IS JUST ONE OF THOSE ONE OF THOSE AREAS THAT WE NEED HELP. NEXT SLIDE WELL SO JUST IN DETAIL, KIND OF. WHAT EACH OF THESE POSITIONS ARE. WE'VE TALKED ABOUT THE TWO POLICE OFFICERS. THEY WILL BE YOUR TYPICAL PATROL OFFICERS. WE'VE GOT A TRAFFIC OFFICER. WE HAVE COVERAGE AND I THINK. COUNCIL HARD WHEN WE TALKED ABOUT THIS BEFORE, BUT WE STILL HAVE TO DO TRAINING. WE STILL HAVE TO DO VACATIONS. WE HAVE PEOPLE SICK. AND SO THIS WILL. THIS WILL FILL IN THAT THOSE AREAS IT WILL IT WILL ALLOW US TO BE HAD BETTER COVERAGE. WE'RE NEVER UNCOVERED, BUT THERE ARE TIMES WHEN WE DON'T HAVE. RELATIONSHIPS SOMETIMES WE HAVE TO SHIFT. SOMETIMES WE HAVE TO PULL THE TRAFFIC OFFICER INTO COVER. SOMETIMES YOU KNOW, THE CAPTAIN OR THE CHIEF WILL HAVE TO COVER SO THIS IS JUST PART OF KEEPING. FILLING THAT IN AND KEEPING THOSE KEEPING ALL THOSE SHIFTS COVERED. PUBLIC WORKS. THINK THAT SHOULD BE A SENIOR PLANT OPERATOR. WHERE. GOING TO HAVE A WASTE WATER TREATMENT PLANT AS PART OF OUR CATHERINE BRANCH OPERATIONS. WE ALSO HAVE. WATER DISTRIBUTION PLANTS PUMP STATIONS AT OLD TOWN HALL. WE HAVE ONE IN CANYON FALLS. WE'RE SOON GONNA HAVE ONE DOWN AT 1 14 IN THE SOUTHERN AREA, SO WE NEED DEDICATED STAFF FOR THAT. UH, INFRASTRUCTURE INSPECTORS VERIFY THAT THE DEVELOPERS WERE BUILDING PER STANDARDS. SO YOU KNOW THE DEVELOPERS ARE BUILDING ON OUR WATER LINES IN OUR STREETS AND OUR SHORELINES AND OUR DREAMS FACILITIES. AND. WE INSPECT THAT AND THAT PERSON NEEDS HELP AS WELL. SO WE NEEDED ADDITIONAL INSPECTOR. AND A MAINTENANCE WORKER. AGAIN JUST STARTED FILLING HIM BACK FILLING HIM AT ME FILLING IN. FOR THE INCREASED ACTIVITY IN THAT AREA. DEVELOPMENT. UM. IS AN AREA THAT WAY. TALK ABOUT VERY BUSY. VERY BUSY. CURRENTLY NATHAN IS BOTH OUR PLANNER AND OUR ECONOMIC DEVELOPMENT COORDINATOR. AND. AND HE'S EXTREMELY BUSY, AND SO HE NEEDS SOME TECHNICAL HELP. WE HAD A PLANNER. IN THE PAST A COUPLE YEARS AGO. NEED WITH THE INTAKE OF PERMITS WAS SO GREAT WHICH WAY WHICH WAY? TRANSITION THAT INTO ANOTHER PERMIT CLOAK JUST BECAUSE THE INTAKE WAS SO GREAT. WELL, WE'RE BACK AGAIN AT THAT SAME NEED. THE NEED FOR THE INTAKE WAS SO MUCH GREATER, BUT WE DO NEED A PLANNER TO ASSIST NATHAN WITH REVIEWING PLANS. WE NEED A ECONOMIC DEVELOPMENT COORDINATOR. WE WERE GOING TO PUT THIS DISSOLVE A YEAR TO THE ECONOMIC DEVELOP. BUT WITH THIS GRANT AND WITH FUNDING PART OF THIS POSITION WITH THE GRANT AND THE OTHER HALF BEING FUNDED BY THE CDC

[00:55:02]

RIGHT? CHARLIE CURRENTLY DOES PAUL ALL OF THOSE AND MORE. AND THEN THIS IS HOW BREAKS OUT INTO THE FUNDS. MAJORITY OF THEM ARE IN THE GENERAL FUND. OF COURSE, THAT IS OUR LARGEST FUN. NEXT SLIDE, PLEASE. IN HERE. THE COST I FIND AS WELL. WHAT HELPS US GET MORE EFFICIENT AND GET THOSE COSTS PER CAPITA DOWN IS TECHNOLOGY. IT HELPS US SOME OF THEIR TECHNOLOGY REQUEST THIS YEAR. ARE A. PORTABLE PARALLEL ANALYZER, AND THIS IS WATER.

CORRECT. OKAY. YOU DON'T HAVE TO YOU HAVE TO OPEN UP THE PIPE. YOU CAN GET RIGHT NEXT TO IT AND ANALYZE THE FLOWS. IF YOU DO IT QUICKER, MORE EFFICIENTLY. LAPTOP GOES WITH THAT, OBVIOUSLY AND. ANOTHER PART IS WE'VE BEEN REALLY STRUGGLING WITH WORK ORDER FIXED ASSET MANAGEMENT SOFTWARE. WE HAVE A WORK ORDER SYSTEM. WE HAVE THE SECOND SUCCESS. SYSTEM WE HAVE A GPS SYSTEM THAT LOCATES ALL THESE THIS INFRASTRUCTURE. BUT THEY DON'T DON'T TALK TO EACH OTHER, SO WE NEED. THIS WOULD HELP US TO HAVE THAT ALL INTEGRATED AND HAVE. THOSE ASSETS TIE IN WITH G I S AND IF. THERE'S A SPECIFIC WORK ORDER IT TIES TO THAT ASSET, OR THEIR ROUTINE MAINTENANCE, PREVENTIVE MAINTENANCE AND THAT COMES UP ON THE SCHEDULE. AND SO IT HELPS OUR. AND UM AND YOU SET THE LIFE SPAN OF THIS, AND SO YOU HAVE A SCHEDULE FOR EACH PARTICULAR ASSET, WHETHER IT'S A FIRE HYDRANT. GATE VALVE OTHER THAN OTHER PARTS OF YOUR INFRASTRUCTURE. ARE THE COURT OF RECORD WOULD BE A REPORTING SERVICE AND WE. IT'S MUCH MORE EFFICIENT. HIRE THIS OUT THAN TO HIRE A PERSON OR A BODY TO DO THIS. THIS IS THE PROPORTIONAL AMOUNT FOR THAT SERVICE. OKAY? READY TO GO FOR THE CLOUD FOR SOME OF OUR FINANCIAL RECORDS. THAT'S ABOUT THAT TIME. SO WE'RE LOOKING AT HAVING A CLOUD BASED FINANCIAL SYSTEM. STILL WORKING WITH OPEN GOVE ON THAT. AND THEN, UH, LEAST SO WE'RE. WE HAVE THIS ITEM. IT'S LICENSE PLATE READERS. OUR ASSES, ROBERT HAD SAID AS CHIEF AND SAID EARLIER. SOME OF OUR AREAS. WITH THE HIGHEST DENSITY IN THE HIGHEST CRIME IS OUR APARTMENTS AND HOTELS. AND SO THIS WOULD BE A FOCUSED AREA TOE HAVE LICENSE PLATE READERS IN THAT AREA. IT'S OUR. COMMERCIAL WHERE HAS AREA SO THAT WOULD BE VERY HELPFUL FOR US? IF SOMETHING IS REPORTED TO HAVE THESE LICENSE PLATE READERS. AND I'M NOT SURE ROBERT, IS THERE A OPT OUT PROGRAM IF YOU'RE. RESIDENT AND EVEN LIKE OPT OUT OF THE LICENSE PLATE READER. YEAH SO THERE'S EVEN THAT FUNCTION FOR THE RESIDENTS DOWN IN THAT AREA. UM. LAPTOPS WE'VE GOT WATCH GARDENERS ARE VIDEO SYSTEM SO WE NEED WE'RE LOOKING AT CLOUD STORING THOSE VIDEOS AS WELL AND TAKE SOME OF OUR NOT TO HAVE THIS MUCH INTENSIVE SERVER STORAGE HERE ON SITE. TASER UPGRADE HOMINY TASERS 12 10, OKAY? AND TASERS. NEW TECHNOLOGY. THEY'RE NOT YOU KNOW, WE NEED YOU GOTTA KEEP UP WITH. KEEP UP WITH THE JONESES ON THAT ONE AND THEN FIVE BACKUP RADIO UNITS. EXLINE. UM WERE WE NEED TO REPLACE AND

[01:00:07]

HE WAS JUST COVERED WITH HYDRAULIC FLUID, BUT WE WOULD LIKE TO RETIRE THAT THING AND WE PRETTY MUCH DON'T USE IT AT ALL. WE HAVE A NEWER BACK. OH, AND WE USE IT. WE USE IT PRETTY CONSISTENTLY, BUT WE'D LIKE ANOTHER ONE SO WE COULD HAVE TWO CREWS GOING AT ONCE. MM.

MORE REPLACEMENT. NOW A COUPLE YEARS AGO, WE BOUGHT A MOWER WITH THE TREADS VERY DURABLE, COULD GET IN AND OUT THOSE AREAS. WE STILL HAVE THE OLD KIND OF. RIDING LAWN MOWER, AND WE'D LIKE TO GET ANOTHER ONE OF THESE DURABLE ONES AND REPLACE THAT. UH YOU KNOW, KIND OF TYPICAL RIDING LAWN MOWER AND GET MORE OF A DOER, ONE THAT CAN GET DOWN INTO THE DRAINAGE DITCHES AND HAS THE TREADS THAT CAN CAN GET. WHAT THOSE HIGH GRADES THAT THE ONE THAT YOU USED TO MOW THE. GREEN AREAS ON ROADS. THE NEW WEST NOW, ER YES, YES. ANOTHER ONE OF THOSE.

EXACTLY YES. YEAH YOU AND THOSE TRENCHES THEY GET ARE THOSE GRANNIES DISHES THEY GET WET AND. YOU'RE STEVE BECAUSE YOU WANT THEM TO BE STEPS IN TO CONTROL THE WATER. SO THESE THESE AIR HE'S YOUR GOOD FOR THAT. AND THEN FINALLY, TRENT, SHORING. THESE ARE PROJECTS GET MORE COMPLEX. OBVIOUSLY THE. THE WATER FOR SCHOBER AND BINGHAM OR PRETTY LOW. ALL RIGHT. DEATH. ARE SHALLOW DEATH. EXCUSE ME. BUT TRENT, SHORING FOR OUR SAFETY WAY NEED THAT WE DID. WE DID NOT HAVE THAT. WE HAVE TO BORROW CLOTHES FROM. ANOTHER TOWN, BUT WE'RE GONNA BE DOING ENOUGH OF THAT JUSTIFIES A TRENCH TRIP SHORT. AND THEN WE'RE RUNNING OUT OF ROOM. WE'RE OUT OF ROOM IN TOWN HALL. WE'RE GONNA BE RUNNING OUT OF ROOM. AND LEAST DEPARTMENT. NO, IT'S A PRIORITY FOR THE COUNCIL TO LOOK AT MORE PERMANENT FACILITIES. WE'RE.

POPULATION 7300 OR BUILD OUT IS 45,000 WERE A LITTLE BIT AWAY FROM EVEN BEING HALFWAY TO BUILD OUT. THE. PREVIOUS COUNSEL'S SAID LEASING IS UNINTERESTED LUCIEN. AND WE'RE VERY FORTUNATE THAT COUNSEL. ALLOWS US TO LISA'S FACILITIES. GREAT FACILITY POLICE DEPARTMENT IF YOU HADN'T HAVE A CHANCE TO TOUR THAT FUNCTIONS VERY WELL. BUT WE'RE ALREADY OUT OF ROOM, AT LEAST IN TOWN HALL. SO WE LOOKED AT THE DEPARTMENTS IN THE DEPARTMENT.

IT MADE THE MOST SENSE TO MOVE OUT WAS DEVELOPMENT SERVICES. THEIR THEIR CLIENTS ARE VERY DIFFERENT FROM. THE REGULAR CITIZENS AND WATER CUSTOMERS AND SO FORTH. AND, UH, WE'D MOVE THEM OVER THERE THAT WOULD ALLOW ENOUGH ROOM TO ADD SOME OF THESE NEW POSITIONS, SO SOME OF THESE POSITIONS ARE TIME SUCH THAT WE CAN'T HIRE THEM UNTIL WE GET THE SPACE. BUT.

PREVIOUSLY AUTHORIZED ME TO ENTER RELEASE HAVE DONE THAT. AND WE HOPE TO HAVE THE FACILITY. ABOUT INTO THE YEAR WE'LL HAVE ABOUT 2100 SQUARE FEET. 78 POSITIONS FOR DEVELOPED SERVICES. IT'LL BE DUE NORTH OF 7 11, SO JUST JUST THE SIDE. THAT DOCTOR'S OFFICE THERE. AND THEN YEARS. THE FUNDING AND THE BREAK UP OF ALL THOSE TREATMENT TECHNOLOGY.

THEN, FINALLY. CAPITAL PROJECTS AND THIS THIS THIS WILL BE A FUTURE MEETING WILL GO INTO MORE DEBT THAT YOU WANT TO GIVE YOU A QUICK OVERVIEW OF WHAT WE'RE LOOKING AT. WE'LL NEED IT IN ADDITIONAL GROUND STORAGE TANK, THE CURRENT. WITH THE CURRENT GROUND STORAGE AT OLD TOWN HALL. PUBLIC WORKS IS A 600,000 GALLON CONCRETE TAKE IN A 212 GALLON METAL TANK THAT WE ACTUALLY DON'T USED BECAUSE IT'S TOO HIGH AND SO THE WRONG LEVEL. WHEN WE NEED WE CAN TOP

[01:05:06]

WE TALKED ABOUT IT. THE LAST MEETING. IT HELPS US BALANCE. OUR COMMERCIAL TAX BASE WITH OUR RESIDENTIAL TAX BASE AGAIN. I DON'T NEED TO REMIND YOU THAT RESIDENTIAL COMING BUT WE WANT TO FOLLOW OR ALONGSIDE. WITH COMMERCIAL SO YOU YOU HAVE APPROVED. YOU CAN AND FOSTER TRACK. WE HAVE THAT INFRASTRUCTURE. WE'D LIKE TO CONTINUE THAT INFRASTRUCTURE FROM FOSTER ALL THE WAY TO 1 56 SO AND IN ORDER TO KEEP THAT TRACK AND KEEP THAT PROPORTION.

NEXT SLIDE. WE'RE LOOKING AT A. PHASE TWO OF THAT SEWER LINE TO GET US THERE IN 7.2. MILLION DOLLARS AND THAT WILL BE. THAT'LL BE CERTIFICATES OF OBLIGATION, POTENTIALLY SOME OTHER TYPE OF METHOD. SO THAT ZACH, I SAY WE'LL GET WE'LL GET FURTHER IN DETAIL ON CAPITAL PROJECTS. AND THEN THERE'S JUST A SUMMARY OF CAPITAL PROJECTS. BUT THE INTENTION IS TO FUND THAT WITH. SEWER FEES. WHAT WE DO IS LIKE WHAT WE TYPICALLY DO IS WE WAIT? HAVEN'T. COVERED BY PROPERTY TAXES TO GET A LOWER INTEREST RATE, BUT WE PROGRAM IT SO THE SUIT THE SEWER REVENUES WOULD COMPLETELY COVER THAT DEBT SERVICE. ABSOLUTELY ONE TIME WE. WE WEREN'T ABLE TO DO THAT, ALTHOUGH WE KIND OF WERE WAS THE WATER IMPROVEMENTS BECAUSE OF OUR DEBT ISSUANCE AND OUR GOOD RATING WE'VE GOT. WE'VE GOT TO CALL JOHN. WHAT WAS A PREMIUM WE GOT WHEN WE HAD THE 2000. THE KING IS A PRETTY PREMIUM INCLUDES THE FIRST. WE BASICALLY BECAUSE OF OUR GOOD CREDIT, WE GOT A PREMIUM ON THE DEBT THAT COVER THAT FIRST YEAR, SO TECHNICALLY NO PROPERTY TAX WASN'T IT WAS IT WAS COMING, BUT YOU GUYS RAISED YOU GUYS. DON'T HERE YET. YOU GUYS RAISED THE WATER RATES AND COMPLETELY COVERED OUR WATER DEBT WITH WATER SERVICES IN WE'RE LOOKING AT IT, AND IT LOOKS LIKE THE SEWER REVENUES WILL COMPLETELY COVER THE SUIT. BUT IT'S GOING TO SAY PROPERTY TAXES TO GET US THAT LOWER INTEREST RATES, BUT WE'LL WE'LL GO THROUGH ALL THAT MORDECAI. AND THEN JUST TO REMIND YOU WHERE WE'RE AT AND WHERE WE'RE HEADING. WE'LL HAVE WE'LL GET INTO MORE DETAIL IN THE CAPITAL IMPROVEMENTS, WHICH IS WET YOUR APPETITE A LITTLE BIT. BILLS EXCITED TOE DIG INTO THESE CAPITAL PROJECTS. AND THEN SOMETHING NEW. WE'RE GONNA TRY AS NOT SPEND SO MUCH TIME FOCUSING ON FUNDS. WE STILL HAVE TOE ADOPT. THE BUDGET AND FUNDS WERE FUND ACCOUNTING, BUT. WE'RE GONNA DO MORE DEPARTMENTAL, PROGRAMMATIC AND NOT JUST TALK ABOUT WHAT ALL PUBLIC WORKS IS DOING NO MATTER WHICH FUND IT'S COMING FROM WHAT ALL POLICE IS DOING. AND THEN WE'LL GO THROUGH OUR PROPERTY TAX RATE. THE BUDGET PRESENTATION. ALL RIGHT. RUSSIANS. THING. WORKING WHAT THE 10 PROPOSED POSITIONS. DON'T RECALL THE SLIDE, BUT I SAW SOMETHING ABOUT A TRAFFIC MONITOR. I KNOW WE'VE HAD SOME COMPLAINTS FROM A CERTAIN ONE SPECIFIC SUBDIVISION ABOUT TRAFFIC. THIS POSITION FOR THAT SPECIFIC SUBDIVISION OR IS THIS POSITION FOR YEAH. FULL TOWN SERVICE, FULL TOWN SERVICE. WE HAVE. WE HAVE CURRENTLY TO TRAFFIC POSITIONS BUDGETED ONLY ONE FILLED AND WOULD. SERGEANTS AND OTHER OFFICERS AIR TRYING TO ENFORCE TRAFFIC. WE NEED TO GET THAT SECOND TRAFFIC OFFICER FILLED AND WE'RE GONNA ADD A THIRD TRAFFIC OFFICER. BUT, YES, THEY SERVE THE ENTIRE TOWN. NOT JUST ONE SUBDIVISION. I HAVE LOTS OF JUST TO. WHEN'S THE APPROPRIATE MEANING TO ASK ALL OF THESE BECAUSE THERE'S OBVIOUSLY SEVERAL MEETINGS TO

[01:10:01]

CORRECT. UM IT MEANS. $60 OKAY? YES SOMEONE'S BEEN AROUND FOR YEARS. 37 20. YEAH, YEAH. SIX MONTHS. RIGHT. IT'S NOT. IT'S NOT. THAT'S WHY I WAS LIKE I WAS MISUNDERSTANDING THE MATH ON THAT THAT IT MAKES SENSE. I WAS LIKE, REALLY OKAY. IT'S REALLY A STATE. LEGISLATIVE REQUIREMENTS. BUT IT'S STILL A NICE IT ZEN ADDITIONAL WAY TO COMPENSATE. YES THE WAY THAT IT SOUNDS LIKE IS THE INTENTION MAKES LESS SENSE. THE MATH THAT I DID MAKE NO SENSE THAT FIVE.

THAT'S WHY IT WAS LIKE I DON'T GET THAT THAT IS NOT MAKE SENSE. NEXT QUESTION. YES, SIR.

HMM. MITIGATES NEGATIVE ECONOMIC IMPACTS GRANT TO REVENUE. HOW GOOD. THE RESTAURANTS HAVE BEEN CLOSED. THEY'VE HAD TO PUT SOME OF HAD TO PUT PLASTIC IN. WE DON'T REALLY KNOW ALL THE RAMIFICATIONS, BUT THIS IS A. THIS IS SOME MONEY THAT WE CAN USE TO ASSIST THEM. IT CAN'T JUST BE DIRECT CASH, GRANT SAID. THEY PROVE UP. OUR LOSSES OVER THIS PERIOD THERE. COUNTY HAD DONE A LOT OF THESE THINGS. BUT THIS IS KIND OF THIS IS ONE OF THE ELIGIBLE AREAS. WE HAVEN'T REALLY. TOUCHED HOTELS. THEY SUFFERED QUITE A BIT, TOO, SO THAT THAT'S REALLY WHAT WE'RE TALKING ABOUT, EITHER. CHANGES TO MAKE THEM OR.

ENDEMIC PROOF OR WHAT HAVE YOU MADE MAKE THEM SAFER OR TRUE REVENUE LOSSES OVER THAT LAST YEAR AND A HALF. WHAT ABOUT A BUSINESS WHO DIDN'T GET TO OPEN IN TIME LIKE PAPA JOHN'S UP HERE THEY ARE. TRYING AS FAST AS HUMANLY POSSIBLE TOE OPEN BECAUSE THEY'RE UNDER CONTRACT JEWEL OBLIGATION AS I THINK FROM BEING A FRANCHISE ITO OPEN WITHIN X AMOUNT OF TIME OF SIGNING THAT FRANCHISE, AND THEY'RE RUNNING WAY BEHIND BECAUSE THAT BUILDING DIDN'T GET BUILT. AND I'M NOT SURE I DON'T. I MAY HAVE HAVE MAY HAVE ANSWERED YOUR QUESTION IS ACTING LIKE IT'S THE PAST THING. I'M NOT SURE WE'LL CHECK ON THAT. THAT'LL BE ONE OF THOSE NEXT MEETING QUESTIONS, BUT WE'LL GET WE'LL GET BACK TO YOU. ID. YEAH, I DON'T KNOW IF IT'S JUST PEOPLE TO SUFFER TO THE PAST OR OF ITS PEOPLE ARE STRUGGLING RIGHT NOW, BUT WE'LL GET YOU THOSE ANSWERS. WHO MAKES THAT RULE UP. THEY DO OR WE DO YOU KNOW WHAT I MEAN? OKAY THEIR MONEY NEXT NEXT WOULD BE WITH THAT MANY BUILDING PERMITS AND THAT MUCH BUILDING HAPPENING AT WHAT POINT DO WE BUILD A PULL THE BUILDING INSPECTOR INTO AN ACTUAL. BEFORE WE GO TO THAT ONE. CAN HE PICK YOU BACK ON THE PREVIOUS POINT? I WANT TO PIGGYBACK ON THE ECONOMIC IMPACTS IF OUR BUSINESSES ARE STILL HEALTHY AND ABLE TO SERVE THE COMMUNITY. WE'VE ALWAYS STRUGGLED FIND INFRASTRUCTURE FUNDING. AND I'M NOT SURE HOW RUSSIA COUNCIL FEELS ABOUT, BUT I'D LIKE THAT. WHEN THIS COMES BACK, AND WE TALK ABOUT THIS MORE. LOOK AT THE OPTIONS FOR NEGATIVE ECONOMIC IMPACTS, VERSES INFRASTRUCTURE FUNDING SO WE CAN KIND OF PICK AND CHOOSE WHAT MAKES SENSE AND I FAILED TO MENTION A TO THAT SLIDE IS THE COUNTY. HAS BEEN ASKING ALL THE LOCALS, TOO. SET ASIDE SOME MONEY OR SAVE SOME MONEY OR. IDENTIFY SOME MONEY FOR BROADBAND INFRASTRUCTURE. SO WAITING TO GET SOME MORE DETAILS FROM THEM AGAIN. THIS IS A THREE YEAR SPIN DOWN, SO WE'LL HAVE SOME TIME TO DO THAT, AND WE'RE NOT. HMM OUR GOAL IS NOT TO SPEND IT ALL IN YEAR ONE, BUT WE'RE WAITING TO HEAR MORE FROM THE COUNTY. THAT WOULD BE ONE AREA OF INFRASTRUCTURE THAT WOULD BE LOOKING AT IN PARTNERING WITH THE COUNTY AND THEN BECAUSE YOU KNOW, BROADBAND. IT'S NOT LIKE A ROAD IN ONE TOWN. IT KIND OF COVERS A LOT OF AREAS SO WE CAN. USE OUR MONEY IN CONCERT WITH OTHER LOOK LOCAL MUNICIPALITIES IN THE COUNTY. WE COULD REALLY HAVE AN IMPACT. THANK YOU, MR BOYLE. THANK YOU, SIR. THANK YOU, UM WITH LIKE, I SAID, WHEN DO WE PULL BUILDING INSPECTION INTO THE FOLD INSTEAD OF USING A SUB FOR THAT? IS IT CHEAPER? OBVIOUSLY WE'RE DOING IT'S CHEAPER BECAUSE IT'S CHEAPER, BUT ARE. PROBLEM IS HIRING, AND IT'S A VERY SPECIALIZED FIELD.

[01:15:02]

WELCOME BACK. THANK YOU. GOOD TO BE BACK. YOU HERE ALL NIGHT. TIP YOUR WAITRESSES, RIGHT? SO WE DID THE DID THE MARKET ANALYSIS WERE ABOUT 9.3% BEHIND MARKET. WE HAVE THE PLAN TO GET US TO MARKET THAT WILL BE PART OF THE NEXT YEAR'S BUDGET. WE HAVE AN IMMEDIATE NEED RIGHT NOW. WE'RE HAVING DIFFICULTY. RECRUITING POLICE OFFICERS AND KEEPING OUR ENTRY LEVEL PUBLIC WORKS POSITIONS FIELD. AND SO, UM. USING THE SAME DATA FROM OUR STUDY. WAY NEED SOME HELP.

SO, UM NEXT SLIDE. THIS IS JUST A SNAPSHOT. THIS WAS TAKEN A COUPLE OF MONTHS AGO OF THE VACANCIES. I THINK I THINK PUBLIC WORKS HAS BEEN ABLE TO FILL SOME OF THESE POSITIONS.

MM. YOU KNOW, WAY TALK WITH ABOUT. PATROL OFFICERS. IT'S A VERY LENGTHY POPS PROCESS. WE WANT TO MAKE SURE WE GET IT RIGHT. WE EMPOWER OUR OFFICERS WITH A LOT OF AUTHORITY. WE WANT TO MAKE SURE THAT WE HIRE THE RIGHT ONES. NO. THERE'S. THERE'S SOME VACANCIES THERE.

WE HAVE. TO THEIR RECENTLY OUT OF ACADEMY AND PHIL TRAINING, AND WE HAVE ANOTHER ONE ABOUT TO GRADUATE FROM ACADEMY. I THINK THE PROGRAM'S NEXT WEEK AND SO WE'RE WELCOMING ANOTHER ONE. THEY'LL HAVE TO GO TO FIELD TRAINING SO EVEN IF WE. FIND SOMEONE PUT HIM TO ACADEMY.

WE STILL HAVE FILLED TRAINING. IT'S A LONG PROCESS, BUT IT'S SOMETHING WE WANT TO GET RIGHT.

NEXT SLIDE, PLEASE. SO THE. WHAT WE'RE LOOKING AT OR WHAT? I'M WHAT? WHAT WE'RE GONNA DO IS WE'RE GONNA MOVE THE STEPS OF THE OFFICERS IN THE SERGEANT'S UP. WE'RE GONNA RESHUFFLED AND I'LL SHOW YOU THE NEXT LINE HOW WE'RE GONNA DO THAT. ROSS GOING TO SHIFT THE RANGES OF PUBLIC WORKS. AND THEN ON LEE. ALL THE OFFICERS AND SERGEANTS WILL BE AFFECTED, BUT THEY'LL BE RESHUFFLED INTO THEIR STEPS AND THEN IN PUBLIC WORKS ON LEE, THE ONES THAT ARE NOW BEHIND THE MINIMUM WILL BE BROUGHT UP TO MINIMUM. AND THE TOTAL COST FOR THIS WAS, I THINK AROUND 35,000, SO IT'S NOT A LOT OF MONEY NOW. IT WILL. YOU KNOW IT'LL BE FUTURE YEAR INCREASES, OBVIOUSLY, BUT IT GIVES US AN IMMEDIATE NEED AND REALLY, THOSE ARE THE ONLY POSITIONS OF BE AFFECTED. AND THOSE ON LEE THOSE OF THE MAIN POSITIONS. WE HAVE THE MOST DIFFICULTY IN. AND THIS IS ALL FUNDED BY THE VACANCIES OF THESE POSITIONS, SO THERE'S REALLY A NET NEUTRAL AS FAR AS COST TO THE TOWN. NEXT TIME, PLEASE FOR THIS YEAR FOR THE SHIP. YES YES. WE'RE REMAINING A BALANCED BUDGET FOR THIS YEAR. CORRECT UNDER THIS PROPOSAL NOW IT WILL HAVE IMPLICATIONS ON NEXT YEAR. AND WE'VE CUT THOSE COVERED IN OUR 2022 BUDGET. SO 14 POLICE EMPLOYEES TO BE AFFECTED, TOO IN PUBLIC WORKS EMPLOYEES NEXT LIVE. VERY PROUD OF JOHN THOMPSON. PRETTY DENSE GRAPH HERE INFORMATION BUT. SO THESE ARE ON THE LEFT OR EIGHT STEPS AND WITH THE BASE INCREASE. THESE ARE OUR NEW STEPS. BUT

[01:20:04]

AND ALSO IT GIVES A ROOM AT THE TOP FOR THOSE OFFICERS TO HAVE A LITTLE BIT OF MOVEMENT IN FUTURE YEARS. NEXT SLIDE. AS YOU INCREASE THE OFFICERS, THEN YOU KIND OF TROUBLES, AND IT INCREASES THE SERGEANT'S AS WELL. HERE'S THE RESEARCH SHUFFLING OF THE SERGEANT, WE HAVE TWO SERGEANTS THAT AIR TOPPED OUT AND STEP EIGHT. THIS WITHOUT GIVE THEM ROOM THAT MOVED TO STEP FORWARD. AND THEN WE HAVE TO NEWER SERGEANTS, AND THEY GO TO STEP ONE AND TWO SO THAT IS THE THAT IS HOW WE'RE GOING TO ADDRESS THAT AND MAKE MAKE OUR PAY MORE COMPETITIVE.

NEXT SLIDE. PUBLIC WORKS THESE AIR THE SHIFTING OF THE SALARY RANGES AND WE'RE ONLY TALKING ABOUT I GUESS THAT'S IT. HERCULES. NO. HELL. EXACT NO, IT IS. IT'S OUR OFFICIAL ONE OF OUR OFFICIAL COLORS TILL ON THE ORANGE BAR GRAPH SHOWS THE CURRENT SALARIES OF. THE IMPORTANT PUBLIC LOOKS, EMPLOYEES THAT WOULD BE BELOW THE MINIMUM AND THEN THE PERIWINKLE IS. RIGHT AT THE MINIMUM OF THOSE SALARY RANGES AND AGAIN AS YOU. IF YOU MOVE THE BOTTOM UP THE BOTTOM STEP OF OFFICER OR THE MAINTENANCE WORKER. IT HAS A HAS A RIPPLE EFFECT, AND YOU'VE GOT TO MOVE YOUR OTHER POSITIONS UP. BUT THESE ALL MATCH THE MARKET SURVEY THAT WE JUST DID. AND THESE ARE A WAY FOR US TO REMAIN COMPETITIVE AND MEET AN IMMEDIATE NEEDED. RECRUITMENT AND RETENTION SO YES, SIR. SO ARE WE CURRENTLY HIRING POLICE OFFICERS AT THE BASE OF 56 OR IS THAT NOT MARKET COMPETITIVE OF WE HAVE TO ACTUALLY HIRE MISSTEP, TOO. WE IF THEY HAVE NO EXPERIENCE, AND WE HAVE TO PUT HIM THROUGH ACADEMY OF RETIREMENT 56. SO THEORETICALLY, THAT PERSON YOU'RE TALKING ABOUT. IT'S ABOUT TO GRADUATE NEXT WEEK. HE'S ABOUT TO GET A $4000 RACE. UP AND WE'LL PART OF ITS RECRUITMENT BUT PART OF IT'S RETENTION AND WE GET TO KEEP HIM NOW FOR A SEASONED OFFICER THAT HAD BEEN TO ACADEMIES HAD EXPERIENCED. WE DO A. WE BRING THEM IN, LIKE A STEP FIVE. WHATEVER IS COMPARABLE TO WHAT THE EXPERIENCE THEY HAVE, AND THIS WILL HELP US TO WITH THAT, WITH THAT SHIFT, WE'LL BE ABLE TO WILL BE ABLE TO STEAL HER RECRUIT EXPERIENCED OFFICERS FROM OTHER AGENCIES. HOW LONG DID IT TAKE BEFORE WE WERE ABLE TO RECRUIT THE THREE? WE HAVE.

TERMS OF TIMELINE THERE, ACADEMY. AND THEN THEIR FIELD TRAINING. AT THIS POINT. WHEN DID WE RECRUIT THOSE? THE FIRST TWO THAT CAME IN? BEEN SINCE HIRING PROCESS STARTED. MOST 12 MONTHS OR WHEN DID WE WHEN WE SIGNED THEM? HOW LONG DID IT TAKE FROM THE TIME WE AUTHORIZED THE POSITIONS? THE TIME WE WERE ABLE TO SIGN SOMEBODY, THAT'S WHAT I'M LOOKING FOR. WELL, ONCE WE SIGN GIVEN INITIAL JOB OFFER WAY SYMPTOMS, PLEASE CARRY ME THAT'S FOUR MONTHS 45 MONTHS. THEN WE PUT ANOTHER FOUR MONTHS OF FIELD TRAINING. SO YOU'RE LOOKING 89 MONTHS. DAVID THEY SEND THE LETTER, OKAY? DANGER QUESTION. IT COULD BE 12 16 MONTHS JUST DEPENDING ROBERT WAS TELLING ME. HOW MANY? HOW MANY APPLICATIONS? YOU GO THROUGH A MONTH? WAY TRY TO TEST EVERY MONTH. NOW JUST GET MORE APPLICANTS AND WE PROBABLY DO. 20 TO 25 FILL OUT APPLICATIONS. MAYBE 10 TO 12 SHOW FOR THE TEST. RAVAGING ABOUT ONE HIGHER EVERY 45 50. SO THE CHALLENGE HERE THAT I'VE SEEN IS THAT YOU KNOW, LAST YEAR WE PUT, YOU KNOW A NEED OUT THAT WE NEEDED THREE MORE OFFICERS. WE FUNDED THAT EVENTUALLY IN THE BUDGET RIGHT AT THE END OF SEPTEMBER, AND THESE OFFICERS WERE STILL NOT QUITE FULLY OPERATIONAL IN THE FIELD. AND WE'RE TALKING ABOUT THE NEXT YEAR, SO WE'RE ALMOST A YEAR BEHIND IN TERMS OF THE NEED GRADUATES NEXT WEEK. IT TAKES US A FOUR YEAR TO GET HIM IN. YEAH. THIS IS ONE OR CHART THEIR BLACK BOX OR THERE ARE RED BOX VACANCIES SO THAT THESE THREE PEOPLE THAT ARE BASICALLY JUST NOW ON BOARD, THEY'RE CONSIDERED ONE OF THESE PEOPLE THAT AIRS. WITH US ALREADY OR THEY'RE ABOUT TO FILL ONE OF THOSE RED BOXES. UM. AND THE

[01:25:06]

HE'S ALREADY ON THIS CHART AS A BLACK BOX. OKAY, THANKS. THANK YOU. THAT'S GOOD DISTINCTION.

ALL RIGHT COUNSELORS ANY ANY FURTHER QUESTIONS? THANK YOU. ALL RIGHT. ALL RIGHT. WE HAVE A NUMBER OF CONSENT ITEMS TONIGHT ARE NO. I'M SORRY. DID YOU REPUBLICAN PUT GET AHEAD OF MYSELF, ALL RIGHT. IT IS 6 56 PM, IS THERE ANYONE LIKE TO SPEAK AT PUBLIC COMMENT TONIGHT ON ANY OF THINGS THEY'VE HEARD OR ANYTHING? ANYTHING ON YOUR MIND AT ALL? ALL RIGHT. BEING THE HANDS WAVING AT ME AT 6:57 P.M. AND SO WE WERE CLOSED FOR PUBLIC INPUT FOR THIS EVENING.

HOPE YOU FOUND ALL THAT INFORMATION USEFUL AND INTERESTING. LET'S MOVE TO

[4. Consent Items]

[4.D. Town Council Meeting Minutes 5-13-21]

THE ADAMS FOR THE BOARDS CAME UP. AND THERE WAS A PAPER BOAT. HOW IS THAT ACCOUNTED FOR? I BEEN INSTRUCTED TO KEEP ALL OF THOSE THOSE PAPERS AND TO RETAIN THOSE IN THEIR RECORDS, SO IT WAS ACCOUNTED FOR VERBALLY AND, OF COURSE, THEIR EMOTIONS THEIR VERBAL MOTIONS.

COMPORTED WITH WHAT WAS ON THE PAPER VOTE, BUT YEAH, THEY KEPT ALSO THE PAPER TALLIES BOTH THAT DREW WAS WORKING ON AND THAT THE ACTUAL COUNCIL MEMBERS WERE WERE DRAFTING. BUT OFFICIALLY THE VERBAL MOTION VOTES. UM, WE'RE KEPT AS WELL. WELL THAT THAT WAS NOT CONSIDERED SECRET BALLOT VOTES DURING AN OPEN SESSION. NO AGAIN THE VERBAL MOTIONS THAT WERE MADE THOSE AIR. THOSE WERE THE EMOTIONS AND THE VOTES AND ALL THOSE WERE DONE. VERBALLY AND OPEN SESSION. THERE WEREN'T ANY SECRET BALLOTS THAT THAT. AUTHORIZED THERE NAMED A PERSO TO BE ON THE BOARD. THAT WAS JUST THE MAYOR AND THE MAYOR'S WAY OF SORT OF GETTING IT DOWN TO A MANAGEABLE LEVEL. SO YOU'VE GOT TO A VERBAL BOAT. SO YOU COULDN'T INSTEAD VOTE ON EACH INDIVIDUAL WHO CAME BEFORE COUNCIL. I'M CURIOUS. I'VE BEEN TOLD THAT'S NOT APPROPRIATE, BUT I WILL DEFER TO YOU. YOU COULD HAVE. WHAT YOU COULD NOT HAVE DONE IS DONE EVERYTHING BY SECRET BALLOT BY WRITING DOWN. WHAT THEY DID WAS THEY DID THEY WHITTLED IT DOWN, NOT BY SECRET BALLOT JUST BY WRITING IT DOWN ON A PIECE OF PAPER TO AID IN THE PROCESS, AND THEN THEY MADE A VERBAL MOTION AND EVERYBODY MADE VERBAL VOTES ON THAT. SO THAT'S JUST THAT'S JUST THE PROCESS THAT THEY USED TO MAKE IT MORE EFFICIENT. BUT OFFICIALLY THE VOTE WAS TALLIED AND IS ON VIDEO BY VERBAL. MOTION AND SECOND AND THEN BY EACH PERSON SAYING YEA OR NAY, OKAY, BUT THE THINGS THAT WERE ON THE. I SAW A PORTION OF IT. THE PAPERS WERE THEIR NAMES ASCRIBED TO THOSE. AND NOW THOSE WERE THOSE MADE PUBLIC THAN. THEY ARE PUBLIC. I MEAN,

[01:30:04]

[5.J. Approval of a Reimbursement and Cooperation Agreement between HP Gibbs, LP and Town of Northlake, Texas]

WE NEED THAT. THAT LINE. THAT LINE MOVED THAT LINE. THERE ARE NO LONGER BE A ROAD THERE. AND SO, UH, WORKING WITH THE PROPERTY DEVELOPER GET THAT ONLINE RELOCATED. TWO TO THE NEW MONKEY. AND THEN IN THE EVENT THAT 18 49. COST US ANY LEGAL FEES. HILL. WHAT HAS AGREED TO REIMBURSE IS ANY OF OUR COSTS NEIGHBOR OUTGOING CALLS US IN THIS EFFORT. WE HAVE ASKED THEM TO MOVE THE ROAD. OUR ATTORNEY ANTICIPATES POTENTIAL. FOR SOME TYPE OF LEGAL ACTION. BASED ON THAT POTENTIAL HILL IS AGREED TO COVER ANY OF OUR LEGAL COSTS RELATED TO THIS. ACTUALLY IS EVERYTHING BUT I HAD TO THAT. COULD'VE SESSION AND TALK ABOUT THE. THE INTRICACIES AND WHY I ANTICIPATE THAT THIS MIGHT BE NEEDED IF YOU'D LIKE TO DO THAT, BUT NOTHING ELSE TO ADD FROM WHAT HE'S SAID. IT'S A GOOD SUMMARY. ALL RIGHT,

[01:35:06]

IT S O FLOWER MOUND HAS A BRIDGE GOING ACROSS 35 THAT TIES IN WITH IS THAT CROSS TIMBERS? BRITISH NAME ANYWAY. THE ROAD NAMES THAT CREEK YES, YEAH. WE ALSO HAVE A BRIDGE THERE. THE. ENTRY AND EXITS WILL ACTUALLY BE OUTSIDE OF BOTH THOSE BRIDGES SO. GET TOW OUR BRIDGE. IF YOU'RE COMING FROM THE NORTH, YOU PASSED THEIR BRIDGE TO GET OFF THE CAR BRIDGE. BUT WORKING WITH THE COUNTY, WORKING WITH TEX DOT. BOTH TOWNS WANTED TO MAINTAIN THEIR ROADS. THIS IS OUR ROAD TO GET CLEVELAND GIBBS FROM. THE NORTH PART OF TOWN TO AT LEAST PAST 11 71, HOPEFULLY, SOMEDAY IN THE FUTURE ACROSS DIDN'T CREEK ALL THE WAY DOWN TO 1 14 SO. AND TEXT OUT IN THE COUNTY AGREED THAT THAT IS A MAJOR ARTERY FOR US, AND IT PROVIDES RELIEF AND KEEP THE TRAFFIC OFFICE 30 INTERNAL TRAFFIC OFF 35. SO, YES, THERE'S TWO BRIDGES. AND THEY'RE BOTH WILL HAVE ACCESS TO 35 W. FURTHER QUESTIONS, COUNSELORS. MM. THERE. SO THIS GUESS TRANSMISSION LINE. YES PAPA LAWN IS NOW GOING TO RUN.

ON. WOODS PROPERTY RIGHT, AS OPPOSED TO NEXT TO THE ROAD, RIGHT, IT'LL IT'LL RUN NEXT TO THE FUTURE ROAD IN IT, BUT I MEAN RIGHT NOW, AS IT IS, IF THEY CHANGE THE ROAD, IT'S GOING TO RUN THROUGH THEIR PROPERTY AS OPPOSED TO ALONG THE ROADWAY. RIGHT? UM. THE FUTURE ROADWAY WILL BE IN THEIR PROPERTY FOR THE REALIGNMENT. I APOLOGIZE TO SECTIONS I'M TALKING ABOUT IF THEY DON'T MOVE AGAINST. IT'S BEEN THE VIOLENCE IN THIS PROPERTY HAS OPPOSED TO RUN ONE. CORRECT IT WOULD BE IN THE MIDDLE. IT WOULD BE IN THE MIDDLE OF A PLAN NEIGHBORHOOD THAT COUNSEL'S APPROVED AND CROSSING. WATER LINES AND ROADS. YEAH, IT WOULD BE RIGHT THROUGH A FUTURE PECAN SQUARE NEIGHBOR. SO BUT THE. REST UPON THE COST OF THE MOVEMENT PROBLEMS THAT TAKING 34 18 49. FEEL THE COST IS GOING TO BE A PARTNERSHIP.

BETWEEN THE DEVELOPER, THE LANDOWNER AND 18 49. OKAY. AND SO THEN WHAT? THEY'RE ASKING US TO GO TO COURT TO GET THAT DONE WITH 18 49. MM. WE NEED TO TAKE. WE NEED TO TAKE IT INTO EXECUTIVE SESSION. THERE'S EMOTION INSIDE. US TO DO SO. IF I HAVE TO GET LEGAL ADVICE THAT WAY, LET'S GO INTO EXECUTIVE SESSION YOU DO. YEAH. ALL RIGHT. WHAT SECTION DO YOU NEED TO READ? OKAY BY GENERAL CONSENT. WILL RETIRE INTO EXECUTIVE SESSION PURSUANT TO TEXAS GOVERNOR GOVERNMENT CODE CHAPTER 551.71. ALREADY TO 7:41 P.M. AND WE RETURNED FROM EXECUTIVE SESSION BY GENERAL CONSENT, HAVING DISCUSSED THE ITEM IN QUESTION.

AND WE'RE BACK TO CONSIDERATION OF THE ITEM. IS THERE EMOTION TO CONSIDER? DON'T MOVE.

EMOTION TO PROVE TO HAVE A SECOND. SECOND TAKE THIS ONE. ALL RIGHT OF MOTION AND A SECOND AND ANY DISCUSSION ON THE TOPIC. ALL RIGHT. COUNSELORS WILL CALL THE VOTE.

ALL THOSE IN FAVOR SAY AYE. ALL RIGHT. ANY OPPOSED. I WOULD LIKE TO EXPLAIN THAT MY VOTE IS BASED ON INFORMATION RECEIVED FROM THE ATTORNEY IN EXECUTIVE SESSION, SO I CAN'T EXPLAIN WHY I VOTED NO HMM. ALL RIGHT. I DIDN'T K APPROVAL RESOLUTION NUMBER 21-16 SUPPORTING

[5.K. Approval of Resolution No. 21-16 supporting the construction of FM 1171 from I-35W to FM 156]

[01:40:08]

MOTION TO APPROVE ALL RECOGNIZE THE MOTION. IS THERE A SECOND? I HAVE A SECOND COUNSELOR. AND I SPOKE WITH THE LANDOWNER TODAY AND, UM. I WOULD LIKE TO SUPPORT THE LANDOWNER IN THIS THAT THEY DO NOT MAKE PORTIONS OF THEIR LAND. UNUSABLE THEY RUN CATTLE. THEY RUN ALL KINDS OF FARMING OPERATIONS AND THINGS LIKE THAT, AND SPECIFIC ROUTES WOULD MAKE PARTS OF THEIR PROPERTY UNUSABLE AND IT WOULD DO A GREAT. DISSERVICE TO THEM IN THEIR CATTLE OPERATION AND VARIOUS OTHER WAYS SO I WOULD SUPPORT THIS IF WE COULD HAVE SOME KIND OF COMMITMENT BY TEX DOT THAT THEY WILL ON ER. SOME SORT OF A ROUTE THAT WAS AGREED TO MUTUALLY AGREED TO BUY THE LAND OWNER AND. TEX DOT BECAUSE AS A LOT OF US HAVE SEEN TEX DOT SOMETIMES COMES IN AND JUST PICKS AROUND WITHOUT REGARD FOR THE OPERATIONS ON THE LAND THAT THEY'RE TAKING.

FOR ROADWAY AND I WOULD LIKE TO SEE SUPPORT FOR OUR RESIDENT AND LANDOWNER ON THIS. SO THAT IT GETS DONE IN AN ACCEPTABLE MANNER. POINT WELL MADE. THIS WILL NOT DEFINE ANY THE ROUTE.

WE'RE GONNA HAVE OPPORTUNITY TO A PUBLIC COMMENT WHEN THEY COME BACK WITH THEIR RECOMMENDATIONS TO WEIGH IN ON THAT, AND THEN WE CAN WEAKEN. PROVIDE FURTHER FEEDBACK AS TO WHETHER THOSE ARE IMPACTING TO OUR RESIDENTS OR NOT. RIGHT, BUT SOMETIMES THEY DON'T LISTEN TO THAT, SOMETIMES IN ORDER TO GIVE SUPPORT TO A PROJECT. YOU KNOW, IN THE VERY BEGINNING STAGES OF IT. WE SHOULD SAY, HEY, WE WILL GIVE SUPPORT TO THIS PROJECT CAUSE I WANT THE PROJECT TO HAPPEN AND OTHER PEOPLE IN THE PROJECT TO HAPPEN, BUT I WOULD LIKE FOR TEXT UP TO WORK WITH THE LANDOWNERS INSTEAD OF JUST COMING AND TAKE WHAT THEY WANT. THIS IS ONE WAY WE SHOW THAT WE'RE READY TO PARTICIPATE. IT ALSO ENCOURAGE THIS. THIS LANDOWNER THAT COME TO COUNSEL AND EXPRESS THEIR CONCERNS DURING PUBLIC IMPOSE. I'M SO CAN ALL BE MADE AWARE OF THOSE.

THAT WOULD BE GREAT INFORMATION RIGHT? IT'S JEAN YOUNG AND SHE DOESN'T COME BECAUSE OF COPAN.

SHE TOLD ME THAT I COULD SPEAK FOR HER TONIGHT AND TELL YOU THAT SHE'S A LANDOWNER. THANK YOU. COUNSELORS FOR THE THOUGHTS. WOULD SAY I WOULD. SPENT HOLD ON THE CAVEAT. IF WE COULD PLEASE WORK WITH THE LANDOWNER, AS OPPOSED TO AGAINST THE LANDOWNER. I WOULD DEFINITELY SUPPORT THIS. OKAY, UNDERSTOOD. ALL RIGHT. MOTION IN SECONDS ON THE TABLE. WE PERVERT PREPARED TO CALL THE VOTE. ALL RIGHT, LET'S VOTE. ALL THOSE IN FAVOR. SAY AYE, ALL RIGHT. ANY POST. GOOD. THANK YOU. ALL RIGHT. AT THIS TIME WE HAVE. ITEMS. ELLEN M,

[Items 5.L. & 5.M.]

[6. Executive Session]

[01:45:01]

[7. Reconvene into Open Session]