Aug 12, 2021 Town Council

[1. Call to Order]

[00:00:03]

EVENING, LADIES AND GENTLEMEN, IT IS 5:30 P.M. AUGUST 12TH, AND THIS IS THE NORTH LAKE TOWN COUNCIL MEETING. AND WE'RE GONNA GET STARTED HERE THIS EVENING. WE HAVE AS WE USUALLY DO. WE START WITH AN INVOCATION. SO IN JUST A MOMENT WE HAVE PASTOR MATT HARDEN COME UP AND DO AN INDICATION FOR US FROM THE WELL CHURCH JUST ACROSS THE STREET IN ARGO. BUT LOOKING FORWARD TO YOUR BUILDING GOING OUT SO. ALL RIGHT. GOOD. ALL RIGHT, YOU COME ON UP, SIR.

WE'RE GONNA TRY TO BE EFFICIENT THIS EVENING. GET THROUGH OUR AGENDA. WE GOT SOME WORK TO DO.

BUT BY THE WAY, WE HAVE A FULL COUNCIL HERE THIS EVENING AND STAFF SO WE HAVE A QUORUM.

LET'S GET STARTED FASTER. RIGHT? THE GOVERNMENT.

YEAH.

MHM. I BELIEVE TO THE FLOOR. MHM. PUBLIC WHICH STANDS FOR ELIMINATION. YEAH. EVEN IN TEXAS. FOR NO. THE TEXAS SLIDE. THEY BELIEVE TO THE TEXAS ONCE DAY UNDER AND. ALL RIGHT. WE'RE

[2.A. Presentation by Debbie Jensen - CASA of Denton County]

YEAH.

YEAH.

[00:06:00]

WORK HEALTH. RIGHT? THANK YOU FOR COMING THIS EVENING. UM THAT'S A SOBERING START TO A MEETING IN AN UNSETTLING TOPIC, BUT WE APPRECIATE YOU COMING AND SHARING THAT WITH US AND SHARING YOUR BURDEN AND APPRECIATE YOU, MR MOORE FOR STEPPING UP AND TAKING A PART IN THAT. IT'S DEFINITELY NEED THAT WE'RE FEELING. THANK YOU THERE, MR CORNERS, EARNING ANYTHING WE THEY'VE SHARED WITH THE THEIR FAIR SHARE AMOUNT. WE HAVE THAT IN THE BUDGET, AND WE TYPICALLY. PROVIDE FUNDING. UH IT'S GROWING. UM, WE STARTED. WE WERE A SMALL COMMUNITY WERE GROWING, AND UNFORTUNATELY, THERE'S MORE. THERE'S MORE ADVANCED WITH THAT GROWTH IN POPULATION. THERE'S MORE EVENTS IN NORTH LAKE, BUT THEY HAVE A VERY. FORMULAIC FAIR WAY OF DIVIDING COSTS, AND THAT'S THAT'S IN YOUR BUDGET. THANK YOU. APPRECIATE YOU COMING TODAY. ALL RIGHT AT THIS TIME, WE ALSO HAVE A RECOGNITION, TOO. TO RECOGNIZE THIS EVENING

[2.B. Recognition - Shirley Rogers, Town Secretary]

[00:10:03]

AND JUST, UM. JUST BEEN A TREMENDOUS ASSET. WE, UH. WE'VE LEARNED EACH OTHER PRETTY WELL.

AND THIS THIS IS, UH, THIS IS GONNA BE TOUGH FOR ME. AND FOR ALL OF US, UM. BUT AH, YEAH, WELL, MR MR DEARLY, UM. AND, UM, SHE'S UH. LOOKING FORWARD TO THIS RETIREMENT. A LOT OF PEOPLE QUESTIONED ME WHY SHE RETIRED THIS BECAUSE SHE CAN, AND SHE WANTS TO SHE DID A GREAT JOB SHE'S GOT IT ALL FIGURED OUT, SO I'M PROUD OF HER TWO OF HER CAREER AND HOW SHE SITUATED HERSELF, AND IT'S ADMIRABLE AND SOMETHING THAT I LOOK FORWARD TO DOING SOME DAY WAY IN THE FUTURE. COUNSELORS. DID YOU WANT TO ANYTHING THIS EVENING. DON'T NOT ONLY WILL BE THE FIRST EMPLOYEE OF THE TOWN BUT AT ONE POINT ANOTHER HEARD THAT AT ONE POINT THERE WASN'T EVEN A BUDGET TO PAY YOU AND YOU KEPT WORKING RIGHT? RIGHT RIGHT, BUT BUT, YOU KNOW, ESSENTIALLY, WE THE WHOLE, THE WHOLE THING WOULD HAVE CRUMBLED WITHOUT YOU AT ONE POINT OR BROTHER ANOTHER SO YOU KNOW, I MAY HAVE ONLY BEEN HERE FOR A FEW MONTHS. BUT. I CAN SEE THAT YOU'RE THE ROCK THAT THIS PLACE WAS BUILT UPON. SO TO SPEAK, SO I APPRECIATE YOU. CHIEF. DID YOU HAVE SOMETHING TONIGHT? ALL RIGHT.

MHM.

WE'LL TAKE. YEAH, TAKE THAT HAPPEN.

WITH WITH. THE COUNCIL LIKE TO COME DOWN AND GET A PICTURE WITH HER.

[00:15:12]

BRIAN, YOU WANT TO GET AROUND ON THE OTHER.

FIRST. YOU IMAGINE? AND THAT REMINDS ME OF SURELY USED TO TAKE THE PICTURES AND THAT'S BEEN PART OF MY JOB IS KIND OF TAKING JOBS AWAY FROM SURELY BECAUSE SHE DID IT ALL AT THE BEGINNING, AND, UH, WE FOUND OUT THESE LAST COUPLE OF WEEKS. HOW MUCH SHE DOES AND ALL THE LITTLE THINGS AND ASSIGNING THEM TO ALL THE PEOPLE, BUT ABSOLUTELY SURELY IS GONNA BE HERE REPLACEABLE. I MAY SAY SO. I'M SORRY I DIDN'T CATCH THE BUTTON BEFORE WE GOT UP AND DID PICTURES. BUT BY WAY OF A LITTLE BIT OF HISTORY. UM. IT WAS 26 A HALF YEARS AGO THAT MY SISTER, CARLA HARDIMAN, HIRED SHIRLEY. AND IT WAS AN EXCELLENT HIGHER AND THEN SHE WORKED. CLOSELY WITH MY HUSBAND, MICHAEL SAVOIE, WHO WAS MAYOR AND WITH THE COUNCIL'S THEN AND YOU'RE RIGHT. THERE WAS NO BUDGET AT THE TIME. AND TO SEE WHERE WE'VE COME. FROM THERE TO THIS. WITH YOUR HELP HAS BEEN AN AMAZING THING. AND. REALLY WERE THE GLUE THAT HELD IT ALL TOGETHER IN THE VERY BEGINNING, SHIRLEY THANK YOU. STILL ARE. ALL RIGHT. I CAN'T SAY ANYTHING ELSE ABOUT THAT WITHOUT LOSING MY FOCUS HERE TONIGHT, BUT LET'S SEE IF WE CAN STAY ON TRACK HERE. YEAH. ALRIGHT, ITEM. SEE, LET'S GET TO WORK. I GOT A COUPLE BRIEFINGS THIS

[2.C. Master Thoroughfare Plan and Roadway Impact Fee Update Process]

MAKE SURE THAT MICROPHONES. IT'S DROOPING DOWN, AND, UH. GOING TO SPEAK ANYMORE ABOUT THAT, UH, ABOUT THE TRANSITION AND THEN GO INTO THE MATCH. THIRD FAIR PLAY AN UPDATE.

[00:20:08]

YEAH. TRY IT AGAIN. IT IS. IT'S OUR THANK YOU. OKAY, SO FOR A LITTLE OVER A YEAR NOW I'VE BEEN SERVING AS THE OPERATIONS MANAGER FOR HALFS FORT WORTH OFFICE ABOUT 112 EMPLOYEES, AND THAT REQUIRES A LOT OF MY TIME. AND I FEEL LIKE IT'S BEEN TAKEN AWAY FROM THIS SERVING THE TOWN OF NORTH LAKE AND I DON'T WANT THAT TO OCCUR. I WANT TO MAKE SURE THAT WE'RE PROVIDING THE BEST SERVICES. POSSIBLE TO THE TOWN OF NORTH LAKE AND ITS CITIZENS AND. DENNIS HAR HAS BEEN AT HALF ALMOST MAYBE SIX MONTHS LESS THAN ME. I'VE BEEN THERE 23 YEARS. HE'S BEEN THERE A LITTLE OVER 22 YEARS. UM AND HE, YOU KNOW, ROSE IN THE RANKS, JUST LIKE I DID. WE STARTED IN THIS IN PUBLIC WORKS, SO WE HAVE BASICALLY THE EXACT SAME BACKGROUND. OF THE TYPES OF JOBS THAT WE'VE WORKED ON AND HE HELPS ME OUT TREMENDOUSLY, AND HE WILL SERVE THE TOWN OF NORTH LAKE VERY WELL. BUT I'M NOT GOING ANYWHERE. I'LL STILL BE IN THE OFFICE. AND IF HE ASKED QUESTIONS ON, YOU KNOW. ON THE INSTITUTIONAL AND KNOWLEDGE THAT I'VE GAINED OVER THE PAST 11 YEARS. I'LL BE ABLE TO PROVIDE THAT TO HIM, UM AS WELL. BUT AS UH, DREW MENTIONED, UM, GOING TO LAY OUT THE PROCESS OF UPDATING YOU'RE ROADWAY IMPACT FEES. AND IN DECEMBER OF 2016. COUNCIL ADOPTED, UM, TO IMPOSE ROADWAY IMPACT FEES ON NEW DEVELOPMENTS COMING TO THE TOWN OF NORTH LAKE TO IMPOSE THOSE FEES WITHIN THE CORPORATE BOUNDARIES BECAUSE THAT'S REQUIRED FOR ROADWAY IMPACT FEES. TO HELP PAY FOR THE GROWTH BECAUSE GROWTH PAYS FOR GROWTH, RIGHT? CHAPTER 3 95 OF THE LOCAL GOVERNMENT CODE, UM, ACTUALLY REQUIRES THAT YOU UPDATE THOSE IMPACT FEES YOUR LAND USE ASSUMPTIONS. YOUR CAPITAL, IMPROVED 10 YEAR CAPITAL IMPROVEMENTS PLAN. AND THOSE IMPACT FEES EVERY FIVE YEARS.

SO I'M JUST GOING TO LAY OUT THE STEPS. WHAT THAT PROCESS IS BRIEFLY. SLASH. SO LAST MONTH, UM, THE MASHED THOROUGHFARE PLAN THAT YOU SEE HERE NOW IS THE ONE THAT YOU ADOPTED OR APPROVED. AND IT WAS REVISED TO ACCOUNT FOR SOME OF THE NEW DEVELOPMENTS THAT HAVE BEEN COMING IN JUST NORTH OF TEXAS MOTOR SPEEDWAY TO LAY OUT NEW ROADWAY ALIGNMENTS TO MATCH.

WHAT WE'RE SEEING IN THE SOUTHWEST QUADRANT OF NORTH LAKE AND WITH THE. A MODIFICATION OF THE NEW ROADWAY IMPACT FEES AND THE UPDATING OF THE LAND USE ASSUMPTIONS IN CAPITAL IMPROVEMENTS PLAN. WE NEED TO DO THAT AGAIN TO MAKE SURE UH. THAT OUR PLAN WE USE THIS AS A TOOL. TO UPDATE THOSE ITEMS NEXT SLIDE THROUGH UM SO. HERE IS A SIMPLIFIED VERSION OF WHAT NEEDS TO OCCUR IN ORDER TO GET THESE IMPACT FEES. UPDATED. FIRST OF ALL, WE'LL HAVE TO REVIEW. THE EXISTING AND FUTURE LAND USES OF THE TOWN OF NORTH LAKE. AND WE'LL ALSO HAVE TO LOOK AT NICK COLLEAGUES DEVELOPMENT MODEL. THOSE EXIST THE EXISTING IN THE FUTURE LAND USES THAT NEED HAVES AND COMPARE THEM AND. REVIEW THEM WITH STAFF AND CHANGE THOSE AS NECESSARY TO REFLECT WHAT'S GOING ON IN NORTH LAKE WITH ALL THE NEW GROWTH. AND THEN USING THAT PLAN, USING THAT NEW MASTER THOROUGHFARE PLAN, WE WILL UPDATE. THE 10 YEAR CAPITAL IMPROVEMENTS PLAN BECAUSE THE ONE THAT WE HAD FIVE YEARS AGO THE CRYSTAL BALL IS. NOW IS NOT REALLY COMPLETELY DIFFERENT, BUT IT IS DIFFERENT. YEAH. BECAUSE OF ALL THE DEVELOPMENT NOW WE ACTUALLY SEE THAT OCCURRING BY TEXAS MOTOR SPEEDWAY. SO HOPEFULLY OUR CRYSTAL BALL WILL REFLECT BETTER THAN IT DID IN THE PAST. AND THEN WE'LL USE THAT INFORMATION AND RECALCULATE THE IMPACT FEES BASED ON THOSE NEW ROADWAYS THAT WE CHOOSE TO BE IN THE IN THE CAPITAL IMPROVEMENTS PLAN IF THAT MAKES SENSE. AND THEN WE'LL HAVE TO PRESENT THOSE FINDINGS AND THOSE PROPOSED CHANGES TO A COUNCIL APPROVED. CAPITAL IMPROVEMENTS ADVISORY COMMITTEE. I MEAN, I'LL GO INTO THAT IN A LITTLE BIT MORE DETAIL HERE IN JUST SECOND, AND THEN WE'LL HAVE TO CONDUCT A PUBLIC HEARING. TO ADOPT. TO

[00:25:04]

UM SO, UH AND IF THAT'S. THAT'S CONSIDERED AS SUCH. THEN YOU CAN USE THE EXISTING PNC IN THE PAST WEEK WHEN WE DIDN'T HAVE A P N Z. WE HAD, UH, FIVE, A FIVE MEMBER. COMMITTEE. UM. WE'VE DONE THAT THE LAST COUPLE OF TIMES. HE ALSO USED THIS CAPITAL IMPROVEMENT ADVISORY KID COMMITTEE FOR YOUR WATER AND YOUR SUPER MASTER PLAN IT SO WE SOMETIMES WE WOULD. USE THEM FOR MORE THAN 11 ACTIVITY, RIGHT? NEXT LOT, BEN. YES MA'AM. THING IS THAT, UM, IS THAT MAKE UP OF THE COMMITTEE REQUIRED BY 33 95 LOCAL GOVERNMENT COACH. OKAY, VERBATIM. ALMOST. SO WHAT ARE THE NEXT STEPS? UH TO, YOU KNOW, IN THE NEXT COUNCIL MEETING. STAFF WOULD PROVIDE YOU A LIST IF YOU CHOOSE TO USE THE P N Z. OR IF YOU NEED IF WE NEEDED AN ANTELOPE MEMBER, YOU KNOW, STAFF WOULD PROVIDE YOU A LIST TO CHOOSE FROM, AND YOU WOULD NEED TO APPOINT. THAT COMMITTEE. AND THEN WE WOULD NEED TO, UH. AUTHORIZE A CONTRACT TO START THIS ENGINEERING PROCESS. UM AND THEN AFTER THE FIRST COMMITTEE MEETING WILL PROVIDE AN UPDATED SCHEDULE. BECAUSE YOU HAVE. TO ADVERTISE THE HEARING. WHAT THAT PROCESS IS, AND IT TAKES SOME TIME. TO GET THAT TO THE ADOPTION OF THE ORDINANCE. AND WE NEED TO GET THIS GOING REALLY QUICK, BECAUSE YOU HAVE A FIVE YEAR REQUIREMENT OF GETTING IT DONE. SO HOPEFULLY IT WOULD BE DONE BY DECEMBER THAT YOU KNOW THIS YEAR. SO THAT'S THE SIMPLIFIED PROCESS. OF ADOPTING. WE'RE A MODIFYING ROADWAY IMPACT FEES THAT ARE ALREADY BEEN ESTABLISHED. SISTER BLISTER CORN. WHAT IS THE NEXT TIME THIS WILL BE IN FRONT OF THE COUNCIL AND WHAT ACTION WILL BE CONSIDERING AT THAT TIME, WE'LL HAVE A CONTRACT WITH HALF TO, UM, TAKE US THROUGH THIS PROCESS. WE WILL. IF YOU'D LIKE US TO HAVE THE P N Z SERVE AS THE CAPITAL IMPROVEMENT ADVISORY COMMITTEE, AND WE DOUBLE CHECK WITH ASHLEY AND DANNY'S ELIGIBLE, THEN WE JUST CAN MOVE FORWARD WITH THEM AND SCHEDULE SCHEDULE MEETINGS WITH THE PNC. PROBABLY JUST WANT TO LOOK AT THE ONE HEARING. ONE MEETING WITH THE ADVISORY COMMITTEE, PROBABLY AS WELL. HAVE THEM REVIEW THE LAND USE ASSUMPTIONS AND THE CAPITAL IMPROVEMENT PROGRAM, AND THEY HAVE TO PROVIDE COMMENTS TO AND WILL BE WRITTEN COMMENTS FROM THEM. BUT THIS COUNCIL. GO AHEAD. WELL, I DON'T WANT TO. I DON'T WANT TO SPRING MAN AND THE COUNCIL AS FAR AS MAKING THAT DECISION, SO WE'RE GONNA BRING THIS BACK IN THE NEXT ENGLISH. OKAY, I'D LIKE THEM TO BE ABLE TO THI WHAT THEY WOULD LIKE TO SEE HAPPEN.

SO WE'RE NOT ASKING HIM ON THE SPOT. BUT LET'S DO THAT AT THE NEXT MEETING, PUT IT ON THE AGENDA, AND THEN WE CAN DISCUSS WHAT DIRECTION THEY WANT TO GO FOR THE FORMATION OF THE COMMITTEE. OKAY, THAT'S WHY I'M ASKING. I JUST WANT IT MAY NOT HAVE BEEN DELIBERATE ENOUGH IN THE MEMO THAT YOU WOULD HAVE THAT. YOU COULD MAKE THAT DECISION TONIGHT OR GIVE THAT DIRECTION TONIGHT, BUT WE CAN BRING THAT BACK. OKAY? I APPRECIATE THAT. LET'S JUST BE MORE CLEAR ON THE ACTION STEPS SO I WANT I WANT TO LAY THIS OUT SO THEY CAN SEE WHEN THE NEXT STEP WILL BE SO THE NEXT MEETING. MAKE A DETERMINATION ABOUT THE FORMATION OF THE OF THE BODY. AND THEN WHAT ELSE? DO YOU SAY THE CONTRACT? WILL THAT BE NEXT MEETING AS WELL? OR IS THAT A FURTHER STEP? NEXT MEETING NEXT MEETING, OKAY? HAS ANYTHING ANYTHING ELSE AT THE

[00:30:02]

BACK TO YOUR QUESTION QUICK, SO THE CAPITAL IMPROVEMENTS ADVISORY COMMITTEE FOLLOWS THIS FIVE YEAR. LOOK AT OUR MASTER THOROUGHFARE PLAN, AND THEY'RE USED ONLY FOR THAT ONE MEETING EXCEPT IN THE EVENT THAT WE USE THEM FOR WATER OR WASTEWATER LIKE THESE. YOU HAVE TO DO ANOTHER UPDATE. BECAUSE THE WATER SEWER IMPACT FEES WERE DONE IN 2018 SO EVERY FIVE YEARS SO YOU'LL NEED TO DO THIS AGAIN A COUPLE OF YEARS WAS AROUND 2020. 2020 30. EXCUSE ME.

CAN WE USE P AND Z FOR THAT, TOO? OR IS THAT. YES, NOW THAT YOU NOW THAT WE HAVE A P N Z, WE COULD CHANGE THE SYSTEM FROM USING KIND OF THIS AD HOC CREATED. COMMITTEE CREATED COMMITTEE CREATED COMMITTEE AND JUST USE THE SAME PEOPLE THERE DIRECTLY. AS LONG AS WE HAD AN ADULT PERSON IF ONE IS NEEDED. SO IS IT IS IT BY LAW, DISMANTLED AT THE END OF NO, ACTUALLY, THEY'RE THEY'RE SUPPOSED TO BE MAKING SURE YOU'RE FOLLOWING IT, TOO. WAS ON THAT COMMITTEE. SO I CAN GIVE YOU THEIR YOU KNOW THE CAPACITY MUCH THEY SERVE IF YOU'D LIKE. YEAH. WELL, UH, YEAH, I FORGOT MY NOTE. DENNIS LAMB, BRICK, UM IS ON THE COMMITTEE. TIM COLTART, WHO'S IN DEVELOPMENT, UM HILLARY SIMPSON. WHO IS A RESIDENT AND IN REAL ESTATE. DELL TUNE WHO'S JUST A RESIDENT? AND THEN, UM. WAY DEALT WHO'S ALSO OKAY? WE AND THEN AUSTIN. BELIEVE IT'S AUSTIN. TRAVIS SO THAT'S SIX BECAUSE I FORGET WE WON LEFT, AND WE ADDED ANOTHER ONE. BUT THOSE ARE. WE TRIED TO STAY RELATIVELY CONSISTENT, BUT PEOPLE WOULD MOVE AWAY OR PEOPLE SO. THOSE WERE THOSE WERE THE INDIVIDUALS AND THE MAJORITY OF THEM WERE RESIDENTS THERE WERE BUT. TO GET TO GET THOSE CATEGORIES AT 40. FOR THE HER THE STATUTE. P. N Z. ONLY HAS TO HAVE ONE. AND IF IT'S ALL RIGHT THERE ALREADY ON YOUR YOUR BOARD, THEN YOU'RE COVERED. COULD YOU JUST SEND THAT LIST OUT TO THE COUNCIL MEMBER? YES, SIR. THANK YOU. SO THE OPTION IS TO KEEP THE CURRENT COMMITTEE DISMANTLE THAT COMMITTEE COME UP WITH ANOTHER COMMITTEE OR USE RBNZ BASICALLY. ACTUALLY, ANDREW DUE TO CHARTER AND CLOCK. YEAH. YES. LET'S JUST CONFIRM THAT SO THAT WE MAKE SURE NEXT NEXT MEETING THAT WE HAVE THE. WE FOLLOWED THE CHARTER AND THE LEGISLATION AT THE SAME TIME, BUT USING P N Z WOULD JUST KIND OF. SIMPLE TO MAKE ALL OF THAT EASIER. YOU YOU WOULDN'T HAVE THAT. NECESSARILY THAT ADDITIONAL CHARTER REQUIREMENT. BUT WHEN YOU APPOINTED THE PNC THAT WAS ALREADY BAKED IN TO YOUR APPOINTMENTS. I WANNA MAKE SURE WE FOLLOW ALL THAT. MHM.

SO IF YOU DIDN'T HAVE IT FINISHED BY 2021, IT WOULD TAKE SOMEONE TO BRING THAT TO YOUR ATTENTION. UH, LIKE SOMEONE THAT HAS BEEN ASSESSED IMPACT FEES TO BRING IT TO YOUR ATTENTION, AND THEN YOU'D HAVE WITHIN, YOU'D HAVE TO GET THE PROCESS STARTED WITHIN 60 DAYS.

YOU WOULD NOT BE ABLE TO STOP. YOU WOULD HAVE TO CONTINUE WITH THE PROCESS. SO. I DON'T KNOW OF ANY OTHER BECAUSE THE ASSESSMENT OF ROAD IMPACT THESE LAPS IF YOU MISSED THAT TIME, OKAY? NO. ALL RIGHT, SO IT'S NOT A IT'S NOT A CLIFF. NECESSARILY IT'S NOT CLIFF. YOU DON'T FALL OFF THE CLIFF. IT'S MORE LIKE A TIMER. YES, WE NEED TO GET THE PROCESS STARTED.

UNDERSTAND? YEAH. AT THE END OF THE WORLD, TRUMP. HOW LONG DOES IT TAKE HALF TO DO WHAT YOU NEED MEANING IF WE'RE DONE BY DECEMBER, WHATEVER RIGHT, BUT. IF WE DRAG OUR FEET ON COMING UP WITH THE COMMITTEE, IT'LL PROBABLY TAKING 16 MONTHS BECAUSE WE'VE GOT TO GET INFORMATION ON LAND USE ASSUMPTIONS OR WHAT STAFF FEELS THAT. WHERE WE'RE GOING WITH LAND. USE WHAT WE FEEL WHAT COD FEELS IT'LL TAKE A FEW MONTHS TO GET THAT STARTED. AND THEN WE START THE NOTIFYING. THE RESIDENTS OF WHEN OR. SETTING THE HEARING DATE, SO IT'S REALLY THE TIMELINE OF GETTING THAT HEARING DAY. STARTED. YOU NEED US TO. YEAH, I GOT IT. NO,

[00:35:07]

ANYTHING FURTHER. MR CORN ANYTHING FURTHER. GOOD. ALL RIGHT. THANK YOU FOR THE UPDATE. APPRECIATE IT. ALL RIGHT, MR CORN, SOCIAL MEDIA. DON'T HAVE A PRESENTATION FOR

[2.D. Social Media Usage Policy]

LET YOU NOTICE THEM. UH YOU KNOW WHAT ABOUT US? THAT HASN'T HAPPENED? UM YOU KNOW, WE'VE WE HAVEN'T HAD THAT IT COULD HAPPEN. UH, WE JUST. WHEN OUR POLICY WE JUST WE, UH, AGAIN TRY TO FOCUS ON THE TOWN AND NOT LEAVE OURSELVES OPEN FOR. OTHER THING. WE GET CONSTANTLY.

THE BIGGEST ONE IS THERE'S UH. SENIOR SERVICE PLACEMENT. UH THEY THEY'RE THEY'RE PROBABLY DOING A GREAT SERVICE TO THAT COMMUNITY. BUT THAT'S NOT REALLY DOESN'T REALLY NORTHLAKE. IT. IT COULD BENEFIT NORTHLAKE RESIDENTS, BUT IT'S NOT A TOWN FUNCTION OR OPPORTUNITIES, SO WE REFUSE THOSE AS WELL. SO I'M HERE TO GET INPUT FROM YOU, UH, IN ANY ANY DIRECTION YOU HAVE FOR US. COUNSELORS THERE'S UH, HOST OF THINGS GOING ON IN OUR TOWN.

UM, SOME OF THE NEIGHBORHOODS HAVE SEVERAL 100 EVENTS A YEAR. AND WHILE A LOT OF THOSE ARE SPECIFIC TO THOSE NEIGHBORHOODS ONLY SO THAT WOULD CLEARLY BE NOT OF TOWN INTERESTS TO SHARE THAT WIDE. THEY DO THINGS THAT ARE OPEN TO THE PUBLIC AFFAIRS AND THINGS OF THAT NATURE. AND

[00:40:04]

THEY WOULD YOU KNOW, I'M SURE THEY WOULD LOVE TO HAVE A LITTLE BIT EXTRA PUSH FROM THE TOWN AS WELL. YOU NEED TO TAKE ALL THOSE INTO CONSIDERATION AS TO HOW DO YOU DEFINE THE LIMITS OF WHAT WE SPONSOR? HOW HOW PROMINENT IS THE ORGANIZATION THAT'S PUSHING IT VERSUS THE EVENT THAT'S HAPPENING. HOW, UH, HOW NEUTRAL IS THE EVENT FROM A POLITICAL, RELIGIOUS OR OTHERWISE FACTOR THAT MIGHT BE OF CONCERN TO SOMEONE ELSE WHO DOESN'T WANT TO BE ASSOCIATED WITH THE TOWN TO BE ASSOCIATED WITH IT? UM SO JUST A COUPLE. THINGS TO THROW OUT THERE. UM WE DO NEED SOME GUIDANCE ON THIS BECAUSE IT REALLY CANNOT BE A STAFF DECISION. THAT'S WHY THE SOCIAL MEDIA POLICY IS STRICT. IN THAT SENSE, BECAUSE IT IS A VERY VALUABLE TOOL, AND IF WE END UP BEING THE MARKETING PROMOTER FOR BUSINESSES, THEY CAN START TO BE, SO IT'S VERY VALUABLE THINGS SO WE WANT, YOU KNOW A CONSENSUS POLICY THAT WE CAN DIRECT THE STAFF SO THEY'RE NOT WORKING IN A GRAY AREA HERE. DREW. HOW DO YOU PROVIDE INFO TO RESIDENTS THAT DON'T HAVE FACEBOOK OR INSTAGRAM ACCOUNTS. WE, UH WE HAVE IT ON OUR WEBSITE. WE HAVE WE HAVE. TEXTING FEATURES, ESPECIALLY FOR EMERGENCY TYPE SITUATIONS.

WE HAVE WE STARTED RESTARTED THE NEWSLETTER WE PUT IN THE BILLS NOW ARE IN THE TRASH BILLS. SO WE GET THEM TRY TO GET THEM IN EVERY WAY THAT THEY'RE GETTABLE. CHRISTIAN. I AM WELL, PLEASED WHAT YOU DO PUT OUT, BUT ON THE OTHER HAND, I HAVE NO IDEA WHAT YOU DON'T PUT OUT. AND THOSE WERE KIND OF IN YOUR MEMO. THOSE ARE KIND OF SOME GENERAL CATEGORIES. WE'VE COME ACROSS. WAS TRYING TO BRAINSTORM WITH SOME OF OUR STAFF. I MEAN, THERE'S SOME ODD THINGS THAT DO COME UP, BUT THOSE ARE KIND OF THE GENERAL CATEGORIES. THE. THE COMMUNITY EVENTS THAT REALLY DON'T HAVE A TIE AND AGAIN IF IT'S IF IT'S GOING TO IMPACT TRAFFIC, THEN THAT MAKES SENSE BECAUSE IT'S GOING TO AFFECT, UH POLICE AND TRAFFIC MOVEMENT. WE THESE SERVICES THEY WANT TO, YOU KNOW, ADVERTISED TO GET TO OUR RESIDENTS. WE FEEL LIKE THAT'S.

IT'S NOT REALLY A COURT TOWN FUNCTION. AND THEN, UH, THE HIRING EVENTS. UM THERE'S OTHER.

THERE'S OTHER AVENUES OR OTHER RESOURCES TEXAS WORKFORCE COMMISSION, FOR EXAMPLE.

PROVIDES ALL THAT FOR THEM. SO WE THOSE ARE THE THREE MAIN CATEGORIES, BUT I CAN'T. I CAN'T THINK OF ANY BUT. SOME OTHERS OUT THERE. I JUST CAN'T RECALL RIGHT OFF THE TOP MY HEAD, SO I MEAN. NOT THAT WE WANT TO COPY ANY OTHER CITY. BUT IF WE LOOK AT A CITY THAT'S A HIGH END CITY THAT'S BUILT OUT LIKE THE CITY OF SOUTH LIKE ON THEIR FACEBOOK PAGE A SHARE FROM SELF LIKE MOBILITY, WHICH IS THEIR DEDICATED TRAFFIC. GROUP A SHARE ON WHY YOU SHOULD CARE ABOUT THE BUDGET SHARE ON ART IN THE SQUARE FROM MYSELF LIKE NEWS, WHICH IS A TOWN SUPPORTED NEWS AGENCY, ESSENTIALLY A SHARE ON AGAIN MY THOUGHT. CELTIC NEWS ABOUT UM.

DONATIONS AND SOME ARE VOLUNTEERS SHARE FROM THE TRINITY WEATHER ASSOCIATE AUTHORITY SHARE FROM CELTIC MOBILITY AGAIN LIKE SO THEY'RE ALL SOUTH LAKE CENTRIC RIGHT EITHER TOWN OR NOTHING ABOUT LIKE A LIKE A REGIONAL WEATHER EVENT. YES IF I THINK ABOUT IT LIKE THIS, LIKE IF. WE'RE NOT BUILT OUT. WE HAVE A LOT OF LAND IF WE START ADVERTISING BUSINESSES NOW. RIGHT. WHAT DOES THAT TURN INTO? YOU KNOW WHAT I MEAN? SO DREW, I MIGHT.

I MIGHT SUGGEST THAT I THINK WHAT WE'RE PUTTING OUT IS PROBABLY A FAIRLY GOOD BALANCE RIGHT NOW. I THINK THAT FOR EVENTS THAT ARE MAYBE PUT ON BY EITHER KENYAN FOLLOWS OR PECAN SQUARE BUT ARE TRULY COMMUTE, YOU KNOW, TOWN WIDE EVENTS. UM. VERY LIMITING ANY MENTION A CORPORATE SPONSORS ON THAT THINGS THAT WOULD BENEFIT THE TOWNSPEOPLE TO KNOW BECAUSE THESE COMMUNITIES DO SHOW A DESIRE TO START TO WANT TO COME TOGETHER AT TIMES. AND THERE'S NOTHING WRONG WITH THAT. THAT'S A THAT'S A POSITIVE THING, BUT IT'S A FINE LINE. YOU'RE RIGHT TO FIND WHERE THE. I THINK WE COULD DO THAT, AS LONG AS WE CAN FIND A WAY TO LIMIT OR EXCLUDE THAT CORPORATE SPONSORSHIP PORTION OF THAT, YOU KNOW, FROM THE PRINT AT OR WHATEVER IS BEING SCANNED AND PUT ON THE SITE. YEAH. HEY F Y I THIS IS OUT THERE OPEN TO THE PUBLIC IN NORTH LAKE. AND WE DO SHARE FOR THOSE LARGER NEIGHBORHOODS OR EVEN SMALLER

[00:45:04]

THEY GET ALL KINDS OF SMALL VENDORS OUT THERE. FOOD AND KNICKKNACKS AND ARTIFACTS AND HANDMADE STUFF, AND THEY SELL ON THE LAWN OUT BY THE POOL. AND THAT'S THAT'S TOWN INTEREST.

THAT ONE DOESN'T HAVE. SPONSORSHIPS IS THAT OKAY? AS UM, WE'VE GOT THE FUN RUN COMING UP, WHICH I KNOW I JUST MENTIONED IT. SO UM, IT'S OUT THERE, BUT WE HAVE A RESIDENT WHO'S RUNNING A WHO'S PUTTING TOGETHER SOMETHING THAT'S IN THE. THE CON SQUARE AREA, WHICH MR CORN MENTIONED, HAS ASKED TO ADVERTISE IT THROUGH THE TOWN WEBSITE AND, BUT HE'S PUTTING IT ON HIMSELF. IT'S BRANDED HIS, UH HIS EMPLOYMENT. SO THERE'S A LITTLE BIT ADVERTISING THERE IN SPONSORSHIP, BUT IT'S PRETTY MUCH IT'S A TOWN WIDE, YOU KNOW, EVENT HE'S INVITING EVERYBODY TO AND THEN WE HAVE. AS I SAID, WE HAVE CHURCHES WHO HAVE EVENTS THAT THEY WANT TO MIGHT POTENTIALLY WANT TO PROMOTE FOR YOU KNOW SOMETHING GOING ON AND ON THEIR LAND THAT THEY WANT TO PROMOTE SPORTS OR KIDS OR SOMETHING ALONG THOSE LINES. HOW DO WE DIFFERENTIATE? IF YOU YOU KNOW, YOU MENTIONED AN INTERESTING POINT ABOUT MAKING SURE IT'S NOT REALLY PROMOTING THE SPONSORSHIP BUT JUST MAKING NOTE OF THE INFORMATION. UM. THAT'S AN INTERESTING POINT. THERE WOULD BE A CONDITION THAT WOULD BE INTERESTING TO ENTERTAIN. BUT ONCE YOU GO DOWN THIS PATH, YOU HAVE TO THINK OF ALL THOSE BEFORE WE GET THERE. AND SO THAT'S KIND OF THE WRINKLE WITH THIS IS. WHEN WE STARTED DIVING INTO AND TRYING TO FIGURE OUT ALL THE SCENARIOS THAT WE'RE STARTING TO BE PRESENTED TO US, THERE'S WAY TOO MUCH GRAY AREA FOR US TO MAKE A DETERMINATION. SO UNDER WHAT CONDITIONS DO YOU WANT TO CONSIDER THAT POLICY? OR LEAVE IT ALONE. AS WAS SAID NEWS ABOUT WEATHER NEWS ABOUT YOU KNOW, FROM A FROM A NEWS AGENCY OF PUBLIC NOTES, CRIME, POLICE TRAFFIC. I MEAN, ALL THOSE THINGS HAVE. TOWN SPECIFIC JURISDICTIONAL INFORMATION AND OTHER AGENCIES DO PROVIDE THAT. SO NATIONAL WEATHER SERVICE OR SOMETHING? THERE'S A BIG EVENT GOING ON.

CERTAINLY IT WOULD BE APPROPRIATE FOR US TO SHARE SOMETHING FROM LEGITIMATE AGENCY. BUT HOW FAR DO WE WANT TO GO WITH THAT? THAT'S WHAT WE'RE TRYING TO FIGURE OUT IF IT'S A CHARITABLE EVENT. IF THE FUND RUN IS GIVING TO CHARITY, WE ADVERTISE IT OR WE WOULD ENTERTAIN ADVERTISING IT IF THEY'RE NOT GIVING TO CHARITY, THEN. SALVATION ARMY, RIGHT, RIGHT, DO YOU WANT TO DO WE WANT TO DO THAT? THE HARVEST FAIR IS OUR THERE'S THEIR VENDORS, THEIR FOR PROFIT VENDORS. YES. SO THAT WOULD BE A WHERE WOULD THAT FIT? NO, BUT A LOT OF TOWNS. FIRE MOUND. DOES THE YOU KNOW PARKER SQUARE? THEY HAVE ALL KINDS OF EVENTS THERE, AND THEY ADVERTISE THE FACT THAT THEY'RE HAVING AN EVENT CAR SHOW THINGS OF THAT NATURE. I ASSUME THEY HAVE SOME KIND OF SPONSORSHIPS, AND THEY HAVE VENDORS THAT ARE SELLING FOR SALE, AND SO IT THEY'RE ABLE TO DISTINGUISH BETWEEN THOSE FOUR A SPONSORED NOT SPONSORED FOR AN ORGANIZED EVENT BY THE TOWN ON TOWN LAND. BUT AS FAR AS EVENTS THAT ARE OCCURRING NOT ON TOWN LAND. FOREIGN ORGANIZATION, WHICH THE IMPLICIT PURPOSE FOR THAT EVENT IS TO DIRECT ATTENTION TO A SPONSORSHIP, A COMPANY OR A NON PROFIT. WHERE DO WE DRAW THE LINE? THAT'S THE QUESTION I HAVE FOR YOU BECAUSE WE COULDN'T FIGURE THIS OUT WITH STAFF. SO QUESTION. IRAN WILL. I MEAN, I GUESS THE THING IS I DIDN'T EVEN KNOW THAT WAS THE THING IN HARVEST. THANKS FOR TELLING ME IT WOULD HAVE BEEN GOOD IF THE TOWN HAD TOLD ME YEAH. YOU'RE GOING TO GET INTO INFORMATION OVERLOAD TO AND STAFF TIME GETTING INTO ALL OF THIS AND REALLY, IT SHOULD BE CORE NORTHLAKE EVENTS. IT SHOULD BE CORE NORTH LAKE NEWS.

WHATEVER THE TOWN OF NORTHLAKE GENERATES, THEN IT SHOULD GO OUT TO OUR PEOPLE. AND MAYBE SOMEDAY WE'LL WE'LL HAVE MORE EVENTS. UH, MAYBE, BUT BUT FOR THE TIME BEING, I THINK WHAT YOU RELEASE NOW IS GOOD. THE TRAFFIC, YOU KNOW ANY WEATHER, ANY PROBLEMS, ANY ISSUES, THINGS LIKE THAT THAT PEOPLE REALLY NEED TO KNOW. AND THE OTHER KIND OF STUFF IS WANT TO KNOW. SO THIS NEED TO KNOW IS, I THINK A LITTLE MORE IMPORTANT. AND DO YOU MIND IF I JUST GO OVER THIS SOCIAL MEDIA POLICY REAL QUICK. I HAVE A COUPLE OF COMMENTS IS THAT APPROPRIATE? YES, IT'S ON THE AGENDA. THERE'S JUST A COUPLE OF UNDER COMMENT VIOLATIONS. UM. AND I

[00:50:05]

TRUE UM, BUT I DO HAVE A COMMUNICATION AND MARKETING COORDINATOR. THAT'S DAY TO DAY IN THIS THAT I WOULD SEEK THEIR ADVICE AND GET A BETTER UNDERSTANDING OF THIS. AND, UH, AND YEAH, BUT YOU'RE RIGHT. IT'S ALL TO THEM. ULTIMATELY MY DECISION, BUT THIS SHOWS THAT I'M TRYING TO BE DELIBERATE AND INVESTIGATED AND GET OTHER OPINIONS. WE WE'VE ONLY HAD TO DO. BELIEVE THIS, MAYBE ONLY ONCE, AND IT WAS A DISGRUNTLED FORMER EMPLOYEE. BUT WE, UM.

NEVER DONE THIS EXCEPT FOR I DIDN'T BELIEVE AT ONE TIME AND IT WAS A HIGHLY DEROGATORY.

WORD, THE PUBLIC WORKS DIRECTOR MYSELF, SO WE RE REMOVED THAT, BUT UM YEP. AND I DIDN'T SEE IT MENTIONED HERE. BUT I HAVE SEEN THIS COME UP A TIME OR TWO IN TERMS OF WHEN. THE TOWN OF NORTH LIKE POSTS AN IMAGE OKAY AND YOU POST AN IMAGE. WHAT IF, AND YOU SAY THAT Y'ALL AREN'T GONNA TAG PEOPLE, BUT THOSE PEOPLE CAN TAG THEMSELVES. WHAT IF THEY DON'T WANT THEIR PICTURE ON THERE? I MEAN, DO YOU REMOVE THAT? DO YOU KEEP IT ON THERE? I MEAN, IF IT'S REQUESTED THAT IT BE REMOVED, DOES IT GET REMOVED KIND OF THING, AND I'M NOT TRYING TO GET TOO FAR INTO THE WEEDS. BUT THOSE KINDS OF THINGS I THINK WILL COME UP. UM. STERLING WE GET EVERYBODY'S PERMISSION. BENTLEY. YEAH, THE TEXAS DRUG HOUSE, UH, WITH THE CHILD THAT WAS WITH. OUR OFFICERS. I SPECIFICALLY ASKED HIS PARENTS A CAN WE TAKE A PICTURE? YOUR SOCIAL MEDIA. YEAH. WE DON'T CROSS. WE TRY NOT TO CROSS THAT LINE. YES. ALRIGHT, APPRECIATE, SO LET'S TRY TO GET TO THIS ONE CONSENSUS HERE. YOU DON'T HAVE AN ACTION ITEM. BUT WE GOT A COUPLE VARYING. I'M NOT QUITE SURE HOW CONNECTED THE VIEWPOINTS ARE AT THIS POINT.

THERE IS LITTLE VARIATION HERE, SO OKAY, LET'S JUST WE'VE GOT OKAY? ONE WHOLE SPECTRUM OF OPTIONS. ONE IS LEAVE IT AS IT IS, AND JUST STAY STRICT WHERE WE ARE, AND TO IS SOME RELAXING OF THAT STANDARD A LITTLE BIT WITH SOME DEFINITION. WHERE ARE WE? I THINK I'VE HEARD A COUPLE SAY STAY WHERE WE ARE. LEAVE IT AS IF IT AS IT IS. RIGHT. THAT'S A QUORUM. SO THAT'S ALL RIGHT. VERY GOOD, VERY HEAVY DIRECTION. THANK YOU. OKAY. THANK YOU. COUNCIL THANK YOU VERY MUCH. THAT HELPS US, UH, STAY IN POLICY. FORGET MISTER CORN. LET'S TALK BUDGET FOR A

[2.E. FY 2022 Proposed Budget Presentation]

WE'VE TALKED ABOUT THE BUDGET, FIVE MEETINGS AND WE'VE WE'VE BROKEN IT DOWN INTO COMPONENTS.

AND SO I'M JUST GONNA GO BACK OVER THOSE MAJOR COMPONENTS. VERY QUICKLY. UH, NEXT SLIDE, PLEASE. YEAH. AS AS WE SAID, HERE'S OUR STRATEGIC GOALS. WE'LL BE WORKING WORKING ON THIS WITH THE COUNCIL HERE SOON TO UPDATE THESE, BUT WE'RE FOCUSING ON THE THESE FOUR. AND I'M JUST GONNA GO THROUGH HOW WE'RE DOING THAT IN THIS ORDER, SO THE FIRST ONE IS EFFECTIVELY MANAGED PUBLIC RESOURCES NEXT SLIDE, MAINTAIN THE PROPERTY TAX RATE AT 29 A HALF SINCE THAT'S BEEN CLEAR. NOW IMMEDIATELY, UH, WE HAVE. THE DEFINITION ISSUE. REMEMBER I TOLD YOU ONE OF MY FIRST MY PRE PRE JOB WITH NORTH LAKE WAS TO HELP SURELY THROUGH THIS WELL, THEY'VE CHANGED THIS SO MANY TIMES NOW. AND SO IF YOU LOOK AT THIS WHAT WAS IN YOUR PACKET, ACTUALLY KIND OF MADE SENSE BECAUSE IT WENT FROM LOW TO MEDIUM TO HIGH. NOW, THIS DOESN'T MAKE SENSE. BUT THAT'S THE WAY. THEY CALCULATE THIS SO ACTUALLY WE COULD. THE NO NEW REVENUE COULD BE 27.3 CENTS, AND THAT WOULDN'T CAUSE AN ELECTION. RIGHT? WE COULD GO TO 26 POINT. NINE CENTS, AND THAT COULD BE AND GO UP TO THAT WITH ELECTION BY PETITION, BUT YOU'RE SAYING WAIT A MINUTE, THAT NUMBER IS LOWER THAN THAT NUMBER. IT'S ALL A MATTER OF THE FORMULA. AND I CAN. CAN GET, UM JOHN UP HERE TO KIND OF EXPLAIN HOW ALL THIS WORKS, OR

[00:55:02]

[01:00:06]

WE'LL NEED TO DO THIS FOR POLICE. WE'VE ALWAYS TRIED TO BALANCE. OUR PAY AND OUR BENEFITS OF POLICE TO THEIR CIVILIAN WORKFORCE AS WELL NOT TO CREATE TOO MANY DIVISIONS SO WE'D OFFER THIS TO ALL EMPLOYEES. IT'S A NOMINAL AMOUNT. OBVIOUSLY. IT HELPS ENCOURAGE RETENTION. IT ENDS UP INCENTIVIZES RETENTION. VERY SHORTLY. GOT IT TOO LATE FOR YOU. UH, HERE'S WHERE WE ARE IN THE MARKET. UM AND. UH UM, THIS CHANGE WOULD PUT US UH, THAT PUT US RIGHT IN THE MIDDLE OF THE MARKET. WE HAVE FOUND OUT ARE GONNA FIND OUT FOUND OUT WHAT OUR NUMBERS WERE, AND THEY. BEAT US $5000. SO IT'S SET PRICES RIGHT BIDDING, RIGHT? SO.

ANYWAY THESE NUMBERS HAVE ALREADY CHANGED. BUT THERE'S THIS IS THIS IS PROGRAMMING OF THE BUDGET, AND THIS IS WHAT WE'RE FOLLOWING COUNCIL POLICY. HAVE A QUICK QUESTION ON THAT SLIDE. IF YOU DON'T MIND THE COMPENSATION WHEN YOU PUT TOGETHER COMPENSATION SLIDE WOULD YOU ALSO PROVIDE FOR US THE TAX RATES AT THESE VARIOUS TOWNS AND CITIES BECAUSE I THINK THAT TELLS A LITTLE BIT DIFFERENT STORY. IF THEY'VE GOT A HIGHER TAX RATE, THEY CAN COMPENSATE A LITTLE BIT BETTER. WE'RE TRYING TO KEEP OUR TAX RATE LOW, SO YOU KNOW, WE'RE MID MARKET. SO YEAH. JUSTIN'S IN THE SIXTIES, ARGOS IN THE THIRTIES WERE HIGH TWENTIES FLOWER MOUNTAINS. 50 HIGH FIFTIES TROPHY CLUBS HIGH SIXTIES. RUNNING WITH ONE OF THE BEST ONES, SO DON'T THEY BEAT US SLIGHTLY OR RIGHT? RUN UP IS 37 CENTS, BUT THEY DON'T HAVE A YEAH, SO THEY'RE EFFECTIVELY 27 A HALF AND THEY HAVE A HOMESTEAD AS WELL, DON'T THEY? YEAH, YEAH, EFFECTIVELY GROWN UP. YEAH SO SOME SOMETIMES THE TAX RATES HELPFUL TROPHY CLUB HAS AN ADDITIONAL MUD TAX RATE THAT OFFSETS THEIR SOME OF THEIR COSTS AS WELL.

YOU KNOW, YOU HAVE TO THROW IN SALES TAX. ROANOKE IN SOUTH LAKE HAVE A PRETTY HEALTHY CELLS TAX GENERATION. SO BUT YES. LIKE WE COULD DO THAT. NEXT LINE. ALL RIGHT, AND WITH THIS GROWTH WITH US POPULATION GROWTH, WE'RE JUST TRYING TO MAINTAIN OUR CURRENT SERVICES.

WE'RE NOT ADDING NEW SERVICES. WE'RE TRYING TO KEEP THOSE LEVELS UP NEXT SLIDE. DON'T NEED TO REMIND YOU OF THE POPULATION GROWTH NEXT SLIDE. WE'LL LOOK AT THE POSITIONS WERE ADDING, UH, TWO PATROL OFFICERS IN ADDITIONAL TRAFFIC OFFICER BEING BRING US UP TO THREE TRAFFIC OFFICERS. INFRASTRUCTURE INSPECTOR PLAYING OPERATOR FOR OUR OUR SUPER PLANT MAINTENANCE WORKER, ADDITIONAL HELP ON THE CRUISE PLANNER TO HELP WITH. ALL THE PLATTS AND PLANS THAT COME IN. GRANTS DEVELOPMENT ANALYST THAT WILL HELP US WILL BE SPLIT BETWEEN HELPING WITH THE A R P MONEY THAT'S COMING IN AND ALSO HELP US WITH DEVELOPMENT. AND THEN FINALLY, HUMAN RESOURCES COORDINATOR, ONE OF THE PLETHORA OF JOBS THAT SURELY DID FOR US NEXT SLIDE. THIS IS A BREAKDOWN OF WHERE THEY FIT IN THE VARIOUS FUNDS. I KNOW.

[01:05:08]

THERE'S A NUMBER OF EMPLOYEES IN OUR UTILITY FUND, AND THEN YOU SEE THE GRANT FUNDING SO I WANTED TO WANT TO KIND OF SHOW THAT IT'S NOT ALL IN THE GENERAL FUND. IT'S NOT ALL KIND OF PROPERTY TAX SALES TAX SUPPORTED. AND. AND TO HELP WITH STAFF AND IT'S ACTUALLY PART OF OUR CAPITAL PROJECTS WERE BURSTING AT THE SEAMS. AND SO WE'RE. DOWN THE ROAD. KIND OF NORTH OF 7 11 WILL RENT AN ADDITIONAL 2000 SQUARE FEET AND WE HAVE FUNDS TO FINISH FINISH THAT OFFICE OUT. SLIDE AND THEN FINALLY AGAIN, YOU CAN SEE THAT. WE TALKED ABOUT THE FOCUS OF THE BUDGET. WE, UH WE WENT OVER KIND OF PRELIMINARY REVENUE AND WHAT THE DEPARTMENT'S NEEDED. WE LOOKED AT OUR CAPITAL PROJECTS. WE BROKE IT DOWN INTO.

PROGRAMMATIC BUDGETS, SO YOU CAN KIND OF SEE THAT THE ENTIRE DEPARTMENT. WE LAST TIME WE TALKED ABOUT THE PROPERTY TAX RATE AND SOME OF OUR FINANCING OPTIONS. SO. LATER IN THE AGENDA. UH, YOU YOU CAN WE HAD ORIGINALLY PLANNED. TO HAVE THE BUDGET HEARINGS. A TAX RATE HEARINGS SEPTEMBER 9TH. IF THIS BUDGET REFLECTS YOUR PRIORITIES HAVE REFLECTS YOUR GOALS. YOU HAVE AN OPTION TO ADOPT IT. UM AUGUST 22ND. SO ONE OF OUR PNC MEMBERS, UM. SORRY, 26. WHAT DO I SAY? SAID 23 BY EMAIL TO YOU, SO I'M ALL OVER THE PLACE. SO IT IS THE 26TH OKAY? ONE OF OUR PNC BOARD MEMBERS ACTUALLY WORKED FOR NORTH REGION HILLS. CITY OF NORTH REGION HILLS, WHERE I CAME FROM, AMONG OTHER PLACES, THEY ADOPTED THEIR BUDGET IN JULY. SO THE MAYOR SAID, YOU CAN DO THAT. IF THE IF IT'S YOUR BUDGET IF IT MEETS YOUR GOALS IF IT MEETS YOUR NEEDS, IF IT'S THE PROPER ALLOCATION OF RESOURCES YOU CAN. YOU CAN SET THAT BUDGET SO WE HAVE LATER IN THE AGENDA WILL NEED TO SET THOSE PUBLIC HEARINGS AND NOTICE THEM. BUT YOU CAN DO THEM THE NINTH OR AUGUST. 22ND NO 26TH. I DID IT AGAIN. ALL RIGHT. ANY QUESTIONS? SO THERE YOU HAVE IT. THE DECISION THAT I NEED FROM YOU ON THE DATES IS JUST BASED ON IF YOU'RE READY TO MAKE A DECISION ON IT, IF YOU PUSH IT ALL THE WAY TO THE END, THEN WE GET CLOSE TO THE DEADLINE. WE GOT TO GET OUR HOMEWORK DONE. SO IF YOU WANT TO GET THIS DONE AND MOVE ON TO OTHER TOPICS, AND SO BE IT, BUT JUST NEED TO DECIDE ON WHEN YOU WANT IT.

YOU'VE HEARD FROM MR CORN AS YOU SAID, KIND OF A 3 60 VIEW ON. FUND VIEW ON A PROGRAMMATIC VIEW CAPITAL IMPROVEMENT VIEW. UM LONG TERM VIEW AND ALSO ON A SERVICE VIEW, WHICH I THINK HELPS EVERYBODY SEE IT FROM THE PERSPECTIVE, AT LEAST FROM A BUDGET PLANNING STANDPOINT FOR ME ANYWAY, I NOTICED THAT PEOPLE LOOK AT THINGS DIFFERENTLY AND WANT TO SEE IN A DIFFERENT WAY. WE'VE LOOKED AT ALL OF THOSE WAYS IN ORDER TO GET THE BEST PICTURE FOR EVERYBODY AND WHAT WE'RE DOING AND WHAT WE'RE INTENDING TO DO SO HOPEFULLY THAT MEETS YOUR SATISFACTION THIS YEAR, BUT WE NEED TO DECIDE WHEN WE WANT TO ACTUALLY ADOPT THIS STUFF AS MR CORN SAID, SO THAT'S THE ONLY ACTION I NEED FOR ME THIS EVENING. IT'S JUST GIVE US SOME DIRECTION WHEN YOU WANT TO DO THIS. I'D RATHER NOT WATCH TRUE TO THIS AGAIN FOR THE SAMELS.

OUCH I'D BE HAPPY TO HEAR NEXT NEXT MEETING. OKAY, WELL, WE HAVE THAT ITEM FOR YOU LATER IN THE ACTION, JUNIOR. THANK YOU ANY ANY ANY MORE QUESTIONS ON THE BUDGET? YOU SHOULD HAVE ONE REAL QUICK QUESTION. DO WE HAVE A NUMBER ON OUR TOTAL DEBT LOAD? WHAT DO WE OWE RIGHT NOW? AS OF THIS MOMENT IN TOWN. IF IT'S OF OBLIGATION, WHATEVER THE FUNDING MECHANISM.

CALCULATING. LATER HERE, SO WE'VE WE'VE GOT. 2000 AND FIVE REFUNDING IS THAT IS THAT DONE? GOOD OR SOMETHING. AND THAT'S THERE WAS ONLY 1.9. DO YOU WANT THEM TO GET A, UH HIMSELF? SHE OKAY? WE CAN PROVIDE THIS TO YOU. USUALLY DURING YOUR ANNUAL AUDIT. WE GIVE YOU THE MOST UP TO DATE DEBT NUMBER. THAT'S ACTUALLY THE KAFFIRS PROBABLY. ANNUAL FINANCIAL REPORTS. THE BEST PLACE YOU CAN ACTUALLY GET THAT FROM THAT WE CAN GET THAT OUT. AND THEN THE LONGEST TIME.

AND THE LIFE. HEARD 20 YEARS TONIGHT, SO THAT WOULD BE IF WE ADOPTED BUDGET AND YOU ISSUED THE DEAD IN OCTOBER, THAT WOULD BE THE LONGEST ONE. UM. YOU SHOULD GET LAST YEAR, BUT THAT WAS JUST A SEVEN YEAR NOTE. 2018 IS A 20 YEAR 20 YEAR NOTE. 2016. IT WAS ALSO A 20 YEAR NOTE AND THEN THE. 2000 AND FIVE WAS REFINANCED. BUT. IT WAS REFINANCED AT A LOWER RATE,

[01:10:09]

ALL RIGHT. YOU'RE GOOD COUNSELORS. LOOKS SO EXCITED THERE, WES. ALL RIGHT, LET'S DO

[3. Public Input]

HE'S ALREADY GIVEN UP PROPERTY FOR THAT ROAD, SO I'M NOT ASKING YOU TO TAKE. LAND AWAY FROM THIS PERSON FOR THEIR FOR THE ROAD OR FROM ROGER. I THINK, SINCE THE MASTER THOROUGHFARE PLANES COMING UP. AND I DON'T BELIEVE THESE PEOPLE ARE ROGER EITHER ONE ONCE THAT ROAD STRAIGHTENED OUT OR WIDENED OR ANYTHING, SO MAYBE WE NEED. TO DIRECT THE PEOPLE THAT ARE ON WHATEVER BOARD ENDS UP DOING THE MASTER THOROUGHFARE PLAN THAT THEY DON'T WANT TO ROAD THERE SO. SOMETHING SINCE ROGER'S ALREADY LOST LAND. IT WOULDN'T BE RIGHT. FOR HIM TO LOSE EVEN MORE. BECAUSE SOMEBODY ELSE PUT SOMETHING IN THERE THAT THE ROAD CAN'T DO THROUGH. THAT MAKES ANY SENSE. UM AND ALSO ON THE MASTER THOROUGHFARE PLANE.

IT HAS, UM SAM LEE BEING EXTENDED TO THE EAST AND GOING ACROSS WHERE THE BRIDGE IS BLEW OUT MANY MANY YEARS AGO. BACK IN THE EIGHTIES, I THINK UM. I THINK THAT NEEDS TO BE LOOKED AT, BECAUSE ALL THAT LAND DOWN THERE THAT IS SHOWING THAT ROAD IS ALL FLOODPLAIN. AND IT REALLY DOESN'T GO ANYWHERE. I MEAN, YEAH, THE KIND OF CONVENIENT FOR A FEW PEOPLE, BUT NOT MUCH, AND IT'S GOING TO BE VERY, VERY EXPENSIVE TO PUT A ROAD THROUGH THEIR BRIDGE. SO I THINK THAT'S PROBABLY NOT A REAL GOOD USE OF FUNDS FOR ANY ROAD AND I KNOW IT DOESN'T.

NOBODY'S THINKING ABOUT DOING IT RIGHT NOW. IT'S FAR DOWN THE ROAD, BUT ANYWAY SO. THINK THAT NEEDS TO BE CONSIDERED, AND MAYBE SOME DIRECTION GIVEN TO THE MASTER THIRD FAIR GROUP, WHOEVER THAT ENDS UP BEING SO. I'LL BE THERE BECAUSE THAT'S GONNA BE AN OPEN MEETING RIGHT WHEN THEY YEAH. RIGHT. THANK YOU. ANYONE THAT ELSE I WANTS TO SPEAK TONIGHT AT OUR GENERAL PUBLIC INPUT. ALL RIGHT. IT'S 6. 44 PM, WILL CLOSE THE PUBLIC INPUT SESSION OF THE OF THE EVENING. COUNSELORS WE HAVE FOUR CONSENT ITEMS THIS EVENING TO PROPOSE TO YOU MEETING

[4. Consent Items]

YOUR CONSIDERATION, COUNSELORS. HAVE A QUESTION ON HOW TO MAKE DIDN'T REALLY WANT TO PULL IT,

[01:15:02]

[4.H. Resolution of the Town Council of the Town of Northlake, Texas, giving consent to the issuance of unlimited tax bonds by Northlake Municipal Management District No. 1 of Denton County, a conservation and reclamation district located within the corporate boundaries of the Town.]

SORRY WE DID THAT IN THE PAST, AND WE IT SLIPS. WE. THIS WASN'T ON PURPOSE. THAT'S A VERY, VERY HELPFUL. BIT OF INFORMATION. SO YES, YES, MA'AM. AND THEN THE OTHER THING IS UNLIMITED TAX BONDS. I THINK THAT WORD UNLIMITED. PROBABLY WORRY SOME PEOPLE. IT IS IT'S THAT'S HOW IT'S LISTED. WE DO HAVE A REPRESENTATIVE FROM THE DISTRICT. UM FOUR FROM THE WAY I UNDERSTAND. IT IS, UM. THE BOND HOLDERS THAT WANT TO THAT WANT TO LEND MONEY TO THIS DISTRICT. UM. THEY? THE DISTRICT AGREES TO HAVE THE RATE WHATEVER IT NEEDS TO BE TO PAY OFF THAT DEBT. NOW THE MARKET WILL NOT STAND FOR THAT. THIS IS BASED ON A RATE OF 78 70.5, SINCE WHEN YOU ADD IT TO OUR 29.5. IT'S A DOLLAR. WHICH IS WHAT HARVEST IS WHICH IS IN THE TOWN. I THINK LANTANA, WHICH ISN'T ANY TOWN IS LIKE A DOLLAR. SO THAT'S THAT'S THE RIGHT AND THEIR PLAN IS ALWAYS TO STAY AT 70 HALF CENTS, BUT THE STATUTE YES. IT HAS TO BE STATED THAT WAY, BUT ABSOLUTELY IT IS A TROUBLING WORD, BUT THAT THEY HAVE A REPRESENT IT'S TOO UH. IT'S TO GIVE ASSURANCES TO THE BONDHOLDERS THAT THEY WILL BE PAID BACK. AND THE DISTRICT WILL WILL RAISE THE TAXES WHATEVER THEY NEED TO PAY THOSE BACK, BUT IT IS PLANNED.

IT IS VERIFIED BY T CQ THAT THEY HAVE THE PROPERTY VALUE. AND THEY HAVE A PLAN TO ALWAYS KEEP THAT UNDER 7.5 CENTS, BUT THAT'S THAT'S THE WAY THE BODY LANGUAGE HAS TO READ. I CONCUR.

MY EYEBROW RAISED LONG WAYS ON I SAW THAT. THANK YOU. HEART ITEM AGE, SO WE NEED WE'RE GOING TO USE THE VOTING SYSTEM THIS TIME. I'M GONNA TRY. ALL RIGHT. IT'S OPEN WITH SOMEONE LIKE TO MAKE A MOTION. OH, YET. YEAH. OKAY? ALRIGHT EMOTION HAS BEEN MADE BY COUNSEL PLACE THREE. MONTINI. IS THERE A SECOND? ALL RIGHT, COUNSELOR BOYER SECONDS. ALL RIGHT, COUNSELORS, THE VOTING IS OPEN. YOU SEE THE COLORS? MM. MHM. TWO. TWO OH, PLACE FIVE MORE TIMES TWO. NO, NO. IT'S PRESSED IN ITS PLACE. FIND ITS PLACE. FIRE, OKAY? ALL RIGHT.

COUNCILOR WE NEED A VOTE FROM YOU ON THE TAX BOND CONSENT ITEM. WELL, IT'S NOT CONSENT ANYMORE. OKAY? AND COUNSELORS AS I'VE TOLD YOU BEFORE MY EMPLOYER DOESN'T DOESN'T LIKE BE INVOLVED WITH BOND CONVERSATION, SO I'M NOT SURE ABOUT THIS ONE. BUT I ABSTAINED FROM THIS ONE. ALL RIGHT. WE'RE FINISHED WITH OUR CONSENT HOMEWORK. LET'S GO TO OUR

[5.J. Approval of an Ordinance Zoning change from RR - Rural Residential (min. 5 acres lots) /CRO - Conservation Residential Overlay to RE PD - Rural Estate Planned Development (min. 2 acre lots) for an approximately 14.2855-acre tract of land situated in the J.E. Anderson Survey, Abstract No. 22, generally located on the northeast corner of Florance Road and Strader Road/ Robson Ranch Road. Kenneth Frisby is the owner/applicant. Case # PD-21-003.]

[01:20:03]

[01:25:01]

THE AS YOU SAW TONIGHT, THE MASTER THOROUGHFARE PLAN UPDATE IS IN THE NEXT COUPLE MONTHS, AND SO THAT'S GOING TO BE INFORMATIVE AS TO THE POTENTIAL TRAFFIC IN THE AREA THAT WOULD LEAD TO CONSIDERATION OF A ROAD. BUT THAT'S STILL MONTHS AWAY FROM HAVING THAT INFORMATION IN HAND BECAUSE IN ITS VERY RELEVANT TO THE DEVELOPMENT OF MY PROPERTY INTO MY SUGGESTION ON THE THIRD FULL OF PLAN. 22 AND YES, IT'S A FLUCTUATION OF THE ROAD, BUT IT ACTUALLY BENEFITS NOT ONLY MYSELF, BUT IT ACTUALLY BENEFITS DOCTOR SESSIONS BECAUSE ALLOW HIM TO HAVE MORE LAND THAT'S USABLE INSTEAD OF HAVING A LITTLE SLIVER OF LAND THAT HE CANNOT EVEN USE NOW. THAT'S ON THE EAST SIDE ROAD, BUT THERE'S SOME RELEVANCE THERE. THAT'S WHY I WAS ASKING, UM. YEAH, I UNDERSTAND. UM I DON'T KNOW ASHLEIGH. JUST FOR THE COUNCIL'S SAKE. UH, MR PHRASE WE CAN SAY WHATEVER HE LIKES AS FAR AS PROPOSAL ABOUT THE ROAD, BUT AS COUNSELORS, I DON'T KNOW THAT WE CAN TALK ABOUT THE SOUTHERN PROPERTY. I THINK IT'S WHERE WE'RE STUCK WITH THIS THE FOCUS? YES. SO WHATEVER YOU SAY ABOUT THAT TOPIC AS FAR AS YOUR PROPOSAL, WE CAN'T RESPOND TO THAT. NO WORDS. AND SO, UM, AND WE CAN'T CONSIDER THAT NO WORRIES. OKAY, UM. ANYWAY SO, UM, THIS WASN'T SOMETHING THAT I PLANNED WHEN I MOVED HERE. UM WHAT KIND OF SPURRED THIS WAS A DEVELOPMENT BEHIND ME. UM WASN'T NECESSARILY HAPPY ABOUT ALL OF THE HOUSES WHEN WE INITIALLY MOVED OUT HERE, UH, WE WANTED.

SOMETHING IN THE COUNTRY AND AWAY FROM THE CITY AND NOT HAVING THAT, UM, BUT THERE'S SOME POSITIVE TO THAT BECAUSE OF THE GROWTH AND THE COMMUNITY DEVELOPMENT. WE HAVE NEW ROADS.

WE DON'T HAVE GRAVEL ROADS ANYMORE. WE DON'T GET STUCK IN THE ROAD. UM WE HAVE WE HAVE A GREAT INCREASE IN VALUE PROPERTIES AND, UM, SO THAT'S WHY EVEN DETERMINED TO EVEN SO, DIVIDE THIS. I HAD PEOPLE COMING TO ME. ASKING ME TO SELL MY PROPERTY. UM, AND THAT'S WHY I'VE DONE THIS. AND UH, IF I'M YOU KNOW, I HOPE THAT I GET THIS AT AS REVENUES TO THE CITY. WITH THREE MORE HOUSES. I HAVE CONTRACTS TO BUILD A HOUSE RIGHT NOW ONTO THE ACRES WITH ANOTHER CONTRACT PENDING BASED UPON THE OUTCOME. UM. AND IF IT DOESN'T GO THROUGH, I WOULD ASK BECAUSE I AM ALLOWED TO HAVE HOME ON FIVE ACRES THAT I'D PROBABLY DO A LARGE SPEC HOUSE ON THE FIVE ACRES UM. AND SELL THAT AROUND, BUT I'D PREFER TO DO THIS. CAN YOU CLARIFY FOR MR FRISBY, HIS RIGHTS UNDER OF FIVE ACRES SUBDIVISION? DOES HE EVEN NEED PERMISSION FOR THAT? HE HAS THE RIGHT TO DO TO SUBDIVIDE FOR FIVE ACRES. CORRECT CORRECT. RIGHT. BUT THIS IS ONLY ENTITLED AUTHORITY THERE. HMM OKAY. SO YOU CAN YOU DO THAT IS AN ALTERNATIVE. YES.

AND IN I'D LIKE TO ADD TO IT, AND I'M NOT SURE IF YOU ALL PARTOOK IN THIS BECAUSE IT WAS ON ANY T J. BUT, UM. MY COLLEAGUE FILLING TERESA HOLYFIELD JUST CAME IN TO ASK FOR VARIANTS, TOO, SO DIVIDE FOR THEIR SIX ACRES, WHICH Y'ALL ALLOWED AND THEY ARE, WHICH GAVE ME A BILL JOB, SO I APPRECIATE THAT. WHICH WHICH PROPERTY IT'S DOWN THE STREET AND INTO THE WEST. IT'S SIX ACRES. THEY JUST PURCHASED JUST A LITTLE FURTHER DOWN THE STREET AND THEY SUBDIVIDED STAFF. THEY YEAH, AND THEY ALLOWED THEM TO 104. AND THEN WE'RE GOING TO BUILD ON THE TWO RIGHT NOW. IS THAT IN THE E T. J? YES, IT IS. OKAY SO YEAH. SO I APPRECIATE THAT. THAT'S NOT US THEN IF YOU ARE PART OF IT, BUT YOU KNOW, IN THE T J. THEY CAN GO DOWN TO AN ACRE CORRECT. BUT THE COUNTY TOO, OKAY? YEAH. THAT'S THE SHORT OF IT IF YOU WILL. OKAY, ALRIGHT, COUNSELORS. ALL RIGHT. GO AHEAD. GO AHEAD. UM. WHO OWNS THE PIECE OF PROPERTY JUST TO THE NORTH. YBACK BRANDON PV FIVD THEN, UM, JOSH MR BAKER'S OWNS THE 10. HORNS OF 10. YEAH. USED STRIP ON YOUR PLAN HERE THAT, UH. 32 ACRE LOT YOU'VE GOT ON THERE. YOU HAVE AGREED TO PUT A SIDEWALK IN MATCHES. FLORENCE ROADS SIDEWALK. CORRECT UM, AGAIN. I WASN'T HERE. BUT THAT WAS RELAYED TO ME. THAT WAS A QUESTION THAT YOU WANTED TO ADD OR OR, UH, REQUIREMENT THAT I WANTED TO ADD. IF I'M GRANTED THIS. AND ON THE FLORENCE ROADSIDE. I BELIEVE WHAT I WOULD DO IS BASICALLY WHAT JOSH AKERS HAD TO DO WITH THE PURCHASE OF THE PROPERTY. I WOULD TELL THE HOMEOWNERS THAT THEY WOULD HAVE TO BUILD A

[01:30:03]

WHAT WOULD BECOME OF WHERE YOUR HOME IS RIGHT NOW AND HOW MANY ACRES WOULD BE LEFT TO ME TO BE LEFT WITH ABOUT WHAT SIX HAVE. I WOULD HAVE ABOUT APPROXIMATELY EIGHT ACRES JUST UNDER EIGHT ACRES YOU WANT? I DON'T STAY THERE YOU HAVE RIGHT NOW. YES I DON'T HAVE ANY PLANS TO DEVELOP IT. UM I'M HAPPY WITH WORK WHAT WE HAVE, AND, UH. UM AS FAR AS THE SIDEWALKS CONCERNED, UM, I DON'T HAVE ANY PLANS FOR DOING THAT. I GUESS IF I EVER DEVELOP THAT PROPERTY THAN I WOULD HAVE TO MAYBE EXTEND THAT SIDEWALK AND LET'S. YOU KNOW THAT'S DONE BY. YEAH I MEAN, OBVIOUSLY, AS AS IT STANDS, YOU'RE ALREADY GOING TO BE. THAT'S THE WAY I READ IT MAKE CORRECTION OVERALL, WOULD HAVE TO PUT A SIDEWALK IN TO NOWHERE, RIGHT. RIGHT AND BRANDON DOESN'T WANT TO SELL. YEAH AND JOSH ACTUALLY, ONLY OUTSIDE WALK. HE'S ONLY GOT PART OF IT RIGHT. SO THAT WOULD BE THAT WOULD BE SOMETHING THAT THEORETICALLY THE TOWN COULD SOLVE WHEN THEY FIX FLORENCE. RIGHT, SO THAT'S THAT'S A CONVERSATION FOR ANOTHER DAY.

RIGHT BUT THEN THAT LEAVES ONE SECTION WHERE ON ROBSON RANCH ON THE HOME TO YOUR EAST. THEY HAVE A SIDEWALK THEY DO, AND THEN IT WOULD NOT CONNECT TO THE FLORENCE PROPERTY UNLESS IT WENT ACROSS YOUR FRONT YARD THAT SOMETHING YOU'D HAVE ANY INTEREST IN PUTTING A SIDEWALK IN TO LET THE NEIGHBORHOOD GO ALL THE WAY AROUND, IF THEY WON'T BE ABLE TO GO OVER THERE AROUND? WELL, YEAH, UNTIL THE FLORIDA IF IT'S IF IT'S A PROVISION THAT IT'S TWO GAPS, YEAH, IF IT'S A RELIGION THAT REQUIRES ME TO DO THAT. THAT IN ORDER TO HAVE THIS, UM. 32 ACRE LOTS THAN ABSOLUTELY HAD BEEN NO BRAINER FOR ME NOT TO DO THAT, ASHLEY. WE'RE TALKING ABOUT A DIFFERENT PROPERTY. THIS CONTRACT ZONING? YEAH, THAT'S TRUE. DON'T KNOW WHAT? YEAH I'M SORRY FOR WOULD BE HARD, SO IT'S OKAY. ALL RIGHT, SO WE'RE NOT TALKING ABOUT PROPERTY. WE'RE GOOD. GOOD POINT. THANK YOU. ALL RIGHT, JUST KEEPING IT SAFE. GO AHEAD.

YEAH. I MEAN, I GUESS THAT'S THAT'S THE BIGGEST GAP IN THIS WHOLE PROCESS IS LIKE WE BUILT, YOU KNOW. PETER PAULSON BUILT ALL THOSE SIDEWALKS NORTH OF YOU. YOU'RE GOING TO BUILD THIS ONE LITTLE SECTION OF SIDEWALKS, AND IT HAS TWO BIG OLD GAPS ON IT. IT'S GOT A BIG GAP NOW.

YEAH WELL, THERE'S A BIG GAP NOW MAKE IT SMALLER. YOU'RE GOING TO MAKE IT SMALLER, BUT IT'S STILL TOO GAPS. SO IT'S LIKE, SEEMS LIKE ONE OF THOSE THINGS THAT BUT WHY WOULDN'T WE WANT TO. CONNECT AS MUCH OF IT IS POSSIBLE. YOU KNOW WHAT I MEAN? LIKE. THINK YOU HAVE A VALID POINT, BUT THAT'S A SEPARATE LANDOWNER ISSUE. IT'S HIS LAND. WORTH OF HIM. NO THAT'S A DIFFERENT PROBLEM. YOU'RE RIGHT. I'M TALKING ABOUT A LOT BECAUSE THE ROPES AND FRONTAGE THE YEAH. THE SIDEWALK ACTUALLY STOPS BEFORE MY LANDS. RIGHT RIGHT. YEAH WE GOT A 20 FT GAP THERE, AND I DON'T KNOW IF YOU'D BE RESPONSIBLE FOR THAT, AND WE GOT A CALL PETER.

SAY YOU STOPPED THE SIDEWALK TOO SOON. YEAH. NOT ON HIS LANGUAGE. START ON MY LAND. I MEAN, IT'S NOT A NEARLY AND IT'S ON PETER'S OLD PROPERTY. NOT SO GET THE POINT. YOU'RE LOOKING. YOU'RE YOU'RE HOPING THAT WE WILL CONSIDER, UM, CONSIDERING THAT IF WE CONSIDER APPROVAL SO POINT MADE YOU HAVE MORE. QUESTIONS I THINK THAT WAS IT. OKAY. ALL RIGHT, LET'S GO TO OTHERS. YES, MA'AM, HONESTLY, REALLY, WHAT WE'RE DOING HERE? I'VE BEEN IN NORTH LIKE ALL MY LIFE AND. HAVE SEEN REQUESTS FOR ZONING CHANGE THAT WENT FROM ONE HOME FOR FIVE ACRES TO 11 HOMES HER ACRE, SO THAT'S YOU KNOW, 55. HOME DIFFERENCE. WE'RE TALKING ABOUT A ONE LOT DIFFERENCE HERE. TALKING ABOUT? WE'RE GOING FROM 35 ACRES THEY TOOK TO THE ROAD, RIGHT? I MEAN, TOOK YOUR COFFEE FOR THE ROAD THAT DIMINISHED THE NUMBER OF ACRES THAT YOU HAD. SO WE'RE GOING FROM. FROM THREE ACRES, TWO FROM THREE LOTS TO FOUR LOTS. CORRECT THAT'S ALL WE'RE ASKING FOR RIGHT NOW. CORRECT? I THINK IT'S A NO BRAINER. OTHERS.

DON'T I DON'T SEE HOW WE CAN. NOT THINK ABOUT. THE ROAD. NO MATTER WHAT WE DECIDE HERE

[01:35:04]

SO GOOD. THAT ROAD PROBLEM IS SO FAR OFF. OKAY? ALRIGHT, SO HERE'S HERE'S A COUPLE OF THOUGHTS FOR YOU. THIS IS MY THINKING ON THE SUBJECT. AND NOT TO BE AGREE WITH EVERYBODY.

BUT I AGREE WITH JUST ABOUT EVERYBODY HERE AT THE SAME TIME. SO NUMBER ONE. I HAVE NO PROBLEM WITH THE PLAT AS DESIGNED WITH SIDEWALKS. GREAT THAT'S A GREAT PLATT INDEPENDENT OF ALL ELSE. AND IF THAT'S ALL WE WERE TALKING ABOUT, THEN A KIND OF LIKE THE PROPOSAL. UM. I ALSO CAN'T DIVORCE THE CONVERSATION ABOUT THE ROADWAY. NOT THAT I NECESSARILY AGREE THAT THE ROADWAY AS DESIGNED IS NEEDED. BUT THERE IS A PROCESS BY WHICH TO GET TO THAT DECISION. IF WE GO AND START MAKING DECISIONS THAT EXEMPTS FROM THE MASTER THOROUGHFARE PLAN BEFORE WE'VE MODELED IT OUT AND PROVEN THAT THERE'S NOT GOING TO BE A TRAFFIC ISSUE IN THE FUTURE, WE SET A PRECEDENT FOR OTHERS. YOU MIGHT WANT TO EXEMPT FROM THE MASSIVE FAIR FAIR PLAN, AND THAT'S A PRECEDENT ISSUE THAT I'M CONCERNED ABOUT. SO IT'S JUST A PROCESS STANDPOINT IN TERMS OF ELIMINATING THAT AS A PROBLEM BEFORE I'D WANT TO CONSIDER THE PLAN INDEPENDENTLY. THERE'S. AND THAT LEADS TO A WHOLE HOST OF, YOU KNOW, KIND OF COUNTER PROPOSALS FOR INTERIM YOU WANT TO DO ONE OR TWO OF THESE TO START AND THEN WE CAN FINISH UP A CONVERSATION ABOUT THE INTERSECTION IN TERMS OF WIDENING OR. REROUTING WE DO HAVE ISSUES WITH TURNS THEIR PEOPLE GOING OFF THE ROADWAY.

WE NEED A LITTLE BIT MORE SPACE ON THE TURN. UM, MIGHT NEED A TURN LANE THERE TO HELP OUT THERE'S A COUPLE OF THINGS THERE TO CONSIDER. THOSE AREN'T THINGS THAT I NECESSARILY CAN DO ON THE FLY. THAT'S WHAT WE NEED ENGINEERS TO LOOK AT IT AND GET THE NUMBERS AND TELL US.

SO THAT'S KIND OF WHERE I SIT. I DON'T MIND THE PLANT HAS DESIGNED. I DON'T LIKE MAKING DECISION ON IT BEFORE WE'VE HAD A CHANGE TO THE MASTER THOROUGHFARE PLAN, WHICH I DO THINK WILL ACTUALLY LEAD US TO CONSIDER RECONSIDER THE NEED FOR THE S TURN. BUT I'D RATHER HAVE THAT IN HAND BEFORE I MADE THAT DECISION. WELL, I KNOW THE MASTER THOROUGHFARE PLAN IS A PROPOSED PLAN. THAT'S SOMETHING CHANGE IN THE NEXT LIKE LIKE MR BOYER SAYING THE NEXT 20 YEARS PROBABLY GONNA CHANGE. UM. BECAUSE I'M ALLOWED TO DO A HOUSE ON FIVE ACRES. WHAT HAPPENED TO CHANGE IF I DID THAT, ANYWAY? UM SO, YES, IT'S GOING TO CHANGE. WHICH IS BLACK. AS I SAID, I DON'T LINED UP PARTIAL HERE AS LONG AS WE LEAVE ROOM FOR CONSIDERATION SOME ROADWAY EXPANSION, AND THEN IF I WERE. TO BUILD A HOUSE ON FIVE ACRES THERE. IT'S GOING TO CHANGE AND IT'S. GOING TO HAVE TO MOVE AND IT'S SO I THINK IT'S THE RELEVANCE OF WHETHER I'M ALLOWED TO DO. THREE HOUSES ARE. ONE IS IRRELEVANT. YES, THE THOROUGHFARE PLAN. WILL HAVE TO MANIPULATE AND CHANGE, BUT I THINK THAT HAPPENS THROUGHOUT THE DEVELOPMENT OF NORTH LAKE AS FAR AS WHERE YOU HAD TO THIRD FOR PLAN WHAT ROADS WERE, IN EFFECT WHAT THEY WERE GOING TO DO, AND I THINK THOSE CHANGES IN MY 16 YEARS HERE. I DIDN'T FOLLOW EXACTLY WAS ON THE PLAN, BUT I WILL THINK THEY STOPPED DEVELOPMENT BECAUSE OF IT. THEY DO REQUIRE, THOUGH, AS A PRECEDENT TO SAY YOU HAVE TO DEDICATE THE ROADWAY IF YOU WANT TO SUBDIVIDE, AND THAT'S A STANDARD THAT APPLIES TO ALL THE DEVELOPMENTS THAT HAVE COME IN. THEY HAVE TO DEDICATE. ACCORDING TO THE PLAN, SO I DON'T HAVE A PROBLEM WITH REEVALUATING THAT PLAN BECAUSE I DO THINK THAT THE POINTS HAVE BEEN MADE ABOUT IT, AND THAT'S ACTUALLY WHY IT'S WE'RE ACCELERATING THE CONVERSATION A LITTLE BIT IN TERMS OF WE NEED

[01:40:01]

HE COULD KNOCK HIS HOUSE DOWN RIGHT NOW AND BUILD A HOUSE WHEREVER HE WANTS ON HIS PIECE OF PROPERTY, RIGHT? I NEED TO HAVE ONE HOUSE ON A PIECE OF PROPERTY. UH AND YOU'RE HOLDING THIS PROPERTY HOSTAGE FOR A DOCUMENT THAT YOU YOURSELF HAVE SAID. THAT. IS A PLANNING DOCUMENT AND CHANGEABLE. IS MY THOUGHTS ON THIS, MR FRISBY? YEAH, I GUESS I DID REAL QUICK TO MISS PARLIAMENT'S COMMENT. YEAH HE COULD. HE COULD TEAR HIS HOUSE DOWN AND BUILD IT AT THE CORNER. YES. ASKING US NOW? NOT ONE. YOU KNOW, WE'RE MORE BUILT UP. I MEAN, WE CAN'T SAY WHAT'S GOING TO HAPPEN IN 20 YEARS. YOU'RE GOING TO HAVE TO, YOU KNOW, ABIDE BY WHAT'S GOING TO HAPPEN. 20 YEARS OF WHAT WE PROJECT IS GOING TO HAPPEN IN 20 YEARS. WHAT ARE WE DOING RIGHT NOW ON THAT ROAD OR IN THE NEXT THREE YEARS, HER FATHER SO THIS IS THE THIRD.

PART OF THIS PERFECT STORM IS YOU HAVE APPROVED CAPITAL PROJECT. COUNCIL HAS TO IMPROVE FLORENCE LOVELY DOWN TO STRAIGHTER OR ROBES AND RANCH. AND SO WE'RE TRYING TO FIGURE OUT HOW TO GET THAT. ROAD DOWN THERE. DO WE BUILD IN THE EXISTING PATH AND HAVE IT KIND OF AN INTERIM ROAD OR DO WE TRY TO FINISH OUT THE RISK CURVE AND PURCHASE THIS RIGHT OF WAY TO STRAIGHTEN OUT THE S CURVE? SO THERE'S A THIRD. THERE'S A THIRD LAYER TO THIS CONUNDRUM.

BECAUSE WE HAVE WE HAVE AN ACTIVE CAPITAL PROJECT THAT WE'RE TALKING THAT HALF IS TALKING TO ALL THESE PROPERTY OWNERS TO GET RIGHT AWAY. I HAVE NO ONE APPROACH ME UNTIL I BROUGHT THIS TO YOU ALL ABOUT ANY ROLE OTHER THAN CAN THEY SURVEYED MY PROPERTY? I GRANTED.

I KNOW THE PROPOSED, UM. THOROUGHFARE PLAN WAS ADOPTED IN 2000 OR 2016. BUT HOW MANY PEOPLE? THE ORIGINAL PLAN WAS 2003 RIGHT? I GET IT, BUT. ME. I DIDN'T LOOK AT THE THOROUGHFARE PLAN. WHEN I BOUGHT MY 15 ACRES I LOOKED AT 15 ACRES. I CAN SO DIVIDED 35 ACRE LOTS CAN'T DO THAT ANYMORE, CAUSE DENT AND TOOK SOME OF MY LAND WITH ROBE, WHICH IS FINE AND I GAVE UP AN EASEMENT. YOU KNOW, FOR EXPANSION OF THAT ROAD. UM AND IT'S. I LOOK AT IT AS A IT'S A REVENUE THING FOR THE TOWN IN NORTH LAKE FROM ME, IT'S REVENUE FOREVER ON THREE HOUSES THAT ARE COMPARABLE TO THE ONES THAT AROUND US DEVELOPING EXACTLY LIKE THE DEVELOPER DID AROUND ME. UM, AND IT'S ALLOWING SOMEONE ELSE. BUFFET FOR MY PROPERTY. NOT THE TOWN OF NORTH LAKE. AT $100,000 AN ACRE. I MEAN, I'M EMPATHETIC TO THE CONSIDERATION FOR YOU IS ENORMOUS. I UNDERSTAND THAT. THE POINT YOU MAKE JUST WANT TO CLARIFY THE POINT. YOU MAKE THAT ITS REVENUE TO THE TOWN HOUSES, EVEN IN MASTER PLAYING COMMUNITIES ARE A NET LOSS TO THE TOWN. LARGER THE ACREAGE, THE MORE MONEY IT COSTS US TO BUILD THE ROADS AROUND THEM AND THEIR NET LOSS LEADERS. SO EVERY NEW HOME IN THE TOWN COSTS US MORE MONEY THAN IT EVER WILL GENERATE. UNLESS YOUR BILL IN MULTIMILLION DOLLAR MANSIONS ON SMALL LOTS. THAT'S THE UNFORTUNATE REALITY OF OUR WELL. IT'S AN UNFORTUNATE REALITY OF OUR LOW TAX RATE, AN UNFORTUNATE REALITY IN TERMS OF OUR BUDGET PROCESS. WE HAVE TO

[01:45:01]

SOUNDS LIKE WELL, THAT'S ACRE. THAT'S TWO ACRES. YEAH JUST SAYS OR BRANDON HAS FIVE, AND JOSH HAS 10. BUT AND THEN IT'S TWO ACRES AND I WAS LIKE, YOU KNOW. PEOPLE STARTED ASKING ME BECAUSE I DIDN'T WANT TO BE IN A SUBDIVISION AND WHAT I'M INTERESTED IN SELLING MY PROPERTY. I WAS LIKE, SURE. AND THEN HAD PEOPLE HAVE CONTRACTS. I MEAN, AND I'M A BUILDER AND ITS REVENUE FROM MY BUSINESS. IT'S A. IT'S A MILLION DOLLAR DEAL FOR ME IF THIS GOES THROUGH, AND IF IT DOESN'T IT'S NOT WELL AND I UNDERSTAND THAT PERSONALLY, IT'S A GOOD THING.

IT'S NOT GREAT FOR EVERYBODY. AND THERE'S PROS AND CONS AND. DON'T WANT TO GET INTO ALL THAT ASPECT OF THE ROAD, BUT. AND I DON'T THINK I WANTED TO DO ANYTHING THAT THAT THE CITY'S ALLOWED SOMEBODY ELSE TO DO THAT. I'M JUST A LITTLE GUY. WELL, THAT'S ALSO A PREVIOUS COUNSEL, BUT NEITHER HERE NOR THERE. THIS MIGHT SOUND A LITTLE HARSH, BUT, YOU KNOW, SAYING I DIDN'T READ THE THOROUGHFARE PLAN WHEN I BOUGHT MY PROPERTY IS FORTUNATELY ON YOU. SO I'LL TAKE IT, BUT BUT THAT'S OKAY. UM SO THAT'S KIND OF WHERE I'M AT ON THIS. I MEAN, WE GOT HOLD OF BOAT AND WHATEVER ELSE OTHER PEOPLE WON'T SPEAK. I'M SURE. WHAT GAVE YOU THE IDEA THAT I WOULD WANT TO SUBDIVIDE MY PROPERTY OR BREAK MY PROPERTY UP INTO SMALLER PIECES? DON'T KNOW THAT. I SAID THAT. COMMENT WAS MADE ON THE TAPE LAST WEEK THAT I HAD A BIGGER PROPERTY. IT WOULDN'T MATTER IF YOU TOOK IT AWAY FROM ME. NO, SIR. IT WAS ON THE OKAY, SO WHAT IT MEANT WAS THIS THAT IF I HAD A LARGER PROPERTY AND THE TOWN WAS COMING TO TAKE. OF AN ACRE, SO IT WOULDN'T AFFECT ME AS MUCH THAT IF I HAVE A SMALLER PROPERTY AND YOU WANT TO TAKE IT, E 5 15 ACRES AND YOU WANT SIX. THAT'S ALMOST HALF TO DO ROAD. IF I HAD 65 ACRES, AND YOU WANT SIX. THAT'S 2% RIGHT LISTED HIM. SO THAT'S WHAT THAT WAS ABOUT. IT WASN'T IT WASN'T A DEROGATORY COMMENT. LET ME CLARIFY. I HEARD THIS TOO TONIGHT. WHICH WAS YOU SAID IF THE ROAD WENT SOUTH, THEN DOCTOR SESSIONS THAT HAD MORE PROPERTY ON THE EAST SIDE. THEN HE HAD MORE FRONT OF JAPAN. SO ATTENTION. OH, YEAH? YEAH, SO WHAT I DID, BUT HE'S TALKING ABOUT THAT. THAT'S WHAT HE'S SAYING IS, I BELIEVE IS A SUBDIVISION OF HIS PROPERTY. HOWEVER DR SESSIONS THAT PROPERTY HAS BEEN PURCHASED FOR ME, HAS IT NOT. I DON'T HAVE ANY PROPERTY, THREE ACRES OF HAS ALREADY BEEN PURCHASED.

OKAY? AND I WASN'T AWARE OF THAT. I JUST KNOW THAT WHEN FLORENCE CAME THROUGH, AND THEY TOOK THE ROAD AND ROSE AND RANCH THAT I KNOW THAT DR SESSION LOST A LITTLE BIT OF LAND ON THE ROAD. AND I WAS UNDERSTANDING US, AND HE'S STILL ON THAT LITTLE SLIVER THAT HE COULDN'T DO ANYTHING WITH. AND I WAS THINKING IF THE ROAD FROM WORLD THEN IT ADDS TO THAT SLIVER, WHICH HE REGAINS THE VALUE OF THAT AND CAN USE IT, BUT THERE WAS NO DEROGATORY GET WHAT YOU'RE SAYING NOW. IT WASN'T THAT'S ALREADY BEEN TAKEN CARE OF. IT WASN'T A DEROGATORY I'D RATHER JUST GIVE ME BACK. MY $30,000 AND STRAIGHTEN THE ROAD OUT 90 DEGREES THERE AT THE CORNER AND WE'RE ALL HAPPY. SO COUNCILLORS UM. GOT A LOT ON THE TABLE. I

[01:50:06]

PLEASE USE THE VOTING PROCESS. SO THERE'S A MOTION PLACE THREE. MR FRISBY, YOU'RE WELCOME TO SEND. YOU HAVE TO STAND HERE WHILE WE WORK THROUGH THIS. THANK YOU. THANK YOU, SIR. FOR COMING. APPRECIATE IT. THANK YOU FOR THE DISCUSSION SOMETIMES TOUGH, BUT. APPRECIATE THE CIVIL DISCOURSE. ALRIGHT MOTIONS ON THE TABLE WHERE DISCUSSION YET THE SECOND HAS NOT GONE THROUGH YET. SECOND THAT PRESIDENT SUCH. YES, VERIFY THAT SAID. NO MY MOTION WAS AUDIBLY TO DECLINE. SO. ALL RIGHT. SO YOU'RE SAYING WE NEED TO CHANGE THE LANGUAGE ON THE AGENDA, THE TEXT DESCRIPTION? HOW DO WE HOW DO WE ISSUE A COUNTER? YOU'RE WHAT.

OKAY WELL, IT DOESN'T MATTER WHAT THE AGENDA ITEMS SAYS IT'S A MOTION TO DECLINE. ALL RIGHT, GIVE US A SECOND. I'LL SEE IF THEY NEED TO CHANGE IT. WANT TO PLAY WHEN I BELIEVE BOYCE.

OKAY, ALL RIGHT. ALL RIGHT. WE ARE. WE'RE STEPPING BACK FROM THE VOTING SYSTEM. WE'RE GOING, CALLING THE AUDIBLE OR GOING BACK TO AUDIBLE. SO LET'S START OVER. MAYOR PRO TEM YOUR MOTION MOTION TO THE CLIENT. DURING DISCUSSION, BUT EMOTIONS SPENT THEM SET FORWARD, SO I NEED TO FOLLOW THIS STIR. ALRIGHT. THERE'S A MOTION IN THE SECOND WE WERE BACK OPEN FOR DISCUSSION SO EMOTION TO DENIES ON THE TABLE. YOU WANTED TO TALK COUNTER? I MEAN, I WOULD JUST OFFER A COUNTER TO PUT THAT SIDE WORK ALL THE WAY AROUND HIM. AND I GUESS I'M THE ONLY ONE THAT CARES ABOUT THE SIDEWALK AND PEOPLE BE ABLE TO GO THE WAY AROUND THE WHOLE NEIGHBORHOOD. BUT. WE'RE TRYING TO MAKE THIS PIECE OF PROPERTY LOOKED LIKE THE NEIGHBORHOOD AROUND IT AND SHOULD LOOK, SO HERE'S THE PROCESS, THEN WITH A MOTION ON THE TABLE. WHAT YOU NEED TO DO IS DIRECT YOUR REQUEST TO THE MOTION. THE PERSON WHO MADE THE MOTION THE COUNSELOR. AND ASK HIM OR HEARD YOU CONSIDER A CHANGE TO APPROVE? CHANGE YOUR MOTION? BASED ON THIS COUNTER, SO IT'S TO HIM. YOU HAVE TO ADDRESS THAT HE HAS TO ACKNOWLEDGE IT BEFORE OTHERWISE WE HAVE TO KEEP GOING TO A VOTE. SO. MOTION TO YOU TO APPROVE IT IF WE PUT THE SIDEWALK ACROSS FRISBEES PROPERTY AND MAKE THAT MATCH ALL OF THE OTHER PROPERTIES THAT IT CURRENTLY TOUCHES IF MY MOTION FAILS. AND WE CAN BRING UP THEIR EMOTION.

I'M GONNA KEEP MY MOTION AS IS. OKAY, SO THE COUNTER IS DENIED FOR THE MOMENT. ALL RIGHT. SO NOW WE HAVE STILL HAVE EMOTION IN A SECOND. IS THERE ANY FURTHER DISCUSSION? YES I'D LIKE TO SAY SOMETHING. YES, MA'AM AND. UNDERSTAND. I'M TRYING TO START A FIGHT HERE, BUT WE HAVE AT LEAST TWO. COUNCIL MEMBERS SITTING ON COUNCIL RIGHT NOW WHO VOTED FOR THOSE OTHER ZONING CHANGES. THE PECAN SQUARE. THEY WERE FIVE ACRE MINIMUMS PER LOT, AND THEY VOTED TO INCREASE BY THE MOST 11 HOMES PER ACRE. THAT'S A 55 HOME DIFFERENCE ON FIVE ACRES 54. UM. I THINK THIS IS PROBABLY ONE OF THE EASIEST ZONING CHANGES EVER COME BEFORE US AND UNDERSTAND. I HAVEN'T SPOKE WITH KEN FRISBEE IN PROBABLY 15 OR 20 YEARS, BUT I LOOK AT THIS AND I SAY, YOU KNOW, HIS PIECE OF PROPERTY HAS ALREADY HE'S ALREADY HAD PROPERTY TAKEN FROM HIM ONCE AND SO HAS DOCTOR SESSIONS. I KNOW IT'S A PITTANCE. I KNOW IT IS. WE'VE HAD PROPERTY TAKING TOO. SO I UNDERSTAND YOUR POINT THERE. UM BUT I THINK WE OUGHT TO NOT TAKE ANY MORE PROPERTY FROM EITHER ONE OF THEM. NOT HOLD MR FRISBEES PROPERTY. UH

[01:55:05]

UM I AM DISINCLINED TO SUPPORT UNTIL WE HAVE THE CONVERSATION AROUND THE ROADWAY, WHICH, BY THE WAY, I DON'T SUPPORT THE S TURN. I SUPPORT A CONSIDERATION OF AN INTERSECTION. THAT MAKES SENSE. BUT I DON'T KNOW WHAT THAT MAKES SENSE YET. I'VE SEEN AN AWFUL LOT OF. NAPKINS THAT WE'VE BEEN SCRIBBLING ON TRYING TO FIGURE OUT HOW TO SOLVE THIS PROBLEM. UH WITH WITH THE STAFF, UM, INCLUDING MYSELF, SCRIBBLING LINES AND TRYING TO SAY, HOW CAN WE MAKE THIS WORK FOR YOU AND GET THIS BASICALLY DONE BUT ALSO ACCOMPLISH WHAT WE NEED TO FOR A THOROUGHFARE.

MY COUNTER WOULD BE, UH, I NEED TO. I NEED TO SEE SOME STUFF FOR THE INTERSECTION ITSELF.

BUT YOU'VE GOT AS YOU SAID TO POTENTIAL CONTRACTS FOR TWO OF THE THREE AND WE'VE HEARD THAT THE 15 TO 3 IS ACCEPTABLE TO SEVERAL THE COUNSELORS BECAUSE THAT'S A NATURAL SUBDIVISION OF 15. IT'S JUST DIFFERENT SIZES WITHIN THE, WHICH IS ESSENTIALLY THE CLUSTERING EFFECT. THAT WE HAVE ALL WELL. THERE HAS BEEN DISCUSSION ABOUT CLUSTERING WITHIN A SECTIONS OF THE AVERAGE STAYS AT FIVE ACRE, I THINK. COUNTER WOULD BE. CAN WE APPROVE THE TOP 22 ACRES OWNS AND LEAVE THE BOTTOM ONE FOR CONSIDERATION ON EXPANSION OF THE INTERSECTION OR ANOTHER TWO ACRE LOT IN A COUPLE MONTHS? I THINK YOU COME WITH A VERY GOOD DIRECTION THERE SINCE THERE'S A PLANNED DEVELOPMENT ATTACHED THE ZONING CHANGE. I WOULD LIKE TO SEE PERSONALLY THOSE CONSIDERATIONS BEING MADE IN THE PD. I WOULD ALSO BE MORE THAN WILLING TO BRING THIS BACK. UNDER THAT TIMETABLE, NOT HOLD YOU HOSTAGE FOR A YEAR OR EVEN SIX MONTHS BUT ALLOW YOU TO WORK ON THAT PROCESS. SO THAT EVERYBODY, INCLUDING YOURSELF, COMES OUT OF WHERE AND YOU GET WHAT YOU WANT. THE TOWN GETS WHAT IT NEEDS. AND MAYBE HAVE A LITTLE PARTNERSHIP GOING ON THERE. THAT WAY. WE'RE NOT HOLDING YOU HOSTAGE FOR A LENGTHY AMOUNT OF TIME. BECAUSE WITH DENIAL YOU CAN WITH THE APPROVAL OF THE COUNCIL COME BACK SOONER. CORRECT YOU CAN WAIT THAT AND ASHLEY SAID SHE LOOKED IT UP AT SIX MONTHS. OKAY BUT WE COULD COME BACK EVEN SOONER. YOU COULD. YOU COULD BRING IT BACK SOONER. RIGHT YOU DON'T FORCE SOMETHING THAT ALL OF THIS. UNDERSTANDABLE BUT THEY ALSO NEED TO GET IN KNOWING WHAT THEY'RE GETTING INTO. IN MY OPINION, JUST MY OPINION. NOBODY ABSOLUTELY. I'VE KNOWN THIS GREAT LEADER. ALL RIGHT. YOUR MOTION DENY IS STILL ON THE TABLE AND AN ABSOLUTE FASHION, DO YOU? CONSIDER MY PROPOSAL DOING THE INCOMPLETE ZONING AND I THINK YOUR PARTS AND THE VERY RIGHT PLACE AND I WANT TO AGREE WITH THAT. AND JUST WANT TO MAKE SURE THAT THAT PLANS TAKEN CARE OF. OKAY, IF MY MOTION FAILS, AND WE. FEEL FREE TO MOTION, OKAY? CAN YOU COME BACK UP JUST SO WE CAN GET ON THE RECORD. I APOLOGIZE TO MAKE YOU WALK, BUT SO I'M JUST MIGHT. MY CONCERN IS THERE'S AN AWFUL LOT OF TALK ABOUT THE ROAD. AND I WAS TOLD THAT THIS WASN'T ABOUT THE ROOM. AND WAIT AND DR SESSIONS IS THE OWNER OF PROPERTY THAT'S AFFECTED BY THE ROAD, AND HE'S ABLE TO VOTE ON MINE. IS THAT NOT A CONFLICT OF INTEREST BASED ON THE GROUND? IT'S A GOOD POINT. WE'VE HAD HAVE ASKED THEM TO TALK TO COUNCIL

[02:00:07]

IT WITH WITH HIS COUNCIL DETERMINE IF HE NEEDS TO RECUSE HIMSELF OR NOT. UM I BELIEVE THE CONSIDERATION IS THAT WE'RE NOT ACTUALLY TALKING ABOUT HIS PROPERTY, EVEN THOUGH IT HAS IMPLICATIONS, BUT. THIS IS, YOU KNOW A SEPARATE PROPERTY. SO IS THIS ONE OF THE SITUATION WHERE YOU HAD TO? ALERT THE PEOPLE WITHIN 200 FT. YES MA'AM. WE DID. I GOT APPROVAL FROM EVERYONE AROUND ONE UNANIMOUSLY. I DIDN'T GET NO GOOD. ACTUALLY I DIDN'T NOTIFY HIM BECAUSE I KNEW HE TOLD ME NO, BUT, YOU KNOW, I THINK IN A SITUATION WHOSE PROPERTY IS IN THE E T J THAT'S RIGHT. YEAH BUT I'M UH I NOTIFIED THE PEOPLE THAT NATHAN TOLD ME TO NOTIFY. HE DID NOT MENTION TO ME TO NOTIFY DR SESSIONS. AND THAT'S BECAUSE OF THE T. J OKAY THAT THEY JUST MENTIONED. SO LET'S JUST THAT'S ON FIRE. OKAY. ALL RIGHT. SO IS THERE ANY FURTHER COMMENTS BEFORE, BUT. LET ME JUST CLARIFY. IF YOU DON'T MIND. I DON'T THINK DR SESSIONS SHOULD BE TARGETED HERE JUST BECAUSE HE HAS A BIGGER PIECE OF PROPERTY. I DON'T I THINK THIS SECTION OF ROAD NEEDS TO BE FIGURED OUT. AND IF WE NEED TO COME TO A FOUR WAY STOP WHEN YOU COME TO A FOUR WAY STOP INSTEAD OF A GENTLY ROLLING CURVE OR WHATEVER IT IS, BUT I JUST DON'T THINK THAT HE OUGHT TO BE TARGETED, AND I THINK THEY'VE BOTH GIVEN UP PROPERTY. TO EMINENT DOMAIN, PROBABLY SO THAT'S MY TEST. ALL RIGHT, SO WE NEED TO GO FORWARD WITH COUNSELOR JUST TO REMIND YOU YOU'RE VOTING ON THE MOTION TO DENY. NO CONDITIONS ATTACHED TO THAT. SO THERE IT IS. WE NEED TO VOTE AND THEN GET THIS PROCESS ROLLING. SO ANYBODY ELSE. LAST LAST CHANCE. OKAY, HERE IT IS. ALRIGHT WE'RE GONNA VOTE AUDIBLY ON THIS BECAUSE WE'RE NOT USING THE SYSTEM, SO THE MOTION AND THE HANDS, OKAY, ALRIGHT, WE'LL RAISE OUR HANDS THIS TIME. ALL THOSE IN FAVOR OF THE MOTION TO DENY RAISE YOUR HANDS. OKAY. THOSE OPPOSED TO THE MOTION TO DENY ALRIGHT, FIVE AND TWO. ALL RIGHT. SO WHERE ARE WE AT NOW? OKAY. THE ONLY CASES DENIED. UM SIX MONTHS TO COME BACK FOR REZONING. OR THE COUNCIL CAN WAY THAT TIME PERIOD. DIFFERENCE OF SUBSTANTIAL CHANGE AS DETERMINED BY NATHAN AND TRUE, YOU CAN COME BACK EARLIER. OKAY SO COUNSELORS ARE YOU COMFORTABLE WITH ME WITH US DIRECTING STAFF TO IMMEDIATELY ENGAGED IN SOME COUNTER DISCUSSIONS TO BRING THIS BACK? ABSOLUTELY OKAY. ALL RIGHT. PLEASE GET STARTED. GET US SOMETHING AS QUICKLY AS POSSIBLE. YES AND. WE'RE WORKING ON THE THIRD FLOOR PLAN AND WE'RE WORKING ON FLORENCE IMPROVEMENTS. UH, ALL RIGHT. WELL, THEN LET'S FIGURE THIS OUT AND GET GET BACK HERE. THE PICTURE, I THINK. GOOD NIGHT. GOOD EVENING. MHM. THIS ONE.

ALL RIGHT. WE HAVE ITEM K AND APPROVAL OF AN ORDINANCE OF THE TOWN OF NORTH LAKE, AMENDING THE CODE OF ORDINANCES FOR TRAFFIC AND VEHICLES. THIS IS RELATED TO ARTICLE 74 STOPPING STANDING IN PARKING AND MODIFYING CERTAIN SECTIONS. THE SUMMARY OF THIS IS THAT WE'RE.

PROPOSING A TO EXTEND THE, UH, THE TRAFFIC PARKING BAN ON TO FARM TO MARKET ROADS IN THE TOWN, WHICH THREE CURRENTLY I'M SAYING CURRENTLY THERE'S TWO CURRENTLY RIGHT. WHAT WE DO, UM, POTENTIALLY TOUCH 1 56 WITH SOME OF HER ET J SO I'M SORRY. WHERE WERE YOU AT? MY QUESTION IS. CURRENTLY CURRENTLY HAVE A BAN ON TO FARM. TEXAS ROADS. TEXAS REALLY CORRECT OKAY STATE HIGHWAY 1 14 AND 35 35 W OKAY, SO THERE'S A CURRENT RULE AND THE PROPOSAL BEFORE THE COUNSELORS THIS EVENING IS TO EXPAND THAT. TO THE OTHER FARM TO MARKET ROADS THERE IN THE TOWN, WHICH IS GOING TO INCLUDE FOUR AND SEVEN 11, 71 AND A PORTION OF 1 56. IF AT SUCH TIME WE TOUCH IT WITH. POTENTIALLY ESSENTIALLY, YES, SIR. IF THE T J CONVERTS TO TOWN LIMITS OKAY, SO THAT'S THE CONSIDERATION TONIGHT. COUNCIL INSURED AT YOUR FLOOR.

ACTUALLY, IT'S JUST ANY TECH STOCK. ROAD, SO IT'S NOT SPECIFICALLY ADDING. THE FARM TO MARKETS. IT'S ANY TEXT. THAT ROAD, WHICH WOULD INCLUDE THE FARM, THE MARKETS. THANK YOU.

IS THERE ANY KIND OF BRIEFING ON THIS USUALLY WON'T GET OUT OF THE PROBABLY WALL THINGS WITH. WITHOUT A BRIEFING. IT'S JUST AN ORDINANCE COMING TO US SOMETHING. YES. SO I SHOULD HAVE CLARIFIED THIS. SO THIS IS A REQUEST BY COUNCILOR HARDIMAN SECONDED BY DR SESSIONS AND

[02:05:03]

ORDINANCE AND IF YOU'D ALLOW ME, I'LL MAKE IT UP. MOVE TO APPROVE. OKAY I'LL UNDERSTAND THE MOTION BECAUSE IT'S HERE ALREADY. AND DO I HAVE A SECOND TO THIS, ACTUALLY, OKAY? BACK TO THE SCREENS. GO BACK TO YOUR SCREEN, ALL RIGHT. MAN. YOU'RE FAST. MIKE WAS GONNA BEAT YOU.

YEAH. RIGHT? NICE JOB. SO WE HAVE A MOTION A SECOND. WE'RE BACK TO DISCUSSION. WAS THERE ANYTHING YOU WANTED TO ADD THIS PARLIAMENT OR JUST ONE OF THE MOTION? NO. I APPRECIATE THE WORK ON MY STAFF. I THINK IT'S GOOD GOVERNANCE. OKAY? IT OBVIOUSLY KIND OF MAKES SENSE.

BUT WHAT WAS THE. WHAT WAS THE CATALYST THAT STARTED THIS VEHICLES BLOCKING RIGHT AWAY HINDER MOVEMENTS TO FORM ACTIVITY. PARKING ON PARKING ON 407 JUST ELABORATE THAT ON ITS PARKING ON 47 REENTERING THE ROAD. FROM THOSE AREAS THAT THEY'RE PARKING ON, AND DANGEROUS SITUATIONS THAT ARE PRESENTING WHERE DID YOU SEE IT? AND WHAT WHEN DID THAT HAPPEN? SEVEN BUT IN MY REQUEST I HAVE REQUESTED FOR MULTI LINE ALL THE WAY TO THE END OF OUR E T. J TOWARD JUSTIN, BECAUSE THAT'S WHERE I SEE IT. THE MOST PART IT'S HAPPENED. SO PEOPLE TRYING TO FISH IN THE CREEK OR IS THAT PEOPLE TRYING TO FISH IN THE CREEK DOWN THERE? IT'S WHATEVER THEIR PARKING ON THE SIDE OF THE ROAD TO DO. THAT I'VE EVER SEEN. AND YOU CAN'T SEE. I'M GOING TO GO AROUND A CURVE. IT'S ALL BLIND SPOTS DOWN THERE. AND THAT WAS ONE OF MY QUESTIONS. I JUST HAVE NEVER SEEN IT BEFORE. SO I WANNA MAKE SURE WE'RE DOING SO WE NEED TO FIX THAT'S ALL. SO THAT'S WHY I WAS LOOKING FOR MORE INFORMATION NOT TO NOT TO GO AGAINST YOU. IT IT WAS BROUGHT TO OUR ATTENTION. AND THEN UPON EVALUATING WHERE WE CURRENTLY SIT, BECAUSE THAT'S ONE OF THE ACTION STAFF TAKES WHEN THEY WHEN SOMETHING IS PROPOSED. THE STAFF ARE SUPPOSED TO. THEY DON'T HAVE TO, BUT THEY'RE SUPPOSED TO DIG INTO IT. FIND OUR CURRENT ORDINANCES. FIND THE MODIFICATION. FIND WHAT WOULD BE CONSISTENT. MAKE SURE THEY'RE COVERING. AND PROPOSING ALL THE AREAS WHERE THIS WOULD BE BENEFICIAL. UM AND THEN UPON EVALUATION, YOU KNOW, LOOKING WITH TALKING TO PD AND DETERMINING, OKAY? YEAH THERE IS SOME WARRANT HERE AND THEN YOU THINK ABOUT WHERE WE ARE WITH 407 RIGHT NOW, TRAFFIC AND SPEEDS WHICH HAS BEEN DISCUSSION ACCIDENTS, WHICH HAVE BEEN DISCUSSION. SIZE OF SHOULDERS, WHICH IS VERY LIMITED ON 407. IT'S NOT AS LIMITED PERHAPS ON SOME OTHER ROADWAYS, BUT THERE'S EVEN SHOULDERS ON. I 35 1 14. BUT 11 71 DOESN'T HAVE THAT MANY. BUT 407, EVEN IN ARGYLE HAS FAIRLY SIGNIFICANT, UM. PLACES ALONG THE SIDE OF THE ROADWAY, WHICH ARE MORE THAN WE HAVE. AND SO AS YOU LOOK AT THE TOTALITY OF THE TOWN, IT MADE SENSE IN ORDER TO DO THIS. WE HAVE TO PASS THIS IN ORDER TO BASICALLY ASK TEXT TO DO THIS. SO THERE'S A COUPLE STEP PROCESS, BUT THIS IS, YOU KNOW, IN A WAY, IT'S KIND OF CLEANING UP A GAP. AND AN ORGAN IS THIS YOU WOULD ALLOW ME. I DID SPEAK WITH CHECKED OUT ON US, AND THEY TOLD ME THAT IT'S NOT LEGAL TO PARK THERE. BUT IN ORDER FOR NORTH LAKE TO ENFORCE IT VIA OUR POLICE DEPARTMENT, THERE HAVE TO BE SIGNS ERECTED AND IN ORDER FOR TECH START TO ERECT THE SIGNS. WE HAVE TO HAVE AN ORDINANCE THAT SAYS SO. SO THAT'S THE PROCESS BASICALLY IS THAT WE HAVE TO PASS AN ORDINANCE. WE TALKED TO TEX DOT THEY ERECT DESIGNED AND THEN OUR POLICE. OUR POLICE CAN ENFORCE IT. THAT'S BASICALLY WHAT I WAS STILL, THANK YOU.

TECH START OUR FIRST TIME SETTING A FINE UNDER THE CHARTER. UM. BECAUSE ALL OF OUR PREVIOUS ORDINANCES WERE UP TO $2000. AND THIS IS PROBABLY THE FIRST FIND THAT WE'RE ACTUALLY SETTING AS A COUNCIL. SO YOU'RE AWARE. OR IS THIS FINE PRESCRIBED BY SOME OTHER? THINK WE USED TO FIND FROM THE PREVIOUS ONE. RIGHT NOW. IT'S. DELICIOUS, SO THAT'S WHY IT'S NOT OKAY, VERY GOOD. ALL RIGHT COUNSELORS ANYTHING FURTHER. ALRIGHT MOTION AND SECOND HAS BEEN MADE, SO LET'S USE THE VOTING SYSTEM. VOTING IS OPEN. SEVEN AND OH, ALL RIGHT. NEXT ITEM. UH LET ME JUST MAKE SURE I GET THE LETTER RIGHT HERE. YEAH. L. OKAY, ITEM L THIS IS SETTING THE DATE FOR PUBLIC HEARINGS FOR FISCAL YEAR. 21 22 AS EITHER AUGUST 26TH OR

[02:10:02]

WE HAVE A MOTION BY MERE PRETEND MONTINI IN A SECOND BY COUNCILOR BOYER, UH ANY ANY ANY DISCUSSION FOR THE 26TH CORRECT FOR THE 26? YEAH. ALL THOSE IN FAVOR VOTE. SCREEN. CASE.

COMPLEX. WAS THERE SOMEBODY OUT THERE TRYING TO CHANGE OUR VOTES ON THE FLY. IS THAT WHAT THAT WAS? PROBABLY NEED TO BEHAVE. SORRY ALL, UH, ITEM IN, SO WE NEED. TO AS WE TALKED

[5.N. Consider ratifying approval of a Professional Services Contract with City Hall Essentials for a Consulting Town Secretary appointed by Town Manager and authorize the Town Manager to execute any future agreements or amendment to the Professional Services Contract necessary for Town Manager's appointment of a Consulting Town Secretary]

AND MR CORN. LEAVE IT TO YOUR COMMENTS ON THIS. THANK YOU. MAYOR COUNCIL. SITTING BESIDES, SURELY IS MARY KAISER. SHE RECENTLY RETIRED CITY OF FORT WORTH, SHE ACTUALLY IS A CONTRACTOR, UH OR A CONSULTANT WITH CITY HALL ESSENTIALS. THEY'RE A GROUP THAT HAS CONSULTING MANAGERS, CONSULTING SECRETARIES THAT HELP CITIES IN THIS SITUATION. UM HERE IT COMES VERY HIGHLY RECOMMENDED. ON ON UNDERMINES SPENDING AUTHORITY. I WENT FORWARD TO ENGAGE HER SO WE COULD HAVE A GOOD CROSS OVER BETWEEN HER AND SHIRLEY. THIS IS ONE OF THE POSITIONS THAT I BRING A CANDIDATE TO YOU, AND THE COUNCIL GIVES IT AN UP OR DOWN VOTE MUCH LIKE THE POLICE CHIEF, THAT WAS PART OF THE CHARTER PROCESS. IT'S MY EMPLOYEE, BUT YOU HAVE AN ABILITY TO VITO MY DECISION, SO THIS IS A IT'S AN IMPORTANT DECISION FOR ME, BUT PROBABLY EVEN MORE IMPORTANT DECISION FOR YOU GUYS BECAUSE THIS WILL BE THE PERSON THAT RUN RECORD YOUR MEETINGS. SO I WOULD LIKE TO BE VERY DELIBERATE ABOUT THIS. I WOULD LIKE TO HAVE SOME TIME TO RECRUIT FOR THIS POSITION. UH, AND ALSO HAVE.

MARY WHO HAS WORKED IN A NUMBER OF COMMUNITIES HELP ME WITH THAT SELECTION PROCESS AND PRESENT TO YOU THE BEST AVAILABLE SO UH, OR MAYBE 3 TO 6 MONTHS, HOPEFULLY WON'T TAKE THAT LONG. THREE ON THE SHORT END. SIX, MAYBE AT THE LONG END. HAD ENGAGED MARY TO GET US THROUGH THIS PERIOD. HELP HELP US WITH THAT KEEP US AS THE MAYOR SAID LEGAL DO THOSE FUNCTIONS BUT ALSO. HELP US WITH THAT SELECTION AND BRING BRING BEFORE YOU THE CANDIDATE.

UM IF WE. MY AUTHORITY IS GOING TO RUN OUT HERE IN A LITTLE BIT. UH IN SOME MONTHS, SO I'M ASKING YOU TO RATIFY THIS AGREEMENT AND ALLOW US TO CONTINUE WITH MARY. YOUR WORK CAN ANSWER AS MARRY ANY QUESTIONS LIKE I SAID SHE WORKED AT. CITY OF FORT WORTH

[02:15:06]

DOING YOUR CODE OF ORDINANCES, THINGS OF THAT NATURE. WELL, CERTAINLY A LOT OF EXPERIENCE TO BRING TO OUR SMALL TOWN. WE APPRECIATE THAT, BUT WE HAVE BIG SHOES TO FILL. YES ABSOLUTELY. SMALL SHOES. SMALL SHOES. THERE'S A LITTLE SOUTHERN DRAW MISSING THERE, TOO. WHAT DO WE HAVE? WHAT ARE WE TRYING TO APPROVE TONIGHT? THE CONTRACTORS ABOVE MR CORN SPENDING AUTHORITY FOR THE PERIOD FOR UP TO SIX MONTHS, SO THEREFORE WE NEED TO APPROVE THE CONTRACT TO ALLOW HIM TO. I WENT AHEAD AND APPROVED IT TO GET HER ONBOARD. I'M HOPING THAT YOU'LL LET ME LET HER CONTINUE. BUT WE'RE YEAH, THAT'S A AS THE MAYOR SAID.

WE'RE GOING TO. WE'RE GOING TO GO OVER MY SPENDING AUTHORITY. UH, IN THAT TIME PERIOD. AND SO THAT'S THAT'S WHAT YOU'RE DOING. THE AGREEMENT IS ACTUALLY WITH CITY HALL ESSENTIALS. SHE'S A, UH UNEMPLOY WITH THEM. SHE'LL BE WHAT'S CALLED A CONSULTING.

TOWN SECRETARY, AND IT'S AN INTERIM POSITION WITH THE SOLE PURPOSE OF KIND OF GETTING US THROUGH THIS PERIOD AND GIVING US GIVING ME SOME TIME TO PRESENT A CANDIDATE TO YOU.

THAT ANSWERED MY QUESTION WHEN YOU PUT THE WORD INTERIM IN THERE, I GOT THAT WAS THE ANSWER OF WOMAN. OKAY? AND THEN ASKED WHAT MAYBE ON A LOT OF PEOPLE'S MINDS. IS THIS THE POSITION THAT YOU WERE LOOKING THAT YOU MIGHT BE INTERESTED IN THIS KAISER? OR IS THIS A POSITION THAT YOU'RE SIMPLY SHEPHERDING US THROUGH THE PROCESS? DID PUT ME ON THE SPOT JUST A LITTLE BIT. BUT NOW I'M REALLY MORE INTERESTED IN JUST SHEPHERDING YOU ALL THROUGH THIS POSITION. I KNOW WITH SOMEONE WITH THAT'S BEEN HERE AS LONG AS SURELY IT'S GOING TO LEAVE A HUGE GAP, AND THAT'S ONE OF THE THINGS THAT IT INTERESTED ME. UM I WANTED TO COME IN, YOU KNOW, HELP AS I COULD AND HELP MR CORN FIND YOU KNOW THE RIGHT THE RIGHT FIT FOR YOUR ORGANIZATION. BUT AT THIS POINT NO, IT'S NOT SOMETHING THAT I'M I'M. THAT I WANT TO DO ON A FULL TIME BASIS, BUT I'M MORE THAN HAPPY TO HELP YOU ON AN INTERIM BASIS. IF YOU DO NEED TO HAVE A CITY SECRETARY, THE CODES REQUIRE IT. AND THERE ARE MANY THINGS THAT ONLY CITY SECRETARY CAN DO. SO YOU DO NEED SOMEONE IN THIS POSITION AND MORE THAN HAPPY TO DO IT IN THEM. I KNOW SURELY YOU KNOW HER REPUTATION WELL, AND I DO WANT YOU ALL TO GET A GOOD FIT FOR YOUR POSITION, SO THANK YOU. AND MARY WILL BE, UH, PART TIME WORKING 3 TO 4 DAYS A WEEK. UH AND SO AGAIN AS INTERIM AND IT'S SOMETHING THAT'S THAT'S

[02:20:06]

KIND OF A UH, EMERITUS TRAINER. AND SO THAT'S THAT'S ANOTHER ONE OF HER PASSION. SHE SHE DIDN'T MENTION, BUT SHE'LL STAY INVOLVED IN THIS AND HELP OTHER CITIES. BUT SHE'S ALSO VERY INVOLVED IN HER ASSOCIATION. AND A TRAINER IN THAT. MARY OUR DREW, MR MR CORN. IS THIS IS, AS YOU SAID, IT WAS NOT FULL TIME BUT ITS INTERIM. I THINK YOU JUST MEANT TEMPORARY. IT'S STILL IS IT FULL TIME SERVICE, THOUGH 95 KIND OF THING, UH, MULTIPLE DAYS IT'LL BE MULTIPLE DAYS. WE'RE STILL WE'RE STILL LOOKING AT THAT. THURSDAY'S WE'RE AND WE'RE PAYING HER BY THE HOUR, BUT THURSDAY'S WE'RE LOOKING AT A. ONE TO WHENEVER THAT IS, AND THEN WE'VE GOT WE'VE GOT. WE'VE GOT A D, C AND C D. C THAT SHE'LL HELP US ON AND, UH AND THEN WE'RE LOOKING AT. MAYBE TWO FULL DAYS A WEEK AND THEN FRIDAYS, DEPENDING ON THE PACKETS, MAYBE HALF DAY ON FRIDAY, SO IT'LL. WE'RE STILL WE'RE STILL WORKING THROUGH THAT WE'RE KIND OF GOING TO GET A FIT ON THAT, BUT IT WON'T BE A WON'T BE A NINE OR AN 8 TO 5 POSITION FOR FIVE DAYS A WEEK.

WE HAVE SOMEONE ELSE. UH, MANNING PHONES AND JUST COORDINATING NOTES FOR HER WHEN SHE COMES IN, YES, YES, AND SHE IS AVAILABLE FOR A QUICK QUESTION VIA EMAIL. BUT THE, UM.

THE AVAILABILITY THAT YOU HAD IN SURELY IS PROBABLY NOT GOING TO BE AS SIMILAR. YOUR FEEL FREE TO CONTACT ME. ALL ALL CALLS TO CITY HALL WILL BE ANSWERED. BUT. MARY IS NOT GOING TO HAVE THE HISTORICAL KNOWLEDGE BASE THAT SURELY HAS SO I DON'T WANT I DON'T WANT YOU HAVE THAT EXPECTATION. OKAY? I'M ALWAYS AVAILABLE. ADDICKS I JUST WANT TO MAKE SURE THAT IF SOMEBODY CALLS AND HITS THE PHONE TREES HAVE SECRETARIAT, SOMEONE'S GOING TO PICK UP THE PHONE. WE'RE CAN ANSWER TO THAT, AND WE MAY NOT BE ABLE TO ANSWER IT IMMEDIATELY. BUT WE'LL GET BACK TO VERY QUICK AS LONG AS SERVICE CONTINUES, OKAY? ALRIGHT APPRECIATE COUNSEL, YOU'RE ENTERTAINING SOME DISCUSSION ON THIS, SO I HAVE, UH, POLITELY IGNORED YOUR MOTION AND SECOND UNTIL THIS MOMENT. CATHOLIC GANZ HAS HAS MOTIONS TO APPROVE, SIR. OKAY IN A SECOND BY MAYOR PRETEND. MONTINI AND HALF OF YOU'VE ALREADY VOTED, SO I WILL OPEN THE VOTING. THESE ARE VERY EFFICIENT. PARTY. LIKE. LOOK AT THE MOTION COVERED ME SHOULD RIGHT, ALL RIGHT DECISIONS. UNANIMOUS. THANK YOU. ALRIGHT ITEM. OH WE CONTINUE TO HAVE OBVIOUSLY, UH MORE AND MORE INFORMATION AND CONTINUATION OF THE COVID PUBLIC HEALTH EMERGENCY. GIVEN OUR CURRENT SITUATION RECOMMEND NO CHANGE TO THE DECLARATION. COUNSELORS DO YOU? ARE YOU GOOD WITH THAT? OKAY THANK YOU. ALL RIGHT, SO

[6. Executive Session]

[7. Reconvene into Open Session In accordance with Texas Government Code, Section 551, the Town Council will reconvene into Open Session and consider action, if any, on matters discussed in Executive Session]

WAIT. WE WERE MISSING ONE COUNSELOR.

[02:25:02]

ARE YOU IN AGREEMENT? ALRIGHT. BY GENERAL CONSENT, YOU CAN START MAYOR PROTEINS. HERE HE COMES. ONE. I'D LIKE TO MAKE A MOTION TO APPROVE. ALL NECESSARY AGREEMENTS AND, UH AND ITEM B DASH I FOR THE ANDERSON TRACT TO ALLOW TOM MANAGER TO AUTHORIZE ALL THOSE AS NECESSARY. SECOND CLOSE ENOUGH. RIGHT? IT'S HOT. ALRIGHT, EMOTION AND A SECONDS BEEN MADE. ANY DISCUSSION COUNCILLORS. THANK YOU. YOU MAY VOTE. EVERYBODY PUSH IT. I PRESSED IT. I AM NEVER ALRIGHT. UH UNANIMOUS VOTE TO AUTHORIZE THIS TOWN MANAGER TO NEGOTIATE AND EXECUTE ALL CONTRACTS RELATED TO THIS, UM, PURCHASE. ALL RIGHT. THANK YOU.

COUNSELORS HOMEWORK'S DONE FOR THIS EVENING. LOOK FORWARD TO SEEING YOU IN TWO WEEKS FOR OUR BUDGET FINALIZATION AS 8 53 8

* This transcript was compiled from uncorrected Closed Captioning.