Jun 22, 2023 Town Council old

[1. CALL TO ORDER]

[00:00:05]

GOOD EVENING, LADIES AND GENTLEMEN, WELCOME TO THE TOWN COUNCIL MEETING OF THE TOWN OF NORTH LAKE. IT'S JUNE 22ND 5 30 PM WELCOME YOU TO OUR COUNCIL MEETING. WE HAVE FIVE OF OUR SIX COUNCIL MEMBERS PRESENT TONIGHT . MR. GANZ IS OUT THIS EVENING. SO LET'S GET STARTED. DO WE HAVE AN INVOCATION TONIGHT? YES. WHO'S HERE? MASTER SOUTHERN ALL RIGHT. COME ON DOWN. THANK YOU.

SPRAY. FATHER GOD, WE ARE SO OVERJOYED AND THANKFUL TOGETHER AS YOUR PEOPLE. UNDER YOUR WISDOM UNDER YOUR GUIDANCE TO PLAN AND TO PREPARE THE THINGS OF THIS CITY. BUT GOD, FIRST AND FOREMOST GOD, WE ARE WE ARE SO THANKFUL THAT WE COME UNDER YOUR AUTHORITY. GOT YOU HAVE DESIGNED THE CITY YOU HAVE UM. PREPARED THIS CITY FOR GREAT THINGS. GOD, I PRAY THAT FOR NORTH LAKE IN THIS MEETING TODAY, I PRAY FOR WISDOM. YOUR WORD SAYS IF WE ASK FOR WISDOM, YOU ARE GENEROUS.

AND YOU GIVE WITHOUT REPROACH. AND SO GOD, WE ASKED FOR IT TONIGHT. WE ASKED FOR STRENGTH TO LEAD WELL. IN THE AREAS THAT NEED LEADERSHIP THAT NEED HEALING. THAT NEED DIRECTION.

GOD, WE PRAY ALL OF THIS. FOR TONIGHT. WE PRAY FOR HUMILITY. AND THE THINGS THAT ARE SAID TONIGHT WE PRAY FOR YOU TO BE GLORIFIED AND EVERYTHING THAT WE DO. WHETHER IT IS PLANNING IN THE SMALLEST THING. THAT YOUR STAMP OF APPROVAL AND YOUR AND YOUR GLORY BE OUR FIRST IMPORTANCE TONIGHT. AND SO GOD, WE ASK YOU AND ALL OF THIS IN YOUR SON'S NAME BY THE POWER OF YOUR SPIRIT. AMEN. THANK YOU, PASTOR. LET'S RISE FOR THE PLEDGE IS.

HE SENDS MONEY NATION AND IT IS . TEXAS SAY UNDER GOD. ONE AND THEN THANK YOU. ALRIGHT WE'RE

[2.A. Briefing- FiscalYear 2024 Budget Workshop #2: Capital Improvement Plan and Tax Rate]

[00:05:08]

WE'RE GOING TO DO THIS AS CERTIFICATES OF OBLIGATION TO BE SOLD BEFORE SEPTEMBER. 1ST, UM THIS IS A LARGE THING. THESE ARE GOING TO BE TAXED BACK, BUT THEY WILL BE PAID FOR BY THE REVENUE SOURCES THAT ARE PROVIDED BY THE SPORTS VENUE AND THE HOTEL IN SALES TAX, SO THOSE WILL NOT BE FUNDED BY PROPERTY TAXES, BUT BY FUNDING THEM BY BACKING THEM BY PROPERTY TAXES. WE'RE GETTING OVER 1% INTEREST RATE SAVINGS. AND SO THIS PROVIDES US A LOWER COST SO THAT THAT BREAK EVEN NUMBER GETS BETTER, ESPECIALLY OVER TIME. SO THIS IS THE FIRST ISSUANCE THAT WE WILL DO FOR THE NEXT FISCAL YEAR. THE 2023 CERTIFICATES OF OBLIGATION. MOST OF THESE ARE TROOP NUMBERS ON PROJECTS THAT WERE ALREADY GOING NEW PROJECTS THAT HAVE BEEN ADDED ARE AS THE FOUGHT ROAD WATERLINE PROJECTS. AND THAT'S REALLY IT THESE NEXT ADDITIONAL PROJECTS. WE INCREASED FOUGHT ROADS, BLENDING BECAUSE WE PLAN TO DO FOUGHT ROAD ALL THE WAY FROM 407 THROUGH ROBINSON RANCH, AND SO WE NEEDED ADDITIONAL FUNDING FOR THAT. CLEVELAND HIMSELF. THIS IS THE GAP FUNDING FROM THE COUNTY WEST ELEVATED STORAGE TANK IS A NEW PROJECT. BUT WE WERE ABLE TO SALVAGE SOME OF THE MONEY FROM OUR LAST ISSUANCE AND CUT THAT DOWN TO ONLY 2 MILLION AND THEN ADDITIONAL FORT WORTH CAPACITY THAT'S GOT ABOUT A MILLION DOLLAR OVERRUN, AND CATHERINE BRANCH FACED TWO. WE'RE SEEING THOSE PRICES AS WE GET CLOSER TO BED, GO UP A LITTLE BIT. LASTLY, THE 2024 TAX NOTES, SO I ANTICIPATE ISSUING THESE IN THE NEXT YEAR, AND THESE TAX NOTES WILL BE SHORT TERM, MEANING THAT WE'RE GOING TO PAY THEM OFF IN 5 TO 7 YEARS. THE REASON WHY IS BECAUSE THE USEFUL LIFE OF THESE ASSETS WILL NOT LAST PAST THEN, SO THE WATER TREATMENT PLANT IS TEMPORARY UNTIL THE MAIN TRUNK LINE GETS THERE. SO THAT IS A TEMPORARY ASSET. WE DON'T WANT THE DEBT FOR THAT TO BE PAYING ON THAT AFTER THAT ASSET IS GOING AWAY. SAME THING WITH CELLULAR METERS. WE WANT TO MAKE SURE THAT WE COMPLETELY PAY THOSE OFF BEFORE WE HAVE TO REPLACE THOSE IN 10 PLUS YEARS HEARS ABOUT DOING SHORTER TERM DEBT ALLOWS US TO ENSURE THAT LIKE WE DON'T HAVE OUTPUT IN, YOU KNOW LIABILITIES FOR THE FUTURE AS WELL. THESE TWO. I DEFINITELY WANT TO SEE SOME MORE BREAKDOWN ON THESE, YOU KNOW NEXT YEAR, BUT THESE ONES ARE NEW AND WILL NEED TO UNDERSTAND THE COMPONENTS OF THESE AND THAT LIFE CYCLE. YOU TALKED ABOUT THE WASTEWATER TREATMENT PLANT IN PARTICULAR. WE'RE ACTUALLY DRILLING IN AND SEEING IF THERE'S WAYS THAT WE CAN PHASE THAT, SO THIS IS THE ALL IN NUMBER FOR THE MAXIMUM EXPANSION. WE ACTUALLY MAY TAPER THIS ONE OVER TIME, BUT AS UPDATE WE WANTED TO GET YOU A REAL HEAVY PRICE NUMBER TO SHOW THAT SO THIS IS ONE THAT MAY BE SPREAD OUT OF HER. APPLE ISSUANCES TO SELL YOUR WATER METER, THOUGH WE BELIEVE WE CAN EASILY DO THAT WITHIN THE CAPACITY OF THE REVENUE WITHOUT EVEN INCREASING THE RATE FOR IT, AND SO THOSE WILL BE PAID FOR WITHIN THAT. ALRIGHT SO, UM TO THE BUILDING. THIS IS OUR 2024 ISSUANCE OUR MAIN ONE. SO TWO PARTS OF THIS IS THE HOTEL CONFERENCE CENTER. THIS WOULD NOT BE PAID FOR THROUGH ANY PROPERTY TAXES. THIS WOULD ACTUALLY BE A REVENUE BOND THROUGH THAT, AND SO THAT WILL BE PAID FOR BY OUR HOTEL OCCUPANCY FUNDS. UM AND WE'VE ALREADY BEGIN SETTING ASIDE FUNDS FOR THAT, SO THAT ISSUE MAY EVEN BE SMALLER BECAUSE OF THE UPFRONT CASH MEMBER. WE'RE BUILDING THE PUBLIC WORKS BUILDING. THIS IS THE NEXT ONE. THIS ONE WOULD BE SPLIT BETWEEN OUR DEBT SERVICE FUND AND OUR UTILITY FUNDS BECAUSE PUBLIC WORKS IS HALF STREETS, HALF UTILITIES AND SO THAT'S A HALF AND HALF SPLITS, AND WE PREDICT CAPACITY FOR THAT BEING ABLE TO FURNISH THAT MOVING FORWARD. MHM. ALRIGHT SO I CAN GO INTO EVERY SINGLE CAPITAL PROJECT. I HAVE A DETAIL PAGE BUILT FOR THAT HAVE LARGE SCHEDULES. UM NEXT TIME I'M GONNA SHOW YOU IS A 10 YEAR LOOK SPECIFICALLY ON WATER PROJECTS AND SO OVER THE NEXT 10 YEARS. THIS IS WHAT THOSE PROJECTS LOOK LIKE. IF THERE IS ONE PROJECT THAT YOU WANT YOUR HONING IN ON OR TALK ABOUT MORE, I CAN DO THAT. IF NOT, I CAN ACTUALLY MOVE THROUGH THESE PRETTY QUICKLY. IT'S A LOT OF NUMBERS, AND SO I TRY NOT TO DO THAT WITH EVERYBODY. STUFF IS PRETTY HEAVY, BUT THIS WILL BE THINGS YOU GET TO DIGEST THROUGH THE BUDGET PROCESS AS AND BE ABLE TO SEE THIS OVER TIME.

THESE NUMBERS WERE UPDATING CONSTANTLY. AND SO AS WE HOME THEM, YOU'RE GONNA YOU'RE GONNA SEE THEM GET A LITTLE BIT SHARPER. THAT'S WHY THEY'RE SO ROUND RIGHT NOW. THERE'S ANY PROJECTS ON THERE. THAT UM, THERE IS HAS BEEN SOME SHIFTING. PROBABLY THE NEWEST ONE THAT YOU'RE SEEING IS THE ONE AT THE END OF THE, UM 2030 TO LIFE CYCLE. THAT'S THE NORTHWEST ELEVATED STORAGE TANK THAT WOULD BE LOCATED AROUND NEAR CANYON FALLS, SO THAT ONE WILL BE GOING DOWN IN THAT AREA. THAT'S THAT'S ABOUT A 10 YEAR OUT PROJECT, BUT IT'S ON OUR IMPACT FEE SCHEDULE COMING IN AROUND THAT TIME PERIOD, SO SINCE IT'S ON OUR SCHEDULE, WE WANTED TO INCLUDE IT. I THOUGHT THAT WE WERE DOING THE ROAD WATERLINE PROJECT IN TANDEM WITH THE FLAT ROAD RECONSTRUCTION. WE ARE, YES. SO THIS IS JUST THE WATER PORTION OF IT, AND THEN THE ROAD PORTIONS ON THE ROAD SIDE OF THE PROJECT LISTING, OKAY, YEAH. HMM. THE TIMING IS KIND OF YES, IT WILL BE DONE IN TANDEM HOW THOSE GET COMPLETED BECAUSE OF THE TWO DIFFERENT PHASES. SO PART OF THAT IS, UM NORTH. IT GOES ON ROBSON RANCH ROAD AND THERE IS ANOTHER PIECE OF IT.

[00:10:02]

ONE'S HALF A MILLION. THE ONE ANOTHER 1 1.5 MILLION. SO IT'S ALMOST THREE TIMES LARGER.

YOU'VE GOT INFLATION, AND I THINK THERE IS SOME DIFFERENCE IN HEIGHT TO THOSE AS WELL. SO, UM WE CAN. WE CAN WE CAN DIG IN ON THAT COUNCIL MEMBER SESSIONS AND GET YOU MORE DETAIL. CAN YOU CLARIFY WHEN YOU SAY NORTHWEST? I'M A LITTLE LOST AS TO WHERE YOU'RE POINTING TO. BASED ON WHAT YOU SAID. SO WHERE? WHAT'S THE REGION THAT THIS ONE WOULD BE IN? THIS WILL BE THE RURAL AREA. IT WILL SUPPORT THE LOWER PRESSURE PRINT PLAIN IN THE NORTHWEST QUADRANT OF NORTH LAKE. WE DON'T HAVE AN EXACT LOCATION. I THINK, PRELIMINARILY WE HAVE SOMETHING ALONG FLORENCE IN THE NORTH END OF TOWN. I HEAR A COMMENT ABOUT CANYON FALLS. THAT'S THAT WAS MY BAD. YEAH I'M THINKING OF AN OLDER MAN. MY APOLOGIES. A LOT OF PROJECTS GOING ON MY SISTER. ESPECIALLY MY APOLOGIES FOR THE CONFUSION THERE. WHEN THE WEST ONE IS THE ONE OVER BY 1 56. WE'VE BEEN TALKING ABOUT IS THAT CORRECT? YES SIR. THANK YOU. TRULY SOUTHWEST. PROBABLY BETTER. MORE DESCRIPTIVE. THANK YOU. ALL RIGHT. SO GATHERING PHASE TWO. THIS IS SOMETHING WE'RE IN RIGHT AWAY ACQUISITION RIGHT NOW, UM, AND THIS WILL BE SOMETHING THAT WE START IN THE NEXT YEAR OR TWO. FUNDING SOURCES FOR THIS HAVE BEEN THE 2021 C. E. O S IN OUR NEWEST ISSUANCE IN 2023.

SELL YOUR UPGRADES. THIS WOULD BE THE FRONT LOOK FOR RESIDENTS . IF THEY GET TO SELL YOUR UPGRADE, EACH PRESIDENT WOULD HAVE THEIR OWN PORTAL. THEY COULD GO IN. IT WILL TELL THEM IF THERE'S A WEEK IT WOULD SHOW THEM ACTIVELY HOW MUCH WATER THEY'RE USING. ON AN HOURLY BASIS. THIS WOULD GIVE THEM A LOT MORE INFORMATION TO BE ABLE TO CONTROL THEIR WATER USAGE AND CONSUMPTION. SO THIS IS THE CUSTOMIZED PORTAL AND YOU CAN EVEN DO MORE TO THIS PORTAL AS A RESIDENT. HOW MANY MINUTES VALLEYS HAVE THIS TECHNOLOGY AT THIS POINT? WE HAVE AN EXAMPLES AROUND US. QUITE A FEW DO THIS IS THIS IS SOMETHING A LOT OF THEM ARE SHIFTING TOWARDS

[00:15:03]

IT WILL BE A NET. YOU'RE NOT GONNA GET $2 MILLION CHECK. YOU'RE JUST GONNA GET LESS PAYMENTS. YES, SIR. OKAY. THANK YOU. SO NORTH GROUND STORAGE TANK. THIS WILL BE BEGINNING INSTRUCTION VERY SOON. WE'RE ACCEPTING BIDS FOR THAT RECENTLY. DID WE FIGURE OUT THE LAYOUT OF THE STORAGE TANKS? WHERE WOULD THIS ONE GO? YES. OKAY? YEAH. UM, WE STARTED TREATMENT EXPANSION. THIS WAS A PICTURE TAKEN TODAY. THIS IS OUR CURRENT WASTEWATER TREATMENT PLANTS THAT IS OUT THERE THE FIRST PHASE OF IT. THE EXPANSION BASICALLY TRIPLES THE SIZE OF IT. UM AND THAT'S TO FUND THE CAPACITY ALONG THAT, UM, SEWER TRUNK LINE THAT I JUST SHOWED YOU PREVIOUSLY. AND THAT WOULD BE FUNDED THROUGH A TAX NOTES DUE TO THE SHORTER, USEFUL LIFE.

AS I SAID, WE'RE PROBABLY EXPANDING THIS PROJECT OUT OVER MULTIPLE YEARS. AND SO YOU MAY SEE THIS NUMBER COME DOWN AND BE DONE IN SEVERAL ISSUE EXISTS. DO THE YEP, SO THIS ONE WILL LIKELY BE FACED IN OVER A COUPLE OF YEARS DUE TO HOW DEVELOPMENT COMES ONLINE, SO THE MAXIMUM CAPACITY THIS WOULD BUILD IT FOR MAXIMUM CAPACITY. BUT WE DON'T HAVE MAXIMUM CAPACITY DEMAND.

TODAY WE HAVE PEOPLE AT THE END OF THE LINE WHO DO WANT TO GET ON IT. BUT AS FAR AS I'M NEEDING ALL OF THAT DEVELOPMENTS GOING TO DETERMINE THAT, SO HOW QUICKLY WE BUILD THIS OUT. BUT THIS WAS PACKAGING THE WHOLE PROJECT AS A WHOLE. WE WILL LIKELY BREAKING SOMETHING SMALLER PIECES. ALL RIGHT. WELL, LET'S LET'S MAKE SURE WE PUT THAT IN THE PLAN AND BREAK IT UP BECAUSE IT DOES LOOK A LITTLE ODD TO HAVE SUCH A BIG NUMBER. WHEN THERE'S MOST OF THE CONSTRUCTION IS GOING TO TAKE MANY YEARS TO COME ONLINE, SO LET'S LET'S COME UP WITH SOME REASONABLE BREAK UP OF THIS UNTIL THE TERM OF WHEN THE MATERIAL. A LINE COMES ONLINE. I THINK THAT THAT'S A LITTLE MORE ACCURATE, IT WILL SPREAD. WHAT IT WILL DO IS THIS WILL BE WE GET COST SAVINGS FOR ONE DEPLOYMENT, BUT AGAIN LIKE I DON'T THIS IS TOO HEAVY. I HIT IT ONCE. SO YEAH, THAT'S THAT'S WHY ALRIGHT, FORWARD ADDITIONAL CAPACITY. THIS PROJECT IS AN ENGINEERING RIGHT NOW, AND WE'VE TALKED ABOUT THIS ONE AND A WHOLE BUNCH, BUT THERE'S PROBABLY ABOUT A MILLION ADDITIONAL DOLLARS THAT WE NEED TO SQUEEZE OUT FOR THIS NEXT ISSUE ONCE FOR IT. ALRIGHT FOUGHT WATERLINE PROJECT. AS I SAID, THESE ARE SEVERAL PIECES OF THIS. UM, YOU ASKED SOME QUESTIONS AND ENGINEERING RIGHT NOW. 2026 IS THE MAXIMUM. THAT'S THE END CONSTRUCTION DATE. THAT'S THAT'S WHEN IT WILL BE COMPLETELY DONE. AND SO THAT DOES NOT MEAN WE AREN'T STARTING UNTIL THEN. WHAT'S THE ELEVATED STORAGE TANK? THAT'S WHEN WE JUST TALKED ABOUT AND THIS IS A REALLY GREAT IMAGE OF OUR CURRENT ELEVATED STORAGE TANK.

SO THIS IS THE ONE GOING IN AT THE DELTA AROUND DONNA UNHEARD, 1 56 AREA. THIRD GROUND STORAGE TANKS, SO THIS WILL BE THE ADDITIONAL ONE. WE HAVE TO MOVE. THE PUBLIC WORKS INTO A DIFFERENT BUILDING BEFORE WE COULD EVER CONSTRUCT THIS ONE. SO THIS IS A FUTURE PLANNED ONE.

AND THIS WILL THIS ONE WOULDN'T START CONSTRUCTION UNTIL WELL AFTER THE CONSTRUCTION OF THE PUBLIC WORKS. BUILDING BUILDINGS ARE SEPARATE THING. I'M GOING TO GO ON AND FOCUSING ON A LITTLE BIT. YEAH THAT THAT TIMELINE CONCERNS ME A LITTLE BIT, BECAUSE THAT PUTS PRESSURE ON US TO HAVE TO MOVE THE BUILDING BEFORE THIS COMES ONLINE. HOW MUCH TIME DO WE HAVE BEFORE WE NEED THIS TANK? UM THAT'S A REALLY, REALLY GOOD QUESTION. OKAY SO DENNIS OR MAKING A FOLLOW UP, FOLLOW UP THERE, ASKING HOW LONG BEFORE WE ABSOLUTELY NEED THE THIRD GROUND STORAGE TANK. OKAY YEAH, WE'LL GET BACK TO YOU. THAT'S THE TIMELINE ON THE PUBLIC WORKS BUILDING AND I NEED TO KNOW HOW MUCH PRESSURE THERE IS. SURE. OKAY? ALRIGHT. AND BACK TO THE FOUGHT QUESTION. WE HOPE TO FINISH DESIGN IN FEBRUARY AND THEN IN 18 MONTHS BUILD, SO THAT WOULD BE LATE. 2025 WE'RE JUST USING 2026 AS A CONSERVATIVE NUMBER. IS THAT IN TWO PHASES NO AND DO IT ALL AT ONCE. OKAY? THE WORLD HAVE A TRAFFIC MANAGEMENT SYSTEM TO ALLOW EVERYONE TO GET

[00:20:04]

AND SO WE'VE GOT SEVERAL YEARS BEFORE THIS COMES ONLINE, BUT WE NEED TO MAKE IT THROUGH THE PHASE ONE PROJECTS AND SO WE'RE JUST PUTTING THIS ON OUT HERE SO THAT WE KEEP TRACK OF IT. THEN THE 1 MILLION ELEVATED STORAGE TANK NORTHWEST ONE. AND THIS WILL PROVIDE ADDITIONAL AT 11, 71 AND 35 AND INVESTMENT STRUCTURE. AND THIS THIS IS REALLY ABOUT PROVIDING ADDITIONAL THINGS AS WE DEVELOP OUT AROUND THAT AREA. SO I'M CONFUSED AGAIN. WE TALKED ABOUT NORTHWEST. BUT THIS IS 11 71 9 35 THAT SEEMS MORE CENTRAL WEST AND NORTH LAKE. SO CAN YOU GET US? A LITTLE BIT MORE DIRECTION. AND WHAT WHERE THIS WHERE THIS WOULD BE AND WHY IT'S NEEDED.

THIS IS FAR ENOUGH OUT THAT I'M REALLY NOT THAT CONCERNED ABOUT AT THIS MOMENT, BUT I THINK WE'RE YEAH, WE DIDN'T VET THIS. WE NEEDED A LITTLE TIGHTER. I THINK THERE'S FIVE ULTIMATE TANKS, DENNIS. SO THERE WILL BE THE QUADRANT TANKS. UM AND THEN THIS WILL BE OUR THE 11 71 35 WILL BE OUR LAST TANK. IT'LL BE OUR BALANCING TANK BUT TWO TWIN OR TO PRESSURE PLANES. I THINK IT'S GOING TO BE LARGER. WE MAY HAVE THE NORTHWEST AND THE ULTIMATE CENTRAL TANK MIXED UP SO WE'LL GET THIS. WE'LL GET THIS STRAIGHTENED OUT. PLEASE, THANKS. ALRIGHT ROADWAY CAPITAL PROJECTS. THERE'S A LOT LESS OF THESE, UM SO CATHERINE BRANCH, PHASE ONE. THERE'S SOME ROAD CONSTRUCTION PROJECTS AND THEIR CLEVELAND GETS SOUTH. DON'T EARNHARDT SOUTH AND THEN UM, FOUGHT ROAD. SO WE HAVE SEVERAL FUNDING SOURCES THAT WERE ACTUALLY PULLING FROM THIS, INCLUDING THE ASSESSMENT FEES. SO WHEN WE TALK ABOUT KATHERINE BRANCH PHASE ONE ROAD IMPROVEMENTS. THESE ARE SPECIFICALLY IMPROVEMENTS. HARMISON ROAD AND THE BRIDGE.

YOU'VE ALREADY ACTUALLY DEDICATED SOME FUNDING SOURCES TO THIS ALREADY. SO THE C D. C D C MILLION DOLLARS TOTAL. THE GENERAL FUND HALF MILLION DOLLARS THIS LAST YEAR, AND SO 2020 TAX NOTES. THERE'S ABOUT $700,000 DEDICATED TO THAT. AND SO THAT BRINGS US TO OUR FUNDING MECHANISM. IT'S A FULLY FUNDED PROJECTS. AND SO THIS WILL. THIS IS JUST A PROJECT THAT'S FINISHING OUT OF THIS NEXT YEAR. CLEVELAND GIVES SOUTH THE THIS WAS A COUNTY PARTICIPATION PROJECTS AND SO THEY'RE TAKING A LARGE CHUNK OF THIS, UM, FOR US . WE ARE ONLY COMING UP FOR A MILLION DOLLARS, AND THAT'S THAT FUNDING GAP, AND THIS PROVIDES A NEW ROAD OUT THROUGH THE AIRPORTS AND EVENTUALLY TO AN ADDITIONAL INDUSTRIAL AREA. SO DALE EARNHARDT SOUTH. THIS IS THE LAST PART OF IMPROVEMENT OF DELL EARNHARDTS. THIS ROAD ACTUALLY IS NOT ONLY A MILLION DOLLARS, WHICH IS PRETTY SMALL FOR A ROAD PROJECTS, BUT WE'RE EXPECTING ABOUT HALF OF THAT TO COME FROM THE 2023 STRIPS OF OBLIGATION AND THE OTHER HALF TO COME FROM ROADWAY ASSESSMENT FEES. WE EXPECT THIS PROJECT TO BE COMPLETED IN 2025. WE'VE ACTUALLY GOT A PRELIMINARY ENGINEERING PHASE DOWN ON THIS ALREADY. SO WE FEEL GOOD ABOUT THAT PRICE. UM LASTLY, FLAT ROAD . UM, I NEED TO UPDATE THE SLIDE BECAUSE WE ARE GOING ALL THE WAY DOWN TO 407. SO THE IT GOES ALL THE WAY DOWN. AND UM, THAT'S WHERE YOU'RE SEEING THIS. ROUGHLY THIS PROJECT IS EIGHT POINT 4,000,005. 0.4 IS OUR MONEY. 3 MILLION IS COMING FROM THE COUNTY THROUGH THEIR BOND RUNNING PROGRAM. AND SO WE ARE ASKING HIM FOR ADDITIONAL $2 MILLION FROM THE 2023 CEOS TO BASICALLY GET THE REST OF THE FUNDING FOR THIS PROJECT, SO THIS IS ALREADY ENGINEERING. AS DREW SAID. IT'S ALREADY IN THAT WE EXPECT ENSURING COMPLETE HERE SOON, AND IT'S BEEN BED. WE'VE DONE A LOT OF THE RIGHT AWAY ACQUISITION AS WELL ALREADY FOR THIS PROJECT. BUILDING CAPITAL PROJECT REAL QUICK BEFORE WE GET OFF THE ROAD, THERE'S SOME OTHER COUNTY PARTNERSHIP PROJECTS THAT LISTED BUT MCPHERSON, WHICH IS THE CURRENT HARMISON WILL BE BUILT AS PART OF DEVELOPMENT DEVELOPER PARTICIPATION. YOU'RE AWARE OF THOSE AND THEN WHITE WAY, SAME SITUATION SO WELL.

WE'LL BRING THAT MONEY BACK TO ITS AVAILABLE THROUGH THE BOND PROGRAM AND COME UP COME TO YOU IN THE FUTURE WITH NEW PROJECTS THAT YOU DID YOU ASK US TO LOOK AT STICK WITH ME, AND I PROMISE I'M ALMOST DONE. THIS IS THE LAST LITTLE BIT OF PROJECTS. UM SO SPORTS VENUE IS THE LARGEST PART OF THIS OF THE 91,000,045 MILLION. THE HOTEL CONFERENCE CENTER IS 6 MILLION PUBLIC WORKS BUILDING AS MANY AROUND 15 AND THEN TOWN HALL AND POLICE FACILITY, WHICH IS AROUND 2030 WAS AROUND 25 MILLION AGAIN. THOSE ARE ESTIMATED NUMBERS AS OF THIS DATE WITH A LITTLE BIT LIKE WITH INFLATION THROWN IN THERE. AND SO THIS IS NOT SAYING WE HAVE TO. BUT THESE ARE JUST GIVING ASSESSMENTS FOR THE 10 YEARS, THINGS CHANGED. THESE PROJECTS WILL CHANGE. SO THE NEXT ISSUANCES THAT WE SEE OR THE 2023 C. O S 2024 FT OBLIGATIONS AND SOME FUTURE DEBTS. FOR THE SPORTS VENUE. IT'S $45 MILLION. THE, UM ELECTORATE GAVE US THIS HAS BEEN

[00:25:08]

UM SO THIS IS $6 MILLION. THIS IS THE DESIGN PHASE. AND SO, UM , I BELIEVE THEY ACTUALLY FILED BRILLIANT PERMITS HERE RECENTLY. SO WE'RE MOVING FORWARD ON THIS RATHER QUICKLY IN THE NEXT YEAR OR TWO, SO WE EXPECT THEM TO BE 18 ABOUT 18 MONTHS OUT FROM WHEN THEY START CONSTRUCTION. AND SO I'M ESTIMATED IN 2024 RELATED ISSUES IN REVENUE BONDS TO GO OUT TO PAY FOR THIS. AS I SAID, WE ARE BUILDING UP A SURPLUS ALREADY TO PAY A LOT OF CASH DOWN TOWARDS THIS INSURANCE WILL BE SMALLER. BUT IT WILL BE PAID FOR COMPLETELY THROUGH HOTEL OCCUPANCY TAX FUNDS. PUBLIC WORKS BUILDING. SO THIS IS A BILLION WE'RE PLANNING IN THE 2024 CEOS. WE DON'T EXPECT THAT WE ACTUALLY BE IN THE BUILDING UNTIL THE END OF 2025. THIS HAS, UM. AS YOU KNOW, OUR PUBLIC WORKS IS OBVIOUSLY OUT OF THE OLD TOWN HALL YOU'VE SEEN YOU'VE SEEN THE STATE OF THAT, AND WE NEED TO ACTUALLY ADJUST THAT TO BE ABLE TO PUT THE EVENTUAL THE OTHER GROUND STORAGE TANKS. AND SO WE WANT TO GIVE THIS A PLANNING AND MOVING FORWARD IN DESIGNING THIS BECAUSE WE ALREADY HAVE THE LAND, WHICH IS WHERE YOU ARE PRETTY RARE FOR BUILDING A PUBLIC BUILDING. AND SO WE, UM, THIS WOULD GIVE US A BUDGET THAT WE FEEL THAT COULD BUILD THIS OUT WITH A BASE THEY NEED BUT LOOK SIMILAR TO KIND OF THE SD BUILDING AS IT STANDS WITH THE BASE BECAUSE OF HOW MUCH STUFF THEY NEED TO BRING TRUCKS IN AND OUT OF THERE, SO WE'RE GOING TO DESIGN AND THINKING ABOUT THIS, BUT 2024 IS WHEN WE EXPECT ISSUE AFTER WE HAVE ENGINEERING, ARCHITECTURE AND DESIGN DONE. AND THEN A FUTURE TOWN HALL AND POLICE FACILITY, AND SO IS ESTIMATING QUITE A NUMBER OF YEARS OUT OVER SEVEN YEARS, AT LEAST FROM RIGHT NOW, AND SO THIS IS JUST FOR US TO START THINKING THE FUTURE. START LOOKING AT LAND IN THE FUTURE AND JUST KEEP IN OUR MINDS THAT WE NEED TO BE LOOKING IN THE OUT YOUR FUTURE, TOO, IF WE CANNOT SUSTAIN THIS LEASE SPACE WITH THE GROWING PEOPLE THAT WE HAVE HERE TO BE ABLE TO GET INTO A BUILDING. IF NOT, WE CAN LOOK FOR OTHER LI SPACE IS IF WE NEED TO MAKE ALTERNATIVE PLANS, BUT WE WANT TO HAVE THIS ON I C I P SO THAT IT'S AT LEAST IN OUR MINDS. AND SOMEDAY WE NEED TO BE PLANNING FOR ALL RIGHT. ANY QUESTIONS? I HAD 10,000 THINGS IN THERE. THAT WAS PRETTY PRETTY QUICK, JOHN, OKAY? ALRIGHT COUNSELORS. ANYTHING ELSE AS FAR AS THE PACKAGE IS CONCERNED, THE INFORMATION IS HERE. WE CAN DIGEST IT LATER. UM I THINK THE OUT YEARS OBVIOUSLY ARE KIND OF PENCILED IN. SO THOSE ARE GONNA NEED A LOT OF SHARPENING OVER THE NEXT FEW YEARS, SO I WOULDN'T WORRY TOO MUCH ABOUT THOSE, WHEREAS WE NEED TO CONTINUE TO SHARPEN OUR FOCUS IN THE 12 AND THREE YEAR RANGE AND MAKE SURE THOSE PROJECTS ARE ALIGNED WITH EXPECTATIONS THAT ONE QUESTION I HAVE ABOUT THE TIMELINE FOR THE TANK AND THE PUBLIC WORKS BUILDING. THOSE ARE THE ONES THAT TO ME ARE MY MOST CONCERNED RIGHT NOW, BECAUSE I DON'T LIKE BEING PRESSURED INTO INTO PROJECTS SO I NEED TO KNOW WHAT THE TIMELINES ARE THOSE WHEN YOU KNOW WE'RE GONNA NEED THE UTILITY SPACE. ANYTHING ELSE? THANK YOU. JUST JUST A CLARIFICATION ON THE WATER TOWERS. THAT WAS ASKED. OKAY, THANK YOU. WE'LL GET THAT TO YOU. YES, MA'AM.

[3. PUBLIC INPUT]

PRIOR TO ENGAGING INTO A CAREER ON SUSTAINABILITY AND HEALTHY BUILDING DESIGN. I SPENT 10 YEARS IN AUSTIN IN THE LEGISLATURE WORKING FOR GOVERNOR , LIEUTENANT GOVERNOR AND TWO LEGISLATIVE REPRESENTATIVES. I TAKE THE BUSINESS OF GOVERNMENT VERY SERIOUSLY. THAT'S WHY ON MY CHAIR OVER THERE. THERE'S A ROBERT'S RULES OF ORDER STILL STAY CURRENT WITH EVERYTHING. UM I CAME UP HERE TO TALK ABOUT THE I GUESS. ITEM F IN THE COMMENT SECTION REGARDING THE IS IT F B

[00:30:10]

THE DOOR WILL BE OPEN UNTIL THE 11TH HOUR TO CONTINUE NEGOTIATIONS AND SEE IF WE CAN GET THERE. MR FOWLER. COUNCIL MEMBERS MAYOR APPRECIATE THE TIME I WON'T TAKE UP TOO MUCH TIME. UM I KNOW YOU'VE GOT A LOT TO DO TONIGHT AND I VALUE YOUR TIME AND I WANT TO GET YOU OUT HERE AS SOON AS POSSIBLE. SO MY NAME IS AARON FATHER LIVED AT 14 01 FLANAGAN FARM DRIVE IN THE PURVIEW SUBDIVISION HERE IN NORTH LAKE. UM APPEARED TO JUST EXPRESS MY ATTENTIONS TO APPLY FOR THE PLACE. SIX MAKING SEAT FOR TOWN COUNCIL. JUST A LITTLE BIT OF BACKGROUND ABOUT MYSELF IS A HEALTH CARE PROFESSIONAL BY TRADE, RECENTLY WORKED AS A SPORTS MEDICINE COORDINATED FOR WEST HILLS SYSTEM. IN ADDITION TO THE ATHLETIC TRAINER, DIRECTOR OF SPORTS MEDICINE FOR OUR GAL INDEPENDENT SCHOOL DISTRICT, UM, MOVED HERE TO NORTH LAKE AND SIGNED A CONTRACT TO BUILD A HOUSE IN 2017. WE MOVED IN THE SUMMER OF 2018 DURING MY TIME HERE HAVE BEEN VERY FORTUNATE TO MEET A LOT OF REALLY GOOD FAMILIES. REALLY GOOD PEOPLE HAVE MADE QUITE A FEW OF YOU ALONG THE WAY. UM I HAVE BEEN FORTUNATE TO SERVE ON THE CHARTER COMMISSION WHERE WE DEVELOP THE TOWN'S CHARTER, AND IT WAS VOTED ON AND APPROVED BY SUBSTANTIAL AMOUNT OF VOTES. TO MOVE FORWARD WITH THAT. AFTER THAT, I WAS FORTUNATE AGAIN TO BE SELECTED TO SERVE ON THE TOWN'S PLANNING ZONING COMMITTEE. FOR THE LAST THREE YEARS, I'VE SERVED AS COMMISSIONER. VICE CHAIRPERSON AND CURRENTLY WAS JUST RECOMMENDED NOMINATED BY MY PEERS UNANIMOUSLY DESERVE AS A CHAIR. UM I'VE ALSO SERVED IN THE CAPITAL IMPROVEMENTS ADVISORY COMMITTEE WHERE I WAS THE CHAIRPERSON ON THAT. AND FOR EXTRA CREDIT, I TOOK DRUZE TOWN HALL ONE OR ONE CLASS. IT WAS PART OF THE FIRST GRADUATING CLASS OF THAT. SO THAT WAS BY FAR THE MOST FUN I'VE HAD WITH ALL THOSE SERVICES. UM HE WAS A GREAT STUDENT. IN ADDITION, UM MY LIFE IS FULL OF SERVICE. MY WIFE'S AN EDUCATOR. I'VE WORKED IN EDUCATION ON THE HEALTH SIDE DEALING WITH HEALTH AND SAFETY OF STUDENT ATHLETICS AS LONG WITH FINE ARTS. LOCAL SCHOOL DISTRICTS ALSO SERVED ON COMMITTEES OUTSIDE OF MY CONTRACT TIME WITH THE SCHOOL DISTRICTS HAVE ALSO VOLUNTEERED AND SERVED ON MY H O A. HERE IN THE TOWN OF NORTH LAKE AGAIN.

I'M JUST HERE TO SHOW YOU MY INTENTIONS I HAVE APPLIED. I GUESS IT'S NOT INTENTIONS, BUT TO LET YOU KNOW THAT I HAVE APPLIED AS OF YESTERDAY. AND I WOULD APPRECIATE YOUR TIME. IF THERE'S ANY QUESTIONS YOU HAVE FOR ME. I'M AN OPEN BOOK. FEEL FREE TO GET MY INFORMATION FROM DREW. OR YOU MAY HAVE IT YOURSELF. I WOULD LOVE THE CHANCE TO TALK WITH THE INDIVIDUALLY IF POSSIBLE, WITH ALLOWED TO LET YOU KNOW A LITTLE BIT MORE ABOUT MYSELF. I KNOW WE HAVE A MEETING COMING UP IN JULY, SPEAKING LITTLE BIT MORE THEIR LITTLE BIT MORE IN DEPTH.

BUT IF THERE'S ANYTHING I CAN DO IN THE MEANTIME, PLEASE FEEL FREE TO REACH OUT. OKAY. THANK YOU. THANKS. THANK YOU. MR. FREEZE. YOU HEAR, FRANK? ALL RIGHT. THANK YOU. THIS MIGHT

[00:35:02]

SO THE ANSWER IS THERE'S VARIOUS DIFFERENT TYPES OF OBLIGATIONS, SOME OF THEM YOU CAN REPAY, DEPENDING ON THE CONTRACT. SO SOME YOU CAN AND SOME YOU CAN'T. BUT YOU CHOOSE UPFRONT. WHAT KIND YOU'RE GOING AFTER? THEREFORE IF YOU CHOOSE TO GO AFTER ONE THAT YOU CAN REPAY, THEN YOU CAN REPAY. SO APPARENTLY IN THE PAST, WE'VE HAD NONE THAT WERE AVAILABLE TO BE. ABLE TO BE REPAID. THEY WERE ALL THE NON REPAYABLE. YES SO, UM, WE'VE HAD SOME THAT HAVE A, UM REPURCHASE OR REFUND DATE, 10 YEARS OUT OF A 20 YEAR NOTE, SO SOME OF THEM ARE TIMED OUT. SOME HAVE SOME OF OUR SMALLER NOTES HAVE FLEXIBILITY TO PAY AS WE GO OR PICK UP AS WE NEED, BUT GENERALLY, INVESTORS WANT SOME REVENUE STREAM, SO THERE'S USUALLY SOME TYPE OF REPAY PERIOD 5 10 15 YEAR INCREMENTS SO POTENTIALLY AT THE TIME. THAT THE SPEAKER IS TALKING ABOUT THERE WAS A LOCKOUT BASED ON WHAT TYPE OF DEBT BUT THE MAYOR'S ABSOLUTELY CORRECT ALL DIFFERENT TYPES OF DEBT ISSUANCES. I PAUSED YOUR TIME SO YOU CAN KEEP GOING. THAT'S FINE.

OKAY. EXCELLENT CARD OUT. ALRIGHT, ANYONE ELSE WANT TO COME OUT? THEY'RE STANDING UP.

COME ON DOWN. HIGH COUNCIL NUMBERS. MY NAME IS PATRICIA WILHITE AND I SERVE AS THE TREASURER OF THE BELMONT BOARD. AND SO I'M HERE TONIGHT TO MAKE A REQUEST THAT WE FIND WAYS TO WORK TOGETHER. I THINK WE ARE STRONGER TOGETHER IN THE FOUNDATION OF MOUTH LIKE NORTH LAKE AND HARVEST IN A NUMBER OF AGREEMENTS IS INTERTWINED AND SO TO USE ONE PIECE AND TO DIVIDE US. I DON'T THINK SERVES EITHER SIDE WELL, SO I'M ASKING YOU TO DELAY TAKING ANY ACTION TONIGHT AND TO CONTINUE THE CONVERSATION THAT WE CAN FIND SOMETHING THAT IS FAIR AND EQUITABLE TO BOTH SIDES AND SERVICE. BOTH SIDES WELL. HAPPY TO ADDRESS ANY QUESTIONS. WE ALSO MEET EVERY WEDNESDAY, EVERY THIRD WEDNESDAY OF THE MONTH. YOU ARE WELCOME TO COME TO ANY OF OUR MEETINGS AND PARTICIPATE IN THE CONVERSATION OF THOSE. THANK YOU. UM, WE CAN'T OPEN UP A DIALOGUE TOO MUCH RIGHT HERE RIGHT NOW. DURING PUBLIC COMMENT, HOWEVER, WHEN WE DO HAVE THE ACTION ITEM IF YOU'RE ABLE TO STICK AROUND, THEN IF WE DO HAVE SOME QUESTIONS, BECAUSE THIS IS BETWEEN OUR BOARDS. WE CAN DISCUSS THAT. I THINK THIS WILL PROBABLY BE AN UP OR DOWN TONIGHT, BUT WE'LL WE'LL VALUE EIGHT THAT WHEN WE GET THERE, IF THAT'S ALL RIGHT, WE CAN ASK QUESTIONS LATER. OKAY? YEP. THANK YOU. AND IF YOU COULD JUST MAKE SURE WE GET A CARD FROM YOU, THANK YOU. ALRIGHT. WHO ELSE WANTS TO WAVE AT ME, PLEASE? MS HARDMAN. HI. MARINA HARDIMAN 11 NORTH LIKE I JUST HAVE A REAL QUICK QUESTION ON ONE OF THE ITEMS THAT WERE PRESENTED BY JOHN ZAGORSKI REGARDING THE I BELIEVE IT WAS AN ELEVATED STORAGE TANK ON FLORENCE. AND HE SAID, AND I BELIEVE, DREW SAID THAT THEY HAVE SOME LOCATIONS IN MIND. AND I WAS ASKED. I WANTED TO ASK IF YOU ALL COULD PLEASE SHARE THOSE WITH THE PUBLIC. AND GIVE US A LITTLE MORE SPECIFICITY ON THE GEORGE TANK ON FLORENCE ROAD. THANK YOU. WE DON'T HAVE A LOOK AT WE HAVE AN AREA. WE DON'T HAVE A LOCATION IS THIS ABOVE 407 OR BELOW? BECAUSE FLORENCE GOES BOTH WAYS, AND IT SEEMED LIKE PROBABLY ABOVE, UM STRAIGHTER. ABOVE STRAIGHTER, STRAIGHTER NORTH OF STRAIGHTER AND WEST OF FLORENCE. YEAH. MAYBE ALL THE WAY UP TO NOT QUITE TO BLAIR. OKAY, IF WE HAVE ANY COLLATERAL THAT WE CAN USE, PERHAPS IN OUR NEXT WORKSHOP, I'D LIKE I THINK I THINK IT'S ROUGHLY IN THE IN THE MASTER PLAN. WE HAVE THAT POSTED. UM BUT I CAN DIRECT THE SPEAKER TO THE WEBSITE WHERE YOU FIND THE GENERAL AREA BENEFIT AS WELL. IF WE COULD STICK THAT IN ONE OF THE NEXT BUDGET DISCUSSIONS, JUST ANSWER THAT. I'D LIKE TO SEE A MAP AND SHARE WITH RESPECT . AND I MEAN THIS KINDLY. WE KNOW THAT MASTER PLANS CHANGE, SO WE KNOW THAT YOU CAN HAVE A MASTER PLAN AND THOSE LOCATIONS THE BEST INFORMATION I HAVE AT THE TIME. I UNDERSTAND. UM AND IT'S AN ELEVATED STORAGE TANKER GROUND STORAGE TANK. WHICH ARE YOU TALKING ABOUT? THE ELEVATED STORAGE TANK. YES IT'S AN ELEVATED STORAGE, SAYING

[00:40:05]

[4. CONSENT ITEMS]

[5.A. Consider an ordinance of the Town of Northlake, Texas, providing for the annexaon of approximately 806.645 acres of land situated in the H. Henderson Survey, Abstract No. 25; the G. Cardinas Survey, Abstract No. 215; the M.E.P. & P.R.R. Co. Survey, Abstract No. 910; the Mary Polk Survey, Abstract No. 993; and the H.W. Cook Survey, Abstract No. 310, generally located north of Dale Earnhardt Way and Victory Circle between FM 156 and IH 35W conguous to the current town limits of Northlake, Texas, in the Town's exclusive extraterritorial jurisdicon (ETJ). Petrus Investment, LP; Eagle Income Properes, LP; and AIL Investment, LP, are the owners/applicants. Case # ANX-23- 002 i. Public hearing ii. Consider approval]

BESIDES THOSE ACROSS 1 56. IT'S NECESSARY FOR ALL THESE TO COME ONLINE IN A PRETTY QUICK FASHION FOR US TO REALIZE THE TAXABLE VALUE TO HELP US PAY FOR THOSE THOSE ASSETS THAT WERE DEVELOPING SO THIS IS INTENTIONAL. IT'S ALSO STRATEGIC BECAUSE IT DOES SECURE THIS

[00:45:01]

[5.A.VOTE]

ALRIGHT. THE VOTE IS FIVE AND ONE WELCOME TO NORTH LIGHT. ALL RIGHT, LET'S MOVE ON TO THE NEXT

[5.B. Consider an ordinance to establish zoning of I-PD -- Industrial Planned Development on approximately 806.645 acres of land to be annexed north of Dale Earnhardt Way and Victory Circle between FM 156 and IH 35W, and a zoning change from RR -- Rural Residenal to I-PD -- Industrial Planned Development for an approximately 77.304-acre tract of land generally located north and east of Harmonson Road approximately 2,500 feet east of FM 156. Petrus Investment LP, Eagle Income Properes LP, and AIL Investment LP are the owners. AIL Investment LP is the applicant/developer. Case # PD-23-001 i. Public hearing ii. Consider approval]

HERE'S THE SITE, SO THIS WOULD ZONE ALL THAT PROPERTY THAT WAS JUST SAYING X, PLUS THE PART IN THE TOWN LIMITS. AND AGAIN, UH, THIS IS IN LINE WITH THE DEVELOPMENT AGREEMENT THAT CALLED FOR APPROVAL OF THE PLAN DEVELOPMENT ZONING FOR INDUSTRIAL USES. SO THE APPLICANT HAS SUBMITTED THIS INDUSTRIAL PLAN DEVELOPMENT FOR YOUR CONSIDERATION. AND ONE THING TO POINT OUT AND THE EVENT THE PLAN DEVELOPMENT IS DENIED. THE TOWN IS THIS SEMANTICS OF PROPERTY THAT WAS PART OF THE AGREEMENT. UM TUESDAY NIGHT. THE PLANNING IS ONLY COMMISSION. UM HELD A PUBLIC HEARING. NO COMMENTS. UH NO ONE CAME TO SPEAK AT THAT PUBLIC HEARING AND THE PNC RECOMMENDED APPROVAL OF THE INDUSTRIAL PLAN DEVELOPMENT AS IT WAS PRESENTED. SO TONIGHT YOU'LL HAVE TO HOLD A PUBLIC HEARING AND FOLLOWING THAT YOU CAN CONSIDER APPROVAL OF THE PLAN DEVELOPMENT ORDINANCE. BUT BEFORE THAT, GO OVER WHAT'S IN THIS PLAN DEVELOPMENT FIRST FOR THE THIS SLIDE THAT HILLWOOD, THE DEVELOPER PROVIDED ON KIND OF WHY WHY THEY ARE PRESENTING THIS REQUEST FOR PLAN DEVELOPMENT ZONING. SO PART OF IT IS TO BE INNOVATIVE. BE READY FOR THE MARKET AND TO BE FUTURE PROOF. SO I DON'T WANT TO MAKE YOU HAVE TO READ THEIR SLIDE.

THEY ARE HERE. DO YOU WANT TO PRESENT YOUR CASE? YOU DON'T HAVE TO DO THAT NAME. THANK YOU, NEIGHBOR. APPRECIATE IT. THANK YOU. OKAY GOOD EVENING, MAYOR AND COUNCIL. I'M SORRY. I'M TALLER THAN NATHAN. THAT'S OKAY . I'LL GIVE I'LL GIVE THE MIC RIGHT BACK OVER TO YOU. DON'T WORRY ABOUT IT. UH THANK YOU FOR YOUR TIME TONIGHT AND CONSIDERATION OF OUR ZONING CASE . WE REALLY JUST WANT TO CREATE AN OPPORTUNITY TO MEET THE MARKET. THINK ABOUT THE FUTURE HAVE FLEXIBILITY WE WANT TO BE ABLE TO CREATE COMPETITIVE INDUSTRIAL USES AND ATTRACT THOSE TWO NORTH LAKE. UM I WANT TO BE ABLE TO GENERATE UM, VALUE THE TOWN BUT ALSO MAKE SURE THAT WE HAVE QUALITY STANDARDS THAT ALIGN WITH NOT ONLY THE MARKET THE NEEDS OF THE MASTER PLAN INDUSTRIAL PARK. BUT ALSO THE GOALS OF THE TOWN. SO WHEN YOU READ THROUGH THE PD ORDINANCE, THAT'S THE ESSENCE AND THE GOALS THAT WE'RE TRYING TO ACHIEVE TONIGHT. SO WITH THAT, I'LL TURN IT BACK OVER TO NATHAN. JUST A QUICK POINT FOR YOU. THIS IS HAS THE IT'S A GOOD PROJECT TO START WITH. IT CAN BE A GREAT PROJECT EMPLOYERS WE'VE HAD SPOKEN TO BEFORE. TO TRY TO BRING US THE TENANTS TO THESE BUILDINGS. THAT ARE NOT JUST SPECTATING, NOT JUST WAREHOUSES, RACK AND STACK.

LET'S TRY AND GET SOME OF THOSE HIGHER VALUE TARGETS IN THERE AND MAKE THIS A FLAGSHIP PRODUCT DOWN. THERE WOULD BE AWESOME. YES, SIR. THANK YOU. BECAUSE THOSE COMMENTS SOME OF THE USES THAT ARE ON THE MODIFICATION LIST ARE ATTRACTIVE. SOME OF THEM ARE HIGHER USE FOR WATER. I LIKE THAT. UM BUT THERE'S A NUMBER HERE AND WE NEED TO GO THROUGH A COUPLE OF THESE. SO

[00:50:03]

AND TRUCKSTOP USE IS ALLOWED IN BASE INDUSTRIAL ZONING DISTRICT WITH A SPECIFIC USE PERMIT. THEY PROPOSE TO KEEP THAT EXCEPT FOR THE ONE THE LIMITED USE ZONE AREA. THAT'S THE. THE AREA ON THE FAR RIGHTS SEPARATED FROM THE REST OF IT. IT'S THAT INTERSECTION OF 35 W AND DILLER AND HEART AND ALLOW FOR POTENTIALLY ALLOW FOR A TRUCK STOP AS A ALLOWED USE BY RIGHT THERE. AND ONE OTHER CHANGE. OUTDOOR STORAGE IS ALLOWED IN THE INDUSTRIAL ZONING DISTRICT WITH APPROVAL OF THE SPECIFIC USE PERMIT. THEY'RE PROPOSING THAT IT BE ALLOWED BY RIGHT AND THEN I'LL MOVE INTO THIS NEXT SECTION OF SOME CHANGES TO THE PD REGULATIONS. AND I'LL POINT.

DOWN THAT LIST SCREENING AND FENCING. UH. WE DO HAVE A SECTION AND ARE UNIFIED DEVELOPMENT CODE DEDICATED TO THAT. THEY'VE THEY WANT TO ADOPT THEIR OWN REGULATIONS FOR THOSE INCLUDES SPECIFIC REGULATIONS FOR SCREENING OF OUTDOOR STORAGE. COVERS THAT ALSO MATCHES THEIR DEED RESTRICTIONS . THEY INCLUDE FOR THEIR ENTIRE ALLIANCE MASTER PLANNED COMMUNITIES, WHICH CROSSES MULTIPLE CITIES. UM. SO GOING BACK TO THE TOP REQUESTED MAXIMUM HEIGHT OF 120 FT, AS OPPOSED TO 65, WHICH IS IN THE BASE INDUSTRIAL DISTRICT. SO PART OF THE REASONING FOR THIS. THIS MATCHES THE ZONING THIS OVER MOST OF THE ALLIANCE INDUSTRIAL DEVELOPMENT IN FORT WORSE, THEY HAVE THE RIGHT TO GO. 220 FT. SO FAR, THE HIGHEST BUILDING THEY HAVE IS 90 FT. SO JUST PROVIDES THE OPTION TO GO HIGHER THAN NECESSARILY MEAN THAT THEY ALL WILL. UM ANOTHER THING TO KEEP IN MIND IS IF THEY DO BUILD A FEW BUILDINGS THAT HIGH THAT'S POTENTIALLY MUCH MORE VALUE ON THE GROUND. UH UM. THE FLOOR AREA RATIO FOR INDUSTRIAL IS SO FLOOR AREA RATIO IS THE AREA OF BUILDING IN COMPARISON TO THE LAND AREA. SO IN INDUSTRIAL, THAT'S A 0.5. BUT SINCE THEY'RE ADDING SOME COMMERCIAL USES, THEY WANTED TO KEEP THE ONE RATIO FOR THOSE COMMERCIAL USES. FOR PARKING SPACES. AH! THE CURRENT INDUSTRIAL ZONING KIND OF VARIES BASED ON THE TYPE OF INDUSTRIAL USE AND THERE'S A MINIMUM SIZE

[00:55:03]

AND ALSO, UM. AN EXEMPTION TO THE OIL AND GAS DRILLING REGULATIONS, WHICH ARE IN ARTICLE 13 OF THE UNIFIED DEVELOPMENT CODE. THIS WAS INCLUDED IN THE DEVELOPMENT AGREEMENT. AND SO THIS IS JUST OKAY, COPYING THAT IN THE ZONING AND THEN ALSO SPECIFYING AN OPEN SPACE REQUIREMENT. THERE'S REALLY NOT ONE SPECIFICALLY FOR INDUSTRIAL, BUT THEY'RE AGREEING TO PRESERVE A MINIMUM OF 10% OF THEIR GROSS AREA HAS OPEN SPACE. SO OTHER THAN THESE, EVERYTHING WOULD MEET ALL OTHER REQUIREMENTS AT THE WORLD ANY OTHER INDUSTRIAL DEVELOPMENT IN TOWN. QUESTION I NITPICK ABOUT PARKING SPACES. THIS IS PEOPLE SHOULD BE ABLE TO GET IN OUT OF THEIR CARS. PEOPLE DRIVE, PICK UP TRUCKS AND TEXAS YOUR WORKERS . THEY'RE WORKING THERE WILL DRIVE PICK UP TRUCKS AND PEOPLE WILL BE DURING EACH OTHER ON SMALLER PARKING SPACES. IS THAT A MUST HAVE FOR YOU GUYS. IT DOESN'T IT DOESN'T MAKE A LOT OF SENSE IN THE ASK FOR ME, BUT MAYBE YOU HAVE A GOOD EXPLANATION FOR THAT. UNDERSTAND TEXAS, RIGHT? UM THIS IS A VERY INDUSTRY STANDARD PARKING SPACE. I GRANTED. IF YOU'RE DRIVING A DULY, MAYBE YOU HAVE TO KIND OF BACK IN. YOU MIGHT TAKE A LITTLE BIT OF THE SPACE UP. BUT WE FOUND IN GENERAL THAT THE OVERSIZED SPACES JUST TAKE UP VALUE OF WHERE YOU COULD BE BUILT AND BUILDING UM AND SO NON BY 18. HIS WORD FOR MANY MINUTES , MUNICIPALITIES ACROSS THE METROPLEX AND WE HAVEN'T HAD ANY ISSUES WITH ANY OF OUR OTHER BUILDINGS THAT ARE, UM NINE BY 18. HOPEFULLY THAT ANSWERS YOUR QUESTIONS. NATHAN, WHAT'S OUR STANDARD OUT HERE? 18 18, OKAY? AND THEN AT 1 14. IT'S NINE BY 18 BECAUSE THEY'RE PART OF P. D S. UM FOR ANOTHER TIME, THEN I THINK WE NEED TO IMPROVE STANDARDS. WE'RE GOING TO PROBABLY BE SEEING SOMETHING VERY SOON JUST TO DISCUSS THIS.

BUT THANK YOU. I HAVE A COUPLE QUESTIONS. YES, I'LL GET. FIRST OF ALL, THANK YOU SO MUCH FOR ANSWERING ALL THE QUESTIONS I'VE HAD SO FAR. IF YOU COULD JUST EXPLAIN THE HEIGHT INCREASE THE REGULATION OF GOING FROM WHAT WE ARE 65 FT TO 120. WHAT KIND OF TENANTS YOU'RE LOOKING AT PUTTING IN THERE JUST SO THE PUBLIC CAN UNDERSTAND WHY WHY IT'S NEEDED TO GO THAT HIGH. YES UM, SO AS AS NATHAN MENTIONED EARLIER. HEAVY AND IN FORT WORTH DOES ALLOW UP TO 220. WE DO NOT CURRENTLY IN ANYWHERE IN ALLIANCE HAVE 100 20 FT. TALL STRUCTURE OR TALLEST IS 90.

WHICH IS J. C. PENNEY. UM WE FOUND IN THE MARKET AS INDUSTRIAL PRODUCTS HAS GONE MORE AND MORE TOWARDS AUTOMATION. THEY GO HIGHER. YOU CAN RACK HIGHER YOU CAN STACK HIGHER. AND SO, UM, THOSE TYPES OF USERS WE FOUND IT WAS THE STANDARD USED TO BE 30 36 CLEAR NOW IT'S 40 FT. CLEAR UM, INSIDE THE J. C. PENNEY BUILDING THAT WE'RE TALKING ABOUT EVERYTHING IN THAT 90 FT. POP UP IS AUTOMATED ROBOTICS. THINGS LIKE THAT, UM AS FAR AS, UH. THE OTHER MARKET COMPARABLES. AMAZON'S BIG G FOUR PRODUCT, MULTILEVEL DISTRIBUTION. UM, IS 100 FT. TALL. WE REALLY LOOKED AT AS A COMPETITIVE OPPORTUNITY. UM FOR US. WE ALSO FEEL TO THAT WERE PLACED IN A LOCATION INSIDE THE TOWN. WHERE IF YOU THINK WEST YOU'VE GOT 1 56 I THINK SOUTH WE HAVE THE TEXAS MOTOR SPEEDWAY. THE CONDOS ON THE TEXAS MOTOR SPEEDWAY, OR 130.

FT. AND THE BIG HOSPITAL IS 95. YOU'VE GOT ALL THE INDUSTRIAL TO THE WEST OR TO THE EAST. WE FEEL

[01:00:01]

THANK YOU. AND THEN THAT THE OUTDOOR STORAGE IF YOU COULD JUST EXPAND ON THAT, WHAT TYPE OF THINGS YOU'RE LOOKING AT FOR THE OUTDOOR STORAGE? YES. SO, UM WE HAVE FOUND THAT, UH DROP AND PICK. AND DRILL DWELL YARDS ARE BECOMING MORE THAN AMENITY INSIDE OF THE LOGISTICS PARKS.

UM AS WE START TO SEE THE ADOPTION OF AUTONOMY AND CERTAIN VEHICLES, THE ELECTRIFICATION AND FLEET OPTIMIZATION AND ELECTRIFICATION OF VEHICLES, UH THAT THESE TYPES OF YARDS ARE MORE AND MORE IMPORTANT TO THESE INDUSTRIAL INDUSTRIAL PARKS. UM SO THAT'S REALLY THE BASIS OF WHAT WE'RE THINKING ABOUT. WE WEATHER THEM. HAND OFF, THEN THEY LIKE TO HAND OFF IN PLACES WHERE AUTONOMY IS GREAT WHEN IT KNOWS WHERE IT'S GOING. IT'S NOT GREAT IN COMPLEX ENVIRONMENTS, SO THAT'S WHAT WE'RE THINKING WHEN WE TALK ABOUT OUTDOOR STORAGE. THANK YOU VERY MUCH.

ELECTRIC POWER GENERATION POWER STORAGE. I GET POWER GENERATION . WHAT KIND OF SCALE UTILITY ARE WE TALKING HERE? IS IT LOCALIZED FOR BACKUP GENERATORS FOR THESE BUILDINGS? OR IS IT GENERATION FOR LARGE SCALE GENERATION SO. THE INTENTION IS IT COULD BE BOTH. IT COULD BE A SUPPLEMENTAL PRIMARY SOURCE. RIGHT TO OFFSET GRID. IT COULD BE A BACKUP. SO INSTEAD OF A DIESEL GENERATOR ON SITE, WE COULD PULL A COUPLE OF DIFFERENT BUILDINGS TOGETHER AND SUPPLY IT BACK UP GENERATION IN LIEU OF DIESEL. A LOT OF OUR TENANTS ARE FOCUSED ON YOU KNOW, ENVIRONMENTAL REGULATIONS THAT YOU'RE TRYING TO MEET. THINGS LIKE THAT NATURE AND SO MORE AND MORE WE'RE GETTING ASKED HOW DO I CREATE NOT ONLY A BACKUP POWER THAT'S MORE GREEN, BUT ALSO POTENTIALLY PROVIDED MORE RESILIENT PRIMARY. BECAUSE I HELP YOU TRYING TO PICTURE UM THE FUEL SOURCES AND THE TIGHT ELECTRICITY OR GENERATING. SO WHAT DO WE THINK? I MEAN, YOU PUT IN A WINDMILL FARM IN HERE? THAT'S NOT THE YOU DID. IT PROBABLY WOULDN'T MAKE SENSE OF THINGS THAT WE'RE SEEING IN THE MARKET COMING FORWARD OR MORE ALONG THE HEIGHT LINES OF HYDROGEN FUEL CELLS, BATTERY STORAGE FACILITIES, THINGS LIKE THAT. CLEANER VERSIONS. BATTERY STORAGE IS CONTAINED IN THE BUILDING. IT'S HIGHLY DENSE, WHICH IS GOOD FOR TAXABLE VALUE. SO THAT ONE DOESN'T BOTHER ME.

AS MUCH. DATA CENTERS OBVIOUSLY ARE GREAT. I MEAN, IT'S A DENSE BUILDING A LOT OF VALUE. BUT I JUST WANT TO MAKE SURE WE'RE NOT, YOU KNOW. THE COAL YARD OUT THERE AND BURNING COAL PLANT OR SOMETHING THAT WOULD. WELL WE WOULDN'T GET A PERMITTED HOPE YOU WOULDN'T FOR SURE WE WOULD NOT GET A PERMANENT IN TEXAS. BUT THAT'S NOT THE INTENT WERE IT'S REALLY MORE ABOUT, UM BEING ABLE TO PROVIDE RESILIENT, UM POWER OPPORTUNITIES TO OUR TENANTS, BECAUSE, UM, EVERYBODY'S LOOKING TO A CLEANER WAY AND EVERYBODY'S WORRIED ABOUT MAKING SURE THAT THEIR LIGHTS ARE ON. YEAH. TELECOMMUNICATIONS ANTENNAS. WHAT'S THE WHAT'S THE LIMIT ON THOSE ARE THOSE LIMITED BY THE 120 FT. UH THAT JUST REFERENCES THE REQUIREMENTS THAT ARE ALREADY IN THE U. D C TODAY AND IT DEPENDS ON THE ZONE. AND I BELIEVE I BELIEVE IT MAY MATCH UP WITH THAT. 120 FT IF IT'S IN A NON RESIDENTIAL AREA. UM, SORRY. BACK TO YOU, J. C.

PENNEY. 90 FT. IS THAT THE ROOF OR IS THAT THE CRANES? THAT'S THE POP UP PIECE IN THE BACK OF IT, SO IF YOU SEE THERE'S A LOWER PIECE, AND IT'LL POP UP PIECE, THE OTHER THING AND BUILDING NOT THE CRANES HYPE. BECAUSE THE CRANE HEIGHT GOES ABOVE THE BUILDINGS. THAT'S THE BUILDING. THAT'S CORRECT. THANK YOU. RIGHT? ANYTHING ELSE? UH A LOT OF THESE BANK LAUNDROMAT DRY CLEANING HOTEL MOTEL RESTAURANT IS THAT INTENDED FOR THE LITTLE PORTION OVER ON? I 35 THAT'S WHERE WE WOULD MORE LIKELY SEE IT. YES, SIR. YOU DON'T NECESSARILY HAVE A VISION FOR A WHOLE COMMERCIAL SECTOR OVER ON THE OTHER. THE OTHER SIDE THAT'S NOT THE INTENT. NO, SIR. BUT IT'S MORE THAN LIKELY WOULD BE TO THE HARD CORNER. OKAY I MEAN , I CAN SEE YOU'RE ON WHAT? 1 56 LITTLE SETBACK. YOU'RE ON VICTORY CIRCLE. I MEAN, MAYBE THERE'S A ROOM FOR SOME AMENITIES AT SOME POINT OF RETAIL STRIP MALL OR SOMETHING. GET IT. SERVICES DROP DROP OF YOUR DRY CLEANING. YOU WORK IN A DIRTY BUILDING GRAPES THERE. YEAH, I CAN SEE SOME OF THAT.

THAT'S FINE. UM JUST NOT NECESSARILY PLANNING ON SEEING COMMERCIAL DEVELOPMENT OF SCALE THAT THIS IS AUGMENTED ON A CORNER SOMEWHERE. THAT DOESN'T BOTHER ME, BUT I JUST WANTED TO GET A LITTLE BIT OF THE VISION. BECAUSE THIS IS INDUSTRIAL EXPECTING TO SEE A LOT OF BUILDINGS, AND THEY WANT TO SEE A SOME HIGH VALUE TENANTS WORKPLACE RATHER THAN A RETAIL PLACE FOR THE MAIN SECTION OF THIS PETRAEUS TRACK. YEAH NO, I MEAN MORE THAN LIKELY, THE HARD CORNER WOULD BE A SPOT THAT THOSE WOULD BEGIN WITH THERE WERE ANY TO YOUR POINT. WE AGREE

[01:05:02]

YEAH THANK YOU FROM ALL OF US. THANK YOU GUYS. OH YOU'RE OKAY. OKAY YOU'RE NOT DONE. ALRIGHT.

IT'S FINE. QUITE I READ. UM SO THE AVIATION, YOU KNOW, LOST TESTING, R AND D LOVE IT. THAT'S GREAT. THAT'S FINE. THERE'S BEEN SOME OF THAT OVER THERE. ALREADY THE RESEARCH PART OF HIS GREAT GOOD JOBS. I MEAN, THAT'S A THAT'S A NICE ICON. ARE YOU? ARE YOU ARE YOU LOOKING AT, LIKE SCALED RUNWAYS FOR U A V S AND THAT NATURE? I MEAN, IF WE'RE TALKING ABOUT AN AIRPORT I NEEDED. YOU NEED TO HAVE A CONVERSATION. YEAH NO, THAT'S NOT THE INTENTION. I MEAN, WE REALLY WANT TO FLEXIBILITY BECAUSE WE SEE ADVANCED AIR MOBILITY IS SOMETHING THAT COULD INFLUENCE INDUSTRIAL AND LOGISTICS. PARKS. UM THERE ARE A LOT OF THERE ARE A LOT OF COMMERCIALIZATION OPPORTUNITIES OUT THERE A LOT OF PEOPLE THAT ARE TRYING TO PUSH THE ENVELOPE ON WHAT THE PAYLOAD SIZES ARE, AND SO WE JUST IF THAT COMES FORWARD, THAT'S A GREAT THING FOR NORTH LAKE AND GREAT THING FOR THE INDUSTRIAL FOR AUGMENTING DELIVERY AT WALGREENS. FROM THE STORAGE STORAGE FACILITY AND YOU'RE PUTTING A HELLA POD DOWN FOR, YOU KNOW. VERTICAL DELIVERY OR SOMETHING LIKE THAT, THAT YOU KNOW THEIR DELIVERY. THAT'S THAT'S GREAT BECAUSE THAT'S THE PRIMARY USES IN ACCORDANCE WITH WHAT WE'RE DOING HERE. IF YOU'RE DOING A MASS TESTING OF SCALE THAN HAVE A LITTLE BIT DIFFERENT THOUGHT ON THE MATTER, BUT JUST TRYING TO GET A SENSE OF THE INTENT. I KNOW WHAT YOU'RE DOING IN THEM IS AND SO YES, WE WOULD LIKE A PIECE OF THAT. SO COME ON UP. BUT I JUST WANT TO MAKE SURE I UNDERSTAND THE SCOPE AND SCALE OF THAT TYPE OF INTENT. I MEAN, WE DON'T KNOW WE CANNOT REALLY ARTICULATE WHAT IT COULD BE, BUT YOU WANT TO TAKE HER AD? ROBERT FALLS AND LOGAN WITH HILLWOOD. MAYOR COUNCIL. THANK YOU FOR INCREDIBLE PARTNERSHIPS THAT JUST ADDED TO KIM. SO REMEMBER ONE THE FTC. THE FLIGHT TEST CENTER IS INTENDED TO BE ANNEXED INTO THE TOWN. PER THE PRIOR ACTION. AND THEN SECONDLY IS TO YOUR POINT. THIS IS ABOUT CERTAINLY COULD THERE BE A HELLA POD, SOME SECONDARY COMPONENT, WHICH WE OFTEN HAVE BUT THE RELATIONSHIP BETWEEN DISTRIBUTION CENTERS AND LONG TERM DRONE FROM LAST MILE. DISTRIBUTION CENTER TO BRING UP THE WALGREENS. CVS IS DOING THE SAME THING. THAT'S WHAT WE'RE TALKING ABOUT. IT'S NOT EXPANDING THE FTC AS WE KNOW IT TODAY. FUEL STATION TRUCK STOP. SO THOSE DON'T HAVE. GREAT CONNOTATIONS, GIVING A SENSE OF WHAT THAT CORNER LOOKS LIKE IN TERMS OF WHAT YOU'RE LOOKING FOR. WHAT WHAT IS IT? WHAT'S THE TRUCK? STOP FOR Y'ALL. WHAT KIND OF BRAND DO YOU HAVE? AND I THINK YOU GOT A COUPLE OF THEM IN THE CORRIDOR, DO YOU NOT? I MEAN, THE CLOSEST ONE THAT I CAN THINK ABOUT HAND IS THE PILOT AT 1 70. UM, WE'VE GOT YOU'VE GOT A PRETTY LARGE INDUSTRIAL SECTOR. WE'RE RIGHT ON 35. IF ONE IS GOING TO GO IN THE MARKET THAT ONE MAKES SENSE. I MEAN, WE'VE TALKED A LOT WITH STAFF. I THINK WE'RE ALL KIND OF AN AGREEMENT THAT IF WE WERE GOING TO DO SO, IF IT WAS GOING TO GO SOMEWHERE THAT MIGHT MAKE SENSE. IT'S AWAY FROM RESIDENTS AWAY FROM OTHER PLACES. IT'S IN A VERY INDUSTRIAL AREA. AND SO THAT'S WHY WE'RE ASKING FOR IT BY RIGHT AND THAT SPECIFIC LOCATION.

GOOD. IT'S ALSO THAT THAT SIDE IS LIMITED. WHEN YOU LOOK AT THE TOPOGRAPHY AND WATERS, SO THE LIKELIHOOD THAT IT'S A BUCKY'S. IT'S NOT. GONNA HAPPEN. GIVEN BUCKY'S IS A MILE AWAY. I FIGURED WE WEREN'T GOING TO GET THAT. I RECOGNIZE THAT. THIS IS THIS KIND. IT GOES. BOTH WAYS OF FUELING STATION IS NECESSARY BECAUSE I WOULD MUCH PREFER AS TRUCKS GET FUELED AND GET ON THE ROAD WITHOUT COMING DOWN TO Q T. WHICH IS ALREADY FULL ENOUGH, AND I DON'T WANT TO OVERWHELM THE AREA. WE'VE GOT ACCESS TO THE HIGHWAY, BUT THEY STILL NEED FUEL SO HAVING FUELING STATIONS OR A TRUCK SPECIFIC FUELING STATION OF SOME KIND. EVEN TUCKED FURTHER BACK ON VICTORY CIRCLE. GOOD. GOOD IDEA. GET IT DONE AND GET HIM ON THE ROAD AND GET HIM OUT OF THE BAR AREA.

[01:10:08]

ANYTHING ELSE. COUNSELORS. THANK YOU FOR TAKING THE TIME. APPRECIATE IT. WE NEED TO EXHAUST THIS ONE. THIS IS A BIG BIG AGREEMENT. SO IT IS 6 43 PM WE NEED TO HAVE A PUBLIC HEARING ON THAT. THAT'S CORRECT. ALL RIGHT? ARE WE READY TO GO? ALRIGHT 6. 42 PM WILL OPEN THE PUBLIC HEARING ANYONE WANTS TO COME UP AND COMMENT ON ANY OF THAT. OR ADD TO OUR CONVERSATION. OKAY IT'S 6. 43 PM, WILL CLOSE THE PUBLIC HEARING. THE ITEM IS OPEN FOR

[5.B.VOTE]

[5.C. Consider an ordinance approving a zoning change from AG - Agricultural to RE - Rural Estate for approximately 101.7 acres of land known as Creek Meadows West and located on the west side of Faught Road between Faith lane and Evelyn Lane. CM West LLC is the owner/applicant. Case # Z-23- 001 i. Public hearing ii. Consider approval]

PHASE ONE IS CURRENTLY UNDER DEVELOPMENT AND SHOULD BE READY TO START BUILDING HOMES PRETTY SOON LATER THIS SUMMER. UM DEVELOPMENT AGREEMENT WAS APPROVED LAST YEAR ON THIS, IT CALLED FOR THE ANNEXATION. ULTIMATELY ZONING THIS TO REAL ESTATE, ONE ACRE LOT ZONING.

PROPERTY HAS BEEN ANNEXED. HMM. AND, UH, THE. SIMILAR TO THE LAST ITEM IF IT'S NOT REZONED TO ARI THAN IT IS TO BE THIS SAY NEXT. SO PLANNING ZONING COMMISSION. HELD A PUBLIC HEARING OR NO SPEAKERS AT THEIR MEETING ON TUESDAY. THERE WAS ONE WRITTEN RESPONSE TO THE PUBLIC HEARING NOTICES. YOU HAVE A COPY OF THAT THE CONCERN WAS THE STATE OF THE ART ROAD AND, UH TRAFFIC. AND AS YOU HEARD IN THE BRIEFING, THERE IS A PLAN TO REBUILD FORT ROAD. FORTUNATELY, AND THE PLANNING AND ZONING COMMISSION RECOMMENDED APPROVAL OF THE ZONING CHANGE. SO TONIGHT

[01:15:01]

[5.C.VOTE]

[5.D. Consider an ordinance approving a zoning change from AG - Agricultural to NC - Neighborhood Commercial for approximately 6.533 acres of land to be plaKed as Northlake Land Development Addion and located on the north side of FM 407 approximately 1,200 feet west of Thompson Road. Northlake Land Development Partners, LLC and Northlake MOB Development Partners are the owners. Castle Development Group is the applicant/developer. Case # Z-23-002 i. Public hearing ii. Consider approval]

DO YOU HAVE ANY CONSIDERATION FOR THIS ITEM OR DISCUSSION? I'LL MAKE A MOTION TO APPROVE.

THE SECOND BY THE MAYOR PRO TEM ANY FURTHER DISCUSSION. BRING NONE. LET'S OPEN THE VOTING.

[5.D.VOTE]

[5.E. Consider a resoluon of the Town of Northlake, Texas, granng the consent of creaon of Denton County Emergency Services District No. 2,and providingan effecve date]

[01:20:04]

THIS IS A SUSTAINABLE FUNDING SOURCE TO SUPPORT THE EXISTING LEVEL OF SERVICE THAT WE'RE RECEIVING FROM SD ONE AND THE ABILITY TO GROW AND MEET THE CHANGING RISK PROFILE, WHICH WE JUST HEARD ABOUT THAT WE ARE THAT IS RAPIDLY OUTGROWING OUR CAPABILITIES. AND SO IT'S GOING TO BE A COMBINATION OF THOSE TWO THINGS. IT IS WELL DOCUMENTED. AND WE'VE TALKED TO YOU IN THE PAST THAT IN THE 2023 BUDGET WE HAD A DEFICIT OF ABOUT $1.9 MILLION AND WE'VE COME UP WITH A SHORT TERM SOLUTION AND SOME LONG TERM SOLUTIONS AND HOW TO ADDRESS THAT THIS YEAR AND MOVING FORWARD THE SHORT TERM SOLUTIONS AND WE WANT TO OFFER A HUGE THANK YOU TO YOU AND THE COUNCIL AS WELL AS THE ANTENNA AND OUR OTHER STAKEHOLDERS WHO ARE ACTIVELY PURSUING HELPING US WITH SOME GRANTS TO GET THROUGH THIS YEAR, ALONG WITH $1 MILLION LINE OF CREDIT, WHICH WERE HOPEFUL TO HAVE ESTABLISHED HERE ANY DAY THAT'S GOING TO GET US THROUGH THIS NEXT YEAR AND INTO THIS YEAR AND INTO NEXT YEAR IN THE NEXT YEAR. WITH THE SPT LIMITATIONS OF WHAT WE'RE PROBABLY GOING TO END UP WITH AS FAR AS A RATE AND ADOPTING THE MINIMUS RATE, WHICH IS A CHALLENGEABLE RATE. WE'RE STILL GOING TO HAVE A F AND PAYING BACK THE LINE OF CREDIT WE'RE GOING TO HAVE ABOUT A $600,000 DEFICIT NEXT YEAR. SO GETTING THROUGH THESE TWO YEARS IS GOING TO BE EXTREMELY IMPORTANT, BUT MOVING FORWARD. WE HAVE TO DETERMINE WHAT DOES THE SD LOOKED LIKE? WHAT LEVEL OF SERVICE DOES IT NEED TO PROVIDE? I'M GOING TO GIVE YOU JUST A BRIEF OVERVIEW OF HOW WE'VE COME UP WITH THIS SOLUTION AND WHAT WE'RE BRINGING TO THE BALLOT.

I'M GONNA ASK THE CHIEF TO COME UP TALK REAL BRIEFLY ABOUT THE OPERATIONS AND THE IMPACT ON WHAT WE CAN AND CAN'T DO UNDER OUR CURRENT FUNDING STRUCTURE AND WHAT WE'RE PROPOSING TO DO.

AND THEN I'M GOING TO ASK SAM TO COME UP. TALK A LITTLE BIT ABOUT THE PETITION THAT YOU HAVE IN FRONT OF YOU TODAY HAS BEEN SIGNED BY OVER 500 TAXPAYING RESIDENTS WITHIN THE DISTRICT WITH PROBABLY A MAJORITY HERE IN NORTH LAKE GOING NO DOOR TO DOOR AND HE HAD THAT I'M GOING TO ASK HIM TO GIVE YOU JUST A LITTLE BIT OF FEEDBACK ON WHAT HE HEARD FROM THE COMMUNITY AND HOW THEY RECEIVED IT AND WHAT THEY WHAT THEY KNOW AND WHAT WE'VE BEEN DOING. DOING TODAY. SO THE INITIATIVES ARE BASICALLY THIS. WE'RE GOING TO BE MOVING FORWARD IN NOVEMBER WITH TWO BALLOT INITIATIVES. BALLOT INITIATIVE. ONE IS GOING TO BE CALLED BY THE ES DE COMMISSIONERS IN AUGUST FOR THE ANNEXATION OF LANTANA INTO THE DISTRICT SO THAT IT WILL PAY THE REQUISITE FUNDED AMOUNT THAT EVERYONE ELSE IS GOING TO BE PAYING, MOVING FORWARD. AND IN ADDITION, SOME SPECIFIED EXTRA TERRITORIAL JURISDICTIONS OUT HERE IN NORTH LAKE THAT YOU'RE ANNEXING IN THAT WE WILL. WE WILL CLEAN UP OUR BOUNDARIES SO THAT WE MATCH WITH YOU TO THE GREATEST DEGREE POSSIBLE. SO THAT'S GOING TO BE ONE INITIATIVE THAT YOU DON'T HAVE IN FRONT OF YOU TONIGHT THAT THE THAT THE BOARD IS GOING TO CALL, BUT EVERYONE WILL BE VOTING ON THE FIRE BOARD OF COMMISSIONERS. WHAT YOU HAVE IN FRONT OF YOU TONIGHT IS A PETITION THAT WE HAVE GONE OUT AND GOTTEN THOSE SIGNATURES WE NEEDED 100. WE'VE GOTTEN CLOSE TO 600. AH OF REGISTERED, UM, EXCUSE ME, TAXPAYING OWNERS OF PROPERTY WITHIN WITHIN THE JURISDICTION. AS I SAID, A GOOD PORTION OF THOSE ARE WITHIN THAT. AND THAT'S THE OVERLAY AND E. M S EMERGENCY MEDICAL SERVICES DISTRICT. OVER TRANSPARENTLY AND SEAMLESSLY WITH THE FIRE E S. D. EMERGENCY SERVICE DISTRICTS WERE CREATED IN THE 19 EIGHTIES FOR THE PURPOSES OF INITIALLY FIRE PROTECTION. AND THAT HAS A TAXING LIMITATION OF 10 CENTS PER 100 ASSESSED VALUE. SB TWO, AS YOU KNOW, DICTATES WHAT WE CAN AND CAN'T DO AS FAR AS AN ADOPTED RATE, AND LAST YEAR WE WERE AT 93.99 0.3 CENTS. WE EXPECT THIS NEXT YEAR. WE'RE GOING TO BE CLOSER TO ABOUT 8.8.

EVEN WITH THE MINISTRY BECAUSE OF THE MASSIVE GROWTH IN ASSESSED VALUE. SO EVEN THOUGH WE'RE GOING TO BE MAKING HAVING MORE REVENUE COME IN. IT'S NOT GOING TO BE ABLE TO KEEP UP WITH WHAT THE DEMANDS ARE AND CERTAINLY NOT GOING TO BE ABLE TO LET US GROW INTO THE RISK PROFILE. SO BY PULLING OUT THE FIRE PROTECTION, WHICH IS WHAT THE E S D WAS ORIGINALLY CREATED FOR AND SUBSEQUENTLY WE'VE PROVIDED AMBULANCE SERVICES. AS PART OF THAT YOU CAN ALSO OVERLAY AND E. M S ASSESSMENT TO PAY FOR THE AMBULANCE SERVICES. OKAY IT'S GONNA BE PROVIDED SEAMLESSLY. IT'S GOING TO BE PROVIDED BY PARAMEDIC FIREFIGHTERS WHO CAN FIGHT FIRE AS WELL AS PROVIDE EMERGENCY MEDICAL SERVICES. BUT IN ORDER TO FUND BOTH OF THOSE SERVICES SEAMLESSLY WE NEED TO HAVE THE ABILITY TO ASSESS GREATER THAN 10 CENTS. IN ESSENCE, WHAT WE'VE DONE IS WE'VE CREATED A FIRE DEPARTMENT THAT'S GOING TO ARRANGE SOMEWHERE BETWEEN 14 AND 16. CENTS TO RUN THE OPERATIONS THAT ARE NEEDED NOT ONLY NOW, BUT FOR THE GROWTH SPECIFICALLY DOWN IN THE SOUTHERN IN THE NORTH, LIKE ALL OF THE CHIEF TALK ABOUT THAT, AND THE NEED FOR AN ADDITIONAL AMBULANCE COMING UP IN LANTANA AND THE DIFFERENT ELEMENTS THAT WE'RE GOING TO NEED MOVING FORWARD. CURRENTLY OUR OPERATIONS ARE NOT SUSTAINABLE AND WHAT WE'RE COLLECTING. WE HAVE NO CAPITAL RESERVE PROGRAM. WE HAVE NO RESERVE PROGRAM FOR EMERGENCY

[01:25:04]

THROUGHOUT NORTH TEXAS. AND SO WHAT WE'RE PREPARING FOR YOU TODAY IS AND ASKING OF YOU IS TO ACKNOWLEDGE AND GRANT CONSENT FOR US TO GO TO THE COUNTY AND THE COUNTY IS GOING TO CALL THIS ELECTION BECAUSE THIS IS A NEW THIS IS A NEW E S D. AND WE HAVE TO HAVE ALL OF THE JURISDICTIONS THAT HAVE TERRITORY OR E EXTRA TERRITORIAL JURISDICTION IN THIS PROPOSED IN THIS PROPOSED OVERLAY, SO WE'RE GOING TO YOU AS WELL AS ALL THE OTHER TOWNS IN THE DISTRICT. WE'RE ALSO GOING TO THE CITY OF DENTON AND ANYBODY, AND I THINK THAT'S GOING TO BE EVERYBODY WHO HAS SOME SORT OF AUTHORITY OR TJ WITHIN THIS PROPOSED DISTRICT, SO THAT'S WHAT WE'RE ASKING FOR YOU TO DO TONIGHT. THIS ELECTION WILL BE CALLED BY THE COUNTY COMMISSIONERS, UM, PROBABLY IN AUGUST AND THEN THE ELECTION WOULD BE HELD IN NOVEMBER. THERE WOULD BE A VERY SIGNIFICANT AND LET SAM SPEAK A LITTLE BIT ABOUT THE EDUCATION AND THE INFORMATION. WE'RE GOING TO BE PUTTING UP BETWEEN NOW AND THEN FOR THE RESIDENTS WITHIN YOUR COMMUNITY, AS WELL AS THE OTHER COMMUNITIES IN THE PROPOSED OVERLAY, SO THAT, IN ESSENCE WOULD GET US TO A SUSTAINABLE FUNDING SOURCE MOVING FORWARD. WE WOULD NEVER HAVE TO COME BACK AGAIN LIKE WE DID THIS YEAR TO OUR STAKEHOLDERS ASKING FOR A GRANT. TO FILL THE GAP, AND THIS WOULD CORRECTLY FUND THIS DISTRICT MOVING FORWARD AND WOULD ALLOW WITH THE GROWTH IN THIS OVERLAY. IT CAN ADDRESS ANY CHANGING THE RISK PROFILE AS GROWTH CONTINUES HAPPENING OUT HERE, AS WELL AS IN SOME OF THE OTHER JURISDICTIONS THAT WE SERVE. SO WITH THAT I'M GOING TO LET THE CHIEF COME UP AND TALK JUST A LITTLE BIT ABOUT THE SERVICE LEVELS AND WHAT IS POTENTIALLY IMPACTED IF WE DON'T HAVE THIS OVERLAY, WHICH YOU. AMERICAN COUNCIL. GOOD EVENING. GLAD TO BE HERE. THANKS FOR HAVING US JUST REAL QUICKLY. IN A NUTSHELL. WHAT THIS IS. THIS IS THE DEMOCRATIC PROCESS. THE CITIZENS HAVE PUT TOGETHER A PETITION AND WE HAVE TO COME TO YOUTUBE ACKNOWLEDGE AND CONSENT THAT SO THEY CAN BE ALLOWED TO GO TO THE COUNTY TO VOTE. SO HOPEFULLY THIS IS WHAT WE HOPE TO GET TO CONSENT TO ALLOW THE CITIZENS TO BE ABLE TO VOTE ON THIS AND MAKE THEIR OWN.

DECISION AS FAR AS WHAT KIND OF SERVICE THE LEVEL OF SERVICES THEY WANT. TO TALK ABOUT THE LEVEL OF SERVICE. I JUST WANT TO KIND OF ADD ON TO WHAT? UH SHELDON TALKED ABOUT HOW THE E S D S EMERGENCY SERVICE DISTRICTS WERE CREATED IN THE EIGHTIES. IF YOU THINK ABOUT IT WHEN THE EMERGENCY SERVICES NUMBER ONE WAS CREATED BACK IN 2006, ALL THE TOWNS ARE GOT BARNESVILLE NORTH LIKE THEY WERE JUST RULE FARM. MAYBE, UH, YOU KNOW, JUST BEDROOM COMMUNITIES. RIGHT SO IT WAS PERFECT WITH A PERFECT MATCH FOR THAT, AND THAT'S WHAT THE INTENTION OF THE STS ONE WAS.

FOUR PROVIDE FIRE PROTECTION WISE FIRE PROTECTION IMPORTANT BECAUSE THAT SETS YOUR INSURANCE RATE IS THE INSURANCE SERVICES OFFICE THAT SETS THE RAIN AS FAR AS HOW MUCH YOUR HOMEOWNERS OR YOUR INTEREST FOR YOUR BUSINESS IS GOING TO BE, SO IT WAS A FUNDING SOURCE FOR RULE.

VOLUNTEER TOUCH SMALL AREAS TO CREATE UM, FUNDING A STABLE FUNDING SOURCE. PROVIDE FIRE PROTECTION. WELL, WE'VE BEEN ABLE TO DO CREATIVELY AS WE'VE BEEN ALSO PROVIDING AMMO SERVICES AND WHAT'S HAPPENING IS WE'RE PROVIDING A SERVICE WE CAN'T AFFORD. AND SO WHEN I SAY THAT WE'RE PROVIDING A GREAT SERVICE, AND I THINK THIS IS WOULD BE VERY PLEASED THAT THE SERVICE LEVEL THEY'RE GETTING, BUT THERE'S THINGS THAT WE'RE NOT DOING IT. UM THERE'S IN CANYON FALLS EXAMPLE. THEY'RE ABOUT TO BUILD A THREE AND 300 UNITS OF THREE AND FOUR STORY APARTMENT COMPLEX. WE DO NOT HAVE A LADDER TRUCK. NOW THE BUDGET BASED ON WHAT THE SD IS GREAT FOR JUST YOUR FIRE STATION WITH ENGINE AND THE AMAZON, BUT WE'RE OBVIOUSLY JUST AN X 800 SOMETHING ACRES WITH AN INDUSTRIAL ZONING THAT'S GOING TO HAVE ADVANCED AIR MOBILITY AND E V. LITHIUM BATTERY STORAGE IS I MEAN, SO YOU'RE TALKING ABOUT A MUCH MORE COMPLEX. RISK ENVIRONMENT THAN WHAT WE TALKED ABOUT BACK IN 2000 AND EARLY TWO THOUSANDS WHEN YOU HAD A RURAL AREA, SO THIS THIS RESOLUTION IS ABOUT THE FUTURE. THIS IS ABOUT THE FUTURE OF THE LEVEL OF SERVICE OF WHAT WE NEED BASED ON THE RISK PROFILE FOR THE COMMUNITY WE SERVE, AND SO THE RESOLUTION WHAT YOU'RE ACKNOWLEDGING CONSIDERING IS BASICALLY WE'VE HAD THIS CONVERSATION WITH MANY OF YOUR CONSTITUENTS. THEY SEEM TO BE, UH, VERY IN FAVOR OF THIS IDEA, KNOWING THAT THERE COULD BE SOME POTENTIAL TAXES, BUT THEY RECOGNIZE THAT THE AREA IS GROWING. WE ARE IN A I THINK . I REALLY DO. I THINK THIS AREA IS BLESSED BEING ALLIANCE CORRIDOR AND EVERYTHING THAT THE DEVELOPMENT OF IT'S EXCITING FOR THIS AREA, BUT THERE'S SOME SAFETY ISSUES ARE GOING TO COME WITH THAT. AND SO THIS THIS IS GOING TO HELP TO RESOLVE THAT, AND I HOPE YOU'RE TAKING CONSIDERATION. NOT BE MORE THAN HAPPY IN ANY QUESTIONS YOU MIGHT HAVE. AND FROM THAT GOOD EVENING, MAYOR COUNCIL. THANK YOU. SO THROUGH OUR PROCESS OF DIVIDING UP ALL OF OUR COMPLICATIONS THAT WE'VE WORKED THROUGH MYSELF AND SHELDON AND MEGAN WERE PART OF THE ELECTION TEAM ASSOCIATIONS TAKING A BIG PART AND ADDRESSING

[01:30:02]

THAT'S OKAY BECAUSE WE LOVE WHAT WE GET TO DO, AND WE HAVE A GREAT AREA TO SERVE WOULD HAVE TO BE ABLE TO CREATE THE FUNDING SOURCE THAT HAS SUSTAINED BECAUSE IF WE DON'T DO THAT, THEN THERE'S THE LIKELINESS OF ISSUES WITH WHAT TYPE OF SERVICES WILL BE ABLE TO BE CONTINUED, PROVIDED BECAUSE WE DO HAVE ENOUGH FUNDING. ON THE ONE SIDE FOR THE FIRE. THAT'S NOT AN ISSUE THIS AMBULANCE SERVICES AND WHEN YOU TALK ABOUT AMBULANCE SERVICES, AND WHAT DOES THAT MEAN HAVING AN EXTENDED RESPONSE TIME? GOLDEN HOURS. THE RULE. SO IF WE'RE TALKING ABOUT LOSING AN AMBULANCE FOR THE HARVEST AREA OR THE ARGEL AREA AND YOU'RE POTENTIALLY TALKING ABOUT PRIVATIZED AMBULANCE SERVICES, WHICH IS MEDSTAR AM OUR CARE FLIGHT. RESPONSE TIME TO GET LONGER DAMAGES START BEING MORE LASTING WHEN IT COMES TO HEART ATTACK OR BRAIN INJURY. MORE MORE ACCIDENT RESPONSE TIME, MORE DAMAGE TO THE BODY. DURING THAT TIME, WE DON'T WANT TO HAVE TO HAVE THE DISCUSSION OVER HAVING TO LOOK AT BUDGET ITEMS AND DISCUSS WHAT ARE WE GOING TO BE ABLE TO FUND IF WE DON'T DO THIS, BECAUSE WE'RE CONFIDENT THAT WOULD BE SUCCESSFUL. BUT AS WE MOVE FORWARD COME AUGUST, THE ELECTION WILL BE CALLED BY THE COUNTY WILL BE ABLE TO PROVIDE A TREMENDOUS AMOUNT OF INFORMATION BY THEN ON HOW THIS WILL BE DIRECTLY INFLUENTIAL TO THE CITIZENS AND HOW IT'S GOING TO BE ABLE TO SUSTAIN. THE SERVICES THAT WE'RE PROVIDING INTERNALLY WITH WHAT WE HAVE AVAILABLE ANY FURTHER QUESTIONS I WILL BE HERE. THANK YOU. SO I WOULD LIKE TO OPEN IT UP FOR ANY QUESTIONS OR CONCERNS OR THOUGHTS OR INFORMATION YOU WOULD DESIRE. APPRECIATE THAT. SO LET ME THROW A COUPLE OF THINGS AT YOU SO FIRE STATION IN THE SOUTH AND NORTH LAKE BECAUSE WE'RE TALKING ABOUT ALL THIS DEVELOPMENT. AND OBVIOUSLY THAT'S GOING TO PAY FOR A SUBSTANTIAL PART OF THE DISTRICT. SO WHEN CAN WE START TO LOOK AT AND HOPE FOR SOME SERVICING DOWN THERE THAT WILL SERVE THE SOUTHERN PART AND CAPTURE THE REVENUES? YOU'RE NOT ABLE TO CAPTURE TODAY? SECOND, UM I WAS I'VE BEEN KIND OF CURIOUS ABOUT THE YOU CAN GO OUT FOR AN ELECTION ON THE SD ONE MOVE THAT BACK TO 10 CENTS WITH THE VOTER PERMISSION. I UNDERSTAND THERE'S NOT ENOUGH ROOM THERE AND WHAT YOU CALCULATED BASED ON YOUR NUMBER. BUT I WAS A LITTLE CURIOUS. I'M NOT TAKING THAT APPROACH AND PUTTING THAT IN FRONT OF VOTERS. THREE. UM, WHEN WILL YOU HAVE A NUMBER THAT YOU'LL BE PUTTING IN FRONT OF THE PUBLIC IN TERMS OF VISIT 14. OR IS IT 16 CENTS? WHEN WILL THAT NUMBER COME ABOUT ? AND YOU'RE SAYING BASICALLY YOU'RE SPLITTING IT. SO YOU'RE SAYING YOU'RE GONNA GO DOWN TO 8.5 OR 8.6 OR WHATEVER IT WAS YOU'RE GONNA THEN PUT IN FRONT OF THE VOTERS THAT SIX OR SEVEN ON THE ON THE OTHER SIDE, SO GO AHEAD AND GO BACK QUESTIONS QUESTIONS. SO, UM FIRST OF ALL ON THE SOUTHERN STATION. UM AND I'M JUST GOING TO SPEAK BRIEFLY, AND I'M GOING TO LET THE CHIEF COME UP AND TALK A LITTLE BIT MORE ABOUT IT, BUT WE HAVE A SAFER GRANT THAT'S BEEN PUT INTO THE FED'S. IF WE GET THAT WE WOULD HAVE MONEY FOR THOSE BODIES NEXT YEAR, AND IT WOULD BE OUR DESIRE TO GET THEM DOWN THERE AS QUICKLY AS POSSIBLE IN A TEMPORARY FACILITY TO HAVE SOME SORT OF SERVICE DOWN THERE ASAP. IF THAT DOESN'T HAPPEN AS SOON AS YOU'LL SEE THESE TAX DOLLARS IF THIS IS ALL SUCCESSFUL TO FUND THESE ADDITIONAL SERVICES WOULD BE IN 2025 SO THEY WOULD THE NEW THE NEW ASSESSED VALUES AND THE NEW RATES WOULD BE ESTABLISHED NEXT YEAR IN APRIL, AND THEN YOU GET THEM THE FOLLOWING YEAR. SO IT BE JANUARY 2025 WHEN THOSE TAX ROLLS WOULD DROP IT. SO IF WE GET TO SAFER GROUND, I THINK IT'S NEXT YEAR. IF WE DON'T GET TO SAY FOR GRANT, AND WE GET THE ELECTION. THAT'S PROBABLY THE YEAR AFTER. IF WE GET TO SAY FORGET AND DON'T GET THE ELECTION. WE HAVE TO HAVE A CONVERSATION BECAUSE THEN WE HAVE A SUSTAINABILITY PROBLEM. SO THAT'S THAT'S THAT PART. UM WHY DIDN'T WE GO TO THE VOTERS FOR THE 10? CENTS BECAUSE THE 10 CENTS IS ENOUGH. UM AND IF WE'RE GOING TO GO TO THE VOTERS, WE WANT TO GO JUDICIOUSLY. WE WANT TO GO ONCE AND THAT'S OUR THOUGHT, AND THAT WE WANTED TO GET TO MAKE SURE WE GOT THE MOST AMOUNT OF PARTICIPATION AT THE RIGHT RATE THAT WE CAN ALIGN OUR CAPABILITIES WITHOUT RISK PROFILE IS CHANGING. IN A WAY THAT'S TIMELY, AND THIS WAS THE WAY TO DO THAT, BECAUSE IF WE TOOK IT TO THE 10 CENTS WOULD HAVE TO REDO THAT, YOU KNOW, POTENTIALLY EVERY YEAR BECAUSE THE BEST BE, TOO, AND IT'S JUST IT'S JUST BECOMES VERY

[01:35:02]

THAT'S HOW IT'S FUNCTIONALLY GOING TO WORK. AND WHO THE WHO IS GOING TO BE ON THAT NEW BOARD? THAT'S GOING TO BE SUBJECT TO THE COUNTY COMMISSIONERS. YOU CAN HAVE ALL FIVE OF THE SAME. YOU CAN HAVE THREE OF THE FIVE THE SAME. YOU CAN HAVE FIVE DIFFERENT AND SO I THINK THERE'S OPPORTUNITY FOR INPUT WITH THE COMMISSIONER ON EXACTLY WHAT WE WOULD HAVE TO LOOK LIKE MOVING DOWN THE ROAD. ALRIGHT SO I'M GLAD YOU HAVE A LOT OF GROUND SUPPORT FOR THIS ONE. YOUR SERVICES ARE IMPORTANT TO THE TOWN. I WANT TO WORK THROUGH SOME NUMBERS JUST SO THE PUBLIC HAS THE EXERCISE RIGHT NOW WITH YOUR 9.3. CENTS THE APPROXIMATE AND COME FROM FROM THE DISTRICT IS WHAT WE'RE IN THE 8 MILLION AND CHANGE THAT NOT JUST FROM THE TAXES OF THE TAXES THEMSELVES. UM, WE'RE SEVEN. I THINK WE HAD ABOUT 77.7 0.9, AND THEN WE GOT ABOUT ONE.

19 FROM FROM LANTANA UNDER CONTRACT. THAT CONTRACT WILL STAY IN EFFECT. WE WERE GOING TO GET A NEW CONTRACT WITH PAYING THE RIGHT AMOUNT THAT WILL STAY IN EFFECT FOR ONE MORE YEAR, EVEN IF EVERYTHING IS APPROVED TILL THE NEW TAX DOLLARS KICK IN. OKAY SO FIRST SAKE OF EXERCISE, LET'S JUST SAY 10, OK, UM WE HAD A 1.9 BUDGET SHORTFALL. MHM. OKAY. INITIALLY.

ALRIGHT. SO FOR THE PUBLIC JUST FOR THE SHORTFALL ALONE. THERE'S TWO CENTS NEEDED RIGHT THERE. I MEAN FOR A NEW DISTRICT. OBVIOUSLY AS GROWTH THERE IS THE SP TWO RESTRICTIONS ON WHAT YOU CAN CLAIM THERE. UM AND THEN YOU HAVE THE GROWTH IT'S NEEDS ACTUALLY SERVICE THE DISTRICT SO I THINK YOU'RE ASKED OF THE 14 TO 16 MAKES A LOT OF SENSE. I DON'T WANT PEOPLE TO GET SCARED OUT THERE LOOKING AT A POTENTIAL 10 CENTS TAX AND EFFECTIVELY DOUBLING THE SD TAX RATE. AND THAT WOULD BE VERY SCARY FOR MANY HOMEOWNERS, I THINK, SECONDARILY AND THIS IS PROBABLY COME UP BEFORE I HAVE HEARD ADDRESSED HERE. I KNOW THAT OUT OF YOUR HARVEST STATION. MANY IF NOT MOST OF YOUR CALLS, GO UP TWO ROPES AND RANCH. HOW DO WE GET FAIR SHARE. OUT OF ROPES AND WE'VE BEEN THE CITY THEN PAYS US ANNUALLY. HUNDREDS OF THAT 300. IT CHANGES EACH YEAR, BUT THEY PAID FOR THAT STATION. IT WAS A PARTNERSHIP WITH THE IMAGE SO THEY'RE PAYING PART OF THAT FIRE STATION. SO WE DO THEY DO PAY US FOR THAT ONLY FOR THE FIRE PROTECTION. REASON WHY WE HAD THE S D. THEY HAD RUBS RANCH OUT THE MIDDLE OF NOWHERE, WHICH IS GET STEVE WORST INSURANCE RATING . IF YOU DON'T HAVE FIRE PROTECTION, SO THEY CONTRACT BECAUSE THEY COULDN'T HAVE A FIRE. UH FIRE STATION OUT THERE, SO THEY PAY US EVERY YEAR NOW. THAT CONTRACT WILL END IN 2028, AND OF COURSE, IT WILL BE UP FOR NEGOTIATIONS. IF THEY WANT TO CONTINUE IF THEY'RE NOT GOING TO BUILD A STATION, SO THAT'S SOMETHING WE DO, BUT THEY DO PAY US. WE DON'T WE SEND FIRE ENGINES OVER THERE. WE DO NOT SEND AN AMBULANCE OVER THERE. WOULD THEY HAVE THE OPPORTUNITY IF YOU CREATE THIS NEW PSD TWO TO POTENTIALLY CONTRACT INTO THAT AS WELL, CONTRACT IT WOULD BE SOMETHING THEY DO. SEND AN AMBULANCE THERE. BUT AGAIN, IT'S MORE ABOUT THE FIRE PROTECTION

[01:40:03]

SO IT WAS, BASICALLY THEY'RE PAYING FOR THEIR PAYING A BIG CHUNK OF OUR FIRE STATION. THEY BASICALLY PAID FOR HALF OF IT WAS A PARTNERSHIP. IT'S A GOOD THING, SO THAT'S HOW IT WORKS.

300. 40,000 THAT COMES IN IS INCLUDED. OKAY, RIGHT. THANK YOU. I HAVE A COUPLE QUESTIONS.

ON THE AMBULANCE. NOW, AS FAR AS STAFFING. IS IT A FIREFIGHTER PARAMEDIC FIREFIGHTER. THAT IS CORRECT. YES, OKAY. AND SO WE HAVE A MAXIMUM THE FIRE ENGINES, TOO. AS HE WAS WILDLY PARENTING BECAUSE WE ARE TRYING TO COVER 65 SQUARE MILES. SOMETIMES AN ENGINE IS CLOSER. AND WHEN SOMEONE HAS A HEART ATTACK, WE'D RATHER HAVE SOMEONE THERE COMES START INTERVENTION BEFORE THE AMBULANCE GETS THERE. OKAY AND SO IF THIS DOESN'T GO ON THE BALLOT, AND OUR OPTION IS TO GO PRIVATE. WHAT ARE WE LEFT FOR? AS FAR AS STAFFING ON AN AMBULANCE? IT'S WHAT'S THE QUESTION. YEAH IF WE WEREN'T PRIVACY WOULD BASICALLY ALLOW NOT SAYING WE WOULD GO PRIVATE.

BE CLEAR ON THEM, NOT SAYING WE WOULD. ANOTHER OPTION IS WE COULD CONTRACT WITH THE CITY'S TWO. WE CAN SAY OKAY, WELL, WE'RE NOT. WE'RE WE CAN STILL CONTINUE TO PROVIDE THAT SERVICE. BUT NOW YOU'RE GONNA PAY. THE CITY IS GOING TO BE A CONTRACT, YOU KNOW, AND I DON'T THINK YOU WANT TO GET INTO THE MAYOR MAY NOT WANT TO GET INTO ANOTHER CONTRACT RECYCLE MORE SPECIFICALLY, IF YOU WERE TO GO TO PRIVATE WITH A PRIVATE AMBULANCE COMPANY, OR YOU'RE NOT GOING TO HAVE THE FIREFIGHTER PARAMEDIC ON THE AMBULANCE, BUT WE WOULD ABSORB THEM BECAUSE WE DON'T HAVE A LADDER TRUCK AND WE NEED THE STAFF THE LATICS, RIGHT, SO WE WOULD BE WOULD IT WOULD ALLOW US TO ADD THE ADDITIONAL FIRE PROTECTION THAT WE'RE MEETING BECAUSE OF THE GROWTH AND THEN HOW WOULD HOW WOULD THAT AFFECT DIACETYL RATING FOR HOMEOWNERS? HE WOULDN'T IMPACT US AROUND BACK IN MY HELP IT BECAUSE WE WOULD BE SHIFTING OUR RESOURCES TOWARDS THE FIRE PROTECTION THAT WE'RE NOT PROVIDING NOW. SO IT WOULD. IT WOULD NOT HAVE ANY IMPACT ON OUR FIRE PROTECTION. IT WOULD HAVE AN IMPACT ON THE LEVEL OF VMS ENABLED SERVICES.

AND SO I THINK IT'S WHAT IS IMPORTANT FOR THE VOTERS DECIDED JUST TO LEVEL SERVICING ONE.

YEAH WE'RE MIGHT HAVE AN IMPACT ON THE ACTUAL IS EFFECTIVE RESPONSE FORCES HOW MANY PEOPLE CAN GET ON SCENE SPECIFIED AMOUNT OF TIME. 100. OH YES. YES, THAT'S THE EFFECTIVE RESPONSE FOR US AS PART OF THE SCORING FOR IS SO WHICH DETERMINES HOW QUICKLY CAN GET IT. IF YOU KNOW THE RIGHT NUMBER OF PEOPLE ON SCENE TO PERFORM PRETTY CRITICAL TASKING WITHIN THAT 8 TO 10 MINUTE WINDOW. IF THOSE AMBULANCES GO AWAY, AND THEY BECOME PRIVATE, THEY CAN NO LONGER FIGHT FIRE, SO THOSE BODIES ARE NO LONGER CAN BE CREDITED TO YOUR EFFECTIVE RESPONSE FOR MY CONCERN, RIGHT? EVEN IF WE WERE TO PUT A LADDER TRUCK AND RE DESIGNATE THOSE PEOPLE DOWN. WE'RE SO SPREAD OUT GEOGRAPHICALLY, THAT WE WOULDN'T BE ABLE TO GET HIM THERE IN A TIMELY MANNER. SO YOU COULD SEE THAT THE DEGRADATION IN YOUR EYE SO RATE IF YOU LOST YOUR PARAMEDIC FIREFIGHTERS ON THE AMBULANCES, THANK YOU. AND AS FAR AS STAFFING, I MEAN, AS FAR AS THE COMMUNITY, I KNOW THE COMMUNITY LIKES TO SEE THE SAME FACES THEIR VESTED IN OUR COMMUNITY. THEY'RE HERE. AND MANY THAT I'VE TALKED TO THE FIREFIGHTERS ARE THEIR CAREERS.

THEIR CAREER IS HERE, AND IF WE GO TO A PRIVATE AMBULANCE, THAT'S NOT NECESSARILY THE CASE.

CORRECT. AND HE'S GOT COMPLIANCE ISSUE. SORRY. MY PAST LIFE. I WAS A FIRE CHIEF IN THE JURISDICTIONAL, LARGER SING THAT USED PRIVATE AMBULANCE. AND YOU RUN INTO SIGNIFICANT TURNOVER PROBLEMS. SIGNIFICANT PERSONNEL PROBLEMS, SIGNIFICANT PERFORMANCE PROBLEMS THAT THEY DON'T CREDIT. THEY DON'T HAVE ANY CREDIT TOWARDS YOUR FIRE SUPPRESSION CAPABILITIES, AND THE CONTRACTUAL COMPLIANCE IS ALWAYS A CHALLENGE. BECAUSE THEY'RE ALWAYS UP AGAINST CAN THEY HIT THE PROFIT? AND SO IT'S A IT'S NOT A PREFERRED MODEL LIKE THE CHIEF SAID THERE MIGHT BE SOME OTHER OPTIONS FOR US, BUT PRIVATIZING WOULD BE PROBABLY MY LAST CHOICE IF WE HAD A CHOICE. THANK YOU. UH ONE OTHER QUESTION. JUST OKAY? UM IN TERMS OF SERVICE LEVELS. HAVE YOU GUYS FACE CHALLENGES WITH MULTIPLE CALLS AND NOT BEING ABLE SERVICE ALL THE SAME TIME? WHERE YOU GUYS AT RIGHT NOW? STAFFING VERSUS YOU KNOW, CONFLICTING CALLS. THAT'S PROBABLY YOU KNOW, I'M ON A LOT OF DATA, AND THAT'S PROBABLY THE ONE THAT'S MOST CONCERNING TO ME RIGHT NOW. AND WE HAVE THREE FIRE STATIONS AND TO WHICH THOSE HAVE AMOS IS AND WE ARE HITTING A BENCHMARK OF AROUND 30% WHAT I CALL OVERLAPPING CONCURRENT CAUSE. WHAT THAT MEANS IS MULTIPLE CALLS GOING ON AT ONCE , AND SOME OF THAT BECAUSE WE DO COVER A LARGE AREA. SO WHAT? THAT TELLS ME 30% OF THE TIME AND MOST OF THOSE 30 65 TO 70% OF CALLS OR AMBULANCE RELATED TELLS ME I'VE GOT 65 SQUARE MILES THAT DIDN'T HAVE ANY ANIMALS AVAILABLE. SO THERE WAS OBVIOUSLY A NEED FOR GROWTH NOT NECESSARY FOR CALL VOLUME, BUT THE FACT WE'RE TRYING TO COVER A LARGE AREA AND WE ARE MAKING CONCURRENT CAUSE. AND SO THAT IS A CONCERN IS A TRIGGER POINT THAT I LOOK AT WHEN I LOOK AT DATA AS FAR AS YOU KNOW, WHEN YOU NEED TO ADD ANOTHER IMAGE, WHICH IS WHY WE'RE LOOKING WITH THE SD TO ADD ANOTHER AMBULANCE BECAUSE WE ARE SEEING A GROWING NEED FOR AN AMBULANCE. YEAH, I'M SORRY. QUESTION ABOUT THE ROPES AND CALLS. I'M ACTUALLY CAPTAIN

[01:45:05]

PLUS FIVE? YES. YEAH YOU DON'T NEED 24 CENTS YOU NEED YOU DON'T NEED NINE. PLUS 14. YOU NEED NINE PLUS FIVE PLUS FIVE FOR A TOTAL OF 15. CENTS 14 TO 15 CENTS CORRECT. THANKS FOR THE CLARIFICATION. SORRY FOR THE CONFUSION. RIGHT ANY FURTHER QUESTIONS. OKAY THANK YOU VERY MUCH. THANK YOU FOR BEING HERE. THANK YOU, COUNCIL. UM, THIS ONE THIS WOULD BE A LITTLE HARDER IF WE WERE MAKING THE CALL. SO I'M KIND OF GLAD WE'RE NOT HAVING TO MAKE THE CALL. HOWEVER OUR INFLUENCE DOES MATTER. AND SO OUR VOTE DOESN'T MATTER. IT IS A SIGNAL TO THE COUNTY. UM HOW MANY JURISDICTIONS ARE PRESENTED BEFORE FIRST? OUR FIRST. OKAY? THE WE GO TO THE. WE GO TO THE COUNTY COMMISSIONERS ON TUESDAY SO THEY CAN SET A HEARING DATE PUBLIC HEARING TO CUT FOR TO CALL THE ELECTION AND THEN I THINK WE'RE ON OUR GOVERNMENT. OKAY. THANK YOU. ALRIGHT WELL, EACH EACH CITY HAS A YOU KNOW AN OPPORTUNITY TO MAKE A DETERMINATION. NORTHLAKE, I THINK IS EXCEPTIONALLY BENEFITED BY THIS PARTICULAR CHOICE BECAUSE THIS IS THE ONE THAT'S GOING TO CHOOSE WHETHER OR NOT WE'RE GONNA GET THAT THAT OTHER STATION. AND SO THAT IS CRITICALLY IMPORTANT FOR OUR FUTURE MAY NOT BE AS IMPORTANT TO OTHER JURISDICTIONS BECAUSE THAT AREA DOESN'T SERVE THEM, BUT FOR THE FULL SERVICE OF THE WHOLE DISTRICT, THIS IS IMPORTANT. IT'S ALSO IMPORTANT BECAUSE WE'RE BRINGING ALL THE VALUE ON THAT'S GOING TO PAY FOR A BIG CHUNK OF THE DISTRICT GOING FORWARD. UM IT MAKES IT A LOT EASIER WHEN WE'RE GOING TO THE VOTERS ON SOMETHING LIKE THIS, AND THAT IS A IMPORTANT STEP HERE. I DON'T MIND CALLING THINGS AND SEND IT TO THE VOTERS BECAUSE THEY ARE ULTIMATELY THE ONES WE ANSWER TO. AND SO THAT DISTINCTION HERE IS REALLY IMPORTANT. IT DOESN'T CONCERN ME TO SEND STUFF TO THEM AND THEY CAN, THEY CAN MAKE INFORMED CHOICES. BUT THIS IS I MEAN, THAT IS A SIGNIFICANT INCREASE IN WHAT YOU'RE ASKING FOR. I UNDERSTAND THAT WE'RE SHORT ON AMBULANCE SERVICES, AND I'VE CERTAINLY SEEN IT UP CLOSE FOR THE LAST FEW MONTHS. APPRECIATE ALL YOUR WORK ON THIS. I DO HAVE A LARGE DEGREE OF TRUST IN THE BOARD. AND WHAT YOU'RE DOING, AND THAT'S CERTAINLY A SEA CHANGE FROM FROM THE PAST, BUT ALSO APPRECIATE THE SUPPORT OF THE FIREFIGHTERS IN THIS EFFORT

[5.E.VOTE]

[5.F. Consider a resoluon of the Town of Northlake, Texas, accepng the noce of terminaon of police services submiKed to the Town on June 6th, 2023 by Belmont Fresh Water Supply District #1, and authorizing the Town Manager to terminate the provision of police services to Belmont Fresh Water Supply District #1, effecve September 4th, 2023]

[01:50:02]

NOW THERE'S DIFFERENT, DEPENDING ON THE AMOUNT OF SERVICES PROVIDED AND THE COST. THOSE ARE THINGS WE CAN DISCUSS. YOU CAN NUDGE THOSE IN EITHER WAY. THE BOTTOM LINE IS THAT DURING OUR NEGOTIATIONS LOOKING AT THE CONTRACT THAT'S CURRENTLY IN PLACE THERE'S AS WAS MENTIONED.

THERE IS A COMPLEX CONTRACT BETWEEN NORTH LAKE AND BELMONT THAT ENCOMPASSES THE ENTIRE NEIGHBORHOOD DEVELOPMENT AGREEMENT ENCOMPASSES NOT JUST POLICE SERVICES, BUT A NUMBER OF OTHER THINGS HAS BEEN A MODIFIED SEVERAL TIMES. BUT PART OF THE PRINCIPLES ARE THAT WE ONLY PROVIDE SERVICE AT THE SAME WAY WE PROVIDE TO THOSE IN THE TOWN. THAT DISTINCTION REQUIRES A CERTAIN NUMBER OF SERVICE THAT'S OUTLINED IN THERE THAT SERVICE WE BELIEVE WE'RE CALCULATING COST A CERTAIN AMOUNT OF MONEY, AND WE'RE STILL WORKING THROUGH THAT AND I AM OPEN TO CONTINUING TO TAKE SOME FEEDBACK ON THAT, WHICH I UNDERSTAND IS A STICKING POINT. UM MY ASK OF THIS COUNCIL TONIGHT IS TO RESPECT THE FACT THAT WE'VE GOT TO MEMBERS OF THE BOARD HERE TONIGHT, AT LEAST TWO THAT ARE ASKING FOR US TO DEFER THIS. UM AND OF COURSE, WE RECEIVED THE TERMINATION FROM THE DISTRICT. WE DO HAVE SOME TIME HERE. THERE ISN'T A NECESSITY TO JUST BREAK THE TIE AND SAY OKAY, WE DIDN'T MAKE IT ON THE FIRST ROUND. LET'S WALK AWAY. THAT'S WE DON'T NEED TO DO THAT. UM WE ARE NOT GOING TO JUST KICK THIS OUT AND DUMP HARVEST. WE WANT TO SECURITY POLICE SERVICES ARE SOMETHING THAT AREN'T NECESSARILY DIVISIBLE. AND WE LIVE SECURELY BY THE SECURITY THAT'S PROVIDED TO THE WHOLE AREA, AND THERE'S A WHOLE BUNCH OF DIFFERENT LAYERS OF SECURITY. I'M NOT GOING TO UNPACK TONIGHT, BUT THIS RELATIONSHIP HAS BENEFICIAL CAN BE BENEFICIAL SHOULD BE BENEFICIAL IN THE FUTURE, AND IT'S MY INTENTION TO CONTINUE TO HAVE HARVEST AS A, UH AS A AS A SISTER ENTITY IN WHICH WE TREAT ALL THE CUSTOMERS AND RESIDENTS IN THE SAME FAIRWAY. THAT IS A PRINCIPLE THAT I BELIEVE WE HAVE HONORED IN THE PAST AND I WANT TO CONTINUE TO DO SO IN THE FUTURE. THAT'S THAT WAS STANDING . I UNDERSTAND THAT THE COST PROPOSAL HAS BEEN PUT FORWARD IS PRETTY STAGGERING. WE'RE WILLING TO WORK OUR WAY TOO, WHERE WE BELIEVE THERE IS EQUITY OVER SOMETIME THAT RESPECTS THE FACT THAT THERE'S SIGNIFICANT EFFECTS FOR HARVEST, BUT WE DO NEED TO MAKE SOME PROGRESS ON THAT. I DO THINK WE ARE MAKING PROGRESS ON IT, BUT I DON'T THINK WE NECESSARILY HAVE A PROPOSAL TO DISCUSS TONIGHT WITH THE BOARD MEMBERS DON'T HAVE THAT YET. THE NEXT ROUND. I WOULD ASK THAT THE BOARD BY BOARD MEMBERS THAT ARE HERE. I NEED YOU TO COME TO US AND TELL US A PROPOSAL THAT TAKES INTO ACCOUNT WHAT WE HAVE ASKED YOU FOR AND GIVES US A PATH. TWO NUMBERS THAT ARE EQUITABLE. A PATH THAT RESPECTS YOUR FINANCIAL POSITION, AND ONE THAT RESPECTS THE SERVICES PROVIDED WHICH I THINK THE OFFICERS GET CAUGHT IN THE MIDDLE OF IT. I THINK WE ALL RESPECT THEM IN THE SERVICE THEY PROVIDE, SO I DON'T WANT THEM TO FEEL LIKE THEY'RE CAUGHT IN THE MIDDLE. NORTHLAKE IF WE HAVE TO GO FORWARD WITHOUT HARVEST AND WITHOUT THEIR CONTRIBUTION WE'RE GOING TO BE FINE. WE HAVE A WAY TO MOVE FORWARD, BUT I DON'T THINK IT'S BEST FOR THE REGION. I DO THINK THE THREATS THAT WE FACE AS A COMMUNITY FROM THE FROM THE FREEWAY AND THE PEOPLE THAT WANT TO COME TO OUR TOWN FOR NEFARIOUS PURPOSES, THE RISK TO OUR CITIZENS AS WE'RE GETTING BUSIER. THEY'RE VERY HIGH AND I DON'T WANT TO ANYBODY IN THIS REGION. MY NEIGHBORS, WHETHER NO MATTER WHAT SIDE OF INVISIBLE LINE THEY ARE TO FEEL INSECURE QUALITY OF LIFE IS ACROSS BOUNDARIES. AND AS WE'VE SEEN TONIGHT, WE HAVE VERY GOOD COOPERATION WITH THE FIRE SERVICE AS A DIFFERENT ENTITY, AND I DO BELIEVE THAT WE CAN COMMUNICATE CONTINUE TO HAVE A GOOD COOPERATIVE RELATIONSHIP WITH HARVEST THAT, NOT THE STANDING. THIS IS A TOUGH NEGOTIATION. WE NEED TO FIND A PATH FORWARD. I DON'T HAVE THAT PATH FORWARD TONIGHT. HAD GOOD DISCUSSIONS, BUT COME BACK AND GIVE US A COUNTER IS WHAT I WOULD ASK FOR. AND LET'S LET'S TRY TO FIGURE OUT THIS. WE HAVE

[01:55:03]

UNTIL THE END OF AUGUST, ROUGHLY TO OUR SECOND MEETING. AND SO WE'LL CONTINUE TO WORK AND SEE IF WE CAN GET THERE. AND THAT'S UH, THAT WOULD THAT'S MY ASSESSMENT SITUATION. PROGRESS REPORT. UM LIKE I SAID, I DON'T WANT TO UNPACK ALL THE CONVERSATIONS BECAUSE THEY MAY BE STALE BY THE TIME WE GET TO THE NEXT CONVERSATION. COUNSELORS DO YOU HAVE ANYTHING TO SAY ABOUT THIS? NO I WOULDN'T. I WOULD AGREE WITH THOSE SENTIMENTS. IT'S BETTER OFF FOR EVERYONE IN THE REGION, BUT WE WORK TOGETHER AND TRY TO COME TO A RESOLUTION WITH US. DO YOU THINK IT'S MASKING YOU GUYS AS BOARD MEMBERS HERE? I JUST WONDER, IS IT YOUR KIND OF INTENTION TO POSSIBLY WITHDRAW THIS. THIS, UM TERMINATION NOTICE. I KNOW YOU PROBABLY NEED TO TAKE A BOARD VOTE ON THAT AND ALL THOSE THINGS NEED TO HAPPEN, BUT WHAT ARE YOUR INTENTIONS MOVING FORWARD? FROM THIS IF WE DELAY THIS ACTION TONIGHT, YEAH, THE BIGGEST KENDALL JOHNSON. I'M THE PRESIDENT OF THE BELMONT DISTRICT BOARD NUMBER ONE. REALLY THE INTENTION WAS THE IT'S REALLY THE TIMING OF IT. SO WE'RE MID MID YEAR OF OUR BUDGET CYCLES. SO THE WHAT WAS PRESENTED TO US WITH DOUBLE THE COSTS MIDYEAR, SO MOVING FORWARD THAT THAT'S REALLY WHY IT WAS SENT THAT WAY. SO WE'RE HOPING TO WORK TOGETHER AND WORK SOMETHING OUT AND GET SOMETHING ON A TIME WHERE WE CAN FIT IT INTO OUR BUDGET. I THINK IN ADDITION TO THAT THIS IS THE SECOND REQUEST WITHIN THE SAME BUDGET YEAR FOR AN INCREASE. SO WE RECEIVED ONE AFTER THE TOWN HAD HIRED A CONSULTANT TO CALCULATE WHAT THAT FAIR SHARE WAS. I'M HAPPY TO SHARE A COPY OF THAT REPORT WITH YOU GUYS IF YOU'D LIKE IT, AND SO EVEN THOUGH IT WAS AFTER WE HAD SET THE TAX RATE WE SAID WE WANT TO BE GOOD NEIGHBORS, CHIEF CRAWFORD AND HIS STAFF ARE WONDERFUL. WE HAVE A VERY GOOD RELATIONSHIP WITH THEM. HE COMES AND ATTENDS MEETINGS. WE LOOK AT WAYS WE CAN REDUCE CRIME IN HARVEST. WHAT CAN WE DO COLLABORATIVELY TOGETHER? SO WE APPROVE THAT AFTER OUR TAX RATE HAD BEEN SET, AND THEN IN MAY WE RECEIVED ANOTHER REQUEST FOR AN INCREASE THAT WAS SUBSTANTIALLY HIGHER AND THAT'S STILL WITHIN THAT SAME BUDGET YEAR. OUR NEXT BUDGET YEAR DOES NOT BEGIN UNTIL FEBRUARY, 1ST AFTER THE TAX RATES HAVE BEEN SET, AND WE LOOK TO COLLECT THAT FOR THE NEXT YEAR, SO PART OF WHY WE WANT TO CONTINUE THE CONVERSATION BEYOND THE FACT THAT THERE'S MULTIPLE COMPONENTS OF IT IS THE TIMING IS DIFFICULT AND THE METHODOLOGY OF UNDERSTANDING WHAT THAT LOAD IS ON NORTH LAKE. HAS BEEN WRITTEN AND FAIRLY VAGUE LANGUAGE, AND SO YOU HAVE DIFFERENT COUNCIL MEMBERS. YOU HAVE ALL RESIDENTS ON THE BOARD NOW AND IT JUST IT CHANGES THE DISCUSSION, AND I THINK IT TAKES A LOT OF EFFORT FOR US TO STAY IN THAT CONVERSATION TOGETHER AND TO FIND A WAY TO MAKE IT WORK. AND SO MY REQUEST IS STAY IN IT WITH US, AND LET'S SEE WHAT WE CAN FIGURE OUT. I DO THINK THERE'S WAYS TO MAKE IT WORK. I JUST WE HAVE TO. WE HAVE TO STAY IN THE CONVERSATION LONG ENOUGH TO MAKE THAT HAPPEN. VERY GOOD PHILOSOPHY THAT I HAVE. WE'VE WE'VE HAD. THESE ARE DISCUSSIONS HERE WITH OUR RESIDENTS WITH WATER PRICES, THINGS LIKE THAT. WHERE. WE CAN'T PUT BACK CERTAIN COSTS THAT ARE EXPENDED TO OUR TAXPAYERS. RIGHT? SO IF YOU'RE PROVIDING A SERVICE LIKE WATER IT HAS TO PAY FOR ITSELF. SO PHILOSOPHY IS HERE. IF WE HAVE RESIDENTS, IT HAS RESIDENTS OR PARTNERS SUCH AS BELMONT FRESHWATER SUPPLY DISTRICT, IT HAS TO BE ABLE TO PAY FOR ITSELF . SO IN THOSE THINGS, THOSE NUMBERS CAN BE WORKED OUT IN WASHINGTON GOSHI ATIONS, BUT THAT'S A CORE PHILOSOPHY. OTHERWISE, WE'RE SUBSIDIZING STUFF. AND NOT NECESSARILY TO OUR DIRECT TAX PAYING RESIDENTS . AND THAT'S NOT A GOOD LOOK FOR ANY GOVERNMENT JUST LIKE YOU WOULDN'T WANT SUBSIDIZE TO ANOTHER GROUP. I APPRECIATE YOU GUYS ARE YOUNG BOARD AND NEW BOARD TAKEN OVER BY RESIDENTS, NOT THAT LONG AGO AND IT'S A LEARNING PROCESS AS WELL. UM I WILL PERSONALLY TRY TO MAKE MORE EFFORT TO GET TO YOUR MEETINGS AS WELL. SO THANK YOU. THANK YOU . ANY OTHER COMMENTS OR QUESTIONS? COUNCIL MEMBERS? I'M GOING TO GIVE YOU BOTH SOME CREDIT FOR WORKING WITH ME BECAUSE I KNOW WE'VE HAD SOME LONG CONVERSATIONS, BUT I WANT TO YES, I WANT TO PUBLICLY ACKNOWLEDGE THE FACT THAT YOU'RE HERE IN A SPIRIT OF COOPERATION.

[02:00:03]

OKAY? THANK YOU. THANK YOU GUYS. SO, UM, UM. I'M HAPPY TO MAKE A MOTION TO TABLE THIS. I'D LIKE

[5.F.VOTE]

BUT I THINK, UM IN IN THE AUGUST IS. UM, DEFINITELY. ALL ROADS ARE LEADING TO THAT. OKAY I'D LIKE TO MAKE A MOTION. WE TABLE THIS UNTIL THE NEXT MEETING INTO JULY. GIVE US A MONTH TO SEE IF WE CAN MAKE SOME PROGRESS. AND WE'LL GO FROM THERE A MONTH IS ENOUGH TIME WE CAN ALWAYS TABLE IT ONE MORE TIME THAT WE CAN TABLE IT INDEFINITELY, I GUESS, BUT WE CAN. WE CAN TABLE IT AGAIN IF WE NEED BE, BUT GIVE US A CHANCE TO MAKE A DECISION ABOUT THIS FOR PULLING OFF THE TABLE ENTIRELY AND GO FORWARD WITH THE CONTRACT, BUT WE'LL SEE WHERE WE ARE. BUT LET'S TRY TO MOVE AGGRESSIVELY BECAUSE THE LONGER WE WAIT, THE MORE DIFFICULT IT IS TO PLAN AND THAT GETS BECAUSE EXPENSIVE SO I'LL PUT THAT MOTION OUT THERE. I'M NOT SURE CAN WE USE THE VOTING SYSTEM FOR THAT? SO WHICH ONE DO I DO? EMOTION? TO WHAT? OKAY NOTICED HEARING OKAY. MOTION TABLE. IS THERE A SECOND? SECOND BY THE MAYOR PRO TEM ANY FURTHER DISCUSSION. ALRIGHT, LET'S PUT IT OUT THERE. ALRIGHT, FIVE AND OH, TABLE TO THE NEXT MEETING. THANK YOU FOR BEING HERE.

[5.G. Consider a resoluon of the Town of Northlake, Texas, direcng publicaon of noce of intenon to issues cerficates of obligaon]

WE WILL HAVE TO BE WORKING CLOSELY WITH THE ATTORNEY GENERAL TO MAKE SURE THAT WE HAVE A PRE CLEARANCE AND THAT THERE WON'T BE ANY SURPRISES. SO SHOULD WE COME BACK TO YOU? AT THE FUTURE ANTICIPATED SALE DATE , WE WILL KNOW THAT WE CAN CLOSE THE BONDS COMFORTABLY AT THAT POINT. I'M HAPPY TO ANSWER ANY QUESTIONS THAT YOU MAY HAVE OR GO INTO ADDITIONAL DETAILS NEEDED. THANKS. ALRIGHT THE FLOOR'S OPEN FOR DISCUSSION OR EMOTIONS COUNSELORS. I WILL MAKE

[5.G.VOTE]

[02:05:01]

[6. EXECUTIVESESSION (Part 1 of 2)]

[7. RECONVENEINTO OPEN SESSION (Part 1 of 2)]

FIRST ONE IS SECTION A OF OUR EXECUTIVE SESSION AGENDA. UH, NUMBER OR LETTER I IF YOU WILL.

THIS IS A DEVELOPMENT AGREEMENT . ANNEXATION OF DFW NORTH LAKE BUSINESS PARK LSC TRACK 67 ACRES LOCATED NORTH OF FARMERS MARKET, 407 NEEDS TO FART ROAD IN THE EXTRA TERRITORIAL JURISDICTION OF THE TOWN WHERE HERE TO DISCUSS A MOTION TO DIRECT THE TOWN MANAGER TO COMPLETE NEGOTIATIONS PURSUANT TO OUR EXECUTIVE SESSION. CONVERSATION INTO. AUTHORIZING TO EXECUTE IT AND AUTHORIZED HIM TO EXECUTE THE AGREEMENT ONCE THOSE NEGOTIATIONS IF THEY'RE SUCCESSFUL. MOTION TO APPROVE. APPARENTLY, MOTION APPROVED FROM THE MAYOR PRETEND WE HAVE A SECOND ANYONE WANT A SECOND? HAVE A SECOND FROM COUNCILOR KICKER. ANY DISCUSSION. ALRIGHT, LET'S VOTE. MARK FIVE AND OH, ALRIGHT, SECOND ONE. WE HAVE TO DISCUSS. IS. SECTION C OF OUR EXECUTIVE SESSION AGENDA. LETTER II. DISCUSS THE REQUEST FOR TOWN APPROVAL AND SENATE AGREEMENT ASSIGNMENT FROM FARMER BROTHERS. TREEHOUSE FOODS. TREEHOUSE FOODS WAS PURCHASING OR IS ATTEMPTING TO PURCHASE THE FARMER BROTHERS BUSINESS IN THE SOUTH END OF THE TOWN AND TREEHOUSES REQUESTED AS PART OF THAT AGREEMENT TO BUY OUT FARMER BROTHERS AND CONTINUE THE OPERATION AND POTENTIALLY EXPAND IT TO ASSIGN THE ORIGINAL INCENTIVE AGREEMENT TO TREEHOUSE FOODS AS THEY MOVE FORWARD WITH THAT PURCHASE. UM, IS THERE DISCUSSION OR CONSIDERATION OF THIS ITEM? IT'S TIME COUNSELORS.

YEAH. THE MOTION TO BE THE CONSENT TO THE ASSIGNMENT. CONSENT ASSIGNMENT. ALRIGHT MOTION BY THE MAYOR PRO TEM, IS THERE A SECOND? HAVE A SECOND FROM COUNCILOR KICKER. ALRIGHT, DISCUSSION. THAT'S RIGHT. ALL RIGHT. FOUR AND ONE. MEASURE PASSES. IT IS 8:27 P.M. PURSUANT

[6. EXECUTIVESESSION (Part 1 of 2)]

[7. RECONVENEINTO OPEN SESSION (Part 2 of 2)]