Dec 14, 2023 Town Council

[1. CALL TO ORDER]

[00:00:05]

GOOD EVENING, LADIES AND GENTLEMEN, THIS IS NORTH LAKE TOWN COUNCIL MEETING IS 530 PM DECEMBER 14TH. WE'RE GONNA GET STARTED WITH PRAYERS AS OUR NORMAL PROCEDURE. PASTOR BEN, CHECK. COME ON DOWN, PLEASE. THANK YOU. GOOD EVENING. IT'S OPEN WITH THE WORD OF PRAYER AND THOUGHT FROM THE SCRIPTURE. THE VERSE FOR TODAY IS JOHN 1421. AND JESUS SAYS THOSE WHO ACCEPT MY COMMANDMENTS AND OBEY THEM ARE THE ONES WHO LOVE ME. AND BECAUSE THEY LOVE ME. MY FATHER WILL LOVE THEM AND I WILL LOVE THEM AND REVEAL MYSELF TO EACH OF THEM. WE PRAY. LORD GOD, WE ASK YOU TO REVEAL YOURSELF TO US THIS EVENING. WE THANK YOU FOR THE LOVE THAT YOU HAVE SHOWN TO US. WE THANK YOU FOR THIS WONDERFUL TOWN. AND FOR ALL THE PEOPLE WHO ARE A PART OF IT, LORD, I PRAY THAT YOU WOULD CONTINUE TO SHOWER YOUR LOVE UPON ALL OF US AS WE SEEK TO SERVE YOU AND DO YOUR WILL. LORD, I PRAY THAT YOU WOULD GIVE WISDOM AND DISCERNMENT TO THOSE WHO ARE MAKING DECISIONS TONIGHT THAT YOU WOULD BLESS THOSE WHO ARE PRESENTING AND SPEAKING WITH THE WORDS THAT THEY NEED TO SHARE. WE SEEK YOUR PROTECTION AND YOUR PROVISIONS FOR ALL THE PEOPLE HERE WE THANK YOU FOR OUR FIRST RESPONDERS FOR THOSE WHO PUT THEIR LIVES ON THE LINE EACH DAY IN ORDER TO KEEP US SAFE AND HEALTHY. LORD BLESS THIS MEETING TONIGHT AND ALL THAT IS SAID AND DONE WITHIN IT IN JESUS' NAME, I PRAY. AMEN.

OVER THE STANDS, ONE NATION.

WE HAVE A SIGNIFICANT AGENDA TO COVER THIS EVENING. AND UH, DUE TO, UM, SOME FOLKS THAT HAVE SOME TIME CONSTRAINTS TONIGHT I'M GOING TO PROPOSE TO CHANGES TO THE ACTION ITEMS THIS EVENING. FIRST OF ALL WE NEED TO BREAK AFTER ITEM F. AND THAT BREAK IS NECESSARY BECAUSE I DIDN GS IS WHILE IT'S ON THE REGULAR ACTION ITEM AGENDA. THERE IS COMPONENTS OF IT THAT COME OUT OF EXECUTIVE SESSION THAT WE HAVE TO ADDRESS TOGETHER. IN ORDER TO LOOK AT THAT. SO WE'RE GONNA PUT THAT ONE IN EVERYTHING AFTER IT AFTER THE EXECUTIVE SESSION. ITEM I IS POSTPONED FOR THIS EVENING. AND THEN THE FINAL ONE. I APOLOGIZE. I'M GOING IN OUT OF ORDER HERE.

BUT ITEM H IS ONE THAT THE APPLICANT IS ASKED TO MOVE UP BECAUSE THEY NEED TO HEAD OUT THIS EVENING, AND SO COUNCIL MEMBERS JUST WANT TO MAKE SURE YOU'RE OKAY WITH THIS CHANGE TO MOVE ITEM H. UP TO OUR FIRST ACTION ITEM. ONCE WE GET TO THAT POINT. IS THERE ANY CONCERN WITH THAT THIS EVENING? WE DO HAVE AT LEAST ONE PERSON THAT WISHES TO SPEAK ON THAT TONIGHT THAT HAS TURNED INTO CARD ALREADY. AND OF COURSE, IF YOU HAVEN'T TURNED INTO CARD YET YOU'RE ALWAYS WELCOME TO DO THAT. THERE IS A PUBLIC HEARING ON THIS ITEM. AND SO THERE IS OPPORTUNITY TO SPEAK AT THAT TIME, AS WELL AS TO SPEAK AT THE REGULAR PUBLIC INPUT OPPORTUNITY. ANY OBJECTIONS COUNSELORS TO THOSE CHANGES. OKAY, SO ONCE AGAIN, WE WILL MOVE H UP IN FRONT OF A WE WILL CANCEL I AND WE WILL BREAK AFTER F AND THEN WE'LL RETURN FROM EXECUTIVE SESSION TO CONSIDER A THROUGH F AND ITEM G FROM THE REGULAR ACTION ITEMS. THAT'S THE PLAN FOR THIS

[2.A. Briefing - Northlake Signage Concepts]

SO WE'LL SEE YOU BACK. UM, WHAT, FIVE DAYS SO APPRECIATE YOU DOING THAT WE DELAYED IT BECAUSE OF THE ADDING ALTERNATE TOWN CENTER SITE. UM AND ALSO DEAN ROSIA IS GOING TO FILL IN FOR ASHLEIGH. TONIGHT HE'S WITH THE FIRM AND DEAN HAS BEEN HELPING US WITH A NUMBER OF THESE LARGE AGREEMENTS THAT WE'RE GOING TO BE CONSIDERING. LATER TONIGHT IN EXECUTIVE SESSION. SO THE BRIEF BRIEFING IS IN THE STRATEGIC PLAN. UM WE WANTED TO, UM. IDENTIFY NORTHLAKE. WE WANTED TO, UM, LET THOSE THAT COME TO NORTH LAKE NO, THEY'RE NO. THEY'RE IN NORTH LAKE WHERE WE HAVE A LOT OF COMMUNITIES THAT KIND OF BLEND RIGHT INTO THE OTHER. WE ASSIGNED THIS TASK TO HALF ASSOCIATES OR HALF AND WE'VE DEVELOPED SOME LOCATIONS THAT WAS DECIDED ON BY COUNSEL.

[00:05:04]

WE HAVE A LOT OF NEW FACES ON THE COUNCIL. NOW. IT'S BEEN A WHILE SINCE WE'VE TALKED ABOUT THIS, SO I WANT TO GO THROUGH THAT. BRIEFLY. THESE ARE THE LOCATIONS. EXCUSE ME, AND THEY LEND THEMSELVES TO DIFFERENT AREAS, DIFFERENT THEMES. AND SO THE THOUGHT PROCESS WAS IN THE NORTHERN AREAS OR MAYBE THE NORTHWEST AREAS. WE WOULD ACCENTUATE THE FARMING LIFESTYLE. AND RULE ASPECTS. AND THE MIDDLE. WE HAVE A NATURAL ASSET THE DIDN'T CREEK RIVER.

HER DIDN'T CREAK AND ALL THE NATURAL AREAS IN THE NATIVE TREES THAT ARE ALONG THE CORRIDOR, AND THEN FINALLY, WE WERE KIND OF STRUGGLING FOR AN IDENTITY IN THE SOUTHERN PART.

AND DEPENDING ON COUNCIL'S ACTION, WE MAY OR MAY NOT HAVE THAT IDENTITY, SO LET'S GO THROUGH THESE SIGNS. UM SOME OF THE SOME OF THE INPUT WE DID RECEIVE FROM COUNCIL WAS KEEP IT KIND OF LOW, LOW KEY NOT TOO MUCH STONE. UM AND AS YOU'LL SEE AS I GO THROUGH THESE SLIDES, UM EACH WILL HAVE CONSISTENCY IN THAT THE SIGNS WILL ALL THE STRUCTURAL BE THE SAME, AND MOST OF THE ELEMENTS WERE THE SAME. BUT WE'LL HAVE A PANEL THAT WILL BE INTERCHANGEABLE OR DEPENDING ON WHICH AREA YOU'RE IN. ANOTHER THING THAT WE WANTED TO DO WAS WHEN THE 35 W WAS. EXPANDED AND RECONSTRUCTED. WE HAVE AN OPPORTUNITY TO PUT IMPRINTS ON THE ON THE BRIDGE ABUTMENTS. AND SO THESE CUTOUTS WOULD ACTUALLY BE REVERSED. THEY'D BE KIND OF A BOSS RELIEF FOR A RAISED PORTION OF THAT AND THEN KIND OF CONTINUE THAT THEME AND YOU KNOW? CONTINUE THAT AND HAVE THAT CONSISTENCY. HERE'S WHAT THAT SAME. SIGN WOULD LOOK LIKE WITH SOME SOME REAL LOW LEVEL BACK BACK LIGHT, SO AT LEAST YOU CAN DISCERN THERE'S NOT GONNA BE ANY BLEED, BUT YOU CAN DISCERN WHAT NORTH LAKE IS AND AGAIN THIS WOULD BE IN THE NORTHERN AREA KIND OF THE RURAL AREA. UM THIS IS THE RIVER IN THE DIDN'T CREEK AREA. STILL UM, THAT THAT IS THE TREES AND THE RIVER KIND OF MERGING THOSE TOGETHER. UH A LITTLE BIT STYLISTIC. REMEMBER THESE ARE CUT OUT SO IT CAN'T BE LIKE A TRUE PICTURE BECAUSE YOU'VE GOT TO HAVE ENOUGH CONNECTING STRUCTURE SO THAT THEY'LL STAY TOGETHER. AND THEN FINALLY AGAIN, DEPENDING ON COUNCIL'S ACTIONS WE HAVE. UM AN IDENTITY OR WE WILL HAVE AN IDENTITY IN THE SOUTHERN PART OF TOWN. AND. IN A WAY MARKET THAT AND LET THAT LEAN INTO THAT LET THAT BE DONE. IDENTITY. AND SO AS YOU CAN SEE, THE SIGN ITSELF.

THE MONUMENT SCIENCE IS PRETTY MUCH THE SAME EXCEPT FOR THAT. THAT COMPONENT THAT AND THESE, MAYBE THREE OR FOUR METAL PLATES THAT WILL BE MOUNTED TO THAT. THE BACK THERE AND THERE'LL BE A BACK BACK LEFT. SO ANYWAY, IT'S BEEN A WHILE WANTED TO THROW THIS AT YOU GET SOME INPUT AND KIND OF GET SOME DIRECTION ON WHERE YOU'D LIKE TO GO. NEXT. IS THIS ANYTHING LIKE YOU EXPECTED? WE WAY OFF. AND, UM. AND WE CAN DO IT NOW OR YOU'RE WELCOME TO EMAIL ME OR WE CAN SET UP ANOTHER ANOTHER. MEETING ON THIS OR EVEN DO A WORKSHOP ON THIS IF YOU SO DESIRE. GIVEN THE TIME TONIGHT. UM I'D LIKE TO NOODLE ON THESE LITTLE BIT OF A FEW THOUGHTS THAT ARE COMING TOGETHER, BUT I NEED TO THINK ABOUT WHAT I WANT TO SAY. COUNCIL DO YOU WANT TO DO YOU WANT TO PUT THOUGHTS ON THE RECORD NOW OR YOU WANT TO PROVIDE THEM SEPARATELY WHEN YOU HAD A CHANCE TO THINK ABOUT THIS, A LITTLE BIT LIKE TO PROVIDE THEM SEPARATELY. NEVER HAVE THE AGENDA TONIGHT. ALL RIGHT. YOU'RE GOOD WITH THAT, OKAY? RIGHT. THANK YOU. ALRIGHT

[3. PUBLIC INPUT]

[00:10:02]

I JUST WANTED TO MAKE A BRIEF COMMENT ABOUT THE, UM SIGNAGE DESIGNS THAT WE JUST LOOKED. I WAS NOT, UM, KNOWLEDGEABLE ABOUT THE HISTORY THE BACKGROUND OF HOW THOSE WERE PUT TOGETHER, SO COMING TO THOSE FRESH AS PROPOSED IMAGES, I FOUND THEM VERY ATTRACTIVE. BUT THE THING THAT STRUCK ME WAS THAT I THINK OF THOSE RENDERINGS THAT WE GOT THE ONLY ONE THAT REALLY SUGGEST THE RURAL FLAVOR OF NORTH LIKE THAT WE'VE BEEN TRYING TO PRESERVE AND SO FORTH IS THAT FIRST ONE WITH THE WINDOW ON IT. UM I PERSONALLY I FEEL LIKE THAT'S SOMETHING THAT WE'VE ALL BEEN TRYING TO ACCOMPLISH THE ONE WITH THE THREE AND I DIDN'T KNOW THAT WAS A RIVER. I COULDN'T TELL WHAT THAT WAS, UH, THAT WAS KIND OF A MYSTERY TO ME. I COULDN'T COULDN'T UNDERSTAND WHAT THAT WAS OTHER THAN MAYBE IT'S TRYING TO BE RURAL AND THE SPORTS SHOT. UH, IMAGES. UM I DIDN'T THINK OUR TOWN WANT TO BE KNOWN AS A SPORTS DESIGNATION, SO THAT'S JUST MY INPUT. AND I LIKE THAT WHATEVER SIGNAGE WE WOULD CHOOSE WOULD TRY TO APPALLED THAT RURAL NATURE THAT WE'RE TRYING TO PRESERVE THANKS VERY MUCH. THANK YOU. THE SECOND CARD THAT I HAD THIS EVENING IS LISA GALVIN. WISH TO SPEAK. OKAY? WE HAVE A PUBLIC HEARING ON THAT SO YOU CAN SPEAK AT THAT TIME, IF YOU LIKE. IT'S JUST JUST BE A COUPLE MORE MINUTES. OKAY, VERY GOOD.

ALRIGHT WE'LL HOLD THAT ONE FOR A MOMENT. SOMEONE ELSE WANTS TO WAVE AT ME. YES, MA'AM. MARINA HARTMAN. I LIVE IN NORTH LAKE A COUPLE OF POINTS I CAN HEAR WHAT MISS KING WITH REGARD TO TWO OF THE FOUR SIGNS BEING ABOUT SPORTS AND FOCUSING OUR TOWN ON SPORTS, AND THAT WAS NEVER THE INTENT OF THE FOUNDERS OF NORTH LAKE. UM IT'S NEW, BASED ON THE APPROVAL OF THE $45 MILLION SPORTS FACILITY, BUT THE FOUNDERS OF THIS TOWN NEVER WANTED TO BE. FRISCO NEVER WANTED TO BE ONE OF THOSE TOWNS. ALSO WITH REGARD TO SIGNAGE. UM I WOULD SUGGEST THAT IF YOU DRIVE THROUGH 35 WERE 35 W 35 BASICALLY MEET UP IN DENTON, THE U. N T. THE BRIDGE RIGHT THERE UNDER THE MAIN PART OF U. N. T. HAS THEIR LOGO ON EITHER SIDE, AND IT'S BACKLIT AND IT'S BEAUTIFUL TO DRIVE THROUGH THERE AT NIGHT. I WOULD SUGGEST YOU DO THAT WITH THE NORTH LIKE IN DIRECTIONAL, SO THAT WOULD BE BEAUTIFUL AND ONCE AGAIN WITH ALL OF THE ZONING CHANGE REQUESTS. UM I ASSUME THAT YOUR LEGAL COUNSEL HAS INFORMED YOU THAT YOU'RE SETTING A PRECEDENT FOR ZONING CHANGES IN NORTHLAKE. I MEAN, THE ONE DOWN AT THE AIRPORT, I THINK IS, YOU KNOW FUN BECAUSE THAT'S ALL GOING INDUSTRIAL COMMERCIAL. WHATEVER BUT THE REST OF THE TOWN. NOT SO MUCH. THANK YOU FOR YOUR TIME. ALL RIGHT. THANK YOU. ANY OTHERS FOR A REGULAR PUBLIC INPUT THIS EVENING. ON ONCE GOING TWICE. OKAY LOTS OF OPPORTUNITIES ALMOST AT EVERY ITEM, AND WE HAVE SO LET'S KEEP MOVING. COUNCIL IT IS TIME FOR OUR CONSENT ITEMS AT THIS TIME OF

[4. CONSENT ITEMS]

ACCEPTING INFRASTRUCTURE IMPROVEMENTS IN THE MCFARLANE SIX PICK FARM PROJECT. COUNCIL.

WHAT WOULD YOU LIKE TO DO WITH THESE TWO? PLEASE FOLLOW YOUR INSTRUCTIONS ON YOUR AGENDA.

SYSTEM GUIDE. FOR MAKING MOTIONS . WE NEED TO VERBALLY STATE EMOTION AND SECOND FOR THE

[00:15:04]

AND THEN IT SHOULD BE UP ON YOUR SCREEN FOR A VOTE. AND YOU NEED TO SELECT YOUR VOTE, HIGHLIGHT IT AND THEN SAVE IT. AND ONCE EVERYBODY'S IN AS THEY ARE UNANIMOUS PAST SEVEN AND OH, CAN CAN THE PUBLIC SEE THE VOTE TALLIES? THEY CAN SEE IT. OKAY VERY GOOD GETTING USED TO THIS NEW SYSTEM. APPRECIATE IT. GREAT JOB. RIGHT? OKAY TIME FOR A REGULAR ACTION ITEMS. AS I SAID,

[5.H. Consider an Ordinance approving a Specific Use Permit (SUP) for gas drilling and production of three additional wells, Cole Frazier 3 (AW) 3H, 4 (AW) 4H, and 5 (AW) U5H, on an existing 3.29-acre pad site, being a portion of a 133.925-acre tract of land situated in the Patrick Rock Survey, Abstract No. 1063, and located approximately 2,600 feet east of Faught Road and 2,000 feet south of Robson Ranch Road. Case # SUP-23-001]

WHICH EXCEEDS A MINIMUM REQUIREMENTS. UM, PLANNING AND ZONING COMMISSION CONSIDERED THIS REQUEST THAT THEIR NOVEMBER 28TH MEETING THEY HELD A PUBLIC HEARING. THERE IS A ONE SPEAKER THE ASK SOME QUESTIONS ABOUT THE LOCATIONS OF THE WELLS AND EXPRESSED THE NEED FOR NOISE ABATEMENT. THERE'S ALSO A WRITTEN RESPONSE TO PUBLIC HEARING NOTICES IN YOUR PACKET.

THAT ALSO ADDRESSED SOME SIMILAR CONCERNS. UM THE PLAYING OF ZONING COMMISSION RECOMMENDED APPROVAL OF THIS SPECIFIC USE PERMIT WITH SOME CONDITIONS. THOSE INCLUDED THAT. SOUND WALL BE REQUIRED DURING FRACKING IN, UH, DRILLING OPERATIONS FOR NOISE ABATEMENT. AND THAT ABATEMENT MEASURES FOR SOUND LIGHTING AND RUNOFF BE REQUIRED. UM AND THOSE THERE ARE SPECIFIC MEASURES IN OUR GAS WELL ORDINANCE THAT THEY WILL HAVE TO ADHERE TO AND THOSE ARE WHAT WILL BE MAKING SURE OUR ABATED KEPT. TO SO TONIGHT, YOU'LL NEED TO HOLD A PUBLIC HEARING ON THIS . AND THEN AFTER THAT, YOU'LL BE ABLE TO ACT ON THIS REQUEST. THE APPLICANTS. BK V IS HERE IF YOU HAVE ANY QUESTIONS FOR THEM. I HAVE A COUPLE QUESTIONS FOR YOU. AH THE PNC ACTION, THESE CONDITIONS THAT THEY HAVE RECOMMENDED. ARE THEY OVER AND ABOVE. OUR REGULAR REQUIREMENTS ARE THE SPECIAL REQUIREMENTS ARE THEY JUST TO MEET THE REQUIREMENTS? UH POTENTIALLY, IS THEY HAVE TO MEET CERTAIN SOUND LEVELS AND IF THEY DON'T HAVE TO PROVIDE SOME WAY TO MITIGATE THIS, THIS IS UPFRONT REQUIRING THAT THEY HAVE THE SOUND WALLS IN PLACE. NO MATTER WHAT. OKAY WHAT'S OUR ALLOWABLE HOURS FOR DRILLING OR DRILLING IS 24 7? OKAY WHAT'S THE TIME FRAME FOR THIS? IF YOU NEED TO DEFER THIS TO THE APPLICANT, THAT'S FINE. HOW LONG WILL THIS BE PROCEDURES BEING THAT WOULD BE RUNNING FOR THAT TO THE APPLICANT COUNCIL. YOU HAVE QUESTIONS? UM SAYS HERE

[00:20:05]

OF THE OF THE PAD SITE. SO THEY WOULD HAVE TO ADHERE TO THAT, IF NECESSARY, PROVIDE MUFFLERS OR SOUND WALLS OR SOMETHING TO MITIGATE THAT. HOW DO WE ENFORCE THAT? UH TYPICALLY, THAT'S ON A COMPLAINT BASIS AND THEN WE'LL GO. TAKE TAKE READINGS. IF POSSIBLE. WE'D LIKE TO HAVE THE PERMISSION OF THE PROPERTY OWNER. WHAT? WE HAVE AUDIO EARLY AMMETER THAT WE CAN MEASURE THOSE SOUND LEVELS. DO WE KNOW WHAT THE VISUAL OF THIS IS THIS 300 FT TOWER UP FOR THE AMOUNT OF TIME OR THE OPERATIONS REFERRED TO APPLICANTS MORE ABOUT THE. ALL RIGHT. ANYTHING FURTHER FROM MISTER ED IN BEFORE WE HAVE THE APPLICANT COME UP. ALRIGHT, LET'S HEAR FROM THE APPLICANT. A COUPLE OF THESE QUESTIONS. AROUND THE OPERATION TIMEFRAMES. SOMEBODY WANT TO COME FORWARD. THANK YOU. YOU COULD JUST INTRODUCE YOURSELF FOR THE RECORD, PLEASE.

MONTGOMERY WITH BKB. ALL RIGHT. THANK YOU. SO WE HAD A COUPLE QUESTIONS HERE. PRETENDED YOU WANT TO ASK YOU AGAIN? MR GANZ CAN GO FIRST. SORRY. ALRIGHT WHAT CAN THE RESIDENTS EXPECT FOR VISUAL IMPACTS? THERE'S A RECENT DRILLING OPERATIONS SOUTH OF YOU THAT HAD A TOWER UP WITH LIGHTS ALL OVER THE TOWER. IT LOOKED LIKE YOU KNOW, 400 FT CHRISTMAS TREE, BUT WHAT CAN RESIDENTS EXPECT? NOT 400 FT. THEY'RE TYPICALLY ABOUT 180 FT. TALL BUT YES, THEY DO. THEY DO STAND UP. IT IS ERECTED A MAYOR. THERE'S THREE NEW WELLS BEING DRILLED OFF OF THIS PAD, APPROXIMATELY 15 DAYS PER WEALTH WOULD BE HOW LONG AFTER DEREK WOULD ACTUALLY BE UP FROM THE RIG. UM THAT LIGHTING. I KNOW. I HAD SEVERAL COMPLAINTS FOR RESIDENTS FROM THE PREVIOUS WELL THAT THAT LIGHT AND CREATE A LONG CLAIRE INTO PEOPLE'S WINDOWS AND SUCH. AND I KNOW THERE'S ALREADY SOME TALK ABOUT LIGHTING ABATEMENT. I KNOW THAT THESE WELLS ARE TYPICALLY YOU KNOW, HEY, LIGHT LIGHTS OR OTHER LIGHTS THAT HAVE A HIGH GLARE COMPONENT TO THEM, AND YOU DO HAVE RESIDENCES FAIRLY CLOSE. SO WHAT'S YOUR PLANS FOR ADDRESSING CUT OFFS OR WE DON'T HAVE ANY CUTOFFS DURING DRILLING OPERATIONS BECAUSE WE ARE AS FAR AS THE ORDINANCE ALLOWS, YOU KNOW, 24 HOUR DRILLING, BUT WE DO TAKE EVERY OFFER. WE TRY TO MINIMIZE THAT AS MUCH AS WE CAN.

THAT'S KIND OF THE POINT OF THE SOUND WALLS WITH THE SOUND WALLS ARE NOT OBVIOUSLY 100 AND 85 FT.

UM TALL, BUT WE TRY TO MITIGATE THAT AS WELL AS WE CAN. WHEN I SAY CUT OFFS. I MEAN, ACTUAL LIGHT FIXTURE CUT OFF SO THAT THE GLARE IS NOT GO DOWN, OKAY? I DON'T HAVE SPECIFICS ON WHAT WE DO ON THE ACTUAL RIG. AS FAR AS WHAT OUR LIFE LIGHTING REQUIREMENTS ARE, BUT I MEAN, WE DO TRY TO TAKE THAT AS WELL AS WE CAN. UH, THAT'S PRETTY MUCH IN A RURAL AREA OF PEOPLE THERE HAVE BORDERING YOUR PROPERTY HAVE LIVESTOCK AND SO FORTH. WE WOULD EXPECT ALL THERE'S NOTHING TO THE EAST PRETTY MUCH. WE WOULD EXPECT AND HOPE THE LIGHTING WOULD BE AIMED TOWARDS THE EAST. BUT NOT TOWARDS THE RESIDENCES OR THE LIVESTOCK. YES SIR. WE CAN HELP OUT PEOPLE QUITE A BIT. YES, SIR. WE CAN. WE CAN DEFINITELY ADDRESS THAT. AND I HAVE ANOTHER QUESTION FROM OUR RESIDENT ABOUT THE ACTUAL DRILLING. HORIZONTAL DRILLING DOWNWARD DRILLING. WHAT'S HORIZONTAL? YES SIR. DOES THIS STAY WITHIN YOUR PROPERTY OR JUST GO OTHER UNDER OTHER PEOPLE'S PROPERTIES WILL GO UNDER OTHER PEOPLE'S PROPERTIES. I MEAN, WE DRILL ARE WELL DIFFERENT BETWEEN 8000 TO 12,000 FT. LONG HAVE THOSE PRISON. I DON'T KNOW THE LAW, SO IS HAVE THOSE PEOPLE BEEN NOTIFIED THEIR BIG DRILLING UNDER THEIR PROPERTY. SO WE DON'T ACTUALLY HAVE TO NOTIFY THEM. BUT WE HAVE LEASES THAT ALLOW US TO DO THAT. YES, SIR. SO OUR OIL AND GAS LEASE COVERS ALL OF THAT. OKAY? WILL BE SURROUNDED BY GAS WELLS AND GAS PIPES WHERE THE ODDS OF US GETTING GAS IN OUR AREA. YEAH. OKAY. CAN YOU REPEAT THAT QUESTION WHERE EVENING. BERNARD AND. WE DON'T HAVE NATURAL GAS IN OUR AREA. BUT YET WE'RE PUTTING UP WITH ALL THE PROBLEMS THAT COME WITH IT. I WAS JUST BEING CURIOUS. THAT'S ALL I KNOW. IT'S NOT OUT OF YOUR

[00:25:03]

YES, SIR. ABSOLUTELY DURING OUR THE ONE THAT WE DID NOT THAT LONG AGO, BACK IN THE SPRING OF THIS OF THIS YEAR, WE ACTUALLY BUILT A WEBSITE THAT WE PROVIDED TO THE CITY TO ALLOW RESIDENTS TO ACTUALLY KIND OF HELP ANSWER SOME OF THOSE MAIN QUESTIONS. AND THEN THERE IS CONTACT INFORMATION ON THERE. YES, SIR. WE ADDRESS THOSE. AND I BELIEVE MY FINAL QUESTION ON THE PREVIOUS SLIDE THAT WE SAW THERE WAS LOOK LIKE NEW PERMANENT EQUIPMENT UP THERE FROM THE EXISTING GREEN TANKS AND THINGS LIKE THAT, SO I'M CURIOUS. IS THERE GOING TO BE ADDITIONAL COMPRESSOR UNITS THAT WEREN'T THERE BEFORE? AS THEY'RE GOING TO BE ANY ADDITIONAL LONG TERM? YES ANYTHING. YOU HAD THAT, UM THAT'S LIKE RIGHT THERE RIGHT NOW. I WENT UP. AND TOOK A LOOK.

AND THERE WAS YOU KNOW A COUPLE TANKS UP THERE. WHAT I'M SEEING HERE IS POTENTIALLY NEW COMPRESSOR STATIONS OR JUST THIS OTHER EQUIPMENT RIGHT HARD SEED WITH THE RESOLUTION ON THE SLIDE, BUT THERE'S A LOT MORE EQUIPMENT THERE THAN WHAT IS UP THERE CURRENTLY, SO YES, SIR.

AND THERE WILL BE ADDITIONAL TANKS ADDED THERE WILL BE SEPARATORS. THEY'RE ALL THAT KIND OF STUFF. OBVIOUSLY THE NEW HEALTH WELLHEADS FROM THE ACTUAL GAS WELLS, EVERYTHING WILL STAY ON SITE WITHIN THAT 3.29 ACRES. WE DO NOT HAVE PLANS TO PUT A COMPRESSOR ON THERE. BUT AT SOME POINT DURING THE LIFETIME OF A WILL WE TYPICALLY JUST TRY TO SHOW THAT ON THERE FOR THE CITY AND RESIDENTS AND STUFF LIKE THAT TO KNOW THAT THAT COULD BE THERE IN THE FUTURE. UM, JUST AS AS WELL AS DECLINING, IT USUALLY TAKES A LITTLE PRESSURE ON SITE TO ACTUALLY KIND OF GET IT UP AND GOING, BUT WE DON'T ACTUALLY HAVE ANY PLANS CURRENTLY TO PUT A COMPRESSOR ON THAT SIDE FOR THE NEW WELLS. AND THERE'S THIS REQUEST. ALLOW YOU TO PUT A COMPRESSOR UP THERE. YOU HAVE COME BACK FOR THAT. NO, IT ALLOWS US TO DO THAT. UH IS THAT POND LARGE ENOUGH TO HANDLE THE THREE ADDITIONAL WELLS? LIKE THE WATER POND TO THE SOUTH. YES NO, SIR. THAT'S NOT, UM ARE YOU TALKING ABOUT? LIKE FOR OUR OPERATION WILL PURPOSES? NO, SIR. IT IS NOT WE? WE DON'T ACTUALLY USE THAT POINT. THAT'S THE SURFACE OWNERS POND. STAFF FLEET LEGALLY. I'M JUST CURIOUS BECAUSE NONE OF US HAVE BEEN THROUGH THIS PROCESS BEFORE. YEAH. IF COUNCIL WERE JUST DENY THIS I'M JUST CURIOUS. WHAT'S WHAT, IF ANY REPERCUSSIONS ARE THERE FOR COUNCIL AND WHAT'S THE WHAT'S THE GAS? WELLS WRITES? BEFORE WE GO TO THAT? DO YOU HAVE ANY MORE QUESTIONS FOR THE APPLICANT CAN ALLOW YOU TO SIT DOWN BEFORE WE GO TO THAT. AND ALSO BEFORE WE GET TOO DEEP INTO OPINION, WE CAN WE CAN GET THAT ANSWER. THAT QUESTION ANSWERED BEFORE WE GO TO PUBLIC, BUT WE DO NEED TO GET THE PUBLIC JUST LOOKING. FOR A FACT. DO WE HAVE ANY FURTHER QUESTIONS FOR THE APPLICANT? OKAY, THANK YOU. APPRECIATE YOUR TIME. ALRIGHT STAFF. YOU WANT TO GIVE US THAT ANSWER, AND THEN WE'LL GO TO PUBLIC WOULD SUGGEST WE GO INTO EXECUTIVE SESSION DURING CLIENT PRIVILEGE. TO DISCUSS THAT. OKAY. ALL RIGHT. ALRIGHT THEN LET'S GET THE PUBLIC HEARING AND HEAR FROM ANYBODY WANTS TO TALK ON THIS ONE. ALL RIGHT, IT IS. 559 PM LET'S HEAR FROM THE PUBLIC. UM. LISA GAVIN, IS THIS THE ONE YOU WANT TO COME UP FOR? COME ON DOWN. YES, I AM. LISA GALVIN AT 1604 SCHOBER ROAD AND WE'VE BEEN HERE PROBABLY 17 YEARS OR SO. WE ARE LOTS. I THINK THREE AND FOUR UP THERE. SO RIGHT NOW WE HAVE VERY PROMINENT VIEW OF THOSE FOUR LARGE TANKS. AND IF WE'RE TALKING ABOUT GOING IN THAT BLUE BOX AREA WITH POSSIBLY MORE TANKS. THAT'S GOING TO MAKE US LOOK VERY MUCH LIKE AN INDUSTRIAL AREA. BECAUSE THE PAD

[00:30:01]

UM, BUT PLEASE UNDERSTAND THAT THE OIL AND GAS INDUSTRY IS AN ENORMOUS PART OF THE TEXAS ECONOMY. IT IS WHY WE ARE THE EIGHTH. LARGEST ECONOMY IN THE WORLD, AHEAD OF SEVERAL NATIONS, SO IT IS PART OF THAT, AND IT'S PUT MANY A FARM KID THROUGH COLLEGE. SO PLEASE REMEMBER THAT THANK YOU FOR YOUR TIME. ALRIGHT, ANY OTHERS TONIGHT FOR THE PUBLIC HEARING? GOING ONCE GOING TWICE. SIX OR FIVE PM, WILL CLOSE THE PUBLIC HEARING ON THIS ITEM. THEY'RE PRO TEM. ARE

[6. EXECUTIVE SESSION ( Part 1 of 3)]

[00:35:03]

YEAH. 07 105 51071. WE'RE GONNA RETIRE INTO EXECUTIVE SESSION WILL TRY TO MAKE THIS AS BRIEF AS POSSIBLE. 605 PM WE'LL SEE YOU IN JUST A MINUTE. THANK YOU. IT IS 618 PM WE'VE RETURNED FROM

[7. RECONVENE INTO OPEN SESSION (Part 1 of 3)]

OKAY THANK YOU. COUNSELORS YOU HAD A COUPLE OTHER QUESTIONS THAT WE WANTED TO ASK. COMING OUT VIDEO WHEN ASKED US AT THIS TIME. UM. THE PNC QUESTIONS THAT WERE ASKED ABOUT SOME OF THE ADDITIONAL ABATEMENT AND THINGS LIKE THAT. WHERE YOU GUYS OKAY WITH THAT. WAS THAT SOMETHING YOU GUYS WERE WILLING TO MOVE FORWARD WITH, COULD YOU? ANNOTATE SOME OF THOSE ITEMS THAT YOU'RE WILLING WILLING TO DO WERE WE REALIZE THEY'RE NOT REQUIRED OR ORDINANCES ALL THAT IS REQUIRED SO IN IN YOUR ACTUAL OIL AND GAS HOLE DRILLING ORDINANCES, NATHAN SAID EARLIER, WE ACTUALLY HAVE TO STAY UNDER A CERTAIN DECIBEL LEVEL. 300 FT FROM THE PATH SO HE ACTUALLY DID EIGHT NOISE IMPACT MODEL PRIOR TO THAT TO DETERMINE WHAT ARE SOUND WOULD BE SO WE WILL ACTUALLY ARE ACTUALLY REQUIRED TO PUT UP SOUND WALLS. BASED ON YOUR NOISE REQUIREMENTS WITHIN YOUR ORGANS. COULD YOU DESCRIBE WHAT THOSE MIGHT LOOK LIKE? WHAT KIND OF SOLUTION WOULD THEY LOOK LIKE? YOU KNOW, VISUALLY SPEAKING AND WHAT KIND OF MATERIAL THEY ARE. ANYBODY I DON'T CARE LIKE TAN COLOR THEIR METAL ON THE OUTSIDE AND THEN THEY HAVE, LIKE FOAM TYPE ALANI ON THE INSIDE. THAT MAKES SENSE IN THERE ANYWHERE FROM 24 TO 32 FT. TALL DEPENDS ON YOUR CORRUGATED STEEL. YES THAT'S A STEEL BUILDING OKAY WITH AN INSULATED PROPERTY AND SCIENCE.

YES, SIR. THAT'S CORRECT. DO THEY STAY? ARE THEY GONE WHEN THE DRILLING IS OVER, THEY WILL ONLY BE UP DURING DRILLING AND COMPLETION OPERATIONS AND THEN THEY WILL BE DOWN. YES, SIR. SO ONE OF THE THINGS THAT WE'VE BEEN CHALLENGED WITHIN NORTH LAKE BEFORE IS AS DEVELOPMENT COMES RIGHT, AND THOSE THINGS NEED TO BE TIDIED UP AND PRETTIED UP AND, YOU KNOW, JUST GENERAL GOOD NEIGHBOR STUFF. LOVE DRILLERS HAVE BEEN VERY AMICABLE TO THAT. AND WE WANT TO BE GOOD NEIGHBORS AS WELL FOR YOU GUYS. IS THAT SOMETHING YOU GUYS MIGHT START LOOKING AT NOW BECAUSE OF FUTURE DEVELOPMENT THAT'S COMING FROM THE EAST. OR MAYBE I THINK WHAT I'M ASKING IS, WOULD YOU GUYS CONSIDER AT THE END OF THE DRILLING OPERATIONS, PUTTING UP A FENCING OR SCREENING OF SOME SORT THAT WILL HELP WITH CONTINUED NOISE DOWN THE ROADS. YOU'VE HEARD SOME OF THE ISSUES THAT PRESIDENTS HAVE LOOKED AT. AND MAYBE YOU CAN'T ANSWER THAT TONIGHT. I UNDERSTAND THAT. BUT YOU KNOW, SO CHASING THE PROBLEM, LET'S GET AHEAD OF THE POTENTIAL PROBLEMS AND SEE IF THAT WHERE YOU GUYS DON'T HAVE COME BACK AT SOME POINT. UM SO ACTUALLY IN THE OIL AND GAS WOULD REALLY RUN IT. YOU HAVE, LIKE FENCING REQUIREMENTS ALREADY IN THERE. UM, AND SO WE WOULD TECHNICALLY BE REQUIRED TO DO THAT. SO ANYTHING OUTSIDE OF THAT? YEAH. I MEAN, IF YOU GUYS ARE ASKING FOR SOMETHING MORE THAN JUST WHAT'S IN THE ORDINANCE, I WOULD HAVE TO GET I'D HAVE TO GET AN ANSWER FOR YOU. I DON'T KNOW THAT FOR SURE.

I BELIEVE YOU HAVE A CHAIN LINK. FENCE UP. THAT'S GREAT. THE TANKS. MRS GALVIN BROUGHT UP VISIBLE FROM MY PROPERTY AS WELL. WHAT DETERMINES THE SIZE OF THE TANK OR THE VOLUME OF THE TANK? DEPENDING ON HOW MANY WELLS ARE ON ON THE PAD AND HOW MUCH IT PRODUCES DETERMINES HOW MANY TANKS WE ACTUALLY NEED ON THE ACTUAL PETS THAT, UM, THAT'S THE HYPE OF THE TANK IS ACTUALLY WITHIN YOUR CURLING YOUR ROLE AND GASOL DRIBBLING ORDINANCE, WHICH IS 16 FT. SO WE HAVE TO BE 16 FT OR BELOW ON THE ACTUAL TANK HEIGHT, BECAUSE WHAT WHEN I FIRST MOVED IN 17 YEARS AGO THEY WERE ABOUT FIVE OR SIX TANKS BACK THERE NOW THERE ARE ONLY THREE. YES, SIR. THERE ARE FOUR UM. QUESTION IS, INSTEAD OF ADDING MORE TANKS. KIDNEY EXISTING TANKS BE COMBINED INTO A LOWER PROFILE. STORAGE TANK. THAT MIGHT BE ASKING TOO MUCH, BUT AGAIN IS MISS GALVIN SAID.

[00:40:07]

[5.H. VOTE]

VOTING IS OPEN. ALRIGHT MEASURE PASSES SEVEN AND OH, THANK YOU. THANK YOU FOR BEING HERE. APPRECIATE YOUR WORKING WITH US. ALRIGHT NOW WE RETURN BACK TO THE REGULAR

[5.A. Consider a Resolution of the Town of Northlake, Texas, ratifying the actions taken by the Northlake Economic Development Corporation and Northlake Community Development Boards of Directors, approving a Pioneer Grant Program for Kurogi Ramen & Sushi in the amount of $50,000]

[00:45:07]

ACTUALLY ONE MAKES CONSIDERABLY MORE OF THE OTHER ONE ABOUT WHAT THEY EXPECT HERE. I GUESS MY CONCERN IS 50,000 SEEMS KIND OF HIGH. UM. THAT WE'VE HAD AN ISSUE. WE'VE HAD SEVERAL ISSUES ALREADY WITH ONE UH, PROPRIETOR GOING OUT OF BUSINESS AND TRYING TO GET OUT FROM UNDER THE PIONEER GRANT. FROM WHAT I'M TOLD THE MEXICAN RESTAURANT. THAT'S OVER HERE NOW. THAT'S NOT DOING TOO WELL EITHER. I DON'T THINK THEY'RE PART OF THE GRANT PROGRAM. NORTH LAKE CAFES ALREADY CHANGING OWNERSHIP, SO IT SEEMS TO BE A VERY FICKLE FIELD TO BE IN RIGHT NOW, AS FAR AS RESTAURANTS, SCOPE THE 50,000 M SEEMS KIND OF HIGH, JUST BASED ON THE NUMBERS AND I BE HAPPY WITH IT. THREE OR FOUR YEAR PAYBACK VERSUS SIX OR SEVEN. CAN WE COME BACK TO THAT IN A SECOND AFTER WE HEAR FROM THE APPLICANT? BUT YOU KNOW, OBVIOUSLY, OPINIONS WELCOME, BUT I'D LIKE TO HEAR FROM THE APPLICANT JUST TO MAKE SURE THEY HAVE A CHANCE TO PITCH THEIR IDEA AND JUSTIFICATION FOR IT. THANK YOU. I APPRECIATE YOU BEING HERE. AND ANSWERING SOME QUESTIONS FOR US, BUT JUST INTRODUCE YOURSELF AND THEN INTRODUCE YOUR CONCEPT AND TELL US A LITTLE BIT ABOUT WHAT YOU INTEND TO USE THE MONEY FOR SPECIFICALLY IF YOU COULD THANK YOU. HI MY NAME IS KAYLEE AND LAST NAME CHEN C H E N AND I'M REPRESENTING THE ROMAN AND SUSHI AND THANK YOU ALL FOR BEING HERE TODAY. AND IF YOU HAVE ANY QUESTIONS, GO AHEAD AND QUESTION ME. ALRIGHT, TELL US A LITTLE BIT ABOUT THE CONCEPTS THAT YOU'RE INVOLVED IN. THIS ONE WOULD BE IT'LL BE YOU SERVING WOMAN AND SHE SO IT'S GONNA BE LIKE A COMBINED KIND OF CONCEPT, AND WE WILL ALSO HAVE MENTAL BOX, BUT IT'S A LAST MINUTE THINGS SO I DIDN'T BRING A MENU WITH ME BECAUSE I HAVE THE MENU ALL WORK OUT. SO OUR CONCEPT WILL CEREBRAL, SEVERAL ABOUT 8 TO 10 DISHES OF DIFFERENT TYPE OF RAMEN. WHICH ROMAN? UM IT'S KIND OF LIKE YOU HAVE NOODLES WITH THE BRAS AND THEN THE PORK AND STUFF, OF COURSE, WILL CONTAIN DIFFERENT TYPES. THERE'S GOING TO BE VEGETARIANS, AND THERE'S GOING TO BE SEAFOOD IS NOT JUST GOING TO BE A PORK AND THEN WE'LL HAVE MENTAL BOX BENTO BOX IS KIND OF LIKE A LITTLE. VARIETY OF BOX WHERE. YOU CAN DO IT FOR LUNCH OR DINNER. YOU'LL HAVE YOUR MAIN COURSES. YOU HAVE A LITTLE BIT OF APPETIZER. AND YOU HAVE YOUR RICE AND THEN A LITTLE BIT OF SALAD WITH THAT, AND THEN WE HAVE A FULL BAR OF SUSHI. SO WHICH YOU WILL BE PRETTY. MOST PEOPLE ARE PRETTY FAMILIAR WITH SUSHI, SO OR DO I NEED TO EXPLAIN A LITTLE BIT MORE? NO, THAT'S GOOD. UM, SEEDING WISE. HOW MANY SEATS SEEDING WISE, I OKAY? MAYBE AROUND 50 TO 60. IS THIS PRINCIPALLY AND EATEN PLACES AND TAKE OUT IN AND TAKE OUT? WHICH ONE? DO YOU EXPECT TO BE MORE HEAVILY USED? IS THIS A PRINCIPAL WITH A LONG LINE OF TAKE OUT OR IS THIS MORE COME IN AND SIT DOWN WITH OCCASIONAL TAKE FAMILY DINE IN YEAH. ALL RIGHT, SO I JUST WANTED TO KICK START US. SO GO AHEAD AND TAKE IT AWAY FOR BEING HERE. YOU MENTIONED INVOLVEMENT IN THE OTHER RESTAURANTS ARE THE NEW OWNERS OF THOSE RESTAURANTS AS WELL, THE ONES AND I'M NOT THE OWNER OF THE OTHER ONES. THE OTHER ONES ARE MY BUSINESS PARTNERS. AND, UM, WHICH THE OTHER TWO ARE BOTH OWNED BY RILEY AND SAM. WHICH BRIAN WAS HERE WITH ME WHEN WE DID THE POWER POINTS LAST TIME. AND HE

[00:50:04]

AND I ALSO HAVE MY OWN. BUBBLE TEA SHOP BUSINESS HAVE BEEN TW TEXAS WOMEN'S UNIVERSITY THANK YOU. I GOT A QUICK QUESTION FOR OVER HERE. UM THESE OTHER ENTITIES. I KNOW YOU'RE NOT THE OWNER OF THOSE BUT YOUR BUSINESS PARTNER IS HOW LONG HAVE THEY BEEN ESTABLISHED? HOW LONG HAVE THEY BEEN IN BUSINESS? I KNOW THEY'RE BULLS SHOULD BE PAST 10 YEARS. BUT THE PACIFIC'S I'M NOT SURE. WHAT DO YOU INTEND TO USE THE GRANT MONEY FOR? WELL THE GRANT MONEY WILL BE GOOD FOR US TO START UP. FOR OUR, YOU KNOW, START OUT WITH ALL OVER. INVENTORIES AND STUFF THAT WOULD BE A GREAT GREAT PART OF HELP. WHAT WHAT? I WAS REALLY HAPPY TO SEE AND MUCH TO MY SURPRISE WHEN I FIRST SAW THE TOPIC EXCUSE ME. I WASN'T SUPER EXCITED, HOWEVER, HAVING SOMETHING THAT SOME OF OUR OTHER APPLICANTS HAVE NOT HAD WAS THE ACTUAL AH, NUMBERS FROM THE OTHER BUSINESSES THAT WERE RUNNING AND I THINK NATHAN STATED THIS BY MORE RESTATED THAT THEIR LOWEST PERFORMING BUSINESSES AND BILLION DOLLARS TAXABLE ANNUAL SO THAT ACTUALLY, I CALCULATED PAID BACK A LITTLE DIFFERENT. YES, IT'S THE FUNDS PAYING FOR THIS. BUT THE TOTAL PAYBACK TO THE TOWN IF YOU COUNT SALES TAX, PLUS THE E D. C. CDC PORTION OF SALES TAX BELIEVE CALCULATE ABOUT 3.5 YEARS. SO IT'S ACTUALLY RELATIVELY POSITIVE COMPARED TO SOME OF OUR APPLICANTS THAT DIDN'T NECESSARILY HAVE THE EXISTING BUSINESS ACUMEN. TO HAVE THOSE ESTABLISHED RESTAURANTS AND THE BASE THEIR NEW RESTAURANT ON THE EXPERIENCE, SO EVEN IT'S NOT MY CUISINE TYPE. I'M ACTUALLY PRETTY EXCITED ABOUT THE POTENTIAL TOWN. OKAY DO WE HAVE ANYTHING FURTHER FOR THE AFRICAN REAL QUICK? IF FOR SOME REASON, YOU WERE NOT TO GET THIS GRANT WITH THAT INHIBIT YOU FROM LEAST IN THAT SPACE OR GETTING YOUR RESTAURANT UP AND GOING. I MEAN, WE WILL STILL HAVE TO START UP BECAUSE WE ALREADY THAT FAR. WE ALREADY PUT SO MUCH MONEY AND THEY'RE FOR AND TO RENOVATE IT, ACTUALLY. THE ENNAHDA LIKE IT. ACTUALLY IT WAS REALLY HARD. IT'S PRETTY HARD FOR ME BECAUSE THIS YEAR WAS A LOT FOR ME, TOO. AND SO WE ALREADY WENT OVER THE BUDGET OVER INVESTMENT IN THAT I WAS STILL STARTED UP. IT'S JUST IT'LL BE HARDER. IT WON'T BE PROBABLY WON'T BE AS NICE AS IF WE CAN GET THE GRANT. AND THEN YOU WILL MENTIONED EARLIER. WHEN DID WE ESTABLISH FISH AND KNIFE AND BLUE GINGER? THEY JUST GET ME SO FISH AND I SUSPECT ASHES AND 2011. AND BLUE GINGER WAS ESTABLISHED THREE YEARS AFTER THAT, WHICH IS 2014. ALRIGHT, WE'RE GOOD FOR THE APPLICANT.

THANK YOU FOR YOUR TIME. APPRECIATE IT SO MUCH. STAFF. CAN I JUST GET SOME CLARITY ON THESE NUMBERS? I'M SEEING 7500 SALES TAX RECEIPTS THAT EEC CDC ESTIMATED 1 MILLION TAXABLE ANNUAL SALES. UM, THAT'S IN TOTAL. 7500 TO THE TWO PER YEAR. YES AND THAT'S REMOVING THE PORTION THAT'S DEDICATED TO THE SPORTS VENUE. THAT'S WHERE I WAS GOING. JUST VALIDATING THE NUMBERS HERE. OKAY, SO WE'RE EXPECTING $10,000 A YEAR AT FULLY BAKED IN. UM AND WE GOT TO DISCOUNT THAT FOR WHAT'S DEDICATED TO SPORTS CENTER. WE ALSO HAVE THEIR 1. THAT IS THE TOWN. OKAY. ANYTHING FURTHER FROM MR HAYDEN. ALRIGHT COUNSELORS BACK TO YOUR OPINIONS AND DISCUSSION AND ACTION. I LIKE THE CONCEPT AND, UM THIS PARTICULAR UM. EXPANSION OF OUR CUISINE HERE IS GOOD. OF COURSE, THAT'S A POINT THAT OUR DEVELOPER HERE HAS MADE A POINT OF ONLY HAVING ONE OF EACH TYPE OF CUISINE HERE. THAT'S REALLY IMPORTANT NOT TO HAVE A LOT OF COMPETING OF THE SAME TYPE. SO THIS IS GOOD. TO DIVERSIFY A LITTLE BIT IN TERMS OF WHAT OPTIONS ARE AVAILABLE, SO IT'S HEALTHY. UM AS A CONCEPT, UM, KIND OF WHAT THE MAYOR PRO TEM.

NOT SURE IT'S QUITE MY CUISINE, BUT I KNOW THERE'S A LOT OF PEOPLE THAT DO SO THAT'S FINE.

SO IF YOU THINK THERE'S A MARKET THAT'S FINE BY ME THAT DOESN'T IT DOESN'T MATTER TO ME. THAT'S YOUR DECISION. UM AS FAR AS THE GRANT REQUEST AMOUNT THE NUMBERS TIE OUT FOR ME. UM THIS IS ONLY THE CDC IS DEDICATING THERE'S MONEY THAT THEY HAVE BEEN ENTRUSTED TO ALLOCATE HOW THEY SEE FIT. SO I'M NOT PARTICULARLY INCLINED TO CHANGE THIS ONE. BUT I'M OPEN TO EVERYBODY ELSE'S

[00:55:07]

[5.A. VOTE]

MEASURE PASSES FIVE TO THANK YOU. ITEM B. RESOLUTION OF THE TOWN OF NORTH LAKE TO EXECUTE AN

[5.B. Consider a Resolution of the Town of Northlake, Texas, approving and authorizing the Town Manager to execute an agreement/contract with Halff Associates, for Conceptual Design and Discharge Permitting for the third Catherine Branch Wastewater Treatment Plant Expansion, in an amount not to exceed $78,700]

DO WE THINK THAT ALL THIS IS GOING TO HAPPEN? THE. WE'RE TALKING A YEAR OR TWO OR 10 YEARS. WHAT'S GOING TO HAPPEN. WE'RE SAYING WE'RE GONNA. HALF AN ASSOCIATE IS GOING TO COME OVER THE CONCEPTUAL. PLAN TO DO SOMETHING. WE HAVE WE HAVE THE PLAN. WE HAVE A CONCEPT TO MAX THIS OUT IT THREE QUARTERS OF A MILLION GALLONS PER DAY. THERE'S KIND OF THREE STEPS TO THIS THERE IS TO GET AND THEY OVERLAP THERE IS TO GET THE PERMITTING FROM THE STATE AGENCY THAT TEXAS COMMISSION ON ENVIRONMENTAL QUALITY YOU HAVE TO PROVIDE THEM SOME LEVEL OF DESIGN. AND SO THAT'S WHAT WE'RE PAYING HALF FOR. AND YOU HAVE TO SUBMIT THE PERMIT. THEN YOU DO THE COMPLETE DESIGN AND THEN YOU CONSTRUCTED. UH SO RIGHT NOW. WE'RE AT THE WE'RE AT THE EIGHTH OF AN M G.

D. WE ARE WORKING ON PLANS TO GO TO 0.25. WE MAY EXPAND THOSE TO GO THE FULL 0.5. BECAUSE CURRENTLY WE HAVE THE PERMISSION FROM T SEEK TO GO 2.5. THIS ITEM IS AS INSURANCE LET'S GET THE PERMIT TO GO 2.75 IN THE EVENT THAT THERE'S DELAYS IN THAT TIARA REGIONAL LINE, ER A REGIONAL LINE IS MORE LIKE A 3 TO 5 YEAR WHERE I'M MEETING WITH HIM NEXT WEEK TO UNDERSTAND MORE THE TIMELINE, AND THERE'S ANY WAY WE CAN SHORTEN THAT TIMELINE. BUT, UM HMM. THIS IS TO AT LEAST HAVE THE PERMIT IF WE NEED TO GO, 2.75 FOR THIS INTERIM PLANT IF THERE IS DELAYS IN THE TIARA REGIONAL LINE I'M NOT TRYING TO BE DIFFICULT, BUT WE'RE NOT TALKING ABOUT SOMETHING THAT'S WAY OFF IN THE FUTURE. THEN WE'RE TALKING ABOUT SOMETHING THAT COULD HAPPEN AND SHORT YEARS AS OPPOSED TO WEIGH OFF. WE'LL KNOW WE'LL KNOW IN A COUPLE OF YEARS, MAYBE LESS IF WE NEED TO PULL THE TRIGGER AND GO UP 2.75 MG D. SO TO HAVE THIS KIND OF IN OUR BACK POCKET TO

[01:00:10]

DECEMBER 2026. SO THAT'S ONLY THREE YEARS AWAY. SO YOU'RE SAYING BASICALLY IF TIARA IS DELAYED PAST THE THREE YEARS, WHICH IS A 3 TO 5 YEAR PROJECT THERE'S A IF I'M READING THIS CHART, RIGHT FROM EXTREMELY GOOD CHANCE THAT WE EXCEED OUR 0.5. IN THREE YEARS. YES, SIR. AND THAT'S WHY YOU WANT TO GET THE PERMIT. NOW AT LEAST AT LEAST GET THE PERMISSION FROM THE STATE, WHICH IS THE LONGEST PROCESS IN THIS TIMELINE. WHAT IS THE TYPICAL LENGTH OF THAT PRODUCT PROCESS? DENNIS UH, I WAS GONNA SAY A YEAR, BUT IT'S 12 MONTHS. ALRIGHT THAT MAKES SENSE TO ME BECAUSE WE'RE WE'RE BEHIND THE EIGHT BALL HERE ON THIS CHART. AND THAT 0.5 MEANS A SLIDE OVER ALMOST IMMEDIATELY. I WOULD EVEN QUESTION NO. REALLY LOOKING AT. DO WE JUST BUILD THE 0.5. THAT'S THAT'S WHAT WE'RE LOOKING AT NOW. SINCE WE HAVE THE PERMISSION, WE'RE NOT. WE'RE STILL ANALYZING THAT, UM AND THEN NOT AND SKIPPING, NOT PASSING. GO GOING, RIGHT, 2.5? YES, SIR. ALL RIGHT. THANK YOU. INFRASTRUCTURES ALWAYS DELAYED. AND SO WHAT'S HAPPENING ALSO IS THE DEVELOPMENT IS DELAYING AS WELL. SO WE'RE YOU KNOW, IT'S KIND OF THIS CHICKEN AND EGG THING THAT YOU KNOW THEY WE KNOW WHAT THEIR ULTIMATE CAPACITY IS, BUT THEY'RE NOT BUILDING AS FAST AS ORIGINALLY AND SO BUT JUST TO HAVE THAT ASSURANCE AT THE TAIL END. I'D RATHER BE IN A POSITION WHERE IT'S T R A AND THE DEVELOPERS THAT ARE BEHIND US RATHER THAN US BE BEHIND EVERYBODY ELSE. WE NEED TO BE THE ONES LEADING ON INFRASTRUCTURE. AND THAT'S ALWAYS THE CHALLENGE. SO I APPRECIATE YOU BRINGING THIS TO US. ANYTHING FURTHER. MOTION TO

[5.B. VOTE]

ANYTHING ELSE? LET'S VOTE.

[5.C. Consider an ordinance for a zoning change from RR – Rural Residential to I – Industrial for approximately 0.88 acres of land located on the east side of Cleveland-Gibbs Road at 12219 Cleveland-Gibbs Road. Case # 23-ZCA00004 i. Public Hearing ii. Consider Approval]

ON THE FUTURE LAND USE PLAN AND THE CURRENT COMPREHENSIVE PLAN CALLS FOR THIS AREA TO BE BUSINESS PARK USE, WHICH INCLUDES INDUSTRIAL USES. YOU'LL SEE ADJACENT TO THIS PROPERTY IS THAT PURPLE IS A SITE THAT WAS REZONED TO INDUSTRIAL. UH JUST A FEW YEARS AGO IN COMPLIANCE WITH THE COMPREHENSIVE PLAN. SO THAT THE APPLICANT IS WANTING TO DO THE SAME HERE. UM THERE WAS A MOBILE HOME ON THIS SITE PROPERTY OWNER THAT HAD THIS FOR MANY YEARS KIND OF STRUGGLED WITH WHAT TO DO WITH A ZONE FOR RESIDENTIAL WE DON'T ALLOW MOBILE HOMES. THEY COULD REPLACE IT, AND IT HAS TO BE THE SAME SIZE SAME FOOTPRINTS. DIFFICULT TO DO, BUT THEY DIDN'T WANT TO MAKE THE INVESTMENT TO BUILD A SITE BUILT HOME EITHER WHEN THEY KNOW EVERYTHING ELSE IN THAT AREA IS GOING MORE COMMERCIAL INDUSTRIAL USE. UM THIS ZONING CHANGE REQUEST WAS PRESENTED TO THE PLANNING AND ZONING COMMISSION THAT THERE'S NOVEMBER 28TH MEETING THEY HELD A PUBLIC HEARING. THERE ARE NO SPEAKERS FOR AGAINST. WE'VE RECEIVED NO WRITTEN RESPONSES TO THE PUBLIC HEARING NOTICES AS WELL. P NZ RECOMMENDED APPROVAL OF THE ZONING CHANGE UNANIMOUSLY. AND TONIGHT BEFORE YOU ACT ON IT, YOU'LL NEED TO HOLD A PUBLIC HEARING AND THE APPLICANT IS HERE IF YOU HAVE ANY QUESTIONS FOR HER. OKAY LET'S HEAR FROM THE APPLICANT QUICKLY AND THEN WE'LL HAVE THE PUBLIC HEARING. WELCOME. THANK YOU. IT'S NEVER LIKE I KNOW I LIVE IN FLOWER MAN. MY AS MY PERSONAL AND CLEVELAND GIFTS, RIGHT? AND SO YOU'RE ASKING FOR THIS CHANGE? WHAT'S UH, HOW DOES THIS HELP YOU? WELL UM, WE WANT TO INVEST IN IN THAT PROPERTY. WE

[01:05:05]

OTHERS UH, BUSINESSES DOWN THERE THAT ARE IN LINE WITH THIS AND SO IT'S BEEN A STANDARD OF OURS THAT WE STARTED WITH THE LAST ONE TO OFFER TO THESE JUST COUPLE OF PROPERTIES THAT ARE AT THE TAIL END OF THE RUNWAY TO MATCH WHAT'S AROUND THEM. SO THAT THAT CAN BE DEVELOPED IN A COMMERCIALLY VIABLE FASHION AND NOT CONTINUE TO HAVE THOSE MOBILE HOMES THAT ARE KIND OF RUNNING DOWN OVER TIME AND GIVE THEM A CHANCE TO USE THAT PROPERTY AND A VIABLE FASHION.

SO THAT WAS A STANDARD WE SET AS A PRESIDENT BEFORE THE LAST ONE. THIS IS THE SECOND ONE, AND IT'S SOMETHING THAT WE'VE SENT A MESSAGE TO THE REST OF THEM THAT JUST THOSE COUPLE THAT ARE IN THE TOWN THAT ARE ADJACENT TO THE RUNWAY. ON THE EAST SIDE OF CLEVELAND GAMES THAT THEY

[5.C. VOTE]

OKAY SEVEN AND OH, THANK YOU VERY MUCH. GOOD LUCK TO YOU. ITEM. D CONSIDER ORDINANCE FOR

[5.D. Consider an Ordinance for a zoning change from RR – Rural Residential to NC – Neighborhood Commercial for approximately 2.75 acres of land located on the north side of FM 1171 at 12170 FM 1171. Case # 23-ZCA00003]

THERE IS THE MIXED USE PLAN DEVELOPMENT FOR KEENAN FALLS. THE AREA ON THE OPPOSITE SIDE OF 1171, THE SOUTH SIDE THERE IS ALL DESIGNATED WITHIN THAT PLANE DEVELOPMENT FOR COMMERCIAL USES.

SO THIS REQUEST WOULD WOULD MATCH WHAT IS ACROSS THE STREET AND PROVIDE A BUFFER TO THE APARTMENTS. ALSO THE APPLICANT PROVIDED THIS UH, YOU KNOW, POTENTIAL PLAN FOR THIS SITE.

THEY STILL GOT TO DO FULL ENGINEERING FOR IT. WHAT THEY PLAN TO DEVELOP IS A MONTESSORI SCHOOL ON THE NORTH SIDE WITH THE RETAIL CENTER IN FRONT OF IT. UM. IF THEY DEVELOP THIS, IT WILL BE REQUIRED TO PROVIDE CROSS ACCESS TO ADJACENT PROPERTIES. SO THERE'LL BE ONE ACCESS POINT TO THE APARTMENT SITE AND THEN ALSO FUTURE ACROSS SEXIST LIKE STUB OUT TO THE PROPERTY TO THE WEST, FOR WHEN THAT POTENTIALLY DEVELOPS. WHAT THAT ENABLES IS FEWER DRIVEWAY CUTS ONTO 1171. ULTIMATELY, AND, UH, SAFER, UH, SAFER AND BETTER PERFORMING TRAFFIC ON 1171. DO THEY HAVE ACCESS OR RIGHTS TO HAVE A LEFT? TURN CURB CUT ON 1171 ACROSS THE TRAFFIC. NO NO, THAT'S UH, THAT CURB CUT IS AT THE TO THE MAIN DRIVEWAY TO THE APARTMENTS. AND IT WOULD BE TOO CLOSE FOR THEM TO GET ANOTHER MEDIAN BREAK. SO THEY WOULD ONLY HAVE A RIGHT IN RIGHT OUT DRIVEWAY. THAT'S ANOTHER REASON FOR THE CROSS EXCESS BEING BENEFICIAL THAT IT CAN GET YOU TO ANOTHER MEDIAN CUT AT SOME POINT. SO THE CIRCULATION GO BACK TO THE MAP, PLEASE

[01:10:01]

OKAY. YOU WANT TO HEAR FROM THE APPLICANT? LET'S HEAR FROM THE APPLICANT. WELCOME. GOOD MORNING, MA. I'M SORRY. GOOD EVENING. GOOD EVENING. JUST INTRODUCE YOURSELF AND THEN FOR THE RECORD TERRITORY AND I BELIEVE IN FLOWER MOUND. SO YEAH, WE'RE LOOKING FOR LIKE ACTUALLY TO CONSTRUCTED DECADE AND PROVIDE SOME EDUCATION TO THE IN THE CHILDREN AND THEIR KIDS, SO YEAH, AND WE WERE LOOKING AROUND AND WE FOUND THIS PLACE. WHICH SUITS US BETTER BECAUSE A LOT OF DEVELOPMENT IS COMING AROUND. AND LISTEN. THERE ARE LIKE ALL THE DAYCARES THAT ARE RIGHT NOW IN FULL CAPACITY. SO THEY DO. THIS WOULD BE HELPFUL FOR EVEN THE COMMUNITY AROUND. AND THE COMMERCIAL THAT GOES IN THE FRONT THAT WILL GENERATE REVENUES. AND THAT HELPS THE CITY TOO. UM, WHAT TYPE OF RETAIL ARE YOU? INTENDING TO GO AFTER JUST THINKING OF A DAYCARE THERE AND THEN? YEAH MAYBE SOME KIND OF MEDICAL AND A SMALL RESTAURANT OR SOMETHING LIKE THAT. MEDICAL OFFICERS, DOCTOR OFFICERS AND SOME ARTIST, SMALL RESTAURANTS, SOMETHING. SHOPS AND DENTISTS, SMALL GRASS AND SMALL GROCERY STORE OR SOMETHING. THE NEIGHBORHOOD. DO ALL THOSE USES FIT THE NEIGHBORHOOD COMMERCIAL ZONE. THE YES WHAT HE SAID. AND WHAT I SAID? YES SIR. THANK YOU ANYTHING FURTHER FOR THE APPLICANT? ALRIGHT THANK YOU VERY MUCH. THANK YOU, SIR. THANK YOU. ALL RIGHT? YEAH. FOR NATHAN. NOW WHAT DO WE THINK IS

[01:15:07]

CONCEPT PLANS. PLATZ. THAT'S FIRST TIME I'M SEEING THAT DRAWING TODAY. UM I WOULD PERSONALLY REALLY LIKE TO HAVE A PD IN PLACE AND THEN CHANGED HIS ONLY TO MATCH. THE PD. THAT'S JUST IF WE CHANGE IT, THERE'S NOT A LOT OF THREATENING USES AND NEIGHBORHOOD. COMMERCIAL.

HOWEVER. WITHOUT A P D. IT'S HARD TO SAY WHAT'S GOING TO BE THERE TO OPEN LICENSE FOR ANYTHING THAT FITS WITHIN. NO I AGREE WITH WHAT YOU'RE SAYING. IS THAT SOMETHING THAT WE'RE ABLE TO DO? UH GENERALLY PDS OR FOR LARGER AREAS, BIGGER MASTER PLANS OR KIND OF UNIQUE TYPE DEVELOPMENTS. UM IT'S POTENTIALLY SOMETHING YOU COULD DO IN THIS CASE OR KIND OF EXPAND THE KENYAN FALLS PD AND WRAP THIS UP INTO IT AND HAVE SIMILAR STANDARDS. UM THERE'S ALSO THE CONCEPT OF SPOT ZONING AND, UH KIND OF CRAFTING A SPECIFIC ZONING JUST FOR ONE LOT, UH, COULD COULD BE AN ISSUE. TWO. WELL, I DON'T THINK IT'S CONDITIONAL SPOT ZONING.

IT'S A MATTER OF KNOWING WHAT WE'RE SIGNING UP FOR. RIGHT, AND THAT'S NOT SPOT ZONING AND NEIGHBORHOOD COMMERCIALS. ONE OF OUR ZONING TYPES WE USE IT IN OTHER PLACES. IT'S NOT SPECIAL ZONING TYPE OR SOMETHING CREATIVE, THIN AIR FOR THIS PROJECT. JUST SOMETHING THAT ONCE ONCE YOU CHANGE ZONING, ANYTHING WITHIN THAT ZONING CLASS CAN COME INTO THERE BECAUSE THAT'S NOT THREATENING ZONING GROUP TYPICALLY NETWORK COMMERCIAL, BUT. I DON'T THINK WE'RE AGAINST THAT LINE MAY BE LEGAL COULD SAY IF WE ARE BUT MY THOUGHT PROCESSES THAT KNOW WHAT'S COMING BEFORE YOU GRANT THE ZONING. CHANGED BECAUSE RIGHT NOW WE DON'T OBVIOUSLY HAVE TO CHANGE THE ZONING AT ALL. IT'S FULLY WITHIN OUR POWER FOR REASON. WITH THE PLANE DEVELOPMENT ZONING. IT'LL BE SIMILAR IN THAT IT ALLOWS CERTAIN USES MAY INCLUDE A CONCEPT PLAN FOR A GENERAL LAYOUT, BUT YOU WON'T NECESSARILY KNOW EXACTLY EVERY

[01:20:02]

[5.D. VOTE]

PRIVATE, TOO. MOTION SUCCEEDS, ITEM E ORDINANCE FOR A ZONING CHANGE FROM RURAL RESIDENTIAL C

[5.E. Consider an Ordinance for a zoning change from RR – Rural Residential/CRO - Conservation Residential Overlay to RR-PD – Rural Residential Planned Development for an approximately 156.11-acre tract of land situated in the J. James Survey, Abstract No. 1501, generally located west of Faught Road between Evelyn Lane and Robson Ranch Road. Case # PD-23-006]

ALONG THE PERIMETER, BUT THEY WILL AVERAGE OUT WELL ABOVE FIVE ACRES. MR AIDEN, SO THIS MEETS THE DEVELOPMENT AGREEMENT WAS NEGOTIATED, BUT YOU MENTIONED THIS FOUR ACRE MINIMUM I THOUGHT ARE UNDER MY UNDERSTANDING OF THAT WAS THAT IT WAS INTENDED TO MAKE SURE THAT THE AVERAGE WAS ABOVE FIVE ACRES, BUT THEY WOULD ALLOW THEM TO FLEX THE SIZES IN ORDER TO FIT THE TOPOGRAPHY.

THAT IS CORRECT, AND THAT'S WHAT'S THAT'S WHAT'S PROVIDED FOR IN THE CONCEPT PLAN, AND THAT'S WHAT'S PROVIDED FOR IN THIS PLANE DEVELOPMENT. THIS IS REALLY JUST A MATCH UP WITH THE DEVELOPMENT AGREEMENT IN THE DEVELOPMENT AGREEMENT IS NEGOTIATED WITH CERTAIN CONCESSIONS TO THE TOWN BASED ON THE OTHER PROPERTY THAT WAS INVOLVED THAT CORRECT, THAT'S CORRECT, OK. SO WE HAVE SOME OBLIGATIONS HERE, ALRIGHT AND MERIT DOES COME UP THE 5.7 ACRES AVERAGE OVER THE PROPERTY SO THAT 157 DIVIDED BY 26. IT'S ABOUT 100 AND 50 BY THE TIME TO DO RIGHT AWAY AND THINGS LIKE THAT, SO OKAY, BUT IT COMES OUT TO 5.7. THANK YOU. 0.70 26 INTO

[01:25:01]

AND THAT'S WHY THIS IS HERE BEFORE YOU. SO 156, DIVIDED BY 26 IS SIX. EVEN 60. YEAH YEAH.

OKAY SO IT'S GOT SOME OF US GONNA GET TRIMMED OFF, BUT, I MEAN, WE'RE ASKING FOR THAT RIGHT OF WAY. AS PART OF IT IS, IT'S CLOSE TO AN ACRE BIGGER. THEN. WHAT WE'VE ALREADY APPROVED. I THINK WHAT YOU'RE SAYING IS THAT THIS IS WHAT IS THIS IS THE TRANSLATION OF THE DEVELOPMENT AGREEMENT THAT WAS APPROVED. SO THESE THIS IS THE OBLIGATION WE HAVE THEY CAN.

THEY CAN TWEAK THE LINES. AT THE END OF THE DAY. THEY'RE ALLOWED TO HAVE THIS MANY LOTS. YES.

WHEN WE LOOK AT THESE LOTS OF THINGS WE HAVE TO LOOK AT IS DO THEY MAKE SENSE FOR THE TOPOGRAPHY? ARE THEY BECAUSE ONE OF THE STYLISTIC DESIGNS WE HAD BEFORE WAS THAT THEY WERE ALL SLICED UP INTO JUST A BUNCH OF LONG STRIP LOTS, WHICH HAS NO DESIGN AESTHETIC TO IT. NO RESPECT FOR THE LAND. THIS IS WAS INTENDED AND WHAT TO ASK WAS IS THAT THEY WOULD LOOK AT THE LAND BETTER. AND SORT OF PIECE IT OUT A LITTLE BIT BETTER, SO THEY HAVE A LITTLE BIT DIVERSITY OF SIZES, USES ACCESS POINTS. IT WASN'T EXACTLY JUST CHOPPING THE LAND UP. INTO A PIZZA. THEY MADE IT SO THAT THE LOTS ACROSS FIVE WOULD MATCH UP WITH THOSE, WHICH IS ANOTHER REQUEST COUNSEL MADE IN THE NEGOTIATIONS. THAT WAS MY NEXT POINT. WHAT ARE THE OTHER CONCESSIONS THAT WE JUST REMIND US OF THE CONCESSIONS? IT WAS THE MOVEMENT OF EVELYN LANE TO MATCH WITH OLD JUSTIN ROAD WAS CORRECT. THEY PROVIDED RIGHT AWAY FOR EVELYN TO MATCH UP WITH OLD JUSTIN ROAD, THEY PROVIDED WATERLINE EASEMENTS. UH, AROUND AND WITHIN THE PROPERTY SO WE CAN WE CAN CONTINUE OUR WATER SYSTEM. THEY'VE ALSO PROVIDED RIGHT AWAY FOR OUR FLORENCE FLORENCE ROAD OR EXCUSE ME THOUGHT ROAD PROJECT. THIS WILL ALSO IT'S NOT A CONCESSION, BUT FROM A TOWN PLANNING POINT OF VIEW AND ALLOW US TO LOOP OUR WATER SYSTEM. RIGHT NOW. THERE'S SOME NEIGHBORHOODS THAT JUST HAVE ONE SOURCE OF WATER. THIS WOULD PROVIDE REDUNDANCIES. AND EVERYTHING THAT'S BEING ASKED FOR IS IN ACCORDANCE WITH THE DEVELOPMENT AGREEMENT NEGOTIATED DEVELOPMENT AGREEMENT. CORRECT.

THIS IS DOTTING THE I'S AND CROSSING THE TEAS. YES, SIR. IT'S BEEN A WHILE SINCE I CAME UP. 26 LOTS IS THAT THE SAME AS WHAT WE ORIGINALLY DISCUSSED WAY BACK WHEN YES, YES, WE HAD 30 AT ONE POINT. WAS THE NEGOTIATIONS. 26 IS GOOD. IT SEEMS TO ME THAT WE'RE JUST. IT SEEMS TO ME THAT WE'RE JUST AGREEING TO DO WHAT WE ALREADY AGREED TO DO. THIS IS SO THE MAP IN THE PAPER WILL MATCH UP WITH WHAT YOU'VE ALREADY WERE A FUTURE PAST COUNCIL ALREADY AGREED TO THROUGH THE DEVELOPED AGREEMENT. THIS IS JUST TO MAKE SURE IT MATCHES IT. IF YOU DON'T IF YOU DON'T APPROVE THE ZONING, THEY STILL GET THIS USE WILL JUST HAVE A MAP. THAT DOESN'T MATCH IF I'M GONE 510 YEARS DOWN THE ROAD, AND THERE'S GET A BUILDING PERMIT FOR ONE OF THESE LOTS.

WHOEVER IS THERE AT THAT TIME ON BE ABLE TO LOOK AT THE ZONING. AND I KNOW THE STANDARDS. NOT KNOW. HEY, THERE'S SOMETHING THAT CONFLICTS AND DEVELOPMENT AGREEMENT THAT I NEED TO LOOK AT. OKAY UM, SPEAKING OF THE CR OH, TALK TO ME A LITTLE BIT ABOUT DOES THIS YOU KNOW, WE'RE PUTTING A PLAN DEVELOPMENT IN PLACE. THE C R O. DOES THIS FOLLOW THE TERMS OF THE CRL? NOW THE C R O ALLOWS FOR A DEVELOPMENT OPTION, BUT IT'S UM. IT ALLOWS FOR A LOT SIZES ACTUALLY DONE TO TWO ACRES THAT COULD BE DONE BY RIGHT BUT IN EXCHANGE FOR THAT YOU HAVE TO PRESERVE UP TO 40% OF THE LAND AREA AS SOME FORM OF OPEN SPACE. CAN BE A GOOD USE OR JUST PRESERVED OPEN SPACE. MY UNDERSTANDING THIS HERO IS THAT YOU CAN TAKE THE MAXIMUM OUT OF LOTS. YOU'RE YOU'RE ALLOWED DIVIDED BY THE TOTAL NUMBER OF ACREAGE DIVIDED BY THE FIVE ACRE GIVES YOU THE TOTAL NUMBER OF LOT SIZES, BUT YOU CAN CRUNCH THAT DOWN INTO A CERTAIN AREA.

OPEN SPACE, RIGHT, SO THIS ONE DOESN'T NECESSARILY TAKE ADVANTAGE OF THAT OPPORTUNITY, BUT IT STILL FOLLOWS THE STANDARD OF THE FIVE ACRE ZONE. THAT'S CORRECT WITH SOME FLEXIBILITY FOR TOPOGRAPHY AND GETTING SOME DIVERSITY OF SIZES. CORRECT OK, ER OH WOULD LEAVE US

[01:30:06]

IT IS SOMETHING THAT'S JUST AT THE DISCRETION OF THE PROPERTY OWNER TO TAKE ADVANTAGE OF CORRECT IT'S MORE AN ENABLER THAN IT IS A REQUIREMENT. GOOD. ALL RIGHT. ANY MORE QUESTIONS FOR MR REDDEN? ALL RIGHT. LET'S HAVE A PUBLIC HEARING. 714 PM. DO YOU HAVE ANYONE THAT WISHES TO SPEAK ON THIS TOPIC TONIGHT? AND ONCE TWICE. 714 PM, WILL CLOSE THE PUBLIC HEARING.

[5.E. VOTE]

[5.F. Consider an Ordinance to amend Ordinance No. 17-1214A, the Mixed-Use Planned Development (MPD) zoning district applicable to approximately 1.53 acres of land in the G.W. Shamblin Survey, Abstract No. 1191, bounded by IH 35W on the north and west, Old Elizabethtown Road on the east, and vacant land in the extraterritorial jurisdiction of the Town of Northlake on the south. Case # PD-23-007]

UM. THE CURRENT OWNER REQUESTED THE ZONING CHANGE, UH. TO PROVIDE FOR THE DEVELOPMENT OF A HOTEL ON THE SITE. AND THAT WAS AT THE END OF 2017 GOT SITE PLAN APPROVAL FOR A HOTEL ON THAT SITE AT THE VERY END OF 2019. THEN YOU KNOW WHAT HAPPENED. AND 2020. AND BECAME VERY DIFFICULT ON THE HOSPITALITY INDUSTRY, SO IT'S DIFFICULT TO BUILD A HOTEL IN THAT TIME. STILL PRETTY DIFFICULT TO BUILD A HOTEL, THEN FINANCE THE PROJECT RIGHT NOW. SO THIS OPPORTUNITY CAME ALONG.

A COMPANY CALLED MAYS WORKS IS LOOKING TO DO KIND OF DEMONSTRATION OUTDOOR MAZE THAT WOULD BE OPEN TO THE PUBLIC. AND WOULD SERVE AS A DEMONSTRATION OF MAZE IS THAT THEY PLAN TO SELL TO LOCATIONS ACROSS THE COUNTRY. THEY WOULD ALSO USE THE EXISTING BUILDING. THEY WOULD, UH, UPDATED AND USE IT AS FOREIGN OFFICE AND WAREHOUSE FOR THEIR MAIZE PRODUCTS TO BE SHIPPED OUT. UM, THE IT'S A VERY UNIQUE PROPOSAL. HE DOESN'T FIT IN WITH THE CURRENT ZONING.

EXACTLY SO, WITH THIS BEING A PLAN DEVELOPMENT, IT DOES HAVE THE OPPORTUNITY TO BE AMENDED AND TO KIND OF. TO POSSIBLY BE CHANGED TO FIT THE NEEDS OF THIS DEVELOPMENT. SO HERE'S HERE'S A LOCATION. YOU SEE THAT TRIANGULAR PIECE OF PROPERTY AH! THIS NEXT SLIDE. THIS SHOWS PROPOSED SITE PLAN THAT THAT WHITE BUILDING THAT WHITE RECTANGLE IS EXISTING BUILDING THE KIND OF PINK SQUARE IS WHERE THE MAZE WOULD BE. THE PROPOSAL IS TO BE ABLE TO DO THIS WITHOUT ANY SIGNIFICANT. PERMANENT IMPROVEMENTS. UM PROPOSALS IS TO USE THIS FOR UP TO FIVE YEARS.

[01:35:01]

[01:40:08]

UH MOST OF THIS TRAFFIC IS GOING TO BE COMING FROM THE NORTH SOUTH OF THERE IS INDUSTRIAL AREA. BUT DOES THAT? ANSWER YOUR QUESTION, SIR. HE HAD ANSWERS THE QUESTION, BUT IT'S NOT GOING TO CREATE A BIG PROBLEM FOR HIM. WE DON'T THINK DON'T THINK SO. THE LIKE I SAID, MOST OF THAT IS GONNA BE COMING FROM THE RESTAURANTS AND THE HOTELS TO THE NORTH AND THE RIGHT THERE OFF THE FRONT OF THE ROBE. OKAY? ANYTHING FURTHER FOR THE APPLICANT? OH, THANK YOU, SIR.

THANK YOU. ALL RIGHT. WE NEED TO HAVE A PUBLIC HEARING. IT'S 725. PM IT'S OPEN THE PUBLIC HEARING WE HEAR FROM THE PUBLIC. I WANT TO WISH TO SPEAK ON THIS TOPIC TONIGHT. GOING ONCE. GOING TWICE. ALRIGHT 725 PM LET'S CLOSE THE PUBLIC HEARING COUNSELORS. YOUR COMMENTS. I

[5.F. VOTE]

ALRIGHT, SIX AND ONE. CONGRATULATIONS. ALL RIGHT. DID WE FINISH EVERYTHING BEFORE WE

[6. EXECUTIVE SESSION ( Part 2 of 3)]

ALRIGHT PERCENT TO 551 DAD'S 071 RETIRED INTO EXECUTIVE SESSION STILL 727 PM THANK YOU. WE'LL SEE YOU ON THE OTHER SIDE. HAVE A SEAT IN BOOK AGAIN. IT IS 7:52 P.M. WE RETURNED FROM

[7. RECONVENE INTO OPEN SESSION (Part 2 of 3)]

[01:45:03]

THE TENANT WILL BE RESPONSIBLE FOR ALL MOVABLE FURNITURE FIXTURES, EQUIPMENT INSIDE, INCLUDING ZAMBONI. AND THEY WILL OFFER US JOINT PROMOTIONS BEING ADVERTISING AND MARQUIS JUST LIKE WE DO WITH OUR OTHER BUSINESSES IN TOWN. THEY WILL ALSO CARRY INSURANCE OF LIABILITY OF $5 MILLION IN TOWN HAS ITS OWN INSURANCE ON THINGS. AND MAINTENANCE. THIS IS A BIG ONE FOR US IS THAT THEY WILL DO ALL MAJOR MAINTENANCE, CAPITAL IMPROVEMENT PROJECTS, THINGS LIKE THAT. ANYTHING THAT'S BREAKING IN THE 1ST 10 YEARS ARE FULLY RESPONSIBLE FOR THAT. AND THEN WE'LL HAVE A CAPITAL SINKING FUND FOR THAT IN THE FOLLOWING YEARS. UTILITIES THEY WILL PAY ALL UTILITIES. AND EVEN IF THE DALLAS STARS WHERE HE GETS SOLD TO ANOTHER OWNER, THIS LEASE TRANSFERS THEM WITHOUT CONSENT. SO THAT'S PART OF THE AGREEMENT WITH THE CORPORATION RIGHT NOW, AND THEN WE ALSO WILL CARRY A LIEN AGAINST ANY FURNITURE, FIXTURES AND EQUIPMENT. UH, IN CASE PAYMENT OF RENT IS NOT THERE. THAT IS THE TENANTS OF THE DEAL. UM AND THAT IS PUBLIC INFORMATION. I'VE BEEN LOOKING FORWARD TO SHARING THAT FOR A LONG TIME. AND THANK YOU, STAFF AND THE STARS AND EVERYBODY WORKING ON THIS TOGETHER. COUNCIL. ANY QUESTIONS ON THAT ITEM? I JUST WANT TO SAY THANK YOU FOR LEADING THIS PROJECT, AND THEN IT'S BEEN A LOT OF WORK, BUT I THINK THAT A THOROUGH JOB OF LEADING US THROUGH THE NEGOTIATIONS AND SO I APPRECIATE YOU GETTING US TO THIS POINT. THANK YOU, MAYOR. WITH THAT I WILL. CALL FOR MOTIONS AND I WOULD BE HONORED TO MAKE THE MOTION TO APPROVE. I'LL SECOND THAT. ANY FURTHER DISCUSSION, OR SHALL WE CALL THAT? IT TAKES BOTH.

DID YOU BREAK YOUR VOTE? ALRIGHT. 6 TO 1 MOTION CARRIES. SECONDARILY WE HAVE A DEVELOPER AGREEMENT, WHICH HAD BOOK FARMS. THIS IS A PROPERTY THAT HAS BEEN A LONGSTANDING GOAL OF COUNSEL TO GET A VISION FOR THIS MOVING FORWARD. AND THIS IS ALSO A PRETTY LARGE SCOPE. SO LET ME SHARE THIS WITH THE PUBLIC. AND THAT IS. TO AH PHASE DEVELOPMENT WITH CHADWICK FARM AND THE TOWN CONSTRUCTION OF CERTAIN PUBLIC IMPROVEMENTS, CREATION OF THE TOURS, THE FUNDING IMPROVEMENTS AND TRANSFER STARS PARCEL TO THE TOWN. SO THAT IS THE 15.7 ACRES THAT WILL BE COMING TO THE TOWN WITH THIS AGREEMENT. UM TO TRANSFER THIS. WE WILL HAVE MANY STEPS AHEAD OF THIS, UM TO MEET THE CONDITIONS OF THE SITE. TRANSFER TO THE TOWN WILL HAVE TO GET THE D A APPROVED WHICH IS TONIGHT. ZONING APPROVED WHICH IS ALSO TONIGHT. STARS LEASE AGREEMENT WHICH WAS JUST APPROVED AND IF THE TOWN DOES NOT DO THESE THINGS, THE LAND GOES BACK TO CHADWICK. UM CHADWICK IS RESPONSIBLE FOR TWO PHASES OF DEVELOPMENT, THE FIRST PHASE WITHIN 36 MONTHS. THERE WILL BE AT LEAST 40,000 SQUARE FEET OF RETAIL MAXIMUM 900 APARTMENTS OR MULTI FAMILY UNITS. WITHIN PHASE 1 20,000 SQUARE FEET OF RETAIL AND 250 MULTI FAMILY UNITS BUILT THERE

[01:50:02]

[5.G. Consider an Ordinance to amend the Chadwick Farms Mixed-Use Planned Development (MPD) applicable to approximately 75.879 acres of land generally located along the frontage south of State Highway 114 and east of Cleveland-Gibbs Road. Chadwick Farms, LTD is the owner/applicant/developer. Case # PD-23-005]

D. C AND C D. C PARTNERED WITH THE DEVELOPER ON AND ALIGNS CLOSELY WITH THE RECOMMENDATIONS OF THAT STUDY. UH THIS IS THE SITE THAT IT APPLIES TO THE ALL OF THE CHADWICK FARMS PROPERTY IS OWNED. MIXED USE PLAN DEVELOPMENT IS DIVIDED INTO MULTIPLE TRACKS. THERE ARE SOME TRACKS ALREADY ALLOWED MULTI FAMILY THAT HAVE ALREADY BEEN DEVELOPED. ALL OF THIS FRONTAGE ON 114 IS TRACKED TO WHICH WAS DESIGNATED FOR ALL COMMERCIAL AT ONE TIME DIDN'T HAVE A PROVISION FOR ANY FACILITY LIKE THE SPORTS FACILITY. SO IT'S ADDING THAT ADDING PROVISIONS AND UNIQUE TO FACILITY LIKE THAT AND ALSO ADDING THE PROVISION TO ALLOW IT TO 900 APARTMENTS. IT ALSO INCLUDES A CONCEPT PLAN. AND SOME DETAILS AND WHAT THAT LINK ROAD WILL LOOK LIKE. THESE ARE SOME SECTIONS OF THAT LINK ROAD, WHICH ALL RUN PARALLEL TO 114 AND PROVIDES CIRCULATION WITHIN THE DEVELOPMENT. SO THIS WENT BEFORE THE PLANNING AND ZONING COMMISSION AT THEIR MEETING ON NOVEMBER 28TH THE OTHER PUBLIC HEARING. THERE ARE NO SPEAKERS FOR AGAINST. WE HAVE RECEIVED NO WRITTEN COMMENTS ON IT. THEY RECOMMENDED APPROVAL OF THE PLAN DEVELOPMENT AMENDMENTS

[01:55:02]

YES YES, I KNOW THEY'VE BEEN WANTING. THEY'VE BEEN READY TO SPEAK LAST TIME. WOULD YOU ALL LIKE TO COME UP AND SAY ANYTHING ABOUT THIS PROJECT? YOU DON'T HAVE TO BE NICE TO HEAR FROM YOU. MARK AND MICHAEL. GOOD EVENING. I'M MARK FOOT LICK. I AM A PARTNER. WHAT'S THE ONE ADDRESS? I LIVE IN 5337. DALLAS EDMONTON IN DALLAS LIVES IN DALLAS AS WELL. UH, UH, AS YOU ALL KNOW, WE'VE BEEN INVOLVED IN THIS PROPERTY SINCE 1999 WHEN WE PURCHASED IT FROM RUBY CHADWICK.

AND HAVE WORKED WITH THIS TOWN OVER THE PAST 22 YEARS FOR VARIOUS DIFFERENT PROJECTS WE'VE DEVELOPED. IT'S BEEN A REAL PLEASURE TO WORK ON THE STARS PROJECT WITH THE TOWN AND MOVE THAT ALONG WE AT LEAST HAD A GREAT EXPERIENCE WITH THEM AND FARMERS BRANCH WHERE WE DEVELOPED THERE AND MADE THAT CONTACT AND INTRODUCED THE TOWN. UM AND IT'S ALL COME TOGETHER OVER THE LAST YEAR TO SEE THIS COME TO FRUITION, AND WE'RE REALLY PLEASED THAT YOU'RE ALL CONSIDERING IT AND WE'RE READY TO KIND OF GET GOING SO I CAN ANSWER ANY QUESTIONS THAT YOU MIGHT HAVE. COUNCIL. ANY QUESTIONS? THANK YOU SO MUCH FOR BEING HERE TONIGHT. IT'S GOOD TO SEE BOTH OF YOU. APPRECIATE IT. ALRIGHT WE'RE GOING TO TRY TO SAVE THE MAYOR HERE AND WE WILL CALL FOR A VOTE ON THIS ARE PUBLIC HEARING PUBLIC AREA. MY MISTAKE. AND IT IS 8:04 P.M.

YES, MISS HEARDEM. I HAVE A COUPLE OF QUICK QUESTIONS FOR YOU. THE SERENA HARDMAN. UM Y'ALL APPROVING 900 ADDITIONAL APARTMENTS DOWN THERE. HOW MANY DOES THAT MAKE DOWN THERE NOW ANOTHER THREE, OR 400, ACROSS THE STREET ON THE NORTH. YOU ALL KNOW THAT THIS INCREASES THE REQUIREMENT FOR POLICE FOR ALL KINDS OF STUFF. AND IT PUTS A MORE OF A BURDEN ON THE PEOPLE TO THE NORTH. I'M HAVING TO PROVIDE ALL THAT BECAUSE YOU GOTTA TOURS GOING ON. SO YOUR TOURS IS GONNA FUND THIS PIECE OF PROPERTY. ALL THE MONEY THAT COMES IN OR AT LEAST 50. IS THAT WHAT YOU SAID MR MONTINI? 50% IS GOING TO GO BACK INTO DEVELOPING THIS AREA. SO YOU'RE GONNA ADD.

IF YOU COULD ANSWER THAT QUESTION. I APPRECIATED HOW MANY APARTMENTS ARE GOING TO HAVE DOWN THERE? ABOUT 2000. 2000 APARTMENTS. AND DID YOU SAY SOMETHING ELSE? ABOUT MULTI FAMILY? UM OR, UM BESIDES APARTMENTS, YOU CAN HAVE CONDOS OR ANYTHING LIKE THAT. IT'S 900 TOTAL ONES. 2000. OKAY, THANK YOU FOR YOUR TIME. WE KEEP TALKING ABOUT 114. YOU'RE REALLY TALKING ABOUT THE 114 ACCESS ROAD RIGHT? BECAUSE 114 IS GOING TO BE SPEED OUT IN THE. BETWEEN THOSE LANES BETWEEN THE THEY'RE THEY'RE COMPLETING THE MAIN LANES ON 114, PROBABLY SIX OR NINE MONTHS FROM NOW OR MAYBE 912 MONTHS. I DON'T KNOW. UM. BUT THEY'LL THEY'LL STOP AT 35 W FRONTAGE ROAD, BUT THERE'LL BE PAST THIS PROJECT AND YES, THE CURRENT LANES OF 114 WILL REVERT TO FRONTAGE ROAD, IT'LL BE A BIT LOWER SPEED AND MORE INGRESS INGRESS OFF THAT, BUT THE MAJORITY OF THE TRAFFIC WILL PUSH THROUGH ON THE MAIN LANES. IS THAT IS THAT YOUR QUESTION? YEAH. I'M GLAD THAT WE'RE NOT GONNA UH, DROPPED THAT TRAFFIC ONTO A 60 OR 70 MILE AN HOUR.

FREEWAY CORRECT CORRECT. ANYBODY ELSE WHO WOULD LIKE TO SPEAK FOR PUBLIC HEARING MR MCGREGOR MCGREGOR 8921 ASSEMBLY LINE. I'M CURIOUS AS TO WHAT'S GOING ON WITH THE FACILITY THAT THE STARS ARE LEAVING TO COME HERE. AND IF THEY FULFILLED THAT LEASE OR WHAT'S GOING ON THERE. THEY'RE NOT LEAVING ANY. OKAY THIS IS ADDITIONAL. OKAY THIS WILL BE THEIR SIXTH OR SEVENTH STAR CENTER. ANYBODY ELSE FOR PUBLIC HEARING? WITH THAT IT IS 807. I WILL CLOSE THE PUBLIC HEARING

[5.G. VOTE]

[02:00:01]

6 TO 1. THE MOTION CARRIES. YEAH AND NOW IT'S 808 AND NEED TO GO BACK TO EXECUTIVE SESSION UNDER

[6. EXECUTIVE SESSION ( Part 3 of 3)]

SO IF WE HAVE ACTIONS WHO HAVE COME OUT BEFORE, THEN TO ANNOUNCE THEM TONIGHT. THANK YOU. THANK YOU

[7. RECONVENE INTO OPEN SESSION (Part 3 of 3)]

THERE'S A THERE'S A POTENTIAL THAT THIS COULD DEVELOP IN THE TJ OR EVEN RELEASED FROM THE T.

J. SO THE CAPTURE THIS AND THE PROPERTY OWNER DESIRES WATER SERVICE AND HAS AGREED TO SOME DEVELOPMENT CONDITIONS BUT WILL ANNEX INTO THE TOWN PAY WATER IMPACT FEES WILL NOT PAY ROADWAY IMPACT FEES PAY WATER IMPACT FEES. UM AND THEN AND AFTER THREE YEARS WILL HAVE AN AUTOMATIC ANNEXATION. SO WATER FOR ANNEXATION AND SOME MINOR DEVELOPMENT ACCOMMODATIONS AND PROTECTION FROM RELEASED FROM THE JAIL AS WELL. OKAY, AND THIS IS ON WHICH OF THESE TWO PROPERTIES REVIVAL FIRE. FLORENCE ENDEAVORS. REVIVAL FIRES A 5.1 ACRE PIECE OF PROPERTY ON FLORENCE ROAD. ONLY THAT PIECE COUNSELORS AS ANY UM. YEAH A FOUR FROM EXECUTIVE SESSION. YES. OKAY? ALRIGHT COUNSELORS HAVE ANYTHING TO SAY ABOUT THIS ONE. WE HAVE A MOTION. MOTION TO APPROVE. COULD YOU MOTION TO AUTHORIZE THE TOWN MANAGER TO EXECUTE ACCOUNT THE AGREEMENT? WITHIN THE PARAMETERS AS LAID OUT BY THE COUNCIL. YES, OKAY. RESOURCE CREATED RETURNING ALRIGHT, ALRIGHT, WE HAVE MOTION. DO WE HAVE A SECOND? I'LL SECOND IT ALRIGHT. WE HAVE EMOTION IN THE SECOND. OPEN VOTING, PLEASE.

PASSES 61. SO NOW WE HAVE ACTION ITEM 70. THAT'S CORRECT. IF YOU'RE READY TO CONSIDER ANNEXATION DEVELOPMENT AGREEMENT FOR THE FRONTING PROPERTY ON 114. FROM CLEVELAND GIBBS TO THE EAST TO THE RUNOFF TOWN LINE. ROUGHLY SPEAKING, YES. OKAY SO THE CAN CONDITIONS FOR THIS OR A COUPLE OF GRANDFATHER PROVISION FOR USE? ANNEXES INTO THE TOWN. IMMEDIATELY. OKAY, ANY OTHER CONSIDERATIONS? UH UM. THE TOWN WILL NOT CHARGE ROAD IMPACT OR ROAD ASSESSMENT FEES TO THE PROPERTY OWNER. THE PROPERTY OWNER WILL BUILD A MINIMUM AMOUNT OF RETAIL AT THE CORNER OF THE TOWN WILL ALLOW FOR A DIGITAL BILLBOARD. THE PROPERTY OWNER WILL PROVIDE SPACE FOR THE

[02:05:08]

OKAY SO WHAT DO YOU NEED ON THIS ONE? SAME AUTHORIZED THE TOWN MANAGER EXECUTED CONTRACT WITHIN THE PARAMETERS AS LAID OUT BY THE COUNCIL. ALRIGHT MOTION TO THAT MOTION FOR WHAT? THE TOWN MINISTRY. DUMB MANAGER JUST SAID GREAT SECOND.

ALRIGHT 70. EVERYTHING ELSE. NO, SIR. THANK GOODNESS. YOU HAD ENOUGH. YES, SIR. IT'S 84 8 46 PM WITH NO MORE ACTIONS TO TAKE THIS EVENING. WE STAND ADJOURNED BY GENERAL CONSENT. THANK YOU.

* This transcript was compiled from uncorrected Closed Captioning.