[1. CALL TO ORDER]
[00:00:06]
EVENING, LADIES AND GENTLEMEN, THIS IS THE NORTH LAKE TOWN COUNCIL MEETING FEBRUARY 8TH 2024 530. PM GOING TO BEGIN, AS WE USUALLY DO WITH WORD OF PRAYER. WE HAVE PASTOR JOSH HERE. COME ON DOWN. HELPING US IN PRAYER. INTRODUCE YOURSELF AS WELL. EVERYBODY OF JOSH I'M THE PASTOR AT COMPASS CHURCH IN ROANOKE, 114. LET'S PRAY HEAVENLY FATHER. WE DO NOT TAKE IT FOR GRANTED THAT WE ARE ABLE TO BE HERE THIS EVENING. IN THE NATION. WITH FREEDOM, JUSTICE FOR ALL. GOD WE THANK YOU SO MUCH FOR THE PRIVILEGE AND HONOR THAT WE GET TO BE HERE AND REPRESENT OUR TOWN. LORD I THANK YOU THAT YOUR HAND OF BLESSING AND FAVOR HAS BEEN UPON OUR CITY. OUR OUR OUR COUNTRY. GOD, WE'RE GRATEFUL FOR OUR STATE. WE'RE GRATEFUL FOR OUR NATION.
SO WHAT? I PRAY FOR OUR ELECTED OFFICIALS ARE MAYOR GOD THAT YOU GIVE THEM WISDOM. CONTINUE TO USE THEM AND GUIDE THEM. I PRAY FOR LAW ENFORCEMENT. AND FOR OUR FIRST RESPONDERS THAT THEY WOULD BE AGENTS OF YOUR PEACE AND JUSTICE AND THAT JESUS NORTH LAKE, TEXAS WOULD BE A SHINING CITY ON A HILL AND DIDN'T COUNTY AND ALL THE SURROUNDING AREAS THAT WE THANK YOU SO MUCH FOR WHERE WE GET TO LIVE, AND WE ARE SO GRATEFUL IN JESUS' NAME. AMEN. IF YOU'RE WILLING AND ABLE, PLEASE STAND FOR THE PLEDGE IS.
[2.A. Presentation - Employee Anniversaries]
ALRIGHT IT'S ALWAYS OUR HONOR AND PRIVILEGE TO RECOGNIZE OUR STAFF WHO HAVE BEEN WITH US FOR SOME TIME. WE HAVE TO HEAR THIS EVENING GET STARTED WITH DOUG WILLIAMS. BUT BEFORE WE DO THAT, THE CHIEF COME DOWN, SAY FEW WORDS. I BELIEVE GOOD EVENING, MAYOR AND COUNCIL. THANK YOU FOR THIS OPPORTUNITY TO RECOGNIZE ONE OF OUR TENURE SUPERVISORS LITTLE FEW PARAGRAPHS OFF HERE.SERGEANT DOUG WILLIAMS BEGAN HIS SERVICE IN NORTH LAKE IN 2014 AS A PATROL OFFICER AND QUICKLY TRANSITION TO A TRAFFIC OFFICER POSITION. IN 2017. SERGEANT WILLIAMS BECAME THE FIRST FULL TIME DETECTIVE FOR NORTH LAKE. WHILE WORKING IN THIS CAPACITY, HE ACHIEVED HIS MAJOR CRIMES INVESTIGATORS CERTIFICATION COVERING TOPICS SUCH AS FORENSIC PHOTOGRAPHY, HUMAN TRAFFICKING, CRIME SCENE INVESTIGATION, MANY MORE CLASSROOM HOURS. SERGEANT WILSON. WILLIAMS IS ALSO A BASIC POLICE INSTRUCTOR AND CERTIFIED TO TEACH ELECTRONIC CONTROL DEVICES OR TASER DEVICES.
HANDCUFFING BATON IS AN ADVANCED ACCIDENT INVESTIGATOR AS WELL. HE CURRENTLY HAS AN ASSOCIATE'S DEGREE FROM WEATHERFORD COLLEGE AND CRIMINAL JUSTICE, AND IT'S WORKING TOWARDS A BACHELOR'S DEGREE AT TEXAS A AND M COMMERCE. AND HAS ALSO COMPLETED THE EARLIEST SCHOOL OF POLICE SUPERVISION AND HOLDS A MASTERPIECE OFFICER LICENSE, WHICH HE ACHIEVED IN 2022. OVER THIS PAST YEAR, SERGEANT WILLIAMS WAS INSTRUMENTAL IN UPGRADING OUR BODY IN THE IN CAR CAMERAS, NEW COMPUTER SETUP AND WAS THE LEAD ON OUR TRANSITION TO MARK 43 CAT ENORMOUS SYSTEM WITH THE COUNTY, WHICH TOOK SEVERAL HOURS TO COMPLETE. SERGEANT WILLIAM DEEPLY CARES ABOUT THE DEPARTMENT AND THE COMMUNITY OF NORTH LAKE AND CONTINUES TO BE AN EFFECTIVE LEADER IN OUR DEPARTMENT. SO I'D LIKE TO HAVE SERGEANT WILLIAMS COME UP FIRST, AND HE'S GOT HIS FAMILY HERE WITH HIM AS WELL. IT'S ALWAYS IMPRESSIVE TO SEE THE LENGTHY LIST OF TRAININGS THAT, UH STAFF AND PUBLIC ORGANIZATIONS GO THROUGH, BUT ESPECIALLY IN THE POLICE DISCIPLINE. I APPRECIATE YOUR DEDICATION TO THAT APPRECIATE OUR ENTIRE DEPARTMENTS, DEDICATION, TRAINING, AND I WANT TO THANK YOU FOR YOUR SERVICE. AND I WAS LOOKING AT THE, UH, THE TENURE OF OFFICERS THAT WE HAVE IN THEIR POLICE EXPERIENCE FOR JUST SUPERVISORS, AND IT'S AN AVERAGE OF 21 YEARS THAT WE HAVE, UM FOR POLICE ENFORCEMENT, OR POLICE SUPERVISION OVER THE COURSE OF THEIR CAREER, SO WITH SOME GOOD, TALENTED PEOPLE HERE.
ALRIGHT OUR SECOND RECOGNITION TONIGHT IS MARK TOLLER. ERIC COMING DOWN. THANK YOU. MAYOR AND COUNCILOR MARK TOLLER, ONE OF OUR MORE TENURED EMPLOYEES OF PUBLIC WORKS. MARK STARTED HERE FEBRUARY 2014 AS AN EQUIPMENT OPERATOR, AND SINCE THEN HE'S BEEN PROMOTED TWICE ONCE IN 2017 TO INSPECTOR ONCE IN 2021 2. SENIOR INSPECTOR. HE'S RESPONSIBLE FOR ALL OUR INFRASTRUCTURE MAINLY TAKES CARE OF THE LARGER PROJECT. C I P ROAD WATER WASTEWATER. UM. PRIOR
[00:05:01]
TO COMING TO TOWN, NORTHLAKE MARK WAS IN THE UNITED STATES ARMY FOR FOUR YEARS, HOLDING THE RANK OF US ARMY SPECIALIST E FOUR. AS A NAVY PILOT. MARK HOLD SEVERAL LICENSES FROM T. C Q.DESIGNATED REPRESENTATIVE GROUNDWATER LICENSE. SINCE HIS FIVE YEAR ANNIVERSARY. MARK HAS A B A IN PSYCHOLOGY. THAT IS GREAT FOR WORKING WITH THE PUBLIC WORKS, GUYS. SO UM, I HAVE MARK BECAUSE OF VALUABLE TEAM MENDER MEMBER WITH THE PUBLIC WORKS AND AS RESPECTED AMONGST HIS PEERS. COME ON DOWN, MR MARK.
ALRIGHT THAT'S ONE OF THE FINEST PARTS AND GET TO DO IN OUR MEETINGS. I THINK IT'S ALWAYS GREAT TO RECOGNIZE OUR STAFF. THANK YOU TO FAMILIES HERE. OTHER DEPARTMENTS MEMBERS APPRECIATE YOU ALL BEING HERE FOR THOSE TWO. ALRIGHT LET'S GET TO OUR REGULAR AGENDA. WE'VE GOT
[2.B. Briefing - Northlake Next Comprehensive Plan 2045]
SOME PRESENTATIONS HERE TO THIS EVENING. START WITH THE B NORTHLAKE NEXT COMPREHENSIVE PLAN 2045. YOU REMEMBER MAYOR AND COUNCIL. YOU HAVE SAID. WE KEEP THIS ON THE AGENDA SO THAT WE CAN UPDATE YOU. UM WE DID, UM MAKE THOSE UPDATES. YOU REQUESTED THE ANNUAL IN THE APPENDIX. WE'VE UPDATED THE BACKGROUNDS OF THE MASTER PLANS SO THAT THAT THEY MATCH AND THEN WE ALSO TWEAKED THE FINANCIAL IMPACT WITH WITH OUR KNOWN DEVELOPMENT, SO THOSE ARE THE TWO HOMEWORKS YOU HAD HAD US DO THE NEXT STEP WOULD BE TO HAVE A PUBLIC HEARING AT PNC ON FEBRUARY 20TH AND AT YOUR NEXT COUNCIL MEETING ON FEBRUARY 22ND FOR CONSIDERATION OF THE APPROVAL OF THE PLAN. UM NO OTHER THINGS UNLESS YOU HAVE ADDITIONAL COMMENTS, AND WE'LL MAKE SURE WE INCLUDE THOSE IN, UM THE FINAL PRODUCT. SO. OPPORTUNITY TO PROVIDE ANYTHING ELSE THAT WE SEE IN THE PACKET. THAT WE WANTED TO MAKE SURE THEY FOCUS ON IS THERE ANYTHING ELSE COUNCIL? GOOD. GOOD. ALL RIGHT. THANK YOU. NEXT WE HAVE BRIEFING ITEM SEE CREATION. NORTHLAKE,[2.C. Briefing - Creation of Northlake Tax Increment Reinvestment Zone (TIRZ) No. 3]
TOURIST NUMBER THREE. COME ON BACK DOWN. YEAH I WAS GONNA WRITE MY NOTES. BUT YOU DIDN'T HAVE ANY. SO I'M BACK UP. NATHAN RIDDEN IS SICK. HE'S GOT WHATEVER THAT BUG IS THAT TAKES YOU OUT FOR A WEEK OR TWO. SO HE'S GOT YOUNG KIDS, SO IT WE'VE ALL BEEN THERE OR I DON'T HAVE YOUNG KIDS, BUT I STILL GOT SEX. I DON'T KNOW HOW THAT HAPPENED. ALRIGHT UM BACK UP A LITTLE BIT.OUR DEVELOPMENT AGREEMENT WITH CHADWICK FARMS WAS TO, UM, PROVIDE A SITE FOR THE MULTI SPORTS CENTER NOW GOING TO BE THE DALLAS STAR CENTER. UM, IT LINE OUTLINES THE OBLIGATIONS THAT BOTH PARTIES HAVE AS PART OF THAT PROCESS. IT CALLS FOR THE CREATION OF A TAX INCREMENT REINVESTMENT ZONE. WITH A 50% TAX INCREMENT. THE FUND IS USED TO PAY ADMINISTRATIVE EXPENSES REIMBURSED THE TOWN FOR PUBLIC IMPROVEMENTS AND REIMBURSE THE DEVELOPER AT THE TAIL END. AND THIS IS THE ORDER THAT THEY ARE TO BE SPENT. THE MILLION DOLLAR CONTRIBUTION TO HELP UM, PRE FUND THIS PROJECT. THIS IS APPROXIMATELY 480 ACRES. IT'S ALL OF CHADWICK FARMS AND ANY ANY PROPERTIES IN THIS AREA THAT AREN'T ALREADY PART OF A TAX INCENTIVE AGREEMENT. UM TONIGHT ON YOUR CONSENT AGENDA IS JUST CALLING THE PUBLIC HEARING, BUT I WANTED TO GIVE YOU AN OVERVIEW OF THE TERMS. SO THIS NEXT PAGE SHOWS YOU KIND OF EVERYTHING IN THAT LIFESTYLE CENTER THAT IS NOT COVERED BY AN EXISTING DEVELOPMENT AGREEMENT. SO YOU SEE THE STREAM PROPERTY IS CUT OUT THE HILLWOOD DEVELOPMENT TO THE NORTH OR ALLIANCE. NORTH LAKE, THE TREEHOUSE FOODS FORMERLY THE FARMER BROTHERS IS CUT OUT, BUT EVERYTHING ELSE IS PART OF THIS TOURS FOR THIS LIFESTYLE CENTER. THESE ARE APPROXIMATE NUMBERS, BUT THEY ARE PROPORTIONAL NUMBERS OR CORRECT WHAT WE KNOW NOW, AND THEY'RE VERY CONSERVATIVE NUMBERS. BUT AS YOU'LL SEE THIS, UH, TOURS HAS A LOT OF EXISTING VALUE, WHICH WILL CONTINUE TO STAY WITH THE TOWN. SO ALL OF THE PROPERTY VALUE FOR ALL THE DEVELOPMENT THAT WE KNOW IS ALREADY THERE. WILL WILL STAY WITH THE TOWN ANY INCREASE OF APPRAISAL VALUE WILL GO TO THE TOURS ANY NEW PROPERTY IT'S A
[00:10:10]
DEVELOPED AFTER THE CREATION OF THE TERRORS WILL GO TO THE INCREMENT SO ANY ALL EXISTING VALUE STAYS WITH THE TOWN. ANY APPRAISAL INCREASES OR NEW VALUE IS THEN GOES INTO THE INCREMENT, WHICH IS SPLIT 5050 BETWEEN THE TOWN AND THE TRES. THE TERMS WILL CAN ONLY GO FOR PUBLIC IMPROVEMENTS IN THIS ZONE. BUT IT'S A RELATIVELY LARGE ZONE, SO THERE'S LOTS OF OPTIONS WILL COME AFTER WE CREATE THE TERMS WILL COME BACK WITH A PLAN OF FINANCING PLAN AND PROJECT PLAN FOR YOU SO BASICALLY THE DARK BLUE AND THE LIGHT BLUE ARE TOWN REVENUES. THE ORANGE IS THE TOURS, BUT STILL THEY ALL GO TO PUBLIC. PUBLIC. EXPENSES. AND THEN AT THE TERMINATION OF THE TOURS IN ALL THE TURQUOISE ALL BECOMES, UM. COMPLETE COMPLETELY TOWN REVENUE. AND THEN SO UM.PUBLISHED THE HEARING. NOTICE. UM AND THEN, UM. HAVE THE HEARING ON THE 22ND AND THEN I SAID THESE DATES DOUBLE CHECK THAT. YEAH. SORRY. YOU USE IF YOU USE THAT ONE. THE PUBLIC HEARING WILL BE YOU'LL, UM YOU'RE CALL IT TONIGHT. WE'LL HOLD IT ON THE 22ND. SO I APOLOGIZE, BUT THEN LESS LINE ANY QUESTIONS ABOUT THE TERRORISM. JUST A PUBLIC STATEMENT ON THIS. THE BIGGEST REASON FOR DOING THIS IS TO THE SPORTS CENTER PROJECT. WE WANT THAT TO BRING HIGH QUALITY PROJECTS TO THIS AND THE DEVELOPER WHO'S PARTNERED IN THIS TO BRING US MORE RETAIL. IT WOULD INCENTIVIZE THEM TO BRING HIGHER VALUE PROJECTS TO THAT DISTRICT. SO THEY ULTIMATELY THE LAST PAY A OF THE TOURS. YOU GET PAID BACK FASTER. SO THIS IS TO INVEST IN A POSSIBLE TRAIL SYSTEM. OTHER IMPROVEMENTS ROADWAYS SEWER THAT WILL BENEFIT NOT ONLY OUR SPORTS COMPLEX, BUT THE DEVELOPMENT AS A WHOLE. AH, AND KEEPING MY PART OF THIS IS THE FACT THAT WE ARE WITH THE STAR CENTER AGREEMENT DEVELOPER AGREEMENT. WE ARE GETTING THAT PARCEL OF LAND. AT NO COST. SO THAT IS THE REASON FOR A CREATION OF THIS TERRORISM AND JUST WANT TO SHARE THAT PUBLICLY IN CASE THERE'S ANY QUESTIONS OUT THERE ON THAT. YES, SIR.
OTHER DISCUSSION. YEP. THE GRAPH YOU SHOWED NO, NO. WELL, LISTEN. MAKE SURE WE UNDERSTAND THAT HALF OF THE INCREASE GOES TO THE TOWN. IT DOESN'T ALL GO TO THE TOURS. THAT'S CORRECT. OKAY AND MOST OF THE TERMS THAT YOU'VE CREATED. WE'VE WE'VE DONE 5050. WE ALLOWED SUMMARY INVESTMENT AND REMEMBER, ARE THE COUNCIL HAS A VERY LOW TAX RATES. SO UM, IT IT'S NOT LIKE SOME OF THESE TOURS AND HIGH TECH CITIES. IT DOESN'T REALLY PRODUCE, YOU KNOW , A HUGE AMOUNT, BUT YEAH, YOU'RE ABSOLUTELY CORRECT. ALL THE EXISTING IS ALREADY IN THE TOWN. ANY NEW GROWTH THAT BENEFITS THE TOWN, THE TOWN WILL STILL GET HALF OF THAT TAX REVENUE AND AGAIN, THE TOURIST TAX REVENUE GOES FOR PUBLIC EXPENSES. THEY GO FOR PUBLIC IMPROVEMENTS, INFRASTRUCTURE, WATER, SEWER ROADS, TRAILS LIKE THE MAYOR, PROTEINS SAID. JUST TRYING TO BE SURE. I UNDERSTOOD THAT. THANK YOU. ALRIGHT CONTINUING IN OUR SERIES OF REVIEWING DEPARTMENTS GETTING
[2.D. Briefing- Public Works Departmental Update]
METRICS AND SORT OF UNDERSTANDING EACH OF OUR DEPARTMENTS A LITTLE BIT BETTER.WE HAVE A BRIEFING FROM PUBLIC WORKS TONIGHT ON THEIR DEPARTMENTAL UPDATE. HOW FREQUENTLY ARE WE GOING TO HAVE TO ROTATE THROUGH ANNUAL UPDATE QUARTERLY? WHAT WOULD YOU LIKE? COME BACK TO THAT, OKAY? WE'LL SEE HOW IT GOES RIGHT? ERIC COUNCIL JUST WANT TO GO OVER.
ITEMS SO YOU CAN FACE THE MICROPHONE. SORRY TO SHORTEN YOUR STEPS SCHOOL. YOU CAN LOWER THE AUDIENCE TO GO. WE'LL START INTO OUR TOTAL WORK ORDERS FOR THE YEAR. AS YOU CAN SEE.
PHYSICAL. YOUR 2023. WE HAD QUITE A BIT OF INCREASED 40% INCREASE FROM PHYSICAL EUROPE 2022 THAT WAS TOTAL WORK ORDERS. IT'S ABOUT AVERAGE OF 27 WORK ORDERS A DAY FOR STAFF. UM IT'S ANYWHERE FROM METER SETS, FIRE HYDRANT, REPAIRS, STREET MAINTENANCE AND REPLACEMENT, UM, DAILY ROUNDS FROM RESIDUALS CHECKING CHLORINE RESIDUALS. WATER MAINTENANCE TEST WE WERE
[00:15:08]
UP ABOUT 28% INCREASE FROM 2022 WATER MAINTENANCE TASKS, SAID FIRE HYDRANT MAINTENANCE. UM.TREATMENT PLANT OR PUMP HOUSES. UH UM. RELIEF VALVES. ANYTHING THAT HAS TO DO WITH WATER ON THE MED INCLUDES, UH, METER SETS. UM . METER SETS. WE HAVE 9% INCREASE ON THEIR, UH 805 M SETS FOR PHYSICAL YEAR, 23. STREET MAINTENANCE TASKS WERE PRETTY FLAT ON THAT. WE'VE HAD SOME TURNOVER IN THE STREET DEPARTMENT. SO WE'VE BEEN KIND OF SHUFFLING GUYS AROUND BACK AND FORTH BETWEEN THE DEPARTMENT TO GET OTHER TASKS DONE. RESIDENTIAL AND COMMERCIAL.
CONNECTIONS WE HAD A 13% INCREASE. UM PHYSICAL YEAR, 2023. UM, THAT WAS US. JUST UNDER 7000 AS OF THE END OF JANUARY, WE'RE UP TO 7250 M SET, SO THOSE ARE TOTAL METERS THAT ARE OUT IN THE SYSTEM, RESIDENTIAL AND COMMERCIAL. WATER PRODUCTION. WE DID HAVE ABOUT A 4% REDUCTION FROM FISCAL YEAR 22 THAT WAS DUE TO CONSERVATION EFFORTS. STAGE TWO REMAINING IN EFFECT FOR MOST OF THE YEAR. SO UM, WHICH HELPED OUT YOU KNOW, WITH OUR DEMAND FOR THE DAY, SO CONSERVATION EFFORTS, UM GOING OUT ON SOCIAL MEDIA BEING POSTED OUT, UM UM, YOU KNOW SO MANY TIMES PER MONTH IT REALLY HELPED OUT IN CONSERVATION EFFORTS, SO WE'RE GLAD TO PUBLIC WAS ABLE TO HELP US OUT WITH THAT. SHE WERE MAIN LINE CLEANING. WE HAD A HUGE JUMP 74% INCREASE FROM THE YEAR BEFORE WE OUR GOAL FOR THE YEAR BEFORE WAS A LITTLE BIT LOW. UM AND SO WE WERE TRYING TO TRYING TO KEEP IT. YOU KNOW, THAT'S SOMETHING I FELT THAT THEY CAN KEEP ON PACE. SO WHEN THEY CAME BACK TO THE END OF THE YEAR WITH, YOU KNOW, 30 MILES OF CLEANING, UM, THAT'S A HUGE IMPROVEMENT ON WHAT WE DID FROM THE YEAR BEFORE, SO WE'RE PROBABLY GONNA KEEP THAT 30 MILE AGAIN THIS NEXT YEAR. UM YOU WERE SAYING A LOT OF THAT IS GREECE GREECE. WE HAVE A, UM YOU KNOW, WE GET THROUGH THE RESIDENTIAL AREAS. WE CAN GO THROUGH THOSE PRETTY QUICK, BUT WHEN WE GET DOWN TO THE RESTAURANT AREA RACEWAY, THE RESTAURANTS DOWN THAT WAY. ALSO THE APARTMENTS WE GET A LOT OF GREASE BUILD UP OVER THERE, EVEN THOUGH THEY HAVE THE GREASE TRAPS AND BUT WE STILL GET THAT IN THE SYSTEM. SO WHEN WE FIND OUT WHICH OF THOSE RESTAURANTS OR APARTMENT COMPLEXES WILL LET THEM KNOW THAT THERE'S SOME GREASE ISSUES OVER THERE. THE RESTAURANTS WILL LET THEM KNOW THE GREASE TRAPS NEED TO BE PUMPED OUT A LITTLE BIT MORE OFTEN. WE'RE KEEPING UP WITH THE PUMPING TICKETS WITH THEM WILL SEND THEM LETTERS WHEN WE DON'T GET IT EVERY 90 DAYS. SO THEIR THEIR, UH, YOU KNOW, STAYING ON TOP OF THOSE. AND THIS RIGHT HERE KIND OF SHOWS A LITTLE BIT OF WHAT WE HAVE FOR INFRASTRUCTURE, WATER LINES, SEWER LINES, PAVED ROADS, GRAVEL ROADS, UM, WHEN I STARTED HERE WELL, ANDREW STARTED HERE THEY WERE. WHAT ABOUT 50 THINK THERE WAS 25 MILES OF GRAVEL ROADS AND 25 MILES OF PAVED ROADS CHANGED A LITTLE BIT WHEN WE'VE LOWERED THE AMOUNT OF GRAVEL ROADS THROUGH OUR PAVING EFFORTS. SO BIG CHANGE OVER THE YEARS. STAFFING RIGHT NOW, WE ARE AT, UH 25 THE WATER QUALITY COMPLIANCE QUARTER COORDINATOR. UM THAT WAS AN ASSESS ITTY FOR THIS YEAR DUE TO ALL THE ON SITE SEWAGE FACILITY PERMITTING AND INSPECTION THAT WE'RE GETTING AND ALSO WITH OUR CROSS CONNECTION PROGRAM, WHICH INCLUDES THE BACK FLOWS OF COMMERCIAL RESIDENTIAL IRRIGATION. UM THERE'S A LOT OF COMPLIANCE THAT GOES INTO THAT WITH TEXAS COMMISSION ON ENVIRONMENTAL QUALITY. UM SO THERE'S A LOT OF BACK END PAPERWORK ON OUR END TO MAKE SURE THAT UM, THOSE TESTERS ARE LICENSED AND THEY'RE DOING WHAT THEY'RE SUPPOSED TO SO AND THIS POSITION ALSO HAS TAKEN CARE OF OUR WATER QUALITY. UM AH.
DOCUMENTATION WITH TEXAS COMMISSION ON ENVIRONMENTAL QUALITY. I'LL MAKE SURE WE'RE MEETING OUR DAILY MONTHLY, QUARTERLY AND YEARLY PAPERWORK. UM SO IT'S A IT'S A THERE'S A LOT OF WORK ON THE BACK END TO BEING COMPLIANCE WITH THE WITH THE STATE. YEAH AND TRAINING THE IN HOUSE CDL TRAINING. UM, WE IMPLEMENTED THAT THIS LAST YEAR. ALL THE NEW EMPLOYEES WHO DO NOT
[00:20:05]
HAVE A COMMERCIAL DRIVER'S LICENSE HAVE TO GO THROUGH A COURSE. IT'S ABOUT 30 CHAPTER, OF COURSE, THAT THEY HAVE TO GO THROUGH. THERE'S A TEST AT THE END OF EACH CHAPTER. UM THE STATE REQUIRES THEM TO AT LEAST GET A 70% ON EACH ONE OF THOSE TESTS. WE REQUIRE THEM TO GET 80% ON EACH ONE OF THE TESTS. THAT WAY WE FEEL THAT THERE, UH LITTLE BIT MORE PREPARED WHEN THEY GO DOWN TO DPS. TAKE THE TEST. SO WE'VE HAD GOOD SUCCESS RATE WITH THE EMPLOYEES GOING DOWN THERE DOING WHAT CHANGED THE STATE. STOP PROVIDING THE TESTING OR, WELL THIS THE STATE JUST THE FEDERAL GOVERNMENT KIND OF STARTED THIS ENTRY LEVEL DRIVER TRAINING. UM I DON'T KNOW IF THEY FELT THAT THE DRIVERS ACROSS THE COUNTRY WE'RE NOT GETTING PROPER TRAINING CLASSROOM TRAINING. SO ANY NEW COMMERCIAL DRIVER'S LICENSE? UH DRIVER HAS TO GO THROUGH THIS TRAINING. IT'S MANDATORY MANDATORY ALL THROUGHOUT THE UNITED STATES. NOT JUST, UH, NOT JUST TEXAS AND IF WE WERE TO DO THIS, UH BY A PRIVATE COMPANY, IT'S ANYWHERE FROM YOU'RE LOOKING AT ABOUT $10,000 FOR, UH PER EMPLOYEE, AND THEY'RE OUT OF THE OFFICE FOR ABOUT THREE WEEKS AT A TIME STRAIGHT EVERY DAY FOR ABOUT THREE WEEKS GOING THROUGH THIS TRAINING, SO WE BREAK IT UP INTO ABOUT FOUR HOURS A DAY FOR A COUPLE OF WEEKS. THAT WAY, THERE'S STILL GETTING THE TASK DONE DURING THE DAYTIME WITH THEIR RESPECTIVE CRUISE. SO IT'S BEEN GOING REALLY, REALLY WELL ON THAT. AND THEN THE TEXAS COMMISSION ON ENVIRONMENTAL QUALITY REQUIRED TRAINING. THESE ARE JUST ALL THE CLASSES THAT ARE REQUIRED FOR THE INDIVIDUALS WHO HAVE LICENSES, SO THERE'S A NUMBER OF DIFFERENT CLASSES DEPENDING ON WHAT LICENSE YOU HAVE AND WHAT GRADE OF LICENSE UM, YOU DO. SO THERE'S A, UH A LOT OF TRAINING INVOLVED FOR LICENSES TO BE CERTIFIED BY THE STATE. ON THAT. AND THEN THE ONLY OTHER THING I HAVE IS JUST IT'S NOT ON HERE, AS WE DID HAVE OUR THREE YEAR COMPREHENSIVE COMPLIANCE INVESTIGATION BY TEXAS COMMISSION ON ENVIRONMENTAL QUALITY. HE WAS HERE FOR EIGHT HOURS YESTERDAY, AND WE DID NOT HAVE ONE VIOLATION AND EVERYTHING IS IN COMPLIANCE. SO UM, AND I JUST WANT TO THANK BRANDON DOUGHTY OVER HERE. SHORTY GUY OVER THERE, HE PUT EVERYTHING TOGETHER THIS YEAR FOR THE STATE AND DID A GREAT JOB, SO I JUST WANT TO COMMEND HIM ON WHAT HE'S DONE. SO THANK YOU. THAT'S SOME IMPRESSIVE WORK. I'M VERY PLEASED TO HEAR THAT. THANK YOU BOTH FOR YOUR LEADERSHIP TO BE ABLE TO ACCOMPLISH THAT. THAT'S THAT'S EXCELLENT. APPRECIATE ANY QUESTIONS, COUNSELOR. YOU HAVE ANY QUESTIONS? HMM. I HAD ONE ON STREET MAINTENANCE. THERE SEEMS TO BE A PRETTY PRETTY BIG BOUNCE IN TERMS OF STREET MAINTENANCE TICKETS NOW. YOU KNOW, JUST JUST PHILOSOPHICALLY WOULD HAVE THOUGHT THAT THEY'D BE A LITTLE MORE CONSISTENT. THINGS FALLING APART ARE WEARING OUT. AS THEIR CERTAIN TASKS. WE DECIDED TO PICK UP IN THE SECOND QUARTER, SAY, FOR INSTANCE, STREET STREET MAINTENANCE. YOU KNOW, IT'S JUST NOT STREET. IT'S JUST NOT PAVING ITS ITS RIGHT OF WAY. MOWING SIGNAGE, UM, COVERT CLEANING, SO THERE'S A LOT OF KIND OF CERTAIN TIMES OF THE YEAR. WE DO CERTAIN TIMES OF CERTAIN CERTAIN WORK ON THE PREVENTATIVE MAINTENANCE SCHEDULE, SO YOU WILL SEE THAT ROLLER COASTER YOU'LL SEE IT IN SOME OF THE OTHER ITEMS OF WATER AND WASTEWATER. YOU'LL KIND OF SEE THAT THEY'RE JUST CERTAIN TIMES A YEAR THAT WE DO CERTAIN TASKS. SO THAT'S KIND OF WHY YOU YOU SEE THAT? IT'S JUST NOT A FLAT ALONG THE WAY SO BUT AT THE END OF THE YEAR WE'RE MEETING.WE'RE MEETING ALL OF OUR GOALS. VERY GOOD. ZERO MANAGEMENT ANALYSTS, THE ONE THAT PUT TOGETHER THE DETAILS HERE. HE DID, PERHAPS OUR CARD, A GRAFT SOFTWARE THAT WE HAVE SO WE CAN WE CAN POP OUT A REPORT PRETTY GOOD. AND DYLAN LUNA OR MANAGEMENT ANALYSTS IS PRETTY METICULOUS AND HE IS JUST IN A WONDERFUL JOB FOR US SINCE HE'S BEEN IN PARLIAMENT WORK SO BIG KUDOS OUT TO DYLAN. GOOD YOU HAVE A QUICK UPDATE ON THE CELLULAR METER INSTALLATION.
BRANDON YOU WANNA COME UP HERE AND HAS BEEN TAKING CARE OF THE MEDIA COUNCIL WANTS IT NOT BEING OKAY. AND THE RAISES THE PODIUM BUTTONS ON THE RIGHT. YEAH YOU'RE MEETING HIGHER. GOT YOU GOT YOU? UM, SO RIGHT NOW, WITH OUR SELLING POINTS, WE HAVE 396 IN THE GROUND. UM A LOT OF THOSE ARE ON THE SOUTH SIDE OF TOWN. A LOT OF OUR COMMERCIAL ACCOUNTS, SO THAT HELPS US OUT TREMENDOUSLY THAT WE CAN MONITOR UM ARE LARGER SIX INCH METERS, FOUR INCH METERS, THREE INCH METERS ALONG WITH APARTMENT COMPLEXES. UM, WITH SOME OF THE NEWER LEADER INSTALLS. WE'VE WE'VE STARTED INSTALLING THEM. REALLY? THE BIG HOLDUP IS SUPPLY CHAIN. WE'RE STILL WAITING ON OUR LARGE 12,000 POINTS TO COME IN. I BELIEVE IT'S 6000 ENDPOINTS AND 3000 H R E. L. C.
[00:25:01]
D S WHICH ARE THE ENCODERS? SO THAT'S KIND OF THE HOLDUP. WE HAVE HEARD THAT MAY FIRST OF MAY . SOMEWHERE IN THAT TIME FRAME IS WHEN WE SHOULD GET OUR GET OUR SHIPMENT IN. THAT'S WHAT THEY SAY. I'M I DON'T WANT TO HOLD MY BREATH ON THAT, BUT THAT'S WHAT I'M HOPING FOR. I WOULD LOVE TO GET THEM IN AND GET IT GOING, ESPECIALLY BEFORE SUMMERTIME FOR OUR PEAK DEMAND.SO WE CAN REALLY TRY TO HELP WITH OUR WATER CONSERVATION AND GET THAT USAGE DOWN A LITTLE BIT MORE. AND REALLY BE MORE PROACTIVE INSTEAD OF REACTIVE. APPRECIATE YOU BOTH FOR BEING HERE. CONGRATULATIONS ON YOUR ACCOMPLISHMENTS. THANK YOU FOR THAT REPORT. THAT WAS THAT WAS
[3. PUBLIC INPUT]
INTERESTING. THANK YOU. ALRIGHT TIME FOR PUBLIC COMMENT. 556 PM. IT'S GOT TO BE ONE OF THE EARLIER ONES WE'VE EVER HAD IT. IT'S GREAT. ALL RIGHT, KNOCK ON WOOD. ALRIGHT JOE MCGREGOR, COME ON DOWN. MCGREGOR 8921 EC FAMILY LINE. I HAD A QUESTION. MAYBE I'M SLOW, BUT THE TURNS. THINGS SAID IT WAS 40 YEARS AND THEN THE GRAPH SHOWED IT ENDED IT AFTER 20 YEARS, OR AT LEAST THAT'S 2044 20 FROM NOW, I THINK . YES, WE'RE PROJECTING THAT BASED ON THE REVENUE STREAM WILL BE ABLE TO CLOSE THAT OUT. BUT, YES, IT COULD GO TO 2045. THE HOPE IS TO CLOSE IT WHEN WE'VE MET ALL OUR PAYMENT, DOLLAR OBLIGATIONS. THE. ISSUANCES WILL BE A 20 YEAR TERM. SO THAT'S THAT'S THE GOAL. OKAY? YES. THANK YOU. FOR. ALRIGHT, OTHERS TODAY HMM. HI MY NAME IS MARINA HARTMAN. I HAVE A COUPLE OF QUESTIONS. IF YOU DON'T MIND, AND I APOLOGIZE. I JUST HIT THE KEYBOARD. UM, A COUPLE OF QUESTIONS ON THE TEARS. IF YOU DON'T MIND GOING BACK TO THAT SLIDE AND APPRECIATE HAVING A VISUAL UP HERE OF THE INCREMENTS. AND THE VALUATION OF THE PROPERTY. IF YOU ARE TALKING ABOUT 480 ACRES AT 1.5 MILLION, THAT'S ROUGHLY $3125 PER ACRE OF VALUATION AT 114 AND 35. IT'S MORE LIKE THAT PROPERTY SHOULD BE WORTH ABOUT $48 MILLION NORTH LIKE WOULD GET THAT PORTION OF VALUATION. AND THEN ANYTHING DONE ON THE PROPERTY WOULD INCREASE AND THE DEVELOPER WOULD GET HALF OF THAT INCREMENT. 1.5 IS INCREDIBLY LOW. OUR FAMILY HAS SOME PROPERTY. THAT'S THAT'S A MILE OR TWO OFF OF 35. NOT EVEN NEAR THAT INTERSECTION WITH THE WATER, THE SEWER, THE INFRASTRUCTURE THAT THEY HAVE SEE THAT $1.5 MILLION FOR 480 ACRES. 3000 Y'ALL NEED TO GET YOUR VALUATION UP SO THAT THE TOWN ENJOYS MORE OF THIS. THE TAX REVENUE THAN GOES TO THE DEVELOPER. BECAUSE IF WE'RE GONNA GO 1.5 MILLION, THEN GO 48 MILLION ON TOP OF THAT. THEN WE'RE GONNA SPLIT EVERYTHING OVER 1.5 MILLION WITH THE DEVELOPER. SO I WOULD SUGGEST THAT WE GET A BETTER CLOSER EVALUATION ON THAT ALL THE PROPERTY ON ALONG 35 AND 114 IS FAR THAN THAT THAN $3125 PER ACRE. SO PARDON? THAT'S NOT YOUR VALUES. OKAY I DIDN'T SEE THAT. OKAY, SO THAT'S THE REVENUE. OKAY. WELL, IF WE CALCULATE THAT, BASED ON OUR TAX I'M RIGHT. DR SESSIONS. WHAT IS THAT? OKAY, THAT'S STILL WHAT ABOUT 12,000? AN ACRE? SO. ANYWAY I THINK THE VALUES LOW. I THINK THAT 1.5 MILLION IS REALLY LOW, CONSIDERING THE LOCATION OF THAT AND, UM, AND TO PROTECT THE TOWN. YOU SHOULD PROBABLY ASK THOSE QUESTIONS. UM AND I ALSO HEARD MAYOR PRO TEM MONTINI SAY THAT IT WAS A 40 YEAR TERM ON THE TOURS. UM BACK IN DECEMBER, SO THANK YOU FOR YOUR TIME. REVENUES ARE BASED ON ACTUAL REVENUE RETURN WITH A 30 CENT TAX INCREMENT THAT'S WORTH A COUPLE $100 MILLION DOWN THERE.THAT'S WHERE YOU GET 1.5 MILLION FROM THIS IS ACTUAL SO WE DON'T SET APPRAISALS. WE DO NOT SET THE VALUES THE VALUES SET BY THE MARKET ASSESSED BY THE TAX ASSESSOR, AND WE GET THE REVENUES AS A RESULT, PLUS SALES TAXES AND THEREFORE IT'S NOT IN OUR CONTROL. WE DON'T SET ANY OF THOSE NUMBERS, SO IT'S JUST A REFLECTION OF THOSE NUMBERS. WITH REGARD TO THE TOURS. IT'S AUTHORIZED FOR UP TO 40 YEARS, BUT WE ONLY BELIEVE WE NEED TO USE 20. WHEN WE PAY EVERYTHING OFF WILL CLOSE THE TOURS. YES, SIR. OKAY SO IT'S CAPABLE OF GOING THAT LONG. ONLY FEEL WE NEED HALF OF THAT. IS THAT CORRECT? OKAY? THANK YOU. OTHERS TONIGHT. GOING ONCE GOING TWICE.
[00:30:04]
6 P.M. CLOSE TO PUBLIC HEARING. REPUBLIC INPUT. EXCUSE ME. MOVE TO CONSENT ITEMS WE HAVE FIVE[4. CONSENT ITEMS]
TONIGHT. READ THEM JUST BRIEFLY. FOR THE RECORD. WE HAVE THE TOWN COUNCIL MEETING MINUTES FOR JANUARY, 25TH. WE HAVE A CALLING A PUBLIC HEARING. FOR THE CREATION OF THE NORTH LAKE TOURIST NUMBER THREE ON FEBRUARY THE ON MARCH 14TH. THEN WE HAVE THE WAY WE WANT IT 20 SECONDS.SORRY ABOUT THAT ERA. OKAY SO WE NEED TO MAKE A CHANGE THAT I NEED TO PULL THAT IN ORDER TO MAKE THAT CHANGE. NO OKAY, SO WE'LL MODIFY ITEM. THE TO BE A PUBLIC HEARING TO BE HELD ON FEBRUARY 20 SECONDS AT A REGULAR COUNCIL MEETING REGARDING CREATION OF THE NORTH LAKE.
TOURIST NUMBER THREE. THE THIRD ONE IS A RESOLUTION CALLING AUTHORIZING THE PURCHASE OF LICENSE PLATE READERS FOR ADDITIONAL NEIGHBORHOODS AND THEN D IS ACCEPTANCE OF THE NORTH LAKE POLICE DEPARTMENT. RACIAL PROFILING REPORT FOR 2023, WHICH IS ISSUED TO US EACH YEAR. AND THEN E. IS APPROVING A TOWN IN NORTH LIKE FINANCIAL POLICY, WHICH WE SPOKE ABOUT IN A PREVIOUS MEETING. ANY ITEMS FOR PULLING YOU MAY ALSO TAKE ACTION. MOTION TO APPROVE WITH THE MODIFICATION FOR FEBRUARY, 22ND. I'LL SECOND THAT. ALRIGHT MOTION PASSES SEVEN AND ZERO. WE MOVED TO OUR REGULAR ACTION ITEMS AT 602 PM WE HAVE ONCE EVENING. ITEM. A
[5.A. Consider a Resolution of Town Council of the Town of Northlake, Texas, qualifying responders to the Request for Qualifications to provide Design Build Services for Dallas Stars Multi-Sports Center to submit proposals; and providing an effective date]
RESOLUTION. THE TOWN COUNCIL QUALIFYING RESPONDERS TO REQUEST TO THE REQUEST FOR QUALIFICATIONS TO PROVIDE THE DESIGN BUILD SERVICES FOR THE DALLAS STARS MULTI SPORTS CENTER TO SUBMIT PROPOSALS AND PROVIDING AN EFFECTIVE DATE. MR CORN. AUGUST THROUGH THIS, PLEASE. SO ON SO. THE COUNCIL DECIDED TO DO A DESIGN BUILD FOR THE CONSTRUCTION OF THE STAR CENTER, WHICH IS A TOWN PROJECT. UM TO MEET THE STATUTE FOR THIS PROCUREMENT PROCESS. IT'S A TWO STEP PROCESS. FIRST IS THE. THE QUALIFYING OF POTENTIAL FIRMS. AND THE SECOND STEP, WHICH WILL COME LATER IS THE REQUEST FOR PROPOSALS OF THE ACTUAL CONSTRUCTION CONTRACT OF THE DESIGN BUILD TEAM. THIS WAS PUBLISHED ON JANUARY 13TH AND I BELIEVE IT WAS PUBLISHED AGAIN ON JANUARY 20TH TO MEET THE PUBLISHED PUBLISHING LAWS. THE STATE OF TEXAS. AND UM, BECAUSE WE'RE ALL EAGER TO GET TO STAR CENTER. WE HAVE A PRETTY AGGRESSIVE SCHEDULE. THE STATEMENTS OF QUALITY APPLICATIONS WERE SUBMITTED 2 P.M. ON SATURDAY. UH WE HAVE AT REVIEW COMMITTEE THAT LOOK THESE OVER STARTING MONDAY AND WE MET WEDNESDAY AND COMBINE THOSE SCORES. I SENT THAT ANALYSIS TO THE COUNCIL MEMBERS. AH YESTERDAY. AND SO THE COMMITTEE HAD THOSE RECOMMENDED SCORES. SO, UM. HERE IS THE SCORING METHODOLOGY. SO BEFORE COUNCIL IS THE DECISION ON QUALIFYING, YOUR NOTES SAY UP TO FIVE FIRMS. WE HAVE TWO SUBMISSIONS. SO OBVIOUSLY YOU CAN'T YOU CAN'T QUALIFY, YOU CAN QUALIFY ALL ONE OR NONE OF THESE FIRMS. UM THEY I DID CALL THERE. THEIR REFERENCES AND THEY ALL THERE. WERE THERE REFERENCES. I ACTUALLY CALLED SOME THAT WEREN'T THERE REFERENCES AND THEY'RE BOTH CAPABLE FIRMS. UM SO IF YOU HAVE ANY QUESTIONS ABOUT THIS PROCESS OR THE OR THE SUBMITTAL. HAVE A QUESTION FOR YOU. YES SIR. ON THE CRITERIA OUTLINED RIGHT HERE, IT SAYS, YOU KNOW PERFORMANCE ON SIMILAR PROJECTS PERFORMANCE ON DALLAS STARS PROJECTS ONLY ONE OF THE 2 MAY BE WRONG. HAVE COMPLETED A DALLAS STARS PROJECT. CORRECT. ONE OF THEM HAD, UM KIND OF PARTNERS THAT ANCILLARY ACTIVITIES THAT THAT WERE MAYBE RELATED TO THE INSTALLATION OF THE EYES OF DOWNSTAIRS PROJECT, BUT THEY WEREN'T THE PRINCIPLES OF THE PROJECT. SO THE TEAM THAT ONE SUBMIT. ER HAD, UM THE ACTUAL NAME TEAM MEMBERS DID NOT HAVE STARS EXPERIENCE STAR CENTER EXPERIENCE, OKAY, AND JUST ONE MORE LAST QUESTION ON GOING THROUGH THE INFORMATION YOU SENT US BELIEVE YESTERDAY, THE DAY BEFORE OBVIOUSLY, COMMERCIAL CONSTRUCTIONS ARE PRETTY LITIGIOUS BIT PROCESS AND[00:35:04]
COULD BE WITH COMPANIES AND CONTRACTORS AND SUBCONTRACTORS AND STUFF. HAVE WE REACHED OUT TO THE TOWNS THAT THEY DID THESE PROJECTS AND TO MAKE SURE THAT WE'RE OKAY. THERE WAS NO LITIGATION BETWEEN LIKE, FOR EXAMPLE, FARMERS BRANCH WHO HAD THAT DOLLARS DOLLARS STAR CENTER AND THAT PARTICULAR I'M BELIEVE THE MAYOR PRO TEAM ACTUALLY DID SOME RESEARCH HE WAS ON THE REVIEW COMMITTEE. GO AHEAD. YES SO ONE OF THE BIDDERS WHORE CONSTRUCTION IS UNDER LIGATION WITH LET ME PROCEED THAT BY SAYING BOTH OF THE PROPOSALS OR QUALIFICATION STATEMENT SAID THAT NEITHER FIRM IS UNDER ANY LITIGATION THAT WOULD PREVENT THEM FROM COMPLETING OUR PROJECT. WITH THAT SAID HORROR CONSTRUCTION WAS UNDER AT LEAST FIVE LAWSUITS. ONE WITH HARRIS COUNTY. UM SEVERAL OTHERS AND LEAVE LEWIS. CONSTRUCTION HAS ZERO ACTIVE OR PENDING. OKAY.PERFECT. THANK YOU, SIR. SO COUNSELOR AND ASK YOU QUALIFIED FOR ALL ONE OR NONE OF THE NEGATIVE TWO QUALIFYING, BOTH OF THEM. UM NOT NECESSARILY IN MY SO, UM. IT COULD AFFECT THE TIMELINE. WE MAY NEED A SPECIAL COUNCIL MEETING, BUT UM, NO, NO, SIR. THE SCORES WERE PRETTY DIFFERENTIAL. BASICALLY ONE CAME BACK WITH A D, AND THEIR ONE CAME BACK WITH AN A IF WE PUT IN GRADE SCHOOL TERMS THAT WAS MY QUESTION EARLIER WITH THE PROJECT WITH IT BEING WAITED 20% IF ONE GROUP DIDN'T HAVE THAT, WITH THAT BE REASON WHY THAT WAS SO LOW. IT WAS MORE THAN JUST THAT ONE. THAT ONE IS DEFINITELY A FACTOR WHEN WE COMBINED ALL THE SCORES. HOWEVER THE PERFORMANCE ON SIMILAR PROJECTS WAS ALSO FACTOR. A MAJOR FACTOR FROM I THINK THAT WAS A GOOD GENERALIZATION. BELIEVE ALL THE INTERESTINGLY ENOUGH ALL THE IBD REVIEW COMMITTEE HAD VERY SIMILAR SCORES. THERE WAS NO DIFFERENTIATION. IT WAS PRETTY MUCH VERY SIMILAR WITHIN FIVE POINTS OF THE D AND THE A. DO WE THINK WE'LL GET AS GOOD A BIDS IF WE'VE ALREADY NARROWED IT DOWN TO ONE GROUP. SO THIS IS A CONSTRAINED PROJECT. WE ONLY HAVE A CERTAIN AMOUNT OF MONEY FOR THIS, SO THERE'S NO NOW THERE. THAT'S WHY WE DO THE DESIGN BUILD. SO THE CONTRACTOR AND THE ARCHITECT CAN WORK TOGETHER AND MAKE SURE BUT IF THE BUDGET IS THE BUDGET, AND SO THERE'S NO. THERE'S NO BID NOW. THEY'RE GONNA HAVE THEY'RE STILL GOING TO NEED TO. IF YOU GO WITH ONE OR TWO. THEY'RE STILL GONNA HAVE TO MAKE A PROPOSAL AND SHOW US HOW THEY'RE GOING TO DO THIS.
BUT AS FAR AS THE PRICE IT'S IT IS WHAT IT IS. ONE OF THE FACTORS THAT CAME UP AS EACH OF THEM LISTED PROJECTS THAT THEY HAD DONE PREVIOUSLY THAT WERE OVER AND UNDER BUDGET. BUT THE OVER BUDGET BY OR CONSTRUCTION WERE OVER BY 20% WHEREAS THE OVER EDGES BY UM LEAVE. LEWIS WAS LESS THAN 5. SO. AND THOSE ARE ALL C M A. R S, WHICH IS CONSTRUCTION MANAGER AT RISK OF SLIGHTLY DIFFERENT PROCESS, BUT WE ARE CONSTRAINED EITHER WAY TO THAT $45 MILLION UM BASED ON PERFORMANCE I SAW WITH SOME OF THE OTHER SPORTS FACILITIES, NOT JUST ICE, BUT THE SPORTS FACILITIES IN GENERAL. I, FRANKLY. THEY PUT TOGETHER SOME NICE PAPER, BUT THE PROJECTS WERE NOT AS GOOD AS A AS WE WOULD EXPECT. I DON'T THINK SOME PEOPLE WOULD BE HAPPY WITH THE PRODUCT. I MAKE A MOTION THAT WE SELECT THE LEWIS GROUP. I WILL. SECOND THAT MOTION. ALL RIGHT.
[5.A VOTE]
EVERYBODY SCREENS, PLEASE.ALRIGHT 60 AND ONE AT THIS TIME IT IS EXTENDED PM. DO WE HAVE ANYTHING COMING OUT OF EXECUTIVE
[6. EXECUTIVE SESSION]
SESSION TONIGHT TO ACT ON? I DON'T BELIEVE ACTUALLY, WE WILL HAVE LEGAL HAVE ONE. CAN YOU IDENTIFY THAT PROJECT THAT NUMBER PLEASE? THREE. OKAY? I DIDN'T SIX A THREE. WE MAY HAVE ACTION I NEED TO TAKE WHEN WE COME BACK OUT OF EXECUTIVE SESSIONS, SO IT IS NOW 16 P M PURSUANT TO SECTION 551.071 CONSULTATION WITH ATTORNEY CONVENIENT TO EXECUTIVE SESSION.[00:40:02]
TO PURSUE THE ITEMS ON THE AGENDA AS OUTLINED AND WE'LL BE BACK TO TAKE ACTION ON ITEM THREE. ALL RIGHT. IT IS 633. PM PM WE'VE RETURNED FROM EXECUTIVE[7. RECONVENE INTO OPEN SESSION]
SESSION. WE HAVE TWO THINGS WE NEED TO DO. THE FIRST ONE IS WE NEED TO MOTION HERE AS MY ATTORNEY JUST ADVISED ME TO REOPEN ITEM CONSENT. BE. DO YOU NEED TO HAVE A MOTION TO REOPEN AND THEN EMOTION TO CORRECT OR JUST A MOTION TO CORRECT CORRECT. YES 11 MOTION OPEN AND RECONSIDER. MOTION TO OPEN RECONSIDER CONSENT ITEM B. OKAY? AND THEN AFTER THAT EMOTION TO CORRECT ALRIGHT, MOTION THREE OPEN ITEM B. DO HAVE A 2ND 2ND ALL THOSE IN FAVOR SAY AYE.RIGHT? OPPOSED VERY GOOD. ALRIGHT MOTION TO CORRECT ITEM BE ON THE AGENDA. UH THE PUBLIC HEARING INSTEAD OF THE DATE THAT WE NOTICED WHEN WE CORRECTED THIS TO FEBRUARY, 22ND SHOULD BE AS WRITTEN MARCH. 14TH MATERIALS ARE CORRECT. THE SLIDES WERE INCORRECT, SO WE NEED TO DO THIS ON MARCH 14TH AS IT IS STATED ON THE AGENDA. MOTION TO APPROVE ITEM B AS WRITTEN MOTION. HAVE A SECOND FROM GANZ. ALL THOSE IN FAVOR SAY AYE, AYE. ANY POST? HERE WE GO. OKAY? NOW WE GO TO THE EXECUTIVE SESSION ITEM. 683. POTENTIAL DEVELOPMENT AGREEMENT FOR THE HILLS OF NORTH LAKE WEST. THEIR ACTION TO TAKE ON THIS COUNSELORS. MOTION TO ALLOW TOWN MANAGER TO EXECUTE AN AGREEMENT. FOR DEVELOPMENT. AND ANNEXATION. OKAY, VERY GOOD. LET'S SECOND THAT WE HAVE A MOTION AND A SECOND TO ALLOW THE TOWN MANAGER TO NEGOTIATE DEVELOPMENT AGREEMENT ANNEXATION ON THE HILLS OF NORTH LAKE WEST TO WORKERS ON THE NORTH SIDE OF 407, THE T. J OF THE TOWN.
SEVEN AND ZERO. MOTION PASSES IT IS 635. PM ANYTHING ANY OTHER BUSINESS TO ATTEND TO. ALRIGHT LET'S NO OTHER BUSINESS TO ATTEND TO BUY GENERAL CONSENT.
* This transcript was compiled from uncorrected Closed Captioning.