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[00:00:07]

GOOD EVENING.

FLOWER MOUND. THE TIME IS NOW 6:00, AND I'M CALLING OUR MEETING TO ORDER.

[A. CALL TO ORDER]

PLEASE RISE FOR THE INVOCATION AND PLEDGES.

THIS EVENING BEFORE CHAPLAIN COLE COMES FORWARD FOR THE INVOCATION, I'D LIKE TO LET EVERYONE KNOW THAT FLOWER MOUND HAS RECENTLY LOST TWO RESIDENTS WHO SERVED OUR COMMUNITY TIRELESSLY FOR MANY YEARS, AND IN A VARIETY OF WAYS.

PLEASE JOIN ME IN TAKING A MOMENT OF SILENCE TO HONOR MARY KAY WALKER AND DENNIS TOTH AS WE REMEMBER AND REFLECT ON WHAT EACH OF THEM MEANT TO US AND THE POSITIVE IMPACT THEY'VE HAD ON OUR COMMUNITY.

THANK YOU.

CHAPLAIN JERRY COLE, PLEASE COME FORWARD AND LEAD US IN THE INVOCATION.

WOULD YOU JOIN ME AS WE VOW TOGETHER? GOD OF ALL CREATION.

WE PAUSE IN YOUR PRESENCE TONIGHT.

AND HUMBLY BESEECH YOU TO COME AND VISIT US IN THIS HOUR.

WE LIVE IN A TIME OF GREAT CHAOS WHERE DAILY WE ARE REMINDED OF WARS BETWEEN NATIONS AND STRIFE BETWEEN PEOPLES.

CHAOS AT OUR BORDERS.

CHAOS IN OUR STREETS.

AND LORD, WE PAUSE TO THANK YOU THAT FOR MOST OF US WHO LIVE IN THE COMMUNITY CALLED FLOWER MOUND, WE'VE ESCAPED MUCH OF THAT CHAOS.

BUT WE RECOGNIZE THAT IT STILL EXISTS WITHIN OUR HEARTS.

AS MUCH AS WE STRIVE WITH OTHERS ON A DAILY BASIS TO GET OUR OWN WAY.

REMIND US AGAIN THAT YOUR WORDS CALLS UPON US.

TO NOT BE SELFISH IN OUR THOUGHTS.

BUT IN HUMILITY TO CONSIDER OTHERS AS MORE IMPORTANT AS WE AS OURSELVES.

WE THANK YOU FOR THESE WHO SERVE US AND SEEK TO PROVIDE LEADERSHIP.

WE THANK YOU FOR OUR FIRST RESPONDERS WHO DAILY SERVE TO PROTECT US AND PROVIDE FOR OUR NEEDS IN TIMES OF CRISIS. AND WE PRAY IN THIS MEETING TONIGHT, FATHER, THAT YOU WILL SPEAK WORDS THAT WILL BRING ORDER OUT OF CHAOS.

THAT WILL HELP US TO REMEMBER WITH GREAT HUMILITY.

THAT YOU'VE PROMISED THE BLESSING TO THOSE WHO ARE PEACEMAKERS.

WE LOVE YOU, FATHER, AND EXPRESS OUR THANKS AND GRATITUDE TO YOU FOR THE BLESSING OF LIVING IN THIS COMMUNITY AND OFFER OUR PRAYER IN CHRIST'S NAME.

AMEN. AMEN.

PLEASE REMAIN STANDING AND JOIN US IN THE PLEDGE OF ALLEGIANCE AND THE PLEDGE TO OUR TEXAS FLAG.

THANK YOU. YOU MAY BE SEATED.

WELL, WELCOME, EVERYONE, TO TONIGHT'S FLOWER MOUND TOWN COUNCIL MEETING.

NORMALLY, WHEN WE HAVE A FULL HOUSE, I JUST KIND OF WANTED TO GO OVER HOW THIS EVENING IS GOING TO WORK.

SO WE'RE GOING TO NEXT GO INTO SECTION D PRESENTATIONS.

[D. PRESENTATION(S)]

WE'RE GOING TO HAVE THREE OF THOSE TONIGHT.

WE'RE GOING TO BE TAKING SOME PHOTOGRAPHS.

WE'RE GOING TO BE CELEBRATING.

WE'RE GOING TO BE APPLAUDING.

AND THEN WE'LL BE MOVING ON TO PUBLIC COMMENT.

IF YOU DO WISH TO SPEAK, WE HAVE GREEN COMMENT CARDS.

NOW WOULD BE A GREAT TIME.

IF YOU HAVEN'T ALREADY, TO FIND ONE OF THOSE CARDS IN THE LOBBY AND FILL ONE OF THOSE OUT.

IF YOU DON'T WISH TO SPEAK, BUT YOU LIKE TO MAKE YOUR VOICE HEARD ON SOMETHING, WE HAVE WHITE CARDS.

YOU CAN FILL THOSE OUT.

PLEASE BE SURE TO INCLUDE YOUR NAME AND ADDRESS AND ALL THE INFORMATION ON THERE, SO THAT WE CAN ENTER ALL THAT INTO THE RECORD.

WITH THAT, WE'LL BE MOVING ON TO PRESENTATIONS, STARTING WITH A PRESENTATION FOR NATIONAL NIGHT OUT NEIGHBORHOOD WINNERS.

PRESENTING THIS EVENING IS OFFICER JAMES AUGENSTEIN.

OFFICER AUGENSTEIN IS THIS GOING TO REQUIRE ME TO COME DOWN THERE AT SOME POINT? AT SOME POINT, IF YOU WANT TO TAKE SOME PICTURES? YES, SIR. I'LL JUST FOLLOW YOUR CUE, SIR.

ALL RIGHT. OTHERWISE YOU HAVE THE FLOOR.

THANK YOU SIR. THANK YOU, MR. MAYOR AND TOWN COUNCIL MEMBERS, IT IS MY PLEASURE TO SAY THAT THIS YEAR WE HAD NEARLY 30 BLOCK PARTIES REGISTERED FOR NATIONAL NIGHT OUT.

THANK YOU TO ALL THAT REGISTERED.

AND BASED ON HOW GREAT THIS YEAR'S PARTIES WENT, WE HOPE TO HAVE EVEN MORE NEXT YEAR.

I WOULD LIKE TO SPECIFICALLY HONOR THE THREE PARTIES THAT WON THIS YEAR'S NATIONAL NIGHT OUT PARTY OF THE YEAR AWARDS.

[00:05:04]

FIRST IN THE CATEGORY OF INDIVIDUAL PARTY.

THE WINNER IS GLENWICK ESTATES.

YAY! GO ON! OH, YEAH! NEXT IN THE CATEGORY OF SMALL HOA PARTY.

YOUR WINNER IS THE PENINSULA AT TWIN COVES.

AND FINALLY, IN THE CATEGORY OF LARGE HOA PARTY, YOUR WINNER IS COUNTRY MEADOWS.

THANK YOU AGAIN TO THE MAYOR, COUNCIL MEMBERS, CHIEF CANCEL, CHIEF HENLEY AND OUR OTHER WONDERFUL JUDGES WHO WERE ABLE TO ATTEND PARTIES ON OCTOBER 3RD.

THANK YOU TO THE PEOPLE THAT PUT THE PARTIES ON.

YOU ALL DID A GREAT JOB AND DESERVE TO BE HONORED FOR YOUR HARD WORK.

AT THIS TIME, I WOULD LIKE TO CALL UP THE REPRESENTATIVES FROM THE WINNING PARTIES.

IF YOU ARE HERE SO WE CAN TAKE A PICTURE.

MR. MAYOR, PLEASE.

OH, MR. MAYOR, WHERE WOULD YOU LIKE TO STAND? CONGRATULATIONS, EVERYBODY.

GOOD JOB. GOOD JOB.

ALL RIGHT, WELL, THE FUN CONTINUES WITH ITEM NUMBER TWO.

WE'RE GOING TO DO A PROCLAMATION TO DESIGNATE NOVEMBER AS ARTS MONTH IN FLOWER MOUND.

ACCEPTING THIS EVENING WILL BE LATISHA CARTER FROM THE COMMUNITY AND CULTURAL ARTS MANAGER, MISTER TRAVIS CONNIFF, THE ASSISTANT DIRECTOR OF PARKS, AND OF COURSE, ALL THE MEMBERS OF OUR CULTURAL ARTS COMMISSION WHO ARE HERE THIS EVENING.

IF YOU ALL COULD COME UP AND JOIN ME OVER ON THIS SIDE IN FRONT OF MISTER SCHIESTEL, WE'RE GOING TO LOOK UP IN THAT CAMERA IN THE CORNER WHERE ALL THE MILLIONS ARE WATCHING FROM HOME. CUB SCOUTS KNOW THERE'S REALLY NOT A MILLION PEOPLE, BUT CLOSE TO IT.

IF YOU'RE HERE AND WOULD LIKE TO PARTICIPATE IN THE PROCLAMATION, WHY DON'T YOU JUST COME RIGHT ON UP? YES. SHE IS.

IT'S IN THE LOBBY.

ANYONE ELSE? COME ON.

I'M HERE A COUPLE OF TIMES A MONTH.

BUT SOME OF YOU ALL HAVE NEVER BEEN HERE BEFORE.

ALL RIGHT. SO, YEAH, IF WE COULD SCOOCH IN JUST A LITTLE BIT.

ALL RIGHT. SO ALSO IF YOU'RE JOINING US FOR THE FIRST TIME, PROCLAMATIONS ARE REALLY IMPORTANT.

RIGHT. AND WE DO THEM TO RECOGNIZE REALLY GREAT THINGS THAT ARE GOING ON IN OUR COMMUNITY.

SO I'M GOING TO GO AHEAD AND TAKE THE TIME TO READ ALL OF THE WHEREASES.

SO FROM THE OFFICE OF THE MAYOR, A PROCLAMATION.

WHEREAS ART IS CENTRAL TO THE HUMAN EXPERIENCE AND THE QUALITY OF LIFE THAT WE STRIVE TO PROMOTE IN FLOWER MOUND.

AND WHEREAS, TOWN STAFF HAS BEEN IMPLEMENTING THE RECOMMENDATIONS OF THE TOWN'S CULTURAL ARTS MASTER PLAN, APPROVED BY TOWN COUNCIL IN 2018 TO REFLECT THE NEEDS AND ASPIRATIONS OF FLOWER MOUND RESIDENTS AND GUIDE THE TOWN'S RESPONSE TO GROWTH OF THE ARTS AND CULTURAL SECTOR.

AND WHEREAS THE RECOGNITION OF FLOWER MOUND ARTS AND CULTURAL ASSETS IS AN IMPORTANT ELEMENT OF HEALTH, WELLNESS AND ECONOMIC DEVELOPMENT IN OUR COMMUNITY. WHEREAS OUR RESIDENTS STUDY, PRACTICE, APPRECIATE AND SUPPORT THE ARTS IN OUR COMMUNITY, PUBLIC BUILDINGS, SCHOOLS AND BUSINESSES. AND WHEREAS, IT IS FITTING THAT WE TAKE TIME TO CELEBRATE THE ARTS OF OUR TOWN, TO HONOR OUR ARTISTS AND TO EXPRESS OUR APPRECIATION TO EVERYONE WHO PATRONIZES THE ARTS.

NOW, THEREFORE, I, DEREK FRANCE, MAYOR IN THE TOWN OF FLOWER MOUND, TEXAS, AND ON BEHALF OF THE MEMBERS OF YOUR TOWN COUNCIL, DO HEREBY PROCLAIM THE MONTH OF NOVEMBER 2023 AS ARTS MONTH IN FLOWER MOUND AND ENCOURAGE ALL OF OUR RESIDENTS TO PARTICIPATE IN LOCAL, VISUAL AND PERFORMING ARTS EVENTS DURING THE MONTH OF NOVEMBER AND THROUGHOUT THE YEAR.

[00:10:01]

PROCLAIMED AND SIGNED THIS SIXTH DAY OF NOVEMBER 2023.

WOULD ANYBODY LIKE TO SAY A FEW WORDS? THANK YOU ON BEHALF OF THE PARKS AND RECREATION DEPARTMENT AND LIBRARY SERVICES AND THE CULTURAL ARTS COMMISSION, WE REALLY APPRECIATE THIS HONOR AND RECOGNIZING NOVEMBER AS ARTS MONTH. SINCE OUR FOUNDING DAYS, ART HAS BEEN AN IMPORTANT WAY TO TELL THE STORY OF OUR GREAT NATION.

I WAS DOING SOME RESEARCH AND I FOUND A REALLY INTERESTING QUOTE FROM SOMEBODY I THINK WE ALL KNOW.

DURING THE AMERICAN REVOLUTION, GENERAL GEORGE WASHINGTON WROTE A LETTER TO THE AMERICAN ACADEMY OF ARTS AND SCIENCES, AND HE SAID THAT ARTS AND SCIENCES ARE AN ESSENTIAL TO THE PROSPERITY OF THE STATE AND THE ORNAMENT AND HAPPINESS OF HUMAN LIFE, ARTS AND HUMANITIES.

THEY HELP US BUILD BRIDGES AND OPEN DOORS, THINK CRITICALLY AND ACT CREATIVELY, RECORD AND TELL OUR HISTORY, AND SHOW US THE ENDLESS POSSIBILITIES OF OUR FUTURE.

WITH THAT, I THINK TISH WOULD LIKE TO TALK TO US A LITTLE BIT ABOUT WHAT WE'RE HAVING GOING ON HERE IN FLOWER MOUND THIS MONTH.

THESE ARE A FEW THINGS THAT WILL BE HAPPENING THIS MONTH IN THE TOWN OF FLOWER MOUND TO CELEBRATE THE ARTS.

ON SATURDAY WE STARTED EARLY.

WE HAD A CHALK THE WALK AND WE HAD 90 PARTICIPANTS FROM AGES 6 TO 64.

THE CROSS TIMBERS ARTS GUILD HELD THEIR 21ST ANNUAL ARTS TOUR ON SATURDAY AND SUNDAY.

WE'LL HAVE OUR FIRST ARTIST TALK AT THE SENIOR CENTER BY CURT CONNOR ON TUESDAY, AND THAT'S FROM 6 TO 730.

ALSO, YOU NEED TO STOP BY THE SENIOR CENTER AND SEE THE HANDPRINT MURAL THAT WAS CREATED DURING THE ARTS FESTIVAL AT HERITAGE PARK ON SEPTEMBER 30TH.

I'D LIKE YOU TO VISIT THE CAC TO SEE A PHOTO DISPLAY OF THE 15 TRAFFIC SIGNAL BOXES THAT HAVE BEEN CREATED.

I'D LIKE EVERYONE TO SUBMIT A DESIGN FOR THE TRAFFIC BOX SIGNAL PROJECT, WHICH WILL OPEN TOMORROW.

I'D LIKE YOU TO ATTEND THE GREET AND MEET THE FIRST ONE AT TOWN HALL HONORING BETH DILLEY, FROM 6 P.M.

TO 730 ON THURSDAY THE NINTH.

I'D LIKE YOU TO ATTEND THE ART PARTY AT THE LIBRARY ON FRIDAY, NOVEMBER 10TH FROM 5 TO 730.

IT WILL BE FEATURING THE LEWISVILLE INDEPENDENT SCHOOL DISTRICT ART SHOW, AN ARTIST TALK, PERFORMANCES AND ARTS ACTIVITIES.

ALL RIGHT. SO THANK YOU GUYS ALL FOR COMING.

WE'RE GOING TO HOLD THAT PROCLAMATION THOUGH IN THE FRONT RIGHT THERE.

HOLD IT UP OKAY.

ALL THE MILLION PEOPLE WANT TO WATCH THEM.

WE'RE GOING TO TAKE SOME PHOTOS. HANG ON.

DID YOU WANT TO SAY SOMETHING.

OH YOU HAD A PIECE OF PAPER.

THANK YOU. ALL RIGHT. THANK YOU GUYS SO MUCH.

THANK YOU.

WITH THAT, WE'LL BE MOVING ON TO ITEM NUMBER THREE.

HISTORICAL COMMISSION TASK FORCE FINAL REPORT AND RECOMMENDATION.

PRESENTING THIS EVENING IS THE CHAIR, MS..

JACKIE MORRELL. GOOD EVENING, MA'AM.

GOOD EVENING. I AM BACK, AND I'M SO PLEASED TO BE HERE.

MAYOR, TOWN COUNCIL AND ESTEEMED MEMBERS OF THE FLOWER MOUND COMMUNITY.

IT IS WITH GREAT PLEASURE THAT I, JACKIE NORELL, THE CHAIR OF THE FLOWER MOUND HISTORICAL TASK FORCE, ACCOMPANIED BY TARA CLERIC, ANOTHER FELLOW COMMISSIONER, CINDY CLARK, MARK GLOVER, KATHY BLAIR, MARCIA GAVITT AND ADAM SHEAR.

AS THE TASK FORCE GATHERS TO PRESENT OUR FINAL REPORT TO AID IN A CRITICAL DECISION THAT WE HOPE WILL SHAPE THE PRESERVATION AND CELEBRATION OF OUR TOWN'S RICH HERITAGE FOR GENERATIONS TO COME.

WE BELIEVE THE TOWN OF FLOWER MOUND WOULD BEST BE SERVED BY CREATING A HISTORICAL COMMISSION FOR OUR BELOVED TOWN.

A HISTORICAL COMMISSION BRINGS WITH IT A SENSE OF COMMUNITY, RESPONSIBILITY AND DEDICATION THAT ALIGNS WITH OUR TOWN'S COMMITMENT TO ITS HISTORY. PROVIDING GREATER STRUCTURE AND ACCOUNTABILITY.

HERE IS WHY A HISTORICAL COMMISSION IS THE IDEAL CHOICE.

[00:15:03]

EXPERTISE AND AUTHORITY.

THIS HAND-PICKED FLOWER MOUND HISTORICAL COMMISSION TASK FORCE IS COMPRISED OF DIVERSE INDIVIDUALS WITH SPECIALIZED KNOWLEDGE AND BACKGROUND OF OUR TOWN'S HISTORY, ARCHITECTURAL STRUCTURES AND CULTURE.

THIS ENSURES THAT RECOMMENDATIONS AND DECISIONS REGARDING OUR HISTORICAL PRESERVATION AND INTERPRETATION ARE GROUNDED IN ACCURACY AND THOROUGH RESEARCH.

BECOMING AN OFFICIAL BODY IS IMPORTANT FOR RECEIVING INQUIRIES FROM THE PUBLIC REGARDING HISTORICAL PLACES, SUCH AS THE FLOWER MOUND PRESBYTERIAN CHURCH AND LOCAL CEMETERIES.

CULTURE, PROVIDING CONTEXT AND EDUCATING RESIDENTS.

ITS FUNCTION WOULD BE TO PROMOTE FLOWER MOUND HISTORY WHEN AND WHEREVER POSSIBLE, SHOWCASING ALL IT OFFERS.

PUBLIC ACCOUNTABILITY.

THE ESTABLISHMENT OF A HISTORICAL COMMISSION WOULD ENSURE TRANSPARENCY AND PUBLIC ACCOUNTABILITY IN ALL MATTERS CONCERNING OUR TOWN'S HISTORY. ITS MEMBERS WOULD BE DIRECTLY ACCOUNTABLE TO THE TOWN COUNCIL AND THE COMMUNITY.

FOSTERING A SENSE OF TRUST AND COLLABORATION.

TRANSPARENCY MAY INCLUDE A SPECIFIC INTERACTIVE, WEB BASED PRESENCE, WHERE THE PUBLIC MAY ACCESS LANDMARKS AND OR ARTICLES OF HISTORICAL SIGNIFICANCE.

MANY CITIES AND COUNTIES IN TEXAS HAVE WEB BASED SELF-GUIDED TOURS WE CAN MODEL.

THE FLOWER MOUND HISTORICAL COUNTY TASK FORCE HAS ALREADY BEGUN CONTRIBUTING LOCATIONS TO THE COUNTY SURVEY PROJECT INITIATED BY MS.. PEGGY RIDDLE.

THE DENTON COUNTY DIRECTOR OF HISTORY AND CULTURE USING THE ARK GIS SURVEY 123.

APPLICATION. OBJECTIVES.

THE PURPOSE SHOULD BE CLEAR TO IDENTIFY, PRESERVE, PROMOTE AND UNVEIL THE HISTORY OF FLOWER MOUND.

BELOW ARE OBJECTIVES.

THE HISTORICAL TASK FORCE HAS OUTLINED.

POSITION ITSELF TO MAINTAIN A SUSTAINED LONG TERM FOCUS ON HISTORICAL PRESERVATION.

IT CAN DEVELOP COMPREHENSIVE STRATEGIES AND EDUCATIONAL PROGRAMS THAT ALIGN WITH THE TOWN'S VALUES AND ITS ASPIRATIONS.

CURATE, HOUSE, ORGANIZE, AND EXHIBIT ROTATIONS OF FLOWER MOUND HISTORICAL ITEMS AT DIFFERENT VENUES.

RECOMMEND ARTIFACTS FOR PRESERVATION UTILIZING THE PROCESS ESTABLISHED BY THE DENTON COUNTY OFFICE OF HISTORY AND CULTURE TO ACCEPT, STORE, AND ACCESS HISTORICAL DONATIONS ON BEHALF OF THE TOWN.

IT IS OUR RECOMMENDATION.

ANY FLOWER MOUND HISTORICAL ARTIFACT CURRENTLY IN POSSESSION OF THE TOWN WILL BE CATALOGED AND UTILIZED BY THE COMMISSION.

THE COMMISSION WOULD WORK IN PARTNERSHIP WITH THE COUNTY TO A SESSION CATALOG, PROPERLY STORE AND PRESERVE THE COLLECTIONS.

THE. THE COMMISSION WILL ADOPT A COLLECTIONS MANUAL TO INCLUDE LOAN AND GIFT AGREEMENTS, AND YOU CAN SEE THE GIFT AGREEMENT ATTACHMENTS AND THE LOAN AGREEMENT DOCUMENTS IN YOUR, I GUESS YOUR LITTLE BOOKLET, IF YOU WANT TO CALL IT THAT, WE PUT TOGETHER FOR YOU AND THERESA.

DID YOU GET YOUR COPY? OKAY. I WANT TO MAKE SURE.

OKAY. A REPORT ON THE ACQUISITIONS WILL BE PRESENTED FOR ACCEPTANCE TO THE TOWN COUNCIL.

ONCE A YEAR.

THE ARTIFACTS FOR CONSIDERATION WILL BE BROUGHT FORWARD, AND THE DECISION OF ACCEPTANCE WILL BE DETERMINED BY THE COMMISSION.

PROMOTE THE VISIBILITY AND EDUCATIONAL OPPORTUNITIES OF THE GIBSON GRANT LOG HOUSE THROUGH HOSTING HISTORICAL PROGRAMS, TOURS, EXHIBITS, AND EVENTS.

FACILITATE THE SOLICITATION OF PUBLIC VOLUNTEERS AND DOCENTS.

THE COMMISSION SHALL WORK WITH THE COUNTY FOR THE TRAINING OF THE DOCENTS.

INCREASE UTILIZATION OF THE CABIN AS A GENERAL MEETING VENUE FOR GROUPS LIKE THE BOYS AND GIRLS SCOUTS, THE LIONS CLUB, AND OTHER ORGANIZATIONS.

FOR EXAMPLE, YOU MAY SEE THE APPENDIX AS WELL IN YOUR DOCUMENTS.

COORDINATE WITH SCHOOLS AND OTHER ORGANIZATIONS TO PROMOTE EDUCATION USING OUR LOCAL HISTORICAL CONTENT, AND ASSIST TOWN STAFF WITH HISTORY, PROJECTS OR EVENTS.

TOWN SANCTIONED EVENTS COULD INCLUDE A CHUCK WAGON, PARADES, AND OR STANDALONE FUNCTIONS LIKE A FRONTIER DAY OR A SETTLERS DAY.

ANY CELEBRATION.

THERE HAVE BEEN THERE HAS BEEN SO MUCH EXCITEMENT, INTEREST, AND PUBLIC COMMENTS EXPRESSING A NEED FOR THESE TYPES OF EXTRAORDINARY EVENTS.

[00:20:03]

CREATE A VISUAL INDIGENOUS CULTURAL ICON THE BISON, THE CAST ALUMINUM SCULPTURES THAT WOULD BE INCORPORATED INTO THE COMMUNITY TO REPRESENT THE FLORA AND THE FAUNA THAT RESIDE, THAT REIGNS SUPREME BELOW, THAT REIGN SUPREME ACROSS THE CAST IRON FOREST.

THIS WAS ACTUALLY DISCUSSED AT THE CUSP OF OUR ORGANIZATIONAL MEETING, AS SOMETHING THAT WOULD UNITE THE COMMUNITY AND GENERATE ENTHUSIASM. AND SO RIGHT NOW, MISS CINDY CLARK IS GOING TO TELL YOU ALL ABOUT KAIA.

KAIA. THIS IS ONE OF TWO.

THIS ONE IS KAIA.

KAIA MEANS BISON OR BUFFALO IN THE CADDO LANGUAGE.

CADDO IS THE CLOSEST LANGUAGE WE HAVE TO THE DEAD LANGUAGE OF THE WICHITA TRIBE.

SO THAT'S WHY WE CHOSE THIS.

OUR SECOND ONE IS CALLED TATANKA, WHICH IS, WE ALL KNOW LAKOTA, SO WE HAVE THESE TO TAKE WITH US ON ANY EXHIBITIONS AND CAN USE THEM.

THIS IS THE SMALLEST SIZE.

WE HAVE TWO OTHER SIZES THAT ARE AVAILABLE ALSO.

WELL, HE'S A BABY. YEAH.

HE'S HE'S HE'S LIKE A REAL SIZE.

BUT WE HAVE LIKE OTHER SEVERAL OTHERS I HAVE THREE IN MY YARD IF YOU WANT TO COME LOOK.

THERE YOU GO. AND TITONKA.

SO DO YOU WANT TO SAY ANYTHING ELSE? NO. SO THIS IS JUST SOMETHING THAT WE PUT TOGETHER.

AND I THINK ALL OF YOU THAT WERE AT MY HOUSE IN THE VERY BEGINNING, WE TALKED ABOUT THIS.

I MEAN, HOW EXCITING TO PUT, YOU KNOW, A BISON, LIKE ON A CORNER, ON A ROUNDABOUT AT A BUSINESS, WHETHER IT'S A BABY OR A BIG GUY OR, YOU KNOW, A WHOLE FAMILY, A WHOLE FAMILY.

SO THERE YOU GO.

THANK YOU, MISS CINDY CLARK.

WE ALSO WOULD LIKE TO CREATE A FLOWER MOUND HISTORICAL TOWN RECOGNITION PROGRAM.

THE COMMISSION WOULD DESIGN CRITERIA FOR A PROGRAM FOR STRUCTURES, SITES, LANDSCAPES, EVENTS, AND PEOPLE.

THE RECOGNITION PROGRAM ENHANCES TOWN PRIDE, REPUTATION AND DRAWS VISITORS AND SCHOLARS WHO SEEK TO LEARN FROM FLOWER MOUND UNIQUE PAST. ONE EXAMPLE INCLUDES RECOGNIZING INDIAN MARKER TREES AS HISTORICAL LANDSCAPES.

THIS IS AN OPPORTUNITY TO COLLABORATE WITH DENTON COUNTY AND THE TEXAS HISTORICAL COMMISSION FOR THE PURPOSE OF FLOWER MOUNDS INVENTORY OF HISTORICAL RESOURCES.

PROVIDE ASSISTANCE REGARDING ANY ISSUES OR UPDATES TO THE RECORDED HISTORY OF FLOWER MOUND IN THE BOOK SWEET FLOWER MOUND LAND AT THE WILL OF THE TOWN COUNCIL.

AND WE ALL KNOW YOU LOVE THE FIRST BOOK.

I MEAN, WOULDN'T YOU ALL LOVE TO BE IN ANOTHER ONE? PROVIDE ASSISTANCE REGARDING ANY ISSUES OR UPDATES TO THE RECORDED HISTORY OF FLOWER MOUND IN THAT BOOK.

PARTNER WITH OTHER COMMISSIONS AS AN EXAMPLE.

COLLABORATING WITH THE PARKS AND REC BOARD AND CULTURE ARTS AND COMMISSION TOWARD THE PRODUCTION OF DEDICATED PARKS.

SIGNAGE PROVEN, PROVEN, ADVANTAGEOUS, ADVANTAGEOUS TO ALL INVOLVED.

WORK WITH THE DENTON COUNTY HISTORICAL COMMISSION ORAL HISTORY COMMITTEE, AND THE TOWN'S COMMUNICATIONS DEPARTMENT.

THE COMMISSION WILL RECORD ORAL HISTORIES WITH NOTABLE RESIDENTS.

THESE UNTOLD STORIES ARE VITALLY IMPORTANT.

THE COMMISSION WILL IDENTIFY THE SUBJECTS OF THESE INTERVIEWS.

STRUCTURE. A HISTORICAL COMMISSION FULLY SUPPORTED BY THE TOWN GOVERNMENT, RECEIVING TOWN AND COUNTY SUPPORT.

THE SUPPORT STRUCTURE IS ESSENTIAL FOR SUCCESS.

THE COMMISSION SHALL CONSIST OF NINE MEMBERS AND TWO ALTERNATES, THE CHAIR BEING CHOSEN BY A VOTE OF COMMISSIONERS.

REQUIRED MEETINGS WILL BE QUARTERLY AT MINIMUM.

COMMISSION MEMBERS ARE TO BE ACTIVELY INVOLVED IN PROJECTS OR SUBCOMMITTEES TO ENCOURAGE INDIVIDUAL INITIATIVE, FLEXIBILITY, AND CREATIVITY. SUBCOMMITTEES OF LESS THAN A QUORUM WILL BE PERMITTED.

EXAMPLES OF SUBCOMMITTEES INCLUDE, BUT ARE NOT LIMITED TO RESEARCH PARKS, SCHOOLS AND ROAD NAMES, HISTORIC STRUCTURES AND SITES, ORAL HISTORIES, EARLY SETTLEMENTS, ARTIFACTS, AND LOCAL CEMETERIES.

THE COMMISSION RECOMMENDS HISTORICAL RESOURCES BE A COMPONENT OF THE TOWN'S MASTER PLAN.

WHILE A 500 AND 1C3 NONPROFIT ORGANIZATION HAS ITS MERITS, INCLUDING POTENTIAL FLEXIBILITY AND FUND RAISING CAPABILITIES, IT LACKS A CONSISTENT GOVERNANCE EXPERTISE AND DIRECT PUBLIC ACCOUNTABILITY THAT A HISTORICAL COMMISSION OFFERS AT THIS TIME.

EVENTUALLY, A 500 AND 1C3 COULD BECOME A RESOURCE ADDITION.

THE FLOWER MOUND HISTORICAL TASK FORCE UNANIMOUSLY VOTED FOR BECOMING A COMMISSION BASED ON DUE DILIGENCE, INCLUDING BUT NOT LIMITED TO,

[00:25:03]

RESEARCH DISCUSSIONS WITH LOCAL CITIZENS AND PUBLIC MEETINGS.

IN SUMMARY AND IN CONCLUSION, THE TOWN MUST INVEST AND PRESERVE FLOWER MOUND UNIQUE HISTORY BEFORE IT'S LOST.

BY ESTABLISHING A HISTORICAL COMMISSION, WE CAN ENSURE THAT OUR TOWN'S RICH HISTORY IS PRESERVED AND CELEBRATED FOR GENERATIONS TO COME.

THEREFORE, THE HISTORICAL TASK FORCE FORMALLY RECOMMENDS THE TOWN COUNCIL VOTE IN FAVOR OF ESTABLISHING A HISTORICAL COMMISSION. CREATING A HISTORICAL COMMISSION GIVES FLOWER MOUND CITIZENS WHAT THEY HAVE LONG FOR AND WHAT THEY'VE REQUESTED.

CREATING A COMMISSION WITH A WELL THOUGHT OUT PLAN ENSURES SUCCESS.

THIS IS WHAT WE HAVE BROUGHT TO YOU TONIGHT.

LET US COME TOGETHER AS A COMMUNITY AND MAKE THE CHOICE THAT WILL LEAVE A LEGACY OF PRIDE, KNOWLEDGE, AND CULTURAL ENRICHMENT FOR GENERATIONS TO COME.

WE WOULD LIKE TO THANK YOU FROM THE BOTTOM OF OUR HEARTS FOR YOUR TIME AND CONSIDERATION.

AND AT THIS TIME, DO YOU HAVE ANY QUESTIONS FOR ME? COUNSELOR, DO YOU HAVE ANY QUESTIONS? NONE. OKAY.

WELL, OKAY.

THANK YOU SO MUCH FOR COMING IN.

THANK YOU VERY MUCH.

THANK YOU. AND MAY WE GET TO KEEP THESE OR TAKE HOME GIFTS.

THEY'RE YOURS. VERY WELL DONE.

SO WE'RE GOING TO BE MOVING INTO ITEM PUBLIC COMMENT, AS I MENTIONED AT THE BEGINNING OF THE MEETING.

[E. PUBLIC COMMENT]

IF YOU'D LIKE TO SPEAK THIS EVENING, PLEASE MAKE SURE YOU FILL OUT A CARD AS A REMINDER, THIS ITEM IS TO ALLOW THE PUBLIC AN OPPORTUNITY TO ADDRESS THE TOWN COUNCIL REGARDING ANY ITEM ON THIS AGENDA THAT IS NOT MARKED AS A PUBLIC HEARING.

ISSUES REGARDING DAILY OPERATIONAL OR ADMINISTRATIVE MATTERS SHOULD FIRST BE DEALT WITH BY CALLING TOWN HALL AT (972) 874-6000 DURING NORMAL BUSINESS HOURS.

IN ACCORDANCE WITH STATE LAW, THE TOWN COUNCIL IS RESTRICTED FROM DISCUSSING OR ACTING ON ITEMS NOT LISTED ON OUR AGENDA.

TO SPEAK TO TOWN COUNCIL DURING PUBLIC COMMENT, PLEASE FILL OUT A GREEN COMMENT FORM.

SPEAKERS TONIGHT WILL BE LIMITED TO THREE MINUTES.

A TONE WILL SOUND WHEN YOU HAVE 30S LEFT AND AGAIN WITH TIME HAS EXPIRED.

WHEN IT IS YOUR TURN TO SPEAK, PLEASE MAKE SURE YOU STATE YOUR NAME, ADDRESS, MUNICIPALITY AND MAKE SURE YOU DIRECT ALL YOUR COMMENTS TOWARDS TOWN COUNCIL . DURING PUBLIC COMMENT THIS EVENING, THERE WILL BE NO DONATED TIME.

THERESA DO WE HAVE ANY MORE GREEN COMMENT CARDS BEFORE I GET STARTED? MR. TAYLOR. YOU.

ALSO, IF YOU HAVE A PRESENTATION TONIGHT, YOU'RE GOING TO NEED TO USE THE MOUSE.

FIND THE FILE NAME THAT'S PROBABLY ON THE DESKTOP.

DOUBLE CLICK IT.

MAKE SURE YOU HIT THE PRESENTATION BUTTON SO IT FILLS THE SCREEN AND THEN START TALKING.

AS SOON AS YOU START TALKING, THE TIMER IS GOING TO START.

I CANNOT COME DOWN AND HELP YOU WITH YOUR PRESENTATION.

I'M JUST LETTING EVERYONE KNOW.

SO THIS EVENING WE'RE GOING TO START OFF WITH MR. FRED VINCENT. OH, BOY, WHAT A GREAT EVENING.

FRED VINCENT 3933 BORTLE CIRCLE.

WHEN YOU'RE IN FLOWER MOUND SO EXCITED TO SEE YOU ALL AND TELL YOU SOME REALLY GREAT NEWS! I TAKE MY MOUSE HERE AND GO TO MY PRESENTATION.

AHA! GOT IT.

YOU KNOW. FLOWER MOUND.

WHAT A MOUTHFUL, YOU KNOW WE'RE NOT THE WINE TOWN.

WE'RE NOT THE CHRISTMAS TOWN.

WE'RE THE FLOWER TOWN AND THE TREE TOWN.

YOU KNOW WE'RE THE, TREE CITY, USA.

YOU COULDN'T REALLY TALK ABOUT FLOWER MOUND UNLESS YOU TALK ABOUT OUR ECOSYSTEM, OUR WILDLIFE, OUR TREES.

A FLY AWAY FROM CANADA TO MEXICO OF DUCKS AND GEESE.

OVER THE CAST IRON FOREST BEEN THAT WAY PROBABLY THOUSANDS OF YEARS.

THE NATIVE AMERICANS I'M REMINDED OF ALL OF THIS FROM OUR HISTORICAL COMMISSION.

[00:30:01]

SO WHAT I WANTED TO SHOW YOU TONIGHT, AND THIS IS JUST SO FANTASTIC.

I THINK YOU'RE GOING TO NEED TO FIND IT ON THE DESKTOP SOMEWHERE.

AHA. RIGHT THERE, I THOUGHT I DID.

THERE YOU GO. DOUBLE CLICK AND THE PRESENTATION BUTTON.

BEAR WITH ME. SO OCTOBER 15TH, JUST A COUPLE OF WEEKS AGO, WE HAD THE ECO FRIENDLY VEHICLE FAIR AND IT WAS HOSTED BY THE LIONS CLUB.

AND OUR PRESIDENT IS HERE AND JEAN BLAIR WARNER, AND SHE'S ALLOWED ME TO SHOW YOU SOME OF THE HIGHLIGHTS.

YOU KNOW, THIS IS OUR INAUGURAL EVENT.

AND IT WAS SO GREAT BECAUSE PRIOR TO THE EVENT AND IT TOOK US ABOUT 90 DAYS TO PULL THIS WHOLE THING TOGETHER.

AND. MATT WOODS GOT US TOGETHER WITH FIRE, POLICE, EMS, ENVIRONMENTAL AND WE LINED OUT EVERYTHING TO BE SAFE, SUCCESSFUL TRAFFIC FLOW.

AND MY GOSH, IT JUST EVERYTHING WE WANTED JUST WORKED BEAUTIFULLY.

SO THIS IS JUST A WINNER.

OUR FIRST EVENT.

A WINNER ON SO MANY LEVELS BECAUSE AS A LIONS CLUB CHARITY, WE DID WELL.

I WANT YOU TO LOOK AT THE NAMES.

GRUBBS PARK PLACE, AVONDALE, HUFFINES, TEXAS TOYOTA.

THESE ARE THE THE THE MAIN DEALERSHIPS IN NORTH TEXAS.

AND THEY WERE REPRESENTED AND THEY WERE THERE.

AND THEY WANT TO COME BACK AGAIN NEXT YEAR.

SO THE KICKOFF WENT JUST VERY, VERY WELL.

SO WE PROMISED THAT WE WOULD HAVE EVERYTHING FROM BICYCLES TO MOTORCYCLES TO ELECTRIC BIKES, ALL MEANS OF TRANSPORTATION AS AN ALTERNATIVE TO GASOLINE AND DIESEL.

POSSIBLY THE DEALERS MENTIONED TO ME AND THEY'RE ALL OVER NORTH TEXAS LIKE HUFFINES AND GRUBBS.

THEY SAID THEIR MAIN MARKET FOR ENVIRONMENTAL VEHICLES, FOR ELECTRIC, FOR HIGH FUEL MILEAGE IS GRAPEVINE, SOUTHLAKE AND FLOWER MOUND.

SO IN THE FUTURE WE WILL NARROW THE NARROW THAT DOWN AND SO FORTH.

SO THE VENUE WAS 777 INTERCONTINENTAL PARKWAY JUST A BLOCK.

SOUTH OF LAKESIDE AND IT WAS JUST FANTASTIC.

WE HAD PUBLIC RESTROOMS. THE GREEN TENT OVER THERE IS LIVE MUSIC WE HAD.

I'LL JUST GO THROUGH THESE REAL QUICKLY.

THERE'S ELECTRIC PORSCHE THAT'S ABOUT 1000 HORSEPOWER.

THERE'S THE ROBOTIX FROM FLOWER MOUND.

THERE'S THE PORSCHE AGAIN.

THERE'S OUR PEOPLE, THERE'S OUR BANNER AND N ELECTRIC PETERBILT TRUCK.

THANK YOU VERY MUCH.

AND AN ELECTRIC RIVIAN.

THANK YOU VERY MUCH.

SO IT WAS JUST A GREAT SUCCESS I THINK TO HOPEFULLY WE'LL KEEP WORKING SOMEDAY.

MAYBE WE'LL GET A PROCLAMATION FOR BEING THE ENVIRONMENTALLY FRIENDLY TOWN IN NORTH TEXAS AND WE'LL KEEP WORKING TOWARDS THAT.

SO I JUST THANK EVERYBODY FOR THEIR PARTICIPATION.

THANK YOU SIR. APPRECIATE IT.

NEXT WE'LL HAVE SWEETY BOWMAN.

AND BECAUSE WE HAVE A FEW CARDS TONIGHT, I'M JUST GOING TO GO AHEAD AND CALL THE NEXT SPEAKER, WHICH WILL BE CECILIA HOOD.

GOOD EVENING, MISS BOWMAN.

GOOD EVENING, COUNCIL MEMBERS.

THANK YOU FOR LETTING US SPEAK.

I'M SWEETY BOWMAN, 65, 24 ORCHARD DRIVE, FLOWER MOUND, TEXAS, AND I WOULD LIKE TO SPEAK ONCE AGAIN IN SUPPORT OF THE ARTS AND A CULTURAL AND PERFORMING ARTS CENTER AND A PLACE TO SHOW THE VISUAL ARTS IN FLOWER MOUND.

AND I KNOW THAT THIS IS IN THE WINGS OF YOUR THOUGHTS AND MAYBE THE BUDGET.

MAYBE IT COULD BE IN THIS NEW FUTURE BUDGET THAT YOU'RE MAKING.

AND I HOPE IT'S A SCENIC PLACE WHERE PEOPLE CAN COME AND WANT TO SEE IT MADE BY SOME NAME IN ARCHITECTURE, AND THAT IT WILL HOUSE AND BE FRIENDLY TO THE ARTS, NOT JUST IN OUR COMMUNITY, BUT OUTSIDE OF OUR COMMUNITY.

BRINGING NATIONAL ART TO OUR TOWN TOO.

THANK YOU. THANK YOU MA'AM.

AFTER MS.. HOOD, WE'LL HAVE NANCY LAWRENCE.

[00:35:04]

CECILIA. GOOD. GOOD EVENING MA'AM.

GOOD EVENING, MAYOR AND COUNCIL.

MY NAME IS CECILIA HOOD AND I LIVE AT 4912 JOSHUA DRIVE IN FLOWER MOUND.

I'M HERE TODAY TO VOICE MY SUPPORT FOR THE FORMATION OF A FLOWER MOUND HISTORICAL BOARD AND COMMISSION.

I ATTENDED MOST OF THE PUBLIC WORK SESSIONS AT THE TASK FORCE, HELD AND VOLUNTEERED MY TIME ALONGSIDE THEM WHENEVER IT WAS NEEDED.

I'M HERE TO TELL YOU THAT I WAS ASTOUNDED AT THE AMOUNT OF HISTORY FROM OUR AREA THAT WAS DISCOVERED THROUGH RESEARCH THAT HAS YET TO BE REVEALED TO THE GENERAL PUBLIC. THERE ARE INNUMERABLE OPPORTUNITIES FOR FUTURE PROJECTS THAT WILL HIGHLIGHT THE TOWN'S INCREDIBLE PAST AND EDUCATE OUR CITIZENS.

I WILL ALSO SAY THAT THE PASSION, FOCUS AND ABILITY THAT THIS PARTICULAR TASK FORCE POSSESSES IS TRULY UNIQUE AND WOULD BE AN INCREDIBLE ASSET AS A FULL COMMISSION.

FRANKLY, THE TOWN IS BLESSED TO HAVE THIS TALENTED GROUP.

TIME IS OF THE ESSENCE THOUGH, BECAUSE WE ARE LOSING HISTORIC LANDMARKS AND STRUCTURES TO RAPID LAND DEVELOPMENT, AND OUR OLDEST RESIDENTS NEED TO VOICE THEIR PRICELESS ORAL HISTORIES WHILE THEY ARE HERE AND AVAILABLE.

THIS TOWN HAS A BEAUTIFUL, UNIQUE PAST THAT RESIDENTS DESERVE TO KNOW MORE ABOUT, SO PLEASE CONSIDER VOTING FOR A FORMAL HISTORICAL COMMISSION.

THANK YOU. THANK YOU MA'AM.

AFTER MISS LAWRENCE, WE'LL HAVE PEGGY RIDDLE, NANCY LAWRENCE.

HI, I'M NANCY LAWRENCE AND I LIVE AT 3105 BROOK HOLLOW LANE.

75028 AND I'M HERE TO TALK ABOUT.

WELL, FIRST OF ALL, I WANT TO SAY THANK YOU FOR THE PROCLAMATION FOR THE ARTS MONTH, BECAUSE THAT DOES MEAN A LOT.

I'M VERY INVESTED IN THE ARTS AND FLOWER MOUND.

I'VE LIVED HERE 29 YEARS NOW, AND I TEACH AT FLOWER MOUND HIGH SCHOOL, AND I'M TEACHING THE VISUAL ARTS.

I TEACH AP ART AND ALL THE PAINTING CLASSES AND ART ONE, I'M THE NATIONAL ART HONOR SOCIETY, AND I'M WITH AND DO THE ART CLUB.

AND SO WE'RE REALLY INVESTED.

WE'RE ALWAYS LOOKING FOR PLACES TO HANG ART AND HAVE OUR KIDS, YOU KNOW, OUT THERE.

WE'VE HAD KIDS WHO'VE WON WONDERFUL AWARDS, TEXAS, YOU KNOW, THE STATE FAIR AND ALL OVER THE PLACE.

WE HAD A KID WHO JUST WON A $5,000 SCHOLARSHIP THROUGH THE FORT WORTH STOCK SHOW AND RODEO, AND WE HAVE SOME AMAZING ARTISTS AS KIDS HERE.

AND JUST TO HAVE A PLACE, YOU KNOW, WE DO OUR ART SHOWS ALWAYS AT THE THE GRAND THEATER OVER IN LEWISVILLE, AND OUR HOPE IS IN OUR DREAM, AND WE'VE TALKED ABOUT THIS BEFORE, IS JUST HAVING A PLACE HERE THAT IS WILL ENCOMPASS THAT IN FLOWER MOUND SO THAT WE CAN HIGHLIGHT MARCUS AND FLOWER MOUND HIGH SCHOOL STUDENTS HERE.

BUT, YOU KNOW, NOT JUST THE VISUAL ARTS, THE DANCE AND MUSIC AND ALL THE THINGS THAT, YOU KNOW, OUR STUDENTS DO SO WELL.

SO THAT'S THE TEACHER PART OF ME SPEAKING.

I'M ALSO PART OF THE KTAG.

AND WE JUST FINISHED OUR TOUR AND WE HAD, YOU KNOW, COLLECTIVELY OVER ALL OF OUR STUDIOS.

WE HAD LIKE HUNDREDS OF PEOPLE COME TO VISIT AND JUST COME OUT WHILE THE COWBOYS WERE PLAYING TO SEE OUR ART, YOU KNOW, AND VISIT US AND STUFF.

SO, YOU KNOW, THERE ARE PEOPLE INTERESTED IN THE ARTS AND THEY WANT TO COME AND SEE WHAT'S GOING ON.

I'M ALSO PART OF VISUAL ART LEAGUE OF LEWISVILLE AND HAVE BEEN WITH BOTH OF THESE GROUPS FOR MANY YEARS, AND I PERSONALLY JUST WANT TO SPEAK ALSO ON LIKE HOW I'VE SEEN VAL GROW SO MUCH IN THE LAST, YOU KNOW, YEARS AS, AS THE GRAND THEATER HAS GROWN AND EVERYTHING ABOUT, YOU KNOW, JUST HAVING A PLACE FOR THAT TO BE.

AND, YOU KNOW, WE HAVE THROUGH VAL, WE HAVE ALL THESE SHOWS THAT, YOU KNOW, WE WORK THROUGH THE ARTISTS CALL THROUGH THE CAFE, AND IT'S A NATIONAL, YOU KNOW, IT'S AN OPEN SHOW, IT'S AN OPEN SHOW.

SO ANYONE NATIONALLY EVEN CAN COME AND BE IN OUR SHOWS.

AND SO WE'RE KIND OF GETTING KNOWN ON THE MAP FOR THAT.

AND I FEEL LIKE FLOWER MOUND HAS THAT ABILITY.

I THINK WE HAVE THAT ABILITY TO TO BE THIS PEACEFUL, BEAUTIFUL TOWN FOR THE ARTS, YOU KNOW, AND WE'RE DOING IT WITH PUBLIC ART AND THINGS LIKE THAT.

AND I JUST THINK IF WE HAD A CENTER FOR EVERYBODY TO DO THIS TO, OH, ALSO MY DAUGHTER DANCES AND LOCALLY AT TURNING POINT DANCE STUDIO AND JUST ALSO JUST THE IDEA THAT IF WE HAD A PLACE WHERE STUDENTS COULD COME AND DANCE AND BE LOCAL BECAUSE WE PAY OTHER TOWNS ALL THE TIME TO GO, AND WE PERFORM AT LAKE DALLAS HIGH SCHOOL, AND WE WERE GOING TO LEWISVILLE, YOU KNOW, AND WE HAVE TO GO ALL OVER THE PLACE AND PAY OTHER CITIES WHERE WE'D LOVE TO KEEP THAT HERE IN FLOWER MOUND.

UM, SO I'M DONE.

OH, BUT JUST THANK YOU.

AND I REALLY WANT TO BUILD A REALLY COOL PLACE, BUT THANK YOU FOR THE PROCLAMATION.

THAT'S VERY APPRECIATED.

THANK YOU, MISS LAWRENCE.

NEXT WE'LL HAVE MISS PEGGY RIDDLE.

GOOD EVENING, MA'AM. GOOD EVENING.

PEGGY RIDDLE.

I'M THE DIRECTOR OF THE DENTON COUNTY OFFICE OF HISTORY AND CULTURE.

[00:40:01]

I'VE BEEN INVOLVED IN FLOWER MOUND HISTORY SINCE THE DISCOVERY OF THE GIBSON GRANT LOG CABIN.

HAVE REALLY ENJOYED WORKING WITH SO MANY WONDERFUL, ENTHUSIASTIC PEOPLE WHO SHARE MY LIFELONG PASSION OF HISTORY AND BRINGING IT TO LIFE TO OTHERS.

SINCE LAST OCTOBER, I'VE BEEN WORKING WITH YOUR HISTORICAL COMMISSION TASK FORCE, AND I'M JUST AMAZED AT THE AMOUNT OF WORK THEY'VE BEEN ABLE TO DO AS A TASK FORCE.

THEY ARE SUCH A PASSIONATE AND ENTHUSIASTIC GROUP OF PEOPLE.

I'VE BEEN WORKING WITH HISTORICAL ORGANIZATIONS ALL OVER NORTH TEXAS FOR 43 YEARS, AND I'VE HELPED SUPERVISE WORK WITH HUNDREDS OF VOLUNTEERS.

AND I JUST WANT YOU ALL TO KNOW THAT YOUR GROUP OF VOLUNTEERS ARE SUCH A PLEASURE TO WORK WITH.

WE ACTUALLY ACCOMPLISH THINGS THAT I'M JUST ASTOUNDED, ASTOUNDED AT THEIR SKILLS.

THEY HAVE TAKEN ON THE DOCUMENTATION OF FLOWER MOUND HISTORY AND CULTURE.

WITH THE INTENT TO PRESERVE IT AND SHARE IT FOR FUTURE GENERATIONS.

THIS IS SOMETHING WE ALL NEED TO STEP BACK AND REMEMBER.

IF SOMEONE DOESN'T DO IT, IT'S GOING TO BE LOST.

AND THEY'VE GOT SOME GREAT IDEAS.

FROM PODCASTS TO PUBLICATIONS TO GETTING INTO THE SCHOOLS TO REALLY TEACH THE HISTORY OF THE EARLY PIONEERS WHO SETTLED FLOWER MOUND, I WANT TO ENCOURAGE YOU TO TAKE THE LEAD AND CREATE A PERMANENT COMMISSION, HISTORICAL COMMISSION, SO THEY CAN CONTINUE THEIR WORK.

OUR COUNTY JUDGE, ANDY EADS, IS VERY PASSIONATE ABOUT HISTORY.

HE'S MY BOSS, AND EVERY DAY I'M GETTING AN EMAIL ABOUT SOME HISTORICAL ARTIFACT OR FACT THAT I'M CHECKING INTO FOR HIM.

HE LIVES AND BREATHES HISTORY, AND IT'S SUCH A PLEASURE TO WORK FOR HIM, AND I KNOW HE SUPPORTS THIS AND WILL BE SUPPORTIVE OF YOU.

THANK YOU. THANK YOU MA'AM.

NEXT WILL HAVE JANVIER WARNER.

JANVIER WERNER, 2829 BOB WHITE LANE.

I WISH I'D GONE FIRST INSTEAD OF FOLLOWING ALL THESE WELL-SPOKEN PEOPLE.

I WOULD LIKE TO SECOND, THIRD, FOURTH THE DESIRE TO HAVE A HISTORICAL COMMISSION.

I'VE BEEN HERE A WHILE.

I DID GROW UP HERE, SO I WON'T PUT A NUMBER OF YEARS ON IT.

BUT THERE, GIVEN THAT I GREW UP HERE, THERE'S STILL SO MANY STORIES THAT I CONTINUE TO LEARN ABOUT AND TO HEAR INTERESTING FACTS ABOUT THIS TOWN THAT I DIDN'T KNOW.

AND I, I TOTALLY AGREE WITH THE COMMISSION'S GOAL TO OFFER STRUCTURE, RESEARCH, ACCURACY, AND PUBLIC ACCOUNTABILITY. I AGREE THAT IT'S IMPORTANT THAT WE PRESERVE OUR HISTORY.

PLEASE CONSIDER ESTABLISHING AN OFFICIAL HISTORICAL COMMISSION.

THANK YOU. THANK YOU MA'AM.

AND NEXT WE'LL HAVE ELAINE CARVER, FOLLOWED BY MR. JOE BERNARD. HI, MY NAME IS EILEEN CARVER.

I LIVE AT 3530 HIGH ROAD IN FLOWER MOUND, TEXAS.

LIKE MY SISTER, I WANT TO THANK YOU SO MUCH FOR THE SUPPORT IN ARTS MONTH.

JUST LISTENING TO ALL THE WHEREAS.

WHEREAS WHEREAS EVERY POINT FILLED OUR HEARTS.

I'M A PROFESSOR.

I'VE TAUGHT FOR ALMOST 30 YEARS.

COLLECTIVELY, THROUGH STARTING AT NAPA VALLEY COLLEGE, RICHMOND ART CENTER IN CALIFORNIA, AS WELL AS 17 YEARS AT COLLIN COLLEGE, WHERE I'VE RECEIVED THE VISION AWARD AND ASSOCIATE PROFESSOR OF THE YEAR.

[00:45:02]

VERY, VERY DEDICATED TO THE ARTS.

I'VE EXPERIENCED WHAT AN ART CENTER, CO-OPS, GUILDS CAN DO IN COMMUNITIES.

I WAS ACTIVE IN OPEN STUDIOS IN THE EAST BAY ARTS COMMUNITY IN SAN FRANCISCO, BERKELEY ART CENTER, AND THEN IN FRISCO.

WHEN I MOVED THERE IN 2000, I WITNESSED A TOWN OF JUST 28,000.

COUPLED WITH THE ARTS AND THE CITY AND THE ARTS ORGANIZATIONS THERE HAD VISION AND WITH HARD WORK AND COLLABORATION, CREATED SOMETHING THAT'S AMAZING. THEY HAVE AN ARTS CENTER THAT IS VIBRANT, TWO GALLERY SPACES, MANY A BLACK BOX THEATER SPACES FOR STUDENTS TO DO LESSONS FOR WORKSHOPS, AND MY SISTER AND I EXHIBITED THERE IN SEPTEMBER, HAD A TWO PERSON SHOW, AND IN OUR INTAKE OUTTAKE AND THE RECEPTION NIGHT, WE WITNESSED THE AMOUNT OF VIBRANT COMMUNITY ENGAGEMENT THERE WAS IN THAT PLACE BECAUSE PEOPLE WERE COMING AND GOING AND ATTENDING.

YOU COULD HEAR VIOLINS PLAYING, YOU KNOW, IN OTHER SPACES.

THERE'S A GROUP OF A CULTURAL GROUP THAT WAS EXHIBITING THEIR CLOTHING AND THINGS LIKE THAT AND HAVING DANCE.

AND SO I WOULD REALLY APPRECIATE YOUR, YOU KNOW, MOVING FORWARD, CONSIDERING FULL SUPPORT OF AN ARTS CENTER FOR FLOWER MOUND.

I BELIEVE THAT IT'S A GREAT WAY FOR COLLABORATION AND CONNECTION FOR PEOPLE TO COME TOGETHER.

WHEN I MOVED HERE EIGHT YEARS AGO, I KNOW THAT THERE WAS SO MUCH PROMISE FOR THESE THINGS.

I WAS A PART OF MANY TOWN HALL MEETINGS AND THE THE STUDIES TO COME UP WITH AN ARTS PLAN.

AND SO WE APPRECIATE ALL OF THAT.

AND WE JUST LOVE TO HAVE, YOU KNOW, A STRONGER PUSH TO MAYBE IMPLEMENT AND SEE THE VISION OF THAT AT THE TOUR.

I HAD 220 YEAR OLD GIRLS WHO'VE LIVED HERE THEIR WHOLE LIFE, AND THEY CAME TO MY STUDIO AT THE LAST HOUR AND SAID, WE HAD NO, THIS WAS AMAZING, AND WE HAD NO IDEA THERE WERE THIS MANY ARTISTS IN THE COMMUNITY.

AND THIS IS JUST VISUAL ARTS.

AND SO, YOU KNOW, I WOULD APPRECIATE IT IF WE COULD REALIZE A HOME FOR THE ARTS, AS HAS BEEN SAID HERE, SO THAT WE CAN HAVE DANCE WORKSHOPS, THEATER WORKSHOPS, PERFORMANCES IN A PLACE THAT PEOPLE KNEW WAS A HOME FOR THE ARTS.

THANK YOU SO MUCH FOR YOUR TIME.

BYE BYE. THANK YOU MA'AM. NEXT WE'LL HAVE MR. JOE BERNARD.

OH.

GOOD EVENING, TOWN COUNCIL. MY NAME IS JOE BERNARD.

I LIVE AT 100 605 SUNRISE CIRCLE, FLOWER MOUND, TEXAS 76226.

FIRST AND FOREMOST, MY APOLOGIES FOR MISSING YOUR LAST MEETING.

SECONDLY, I WOULD LIKE TO EXPRESS MY SUPPORT OF THE HISTORICAL COMMISSION.

YES, I DO BELIEVE THAT THE ISSUES I AM FACING AND OTHER ISSUES WITHIN THE TOWN THAT HAVE NOT BEEN DOCUMENTED CORRECTLY AND OR REPORTED CORRECTLY, COULD BE PREVENTED BY THE CREATION OF SUCH SAID COMMITTEE.

AGAIN. JOE BERNARD 10605 SUNRISE CIRCLE FLOWER MOUND TEXAS 76226.

I LIVE APPROXIMATELY RIGHT HERE.

I STAND BEFORE YOU TONIGHT AGAIN ADVOCATING FOR A CONTINUED PUBLIC SEWAGE INFRASTRUCTURE SYSTEM FOR OUR COMMUNITY.

WE GET OUR WATER FOR APPROXIMATELY 327 HOMES OFF OF A WELL ON SUNRISE CIRCLE, A MAP YOU GUYS HAVE SEEN BEFORE.

GOING TO SEE IT AGAIN. MOST LIKELY SINCE 2010, WE'VE HAD FOUR PROPERTIES SURROUNDING THE PUBLIC WATER WELL IN WHICH WE RECEIVE OUR WATER FROM HAVE ISSUES WITH THEIR SEPTIC SYSTEMS. THESE ISSUES HAVE BEEN DOCUMENTED BY THE TOWN OF FLOWER MOUND AND REPORTED BY CODE VIOLATIONS.

YOU EARLIER THIS YEAR APPROVED A PUBLIC SEWAGE INFRASTRUCTURE PROJECT FOR APPROXIMATELY 15 HOMES ON SUNRISE CIRCLE.

I STAND BEFORE YOU TONIGHT HERE TO TELL YOU THAT THAT DOES NOT SOLVE OUR PROBLEMS. ONE OF THE CASES IN ORANGE ABOVE IS STILL OPEN.

IT HAS BEEN OPEN FOR OVER A YEAR.

I CHECKED IT OUTSIDE JUST TO MAKE SURE.

IT STILL REMAINS OPEN.

WE HAVE ACTIVE SEWAGE ON TOP OF THE GROUND AND IT HAS RAINED FOR THE LAST SEVEN DAYS, IF NOT MORE THAN THAT.

[00:50:07]

YES. SEWAGE FLOWING UPWARD.

WE LIVE ON BLACK GUMBO CLAY.

IT JUST SIMPLY DOESN'T SOAK IT IN.

HERE ARE THE TESTING RESULTS FOR OUR WATER FOR THE COMMUNITY.

AS YOU CAN SEE. TOTAL COLIFORM, TOTAL COLIFORM, TOTAL COLIFORM, TOTAL COLIFORM E COLI ALL RANGING BETWEEN 2010 AND 2020.

E COLI THAT'S GOING TO BE THE BIG BAD BOY THAT THAT WE'RE GOING TO TALK A LITTLE MORE ABOUT TONIGHT.

2004 THE TOWN OF FLOWER MOUND SAID THAT THEY WOULD BE PAYING FOR A FULL SEWAGE INFRASTRUCTURE SYSTEM FOR OUR COMMUNITY, YET DID NOT DO SO.

2014 AGAIN, THEY AGREED TO PAY FOR A FULL SEWAGE INFRASTRUCTURE FOR OUR COMMUNITY, YET FAILED TO DO SO.

WE COME TO THE TEC PAPER I PUT IN FRONT OF YOU TONIGHT.

AS THE SUBJECT. REQUESTS FOR EXCEPTIONS FOR SANITARY CONTROL EASEMENT RULE.

THERE SHOULD BE 150 FOOT SANITARY CONTROL EASEMENT AROUND THAT PUBLIC WATER WELL, AND THE WATER COMPANY HAS ACTUALLY RECEIVED AN EXCEPTION FROM THE TEXAS ENVIRONMENTAL QUALITY COMMISSION. SO THEY CAN HAVE SEWAGE SYSTEMS WITHIN 150FT OF THAT.

WELL. YOU WONDER WHY WE HAVE ISSUES AND WHY WE HAVE HAD TOTAL COLIFORM INSIDE OF OUR WATER.

THAT WOULD BE WHY WE HAVE SEWAGE IN IT.

I ASK THAT YOU DO SOMETHING ABOUT IT.

THANK YOU, MR. BERNARD.

NEXT WE'LL HAVE MATTHEW HURST.

GOOD EVENING, TOWN COUNCIL.

MY NAME IS MATTHEW HURST AND I LIVE AT 4158 MEADOWVIEW DRIVE, ARGYLE, TEXAS 76226.

AS I HAVE STATED BEFORE, I DO NOT LIVE IN THE TOWN OF FLOWER MOUND, BUT MY WATER ORIGINATES FROM THE WELL ON SUNRISE CIRCLE.

THE WATER THAT I WASH MY CLOTHES WITH, THE WATER THAT WASHES MY DISHES.

THE WATER THAT COMES OUT OF MY SHOWER.

AS MR. BERNARD HAS STATED, WE ALL KNOW THAT IT HAS RAINED A LOT RECENTLY, AND YET AS A COMMUNITY MEMBER, I AM CONCERNED BECAUSE WHEN IT RAINS FOR A WEEK STRAIGHT, THE SEWAGE SYSTEMS AROUND THE PUBLIC WATER WELL ON SUNRISE THAT HAD BEEN PROVEN TO NOT FUNCTION CORRECTLY.

WHEN IT RAINS THAT MUCH SEWAGE LITERALLY DOES QUITE FLOW ON TOP OF THE WATER ON TOP OF THE GROUND.

IT ACTUALLY FLOWS DOWN THE CONCRETE STREETS.

IT MAKES ME FEARFUL FOR THE SAFETY OF THE WATER COMING OUT OF MY TAP.

OUR WATER COMPANY, WHICH IS SOUTHWEST WATER COMPANY, IS REQUIRED TO TEST ONCE A MONTH AND ONLY ONCE A MONTH.

I ASK A HYPOTHETICAL QUESTION OF WHAT HAPPENS IF THEY TEST ON THE FIRST OF THE MONTH AND THE CONTAMINATION ENTERS THE SYSTEM ON THE FIFTH? ARE WE EXPECTED TO DRINK AND USE CONTAMINATED WATER UNTIL THEY TEST IT AGAIN ON THE FIRST OF THE NEXT MONTH, AND REALIZE THERE IS AN ISSUE WHEN E COLI IS FOUND IN THE WATER, IT TAKES 24 HOURS FOR THAT TESTING TO BE DONE, AND THEN BOIL WATER NOTICES TO COME ON TO OUR DOORS.

SO EVEN ONCE IT IS IN THE SYSTEM, THERE IS A 24 HOUR PERIOD BEFORE THAT BOIL.

NOTICE WATER SIGN GOES ON ALL OF OUR NEIGHBORHOOD DOORS.

HOW AM I, AS A CITIZEN, EXPECTED TO SIT AROUND AND WAIT FOR THESE PROBLEMS TO BE FIXED? ESPECIALLY PROBLEMS THAT HAVE BEEN GOING ON FOR 20 PLUS YEARS.

YOUR PREDECESSORS PROMISED THE SEWAGE AND WATER ISSUES WOULD BE FIXED.

YET NOTHING HAS BEEN DONE AND WE HAVE BEEN BRUSHED OFF.

I PERSONALLY DO NOT WANT TO WORRY ABOUT THE QUALITY OF MY WATER WHEN IT RAINS.

I PERSONALLY DO NOT WANT TO SMELL THE SEWAGE FROM MY NEIGHBOR'S FRONT YARDS.

I DON'T WANT TO FEAR THE 29 DAYS BETWEEN WATER AND THE TESTING PERIODS THAT ARE DONE ON THE WATER THAT COMES INTO MY HOUSE.

I ASK THAT YOU AS A TOWN COUNCIL, PLEASE FIX THESE ISSUES.

I ASK YOU, MAYOR, AS YOU COME UP FOR REELECTION, PLEASE DO NOT DO AS YOUR PAST MAYORS HAVE DONE AND PLEASE FIX THESE ISSUES.

THANK YOU. THANK YOU SIR.

NEXT WILL BE DANA ELLSWORTH.

GOOD EVENING. MY NAME IS DANA ELLSWORTH AND I LIVE AT 1419 LIMERICK COURT IN KELLER, AND I HAVE PERSONALLY WATCHED THE SITUATION ON SUNRISE CIRCLE IN THAT COMMUNITY UNFOLD.

WHILE I DON'T LIVE THERE, I HAVE A VESTED INTEREST AND I WILL CONTINUE TO STAND HERE AND ADVOCATE FOR THE PEOPLE THAT DO.

AFTER A YEAR OF VOICING OUR CONCERNS REGARDING THE NEED OF A FULL SEWAGE INFRASTRUCTURE SYSTEM, NOTHING HAS BEEN DONE.

THESE RESIDENTS HAVE BEEN ASSURED THE TOWN WILL PROVIDE THESE BASIC SERVICES FOR YEARS WITH NO ACTION.

THE TOWN HAS DECIDED TO IMPLEMENT A TOUR SURROUNDING THAT COMMUNITY.

THIS TOURS IS DESIGNED TO PROVIDE INFRASTRUCTURE WHERE DEVELOPMENT IS LACKING.

[00:55:02]

THERE IS NO BETTER LOCATION IN FLOWER MOUND.

THESE HOMEOWNERS ARE IN DESPERATE NEED.

YET AS A COUNCIL, YOU HAVE DECIDED TO NOT INCLUDE SUNRISE CIRCLE OR OAK RIDGE LANE IN THE PROPOSED TOURS.

I AM COMPELLED TO ASK WHY WAS THE OMISSION INADVERTENT OR WAS IT INTENTIONAL? AS MAYOR FRANCE HAS SAID, IT'S ABOUT LISTENING TO OUR RESIDENTS, UNDERSTANDING THEIR CONCERNS AND WORKING TOGETHER TO FIND SOLUTIONS.

WE, SIR, ARE HERE.

WE'VE BEEN HERE.

WE'VE TOLD YOU OUR CONCERN, AND NOW IS THE TIME THAT TOWN STAFF AND TOWN COUNCIL WORK TOGETHER TO FIND A SOLUTION TO THE ONGOING SEWAGE AND WATER ISSUES IN THAT AREA.

WE CANNOT CONTINUE TO AVOID THESE PROBLEMS IN THIS TOWN ANY LONGER.

THANK YOU, MA'AM.

I HAVE ONE MORE CARD FROM MS..

SODERBERGH. IT'S WHITE.

I JUST WANTED TO MAKE SURE THAT IT WAS A NON-SPEAKING CARD IN SUPPORT OF THE HISTORICAL COMMISSION.

THANK YOU MA'AM.

THERESA. DO WE HAVE ANY MORE GREEN COMMENT CARDS? I DO NOT. IS THERE ANYONE IN THE AUDIENCE THAT WISHES TO SPEAK DURING PUBLIC COMMENT? PLEASE STAND UP OR RAISE YOUR HAND.

SEEING AND HEARING NONE.

PUBLIC COMMENT IS CLOSED.

POINT OF ORDER.

DOES ANYBODY FROM TOWN COUNCIL OR STAFF WISH TO MAKE A STATEMENT OF FACT? THANK YOU MAYOR. I WOULD LIKE TO DO SO.

GO AHEAD, MR. CHILDERS.

THE LAST SEVERAL MONTHS, WE'VE HAD SPEAKERS THAT HAVE COME AND TALKED ON BEHALF OF THE PERCEIVED ISSUES ON SUNRISE CIRCLE ON A REGULAR BASIS, MR. BERNARD, MR. HURST IN PARTICULAR.

DURING THAT COURSE OF TIME, OUR STAFF HAS SPOKE CATEGORICALLY TO SOME OF THE THINGS THAT THEY CONSISTENTLY BROUGHT UP OVER TIME.

IT'S GOTTEN TO THE POINT WHERE I TYPICALLY JUST POP ON AND SAY, HEY, WE HAVE A WEBSITE WITH FACTUAL INFORMATION THAT YOU CAN GO REVIEW AT YOUR OWN SPEED.

MAYOR, IF I MAY THERESA IF YOU COULD GIVE ME ACCESS TO THE SCREEN, WHAT I WANT TO DO FOR THE BENEFIT OF THE PUBLIC THAT ARE WATCHING AND THOSE IN ATTENDANCE IS SHOW THE WEB PAGE THAT WE HAVE.

BECAUSE OVER THE COURSE OF THE YEAR, WE'VE BEEN VERY RESPONSIVE TO THE CONCERNS THAT HAVE BEEN BROUGHT UP BY THE RESIDENTS OUT THERE, AS LONG AS WELL AS MR. BERNARD AND MR. HURST.

AND SO THIS IS OUR HOME PAGE THAT YOU SEE UP HERE.

AND IF YOU LOOK UNDER THE LIVING TAB RIGHT THERE, YOU SEE A TAB THAT SAYS SUNRISE CIRCLE.

WHEN YOU CLICK THAT, YOU WILL SEE A COMPREHENSIVE LIST OF THE ISSUES THAT HAVE BEEN GOING ON IN THIS PARTICULAR AREA.

IN PARTICULAR, UP FRONT, YOU HAVE THE SECTIONS OF OUR CODE THAT DICTATE HOW SEWER IS CONNECTED TO A RESIDENTIAL LOCATION.

ADDITIONALLY, BEING RESPONSIVE TO THE NEEDS OF THE AREA, WE DO HAVE MANY RESIDENTS OUT THERE WHO DO NOT SPEAK ENGLISH AS THEIR FIRST LANGUAGE.

SO AS YOU CAN SEE HERE, YOU CAN CLICK THIS BUTTON AND WE HAVE A FULL SPANISH PAGE WITH THE SAME INFORMATION ON THE FAQ.

AND AS YOU SCROLL DOWN, YOU CAN SEE THAT WE HAVE EVERYTHING CATEGORIZED IN GENERAL FAQS.

IT SPEAKS TO THE HISTORY OF OUR CIP AND WHERE FUNDING DECISIONS WENT.

IN PARTICULAR, THEY BROUGHT UP THE CDBG FUNDING.

WE'VE TALKED ABOUT THAT IN A PUBLIC SESSION.

THAT INFORMATION IS AVAILABLE FOR ANYBODY WHO WANTS TO SEE IT.

I'M GOING TO CONTINUE TO SCROLL DOWN AND I'M GOING TO STOP RIGHT HERE ON WATER SUPPLY FAQS.

AS MR. HURST INDICATED THAT THAT IS NOT TOWN OF FLOWER MOUND WATER THAT IS PROVIDED BY THE SOUTHWEST WATER COMPANY, BUT IN PARTICULAR, I'M GOING TO CLICK ON THIS TAB AND EXPAND OF WHAT IS TOTAL COLIFORM POSITIVE AND PRESENT SAMPLE.

WE HAVE ROBUST INFORMATION THAT EXPLAINS THAT HAVING A HIGH TOTAL CHLOROFORM.

IT'S NOT CHLOROFORM. CHLOROFORM KNOCKS YOU OUT.

COLIFORM COUNT IN THE WATER INDICATES THE NEED TO RETEST.

AND WHAT I'M GOING TO PULL UP REAL BRIEFLY IS THE SAME DOCUMENT THAT MR. BERNARD SHOWED TO EVERYONE ELSE.

IF YOU LOOK AT NUMBER ONE, WHAT DOES IT SAY? RETEST TO CONFIRM CONTAMINATION, THAT IS TAKING PLACE.

ON THE SAME WEBSITE.

IF YOU GO AND YOU TAKE A LOOK, YOU MAY MANY OF YOU MAY RECOGNIZE THIS RIGHT HERE.

THIS IS THE SAME INFORMATION THAT WAS SHARED THERE.

THE TOWN OF FLOWER MOUND HAS BEEN EXTREMELY TRANSPARENT ABOUT THIS PARTICULAR ISSUE, AND REALISTICALLY, THE ONLY WELL THAT HAD A CONFIRMED E COLI IS LOCATED IN THE ARGYLE ETJ.

FOUR TIMES OVER THE LAST 13 YEARS, HAS THE TOTAL CHLOROFORM BEEN AT A POINT WHERE IT REQUIRED A RETEST IN THE WELL IN THE TOWN OF FLOWER MOUND HAS PASSED RETEST EVERY TIME. MR. BERNARD, MR. HURST HAVE EVERY RIGHT TO COME TO PUBLIC COMMENT AND LET THEIR OPINIONS BE HEARD.

BUT THE CHALLENGE THAT WE HAVE IS THAT THEY'RE PROVIDING OUT OF CONTEXT INFORMATION.

THEY'RE NOT GIVING THE FULL STORY.

AND SO WHAT I WANTED TO DO TODAY IS PROVIDE A MORE COMPREHENSIVE LOOK.

THIS IS AVAILABLE FOR ANYBODY TO GO AND LOOK.

WE WANT THE PUBLIC TO BE EDUCATED ON THIS ISSUE.

AND SO FULL TRANSPARENCY.

WE HAD A MEETING BACK IN OCTOBER WITH RESIDENTS.

[01:00:02]

IT WAS VERY PRODUCTIVE.

WE WERE ABLE TO MITIGATE SOME OF THE HALF INFORMATION OUT OF CONTEXT INFORMATION THAT'S BEEN SHARED.

WE'RE GOING TO COME BACK TO YOU ON DECEMBER 4TH WITH THE RESULTS OR THE FEEDBACK WE RECEIVED FROM THAT MEETING, AND BRING FORTH TO YOU TO MAKE A DECISION ON HOW YOU WANT TO PROCEED. BUT AGAIN, I'VE BEEN ALLUDING TO THIS RESOURCE.

I JUST WANTED TO WALK THE PUBLIC TO IT.

SO IF YOU'RE INTERESTED IN KNOWING IN GREATER DETAIL WHAT IS TAKING PLACE OUT IN SUNRISE CIRCLE, AND I WANT TO COMMEND OUR STAFF.

THEY WORKED VERY HARD TO PUT THIS TOGETHER, BECAUSE OUR EFFORT AND OUR GOAL IS TO MAKE SURE PEOPLE ARE PROPERLY INFORMED.

AND SO WE HAVE THAT RESOURCE OUT THERE, AND I WOULD ENCOURAGE ANYBODY WHO IS INTERESTED TO GO TO OUR WEBSITE.

I JUST WALKED YOU THROUGH IT, AND YOU CAN GET A FULL CONTEXT OF THE INFORMATION AND THE ISSUES GOING ON OUT THERE.

THANK YOU MAYOR. THANK YOU JAMES.

IS THERE ANYBODY ELSE ON STAFF THAT WISHES TO MAKE A STATEMENT OF FACT? AROUND COUNCIL. ALL RIGHT, [INAUDIBLE] WITH THAT.

THEN WE'LL BE MOVING ON.

MOVING ON TO ITEM F, ANNOUNCEMENTS.

[ F. ANNOUNCEMENTS]

I'LL BE STARTING WITH MY LEFT WITH MR. TAYLOR. YOU BET.

CURRENTLY, I BELIEVE THE REGISTRATION IS OPEN FOR THE FLOWER MOUND CITIZENS ACADEMY.

I ATTENDED THAT A COUPLE OF YEARS AGO AND FOUND IT TO BE AN EXTREMELY VALUABLE, EXTREMELY INSIGHTFUL COURSE.

YOU GET TO LOOK AT ALL ASPECTS OF THE TOWN.

YOU STAKE ONE NIGHT OVER A PERIOD OF SEVERAL MONTHS, AND EACH NIGHT YOU FOCUS ON A DIFFERENT DEPARTMENT WITHIN THE TOWN.

LIKE I SAID, IT REALLY GIVES YOU A GOOD UNDERSTANDING OF THE INNER WORKINGS OF THE TOWN AND IF ANYONE HAS NOT PARTICIPATED IN THAT, I HIGHLY RECOMMEND YOU SIGN UP FOR IT.

THE SPACE IS LIMITED SO THEY WILL GO FAST.

THANK YOU SIR, MR. DREW.

YEAH. SO THIS WEEK IS VETERANS DAY.

WE'VE GOT WE JUST HAD OUR VETERANS DAY CEREMONY THAT WAS HOSTED BY MAYOR FRANCE AND COUNCIL MEMBER SCHIESTEL.

YOU GUYS DID AN AWESOME JOB.

WE ALSO HAVE OUR VETERANS DAY RELAY COMING UP THIS FRIDAY.

SO ANOTHER WAY WE CAN HONOR OUR VETERANS.

SO LOOK FORWARD TO THOSE EVENTS AND CHECK THEM OUT ONLINE.

ADAM, YOU'RE NOT RUNNING ALL 32 MILES, ARE YOU? NO. OKAY. YOU CAN TRY, MISTER ENGEL.

COUPLE ITEMS. REMINDER TOMORROW IS ELECTION DAY, SO WE'VE GOT 14 CONSTITUTIONAL STATE ITEMS ON THE BALLOT AS WELL AS FOR THOSE THAT ARE IN.

THERE'S SEVEN DIFFERENT BOND ELECTIONS AS WELL AND A VOTER APPROVAL TAX RATE.

SO THAT'S A REMINDER ON THAT.

ALSO SHOUT OUT TO THE FLOWER MOUND GIRLS CROSS COUNTRY TEAM JUST WON THEIR FOURTH IN A ROW STATE TITLE.

SO CONGRATULATIONS TO THEM.

THANK YOU SIR. MISS MARTIN.

I AM REALLY EXCITED ABOUT THE ART PARTY ON FRIDAY NIGHT.

SO I'VE BEEN ABLE TO GO FOR THE PAST SEVERAL YEARS AND IT'S ALWAYS AMAZING.

EVERY YEAR IS BETTER THAN THE YEAR BEFORE, SO I DO HOPE YOU'LL ALL BE ABLE TO GO.

IT'S AT THE LIBRARY FROM FIVE TILL SEVEN THIS FRIDAY NIGHT.

THANK YOU, MR. SCHIESTEL.

NOTHING FOR ME. YOU DIDN'T LEAVE ME ANYTHING, I GOT ONE.

THERE WAS ONE, ACTUALLY TWO.

DOROTHY'S DASH NOVEMBER 11TH AT BAKERSFIELD PARK.

DURING THIS EVENT, PARTICIPATE.

PARTICIPANTS COMMEMORATE FORMER TOWN EMPLOYEE DOROTHY WALKUP, WHO PASSED IN 20 OR 2004 AFTER A BATTLE WITH MULTIPLE SCLEROSIS.

SO MAKE SURE YOU GET OUT THERE TO BAKERSFIELD PARK.

IT IS EARLY. I THINK IT'S ABOUT A07 START.

ALSO, THE CHARTER REVIEW COMMISSION IS HOLDING A PUBLIC INPUT MEETING ON WEDNESDAY, NOVEMBER 8TH BETWEEN 5 AND 6, RIGHT HERE AT TOWN HALL. AND WITH THAT, WE'LL BE MOVING ON TO ITEM G.

TOWN MANAGER'S REPORT.

TURN IT OVER TO OUR TOWN MANAGER, MR. CHILDERS. THANK YOU.

MAYOR. I HAVE FOUR QUICK ITEMS THAT I THAT I WANTED TO SHARE WITH YOU ALL.

FIRST, WE HAVEN'T SEEN MELODY IN A WHILE, SO I'M GOING TO ASK MELODY, EBY, OUR SENIOR ECONOMIC DEVELOPMENT SPECIALIST, TO COME UP AND SHE'S GOING TO TALK TO YOU A LITTLE BIT ABOUT OUR BUSINESS WORKSHOP SERIES.

ALL RIGHT. WELL, GOOD EVENING.

GOOD EVENING, MAYOR COUNCIL.

JAMES LOVES PUTTING ME ON THE SPOT.

BECAUSE I ACTUALLY HAD YOU, LIKE THIRD ON THE LIST, SO.

BUT YEAH. HEY, WE'RE KICKING IT.

BRING IT UP, KICK IT UP.

LET'S GO. SO I AM HERE TONIGHT TO GIVE A BRIEF OVERVIEW OF A NEW INITIATIVE THAT OUR DEPARTMENT IS ROLLING OUT IN PARTNERSHIP WITH THE CHAMBER OF COMMERCE, WHICH IS OUR BUSINESS WORKSHOP SERIES.

SO AS YOU MAY REMEMBER, WE CONDUCTED A TOWN WIDE BUSINESS SURVEY THIS PAST SPRING.

AND THE PURPOSE OF THAT SURVEY WAS TO SEE WHAT OUR LOCAL BUSINESSES ARE LACKING, WHAT THEY NEED HELP WITH, AND WHAT THEY WOULD LIKE TO BE EDUCATED ON.

SO WE TOOK THOSE RESULTS AND NOW WE ARE HOLDING OUR VERY FIRST BUSINESS WORKSHOP.

KICKING IT OFF IS WORKFORCE SOLUTIONS FOR NORTH CENTRAL TEXAS.

THERE ARE A HANDFUL OF TOPICS THAT ARE LISTED ON THE FLIER BEFORE YOU, SO I WON'T TOUCH ON EVERY SINGLE ONE.

BUT AS YOU CAN SEE, THESE ARE EDUCATIONAL TOOLS AND RESOURCES THAT BUSINESSES MAY NOT BE AWARE THAT THEY HAVE ACCESS TO.

WE'LL TAKE TAX CREDITS, FOR EXAMPLE.

SOME BUSINESSES ARE ELIGIBLE TO RECEIVE TAX CREDITS IF THEY HIRE INDIVIDUALS WITHIN CERTAIN TARGET GROUPS.

[01:05:04]

AND SO WHEN BUSINESSES AREN'T AWARE OF THAT, I MEAN, THAT'S ESSENTIALLY MONEY THAT'S JUST LEFT ON THE TABLE THAT THEY'RE NOT TAKING ADVANTAGE OF.

ANOTHER TOPIC THAT WE DISCUSS IS SMALL BUSINESS GRANTS THAT CAN PAY UP TO $500,000 PER BUSINESS TO TRAIN FULL TIME EMPLOYEES FOR PROFESSIONAL SKILLS DEVELOPMENT TRAINING.

SO THESE ARE THE TYPES OF RESOURCES WE ARE HOPING TO CONNECT LOCAL BUSINESSES WITH DURING THESE QUARTERLY WORKSHOPS.

AGAIN, THIS FIRST WORKSHOP IS GOING TO BE NEXT WEDNESDAY, NOVEMBER 15TH FROM 9 A.M.

UNTIL 11 A.M., HELD RIGHT HERE AT TOWN HALL.

AND WE'D LOVE TO SEE YOU ALL THERE.

THESE WORKSHOPS ARE OPEN TO ANYONE IN THE BUSINESS COMMUNITY, FROM ENTREPRENEURS TO SEASONED BUSINESS OWNERS AND EVERYONE IN BETWEEN.

AND THAT CONCLUDES MY UPDATE AND I'LL BE HAPPY TO TAKE ANY QUESTIONS IF YOU ALL HAVE ANY.

COUNCIL, DO YOU HAVE ANY TOUGH ONES FOR MELODY? OR EASY ONES, I'LL TAKE EASY ONES, TOO.

EASY ONES. NOW THIS IS REALLY GREAT.

YOU'LL PROBABLY SEE SOME MORE INFORMATION COMING OUT ABOUT IT BETWEEN NOW AND THEN, BUT FREE TO ATTEND.

IT'S GOING TO BE GREAT.

WE GET A LOT OF QUESTIONS ABOUT SOMETIMES, YOU KNOW, MELODY, WHY IT IS CERTAIN THINGS WORK AND WHY DO CERTAIN THINGS NOT WORK IN TOWN.

RIGHT. AND SO WE'RE TRYING TO MAKE SURE THAT EVERYBODY UNDERSTANDS THE RESOURCES, THE TEXAS WORKFORCE COMMISSION, THE GRANTS AND ALL THAT.

WE ARE THE GOVERNMENT AND WE'RE HERE TO HELP.

SO THERE YOU GO.

THANK YOU SO MUCH. THANK YOU.

MR. CHILDERS. WHAT ELSE DO YOU HAVE FOR US?

[G. TOWN MANAGER'S REPORT]

YES, SIR. I'M VERY PLEASED TO SHARE THIS NEXT NOTE REGARDING OUR SENIOR CENTER.

AND SO OUR SENIOR CENTER WAS ACCREDITED THROUGH THE NATIONAL COUNCIL OF AGING AS AN ACCREDITED SENIOR CENTER.

AND THIS IS NOT A RECOGNITION TO BE TAKEN LIGHTLY.

OUR SENIOR CENTER IS NOW THE FIRST SENIOR CENTER IN TEXAS, THE WHOLE STATE TO BE ACCREDITED BY THE NATIONAL INSTITUTE OF SENIOR CENTERS.

TO EARN THIS ACCREDITATION, FLOWER MOUND SENIORS IN MOTION HAD TO DEMONSTRATE THE NISC'S NINE STANDARDS OF EXCELLENCE, WHICH INCLUDE PURPOSE, COMMUNITY GOVERNANCE, PROGRAM PLANNING, FISCAL MANAGEMENT, AND MORE.

AND THIS IS A HUGE HONOR THAT WE'RE GOING TO TALK A LITTLE BIT MORE FURTHER DOWN THE LINE WHEN WE RECEIVE IT.

AND, MAYOR YOU HAD MENTIONED BEFORE THE INVOCATION ABOUT THE PASSING OF MARY KAY WALKER, AND I'VE ONLY BEEN HERE A SHORT TIME, BUT THAT WOMAN DEFINITELY MADE AN IMPRESSION ON ME.

AND ANYBODY WHO KNEW MARY KAY KNEW THAT, THAT HOW MUCH SHE ADVOCATED FOR THE SENIOR CENTER AND FOR SENIORS HERE.

AND SO IN ADDITION TO OUR GREAT STAFF AND JAMIE AND HER TEAM AT OUR SENIOR CENTER, DEFINITELY MARY KAY PLAYED A HUGE PART IN THAT TOO.

SO IT'S A GREAT RECOGNITION.

WE'RE A BIG STATE, AND WE'RE THE FIRST SENIOR CENTER IN THE STATE OF TEXAS TO RECEIVE THIS ACCREDITATION, SO JUST WANTED TO PUT THAT OUT THERE.

WE'LL CELEBRATE IT MORE IN DEPTH AS WE GET FURTHER DOWN THE LINE.

BUT THAT IS A COOL RECOGNITION THAT OUR SENIOR CENTER RECEIVED.

THAT'S GREAT NEWS, JAMES. THANK YOU FOR SHARING THAT.

AND TWO REAL QUICK HIT ITEMS. MANY OF YOU RECALL THAT WE DID A PILOT PROGRAM WITH LISD TO MAKE TENNIS COURTS AVAILABLE AT FLOWER MOUND HIGH SCHOOL DURING THE COURSE OF THE SUMMER.

THAT WAS A GREAT SUCCESS.

WE GOT A LOT OF UTILIZATION OUT OF THE COURSE OF THE SUMMER.

ME AND MY TEAM HAVE BEEN WORKING WITH DR.

RAPP AND HER TEAM, AND WE ARE GOING TO KICK OFF A FALL SESSION OF MAKING THOSE COURTS AVAILABLE STARTING THIS UPCOMING WEEKEND.

JUST FOR MORE SPECIFICS, IT'S GOING TO BE FRIDAYS AND SATURDAYS ALL DAY FROM 7 A.M.

TO 10: P M AND THERE'S THERE'S A PERIOD OF TIME DURING THE WINTER BREAK THAT LISD IS OBLIGATED TO SHUT DOWN ALL FACILITIES FOR A FIVE DAY PERIOD.

WE'LL SPECIFY THAT, BUT WE'RE ENCOURAGING EVERYBODY TO GO TO FLOWER MOUND DOT COM BACKSLASH RESERVE, AND YOU CAN RESERVE THOSE COURTS ONLINE.

AND SO JUST WANT TO ENCOURAGE THEM.

AND I AGAIN WANT TO EXTEND MY SINCERE APPRECIATION TO DR.

RAPP FOR WORKING WITH US ON THIS.

IT'S A GOOD INTERMEDIARY STEP AS WE CONTINUE TO EXPLORE HOW TO GET MORE INVENTORY OF TENNIS AND PICKLEBALL COURTS IN OUR SYSTEM.

THEY'VE BEEN GRACIOUS TO STEP UP AND ALLOW MORE USAGE AT FLOWER MOUND HIGH SCHOOL.

AND LAST BUT CERTAINLY NOT LEAST, THERE'S A COUPLE OF ITEMS ON THE CONSENT AGENDA.

AND I CAME TO THE REALIZATION COUNCIL.

YOU'RE AWARE OF A COUPLE OF RETIREMENTS THAT ARE THERE.

THE GENERAL PUBLIC MAY NOT BE IN.

IF THEY READ THE AGENDA, THEY'RE GOING TO SAY, WELL, WHAT'S GOING ON.

SO ITEMS J2 AND J3 ARE FOR TWO SEARCHES, ONE FOR OUR LIBRARY DIRECTOR AND ONE FOR OUR POLICE CHIEF.

AND FOR THOSE WHO AREN'T AWARE, SUE RITENOUR, WHO'S SITTING OVER THERE.

SO I'M GONNA PICK ON YOU.

SHE HAS ANNOUNCED HER RETIREMENT, AS WELL AS CHIEF ANDY KANCEL, WHO'S REALLY HIDING BACK IN THE CORNER.

THEY'VE BEEN AWESOME AND PHENOMENAL IN SERVING THIS COMMUNITY.

THE GOOD NEWS IS, IS THAT THEY'RE GOING TO STAY ON BOARD THROUGH THIS ENTIRE PROCESS SO WE CAN HAVE A SMOOTH TRANSITION.

SO BOTH CHIEF AND SUE WILL BE HERE THROUGH PROBABLY THE MONTH OF MARCH, THROUGH THE END OF THE MONTH OF MARCH UNTIL WE GET THEIR REPLACEMENTS ON BOARD.

BUT AND AS WE GET FURTHER TO THAT DATE, WE'LL HAVE MORE PUBLIC CELEBRATIONS AND RECOGNITIONS AT THAT POINT.

SO SOMEBODY BROUGHT IT TO MY ATTENTION.

IT'S LIKE THE GENERAL PUBLIC ISN'T AWARE OF THIS.

THEY MIGHT SEE THIS AND LIKE WHAT'S GOING ON.

SO THEY ASSURED ME IT WASN'T ME WHO RAN THEM OFF.

BUT THEY'VE BEEN ABSOLUTELY GREAT.

[01:10:03]

AND I JUST WANTED TO ACKNOWLEDGE THE FACT THAT THEY HAVE ANNOUNCED THEIR RETIREMENTS.

AND THESE ARE WHAT THESE ITEMS FOR IS TO START TO EXTENSIVE SEARCH PROCESS TO FIND THEIR SUCCESSORS.

SO THEN IF WE DENY THEM, THOUGH, THEY HAVE TO STAY.

YOU'RE GOING TO HAVE TO THAT OUT WITH THEM.

I DON'T KNOW IF IT WORKS LIKE THAT.

I WAS JUST CHECKING TO MAKE SURE.

DO YOU HAVE ANYTHING ELSE, MR. CHILDERS? NO, SIR. THAT'S IT.

ALL RIGHT. THANK YOU SO MUCH. SO WE'LL BE MOVING ON TO ITEM H, FUTURE AGENDA ITEMS.

[H. FUTURE AGENDA ITEM(S)]

THIS TIME WE'LL BE STARTING WITH MY RIGHT WITH MR. SCHIESTEL. MAYOR, I'D LIKE TO PROPOSE A FUTURE AGENDA ITEM TO CONSIDER THE FORMATION OF A PERMANENT HISTORICAL COMMISSION.

COUNCIL.

I SECOND IT. YES.

WELL, I'M DEFINITELY VOTING ON THIS ONE, EVEN THOUGH I DON'T ACTUALLY GET TO, BUT I FULLY SUPPORT THAT.

SO MAYOR COULD IS IT POSSIBLE WE COULD SET SOME EXPECTATIONS ON WHEN WE MIGHT HAVE THAT DISCUSSION AND WHAT THE PROCESS THERESA, IF YOU DON'T MIND, WOULD BE FOLLOWING THAT? YEAH, THAT'S I THINK THAT'S THE OBJECT OF EXACTLY THAT.

AND THERESA, I KNOW WE'RE GOING INTO THE HOLIDAYS AND DIFFERENT THINGS, BUT AND THAT'S FINE.

AND THERE WAS A LOT THAT WAS PRESENTED TO YOU ALL IN THE WAY OF TASK AND STRUCTURE.

SO I THINK THAT WE NEED TO REGROUP AS STAFF TO SEE WHAT'S DOABLE.

WHAT'S NOT DOABLE.

GET YOU ALL'S FEEDBACK ON WHAT RESONATED WITH YOU AS FAR AS THE CHARGE THAT YOU WOULD LIKE TO SEE THIS GROUP EMBODY? SO IT YOU KNOW, IT SHOULDN'T TAKE TOO LONG, BUT IT MIGHT TAKE A COUPLE OF MEETINGS TO IRON THESE OUT, AND THEN AT SOME POINT WE'LL HAVE A RESOLUTION, JUST LIKE WE DO WITH ALL BOARDS, THAT CREATES THAT STRUCTURE, HOW MEMBERS ARE APPOINTED AND THINGS OF THAT NATURE.

SO AND WE NEED TO TALK ABOUT STAFF LIAISONS AND THEN GET WITH LEGAL TO MAKE SURE EVERYTHING IS PAPERED UP FROM THAT RESOLUTION PERSPECTIVE.

RIGHT. BUT CERTAINLY AFTER TONIGHT, WITH THE CONSENT OF ALL THE MEMBERS OF COUNCIL, WE'LL BE MOVING FORWARD WITH THAT.

SO THAT'S GREAT NEWS AS SOON AS WE CAN, DEFINITELY BEFORE THE END OF THE YEAR, BECAUSE THAT'S RELATIVELY EASY.

YOU KNOW, GIVEN YOU ALL HAVE DISCUSSED THIS BEFORE, YOU HAVE YOUR OWN COPY OF THE BOOK.

IF THAT'S THE SAME THING THAT I WAS, I'LL MAKE SURE YOU HAVE.

THANK YOU. YES.

BUT WE'LL MAKE SURE THAT COMES FORWARD AND WE'LL WORK TOGETHER ON THAT.

PERFECT. MR. SCHIESTEL, ANYTHING ELSE? MISS MARTIN. MR. ENGEL. MR. DREW.

NO, MR. TAYLOR.

AND NEITHER DO I.

MOVING ON TO COORDINATION OF CALENDARS.

[I. COORDINATION OF CALENDARS]

WILL EVERYONE BE AVAILABLE FOR THE NOVEMBER 16TH MEETING? I DO HAVE A NOTE THAT THE REGULAR MEETING ON NOVEMBER 20TH WAS CANCELED.

SO WE'LL DO THAT.

EVERYONE'S HERE FOR THE 16TH.

MOVING ON TO ITEM J.

[J. CONSENT ITEM(S)]

DOES ANYONE WISH TO MOVE ANY CONSENT ITEMS TO THE REGULAR AGENDA? IF NOT, I WILL ENTERTAIN A MOTION FOR ITEMS ONE THROUGH 19.

I MOVED TO APPROVE CONSENT ITEMS J ONE THROUGH J 19 AS PRESENTED.

SECOND, ANY DELIBERATION ON THAT MOTION? THERESA. WE HAVE A MOTION AND A SECOND.

PLEASE CALL THE ROLL.

COUNCILMEMBER TAYLOR.

AYE. COUNCILMEMBER DREW.

AYE. MAYOR PRO TEM ENGEL.

AYE. DEPUTY MAYOR PRO TEM MARTIN.

AYE AND COUNCIL MEMBER SCHIESTEL AYE.

ITEM J, CONSENT ITEMS PASSED BY UNANIMOUS VOTE.

AND WITH THAT, WE'LL BE MOVING ON TO ITEM K, REGULAR ITEMS.

[K.1. TIRZ #2 Creation - Public hearing to consider an ordinance designating a geographic area within the Town as a tax increment reinvestment zone pursuant to Chapter 311 of the Texas Tax Code, to be known as reinvestment zone number two; creating a board of directors; and establishing a tax increment fund (TIRZ fund) for the zone.]

NUMBER ONE, TOURS.

NUMBER TWO, CREATION.

THERE IS A PUBLIC HEARING.

IF YOU DO WISH TO SPEAK DURING THIS ITEM, PLEASE MAKE SURE YOU FILL OUT A GREEN COMMENT CARD.

PLEASE MAKE SURE YOU MARK ITEM K ONE.

STARTING US OFF THIS EVENING, I'LL INTRODUCE.

THROW IT OVER TO JAMES WHO WILL LEAD US OFF.

THANK YOU MAYOR. AND AT THIS TIME I'M ASKED MARY PETTY TO TO COME FORWARD.

AND BY THIS POINT, I THINK YOU AS A COUNCIL AND MUCH OF THE PUBLIC WHO HAVE BEEN FOLLOWING THIS PARTICULAR ISSUE IS VERY COMFORTABLE AND KNOWS MARY. SHE'S WITH P THREE WORKS.

SHE'S OUR CONSULTANT.

THAT HAS HELPED GUIDE US THROUGH THIS PROCESS.

AND WE'RE AT THE PUBLIC HEARING THIS EVENING AS THE MAYOR MENTIONED.

SO MARY HAS A BRIEF PRESENTATION THAT SHE'S GOING TO SHARE, AND IT'S GOING TO TURN IT OVER TO FOR THE PROCESS TO PROCEED AND OPEN UP THE PUBLIC HEARING.

SO WITH THAT, I'LL TURN IT OVER TO MARY.

THANK YOU JAMES. GOOD EVENING, MISS PETTY.

GOOD EVENING, MAYOR AND COUNCIL, GIVE ME JUST A MINUTE.

SO, MAYOR AND COUNCIL, I HAVE BEEN BEFORE YOU LAST YEAR SEVERAL TIMES THIS YEAR WE HAD OUR WORK SESSION WHERE WE HAD AN OPPORTUNITY TO ASK QUESTIONS, ACTUALLY DO A PAGE, TURN ON THE PRELIMINARY PROJECT AND FINANCE PLAN THAT IS ATTACHED TO THE DOCUMENTS.

STAFF HAS SET UP SOME SIGNIFICANT WEBSITES AND RESOURCES, AND I KNOW THAT THEY HAVE BEEN ABLE TO ANSWER QUESTIONS AND PROVIDE FEEDBACK.

THIS IS BASICALLY THE PRESENTATION THAT WE GAVE YOU DURING THE WORK SESSION.

WE JUST WANT TO DO IT AGAIN FOR THE PUBLIC'S SAKE, BUT I WILL GO THROUGH IT.

HAPPY TO ANSWER ANY QUESTIONS AFTERWARDS THAT YOU MIGHT HAVE.

AND AS WE'VE TALKED ABOUT THE TIRZ AND ITS GOALS, IT IS TO MATCH THAT FINANCING OBLIGATION THAT THE TOWN HAS FOR INFRASTRUCTURE THAT WILL BE CONSTRUCTED IN THE FUTURE TO THE REVENUES THAT WE EXPECT TO COME IN THE FUTURE.

[01:15:01]

AND SO IT MATCHES THAT TIMELINE OF EXPENDITURES, WITH THAT TIMELINE OF OF REVENUES, THERE IS A VERY LARGE FEASIBILITY PLAN THAT IS IN THAT DOCUMENT, THE PRELIMINARY PLAN, WHICH IS REQUIRED BY THE STATUTE.

IT ALSO CREATES A PARTICIPATION OPPORTUNITY FOR OTHER TAXING ENTITIES, SPECIFICALLY THE COUNTY.

OFTENTIMES, YOU DO NOT SEE SCHOOL DISTRICTS PARTICIPATE IN THAT BECAUSE IT IMPACTS THEIR STATE FUNDING CALCULATIONS.

THE DEDICATED FINANCING FOR THAT ECONOMIC I MEAN, FOR THAT ECONOMIC DEVELOPMENT THAT WILL OCCUR FUNDS INFRASTRUCTURE.

CHAPTER 311 ALLOWS IT TO FUND OTHER THINGS.

BUT SPECIFICALLY, THE COUNCIL HAS GIVEN US SOME DIRECTION AND STAFF HAS RECOMMENDED THAT IT BE FOCUSED PRIMARILY ON MAJOR INFRASTRUCTURE COMPONENTS THAT ARE ON THE TOWN'S CIP PLAN. SO IT'S NOT NEIGHBORHOOD LOCAL SPECIFIC.

IT IS VERY MUCH THE VERY LARGE RESPONSIBILITIES THAT THE TOWN WOULD HAVE ON THEIR CIP PLAN.

SO THIS IS A TIRZ BOUNDARY.

AS I SLIDE THROUGH THE NEXT SEVERAL SLIDES IN THE WORK SESSION, I HAVE BROKEN DOWN THOSE PICTURES INTO THE VERY SPECIFIC QUADRANTS IN CASE THERE WERE QUESTIONS, BUT THIS IS THE OVERALL BOUNDARY FOR THOSE THAT CANNOT SEE THE DETAILS.

WHERE YOU HAVE A LARGE BLUE AREA THAT SEEMS TO BE OFF AS AN ORPHAN BY ITSELF, IT'S ACTUALLY CONNECTED BY ROADWAYS BACK TO THE LARGER AREA.

SO THESE ARE THE QUADRANTS.

AND HERE'S WHERE YOU CAN SEE THAT ROADWAY THAT'S CONNECTING IT.

THIS IS THE SAME MAP, BUT IN THIS MAP YOU SEE THE OVERLAY OF ROADS, WATER, WATER RECLAMATION AND SEWER PROJECTS.

THESE ARE PROJECTS THAT DO NOT EXIST TODAY THAT ARE ON THE TOWN CIP, THAT WOULD BE REQUIRED IN THE FUTURE WHEN DEVELOPMENT DOES OCCUR.

SO AGAIN BROKE THESE DOWN INTO QUADRANTS SO THAT YOU CAN SEE ALL THE BENEFITED AREAS OF THE ZONE REQUIRE THESE PIECES OF INFRASTRUCTURE IN ORDER FOR THEM TO BE DEVELOPED. SO THESE ARE PROJECT COSTS.

THE STATUTE REQUIRES PROJECT COSTS BE LISTED IN THE PRELIMINARY PLAN.

THESE ARE DOLLARS IN TODAY'S DOLLARS.

THERE IS NOT AN ANTICIPATION OR AN INFLATIONARY FACTOR APPLIED TO THIS.

SO THE ACTUAL COSTS IN THE FUTURE WOULD BE THE ACTUAL COSTS.

HOWEVER, IT DOESN'T MEAN THAT THE TOWN IS OBLIGATED TO PAY THOSE AMOUNTS.

THIS IS AN ESTIMATE OF APPROXIMATELY $380 MILLION.

YOU SEE THAT THERE'S A VERY WIDE VARIETY OF PROJECTS THAT CAN BE FUNDED BY THE TAX INCREMENT REINVESTMENT ZONE.

HOWEVER, THEY ARE ALL PUBLIC PROJECTS.

SO CHARGES ARE DESIRABLE FOR A NUMBER OF REASONS.

THE IMPACT OF THE CITY ISSUING GO'S AND CO'S ON YOUR TAX RATE IS SOMETHING THAT IS VERY REAL TO THE CURRENT PROPERTY OWNERS.

AND SO IN ANTICIPATION OF LETTING FUTURE DEVELOPMENT PAY FOR ITS OWN WAY, A TAX INCREMENT REINVESTMENT ZONES CREATES THAT FUND SO THAT THE DOLLARS ARE PUT IN THERE TO PROVIDE FOR REIMBURSEMENT IN THE FUTURE.

AGAIN, IT ALSO ALLOWS THE GO'S AND CO'S AND ANY CURRENT DOLLARS AND REVENUES THAT ARE GENERATED BY THE TOWN TO BE USED FOR CURRENT PROJECTS WITHIN THE TOWN, FOR REVITALIZATION, FOR INFRASTRUCTURE NEEDS, FOR REPLACEMENT.

AGAIN, AND I SAID THIS EARLIER, YOU'RE MATCHING UP THAT REVENUE SOURCE WITH THAT INFRASTRUCTURE COST WITHOUT BURDENING CURRENT TAXPAYERS IN THE REST OF THE TOWN. SO YOUR NON-PROJECT COSTS ARE ALSO REQUIRED TO BE INCLUDED IN YOUR PLAN.

THOSE ARE PRIMARILY INFRASTRUCTURE COSTS THAT WOULD BE BORNE BY DEVELOPER OR LAND OWNERS.

SOMETIMES IT CAN INCLUDE PRIVATE INFRASTRUCTURE.

IN THIS INSTANCE WE DID NOT INCLUDE THAT.

THIS WOULD BE THE OTHER PUBLIC INFRASTRUCTURE COMPONENTS THAT THE PRIVATE ENTITIES, WHETHER THEY'RE DEVELOPERS OR LANDOWNERS OR BUILDING OWNERS THAT ARE REQUIRED TO DO PUBLIC INFRASTRUCTURE COMPONENTS WHEN THEY PURCHASE LAND THAT THEY WOULD BE REQUIRED TO CONSTRUCT BASED ON THE CURRENT ZONING THAT IS THERE TODAY.

THIS IS A FEASIBILITY STUDY.

I SPOKE TO YOU EARLIER.

AGAIN, THE STATUTE REQUIRES THAT FEASIBILITY STUDY TO BE CONDUCTED AT THE BEGINNING OF THE PROJECT TO SEE IF IT'S FEASIBLE AND TO MAKE SURE COUNCIL AND THE PUBLIC CAN SEE THE COMPONENTS RELATIVE TO DOLLARS COMING IN AGAINST WHAT MIGHT ANTICIPATED BEING PAID FOR OUT OF THE PROJECT.

SO IN THIS INSTANCE, WE'VE ALSO INCLUDED THE POTENTIAL OF THE COUNTY PARTICIPATING.

I KNOW THERE'S BEEN SOME CONVERSATIONS WITH STAFF AT THE COUNTY LEVEL, AND IT IS HOPEFUL THAT THEY WOULD PARTICIPATE THAT PROVIDES ADDITIONAL REVENUES TO PAY FOR MUTUALLY BENEFIT PROJECTS THAT ARE WITHIN THE ZONE.

A COUPLE OF ITEMS I TOLD YOU IN THE WORKSHOP, THE VERY SPECIFIC COMPONENTS ABOUT HOW MUCH TEXAS HAS GROWN NORTH TEXAS AND DENTON COUNTY SPECIFICALLY.

AND SO GROWTH OVER THE LAST SEVERAL YEARS HAS BEEN VERY SUBSTANTIAL.

AS I MENTIONED, THAT ZONE IN THAT AREA IS ALREADY ZONED.

[01:20:03]

SO YOU HAVE A ZONE THAT IS ZONED.

AND SO THE PROJECTIONS ARE BASED ON WHAT'S ALREADY OUT THERE.

AND SO THE DEVELOPMENT COMPONENTS WAS JUST TO SUPPORT THE FACT WE EXPECT THE GROWTH TO CONTINUE TO COME AND NOTHING CHANGES TODAY.

THAT AREA WOULD STILL BE DEVELOPED UNDER YOUR CURRENT ZONING PLANS.

SO NEXT STEPS.

STATUTORILY, YOU'VE CALLED YOUR PUBLIC HEARING.

YOU'VE MET ALL OF THE REQUIREMENTS THERE.

YOU'VE ALSO PUBLISHED, WELL, MORE THAN WHAT THE STATUTE REQUIRES RELATIVE TO PROVIDING NOTICE AND THEN PROVIDING AVENUES FOR AN OPPORTUNITY FOR PEOPLE TO SPEAK.

IN THIS PUBLIC HEARING, THE PUBLIC CAN SPEAK FOR OR AGAINST THE CONCEPT OF TAX INCREMENT REINVESTMENT ZONE, OR FOR A PARTICULAR PROPERTY BEING INCLUDED IN THE ZONE.

SORRY, IT'S THAT SEASON ALREADY.

AND THEN AFTER THE PUBLIC HEARING IS CLOSED, THE COUNCIL CAN TAKE UP THE ACTION OF THE CREATION.

THAT CREATION ORDINANCE INCLUDES SEVERAL COMPONENTS RELATIVE TO THE TERM THE PERCENTAGE OF PARTICIPATION.

AT THIS TIME IT DOES NOT OBLIGATE ANY OF THE DOLLARS THAT WOULD FLOW INTO THE FUND.

THAT WOULD BE SOMETHING THAT WOULD OCCUR IN THE FUTURE, ONCE THE COUNCIL FINALIZES THE FINAL PLAN, AND ONCE THE COUNCIL WOULD ENTER INTO ANY AGREEMENTS.

IN THE EVENT THE COUNTY OPTED TO PARTICIPATE, YOU WOULD HAVE AN INTERLOCAL AGREEMENT, CALLED A PARTICIPATION AGREEMENT, THAT WOULD NEED TO BE NEGOTIATED AND ENTERED INTO WITH THE COUNTY. USUALLY, THE COUNTY WILL DICTATE TERMS UNDER WHICH THEIR DOLLARS FLOW IN, INCLUDING SPECIFIC PROJECTS AND POTENTIALLY A DIFFERENT INCREMENT OR A DIFFERENT TIMELINE. IF THE COUNTY PARTICIPATES, YOU WOULD EXPECT THEM TO APPOINT AT LEAST TWO MEMBERS TO THAT BOARD, AND SO THAT WOULD COMPRISE THE BOARD.

AND UNTIL THAT FINAL PLAN IS ESTABLISHED, THERE'S NOT A PLAN TO ADMINISTER BECAUSE IT'S GOT TO BE FINALIZED BY THE COUNCIL FIRST.

AND SO THAT'S AN INTERIM PERIOD THAT STILL HAS HAS TO COME IF THAT'S YOU ALL DECIDE TO CREATE.

SO AGAIN, HAPPY TO ANSWER ANY QUESTIONS.

I DID GO THROUGH THAT QUICKLY BUT WE HAD ADDRESSED THIS BEFORE.

THANK YOU MISS PETTY. COUNCIL DO YOU HAVE ANY QUESTIONS? I DO, YES, SIR.

A COUPLE OF THINGS THAT I WANT TO MAKE SURE THAT THE PUBLIC IS AWARE OF, BECAUSE WE'VE RECEIVED ABOUT A HALF A DOZEN EMAILS IN THE LAST 24 TO 36 HOURS OR SO ON THIS SUBJECT.

SO US VOTING ON THIS DOES NOT AFFECT THE PACE, NOR THE NUMBER OF RESIDENTS THAT MAY CHOOSE TO MOVE TO NEWLY DEVELOPED OR FUTURE DEVELOPED LOCATIONS OUT ON THE WEST THAT ARE WITHIN THIS TIRZ.

SO TIRZ DOES NOT CONTROL ZONING OR DENSITY WHATSOEVER.

SO WHATEVER IS OUT THERE TODAY IS OUT THERE TODAY.

AND INSIDE THE ACTUAL PRELIMINARY PLAN, IT LISTS WHAT THE ZONING IS BECAUSE THAT'S A REQUIREMENT OF THE STATUTE.

NOW, IF SOMEONE SUBMITTED A ZONING REQUEST, THAT WOULD BE UP FOR THE NORMAL TOWN COUNCIL PROCESS FOR CONSIDERATION.

BUT IS COMPLETELY SEPARATE FROM THIS ITEM.

YES, SIR. THE TIRZ DOES NOT CONTROL ANY OF THE DENSITY COMPONENTS.

AND SECONDLY, BY US VOTING ON THIS WITH THE POTENTIAL TO IMPROVEMENT, IT LIMITS THE EXISTING TOWN RESIDENTS AND PROPERTY OWNERS WITHIN THE TOWN OF THE EXISTING THAT ARE OUTSIDE THE TIRZ FROM FOOTING THE BILL, IF YOU WILL, FOR $380 MILLION WORTH OF TOWN INFRASTRUCTURE, WHICH IS GOING TO BE REQUIRED.

YES, SIR. THE WAY STAFF HAS DIRECTED US AND THE WAY COUNCIL HAS GIVEN US FEEDBACK, IT IS NOT A TIRZ THAT WOULD GO OUT THERE AND ISSUE DEBT UP FRONT, AND IT WOULD NOT BE A TIRZ IN WHICH THE TOWN WOULD ISSUE DEBT AND LOAN THE MONEY TO THE TIRZ.

IT IS BEING ESTABLISHED AND PROPOSED AS A REIMBURSEMENT ONLY, SO INFRASTRUCTURE WOULD HAVE TO BE INSTALLED BY THE PRIVATE ENTITY OR COMMUNITIES, AND THEN THEY WOULD BE ELIGIBLE TO BE REIMBURSED IF DEVELOPMENT COMES IN THE FUTURE.

SO IF THEY INSTALL THE INFRASTRUCTURE AND DEVELOPMENT DOESN'T HAPPEN, INSTEAD OF THE TAXPAYERS BEING ON THE HOOK, CONTINUING TO PAY ONGOING BONDS, DEBT SERVICE, THE ENTITY THAT INSTALLED IT WOULD BE WAITING FOR REPAYMENT BECAUSE THEIR PROJECT HAS STALLED OUT.

SO YES, SIR, YOU'RE CORRECT.

CURRENT TAXPAYERS WOULD NOT PAY FOR THE INFRASTRUCTURE UNLESS THE COUNCIL VOTED TO ISSUE GO'S AND CO'S SUPPORTED BY THE FULL FAITH AND CREDIT OF THE TOWN.

SO MARY, IF I'M HEARING YOU RIGHT, THEN THE CREATION OF A TIRZ TONIGHT DOESN'T REALLY OBLIGATE ANY TAXPAYER FUNDS AT ALL.

CREATION OF THE TIRZ TONIGHT DOES NOT OBLIGATE ANY CURRENT TAXPAYERS DOLLARS BECAUSE THEY'RE NOT IN THE ZONE.

NOW, TO THE EXTENT YOU HAVE A TAXPAYER THAT LIVES IN THE ZONE, YOU WOULD BE OBLIGATING THEIR FUTURE DOLLARS.

BUT YOU'RE NOT OBLIGATING ANY CURRENT TAXPAYERS THAT ARE OUTSIDE THE ZONE.

AND I DO NOT THINK THERE ARE VERY MANY RESIDENTS INSIDE THE ZONE.

[01:25:01]

THAT WAS ACTUALLY ONE OF MY OTHER QUESTIONS.

GO AHEAD, ADAM. MARY, SINCE WE'RE ON THAT SUBJECT, CAN YOU TALK ABOUT HOW THE TIRZ IMPACTS OUR TAX RATE CALCULATION, SPECIFICALLY THE VOTER APPROVAL RATE AND THE NO NEW REVENUE RATE IN THE FUTURE.

YES, SIR. SO SENATE BILL TO ESTABLISH THOSE TITLES, WHICH, HONESTLY, I FIND VERY CONFUSING, THE TIRZ CALCULATION ON THE STATE COMPTROLLER'S WORKSHEET, AS THE WORKSHEET IS WRITTEN TODAY, THE TIRZ INCREMENT.

SO THE VALUE THAT IS INSIDE THE TIRZ THAT WOULD BE CAPTURED IS NOT INCLUDED IN THE CALCULATION FOR THE ROLLBACK RATE.

ALL THE OTHER DOLLARS ARE INCLUDED.

SO FOR EXAMPLE, IF IT WAS A 50% TIRZ, 50% OF THE NEW INCREMENT IN ON THE STATE COMPTROLLER'S WORKSHEET WOULD FALL INTO THE CATEGORY, BECAUSE THERE'S A PROVISION FOR THAT.

THE OTHER 50% OF THAT NEW INCREMENT WOULD GO INTO THE CALCULATION FOR THE ROLLBACK RATE OR THE NO NEW REVENUE RATE.

SO BY EXCLUDING THAT FROM THE CALCULATION, THEN THAT ALLOWS US TO KEEP OUR TAX RATE HIGHER FOR THE REST OF THE TOWN AND NOT HAVE TO FACTOR THAT IN AND BRING THAT NUMBER DOWN.

IN A SENSE, IT INSULATES THE SENATE BILL TO PRESSURE THAT FORCES CITIES TO ROLL BACK TO THAT UNLESS THEY GO BACK TO THE VOTERS.

YES, SIR. THANK YOU.

AND I JUST HAD ONE OTHER QUESTION.

THERE'S A TOPIC THAT WE STILL KIND OF HAVE OUT THERE THAT WE NEVER I DON'T FEEL LIKE WE EVER GOT IT RESOLVED.

AND THAT WAS WINDING DOWN THE TIRZ AT THE END, SINCE THAT'S BEEN A CHALLENGE FOR US IN TIRZ 1 WHERE DID WE EVER LAND WITH THAT? SO ON THIS PARTICULAR ONE, THERE WASN'T ANY CONVERSATION NECESSARILY ABOUT HOW YOU WIND DOWN, BECAUSE WE HAVEN'T SEEN HOW FAST DEVELOPMENT IS GOING TO OCCUR.

THINGS TO CONSIDER WHEN A TIRZ WINDS DOWN, IF IT STEPS OUT OF IT, THAT NEW VALUE THAT WAS, WE MENTIONED EARLIER, EXCLUDED FOR THE CALCULATION, IT CAN BE STEPPED INTO THAT CALCULATION.

AND SO IT INCREMENTALLY REDUCES THAT OVER TIME.

WERE IT TO TERMINATE AND JUST GET DUMPED INTO THAT CALCULATION, IT COULD HAVE A VERY DEVASTATING EFFECT ON THE TAX RATE FOR A GIVEN YEAR.

AND SO MOST CITIES THAT ARE COMING UP TO AND TIRZ THAT HAS PARAMETERS IN, WHICH IS THINKING ABOUT EXPIRING OR STEPPING OUT OF IT BECAUSE THEY CAN'T GO A YEAR WITH NOTHING.

BUT WE DIDN'T INCLUDE THAT.

THE PROVISIONS. YEAH.

CHAPTER 311 REQUIRES YOU TO ESTABLISH THE DATE AT WHICH IT WOULD TERMINATE.

AND SO YOU HAVE TO ESTABLISH YOUR INCREMENT AND YOUR CREATION.

IN THE FUTURE, IF THE TOWN COUNCIL SAYS, OKAY, WE SEE YOUR 30 COMING, WE'RE COMPLETING THESE PROJECTS, WE CAN START STEPPING OUT OF IT.

YOU WOULD BE ABLE TO START MODIFYING THAT INCREMENT PARTICIPATION.

BUT JUST LIKE YOU'RE GOING THROUGH THE PROCESS NOW, YOU WOULD GO THROUGH THE PROCESS THEN, WHICH YOU WOULD CALL A PUBLIC HEARING.

YOU WOULD MODIFY THAT INCREMENT.

YOU ALSO REPORT ALL THOSE COMPONENTS TO THE STATE AFTER THAT AMENDMENT IS DONE.

OKAY. THANK YOU. YES, SIR.

ANYONE ELSE? SO TOWARDS THE END OF THE TIRZ AND WE PAID OFF A LOT OF THE INFRASTRUCTURE AND WE'RE WINDING THE TIRZ DOWN, IS THERE A POTENTIAL TO HAVE ADDITIONAL TIRZ MONEY ABOVE AND BEYOND WHAT WE'VE PREPARED FOR? SO YOU CAN ACTUALLY HAVE TWO SCENARIOS HAPPEN.

YOU CAN HAVE A SCENARIO IN WHICH YOU SAY, OH LOOK, WE'VE PAID EVERYTHING OFF.

WE CAN PLAN AHEAD, WE CAN STEP OUT OF IT.

I GUESS YOU CAN HAVE THREE.

SO THAT'S ONE. YOU CAN HAVE A SCENARIO WHERE YOU GET TO THE END OF THE TERM AND THE DEVELOPER OR THE ENTITIES ON WHICH INSTALLED THE INFRASTRUCTURE.

THE LANGUAGE SAYS THAT AT THE END OF THE TERM, IF THEY'RE NOT PAID BACK, THEN THE OBLIGATION DOES NOT FOLLOW THE TOWN.

THE OBLIGATION TERMINATES.

SO AT THAT POINT IN TIME WHEN IT'S TERMINATED, YOU CAN THEN START STEPPING OUT OF IT AND YOU DON'T HAVE THAT OBLIGATION ANY LONGER.

USUALLY WE SEE CITIES WORKING WITH ENTITIES BECAUSE IT'S BEEN A LONG PERIOD OF TIME AND PROJECTIONS HAVE CHANGED AND NEEDS HAVE CHANGED.

SO THAT WOULD BE ONE. THE OTHER ONE IS YOU GET TO THE END OF THE TERM.

YOU HAVE EXCESS DOLLARS AVAILABLE.

THE TOWN COUNCIL CAN ALWAYS ELECT TO MODIFY THE FINAL PLAN, AND CAN DECIDE THAT THERE ARE ADDITIONAL PROJECTS THAT ARE DESIRABLE.

NOW, IF YOU HAVE A PARTICIPATION AGREEMENT WHERE YOU HAVE ANOTHER ENTITY PARTICIPATING, THEY ARE NOT OBLIGATED TO CONTINUE.

THEY ARE ALSO, IF YOU CHANGE THE PLAN DURING THE COURSE OF THAT, THERE'S POTENTIAL THAT THEY COULD HAVE LANGUAGE IN THEIR PARTICIPATION AGREEMENT THAT THEY COULD TERMINATE.

AND SO THERE ARE A COUPLE OTHER ISSUES RELATED TO WHAT HAPPENS IF WE END AND THERE'S DOLLARS LEFT OVER.

AT THE VERY END, IF THERE'S DOLLARS LEFT OVER AND NO ONE KNOWS WHAT TO DO WITH IT AND THERE'S NO PLANS, THEN THE DOLLARS ARE RETURNED TO THE ENTITIES THAT PARTICIPATED IN THE PRORATION THAT THEY PARTICIPATED IN.

SO IT'S RETURNED BACK TO THAT AREA? YES, SIR. SO THAT'S TAX REVENUE THAT COULD HAVE BEEN THAT WE WOULD HAVE TO GIVE BACK BASICALLY.

CORRECT. OKAY.

AND THEN GOING INTO THE THE TIRZ FINANCING.

[01:30:01]

SO ESTABLISHING A TIRZ DOES IT HELP THE DEVELOPER FINANCE THESE INFRASTRUCTURE IMPROVEMENTS? BECAUSE IT'S BASICALLY A GUARANTEED PAYBACK, RIGHT.

YES AND NO. SO REMEMBER THEY'RE ONLY GUARANTEED PAYBACK IF DEVELOPMENT OCCURS.

AND THAT DEVELOPMENT OCCURRING IS NOT CONDITIONED UPON THE TOWN UNLESS THE TOWN IS OUT THERE DOING DEVELOPMENT.

SO THAT'S ONE COMPONENT.

THE SECOND COMPONENT IS YOU'RE NOT OBLIGATED TO FULFILL THE REIMBURSEMENT WITH A TIME FRAME OTHER THAN WHAT THE TIRZ IS ESTABLISHED.

AND SO IF YOUR TIRZ IS A 30 YEAR TIRZ AND THEY GO TO A BANK AND SAY, HEY, I CAN GET REIMBURSED IN 30 YEARS, A BANK MAY SAY, WELL, THAT'S A LITTLE BIT TOO LONG.

WHERE'S YOUR GUARANTEE? AND THERE'S NOT ONE.

IT'S NOT LIKE A MORTGAGE THAT'S GOING TO BE PAID OFF IN ITS ENTIRETY.

NOW SOME FINANCING ENTITIES MAY LOOK AT IT AND GO, THAT'S GREAT.

WE KNOW YOU ON THE PRIVATE SIDE AND WE KNOW YOU ARE A LARGE ENTITY PUBLICLY TRADED.

YOU'RE GOING TO MAKE A TRANSACTION HAPPEN AND IT POTENTIALLY COULD ASSIST THEM IN DEVELOPING.

BUT THAT IS SOMETHING THAT WOULD HAVE TO BE DETERMINED BY THEIR CREDIT COMMITTEES AND ON A CASE BY CASE BASIS.

THANK YOU. YES, SIR.

SO MARY, BASED ON SOME OF THE EMAILS THAT MAYOR PRO TEM ENGEL MENTIONED, I THINK THERE MAY BE SOME CONFUSION OR MISCONCEPTION ABOUT WHAT A TIRZ DOES AND HOW IT MAY OR MAY NOT BENEFIT THE DEVELOPER, KIND OF DOVETAILING INTO THAT QUESTION.

SO YOU HAD THE CHARTS UP THAT TALKED ABOUT WHAT WAS PUBLIC INFRASTRUCTURE REQUIRED BY THE TOWN TO PUT IN. AND SO I JUST WANT A LITTLE MORE CLARIFICATION.

SO THE PUBLIC UNDERSTANDS THIS IS NOT ROADS INSIDE, SAY A HOUSING DEVELOPMENT OR AN HOA.

THE DEVELOPER PAYS FOR ALL OF THAT AND IS RESPONSIBLE FOR THAT.

THIS REALLY JUST APPLIES TO OUR OBLIGATION TO CREATE PUBLIC THOROUGHFARES THAT MANY, MANY PEOPLE WOULD NEED.

RIGHT. SO ALL OF THESE LINES REPRESENT YOU CAN SEE THE LEGEND REPRESENT WATER REUSE, TRANSPORTATION OR WATER PROJECTS.

THESE ARE ALL ON YOUR EXISTING CIP PLAN TODAY.

AND SO WHEN STAFF WAS LOOKING AT THIS AND SEEKING YOUR INPUT, COUNCIL MADE THE DECISION THAT WE'RE NOT PAYING FOR NEIGHBORHOOD SPECIFIC PROJECTS.

DEVELOPERS NEED TO CARRY THEIR WEIGHT.

THEY NEED TO DEVELOP THEIR PROJECTS JUST LIKE EVERYBODY ELSE WHO CAME TO THE TOWN OF FLOWER MOUND.

WHAT WAS IMPORTANT WAS THE FACT THAT YOU ALL KNEW YOU WOULD HAVE THESE CAPITAL IMPROVEMENT PROJECTS THAT WOULD BE REQUIRED TO BE FINANCED IN ONE FORM OR FASHION. AND SO THIS IS A TOOL IN YOUR TOOLBOX IN WHICH YOU CAN DEPLOY EARLY ENOUGH IN THE PROCESS THAT AS THE DEVELOPER DESIRES TO DEVELOP AND INSTALLS INFRASTRUCTURE, YOUR OBLIGATION IS A REIMBURSEMENT OBLIGATION.

THERE'S NO ASSUMPTION THAT YOU'RE GOING TO GO ISSUE GO'S AND CO'S IT'S VERY CLEARLY ALREADY LAID OUT IN A PLAN, IT'S BEEN ADOPTED AS REPORTED ON EVERY YEAR, THAT HERE'S WHAT'S AVAILABLE.

AND IF A DEVELOPER DOES PUT IN INFRASTRUCTURE AND THEN NOTHING EVER HAPPENS THE TOWN'S NOT ON THE HOOK FOR REPAYMENT.

SO YES, WE HAD VERY, VERY CLEAR DIRECTION THAT THE CAPITAL IMPROVEMENT PLAN WAS THE LIMIT FOR WHICH THESE PROJECTS COULD BE ELIGIBLE FOR REIMBURSEMENT. THANK YOU. AND ONE OTHER PHRASE THAT CAME TO MIND FROM THESE EMAILS.

ONE RESIDENT SAID THIS WAS A FAST TRACK TAX INCENTIVE.

AND FROM EVERYTHING I'VE BEEN LEARNING, I DIDN'T THINK THAT WAS REALLY ON TRACK.

I DON'T THINK IT'S FAST AND I DON'T REALLY SEE IT AS A TAX INCENTIVE.

I THINK THEY IMPLIED FOR A DEVELOPER.

COULD YOU MAYBE ELABORATE A LITTLE BIT ON THAT? SO USUALLY WHEN YOU TALK ABOUT TAX INCENTIVES, IT'S A VERY BROAD DEFINITION.

OFTENTIMES WHAT WE SEE IS AND THIS WILL GET CONFUSING.

BUT FEDERAL TAX CREDITS WORK AS A TAX INCENTIVE THAT CAUSES INFRASTRUCTURE TO BE CREATED IN ORDER TO REACH THAT INCENTIVE, BECAUSE THAT'S AVAILABLE DOLLARS THAT ARE SITTING THERE TODAY.

WE HAVE NO AVAILABLE DOLLARS SITTING THERE TODAY.

AND SO IF A DEVELOPER WERE TO INSTALL INFRASTRUCTURE TODAY, THERE'S NOTHING TO REPAY THEM UNTIL THEY GO BUILD THE REST OF IT THAT CREATES THE AD VALOREM VALUE THAT WILL PAY THE REST OF THE PERCENTAGE TO THE TOWN'S GENERAL FUND.

AND THEN THOSE DOLLARS ARE AVAILABLE AS THEY PAY YEAR OVER YEAR FOR THEIR REIMBURSEMENT OVER TIME.

SO IT DOES REALLY TAKE ASTUTENESS FROM A DEVELOPMENT STANDPOINT.

YOU JUST CAN'T GO INSTALL IT AND THEN THINK YOU'RE GOING TO GET A POT OF MONEY.

THERE'S NOT ONE.

THANK YOU. YES, MA'AM.

ANYONE ELSE? SO WE ALSO RECEIVED ONE EMAIL.

JUST SENDING THIS TO THE VOTERS.

HOW WOULD THAT WORK IF WE WERE TO SAY WE WANT TO SEND TIRZ NUMBER TWO TO THE VOTERS TO DECIDE THE FINAL?

[01:35:05]

MARY DO YOU HAVE ANY IN YOUR EXPERIENCE? HAVE YOU HAD ANY COUNCILS OR MUNICIPALITIES SEND THE CREATION OF A TIRZ TO A BALLOT? DO YOU SEE MY FACE? NO. [LAUGHTER] I'M NOT SURE HOW THAT WOULD WORK.

I'VE NEVER.

WE'VE NOT EVER HAD THAT.

BUT THIS IS A LARGE AMOUNT OF MONEY THAT COULD WOULD EVENTUALLY HAVE GONE INTO THE GENERAL FUND.

THE COMPLEXITY. THERE'S NO MONEY THERE NOW.

THERE'S NO MONEY THERE NOW, BUT IT'S FUTURE REVENUE.

BUT THE 50% OF IT.

THE FLEXIBILITY OF THE TIRZ IS MAKING SURE THAT THE PUBLIC UNDERSTANDS AND WHAT THEY'RE VOTING FOR MAKES IT.

IT'S THAT'D BE DIFFICULT.

I MEAN, WE'VE HAD HOW MANY HOURS OF TRAINING, IF YOU WILL, BY MARY.

SO THE ANSWER WAS NO, THAT TOWN COUNCILS AND CITY COUNCILS TYPICALLY MAKE THE DECISION THEMSELVES.

RIGHT. WHICH WE'RE ELECTED TO DO, I THINK.

SO THE TIRZ JUST FOR SOME CLARITY, THE TIRZ ACTUALLY SHOWS UP ON THE TOWN'S AUDIT AND IT DOES NEED TO SHOW UP IN THE TOWN'S BUDGET, EVEN IF IT INCLUDES ANOTHER ENTITY'S TAX REVENUES, BECAUSE CHAPTER 311 TAX CODE ESTABLISHES THE TAX FUND, THE TIRZ FUND, AND IT'S THE RESPONSIBILITY OF THE CITY TO ADMINISTER THAT FINAL PLAN RELATIVE TO INPUT FROM THE OTHER MEMBERS, LIKE YOUR COUNTY COMMISSIONER OR JUDGE, THAT MIGHT SIT ON THE BOARD IN A MANNER THAT DOVETAILS AND ALIGNS WITH THE FINAL PLAN.

AND SO IT NEEDS TO GO THROUGH THE SAME PROCEDURES RELATIVE TO PROVING UP COSTS.

FOR EXAMPLE, IF A DEVELOPER SAY, HEY, I SPENT A BILLION ON THIS ROAD, WE'RE NOT GOING TO SAY, OKAY, WHEN IT COMES IN, WE'LL JUST GIVE IT TO YOU.

IT'S YOU HAVE TO SUBMIT IT.

IT HAS TO BE BUILT TO THE CITY STANDARDS.

IT WOULD HAVE HAD TO BEEN INSPECTED.

THEY'RE GOING TO HAVE TO SUBMIT RECEIPTS AND INVOICES.

THERE'S GOING TO HAVE TO BE MAINTENANCE BONDS.

THERE'S GOING TO HAVE TO BE LIEN RELEASES.

ALL THOSE COMPONENTS THAT NORMALLY HAPPEN ON OUR OWN TOWN PROJECTS WOULD HAVE TO OCCUR ON THEIRS.

AND THEN AND ONLY THEN WOULD THEY BE ELIGIBLE TO RECEIVE IT.

BUT AFTER IT HAD GONE THROUGH A PROCESS THAT SAID, OKAY, THIS THIS MANY LINEAR FEET FROM POINT X TO POINT Y WE'RE ELIGIBLE.

BUT BEYOND THAT, WASN'T, YOUR INVOICE INCLUDES ALL OF THIS WELL, BEYOND THAT THAT DOESN'T MEET AND ISN'T COMPLIANT.

THROW THAT OUT. HERE'S WHAT IT IS.

SO THAT PROCESS WOULD HAVE TO BE ADHERED TO NO MATTER WHAT.

AND THAT WOULD NEED TO BE PART OF THE DOLLARS THAT WOULD BE RECOGNIZED AS BEING OBLIGATED TO REIMBURSE THROUGH THE BUDGET PROCESS AND THROUGH THE OBLIGATIONS THAT WOULD BE AGAINST THAT TIRZ FUND.

SO. IT'S COMPLICATED ON THE ACCOUNTING SIDE.

SORRY. I JUST APOLOGIZE TO THE FINANCE DIRECTOR BECAUSE IT IS COMPLICATED ON THE FINANCING SIDE, BECAUSE YOU HAVE TO KEEP ALL OF THOSE T'S CROSSED, I'S DOTTED, AND KEEP IT ALL STRAIGHT, BECAUSE YOU CAN'T BE MINGLING DOLLARS AND HAVING SLOPPY ACCOUNTING PRACTICES.

DID THAT ANSWER YOUR QUESTION? IT DOES.

YEAH. OKAY.

I JUST ALSO WANT TO ADD THAT 50% WILL BE GOING TO THE GENERAL FUND.

THIS IS NOT A 100% TIRZ.

SO THE MONEY THAT WE COLLECT IN THE FUTURE WITHIN THE DISTRICT HALF OF IT WILL STAY TO BE SPENT IN THE DISTRICT ON PROJECTS THAT WE AS A TOWN ARE OBLIGATED TO PROVIDE.

AND THEN THE OTHER 50% WILL COME TO THE GENERAL FUND.

SO I THINK IN MY OPINION, IT'S VERY EQUITABLE DIVISION OF THE ASSETS THAT STILL WILL BE COMING TO THE TOWN.

AND THEN THE OTHER THING MENTIONED ABOUT VOTING, I KNOW IT'S A VERY COMPLEX SUBJECT.

WE HAVE BRILLIANT PEOPLE HERE IN FLOWER MOUND, AND THEY'RE ABSOLUTELY CAPABLE OF LEARNING AS MUCH OR MAYBE EVEN MORE THAN ANY OF US HAS.

BUT I THINK IT'S A MATTER OF TAKING THE TIME AND INVESTING IN THE RESEARCH AND ASKING THE QUESTIONS, BECAUSE THE COMPLEXITY OF IT, TO ME, EVEN DOES BEAR ASKING QUESTIONS OF AN EXPERT.

AND SO MY EXPECTATION IS THAT THE VOTING PUBLIC WOULD NOT CARE TO INVEST THE TIME TO REALLY DELVE INTO IT, TO HAVE THE BEST IDEA BEFORE THEY MAKE A VOTING DECISION.

IT MAKES A GOOD POINT THOUGH, TOO.

WE DID, AFTER ALL, JUST APPROVE A $200 MILLION BUDGET ON OUR OWN.

AT LEAST YOU GUYS DID, RIGHT? SO, I MEAN, I THINK WE HAVE A PRETTY GOOD TRACK RECORD AND A TRIPLE A BOND RATING, SO I'M NOT WORRIED ABOUT THE FINANCIAL ASPECTS THOUGH.

MR. TAYLOR, DO YOU HAVE ANY QUESTIONS, SIR, BEFORE WE MOVE ON? I DON'T HAVE ANY FURTHER QUESTIONS.

I THINK EVERYTHING'S BEEN ANSWERED TO MY SATISFACTION EITHER NOW OR PREVIOUSLY, BUT WE'LL DISCUSS IT AFTER PUBLIC HEARING.

APPRECIATE IT SIR. COUNCIL, DO YOU HAVE ANY MORE QUESTIONS? NO. THANK YOU, MISS PETTY.

THERESA DO WE HAVE ANY MORE GREEN COMMENT CARDS? WE DO NOT. ALL RIGHT.

THE TIME IS NOW 7:40, AND I AM OPENING THE PUBLIC HEARING FOR ITEM K 1 TIRZ 2 CREATION.

I HAVE ONE GREEN COMMENT CARD AND ONE WHITE NON-SPEAKING COMMENT CARD.

[01:40:05]

THE COMMENT CARD IN WHITE IS IN OPPOSITION OF A TIRZ.

THE COMMENT CARD I HAVE THAT IS SPEAKING CARD IS FROM MR. FRED VINCENT.

MR. VINCENT, THE SAME RULES APPLY AS PUBLIC COMMENT.

PLEASE STATE YOUR NAME AND ADDRESS AND YOU WILL HAVE THREE MINUTES.

DO YOU HAVE A PRESENTATION? NO, I AM THE PRESENTATION.

GO AHEAD SIR. FRED VINCENT, 3933 BORDEAUX CIRCLE, FLOWER MOUND, TEXAS, 75022.

CAN WE BRING UP THE SLIDE OF THE WHOLE THING? PLEASE. WOULD YOU LIKE IT WITH THE DRAWINGS OF THE ROADWAYS? OR IS THAT SUFFICIENT? THAT'S GOOD. THANK YOU. THAT'S PERFECT.

YES, SIR. SO WHAT THIS SAYS TO ME, AND THANK YOU FOR RECOGNIZING THAT SOME OF US HAVE SOME SENSE AND SOME ACCOUNTING AND SOME MASTER'S DEGREE CIVIL ENGINEERING.

THERE'S A LOT OF TALENTED PEOPLE IN THIS TOWN THAT DON'T LIKE TO BE TALKED DOWN TO.

AND IF YOU SEE THIS, THIS IS A BLUEPRINT OF ANOTHER 30,000 PEOPLE TO A TOWN OF 80,000.

AND THE CENTER OF THIS AND MOST OF THIS IS THE FIRST RANCH.

AND I WON'T SAY ANYTHING ABOUT JONATHAN JACK, FIRST, THAT I WOULDN'T SAY TO HIS FACE OR I HAVEN'T ALREADY SAID, BUT I JUST WANT TO REMIND YOU THAT AS HE DID THESE PRESENTATIONS PRE AND POST AND ALL THE PRESENTATIONS THAT HE SAID HE COULD DO ALL THIS HIMSELF, ALL HE NEEDED WAS APPROVAL AND THAT HE DIDN'T EVEN NEED THE TOWN COUNCIL APPROVAL.

AND HIS ATTORNEY TALKED TO US LIKE WE WERE LITTLE CHILDREN AND BELITTLED US.

SO IF THIS HAD COME UP TO VOTE, WELL, FIRST OF ALL, WE DID NOT DO ANY KIND OF A LEXIN SURVEY OR ANYTHING TO SEE WHAT THE TOWN THOUGHT ABOUT FURST RANCH.

BUT AT ANOTHER 30,000 TO 80,000, THE PEOPLE WERE SO SMART IN 94 WITH THE MASTER PLAN AND THE SMART GROWTH AND PUTTING ALL OF THAT TOGETHER, AND THEY PROJECTED THAT WE WOULD BE BUILD OUT AT ABOUT 80,000 PEOPLE.

SO OUR CHALLENGE IS NOW AND WE CAN JUST SEE IT, YOU KNOW, OUR WATER AVAILABILITY, OUR TRAFFIC, OUR LOSS OF WILDLIFE HABITAT, OUR AIR QUALITY. WE HAVE A LOT OF CHALLENGES AT 80,000 PEOPLE.

NOW TO GO AND I UNDERSTAND THAT WE'RE LOOKING AT 110.

WELL, WE'VE ALREADY GOT THAT FORECAST FOR 110.

NOW WE'RE TALKING ABOUT 140,000 PEOPLE.

IF YOU WERE TO PUT THIS TO A REFERENDUM.

AND I THINK THAT NEEDS TO BE DONE, AND I THINK THIS NEEDS TO BE PUT OFF UNTIL MORE PEOPLE SEE IT AND MORE PEOPLE KNOW ABOUT IT.

NO, IT'S NOT A TAX INCENTIVE FOR THE BUILDER DEVELOPER, BUT FOR THE BUILDER DEVELOPER, HE'S GOT ALL HIS INFRASTRUCTURE TO TIE INTO.

SO LIKE I SAY, THIS IS A BAD IDEA.

THIS IS A BLUEPRINT OF EXPLOITING ALL THE THINGS WE'VE BUILT OVER THE LAST 30 YEARS OF THE QUALITY OF LIFE AND THE QUALITY OF THIS TOWN.

SO PUT IT OFF, DO A VOTE, GET MORE OF THE PUBLIC INVOLVED IN IT.

BUT IN MY OPINION, THIS IS A BAD THING.

THANK YOU FOR LISTENING.

THANK YOU, MR. VINCENT.

[APPLAUSE] THERESA. DO WE HAVE ANY MORE GREEN COMMENT CARDS? I DO NOT. IS THERE ANYONE IN THE AUDIENCE THAT WISHES TO SPEAK DURING THE PUBLIC HEARING? PLEASE STAND UP OR RAISE YOUR HAND.

SEEING AND HEARING NONE.

MA'AM, PLEASE COME TO THE PODIUM AND AFTER YOU'RE DONE A LOT OF GREEN COMMENT CARD WITH YOUR INFORMATION.

AS A REMINDER, STATE YOUR NAME AND ADDRESS AND YOU WILL HAVE THREE MINUTES.

HI, MY NAME IS ASHLEY SCHRADER AND THIS IS MY FIRST TIME TO A PUBLIC HEARING IN FLOWER MOUND.

AND YOU GUYS ARE JUST SO WARM AND FRIENDLY AND KIND AND I REALLY APPRECIATE THAT.

SO THANK YOU FOR LISTENING.

I DON'T REALLY HAVE ANYTHING PREPARED.

I DOVE REALLY DEEP INTO TIRZ NUMBER TWO.

I'D NEVER HEARD OF IT BEFORE.

I'M NOT IN A YOU KNOW, I DON'T WORK IN THE GOVERNMENT.

I'VE NEVER BEEN ON COUNCIL OR ANYTHING LIKE THAT.

SO WITH THE LIMITED RESEARCH I WAS ABLE TO GATHER, I DID HAVE SOME I DON'T KNOW IF A PUBLIC HEARING CAN ACCEPT QUESTIONS AT THIS TIME, BUT I DID HAVE A FEW.

JUST THE IDEA OF FOLLOWING THE THE LATEST SPEAKER.

IT DOES SEEM LIKE A BLUEPRINT FOR A LOT OF DEVELOPMENT AND DEVELOPMENT THAT IS REALLY CLOSE TO A HIGHLY RECOGNIZED DORBA TRAIL, DORBA MOUNTAIN BIKING TRAIL AND OTHER RECREATIONAL TRAILS AROUND THE AREA, AND A FEEDER CREEK INTO LAKE GRAPEVINE.

AND I'VE BEEN ON THOSE TRAILS MULTIPLE TIMES.

IT'S SUCH A WONDERFUL AREA.

IT'S WHY I LOVE LIVING IN FLOWER MOUND.

WE HAVE SUCH OPEN GREEN SPACES NEARBY, JUST A TEN MINUTE DRIVE AND YOU'RE IN THE TREES AND IT'S WONDERFUL.

[01:45:02]

BUT I DO SEE, IT SOUNDS LIKE THAT MIGHT NOT BE THE FUTURE OF FLOWER MOUND IN THIS AREA.

I DO SEE A LOT OF INFRASTRUCTURE.

I SEE ROADS, WATER REUSE AREAS.

I GUESS WE ARE READYING THE LAND FOR DEVELOPMENT AND MORE AREAS OF LIVING FOR PEOPLE, WHICH IS GREAT, BUT ALSO THAT'S A REALLY LARGE CHUNK OF GREEN SPACE.

WE HAVE A LOT OF WILDLIFE, A LOT OF FLORA AND FAUNA NATIVE TO FLOWER MOUND AND NORTH TEXAS, AND IT'S SLOWLY STARTING TO MOVE OUT.

WE USED TO HAVE A PACK OF COYOTES IN THE TIMBER CREEK AREA WHERE I LIVE.

I USED TO HEAR THEM GROWING UP, AND IT WAS REALLY GREAT TO HEAR THEM ON A COLD NIGHT.

WE DON'T HEAR THEM ANYMORE.

I'M NOT SURE WHERE THEY WENT, BUT I THINK I CAN JUST KIND OF SEE HOW IF WE OVER DEVELOP THESE ANIMALS AND THINGS WILL START TO MOVE OUT AND MOVE INTO OTHER AREAS. BUT I DO LOVE HAVING THEM AS PART OF MY COMMUNITY.

BUT YEAH, JUST I DON'T KNOW IF IT'S A TIME FOR QUESTION, BUT WAS JUST CURIOUS IN THE CAPITAL IMPROVEMENT PLAN OR PROJECT, IF, YOU KNOW, IF WHAT WE'RE LOOKING AT IS JUST GOING TO BE LAND THAT IS READY FOR MORE FUTURE DEVELOPMENT AND VERY TIGHT PACKED HOUSING, I WASN'T SURE THERE, BUT THANK YOU. I LEARNED WHAT A TIRZ IS IN THIS EXERCISE, SO I APPRECIATE THE LEARNING OPPORTUNITY AND I APPRECIATE YOU GUYS HEARING ME OUT.

MA'AM, JUST ONE MINUTE. IF YOU COULD STATE YOUR NAME AND YOUR ADDRESS FOR THE RECORD.

SO WE HAVE IT ON VIDEO.

YES. SORRY ABOUT THAT.

ASHLEY SCHRADER, 3821 SPANISH OAK DRIVE, FLOWER MOUND, TEXAS 75028.

EXCELLENT. AND OUR DUBIOUS CHIEF HENLEY HAS A GREEN COMMENT CARD WAITING FOR YOUR COMPLETION.

THANK YOU SO MUCH.

DO WE HAVE ANY MORE GREEN COMMENT CARDS THAT SNUCK IN WHILE I WASN'T LOOKING? IS THERE ANYONE IN THE AUDIENCE THAT WISHES TO SPEAK DURING THE PUBLIC HEARING? PLEASE STAND UP OR RAISE YOUR HAND.

SEEING AND HEARING NONE.

THE TIME IS 7:47 AND THE PUBLIC HEARING IS CLOSED.

COUNCIL, DO YOU HAVE ANY MORE QUESTIONS FOR STAFF OR MS. PETTY? LET'S HAVE A DISCUSSION.

I THINK WE STILL NEED TO TALK ABOUT WHAT A TIRZ IS ABOUT AND WHAT IT ISN'T ABOUT.

AND I WANT TO ACKNOWLEDGE SPEAKERS.

I THANK YOU FOR COMING FORWARD AND YOUR QUESTIONS ARE VALID.

YOU KNOW, THERE IS A PARKS AND TRAILS MASTER PLAN THAT WILL BE INCORPORATED INTO FUTURE DEVELOPMENT IN OUR TOWN, REGARDLESS OF WHERE IT IS AND WHAT IT IS AND WHEN IT IS.

AND THERE ARE REQUIREMENTS THAT MUST BE FOLLOWED TO FOLLOW OUR STANDARDS, LIKE OUR TREE PRESERVATION AND PARK LAND DEDICATION OR FEES IN LIEU OF OR, YOU KNOW, PRELIMINARY PLANS FOR THIS AREA DO INCLUDE A LARGE NUMBER OF THOSE THINGS HAPPENING AND COMING FORWARD.

I THINK ALSO THE TIRZ, AND I THINK WE MENTIONED IT BEFORE, IS COMPLETELY APART FROM THE ZONING AND THE PACE OF DEVELOPMENT AND WHAT EVENTUALLY WILL GO IN CERTAIN PARCELS AND WILL NOT GO IN OTHER PARCELS.

SO THIS, IN MY MIND, IS TRULY A DISCUSSION ABOUT A FUNDING MECHANISM FOR THE FUTURE OF PROJECTS IN THAT AREA AS THEY DEVELOP, AND IT'S NOT GOING TO FAST TRACK ANYTHING.

IT'S NOT A TAX INCENTIVE FOR THE DEVELOPER.

IT'S A 50/50 SPLIT AS WE HAVE DESIGNED IT.

YOUR COUNCIL GETS TO DESIGN THIS, AND WE HAVE DISCUSSED IT IN OPEN FORUM BEFORE.

AND YOU KNOW, 50% WOULD STAY IN THAT AREA TO FUND OUR OBLIGATIONS FOR INFRASTRUCTURE, AS WE WOULD HAVE FOR ANY OTHER PART OF TOWN THAT REQUIRED INFRASTRUCTURE BE PUT IN BEFORE A DEVELOPMENT.

AND THEN 50% WERE PROPOSING WOULD GO INTO THE GENERAL FUND.

SO THE REST OF THE TOWN DOES HAVE SOME BENEFIT FROM THOSE FUTURE TAX DOLLARS WITHOUT WAITING FOR THE 30 YEARS TO BE UP.

IS THAT A CORRECT ASSESSMENT? I THINK THAT'S A CORRECT ASSESSMENT.

AND YOU KNOW, TO ONE OF THE COMMENTS EARLIER TONIGHT, YOU KNOW, THE INFRASTRUCTURE IS NOT THERE IN THAT AREA TO SUPPORT THE PROPOSED GROWTH AND THE ZONING OUT THERE. AS HAS BEEN MENTIONED, WE AS A TOWN ARE RESPONSIBLE FOR INSTALLING THAT INFRASTRUCTURE ON THE BULLETED ITEMS, THE WATER, THE THE WASTE AND THE TRANSPORTATION.

AND EXCUSE ME.

SO THIS IS LIKE I SAID, THIS IS A FUNDING MECHANISM, HOW WE'RE GOING TO PAY FOR OUR SHARE OF IT.

IT'S NOT GOING TO DICTATE THE PACE OF THE DEVELOPMENT.

IT'S NOT GOING TO ENCOURAGE THE DEVELOPMENT TO HAPPEN ANY QUICKER.

IT'S JUST HOW ARE WE GOING TO PAY FOR IT? BECAUSE ONE WAY OR ANOTHER, IF THE DEVELOPER GOES IN AND THEY PAY FOR IT, WE'RE GOING TO HAVE TO REIMBURSE THEM OUT OF THE GENERAL FUND OR OUT OF MONEY THAT WE MAY OR MAY NOT HAVE AT THAT TIME.

WHAT AS I UNDERSTAND THE TIRZ AND THE REIMBURSEMENT TIRZ, THE DEVELOPER GOES IN AND PUTS THAT INFRASTRUCTURE IN, BUT THEY DON'T GET REIMBURSED UNTIL THERE'S THAT REVENUE AND THAT

[01:50:08]

FUND IN THAT FUND BALANCE TO PAY FOR THAT.

SO WE'RE NOT ON THE HOOK TO ISSUE DEBT TO PAY FOR THAT RIGHT AWAY.

SO I THINK THIS GIVES US A LOT OF FLEXIBILITY AS A TOWN.

I THINK IT'S A FINANCIALLY RESPONSIBLE WAY TO DO IT.

I DO UNDERSTAND THE CONCERN ABOUT KEEPING ALL THAT INCREMENT IN THE TIRZ, AND THAT'S WHY, AS MS. MARTIN MENTIONED, IT'S A 50/50, 50% TIRZ.

SO HALF OF THAT INCREMENT GOES BACK INTO THE GENERAL FUND FOR THE BENEFIT OF THE ENTIRE TOWN.

BUT FOR THE INFRASTRUCTURE THAT WE'RE REQUIRED TO BUILD IN THAT AREA, WE CAN HAVE THAT DEDICATED TAX BASE TO DO THAT WITHOUT BURDENING THE BALANCE OF THE TOWN. SO THAT'S MY UNDERSTANDING.

RIGHT. AND TO BRIAN'S POINT, THOUGH, LIKE, AND IT'S NOT AN AUTOMATIC THING.

RIGHT. AND FOR EACH PARTICULAR INSTANCE, THERE WILL STILL BE A SEPARATE TIRZ AGREEMENT WITH EACH ONE OF THOSE ENTITIES AS THE CONSTRUCTION OR DEVELOPMENT STARTS.

SO IT'S NOT LIKE WE'RE JUST GOING TO GO OUT THERE AND START BUILDING A ROAD.

AGREED. AND WE'RE NOT EVEN TALKING ABOUT A TIRZ AGREEMENT TONIGHT THAT'S GOING TO HAPPEN IN THE FUTURE.

OVERREACHING. THOSE WOULD BE SEPARATE, SEPARATE ITEMS THAT WE WOULD HAVE TO COME TO AGREEMENT WITH EACH INDIVIDUAL LANDOWNER OR DEVELOPER.

AND NONE OF THOSE ARE ON THE TABLE AT THIS POINT.

SO WE'VE BEEN TALKING ABOUT THIS FOR QUITE A FEW MONTHS NOW, AND WE'VE HAD A LOT OF MEETINGS.

SO WE ALL KIND OF KNOW WHERE EACH OTHER STANDS ON THIS.

SO I'M NOT GOING TO BOG THIS DOWN BY TRYING TO CHANGE ANYBODY'S MIND.

BUT I WILL SAY, FIRST OF ALL, THAT WE WERE EXTREMELY WELL REPRESENTED BY THIS CONSULTANT.

MARY DID AN OUTSTANDING JOB, JAMES, OUTSTANDING, BRINGING MARY ON BOARD.

IF WE EVER GO DOWN THIS ROAD AGAIN, WE 100% WANT THIS CONSULTANT BACK.

IF THE TERMS OF THIS TIRZ ARE MUCH MORE FAVORABLE THAN TIRZ, EXCUSE ME TIRZ 1.

SO IT'S TO THAT EXTENT THIS IS WE'RE MUCH BETTER OFF ADOPTING TIRZ TWO THAN WE DID WITH TIRZ ONE.

NOW WITH THAT SAID, WHEN WE FIRST MET MARY, WE ALSO HAD THE FORMER CITY MANAGER OF FRISCO.

AND FRISCO IS A CITY THAT HAS FOUR ACTIVE TIRZ DISTRICTS.

THEY ALSO HAVE A VERY DIVERSIFIED TAX BASE WITH LOTS OF HIGHWAY FRONTAGE, LOTS OF COMMERCIAL ACTIVITY, ALL THE THINGS WE DON'T HAVE THAT IF WE EVER GET THEM, SOMEDAY IT'S GOING TO LOWER OUR TAX RATE.

SO HOW HAS THAT WORKED OUT FOR FRISCO? WELL, FRISCO HAS MUCH HIGHER MEDIAN PROPERTY VALUES $100,000 MORE MEDIAN PROPERTY VALUE THAN AN AVERAGE MEDIAN HOME IN FLOWER MOUND 15% HIGHER.

THEIR TAX RATE IS ALSO $0.06 HIGHER THAN OURS, SO THEY HAVE A 15% HIGHER TAX RATE THAN WE DO.

SO 15% HIGHER HOME VALUES, 15% HIGHER TAX RATE REALLY UNDERCUTS THE ARGUMENT, IN MY OPINION, THAT FOSTERING COMMERCIAL DEVELOPMENT WILL TAKE THE BURDEN OFF OUR RESIDENTIAL PROPERTY OWNERS, ESPECIALLY WHEN WE'RE PARTITIONING IT INTO ANOTHER BANK ACCOUNT WHERE IT DOESN'T IMPACT OUR TAX RATE CALCULATION.

THE LAST THREE TIRZ'S THAT FRISCO ADOPTED SINCE 2014, 50% TIRZ LIKE OURS, NO COUNTY PARTICIPATION.

SO THE IDEA THAT THE COUNTY IS A GUARANTEE WE'RE GOING TO GET ALL THIS COUNTY MONEY, THAT'S NOT NECESSARILY A GUARANTEE.

AND SOMETIMES THERE CAN BE STRINGS ATTACHED.

SO THAT'S A CONCERN.

SO WHAT DOES FRISCO GOT? WELL THEY GOT HIGHER TAXES AND RAPID INTENSE URBANIZATION.

SO IS THAT GOOD.

WELL YOU KNOW THE STAR IS PRETTY COOL.

SO IF YOU'RE GETTING THE STAR MAYBE THEY LOOKED AT THAT AND SAID THIS IS A GOOD VALUE.

WE'LL PAY HIGHER TAXES IN EXCHANGE FOR THIS.

BUT THE CONSTITUENTS THAT I'VE HEARD FROM HAVE NOT TOLD ME THAT THEY WANT THAT IN FLOWER MOUND.

SO I JUST DON'T THINK WE'RE IN LINE WITH OUR CONSTITUENTS BY ADOPTING THIS TIRZ.

AND I JUST WANT TO SAY ONE MORE THING.

WE HEARD THAT, YOU KNOW, THIS DOESN'T SET THE PACE OF DEVELOPMENT OR THE INTENSITY OF DEVELOPMENT, BUT ITEM F ON THE ORDINANCE SPECIFICALLY SAYS THE TOWN COUNCIL FINDS THAT THE DEVELOPMENT OR REDEVELOPMENT OF THE PROPERTY IN THE PROPOSED ZONE WILL NOT OCCUR SOLELY THROUGH PRIVATE INVESTMENT IN THE REASONABLY FORESEEABLE FUTURE.

SO IF YOU VOTE FOR THIS, YOU ARE VOTING FOR MORE INTENSE, FASTER DEVELOPMENT.

IT'S RIGHT THERE IN THE ORDINANCE.

SO IF YOU DON'T BELIEVE THAT, THEN YOU PROBABLY SHOULDN'T BE VOTING FOR THIS SO THAT I'M NOT IN FAVOR OF THIS.

BUT AGAIN, MARY, WONDERFUL JOB.

I REALLY APPRECIATE EVERYTHING YOU DID.

THANK YOU. THANK YOU, MR. SCHIESTEL. ANYBODY ELSE? YEAH. I JUST WANT TO SECOND THAT.

YOU'VE DONE AN AMAZING JOB WITH WITH WRITING THIS.

AND I THINK IT'S A GOOD AGREEMENT.

AGAIN, MY CONCERNS ARE THE POTENTIAL TO HAVE ADDITIONAL FUNDS IN THE AGREEMENT AT THE END, WHICH SOME OF THE SAVINGS WOULD BE EATEN UP BY THAT, AND WE'D BE FORCED TO REINVEST THAT WITHIN THE AREA.

I'M MUCH MORE OF A FAN OF DOING THE TRADITIONAL METHOD OF USING BONDS AND BRINGING THE DEVELOPMENT FUNDS INTO OUR GENERAL FUND OVER A LONGER PERIOD OF TIME. SO BUT THANK YOU.

ANYBODY ELSE? ANYONE ELSE? I'LL ENTERTAIN A MOTION.

I WILL MOVE TO APPROVE ITEM K 1 AS PRESENTED.

[01:55:02]

I'LL SECOND.

ANY DELIBERATION ON THAT MOTION.

THERESA WE HAVE A MOTION AND A SECOND.

PLEASE CALL THE ROLL.

COUNCIL MEMBER SCHIESTEL.

NAY. DEPUTY MAYOR PRO TEM MARTIN.

AYE. MAYOR PRO TEM ENGEL.

AYE. COUNCIL MEMBER DREW.

NAY. COUNCIL MEMBER TAYLOR.

AYE. ITEM K 1 TIRZ 2 CREATION PASSES BY A VOTE OF 3 TO 2.

MOVING ON TO ITEM NUMBER TWO CSP23-0002 - CHIPPENHOOK ADDITION, LOT ONE, BLOCK A PREMIER EDITION.

[K.2. CSP23-0002 - Chippenhook Addition Lot 1, Block A and Premier Addition - Public Hearing to consider a request for a Comprehensive Sign Package (CSP23-0002 – Chippenhook Addition Lot 1, Block A and Premier Addition) to allow additional wall signs on three buildings. The property is generally located south of Justin Road and east of Long Prairie Road. (PZ recommended approval by a vote of 6 to 0 at its October 23, 2023, meeting.)]

LEADING US OFF THIS EVENING.

THERE SHE IS, WILL BE MISS LEXIN MURPHY.

IN CASE YOU FORGOT, SHE IS THE DIRECTOR OF OUR DEVELOPMENT SERVICES.

GOOD EVENING, MA'AM. GOOD EVENING, MAYOR AND COUNCIL.

THANK YOU MAYOR. AS MENTIONED, THIS IS A PROPOSED COMPREHENSIVE SIGN PACKAGE FOR CONSIDERATION BY COUNCIL.

HERE IS THE GENERAL LOCATION OF THE PROPERTIES THAT ARE REQUESTING THE SIGN PACKAGE.

HERE'S A MORE DETAILED LOCATION.

YOU CAN SEE THAT IT'S ON THE SOUTH SIDE OF JUSTIN ROAD.

THE LAND USE OF THIS PROPERTY IS COMMERCIAL INDUSTRIAL AND THE ZONING IS INDUSTRIAL ONE USES.

HERE'S A SIGN EXHIBIT TO SHOW YOU WHAT'S BEING PROPOSED.

SO THE RED SIGNS ARE PERMITTED OR ALREADY APPROVED SIGNS THAT ARE ALLOWED BY THE TOWN'S ORDINANCE, AND THE BLUE SIGNS OR THE ONES THAT ARE REQUESTED THAT WOULDN'T BE ALLOWED PER OUR STANDARD REGULATIONS.

SO THE PURPOSE OF A COMPREHENSIVE SIGN PACKAGE, JUST AS A REMINDER, IS TO ALLOW FOR A SPECIALIZED REVIEW OF SIGNS WHICH MAY HAVE MERITORIOUS DESIGN, SEEK TO PROMOTE A UNIQUE QUALITY FOR AN EXISTING OR PROPOSED DEVELOPMENT, AND AS SIGNS THAT REQUIRE SPECIAL CONSIDERATION BECAUSE THEY WOULDN'T BE ALLOWED BY THE TOWN'S BASE SIGN REGULATIONS.

SO HERE ARE SOME IMAGES FROM THE SITE.

THIS IS FROM EGAP.

EVERYBODY'S GOT A PROJECT AND SO YOU CAN SEE AGAIN, THIS IS THE SIGN THAT'S ON THE FRONT OF THE BUILDING THAT IS APPROVED.

THIS IS THE SIGN ON THE SIDE THAT THEY ARE PROPOSING.

WHAT YOU SEE, THERE WAS A TEMPORARY SIGN DURING THE GRAND OPENING TIME.

BUT THE REASON FOR THAT, I THINK THE PRIMARY REASON THAT THE APPLICANT HAS ASKED FOR THESE ADDITIONAL SIGNS IS BECAUSE THE TOWN'S REGULATION DOESN'T ALLOW ON BOTH SIDES OF A CORNER BUILDING, WHICH I KNOW IS SOMETHING THAT COUNCIL HAS BROUGHT UP BEFORE THAT WE'RE GOING TO DISCUSS AT A FUTURE WORK SESSION.

AND IN THIS CASE, THEIR ENTRANCE IS ACTUALLY ON THE SIDE AS OPPOSED TO THE FRONT OF THE BUILDING.

SO THEY DON'T WANT TO MISS OUT ON GETTING THAT SIGNAGE FRONTING ALONG JUSTIN ROAD.

BUT THEY DO WANT TO CLEARLY IDENTIFY THEIR ENTRANCE WHERE THEIR ENTRANCE IS ACTUALLY LOCATED, TO ANY VISITORS TO THEIR ESTABLISHMENTS.

SO JUST TO GIVE YOU THAT LITTLE BIT OF BACKGROUND.

IT'S ANOTHER SIGN EXHIBIT.

AND SO AGAIN, IT'S JUST SHOWING YOU THE SIZING.

SO YOU HAVE AN OVERALL IDEA THE 40FT² FOR THE SIGNS.

SO AGAIN ALL OF THE SIGNS THAT ARE PROPOSED EVEN ADDING TOGETHER THE VARIOUS SIGNS THAT ARE PROPOSED WOULD BE UNDER THE TOTAL SQUARE FOOTAGE THAT WOULD HAVE BEEN ALLOWED ON ONE SIDE OF THE BUILDING.

HERE'S THE SITE.

AND SO AGAIN, HERE ARE THE SIGNS THAT ARE ON THE FRONT OF THE BUILDING.

AND THEN HERE IS THE SIDE OF THE BUILDING WHERE THEY WANTED TO HAVE AGAIN A SIGN IDENTIFYING THEIR ENTRANCE.

THEN HERE IS IT'S JUST GIVING THE DIMENSIONS THERE.

AND HERE IS ANOTHER VIEW OF THE CLASSIC SITE.

AND SO AGAIN THIS IS SHOWING THE TWO SIGNS THERE ON THE FRONT OF THE BUILDING.

AND THEN THIS IS WHAT THEY WOULD LIKE TO HAVE ON THE SIDE.

THIS IS ONE THAT WAS ALREADY INSTALLED.

AND THEN THIS IS WHAT'S PROPOSED.

SO PROVIDING ALL THOSE DIMENSIONS AGAIN 45FT² TOTAL, 82 SQUARE.

THIS IS 82FT IN LENGTH, BUT.

SO THAT'S THE END OF MY PRESENTATION.

JUST KIND OF TRYING TO GIVE YOU THE GENERAL IDEA FOR THE REASONING THAT THEY'VE REQUESTED THE SIGNAGE.

IT IS STILL UNDERNEATH THE OVERALL SQUARE FOOTAGE OF WHAT THE TOWN WOULD NORMALLY ALLOW ON ANY ONE SIDE OF THE BUILDING.

THE APPLICANT ALSO HAS A PRESENTATION IF YOU'D LIKE TO HEAR FROM THEM, BUT I'M ALSO AVAILABLE TO ANSWER ANY QUESTIONS.

GREAT. THANK YOU. LEXIN STAFF OR COUNCIL? DO YOU HAVE ANY QUESTIONS FOR STAFF OR WOULD YOU LIKE TO HEAR THE PRESENTATION FROM THE APPLICANT FIRST? LEXIN I APOLOGIZE IF I MISSED THIS, BUT WHAT'S THE ZONING DISTRICT IN THIS LOCATION? IT'S I1. I1.

THANK YOU.

MISS PAGE IF YOU WANT TO DO YOUR PRESENTATION.

THANK YOU. GOOD EVENING.

[02:00:02]

I'M MELINDA PAGE.

THE ADDRESS WE'RE TALKING ABOUT IS 3105 JUSTIN ROAD IN FLOWER MOUND.

AND 3150, ALL PART OF ONE COMPLEX.

SO WE'LL JUST GO TO IT.

THIS IS THE SIMILAR OVERHEAD THAT YOU SAW FACING THE JUSTIN ROAD. THIS IS WHERE WE'D LIKE TO PUT THE SECOND SIGN.

OUR ENTRANCE IS RIGHT HERE, AND THE DRIVEWAY ENTERING THE PARKING LOT IS RIGHT HERE.

SO YOU'D BE PAST THE DRIVEWAY BEFORE YOU SAW THE SIGN ON 407.

THIS IS ANOTHER VIEW SO YOU CAN SEE IT.

THERE IS A SHORTLY DOWN THE ROAD.

THERE IS ANOTHER BUILDING LIKE THIS WHO HAS OBTAINED A SIMILAR SIGNAGE FOR THE SIDE OF THEIR BUILDING.

BECAUSE WE'RE ALL ON THIS CURVE ON THIS, THIS IS WHERE THEIR BUILDING IS.

SO THAT SIDE SIGN FOR CANINE COURTYARD AND THEN THIS IS THEIR FACING SIGN IF YOU COME ALONG 407 IT KIND OF CURVES HERE.

SO YOU DON'T.

THIS IS WHERE OUR FIRST SIGN WOULD BE.

SO YOU WOULDN'T SEE IT UNTIL YOU WERE WELL PAST THIS LITTLE TURN IN. JUST ANOTHER VIEW OF OUR . LET'S SEE. RIGHT. SO THIS IS ON JUSTIN ROAD.

THE TURN IN IS RIGHT JUST BEFORE THE BUILDING.

AND IT'S ACTUALLY A KIND OF A TOUGH TURN IN.

SO. LET'S SEE NOW FOR EVA.

THEIR BUILDING IS THIS ONE IN THE MIDDLE.

THEIR FRONT FACING SIGNS ARE HERE, WHICH YOU CAN SEE FROM JUSTIN ROAD AND FROM THE PARKING LOT AFTER YOU GET ABOUT TO THE DRIVEWAY, BUT THEIR ENTRANCE IS RIGHT HERE.

SO WHEN YOU PARK IN THE DRIVEWAY, YOU DON'T EVEN REALLY KNOW WHERE THEIR ENTRANCE IS IF YOU DON'T HAVE A SIGN.

THIS IS A LITTLE BIT OF THIS IS LOOKING OUT THEIR ENTRANCE ACROSS THE WAY.

AND THIS IS LOOKING TOWARDS THEIR ENTRANCE FROM UP THE END OF THE PARKING LOT.

AGAIN. THAT'S THEIR ENTRANCE WAY OVER HERE.

AND USUALLY PEOPLE PARK HERE AND THEY GET A LITTLE CONFUSED AND THEY TRY TO GO UP TO THESE STAIRS AND, YOU KNOW, SO THERE'S A LITTLE TINY ARROW UP HERE TO HELP THEM SEE AROUND THE CORNER.

CLASSIC IS ON THE THIS SOMEBODY DID A PANORAMIC SO IT DOESN'T REALLY LOOK LIKE THAT.

THIS IS THE FRONT FACING 407 WHERE THEY HAVE THEIR EXISTING SIGNS.

AND THEN WHERE THEY'RE TRYING TO PUT THE OTHER SIGN IS ON THE SIDE.

THIS IS REALLY THE SIDE.

IT'S JUST A LITTLE DISTORTED SO THAT THIS IS WHERE THEY'RE TRYING TO PUT THE SIDE ONE FOR THE SAME REASON, BECAUSE YOU'RE COMING DOWN THE CURVE AND YOU CAN'T SEE THE OTHER SIGNS.

SO WE AS THREE BUSINESSES WOULD VERY MUCH APPRECIATE OUR CUSTOMERS COULD FIND US.

DID ANYBODY HAVE ANY QUESTIONS? COUNCIL DO YOU HAVE ANY QUESTIONS FOR MISS PAGE? MRS. PAGE, CAN YOU TELL ME ABOUT YOUR BUSINESS AND WHAT YOU GUYS DO? OUR BUSINESS IS CALLED EVERYBODY'S GOT A PROJECT, AND WE SELL TILE, FLOORING, COUNTERTOPS, CABINETS AND ALL OF THAT.

WE JUST OPENED SEPTEMBER 9TH, SO WE'RE KIND OF NEW TO THE TOWN, BUT I'M ALSO A RESIDENT.

OH, GOOD. THANK YOU. IS THE FOCUS DIY? NO, WE NOT JUST DIY.

WE'LL HELP DIYERS AND WE KNOW A LOT ABOUT, YOU KNOW, HOW TO DO THINGS SO WE CAN STEER YOU IN THE RIGHT DIRECTION IF YOU'RE SO INCLINED.

BUT WE ALSO WORK WITH DESIGNERS, CONTRACTORS AND INDIVIDUAL HOMEOWNERS WHO'VE HIRED THEIR OWN, YOU KNOW, CONSTRUCTION FOLKS.

THANKS. ALL RIGHT. GREAT JOB.

COUNCIL DO YOU HAVE ANY MORE QUESTIONS FOR STAFF OR ANYBODY ELSE? I JUST HAVE A COMMENT.

BUT I MEAN, I THINK THIS KIND OF FALLS IN LINE OF WHAT I WAS TALKING ABOUT WITH THE SIGN ORDINANCES OF TRYING TO GET CORNER TENANTS MORE ACCESSIBILITY TO ADD SIGNS ON EITHER IN FRONT OF THEIR ENTRANCE AND WITH THE FRONTAGE SO IT GIVES THEM MORE EXPOSURE.

BUT I THINK THIS IS A SLAM DUNK AND PRETTY EASY APPROVAL.

MR. DREW. I JUST HAVE TO HAVE THE PUBLIC HEARING FIRST, THOUGH.

[02:05:01]

NO WORRIES.

ALL RIGHT. SO THE TIME IS 8:05.

AND I'M OPENING THE PUBLIC HEARING FOR CSP 23-0002 THERESA.

DO WE HAVE ANY GREEN COMMENT CARDS? I DO NOT. IS THERE ANYONE IN THE AUDIENCE THAT WISHES TO SPEAK DURING THE PUBLIC HEARING? PLEASE STAND UP OR RAISE YOUR HAND.

SEEING AND HEARING NONE.

THE TIME IS 8:05 AND THE PUBLIC HEARING IS CLOSED.

MR. DREW, YOU WERE SAYING? I'M JUST KIDDING. NOTHING FURTHER.

[LAUGHTER] COUNCIL HAVE ANY OTHER QUESTIONS OR DISCUSSION? I JUST HAD ONE COMMENT.

WHAT STRUCK ME WHEN I SAW THIS WAS THAT THIS IS INDUSTRIAL ZONING AND HOW INDUSTRIAL CAN BE A HOME FOR SO MANY INTERESTING BUSINESSES THAT DON'T REALLY CAN'T FIT SOMEWHERE ELSE, BUT CAN BRING SO MUCH VALUE TO OUR COMMUNITY.

IT DOESN'T JUST HAVE TO BE LOGISTICS WAREHOUSES AND TRUCKS, BUT INDUSTRIAL ZONING IS REALLY IMPORTANT WHEN IT'S USED IN A WAY THAT REALLY ENRICHES THE COMMUNITY.

SO I LOVE THIS, AND I WOULD LIKE TO DO ANYTHING WE CAN TO SUPPORT THESE GUYS FOR SURE.

SO A LONG TIME AGO, WHEN I WAS ON BOARD OF ADJUSTMENTS, WE HEARD A CASE WHERE THERE WAS A DAYCARE THAT'S LOCATED BEHIND THE O'REILLY'S ON JUSTIN ROAD, AND WHEN THEY BUILT THE BUILDING, THEY PUT THE SIGN, THE BIG SIGN FOR THE BUILDING.

SO IT FACED JUSTIN ROAD SO PEOPLE WOULD SEE THEM BEHIND O'REILLY'S A LITTLE BIT.

THE PROBLEM IS, IS PEOPLE DIDN'T KNOW WHERE THE ENTRANCE WAS FROM THAT POINT.

AND SO THEY CAME TO US FOR A SECOND SIGN ABOVE THE ENTRANCE.

AND YOU'VE GOT THE EXACT SAME SITUATION IN REALITY.

SO I DON'T HAVE A PROBLEM WITH THIS AT ALL.

HONESTLY, ON A BUSY SATURDAY, IT'S GOING TO BE, YOU KNOW, WITH EVA'S PARKING LOT FULL, IT'S REALLY HARD TO SEE EVEN THE TEMPORARY SIGNS THAT THEY HAD DURING THE GRAND OPENING AS WELL. SO I THINK ANYTHING WE CAN ENCOURAGE WITHIN OUR, YOU KNOW, CODE, OF COURSE, I DON'T THINK WE'RE PROPOSING A BIG POLE SIGN.

I'M READY. ALL RIGHT.

WITH THAT, I'LL ENTERTAIN A MOTION.

I MOVE TO APPROVE ITEM K 2 AS WRITTEN.

SECOND. ANY DELIBERATION ON THAT MOTION? THERESA. WE HAVE A MOTION AND A SECOND.

PLEASE CALL THE ROLL. COUNCILMEMBER TAYLOR.

AYE. COUNCILMEMBER DREW.

AYE. MAYOR PRO TEM ENGEL.

AYE. DEPUTY MAYOR PRO TEM MARTIN.

AYE. AND COUNCIL MEMBER SCHIESTEL.

AYE. ITEM NUMBER TWO CSP 23 0002.

PASSES BY UNANIMOUS VOTE.

ADAM, WE ARE GOING TO CALL AN AUDIBLE AND TAKE A RECESS HERE SO WE CAN TAKE A QUICK BREAK.

SO THE TIME IS NOW 8:08 AND THE COUNCIL IS IN RECESS FOR TEN MINUTES.

SORRY. ALL RIGHT.

THE TIME IS NOW 8:17 AND COUNCIL IS BACK IN SESSION.

WE'LL BE MOVING ON TO ITEM NUMBER THREE.

[K.3. ZPD23-0003 - Bryn Mar Estates Accessory Building Amendment - Public Hearing to consider an ordinance for rezoning (ZPD23-0003 – Bryn Mar Estates Accessory Building Amendment) to amend Planned Development No. 62 (PD62) with Single-Family District-15 uses to modify development standards to increase the allowed size of accessory buildings. The property is generally located south of Flower Mound Road and west of Red Oak Lane. (PZ recommended approval by a vote of 6 to 0 at its October 23, 2023, meeting.)]

ZPD23-0003 - BRYN MAR ESTATES ACCESSORY BUILDING AMENDMENT.

LEADING US OFF AGAIN IS LEXIN.

THANK YOU, MAYOR. HERE IS THE GENERAL LOCATION OF THIS PROPERTY.

YOU CAN SEE IT IS THE ENTIRE BRYN MAR SUBDIVISION.

HERE'S A MORE DETAILED VIEW.

SO THIS IS SOUTH OF FLOWER MOUND ROAD.

IT'S NORTH HERE OF ABERDEEN.

AND SO THIS IS A PD AMENDMENT REQUEST FOR THIS EXISTING SUBDIVISION.

THE APPLICANT DID OBTAIN SIGNATURES FROM ALL THE PROPERTY OWNERS WITHIN THE SUBDIVISION PER THE TOWN'S REQUIREMENTS.

SO IT'S SOMETHING THE ENTIRE SUBDIVISION AGREED TO THE REQUEST AND SAID THAT THEY SUPPORTED IT.

THE LAND USE FOR THIS PROPERTY IS LOW DENSITY AND THE ZONING IS PD 62 WITH SF 15 USES.

SO AGAIN IT IS AN EXISTING PLAN DEVELOPMENT.

BUT THE PREVIOUS PLAN DEVELOPMENT LANGUAGE JUST BASICALLY REFERENCED OUR CURRENT CODE STANDARDS FOR ACCESSORY BUILDINGS.

SO THIS IS THE STANDARD THAT APPLIED IN THE NEIGHBORHOOD.

THE COMBINED FLOOR AREA OF ALL ACCESSORY BUILDINGS SHALL NOT EXCEED 750FT², OR 25% OF THE FLOOR AREA OF THE PRIMARY STRUCTURE, WHICHEVER IS LESS SO.

THAT IS THE STANDARD THAT THE NEIGHBORHOOD IS CURRENTLY HELD TO, AND SO WHAT IS BEING PROPOSED IS NO MORE THAN TWO ACCESSORY BUILDINGS MAY BE PLACED ON A RESIDENTIAL LOT, AND THE COMBINED FLOOR AREA OF ALL ACCESSORY BUILDINGS SHALL NOT EXCEED 1200 SQUARE FEET.

IT DOES STILL SAY SUBJECT TO SECTION 98-1032.

SO ANY OTHER REGULATIONS THAT APPLY TO ACCESSORY BUILDINGS, THAT'S THAT SECTION.

THOSE WOULD STILL APPLY.

SO THERE WAS A QUESTION AT P&Z MEETING.

SO JUST TO CLARIFY FOR YOU, I WOULD STILL HAVE TO MEET THE MAXIMUM HEIGHT OF 14FT.

AND AGAIN, JUST TO CLARIFY, SINCE AGAIN, IT WAS A QUESTION THAT CAME UP AT P&Z.

THIS IS FOR ACCESSORY BUILDINGS ONLY.

[02:10:01]

THAT'S DIFFERENT FROM ACCESSORY DWELLING UNITS.

AND SO ACCESSORY DWELLING UNITS WOULDN'T EVER BE ALLOWED BASED ON THE SIZE OF THESE LOTS AND THE ZONING.

IT'S NOT SOMETHING THAT THE TOWN'S ORDINANCE WOULD PERMIT.

AND EVEN IF SOMEONE WANTED TO REQUEST IT, IT WOULD NEED AN SUP.

AND SO ANYWAY, NONE OF THAT IS ON THE TABLE PER THIS DISCUSSION.

SO THIS IS JUST A PICTURE OF THE ENTRANCE TO THE SUBDIVISION AGAIN, BRYN MAR.

THAT'S THE EXTENT OF MY PRESENTATION.

I'D BE HAPPY TO ANSWER ANY QUESTIONS.

THANK YOU. LEXIN. COUNCIL DO YOU HAVE ANY QUESTIONS FOR LEXIN? LEXIN OUR CODE DEFINES ACCESSORY BUILDING ATTACHED AND ACCESSORY BUILDING DETACHED.

DOES THIS APPLY TO BOTH? SO THIS COULD BE A CARPORT OR A DETACHED GARAGE, FOR EXAMPLE.

YES, THE ACCESSORY BUILDING WAS ATTACHED AND BECAME PART OF THE PRIMARY DWELLING, THEN IT WOULD JUST BE CONSIDERED THE PRIMARY DWELLING. YOU KNOW, WE DON'T HAVE ANY LIMITATION ON PEOPLE ADDING ON TO THEIR HOMES.

WE DID ADOPT SOME LANGUAGE SO THAT PEOPLE CAN'T JUST KIND OF ADD A LITTLE COVERED WALKWAY AND SAY, OKAY, THAT'S AN EXTENSION OF MY HOME.

SO IT HAS TO BE FULLY INCORPORATED.

SO ANYTHING THAT'S NOT FULLY INCORPORATED TO THE PRIMARY STRUCTURE WOULD KIND OF FALL INTO THIS CATEGORY.

GREAT. THANK YOU. I'D LIKE TO HEAR A LITTLE BIT MORE ABOUT THE CARPORT SITUATION BECAUSE THOSE ARE GENERALLY NOT ALLOWED.

CORRECT. SO HOW DOES THAT HOW COULD THIS BE MANIPULATED TO THEN HAVE SOMEONE BE ABLE TO BUILD A CARPORT? I DON'T THINK IT'S THAT CARPORTS AREN'T ALLOWED.

IT'S THAT THE TOWN REQUIRES TWO GARAGE PARKING SPACES SO PEOPLE DON'T TYPICALLY HAVE A CARPORT ALSO.

AND YOU COULDN'T HAVE THAT IN FRONT OF YOUR EXISTING GARAGE.

SO I MEAN, IF SOMEONE HAD A LARGE LOT AND THEY WANTED TO BUILD A CARPORT TO THE REAR OF THEIR HOME THAT MET THE TOWN'S REQUIREMENTS, THAT'S POTENTIALLY SOMETHING THEY COULD DO.

BUT THIS WOULD EXPAND THE AREA UNDER WHICH THAT COULD BE DONE SUBSTANTIALLY.

IS SO THIS IS UNUSUAL FOR FLOWER MOUND.

IT'S UNUSUAL FOR LOTS OF THIS SIZE.

IN AGRICULTURAL ZONING THERE'S NO RESTRICTION ON THE NUMBER OR SIZE OF ACCESSORY BUILDINGS THAT YOU CAN HAVE.

AND IN ESTATE ZONING, YOU CAN HAVE UP TO 1500 SQUARE FEET.

SO THIS WOULD THIS IS LARGER THAN WE TYPICALLY SEE FOR LOTS THAT ARE SMALLER THAN AN ACRE.

AND DO WE KNOW WHY WE HAD THAT RESTRICTION OF 750FT² DESIGNATED BEFORE, AND WHAT THE BENEFITS WERE, OR THE DRAWBACKS OF A LARGER STRUCTURE? I DON'T KNOW THE HISTORY EXACTLY FOR HOW THAT SPECIFIC NUMBER WAS SELECTED IN THE PAST.

AND IN GENERAL, I THINK THERE IS A DESIRE TO ENSURE THAT YOU DON'T HAVE AN ACCESSORY BUILDING THAT DWARFS THE SIZE OF YOUR HOUSE.

YOU KNOW, YOU WANT IT TO BE CLEAR IT IS AN ACCESSORY BUILDING AND THAT YOU HAVE A PRIMARY STRUCTURE.

AND SO.

YOU KNOW, HOUSES WERE NOT ALWAYS AS LARGE AS THE HOUSES WE TEND TO SEE BUILT TODAY.

AND SO IT WAS POTENTIALLY MORE OF A CONCERN IN THE PAST THAT YOU MIGHT YOU PROBABLY COULD HAVE A HOUSE THAT'S NOT THAT MUCH BIGGER THAN, YOU KNOW, 1600 SQUARE FEET OR SOMETHING.

AND YOU DIDN'T WANT THE ACCESSORY BUILDING TO BE THE SAME SIZE AS THE HOUSE.

RIGHT. SO HOW DID WE ARRIVE AT THE 1200 SQUARE FEET SPECIFICALLY VERSUS 750, WHICH IS THAT THAT'S QUITE A SIGNIFICANT INCREASE.

THAT IS THE REQUEST THAT THE APPLICANT MADE.

IT WAS NOT A SUGGESTION BY STAFF.

IT WAS THE APPLICANT'S REQUEST FOR HOW THE ZONING BE AMENDED FOR THEIR SUBDIVISION.

IS THE APPLICANT COMING FORWARD WITH A PRESENTATION? DOESN'T HAVE A PRESENTATION, BUT HE IS HERE TO ANSWER QUESTIONS.

OKAY. MAYBE HE CAN ANSWER THOSE QUESTIONS.

THANK YOU.

COUNCIL DO YOU HAVE ANY MORE QUESTIONS FOR STAFF? MR. BALDASARO, IT SOUNDS LIKE COUNCIL HAS A QUESTION FOR YOU.

GOOD EVENING, SIR.

GOOD EVENING. IT'S PATRICK BALDASARO, 2117 DANA COURT, FLOWER MOUND.

MS. MARTIN.

SO MY QUESTION WAS HOW DID WE ARRIVE? LIKE, WHAT IS THE GENESIS OF THE REQUEST AND HOW DID WE ARRIVE AT THE 1200 SQUARE FEET SPECIFICALLY? I HAD DIFFERENT CONVERSATIONS WITH DIFFERENT PEOPLE ON STAFF AND ALSO AS COUNCIL.

WE LOOKED AT IT, YOU KNOW, IN TOTALITY OF WHAT FLOWER MOUND HAD IN PLACE, WHICH IS THE 750FT², BUT THAT WAS APPLICABLE TO BASICALLY EVERY ZONING DISTRICT UP TO A STATE LOT.

SO THE THOUGHT WAS THIS WAS SINCE OURS ARE MINIMUM 15,000FT², WHICH ARE SIGNIFICANTLY LARGER THAN, LET'S SAY, A 7000 SQUARE FOOT LOT. WELL, IT WOULD BE, YOU KNOW, KIND OF STAGING IT UP, YOU KNOW, IN BETWEEN A 7000 SQUARE FOOT LOT AND AN ESTATE LODGE, WHICH I BELIEVE WAS 15,

[02:15:09]

1500. SO IT WAS KIND OF JUST A SPLIT IN THE MIDDLE.

SO PETITIONING THE WHOLE NEIGHBORHOOD TOOK A LOT OF EFFORT.

YES? I'M SORRY.

PETITIONING THE WHOLE NEIGHBORHOOD.

GET THEM TO AGREE. TOOK A LOT OF EFFORT.

YES. SO WHAT WAS YOUR IMPETUS FOR DOING THAT? INITIALLY, I BUILT A STRUCTURE THAT WAS ATTACHED TO A DETACHED GARAGE AND THERE WAS A MISUNDERSTANDING.

AND I TAKE FULL RESPONSIBILITY.

IT WAS MY MISUNDERSTANDING OF WHAT NEEDED TO BE PERMITTED AND WHAT NOT BE PERMITTED.

AND I WENT THROUGH DIFFERENT DISCUSSIONS, AND I ALSO SPOKE TO MY NEIGHBORS, AND THEY WERE ALL IN AGREEMENT AND ACTUALLY VERY, VERY POSITIVE THAT, WELL, I DON'T THINK YOU SHOULD JUST TEAR IT DOWN.

I THINK THERE'S SOME OTHER AVENUES THAT COULD BE BE ADDRESSED.

SO I DID SPEAK TO DIFFERENT PEOPLE, COUNCIL PEOPLE ON STAFF, AND THIS SEEMED TO BE THE DIRECTION THAT THEY LED ME.

SO I JUST FOLLOWED THE CRITERIA THEY LAID OUT IN FRONT OF ME.

SO I JUST FOLLOWED. HOW LONG DID IT TAKE? JUST CURIOUS.

YOU CAN BE HONEST.

I MEAN, NOT TO BUILD IT TO GET THE SIGNATURES.

YES. THE WHOLE PROCESS.

AFTER YOU FOUND OUT THAT IT WAS BUILT IN ERROR DUE TO NOT GETTING A PERMIT.

IT WAS PROBABLY ABOUT A YEAR AND A HALF.

OH MY GOODNESS, THAT'S A REALLY LONG TIME.

BUT THE SIGNATURES ONCE I MET WITH STAFF AND YOU KNOW, THEY KIND OF LAID OUT THIS IS WHAT YOU HAVE TO DO.

YOU HAVE TO HAVE HOA APPROVAL.

YOU HAVE TO HAVE, YOU KNOW, EVERYBODY IN THE NEIGHBORHOOD, LITERALLY EVERYBODY THAT PROBABLY ABOUT 75% OF IT CAME PRETTY QUICKLY.

IT WAS GETTING THE LAST 25 PEOPLE, 25% TO ANSWER DOORS.

I MEAN, WE'RE LIVING IN A RING ENVIRONMENT, YOU KNOW.

SO THEY WERE LIKE, YOU KNOW, I STARTED GOING, WELL, I'M NOT SELLING YOU WINDOWS.

YOU KNOW, I'M NOT SELLING ROOFS OR, YOU KNOW, I'M YOUR NEIGHBOR.

SO ONCE I GOT THOSE PEOPLE ENGAGED, ABSOLUTELY NOBODY HAD ANY.

I DIDN'T HAVE ANY PUSHBACK.

SO IN HINDSIGHT, DO YOU THINK IT WOULD HAVE BEEN EASIER TO GO THROUGH THE PERMITTING PROCESS THEN TO HAVE WAITED? ABSOLUTELY. OKAY.

SO SHOULD THIS EVER BE AN ISSUE AGAIN? PERMIT WILL BE YOUR FIRST STOP.

YES. OKAY.

I MEAN JUST AND YOU WOULD ENCOURAGE ALL YOUR FRIENDS AND NEIGHBORS TO GO THROUGH THAT FIRST, RIGHT? YES. AND YOU KNOW, AND I, YOU KNOW, JUST FOR YOUR KNOWLEDGE, I WOULD LIKE TO, YOU KNOW, DO SOME OTHER THINGS WITH THE CEILING FAN AND EVERYTHING LIKE THAT.

BUT I CAME TO A COMPLETE STOP.

I DID NOT MOVE. I DIDN'T ADD ANYTHING TO IT.

I DIDN'T BECAUSE THERE ARE ELEMENTS OF WHAT IT SOUNDS LIKE THAT WILL SOUNDS LIKE THEY WOULD NEED A PERMIT.

YEAH. AND YEAH.

POSSIBLY. YES. SO THAT'S WHY I SAID AS I JUST CAME TO A SCREECHING HALT.

BUT YOU KNOW, ENCOURAGEMENT OF, YOU KNOW, DIFFERENT PEOPLE AND ENCOURAGEMENT OF MY NEIGHBORS.

YOU KNOW, EVERYBODY IN THE NEIGHBORHOOD WAS ON BOARD.

SO I JUST, YOU KNOW, FELT OVERWHELMING SUPPORT.

SO THAT'S THE ROUTE I TOOK.

THAT'S A LOT OF WORK.

COUNCIL DO YOU HAVE ANY MORE QUESTIONS? I JUST HAVE A COMMENT.

YOU KNOW, I'M JUST LOOKING AT THIS DEVELOPMENT, IT'S ALL SF15.

SO THERE'S QUITE A BIT OF LAND FOR EACH, EACH HOME.

AND THEY'RE ALL DOUBLE STORY'S AND THEY SEEM TO TAKE UP A GOOD AMOUNT OF THE LOT.

IT JUST DOESN'T SEEM LIKE THE CONCERN OF HAVING A LARGER AUXILIARY BUILDING IS GOING TO DWARF THE PRIMARY IS KIND OF WHAT I'M SEEING HERE.

THEY'RE ALL PRETTY BIG, AND JUST ADDING A 1250 SQUARE FOOT BUILDING ISN'T GOING TO REALLY IMPACT THAT THAT INTENT TO ME.

I DID ACTUALLY HAVE ONE MORE QUESTION FOR LEXIN IF THIS SHOULD GO THROUGH.

THIS IS STRICTLY FOR THE BRYN MAR DEVELOPMENT, AND ANY OTHER NEIGHBORHOOD THAT WOULD WANT TO DEVIATE FROM THIS WOULD HAVE TO GO THROUGH THE SAME PROCESS.

THAT'S CORRECT. OKAY. THANK YOU.

MR. BALDASARO.

YOU HAVE AN HOA. THE HOA SUPPORTED YOUR PROPOSAL, CORRECT? YES. SO IF SOMEBODY WANTED TO BUILD A CARPORT UNDER THE NEW, LARGER STANDARD, THEY WOULD STILL HAVE TO GO THROUGH THE HOA AND GET APPROVAL.

YES. THEY WOULD STILL HAVE TO GO THROUGH ALL THE HOA CRITERIA.

FROM WHAT I'M UNDERSTANDING FROM THE ARCHITECTURAL COMMITTEE, THEY'RE NOT GOING TO ALLOW ANY CARPORTS.

THANK YOU.

COUNCIL, DO YOU HAVE ANY MORE QUESTIONS? ALL RIGHT. THE TIME IS 8:28 AND I AM OPENING THE PUBLIC HEARING FOR ITEM 3ZPD23-0003 . THERESA DO WE HAVE ANY GREEN COMMENT CARDS? DO NOT. IS THERE ANYONE IN THE AUDIENCE THAT WISHES TO SPEAK DURING THE PUBLIC HEARING? PLEASE STAND UP OR RAISE YOUR HAND.

SEEING AND HEARING NONE.

THE TIME IS 8:28 AND THE PUBLIC HEARING IS CLOSED.

COUNCIL FOR DISCUSSION.

I HAVE SOME QUESTIONS FOR LEXIN, PLEASE.

SO LEXIN.

THE IMPETUS FOR THIS PARTICULAR ITEM THAT WE'RE HEARING WAS, I BELIEVE I WANT YOU TO CONFIRM THIS.

[02:20:06]

THERE WAS AN APPLICATION FOR A BOARD OF ADJUSTMENTS THAT WAS HEARD BACK IN JANUARY OF 21.

BECAUSE THE RESIDENT BUILT A STRUCTURE, DID NOT RECEIVE BUILDING PERMITS WHATSOEVER.

AND HE I BELIEVE FROM MY MEMORY OF THAT PARTICULAR MEETING, HE WAS TURNED IN BY ANOTHER RESIDENT.

DON'T KNOW WHETHER IT WAS HIS NEIGHBORHOOD OR WHETHER IT WAS THE ONE THAT HE BACKS UP TO ONE OR THE TWO.

AND HE WAS TURNED DOWN BASED UPON NOT MEETING THE STATE'S BOARD OF ADJUSTMENT REQUIREMENTS.

IS THAT CORRECT? YES.

I DO NOT KNOW THE EXACT DATE THAT THE CASE WENT TO THE BOARD OF ADJUSTMENT.

BUT BUT YES, THE REST OF THAT INFORMATION IS DEFINITELY ACCURATE.

OKAY. AND SO AFTER THAT BOARD OF ADJUSTMENT MEETING WHEN HE WAS DENIED SINCE THEN, WHICH HAS BEEN NEARLY THREE YEARS AT THIS POINT, CONSIDERING IT WAS JANUARY 21ST, HE'S BEEN OUT OF COMPLIANCE BECAUSE HE DID NOT ALTER THE STRUCTURE, EVEN THOUGH HE WAS TOLD THAT HE DID NOT HAVE A, HE WAS NOT IN COMPLIANCE AND HE'S BEEN OUT OF COMPLIANCE NOW FOR ALMOST THREE YEARS.

IS THAT CORRECT? THAT IS CORRECT.

THOUGH I WILL SAY THAT STAFF HAS DIFFERENT PEOPLE FROM DIFFERENT STAFF FROM DIFFERENT AREAS HAVE CONTINUED TO SPEAK TO MR. BALDASARO ABOUT HIS OPTIONS.

AND SO WHILE YOU ARE PURSUING AN OPTION, THE TOWN TYPICALLY WOULD HOLD OFF ON ENFORCEMENT ACTION TO GIVE YOU A CHANCE TO TRY TO SEE IT THROUGH FOR THREE YEARS.

THE GOVERNMENT. OKAY.

AND SO AS YOU STATED BEFORE, FROM SFE UP, INCLUDING AG, YOU KNOW, YOU HAVE DIFFERENT LIMITATIONS AND SO FORTH. BUT IS THERE ANY OTHER DEVELOPMENT IN TOWN THAT'S SF 15 OR DENSER THAT DEVIATES AT ALL FROM THE 750FT²? I DON'T KNOW THAT FOR CERTAIN.

I DIDN'T RESEARCH THAT BEFORE THE MEETING.

I'M NOT AWARE OF ANY OFF THE TOP OF MY HEAD, ALTHOUGH I WILL SAY THERE ARE SOME NEIGHBORHOODS THAT, YOU KNOW, WERE ANNEXED INTO THE TOWN, OR WERE THE NEIGHBORHOOD WAS KIND OF DEVELOPED BEFORE THE TOWN WAS REALLY DEVELOPED.

AND SO IN THOSE CASES, I'VE HEARD ABOUT LARGER ACCESSORY BUILDINGS THAT DON'T NECESSARILY COMPLY WITH THE TOWN'S CURRENT STANDARDS, BUT THAT WAS CURRENT BUILDINGS BEFORE THEY WERE ANNEXED INTO THE TOWN.

AND OKAY.

I THINK THAT ANSWERS MY QUESTIONS.

THANK YOU. MR. DALTON, YOU LOOK LIKE YOU WERE GOING TO HIT YOUR BUTTON.

YEAH, I WAS JUST GOING TO MENTION IN REGARDS TO THE CODE ENFORCEMENT.

SO. AND MR. BALDASARO, I KNOW HAS AN INBOX FULL OF EMAILS FROM ME, BUT SHORTLY AFTER THE BOA CASE, THERE WAS AN ATTEMPT.

HE DID SUBMIT A PERMIT TO TRY TO ADJUST THE CURRENT, THE EXISTING STRUCTURE TO MEET THE TOWN'S CODE OF ORDINANCES.

AND SO THERE WAS A LOT OF BACK AND FORTH DURING THAT TIME PERIOD IN ORDER TO FIGURE OUT WHAT HIS OPTIONS WERE TO TO FIT WITHIN THE TOWN'S CODE.

SO IT'S NOT AS THOUGH WE JUST STOOD AROUND WAITING FOR HIM TO MAKE UP HIS MIND.

ONCE HE LOOKED AT THOSE OPTIONS AND FOUND THOSE KIND OF UNDESIRABLE.

THERE WERE OTHER DISCUSSIONS.

WE EVEN HAD ONE IN FRONT OF COUNCIL ABOUT REVIEWING THE TOWN'S ACCESSORY DWELLING REQUIREMENTS TOWN WIDE.

COUNCIL WAS NOT INTERESTED IN PURSUING THAT OPTION, AND THEN MR. BALDASARO PRESENTED STAFF WITH THIS PARTICULAR OPTION.

SO I JUST WANT TO MAKE CLEAR TO THE PUBLIC THAT ALTHOUGH IT HAS BEEN A VERY LONG TIME, THERE'S NO DOUBT ABOUT THAT, THAT THERE'S BEEN ACTIVITY ON THE CASE TO PURSUE OPTIONS, TO BRING IT TO WHAT WE'RE HERE TO FOR COUNCIL TO DECIDE TONIGHT.

SO, TOMMY, ONE MORE QUESTION.

SO THE RESIDENTS CURRENT STRUCTURE.

WHAT SIZE IS THAT? SO I JUST LOOKED IT UP.

WHAT WENT TO THE BOA IN JANUARY? IT WAS JANUARY 13TH, 2021 WAS 1020FT.

THAT WOULD HAVE BEEN THE SIZE OF BOTH STRUCTURES COMBINED BECAUSE IT WAS ADDED ON TO THE EXISTING STRUCTURE.

OKAY. THE DRIVER FOR THE 1200, BASICALLY.

SO. ANY OTHER COUNCIL DISCUSSION? SO EVEN THOUGH IT'S 1020FT, THIS 1200 SQUARE FEET WAS JUST TO GIVE A CUSHION.

[02:25:02]

PATRICK MAY HAVE TO RESPOND TO THAT ONE BECAUSE THAT'S WHAT HE SUBMITTED TO US.

AND THAT'S WHAT PRESUMABLY IS ON THE PETITION.

YES, THAT IS WHAT WAS ON THE PETITION.

SO CHANGING IT TO SOMETHING LESS THAN 1200 SQUARE FEET.

IS THAT AN ALLOWABLE OPTION? YES, THIS IS A PLANNED DEVELOPMENT APPLICATION.

AND SO YOU CAN DICTATE WHATEVER CONDITIONS YOU'D LIKE, INCLUDING LOWERING THE AMOUNT, ADDING A PROHIBITION AGAINST CARPORTS.

I MEAN, THIS IS ALL AMENDING THE OKAY.

GOOD TO KNOW. AND ONE OTHER QUESTION LEXIN.

SORRY YOU'RE GETTING YOUR STEPS IN TODAY.

SO DO WE KNOW IF THE ADDITION OF THIS STRUCTURE AT 1020FT HAS RESULTED IN ANY CHANGE OF DRAINAGE OR RUNOFF, OR IS THERE A LOT TO LOT DRAINAGE IN THIS DEVELOPMENT? BECAUSE THAT'S A LOT OF SURFACE AREA ON ROOF IMPERMEABLE STRUCTURE.

AND WHERE IS THE WATER GOING? I'M NOT AWARE OF THERE BEING ANY DRAINAGE RELATED COMPLAINTS FOR THIS PROPERTY.

SO IF I COULD JUST ADD TO THAT.

SO IF COUNCIL WERE TO APPROVE THIS ITEM AS PRESENTED, MR. BALDASARO STILL HAS TO SUBMIT THE PERMIT AND RESOLVE THE WORK WITHOUT A PERMIT CASE.

SO DURING THAT TIME HE WOULD HAVE TO PROVIDE COMPLIANCE PLANS ESSENTIALLY FOR THE DRAINAGE IN THE SUBDIVISION.

AND SO THAT WILL BE CHECKED BY OUR ENGINEERING GROUP AND INSPECTED.

IF AT THAT TIME THERE'S FOUND TO BE ANY DRAINAGE PROBLEMS, THEY WILL HAVE TO BE ADDRESSED.

SO IT MAY NOT BE OVER.

IN OTHER WORDS, IF THE CONDITIONS ARE NOT MET FOR GRANTING THE PERMIT OR MEETING THE REQUIREMENTS.

IN ORDER TO GET HIS BUILDING FINAL, HE WILL HAVE TO ADDRESS ANY DRAINAGE ISSUES.

I'M NOT SAYING THAT THEY'RE THERE OR NOT.

I'M JUST WANTING COUNCIL TO UNDERSTAND.

THAT'S THE NEXT STEP. THAT THAT WILL BE CHECKED.

AND WHAT ARE THE CONSEQUENCES FOR NOT FOLLOWING PERMIT? ARE THERE FINES OR.

SO OUR TYPICAL FIRST STEP IS TO ISSUE A NOTICE OF VIOLATION.

THAT'S BASICALLY FOR ANY, YOU KNOW, PROPERTY STANDARD KIND OF CODE.

HIGHWAYS AND GRASS, TRASH AND DEBRIS.

SOMETHING LIKE THIS WORK WITHOUT A PERMIT.

SO WE RARELY GO TO A CITATION WHICH WOULD RESULT IN THE FINE UNLESS WE CANNOT GAIN A RESPONSE FROM THE PROPERTY OWNER OR, YOU KNOW, GET ANY COOPERATION.

SO THAT'S KIND OF IT HAS BEEN THE TOWN'S LONG STANDING PRACTICE IS TO KIND OF HAVE THAT HEAVY HANDED ENFORCEMENT AS A LAST RESORT.

WE ALWAYS TRY TO SEEK A COOPERATIVE MEANS TO CLOSING THE CASE.

SO SHOULD WE PROCEED WITH THIS AND APPROVE IT IN SOME FASHION? AND THEN THE REST OF THE PERMITTING REQUIREMENTS MUST STILL BE MET.

IF THERE WERE EXCEEDING OF DEADLINES, THEN THAT WOULD BE GROUNDS FOR SOME KIND OF CITATION AT THAT TIME.

YES. SO ONCE THIS ZONING IS IF THIS ZONING IS APPROVED AND THE PERMIT IS SUBMITTED, I BELIEVE IT'S GOOD IN OUR SYSTEM FOR 120 DAYS. OUTSIDE OF THAT, IT'S VOIDED AND THEN CODE ENFORCEMENT ACTION WOULD STEP IN.

AND YES, WE WOULD SET THOSE PARAMETERS AGAIN AND MOVE THEM TOWARDS COMPLIANCE.

THANK YOU. I JUST HAVE A COUPLE OF COMMENTS.

SO HONESTLY, I THOUGHT THAT THE REQUEST FROM THIS APPLICANT WAS REASONABLE THIS WHOLE TIME THAT SF 15 SHOULD ALLOW, IN SOME SITUATIONS, SOME LARGER ACCESSORY STRUCTURES. WE JUST RECENTLY APPROVED ZONING WHERE THE APPLICANT, THE DEVELOPER, ASKED FOR PATIO COVERS ON THE FRONT THAT WOULD ENCROACH INTO THE SETBACKS, AND WE APPROVED THAT, NO QUESTIONS ASKED.

SO IT'S PRETTY TYPICAL FOR US TO GRANT THESE KINDS OF EXCEPTIONS, ESPECIALLY IN THESE LARGER ZONING DISTRICTS.

SO ULTIMATELY, THOUGH, THE PATH THAT THIS APPLICANT WALKED FORWARD TO MODIFY THE PD WAS THE RIGHT PROCESS, I THINK GOT ALL THE NEIGHBORS ON BOARD.

I THINK YOU'VE DONE THIS THE RIGHT WAY.

ULTIMATELY, MAYBE YOU DIDN'T GET THERE THE MOST DIRECT PATH, BUT YOU GOT THERE.

SO BEFORE WE START GETTING INTO AMENDING THIS PD, I WANT TO GO AHEAD AND PUT A MOTION ON THE TABLE TO APPROVE THIS WITHOUT ANY MODIFICATIONS AS WRITTEN.

AND IF THAT FAILS, THEN MAYBE THAT'S THE PATH WE WANT TO GO DOWN.

SO I MOVE APPROVAL OF ITEM K3 AS PRESENTED.

SECOND. ANY DELIBERATION ON THAT MOTION.

I'D LIKE TO SEE IT REDUCED.

I MEAN, I WOULD BE AMENABLE TO KEEPING IT WITHIN THE STANDARD OF THE STRUCTURE IN QUESTION, BUT I DON'T THINK GOING BEYOND REALLY SERVES ANYONE WELL. IT COULD CREATE A LOT OF OTHER PROBLEMS. AND I WOULD ALSO LIKE TO ADD ON THE PROHIBITION FOR USE OF A STRUCTURE AS A CARPORT SO ACCESSIBLE TO THE DRIVEWAY.

I SO APPRECIATE YOUR DELIBERATION, BUT THE MOTION WAS MADE FOR IT AS PRESENTED.

ANY OTHER DELIBERATION ON THAT MOTION? THERESA. WE HAVE A MOTION AND A SECOND.

[02:30:01]

PLEASE CALL THE ROLL.

COUNCIL MEMBER SCHIESTEL.

AYE. DEPUTY MAYOR PRO TEM MARTIN.

NAY. MAYOR PRO TEM ENGEL.

NAY. COUNCIL MEMBER DREW.

AYE. COUNCIL MEMBER TAYLOR.

AYE. ITEM NUMBER 3ZPD23-0003 PASSES BY A VOTE OF 3 TO 2.

MOVING ON TO ITEM NUMBER FOUR LDR 23-0004 LEGISLATIVE UPDATE.

[K.4. LDR23-0004 – Legislative Update - Public hearing to consider an ordinance amending the Land Development Regulations (LDR23-0004 – Legislative Update) by amending Chapter 74 ”General,” Chapter 78 “Administration,” Chapter 82 “Development Standards,” and Chapter 90 “Subdivisions,” for the purpose of updating subdivision and site plan requirements and platting review authority to comply with recently adopted state legislation. (PZ recommended approval by a vote of 6 to 0 at its October 23, 2023, meeting.)]

STAFF PRESENTATION BY LEXIN UNLESS ANYBODY ELSE FROM STAFF WANTED TO DO THIS ONE.

NO. ALL RIGHT.

TAKE IT AWAY.

THANK YOU, MAYOR. THIS IS AN UPDATE BASED ON THE MOST RECENT LEGISLATIVE SESSION 2023 LEGISLATIVE SESSION.

THERE WERE SOME NEW REGULATIONS PASSED BY THE STATE THAT WE NEEDED TO FIGURE OUT HOW TO INCORPORATE INTO OUR ORDINANCES IN A WAY THAT MADE OUR PROCESS STILL WORK, AND THAT ENSURED THAT THE RESIDENTS OF FLOWER MOUND AND COUNCIL AND OUR SUPPORTING BOARDS ALL STILL HAD THE ABILITY TO SEE THE SAME INFORMATION THAT THEY WERE USED TO AND CONTINUE TO BE A TRANSPARENT PROCESS.

SO THE FIRST HOUSE BILL, 3699, THIS AMENDED SUBDIVISION REGULATIONS.

IT WAS ORIGINALLY PASSED IN 2019.

IT CREATED THE SHOT CLOCK.

THIS VERSION, 3699 REDEFINED THE OFFICIAL FILING DATE.

BEFORE, THAT WAS SOMETHING THAT WAS LEFT OPEN TO MUNICIPALITIES TO DEFINE WHEN A PLAT WAS FILED.

THIS CHANGED IT SO THAT IT ESTABLISHED EXACTLY WHEN THAT DATE WAS.

SO WE NEEDED TO UPDATE THAT WITHIN OUR REGULATIONS.

IT ALSO PROHIBITS MUNICIPALITIES FROM REQUIRING ANY ADDITIONAL DOCUMENTS AS PART OF A DEVELOPMENT PLAN, RECORD, PLAT, MINOR RECORD, PLAT OR REPLAT APPLICATION.

IT ALSO GIVES TOWN COUNCIL THE ABILITY TO DELEGATE, REVIEW, EXTENSION, APPROVAL AND DENIAL OF PLAT APPLICATIONS TO STAFF.

AND SO THAT IS SOMETHING THAT TOWN COUNCIL PASSED A RESOLUTION TO SUPPORT THAT DELEGATION A COUPLE OF MEETINGS AGO.

JUST BECAUSE WITH THIS NEW KIND OF NEW LIMITED WINDOW OF TIME WE WERE DEALING WITH, AND THE FACT THAT WE REALLY COULDN'T LOOK AT ANY ADDITIONAL DOCUMENTS DURING THE REVIEW OF THE PLATS ANYMORE.

ANYWAY, IT KIND OF JUST MADE SENSE TO HAVE THAT BE MORE OF AN ADMINISTRATIVE FUNCTION.

SENATE BILL 929 IS ANOTHER LAW THAT WAS PASSED.

IT REQUIRES THE TOWN TO INCLUDE BUSINESS OWNERS IN PUBLIC HEARING NOTICES IF A BUSINESS WOULD BECOME LEGALLY NONCONFORMING WITH THE PROPOSED CHANGE.

SO WE NEEDED TO UPDATE OUR REGULATIONS TO REFLECT THAT.

AND THEN LAST WAS SENATE BILL 2440.

I DON'T THINK THIS WILL REALLY APPLY MUCH IN TOWN, BUT WE DID GO AHEAD AND PUT IT ON OUR BOOKS THAT JUST IF THERE ARE PLATS FOR THE SUBDIVISION OF LAND WHERE THE GROUNDWATER IS PROPOSED TO BE USED AS THE PRIMARY WATER SOURCE, THEN YOU HAVE TO INCLUDE EVIDENCE OF THAT GROUNDWATER SUPPLY.

SO THIS IS MORE FOR PROBABLY MORE FOR THE MILLIONS OF VIEWERS AT HOME, JUST TO KIND OF AREMINDER OF WHAT THESE DIFFERENT PLOT TYPES ARE.

DEVELOPMENT PLAN.

THAT'S THE HAS PREVIOUSLY BEEN THE INITIAL STEP FOR NECESSARY FOR A RESIDENTIAL SUBDIVISION OF FIVE OR MORE LOTS.

IT KIND OF SHOWS SOME OF THE BASIC INFORMATION.

RECORD PLAT IS THAT FINAL PLAT DOCUMENT.

PREVIOUSLY, IT INCLUDED ALL OF THE ENGINEERING REQUIREMENTS AND REVIEW.

REPLATS WERE JUST ON ALREADY PLATTED LAND.

IF YOU'RE CREATING NEW LOT LINES OR REMOVING EASEMENTS, IT WOULD ALSO HAVE INCLUDED ENGINEERING.

AND THEN MINOR PLATS ARE INITIAL PLATS OR REPLATS FOR SUBDIVISIONS OF FOUR OR FEWER LOTS WITH NO PUBLIC IMPROVEMENTS.

THOSE COULD BE APPROVED ADMINISTRATIVELY PREVIOUSLY.

SO THESE DESCRIPTIONS ARE GOING TO CHANGE TO SOME DEGREE.

I'LL TALK TO YOU A LITTLE BIT ABOUT HOW.

DEVELOPMENT PLANS ARE NO LONGER GOING TO BE REQUIRED FOR RESIDENTIAL DEVELOPMENTS NECESSARILY.

AND LIKE I SAID, ALL OF THAT ENGINEERING IS GOING TO MOVE TO A NEW APPLICATION TYPE WE'RE CREATING CALLED A SUBDIVISION SITE PLAN.

SO FOCUS OF THE AMENDMENT IS ON FOR THOSE PLAT APPLICATION TYPES.

WE TALKED ABOUT REMOVE ENGINEERING PLANS, CONSTRUCTION PLANS, TREE SURVEY, ANY REQUIRED STUDY PLAN OR DOCUMENT FROM THE SUBMITTAL.

NOW WE JUST GET THE APPLICATION FORM, THE SUBDIVISION PLAT AND APPLICATION FEE.

UPDATE THE OFFICIAL FILING DATE TO BE THE DATE WHEN FORM, SUBDIVISION, PLAT AND FEE ARE RECEIVED, AND THEN THE PLAT HAS TO BE CONSIDERED BY THE TOWN WITHIN 30 CALENDAR DAYS AFTER RECEIVING THOSE DOCUMENTS.

AND FEES ARE ADMINISTRATIVELY APPROVED ONCE ALL SUBDIVISION REQUIREMENTS ARE MET, PROVIDED NO EXCEPTION IS REQUESTED.

SO IF THERE IS AN EXCEPTION REQUEST ON ANY OF THESE, IT WOULD STILL CONTINUE TO GO TO PLANNING AND ZONING COMMISSION FOR RECOMMENDATION AND ULTIMATELY TO TOWN COUNCIL FOR A DECISION. I THINK IT IS UNLIKELY THAT WE'LL SEE EXCEPTIONS ON PLAT SPECIFICALLY.

I THINK THEY WILL COME MORE ON THE SUBDIVISION SITE PLANS NOW, BECAUSE THAT'S WHERE WE'RE GOING TO HAVE ALL THE DETAILS.

[02:35:04]

SO DEVELOPMENT PLANS ARE NOW ONLY GOING TO BE REQUIRED WHEN A PROJECT PROPOSES PHASING.

SO BEFORE YOU HAD TO DO A DEVELOPMENT PLAN IF THERE WAS FIVE OR MORE RESIDENTIAL LOTS.

NOW WE'RE SAYING OKAY WELL YOU ONLY HAVE TO DO A DEVELOPMENT PLAN IF YOU WANT TO CREATE MULTIPLE PHASES.

AND THE REASON FOR IT REALLY THE ONLY REASON FOR IT IS IF SOMEBODY DOESN'T WANT TO DO THE FULL ENGINEERING OF THE WHOLE SUBDIVISION, IF THEY'RE LIKE, WE'RE ONLY DOING THIS PHASE ONE OF THIS 300 ACRES, WE'RE ONLY DOING 300, PROBABLY A LOT.

BUT ANYWAY, 50 ACRES OF 150 ACRES.

WE WANT TO COME IN WITH THAT PHASE INITIALLY.

THE TOWN HAS LANGUAGE IN OUR ORDINANCE THAT SAYS YOU HAVE TO BRING ALL PROPERTY IN UNDER COMMON OWNERSHIP, HAS TO BE PLATTED.

SO THAT'S A WAY TO START THAT PLATTING PROCESS WITH A DEVELOPMENT PLAN.

BUT BEING ABLE TO PHASE IT IN THE ENGINEERING, WHICH IS THE MORE EXPENSIVE PART OF IT, AS THEY'RE READY TO DEVELOP.

AGAIN, WE'RE CREATING THIS NEW SUBDIVISION SITE PLAN.

IT'S FOR RESIDENTIAL AND NON RESIDENTIAL PROJECTS.

IT'S GOING TO INCLUDE THOSE DETAILS THAT YOU WERE USED TO SEEING WITH THE PLAT SUBDIVISION, LANDSCAPE PLANS, RESIDENTIAL ENTRY FEATURE DESIGNS, ENGINEERING PLANS AND TREE SURVEYS.

AND THOSE WILL GO TO THEY WILL GO TO P&Z AS A CONSENT ITEM, THE SAME WAY THAT CURRENTLY RECORD PLATS OR REPLATS DID.

THE RECORD PLATS AND REPLATS SUBDIVISION SITE PLAN.

THEY'LL STILL EXIST, BUT A SUBDIVISION SITE PLAN HAS TO HAVE BEEN APPROVED BEFORE YOU SUBMIT AN APPLICATION FOR THE RECORD PLAT OR REPLAT.

AND SO THE RECORD PLAT AND REPLAT IS JUST DONE BY STAFF, BUT IT'LL BE AFTER THAT SUBDIVISION SITE PLAN THAT HAD ALL THE DETAILS IN IT IS ALREADY REVIEWED BY STAFF, APPROVED BY P&Z ON CONSENT.

AND SO THEN THE ACTUAL PLAT DOCUMENTS, IT'S JUST KIND OF LINES ON A PAGE.

THERE'S NO DETAILS BEHIND THAT ANYMORE.

SOMETHING ELSE NEW TO MAKE SURE THAT COUNCIL IS AWARE OF.

THAT WAS PART OF THAT HOUSE BILL 3699.

WAS THIS NEW RIGHT OF WAY DEDICATION.

SO THE NEW LAW LIMITS THE TOWN'S ABILITY TO REQUIRE DEDICATION OF LAND FOR PUBLIC RIGHT OF WAY DURING THE PLANNING PROCESS.

SO WHEN LAND IS ANTICIPATED TO BE USED AS PUBLIC RIGHT OF WAY BUT IT'S NOT NECESSARY TO THE PROPOSED PROJECT AS SHOWN ON THE PLOT.

BUT IF IT IS RIGHT AWAY ON THE TOWN'S THOROUGHFARE PLAN, THEN THEY WILL HAVE TO PUT IT IN AN UNBUILDABLE X LOT.

AND SO THAT WAY IT DOESN'T GET BUILT ON.

IT'S STILL AVAILABLE IN THE FUTURE FOR THE TOWN TO PURCHASE IT WHEN WE GET READY TO BUILD THAT ROAD, BUT WE CAN NO LONGER REQUIRE THAT IT BE DEDICATED WITH THE PLAT.

IF IT'S NOT SOMETHING THAT IS NECESSARY FOR THAT PROJECT OR THAT THE TOWN'S PLANNING TO BUILD RIGHT NOW.

OTHER AMENDMENTS. WE'RE ALSO JUST UPDATING THIS.

JUST AN FYI, WE UPDATED ALL THE APPLICATION SUBMITTAL REQUIREMENTS TO BE CONSISTENT INCLUDE LETTER OF INTENT, LETTER OF CONSENT, UPDATING LANGUAGE TO BE CONSISTENT WITH ALL OF OUR CURRENT APPLICATION FORMS. AND THEN WE ALSO REMOVED SOME OF THE TECHNICAL DETAILS FROM THE SUBDIVISION ORDINANCE THAT WERE ALREADY IN THE ENGINEERING DESIGN CRITERIA MANUAL AND FIRE CODE.

WHAT WE FOUND IS THAT THERE ARE THINGS THAT HAD BEEN UPDATED OVER TIME IN THE DESIGN CRITERIA MANUAL, OR THE FIRE CODE THAT HAD NOT GOTTEN UPDATED AT THE SAME TIME IN THE ORDINANCE. SO WE'RE GOING TO TRY TO PREVENT THAT FROM HAPPENING IN THE FUTURE BY JUST REFERENCING THOSE DOCUMENTS WHEN THEY'RE THE CONTROLLING DOCUMENT.

JUST [INAUDIBLE] OVER THERE.

THE RIGHT OF WAY DEDICATION.

DOES IT SPECIFY WHAT PRICE WE WOULD PAY? IS IT THE. NO.

THAT WOULD STILL BE.

THAT WOULD BE USING OUR NORMAL PROCESS OF JUST, YOU KNOW, GETTING AN APPRAISAL AND WHATEVER YOU NEGOTIATE AND ALL THAT.

SO IT DOESN'T DICTATE THOSE TERMS. IT JUST SAYS WE CAN NO LONGER MAKE PEOPLE DEDICATED TO US FOR FREE AT THE TIME THAT THEY'RE PLATTING.

BASICALLY, THE RESIDENTS WILL BE PAYING FOR RIGHT OF WAY INSTEAD OF THE DEVELOPER DEDICATING IT.

YEP, THE TOWN WILL BE PAYING MORE FOR RIGHT OF WAY.

YEP. BUT ONLY IF WE NEED IT TO USE IT FOR SOMETHING.

NO? WELL, WE ALWAYS NEED IT.

WE DON'T HAVE PEOPLE GIVE US LAND JUST FOR FUN.

WELL, WE DON'T ALWAYS USE LIKE IT WOULD BE THEIRS UNTIL WE WOULD NEED TO USE IT.

AND AT THAT POINT WE COULD NEGOTIATE A PURCHASE.

BUT THAT'S CORRECT.

NOT ANYMORE. LIKE WHAT LEXIN IS TALKING ABOUT.

THESE ARE THOROUGHFARES. THESE ARE THE BIG ROADWAYS THAT ARE ALL OF OUR IMPACT FEES ARE BASED ON.

SO, YOU KNOW, SPEAKING ABOUT DEVELOPMENT OUT WEST, WHEREAS BEFORE THE TOWN GOT THAT LAND DEDICATION ESSENTIALLY FOR FREE TODAY AND THEN WE WOULD THAT WOULD BE PUBLIC RIGHT OF WAY UNTIL THE POINT THAT WE DECIDED OR THE DEVELOPER WAS GOING TO EXTEND, BECAUSE OF ADJACENT DEVELOPMENT, A PUBLIC RIGHT OF WAY.

NOW THEY GET TO HOLD ON TO IT AS AN UNDEVELOPED X LOT.

BUT WHEN IT'S TIME FOR US TO EXTEND THAT THOROUGHFARE STREET, NOT ONLY ARE WE PAYING FOR THE COST OF THE ROAD, WE'RE ACTUALLY HAVING TO BUY THE LAND UNDERNEATH IT, AND IT'S GOING TO BE SEPARATED FROM THE SUBDIVISION PLAT WHERE IT WOULD HAVE BEEN DEDICATED BY SEVERAL YEARS.

AND SO THE COST OF THE PROPERTY IS GOING TO GO UP FROM A FAIR MARKET VALUE AT THE SAME TIME.

[02:40:02]

SO IT'S GOING TO BE MORE EXPENSIVE TO PURCHASE RIGHT OF WAY, WHICH IS GENERALLY GENERAL FUND DOLLARS AS I RECALL.

YOU STILL MAY HAVE A DEVELOPER THAT IS NOT INTERESTED IN MAINTAINING OWNERSHIP OF UNDEVELOPABLE LAND AND PAYING TAXES ON IT, SO YOU STILL MAY HAVE THE RARE OCCASION AFTER PLATTING WHERE THE PROPERTY IS DEDICATED TO US AT LOW TO NO COST, BUT WE JUST SIMPLY CAN'T REQUIRE THAT IT BE DEDICATED.

THE NEW STATUTE ESSENTIALLY SAYS FUTURE STREETS.

WE CANNOT REQUIRE FUTURE STREETS TO BE DEDICATED TO US, UNLESS THE OWNER INTENDED TO DEDICATE IT TO US.

AND THE FUNDING OF THAT STREET IS IN THE CAPITAL IMPROVEMENT PROGRAM ALREADY.

ARE WE ALLOWED TO EXPLAIN THIS TO THE DEVELOPER THAT YOU HAVE THE OPPORTUNITY, SHOULD YOU SO DESIRE? WE WILL ASK. LET US HAVE THAT PLANNED, RIGHT? WE WILL STILL ASK FOR A RIGHT OF WAY DEDICATION.

OKAY, BUT IF SOMEONE SAYS WE'RE NOT INTERESTED IN DEDICATING THE RIGHT OF WAY, THEN OKAY, THERE'S NOT THERE'S NOT A LOT WE CAN DO ABOUT IT.

SO IS THERE ANY WAY TO INCORPORATE THIS INTO IMPACT FEES OR THIS ADDITIONAL COST? THE IMPACT FEES INCLUDE THE PURCHASE OF A RIGHT OF WAY, BUT THEY'RE NOT NECESSARILY INCLUDED IN THERE TODAY ON WHAT WE HAVE ON THE CIP AND FOR DETERMINING IMPACT FEES.

SO THEY'RE GOING TO HAVE TO BE ADDED.

BASICALLY, I BELIEVE THEY ARE INCLUDED.

THEY AREN'T IN CASES WHERE WE ARE NOT MOVING FORWARD BEFORE THE DEVELOPERS, THEY'RE AT THE POINT WHERE THE ROADS BEING BUILT AND THE DEVELOPERS ALREADY DEDICATED IT, OR WE HAVE A WILLING DEVELOPER THAT HAS A APPLICATION AND WE KNOW IT'S GOING TO BE DEDICATED.

WE DON'T INCLUDE THOSE COSTS.

BUT IF WE KNOW THAT IT'S UNDEVELOPED PROPERTY AND WE'RE MOVING FORWARD WITH THE ROADWAY PROJECT, WE DO INCLUDE RIGHT OF WAY COST.

ALL RIGHT. FUN STUFF.

STATE LEGISLATURE. YES.

THANK YOU AGAIN, STATE REPS.

SO THIS WAS TALKING ABOUT THE STREETS JUST A LITTLE BIT MORE.

SO FOR THAT FOR CLARIFICATION PURPOSE, WE ARE CREATING TWO NEW DEFINITIONS, ONE AS CURRENT STREET AND ONE OF FUTURE STREET, BECAUSE FUTURE STREET IS WHAT'S REFERENCED IN THE STATE LAW. AND SO THIS WAS KIND OF OUR VISUAL TO TRY TO SHOW YOU THE DIFFERENCE.

IF THIS STREET IN GREEN LIKE THIS WAS UNDEVELOPED PROPERTY AT THE TIME AND THIS WAS WHAT WAS PROPOSED TO BE BUILT, THE STREET IN GREEN, THEY WOULD HAVE TO DEDICATE THE RIGHT OF WAY FOR AND BUILD IT OR WORK WITH THE TOWN TO BUILD IT, BECAUSE IT'S NECESSARY FOR THEIR DEVELOPMENT.

THE STREET IN RED, IF THERE WAS A STREET PROPOSED HERE AND IT'S ADJACENT TO THEIR PROPERTY, BUT NOT NECESSARY TO BUILD THEIR PROPERTY, IS WHAT WOULD BE CONSIDERED THE FUTURE STREET.

SO APPLICATION FEES.

JUST AMENDING THE SECTION TO CLARIFY, NO PROJECT SHALL BE APPROVED OR SCHEDULED UNTIL THE APPLICANT HAS PAID ALL REQUIRED FEES.

INACTIVE PROJECTS.

THERE WERE A COUPLE OF EXAMPLE PROJECTS THAT WERE NOT ON THAT LIST, JUST ADDED THOSE.

WE CREATED A NEW DEVELOPMENT PROCESS SECTION TO KIND OF EXPLAIN THE STEPS IN THE DEVELOPMENT PROCESS SINCE WE'RE INCORPORATING THIS NEW STEP OF THE SUBDIVISION SITE PLAN TO ENSURE THAT IT'S CLEAR WHAT THAT MEANS GOING FORWARD.

AND THEN OFFICERS AND PROCEDURES, THAT'S JUST A CLEANUP ITEM PREVIOUSLY INCORRECTLY REFERENCED THAT P&Z OFFICERS WERE ELECTED IN SEPTEMBER INSTEAD OF OCTOBER.

REVIEW BY PLANNING AND ZONING COMMISSION.

THIS IS ANOTHER KIND OF CLEANUP ITEM TO MATCH THE TOWN'S POLICY THAT WE ALWAYS NOTICE FOR P&Z MEETINGS IN THE PAPER AS WELL, AND THAT WAS NOT CLEARLY STATED BEFORE.

AND WE'VE GOTTEN A COUPLE OF QUESTIONS ABOUT IT RECENTLY.

SO WE FIGURED WE'D GO AHEAD AND PUT THAT IN THE ORDINANCE.

ACTION BY TOWN COUNCIL.

THIS IS JUST THERE WAS ONE PIECE THAT WAS MISSING.

THIS IS STANDARD STATE LAW ABOUT HOW TO DO THIS WHEN THE SUPERMAJORITY VOTE IS REQUIRED BASED ON PUBLIC PROTESTS.

AND THERE WAS JUST ONE LINE FROM THAT THAT WAS KIND OF MISSING FROM OUR ORDINANCE, WE WOULD HAVE HAD TO FOLLOW IT ANYWAY.

BUT JUST UPDATING THAT TO BE ACCURATE.

APPLICATION FOR COMPREHENSIVE MASTER PLAN AMENDMENT.

THIS IS AGAIN WHAT WE TALKED WHAT I TALKED ABOUT AS FAR AS MATCHING WHAT THE TRUE APPLICATION REQUIREMENTS ARE.

SAME THING FOR THE ZONING MAP AMENDMENT AND THEN NEW APPLICATION COMPLETENESS SECTION.

SO PREVIOUSLY WE TALKED ABOUT APPLICATION COMPLETENESS IN CHAPTER 90.

AND SO SINCE THERE'S A DIFFERENT STANDARD NOW FOR APPLICATION COMPLETENESS FOR PLATS CHAPTER 90 IS SUBDIVISIONS OR PLATS.

SO DIFFERENT STANDARD FOR THAT THAN THERE IS FOR ZONING SITE PLAN MASTER PLAN AMENDMENTS.

SO WE HAD TO CREATE TWO SECTIONS.

SO ONE WILL BE IN CHAPTER 78 KIND OF OUR GENERAL CHAPTER THAT TALKS ABOUT ALL THE OTHER APPLICATION TYPES.

AND THEN WE STILL HAVE TO HAVE ONE IN CHAPTER 90 THAT WILL SPEAK JUST TO PLAT APPLICATIONS BEING CONSIDERED COMPLETE.

SECTION 82.

[02:45:02]

SO NEW LANGUAGE FOR AGAIN THE SUBDIVISION SITE PLAN FOR WHEN YOU NEED ONE OF THOSE.

FOR A NON RESIDENTIAL IT'S REQUIRED FOR PROJECTS THAT HAVE MORE THAN ONE LOT.

SO OR WHEN A TREE REMOVAL PERMIT IS REQUIRED.

SO THE IDEA IF YOU HAVE MORE THAN ONE COMMERCIAL LOT, YOU'RE POTENTIALLY GOING TO HAVE SOME SORT OF SHARED FEATURES, WHETHER IT'S LANDSCAPE BUFFER, WHETHER IT'S A SHARED ACCESS EASEMENT, YOU'LL HAVE SOMETHING THAT WILL BE A SHARED FEATURE THAT WOULD POTENTIALLY NEED TO BE REVIEWED BY ENGINEERING AND DESIGNED.

AND THEN FOR RESIDENTIAL, IT'S REQUIRED IF THE SUBDIVISION CONTAINS FIVE OR MORE LOTS.

THE REASON WHY THAT FIVE LOTS IS IMPORTANT, A COUPLE DIFFERENT REASONS, BECAUSE THE WAY OUR ORDINANCES HAVE ALWAYS BEEN SET UP, WHEN YOU NEED TO DO A DEVELOPMENT PLAN PREVIOUSLY WAS WITH FIVE LOTS, AND SO THERE WERE A LOT OF THINGS THAT KIND OF KICKED IN WITH THAT FIVE LOTS.

YOU WERE CONSIDERED MORE OF A TRUE SUBDIVISION, SO YOU HAVE TO DO A LANDSCAPE PLAN, YOU HAVE TO HAVE AN HOA.

SOME OF THOSE THINGS THAT WILL NEED TO ARE ACTUAL DOCUMENTS THAT WILL NEED TO BE SUBMITTED AND REVIEWED.

AND SO IF A SUBDIVISION HAS FIVE OR MORE LOTS, IF THEY HAVE COMMONLY HELD PROPERTIES BY AN HOA.

SO EVEN IF YOU ONLY HAVE THREE LOTS, BUT IF YOU DO A PRIVATE ROAD FOR YOUR THREE LOT SUBDIVISION, YOU NEED TO HAVE AN HOA SHOWING HOW THAT'S GOING TO BE MANAGED.

IF THERE'S ANY NECESSARY EXTENSION OF PUBLIC IMPROVEMENTS, TREE REMOVAL PERMITS OR EXCEPTIONS, THEN YOU'LL NEED TO DO A SUBDIVISION SITE PLAN.

IF YOU'RE JUST DOING A COUPLE OF RESIDENTIAL LOTS AND YOU DON'T MEET ANY OF THOSE CRITERIA, THEN YOU DON'T REALLY NEED TO DO THE SUBDIVISION SITE PLAN. YOU CAN JUST GO STRAIGHT TO DOING AN ADMINISTRATIVE MINOR PLAT, AND ALL THOSE DETAILS FOR YOUR SPECIFIC LOT WILL BE REVIEWED WITH YOUR HOUSE PERMIT.

SUBDIVISION, SITE PLAN, APPLICATION REQUIREMENTS.

SO THIS WILL JUST ADD THAT THE REQUIREMENTS SECTION.

THIS AGAIN IS WHERE YOU'LL GET THE ENGINEERING AND CONSTRUCTION PLANS, YOUR LANDSCAPE PLAN TREE SURVEY.

AND THEN SOMETHING ELSE WE PUT INTO THIS IS RESIDENTIAL APPLICATIONS MUST ALSO INCLUDE THE LOCATION AND SIZE OF THE SUBDIVISION ENTRY SIGN, BECAUSE THAT'S SOMETHING THAT WE PREVIOUSLY LOOKED AT WITH DPS, WHICH WAS SOMETHING THAT WENT TO COUNCIL.

SO TO ADDRESS THAT I'LL GET TO THAT SECTION.

BUT WE JUST CREATED AN ENTRY SIGNAGE KIND OF STANDARD SECTION, MATCHED IT OFF OF THE CROSS TIMBERS.

THAT WAS SOMETHING THE COUNCIL GAVE INPUT ON WHEN WE DID THE CROSS TIMBERS AREA PLAN UPDATE, LIKE, OKAY, WELL LET'S PUT SOME LIMITATIONS ON WHAT WE THINK A REALISTIC SIZE SIGN SHOULD BE FOR A NEIGHBORHOOD.

SO WE JUST MATCH THAT.

I MATCH THAT PROCESS THAT COUNCIL HAD ALREADY GIVEN US IN THE CTCDD.

SO IF SOMEONE AGAIN WANTS TO EXCEED THAT, THEN IT'S SOMETHING THEY WOULD HAVE TO TAKE FORWARD TO COUNCIL.

SITE PLAN APPLICATION REQUIREMENTS.

THIS IS JUST BEING CONSISTENT WITH OUR SITE PLAN FORMS. SO THIS IS THAT NEW SUBDIVISION ENTRANCE SECTION I REFERENCED.

WE CREATED THIS.

SO IT JUST GIVES RESIDENTIAL ENTRY STANDARDS SIMILAR TO THOSE FOR THE CROSS TIMBERS.

MAXIMUM HEIGHT SHALL NOT EXCEED SIX FEET.

MAXIMUM SIGN PHASE SHALL NOT EXCEED 60FT.

AND THEN IT NEEDS TO MEET VISIBILITY STANDARDS.

SO JUST FYI THAT IS SOMETHING WE UPDATED SLIGHTLY FROM WHEN THIS WENT TO P&Z.

IT PREVIOUSLY SAID YOU IT JUST GAVE KIND OF A MAXIMUM HEIGHT TO ENSURE YOU MET VISIBILITY BUT WITHIN THE MEDIAN.

AND WE TALKED ABOUT IT AFTERWARDS.

AND WELL, IF SOMEBODY HAS KIND OF AN ENTRY SIGN THAT'S ON THE CORNER OR SOMETHING, WE WANT TO MAKE SURE THEY'RE STILL REALIZING THEY HAVE TO MEET VISIBILITY STANDARDS.

SO WE JUST GENERALLY REFERENCE BACK TO THAT VISIBILITY SECTION INSTEAD.

90-2 CREATION OF BUILDING SITE.

SO THIS IS AN UPDATE TO ADDRESS THE POTENTIAL CONCERN OF PEOPLE NEVER FILING THEIR COVENANTS, CONDITIONS AND RESTRICTIONS ASSOCIATED WITH PLATS.

SO NOW THEY CANNOT GET A BUILDING PERMIT WITHOUT PROVIDING PROOF THAT THE CCNR'S WERE FILED WITH THE COUNTY, SO THAT WE DON'T HAVE THAT AS A POTENTIAL CONCERN IN THE FUTURE.

REQUIREMENTS FOR COMPLETENESS, DETERMINATION AND OFFICIAL FILING DATE.

THIS IS JUST UPDATED TO COMPLY WITH NEW STATE LAWS.

A COMPLETED APPLICATION FOR ANY OF THOSE PLAT TYPES SHALL ONLY INCLUDE THE APPLICATION FORM AND THE SUBDIVISION PLAT, AND WE SAY APPLICATION FORM, JUST TO KIND OF BE CONSISTENT WITH THE LANGUAGE.

WE DON'T NECESSARILY HAVE A APPLICATION FORM.

WRITE YOUR NAME HERE, THAT SORT OF THING.

PEOPLE JUST UPDATE, UPLOAD THEIR PLANS.

BUT WE'RE BEING CONSISTENT WITH THE LANGUAGE FROM THE STATE LAW.

AND THEN THE OFFICIAL FILING DATE, AFTER WHICH THE STATE REQUIRES MUNICIPAL ACTION WITHIN 30 DAYS, IS WHEN THE COMPLETE APPLICATION AND ALL FEES ARE PAID.

THERE IS THE ABILITY TO EXTEND THAT IF THE APPLICANT AND STAFF ARE IN AGREEMENT, YOU KNOW YOU'RE CONTINUING TO WORK ON IT.

SO THAT'S SOMETHING THERE'S LANGUAGE WITHIN THIS THAT JUST SAYS AS STATE LAW ALLOWS, IT CAN BE EXTENDED.

AND THEN AS I MENTIONED, THAT PROCESS FOR COMPLETENESS DETERMINATION HAD TO BE UPDATED BASED ON THE NEW LAW.

AND PURPOSE AND APPLICABILITY OF ARTICLE PROVISIONS.

[02:50:06]

THIS IS JUST UPDATING THE OKAY.

THIS IS ABOUT DEVELOPMENT PLANS AND SAYING THAT AGAIN, IT'S ONLY REQUIRED IF YOU HAVE MORE THAN ONE PHASE OF DEVELOPMENT.

WE ALREADY TALKED ABOUT THAT.

SUBMITTAL REQUIREMENTS.

WE HAD TO UPDATE THIS.

SO AGAIN ALL THE DETAILS THAT PREVIOUSLY WERE REQUIRED WILL NO LONGER BE REQUIRED FOR A DEVELOPMENT PLAN AND THEN APPROVAL PROCEDURES.

IT TALKS ABOUT THAT PROCESS ADMINISTRATIVE ALTHOUGH IT GOES TO P&Z OR COUNCIL IF THERE'S AN EXCEPTION AND THEN OTHER OPTIONS.

SO THIS IS SOMETHING I WANTED TO MENTION TO COUNCIL.

THIS IS THE ONLY THING BESIDES, IF THERE ARE ANY OTHER THINGS THAT YOU JUST WANT TO PROPOSE CHANGES TO AS OF COURSE WELCOME FEEDBACK.

BUT THIS IS ONE THING I WANTED TO ASK COUNCIL THAT'S NOT IN THE CURRENT ORDINANCE THAT WAS PROPOSED AS PART OF THE PACKET, BUT IT WAS KIND OF A QUESTION THAT CAME UP AT P& Z. WE HAVE HAD A PREVIOUS PROCESS WHERE AN APPLICANT COULD REQUEST A STRAIGHT ZONING AT THE SAME TIME AS A DEVELOPMENT PLAN.

SO THAT WAY YOU KIND OF GOT TO SEE THE LOT LAYOUT, BUT IT WAS JUST A STRAIGHT ZONING REQUEST AS OPPOSED TO A PD.

SO THAT WOULDN'T REALLY WORK WITH THE NEW PROCESSES AS LAID OUT.

IF IT'S SOMETHING THAT THE COUNCIL WANTS TO CONTINUE TO ALLOW FOR, I DID TALK TO BRYN ABOUT IT, AND HE SAID THAT WE HAVE THE ABILITY TO WRITE THIS IN AS AN OPTION THE DEVELOPERS CAN REQUEST.

SO IT WOULD THEY WOULD HAVE TO REQUEST THAT, AND THEN IT WOULD FOLLOW A DIFFERENT PROCESS WHERE THAT DP WOULD GO WITH THE ZONING CASE TO P&Z AND COUNCIL FOR THAT ULTIMATE APPROVAL RATHER THAN IT BEING APPROVED ADMINISTRATIVELY.

SO YOU ALL WOULD JUST HAVE TO LET ME KNOW IF THAT'S SOMETHING YOU WANT TO DO.

BUT IS THAT SOMETHING THAT WE CAN REQUIRE, OR IS IT SOMETHING THAT WE OFFER TO THE APPLICANT? IT'S SOMETHING THAT YOU OFFER TO THE APPLICANT.

NO WE CAN'T REQUIRE IT.

AND SO, YOU KNOW, BUT IF THEY I MEAN, IF THEY JUST SAID NO, I JUST WANT TO TAKE MY STRAIGHT ZONING CASE FORWARD BY ITSELF.

YOU WOULD IN NO WAY BE REQUIRED TO APPROVE IT EITHER.

BUT IF YOU WANTED TO SAY, WELL, I MIGHT BE OPEN TO THIS, IF I COULD SEE THE LOT LAYOUT, AND SO WE COULD OFFER THEM.

WELL, IF YOU WANTED TO TAKE THEM BOTH AT THE SAME TIME, YOU COULD.

THAT IS AN OPTION.

BUT IF THEY IT'S LIKE IF THEY DIDN'T TAKE THEM AT THE SAME TIME, I MEAN, THE DP WOULD JUST BE DENIED.

WE WOULDN'T HAVE THAT PROBLEM OF RUNNING OUT OF TIME BECAUSE THEY WOULD BE SHOWING LOTS THAT WOULD BE TOO SMALL FOR THE ZONING SO THAT IT WOULDN'T MATCH.

IT WOULDN'T BE APPROVED AS IT WAS.

IT WOULD JUST BE IF THEY WANTED TO HAVE THE OPTION TO TAKE THOSE FORWARD TOGETHER, THEN THEY WOULD BE BASICALLY SAYING, I'M WILLING TO HOLD OFF AND LET THIS TAKE LONGER SO THAT I CAN BRING IT FORWARD FOR COUNCIL CONSIDERATION.

YOU ALL HAVE ANY THOUGHTS ON THAT OR YOU WANT TO THINK ON IT TILL THE END? COUNCIL. SO, YEAH.

SO WE CAN MAKE THE MOTION TO INCLUDE THE OPTION FOR DEVELOPMENT PLANS TO BE CONSIDERED CONCURRENTLY WITH STRAIGHT ZONING REQUESTS.

AND THAT WOULD BY INCLUDING THAT OPTION, THAT MEANS THAT WE COULD GIVE DEVELOPERS THAT OPTION.

AND IF THEY DENY OR DECLINE TO TAKE ADVANTAGE OF IT, WE COULD CONSIDER THAT WHEN WE WERE CONSIDERING THE STRAIGHT ZONING REQUEST, WHETHER OR NOT WE WANTED TO APPROVE IT.

THAT'S RIGHT, THAT'S RIGHT. AND I WANTED TO ALSO ADD, JUST REMEMBER, THE NEW VERY TIGHT EXPEDITED SHOT CLOCK WILL APPLY TO THAT.

SO NO TABLING THE ZONING AND, YOU KNOW, TILL NEXT MONTH BECAUSE THE DP WILL BE APPROVED BY OPERATION OF LAW.

WELL, I'LL JUST MOVE ON AND THINKING ON IT.

SO APPLICABILITY OF ARTICLE PROVISIONS.

THIS IS WHERE WE TALK ABOUT REQUIRES A SUBDIVISION SITE PLAN BE APPROVED BEFORE SUBMITTING A RECORD PLAT.

SO THIS IS GOING THROUGH ALL THE RECORD PLAT SUBMITTAL REQUIREMENTS.

THIS IS STUFF WE KIND OF ALREADY TALKED ABOUT.

TOOK ALL THE EXTRA DOCUMENTS STUFF OUT OF HERE.

IT'S ALL IN THE SUBDIVISION SITE PLAN.

AND WE WE MATCHED ALL OF THIS TO SO THAT ALL THE PROCESSES, REQUIREMENTS, EVERYTHING LOOKS THE SAME FROM DP TO RECORD PLAT SO IT'S CONSISTENT.

OH, AND THEN ONE OTHER THING THAT WAS NEW WITH THIS IS CREATED AN APPEAL PROCEDURES FOR PLOTS DISAPPROVED BY STAFF THAT WILL GO TO THE PLANNING AND ZONING COMMISSION.

THAT WAS SOMETHING THAT WAS WITHIN THE STATE LAW AS WELL, THAT IF STAFF ADMINISTRATIVELY DENIED A PLAT APPLICATION, THEY COULD APPEAL THAT TO THE PLANNING AND ZONING COMMISSION.

SO WE WROTE THAT IN.

AND REQUIRES A RECORD PLAT TO BE IN GENERAL, CONFORMANCE WITH THE DEVELOPMENT PLAN OR SUBDIVISION SITE PLAN INCLUDES REVIEW AND ACTION REQUIREMENTS RELATED TO RECORD PLOTS, MINOR PLOTS. AND SO THIS IS AGAIN KIND OF FOLLOWING THAT SAME LANGUAGE WE HAD IN DPS AS FAR AS WHAT'S THE PROCESS OF APPROVAL FOR ADMINISTRATIVE OR THE TOWN.

AND THEN THE 90-274 LARGE LOTS.

THIS IS A SECTION THAT WE'RE JUST PROPOSING TO TAKE OUT IT BECAUSE IT SAYS THAT.

[02:55:05]

ANYWAY, IT KIND OF WROTE IN THESE SUBJECTIVE STANDARDS THAT COULD BE CONSIDERED IN DETERMINING WHETHER OR NOT YOU WOULD ALLOW THIS PLAT TO BE APPROVED.

AND THE CHANGES TO STATE LAW DON'T ALLOW ANY SUBJECTIVE STANDARDS IN MAKING THAT DETERMINATION.

IF IT MEETS REGULATIONS, IT HAS TO BE APPROVED.

ALSO, THE MULTIPLE STRUCTURE TRACKS.

THIS IS AGAIN, I THINK, JUST A HOLDOVER FROM A LONG TIME AGO.

IT MADE A REFERENCE TO PLATTING STRUCTURE TRACKS.

THAT'S NOT A TERM THAT'S DEFINED WITHIN OUR CURRENT CODE.

SO WE WERE JUST TAKING THAT LANGUAGE OUT.

ARTICLE FOUR STANDARDS AND DIVISIONS FOR STREETS.

SO THERE ARE VARIOUS SECTIONS THAT ARE GOING TO BE AMENDED TO, AS I MENTIONED BEFORE, TAKE OUT ANY OF THAT DUPLICATE OR INCORRECT INFORMATION THAT DIDN'T MATCH UP WITH DESIGN CRITERIA, MANUAL OR FIRE CODE.

AND THEN ALSO WE UPDATED THE SECTIONS 90-315 AND 316 TO MEET WHAT WE DISCUSSED WITH FUTURE STREETS AND CURRENT STREETS AND FOLLOW ALL THAT CRITERIA.

AND THEN WE ALSO PROPOSE TO ADD A 25 FOOT LANDSCAPE BUFFER REQUIREMENT ADJACENT TO RAILROAD BUFFER.

BEFORE IT JUST SAID YOU SHOULD HAVE A RAILROAD BUFFER, BUT THERE WERE REALLY NO SPECIFICS OF WHAT SOMEONE SHOULD DO.

IT JUST TALKED ABOUT DIFFERENT THINGS TO CONSIDER, AND SO WE DECIDED TO JUST PUT IN THERE A STANDARD THAT WOULD FOLLOW WHAT YOU WOULD DO WITH ANY OTHER KIND OF MAJOR THOROUGHFARE.

THIS IS THE WATER SUPPLY AGAIN, JUST MADE THAT REFERENCE THAT PLATS INCLUDES CERTIFICATION OF GROUNDWATER BASED ON STATE LAW WHEN APPLICABLE.

ONSITE SEWAGE FACILITIES.

THIS IS FOR THE EXEMPTION FOR WHEN RESIDENTS CAN OR DEVELOPERS, IF IT'S FOR LOTS OR LESS, CAN REQUEST THAT EXEMPTION OR EXCEPTION SO THAT THEY CAN STILL USE SEPTIC SYSTEMS. AND BEFORE IT SAID YOU WOULD REQUEST IT WITH A PLAT.

SO JUST UPDATING IT TO SAY SUBDIVISION, SITE PLAN OR PLAT BECAUSE AGAIN, NOW WE'LL KNOW THE DETAILS WITH THE SUBDIVISION SITE PLAN.

AND THEN LASTLY THE CHARACTER AND MINIMUM DEDICATION FOR PARKS AND TRAIL OR FOR TRAILS AND BIKEWAYS MASTER PLAN.

THIS IS JUST MATCHING THE INFORMATION THAT THE COUNCIL RECENTLY ADOPTED FOR THE TRAILS AND BIKEWAYS MASTER PLAN.

IT REQUIRES TRAILS BE INSTALLED BY DEVELOPER.

INCREASES MULTI-PURPOSE TRAIL FROM 8 TO 12FT TEN FEET IN INSTANCES WHERE RIGHT OF WAY IS CONSTRAINED.

REMOVES TRANSMISSION PIPELINE TRAILS.

THAT'S NOT A RECOGNIZED TRAIL TYPE.

RENAMES ACCESS WALKWAY TO CONNECTOR.

INCREASES EQUESTRIAN HEIGHT CLEARANCE FROM 10 TO 12FT AND DEFINES THAT EQUESTRIAN TRAIL SHALL CONSIST OF COMPACTED EARTH.

SO THAT'S JUST TO MATCH ALL OF THOSE OTHER STANDARDS THAT WERE ADOPTED.

AND IF YOU GO BACK ONE, PLEASE.

YES. SO BACK TO THIS RIGHT OF WAY DISCUSSION.

IF WE NOW HAVE TO PAY FOR 50% MORE TO INCREASE FROM 8FT TO 12FT.

THAT'S SO FOR THE MULTIPURPOSE TRAILS.

I MEAN, THIS IS DIFFERENT FROM THE RIGHT OF WAY FOR THOROUGHFARE.

THOROUGHFARE. OKAY. I JUST WANT TO MAKE SURE.

AND SO THIS WOULD BE DEDICATED TO US WITHOUT BEING SUBJECT TO THE REQUIREMENT THAT WE HAVE TO PAY FOR ALL OF IT.

YES. OKAY, COOL.

ANY OTHER QUESTIONS? I DON'T THINK SO. DO YOU HAVE ANY MORE? I THINK THAT WAS IT. I DON'T.

JUST TO CONFIRM, IS THERE ANY MORE QUESTIONS FOR STAFF? THANK YOU, LEXIN.

ALL RIGHT. WITH THAT, THE TIME IS NOW 9:07.

AND I AM OPENING THE PUBLIC HEARING FOR 23-0004 THERESA.

DO WE HAVE ANY GREEN COMMENT CARDS? WE DO NOT. IS THERE ANYONE IN THE AUDIENCE THAT WISHES TO SPEAK DURING THE PUBLIC HEARING? PLEASE STAND UP OR RAISE YOUR HAND.

SEEING AND HEARING NONE.

THE TIME IS 9:08 AND THE PUBLIC HEARING IS CLOSED.

OKAY. COUNCIL FOR DISCUSSION.

I MEAN, YOU KNOW WHAT I'M GOING TO SAY, WHICH I THINK IT'S KIND OF SOMETHING WE HAVE TO DO BASED ON WE'RE GOING TO HAVE TO DO IT, EVEN THOUGH I STILL WANT TO KNOW WHAT HAPPENS IF WE DON'T.

WE'RE IN VIOLATION OF STATE.

I KNOW, BUT UNTIL SOMEONE BRINGS IT FORWARD AND MAKES A SPECIFIC ACCUSATION, NOTHING HAPPENS, RIGHT? IT'S JUST. I THINK THE MOST LIKELY RISK THAT YOU FACE IS IF YOU RUN OUT THAT SHOT CLOCK.

IT DOESN'T MATTER WHAT OUR REGULATIONS SAY.

YOU COULD HAVE A DEVELOPER APPLICANT SEEK A DECLARATION THAT THEIR DEVELOPMENT PLAN OR PLAT HAS JUST BEEN APPROVED, AND THAT'S THAT'S WHAT YOU FACE. ALL RIGHT.

JUST A TOUGH PILL TO SWALLOW.

[03:00:02]

I DO LIKE HAVING THE OPTION THAT YOU PRESENTED LEXIN WITH THE STRAIGHT ZONING.

SO THAT WOULD JUST GIVE US MORE INFORMATION WHEN WE'RE.

WAS THAT THE MAIN IDEA? YEAH, IT WOULD HAVE BE. THERE WOULD BE ADDITIONAL INFORMATION YOU COULD CONSIDER WITH A ZONING APPLICATION.

YEAH. DO WE HAVE TO ASK THE STATE LEGISLATURE FOR THAT? NO, JUST THEY'LL TELL US IN TWO YEARS.

STANDBY. SO THEN WE JUST NEED TO MAKE SURE BRYN.

RIGHT, THAT WE GET THAT IN THE MOTION AS AN OPTION.

YES, SIR. AND ALL RIGHT, WELL, IF THERE IS NO MORE DISCUSSION, I'LL ENTERTAIN A MOTION.

I'LL MOVE APPROVAL OF REGULAR ITEM K FOUR, WITH THE OPTION FOR DEVELOPMENT PLANS TO BE CONSIDERED CONCURRENTLY WITH STRAIGHT ZONING REQUESTS.

SECOND. ANY DELIBERATION ON THAT MOTION? THERESA. WE HAVE A MOTION AND A SECOND.

PLEASE CALL THE ROLL.

COUNCILMEMBER TAYLOR.

AYE. COUNCILMEMBER DREW.

AYE. MAYOR PRO TEM ENGEL.

AYE. DEPUTY MAYOR PRO TEM MARTIN.

AYE. COUNCILMEMBER SCHIESTEL.

AYE. ITEM 4 LDR23-0004.

PASSES BY UNANIMOUS VOTE.

MOVING ON TO ITEM NUMBER FIVE, HIGH ROAD WATER LINE PHASE TWO CONSTRUCTION AWARD.

[K.5. High Road Water Line Phase II Construction Award - Consider approval of a Construction Agreement with A & B Construction, LLC for the High Road Water Line Replacement Phase II project, in the amount of $3,413,006.00; and authorization for the Mayor to execute same on behalf of the Town.]

STARTING US OFF WILL BE MR. BRIAN WALTENBURG.

THERE HE IS. AND JUST MAKE SURE.

OKAY. ASSISTANT DIRECTOR OF ENGINEERING.

THANK YOU FOR THAT NICE INTRODUCTION.

JUST READING MY NOTES CAUSE I TEND TO SOMETIMES SKIP OVER IMPORTANT DETAILS.

NO WE'RE GOOD. LIKE, THE DOUBLE COMMA RULE.

OH, BECAUSE OF THE AMOUNT.

THERE WE GO. DOUBLE COMMA RULE.

OH LOOK AT THAT 3.4.

SO WE HAVE THREE OF THOSE DOUBLE COMMA RULES TONIGHT.

WE'VE GOT TWO OTHER FOLLOWING US FOLLOWING THIS ONE.

BUT HIGH ROAD WATER LINE REPLACEMENT PHASE TWO CONSTRUCTION AWARD.

THIS IS THE PROJECT OVERVIEW.

SIMPLE MAP THERE ON THE RIGHT.

PHASE ONE AND THREE ARE IN GREEN.

THEY'VE BEEN COMPLETED. AND THIS IS PHASE TWO.

PHASE TWO IS COMPLETED AFTER THREE JUST FOR CONSTRUCTABILITY ISSUES.

JUST MAKING SURE THAT THE MAIN LINE WAS INSTALLED FIRST DOWN HIGH ROAD.

THIS WILL BE DONE IN THE FRANKLIN HILLS DEVELOPMENT.

THAT RED AREA. IT'S APPROXIMATELY 11,500 LINEAR FEET OF EXISTING 1 INCH TO 3 INCH WATER MAIN.

IT'S ALSO SUBSTANDARD MATERIALS.

THE PROJECT IN THAT AREA WAS PREVIOUSLY INSTALLED PRIOR TO THE TOWN'S INCORPORATION.

SO WHAT WE WE'LL PUT IN NOW IS NEW EIGHT INCH PVC WATER MAINS.

THE REASON WE'RE DOING IT IS OBVIOUSLY CONDITION, AGE, MATERIAL BREAK HISTORY, THE AMOUNT OF MAINTENANCE WE GO OUT THERE AND DO WORK, AND ALSO FOR FIRE PROTECTION.

SO WE'LL INSTALL WITH EIGHT INCH MAINS, NEW HYDRANTS WHICH WILL ALLOW FIRE PROTECTION IN THE AREA.

THE VERIFIED BID RESULTS.

YOU ONLY SEE ONE THERE.

AND ACTUALLY THIS IS THE SECOND TIME WE BID.

THIS IS THE A AND B CONSTRUCTION WAS THE ONLY BIDDER.

YOU CAN SEE IT WAS BELOW THE ENGINEERS OPCC BY 400,000.

WE ALSO LOOKED AT INDIVIDUAL UNIT PRICES AND EACH INDIVIDUAL UNIT PRICES.

WE LOOKED AT JUST BECAUSE OF A SINGLE BIDDER.

AND WE WERE COMFORTABLE WITH ALL THE LINE ITEMS. THEY WERE IN LINE WITH ALL THE COST ESTIMATED, WITH COST ESTIMATED.

AND ALSO WE LOOKED AT OUR RECENT BID PRICES, SO EVERYTHING FELL IN LINE.

WE'RE ALSO COMFORTABLE WITH THE CONTRACTOR FOR THIS AS THE REASON WE'RE MOVING FORWARD TO AWARD THIS OR REQUESTING TO AWARD.

THE SCHEDULE WILL GO, PROJECT WAS BID IN AUGUST.

WE'RE DOING THE CONSTRUCTION AWARD TONIGHT.

DUE TO MATERIAL LEAD TIMES WE'RE LOOKING AT SPRING TIME FOR NOTICE TO PROCEED.

BEFORE WE START CONSTRUCTION, WE'LL DO OUR SECOND NEIGHBORHOOD MEETING.

THE FIRST NEIGHBORHOOD MEETING WAS DONE DURING DESIGN JUST TO LET EVERYBODY KNOW THE FIRST THREE PHASES WERE BEING DONE.

SO WE'LL HAVE A SECOND ONE JUST TO BRING EVERYBODY UP TO SPEED FOR THIS LAST PHASE.

AND THEN IN FALL 2024, WE'LL HAVE OUR SUBSTANTIAL AND FINAL COMPLETIONS.

AND THOSE DATES ARE JUST BASED ON THAT NOTICE TO PROCEED DATE, WHICH MAY SHIFT A LITTLE BIT BASED ON MATERIALS.

DO YOU HAVE ANY QUESTIONS? COUNCIL DO YOU HAVE ANY QUESTIONS? WILL THE ROAD QUALITY BE IMPROVED AT ALL THROUGH THAT NEIGHBORHOOD AFTER THIS IS DONE.

SO THIS IS WILL BE ALL OF OUR ROADS IN TOWN WE LOOK AT BASED ON OUR SCORES.

AND WE RUN THOSE SCORES EVERY ROUGHLY THREE YEARS.

BUT THIS AFTER THIS PROJECT WITH THE SAME AS THE HIGH ROAD, PHASE ONE AND PHASE TWO, WE LOOK AT THOSE ROADS A LITTLE MORE CLOSELY AFTER WE DO A WATER LINE PROJECT.

AND THOSE PREVIOUS ROADS WERE ALSO RE RESURFACED.

SO THESE WILL ALSO BE LOOKED AT AT THAT TIME.

BUT THERE'S NO NEED TO TEAR UP THE ROAD AND REPLACE IT AS PART OF THIS.

CORRECT. YEAH. IT'LL JUST BE A TRENCH AND THAT WILL BE THE NEW ASPHALT IN THAT TRENCH.

OKAY I SEE.

[03:05:03]

ANYONE ELSE. OTHERWISE, I'LL ENTERTAIN A MOTION.

MOVE TO APPROVE REGULAR ITEM K FIVE AS PRESENTED.

SECOND. ANY DELIBERATION ON THE MOTION? THERESA. WE HAVE A MOTION AND A SECOND.

PLEASE CALL THE ROLL.

COUNCIL MEMBER SCHIESTEL.

AYE. DEPUTY MAYOR PRO TEM MARTIN.

AYE. MAYOR PRO TEM ENGEL.

AYE. COUNCIL MEMBER.

DREW. AYE. COUNCIL MEMBER TAYLOR.

AYE. ITEM NUMBER K 5 HIGH ROAD WATER LINE PHASE TWO.

CONSTRUCTION AWARD PASSES BY UNANIMOUS VOTE.

MOVING ON TO ITEM NUMBER SIX.

[K.6. Hillside Lane Reconstruction Construction Award - Consider approval of a Construction Agreement with 3D Paving and Contracting, LLC, for the Hillside Lane Reconstruction project, in the amount of $1,385,393.60; and authorization for the Mayor to execute same on behalf of the Town.]

HILLSIDE LANE RECONSTRUCTION CONSTRUCTION AWARD.

MR. DALE CROWN, SENIOR PROJECT ENGINEER.

GOOD EVENING SIR. GOOD EVENING.

THIS IS ANOTHER TWO COMMA, JUST IN CASE YOU'RE WONDERING.

SO HILLSIDE LANE RECONSTRUCTION CONSTRUCTION AWARD.

SO HILLSIDE LANE, WE'RE GOING TO BE RECONSTRUCTING HILLSIDE LANE FROM EDGEFIELD TRAIL TO TIMBER VALLEY DRIVE AS PART OF THIS PROJECT WILL BE REPLACING THE ASPHALT ROAD THERE WITH A CONCRETE SECTION THAT MEETS OUR CURRENT REQUIREMENTS.

ALONG THIS STRETCH OF ROAD WILL BE INSTALLING NEW SIDEWALKS AND PUTTING IN ADA RAMPS WHERE NEEDED THERE AT THE INTERSECTIONS.

AS PART OF THIS PROJECT, WE'LL ALSO BE INSTALLING A NEW EIGHT INCH SANITARY SEWER LINE TO REPLACE THE SIX INCH CLAY SEWER LINE THAT'S CURRENTLY THERE THAT WE'VE HAD SOME MAINTENANCE ISSUES WITH.

OVERALL, A STRETCH OF ROAD IS ABOUT 1200 LINEAR FEET.

HERE'S A VICINITY MAP SHOWING WHERE IT'S LOCATED.

NEIGHBORHOOD IS BASICALLY SOUTH OF CROSS TIMBERS BETWEEN KIRKPATRICK LANE AND GARDEN RIDGE BOULEVARD.

EDGEFIELD TRAIL TO THE WEST IS A ROAD THAT WE RECENTLY RECONSTRUCTED IN TIMBER VALLEY DRIVE IS A ROAD THAT'S ON THE CIP PLAN, TO BE DESIGNED THIS YEAR AND CONSTRUCTED ABOUT A YEAR FROM NOW.

SO WE HAD THREE BIDDERS ON THIS PROJECT.

THREE 3D PAVING WAS THE LOWEST OF THE THREE.

THEY'VE PERFORMED PROJECTS FOR THE TOWN IN THE PAST.

THEY PERFORM WELL, BUT THOSE PROJECTS, SO THEY ARE QUALIFIED TO DO THIS WORK.

WE ALSO HAD AN ALTERNATIVE, AN ALTERNATE BID ITEM FOR THIS THAT'S NOT SHOWN HERE, BUT WE WERE LOOKING AT DIFFERENT OPTIONS SO THAT COULD BE AS COMPETITIVE AS POSSIBLE.

BUT THE BASE BID WHICH INCLUDES FLEXIBLE BASE AGGREGATE UNDERNEATH THE ROAD, THAT'S THE PREFERRED METHOD AND COMPARABLE PRICES.

AND IT'LL TAKE A LITTLE LESS TIME TO DO SO.

IT'S A WIN WIN WE FEEL.

SO HERE'S A PROJECT SCHEDULE.

SO WE BID THE PROJECT IN AUGUST.

IF AWARDED TONIGHT, WE'LL HAVE A NEIGHBORHOOD MEETING, LIKELY BETWEEN THANKSGIVING AND CHRISTMAS.

AND THEN WE'RE LOOKING AT A NOTICE TO PROCEED RIGHT AROUND JANUARY.

THE PROJECT WILL TAKE ABOUT FIVE MONTHS TO GET TO SUBSTANTIAL COMPLETION, SIX MONTHS TO GET TO FINAL COMPLETION.

SO STARTING IN JANUARY, WE SHOULD HAVE THIS THING WRAPPED UP MID TO LATE SUMMER.

RIGHT NOW, UNAWARE OF ANY POTENTIAL LEAD TIME DELAYS WITH THIS PROJECT.

WE'RE WORKING ON SEWER. NO WATER.

WATER SEEMS TO KIND OF BE THE THING THAT DELAYS OUR PROJECTS THESE DAYS.

AND OF COURSE THE CONTRACT DATES ARE BASED ON THE NOTICE OF PROCEED DATE.

SO WE DID HAVE A LEAD TIME ISSUE.

IT WOULD GET SHIFTED OUT A LITTLE BIT.

AND THAT CONCLUDES THE PRESENTATION.

DO YOU HAVE ANY QUESTIONS.

THANK YOU MR. [INAUDIBLE].

COUNCIL DO YOU HAVE ANY QUESTIONS? WELL, MR. CROWN. SORRY. WITH THAT, I'LL ENTERTAIN A MOTION.

MOVE TO APPROVE ITEM K 6 AS PRESENTED.

SECOND. ANY DELIBERATION ON THE MOTION.

THERESA WE HAVE A MOTION AND A SECOND.

PLEASE CALL THE ROLL. COUNCILMEMBER TAYLOR.

AYE. COUNCILMEMBER DREW.

AYE. MAYOR PRO TEM ENGEL.

AYE. DEPUTY MAYOR PRO TEM MARTIN.

AYE. AND COUNCIL MEMBER SCHIESTEL.

AYE. ITEM NUMBER SIX.

HILLSIDE LANE RECONSTRUCTION CONSTRUCTION AWARD PASSES BY.

UNANIMOUS VOTE. THANK YOU, MR. CROWN. SORRY ABOUT THAT.

IT'S AFTER 9:00.

ALL RIGHT, SO I THINK WE'RE ON ITEM NUMBER SEVEN, BAKERSFIELD PARK IMPROVEMENTS, PHASE TWO.

[K.7. Bakersfield Park Improvements Phase 2 - Consider approval of the purchase and installation of new LED light fixtures and MuscoVision Automated Sports Streaming and Broadcasting System for the Bakersfield Park Improvements Ph. 2 project, from Musco Sports Lighting, LLC, through the Texas Local Government Purchasing Cooperative, in the amount of $1,759,054.00]

AND THAT WOULD BE, MR. PELTIER, PARK DEVELOPMENT MANAGER.

GOOD EVENING, SIR. BRENNON.

GOOD EVENING, MR. MAYOR.

HERE TO PRESENT TO YOU THE BAKERSFIELD PARK IMPROVEMENTS, PHASE TWO.

[03:10:05]

SO, KIND OF PROJECT OVERVIEW HERE.

LOOKING AT THE PARK, THIS WOULD BE A BUY BOARD PURCHASE THROUGH THE STATE PURCHASING COOPERATIVE.

WE'RE A PART OF REPLACING THE LIGHT FIXTURES AT FIELDS ONE THROUGH EIGHT WITH NEW LED FIXTURES.

THIS IS VERY SIMILAR TO THE PROJECT WE DID COMPLETED EARLIER THIS YEAR, REPLACING THE LIGHTING AT THE SOCCER FIELDS AND WITHIN THE PARKING LOT, AND ADDING THOSE NEW LIGHTS TO THE FIVE ACRE MULTI-PURPOSE TRACK ON THE EAST SIDE THERE.

WE WOULD ALSO BE ADDING IN MUSCOVISION CAMERA SYSTEM FOR THE FIELDS TO FIELDS ONE THROUGH EIGHT AND NINE THROUGH 11.

WE'LL GO INTO THAT IN MORE DETAIL AS WE GET THROUGH THAT TO EXPLAIN EXACTLY WHAT THAT IS.

SO AGAIN, BAKERSFIELD PARK, WE THIS PHASE TWO WOULD BE REPLACING THE EXISTING LIGHT FIXTURES ON FIELDS ONE THROUGH EIGHT.

THE EXISTING LIGHT POLES WOULD REMAIN, BUT THE NEW LED LIGHTING THEMSELVES WOULD PROVIDE A TEN YEAR WARRANTY AND MAINTENANCE PROGRAM FOR THE ACTUAL FIXTURES THEMSELVES.

ALL THE LIGHTING AT THOSE FIELDS WILL EMPLOY BALL TRACKING FEATURES TOO.

THIS JUST HELPS MAKE IDENTIFYING THE BALL IN THE OUTFIELD OR POP FLY EASIER FOR PLAYERS.

ADDITIONALLY, THESE WOULD BE 50, 30 FOOT CANDLES THAT'S GUARANTEED UP TO TEN YEARS, AND THERE'S 50% LESS SPILL AND GLARE THAN TYPICAL LIGHTING YOU'RE SEEING OUT THERE.

INSTANT ON OFF ABILITY AS WELL.

THE PICTURES YOU SEE ON THE RIGHT THERE ARE ACTUALLY FROM THOSE REPLACEMENTS WE DID AT BAKERSFIELD EARLIER IN THE YEAR, JUST KIND OF GIVE YOU AN IDEA OF WHAT THAT LIGHTING DOES LOOK LIKE IF YOU HAVEN'T SEEN IT YOURSELF.

ADDITIONALLY, WE WOULD BE ADDING THE MUSCOVISION AUTOMATED SPORTS STREAMING AND BROADCASTING SYSTEM TO ALL 11 BALL FIELDS.

ESSENTIALLY WHAT THIS IS, IS IT PROVIDES A CAMERA LOOKING TOWARDS HOME PLATE AND ALSO OUT TO THE OUTFIELD.

THAT ALLOWS US TO STREAM GAMES ON AN ONLINE PLATFORM FOR THOSE WHO MAY NOT BE ABLE TO ATTEND GAMES IN PERSON. SO WITH THE PURCHASE, WE WOULD BE GETTING 750 HOURS OF FIELD STREAMING AVAILABILITY PER FIELD.

NOW THOSE CAN BE SHIFTED PER FIELD TOO, SO YOU DON'T HAVE TO STICK WITH JUST THE 750 HOURS ON ONE FIELD.

IT DOES PROVIDE A REVENUE SHARING ABILITY WITH THE REVENUE THAT WE DO GAIN FROM THAT.

THE NEXT SLIDE, I'LL TOUCH ON THAT A LITTLE BIT MORE.

THE TOWN DOES MAINTAIN RIGHTS TO THE VIDEO CONTENT.

THE VIDEO CONTENT AND THOSE THAT EQUIPMENT DOES COME WITH A FIVE YEAR WARRANTY AND MAINTENANCE PROGRAM AS WELL.

SO TOUCHING ON THE PRICING AND REVENUE SHARING WITH THAT.

SO THE AVERAGE PURCHASE PRICE OF THESE ACCESS PASSES COMES OUT TO APPROXIMATELY $10.

NOW THEY DO HAVE DIFFERENT TIERS OF THE ACCESS PASSES.

YOU'LL SEE THAT IN THE TOP RIGHT THERE.

BUT BASED ON WHAT THEY'VE SEEN WHILE THEY'VE USED THIS AT OTHER COMPLEXES, THE AVERAGE PRICE KIND OF COMES OUT TO ABOUT $10 PER PURCHASE . DOWN ON THE RIGHT KIND OF SHOWS ON THE LEFT SIDE OF THAT BOTTOM PICTURE SHOWS WHAT THE TOTAL MAXIMUM POTENTIAL COULD BE.

BUT ON THE RIGHT SIDE IS A MORE REALISTIC IDEA OF WHAT YOU'LL KIND OF SEE FOR A FIVE YEAR REVENUE.

SO, YOU KNOW, ON A SINGLE FIELD, YOU'RE MAYBE LOOKING AT $2,100 FOR ANNUAL REVENUE, BUT UP TO 100 MONTHLY PURCHASES, $42,000 FOR A FIVE YEAR.

SO AGAIN, THIS ISN'T GOING TO BE SOMETHING THAT'S GOING TO BE A COST DRIVER OR BRINGING IN A LOT OF EXTRA REVENUE, BUT IT'S GOING TO HELP OFFSET SOME OF THOSE COSTS THAT WE HAVE JUST FOR MAINTENANCE.

ADDITIONALLY, SOME OTHER EXAMPLES WE DID GET FROM THE VENDOR ON THIS, JUST SHOWING KIND OF WHAT YOU COULD BRING IN AT DIFFERENT LEVELS.

SO NATIONAL TOURNAMENT WOULD BE ABOUT $7,000 IN A WEEK, MAJOR REGIONAL TOURNAMENT, ABOUT $4,000 OVER A WEEKEND.

AND WHAT WE WOULD BE SEEING MORE AT OUR FIELDS JUST THROUGHOUT THE YEAR.

LOCAL SEASON WOULD AVERAGE ABOUT 13 OR $1300.

AND I SHOULD MENTION THESE ARE THAT $1,300 IS QUARTERLY.

SO YOU'RE LOOKING AT ABOUT $5,200 PER YEAR.

AND THEY WERE LOOKING AT DIFFERENT TYPES OF FACILITIES THAT ARE COMPARABLE TO OURS THAT ARE A MIXTURE OF SINGLE FIELDS, UP TO TEN FIELDS.

THE PROJECT BUDGET ON THIS.

SO THE PROJECT FUNDING WAS APPROVED WITH THE CIP PLAN EARLIER THIS YEAR, 1.85 MILLION.

THIS WOULD BE AGAIN BUY BOARD PURCHASE.

THE EXPENSES WOULD BE 1.75 MILLION, GIVE OR TAKE.

[03:15:02]

AND THAT WOULD BE FROM THE 4B FUNDS AS WELL.

PROJECT SCHEDULE.

ASSUMING APPROVAL TONIGHT.

PURCHASE ORDER WILL BE SENT TO THE CONTRACTOR SOMETIME LATER THIS MONTH, LOOKING AT A JANUARY FEBRUARY EQUIPMENT DELIVERY.

AND IT SHOULD TAKE APPROXIMATELY EIGHT MONTHS, 8 TO 10 MONTHS.

SORRY, 8 TO 10 WEEKS FOR INSTALLATION.

LOOKING TO HAVE THESE UP AND RUNNING SOMETIME IN THE SPRING MARCH APRIL TIME FRAME.

AND ARE THERE ANY QUESTIONS? THANK YOU. BRENNON. COUNCIL, DO YOU HAVE ANY QUESTIONS? SO THE LIGHTING I THINK IS, YOU KNOW, NO, NO CONCERNS THERE.

I THINK THE MUSCOVISION IS A BIT OF A CURVEBALL, IF YOU WILL, AND CAUGHT ME BY SURPRISE WHEN I SAW IT IN THE PACKET AND I HAD TO ASK WHAT IT WAS.

SO I UNDERSTAND THAT IT IS A CAMERA SYSTEM AND IT WILL BROADCAST THE GAMES, BUT SOMEONE HAS TO SUBSCRIBE TO THAT SERVICE.

THEY HAVE TO PAY $7 TO WATCH ONE GAME.

SO IT'S A DAY PASS.

SO I THINK YOU CAN WATCH ANY GAMES THAT WE'D HAVE THEY'RE ENOUGH FOR THAT WHOLE DAY.

PROBABLY THEY JUST WOULDN'T. WELL THEY MIGHT WANT TO SEE A COUPLE OF GAMES FOR A TOURNAMENT, BUT SO $7 FOR A DAY PASS.

ARE WE SUGGESTING THAT THIS IS GOING TO BE REVENUE NEUTRAL? AND IF NOT, HOW MUCH ARE WE EXPECTING THE TAXPAYERS TO SUBSIDIZE THIS? NO, I DON'T THINK WE'RE EXPECTING THIS TO BE REVENUE NEUTRAL AS FAR AS COST FROM THERE, I THINK IT'S JUST A WAY TO BE ABLE TO OFFER THIS TO FOLKS WHO AREN'T ABLE TO GET TO THE GAMES, MAYBE GRANDPARENTS WHO LIVE OUT OF STATE WHO DO WANT TO WATCH THEIR CHILD.

OH YEAH, I TOTALLY UNDERSTAND THE VALUE AND IT SEEMS LIKE A GREAT IDEA.

SO IT'S $225,000 FOR FIVE YEARS.

IS THAT RIGHT? AND THAT'S ONE TIME COST.

AND THEN SO THERE'S NO MAINTENANCE.

THE PURCHASE. SO YOU GET THE $750 PER FIELD, ADDITIONAL HOURS TO PURCHASE IS JUST $1 PER HOUR.

RIGHT. SO THOSE MINUTES OR THOSE HOURS LAST AS LONG AS WE HAVE THEM, THE ACTUAL MUSCOVISION ITSELF.

SO FOR THOSE FIELDS WOULD BE $227,000.

THAT'S FOR JUST. FIVE YEARS.

NO, THE MAINTENANCE IS ALL INCLUDED.

THAT'S WHAT I READ. I READ IN THE CONTRACT IS THAT I'M GETTING THAT RIGHT.

OKAY. CHUCK, DO YOU HAVE THE.

NO WE PURCHASED THE EQUIPMENT SO WE'LL HAVE THE EQUIPMENT, THE WARRANTY IS JUST FIVE YEARS.

RIGHT OKAY. SO THE CAMERAS COULD LAST TEN, 15 YEARS.

OR IN FIVE YEARS WE COULD BE, YOU KNOW, EXTENDING IT JUST WON'T BE MAINTENANCE PERIOD ANYMORE, RIGHT? YEAH, WE'LL STILL BE ABLE TO USE IT.

SO I THINK THAT JUST FROM FOR COUNCIL THE IDEA THAT WE'RE TAXPAYERS THROUGH OUR SALES TAX ARE SUBSIDIZING THE ABILITY OF FOLKS TO PAY FOR SUBSCRIPTIONS TO WATCH GAMES MAKES ME A LITTLE UNCOMFORTABLE.

SO I GUESS, CHUCK, WHY CAN'T WE GET MUSCOVISION TO JUST INSTALL IT AT NO CHARGE AND KEEP ALL THE REVENUE? AND THIS IS THEIR SYSTEM, AND WE JUST HAVE THAT AMENITY, BUT FOR ANYBODY WHO WANTS TO PAY FOR IT.

THEY'RE NOT OFFERING THAT.

YEAH. THIS IS THE PROGRAM THEY'RE DOING RIGHT NOW.

GRAPEVINE HAS IT IN.

THEY'VE SAID WONDERFUL THINGS ABOUT IT.

THEY'RE THE FOLKS USING THE FIELDS.

YOU KNOW, THEY APPRECIATE IT.

THEY'RE HEARING STUFF FROM GRANDPARENTS AND.

WE HEARD FROM ANOTHER CITY, PECOS, OUT IN WEST TEXAS.

THEY IT'S JUST A NICE AMENITY.

IT IS A NICE AMENITY TO HAVE.

I DON'T WANT YOU TO THINK MISLEAD YOU GUYS AND THINK WE'RE GOING TO GET A TON OF REVENUE OFF OF THIS BECAUSE WE'RE NOT AND IT'S GOING TO TAKE YEARS TO MAKE BACK THE $227,000.

IT'S CERTAINLY A NICE THING TO HAVE.

WE'RE UPGRADING THE LIGHTING THERE.

WE'RE UPGRADING, YOU KNOW, THE IN FIELDS WE'VE HAD BROUGHT IN THIS REALLY GREAT INFIELD MIX THAT WE DID ON THESE YOU KNOW FIELD 11.

WE DID THE TURF ARTIFICIAL TURF WE HAVE IN OUR FIVE YEAR CIP TO ARTIFICIAL TURF.

THE REST OF THE INFIELD IS EVENTUALLY.

SO WE'RE MAKING THAT KEEP RAISING THE BAR OF THAT FACILITY.

THESE ARE NICE THINGS THAT PEOPLE ARE SEEING WHEN THEY GO TO TOURNAMENTS, AND IT'LL HELP BRING MORE TRAFFIC AND FOLKS INTO OUR COMMUNITY.

AND I APPRECIATE THE HONESTY AND NOT SAYING THAT IT'S GOING TO BE REVENUE NEUTRAL, BECAUSE SOMETIMES WE GET I MEAN, EVEN THOSE NATIONAL TOURNAMENT NUMBERS WERE A LITTLE BIT, YOU KNOW, ASPIRATIONAL.

LET'S JUST SAY. IF THIS GOES FORWARD, I DEFINITELY WANT TO GET SOME LIKE A FEEDBACK LOOP WHERE WE SEE HOW MANY SUBSCRIPTIONS ARE PEOPLE BUYING AND WHAT'S OUR, YOU KNOW, HOW MUCH OF A SUBSIDY ARE WE GIVING THIS? YOU KNOW, I WOULD ALSO SAY OF ALL THE ATHLETIC COMPLEXES WE HAVE, I THINK THIS IS THE BEST ONE TO DO IT AT BECAUSE OF THE NUMBER OF TOURNAMENTS AND THINGS THAT WE DO AT THIS PARK, AS OPPOSED TO SOME OF THE OTHER ONES, THIS WOULD BE THE FIRST ONE I'D WANT TO START TO SEE HOW IT GOES.

AND FOR US AND THE THE USE THAT WE'RE GETTING.

OKAY. THANKS CHUCK.

COULD YOU GO BACK A COUPLE OF SLIDES? I DON'T SEE A NUMBER, SO I CAN'T TELL YOU EXACTLY WHICH ONE.

ONE MORE.

OKAY. SO THIS DOES THIS ACTUALLY CONTEMPLATE HOW MANY NATIONAL TOURNAMENTS WE HAVE? IT'S A 7000 IN A WEEK, THREE FIELD FACILITY.

HOW MANY. THIS WAS PROVIDED TO US BY MUSCO.

BUT HOW MANY DO WE ACTUALLY HAVE RIGHT NOW TO HELP US UNDERSTAND THE NUMBERS? TOURNAMENT WISE, THAT WE RUN OVER THE [INAUDIBLE] RUNS THROUGHOUT THE YEAR? HOW MANY NATIONAL TOURNAMENTS DO WE HAVE? NATIONAL. WE HAVE ONE ONE.

[03:20:01]

THEY DO SOME BIGGER REGIONAL AND LOCAL TOURNAMENTS.

OKAY. DO WE KNOW HOW MANY? I WOULD SAY CLOSE TO PROBABLY 10 TO 12.

SO I GUESS WHAT I'M TRYING TO LOOK FOR, WHICH I FEEL LIKE WOULD BE HELPFUL, WOULD BE AN ROI.

AND I UNDERSTAND AND APPRECIATE IT'S NOT GOING TO BE REVENUE POSITIVE, BUT I AGREE WITH COUNCILMAN SCHIESTEL SUBSIDIZING THE SERVICE FOR MANY OTHER PEOPLE, FAMILY MEMBERS OUT OF STATE WHO DON'T LIVE IN FLOWER MOUND.

I MEAN PEOPLE RIGHT NOW, IF THEY WANT THEIR GRANDPARENTS TO WATCH, THEY STREAM IT ON THEIR PHONE, RIGHT? SURE. SO THERE IS THE POSSIBILITY, YOU KNOW, FAMILY BY FAMILY, THEY HAVE THAT OPTION.

THEY CAN DO IT THEMSELVES.

AND I THINK IT'S A LOT OF MONEY.

AND THEN THE OTHER THING, IF YOU MAYBE GO BACK ONE MORE.

SO. WE KEEP THE VIDEO, TOWN MAINTAINS THE RIGHTS TO THE VIDEO CONTENT.

HOW DO WE KNOW HOW LONG WE KEEP IT? WHO HAS ACCESS TO IT? WHAT HAPPENS TO IT? SO THEY HAVE AN OPTION WHERE YOU CAN GO BACK AND YOU DON'T HAVE TO WATCH IT LIVE.

YOU CAN LIKE PAY PER VIEW.

YOU CAN GO BACK AND WATCH IT.

BUT WE HAVE TO MAINTAIN IT. SOME GRAND SLAM THAT YOUR GRANDSON HIT AND EVERYONE CAN GO WATCH IT LATER IF YOU MISSED IT.

BUT WE MAINTAIN IT. WE NEED THE CLOUD SPACE.

THEY MAINTAIN IT, THEY MAINTAIN IT, BUT WE GET THE RIGHTS.

RIGHT. SO HOW DO YOU KNOW IT'S SECURE AND OTHER PEOPLE AREN'T USING IT FOR NEFARIOUS REASONS? THAT WOULD BE ONE CONCERN I HAVE, AND THEN THE OTHER CONCERN I HAVE IS FACIAL RECOGNITION.

AND, YOU KNOW, IS IT STRICTLY CAPTURING THE PLAYERS WHO ARE MANY OF THEM MINORS.

SO, YOU KNOW, WE'RE KIND OF JUST PUTTING MORE KIDS OUT ON THE INTERNET.

SO I HAVE CONCERNS ABOUT THAT.

YOU KNOW. IS ANYBODY ELSE THINKING ANYTHING ABOUT THAT? GO AHEAD, MR. MAYOR. YOU LOOK LIKE YOU WANT TO SAY SOMETHING.

I MEAN, IT'S A GOOD POINT, RIGHT? ESPECIALLY SINCE IT'S REMINISCENT OF THE LAST TIME WE TALKED ABOUT VIDEO IN PUBLIC, BUT I JUST WANTED TO CONFIRM ALSO ONE THING THE MUSCOW IS ON THE BUY BOARD, SO THIS IS COMING OFF OF A VETTED VENDOR OFF THE BUY BOARD, RIGHT? YES. OKAY.

SO I MEAN, TO MR. MARTIN'S COMMENTS.

YEAH. I DON'T KNOW HOW COMFORTABLE I FEEL ABOUT THAT EITHER, BUT I DON'T GET TO VOTE, SO.

YEAH. MR. ENGEL.

DO WE KNOW I'M SENSITIVE? I MEAN, I COULD SAY A LOT, BUT I DON'T WANT TO WASTE A LOT OF TIME, BUT.

YEAH. DO WE KNOW ABOUT THE SECURITY THAT MUSCOW USES? I DON'T KNOW.

I COULDN'T ANSWER THAT TONIGHT.

OKAY, I WOULD ASSUME IT'S PROBABLY INDUSTRY STANDARD, BUT I DO THINK IT'S A VALID.

I MEAN, WHAT IF I DON'T WANT MY KID OUT ON THE INTERNET IN PAY PER VIEW SITUATION? SO. SO THIS IS NO REFLECTION ON CHUCK AT ALL.

BUT JAMES SO JUST FOR FUTURE, WHEN WE HAVE AGENDA ITEMS THAT ARE GOING TO BE TALKING ABOUT VIDEO, THERE'S PROBABLY A LOT OF COMMONALITY BETWEEN WITH THE PD COMING UP, TALKING ABOUT THE FLOCK CAMERAS AND THE PARKS DEPARTMENT, TALKING ABOUT THE MUSCO CAMERAS.

SO I'M JUST SENSING AN OVERALL SORT OF UNCOMFORTABLE TONE RIGHT WITH COUNCIL.

SO AND AGAIN, IT'S NO REFLECTION ON THE PARKS DEPARTMENT AT ALL.

BUT YOU KNOW, THERE TENDS TO BE SOME COMMONALITY WITH QUESTIONS.

RIGHT. WHO OWNS THE STORAGE? WHO OWNS THE RIGHTS? I'M ASSUMING IF THERE'S A LITTLE LEAGUE TOURNAMENT AND, YOU KNOW, THE DUDE GOES TO THE MLB AND ALL OF A SUDDEN HE'S USING THAT VIDEO FOR HIS PROMO AND WE SEE IT, WE CAN SUE HIM AND SAY, HEY, THAT'S OUR CONTENT, BUT WE'RE NOT GOING TO REALLY KNOW WHO IS OUT THERE NEFARIOUSLY STREAMING, JUVENILES. REALLY.

RIGHT. AND SO BASED ON, YOU KNOW, WE'RE ALSO IN NORTH TEXAS, WHICH IS A VERY HIGH INFLUENCE OF THOSE TYPES OF CRIMES. IT'S ALSO DIFFICULT TO SIT HERE AND SAY, WELL, WE'RE TRYING TO DO ONE THING AND PROTECT SOMETHING ELSE, AND WE'RE JUST GOING TO BROADCAST LIVE A WHOLE BUNCH OF YOUTH.

AND I KNOW OTHER COMMUNITIES ARE DOING IT RIGHT.

BUT AGAIN, AS YOU HEARD EARLIER THIS EVENING, FLOWER MOUND DOESN'T ALWAYS DO WHAT SOME OF OUR NEIGHBORS ARE DOING.

AND SO. NOT TRYING TO JUST DROP THIS BOMBSHELL ON CHUCK AND THE PARKS DEPARTMENT HERE, BUT ALSO, IF I MAY, IS THERE A WAY TO A MEND THAT OR SPLIT THAT SO THAT WE CAN CONTINUE WITH PART OF THE CONSTRUCTION OF THE LEDS, AND THEN MAYBE REVISIT THE CAMERAS, BECAUSE I DON'T WANT TO HOLD EVERYTHING UP.

RIGHT. BECAUSE BASEBALL SEASON'S COMING.

RIGHT. AND TO ANN'S QUESTION, I DO ABOUT 6 TO 8 FIRST PITCHES A YEAR REALLY.

SO THERE'S A LOT OF TOURNAMENTS GOING ON DOWN THERE.

RIGHT. AND SO I JUST THINK THAT WHILE I WOULD LIKE TO SEE THE IMPROVEMENTS DONE AND AGAIN, NOT TO SPEAK ON BEHALF OF THE ENTIRE COUNCIL, BUT PROBABLY NOT GOING TO SEE A LOT OF CAMERA ACTION GOING ON TONIGHT.

[03:25:01]

WELL, I'M IN FAVOR OF THE LED LIGHTS.

I HAVE NO PROBLEM WITH THAT.

AS YOU SAID. NO PROBLEM AT ALL.

I DON'T EITHER, IF THAT'S WHAT THE DIRECTION YOU GUYS LIKE TO GO.

AND THIS WAS, LIKE I SAID, A NICE THING TO HAVE.

IT WAS ANOTHER AMENITY, ANOTHER THING TO HELP THEM DRAW IN MORE TEAMS AND FOLKS COULD WATCH.

SO.

I LIKE SPLITTING IT UP. IT DOESN'T WANT.

OVERALL, I WOULD LIKE TO COME BACK AND REVISIT THE CAMERAS, BECAUSE I DO LIKE THAT IDEA AND OFFER THAT AS AN AMENITY FOR THE TOWN TO OFFER.

SO I DO LIKE THAT.

BUT I DO THINK THERE ARE SOME OUTSTANDING QUESTIONS THAT WOULD LIKE IT'S EXPENSIVE TO OFFER AS AN AMENITY TO A VERY SMALL SUBSET OF RESIDENTS AND THEN FAMILY MEMBERS ALL OVER THE COUNTRY.

AND WHO ELSE KNOWS WHO'S WATCHING FROM ALL OVER THE COUNTRY? I JUST HAVE CONCERNS.

MY GUT SAYS IT MIGHT NOT BE A GOOD THING.

YEAH, I'M SUPPORTIVE OF THE LED LIGHTS.

I JUST FEEL LIKE THIS IS TOO MUCH OF A LUXURY, RATHER THAN JUST SOMETHING THAT WE WOULD ADD FOR THE TOWN THAT THE REST OF THE RESIDENTS WILL BE SUBSIDIZING.

MR. MEREDITH, HOW WOULD YOU LIKE US TO PROCEED WITH SPLITTING THAT OFF? CAN WE DO THAT IN A MOTION, OR ARE WE GOING TO HAVE TO? ALSO, JAMES AND I WERE JUST DISCUSSING THAT IT'S GOING TO BE SUBJECT TO THE VENDOR'S ACCEPTANCE OF US DIVIDING THE AGREEMENT INTO DIFFERENT COMPONENTS.

AND SO AND I'LL DEFER TO CHUCK IF HE KNOWS.

THAT'S WHAT I WAS GOING TO SAY, I DON'T KNOW.

I'LL DEFER TO STAFF AS TO WHETHER THAT'S SOMETHING THAT THE VENDOR WOULD.

HAD THE MUSCOVISION SEPARATE.

OKAY. THEN IT SOUNDS LIKE WE CERTAINLY COULD JUST APPROVE ONE AND NOT THE OTHER.

SO IN THE MOTION THEN WE COULD JUST APPROVE THE LED LIGHTING.

AND DO WE HAVE TO SAY IN THE AMOUNT OF DO WE NEED TO KNOW THAT BEFOREHAND OR NO.

WELL, SO THAT'S UP TO YOU IF YOU NEED, IF YOU WOULD LIKE TO HAVE THAT INFORMATION, BUT IT'S NOT REQUIRED TO BE IN THE MOTION.

OKAY. SO LIKE LED LIGHT IMPROVEMENTS ONLY IN THE MOTION OR SOMETHING.

THAT'S CORRECT. BECAUSE WE DON'T TECHNICALLY NEED TO TABLE IT, RIGHT? THAT'S RIGHT. IF IT'S A STAFF, IT'S A STAFF ACTION.

IF WE ALREADY HAVE IT AS TWO SEPARATE COMPONENTS, THEN WE DON'T NEED TO TABLE IT.

AND IT'S NOT A PUBLIC HEARING.

SO COUNCIL DO YOU HAVE ANY OTHER QUESTIONS FOR STAFF? REAL QUICK, MAYOR. SO OBVIOUSLY IT'S DULY NOTED THE CONCERNS.

AND SO OBVIOUSLY WHEN VIDEO AND STREAMING AND THOSE WE'LL PROVIDE A HIGHER LEVEL OF SCRUTINY AND KIND OF PUT IT THROUGH THE SAME LENS THAT WE HAVE WITH THE FLOCK CAMERAS AND SOME OF OUR OTHER VIDEO FUNCTIONS.

THANK YOU SIR. AND I'LL JUST ADD THAT, CHUCK, I THINK ONE, JUST BASED ON WHAT THE OTHER DISCUSSION LIKE, WHAT IF SOMEBODY WANTS TO OPT OUT.

THAT WOULD BE KIND OF A QUESTION I WOULD HAVE FOR THIS VENDOR.

AND HOW DOES THAT WORK? SO IF THEY CAN COME IN HERE AND.

WOULD YOU GUYS LIKE FOR ME TO GET MORE INFORMATION AND COME BACK, OR IS THIS SOMETHING THAT'S JUST DEAD? I WOULD ALWAYS LISTEN TO WHAT THE OPTIONS ARE.

BUT RIGHT NOW ON THE METER, I'M MORE AGAINST THAN I WOULD BE FOR EVEN WITH MORE INFORMATION, TO BE HONEST, I'M ALSO LEANING TO AGAINST.

I MEAN. I THINK.

YEAH, I THINK WE JUST NEED MORE INFORMATION, TO BE HONEST.

YEAH. EITHER HAVE THEM COME OR SOME EXAMPLES OR.

MAYBE SOME OPINIONS OF OUR EXPERTS, LIKE OUR POLICE CHIEF, AND THEN MAYBE ALSO BOB'S HOUSE OF HOPE.

YOU KNOW, THOSE CONCERNS THAT THESE ARE CHILDREN WE'RE TALKING ABOUT, RIGHT? SO I APPRECIATE IT.

CSE, BOB'S, YOU KNOW, SOMETHING LIKE THAT.

BUT. AND THEN ALSO WE'RE TALKING ABOUT LIKE BOB'S HOUSE OF HOPE AND CHIEF KANCEL, BUT KIND OF HAVE A DISCUSSIONS WITH FMYSA TOO.

YES. TO SAY, OKAY, SO HOW MUCH IS THIS REALLY GOING TO BE IN DEMAND AS WELL? AND THEN, YOU KNOW, WHAT CONCERNS DO THEY HAVE ABOUT SECURITY FOR THE JUVENILES AS WELL? I MEAN, MR. ENGEL MAKES A GOOD POINT.

WE YOU KNOW, WE'RE NOT THERE EVERY SATURDAY, RIGHT? SO THEY COULD BE GETTING ASKED ALL THE TIME.

RIGHT. SO I'M ASSUMING YOU WOULDN'T BRING IT FORWARD HAD THEY NOT BEEN ASKING.

RIGHT. THERE ARE SOME TEAMS THAT YOU'LL SEE SET UP THEIR OWN THING.

THEY DO AND IT'S THERE ON THE ON THE FENCE AND THEY'RE VIDEOTAPING.

MAYBE A PILOT.

NOT ALL THE FIELDS.

ALL IN ONE FELL SWOOP.

BUT IF I WERE INCLINED TO EVER GO FORWARD, I WOULD SAY, HEY, PILOT.

FIRST ONE, NOT ALL OF THEM.

BUT I'M STILL LEANING TOWARD NO, JUST BE CLEAR.

JUST TO BE CLEAR. WE'LL DO A LITTLE MORE RESEARCH AND LOOK AT COMING BACK LETTING YOU GUYS KNOW WHAT WE FIND OUT.

BUT I THINK WE'RE ALL PRETTY MUCH IN FAVOR OF THE LED LIGHTING PIECE OF IT, THOUGH.

YEAH, PERFECT. THAT'S THE MAIN THING WE WANT.

ALL RIGHT WITH THAT, THEN I'LL ENTERTAIN A MOTION.

[03:30:02]

MOVE APPROVAL OF APPROVAL.

I'M SORRY. MOVE APPROVAL OF THE PURCHASE AND INSTALLATION OF LED LIGHT FIXTURES FOR BAKERSFIELD PARK IMPROVEMENTS PHASE TWO PROJECT.

SECOND. ANY DELIBERATION ON THAT MOTION.

THERESA WE HAVE A MOTION AND A SECOND.

PLEASE CALL THE ROLL.

COUNCIL MEMBER SCHIESTEL.

AYE. DEPUTY MAYOR PRO TEM MARTIN.

AYE. MAYOR PRO TEM ENGEL.

AYE. COUNCIL MEMBER DREW.

AYE. AND COUNCIL MEMBER TAYLOR.

AYE. ITEM NUMBER K SEVEN, BAKERSFIELD LIGHT IMPROVEMENTS WITH THE LEDS.

PASSES BY UNANIMOUS VOTE.

AND WE HAVE NOW COME TO ITEM EIGHT, THE STRATEGIC PLAN.

[K.8. FY 23-24 Strategic Plan - Consider adoption of the FY 23-24 Strategic Plan.]

MR. JP WALTON, CHIEF STRATEGIC OFFICER, WHO HAS BEEN WAITING ALL NIGHT.

THE TIME HAS COME SIR.

THANK YOU SIR. THANK YOU MAYOR, TOWN COUNCIL.

APPRECIATE IT.

I KNOW THIS IS THE ITEM EVERYONE WAS WAITING FOR TONIGHT.

I KNOW I'M EXCITED ABOUT IT.

SO WE'LL GET THIS SHOW ON THE ROAD HERE.

I ALWAYS LIKE TO TALK A LITTLE BIT ABOUT THE TIMELINE AND WHY WE'RE HERE TODAY.

SO THIS REALLY IS THE RESULT OF A COMPREHENSIVE REVIEW THAT TOWN COUNCIL HAS DONE, ALONG WITH STAFF AND THE COMMUNITY AS WELL, ABOUT THE TOWN'S MISSION, VISION AND STRATEGIC GOALS, OBJECTIVES AND INITIATIVES.

THIS HAS REALLY LASTED OVER THE LAST YEAR, BEGINNING AT THE 2022 STRATEGIC RETREAT ON OCTOBER 28TH AND 29TH OF 2022.

AT THAT RETREAT, TOWN COUNCIL REALLY DECIDED TO REIMAGINE THE STRATEGIC PLAN, RETHINK IT, AND AS A PART OF THAT, KIND OF TOOK A HIGH LEVEL VIEW OF WHAT WE'RE DOING HERE IN THE TOWN AND WHERE WE WANT TO GO.

SO AT THAT RETREAT REAFFIRMED THE TOWN'S MISSION VISION AND ALSO IDENTIFIED STRATEGIC GOALS AND OBJECTIVES MOVING FORWARD.

REALLY, WE WANTED A MORE COMPLETE PLAN.

AND SO WE CAME BACK 2023 FOR THIS STRATEGIC RETREAT.

AND WE IDENTIFIED STRATEGIC OBJECTIVES AND SPECIFIC INITIATIVES FOR FISCAL YEAR 23 AND 24.

I THINK PROBABLY THE PART THAT I ENJOY THE MOST ABOUT THIS PLAN IS THE BUY IN THAT WE HAVE.

I REALLY FEEL LIKE FROM THOSE RETREATS, ALSO FROM SHARING THIS PLAN, IT'S OUTSIDE ORGANIZATIONS AND ALSO THIS ORGANIZATION THAT WE HAVE BUY IN FROM TOWN COUNCIL STAFF AND THE COMMUNITY.

AND I'LL TALK A LITTLE BIT MORE ABOUT THAT ON AN ADDITIONAL SLIDE.

AND THEN LASTLY, THIS PLAN REALLY REPRESENTS A BASELINE PLAN THAT WE CAN IMPROVE UPON AND ADD TO IN FUTURE YEARS.

SO TOWN COUNCIL REALLY DID REIMAGINE, RE-ENVISION THIS AND SET A REALLY GOOD FOUNDATION FOR US MOVING FORWARD INTO THE FUTURE.

SO HERE WE ARE.

I'M GOING TO KIND OF WALK US THROUGH AND ALL THE FOLKS WATCHING AT HOME OUR STRATEGIC GOALS.

SO DURING THESE RETREATS WE REALLY TOOK A STEP BACK.

AND WE THOUGHT ABOUT WHY DOES THE TOWN EXIST? WHY ARE WE HERE AS AN ORGANIZATION? AND WHAT WE TALKED ABOUT IS, WELL, WHAT ARE WE TRYING TO ACCOMPLISH? AND THAT DESIRED OUTCOME REALLY WAS A SUPERIOR QUALITY OF LIFE FOR THE FLOWER MOUND COMMUNITY.

THAT REALLY KIND OF ROSE ABOVE EVERYTHING ELSE IS THIS IS WHAT WE'RE TRYING TO ACHIEVE.

THEN WE TALKED ABOUT, OKAY, WELL, WHERE DO WE START? WE KNOW WHERE WE'RE GOING.

WHERE DO WE BEGIN? AND WE TALKED ABOUT A FOUNDATIONAL GOAL OF COMMUNITY ENGAGEMENT, THAT ANYTHING THAT WE DO HERE AT THE TOWN OF FLOWER MOUND SHOULD BE BASED UPON ENGAGEMENT WITH THE COMMUNITY.

SO THIS FOUNDATIONAL GOAL REALLY SHOULD BE A PART OF EVERYTHING WE DO, BECAUSE HOW ARE WE SUPPOSED TO KNOW WHAT THE COMMUNITY NEEDS OR WANTS IF WE'RE NOT ENGAGING WITH THEM.

FROM THERE SO WE HAVE WHERE WE'RE GOING AND WHERE WE'RE GOING TO GET STARTED.

FROM THERE, WE GO INTO WHAT I LIKE TO CALL CORE GOALS RIGHT HERE.

YOU'RE PROBABLY GOING TO FIND THESE IN EVERY CITY, EVERY MUNICIPALITY.

THEY'RE EXTREMELY IMPORTANT.

IF YOU LOOK AT, FOR EXAMPLE, MASLOW'S HIERARCHY OF NEEDS, SINCE WE'RE TRYING TO GET TO A SUPERIOR QUALITY OF LIFE, WE'RE TALKING ABOUT THOSE REALLY BARE MINIMUM BASELINE NEEDS THAT WE AS HUMANS NEED SAFETY.

AND SO THAT IS NUMBER.

THAT'S ONE OF THEM RIGHT HERE PUBLIC SAFETY INFRASTRUCTURE.

YOU KNOW THAT'S RUNNING WATER MAKING SURE THE TOILET CAN FLUSH.

MAKING SURE YOU HAVE FRESH DRINKING WATER.

AND THEN THE THIRD GOAL IN THIS FINANCIAL STABILITY AND OPERATIONAL SOUNDNESS.

THAT'S JUST UNDERSTANDING THAT WE ARE USING TAXPAYER MONEY AND THAT WE HAVE TO GET EVERY BANG THAT WE CAN FROM EVERY DOLLAR THAT WE HAVE.

AND SO AND REALLY THIS TALKS ABOUT EFFICIENCY.

BEING EFFICIENT IN HOW WE SPEND THOSE DOLLARS.

AND THEN LAST BUT NOT LEAST, WE TALKED ABOUT, YOU KNOW, WHAT MAKES FLOWER MOUND, FLOWER MOUND?

[03:35:04]

WHAT'S THE FOCUS OF THIS COMMUNITY? WHAT MAY BE, YOU KNOW, DIFFERENT HERE THAN OTHER PLACES.

WHAT ARE WE INTERESTED IN? SO THESE ARE GOING TO BE WHAT I LIKE TO CALL COMMUNITY GOALS.

AND THAT IS ENVIRONMENT AND COUNTRY FEEL.

PARKS AND RECREATION AND THEN ALSO ECONOMIC DEVELOPMENT.

SO I JUST WANTED TO WALK NOT ONLY YOU WHICH I KNOW YOU'VE HEARD THIS BEFORE, BUT ALSO EVERYBODY WATCHING AT HOME KIND OF WHERE THESE STRATEGIC GOALS CAME FROM.

WE ALSO HAVE A VERY NICE, YOU KNOW, DIFFERENT PEOPLE HAVE LOOKED AT THIS AND GIVEN ME DIFFERENT INTERPRETATIONS OF IT.

BUT REALLY WHAT IT TALKS ABOUT IS THAT FOUNDATIONAL GOAL BUILDING UP TO OUR CORE AND THEN FINALLY ADDING IN THE PIECES THAT HOPEFULLY CAN ACCOMPLISH A SUPERIOR QUALITY OF LIFE FOR THOSE HERE IN THE COMMUNITY.

JP, DO WE HAVE A NAME FOR THIS THING? WHAT DO WE CALL THIS THING? NOT YET. RIGHT NOW IT IS BLAKE MANUEL'S INVENTION BECAUSE OUR MANAGEMENT ANALYST CREATED THIS.

MOST OF THE VISUALS IN OUR STRATEGIC PLAN.

I THINK HE DID AN EXCELLENT JOB.

NO. IT'S OUTSTANDING. YEAH.

WE NEED LIKE, A PATCH OR A STICKER.

EXCELLENT. WE WANT A PATCH AND A STICKER.

PATCH AND A STICKER.

WE'RE GOING TO HAVE TO WRITE THAT DOWN, BUT WE NEED A NAME FOR IT.

IT'S LIKE WE GOT TO NAME IT.

DISC OR TARGET. I DON'T KNOW WHAT DISC OR THE CIRCLE I DON'T KNOW, BUT IT'S SOMETHING GREAT.

I LIKE THIS THING A LOT. IT REALLY CAPTURES OUR.

THAT'S REALLY GOOD. DESIRES. YEAH.

GOOD. THANK YOU FOR THE FEEDBACK TOO.

GOOD JOB. AND SO LIKE I SAID TOO, WE GOING TO TOUCH ON COMMUNITY ENGAGEMENT.

AND WHAT WENT INTO THIS.

SO AS YOU WERE AWARE, IN JULY OF 2022, THE TOWN HELD A FLOMO CONVOS, WHICH IS A COMMUNITY ENGAGEMENT INITIATIVE.

AS A PART OF THIS, WE MET IN SEVERAL DIFFERENT LOCATIONS WITH RESIDENTS AND WE HAD A PRETTY FUN OPPORTUNITY TO LISTEN AND TO UNDERSTAND KIND OF THE NEEDS AND THE WANTS OF THE COMMUNITY.

AND SO AS A PART OF THIS, WE PUT IT ALL TOGETHER, AND THESE WERE THE FOCUS AREAS THAT CAME OUT OF THERE IS SAFETY.

THE FACT THAT FLOWER MOUND IS AND SHOULD CONTINUE TO BE A GREAT PLACE TO RAISE A FAMILY.

PARKS AND RECREATION, TRAFFIC, WALKABILITY BIKEABILITY, CONSERVATION OF OPEN SPACE AND TREE PRESERVATION AND THEN THE NEED OR WANT FOR AMENITIES, ENTERTAINMENT AND SHOPPING AND DINING.

THEN ON THE OTHER SIDE OF THE SLIDE HERE IS OUR RESIDENTS SURVEY.

SO THIS RESIDENT SURVEY ACTUALLY OCCURRED IN JUNE OR JULY OF 2023.

THIS IS VERY IMPORTANT FOR US.

WE'RE GOING TO DO IT EVERY TWO YEARS.

THE NEXT ONE WILL BE IN 2025.

BUT THIS REALLY CREATES A BASELINE SURVEY METRICS TO MEASURE SUCCESS IN FUTURE YEARS.

WE WANT TO INCLUDE THIS BECAUSE THIS IS A SURVEY OF THE RESIDENTS, AND THEY'RE PROVIDING US THEIR FEEDBACK ON HOW THEY FEEL IN THESE AREAS.

AND SO THAT'S IMPORTANT FOR US TO INCLUDE.

AND YOU CAN SEE DOWN HERE WHAT PARTICIPANTS IDENTIFIED AS FOCUS AREAS FOR THE NEXT TWO YEARS.

NOW, IF YOU LOOK AT THESE AND YOU LOOK OVER HERE IN FLOMO CONVOS, THEY LOOK AWFULLY A LOT LIKE THE STRATEGIC GOALS THAT THE TOWN HAS SET IN PLACE.

AND SO THAT'S WHAT WE WERE TALKING ABOUT, IS BUY IN FOR NOT ONLY THE COMMUNITY, TOWN COUNCIL AND STAFF TO TO MAKE THIS HAPPEN.

IT'S ALSO A GOOD PROOF OF CONCEPT.

THANK YOU. THAT WAS A GOOD FRISBEE OF GOALS.

IT'S REALLY TARGET OF EXCELLENCE.

TARGET OF EXCELLENCE.

WE'RE GOING TO WRITE ALL THESE. WE HAVEN'T MOVED ON FROM THAT OTHER SLIDE.

WE'RE GOING TO WE'RE GOING TO DO A LITTLE VOTING TALLY AT TOWN HALL JUST SO PEOPLE CAN CAN VOTE FOR IT.

SO ON THE RIGHT SIDE HERE, THESE ARE NINE STRATEGIC OBJECTIVES THAT WE HAVE.

WE ALSO HAVE 23 STRATEGIC INITIATIVES FOR FISCAL YEAR 23-24 THAT HELP FILL IN ALL OF THESE DIFFERENT OBJECTIVES.

WE CAN GO THROUGH ALL OF THEM TONIGHT.

HOWEVER, WHAT I WANTED TO DO IS JUST PULL A COUPLE FOR EXAMPLE.

SO WE'LL START WITH OBJECTIVE ONE.

PROTECT AND EXPAND THE TOWN'S TREE CANOPY.

FOR EXAMPLE, FOR FISCAL YEAR 23-24, WE HAVE THREE INITIATIVES THAT THAT WE'RE WORKING TOWARDS.

ONE OF THEM WOULD BE TO EVALUATE PUBLIC AREAS FOR TREE PLANTING.

AS A PART OF THIS SPECIFIC INITIATIVE WHAT IT WOULD BE IS INTERNALLY, WE'RE GOING TO GET TOGETHER.

WE'RE GOING TO TRY TO DECIDE PRIME LOCATIONS THAT WE CAN DO SOME TREE PLANTING HERE IN TOWN.

ANOTHER PART OF THAT IS TO PRICE THAT OUT.

WE'VE ALREADY ACTUALLY BEEN TRYING TO IDENTIFY ALTERNATIVE FUNDING BECAUSE THERE ARE DEFINITELY OPPORTUNITIES OUT THERE FOR THAT.

AND WE ALSO ENVISION MAYBE HAVING SOME FUN AND AND GETTING THE RESIDENTS INVOLVED, YOU KNOW, AS WE KIND OF GO FURTHER DOWN THIS PATH ON WHAT AREA WOULD YOU LIKE FOR THESE TREES TO BE PLANTED? AND REALLY, THIS WOULD END UP AS A DECISION PACKAGE FOR TOWN COUNCIL POTENTIALLY BE FUNDED FOR NEXT YEAR.

[03:40:02]

JUST ONE MORE EXAMPLE.

OBJECTIVE TWO INCREASE OPEN SPACE, PARKLAND AND RECREATION OPPORTUNITIES.

THIS WAS SOMETHING IDENTIFIED BY TOWN COUNCIL, AND IT IS TO PLAN AND PRESENT OPTIONS FOR A TOWN SIGNATURE FESTIVAL.

AND SO AS A PART OF THAT, WE'RE GOING TO GET WITH CHUCK AND TRAVIS AND THE TEAM, AND WE'RE GOING TO START WORKING ON, YOU KNOW, WHAT IS THIS FESTIVAL? WHAT IS IT GOING TO CELEBRATE? THAT'S WHERE WE NEED TO START. WHAT IS IT? WHAT'S THE GOAL OF THE FESTIVAL AND START PRICING THAT OUT AND EVENTUALLY COME TO YOU AGAIN WITH ANOTHER KIND OF DECISION PACKAGE FOR A FALL FESTIVAL IN 2025? IT TAKES A LONG TIME TO PLAN, BUT THAT'S WHY WE DO A STRATEGIC PLAN FOR SOME OF THESE BIG TICKET ITEMS SO WE CAN BRING THAT FORWARD TO YOU. PERFORMANCE METRICS.

SO THERE ARE ALSO PERFORMANCE METRICS IN THIS STRATEGIC PLAN THAT REALLY HELP TO TELL THE STORY OF IF WE'RE SUCCEEDING TOWARDS OUR GOAL.

YOU KNOW, WE MAY WE'RE NOT GOING TO SUCCEED AT EVERY GOAL, BUT WE ARE.

WELL, I HOPE WE DO.

BUT IF WE'RE WHAT WE REALLY WANT TO DO IS WE WANT TO SET GOALS THAT AREN'T EASILY ACHIEVABLE.

ALSO, WE'LL ALSO HAVE A WHOLE LIST OF DIFFERENT PERFORMANCE METRICS, ENHANCED PERFORMANCE METRICS IN OUR BUDGET DOCUMENT.

THE NEXT LITTLE NOTE RIGHT HERE IS QUARTERLY REPORTING FOR BOTH PERFORMANCE METRICS AND OUR STRATEGIC INITIATIVES AND THEIR CORRESPONDING PERFORMANCE METRICS.

WE ARE LOOKING TO WE ARE CREATING A QUARTERLY REPORTING MECHANISM THAT WE LOOK TO SHARE WITH YOU ON A QUARTERLY BASIS.

WE'RE ALSO GOING TO BE WORKING TOWARDS A DASHBOARD AS WELL.

AND THEN JANUARY TOWN COUNCIL WORK SESSION I PUT THAT ON HERE.

WE CAN GO THROUGH MORE AND MORE TONIGHT.

BUT I WANTED TO LET YOU KNOW THAT THIS ISN'T GOING TO BE THE LAST TIME YOU HEAR ABOUT THIS.

WE REALLY WANT TO PLAN ON COMING BACK IN JANUARY AND DURING A WORK SESSION.

WE HAVE A LITTLE MORE TIME AND GOING THROUGH ALL THE DIFFERENT INITIATIVES UNDER EACH OBJECTIVE AND GIVING YOU KIND OF A STATUS REPORT ON WHERE WE'RE AT AND WHERE WE'RE GOING.

AND THEN LAST BUT NOT LEAST, JUST WANTED TO PUT A NOTE ON HERE FOR THE 2024 STRATEGIC RETREAT.

WE'RE PLANNING TO DO THAT AGAIN IN THE JUNE JULY TIMEFRAME.

DURING THAT RETREAT, WE'RE GOING TO HAVE A LOT OF FEEDBACK THAT WE OWE YOU ON A LOT OF OUR DIFFERENT INITIATIVES AND OBJECTIVES FROM THIS YEAR.

ALSO, AT THIS RETREAT, IT WON'T BE LIKE THE LAST TWO.

WE DON'T HAVE TO LOOK AT THE MISSION VISION AGAIN.

WE DON'T HAVE TO REEVALUATE OUR STRATEGIC GOALS.

BUT WE WILL BE GOING THROUGH EACH OF THESE OBJECTIVES.

NOW, SEVERAL OF THESE ARE GOING TO STAY BECAUSE THEY'RE POTENTIALLY THREE, 5 OR 10 YEAR OBJECTIVES.

BUT WE'RE ALSO GOING TO BE LOOKING AT EACH OF THE INITIATIVES FOR NEXT YEAR.

AND AGAIN, IF YOU WANT TO DIVE DEEPER, WE CAN.

BUT I JUST WANTED TO GIVE A TIME FOR ANY QUESTIONS YOU MAY HAVE.

WELL, THAT WAS VERY WELL DONE BY THE WAY.

SO EXCELLENT.

SO ONE OF THE THINGS I NOTICED FROM LOOKING AT THE ACTUAL PROPOSAL, THE DOCUMENT THAT WAS IN THE PACKET.

YES. IS I REALLY LIKE THE WAY IT WAS LAID OUT.

I LIKED THE PERFORMANCE METRICS BECAUSE THEY REALLY GIVE ME A SENSE OF YOUR PROGRESS AND YOUR PROCESS OF HOW YOU'RE GOING TO HIT THESE OBJECTIVES, AND WHAT I'D LIKE TO SEE MAYBE IN THE NEXT ITERATION, MAYBE WHEN WE GO THROUGH OUR WORK SESSION, IS THE ARTICULATION OF THE OUTCOME METRICS.

AND I THINK WE PROBABLY OUGHT TO HAVE SOME RESIDENT INPUT ON THAT.

SO MAYBE YOU CAN INCORPORATE THAT KIND OF EXERCISE INTO THE NEXT ROUND OF FLOMO COMOS, BECAUSE I'D LIKE THEM TO UNDERSTAND AND HELP US SAY WHY WE'RE DOING THESE THINGS. I MEAN, WE KIND OF KNOW, BUT I WANT TO SAY, WHAT IS THE OUTCOME, WHAT'S THE DESIRED OUTCOME? AND THEN WE KNOW ALL THE STEPS.

AND AS WE'RE GETTING THERE, WE'RE GETTING CLOSER AND CLOSER.

BUT HOW AND WHEN WILL WE ACTUALLY SAY HAVE WE ACHIEVED THIS GOAL.

SO THE NEXT ITERATION.

THANK YOU. EXCELLENT I REALLY ENJOYED THE DOCUMENT.

REMEMBER PATCH AND A STICKER.

PATCH AND STICKER.

YEAH. OH ALSO I JUST WANTED TO SAY ONE MORE BECAUSE YOU REMINDED ME OF IT.

AND I'LL ALSO JUST LEAVE IT ON HERE AS A PART OF OUR GOAL EIGHT COMMUNITY ENGAGEMENT.

ONE OF OUR INITIATIVES IS TO CONTINUE THE FLOMO CONVOS ENGAGEMENT SERIES, AND WE ARE PLANNING DURING BASICALLY BEFORE OUR RETREAT TO DO A STRATEGIC PLANNING FLOMO CONVOS INITIATIVE.

SO THANK YOU FOR THAT.

THAT'S SOMETHING THAT WE CAN WRAP IN TO THAT PROGRAM.

GREAT. THANK YOU. CAN YOU GO BACK TO SLIDE FIVE REAL QUICK? RIGHT. SO. SO.

AND WE DON'T HAVE TO DO THIS RIGHT THIS MINUTE.

BUT IF YOU GO TO THREE AND THEN YOU GO TO FIVE IF YOU WERE TO MOVE THE FRISBEE.

OVER. SO GO BACK TO THREE.

GOTCHA. AND SO GOALS ONE THROUGH EIGHT AND THEN THE FRISBEES IN THE MIDDLE, BECAUSE THE GOALS FEED INTO OUR TARGET OF OPPORTUNITIES WHICH THEN

[03:45:07]

OUTPUT THOSE NINE OBJECTIVES.

SO REALLY OUR SHIELD OUR WHATEVER.

OUR SHIELDS.

DO YOU SEE WHAT I'M GETTING AT? LIKE IT.

WE CAN DO THIS IN A WORK SESSION, I GUESS.

BUT IF YOU'RE LOOKING AT SLIDE DYNAMICS, RIGHT, YOU'VE GOT SORT OF THE INPUTS AND THEN THE WORK THE ENGINE IN THE MIDDLE AND THEN YOU'VE GOT THE OUTPUTS OF THE NINE OBJECTIVES.

SO IT WAS VERY WELL DONE.

ANYWAY I LIKE THAT.

AND ALSO A TWO YEAR POINT AS WELL IS WE KIND OF MADE SYMBOLS I SAY WE, BLAKE MADE SYMBOLS.

YEAH. NO I TOTALLY NOTICED THAT TOO.

YEAH. THAT'S I'M NOT GOING TO SAY IT AGAIN BUT THAT WAS VERY WELL DONE.

I SAID IT AGAIN. GOOD JOB.

YEAH, I LIKE THAT. THIS KIND OF ROUNDED BACK TO THIS AND THESE PERFORMANCE OBJECTIVES.

SO YEAH. MAKES ME FEEL LIKE WE ACCOMPLISHED SOMETHING AND THE SLIDES WERE NUMBERED.

SO THANK YOU.

OF COURSE. AND JUST LAST THING HERE.

THIS WAS REALLY AWESOME STRATEGIC PLANNING IS HARD.

AND THERE'S A LOT OF COMMUNITIES THAT DON'T HAVE THIS TYPE OF BUY IN TO THEIR PLAN.

IT'S DIFFICULT. IT TAKES A LOT OF WORK.

BUT I JUST WANT TO THANK TOWN COUNCIL FOR YOUR WORK.

ALSO, THE COMMUNITY FOR BEING SO RECEPTIVE OF OUR ENGAGEMENT SERIES THAT WE HAD, I THINK WE REALLY FEEL PUMPED BECAUSE WE HAVE SOMETHING THAT WE CAN WORK FROM, NOT JUST THIS YEAR, BUT EVEN THE NEXT TEN YEARS, AND WE CAN BUILD UPON WHAT WE HAVE TO MAKE IT BETTER AND BETTER.

SO THANK YOU ALL.

MAYOR. MAYOR, IF I MAY, BEFORE WE WRAP UP.

ABSOLUTELY. I JUST WANTED TO SAY A FEW THINGS.

ONE IS THAT I'M GLAD YOU ALL LIKED THE NEW CONCEPT.

PROBABLY JP AND ANNABEL ARE PROBABLY THE ONLY TWO PEOPLE IN THIS ROOM THAT THIS REFERENCE WILL FLY OVER THEIR HEAD IS LIKE THE LIFE CEREAL COMMERCIAL.

YOU KNOW, MIKEY LIKES IT.

HE REALLY LIKES IT, YOU KNOW, BECAUSE THE FIRST ITERATION WAS THE STOOL.

AND THEN WE TALKED ABOUT THE HOUSE AT THE RETREAT LAST TIME.

BUT BLAKE REALLY WORKED HARD, AND I THINK HE CAME UP WITH A VISUAL REPRESENTATION THAT WORKS VERY WELL.

AND THE ONE THING I'LL JUST SAY IS, AS YOU KNOW, BLAKE WAS OUR INTERN.

HE'S NOW OUR MANAGEMENT ANALYST AND A STRATEGIC SERVICES GROUP.

YOU CAN ALREADY SEE THE DIVIDENDS THAT THE GROUP IS PAYING.

WE ARE, IN THE NEAR FUTURE PROBABLY GOING TO BRING ON OUR SENIOR MANAGEMENT ANALYST.

AND SO I HAVE A LOT OF I'M VERY EXCITED ABOUT WHAT THIS GROUP CAN DO ONCE IT'S FULLY ASSEMBLED.

AND SO YOU'RE JUST SEEING A SAMPLING OF THAT.

SO KUDOS TO JP AND HIS TEAM FOR PUTTING THIS TOGETHER.

I THINK THEY REALLY KNOCKED IT OUT OF THE PARK.

AND I THINK HE REALLY OWNED IT.

THERE YOU GO OKAY.

JUST INCORPORATING THAT COUNCIL.

DO YOU HAVE ANYTHING ELSE FOR MR. WALTON? AGAIN. WELL DONE. THANK YOU.

THANK YOU SIR. THANK YOU, JP.

ARE WE MOVING ON TO ITEM L BOARDS AND COMMISSIONS? OH, SORRY. NO, WE'RE NOT MOVING ON.

WE'RE STILL ON ITEM EIGHT, BECAUSE NOW WE WILL ENTERTAIN A MOTION.

I MOVE TO ADOPT THE FISCAL YEAR 23-24 STRATEGIC PLAN.

SECOND. ANY DELIBERATION ON THE MOTION.

AND THAT SECOND WAS FROM MR. DREW, BY THE WAY.

THERESA. WE HAVE A MOTION AND A SECOND.

PLEASE CALL THE ROLL.

COUNCILMEMBER TAYLOR.

AYE. COUNCILMEMBER DREW.

AYE. MAYOR PRO TEM ENGEL.

AYE. DEPUTY MAYOR PRO TEM MARTIN.

AYE. COUNCILMEMBER SCHIESTEL.

AYE. ITEM NUMBER EIGHT.

STRATEGIC PLAN PASSES BY UNANIMOUS VOTE.

NOW WE'RE MOVING ON TO ITEM L BOARDS AND COMMISSIONS.

[L. BOARDS/COMMISSIONS]

AS COUNCIL MAY RECALL, WE HAVE A VACANCY ON THE VETERANS LIAISON BOARD.

THERESA IF YOU WANTED TO KICK US OFF.

OTHERWISE I'LL JUST KEEP GOING.

I CAN. YOU ALL MAY REMEMBER I SENT YOU AN EMAIL REGARDING THE RESIGNATION OF MR. NORRIS, AND I'M JUST LOOKING FOR DIRECTION FROM COUNCIL, HOW YOU WISH TO PROCEED WITH THAT VACANCY.

A COUPLE OF THINGS. THE FIRST THING WE DO WHEN THERE IS A VACANCY IS WE REACH OUT TO THE BOARD LIAISON TO IDENTIFY HAS A HARDSHIP HAS BEEN CREATED BECAUSE OF THAT VACANCY.

THEY INDICATED NOT AT THIS TIME.

SO THERE ISN'T AN URGENT NEED TO FILL IT.

BUT I WOULD JUST ENCOURAGE YOU TO PROVIDE SOME DIRECTION, WHETHER OR NOT YOU WANT TO DO A CALL FOR APPLICANTS IN THE COMMUNITY, OR YOU WANT TO PULL FROM THE EXISTING APPLICATIONS THAT YOU HAVE ON FILE.

AND YOU MAY RECALL, I BELIEVE THAT WAS MR. [INAUDIBLE] AND MR. WATKINS. I'M WONDERING, WATKINS I THINK THAT ONE.

DID I SAY THAT RIGHT? WATKINS THAT WAS ACTUALLY THE TWO VETERANS, BECAUSE THIS POSITION HAS TO BE OF THAT STATUS FOR VETERAN BASED ON THE STRUCTURE OF THE BOARD.

SO DON'T HAVE TO MAKE A DECISION TONIGHT.

BUT JUST WANTED TO GIVE YOU THE OPTION SHOULD YOU WISH TO DO SO.

COUNCIL, WHAT WOULD YOU LIKE TO DO? I'D LIKE TO OPEN IT BACK UP.

YOU KNOW, CALL AND LET ALL RESIDENTS KNOW THAT THIS IS AN OPPORTUNITY.

YEAH, I'M SUPPORT OF THAT.

[03:50:01]

I MEAN, MY TAKE ON IT IS MR. WATKINS WAS ONE OF TWO PAST APPLICANTS.

HE REACHED OUT TO US TO EXPRESS HIS INTEREST.

HE'S A VETERAN.

HIS WIFE IS A VETERAN.

I THINK SHE MAY STILL BE IN THE RESERVES.

SO HE'S MORE THAN QUALIFIED.

HE'S A PAST PARK BOARD MEMBER, AND I THINK WE OUGHT TO JUST SLOT HIM IN.

I MEAN, IT'S HE'S FROM KNOWING HIM FOR THE LAST 6 OR 7 YEARS, HE'S VERY SUPPORTIVE OF THE VETERANS AND IT'S A BIG DEAL FOR HIM.

SO I'M SUPPORTIVE OF JUST NAMING HIM AS A REPLACEMENT.

I DEFINITELY WOULD RECONSIDER HIS APPLICATION, AS I WOULD ANYONE WHO HAD EXPRESSED PRIOR INTEREST, AND I APPRECIATE THAT HE DID COME FORWARD, BUT I STILL THINK IT'S A GOOD OPPORTUNITY TO LET OTHER RESIDENTS KNOW.

AND THEN IF NO ONE ELSE EXPRESSES AN INTEREST OR APPLIES, THEN WE HAVE OUR ANSWER.

BUT I DON'T THINK THERE'S ANY HARM IN WAITING A LITTLE BIT AND OFFERING THE REST OF THE PUBLIC AN OPPORTUNITY TO STEP FORWARD, ESPECIALLY SINCE THE BOARD EXPRESSED THAT THERE IS NO HARDSHIP AT THIS TIME.

SO IF WE DO THAT, THEN AND WE GET MULTIPLE APPLICANTS.

ARE YOU WANTING TO HAVE A SEPARATE LIKE BOARDS AND COMMISSIONS INTERVIEW PROCESS.

YEAH. I'D LIKE TO GIVE THEM. OR ARE YOU WANTING TO WAIT TILL SEPTEMBER.

NO NO NO NO, I WOULD LIKE TO GIVE THEM DUE CONSIDERATION.

AND I DON'T THINK THAT WE'LL HAVE 100 PEOPLE HERE LIKE WE HAVE IN NORMAL SEPTEMBERS.

I DON'T THINK IT WILL TAKE VERY LONG AND I THINK IT WOULD BE TIME WELL SPENT.

AND WE COULD PARE DOWN THE APPLICATION POOL BASED ON THE APPLICANTS.

WE DON'T HAVE TO INTERVIEW 100%.

YEAH, THEY MAY NOT QUALIFY.

ALL RIGHT. SO IT SOUNDS LIKE I'M HEARING THE MAJORITY BEING A CALL FOR APPLICANTS.

OF COURSE, YOU KNOW, BOTH OF THOSE INDIVIDUALS WOULD BE AFFORDED THAT SAME OPPORTUNITY TO RESUBMIT AN APPLICATION.

SO WE'LL WORK WITH COMMUNICATIONS AND GET THE WORD OUT AND GET BACK WITH YOU ON A SPECIAL MEETING FOR SOME INTERVIEWS HOPEFULLY.

THANK YOU. THERESA. ALL RIGHT.

WITH THAT, WE'LL BE MOVING ON TO ITEM M, OUR CLOSED MEETING.

[ M. CLOSED MEETING]

THE TIME IS NOW 10:01, AND THE TOWN COUNCIL IS CONVENING INTO A CLOSED MEETING PURSUANT TO TEXAS GOVERNMENT CODE CHAPTER 551, SECTION 071, 072, 074 AND 087.

ALL RIGHT. THE TIME IS NOW 11:43, AND TOWN COUNCIL IS RECONVENING INTO AN OPEN MEETING.

[N. RECONVENE]

SO THERE IS NO ACTION TO BE TAKEN AS A RESULT OF OUR CLOSED SESSION.

SO THE TIME IS NOW 11:43 AND WE ARE ADJOURNED.

* This transcript was compiled from uncorrected Closed Captioning.