Link

Social

Embed

Disable autoplay on embedded content?

Download

Download
Download Transcript

[A. CALL TO ORDER]

[00:00:05]

GOOD EVENING FLOWER MOUND.

THE TIME IS 6:00 AND I CALL OUR MEETING TO ORDER.

PLEASE RISE FOR THE INVOCATION AND PLEDGES.

CHAPLAIN MIKE LYLES, PLEASE COME FORWARD TO LEAD US IN THE INVOCATION.

THANK YOU. GRACIOUS GOD IN HEAVEN, WE COME BEFORE YOUR THRONE OF GRACE THIS EVENING, THANKING YOU FOR THE BOUNTIES THAT YOU BLESS US WITH.

WE'RE ESPECIALLY THANKFUL FOR FATHER, FOR THE SPRINGTIME THAT'S COMING, AND WE CAN SEE THE BEAUTY OF YOUR CREATION OPENING UP AND GETTING READY FOR A NEW SEASON.

FATHER, WE THANK YOU FOR THAT.

YOUR MAJESTY IS ASTOUNDING AS WE OPEN OUR EYES AND LOOK AT HOW GREAT AND MIGHTY YOU ARE.

AND BY THE WAY, YOU WANT TO THANK YOU FOR OUR TOWN.

WE WANT TO THANK YOU FOR THIS COUNCIL AND FOR THE TOWN STAFF THAT WORK SO DILIGENTLY TO KEEP OUR PLACE, OUR TOWN A BEAUTIFUL PLACE, A NICE PLACE TO RAISE A FAMILY.

THANK YOU FOR THAT, FATHER AND I ASK FATHER THAT YOU BE WITH ALL THOSE THAT ARE PART OF THE MEETING.

BLESS THEM AS THEY MAKE THEIR PRESENTATIONS AND HAVE THEIR WORD AND FEELINGS MADE KNOWN TO US, BLESS THEM AND ALL THAT ARE A PART OF THIS MEETING.

FATHER, WE LOOK TO YOU FOR GUIDANCE IN ALL THAT WE DO, WALK WITH US, FATHER.

BECAUSE WITH YOU, FATHER, WE HAVE IT ALL.

WITHOUT YOU WE HAVE NOTHING.

AND WE CLING TO YOU, FATHER, BECAUSE YOU ARE THE MOST IMPORTANT THING IN OUR LIFE AND WE LOVE YOU.

BLESS US AS WE SERVE YOU.

WE ASK IT IN JESUS NAME.

AMEN. THANK YOU, CHAPLAIN LYLES, IF YOU WOULD REMAIN STANDING, PLEASE JOIN ME IN THE PLEDGE OF ALLEGIANCE AND THE PLEDGE TO OUR TEXAS FLAG.

ALLEGIANCE], PLEDGE]. THANK YOU, YOU MAY BE SEATED.

[D. PRESENTATION(S)]

ALL RIGHT. WE'LL BE MOVING ON TO ITEM D PRESENTATIONS.

WE'RE GOING TO START WITH A PRESENTATION COMMEMORATING VIETNAM VETERANS DAY.

WE HAVE A REGENT FROM THE FLOWER MOUND DAUGHTERS OF THE AMERICAN REVOLUTION, MISS SAMANTHA BARNES.

IF YOU WOULD LIKE TO JOIN ME AT THE PODIUM, AS WELL AS ANY MEMBERS OF THE SONS OF THE AMERICAN REVOLUTION WHO MIGHT BE PRESENT AND WE WILL DO THAT PRESENTATION NOW.

YOU GUYS HAVE CLEARLY WATCHED IT, SO ALL THE MILLIONS OF PEOPLE AT HOME ARE WATCHING ON THAT CAMERA.

SO IF YOU GUYS WANT TO SCOOT BACK OVER HERE.

ALL RIGHT, SO FOR THOSE OF YOU JOINING US TONIGHT YOU KNOW, THESE PROCLAMATIONS, WE DO THEM JUST EVERY SO OFTEN.

THEY'RE PRETTY SPECIAL AND WITH THAT, I'M GOING TO TAKE AN OPPORTUNITY TO GO AHEAD AND READ ALL OF THE WHEREASES.

SO FROM THE OFFICE OF THE MAYOR, A PROCLAMATION.

WHEREAS OUR NATION'S VIETNAM WAR COMMEMORATION GIVES US THE OPPORTUNITY FOR ALL AMERICANS TO RECOGNIZE, HONOR, AND THANK VIETNAM VETERANS AND THEIR FAMILIES FOR THEIR SERVICE AND SACRIFICES DURING THE VIETNAM WAR FROM NOVEMBER 1ST, 1955 THROUGH MAY 15TH, 1975.

AND WHEREAS OVER 9000 ORGANIZATIONS ACROSS AMERICA HAVE JOINED WITH THE DEPARTMENT OF DEFENSE TO HONOR OUR VIETNAM VETERANS, INCLUDING THE FLOWER MOUND CHAPTER OF THE DAUGHTERS OF THE AMERICAN REVOLUTION AND THE SONS OF THE AMERICAN REVOLUTION.

AND WHEREAS THIS COMMEMORATION INCLUDES 9 MILLION AMERICANS WITH APPROXIMATELY 6.3 MILLION OF THEM LIVING TODAY AND MAKES NO DISTINCTION WHO SERVED IN COUNTRY, IN THEATER, OR WHERE STATIONED ELSEWHERE DURING THOSE 20 YEARS, ALL HAVE ANSWERED THE CALL FOR DUTY.

WHEREAS ON MARCH 29TH, 1973, THE LAST AMERICAN TROOPS WITHDREW FROM VIETNAM.

AS SUCH, WE PAUSE TO HONOR THE LIVES OF THOSE WHO PAID THE ULTIMATE SACRIFICE ON OUR BEHALF AND EXTEND OUR ONGOING GRATITUDE TO OUR VIETNAM VETERANS. 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 MARCH 29TH, 2024 AS WELCOME HOME VIETNAM VETERANS DAY.

[00:05:01]

I WOULD ENCOURAGE ALL RESIDENTS TO RECOGNIZE THE SACRIFICES MADE BY OUR VETERANS, AND TO TEACH OUR YOUNG PEOPLE ABOUT THE STRONG PRINCIPLES UPON WHICH OUR NATION WAS FOUNDED, PROCLAIMED, AND SIGNED ON THIS 18TH DAY OF MARCH 2024.

[INAUDIBLE] I KNOW YOU ASKED TO SAY A FEW WORDS.

WE HAVE A LONG AGENDA, SO IF YOU COULD JUST SAY A FEW WORDS.

AND I APPRECIATE YOU GUYS COMING TONIGHT.

YES WE, ON BEHALF OF THE FLOWER MOUND CHAPTER OF THE DAUGHTERS OF THE AMERICAN REVOLUTION, WE JUST WANT TO THANK YOU AND THE COUNCIL FOR MAKING THIS DAY RECOGNIZED IN OUR COMMUNITY BECAUSE THESE PEOPLE, THE VIETNAM VETERANS, THEIR FAMILIES, PAID THE ULTIMATE PRICE AND SACRIFICED ON OUR BEHALF FOR OUR FREEDOMS AND WE APPRECIATE YOU. THANK YOU SO MUCH.

THANK YOU FOR COMING TONIGHT.

CONGRATULATIONS. ALL RIGHT.

SO WE ARE GOING TO KEEP THIS TEMPO GOING WITH PRESENTATIONS.

AND WE HAVE.

DRUM ROLL, PLEASE.

OKAY. DON'T CRY. GET THE TISSUES.

SO FIRST, I'D LIKE TO INVITE MY DEPUTY MAYOR PRO TEM, MISS ANNE MARTIN, DOWN.

SO, TEXAS MUNICIPAL LIBRARY DIRECTORS ASSOCIATION 2023 ACHIEVEMENT OF EXCELLENCE IN LIBRARIES AWARD AND WHICH IS RIGHT THERE. AND ACCEPTING THIS AWARD IS OUR ALREADY AWARD WINNING LIBRARY DIRECTOR, SUE RIDENOUR, DIRECTORY OF LIBRARY SERVICES AND THE STAFF OF THE.

WELL, COME ON UP. IT'S OKAY.

IT'S ALL RIGHT.

SO HERE IS THE AWARD.

SO THANK YOU SO MUCH.

CONGRATULATIONS. THANK YOU VERY MUCH.

LET'S GET A PICTURE FIRST AND THEN YOU CAN SAY A FEW WORDS.

THAT'S WHERE EVERYONE'S WATCHING [INAUDIBLE] AND FOR THOSE OF YOU WATCHING AT HOME, YOU MAY NOT REALIZE THIS SUE'S RETIRING? SO WITH THAT, I WOULD REALLY I WOULD BE HONORED IF YOU WOULD SAY A FEW WORDS.

THANK YOU, MAYOR.

MAYOR. SO THIS IS OUR 20TH CONSECUTIVE YEAR TO RECEIVE THIS AWARD.

AND TO QUALIFY TO RECEIVE IT, WE HAVE TO DEMONSTRATE EXCELLENCE IN TEN DIFFERENT CATEGORIES, WHICH WE WERE ABLE TO DO THANKS TO LITERALLY A CAST OF THOUSANDS, ALL OF THE LIBRARY STAFF, OF COURSE, ALL OF THE TOWN STAFF WHO SUPPORT US COMMUNICATIONS, IT FACILITIES PURCHASING.

I'M FORGETTING SOMEBODY. I'M SURE IN SOME OF THE OTHER DEPARTMENTS THE FRIENDS OF THE LIBRARY REPRESENTED HERE BY COUNCILPERSON MARTIN.

ALL OF OUR TEEN AND ADULT VOLUNTEERS.

ALL OF THE ELECTED AND APPOINTED OFFICIALS, BOTH PRESENT AND PAST.

WE APPRECIATE EVERYTHING YOU'VE DONE FOR US.

THE CULTURAL ARTS COMMISSION BEING OUR BOARD THAT REPRESENTS US AND THEN FINALLY, THE RESIDENTS, BECAUSE WE COULD NOT DO THIS WITHOUT YOU.

THE RESIDENTS ARE NOT SHY ABOUT TELLING US WHAT THEY NEED, AND WE TRY TO PROVIDE IT.

THEY TELL US WHEN WE FALL SHORT, BUT THEY ALSO RECOGNIZE US WHEN WE MAKE IT.

SO THANK YOU TO ALL THOSE PEOPLE WHO HELP MAKE THIS HAPPEN.

ONE MORE TIME FOR SUE AND OUR LIBRARY.

YEAH, FORTUNATELY.

AND MAYOR, IF I MAY WHILE Y'ALL ARE GOING BACK UP YOU MENTIONED THAT SUE IS RETIRING, AND IT'D BE REMISS IF WE DIDN'T LET THE PUBLIC KNOW THAT ON MARCH 28TH, FROM 3 TO 6 P.M.

AT THE LIBRARY, WE'RE GOING TO BE CELEBRATING SUE.

SO I'LL JUST ENCOURAGE YOU IF YOU'RE AVAILABLE TO JOIN US WITH THAT.

AND WE JUST APPRECIATE SUE'S 20 YEARS OF SERVICE TO THE TOWN OF FLOWER MOUND.

EXCUSE ME. SUSAN, 24.

OH, HE USED THE FULL NAME.

WOW. THERE'S A FEW.

ALL RIGHT. WITH THAT, WE'LL BE MOVING ON TO PUBLIC COMMENT.

[E. PUBLIC COMMENT]

AS A REMINDER, THE PURPOSE OF 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.

[00:10:03]

ISSUES REGARDING DAILY OPERATIONAL OR ADMINISTRATIVE MATTERS SHOULD FIRST BE DEALT.

DEALT WITH BY CALLING TOWN HALL AT (972)Ā 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 THIS AGENDA.

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

IN THE PAST.

WE USUALLY HAVE SOME FOLKS THAT DO WISH TO SPEAK DURING PUBLIC COMMENT, SO IF YOU THINK YOU MIGHT CHANGE YOUR MIND, GO AHEAD AND FILL OUT A FORM.

NOW, BEFORE WE GET TO THE END, TONIGHT'S SPEAKERS WILL BE LIMITED TO THREE MINUTES.

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

WHEN IT IS YOUR TURN TO SPEAK, PLEASE STATE YOUR NAME AND ADDRESS AND DIRECT YOUR COMMENTS TOWARDS US, YOUR TOWN COUNCIL.

STARTING SOFT TONIGHT WILL BE MR. ROB ROSSEN.

GOOD EVENING, SIR.

GOOD EVENING, ROB RAWSON.

1409 BASIL DRIVE, FLOWER MOUND, TEXAS.

MAYOR, COUNCIL MEMBERS.

I'M RUNNING FOR TOWN COUNCIL PLACE 2, FLOWER MOUND IS A GREAT PLACE TO LIVE.

THAT DOESN'T MEAN IT NEEDS TO BE A BAD PLACE TO WORK.

WE NEED TO BE MORE WELCOMING TO THE BUSINESSES THAT OUR RESIDENTS NEED AND WANT IN TOWN.

FLOWER MOUND IS ONE OF THE SAFEST COMMUNITIES IN THE UNITED STATES.

THAT DOESN'T HAPPEN BY ACCIDENT.

THAT'S THE RESULT OF VISIONARY LEADERSHIP AND EXCELLENT WORK ON THE PART OF OUR TOWN STAFF.

AND OBVIOUSLY THE FIRST RESPONDERS.

BUT WE CAN'T BE COMPLACENT.

WE NEED TO BE PROACTIVE AND INTENTIONAL TO MAINTAIN THE LEVEL OF SERVICE THAT OUR RESIDENTS HAVE COME TO EXPECT.

OF ALL THE ENTITIES IN OUR SOCIETY THAT SHOULD FOLLOW THE LAW SCRUPULOUSLY.

GOVERNMENT HAS TO BE NUMBER ONE.

IF WE DON'T DO THIS, WE OPEN OUR TOWN UP TO UNNECESSARY LAWSUITS, AND I BELIEVE WE HAVE MUCH BETTER WAYS TO EXPEND PUBLIC FUNDS THAN DEALING WITH LAWSUITS THAT DON'T NEED TO EXIST.

OUR TOWN NEEDS COUNCIL MEMBERS WHO WILL REPRESENT THE INTERESTS OF ALL OUR RESIDENTS, NOT JUST A FEW AREAS.

WE MAKE DECISIONS BEST FOR OUR TOWN.

WHEN WE LISTEN TO THE NEEDS AND INTERESTS OF ALL OUR RESIDENTS AND CONSIDER AND WEIGH THEM IN MAKING THOSE DECISIONS.

EVERY RESIDENT.

EVERY TIME.

THANK YOU. THANK YOU SIR.

NEXT WILL BE MR. JOE BERNARD.

GOOD EVENING, SIR.

GOOD EVENING, JOE BERNARD.

10605 SUNRISE CIRCLE FLOWER MOUND TEXAS 76226.

IN FRONT OF YOU FEBRUARY THE 7TH, 2022.

I'LL BACK UP JUST A LITTLE BIT 2021, 2022, AND 2023.

YOU, AS TOWN COUNCIL AND YOUR STAFF PROMISED MY COMMUNITY A WASTEWATER CONNECTION PROJECT WAS SUPPOSED TO BE AROUND $500,000.

FEBRUARY THE 7TH, 2022.

NUMBER 12, YOU APPROVED $40,000 THAT WAS SPENT ON AN AGREEMENT WITH JONES AND CARTER INC TO DESIGN THIS PROJECT.

$40,000 IN TAXPAYER FUNDS.

THIS $40,000 WAS ESSENTIALLY WASTED IN LATE 2023.

YOU, AS A TOWN COUNCIL, DECIDED THAT YOU WERE NO LONGER GOING TO INSTALL A WASTEWATER CONNECTION PROJECT INTO OUR NEIGHBORHOOD AT ALL.

I ASK WHY $40,000 IN OUR FUNDS WAS EVER SPENT TO DO THIS? HERE'S THE PROJECT.

QUIDDITY QUIDDITY.

EXCUSE ME. DESIGNED IT FOR US.

THE NEXT PICTURE DOWN, YOU'LL SEE IS WHERE IT WENT OUT TO BID.

IT WAS SUPPOSED TO APPROXIMATELY LOOK LIKE THE GREEN LINE YOU SEE OVER HERE.

THIS WOULD HAVE BEEN FOR THE MOBILE HOME PARK OVER BY CANYON FALLS ON THE WEST SIDE OF TOWN.

AS YOU CAN SEE, THE MOBILE HOMES AND THE NUMEROUS AMOUNT OF TRASH IN THE PICTURE.

MAYOR DEREK FRANCE IN 2017, HE AND HIS WIFE FOUNDED CROSS TIMBERS CONSULTING GROUP, WHERE HE CURRENTLY SERVES AS PRESIDENT AND CEO.

WITH OUR COMPREHENSIVE APPROACH AND EXPERTISE, WE CONNECT OUR CUSTOMERS WITH GOVERNMENT FUNDING OPPORTUNITIES AT THE FEDERAL, STATE AND LOCAL LEVELS.

OUR GOAL IS TO PROVIDE WINNING STRATEGIES THAT ENABLE OUR CLIENTS TO MAXIMIZE THEIR CHANCES OF SUCCESS IN GOVERNMENT CONTRACTING.

[00:15:10]

I HAVE SOME QUESTIONS THAT HAVE NOT ONLY BEEN RAISED BY ME, BUT OTHERS WITHIN THE COMMUNITY AS WELL.

WHY WAS $40,000 IN TOWN OF FLOWER MOUND FUNDING WASTED IN DESIGNING A PROJECT THAT WENT AGAINST THE TOWN'S POLICY, ESSENTIALLY? WHY DID WE EVER DO THAT? YEAH. AND IF THAT IS THE TRACK WE'RE GOING TO STICK ON, WE NEED TO HOLD SOMEBODY ACCOUNTABLE FOR THIS.

SO YES.

IS IT TRUE THAT DEREK FRANCE DOESN'T OWN PROPERTY IN THE TOWN OF FLOWER MOUND? I SUPPORT ANYONE FOR TOWN COUNCIL AND OR MAYOR THAT IS WILLING TO IMPLEMENT A RESIDENCY AND OWNERSHIP REQUIREMENT TO BE ON TOWN COUNCIL OR TO BE MAYOR.

THAT IS CURRENTLY NOT SUCH IN THE TOWN OF FLOWER MOUND.

AND WE CONTINUE TO FACE ISSUES WHERE WE DON'T KNOW IF THE INDIVIDUALS SITTING IN FRONT OF US ACTUALLY OWN PROPERTY IN OUR TOWN, OR IF INSTEAD THEY HAVE CONSULTING INTEREST.

SO WHO IS ENSURING THAT CROSS TIMBERS CONSULTING IS NOT BEING PAID TO CONSULT ON HOW TO RECEIVE TOWN OF FLOWER MOUND CONTRACTS AND AWARDS? I'VE ASKED THIS ONCE, TWICE, TEN TIMES NOW AND WE CANNOT GET A CLEAR AND CONCISE ANSWER TO SUCH.

THANK YOU, SIR.

NEXT WILL BE MISS CLAIRE HARRIS.

GOOD EVENING, MAYOR COUNCIL CLAIR HARRIS, FOUR ONE, SIX NORTHWOOD DRIVE, FLOWER MOUND.

I WANT TO TELL EVERYONE ABOUT SOME UPCOMING EVENTS WITHIN DENTON COUNTY AND FLOWER MOUND.

FIRSTLY, THE DENTON COUNTY MASTER GARDENER ASSOCIATION IS HAVING THEIR ANNUAL PLANT SALE ON SATURDAY, MAY THE 4TH.

BETWEEN 9 AND 2:00.

ALL SELL OUT PLANTS WERE SOLD OUT BY 12:30 LAST YEAR, SO COME EARLY.

IT WILL BE A [INAUDIBLE] TO UNITED METHODIST CHURCH.

633 HOBSON LANE IN DENTON.

THERE WILL BE TEXAS NATIVE PLANTS, HARD TO FIND GROUND COVER HERBS, HEAT TOLERANT DROUGHT RESISTANT PLANTS, SPECIALTY ROSES, CONTAINER PLANTS, SUCCULENTS AND MORE. MASTER GARDENERS WILL BE AVAILABLE TO HELP YOU WITH SELECTIONS AND ANSWER YOUR GARDENING QUESTIONS.

THE SECOND EVENT IS THE DENTON COUNTY MASTER GARDENER ASSOCIATION'S 2024 GARDEN TOUR.

THIS YEAR, THE TOUR FEATURES FOUR UNIQUE PROPERTIES IN FLOWER MOUND AND ONE IN DOUBLE OAK.

IT WILL INCLUDE THE FLOWER MOUND FIRST BAPTIST COMMUNITY GARDEN.

TICKETS MAY BE PURCHASED IN ADVANCE FOR $15 AT DC, MGA.COM OR ON TOUR DAY FOR $20 AT ANY OF THE PRIVATE GARDENS.

THERE IS NO CHARGE IF YOU JUST WANT TO VISIT THE FLOWER MOUND FIRST BAPTIST COMMUNITY GARDEN.

THIS IS A GREAT FIVE ACRE VOLUNTEER PROJECT THAT GROWS AND DONATES ALL OF THE PRODUCE TO THE CCA FOOD PANTRY EACH YEAR.

A CCA TRUCK WILL BE AT THE COMMUNITY GARDEN TO ACCEPT NONPERISHABLE FOOD ITEMS. FINALLY, FLOWER MOUND LIBRARY IS CONTINUING THEIR SEED GIVEAWAY PROGRAM.

STOP BY THE LIBRARY AND SELECT FIVE FREE PACKETS OF SEEDS FOR YOUR GARDEN.

THERE ARE LOTS OF DIFFERENT SEEDS TO PICK FROM FLOWERS, HERBS, FRUITS AND VEGETABLES, SOME FOR PLANTING NOW AND SOME FOR THE FALL PLANTING.

PLEASE STOP BY AND GET YOUR SEEDS.

THANK YOU. THANK YOU, MISS HARRIS.

THERESA CAN YOU MAKE SURE THAT COUNCIL GETS A COPY OF THAT PRESENTATION? SO WE HAVE THE DATES ON THOSE EVENTS.

THANK YOU, MA'AM. NEXT WILL BE MR. PAUL STONE.

GOOD EVENING, MAYOR, COUNCIL STAFF.

EVERYBODY HERE.

MY NAME IS PAUL STONE.

I RESIDE AT 1868 MEYERWOOD LANE NORTH FLOWER MOUND.

YOU KNOW, I'VE ALWAYS BEEN A BIG PROPONENT OF PUBLIC PARTICIPATION, AS YOU KNOW.

WELL, EVEN THOUGH I HAVEN'T BEEN AROUND LATELY.

HOWEVER, FROM WHAT WHAT I HAVE WATCHED ON THE VIDEOS, THERE ARE A FEW PEOPLE WHO HAVE ABUSED THIS OPPORTUNITY TO SPEAK TO COUNCIL, EITHER BY GOING OVER ALLOTTED TIME JUST LIKE I DO, OR BY MISLEADING FACTS OR DOWNRIGHT LIES WHICH I CARE TO ADDRESS TONIGHT.

NOW, I CAN'T DENY I'M A FRIEND OF THE MAYOR'S, BUT RECENT NEGATIVE COMMENTS HAVE CAUSED ME TO SPEAK OUT.

AS A FORMER COUNCIL MEMBER AND AS AN ACTIVE MEMBER IN THIS COMMUNITY.

SOME FACTS.

IT IS NOT UNCOMMON FOR THE TOWN TO DO A STUDY THAT DOES NOT RESULT IN ACTION.

JUST THINK OF THE STUDY AND PROGRAMING THAT TOWN SPENT CLOSE TO $1 MILLION FOR A CULTURAL ARTS CENTER, WHICH

[00:20:09]

THAT WILL NEVER BE BUILT AT THAT LOCATION.

THE TOWN AND STATE HAVE RULES AND REGULATIONS REGARDING RESIDENCY REQUIREMENTS.

YOU ARE ALLOWED TO BE A RENTER AND STILL SERVE THE TOWN.

THE MONEY PAID TO THE TOWN.

THE MONEY THE TOWN PAYS THE COUNCIL IS SIMPLY A STIPEND.

WHICH IS 200, $300 AMOUNT A MONTH TO COVER CELL PHONES AND OTHER MISCELLANEOUS EXPENSES.

THIS IS NOT A SALARY.

NO ONE NEEDS TO CHECK IF CROSS TIMBERS CONSULTING IS CONTRACTING WITH THE TOWN.

THEY DON'T.

THE COMPANY PRIMARILY IS A STATE DEPARTMENT AND DOD SUBCONTRACTOR.

YET THE PERSON WHO IS MAKING THESE ACTIONS IS NOT A RESIDENT OF THE TOWN, NOR IS HE, DOES HE VOTE? ALTHOUGH HE CLAIMS AN ADDRESS WHEN HE SPEAKS, THAT'S IN FLOWER MOUND.

HE IS MORE INTERESTED IN GETTING SEWER TO HIS NEIGHBORHOOD, SINCE HE OWNS 14 RENTAL PROPERTIES, SO HE CAN THEN DEVELOP THE PROPERTY AT A HIGHER DENSITY.

HE'S A SLUMLORD.

THANK YOU. THANK YOU SIR.

NEXT WILL BE NEIL SEIDNER.

SIR. JUST A MINUTE.

SO WE DO HAVE A PUBLIC HEARING LATER ON FOR THE ENCORE ITEM.

IS THAT WHAT YOU'RE WISHING TO SPEAK ABOUT? THEN I'M GOING TO NEED YOU TO HOLD OFF UNTIL THE PUBLIC HEARING.

OKAY? THANK YOU.

NEXT, WILL BE MISS KATHY TRAVIS.

GOOD EVENING, MAYOR. COUNCIL.

THANK YOU FOR HAVING ME HERE TODAY.

MY NAME IS KATHY TRAVIS.

I'M AT 2605 CRESTWOOD DRIVE, AND I'VE BEEN IN THIS COMMUNITY FOREVER.

MY BUSINESS IS IN IS ALSO IN THIS COMMUNITY.

AND TONIGHT I SPEAK ON BEHALF OF MYSELF AND MY HUSBAND, WILL TRAVIS.

HE COULDN'T BE HERE BECAUSE HE WAS STILL AT WORK.

WILL, WAS THE PAST SHERIFF OF DENTON COUNTY, AND WE'RE HERE TO SPEAK IN SUPPORT OF HIRING WENDELL MITCHELL AS THE NEW CHIEF OF POLICE.

I JUST WANT TO SAY I'M SO THANKFUL FOR HIM AND HIS LEADERSHIP AND HIS SUPPORT IN OUR COMMUNITY.

I'M THE PRESIDENT OF THE BOARD OF WINNING THE FIGHT, AND FLOWER MOUND IS A GREAT PARTNER FOR WINNING THE FIGHT.

AND I'VE BEEN ON THIS BOARD FOR OVER SIX YEARS.

AND AS YOU KNOW, THERE'S A GROWING ISSUE OF DRUGS AND ADDICTION IN OUR AREA AND THROUGHOUT THE UNITED STATES, AND WE ARE SO THANKFUL FOR WENDELL MITCHELL AND THE FLOWER MOUND POLICE DEPARTMENT AND EVERYTHING THEY DO WITH WINNING THE FIGHT AND WITH OUR COMMUNITY, OUR SCHOOL DISTRICT, TO HELP US.

I HAVE A PERSONAL LOVE FOR THAT AND COMMITMENT BECAUSE MY DAUGHTER DIED OF A DRUG OVERDOSE AND I APPRECIATE EVERYTHING ALL OF OUR POLICE OFFICERS HAVE DONE AND WENDELL MITCHELL HAS BEEN A GREAT ASSET TO OUR POLICE DEPARTMENT.

WINNING THE FIGHT PARTNERS WITH FLOWER MOUND POLICE DEPARTMENT AND OUR EDUCATION RESOURCES AND DISCUSSIONS AND.

I LIKE TO KNOW THAT WHEN WE CALL OUR POLICE CHIEF, THAT SOMEBODY THAT'S GOING TO CARE.

AND I KNOW IF YOU HIRE HIM, HE WILL CARE, JUST LIKE ANDY COUNCIL DOES.

SO. AND THEN FROM WILL TRAVIS, HE SAYS, AS SHERIFF, I HAD A GREAT RELATIONSHIP WITH WENDELL MITCHELL.

HE WAS AN INCREDIBLE HE HAS AN INCREDIBLE AMOUNT OF KNOWLEDGE AND UNDERSTANDING IN OUR COMMUNITY OF POLICING.

HE HAS A GREAT PARTNERSHIP WITH THE SCHOOL DISTRICT AND UNDERSTANDS THE CHALLENGES WE FACE EVERY DAY TO PROTECT THEM.

HE HAS A GREAT, OR WOULD I SAY, SUPERIOR UNDERSTANDING OF THE DRUG ISSUE AS WE RELATE TO OUR CITY? WENDELL MITCHELL ALREADY HAS ESTABLISHED A GREAT RELATIONSHIP WITH HIS FEDERAL AND STATE PARTNERS, WHICH IS SO IMPORTANT FOR OUR TOWN FLOWER MOUND. AS LEADERS AND COMMUNITY MEMBERS, WE WANT TO GIVE OUR PERSONAL AND PROFESSIONAL ENDORSEMENT TO WENDELL MITCHELL AS CHIEF OF POLICE.

THANK YOU SO MUCH FOR YOUR TIME.

THANK YOU MA'AM. NEXT WE'LL HAVE MISS JACKIE NORRELL.

[00:25:11]

GOOD EVENING, JACKIE NARELLE, 4801 LUSK LANE, FLOWER MOUND.

AND FIRST OF ALL, I WANT TO JUST TELL YOU GUYS AND MISS ANNE THAT YOU'RE ABSOLUTELY EXTRAORDINARY, WONDERFUL INDIVIDUALS ON A PERSONAL AND A PROFESSIONAL LEVEL.

I APPLAUD YOU AND I THANK YOU.

I AM HERE TONIGHT ON BEHALF OF THE BRAND NEW, NEWLY APPOINTED AND VOTED IN HISTORICAL COMMISSION, THAT EACH AND EVERY ONE OF YOU VOTED US IN UNANIMOUSLY.

WE'RE SO GRATEFUL AND WE ARE SO EXCITED AND WE ARE READY TO ROLL AND WE ARE ON A ROLL.

THAT WE ARE THE FIRST EVER HISTORICAL COMMISSION TO COME TO FRUITION.

OUR FIRST MEETING WAS HELD ON MARCH 14TH.

RIGHT HERE, RIGHT WHERE Y'ALL ARE SITTING.

IT WAS EXTRAORDINARY. WE LOVED EVERY MINUTE OF IT.

AND AGAIN, I JUST WANT TO THANK YOU FOR ALL OF YOUR SUPPORT.

YOU, THE DISTINGUISHED MAYOR, EVERY ONE OF YOU IN THE COUNCIL.

WE COULDN'T HAVE DONE IT WITHOUT YOU.

WE DIDN'T DO WITHOUT YOU.

WE DID IT BECAUSE OF YOU AND WITH YOU.

AND THE NEXT MEETING, I WOULD LIKE TO INVITE ALL OF YOU, AS WELL AS EVERYONE IN THE COMMUNITY, ON APRIL 11TH AT 6:30, RIGHT HERE ON A THURSDAY.

AND WE WOULD LIKE TO TALK ABOUT OUR EXCITING JOURNEY.

WE HAVE PLANS FOR TO PUT US ON THE HISTORICAL MAP OF TEXAS.

AND RIGHT NOW WE ARE A PART OF THE PARKS AND REC.

WE'RE GOING TO BE ON THEIR CALENDAR.

WE'RE GOING TO BE IN PARADES.

WE'RE GOING TO HAVE ALL KINDS OF ADVENTURES.

WE'RE WORKING ON THE GIBSON GRANT LOG CABIN HOUSE, THE LOG HOUSE.

WE HAVE PUT OUR SUBCOMMITTEES TOGETHER.

I THINK YOU'LL BE ALL EXCITED.

WE'VE GOT EVERYTHING IMAGINABLE.

BUT AGAIN, WITHOUT YOUR UNDYING SUPPORT AS FRIENDS, POLITICIANS, WONDERFUL CHRISTIAN INDIVIDUALS, WE THANK YOU AND WE APPLAUD YOU AND IN ALL THE NEGATIVITY.

WE LOVE YOU.

THANK YOU, THANK YOU MA'AM.

NEXT WILL BE MISS CINDY CLARK.

OKAY. CINDY CLARK, 8704 BALTUSROL DRIVE IN FLOWER MOUND 75022.

I'M JUST GOING TO ECHO EVERYTHING THAT JACKIE SAID ABOUT ALL Y'ALL BEING WONDERFUL AND MAKING THIS HAPPEN.

AND TONIGHT I JUST WANT TO GIVE YOU GUYS A QUICK UPDATE ON THE HISTORICAL COMMITTEE, COMMISSION, SUBCOMMITTEE OF LANDMARKS, NATIVE PRAIRIE ARCHEOLOGICAL, HISTORICAL LANDSCAPE, AND MARKER TREES.

WE WANT TO MAKE YOU GUYS PROUD OF THE HISTORICAL COMMISSION.

SO WE'RE GOING TO DO OUR VERY BEST TO DO EVERYTHING THAT WE PROMISED YOU WE'D DO AND WE WANT TO BRING HISTORY ALIVE FOR THE CITIZENS OF FLOWER MOUND.

I'VE BEEN IN TOUCH WITH THE MR. STEVE HAUSER OF THE TEXAS HISTORIC TREE COALITION, AND RIGHT NOW, WE'D LIKE TO INVITE ANY INTERESTED RESIDENTS TO JOIN US IN THIS ENDEAVOR AT OUR NEXT HISTORICAL COMMISSION OPEN MEETING ON APRIL THE 11TH.

PLEASE, Y'ALL COME BECAUSE WE WANT TO MAKE A DIFFERENCE.

THANK YOU MA'AM.

ALL RIGHT. NEXT WILL BE MR. TYLER RADBOURNE.

YOU'LL BE SPEAKING ON EDEN RANCH.

I ALSO HAVE A NOTE HERE FROM JULIA THAT SHE IS IN SUPPORT OF EDEN RANCH, BUT DID NOT WANT TO SPEAK TONIGHT.

SO LET THE RECORD REFLECT YOU HAVE ANOTHER SUPPORTER.

THANK YOU. GOOD EVENING SIR.

GOOD EVENING AND GOOD EVENING.

MAYOR AND COUNCIL PEOPLE.

COUNCIL MEMBERS HERE. THANK YOU.

I JUST WANTED TO COME SPEAK TONIGHT.

AND THANK YOU ALL FOR EACH ALL THE SUPPORT THAT THE TOWN, THE TOWN STAFF HAS GIVEN SO FAR AND HELP WHEN I SAY SUPPORT, I'VE BEEN WORKING THROUGH OUR PROJECT.

WE OWN I GUESS LAST DECEMBER, WE PURCHASED THE 350 ACRES OR SO, JUST NORTH OF THE CHRISTINA'S RESTAURANT BETWEEN SHILOH AND RED ROCK. AND SO WE HAVE PREPARED A PLAN BEEN WORKING WITH STAFF AND TALKING WITH THE COMMUNITY FOR THE LAST LITTLE WHILE.

SO WE SHOULD BE WITHIN TWO WEEKS OR SO OF BEING ABLE TO SUBMIT SOMETHING WITH TAKING INTO CONSIDERATION EVERYBODY'S FEEDBACK.

SO I WANT TO THANK EACH AND EVERY ONE OF YOU GUYS FOR TAKING THE TIME TO VISIT WITH US.

AND WE TAKE ALL YOUR FEEDBACK SERIOUSLY.

SO WE APPRECIATE THAT.

WE'RE LOOKING TO BE A BLESSING TO THE TOWN OF FLOWER MOUND AND BUILD A SUSTAINABLE ORGANIC FARM COMMUNITY THAT HOPEFULLY EVERYBODY WILL BE PROUD OF.

SO THANK YOU ALL.

THANK YOU SIR. AND THAT AND THE SUPPORTER HOPEFULLY SHE IS SHE'S MY WIFE, I GATHERED AS MUCH.

SO THANK YOU GUYS GOD BLESS YOU.

THANK YOU SIR. THERESA DO WE HAVE ANY MORE GREEN COMMENT CARDS? NOT FOR GENERAL PUBLIC COMMENT.

NO, SIR. ALL RIGHT. IS THERE ANYONE IN THE AUDIENCE THAT WISHES TO SPEAK DURING PUBLIC COMMENT? NOT FOR THE PUBLIC HEARING, BUT DURING PUBLIC COMMENT.

PLEASE STAND UP OR RAISE YOUR HAND.

[00:30:02]

SEEING AND HEARING NONE.

THE PUBLIC COMMENT IS CLOSED AND WE WILL BE MOVING ON TO ANNOUNCEMENTS, STARTING WITH MY LEFT WITH MR.

[F. ANNOUNCEMENTS]

TAYLOR. NOTHING TODAY.

YEAH. I JUST WANTED TO ANNOUNCE SO THIS WEEKEND, THERE'S A COUPLE EASTER EVENTS HAPPENING AROUND TOWN.

WE'VE GOT THE EASTER EGG SCRAMBLE AT JAKE'S HILLTOP PARK ON SATURDAY, AND THEN WE'VE GOT THE [INAUDIBLE] EGG DRIVE ON SUNDAY.

SO GO CHECK THEM OUT.

HAVE SOME FUN. THAT'S ALL I HAD.

MR. DREW STOLE MY THUNDER.

YEAH, YOU GOT THE GOOD ONES, MISS MARTIN, I JUST WANT TO TAKE A COUPLE MINUTES TO THANK SUE RIDENHOUR AND HER STAFF AND CONGRATULATE THEM ON AGAIN RECEIVING THIS PRESTIGIOUS AWARD. AND IT'S A LITTLE BITTERSWEET FOR ME FROM FRIENDS OF THE LIBRARY.

AND I'M DEFINITELY GOING TO MISS WORKING WITH HER, BUT LOOKING FORWARD TO HAVING OUR NEW DIRECTOR OF LIBRARY SERVICES ON BOARD AS SOON AS POSSIBLE.

EASTER EGG HUNT. THANKS, CHRIS.

IF YOU HAVEN'T BEEN OUT THERE TO JAKE'S HILLTOP PARK FOR THAT EVENT, EVEN IF YOU DON'T HAVE LITTLE ONES, I HIGHLY ENCOURAGE YOU TO GO.

ALSO ALL THESE AND MORE.

NOT SURE IF YOU WATCHED THE MAYOR'S MINUTE, BUT FLOWER-MOUND.COM/EVENTS BECAUSE THERE'S BASICALLY SOMETHING HAPPENING EVERY WEEKEND THIS SPRING IN FLOWER MOUND.

SO THANK YOU COUNCIL FOR THOSE ANNOUNCEMENTS.

WE'LL TURN IT OVER FOR ITEM G TOWN MANAGER'S REPORT WITH NONE OTHER THAN OUR TOWN MANAGER, MR.

[G. TOWN MANAGER'S REPORT]

CHILDERS. THANK YOU.

MAYOR. AT THIS TIME, I'M GONNA ASK MELODY EBY, OUR SENIOR ECONOMIC DEVELOPMENT SPECIALIST, TO COME FORWARD.

SHE'S GOT A PRESENTATION TALKING ABOUT OUR LISD CAREER OUT, WHICH IS JUST A GREAT OPPORTUNITY.

WE HAVE TO ENGAGE OUR HIGH SCHOOLERS, NOT JUST HERE IN TOWN, BUT ALSO IN LISD ABOUT THE VARIOUS OPERATIONS AROUND TOWN.

AND SO I'M GONNA TURN IT OVER TO L EXCUSE ME, MELODY, TO WALK YOU ALL THROUGH THAT.

GOOD EVENING, MAYOR AND COUNCIL.

I MEAN, JAMES JUST HIT ALL THE HIGH POINTS, SO I'M NOT EVEN SURE WHY I'M HERE.

SO I AM HERE TONIGHT TO GIVE A QUICK OVERVIEW ON THE TOWN'S RECENT PARTICIPATION IN LISD CAREER OUT AT THE END OF FEBRUARY.

AND FOR THOSE OF YOU WHO ARE UNFAMILIAR, CAREER OUT AGAIN IS THEIR ANNUAL JOB SHADOWING DAY, WHERE JUNIORS AND SENIORS ARE ABLE TO SHADOW A LOCAL BUSINESS FOR JUST THREE HOURS OUT OF THEIR SCHOOL DAY.

SO THIS YEAR WE HAD TEN DEPARTMENTS PARTICIPATE WITHIN THE TOWN, AND WE HOSTED NEARLY 70 STUDENTS.

THE DEPARTMENTS THAT PARTICIPATED ARE ALL LISTED OUT, SO I WON'T NAME THEM INDIVIDUALLY.

BUT JUST TO HIT THE HIGH POINTS HERE, JUST A FEW PHOTOS FROM THE PARTICIPATING DEPARTMENTS.

THE STUDENTS WHO SHADOWED THE LIBRARY WERE ABLE TO BUILD VARIOUS DISPLAYS AND EXPERIENCE BOOK BUYING ON A BUDGET.

THE STUDENTS WHO WERE WITH ENVIRONMENTAL SERVICES ROTATED THROUGH THE VARIOUS DIVISIONS.

THEY LEARNED ABOUT NATURAL RESOURCES, ENVIRONMENTAL PROGRAMS. THEY WENT THROUGH CODE COMPLIANCE AND WHAT OUR FIELD INSPECTORS LOOK FOR WHEN THEY'RE OUT IN THE FIELD.

AND THEY CONDUCTED SIMULATED FOOD INSPECTIONS AT TWO OF OUR LOCAL RESTAURANTS.

THE STUDENTS WHO SHADOWED THE POLICE DEPARTMENT WERE ABLE TO GET HANDS ON TRAINING ON HOW TO LIFT FINGERPRINTS, AND THOSE WHO SHADOWED THE FIRE DEPARTMENT WERE ABLE TO OPERATE A CHARGE HOSE LINE AND LEARNED HANDS ONLY CPR.

SO AGAIN, THESE ARE JUST A FEW OF THE EXAMPLES OF THE TOWN'S PARTICIPATION AND WHAT THAT LOOKED LIKE.

IT WAS A GREAT EXPERIENCE FOR BOTH THE STUDENTS AND TOWN STAFF.

AND I THINK I SPEAK FOR ALL THE DEPARTMENTS WHEN I SAY IT'S A PRIVILEGE TO SHOW THESE STUDENTS WHAT IT'S LIKE BEHIND THE SCENES TO MAKE THE TOWN OF FLOWER MOUND SO GREAT.

THE STUDENTS WHO CAME TO THE TOWN SHOWED A LOT OF ENTHUSIASM AND EAGERNESS TO LEARN ABOUT THEIR RESPECTIVE DEPARTMENTS THAT THEY SHADOWED, AND IT'S SUCH A WONDERFUL PROGRAM, AND WE'RE ALWAYS SO PROUD TO BE A PART OF IT EVERY SINGLE YEAR.

AND THAT CONCLUDES MY UPDATE.

UNLESS YOU ALL HAVE ANY QUESTIONS.

THANK YOU, MELODY. COUNCIL, DO YOU HAVE ANY QUESTIONS? GREAT JOB. THANK YOU SO MUCH.

THANK YOU MELODY AND ONE OF THE COOL THINGS ABOUT THIS PROGRAM IS THAT IT WITHOUT FAIL, AFTER THESE INTERACTIONS, YOU HAVE KIDS THAT REACH OUT WANTING TO KNOW MORE.

AND I KNOW THAT IN THE GROUP THAT WE WORK WITH, WE HAVE SEVERAL ASPIRING LAWYERS, AND WE'RE WORKING ON GETTING ONE OF THOSE INDIVIDUALS CONNECTED WITH BRANDON, HIS SHOP, TO LEARN MORE ABOUT WHAT THEY DO, AND ACTUALLY HAD A YOUNG LADY REACH OUT TO LEARN MORE ABOUT CITY MANAGEMENT OR TOWN MANAGEMENT.

SO THAT'S REALLY THE WHOLE POINT OF THIS IS JUST OPENING OUR OPPORTUNITIES AND EXPOSING, YOU KNOW, OUR NEXT GENERATION OF LEADERS TO PUBLIC SERVICE AND WHAT THEY CAN DO WORKING IN LOCAL GOVERNMENT. SO IT'S ALWAYS GREAT.

AND I'M JUST BLOWN AWAY.

I'LL SAY THIS, IS THAT A LOT OF PEOPLE COMPLAIN ABOUT THE NEXT GENERATION, BUT THE YOUNG MEN AND WOMEN THAT I'VE INTERACTED WITH ARE JUST AMAZING, WELL MANNERED VERY SERIOUS KIDS AND SO IT'S JUST GREAT TO SEE I HAVE A FEW STAFFING ANNOUNCEMENTS THAT I WANT TO WALK YOU ALL THROUGH.

FIRST OF ALL, I'VE ALREADY FORMALLY INTRODUCED JOHN ZAGURSKI, OUR NEW CFO.

BUT TODAY IS HIS FIRST DAY, SO HE'S SITTING AT THE DAIS WITH HIM.

SO HE'S OFFICIAL NOW, HE CAN'T RUN OFF OR CHANGE HIS MIND.

WE GOT HIM. SO WELCOME TO THE BIG SHOW, SIR.

IN ADDITION TO JOHN.

WE WERE ABLE TO GET A PRETTY NICE ONE TWO COMBO BECAUSE WE ALSO HAD A VACANT DIRECTOR OF BUDGET SERVICES POSITION, AND WE WERE ABLE TO FILL THAT WITH MEGAN JACOBI.

MEGAN, STAND UP.

[00:35:02]

AND WE'RE EXCITED TO HAVE MEGAN ON BOARD WITH THE GREAT DISTINCTION WE HAVE WITH MEGAN IS WE ACTUALLY STOLE HER FROM BEDFORD AND SO THOSE WHO KNOW A LITTLE BIT OF HISTORY KNOW THAT'S A BIG DEAL, BECAUSE BEDFORD STOLE A LOT OF FOLKS FROM FLOWER MOUND WHEN JIMMY WENT OVER THERE.

SO BUT WE'RE EXCITED ABOUT HAVING MEGAN ON BOARD AND SO WE'RE ABOUT TO START OUR BUDGET PROCESS IN EARNEST.

AND I KNOW MEGAN AND JOHN HAVE HIT THE GROUND RUNNING, SO WE'RE JUST GOING TO GET THEM INTEGRATED.

BUT WE'RE VERY EXCITED ABOUT HAVING BOTH OF THEM ON BOARD AND SO I ALSO WANT TO TALK ABOUT A FEW POSITIONS THAT WE'RE GOING TO BE INTERVIEWING FOR HERE IN THE NEAR FUTURE.

DEPUTY MAYOR PRO TEM MARTIN REFERENCED OUR LIBRARY DIRECTOR SEARCH, AND OUR ASSISTANT TOWN MANAGER, TIFFANY BRUCE, IS LEADING THAT UP.

AND THEY'RE IN THE PROCESS OF DOING THEIR SINGLE FINAL SINGLE.

YEAH. SINGLE FINALIST INTERVIEWS.

THEY'RE GOING TO NARROW THAT DOWN AND BRING IN FINALISTS TO INTERVIEW NEXT MONTH.

BUT ALSO, A LOT OF FOLKS MAY BE AWARE, I THINK WE HAD A PUBLIC SPEAKER SPEAK ON IT IS THAT WE ARE HOLDING OUR POLICE CHIEF SEARCH INTERVIEWS.

EXCUSE ME, TOMORROW.

WE HAVE FIVE FINALISTS INCLUDING ONE INTERNAL CANDIDATE AND WHAT I DO WANT TO REFERENCE AND PLUG IS THAT WE HAVE A ROBUST DAY OF INTERVIEWS WITH OUR FINALIST TOMORROW, BUT TOMORROW EVENING AT THE MARRIOTT AT 6P.M.

WE DO HAVE A PUBLIC MEET AND GREET FOR OUR CANDIDATES.

I WOULD ENCOURAGE EVERYBODY TO GO OUT.

IT'S NOT STRUCTURED OR FORMAL.

IT'S JUST AN OPPORTUNITY FOR YOU TO INTERACT WITH THOSE INDIVIDUALS.

I THINK IT'S VERY IMPORTANT. IT'S A VERY IMPORTANT HIRE.

AND I JUST WANT THE PUBLIC TO HAVE SOME INTERACTION WITH THOSE INDIVIDUALS.

THEN ON WEDNESDAY, WE'LL FOLLOW UP WITH SOME FINAL INTERVIEWS, A TOWN TOUR, AND THEN AT THAT POINT, I'M GOING TO TAKE AS MUCH TIME AS NECESSARY TO MAKE THE RIGHT HIRE AND SO THERE MIGHT BE SOME FOLLOW UP OR SOME THINGS OF THAT NATURE, BUT VERY IMPORTANT HIRE.

BUT MORE IMPORTANTLY, I JUST WANT TO PLUG THE OPPORTUNITY THAT THE PUBLIC HAS TO MEET OUR FIVE FINALISTS TOMORROW EVENING AT THE MARRIOTT IN THE RIVERWALK.

THANK YOU. JAMES.

ANYTHING ELSE? NO, SIR. THAT'S IT.

ALL RIGHT. WE'LL BE MOVING ON TO FUTURE AGENDA ITEMS. DOES ANYONE HAVE ANY FUTURE AGENDA ITEMS THEY WOULD LIKE TO BRING UP? AND THIS TIME WE'LL START WITH MY RIGHT WITH MR. SCHIESTEL. ALRIGHT SO MOVING RIGHT ALONG TO COORDINATION OF CALENDARS.

[ I. COORDINATION OF CALENDARS]

WE'VE GOT A WORK SESSION ON THE 21ST AND A REGULAR MEETING ON APRIL 1ST.

WILL EVERYONE BE AVAILABLE FOR BOTH OF THOSE MEETINGS? PERFECT CONTINUING TO MAKE PROGRESS.

[J. BOARDS/COMMISSIONS]

ITEM J BOARDS AND COMMISSIONS.

CURRENTLY WE DO HAVE ONE VACANCY ON THE HISTORICAL COMMISSION, AND TONIGHT WE'LL BE INTERVIEWING ONE CANDIDATE FOR THAT SEAT, FOLLOWED BY COUNSEL ACTION IN THE WAY OF A MOTION TO APPOINT SOMEONE TO SERVE ON THIS BOARD.

AS A REMINDER, MR. RICKY CLARK INTERVIEWED FOR THE SAME BOARD POSITION ON MARCH 4TH AND TONIGHT WE WILL BE HEARING FROM MR. BRIAN WILLIAMS. MISTER WILLIAMS, PLEASE COME FORWARD AND GIVE US A FEW GENERAL THOUGHTS ABOUT THE COMMUNITY.

LET US KNOW OF ANY RELEVANT EXPERIENCE THAT YOU BRING TO THE TABLE FOR THIS BOARD, AND WHY YOU SELECTED TO SERVE ON THIS PARTICULAR BOARD.

GOOD EVENING SIR.

GOOD EVENING. THANK YOU FOR MAYOR AND COUNCIL FOR THIS OPPORTUNITY.

LET ME INTRODUCE MYSELF.

MY NAME IS BRIAN WILLIAMS. I RESIDE AT 2029 TAYLOR COURT HERE IN FLOWER MOUND.

MY WIFE, HOLLY AND I HAVE BEEN RESIDENTS OF FLOWER MOUND FOR ALMOST 20 YEARS AND RAISED OUR CHILDREN HERE.

WE'RE BOTH BORN AND BRED IN THE DFW AREA, HAVE TWO OLDER CHILDREN.

I WORK AS A SENIOR DIRECTOR IN THE IT SOFTWARE AND CONSULTING INDUSTRY.

I'M ALSO A CHAIRMAN OF THE BOARD OF A NONPROFIT ORGANIZATION, HELPS TRAIN AND MILITARY SOLDIERS AND STUDENTS OBTAIN CAREERS IN THE IT INDUSTRY.

MY DESIRE TO BE A PART OF THIS GROUP STEMS FROM MY INTEREST AND ENJOYMENT OF TEXAS HISTORY.

I CURRENTLY SERVE ON THE BOARD AS THE PRESIDENT OF THE PETERS COLONY HISTORICAL SOCIETY, FOR WHICH MUCH OF THIS NORTH TEXAS AREA WAS ORIGINATED FROM IN THE 1840S.

I'VE SERVED ON THIS BOARD FOR THE LAST SEVERAL YEARS, WHEREBY I ALSO COORDINATE SPEAKERS AND FOR EACH OF OUR MEETINGS AND PRESENTATIONS AS WELL.

I'M ALSO INVOLVED WITH OTHER HISTORICAL SOCIETY GROUPS IN THE AREA, SUCH AS ARLINGTON, RED RIVER, AND GRAYSON COUNTIES.

DUE TO MY FAMILY HISTORY AND HERITAGE.

SO IN ADDITION, I ATTEND SEMINARS FOR GENEALOGY AS WELL.

I DO TO MY ACTIVITY IN DOCUMENTING MY OWN FAMILY HISTORY.

FINALLY, I HAVE NO PERSONAL AGENDA TO PUSH ON THIS HISTORICAL COMMISSION, BUT RATHER JUST A DESIRE TO LEARN ABOUT OUR HISTORIC, OUR FLOWER MOUND HISTORY AND BACKGROUND FOR EDUCATION AND PRESERVATION PURPOSES FOR THE NEXT GENERATION.

THANK YOU. THANK YOU, MR. WILLIAMS. COUNCIL, DO YOU HAVE ANY QUESTIONS? MR. WILLIAMS, CAN YOU TALK A LITTLE BIT ABOUT HOW YOUR EXPERIENCE AS THE PRESIDENT OF THE PETERS COLONY HISTORICAL SOCIETY CAN BENEFIT THIS, THIS HISTORICAL COMMISSION? YEAH, THERE'S A LOT OF SYNERGIES BETWEEN THE TWO.

AND OBVIOUSLY THIS AREA BEING DEVELOPED IN THE 1840S.

THERE'S A LOT OF PAPERWORK AND DOCUMENTATION AND PRESENTERS THAT I THINK COINCIDE WITH WHAT WE'RE DOING HERE AND WHAT PETERS COLONY IS ALSO ATTEMPTING TO ACHIEVE WITH MAINTAINING THAT HISTORY AS WELL.

IF YOU HAVE ONE FOLLOW UP QUESTION.

AS A MEMBER OF THE COMMISSION, WOULD YOU HAVE ANY SPECIFIC GOALS OR AGENDAS THAT YOU'D LIKE TO ACCOMPLISH?

[00:40:05]

AS PART OF THAT COMMISSION PRESERVATION, MAINLY.

AND FOR THE NEXT GENERATION MY WIFE AND AND BELIEVES IN THIS CITY, THIS TOWN.

WE LOVE IT HERE. WE RAISED OUR KIDS HERE AND OUR KIDS ARE ALSO HERE AS WELL.

SO REALLY PRESERVATION AND EDUCATION, IF YOU WILL, TO THE NEXT GENERATION.

THANK YOU. COUNCIL ANYTHING ELSE? ANY DISCUSSION.

WE DO HAVE TWO APPLICANTS, SO JUST KEEP THAT IN MIND.

I'D JUST LIKE TO THANK YOU FOR COMING FORWARD, AND IT'S ALWAYS VERY ENCOURAGING FOR ME TO SEE HOW ENGAGED ALL OF OUR RESIDENTS ARE.

AND I REALLY APPRECIATE IT.

IT'S TOUGH BECAUSE WE DO HAVE SO MANY PEOPLE COMING FORWARD, BUT I FEEL VERY COMFORTABLE WITH YOUR EXPERIENCE LEVEL.

IT'S DIRECTLY RELEVANT, I THINK, TO THE NEEDS OF OUR COMMISSION AND SO I WOULD LOVE TO SEE YOU BE A PART OF THE COMMISSION.

THANK YOU. YEAH, I AGREE MR. CLARK IS ALSO A GOOD CANDIDATE.

I THINK THERE MIGHT BE A BETTER PLACE FOR HIM ON ANOTHER BOARD.

WITH MR. WILLIAMS EXPERIENCE WITH THE PETERS COLONY SOCIETY.

I THINK THAT THIS IS KIND OF A NO BRAINER.

I'LL MAKE A MOTION, IF THAT'S ALL RIGHT.

THANK YOU, MR. WILLIAMS. I'LL ENTERTAIN A MOTION FOR THE HISTORICAL COMMISSION.

I MOVE TO APPOINT BRIAN WILLIAMS PLACE 9, EFFECTIVE IMMEDIATELY AND ENDING SEPTEMBER 30TH, 2025.

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

PLEASE CALL THE ROLL.

MOTION TO APPOINT MR. WILLIAMS PASSES BY UNANIMOUS VOTE.

WE'LL BE MOVING ON TO CONSENT ITEM K.

[K. CONSENT ITEM(S)]

DOES ANYONE WISH TO MOVE ANY OF THESE CONSENT ITEMS TO THE REGULAR AGENDA? IF NOT, I'LL ENTERTAIN A MOTION FOR ITEMS ONE THROUGH SIX.

MOVE TO APPROVE ITEMS K ONE THROUGH SIX AS PRESENTED.

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

PLEASE CALL THE ROLL.

VOTE. MOVING ON TO REGULAR ITEM L1 2023 ACFR.

[L.1.2023 ACFR - Consider approval of the Annual Comprehensive Financial Report (ACFR) for the fiscal year ended September 30, 2023.]

I THINK WE'RE GOING TO START OFF WITH MISS TAMMY WILSON.

GOOD EVENING, MAYOR AND COUNCIL.

CAN YOU ALL HEAR ME? I JUST WANTED TO INTRODUCE OUR AUDITORS.

THIS IS SHELBY EBARB.

SORRY. SHE IS OUR THE PARTNER THAT WE HAVE WORKED WITH ON THE AUDIT THIS YEAR.

AND SHE ALSO BROUGHT KAYLA BUTTERFIELD WITH HER AND I WILL LET HER PRESENT AND IF YOU HAVE ANY QUESTIONS, I WILL TRY TO HELP ANSWER. THANKS, TAMMY.

GOOD EVENING SHELBY. GOOD EVENING.

HOW ARE Y'ALL? DOING WELL.

AS TAMMY MENTIONED, I AM SHELBY EBARB.

I'M THE PARTNER OVER THE AUDIT.

I HAVE BEEN INVOLVED IN THE AUDIT SINCE I BAILEY STARTED SERVING THE TOWN IN FISCAL YEAR 2020 AND VARIOUS ROLES.

LAST YEAR, DIANE TERRELL RETIRED, AND SO I GOT PROMOTED TO PARTNER AND NOW I GET TO SERVE THE TOWN AS A PARTNER OF THE AUDIT.

I ALSO HAVE KAYLA BUTTERFIELD HERE WITH ME.

SHE IS THE AUDIT IN CHARGE.

SHE FACILITATES ALL OF THE AUDIT PROCEDURES AND MANAGES THE AUDIT TEAM.

SO WE ARE VERY THANKFUL TO SERVE THE COUNCIL AND THE OPPORTUNITY TO PERFORM YOUR AUDIT.

IT'S SUCH A PLEASURE TO WORK WITH TAMMY AND HER TEAM.

I WANT TO COMMEND THE FINANCE DEPARTMENT FOR THEIR EFFORTS IN MAKING THE AUDIT RUN VERY SMOOTHLY.

WE DID NOT PROPOSE ANY AUDIT ADJUSTMENTS AS A RESULT OF OUR PROCEDURES, WHICH DEMONSTRATES AN EXCELLENT JOB IN THE FINANCE STAFF, THE JOB THAT YOUR FINANCE STAFF DOES.

TAMMY ALSO PREPARED THIS ANNUAL REPORT.

IT'S NOT A SMALL REPORT.

SHE DOES A GREAT JOB, AS EVIDENCED BY THE GFOA CERTIFICATE OF ACHIEVEMENT OF F FOR EXCELLENCE IN FINANCIAL REPORTING, WHICH IS ON PAGE 13 OF THIS REPORT. I'M JUST GOING TO HIT OVER SOME FINANCIAL HIGHLIGHTS AND REFERENCE IN PAGE NUMBERS.

AS I GO THROUGHOUT ON PAGE 15 AND 17 IS OUR AUDITOR'S REPORT.

THIS PRESENTS AN UNMODIFIED OR CLEAN OPINION.

THEN, STARTING ON PAGE 29 IS THE FIRST STATEMENT OF THE FINANCIAL STATEMENTS.

THIS IS THE STATEMENT OF NET POSITION.

THIS COMBINES ALL OF THE TOWN'S FUNDS, CAPITAL ASSETS AND LONG TERM DEBT INTO TWO COLUMNS GOVERNMENTAL AND BUSINESS TYPE ACTIVITIES.

TO VIEW THE TOWN AS A WHOLE, THE TOWN'S TOTAL NET POSITION ON THE GOVERNMENT WIDE BASIS TOTALED 660 MILLION AT SEPTEMBER 30TH,

[00:45:06]

2023.

75% OF THIS IS INVESTED IN CAPITAL ASSETS, NET OF RELATED DEBT, AND IS NOT AVAILABLE FOR FUND TO FUND FUTURE OPERATIONS OF THE TOWN.

THE TOWN'S ASSETS ON THE GOVERNMENT WIDE BASIS TOTALED $860 MILLION.

70% OF THIS IS INVESTED IN CAPITAL ASSETS, NET OF ACCUMULATED DEPRECIATION AND AMORTIZATION.

ON THE STATEMENT OF ACTIVITIES, WHICH IS PRESENTED ON PAGE 30 AND 31.

THIS PRESENTS THE OPERATING ACTIVITY OF THE TOWN ON THE FULL ACCRUAL BASIS.

THE TOWN HAD AN INCREASE IN NET POSITION, A GOVERNMENTAL ACTIVITIES OF 30.9 MILLION AND AN INCREASE IN NET POSITION.

NET POSITION OF BUSINESS ACTIVITIES OF 13 MILLION.

THIS IS A 7% INCREASE IN EQUITY OVER PRIOR YEAR.

ON PAGE 32 IS A BALANCE SHEET OF GOVERNMENTAL FUNDS.

THE TOTAL GENERAL FUND BALANCE IS 49.8 MILLION, OF WHICH 40.6 MILLION IS UNASSIGNED, WHICH REPRESENTS 49% OF CURRENT YEAR GENERAL FUND EXPENDITURES, OR ALMOST SIX MONTHS WORTH OF OPERATIONS.

GENERAL CAPITAL PROJECT FUNDS HAD A FUND BALANCE OF 26.3 MILLION, AND OTHER GOVERNMENTAL FUNDS HAVE A FUND BALANCE OF 63.6 MILLION. THE ON PAGE 33 IS A RECONCILIATION OF THE GOVERNMENT OR THE GOVERNMENTAL FUND FINANCIALS TO THE GOVERNMENT WIDE FINANCIALS.

THE MAIN DIFFERENCE BETWEEN THESE STATEMENTS IS THE NET EFFECT OF ADDING ASSETS AND LIABILITIES OF THE INTERNAL SERVICE FUNDS, AS WELL AS CAPITAL ASSETS, NET OF DEPRECIATION AND AMORTIZATION, AND THE TOWN'S LONG TERM LIABILITIES, SUCH AS DEBT AND NET PENSION LIABILITY FOR TMRS. ON PAGE 34 IS A STATEMENT OF REVENUE AND EXPENDITURES FOR GOVERNMENTAL FUNDS.

THE GENERAL FUND ENDED THE YEAR WITH AN INCREASE IN FUND BALANCE OF 6.9 MILLION.

THE OTHER GOVERNMENTAL FUNDS COMBINED HAD AN INCREASE IN FUND BALANCE OF 20, SORRY, 12.5 MILLION.

THAT WAS JUST SOME HIGHLIGHTS OVER THE FINANCIAL STATEMENTS.

WE ALSO PERFORMED A SINGLE AUDIT THIS YEAR.

THIS IS DUE TO THE LEVEL OF GRANT FUNDING.

THIS YEAR, THE TOWN WAS REQUIRED TO HAVE A FEDERAL SINGLE AUDIT, WHICH IS AN AUDIT OF FEDERAL GRANT COMPLIANCE.

WE DID NOT IDENTIFY ANY DEFICIENCIES INTERNAL CONTROL OVER FINANCIAL REPORTING.

WE ALSO DID NOT IDENTIFY ANY FINDINGS IN OUR TESTING OF GRANT COMPLIANCE, NOR DO WE IDENTIFY DEFICIENCIES REGARDING INTERNAL CONTROL OVER COMPLIANCE.

OUR OPINIONS OVER THE COMPLIANCE AND RESULTS OF THE SINGLE AUDIT ARE.

START ON PAGE 151.

ALSO, WE DO INTERNAL CONTROL PROCEDURES RELATED TO OUR AUDIT AND THE PERFORMANCE OF THE AUDIT.

THE AUDITOR WILL IDENTIFY KEY CONTROLS THAT THE TOWN HAS IN VARIOUS TRANSACTION CLASSES SUCH AS CASH RECEIPTS, CASH DISBURSEMENTS, PAYROLL, ETC.

AND THE AUDITOR WILL REVIEW THE TRANSACTION TO SEE WHETHER THE CONTROL THAT YOU SAY YOU HAVE REALLY IS IN PLACE AND WORKING.

IF WE IDENTIFY A DEFICIENCY, EXCUSE ME.

SO WE'RE LOOKING AT WHETHER YOUR CONTROLS ARE PROPERLY DESIGNED AND IMPLEMENTED AND IN PLACE.

IF WE IDENTIFY A DEFICIENCY OR A LACK OF THESE CONTROLS, WE EVALUATE THE SIGNIFICANCE OF DEFICIENCY.

AND WE'D EITHER DISCUSSION WITH, DISCUSS WITH DISCUSS IT WITH MANAGEMENT OR COUNCIL.

AGAIN, I WOULD LIKE TO EMPHASIZE WE DID NOT IDENTIFY ANY DEFICIENCIES IN INTERNAL CONTROL OR OUR STEPS RELATED TO THE COMPLIANCE AUDIT.

WE ALSO DISTRIBUTE A LETTER TO GOVERNANCE.

THIS IS JUST CERTAIN MATTERS THAT WE ARE REQUIRED TO COMMUNICATE.

IT'S JUST STANDARD LANGUAGE THAT WE HAVE TO COMMUNICATE TO THOSE CHARGED WITH GOVERNANCE.

AS A RESULT OR.

EXCUSE ME. SO WE ISSUED THAT A SEPARATE LEVEL.

WE'RE PLEASED TO REPORT THAT THE COUNSEL TO THE COUNCIL, THAT THERE WERE NO DISAGREEMENTS WITH MANAGEMENT AND ON ACCOUNTING ISSUES REGARDING ESTIMATES MADE IN THE FINANCIAL STATEMENTS. THE LETTER ALSO DISCUSSES THOSE VARIOUS ESTIMATES WHICH ARE INCLUDED IN THE FINANCIAL STATEMENTS AND WE ALSO HAD NO DIFFICULTIES IN PERFORMING AND CONDUCTING OUR AUDIT, AND WE DID NOT PROPOSE ANY AUDIT ADJUSTMENTS.

AGAIN, I'D LIKE TO THANK YOU ALL FOR LETTING US SERVE THE TOWN.

DOES ANYONE HAVE ANY QUESTIONS? THANKS SHELBY.

COUNCIL. DO YOU HAVE ANY QUESTIONS? ALL RIGHT. THANK YOU, MA'AM.

THAT WAS EASY.

COUNCIL FOR DISCUSSION, I'LL ENTERTAIN A MOTION.

I'LL MOVE TO APPROVE ITEMS L1 AS PRESENTED.

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

[00:50:01]

PLEASE CALL THE ROLL.

ACFR PASSES BY UNANIMOUS VOTE.

MOVING ON TO ITEM M.

[M. CLOSED MEETING]

THE TIME IS NOW 6:51, AND THE TOWN COUNCIL IS CONVENING INTO A CLOSED MEETING PURSUANT TO TEXAS GOVERNMENT CODE CHAPTER 551, SECTION 071, FOR CONSULTATION WITH OUR TOWN ATTORNEY.

THE TIME IS NOW 7:31 AND THE TOWN COUNCIL IS RECONVENING INTO AN OPEN MEETING.

THERE IS NO ACTION TO BE TAKEN AS A RESULT OF OUR CLOSED MEETING, SO WE'LL BE MOVING ON TO REGULAR ITEM N1 ONCOR ELECTRIC LINE UPGRADES ON

[N.1. Oncor Electric line upgrades on Hiqh Road and Rollinq Hills - Public Hearing to receive updates and input on the Oncor Electric line upgrade project on High Road and Rolling Hills.]

HIGH ROAD AND ROLLING HILLS.

BEFORE I TURN IT OVER TO JAMES, I JUST DID WANT TO ALSO CLARIFY THERE IS GOING TO BE A PUBLIC HEARING.

IF YOU DO WISH TO SPEAK DURING THE PUBLIC HEARING, PLEASE FILL OUT A GREEN COMMENT CARD.

AND WE'LL GET YOU IN LINE TO SPEAK DURING THE PUBLIC HEARING.

WITH THAT, I'M GOING TO TURN IT OVER TO JAMES.

HE'S GOING TO INTRODUCE THE ITEM AND MAKE SOME INTRODUCTIONS OF SOME OF OUR ELECTED OFFICIALS AND DIGNITARIES JOINING US THIS EVENING.

MR. CHILDERS.

THANK YOU, MAYOR, APPRECIATE IT.

BEFORE WE START THE PUBLIC HEARING, WE DID WANT TO ACKNOWLEDGE GUESTS THAT ARE HERE TODAY.

OUR WE HAVE REPRESENTATIVES FROM ALL OF OUR LEGISLATIVE DELEGATION WITH US HERE TODAY, SENATOR PARKER'S OFFICE REPRESENTATIVE TIM ASHEN.

AND WE ACTUALLY HAVE REPRESENTATIVE BUMGARNER AND HIS TEAM WITH US HERE TODAY.

I ALSO WANT TO POINT OUT THAT DON SPENCER, THE CHIEF APPRAISER WITH THE DENTON CENTRAL APPRAISAL DISTRICT, HAS JOINED US THIS EVENING.

THEY WILL BE AVAILABLE IF THERE ARE ANY QUESTIONS.

I THINK PRIMARILY OUR DELEGATION IS HERE TO TAKE TAKE IN THE DISCOURSE AND HEAR THE BACK AND FORTH.

I ALSO WANT TO REFERENCE THAT ERIC MONTOYA WITH ONCOR IS WITH US HERE THIS EVENING.

I BELIEVE THEY DO NOT HAVE ANY PRESENTATION SET UP HERE TODAY.

THEY'RE HERE TO OBSERVE AND TAKE IN INFORMATION.

BUT BEFORE WE GO ANY FURTHER, I THINK IT'S IMPORTANT THAT A LOT OF QUESTIONS CAME IN OVER THE LAST SEVERAL WEEKS IN REGARDS TO VARIOUS LAWS AND ROLES AND WHATNOT.

AND I'M GOING TO TURN IT OVER TO TOMMY DALTON.

HE'S GOING TO PROVIDE A HIGH LEVEL OVERVIEW OF JUST SOME OF THOSE GENERAL QUESTIONS THAT ARE OUT THERE, AS WELL AS BRIAN CAN SPEAK TO THE LEGALITIES ASSOCIATED WITH WHAT THE TOWN CAN AND CANNOT DO.

WE JUST WANT TO FRAME THE CONVERSATION BEFORE WE TURN IT OVER TO YOU COUNCIL AND ULTIMATELY OPEN THE PUBLIC HEARING.

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

THANK YOU. JAMES JUST TO START OFF A LITTLE BIT ABOUT THE PERMIT SPECIFICALLY, AS INDICATED IN THE STAFF REPORT, WE RECEIVED A PERMIT APPLICATION FROM PIKE ELECTRIC ON BEHALF OF ONCOR ELECTRIC DELIVERY ON AUGUST 8TH, 2023.

TO UPGRADE ELECTRIC FACILITIES ALONG HIGH ROAD AND ROLLING HILLS.

THE PURPOSE OF OUR PERMIT PROCESS IN THIS PARTICULAR INSTANCE IS CALLED A RIGHT OF WAY PERMIT IS TO REVIEW THE WORK WITHIN THE TOWN'S RIGHT OF WAY TO ENSURE THAT PUBLIC INFRASTRUCTURE ISN'T IMPACTED BY THE WORK.

AND SO PART OF WHAT OUR ENGINEERING TEAM DOES IS PROVIDE THAT CONTRACTOR WITH ALL OF OUR, WHAT WE CALL AS BUILT DRAWINGS TO SHOW THEM WHERE THE WATER LINES ARE.

OBVIOUSLY THERE'S NO SEWER IN THIS AREA.

WE ALSO IDENTIFY ANY OTHER TOWN ASSETS WITHIN THAT RIGHT OF WAY.

SO IT'S TO COORDINATE WITH THE CONTRACTOR TO ENSURE THAT THE TOWN'S PUBLIC INFRASTRUCTURE IS NOT IMPACTED DURING THE WORK THAT THEY'RE DOING.

SO THE PERMIT WAS ULTIMATELY APPROVED IN SEPTEMBER, ON SEPTEMBER 27TH, 2023.

AND THEN THE WORK BEGAN IN FEBRUARY.

SO WE'VE HAD A FEW QUESTIONS THAT HAVE COME UP THROUGH OUR INTERACTION WITH THE COMMUNITY.

ONE OF THE FIRST GENERAL QUESTIONS IS, WHY WAS A 33 PHASE SERVICE INSTALLED IN A RESIDENTIAL NEIGHBORHOOD, AND IF IT WAS ASSOCIATED WITH ANY NEW SUBSTATION OR ANY COMMERCIAL DEVELOPMENT WITHIN THE AREA.

SO IN OUR CONVERSATIONS WITH ONCOR, THERE WAS A THREE PHASE SERVICE ALREADY IN THE NEIGHBORHOOD ALONG ROLLING HILLS, BUT IT WAS SERVED BY A LINE THAT WAS CROSSING OVER LAKE GRAPEVINE. IT'S A LITTLE KIND OF A SMALL TRIBUTARY NEAR THE NEIGHBORHOOD.

SO ONCORS WAS REMOVING THAT LAKE CROSSING TO MEET THE US ARMY CORPS OF ENGINEERS CLEARANCE REQUIREMENTS.

AND SO IT NECESSITATED BRINGING TWO MORE PHASES DOWN HYDE ROAD IN ORDER TO ACCOMPLISH THAT.

THEY CONFIRMED IT'S NOT ASSOCIATED WITH THE NEW SUBSTATION THAT'S GOING IN WESTERN FLOWER MOUND, AND THAT THE SERVICE DOES TERMINATE AT THE END OF THE NEIGHBORHOOD.

THERE WAS QUESTIONS THAT WE HAD ABOUT THE EXTENSIONS HANGING OFF THE NEW POLES NEAR 1171 AND WHAT WAS THE PURPOSE OF THE ELEVATED TRANSFORMER.

SO THE EXTENSIONS THAT OUR UNDERSTANDING IS THEY'RE TEMPORARY AND JUST SO THAT CONSTRUCTION CAN SAFELY OPERATE WITH A LIVE WIRE STILL PROVIDING POWER TO THE RESIDENTS OF THE NEIGHBORHOOD, EQUIPMENT ON THE POLES IS AN AUTO TRANSFORMER THAT ALLOWS THE ONCOR TO STEP THE VOLTAGE DOWN FROM 25 KV, WHICH IS ON 1171

[00:55:10]

CURRENTLY, TO 12.5 KV, WHICH IS USED TO SERVE CUSTOMERS DOWN HIGH ROAD.

SOME OF THE OTHER QUESTIONS THAT WE RECEIVED IS WHAT IS THE GENERAL PROCESS FOR A UTILITY COMPANY TO ENGAGE PROPERTY OWNERS, WHICH ARE IMPACTED? THE TOWN STRONGLY ENCOURAGES EVERY UTILITY PROVIDER, WHETHER THAT'S ELECTRIC OR CABLE OR PHONE, TO REACH OUT TO RESIDENTS THAT ARE ADJACENT TO THEIR WORK.

IF THERE'S GOING TO BE AN IMPACT IN THE COMMUNICATE THAT.

I UNDERSTAND THAT ONCOR DID REACH OUT TO SOME.

I KNOW THERE'S CONCERNS ABOUT THAT TIMING OF THE COMMUNICATION.

HOW MUCH LEAD TIME WAS PROVIDED? THERE'S STAFF IS NOT AWARE OF ANY STATE MANDATED ENGAGEMENT REQUIREMENTS FOR COMMUNICATION OF THESE UTILITY PROJECTS.

ANOTHER QUESTION THAT WE RECEIVED IS CAN THE TRANSFORMER BE LOCATED? THAT IS SOMETHING THAT ONCOR WOULD NEED TO RESPOND TO.

AT THIS POINT, WE DON'T HAVE ANY PLANS THAT HAVE BEEN SUBMITTED THAT SHOWS THEM TO DO THAT.

WHEN WE'VE BEEN ASKED IF ONCOR WILL HELP REPLANT TREES, OUR UNDERSTANDING THAT ONCOR HAS STATED THAT THEY'RE NOT GOING TO REPLACE OR REPLANT TREES THE TREES WERE LOCATED IN THE RIGHT OF WAY AND WITHIN THE EASEMENT OF ONCOR.

THE TOWN CANNOT REPLACE THOSE TREES IN THE RIGHT OF WAY.

IF WE DID, IT WOULD STILL BE IN THE POWER OF ONCOR TO REMOVE THEM WHEN THEY NEEDED TO.

ALTERNATIVELY, THE TOWN CANNOT SPEND PUBLIC FUNDS ON PRIVATE PROPERTY TO REPLANT TREES.

BRYNN, IF HE NEEDS TO, CAN GET INTO MORE OF THE LEGALITIES OF THAT SITUATION.

WE WERE ALSO ASKED IF ONCOR WOULD BE GRINDING DOWN THE STUMPS OF THE TREES THAT WERE REMOVED.

AGAIN, THAT'S MORE OF AN OPERATIONAL QUESTION THAT ONCOR WOULD NEED TO RESPOND TO.

WE ARE ALSO ASKED ABOUT PROPERTY VALUES, AND WE DO HAVE THE CHIEF APPRAISER OF DENTON COUNTY HERE TO THE DENTON COUNTY CENTRAL APPRAISAL DISTRICT TO TALK TO THE COUNCIL AND THE PUBLIC ABOUT THE TREES IMPACT ON PROPERTY VALUES.

SOME OF THE OTHER QUESTIONS WERE MORE OF A REGULATORY IN NATURE IN TERMS OF WHAT WE COULD OR COULD NOT REQUIRE FOR THE PERMIT.

I THINK BRYNN COULD SPEAK TO THE COUNCIL MORE ABOUT OUR LIMITATIONS RELATED TO THE STATE STATUTE AND WHAT THE COUNTY TOWN CAN AND CANNOT DO FROM A REGULATORY ASPECT.

BUT FINALLY, I DO WANT TO POINT OUT THAT WE HAVE BEEN IN CONVERSATION WITH ONCOR IN THE PAST FEW WEEKS, AND AS WE CONTINUE TO MOVE FORWARD ON THIS, WE INTEND TO CONTINUE OUR CONVERSATION ON HOW DO WE GET PUBLIC INFORMATION OUT THERE WITH PROJECTS SUCH AS THESE AND TALKING WITH OUR ENGINEERING DEPARTMENT, THE THAT THIS TYPE OF WORK, WE DON'T SEE VERY OFTEN WHERE IT'S THIS EXTENSIVE.

SO WE FEEL FAIRLY CONFIDENT THAT WE CAN FIND A MUTUAL GROUND WITH ONCOR MAKING SURE THAT THESE KINDS OF PROJECTS ARE COMMUNICATED TO THE NEIGHBORHOODS THAT ARE IMPACTED, AS WELL AS THE ADJACENT PROPERTY OWNERS.

SO WE WILL WE LOOK FORWARD TO CONTINUING THOSE DISCUSSIONS WITH ONCOR.

WE ALSO LOOK FORWARD TO ENGAGING COSERV BECAUSE THEY'RE THE OTHER ELECTRIC PROVIDER IN THE COMMUNITY THAT FROM TIME TO TIME IS GOING TO HAVE TO MANAGE THEIR RIGHT OF WAY.

WE WANT TO MAKE SURE THAT WHATEVER WE COME TO AGREEMENT WITH ONCOR, WE'RE PREPARED TO DEPLOY WITH COSERV AS WELL.

SO UNLESS THERE IS ANY OTHER QUESTIONS I DIDN'T CATCH FROM THAT THE COUNCIL WAS INTERESTED IN, I'D LIKE TO TURN IT OVER TO BRYNN NOW TO KIND OF PROVIDE THAT BROAD LEGAL OVERVIEW OF OUR CURRENT SITUATION.

THANKS, TOMMY. BRANT, JUST HANG ON A QUICK SECOND.

SO I HAVE A COUPLE OF FOLLOW ON QUESTIONS FOR YOU, TOMMY.

I JUST ALSO WANTED TO FIRST THANK MR. BUMGARNER AND OUR ELECTED OFFICIAL REPRESENTATIVES AND ALSO MR. SPENCER WHO'S HERE AND WE DO HAVE TRISH FROM TIM PARKER'S OFFICE.

SO I JUST HOPE MAYBE YOU'RE GETTING SOME OF THAT ON FILM TONIGHT, BECAUSE ONCOR NEEDS TO UNDERSTAND THAT THIS IS ABOUT COMMUNITY.

THIS IS ABOUT OUR RESIDENTS.

AND WHEN YOU HAVE YOUR TOWN COUNCIL TRYING TO WORK WITH A PUBLIC UTILITY COMPANY, AND WE REACH OUT TO OUR FELLOW ELECTED OFFICIALS WHO A LOT OF THEM ACTUALLY LIVE IN TOWN.

RIGHT. AND I JUST WANT PEOPLE TO UNDERSTAND THAT THIS IS WHAT MAKES SOUTHERN DENTON COUNTY SO SPECIAL IS THAT WHEN WE HAVE A NEED, THE LOCAL OFFICIALS COME TOGETHER AND WE WORK AND WE COLLABORATE AND WE FIGURE OUT HOW TO GET THINGS DONE, WE CAN'T JUST REGROW ALL THOSE TREES, BUT WE CAN FIGURE OUT HOW NOT TO LET THIS HAPPEN AGAIN.

SO WITH THAT, TOMMY, I WANTED TO ASK, YOU HAD MENTIONED ABOUT FILING FOR A PERMIT.

WE'VE HEARD LOTS OF DIFFERENT THINGS ABOUT WHAT A PUBLIC UTILITY COMPANY CAN AND CANNOT DO AND WHAT CAN REREGULATE DID IN THAT PERMIT, DIDN'T IT? DIDN'T YOU MENTION EARLIER THAT IT INCLUDED TREE TRIMMING? SO THEIR PERMIT DOCUMENT INDICATED THAT TREES WOULD BE TRIMMED? IT DID NOT EXPLORE THE EXTENT OF THE VEGETATION MANAGEMENT THAT OCCURRED ON HIGH ROAD, SPECIFICALLY THAT TREE REMOVALS WERE

[01:00:02]

INVOLVED. SO NOT THAT THEY WERE REQUIRED TO SUBMIT A PERMIT FOR TREE REMOVAL.

IT INITIALLY INCLUDED TRIMMING AND NEVER MENTIONED REMOVING TREES AT ALL.

THAT'S RIGHT. OUR RIGHT OF WAY PERMIT.

WE DON'T REGULATE TREES WITHIN ONCOR EASEMENTS OR WITHIN THE RIGHT OF WAY.

OUR ORDINANCE EXEMPTS NOT ONLY THE PUBLIC UTILITIES, BUT THE TOWN ITSELF.

LIKE WHEN WE DO A ROAD PROJECT, OR WE HAVE TO DO A DRAINAGE PROJECT.

SO THE PERMIT THAT WAS SUBMITTED HAD NOTHING TO DO WITH TREES.

IT WAS SIMPLY A PERMIT TO GAIN OBTAIN PERMISSION TO WORK WITHIN THE TOWN'S RIGHT OF WAY.

OKAY. ON THE PLANS THAT THEY SUBMITTED, IT DID NOTE THAT TREE TRIMMING WOULD OCCUR AND THAT WAS THE EXTENT OF IT.

AND THAT WAS NOT SOMETHING THAT WAS DISCRETIONARY FROM A DISCRETIONARY DECISION ON THE TOWN'S BEHALF, WHETHER OR NOT TO ISSUE THE PERMIT.

DO WE KNOW WHY THEY DIDN'T INCLUDE THE FACT THAT THEY WOULD BE REMOVING TREES? WE DO NOT. OKAY.

BRYNN GO AHEAD, SIR.

SURE. SO I'LL JUST GIVE A BRIEF OVERVIEW AND IF THERE'S ANY QUESTIONS, WE CAN DELVE DEEPER.

BUT THIS THE RABBIT HOLE CAN GO PRETTY FAR.

SO ESSENTIALLY, I THINK A RESIDENT CORRECTLY POINTED OUT THAT THE UTILITIES CODE CONTAINS A SORT OF OMNIBUS AUTHORITY THAT ALLOWS MUNICIPALITIES TO REGULATE HOW FRANCHISE UTILITIES OPERATE WITHIN THEIR TERRITORIAL LIMITS.

THAT IS AN OLDER PROVISION AND SO IN 2005, AND LET ME JUST BACK UP WITH THE ADVENT OF DEREGULATION THAT OCCURRED SEVERAL DECADES AGO, THE LEGISLATURE ADOPTED THE PUBLIC UTILITIES REGULATORY ACT, WHICH IS ALSO IN THE UTILITIES CODE.

IT IS MORE SPECIFIC AND IT IS NEWER.

SO IT TAKES PRECEDENCE AND CARVES AWAY A LOT OF THAT AUTHORITY IN THAT GENERAL OMNIBUS SENTENCE.

HOWEVER, THE CITY OF ALLEN RELIED UPON THAT GRANT OF AUTHORITY, AND THEY ADOPTED A NUMBER OF ORDINANCES UNILATERALLY IN EARLY 2000.

THIS THEY WERE SUED BY ONCOR IN 2005.

ESSENTIALLY THE ENCORE ARGUED THAT THE PUC SETS THE TARIFF AT WHICH THEY CAN PASS ALONG THE COSTS OF SERVING AS AN ELECTRIC DISTRIBUTOR.

RIGHT. SO THEY HAVE A MONOPOLY THEY'RE GRANTED A CCN.

THEY'RE REQUIRED TO ACCEPT ENERGY FROM ALL RETAIL PROVIDERS AND IN EXCHANGE THEY ARE ALLOWED TO INSTALL THEIR INFRASTRUCTURE.

THEY HAVE TO ENTER INTO A FRANCHISE AGREEMENT.

BUT THEY ARE ALLOWED TO RECOUP THEIR COSTS PURSUANT TO THE TARIFF AND SO THE CITY OF ALLEN ADOPTED A POWERLINE BURIAL ORDINANCE.

THEY ADOPTED A POLE SUBSTITUTION ORDINANCE, BASICALLY MANDATING THAT ONCOR SUBSTATION EXCHANGE THEIR WOODEN POLES FOR CONCRETE OR METAL AND THEN THEY ALSO ADOPTED A LANDSCAPING AND SCREENING ORDINANCE AND THE CITY'S CHALLENGED THE ABILITY OF THE PUC TO ACT AS AN APPELLATE BODY FOR THE CITY'S ADOPTION OF THESE ORDINANCES AND THE AUSTIN COURT OF APPEALS FINALLY WENT UP TO THE AUSTIN COURT OF APPEALS, BASICALLY SAID IF YOU REQUIRE ONCOR TO INCUR COSTS THAT THEY'RE NOT ALLOWED TO PASS ALONG THROUGH THE TARIFF PROCESS, THE CITY, WHETHER THEY LIKE IT OR NOT, WHETHER THEY KNOW IT OR NOT, THEY HAVE INITIATED A BRAND NEW RATE CASE.

ESSENTIALLY ARGUING THAT ONCOR SHOULD PAY FOR THESE COSTS WITHOUT CONTRIBUTION FROM THE CITY.

THE DOWNSIDE TO THAT IS ANY NEW RATE CASE THAT'S FILED, WHETHER YOU INTEND IT TO BE A RATE CASE OR NOT, IS SUBJECT TO APPEAL AND OVERRIDE BY THE PUC. THE PUC GETS TO DECIDE WHETHER OR NOT THOSE COSTS ARE LEGITIMATELY INCURRED AND SHOULD AND CAN BE PASSED ALONG TO THE RESIDENTS.

AS YOU KNOW ELECTRICITY PRICES HAVE GONE UP CONSIDERABLY AFTER 2021, AND THE PUC IS RETICENT TO AGREE TO PASS ALONG ADDITIONAL CHARGES IF THEY ARE FOR NON-ESSENTIAL EQUIPMENT YOU KNOW, ESTHETICS, TREES, ETC.

AND SO IT WHILE IT IS A REMAINS A FACT QUESTION WHETHER SOMETHING IMPLICATES ONCOR'S TARIFF OR NOT, ANY ORDINANCE THAT WE ADOPT THAT COULD ARGUABLY IMPOSE UPON ONCOR THE OBLIGATION THAT THEY INCUR ADDITIONAL COSTS THAT THEY'RE NOT ALLOWED TO PASS ALONG COULD BE CHALLENGED THROUGH AN APPEAL TO THE PUC AND THEN THE PUC DECIDES WHETHER OR NOT THEY REALLY WANT THOSE COSTS PASS ALONG AND AS YOU MIGHT IMAGINE, THE PUC MAIN FOCUS IS KEEPING THE LIGHTS ON, NOT KEEPING THE TREES UP.

SECONDLY, WE HAVE A FRANCHISE AGREEMENT.

THEY ARE REQUIRED TO ENTER INTO A FRANCHISE AGREEMENT WITH US THAT LASTS FOR TEN YEARS.

THE LAST ENTERED INTO IN 2016 EXPIRES IN 2026 AND SO THE QUESTION ARISES, WELL, WHY DON'T WE JUST GET TOUGHER WITH ONCOR DURING THE NEGOTIATION PROCESS? IT'S A NEGOTIATION IF THEY WANT TO OPERATE WITHIN OUR CITY.

THE PROBLEM IS THEY HAVE A MONOPOLY TO TRANSPORT ELECTRICITY IN THE TOWN.

SO THERE REALLY IS NO REALISTIC SCENARIO WHERE WE SAY YOU'RE NOT WELCOME TO OPERATE WITHIN OUR RIGHTS OF WAY.

[01:05:02]

THAT'S JUST JUST NOT FEASIBLE AND SO EVERY TIME OUR FIRM RENEGOTIATES THESE CONTRACTS WITH ONCOR FOR ALL OF OUR MUNICIPAL CLIENTS, IT BECOMES AND I DON'T WANT TO DISPARAGE ONCOR.

YOU KNOW, THEY HAVE A PURPOSE, AND THAT IS TO KEEP ENERGY PRICES AS MODEST AS POSSIBLE.

BUT TYPICALLY, EVERY TIME WE RENEGOTIATE THESE CONTRACTS, MORE AND MORE CONCESSIONS DISAPPEAR, AND WE'RE LEFT WITH THE CHOICE.

WELL, DO WE NOT SIGN THE FRANCHISE AGREEMENT? THAT SEEMS LIKE A AN UNREALISTIC OUTCOME, RIGHT AND SO WE DO HAVE SOME CONCESSIONS.

BUT FOR THE MOST PART, ONCOR TELLS US WHAT THEY'RE WILLING TO LIVE WITH.

SO OUR CURRENT FRANCHISE AGREEMENT, NUMBER ONE IF WE ARE TO ADD ANY REGULATIONS TO THE RIGHT OF WAY MANAGEMENT ORDINANCE, ANY ADDITIONAL CONDITIONS, LET'S SAY, NOTWITHSTANDING THE FACT OF WHETHER OR NOT IT MAY BE A RATE CASE, OUR CURRENT FRANCHISE REQUIRES THAT WE GIVE ONCOR THE OPPORTUNITY TO REVIEW AND CONSIDER THEY DON'T HAVE FINAL SAY, BUT DECIDE WHETHER OR NOT THEY WANT TO SUPPORT IT OR OPPOSE IT.

SECONDLY, THERE IS A LAUNDRY LIST OF INSTANCES LISTED IN THE FRANCHISE AGREEMENT WHERE, NOTWITHSTANDING THEIR OTHERWISE AGREEMENT TO SEEK A RIGHT OF WAY MANAGEMENT PERMIT, WHICH IS MINISTERIAL, REMEMBER, STAFF DOESN'T HAVE THE AUTHORITY TO SAY, WELL, I REALLY LIKE THAT TREE, SO I'M NOT GOING TO GIVE YOU THIS PERMIT.

RIGHT. SO THERE IS A LITANY OF EXAMPLES WHERE ONCOR IS NOT EVEN REQUIRED TO SEEK A RIGHT OF WAY MANAGEMENT PERMIT FROM US IN THE FIRST PLACE. THEY CAN GO STRAIGHT INTO THEIR EASEMENT AND DO THE WORK THAT THEY NEED IN ORDER TO BRING ENERGY TO THE COMMUNITY AS A TRANSPORTATION UTILITY AND SO THAT'S REALLY THE, YOU KNOW, THE ISSUE THAT WE'RE FACING THAT IT'S GOING TO REQUIRE COORDINATION WITH ONCOR. WE CAN CERTAINLY OPEN A DIALOG.

YOU KNOW, MY CONCERN, OF COURSE, IS ANYTHING THAT ONCOR AGREES TO DO, ESPECIALLY IN THE FRANCHISE AGREEMENT IN FLOWER MOUND THERE MAY BE OTHER CITIES WAITING IN LINE TO REQUEST THE SAME SORT OF CONCESSION.

AND ONE OF THE THINGS THE COURT SAID THAT STUCK OUT FOR ME IN THE ALLEN CASE IS, REMEMBER, ONCORE'S SERVICE AREA GOES BEYOND THE BOUNDARIES OF ANY TOWN.

SO WHAT YOU'RE REALLY ASKING? AND THE COURT CHASTISED THE CITIES.

IN THIS CASE, YOU'RE REALLY ASKING FOR NONRESIDENTS TO CONTRIBUTE FINANCIALLY TO ESTHETIC IMPROVEMENTS THAT THEY DON'T BENEFIT FROM AND THAT ARE NOT WITHIN THEIR COMMUNITY AND SO THAT'S ALSO PART OF THE DILEMMA THAT WE'RE FACING.

SO WITH THAT'S A QUICK SUMMARY.

I'M HAPPY TO ANSWER ANY QUESTIONS.

THANKS BRYNN. ALRIGHT, SO COUNCIL FOR DISCUSSION BEFORE WE OPEN THE PUBLIC HEARING.

ANY COMMENTS ON THAT? YEAH, I HAVE A FEW.

SO, TOMMY SO YOU MENTIONED THAT ONCOR WAS ISSUED A PERMIT ON SEPTEMBER 7TH, 2023 THAT INCLUDED POLE REPLACEMENT ON HIGH ROAD AND ROLLING HILLS.

NOW, WHEN I DROVE DOWN THERE, IT APPEARED THAT THERE WERE SOME OTHER POLES THAT HAD BEEN REPLACED PRIOR TO THIS MOST RECENT WORK, WHERE THE THERE WAS NOT THE EXTENSIVE TREE REMOVAL, IT WAS THAT PART OF THE SAME PERMIT.

SO I'D HAVE TO WE'D HAVE TO LOOK SPECIFICALLY AT THE POLLS YOU'RE TALKING ABOUT.

BUT EVERYTHING DOWN HIGH ROAD, ROLLING HILLS AND THERE WERE SOME ASSOCIATED WITH THE LINE REMOVAL OVER THE TRIBUTARY.

THAT'S ALL ONE PERMIT IF THEY CAME IN AND DID SOME MAINTENANCE WORK OR REPLACED A POLE THAT WOULD HAVE BEEN UNDER A SEPARATE PERMIT.

THAT WASN'T DONE WITH THIS ROUND.

DO YOU HAVE A SENSE OF WHY THIS MOST RECENT WORK? HAD THE EXTENSIVE TREE REMOVAL, WHEREAS PRIOR WORK RECENTLY DID NOT SEEM TO HAVE THE SAME.

THAT'S MORE OF A OPERATION QUESTION FROM ONCORE.

WHAT WE WERE TOLD IS SINCE THIS AREA THAT ESPECIALLY RIGHT THERE AT THE INTERSECTION OF 1171.

THIS IS THE NEW SECTION OF PHASE 3.

MY UNDERSTANDING IS FROM AN ENGINEERING AND OPERATIONAL STANDPOINT, IT NEEDS GREATER CLEARANCES THAN WHAT WAS ORIGINALLY OUT THERE.

BUT THAT AGAIN, THAT'S MORE OF AN OPERATIONAL ISSUE FOR ONCORE.

SO WE DON'T HAVE A SENSE THAT THEY WERE JUST RUSHING THE JOB, TRYING TO GET IT DONE QUICKLY, MEETING A TIMELINE, AND DECIDED TO CLEAR CUT ALL THESE TREES SIMPLY AS A MATTER OF EXPEDIENCY.

I KNOW THAT WE'VE HEARD RESIDENTS THAT EXPRESS THAT TO US SPECIFICALLY OUR FOLKS THAT WENT OUT THERE TO LOOK AT THE REMOVAL THAT WAS OCCURRED THAT THEY, THE RESIDENTS HAD HEARD FROM THEIR VEGETATION MANAGEMENT CONTRACTOR THAT THEY WERE, THAT THE PROJECT OVERALL WAS RUNNING BEHIND, AND THEY HAD TO GET THE RIGHT OF WAY ESSENTIALLY PREPPED FOR THE ELECTRICAL CONTRACTOR.

SO WE HAVE POLES ON MORRIS UNDER TREES.

[01:10:02]

WE SEE THEM WORKING ON THEM ALL THE TIME, AND WE DON'T SEE THIS SORT OF EXTENSIVE TREE REMOVAL.

BRYNN, QUESTION FOR YOU, LEGALLY, TRANSPARENCY BEING THE GOAL, CAN WE LEGALLY REQUIRE THEM TO DECLARE WHAT TREES THEY ARE GOING TO REMOVE AS PART OF THEIR PERMIT? AND THEN IF THEY GET BEHIND SCHEDULE, WE HAVE THE LEAST THE ABILITY TO REQUIRE A NEW PERMIT BEFORE THEY COME IN AND JUST MAKE THAT CHOICE.

SO AGAIN, NUMBER ONE, WE WOULD HAVE TO SHARE THE ORDINANCE AMENDMENT WITH THEM AND LET THEM WEIGH IN ON IT AND THEN NUMBER TWO, THE QUESTION WILL ALWAYS BE WHAT DOES THAT DO WITH THE COST ASSOCIATED WITH DELIVERING ELECTRICITY AND WHETHER THE COST IS IMPLICATED BY THESE NEW REQUIREMENTS.

BUT IN A VACUUM, I THERE'S NO CLEAR PREEMPTION TO SOMETHING LIKE THAT.

SO I THE SOLUTION TO ME SEEMS TO BE IT SEEMS THAT STATE HAS TO TAKE ACTION.

WE'RE KIND OF OUR HANDS ARE KIND OF TIGHT.

SO I JUST WANT TO MAKE ONE OBSERVATION FOR OUR REPRESENTATIVES.

SO YES, ENERGY IS IMPORTANT.

YES, WE HAD A TERRIBLE STORM THREE YEARS AGO AND IT EXPOSED SOME WEAKNESSES IN OUR GRID THAT WE HAVE TAKEN ACTION TO TRY TO RESOLVE.

BUT A GREAT DEAL OF LEEWAY HAS BEEN GIVEN TO THE REGULATED POLES AND WIRES COMPANIES.

OUR GENERATION IS JUST AS IMPORTANT IN ELECTRICITY DELIVERY.

THEY'RE NOT OFF THE HOOK ON ENVIRONMENTAL MITIGATION.

THEY HAVE TO DO IT IF THEY CLOSE A COAL POWER PLANT, WHICH HAS HAPPENED, THEY HAVE TO GO IN AND CLEAN EVERYTHING UP.

OUR RETAIL ENERGY PROVIDERS IMPACTED CUSTOMERS, TOO.

DURING THAT STORM, PEOPLE HAD TERRIBLE FINANCIAL IMPACTS.

THE REGULATIONS WERE CHANGED GRADY'S OUT OF BUSINESS.

THOSE ENTITIES WERE REVISED FOR SOME REASON.

WE'RE NOT HOLDING POLES AND WIRES COMPANIES TO THE SAME STANDARD.

AND PERHAPS IF THE LEGISLATURE GAVE US A LITTLE MORE AUTHORITY TO AT LEAST HAVE THEM DECLARE WHAT THEY WERE GOING TO DO, THEN WE COULD HELP OUR PUBLIC GET A BETTER OUTCOME.

BECAUSE AS MUCH AS I, TOMMY, YOUR OPTIMISM ON ONCOR WORKING WITH ONCOR AND GETTING BETTER OUTCOMES IN THE FUTURE, I'M NOT AS OPTIMISTIC.

I THINK OUR OUR STATE LEGISLATURE IS GOING TO HAVE TO TAKE SOME ACTION TO GIVE A LITTLE BIT OF POWER BACK TO THE MUNICIPALITIES.

THIS ISN'T THE FIRST TIME THIS HAPPENED.

THIS HAS HAPPENED. IT WON'T BE THE LAST.

SO THAT'S ALL I'LL GET OFF MY SOAPBOX AND LET YOU GUYS TAKE OVER.

THANK YOU. THANK YOU, ADAM.

ANYONE ELSE.

I'LL GO, EVEN THOUGH I'M REALLY STRUGGLING TO FIND THE WORDS TO EXPRESS THE DISGUST I FEEL, THE DISMAY AT THE IRREPARABLE DAMAGE DONE BY THIS NECESSITY.

WE'RE BEING TOLD IT'S A NECESSITY.

OBVIOUSLY WE NEED ELECTRICITY.

WE NEED IT TO BE DELIVERED SAFELY AND RELIABLY.

WE CAN'T REPLACE THE TREES.

WE'VE HEARD, WE DON'T HAVE THE AUTHORITY TO REPLANT IN THAT RIGHT OF WAY.

WE CAN'T REPLANT ON PRIVATE PROPERTY.

IT SEEMS THERE ARE FEW REMEDIES THAT REALLY WILL SATISFY THE ANGER AND THE DISAPPOINTMENT AND THE HURT THAT PEOPLE ARE SUFFERING.

THE ONLY THING I'D LIKE US TO EXPLORE IS HOW WE AS A TOWN, CAN BETTER COMMUNICATE THE EXPECTATIONS.

AND, YOU KNOW, WE'VE HEARD ABOUT THE LAWS AND THE ORDINANCES AND SUCH AND I'D LIKE TO BETTER UNDERSTAND IF THERE'S SOME WAY WE COULD BOIL DOWN THE FACTS AND THE EXPECTATIONS SO THAT OUR RESIDENTS CAN EASILY UNDERSTAND WHAT THE GROUND RULES ARE AND HOW TO COUNCILMAN SCHIESTEL POINT OUR HANDS ARE TIED AT THE LOCAL LEVEL.

THERE'S VERY LITTLE THAT WE CAN DO OR COULD HAVE EVEN DONE IN THIS CASE.

BUT I WOULD LIKE TO LEAN ON OUR LEGISLATORS AND OUR REPRESENTATIVES AND HAVE SOME EXPECTATIONS FOR YOU ALL AND I DO WANT TO BE IN YOUR OFFICE, AND I WANT TO TALK ABOUT THIS MORE AND LEND MY SUPPORT TO ANY KIND OF INITIATIVE THAT YOU CAN CARRY FORWARD TO HELP MITIGATE THIS.

THE LOSSES THAT OUR RESIDENTS HAVE EXPERIENCED AND TO HELP PREVENT THIS FROM HAPPENING AGAIN IN THIS MANNER.

BRIAN, I'D LIKE TO JUST ECHO AND PIGGYBACK ON WHAT YOU JUST SAID.

AND OUR HANDS ARE TIED AT THE LOCAL LEVEL.

WE SAW OUR LOCAL AUTHORITY FURTHER ERODED LAST YEAR WITH THE LEGISLATIVE SESSION.

WITH THIS PARTICULAR ISSUE, POWER AND KEEPING THE LIGHTS ON IS ESSENTIAL AND I UNDERSTAND THE STEPS THAT HAVE BEEN TAKEN.

I UNDERSTAND THE REASONS WHY STEPS HAVE BEEN TAKEN AND THE POWERS GRANTED TO THE UTILITIES TO ENSURE THAT WE AS TEXANS DON'T HAVE TO WORRY ABOUT OUR LIGHTS GOING OFF DURING A WINTER STORM. SO I FULLY APPRECIATE AND GET THAT.

HOWEVER, WHAT HAPPENED IS JUST NOT GOOD.

IRREPARABLE DAMAGE, TREES CAN'T BE REPLACED, VIEWS ARE DESTROYED FROM YOUR HOMES.

YOU HAVE TRANSFORMERS LOOKING OUT YOUR BACK WINDOWS.

IT'S VERY REGRETTABLE AND I CAN'T HELP BUT THINK THAT WITH SOME HELP FROM OUR STATE REPRESENTATIVES.

NOT THAT WE HAVE TO LEVY ADDITIONAL EXPENSES AND ADDITIONAL HARD REQUIREMENTS ON THE UTILITY COMPANIES.

[01:15:03]

BUT IF THERE WERE WAS BETTER NOTIFICATION, BETTER COMMUNICATION, BETTER COORDINATION, YOU KNOW, PERHAPS SOME OF THESE ITEMS COULD BE COULD BE MITIGATED AND NOT I'M NOT NAIVE.

I DON'T THINK THAT ALL TREES COULD HAVE BEEN SAVED.

BUT MAYBE IF WE HAD STARTED THIS COMMUNICATION BETWEEN THE UTILITY, THE TOWN AND THE RESIDENTS EARLIER WITH THE VERY MINIMAL BURDEN TO THE UTILITY, PERHAPS SOME OF THIS COULD HAVE BEEN AVOIDED OR AT LEAST MINIMIZED.

SO I WOULD ENCOURAGE OUR STATE REPRESENTATIVES TO LOOK AT THAT ALONG WITH AND I'LL BE TALKING WITH YOU AS WELL HAVE A FEW OTHER IDEAS, BUT YEAH, HOPEFULLY WE CAN PREVENT THIS FROM HAPPENING EVER AGAIN.

THANK YOU, MR. TAYLOR. ANYBODY ELSE? YEAH. SO I'D ALSO LIKE TO EXPRESS MY FRUSTRATION WITH THIS WHOLE THING.

IT'S BEEN A DISASTER.

I MEAN, A LOT OF THESE TREES WERE 100, 200 YEARS OLD.

I MEAN, IN THE END, IT ALL WE CAN DO AS THE TOWN IS TRY AND HELP BETTER COMMUNICATE WHAT THEY'RE UP TO AND WHAT PERMITS THAT ONCORE IS REQUESTING. I REALLY WANT TO RELAY AND REPEAT THAT.

WE REALLY NEED HELP FROM OUR LEGISLATURE TO TRY AND HELP US BETTER COMMUNICATE TO OUR COMMUNITY.

BETTER WORK WITH ENCORE TO MAKE IT A GOOD PROJECT.

IT JUST SEEMED LIKE THIS WAS RUSHED, AND IT JUST IT SEEMED LIKE IT TURNED INTO A DISASTER.

SO I LOOK FORWARD TO WORKING WITH OUR STATE LEGISLATURE AND TRYING TO IDENTIFY A PATH FORWARD TO HOPEFULLY PREVENT THIS FROM OCCURRING AGAIN.

AND I'D ALSO LIKE TO MAKE SURE THAT WE AS A TOWN, BETTER COMMUNICATE THIS TO OUR RESIDENTS WHEN THESE THINGS ARE GOING TO OCCUR.

SO THANK YOU.

THANK YOU, MR. DREW. SO I'LL GO NOW.

I AGREE WITH EVERYTHING THAT'S BEEN SET UP HERE ALREADY.

YOU KNOW, A FEW YEARS AGO WHEN I WAS ON MY FIRST TERM ON COUNCIL, THERE WAS A COUNCILMEMBER THAT WANTED NOTIFICATIONS ON DEVELOPMENT PROJECTS TO GO OUT TO TOWN CITIZENS.

BETTER NOTIFICATION PROCESS THAN READING IT IN AN AGENDA THAT GOT PUBLISHED THREE DAYS BEFORE THE MEETING.

AND WE ULTIMATELY CAME UP WITH THE DEVELOPMENT NOTIFICATIONS PROCESS WHERE YOU CAN GET SIGN UP FOR AN EMAIL MESSAGE AND SO FORTH.

AND I THINK THAT IF WE CAN DO A BETTER JOB OF WORKING WITH ONCOR TO COMMUNICATE THE INTENSITY OF THE WORK THAT'S GOING TO BE GOING ON AND THE RIGHT OF WAY TO UNDERSTAND WHAT THEIR PLANNING, ACTUALLY PLANNING ON DOING AND GETTING THAT NOTIFICATION SO THAT THE RESIDENTS CAN ACCESS IT, WHO ARE GOING TO BE IMPACTED BY IT, AT LEAST YOU CAN YOU YOU KNOW THAT IT'S COMING RATHER THAN A GUY SHOWING UP OUTSIDE YOUR HOUSE AND HE CUTS DOWN THIS TREE THAT YOU THINK IS, YOU KNOW.

YOURS AND YOU HAVE RIGHT TO, EVEN THOUGH IT'S IN THE RIGHT OF WAY.

AND THEY HAVE THE RIGHT, ACCORDING TO STATE LAW TO DO WHATEVER THEY WANT TO.

UNFORTUNATELY WHEN A TREE IS IN THE RIGHT OF WAY AND SO, YOU KNOW, I, MR. MONTOYA, I'D LIKE TO TO, YOU KNOW, WORK WITH YOU WITH BETWEEN THE TOWN STAFF TO DO A BETTER PROCESS NOTIFICATION AND THEN ALSO MR. BUMGARNER AND ELENA FOR STATE LEGISLATURE, THAT WOULD BE, YOU KNOW, A GREAT DEAL TO TRY AND FIND SOME SORT OF WE'RE NOT GOING TO STOP THEM FROM DOING THE POWER, BECAUSE WE KNOW THAT THAT'S A PRIORITY IN THE STATE, THAT WE HAVE TO KEEP THE LIGHTS ON AFTER WE HAD 2021 STORM, BUT WE DON'T HAVE TO THROW EVERYTHING OUT THE WINDOW FOR THAT.

WE SHOULD BE ABLE TO HAVE SOMETHING THAT PROTECTS RESIDENTS AND PROTECTS YOU KNOW, THE CITIZENS OF TEXAS.

SO WE NEED TO DO SOMETHING ABOUT THAT.

THANKS, JIM. SO I HOPE YOU, THE RESIDENTS THAT ARE HERE.

HAVE LISTENED TO THE TOWN COUNCIL.

YOU'VE LISTENED TO US ASK OUR STATE REPRESENTATIVES FOR HELP.

MR. MONTOYA, THANK YOU FOR BEING HERE TONIGHT.

YOU GOT AWAY WITH IT THIS TIME, OKAY? WE DON'T LIKE TO BE BULLIED.

THIS ISN'T THE FIRST TIME WE'VE TALKED ABOUT ONCORE IN THIS TOWN COUNCIL.

JUST SINCE I'VE BEEN MAYOR.

AND I REALLY HOPE IN THE NEXT THREE YEARS, WE'RE NOT TALKING ABOUT ONCORE AGAIN.

WHAT REALLY UPSET ME AND I PROMISE NOT TO END UP ON YOUTUBE, SO I'LL KEEP IT MILD.

WE DON'T LIKE TO BE BULLIED.

THIS WAS THE WRONG APPROACH.

YOU DID NOT COMMUNICATE WITH US.

YOU CLEARLY HAVE NO IDEA HOW IMPORTANT IT IS IN FLOWER MOUND AND HOW MUCH WE LOVE OUR TREES.

IF IT'S ANY INDICATION OF HOW MUCH WE'VE BEEN TALKING ABOUT THIS ONCORE THIS EVENING, I'M ASKING FOR YOU NOT TO CUT DOWN ANY MORE TREES AND CAUSE ANY MORE IRREPARABLE DAMAGE.

I THINK IT WAS 43 PLUS TREES.

BIG, TREES.

THERE'S NO EXCUSE FOR THAT AS MR. SCHIESTEL POINTED OUT, WE HAVE POWER LINES ALL OVER TOWN WITH TREES UNDERNEATH.

THERE'S CREWS OUT THERE TRIMMING TREES UNDER POWER LINES NEARLY EVERY DAY YET.

NO. INSTEAD OF TRIMMING.

[01:20:01]

FOR WHATEVER REASON, YOU DECIDED TO JUST BLATANTLY COME OUT AND CUT DOWN THOSE TREES.

AGAIN. YOU GOT AWAY WITH IT THIS TIME.

WE'RE NOT GOING TO LET IT HAPPEN AGAIN.

COUNCIL. IS THERE ANYTHING ELSE? I DON'T THINK THAT'LL END UP ON YOUTUBE.

ALL RIGHT, SO THE TIME IS NOW :801, AND I'LL BE OPENING THE PUBLIC HEARING FOR ITEM IN ONE.

AS A REMINDER, IN CASE YOU WEREN'T HERE EARLIER SPEAKERS TONIGHT WILL BE LIMITED TO THREE MINUTES.

WHEN I CALL YOUR NAME, PLEASE COME UP, STATE YOUR NAME AND ADDRESS.

AS TENSIONS TEND TO GET A LITTLE HIGH, IF WE COULD KEEP YOUR COMMENTS TOWARDS US, I WOULD ALSO ASK THAT WE KEEP ANY CHEERING OR APPLAUDING TO A MINIMUM.

OF NOTE, I DO HAVE 13 NON-SPEAKING CARDS THAT WILL BE ENTERED INTO THE RECORD IN OPPOSITION AGAINST ENCORE AND THEIR BLATANT DISREGARD FOR OUR TREES. LEADING US OFF THIS EVENING WILL BE MR. NEIL SEIDNER. NEIL SEIDNER 3965 HIGH ROAD.

UNFORTUNATELY, OUR LOT WAS THE FIRST LOT TO BE ATTACKED BEFORE IT SPREAD TO THE REST OF THE STREET.

SO THE REST OF THE STREET SAW WHAT THEY DID TO OUR PROPERTY AND I BECAME THE POSTER CHILD FOR TREE LOSS.

I WOULD LIKE TO TAKE A MOMENT TO THANK CHRIS, WHO TOOK HIS TIME ON SUNDAY TO COME OUT AND GATHER UP OUR NEIGHBORHOOD LAST WEEK AND HAVE A MEETING WITH ALL OF US.

I HAVE TO COMMEND HIM FOR THAT.

THANK YOU CHRIS. WE DON'T REALLY KNOW WHAT THE MEANING OF THIS WAS, BECAUSE.

MR. MONTOYA TOLD ME THAT THEY ARE NOT CLEARING ANY MORE TREES ON OUR STREET.

THAT PROJECT HAS CLOSED.

THE HARVESTING STUMPS THEY LEFT BEHIND IN THE [INAUDIBLE] THE DAMAGE THAT THEY DID TO IT WITH THEIR HEAVY TRUCKS.

MIGHT GET FIXED SOMEDAY, BUT STILL LAYING THERE WITH MOSQUITO PONDS AND THERE WAS REALLY NO ANSWER WHEN DEALING WITH MONTOYA THAT HELPS BECAUSE HE [INAUDIBLE] LATER WITH THE TEXAS TWO STEP THAT MOVES BACK AND FORTH AROUND ANY PERTINENT ISSUE WHATSOEVER WITHOUT GETTING TO A POINT.

HE BLAMES LOUIS FOR HUMMUS THAT HIS ARBORIST SAID, WHO WAS A WEEK LATE ON A MEETING TO ME.

SO THERE IS NO CREDIBLE ACTION BY MR. MONTOYA TOWARD THE CITY, THE TOWNSHIP, US, ANYBODY AS REGARDS TO OUR PROPERTY, OUR LANDSCAPE, OUR LOVE OF BEING IN FLOWER MOUND.

I ASSURE YOU THAT IF I WENT FOR A HAIR TRIM.

AND I USE THE WORD TRIM AS IT WAS USED OVER HERE, AND THE BARBER CUT RIGHT ACROSS THE TOP OF MY HEAD, I'D BE UPSET.

SO THE TOWN HAS A LIST OF SMALL TREES THAT ARE RECOMMENDED OR ALLOWED. THEY SHOT THOSE OUT, TOO, BUT THEY LEFT ALL THE OTHER ONES ON THE STREET UP, INCLUDING THE TWO DOWN BY LOS [INAUDIBLE] WHEN THEY CLEARED EVERYTHING ELSE OUT BECAUSE THEY REALIZED THEY MADE A MISTAKE ON MINE BUT REFUSED TO REPLACE THEM, EVEN A CONVERSATION WITH HIM TODAY. SO MY BETTER HALF AND I ARE COMPLETELY DESTROYED FINANCIALLY BY HAVING [INAUDIBLE] IN NORTH DALLAS FRONT LAWN LANDSCAPE IN THE TOWN OF FLOWER MOUND [INAUDIBLE].

THANK YOU SIR.

NEXT WILL BE BERT AUBURN? DID I GET THAT RIGHT? BERT AUBURN, 7500 ARABIAN CIRCLE.

I'VE GOT TO ADMIT, I'M A LITTLE BIT SURPRISED TO BE HERE, RIGHT? FLOWER MOUND HAS A REPUTATION FOR WANTING TO KEEP ITS LAND BEAUTIFUL AND ITS TOWN BEAUTIFUL.

IT HAS A REPUTATION, GOOD OR BAD, FOR PERMITTING CAN BE A LITTLE BIT TOUGH TO GET THROUGH.

[01:25:03]

IT DOESN'T SEEM SO IN THIS CASE, AND IT CERTAINLY HAS A REPUTATION FOR WANTING TO KEEP ITS TREES AND WANTING TO KEEP THAT CANOPY.

SO YOU'RE GOING TO HEAR SOME REALLY EMOTIONAL RESPONSES.

I'M GOING TO TRY TO STAY AWAY FROM THAT.

IN THE AGENDA FOR TODAY, YOU HAD A LINK TO THE FRANCHISE AGREEMENT THAT MR. MEREDITH MENTIONED WITH ONCOR, COSERV AND THE TOWN, AND IT READS IN PART THAT THE COMPANY SHALL THE COMPANY, MEANING ONCOR, SHALL RESTORE AT THE COMPANY'S EXPENSE ALL WORK WITHIN THE TOWN'S RIGHT OF WAY TO A CONDITION EQUALLY AS GOOD AS IT WAS IMMEDIATELY PRIOR TO BEING DISTURBED BY THE COMPANY'S CONSTRUCTION, EXCAVATION, REPAIR OR REMOVAL, OR TO A CONDITION AGREED TO UPON BY THE TOWN AND THE COMPANY.

I'M NOT A LAWYER.

YOU HAVE MR. MEREDITH TO DO THIS, BUT IT SEEMED VERY CLEAR TO ME THAT IF ONCOR, IN ITS CONSTRUCTION AREA, IN ITS CONSTRUCTION EFFORTS, TEARS DOWN THINGS, CUTS DOWN THINGS, THAT THEY RETURN THEM BACK TO NORMAL.

I WISH IT WOULDN'T HAVE BEEN DONE, THAT I'M LOCATED TWO HOUSES OFF OF IT.

IT DEFINITELY IT AFFECTS MY VIEW, BUT IT AFFECTS PEOPLE'S PROPERTY VALUES, MY NEIGHBOR'S PROPERTY VALUES.

THAT'S GOING TO AFFECT MY PROPERTIES.

SO I WOULD ASK YOU, HOLD ONCORE AS ACCOUNTABLE AS YOU CAN AS WHAT IS REQUIRED BY LAW.

LIKE I SAID, I'M NOT AN ATTORNEY.

YOU GUYS ARE GOING TO HAVE TO FIGURE THAT OUT, BUT WE'RE COUNTING ON YOU TO DO THAT.

I HATE THAT YOUR HANDS ARE TIED, DO YOUR BEST TO UNTIE THEM.

THAT'S THAT'S WHY WE VOTED YOU IN.

TO MAKE A DIFFERENCE AND TO GO MAKE ACTION EVEN WHEN YOUR HANDS ARE TIED.

FIND WAYS TO GET AROUND THAT.

SO THANK YOU FOR YOUR TIME.

THANK YOU SIR. AND NEXT WILL BE MR. CLARK CANANT. I'M CLARK CANANT LIVE AT 7708 EMERSON LANE.

I'M THE ONE AT THE CORNER OF HIGH ROAD AND 1171 I REMEMBER I'VE SPOKEN TO YOU ALL TWO OUT THERE.

YES. THE TREES ARE JUST DEVASTATING THAT THEY'RE GONE.

I TOLD YOU GUYS LAST TIME THAT THE TREES BEHIND MY HOUSE, WHEN THEY EXPANDED, 1171 WERE TAKEN OUT, AND THE AMOUNT OF NOISE THAT WE'RE GETTING NOW JUST FROM THE SIDE ONES BEING GONE IS EVEN MORE.

WHAT I'M ALSO WORRIED ABOUT IS THE BUZZING OF THAT TRANSFORMER THAT IS IN MY BACKYARD.

IT'S NOT IN THE BACKYARD, BUT IT'S PERFECTLY VISIBLE.

I BUILT A NICE LITTLE OUTDOOR KITCHEN OUT THERE, WHICH I GET TO SIT AND LOOK AT THE TRANSFORMER.

I'M WORRIED ABOUT IT, HAVING ISSUES.

I'VE HAD TRANSFORMERS IN MY BACKYARD BEFORE THAT HAVE EXPLODED, AND THAT'S A BIG ONE IF IT EXPLODES AND I HAVE TRIED TO DO RESEARCH AS FAR AS THERE MUST BE A SETBACK FROM A TRANSFORMER THAT LARGE, I'VE ASKED MR. MONTOYA TO GIVE ME WHAT KILOWATTS IT IS, AND HE'S NEVER GOTTEN BACK TO ME.

BUT I FOUND SOME THINGS WHERE THERE ARE SETBACKS FROM RESIDENTIAL THAT IT NEEDS TO BE.

IT CAN BE VERY EASILY PLACED ON THE NORTH SIDE OF 1171.

EVERYTHING IS IN PLACE.

THEY JUST NEED TO MOVE IT.

AND BY THE WAY, IT'S STRANGE BECAUSE MY HOUSE, I HAVE COSERV.

I DON'T EVEN HAVE ONCOR.

SO. THERE'S NOTHING FOR ME.

THANK YOU SIR.

AND NEXT WE'LL HAVE MISS DEB WEISS.

HI. GOOD EVENING.

DEB WEISS, 7705 EMERSON LANE AND FIRST OF ALL, I'D LIKE TO THANK COUNCILMAN TAYLOR AND DREW FOR COMING OUT AND SPENDING SOME TIME ACTUALLY LOOKING AT THE DAMAGE.

MAYOR FRANCE DID A WONDERFUL VIDEO WHERE HE, YOU KNOW, RECORDED HIS DRIVE DOWN HIGH ROAD AND AGAIN, WAS JUST APPALLED.

AND THEN THE STATE LEADERS, BEN BUMGARNER AND TAN PARKER, WHO ACTUALLY CAME OUT ON SATURDAY, AND MIRACULOUSLY, NONE OF THE TREES THAT WERE TAGGED TO BE REMOVED NO LONGER NEED TO BE REMOVED.

THAT'S GOOD NEWS FOR ALL OF THOSE RESIDENTS.

IT DOESN'T HELP ME.

AT THE CORNER OF HIGH AND EMERSON, WHO LOST 12 TO 14 MAGNIFICENT TREES.

WE BOUGHT THE PROPERTY JUST IN AUGUST BECAUSE OF THE TREES.

SO NOW WE HAVE NOISE, WE HAVE NO PRIVACY, WE HAVE THE ENTRANCE OF OUR WHOLE COMMUNITY.

SO IT'S NOT MY PROPERTY.

IT'S ALL OF THE NEIGHBORS THAT LIVE THERE.

WHEN YOU TURN OFF OF 1171 ON HIGH ROAD, THAT'S WHAT YOU SEE.

WELCOME HOME.

AND OUR NEIGHBORHOOD SAYS LOST CANYON.

IT NEEDS TO SAY LOST TREES.

WE LOOK AT THE LOGO HERE, THE TOWN OF FLOWER MOUND.

THE TREE IS THE PROMINENT THING.

[01:30:01]

SO I GET WHAT YOU KNOW.

ERIC MONTOYA FROM ONCORE IS SAYING IT'S A LITTLE BIT LIKE WIZARD OF OZ WORKING WITH ENCORE.

WE STARTED WITH CHRISTIAN, WHO WAS INVOLVED IN THE TRIMMING, BUT HE WASN'T AN EMPLOYEE OF ONCORE AND THEN WE HAD ERIC AND YOU CAN'T GET A SINGLE POINT OF CONTACT ON THE CBS NEWS COVERAGE THEIR OFFICIAL STATEMENT WAS WE APOLOGIZE THAT THE NECESSARY TREE TRIMMING WAS NOT MADE CLEARER TO EVERY RESIDENT, AND THAT MORE TIME WAS NOT PROVIDED TO ADDRESS RESIDENTS CONCERNS.

WE'RE CURRENTLY REVIEWING OUR NOTIFICATION PROTOCOLS.

THAT WAS FROM KERRY DUNNETT ONCORE.

I DON'T KNOW WHO KERRY DONE AFTER THE REVIEW IS DONE COMMUNICATES WHAT CHANGES, IF ANYTHING WAS MADE.

WE GOT A DOOR HANGER.

WE DON'T EVEN USE OUR FRONT DOOR, BUT WE GOT A DOOR HANGER.

THEN WE DID GET SOMEBODY THAT CAME TO THE DOOR AND SAID, HEY, WE'RE GOING TO PUT IN SOME NEW POLES, OKAY? THEN A COUPLE DAYS LATER, HEY, WE'RE GOING TO TRIM SOME TREES.

OKAY? THEN WE STARTED LOOKING AT HOW THEY WERE TRIMMING THEM, AND THEN THREE DAYS LATER, THOSE SAME TREES THAT THEY SPENT TRIMMING, THEY TOOK DOWN AND AT THAT POINT WHEN THEY SAID THEY WERE GOING TO DO THE TAKE DOWN, I CALLED DEREK'S OFFICE AND I WAS TOLD, WELL, WE'RE AS SURPRISED AS YOU ARE. I DON'T CARE IF YOU RENT HERE, OWN HERE.

I'VE HEARD WONDERFUL THINGS ABOUT THE WAY YOU SERVICE THIS TOWN, BUT THAT IS SOMETHING THAT NO RESIDENT EVER WANTS TO HEAR, ESPECIALLY WHEN ONCORES.

OTHER OFFICIAL STATEMENT WAS THAT THIS WAS NOT UNLIKE OTHER PROJECTS.

THIS WORK IS NOT PART OF ROUTINE MAINTENANCE, INSTEAD MAINT- AND PART OF ROUTINE MAINTENANCE TRIMMING.

INSTEAD, IT'S A CONSTRUCTION PROJECT FOCUSED ON UPGRADING THE POWER LINES TO IMPROVE SERVICE RELIABILITY.

MA'AM, I HATE TO INTERRUPT YOU, BUT YOUR TIME HAS EXPIRED, I APOLOGIZE.

ALL RIGHT, THREE MINUTES GOES QUICK.

COMMUNICATION ENHANCEMENTS WOULD BE GREAT.

YES, MA'AM. ALL RIGHT.

NEXT WE'LL HAVE NICK STOMP.

OKAY. 3525 HIGH ROAD.

I HAD THE LAP OF LUXURY, OF GETTING AHOLD OF THEM PREEMPTIVELY BEFORE THEY CUT A LOT OF THE TREES, I CALLED.

I SPOKE WITH ONE OF YOUR ARBORISTS, WHICH THAT WAS [INAUDIBLE].

THEY CONFIRMED TO ME THEY WEREN'T TAKING ALL THE TREES DOWN ON MY PROPERTY.

ABOUT TEN YEARS EARLIER, THEY TOOK 12 BIG TREES OUT OF MY FRONT YARD, LEAVING IT AS BAD AS THE TOP OF THE ROAD.

LOOKED WITH ME TO REMOVE THE STUMPS.

BUT THE QUESTION I HAD WAS LAST SATURDAY WHEN THIS WHOLE DEBAUCHERY WENT DOWN, I FIND A GUY ON MY FRONT YARD CUTTING DOWN A DESERT WILLOW, A TREE THAT GETS ABOUT 12FT. IT'S NEVER GOING TO MAKE IT TO THE LINES.

I WAS TOLD NOTHING WAS BEING CUT ON MY PROPERTY.

SO WHO'S THE LIAR ONCORE OR THE ARBORIST OR THE TREE COMPANY? SOMEONE NEEDS TO BE HELD ACCOUNTABLE FOR THIS.

SOME OF THE OTHER THINGS I WOULD LOOK AT IF I WAS THE TOWN WAS, I'D PROBABLY COME UP WITH A CREDENTIALING OF SOME KIND OF AN ARBORIST WHO'S NOT LOCAL.

CHARGE THEM.

VERY HIGHLY.

THE OTHER QUESTION I WOULD REALLY REQUEST YOU GUYS LOOK INTO AND TAKE A CREDIBILITY ON ALSO IS I WOULD GO IN TO LOOK AT THE BID PROCESS FOR ENCORE AND THE TREE SYSTEMS. THERE'S A FLAT RATE FOR THE JOB, BUT DO THEY GET A BONUS FOR THE TREES THEY CUT, ADD CHANGE WORK? SURE THEY DO. SOMEBODY MADE A LOT OF MONEY AT THE TOP OF HIGH ROAD.

I EXPECT THE TOWN TO DO SOMETHING ABOUT IT.

THANK YOU. THANK YOU SIR AND NEXT WE'LL HAVE JOHN.

[INAUDIBLE]. SORRY.

I KNOW THAT'S NOT RIGHT.

DIFFICULT NAME.

THANKS. MR. DALTON, THANKS FOR YOUR EXPLANATION.

SIR, CAN WE GET YOUR NAME AND ADDRESS REAL QUICK? THAT'S WHAT WE WERE MISSING, WAS THE SCOPE OF THE PROJECT.

LIKE DEB SAID, WE NEED TO REPLACE TELEPHONE POLES.

I'M NOT AGAINST PEOPLE GETTING RELIABLE ENERGY.

WE NEED THAT I GREW UP IN NORTH DALLAS.

I WATCHED HORSE FARMS GO INTO SUBDIVISIONS LIKE WE'RE HAVING HERE.

I'M NOT BIG ON THAT, BUT PEOPLE HAVE PERSONAL PROPERTY RIGHTS.

THIS DIDN'T JUST IMPACT THE APPEARANCE OF THE NEIGHBORHOOD.

I HAVE A SMALL OWNERSHIP OF THE POND THAT'S ON EMERSON AND IT AFFECTS WILDLIFE.

THERE WERE BIRDS IN THE TREES.

THERE ARE AT LEAST 12 DIFFERENT SPECIES OF BIRDS THAT I SEE OUT MY BACK WINDOW.

I'M SURE THAT'S IMPACTED THE WILDLIFE.

[01:35:01]

WHEN I WAS A YOUNG BOY.

IF I WOULD DO SOMETHING OUT OF LINE, MY MOM WOULD SAY, JOHN, THAT'S QUITE A STUNT YOU JUST PULLED.

AND I THINK THAT'S WHAT ONCORE DID.

WE HAD A HANGNAIL, BUT THEY AMPUTATED.

INSTEAD OF JUST DOING A MINIMAL AMOUNT OF WORK.

AND IT'S HAD A DEVASTATING IMPACT ON THE NEIGHBORHOOD, AND NOT JUST FOR MY PROPERTY AT 7705 EMERSON, BUT AS EVERYBODY ENTERS THE NEIGHBORHOOD ONCOR AND SEMPRA, THE 80% OWNER OF ONCOR, ARE HUGELY PROFITABLE CORPORATIONS.

I DON'T BEGRUDGE THEM.

THEY HAVE A 15% NET PROFIT, 615 MILLION FOR ONCOR, 2.3 BILLION FOR SEMPRA.

I KNOW IT SOUNDS CORNY, BUT I THINK THEY NEED TO DO THE RIGHT THING.

THEY TOOK OUT HUGE TREES ON MY PROPERTY.

SOME OF THEM WERE 40IN ACROSS, AND I UNDERSTAND WHAT THE CITY HAS TO SAY ABOUT.

THEY HAVE THE RIGHT TO CUT TREES.

MR. CHILDERS SAID ENCORE APPLIED AND RECEIVED THE NECESSARY PERMIT AND WERE WITHIN THEIR RIGHT TO CUT THE TREES.

I'M NOT DOUBTING THAT, HE SAID ON MARCH 4TH.

I WISH THE CITY OF FLOWER MOUND WE HAVE A PERMIT PROCESS FOR REMOVING TREES ON NEW SUBDIVISIONS WHEN A PERMIT IS ISSUED.

I WISH THE CITY WOULD AT LEAST PUT A SIGN, SAY, YOU KNOW, WE HAVE IT FOR A NEW DEVELOPMENT, BUT FOR EXISTING PROJECTS, SAY THERE'S GOING TO BE A PERMIT ISSUED AND PUT A NUMBER SO THAT WE CAN CALL THE CITY.

SO IF WE'RE DRIVING BY, WE KNOW WHAT'S GOING ON.

JEFF MARTIN, THE CEO OF SEMPRA, SAYS ALLEN AND I SHARES SEMPRA'S COMMITMENT TO POSITIVELY IMPACTING ITS OWN COMMUNITIES.

AND THAT'S FROM D MAGAZINE, JULY 2018.

THIS HAS NOT POSITIVELY IMPACTED OUR COMMUNITY.

THANK YOU FOR LISTENING.

THANK YOU SIR. 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.

YES, MA'AM.

SEEING AND HEARING NONE.

THE TIME IS 8:18 AND THE PUBLIC HEARING IS CLOSED.

COUNCIL FOR ADDITIONAL DISCUSSION.

BRYN, CAN WE GET YOUR FEEDBACK ON THE FRANCHISE AGREEMENT LANGUAGE? SURE. I WAS AWARE OF THAT LANGUAGE.

IT'S STILL SUBJECT IN THE FRANCHISE AGREEMENTS, PURELY SUBJECT TO [INAUDIBLE] AND WHETHER OR NOT WE'VE IMPLICATED IT.

IT ALSO SAYS YES, THEY'RE REQUIRED TO RESTORE THE PROPERTY, BUT REALISTICALLY, THAT'S NOT REPLANTING 200 YEAR OLD TREES THAT MAY OTHERWISE INTERFERE WITH THEIR SERVICE AND SO IT BASICALLY SAYS IF ONCOR DOESN'T AGREE THAT THEY DIDN'T RESTORE IT PROPERLY, OUR RECOURSE IS TO GO TO DISTRICT COURT. SO THAT'S SOMETHING WE CAN EXPLORE FURTHER.

IT'S JUST THAT THE LANGUAGE WASN'T ABUNDANTLY CLEAR AS TO WHAT THEIR OBLIGATIONS WERE, OTHER THAN THEY CAN'T LEAVE THE SITE IN A WAY THAT IT DOESN'T AT LEAST PROVIDE SOME RESTORATION TO THE GROUND.

SO THAT'S SOMETHING WE CAN EXPLORE FURTHER IF YOU'D LIKE.

BUT IT JUST WASN'T ABUNDANTLY CLEAR TO ME THAT WE HAD ANY ABILITY TO MOVE FORWARD.

WE ALREADY KNOW ONCOR'S POSITION WAS THEY DID RESTORE IT.

THEY CUT THE TREES DOWN FULLY.

RIGHT. AND SO THAT'S SOMETHING WE CAN CONTINUE A CONVERSATION WITH ONCOR ABOUT.

BUT I DON'T KNOW THAT THAT.

WELL, I BELIEVE THAT IN AND OF ITSELF IS NOT ENOUGH TO REQUIRE THAT THEY PROVIDE SOME REPLANTING OF TREES ON THE PROPERTY.

BRYN, WE DID HEAR SEVERAL RESIDENTS SAY THAT THEY HAD.

TREES OR, YOU KNOW, VEGETATION REMOVED ON MY PROPERTY.

RIGHT. CAN WE DELINEATE SPECIFICALLY WHERE THE RIGHT OF WAY IS VERSUS A PRIVATE PROPERTY AREA? AND THEN IF THOSE SHRUBS OR TREES, LIKE THE DESERT WILLOW THAT WE HEARD ABOUT AND THE CRAPE MYRTLES THAT WE HEARD ABOUT.

IF THEY ARE ON PRIVATE PROPERTY, CAN WE HELP VERIFY THAT? SO THE RESIDENT MAY HAVE A RECOURSE THAT THEY CAN PURSUE.

I'LL DEFER TO TOMMY ON THAT.

SO ONE OF THE CHALLENGING THINGS IS THIS IS AN OLDER AREA OF TOWN AND SO IT'S NOT MODERN PLATS, AS I'LL CALL IT, THAT.

THE EASEMENTS ARE CLEARLY DELINEATED.

SO WE WOULD NEED TO TRY TO FIND WHERE THOSE EASEMENTS ARE PRESUMABLY RECORDED AND DENTON COUNTY.

AND THEN YOU'D HAVE TO HAVE I WANT TO I DON'T WANT TO SAY YOU'D HAVE TO HAVE A SURVEYOR LOCATED, BUT YOU'RE GOING TO HAVE TO GET PRECISE ENOUGH IN ORDER TO DETERMINE WHERE THE

[01:40:06]

ROAD ENDS AND THE SIDEWALK BEGINS IN THAT SITUATION, BECAUSE IT'S NOT CLEAR ON THE GROUND OUT THERE, OBVIOUSLY.

AND WITH THESE OLDER NEIGHBORHOODS IT WOULD TAKE SOMEBODY FAMILIAR WITH SURVEY SURVEYING PROPERTY TO DETERMINE THE LIMITS OF THOSE EASEMENTS.

WELL, IT SEEMS BECAUSE OUR HANDS ARE TIED IN SO MANY WAYS, THIS MIGHT BE SOMETHING TO ONE OF OUR RESIDENTS POINTS THAT, YOU KNOW, OUR HANDS ARE TIED, BUT WHAT CAN WE FIGURE OUT? SO IF THERE'S ANY WAY THAT WE CAN HELP IDENTIFY THOSE AREAS.

AND IT SOUNDS LIKE IT'S DAUNTING, BUT THE DEVASTATION THAT WAS CREATED, WE JUST CAN'T LET IT HAPPEN AGAIN.

TOMMY, WOULD YOU GUYS BE ABLE TO WORK UP A ROM OR SOME TYPE OF ESTIMATE ON WHAT THAT WOULD COST IF WE WERE TO TRY TO CONSIDER MOVING FORWARD WITH THAT AND INCURRING THAT COST? I'M NOT NECESSARILY SAYING WE'RE GOING TO GO AND BRING A WHOLE SURVEY TEAM OUT THERE, BUT IF WE DON'T HAVE ANY IDEA OF WHAT THE ESTIMATES ARE I WOULD JUST LIKE TO NOT NECESSARILY TONIGHT, BUT IN THE FUTURE.

KNOW WHAT TYPE OF YOU KNOW, ESTIMATE THAT WOULD TAKE TO GET SOMEBODY TO ACTUALLY DEFINITIVELY DETERMINE THE.

YEAH. BECAUSE AGAIN, IF WE DON'T THEN THEY'RE GOING TO GET AWAY WITH STUFF.

RIGHT, AND SO I MEAN, I'M NOT SAYING I WOULD JUST LIKE TO KNOW WHAT THE ESTIMATE IS, EVEN IF IT WAS JUST FOR LIKE THE MOST IMPACTED AREA, BECAUSE, I MEAN, HIGH ROAD GOES PRETTY FAR SOUTH.

RIGHT? AND THERE'S A LOT OF ROADS THAT CONNECT TO IT.

BUT IF WE COULD AT LEAST FIGURE OUT SORT OF THE HIGHEST IMPACTED AREA OR, AND, OR THOSE RESIDENTS THAT WERE MAKING THOSE ACCUSATIONS THAT IT WAS THEIR PROPERTY, IF WE COULD DO SOMETHING LIKE THAT, OR AT LEAST I DON'T KNOW, COUNCIL IF WE HAD AN ESTIMATE OR APPROXIMATE.

IT'D BE GOOD TO KNOW WHAT WE'RE LOOKING AT.

WE JUST NEED TO KNOW WHAT WE'RE LOOKING AT.

I MEAN, IT'S LIKE 50, 100 MILLION.

I DON'T DO THIS ALL. YOU KNOW WHAT I MEAN? YOU GUYS, ARE REALLY SUPER SMART, AND YOU DO THIS ALL DAY FOR US, SO JUST.

WE CAN CERTAINLY WORK WITH THE ENGINEERING.

I GUESS MY CONCERN IS HOW WE EXECUTE THAT, BUT SOMETHING WE DEFINITELY WORK WITH OUR ENGINEERING DEPARTMENT AND PUBLIC WORKS. WHO WORKS A LOT WITH SURVEYORS TO KIND OF COME UP WITH A SCOPE AND FEE, IF YOU WILL.

SO I'LL WE'LL TAKE A LOOK AT IT.

I WAS GOING TO SAY SEEMS LIKE YOU WOULDN'T HAVE TO CHECK EACH PROPERTY.

YOU SHOULDN'T HAVE TO CHECK EACH PROPERTY.

BUT, I MEAN, YOU'RE RIGHT.

A LOT OF THOSE AREAS ON HIGH ROAD ARE ARE OLDER.

BUT THERE YOU WOULD THINK THAT THEY WOULD BE SOMEWHAT CONSISTENT.

WITH THE RIGHT OF WAY, YOU KNOW, DISTANCE FROM THE ROAD AND WE HAVE DONE WATERLINE PROJECTS OUT THERE RECENTLY.

SO THAT WOULD BE ONE SURVEYOR I WOULD START WITH.

YEAH, WE JUST REPLACED THE WHOLE WATERLINE ALL THE WAY.

SO I WOULD LOOK AT THAT.

I'D ALSO LOOK AT HOMES THAT HAVE BEEN HAD WORK OR HAD PLATS DONE RECENTLY, AND LOOK AT SURVEYORS THAT HAVE ALSO WORKED IN THE AREA.

BUT NORMALLY WHEN WE'RE AN OLDER AREAS IN TOWN, THAT'S WHERE STAFF STARTS, IS BY LOOKING AT SURVEYORS THAT HAVE DONE WORK RECENTLY IN THE AREA, BUT IT IS A DIFFICULT AREA TO FIND OLD INFORMATION.

YEAH. AND YOU KNOW, YOU MENTIONED SIDEWALKS BUT THERE'S NOT SIDEWALKS OUT THERE, AND BUT I MEAN, IF WE DID THE WATERLINE, WE OUGHT TO BE ABLE TO PULL THAT INFORMATION I WOULD THINK.

AND IF A PROPERTY WERE RECENTLY PURCHASED, WOULDN'T THERE BE A REQUIREMENT FOR THE SURVEY AND THE TITLE TO HAVE? THE LINES OF WHERE THE PROPERTY LINE BEGINS AND ENDS.

SO PERHAPS THE RESIDENTS MIGHT BE ABLE TO HELP US IF THEY HAVE THAT DOCUMENTATION.

YEAH. GENERALLY, ANY RESIDENT OUT THERE WHO'S RECENTLY ACQUIRED THE PROPERTY SHOULD HAVE A RELATIVELY RECENT SURVEY, AND THAT WOULD BE THE EASIEST PLACE TO START.

THEY SHOULD BE ABLE TO TELL BY LOOKING AT THEIR SURVEY WHERE THE EASEMENT IS IN RELATIONSHIP TO THEIR PROPERTY PINS.

SUGGESTION. WE HAD A SUGGESTION FROM ONE OF THE SPEAKERS ABOUT SIGNAGE.

WHEN A PERMIT IS ISSUED FOR RIGHT OF WAY MAINTENANCE BY TO A UTILITY, COULD WE REQUIRE SIGNAGE? IS THAT ANOTHER FRANCHISE AGREEMENT ITEM? THAT'S ANOTHER DISCUSSION ABOUT WHETHER OR NOT THAT'S SORT OF AN UNFUNDED MANDATE THAT WE IMPOSE.

OKAY. TOMMY, DOES THAT GIVE YOU ANY HEARTBURN? IF WE WERE TO REQUIRE THAT.

SO WE WOULD HAVE TO IDENTIFY THE SCOPE.

I MEAN WITH THIS EXTENT OF A PROJECT, WE DON'T SEE A WHOLE LOT, ALTHOUGH I'VE HEARD FROM COSERV AND ONCOR THAT PASSED STATE BILLS RELATIVE TO WINTER STORM URI OR REQUIRING THE UTILITY COMPANIES TO HARDEN THEIR INFRASTRUCTURE.

SO I'M ANTICIPATING THAT WE MIGHT SEE MORE OF THESE AS THEY SHORE UP THEIR INFRASTRUCTURE AND HEAVILY TREED AREAS.

LUCKILY, WE DON'T HAVE A WHOLE LOT OF THEM, SO AS LONG AS WE'RE LIMITED IN THAT SCOPE, I DON'T HAVE A CONCERN IF WE'RE TALKING ABOUT EVERY RIGHT OF WAY PERMIT, WE GET THROUGH ALL OF OUR UTILITIES.

I THINK LAST YEAR THAT WAS 319.

SO THAT'S GOING TO BE A LOT OF SIGN LITTER AND SOME OF THESE SOME OF THE SCOPES OF THESE JOBS ARE PRETTY EXTENSIVE.

[01:45:06]

AND SO IF WE FOLLOW THE ZONING KIND OF GUIDELINE OF EVERY SO MANY FEET, WE HAVE A LOT OF SIGNS IN THE RIGHT OF WAY TRYING TO ALERT PEOPLE TO UPCOMING WORK. BUT IF WE CAN FOCUS ON WHAT THE SCOPE OF THIS TYPE OF PROJECT IS AND IF IT'S RELATIVELY FEW AND FAR BETWEEN, I THINK IT'S WE COULD ACCOMPLISH SOMETHING AND THEN IT BECOMES, IS IT SOMETHING THAT WE'RE GOING TO PUT ON THE UTILITY PROVIDER VERSUS THIS IS A COST THE TOWN IS GOING TO TAKE ON.

IF THE ACTUAL SIGNS ARE NOT FEASIBLE, FOR WHATEVER REASON, COULD WE ADD ANOTHER LAYER TO THE DEV MAP THAT TALKS ABOUT UTILITY EASEMENT WORK BEING PERMITTED, SO THAT AT LEAST PEOPLE COULD SIGN UP FOR NOTIFY ME IF YOU'RE GOING, YOU KNOW, IF YOU LIVE IN A PLACE WHERE THERE'S AN OVERHEAD LINE, IT'S DEFINITELY SOMETHING WE CAN LOOK AT.

AGAIN, IF OUR SCOPE OF OF WHAT WE'RE LOOKING AT ARE THESE TYPES OF PROJECTS AND THEY'RE RELATIVELY FEW, I DON'T SEE I'M NOT.

I'D HAVE TO TALK TO BOB AND HIS GROUP.

I'M NOT DETECTING A HUGE, YOU KNOW, BURDEN ON STAFF IN TERMS OF WORKLOAD.

SO WE CAN CERTAINLY LOOK INTO THAT.

THANK YOU AND I DON'T KNOW THAT WE'LL HAVE THE ANSWER TO THIS, TOMMY, BUT I'LL ASK THE QUESTION.

DO WE HAVE ANY SENSE OF WHAT THE PROXIMITY OF A TRANSFORMER TO SOMEBODY'S HOME SHOULD LEGALLY BE ALLOWED TO BE? IS THERE ANYTHING ON PAPER THAT MIGHT INDICATE WHAT THAT IS NOT IN OUR CODE? THAT'S SOMETHING THAT WE WOULD HAVE TO LOOK THROUGH THE UTILITY CODE ON.

SO, MAYOR, I JUST HAVE A COUPLE NOTES.

I'LL JUST SHARE GOING. LET'S GO.

SO THE THINGS THAT I WOULD LIKE TO SEE, THE TAKEAWAYS THAT I THINK ARE THINGS THAT ARE WITHIN OUR PURVIEW.

SO I WOULD LIKE TO SEE US PURSUE RESTORATION PER THE FRANCHISE AGREEMENT AND MAKE ENCORE TURN US DOWN.

SO TO ME.

THANK YOU. THAT MEANS AT LEAST A 1 TO 1 TREE REPLACEMENT.

OBVIOUSLY, THEY CAN'T REPLACE THE 20 INCH CALIBER TREE, BUT THEY CAN CERTAINLY PUT IN A THREE INCH CALIPER TREE LIKE WE WOULD REQUIRE ALL OF OUR DEVELOPERS TO DO.

I THINK THAT WOULD BE REASONABLE.

IF THEY SAY NO, THAT'S LANGUAGE THEY SIGNED, RIGHT? THEY AGREED TO THAT FRANCHISE AGREEMENT.

SO LET'S TRY TO HOLD THEM ACCOUNTABLE.

AND LAST, IN OUR NEXT FRANCHISE AGREEMENT, LET'S SEE IF WE CAN MAKE THEM DECLARE WHAT TREE REMOVALS WILL BE DONE AS PART OF THE PERMITTING PROCESS AND THEN HOLD THEM TO THAT AND I REALIZED THAT, YOU KNOW, THEY HAVE THE RIGHT TO REMOVE TREES, BUT THEY CAN DECLARE IT.

IT'S TRANSPARENCY AND IT DOESN'T COST THEM ANYTHING AND THEN IF WE CAN TAKE ADVANTAGE OF EITHER SIGNAGE OR SOMETHING IN THE DISCLOSURE PROCESS SO THAT THE PUBLIC KNOWS WHAT'S GOING ON AND CAN GET MORE INFORMATION WHEN THEY NEED IT.

THANK YOU. THANK YOU ADAM.

ANYONE ELSE? COUNCIL.

SO I WANTED TO ALSO BRING UP DCAD.

YOU KNOW, WE HAVE DCAD HERE TODAY.

IS THERE ANY INFORMATION WE CAN PROVIDE TO OUR RESIDENTS TO HELP THEM WITH THEIR PROPERTY TAX APPRAISALS, ESPECIALLY WITH THIS IMPACT? WERE YOU ASKING FOR MR. SPENCER TO COME UP AND TALK IF HE WANTS TO? YEAH. WE'RE NOT TRYING TO PUT YOU ON THE SPOT.

THAT'S FINE. I'LL COME UP.

I APPRECIATE IT. HOLD ON. JUST JUST TO CLARIFY.

HOLD ON JUST ONE SECOND.

JUST TO CLARIFY FOR THE AUDIENCE.

RIGHT. SO THIS IS AN OPEN AGENDA ITEM.

HIS NAME IS PUBLISHED.

WE'VE ALREADY DONE THE PUBLIC HEARING.

AND I KNOW SOME OF YOU HAVE BEEN RAISING YOUR HANDS AND I APOLOGIZE FOR THIS FORMAT.

NOT MY RULES. I DON'T MAKE THE RULES.

BRYN HOLDS US ACCOUNTABLE.

WE'RE NOT ABLE TO HAVE AN OPEN DIALOG BACK AND FORTH.

RIGHT? WE'RE JUST NOT IN THIS SETTING.

SO I APOLOGIZE FOR NOT CALLING ON YOU OR ENGAGING YOU DIRECTLY FROM THE AUDIENCE.

BUT AGAIN, UNFORTUNATELY, THAT'S NOT THE FORMAT.

SO IN CASE ANYONE'S WONDERING WHY PUBLIC HEARING IS CLOSED AND WHY MR. SPENCER IS TALKING, I JUST WANTED TO CLARIFY.

THAT'S HOW THE MEETINGS OPERATE, MR. SPENCER. SO THANKS AGAIN.

DON SPENCER, CHIEF APPRAISER [INAUDIBLE].

JUST TO JUST TO, YOU KNOW, REALLY HIGH LEVEL, YOU KNOW, WE APPRAISE PROPERTY EVERY YEAR AS OF JANUARY 1ST, RIGHT? MARKET VALUE MARKET VALUE IS ESTABLISHED BY OBSERVING THE MARKET.

AND SO, YOU KNOW WHAT I WOULD SAY TO THE RESIDENTS YOU KNOW, I COMPLETELY, YOU KNOW, LISTENING TO, YOU KNOW, ALL THE TESTIMONY AND ALL THE, YOU KNOW, CONCERNS THAT WERE GIVEN TODAY, I UNDERSTAND YOU KNOW, HOW THIS COULD POTENTIALLY IMPACT MARKET VALUE ON A PROPERTY AND WHAT I WOULD SAY TO THAT IS, YOU KNOW, FROM AN APPRAISAL STANDPOINT, WHAT WE'RE GOING TO HAVE TO LOOK AT IS WE'RE GOING TO HAVE TO OBSERVE THE MARKET.

SO, YOU KNOW GENERALLY SPEAKING, YOU KNOW, FOR ANYTHING TO AFFECT THE MARKET, IT WOULD HAVE TO BE OBSERVED IN MARKET TRANSACTIONS AND, YOU KNOW, WE CAN TAKE A LOOK AT A CLOSER LOOK AT THIS AREA AND I'VE TAKEN THE OPPORTUNITY TO WRITE DOWN SOME ADDRESSES FROM, YOU KNOW, FROM SOME FOLKS THAT HAVE SPOKE TONIGHT AND I'M GOING TO GO BACK TO THE OFFICE AND TRY TO LOOK AT THIS AREA SO WE CAN BE AWARE OF YOU KNOW, THE CONCERNS

[01:50:04]

AND, TRY TO MAKE SURE THAT IF THERE IS ANY IMPACT THAT WE DO OBSERVE IN MARKET TRANSACTIONS OVER THE NEXT YEAR, THAT WE REFLECT THAT IN OUR EVALUATIONS.

AND, YOU KNOW, AS ALWAYS YOU KNOW, I'VE BEEN BEFORE THIS COUNCIL BEFORE AND, OTHER TOWNS IN DENTON COUNTY, AND I ALWAYS ENCOURAGE PROPERTY OWNERS WHEN WE SEND OUT OUR APPRAISAL NOTICES, WHICH THEY'LL COME OUT HERE AND, YOU KNOW, ON ANOTHER MONTH YOU KNOW, JUST TO MAKE SURE AND TAKE A LOOK AT THAT AND IF YOU DISAGREE WITH THE MARKET VALUE, YOU KNOW, WE ALWAYS WELCOME PEOPLE TO COME IN AND VISIT WITH US ABOUT THAT AND SHARE ANY KIND OF INFORMATION THAT THEY HAVE.

AND WE WOULD WELCOME THAT AND TRY TO TALK THROUGH, YOU KNOW, WHAT WE'RE OBSERVING.

SO HOPE THAT ANSWERS YOUR QUESTION BUT THANK YOU.

YEAH APPRECIATE IT COUNCIL.

ANYTHING ELSE FOR MR. SPENCER WHILE HE'S UP.

YEAH. MR. SPENCER THE SO IF ONE OF THESE AFFECTED RESIDENTS FEELS LIKE THEIR APPRAISAL DOESN'T REFLECT THE LOSS IN VALUE AND THEY GO TO THE BOARD TO GET SOME RECOURSE, DOES THE BOARD ALLOWED TO TAKE THAT INTO CONSIDERATION? THE APPRAISAL REVIEW BOARD IS GOING TO TAKE ANY EVIDENCE THAT'S BROUGHT TO THEM INTO CONSIDERATION, RIGHT FROM BOTH PARTIES, FROM THE APPRAISAL DISTRICT AND THE PROPERTY OWNER. AGAIN, YOU KNOW, THE ONE THING THAT I WOULD MAKE SURE THAT IS CLEAR TO THE PROPERTY OWNERS IS THAT OUR APPRAISALS ARE AS OF JANUARY 1ST OF EVERY YEAR. AND SO, YOU KNOW, OUR OBSERVATION OF THE MARKET IS GOING TO INDICATE A JANUARY 1ST VALUATION FOR THIS YEAR.

SO WE WOULDN'T EVEN HAVE ANY MARKET DATA THAT COULD POTENTIALLY, YOU KNOW, SHOW ANY KIND OF EFFECTS FROM WHAT HAS TAKEN PLACE.

YOU KNOW, THIS LAST MONTH THERE.

SO THERE'S, YOU KNOW NOT THAT WE WOULDN'T CONSIDER ANY EVIDENCE THAT'S BROUGHT FORWARD, BUT WE'RE ALSO GOING TO HAVE TO RELY HEAVILY ON MARKET DATA.

AND SO, YEAH.

SO THIS WOULDN'T AFFECT THEIR 2023 VALUE, BUT FOR 2024, WHICH WOULD THEY WOULD HAVE A CHANC TO ASK FOR A REVIEW IN 2025.

THEN THEY COULD GET RECOURSE AT THAT TIME.

YEAH. CORRECT. 2024 VALUE IS WHAT WE'RE LOOKING AT RIGHT NOW.

SO THIS WOULD BE MORE OF A, YOU KNOW, POTENTIAL IMPACT TO THE 2025 YOU KNOW, APPRAISED VALUE.

YES, SIR. AND THEY CAN BRING PICTURES AND SHOW IT TO.

ABSOLUTELY. YEP.

OKAY. THANK YOU. YEAH, ANYONE ELSE? THANK YOU, MR. SPENCER.

THANK YOU. SO I JUST HAD ONE OTHER GENERAL QUESTION.

ONE OF THE PUBLIC COMMENTS BROUGHT UP THAT THE TREES WERE TRIMMED AND THEN TAKEN DOWN.

DO WE KNOW WHY THAT WAS DONE? IT SEEMS PRETTY INEFFICIENT.

SORRY, COULD YOU REPEAT THE QUESTION? SO ONE OF THE RESIDENTS BROUGHT UP THAT THE TREES WERE TRIMMED AND THEN THEY WERE CUT DOWN TO THE GROUND? IT JUST SEEMS VERY INEFFICIENT.

DO WE KNOW WHY THAT WAS DONE OR? NOT DIRECTLY.

AGAIN, I THINK SOME OF THE FEEDBACK WE RECEIVE FROM THEIR VM CONTRACTOR IS THAT I.

ACCORDING TO THEIR ARBORIST, THE AMOUNT OF TREE TRIMMING THAT OCCURRED AND STILL NEEDED TO OCCUR WAS NOT GOING TO BE.

HELPFUL FOR THE LONGEVITY OF THE TREE, SO THE DECISION WAS MADE TO REMOVE IT.

SO BASICALLY THESE TREES WERE HERE, THERE FOR HUNDREDS OF YEARS.

LINES WERE INSTALLED.

AFTER THE TREES HAD BEEN LIVING THERE, HAPPILY, MINDING THEIR OWN BUSINESS, PROVIDING SHADE AND MITIGATING STORMWATER RUNOFF AND ALL THE GREAT THINGS THAT TREES DO GIVE US OXYGEN AND POLES WERE PUT IN A PLACE THAT WOULD BE IMPACTED IN FUTURE BY THE TREES.

RIGHT? IS THAT WHAT I'M HEARING? AND THEN NOW ALL OF A SUDDEN, OH, WE NEED THE NEW POLLS AND NOW ALL THE TREES HAVE TO GO.

YEAH, I THINK THAT'S MIND BOGGLING.

I'M SORRY. I JUST HAD TO SAY IT OUT LOUD.

IT'S CRAZY. COUNCIL DO YOU HAVE ANY OTHER ITEMS FOR DISCUSSION? JUST AS A REMINDER, THERE'S NO MOTIONS OR ANYTHING THAT WE'RE GOING TO BE ABLE TO DO THIS EVENING ON THIS.

NOTHING ADDITIONAL.

ALL RIGHT GUYS, WITH THAT, WE'RE GOING TO BE MOVING ON.

WE STILL HAVE A COUPLE MORE THINGS TO GET THROUGH MOVING ON TO ITEM NUMBER TWO TIRZ NUMBER TWO, FINAL PLAN.

[N.2. TIRZ #2 Final Plan - Consider an ordinance approving the Final Project and Financing Plan for Tax Increment Reinvestment Zone number 2 (TIRZ #2) pursuant to Chapter 311 of the Texas Tax Code.]

I THINK WE'RE GOING TO KICK IT OFF AGAIN WITH MISS MARY PETTY.

UNLESS JAMES WAS GOING TO DO AN INTRODUCTION.

JUST BRIEFLY AND MARY, YOU CAN START MAKING YOUR WAY UP FRONT.

SO WE CONVENED THE FIRST TWO BOARD AT 5:00 TODAY.

MARY DID A HIGH LEVEL OVERVIEW OF THE PRESENTATION.

IN THIS SETTING MARY IS GOING TO GO A LITTLE BIT MORE INTENSIVE INTO HER PRESENTATION TO WALK YOU THROUGH OUR FINAL PROJECT AND FINANCING PLAN FOR TIRZ NUMBER TWO AND SHE'S AVAILABLE TO ANSWER ANY QUESTIONS AS IS STAFF.

WELL, GOOD EVENING. GOOD TO SEE YOU AGAIN.

GOOD EVENING, MAYOR AND COUNCIL.

GIVE ME JUST A MINUTE. [INAUDIBLE]

[01:55:14]

REALLY FAST. SO MARY PETTY, P3 WORKS.

WE ARE YOUR TIRZ ADMINISTRATOR.

SO, AS MR. CHILDRESS POINTED OUT, THE BOARD CONVENED JUST A REMINDER THAT WE HAVE BEEN WALKING THROUGH THIS CONVERSATION ABOUT THE TIRZ FOR ALMOST 18 MONTHS NOW, LOTS OF MEETINGS WITH YOU ALL, LOTS OF MEETINGS WITH STAFF.

THERE WAS A PRELIMINARY PLAN PRESENTED EARLIER THIS YEAR AND SO THE PRELIMINARY PLAN IS REQUIRED BY STATUTE.

IT FOLLOWED A RESOLUTION TO CALL A PUBLIC HEARING IN ORDER TO CREATE THE TOURS THAT ALSO OCCURRED.

THE NOTICES WENT INTO THE NEWSPAPER, AND THEN THAT PRELIMINARY PLAN WAS FILED WITH THE CITY AND SECRETARY.

IT WAS HELD FOR INSPECTION AND THEN HERE WE ARE WITH THE FINAL PLAN.

THE STATUTE DOESN'T REQUIRE THE FINAL PLAN BE ADOPTED WITHIN A CERTAIN TIME FRAME.

BUT IN ORDER FOR YOU TO MOVE FORWARD WITH ANY PROJECTS, AS WELL AS SEEKING PARTICIPATION OF OTHER ENTITIES, YOU NEED TO GO AHEAD AND HAVE THAT FINAL PLAN COMPLETED.

SO I'M GOING TO WALK THROUGH THIS AGAIN.

TALK ABOUT GOALS.

TALK ABOUT DIFFERENCES BETWEEN THE PRELIMINARY PLAN AND THIS ONE.

AND THEN CERTAINLY AS WE GO THROUGH MAKE SURE.

YES, SIR. MR. MONTOYA, IF YOU GUYS WOULD LIKE TO HAVE A CONVERSATION, I'D INVITE YOU TO DO THAT IN THE LOBBY WHILE WE CONTINUE TO TRY TO HAVE OUR MEETING.

THANK YOU. GO AHEAD, MARY.

YES, SIR. SO JUST A REMINDER THAT THE BROAD OBJECTIVES OF THE TIRZ WAS TO MATCH THE TOWN'S OBLIGATION TO PAY FOR INFRASTRUCTURE WITH A FUNDING SOURCE AND SO THE TIRZ WAS IDENTIFIED AS THE TOOL THAT WOULD MATCH TO THE FUTURE CAPITAL IMPROVEMENT PROJECTS THAT ARE ON THE TOWN'S CIP PLAN FOR THIS BOUNDARY IN THIS AREA AND SO THOSE DOLLARS WITHIN THE TOURS FUND WOULD BE USED AND PRIMARILY DEDICATED FOR THE SOLE PURPOSE OF PAYING FOR THE TOWN'S OBLIGATION TO FUND THOSE THAT IS IN CONJUNCTION WITH THE IMPACT FEE DOLLARS THAT ARE AVAILABLE, BECAUSE THOSE PROJECTS ARE THE SAME.

AND SO THERE WOULD BE A REIMBURSEMENT FROM IMPACT FEES AND THEN TO THE EXTENT IMPACT FEES WERE NOT SUFFICIENT TO COVER THAT REIMBURSEMENT THE TIRZ DOLLARS WOULD BE AVAILABLE.

THE OTHER THING IT DOES IS IT ALLOWS THE TOWN TO MATCH THE TIMING OF THE FUNDING OF THOSE COSTS WITH THE TIMING OF DEVELOPMENT.

SO YOU'RE NOT OUT THERE AS A TOWN FRONTING DOLLARS IN THE FORM OF DEBT IN ORDER TO INSTALL INFRASTRUCTURE THAT MIGHT NOT BE READY OR DEVELOPMENT MIGHT NOT BE OCCURRING.

SO YOU'RE MATCHING THAT TIMING UP BECAUSE PRIVATE PARTIES WOULD INSTALL THIS AND THEY WOULD SEEK REIMBURSEMENT, AND THEY WOULD ONLY BE REIMBURSED AS DOLLARS WERE GENERATED WITHIN THE TIRZ.

AND SO IT WOULDN'T BE AN OBLIGATION AGAINST THE REST OF THE TOWN'S GENERAL FUND.

IT ALSO ALLOWS OTHER ENTITIES TO PARTICIPATE.

IN THIS INSTANCE, WE'VE ASKED THE COUNTY TO PARTICIPATE IN CERTAIN PROJECTS ASSOCIATED WITH THIS TIRZ.

IT ALSO ALLOWS YOU TO USE THOSE TIRZ FUNDS IF YOU DESIRE TO INCENTIVIZE PARTICULAR RETAIL OR COMMERCIAL DEVELOPMENT TO OCCUR THAT MIGHT NOT NORMALLY OCCUR OR A VERY SPECIFIC TYPE.

IT ALSO ALLOWS YOU TO USE THOSE DOLLARS TO CREATE FACADE FEATURES.

SO, FOR EXAMPLE, IF A PARTICULAR AREA IS DESIROUS OF HAVING A CERTAIN LOOK, BUT IT'S NOT SOMETHING YOU'RE ALLOWED TO REQUIRE ANY LONGER, YOU CAN USE DOLLARS LIKE THE TIRZ TO INCENTIVIZE THAT TO OCCUR AND LASTLY, IT'S TRULY A DEDICATED FINANCIAL MECHANISM.

SO INSTEAD OF OBLIGATING OTHER COMPONENTS OF THE TOURS, I'M SORRY, OTHER COMPONENTS OF THE TOWN'S FUNDING SOURCES, YOU CAN OBLIGATE THE TIRZ FUND ONLY IF AND WHEN DOLLARS ARE GENERATED. AND SO THAT IS A AGAIN A REIMBURSEMENT FEATURE.

SO THIS IS THE TIRZ BOUNDARY FROM THE TIME THAT THE PUBLIC HEARING WAS CALLED AND THE BOUNDARY WAS PUBLISHED THAT HAS NOT CHANGED.

JUST KEEP IN MIND, JUST BECAUSE THAT BOUNDARY EXTENDS INTO AREAS THAT MIGHT BE FLOODPLAIN OR GREENSPACE, DOES NOT MEAN THAT THOSE AREAS ARE GOING TO DEVELOP.

WHAT, IT MEANS THAT IF THE TOWN WANTED TO ENHANCE THEM WITH TRAILS, OR EVEN PRESERVE SOME OF THOSE AREAS SINCE IT'S IN THE BOUNDARY, THEY WOULD BE ABLE TO USE TIRZ DOLLARS IN ORDER TO ENHANCE THOSE COMPONENTS.

NOT NECESSARILY THAT IT'S GOING TO ACTUALLY HAVE BRICK AND MORTAR ON IT.

THESE ARE THE PROJECTS THAT WERE IDENTIFIED BY TOWN STAFF AS MATCHING YOUR CIP PLAN AND WOULD BE ELIGIBLE FOR THE TIRZ REIMBURSEMENT.

SO YOU SEE THE LEGEND WITH THE COLORED LINES.

YOU HAVE CERTAIN PARKS THAT WOULD POTENTIALLY BE ELIGIBLE.

ON THE RIGHT HAND SIDE IN THE BOTTOM RIGHT HAND CORNER ARE SOME ADDITIONAL PROJECTS THAT TOWN STAFF HAS IDENTIFIED AS POTENTIALLY BEING IN THIS AREA AND THUS BENEFITING THE ZONE AND COULD BE PART OF THE FUNDING, COULD BE PART OF COSTS PROVIDED FOR IN THE FUTURE IN THE EVENT EXCESS DOLLARS ARE

[02:00:02]

AVAILABLE. SO THESE ARE THE PROJECT COSTS THAT WOULD BE CONTEMPLATED TO BE PAID BY THE TIRZ.

NOW JUST BECAUSE THEY'RE CALLED PROJECT COSTS, WHICH IS THE VOCABULARY IN THE TIRZ STATUTE, DOES NOT MEAN THAT THESE ARE BEING CREATED TODAY AS OBLIGATIONS AGAINST TIRZ FUNDS. THEY ARE BASICALLY A POT OF PROJECTS THAT COULD BE SELECTED TO BE REIMBURSED BY THE TIRZ FUNDS.

SO THEY'RE BROKEN INTO TWO CATEGORIES.

YOU HAVE TIER ONE AND TIER TWO.

TIER ONE ARE SPECIFICALLY THOSE PROJECTS THAT MATCH TO YOUR CIP PROJECTS.

THOSE WOULD BE THE PROJECTS THAT WE WOULD ANTICIPATE A DEVELOPER OR LANDOWNER WOULD COME FORWARD AND SAY, WE'RE JUST LIKE YOUR NORMAL IMPACT FEE PROCESS, WE'RE GOING TO INSTALL THIS. WE'RE ELIGIBLE FOR IMPACT FEES.

ADDITIONAL DOLLARS MIGHT BE REQUIRED, AND YOUR TOWN STAFF WOULD WALK THROUGH THAT PROCESS AS WELL AND MAKE A RECOMMENDATION THAT THEY DO THAT CONSTRUCTION, GET REIMBURSED FROM IMPACT FEES AND POTENTIALLY SOME ADDITIONAL TIRZ DOLLARS TO COMPLETE THAT REIMBURSEMENT AND SO THOSE WOULD BE YOUR TIER ONE PROJECTS.

ADDITIONALLY, TOWN STAFF IDENTIFIED SOME TIER TWO PROJECTS.

THOSE WOULD BE IN THE EVENT THERE WERE ANY EXCESS DOLLARS AVAILABLE, OR THAT THERE WERE DOLLARS THAT THE TOWN COUNCIL AND TIRZ BOARD MIGHT IDENTIFY AS BEING PROJECTS THAT WERE WARRANTED AT A PARTICULAR TIME IN THE FUTURE.

AGAIN, NOT ALL OF THESE NUMBERS WOULD HAVE TO BE SPENT.

NOT ALL OF THEM REALLY COULD BE SPENT NECESSARILY UNTIL DOLLARS WERE AVAILABLE.

THERE'S NO ORDER TO THIS, SO IT'S NOT LIKE YOU HAVE TO SPEND ALL THE MONEY IN STREETS FIRST BEFORE YOU CAN GO SPEND ALL THE MONEY IN WATER, BUT IT IS ORIENTED IN THAT TIER ONE WOULD BE THOSE DOLLARS YOU WOULD ANTICIPATE BE SPENT FIRST, BECAUSE THOSE ARE THE ONES THAT ARE GOING TO PROVIDE THE INFRASTRUCTURE NEEDED FOR DEVELOPMENT TO OCCUR, WHICH WOULD THEN POTENTIALLY MOVE INTO THE TIER TWO AND SO A COUPLE OF THINGS.

THE ORIGINAL PLAN HAD NUMBERS THAT WERE ESTIMATES FROM 2020, AND SO THERE WAS A RECOMMENDATION BY STAFF TO INCREASE THOSE BY ABOUT 30%, BECAUSE THAT'S BEEN THE INCREASE THAT YOU'VE SEEN OVER TIME FOR PROJECTS AND SO YOU'VE SEEN A COST INCREASE FROM THE PRELIMINARY PLAN IN THAT AMOUNT. AND THEN YOUR TIER TWO PROJECTS TIE BACK TO EITHER STUDIES OR RESEARCH OR THINGS THAT STAFF HAS ON HAND PERTAINING TO THOSE PARTICULAR PROJECTS.

SO I'M GOING TO PAUSE RIGHT THERE BECAUSE I KNOW THIS IS A BIG SLIDE WITH A LOT OF INFORMATION.

COUNCIL. I HAVE A LIST OF QUESTIONS, BUT NOW YOU MADE ME THINK ABOUT SOME OTHER ONES TOO, SO I'M GOING TO SKIP AROUND A LITTLE BIT.

SO YOU MENTIONED A FEW MINUTES AGO THAT BUSINESS INCENTIVES FACADE ENHANCEMENTS, THOSE COULD ALSO BE USED FOR THE TIRZ.

WOULD WE HAVE TO DESIGNATE THOSE AS PERHAPS A TIER THREE IN THE LINE OF PRIORITIES FOR SPENDING AND REIMBURSEMENT, OR WHERE DO YOU THINK THAT WOULD GO? CURRENTLY, THEY ARE NOT ON YOUR PROJECT COST LIST, SO YOU WOULD HAVE TO COME BACK AND AMEND YOUR FINAL PLAN IN ORDER TO ADD THOSE.

BUT IT IS A TOOL THAT AND IS A FLEXIBLE COMPONENT OF A TIRZ THAT YOU COULD DO IN THE FUTURE IF YOU SO DESIRED.

WOULD IT BE BETTER TO DO IT TONIGHT BEFORE WE APPROVE THE FINAL PLAN, OR SHOULD WE TAKE THE OPTION OF PERHAPS ADDING IT LATER BECAUSE THOSE THINGS CAN ADD UP TO.

I MEAN, THE NUMBERS ARE JUST GETTING BIGGER AND BIGGER AND BIGGER.

SO IN YOUR DEFINITIONS, THERE IS A COMPONENT FOR ECONOMIC DEVELOPMENT EFFORTS.

IT DOESN'T SPECIFICALLY SAY FACADE GRANT PROGRAM, BUT ECONOMIC DEVELOPMENT EFFORTS SUCH AS WE WANT THIS PARTICULAR TYPE OF RETAIL BRAND COULD CERTAINLY FALL WITHIN THAT DEFINITION.

THE FACADE COMPONENT.

I WOULD HAVE TO DEFER TO BRYN ON WHETHER OR NOT HE FELT LIKE THAT WAS CAPTURED.

I'D HAVE TO LOOK AGAIN TO SEE WHETHER THAT FACADE COMPONENT IS SPECIFICALLY CAPTURED OR NOT.

BUT IT'S RELATIVELY SIMPLE TO AMEND THE PLAN AT ANY TIME.

OH, IT IS OKAY. YES, BUT WE WOULD HAVE TO HAVE IT BACK AND AGREED TO BY COUNCIL TO AMEND, CORRECT.

OR WOULD IT BE THE TIRZ BOARD THAT AMENDS OR MAKES A RECOMMENDATION THAT COUNCIL THEN APPROVES? IT'S OKAY, SO NOW MY OTHER OBSERVATION, WHEN I WAS LOOKING AT PAGES 21 AND 22 AND THE ESTIMATED TIMELINE OF INCURRED PROJECT COSTS, AND I REALIZE IT'S AN ESTIMATE DOESN'T LINE UP VERY WELL WITH THE FEASIBILITY STUDY.

SO THERE'S A VERY LARGE LAG TIME IN THE SPENDING AND THE COLLECTION TO BACK THE SPENDING TEN YEARS OR MORE.

SO THE DEVELOPER IS ON THE HOOK FOR THOSE TEN YEARS.

AM I UNDERSTANDING THIS? RIGHT.

SO WE'RE NOT INCURRING ANY DOLLARS, NO BOND MONEY.

UNTIL OR UNLESS THE TOWN DECIDED TO ACCELERATE.

FOR INSTANCE, IF WE DECIDED WE MUST HAVE A NEW CAFE OR WE MUST HAVE A LIBRARY IN YEAR FIVE.

YES, MA'AM. SO A DEVELOPER WOULD IDENTIFY A DEVELOPMENT COMPONENT OR AN AREA OF DEVELOPMENT.

[02:05:07]

IT WOULD REQUIRE A PARTICULAR PROJECT BE CONSTRUCTED TO A PARTICULAR SIZE UNDER YOUR CAPITAL IMPROVEMENT PLAN.

THEY WOULD SUBMIT THAT TO THE TOWN, AND THEN THEY WOULD BE ELIGIBLE TO RECEIVE IMPACT FEE REIMBURSEMENT AND TERM REIMBURSEMENT, BUT ONLY TO THE EXTENT THAT THOSE DOLLARS ARE AVAILABLE. AND SO WITHIN THE AGREEMENTS THAT YOU WOULD ENTER INTO WITH A DEVELOPER ENTITY, THEY UNDERSTAND THAT THEIR REIMBURSEMENT IS A PROMISE TO PAY IN THE EVENT THEIR PROPERTY DEVELOPS, BECAUSE TYPICALLY YOU TIE THEIR REIMBURSEMENT AS A PERFORMANCE MEASURE TO THEIR PROPERTY SO THAT YOU'RE NOT PAYING OUT.

OTHER DEVELOPMENTS PROGRESS TO SOMEONE WHO NEVER DEVELOPED.

AND SO YOU TIE THOSE TWO TOGETHER.

THAT'S ONE OF THE CLAWBACKS THAT WE TALKED ABOUT EARLY, EARLY ON IS THAT YOU DON'T JUST SAY, YEAH, WE'LL PROMISE TO PAY YOU FIRST ABOVE ANYONE ELSE.

YOU SAY, WE'LL PROMISE TO PAY YOU ONLY IF YOUR PROPERTY ACTUALLY DEVELOPS AND GENERATES THOSE DOLLARS AND WE HAVE WHAT DEGREE OF CERTAINTY THAT THOSE CLAWBACKS ARE SUFFICIENTLY REPRESENTED IN THE LANGUAGE THAT WE HAVE RIGHT NOW IN THE FINAL PLAN? THE FINAL PLAN IS NOT A CONTRACT BETWEEN TWO ENTITIES.

THIS IS YOUR FINAL PLAN IS LIKE A PLANNING DOCUMENT AND SO IT'S PROVIDING INFORMATION TO YOU RESIDENTS, TO DEVELOPERS, TO OTHER ENTITIES THAT ARE LOOKING TO COME TO DO BUSINESS IN THE TOWN OF FLOWER MOUND THAT HERE ARE COMPONENTS THAT WE HAVE IDENTIFIED THAT ARE ELIGIBLE TO BE REIMBURSED FROM THE TIRZ, BUT IT'S A REIMBURSEMENT BECAUSE THERE'S NO DOLLARS AVAILABLE.

AND THAT'S WHY THAT FEASIBILITY PLAN IS VERY CONSERVATIVE AND THEY UNDERSTAND THAT THEY CONTROL THEIR LAND.

AND THEREFORE WHEN THEY PUT THEIR PRO FORMA REIMBURSEMENT TOGETHER, THEY'RE ONLY TO COUNT ON THEIR LAND, NOT ANYONE ELSE'S.

SO I WOULD LIKE AN ASSURANCE IN THE FORM OF A SPECIFIC REFERENCE ABOUT WHERE IT SAYS THE CLAWBACK EXISTS AND HOW ENFORCEABLE IT IS.

THAT'S REALLY IMPORTANT TO ME BECAUSE I WANT TO HAVE THIS BE LESSONS LEARNED FROM PRIOR SITUATIONS, AND I ALSO WANT IT TO BE A CAUTIONARY WARNING TO FUTURE COUNCILS THAT THEY WILL BE RESPONSIBLE FOR ENFORCING THE LANGUAGE THAT WE ARE SO DILIGENTLY SETTING UP.

IS THAT FAIR? ABSOLUTELY UNDERSTOOD AND THAT'S SOMETHING THAT WE CAN INCORPORATE INTO THE CAPITAL IMPROVEMENT REIMBURSEMENT AGREEMENT.

WE'RE WORKING ON IT RIGHT NOW.

IT'S A LENGTHY PROCESS, BUT THAT'S THE CONTRACTUAL DOCUMENT THAT GOVERNS THE RELATIONSHIP WITH THE DEVELOPERS.

OKAY. THANK YOU, THAT'S REALLY IMPORTANT.

SO I'M SORRY.

NO. GO AHEAD I'M DONE. SO JUST TO CONFIRM, THIS FINAL PLAN IS SUBJECT TO CHANGE AS OUR NEEDS GROW, EVOLVE AS OUR CRYSTAL BALL COMES INTO FOCUS, YOU KNOW, FURTHER DOWN THE ROAD.

SO IT DOES NOT OBLIGATE US TO BUILD ANYTHING OR TO HAVE A DEVELOPER OR ANYONE ELSE BUILD ANYTHING, NOR DOES IT OBLIGATE US TO REIMBURSE ANYTHING. THIS JUST CREATES THE MECHANISM AND SAYS, HERE'S WHAT WE CAN DO.

AND THEN WE HAVE THESE TERM AGREEMENTS WITH THE DEVELOPERS OR THE CAPITAL AGREEMENTS.

THAT'S WHAT SOLIDIFIES THE AGREEMENT BETWEEN THE TOWN AND THE DEVELOPER OR THE LANDOWNER OF IF YOU DO X, Y, AND Z, WE'RE GOING TO REIMBURSE YOU A, B, AND C BASED ON THAT INCREMENT BEING FUNDED.

CORRECT. SO THIS IS PLAN IS LIKE YOUR OVERARCHING UMBRELLA UNDER WHICH ALL THE OTHER PLANS WILL ALL THE OTHER AGREEMENTS WILL FUNCTION AND SO THAT OVERARCHING UMBRELLA COVERS THE ENTIRE BOUNDARY.

IF YOU ASK A TAXING ENTITY LIKE THE COUNTY TO PARTICIPATE, THEY PARTICIPATE IN THE UMBRELLA.

BUT AS DEVELOPERS COME IN AND SAY, WE'RE GOING TO DEVELOP OUR PROPERTY, WE WANT TO GET REIMBURSEMENT, THEN THAT CAPITAL IMPROVEMENT AGREEMENT RESTRICTS ONLY DOWN TO THEIR PROPERTY.

AND SO THEIR PARCEL ID, THEIR LEGAL DESCRIPTION WOULD BE ATTACHED TO THAT DOCUMENT.

THEY WOULD HAVE TO SUBMIT AS THEY ROLL FORWARD SPECIFIC PLANS ON OKAY, I'M GOING INTO PHASE ONE.

I'M GOING TO BUILD THIS ROAD.

IT'S ELIGIBLE UNDER THIS STAFF WOULD REVIEW IT STAFF WOULD SAY YES OR NO, WHETHER IT WAS ELIGIBLE, YES OR NO, WHETHER IT MET THE YOU KNOW, STANDARDS TO GET REIMBURSED FROM IMPACT FEES. AND THEN IF IT BY THE WAY, THAT YOU ALL HAVE DIRECTED US TO DESIGN IT, IF IT'S ELIGIBLE TO BE REIMBURSED FROM IMPACT FEES, IT'S ON YOUR CIP PLAN, THEN IT COULD BE ELIGIBLE FOR TERM REIMBURSEMENT ONLY TO THE EXTENT THAT IMPACT FEES DON'T COVER IT.

SO THAT IMPACT FEE NUMBERS FIRST AND THEN THAT TIRZ IS SECONDARY AND SO THAT'S WHY WHEN YOU LOOK AT YOUR COST FOR TIER ONE AND YOU TIE IT TO YOUR DOLLARS GENERATED IN THE FEASIBILITY PLAN, THERE'S A MISMATCH BECAUSE WE DIDN'T PUT YOUR IMPACT FEE REVENUES IN THE FEASIBILITY PLAN.

SO YOU HAVE ALL OF THOSE REVENUES COMING THAT WOULD PAY FOR THAT TIER ONE SECTION OF COSTS.

BUT WE INCORPORATE THAT INFORMATION SOMEHOW.

THE CHALLENGE IS IF YOU THE IMPACT FEES ARE NOT PART OF YOUR TIRZ, THEY'RE PART OF ANOTHER PART OF THE STATUTE 395 AND THAT'S NOT THE TAX CODE.

[02:10:05]

IT'S THE TEXAS LOCAL GOVERNMENT CODE AND YOU HAVE DOCUMENTS AND OTHER THINGS THAT GOVERN THAT SEPARATE AND INDEPENDENTLY.

SO I WOULDN'T WANT TO TRY TO DO THAT, ALTHOUGH I'M SURE THERE'S OTHER REASONS WHY.

BUT IT'S A STAND ALONE.

BUT WHAT WE CAN DO IS ADMINISTRATIVELY, WHEN WE DO THAT CAPITAL IMPROVEMENTS AGREEMENT, THAT CAPITAL IMPROVEMENTS AGREEMENT IS DOING THAT.

IT'S MARRYING THAT IMPACT FEE WITH THAT TIRZ DEFINING WHAT WE EXPECT TO BE REIMBURSED FROM IMPACT FEES VERSUS WHAT WE EXPECT TO BE TIRZ REVENUES AND REALLY AND TRULY, THERE ARE NO IMPACT FEES FOR THIS AREA EITHER.

AND SO THE DEVELOPER IS GOING TO TAKE ON AN OBLIGATION IN WHICH THEY'RE GOING TO GET REIMBURSED FROM THEIR LAND FOR TIRZ REVENUES AND FROM THEIR LAND FOR IMPACT FEES. AND AS THEY DEVELOP, THEY WILL GET THESE DEPOSITS, SO TO SPEAK, TO REDUCE THAT OBLIGATION.

BUT THEY HAVE NO CLAIMS AGAINST LEGALLY, FINANCIALLY FROM THE ADMINISTRATION SIDE.

THEY HAVE NO CLAIMS TO REACH BEYOND THAT CAPITAL IMPROVEMENTS AGREEMENT, THE DOLLARS THAT ARE GENERATED FROM IMPACT FEES AND THE DOLLARS GENERATED FROM TIRZ ON THEIR PROPERTY DO ANY OTHER PLACE, BECAUSE THAT'S HOW IT'S DESIGNED TO WORK, AND THAT'S HOW IT DOES WORK IN OTHER MUNICIPALITIES THROUGHOUT THE STATE.

WHEN WE GET TO THE CAPITAL IMPROVEMENT AGREEMENTS INDIVIDUALLY PER AREA CAN WE ALSO MAKE SURE WE INCORPORATE THE PARKED FEES AS WELL? BECAUSE I NOTICED ALSO ON THE INCURRED PROJECTS, THERE ARE PARK EXPENDITURES AND PUBLIC FACILITIES RUNNING CONCURRENTLY WITH A LOT OF THE MAJOR IMPROVEMENTS IN THE CIPS.

THERE ARE AND SOME OF THAT IS BECAUSE THE CONVERSATIONS WITH THE COUNTY HAS INDICATED THEY WILL NOT PARTICIPATE IN WATER, SEWER OR WATER REUSE AND SO THEY'RE ONLY INTERESTED IN PARTICIPATING IN PARKS AND ROADWAYS.

AND SO IN ORDER TO HAVE SOME OF THAT COUNTY PARTICIPATION DOLLARS APPLICABLE TO CERTAIN PROJECTS THAT ARE VERY IMPORTANT TO THE TOWN, YOU'VE GOT TO BE ABLE TO INCLUDE THOSE PROJECTS IN HERE AS WELL.

SO THERE IS ANTICIPATED IN CERTAIN CASES AND ON CERTAIN LARGE PROJECTS, THERE MAY BE A STANDALONE PARKS AGREEMENT THAT ADDRESSES CERTAIN THINGS SEPARATE AND APART.

AND SO THAT WOULD BE ON A CASE BY CASE BASIS, DEPENDING ON THE SIZE OF THE DEVELOPMENT AND WHAT ALL WOULD BE INCLUDED.

THANK YOU. YES, MA'AM.

SO IN THE TIER ONE YOU'VE GOT SOME ITEMS LIKE STREETS AND WATER AND WASTEWATER WHICH ARE IMPACT FEE TYPE ITEMS. CORRECT. WHICH THE DEVELOPER AS HE PUTS THOSE ITEMS IN, YOU KNOW, HE'S GOING TO PAY THE IMPACT FEE, WHICH HE COULD GET BACK THROUGH THIS PROCESS.

BUT THERE'S ALSO AND THERE'S PARKS WHERE THEY PARK PAY PARK DEVELOPMENT FEES BASED UPON THE NUMBER OF UNITS AND WHETHER THEY DONATE LAND, ETC. TYPE THING.

BUT THOSE AREN'T GOING TO BE SUFFICIENT FOR $103 MILLION, BECAUSE, YOU KNOW, OBVIOUSLY WE'RE TALKING ABOUT LARGE PARKS OUT THERE, WHICH WOULD BE WONDERFUL TO HAVE BUT YOU KNOW AND I DON'T KNOW WHETHER IT'S YOU, MARY OR JAMES, BUT, YOU KNOW, YOUR MUNICIPAL SERVICES AND PUBLIC FACILITIES. I'M ASSUMING YOUR FIRE STATIONS THAT WERE PLANNING ON PUTTING IN OUT THERE ARE FALL INTO THOSE BUCKETS.

YES, SIR. WHAT OTHER MUNICIPAL SERVICES AND PUBLIC FACILITIES CAN YOU NAME OFF THE TOP OF YOUR HEAD? YEAH. SO WHEN I SHARED THE EMAIL WITH YOU ALL JUST KIND OF PREPPING YOU FOR THIS, I REFERENCED THERE WERE 2 PROJECTS IN PARTICULAR IS DRIVING IT.

MARY REFERENCED THE 30% ESCALATORS ON SOME OF THE CIP COSTS, BUT THEY WERE PRINCIPALLY A WESTERN CAC AS WELL AS THE DEVELOPMENT OF THE 97 ACRE PARK.

THOSE NUMBERS WERE NOT INCLUDED IN THE PRELIMINARY PLAN, BECAUSE WE DIDN'T WANT TO JUST TAKE A SWAG ON IT AND JUST MAKE UP A NUMBER.

WE DID OUR DUE DILIGENCE TO GET WITH COMPANIES THAT ARE CURRENTLY BUILDING THOSE WE ACCOUNTED FOR, JUST TIME AND PRICE A LITTLE BIT FURTHER DOWN THE ROAD WHEN THEY'RE ACTUALLY DEVELOPED AND THEY WERE PRETTY BIG NUMBERS, AND I THINK I SHARED WITH SOME OF Y'ALL IT'S A BIG NUMBER.

BUT IT'S ALSO A REFLECTIVE NUMBER OF THE REALITY IN WHICH WE TRY TO DEVELOP THOSE.

SO I WOULD SAY THOSE PRINCIPAL DRIVERS OR THOSE TWO PROJECTS, THE A CAC OUT WEST, AS WELL AS DEVELOPMENT OF A SPORTS COMPLEX SLASH PARK ON THE 97 ACRES.

OKAY. SO ARE THOSE EXPENSES FALLING INTO THE PARKS BUCKET OR THE PUBLIC FACILITIES BUCKETS? SO THE BALL FIELDS ARE IN THE PARKS AND THE MUNICIPAL FACILITIES IS WHERE THAT TAC IS SHOWING UP.

OKAY AND THE FIRE STATIONS GO IN THE MUNICIPAL THE? YES. OKAY.

AND I WOULD SAY INCLUDED IN THAT IS ALSO THE REUSE PUMP STATION AND TANKS AND THE O&M AND PUMP STATION DOWN THE ROAD.

OBVIOUSLY, YOU'RE GOING TO HAVE TO GET LARGER THAN THE BUILDING AND THE FACILITY THAT WE'VE GOT OUT THERE TODAY.

I MEAN, MY CONCERN IS WITH IT IS OBVIOUSLY OUR PROJECT LIST.

[02:15:05]

GREW CONSIDERABLY FROM WHAT WE WERE TALKING ABOUT BEFORE ON OUR PRELIMINARY PLAN AND, YOU KNOW, MY REAL CONCERN IS, OKAY, SO OUR PLAN IS THAT WE'RE GOING TO HAVE $264 MILLION WORTH OF REVENUE THAT GOES INTO THE TIRZ AND THE DELTA.

THERE IS $450 MILLION AND I'VE ALWAYS PUSHED FOR THIS.

THAT THE, THAT AREA.

THE TAX REVENUES FROM THAT AREA DRIVE THE REIMBURSEMENT OR THE COST TO THE TOWN, RATHER THAN THE REST OF THE TOWN PAYING FOR THIS.

THE FACILITIES OUT THERE AND SO, YOU KNOW.

BASICALLY, WE'RE SAYING THAT THE VAST MAJORITY OF IT IS GOING TO BE PAID BY, YOU KNOW, OUT OF THE TOWN OR.

THE MAJORITY OF IT JUST COULDN'T BE ELSEWHERE ON THE TOWN SO THAT IT COMES OUT OF THE GENERAL FUND.

BUT THE 50% SO THIS IS A 50% TIRZ RIGHT? RIGHT. 50% MUST STAY IN THE ZONE, BUT THE OTHER 50% GOES TO THE GENERAL FUND.

SO IN ESSENCE, COULD YOU JUST BE TAKING BACK SELECTIVELY OR YOU KNOW, WITH DECISION MAKING SOME OF THAT 50% THAT'S IN THE GENERAL FUND AND PUTTING IT BACK THERE.

SO IT'S KIND OF A WORKAROUND.

IT CIRCUMVENTS A LITTLE BIT THE INTENT OF THE 50%.

YOU'RE NOT RESTRICTING THE FUNDS.

TIRZ? RIGHT. BUT SO RESTRICTING IS I MEAN.

REALISTICALLY, I'D BE MORE CONCERNED IF I WAS A RESIDENT FOR THE REST OF THE TOWN THAT I'M PAYING FOR DEVELOPMENT THAT'S OUT WEST THAT I MAY NOT BE ENJOYING AS MUCH AS RESIDENTS WHO ARE IN THAT AREA.

AND SO, YOU KNOW, MY TAKE ON THIS IS I'D LIKE TO HAVE A DISCUSSION ULTIMATELY ABOUT WHETHER WE PUT A HIGHER PERCENTAGE INTO THE TIRZ. BECAUSE I'M ALSO CONCERNED ABOUT THAT.

ULTIMATELY, SOME OF THESE PROJECTS ARE GOING TO HAVE TO BE YOU KNOW, WE DON'T WE KNOW THIS COUNCIL DOESN'T WANT TO DO GEO OR ANY TYPE OF BOND BECAUSE WE DON'T WE HATE TO PAY FINANCING COSTS ON IT AND SO FORTH.

BUT YOU KNOW, I'D RATHER PAY A HIGHER PERCENTAGE INTO THE TOURS OR LENGTHEN THE TIRZ, ONE OF THE TWO, BUT STAY AWAY FROM THE REST OF THE TOWN PAYING FOR THE IMPROVEMENTS OVER ON THIS SIDE.

WELL, THAT I THINK THAT SPEAKS TO THE EXCESS THAT YOU POINTED OUT, BECAUSE THERE ARE DOLLARS IN EXCESS OF THE 500 AND SO MILLION DOLLARS EXPECTED TAX REVENUE TOTALLY FROM THE ZONE.

RIGHT? THAT'S THE BALLPARK NUMBER AND OF THAT, ABOUT HALF OF IT, LIKE 250 WOULD BE RESERVED FOR USE THERE.

SO THAT OTHER 250 THAT'S IN THE GENERAL FUND COULD BE PUT BACK THERE, WHEN IN FACT IT DID ORIGINATE IN THE ZONE, IN THE BEGINNING.

BUT THERE'S STILL THAT EXCESS ABOVE AND BEYOND THE 500 TO THE 700.

SO YOU'VE STILL GOT A SHORTFALL FROM 585.

THAT'S WHAT I'M TALKING ABOUT.

THAT'S EXACTLY WHAT I'M TALKING ABOUT.

SO, YOU KNOW, AND CLEARLY, I DON'T KNOW IF I'LL EVEN BE HERE AT THE CONCLUSION OF THIS.

I'LL BE 89 YEARS OLD.

WHEN [INAUDIBLE].

HOPE SO, HOPE I'M STILL THERE COMPLAINING ABOUT MY TAXES.

YES, I AM TOO. BUT, YOU KNOW, IT'S JUST A LONG WAY AWAY.

AND WE WILL HAVE TO RELY ON FUTURE COUNCILS TO CONTINUE TO BE DISCIPLINED IN THEIR APPROACH TO THIS AND HOPEFULLY OUR INTENT IS STILL HONORED AT THAT TIME.

BUT SO MANY THINGS COULD HAPPEN.

SO I MEAN, HOW DO YOU FEEL ABOUT IT? MARY, YOU MENTIONED THE INFLATIONARY FACTORS AS BEING ONE OF THE REASONS WHY THESE NUMBERS ARE SO MUCH HIGHER.

WHY DID THE NON PROJECT COSTS REMAIN THE SAME? SO THE NON PROJECT COSTS.

LET ME SCROLL FORWARD TO THAT.

SO THE NON PROJECT COSTS ARE NUMBERS THAT WE ARE AWARE OF FROM ANCILLARY DEVELOPER TYPE PROJECTS THAT ARE ALREADY, LET'S JUST SAY KICKING THE TIRES OR MAKING NOISE AND SAYING MAKING SUGGESTIONS ABOUT WHAT THEIR VERTICAL VALUE MIGHT BE, BUT IT'S A VERY LIMITED AMOUNT OF INFORMATION THAT WE HAVE. AND SO IT REALLY IS AND THE VALUES AND THE FEASIBILITY, AS I POINTED OUT WHEN WE DID THE PRELIMINARY PLAN, WE HAVE VERY LIMITED INFORMATION RELATIVE TO WHAT THOSE REVENUES NUMBERS MIGHT BE AND SO THERE ARE PLUGGED NUMBERS EVERY DECADE TO REFLECT WHAT WE HOPE IS POTENTIAL GROWTH.

BUT WE DON'T KNOW FOR SURE.

AND IT MAY BE THAT THIS NUMBER IS A VERY UNDERSTATED NUMBER FOR 30 YEARS.

IT MAY BE OVERSTATED FOR THE FIRST TEN AND SO AGAIN, THE FEASIBILITY PLAN IS ONE OF THOSE STATUTORY REQUIREMENTS BUT UNDERSTANDING MAKING SURE YOU'RE HAVING THIS DIALOG AND YOU'RE UNDERSTANDING REALLY AND TRULY WHAT IT IS YOU'RE BEING ASKED TO CONSIDER VERSUS WHAT IT COULD

[02:20:02]

ACTUALLY DO 4000 ACRES IS A LOT AND SO WE JUST DON'T HAVE A CRYSTAL BALL THAT TELLS US WHAT IT WOULD BE.

SO TO YOUR SPECIFIC QUESTION, WHY DID THIS REMAIN STATIC? BECAUSE THIS WAS INFORMATION WE HAD BEEN GIVEN, NOT THAT WE DEVELOPED, NOT THAT STAFF DEVELOPED.

AND SO WE DON'T KNOW IF THERE'S INFLATIONARY FACTORS ALREADY INCLUDED IN HERE.

WERE INFLATIONARY FACTORS INCLUDED IN THE ORIGINAL PROJECT ESTIMATE.

OF THESE NON PROJECT COSTS, BOTH THE PROJECT AND NON PROJECT.

NOT TO MY KNOWLEDGE HERE, BUT I'M NOT SURE ABOUT THE COST ORIGINALLY.

SO THE PROJECT COSTS WERE TAKEN FROM THE TOWN'S CIP WHICH WAS COMMISSIONED IN 2020.

AND WHAT WE FOUND AS WE WERE DIGGING DEEPER TO COME UP WITH THE FINAL PROJECT PLAN AND COST IS EVERY TIME TIFFANY BRINGS YOU SOMETHING, IT'S MORE THAN THAN WE THOUGHT IT WAS GOING TO BE. SO SITTING DOWN WITH TIFFANY'S GROUP AND BOB TO FIGURE OUT WHAT IS A REASONABLE INCREASE ON THIS FROM 2020 TILL TODAY AND SO THAT'S WE ADJUSTED THOSE PROJECT COSTS FOR THE FINAL PLAN.

OKAY. SO MY ISSUE WITH THIS NUMBER GOING FROM 380 MILLION TO 713 MILLION AND THE TOTAL AD VALOREM REVENUE PROJECTED TO BE GENERATED OVER THAT SAME PERIOD OF TIME, ONLY BEING 585 MILLION, IS THAT WE ALWAYS INTENDED.

I THINK WE INTENDED. I INTENDED FOR THIS TIRZ TO BE LIMITED IN SCOPE AND DURATION, AND THAT'S WHY WE'RE ONLY ALLOCATING 50% TO IT.

AND THERE'S LANGUAGE IN THE DOCUMENT THAT SAYS THE DOME, THE ZONE WILL TERMINATE PRIOR TO THE EXPIRATION OF ITS STATED TERM IF THE PROJECT COSTS HAVE BEEN FULLY FUNDED.

SO 380 WAS KIND OF A STRETCH GOAL.

HEY, MAYBE IF THIS THING IS REALLY SUCCESSFUL AND GETS GOING, WE COULD ACTUALLY END THIS TIRZ EVEN AHEAD OF SCHEDULE IF IT GETS TO THERE.

BUT NOW WE'VE THROWN EVERYTHING BUT THE KITCHEN SINK IN AND NOW THAT'LL NEVER HAPPEN.

SO WE'VE BASICALLY SAID THIS THING IS GOING TO CONSUME MORE REVENUE THAN THE PROPERTY, THE TOTAL REVENUE THAT IT WILL GENERATE.

SO NOW THE TOURS WILL DEFINITELY LAST 30 YEARS.

I JUST TO ME IT'S WE SHOULD GO BACK TO THAT ORIGINAL NUMBER.

I'M NOT I DON'T HAVE A PROBLEM WITH THE PROJECTS IN IT.

I HAVE A PROBLEM WITH US SAYING THAT ALL OF THOSE PROJECTS HAVE TO BE FUNDED IN FULL FOR THE TIRZ TO DO ITS JOB, AND I JUST I DON'T THINK THAT'S THE RIGHT APPROACH TO THIS SO TWO THINGS. THAT'S A POLICY DECISION, AND I'M AGNOSTIC TO YOUR POLICY DIRECTION ON WHAT PROJECTS GET INCLUDED.

THE ONLY THING I WANT YOU TO KEEP IN MIND IN MAKING THAT DECISION IS IT'S NOT AN OBLIGATION TO BUILD ALL OF THOSE PROJECTS.

IT IS AN OPPORTUNITY.

AND SO, JUST LIKE WE'VE TALKED ABOUT, IF YOU REALIZE TEN YEARS IN THE FUTURE THAT A PROJECT SHOULD HAVE BEEN INCLUDED THAT WAS NOT ALREADY IN THE LIST, YOU COULD AMEND THE FINAL PLAN.

YOU CAN AMEND THE FINAL PLAN AT ANY TIME BY RECOMMENDATION OF THE TOURS BOARD AND IT COMING BACK TO YOU ALL NOW, EVERY TIME YOU AMEND THE FINAL PLAN, IF YOU HAVE ANOTHER TAXING ENTITY PARTICIPATING, SUCH AS THE COUNTY, THERE MOST LIKELY WILL BE LANGUAGE WITHIN THAT IF YOU WANT TO AMEND YOUR FINAL PLAN, IT'S GOT TO GO BACK TO THE TAXING ENTITY'S CONTROLLING BOARD FOR APPROVAL PRIOR TO AND OTHER LANGUAGE FURTHER DOWN WILL PROBABLY SAY AND IF THEY DISAGREE, THEY CAN EITHER CHOOSE NOT TO PARTICIPATE IN THAT PROJECT OR THEY COULD TERMINATE PARTICIPATION.

AND SO THERE ARE THINGS LIKE THAT YOU JUST HAVE TO WEIGH.

WE DON'T HAVE A DRAFT PARTICIPATION AGREEMENT WITH THE COUNTY YET, BUT THIS IS ONE OF THOSE ITEMS AND ONE OF THE REASONS WE SPLIT IT BETWEEN TIER ONE AND TIER TWO THAT ARE ALL POLICY RELATED AND DECISIONS.

WELL, IF WE'RE OKAY AMENDING IT AT ANY TIME IN THE FUTURE AND NOT WORRIED ABOUT THE COUNTY OR SOME OTHER ENTITY TEN YEARS FROM NOW SAYING WE'RE OUT, WE THIS WAS OUR EXCUSE TO GET OUT. THAT'S JUST ONE OF THOSE THINGS YOU JUST HAVE TO WORK THROUGH.

BUT I UNDERSTAND WHAT YOU JUST SAID, AND I UNDERSTAND WHAT ADAM'S JUST SAYING, BUT I DON'T THINK THAT WE CAN ALSO REALISTICALLY LIMIT IT TO 380.

JUST BECAUSE IF YOU LOOK AT TIER ONE, IT'S PRETTY MUCH REQUIREMENTS TO OPERATE FOR INFRASTRUCTURE PIECES AT THE SAME POINT, YOU'VE ALSO GOT PUBLIC SAFETY ISSUES WHERE YOU'RE GOING TO HAVE TO PUT 2 PERMANENT FIRE STATIONS OUT THERE.

WE KNOW THAT THEY'RE WITHIN THIS TIRZ, YOU'RE TALKING $30 MILLION RIGHT OFF THE BAT FOR TWO FIRE STATIONS AT A MINIMUM.

AND CHIEF HENLEY IS PROBABLY GOING TO TELL HIM INCLUDE ALL THE TRUCKS.

I WAS GOING TO SAY HE'S GOING TO TELL ME THAT I'M TOO CHEAP AT $30 MILLION.

BUT IT IS WHAT IT IS, YOU KNOW? NOW, ONE MORE COMMENT THAT I'LL ALSO MAKE TO DEPUTY PRO TEM MAYOR MAYOR MARTIN'S, ANN'S COMMENT ABOUT THE 264 MILLION.

REMEMBER ALSO THAT WE STILL GOT THE 3.5% CAP.

FROM THE STATE.

[02:25:02]

I DON'T SEE THEM REALLY CHANGING THAT.

WELL, THAT'S TRUE, BUT YOU'VE ALSO GOT TO WORRY ABOUT THAT.

AND IF THE MONEY GOES IN THE TIRZ, IT DOESN'T AFFECT THAT.

BUT IF 50% OF IT DOES THEN IT DOES AFFECT THAT.

RIGHT. SO YOU MAY BE GOING TO THE BACK TO THE VOTERS EVERY SINGLE YEAR POTENTIALLY TO LOOK AT THIS OR YOU'RE SEVERELY LIMITED INTO WHAT YOU CAN ACTUALLY SPEND THE MONEY ON, KAK LIBRARY FIRE STATIONS.

UNFORTUNATELY, BECAUSE IT COULD PUT YOU OVER THAT THRESHOLD VERY EASILY.

YEP. AND IF IT'S IN THE GENERAL FUND THEN YOU DO HAVE TO HAVE THAT.

ABSOLUTELY, THEN IT'S A CONCERN.

THAT IS A CONCERN SAYING YOU'RE SAYING LOWERING THE TAX RATE MIGHT BE A CONCERN.

I DON'T THINK THAT'S NOT A CONCERN.

THAT'S A BENEFIT AND I HOPE THAT WE DO LOWER THE TAX RATE.

I'M NOT TRYING TO SHIELD REVENUE FROM THE TAX RELIEF.

THAT'S KIND OF WHERE I WANT THAT REVENUE TO GO AT ALL.

I THINK IT IS THAT'S NOT A GOOD THING. I THINK THAT'S TWISTED WAY OF SAYING IT.

I DON'T THINK THAT WAS INTENT AT ALL.

I'M MORE CONCERNED WITH HOW WE'RE GOING TO FUND THINGS.

THAT'S WHAT I'M CONCERNED. SO WE TALK ABOUT THE EXPENSES THAT HAVE INCREASED BECAUSE WE ADDED THE TIER TWO AND ADDED THE 30% ESCALATION.

YOU HIT ON THIS A LITTLE BIT EARLIER, BUT LET'S TALK ABOUT THE REVENUE SIDE.

THERE. IT DO YOU BELIEVE THAT'S CONSERVATIVE BECAUSE I THINK YOU SAID SOMETHING EARLIER ABOUT YOU'RE JUST LOOKING AT THE IMMEDIATE HORIZON 3 TO 5 YEARS I BELIEVE, BUT YOU DON'T REALLY HAVE VISIBILITY AS TO WHAT THE ADDITIONAL AD VALOREM TAXES WOULD BE FURTHER INTO THE FUTURE.

SO CAN YOU TALK THROUGH THAT A LITTLE BIT? WHAT CONSERVATISM IS BUILT IN THERE, WHAT RISK IS BUILT IN THERE AND WHAT OPPORTUNITIES ARE? SURE. SO THIS IS A FEASIBILITY PLAN THAT WAS INCLUDED IN YOUR PRELIMINARY PLAN.

I KNOW YOUR EYES GLAZE OVER AND I'M SO SORRY.

BUT THIS DOES MAKE ME HAPPY.

SO. WHAT YOU SEE IS IN THE THIRD COLUMN, YOU'VE GOT A 3% GROWTH FACTOR EVERY DECADE.

YOU'VE GOT TWO ZERO PERCENTS IN THERE AND THAT BASICALLY HELPS RESET THE MODEL SO THE MODEL DOESN'T GROW OUT OF CONTROL.

BUT AT THE SAME TIME YOU SEE THOSE ZEROS, YOU SEE A NUMBER THAT'S VERY LARGE UNDER THAT TOTAL ADDED DEVELOPMENT VALUE, WHICH WE TOLD YOU ABOUT IN THE PRELIMINARY PLAN, THE REST OF THE PROJECT'S GOING TO DEVELOP.

THERE'S PROPERTY ALONG I-35.

WE DON'T KNOW WHAT, WE DON'T KNOW HOW, WE DON'T KNOW WHEN.

SO THERE ARE SOME NUMBERS IN THERE TO YOUR POINT, WE DON'T HAVE A GOOD VISION OF WHAT THE FUTURE HOLDS.

SO WHAT WE DID WAS WE TOOK THE DEVELOPMENT VALUE THAT WE HAVE BEEN GIVEN BY AND INDICATED BY A FEW DEVELOPERS THAT WE CAN GET OUR ARMS AROUND AND THEN AFTER THAT WE JUST SAID SYNERGIES WILL HAPPEN AND WE KNOW THERE WILL BE NEW DEVELOPMENT AND SO WE'RE GOING TO PLUG EVERY DECADE AN ADDITIONAL ADDED VALUE COMPONENT. THERE'S NOTHING I WILL CONFESS, THERE'S NOTHING SCIENTIFIC TO IT.

BECAUSE THE MORE COMPLICATED YOU MAKE IT, THE MORE DIFFICULT IT IS TO EXPLAIN TO YOU.

IT'S A PLUG NUMBER, BUT IT IS BECAUSE WE DON'T HAVE A CRYSTAL BALL.

SO THIS IS JUST A WHAT IF AND IT IS A CONSERVATIVE NUMBER BASED ON ACREAGE AND BASED ON WHAT WE DO KNOW AND UNDERSTAND THE ZONING TO BE LIKE OUT THERE AND THE VALUES TO BE LIKE INSIDE OF FLOWER MOUND NOW WHAT'S ALREADY DEVELOPED AND SO YOU CAN MAKE CERTAIN ASSUMPTIONS, BUT THAT'S ALL THEY ARE, ARE ASSUMPTIONS IN ORDER TO GET US TO THESE NUMBERS.

SO IS THIS AND I DON'T MEAN TO PUT YOU ON THE SPOT.

RIGHT. BUT HAS THIS BEEN HAS YOUR OFFICE LOOKED AT THIS AND DO YOU KIND OF AGREE WITH THESE VALUES AND THE PROJECTIONS OVER TIME? [INAUDIBLE]. MR. WATSON, IF YOU COULD, PLEASE.

EVERYONE'S DYING TO HEAR WHAT YOU HAVE TO SAY, I'M SURE.

I KNOW I AM, SO IF YOU COULD.

THERE WE GO. THANK YOU.

MAYOR, COUNCIL WE'VE BEEN WORKING WITH THIS GROUP AND FOLLOWING ALONG WITH EACH ONE OF THESE DOCUMENTS AS THEY'VE BEEN PREPARED AND EVALUATING THEM AND IT IS IN LINE WITH WHAT HAS BEEN GIVEN TO US FROM THE GROUPS THAT ALREADY HAVE THEIR NUMBERS PUT TOGETHER.

SO WHAT'S YOUR COMFORT LEVEL OR YOUR FAITH IN THE NUMBERS? I MEAN, OBVIOUSLY YOU DON'T HAVE A CRYSTAL BALL, DON'T HAVE A MAGIC EIGHT BALL, BUT BASED ON WHAT YOU KNOW, WHAT YOU SEE COMING DOWN, NOT JUST WHAT YOU'VE BEEN GIVEN, BUT JUST BASED ON YOUR KNOWLEDGE OF THE INDUSTRY, OF THE TOWN, OF THE AREA.

DOES THIS IS THIS REALISTIC? IS IT CONSERVATIVE? ARE WE SHOOTING FOR THE STARS OR WHAT YOUR GUT FEEL? IT'S ACTUALLY VERY CONSERVATIVE BUT THAT WAS INTENTIONAL IN ORDER TO KEEP THESE NUMBERS WHERE THEY ARE.

AND I THINK THAT THEY WILL MEET WHAT IS EXPECTED ON THESE SHEETS.

BUT I ALSO THINK THEY'LL SURPASS THAT.

WE DID THAT WITH THE FIRST HERS.

I MEAN, WE WERE TENS OF MILLIONS OF DOLLARS ABOVE WHAT WAS EXPECTED ON THAT.

IT WAS DONE CONSERVATIVELY AS WELL.

BUT THAT'S WHAT YOUR INTENT IS THAT YOU GET MORE MONEY THAN YOU ACTUALLY PROJECTED BECAUSE THEN YOU HAVE OPPORTUNITY LATER ON.

SO SURE AND I'M JUST WONDERING, DOES IT MAKE SENSE TO REMOVE SOME OF THAT CONSERVATISM TO HAVE A MORE REALISTIC NUMBER STILL BEING

[02:30:06]

CONSERVATIVE TO HELP MITIGATE THE ISSUE, WHERE WE HAVE 719 MILLION OF EXPENSES AND ONLY 250 SOME ODD MILLION OF REVENUE INTO THE TIRZ.

I THINK PART OF THE PROBLEM WITH THAT IS TIMING AND THE DIFFERENT PEOPLE THAT WE'RE DEALING WITH, WE HAVE AS SHE WAS SHOWING ON THE MAP A WHILE AGO, WE HAVE ANOTHER DEVELOPMENT THAT'S RIGHT THERE ON 35.

WE DON'T REALLY KNOW WHEN THEY'RE GOING TO GET STARTED OR WHAT THEIR INTENT IS FULLY.

WE'VE SEEN A NUMBER OF DIFFERENT PROJECTS PROPOSED FOR THAT PROPERTY AND SO THAT'S WHERE IT CREATES SOME OF THE ISSUES AND SO BY STAYING CONSERVATIVE, YOU'RE AT LEAST HITTING ON THE LOWER END WITHOUT OVER EXAGGERATING YOUR EXPECTATION.

OKAY. THANK YOU.

YES, SIR. MARY, BACK TO YOU.

DOES ANYONE HAVE ELSE HAVE SOMETHING FOR RAY? I'M STILL TRYING TO GET MY ARMS AND MY HEAD AROUND ALL THE DETAILS.

THERE ARE SO MANY DETAILS, AND SO SOMETIMES I TRY TO THINK OF AN ANALOGY THAT HELPS ME UNDERSTAND IT BETTER.

AND I FEEL LIKE WE JUST FOUND OUT WE'RE HAVING A BABY AND THE BABY'S COMING IT'S GOING TO BE BORN SOON AND WE HOPE WHEN IT TURNS 30 YEARS OLD THAT IT'S GOING TO BE SUCCESSFUL AND EDUCATED AND HAPPY AND ALL THE WONDERFUL THINGS.

WE KNOW WE HAVE GOOD PARENTS, WE LIVE IN A GREAT COMMUNITY.

WE HAVE A GREAT HOUSE.

BUT STILL, THERE'S SO MUCH UNCERTAINTY.

HOW MUCH IS IT GOING TO COST? MAYBE JUNIOR WANTS TO GO TO SELECT SOCCER AND WE HAVE TO GO ALL OVER THE COUNTRY TRAVELING.

YOU KNOW, WE JUST DON'T KNOW AND THEN WE HAVE ANOTHER BABY COMING IN A FEW MORE YEARS ON 35.

SO THERE'S JUST SO MANY UNKNOWNS.

I THINK IT'S REALLY HARD FOR US TO SAY WITH CERTAINTY, WHICH WE'RE ALL SEEKING, RIGHT? WE WANT MORE COMFORT LEVEL AND WE WANT TO MAKE SURE WE'RE NOT.

WHAT DID YOU SAY ABOUT THE TAXES WERE NOT.

I DON'T THINK WE'RE DOING THAT, BUT IT'S A CONCERN THAT WE NEED TO BE AWARE OF AND CONTEMPLATE AS WE'RE TRYING TO PUT ALL THIS TOGETHER.

SO WHAT WE NEED TO DO, I THINK, IS GO FORWARD IN GOOD FAITH, IDENTIFY THE THINGS THAT WE ARE MOST CERTAIN ABOUT, AND THEN TRY TO HAVE MAYBE A RANGE OF DOLLARS SO THAT WE CAN CONTEMPLATE A LITTLE LESS CONSERVATIVE ON THE REVENUE SIDE, BECAUSE IT'S PUTTING ALL THESE PUZZLE PIECES TOGETHER AND WE JUST DON'T KNOW.

SO WHEN YOU WANT CERTAINTY, YOU REACH THAT CERTAINTY.

WHEN YOU HAVE A DEVELOPER COME FORWARD AND SAY, I'M GOING TO DELIVER THIS PROJECT, IT'S GOING TO DELIVER THIS VALUE.

I AM SEEKING REIMBURSEMENTS OF THIS NUMBER.

AND EVEN THEN YOUR DOCUMENTS WILL SAY, OKAY, WE'LL REIMBURSE YOU IF AND ONLY IF YOU GENERATE THE DOLLARS, AND WE WILL ONLY REIMBURSE YOU IF AND WHEN THE DOLLARS ARE COLLECTED BY US.

SO EVEN IF SOMEONE DEFAULTS AND DOESN'T PAY THEIR TAXES, YOU DON'T OWE THE DOLLARS.

YOU DIDN'T COLLECT THE DOLLARS.

AND SO SOME OF THE CERTAINTY THAT YOU ARE LOOKING FOR, I THINK, IS BORNE OUT OF SOME OF THE KNOWLEDGE YOU NOW HAVE FROM LEARNED EXPERIENCES AND SO ONE OF THE THINGS WE STARTED WITH 18 MONTHS AGO WAS, HOW DO WE MAKE THIS BETTER? AND HOW DO WE MAKE SURE THAT WE ARE PUTTING INTO PLACE THE CORRECT POLICIES THAT ON A GOING FORWARD BASIS, FUTURE COUNCIL HAVE LEGISLATIVE POWERS? WE KNOW THAT BUT CAN WE ACCURATELY ARTICULATE OUR INTENT AND OUR VISION FOR THIS IN ORDER THAT IF IT PLAYS OUT THE CORRECT WAY, IT WAS A RESPONSIBLE USE OF DOLLARS, AND THAT WAS THE CHARGE THAT I FELT LIKE WE UNDERTOOK.

SO I THINK IT'S A GOOD PLAN BUT I JUST CAN'T.

OKAY. SO ON SLIDE SEVEN.

SO BASICALLY 264 MILLION IS LIKE FORECASTED REVENUE.

RIGHT. SO WHICH SLIDE DOES IT HAVE THE SEVEN AND 113 MILLION.

THAT ONE OKAY.

SO THAT'S SLIDE NUMBER FOUR OKAY.

SO HELP ME UNDERSTAND HOW AS AN ORGANIZATION WE HAVE FORECASTED REVENUE.

BUT THEN WE'RE GOING TO PLAYING ALL THIS STUFF AND THEN GOING INTO IT.

WE HAVE A DELTA OF $450 MILLION.

WOULDN'T IT MAKE MORE SENSE TO HAVE MY BIGGEST HEARTACHE IN THE WHOLE THING? AND I APOLOGIZE FOR NOT BRINGING THIS QUESTION SOONER BECAUSE YOU WANTED THE QUESTIONS EMAILED, BUT WOULDN'T IT MAKE SENSE TO JUST HAVE A PLAN OF $264 MILLION? LIKE, WHY ARE WE GOING INTO IT? I DON'T UNDERSTAND WHY WE'RE GOING INTO IT LIKE WITH A BIG NOT AN OBLIGATION.

IT'S I KNOW, BUT IT JUST DOESN'T MAKE SENSE.

LIKE, IF YOU'RE GETTING MARRIED AND YOU HAVE YOUR GIFT LIST, RIGHT, YOU KNOW, YOU'RE NOT GOING TO GET EVERYTHING ON THE LIST.

BUT YOU'RE LIKE, WELL, IF I'M REGISTERING, I'D LIKE THIS.

RIGHT. YOU'RE NOT GOING TO GET IT ALL.

LET ME JUMP IN.

SO THERE'S A CLAUSE IN THERE THAT SAYS IF ONCE IT'S GENERATED THIS REVENUE THEN THE TIRZ IS KAPUT.

RIGHT. THAT'S 12.1.

SO ONCE IT'S PAID FOR ITS PROJECT COST.

[02:35:02]

SO IF WE WERE TO SET IT AT 280 MILLION, THAT'S YOUR CONCERN.

IF WE SET IT TOO LOW. YEAH.

THEN IT WOULD THE TIRZ COULD EXPIRE BEFORE WE'VE REALLY ACCOMPLISHED THE THINGS.

SO WE NEED SOME MARGIN THERE AND WHAT I WOULD SAY IS LIKE A STRETCH GOAL.

SO AND I DON'T HAVE AN ISSUE WITH ANY OF THE PROJECTS IN HERE.

BUT THE PROBLEM IS, IF WE'RE PROJECTING 585,000,075% OF THAT IS 423 MILLION, THAT WOULD BE A GOOD NUMBER, BECAUSE THEN IT WOULD BE LIKE, LET'S GET THIS DONE FAST.

THE TIRZ WILL EXPIRE. THAT HELPS THE TOWN WITH THE GENERAL FUND, BUT ALSO IT INCENTIVIZES US TO GET THESE PROJECTS DONE AND HELP THIS DEVELOPER BUT IF WE JUST SET IT TO THE MOON.

THEN THERE'S JUST NOT THAT INCENTIVE TO REALLY TRY TO MAKE THIS THING WORK AND AS A GOAL OF MAKING TIRZ GO AWAY.

SO BUT IF YOU DO THAT, IF YOU SAY, OKAY, LET'S HAVE A CAP OF $480 MILLION, WHAT DO YOU WANT TO THROW OUT? THAT'S $250 MILLION.

WELL, IS THAT NECESSARY TO SAY WE HAVE TO DROP THINGS OFF? OR CAN WE RESET THESE NUMBERS TO SOMETHING THAT GIVES US THE ABILITY TO PAY FOR EVERYTHING WE WANT TO PAY FOR, BUT NOT SAY THAT THE TOURIST HAS TO PAY FOR 100%? I MEAN, IT'S NOT AN OPEN CHECKBOOK.

AND I MEAN, EVERYBODY SHOULD UNDERSTAND THAT, BUT AT THE SAME POINT.

IT'S KIND OF LIKE THAT'S WHAT IT'S GOING TO COST ULTIMATELY OR MORE WITH INFLATION DEFINITELY 30 YEARS FROM NOW.

YEAH. WAY MORE. YEAH.

I'M NOT OBJECTING. I'M NOT SAYING THAT THE CAC IS GOING TO BE CHEAPER.

THE TIRZ DOESN'T HAVE TO SAY I'M GOING TO PAY 107 MILLION FOR THE, IT COULD BE 80 MILLION, RIGHT? I MEAN, THAT WOULDN'T BE A PROBLEM.

LET ME ASK A CLARIFYING QUESTION.

I THINK WHAT I HEARD WAS, WHAT IF WE SET BECAUSE THE TIRZ NATURALLY TERMINATES UNDER THE STATUTE, IT EITHER TERMINATES WHEN ITS OBLIGATIONS ARE MET DOLLARS AND CENTS OR AT THE END OF THE TERM, 30 YEARS.

SO WHAT I HEARD YOU SAY WAS, WHAT IF WE SET IT AT PICKING NUMBER CLOSE TO WHAT YOU SAID, 480 MILLION? AND THEN IF WE SET IT AT 480 MILLION, YES IT'S ARBITRARY.

YES. WE COULD MANIPULATE THE FEASIBILITY TO MATCH IT, WHICH IS IRRELEVANT AT THIS POINT BECAUSE IT'S NOT REQUIRED FOR THE FINAL PLAN.

IT WAS ONLY HERE FOR INFORMATIONAL AND TO TIE IT BACK TO THE PRELIMINARY, THEN IT COULD POTENTIALLY FUND YOUR TIER ONE AND THEN SOME OF YOUR TIER TWO. NOW REMEMBER.

WE'RE NOT INCLUDING IMPACT FEES.

SO POTENTIALLY YOU COULD HAVE AN ADDITIONAL 300 MILLION COMING IN AND SO YOU'RE $700 MILLION IF YOU HAVE 480 FOR THE TIRZ AND 300 MILLION FROM IMPACT FEES, YOU NOW COVERED YOUR 715 MILLION.

SO WHAT I'M HEARING AND I'M JUST INTERPRETING IS IF WE RAISE THE CAP, AT WHICH POINT IT WOULD TRIGGER UNDERSTANDING THAT ANY FUTURE COUNCIL COULD SAY WE DISAGREE.

WE'RE NOW EXTENDING IT TEN MORE YEARS AND WE'RE RAISING THE CAP.

THEY HAVE THAT LEGISLATIVE ABILITY.

BUT THIS WOULD SET THE TONE AND KIND OF THE INDICATION FOR WHERE WE WANTED TO GO AND JUST A REMINDER, IT DOES NOT HAVE THE IMPACT FEE DOLLARS IN THERE.

SO YOUR TIER ONE PROJECTS WOULD FIRST GET REIMBURSED FROM IMPACT FEES AND THEN BUT NOT ALL OF THEM.

NOT ALL OF THEM.

SO I MEAN, YOU YEAH, YOUR STREETS, YOUR WATER, YOUR WASTEWATER, THOSE WOULD BE IN THERE.

BUT THAT'S LESS THAN 200 MILLION.

NOT YOUR PARKS.

RIGHT. AND NOT YOUR WATER.

WELL THERE IS AN IMPACT FEE FOR ALL WATER AND ALL WASTEWATER.

BUT SO YOU'RE DOWN TO REALLY ABOUT 250.

MUCH CLOSER.

I'M HAPPY TO DO WHATEVER YOU ALL ARE COMFORTABLE DOING.

WELL, IT IS A PLAN, YOU KNOW.

I MEAN, ANN SAID IT RIGHT, THOUGH.

I MEAN, IT IS JUST I MEAN, THIS IS KIND OF A SWAG AT THIS POINT.

YOU JUST DON'T KNOW WHAT YOU DON'T KNOW.

BUT THE SWAG, THOUGH, CONTAINS THAT CLAUSE ABOUT THE TERMINATION.

THAT'S REALLY WHAT I'M TRYING TO DRILL DOWN INTO IS WE THINK IT'S GOING TO PRODUCE 280.

IF WE GET 50% MORE THAN THAT, 423 MILLION, THEN WE COULD EXECUTE THAT CLAUSE IN 12.1 AND FEEL LIKE, BOY, WE REALLY HIT IT OUT OF THE PARK ON THIS THING.

BUT IF WE SET IT AT, YOU KNOW, WHY DON'T WE MAKE IT 2 BILLION? YOU KNOW, IF IT'S JUST AN UN-ACCOMPLISHABLE GOAL BECAUSE IT'S GOING TO PRODUCE WAY, IT'S GOING TO CONSUME MORE THAN THE TOTAL PROPERTY REVENUE THAT IT THAT PRODUCES, THEN IT'S NOT REAL. IT'S NOT REALISTIC AND SO THAT'S KIND OF WHAT I'M GETTING DOWN TO IS HOW DO WE IMPLEMENT 12.1 IN A REALISTIC FASHION? OKAY. SO ALMOST 20 YEARS AGO WHEN THEY DID TIRZ, ONE THE PLAN WAS FOR LIKE $49 MILLION, $48 MILLION AND WE'RE LIKE 85, RIGHT? AND WE SHOULD HAVE TERMINATED IT WHEN IT GOT TO 49 MILLION.

THAT WOULD HAVE BEEN A GREAT OUTCOME AND EVERYONE WOULD HAVE FELT LIKE IT WAS A BIG SUCCESS.

WELL, I THINK IT STILL IS A BIG WELL, MAYBE IT IS PAID FOR A LOT OF A LOT OF MUNICIPAL CIP PROJECTS OVER THE LAST COUPLE OF YEARS.

I MEAN, LIKE $13 MILLION WORTH LAST YEAR ALONE THAT WE DIDN'T HAVE TO PAY OUT OF THE GENERAL FUND.

[02:40:02]

SO IT'S BEEN HUGELY SUCCESSFUL.

IT'S BEEN HUGELY SUCCESSFUL IN GENERATING REVENUE FOR THE TIRZ.

BUT WHAT WOULD THE OUTCOME HAVE BEEN IF IT HAD GONE TO THE REVENUE TO THE GENERAL FUND AND FUNDED THINGS ALL OVER TOWN? IT COULD HAVE BEEN HUGELY SUCCESSFUL IN THAT MANNER AS WELL, AND I THINK MAYBE MORE SO PERSONALLY.

WHAT ELSE DID TOWN NEED THAT WE DIDN'T GET RIGHT? AND REMEMBER, WE GOT 30% OF THAT $13 MILLION WAS PAID FOR BY THE COUNTY.

SO 13 MILLION COST US TEN.

THERE'S SOME SOME HURT FEELINGS ABOUT THAT AND WE KNOW OF, BUT THAT'S FINE.

SO THAT ANYWAY, THAT'S MY PROPOSAL IS MAKE IT 75% OF THE TOTAL REVENUE THAT THE PROJECT WILL GENERATE IN THESE PROJECTIONS AS THE CAUSE WHERE WE'VE COMPLETED PAYING FOR ALL OUR COSTS AND THEN THE TIRZ COULD EXPIRE.

WE PROBABLY WON'T GET THERE, BUT MAYBE IF WE DO, THEN WE COULD ALL FEEL LIKE THIS WAS A BIG SUCCESS.

I GUARANTEE WE WON'T.

THAT'S FINE.

YOU CAN CALL ME UP IN 30 YEARS, 420,000,000 423.

I'M SORRY. 438. THAT'S 585 TIMES 0.75.

WELL, THAT'S CLOSER.

THAT'S I THINK IT'S CLOSER TO OUR FORECAST.

HONESTLY, I THINK WE'RE GETTING REALLY WOUND AROUND THE AXLE ON THINGS THAT WE HAVE NO IDEA OF VALIDATING.

WE JUST WE'RE PASSIONATE ABOUT IT AND I THINK WE HAVE PHILOSOPHICALLY SOME VERY GOOD IDEAS.

BUT OPERATIONALLY WE CAN'T MAKE IT REAL AT THIS POINT.

SO CAN THE TIRZ BOARD PULL THIS BACK IN TEN YEARS AND REEVALUATE THAT LIMIT? IT'S GOING TO BE DOING IT EVERY ANNUALLY ALL THE TIME EVERY ANNUALLY.

WE'RE TAKING OUR BEST GUESS AT IT RIGHT NOW.

TAKING A SWING. YEAH.

IT'LL PROBABLY BE THERE. ALL THE SUBJECT MATTER EXPERTS.

RIGHT. THEY'RE THE ONES THAT AND THEY'LL HAVE MORE INFORMATION AT THAT TIME BECAUSE THEY'LL SEE WHAT'S ON IT AS SOON AS WE START DEVELOPMENT OUT THERE.

IT'LL HELP. YEAH, BUT CHRIS, THE GUESS IS WHAT IS THE TOTAL PROJECT COST? WE KNOW WHAT THAT IS. IT'S RIGHT HERE.

WHAT WE'RE SAYING IS WHAT'S THE ARBITRARY LIKE WE SAID, 30 YEARS.

THAT'S ARBITRARY. YEAH.

WHAT'S THE ARBITRARY DOLLARS THAT WE SHOULD SET IT TO WHERE IT EXPIRES.

I THINK WHAT WE'RE SAYING, THOUGH, IS THAT ARBITRARY LIMIT CAN ALWAYS JUST BE CHANGED BY THE NEXT YEAR'S BOARD, AND THE COUNCIL WOULD HAVE TO APPROVE IT.

YEAH. AND WE'RE NOT WE'RE ONLY TAKING ACTION TODAY AS ONE BODY.

BUT THERE WILL BE MANY, MANY COUNCILS BETWEEN NOW AND THE TERMINATION OF THIS TIRS.

MANY PEOPLE WILL WEIGH IN, MANY FACTORS WILL CHANGE.

SO I THINK OUR OBLIGATION TODAY IS TO SET THE FOUNDATION, AS MARY HAS INDICATED, TO ALSO STRESS THE IMPORTANCE OF THE CAPITAL IMPROVEMENT AGREEMENTS.

THOSE ARE CRITICALLY IMPORTANT TO SET THE TONE AND ALSO A ROADMAP FOR THE FUTURE COUNCILS.

AND I THINK THAT'S OUR PRIMARY OBLIGATION WE HAVE TO ACHIEVE THAT.

I THINK I'M AT THE POINT NOW WHERE I, YOU KNOW, I'D LIKE A HIGHER PERCENTAGE TO GO IN OR A LENGTH, BUT AT THE SAME POINT.

I THINK IN MY OPINION, WE APPROVE WHAT WE GOT TODAY BECAUSE THAT'S ALL WE KNOW AND THEN IT GETS MANAGED FOR THE NEXT 30 YEARS.

SO, MARY. REFRESH MY MEMORY.

SO THIS IS JUST THE PLAN, RIGHT? IT'S NOT AN ACTUAL AGREEMENT YET WITH THE LANDOWNER DEVELOPER.

SO WHEN WE'RE TALKING ABOUT 50% RIGHT PARTICIPATION AND THEN GENERAL FUND BECAUSE.

SO THAT FIFTH THAT 50% IS THAT BEING DICTATED LIKE OVERALL OR WHEN WE COME TO AN INDIVIDUAL TIRZ AGREEMENT, COULD WE SAY WELL FOR Y'ALL IT'S GOING TO BE 100 FOR FIVE, 100 OF THE 50. NO 100.

LIKE, DOES IT GIVE US THE ABILITY AT ALL TO CHANGE IT.

OR ONCE WE SAY 50, THAT'S THE OVERREACHING.

YOU'VE ALREADY SAID 50.

YOU SAID THAT WHEN YOU CREATED IT.

SO ONLY 50% OF THE INCREMENT GOES INTO THE TOURS FUND.

SO NOW ALL WE ARE TALKING ABOUT IS 50% OF THE INCREMENT.

UNLESS YOU WANT TO CALL ANOTHER PUBLIC HEARING AND CHANGE THE INCREMENT, YOU WOULD HAVE TO GO THROUGH THOSE STEPS AGAIN.

I WAS JUST TRYING TO FIGURE OUT WHERE WHERE DOES THAT FIT.

SO THAT'S CLEARLY NOT.

BUT IS THERE ANYTHING ELSE WE CAN CHANGE? BUT TO YOUR QUESTION? THAT CAN BE CHANGED DOWN THE ROAD, I KNOW THAT.

IT CAN. BUT TO YOUR QUESTION, YOU COULD UNDER EACH CIA CAPITAL IMPROVEMENT AGREEMENT, YOU COULD HAVE A DEVELOPER COME IN WITH A VERY SMALL PROJECT THAT YOU SEE CAN GET PAID OFF IN A SHORT PERIOD OF TIME, LIKE TWO YEARS.

AND YOU COULD SAY, YOU KNOW WHAT? WE'RE ONLY GOING TO GIVE YOU 70% OF THE 50, AND WE'RE GOING TO RESERVE THE OTHER 30 FOR US, THE TOWN TO DO OTHER PROJECTS.

SO AS LONG AS WE DON'T CHANGE THE 50% NUMBER WE CAN.

THAT'S RIGHT. WE CAN. YOU CAN CHANGE IT ON A PROJECT BY PROJECT BASIS WITH YOUR CAPITAL IMPROVEMENT AGREEMENTS.

BUT I WANT TO CIRCLE BACK TO COUNCIL MEMBER SCHIESTEL POINT.

IN THE TERMINATION LANGUAGE, WHERE IT SAYS THAT IT WILL TERMINATE AT 264, OR THE DATE IF YOU HIT 264 AND FIVE YEARS, AND THE COUNCIL IS INDIFFERENT TO EXTEND IT, IT WILL TERMINATE.

[02:45:06]

SO WHAT I WAS HEARING WAS LET'S INCREASE THAT NUMBER, WHICH I THINK YOU COULD DO BY THE MINUTE IT CHANGED, BECAUSE THAT'S NOT A DIFFICULT THING TO DO.

CHANGE THAT NUMBER IN YOUR TERM PLAN.

IF YOU CHOSE TO ADOPT IT THAT WAY AND TO YOUR POINT, IT GIVES YOU A TANGIBLE, REACHABLE NUMBER THAT WOULD BE A SUCCESS, BUT NOT BE REACHING FOR THE MOON, BECAUSE WE'RE NEVER GOING TO GET IT AND WE'RE COVERING ALL OF THOSE PROJECTS ANYWAY, AND IT'S NEVER GOING TO TERMINATE.

DID I INTERPRET THAT CORRECTLY? I THINK SO, YEAH.

[INAUDIBLE] OKAY.

SECTION 12.1 SAYS LET ME FIND IT.

AND NOW IF.

PROJECT COSTS HAVE BEEN FULLY FUNDED, WHAT DO WE MEAN BY PROJECT COSTS IN THIS CONTEXT.

SO AND THAT'S A GREAT POINT.

PROJECT COSTS RIGHT NOW YOU HAVE NO PROJECT COSTS.

SO AS YOU ENTER INTO YOUR CAPITAL IMPROVEMENT AGREEMENTS YOU'RE GOING TO START LOGGING OBLIGATIONS AGAINST YOUR TIRZ PLAN AND SO WITHIN THE OTHER LANGUAGE WHERE IT SAYS HOW MUCH IT'S GOING TO GENERATE, YOU DON'T KNOW TOTAL PROJECT COSTS BECAUSE YOU DON'T KNOW YET IF THE COUNTY PARTICIPATES.

BUT LET'S SAY THEY DO 264 IS THE NUMBER AND WE DON'T CHANGE ANYTHING TODAY AND WE JUST MOVE FORWARD THEN ONCE YOU HIT 264 MILLION, THEN TECHNICALLY THE TIRZ COULD TERMINATE AND CERTAINLY THE COUNTY'S PARTICIPATION COULD TERMINATE.

SO IF YOU MODIFY THIS PLAN AND THAT TERMINATION NUMBER AND YOU SAY IT'S NOT JUST ALL CAPITAL OBLIGATIONS, BUT WE'RE GOING TO SAY A NUMBER OF 400, AND I'M SORRY, I KEEP FORGETTING YOUR NUMBER $38 MILLION NUMBER.

THEN YOU COULD SAY AGAIN, FUTURE COUNCILS CAN CHANGE IT, BUT YOU COULD SAY IF WE REACH THAT NUMBER, IT WAS SUCCESSFUL.

IT WENT OVER WHAT WE ESTIMATED AND IT COULD TECHNICALLY TERMINATE.

SO THIS 7.1 SAYS THE PROJECT COSTS ARE ESTIMATED TO BE 713 MILLION THAT'S NOT THE PROJECT COST? REMEMBER THE STATUTE REQUIRES US TO CALL IT THE PROJECT COSTS, BUT THE PROJECT COSTS ARE WHATEVER YOU OBLIGATE YOURSELF TO PAY FOR.

AND IT'S REALLY.

AN ESTIMATE AND A PLACEHOLDER AT THIS POINT.

IT'S AN ESTIMATE AND A PLACEHOLDER.

BUT ONCE YOU START PUTTING IN YOUR PROJECT COSTS, YOU WILL DO ANNUAL UPDATES, YOU'LL ENTER IT INTO CAPITAL IMPROVEMENT AGREEMENTS.

YOU WILL SOLIDIFY WHAT ARE THOSE NUMBERS AND WHAT ARE OUR OBLIGATIONS.

SO THAT'S THE PLAN, THE DOCUMENT SAYS PROJECT COSTS.

IT'S GOT A DEFINITION RIGHT HERE AS LISTED IN EXHIBIT C.

SO LET ME SCROLL DOWN AND NO ARGUMENT BECAUSE YOU HAVE THAT'S WHY WE BROKE THEM INTO TIER ONE AND TIER TWO COSTS.

BUT YOU'RE NOT GOING TO ENTER INTO ALL OF THOSE CONTRACTS WITH DEVELOPERS AND SO THAT'S ONE OF THE CHALLENGES AND THAT'S ONE OF THE REASONS YOU START WITH A FINAL PLAN AND AS YOU START TO THE COUNTY PARTICIPATES AND AS YOU ENTER INTO CAPITAL IMPROVEMENT AGREEMENTS, YOU RATIFY YOUR FINAL PLAN TO MEMORIALIZE THOSE OBLIGATIONS AND THOSE THINGS.

I'M SORRY TO BE OBTUSE, BUT NO, YOU'RE NOT.

THE DOCUMENT SAYS THAT THE TIRZ WILL TERMINATE WHEN THE PROJECT COSTS HAVE BEEN FUNDED.

THAT DEFINES A PROJECT COST AS EXHIBIT C AND EXHIBIT C SAYS 713 MILLION.

NOW, I KNOW WE HAVE ESTIMATED REVENUE TO THE TIRZ AT 280 MILLION, BUT YOU'RE USING 280 MILLION AS A PROJECT COST BUT IT SAYS 713.

SO I'M TRYING TO UNDERSTAND DOES IT SAY OBLIGATIONS OR DOES IT SPECIFICALLY SAY PROJECT COSTS? IT SAYS PROJECT COSTS IN 12.1.

I'M GOING TO GO BACK TO IT.

THE ZONE WILL TERMINATE PRIOR TO THE EXPIRATION OF ITS STATED TERM.

IF THE PROJECT COSTS HAVE BEEN FULLY FUNDED, AND THEN PROJECT COST HAS A DEFINITION AND IT SAYS EXHIBIT C AND EXHIBIT C SAYS 700 AND SOMETHING, THAT'S I GUESS THAT'S WHY I'M HAVING THIS WHOLE CONVERSATION AND THAT'S FAIR BECAUSE WE ENDED UP ADDING MORE TO IT.

THAT'S A FAIR DISTINCTION THAT MAYBE WE NEED TO GO IN AND WE NEED TO ADJUST WHAT THAT OBLIGATION OF THE TIRZ MIGHT BE SO THAT IT REACHES A NUMBER THAT IS REASONABLE AND SO IT'S NOT JUST A ALL OF THE MOON HAS TO BE PAID FOR.

RIGHT. BUT THE 713 IS TODAY'S DOLLARS.

AS BEST AS CLOSE AS WE CAN GET IT.

SO 713 IS TODAY'S DOLLARS.

IF YOU'RE TALKING ABOUT BUILDING SOMETHING IN 20 YEARS, IT'S NOT GOING TO BE CLOSE.

IF YOU START REDUCING THIS 713 DOWN TO EVEN 480.

WE JUST SAID THAT THEY INCREASED EVERYTHING BY 30% TO ACCOUNT FOR INFLATION BECAUSE THE ORIGINAL WAS 2020 PRICING, AND THEY UPDATED IT TO 2024 PRICING, WHICH WAS A 30% INCREASE AND THAT WAS PART OF WHAT WE GOT DRIVEN TO 713 WELL, WHATEVER THE IF IT'S 713 OR 280, I BELIEVE IT SHOULD BE 75% OF THE TOTAL AD VALOREM GENERATED FROM THE PROJECT IN THIS DOCUMENT WOULD BE THE POINT WHERE 12.1.

IT TAKES EFFECT IF COUNCIL TAKES NO FUTURE ACTION.

SO THAT TO ME SEEMS LIKE A GOOD ROUND.

[02:50:02]

THE CORRECT NUMBER 713 IS TOO HIGH BECAUSE IT'S UNOBTAINABLE.

280 IS CLEARLY TOO LOW.

SO THAT'S WHAT I WOULD BE IN FAVOR OF.

IF YOU GO TO PAGE 16 AND 12.2 TERMINATION, IT DOES SAY IF THE PROJECT COSTS HAVE BEEN FULLY FUNDED.

BUT WHAT IF THAT'S AMENDED TO SAY IF THE ACTUAL APPROVED PROJECT COSTS HAVE BEEN FULLY FUNDED? BECAUSE THEN WE HAVE TO APPROVE IT AND THEN IT'S A MORE SUCCINCT NUMBER AS WE KNOW HOW IT'S DEVELOPED, RATHER THAN JUST BECAUSE.

I THOUGHT YOUR PROBLEM WAS WITH EXHIBIT C PROJECT COSTS, WHICH ARE PURE ESTIMATES.

WELL, BUT NO, MY I DON'T HAVE A PROBLEM WITH EXHIBIT C, I HAVE A PROBLEM WITH IT SAYING THAT'S WHEN 12.2 IS INVOKED.

RIGHT. BUT THEN I WHAT I'M SUGGESTING IS INSTEAD OF SAYING PROJECT COSTS, BE MORE SUCCINCT AND SAY APPROVED ACTUAL PROJECT COSTS.

BUT WHEN DOES THAT TAKE EFFECT? HOW WOULD YOU KNOW WHEN ALL THE PROJECTS COME FORWARD? AS THEY COME FORWARD, THEY HAVE TO BE APPROVED.

BUT THAT'S AN ENDLESS BUT.

THE WISH LIST IT BECOMES INCUMBENT UPON ON THE TIRZ BOARD AND FUTURE COUNCILS TO BE RESPONSIBLE IN WHAT WE'RE GOING TO.

I'M TALKING ABOUT WHEN 12.2 INVOKES AUTOMATICALLY IF YOU SAY APPROVED PROJECT, WELL, THEN ANYTIME SOMEBODY SUGGESTS A NEW PROJECT, ALL OF A SUDDEN THAT 12.2 GETS KICKED DOWN, THE CAN GETS KICKED DOWN THE ROAD AGAIN TO BE APPROVED THROUGH OUR COUNCIL DECISION.

BUT WE DON'T KNOW.

WE DON'T KNOW NOW.

THERE'S NO DIFFERENCE.

WE DON'T KNOW NOW.

IT'S A GIANT QUESTION MARK.

ALL OF THIS, IT'S OUR BEST GUESS.

BUT WE HAVE NO DEGREE OF CERTAINTY THAT YOU CAN'T SAY APPROVED PROJECT COSTS, BECAUSE THERE'S NO WAY TO KNOW WHAT PROJECTS EXIST OR DON'T EXIST TO APPROVE OR NOT APPROVE THEM.

SO WE COULD INVOKE THIS CLAUSE ON DAY ONE BECAUSE ALL THE PROJECT COSTS HAVE BEEN APPROVED BECAUSE THERE AREN'T ANY.

SO YOU KNOW WHAT I MEAN. THAT'S NOT IT DOESN'T MAKE ANY SENSE.

THAT'S NOT TRUE. WELL, NO, BECAUSE THEY GOT THIS LIST OFF OF OUR CIP, FOR EXAMPLE, AS WELL AS OTHER PROJECTS THAT WE KNOW ARE HAPPENING AND THEN ESTIMATES FROM THOSE. SO YOU'RE SAYING REDUCE THE LINE ITEM TO SOMETHING THAT COULD ACTUALLY BE ACCOMPLISHED.

BUT THEN WE'RE TAKING PROJECTS OUT AND I DON'T THINK THAT'S A GOOD IDEA.

IT'S NOT THE LINE ITEM.

NO, I DIDN'T SAY REDUCE THE NUMBER.

YOU SAID REDUCED. NO.

YOU'RE SAYING IF IT'S APPROVED, IF EVERY ONE OF THESE HAS TO BE FUNDED, WELL, THIS MEANS THE SAME THING.

THEY DON'T HAVE TO THERE'S NO OBLIGATION.

AGAIN, THIS IS LIKE YOUR WEDDING REGISTRY.

IT'S YOUR WISH LIST. YOU'RE NOT GOING TO GET EVERYTHING.

IT'S A TARGET. NO I DON'T THAT DOESN'T MAKE ANY SENSE THAT LANGUAGE IS NOT ENFORCEABLE.

IT DOESN'T. YOU CAN'T SAY WHAT'S APPROVED.

NOT APPROVED.

THAT LIST IS NOT KNOWN.

SO THIS WHEN IT COMES FORWARD, YOU WILL KNOW IF IT'S APPROVED OR NOT APPROVED.

RIGHT, BUT WHEN IT COMES FORWARD, WHAT IF IT DOESN'T COME FORWARD FOR A DECADE OR TWO? IT WON'T COME FORWARD. A LOT OF THIS WON'T COME FORWARD.

THAT'S WHAT I MEAN. THAT'S WHY I'M SAYING IT'S INCUMBENT UPON YOU COULD NEVER INVOKE A CLAUSE THAT SAYS THAT BECAUSE YOU NEVER KNOW WHAT'S GOING TO BE PROPOSED.

YOU DON'T KNOW NOW. SO I THINK WE'RE TAKING EXCEPTION WITH THE WAY IT'S IT DOES TO ADAM'S POINT.

RIGHT. I GET THIS IS AN ESTIMATE, BUT THAT SAYS PROJECT COSTS AT THE BOTTOM.

IT SAYS TOTAL PROJECT COSTS.

SO I DON'T KNOW IF WE HAVE A LABELING ISSUE LIKE IT'S AN ESTIMATED.

COST HAS A DEFINITION IN THE FOOTNOTE COSTS SHOWN FOR ILLUSTRATIVE PURPOSES ONLY, SUBJECT TO CHANGE.

THAT'S THE DISCLAIMER.

THERE IS A DEFINITION OF PROJECT COSTS ON PAGE THREE AND IT SAYS EXHIBIT C.

SO IT'S LITERALLY DEFINED.

[INAUDIBLE] SAYS ILLUSTRATIVE PURPOSES ONLY SUBJECT TO CHANGE.

SO THE DISCLAIMER IS THERE IN BLACK AND WHITE.

BUT IF IT SAID 438 MILLION ADAM YOU'RE MORE COMFORTABLE WITH THAT.

WELL I WOULD BECAUSE THAT'S A GOAL THAT WE COULD OBTAIN.

WE COULD ALL FEEL LIKE WE REALLY HIT A HOME RUN.

BUT I MEAN, DO WE MAKE A COMPROMISE SO THAT WE CAN HAVE.

AND WE'RE SELLING OURSELVES SHORT.

IF WE REDUCE IT TO 483, WELL, LET SOMEBODY ELSE INCREASE IT.

AFTER THREE YEARS, THEY WILL INCREASE.

ALL RIGHT, THAT'S FINE. BUT IT WILL REQUIRE ACTION FOR THEM TO DO IT.

THAT'S THE KEY. YES THAT'S THE KEY.

I'M TRYING TO GET IT. SO WE CAN ALL AT LEAST AGREE ON IF WE LOWER THE NUMBER, THEN FUTURE COUNCIL TAKES ACTION AND IT'S ON THEM TO DO NUMBER THREE.

WE GOT TO AGREE BUT WE'RE NOT GOING TO AGREE ALL.

NOT. NOT THE WORST.

IT'S GOING TO REQUIRE FUTURE COUNCIL ACTIONS REGARDLESS OF WHAT WE DO, RIGHT? AND TO ADAM'S POINT, IF WE LOWER IT NOW AND SEE HOW IT PLAYS OUT IN FUTURE, COUNCILS CAN RAISE IT AS THINGS PROGRESS, AS WE SEE WHAT THE REVENUES COME FROM, INFLATION.

SO IT DOESN'T MATTER THEN? NO, IT DOES MATTER BECAUSE 12.12 ONLY INVOKES INVOKES WITH NO FUTURE ACTION.

SO IT PUTS THE ONUS ON A FUTURE COUNCIL TO ADJUST, RATHER THAN JUST SAYING IT'LL MAKE IT AN UNOBTAINABLE NUMBER AND THEN IT JUST LASTS FOREVER.

IT'S ALSO GOING TO BE INCUMBENT UPON FUTURE COUNCILS TO GO BACK AND RENEGOTIATE WITH THE COUNTY WHEN YOU HAVE TO EXTEND IT.

OH NO, YOU SAID THAT WAS TO ADD OR TAKE AWAY PROJECTS.

IF YOU IF I FULLY EXPECT YOUR PARTICIPATION AGREEMENTS TO READ THAT IF YOU AMEND THE FINAL PLAN, THAT YOU WILL HAVE TO TAKE IT BACK TO THE COMMISSIONERS COURT FOR APPROVAL EACH TIME AND THEY'D BE CRAZY NOT TO AND THAT'S FAIR.

THAT'S FINE, BUT THEY'LL HAVE TO DO THAT ANYWAY.

EVEN IF WE SAID THIS WAS GOING TO GET AMENDED EVERY YEAR, RIGHT THEN THAT'LL HAPPEN EVERY TIME.

NO, YOU CAN'T AMEND IT NOW.

[02:55:02]

WE'RE NOT GOING TO AMEND IT EVERY YEAR.

NO, IT'LL BE TRUED UP.

THE NUMBERS WILL BE VERIFIED ANY TIME YOU GUYS ON THE LEFT SIDE WANT TO WEIGH IN ON ANYTHING, CHRIS, I MEAN, I, YOU KNOW, NOT THAT I'M TRYING TO CUT THEM OFF, BUT, I MEAN, WHERE ARE YOU AT? I MEAN.

MR. DREW.

WHERE'S YOUR LEVEL OF COMFORT? I'M TRYING TO THINK THROUGH THIS AND UNDERSTAND, YOU KNOW, WHAT'S THE BEST APPROACH WITH IT? I MEAN, WE'RE TAKING A SWAG AT IT.

YEAH. NO MATTER WHAT, NO MATTER.

WE'RE TAKING A SWAG AT IT. IF WE BRING IT DOWN.

THE TOTAL PROJECT COST DOWN.

I MEAN, IT'S GOT THE POTENTIAL TO END IT SOONER AND IF YOU END IT SOONER, YOU GIVE UP THE COUNTY TAX PARTICIPATION AND REALISTICALLY, THE PROJECT COSTS ARE GOING TO GO UP. CORRECT.

WHICH MEANS YOU'D BE FOOLISH TO THEIR POINT.

713. I THINK THE REVENUE 2,030% HIGHER AND A MINIMUM WHICH HAS BEEN FACTORED IN AND THE PRESENT.

WELL, NO IT'S NOT. NO, THIS IS THE PROJECT COST HAS NOT BEEN FACTORED IN.

YEAH. WE'VE UPDATED THIS TO TODAY'S COST WITH THAT 30% INCREASE.

SO 30% I'M OKAY WITH WHERE IT'S AT HONESTLY.

I THINK WE GOT TO, IN MY OPINION.

I MEAN, I THINK WE'RE TAKING A SWAG AT IT.

MAY I SEE YOUR POINT, ADAM? BUT. SO.

YES, THAT'S AN ACTUAL DEFINITION.

[INAUDIBLE] THE FINAL PLAN, RIGHT? IF WE FURTHER DEFINE, WE CAN CHANGE IT NOW BECAUSE WE HAVEN'T APPROVED IT YET.

OR WE CAN COME BACK AND CHANGE IT ANYTIME WE WANT.

BECAUSE I'M GOING I'M GOING BACK TO YOUR PREVIOUS STATEMENT OF ACTUAL PROJECT COSTS, BECAUSE THEN AT LEAST IT SAYS IT'S BEEN APPROVED.

THIS IS YOUR WISH LIST.

WISH LIST? YEAH, IT'S A CHANGE.

WE DON'T KNOW WHAT'S ILLUSTRATIVE.

SO EVERY JUST FROM A MECHANICAL STANDPOINT, YOU'RE GOING TO HAVE TO APPROVE EVERY CAPITAL IMPROVEMENT AGREEMENT.

AND WHEN YOU APPROVE THE CAPITAL IMPROVEMENT AGREEMENT YOU ARE RESERVING.

SO THINK OF IT AS RESERVING A PERCENTAGE FROM ONLY THAT PROPERTY TO BE USED TO PAY FOR THEIR PROJECT COSTS.

ALL THE OTHER REVENUES ARE NOT RESERVED FOR THEIR PROJECT COSTS.

HOWEVER, WHENEVER A PROJECT COMES FORWARD, IF IT'S A TIER TWO AND THE TOWN IS EXECUTING THIS PROJECT THEMSELVES, YOU'LL HAVE TO PUT IT THROUGH YOUR BUDGET BECAUSE YOU CAN'T ARBITRARILY TAKE ACTION ON IT AND SPEND HERS FUNDS WITHOUT AN AGREEMENT OR AN AUTHORIZATION.

SO IT HAVE TO GO THROUGH YOUR BUDGET AND UNDER THE TEXAS TAX CODE, YOU, THE TOWN COUNCIL, ARE THE ONLY ONE OVERSEEING THE TIRZ FUND.

IT IS ON YOUR BOOKS.

IT IS PART OF YOUR FIDUCIARY RESPONSIBILITY TO MANAGE THAT.

SO IN ORDER TO SPEND DOLLARS, IT WOULD HAVE TO COME THROUGH YOU ALL EITHER IN THE FORM OF A CAPITAL IMPROVEMENT AGREEMENT TO REIMBURSE A DEVELOPER, WHICH THEN WOULD BE ADMINISTRATIVELY MANAGED, OR IT WOULD HAVE TO COME THROUGH AS A BUDGET, YOU KNOW, ACTION ITEM ON YOUR PROBABLY NORMAL BUDGET CYCLE TO EXPEND DOLLARS IN THE NEXT CYCLE FROM THE TIRZ FUND FOR PROJECTS FOR UNENCUMBERED FUNDS WITHIN THE TIRZ.

SO WE'RE GOING TO HAVE TO RELY ON FUTURE TOURS BOARDS AND COUNCILS REGARDLESS.

SO I'M WITH JIM AND CHRIS AND LEAVE IT WHERE IT IS I AGREE.

OKAY. WELL, I'LL ENTERTAIN A MOTION.

I WILL MOVE.

KEEP DEBATING. I WILL MOVE TO APPROVE ITEM N 2 AS PRESENTED.

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

PLEASE CALL THE ROLL.

ITEM 2.

TIRZ. NUMBER 2 FINAL PLAN PASSES BY A VOTE OF 421.

MOVING RIGHT ALONG.

[O. CLOSED MEETING]

ITEM O WHICH USED TO BE CLOSED MEETING.

THE TIME IS NOW 9:40 AND THE TOWN COUNCIL IS CONVENING INTO CLOSED MEETING PURSUANT TO TEXAS GOVERNMENT CODE CHAPTER 551, SECTION 071, 072, 074 AND 087.

ALL RIGHT. THE TIME IS NOW 11:50, AND THE TOWN COUNCIL IS RECONVENING INTO AN OPEN MEETING.

[P. RECONVENE]

SO THERE IS NO ACTION TO BE TAKEN AS A RESULT OF OUR CLOSED MEETING TONIGHT.

SO THE TIME IS STILL 11:50 AND WE ARE ADJOURNED.

* This transcript was compiled from uncorrected Closed Captioning.