[CALL TO ORDER AND ANNOUNCE A QUORUM IS PRESENT]
[00:00:10]
IS CALLED TO ORDER AND ANNOUNCE. THE QUORUM IS PRESENT. FIRST, WE'LL HAVE OUR INVOCATION BY COUNCIL MEMBER DESHEA HILL. ARE YOU READY? EVERYONE OKAY, MAY PLEASE STAND. HEAVENLY FATHER, THANK YOU FOR TODAY. THANK YOU FOR EVERYONE THAT HAS COME OUT TONIGHT FOR OUR COUNCIL MEETING AND THAT ARE ON THEIR WAY TONIGHT. WE ASK YOU, GRANT EVERYONE HUMBLENESS TO LISTEN TO EACH OTHER SO WE CAN ALL MAKE DECISIONS FOR THE BETTERMENT OF OUR CITY. OUR CITY MOURNS THE PAIN AND HURT THAT SURROUNDS OUR CITY AND IMPACTS OUR RESIDENTS. GIVE US COMFORT, PEACE AND SOUND MINDS TO MAKE GOOD CHOICES WITH EMPATHY FOR OUR NEIGHBORS AND CALM MINDS FOR GOOD JUDGMENT THROUGHOUT THE STREETS OF MANNER. BLESS THE FAMILIES OF MAINOR, THE CITY STAFF, THE BUSINESSMEN, AND THE COUNCIL THAT WE MAY CONTINUE TO STRIVE TO CREATE A SAFE, STABLE COMMUNITY FOR US TO LIVE IN NOW AND FOR THE FUTURE. IN JESUS NAME I PRAY. THANK YOU. AMEN.
AND NOW FOR OUR PLEDGE OF ALLEGIANCE. I PLEDGE ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA, AND TO THE REPUBLIC FOR WHICH IT STANDS. ONE NATION UNDER GOD, INDIVISIBLE, WITH LIBERTY AND JUSTICE FOR ALL. NON-AGENDA ITEM. PUBLIC COMMENTS. WHICH IS THE WHITE
[PUBLIC COMMENTS]
CARD COMMENTS WILL BE TAKEN FROM THE AUDIENCE ON NON-AGENDA RELATED TOPICS FOR LENGTH OF TIME, NOT TO EXCEED THREE MINUTES PER PERSON. THE AGENDA ITEM PUBLIC FOR COMMENTS ON THE YELLOW CARD. COMMENTS WILL BE TAKEN FROM THE AUDIENCE ON NON-AGENDA AND AGENDA ITEMS COMBINED FOR A LENGTH OF TIME NOT TO EXCEED FIVE MINUTES TOTAL PER PERSON ON ALL ITEMS EXCEPT FOR PUBLIC HEARINGS. COMMENTS ON PUBLIC HEARING ITEMS MUST BE MADE WHEN THE ITEM COMES FROM THE COUNCIL, AND NOT TO EXCEED TWO MINUTES PER PERSON. NO ACTION OR DISCUSSION MAY BE TAKEN BY THE CITY COUNCIL DURING PUBLIC COMMENTS ON NON-AGENDA ITEMS TO ADDRESS THE CITY COUNCIL, PLEASE COMPLETE THE WIDER YELLOW CARD AS PRESENTED TO THE CITY SECRETARY OR DESIGNATE PRIOR TO THE MEETING. FIRST, WE HAVE OUR REPORTS. UPDATE ON THE MATTER PLAN GRANTS FOR PARKS, RECREATION AND OPEN SPACES FOR THE TEXAS PUBLIC PARKS AND WILDLIFE. PUBLIC COMMENT. THANK YOU UBS. OH YES. SO I DO WANT TO ADDRESS THAT. WE'RE GOING TO PULL AGENDA ITEM NUMBER 14. MISS FAYE CARTER. GOOD EVENING, MISS CARTER. OKAY. I'M FIRST. YOU HAVE THREE MINUTES, MA'AM. OKAY, CUT ME OFF BECAUSE I CAN GET KIND OF LONG WINDED ON MY SUBJECT, BUT I JUST WANT TO THANK THE COUNCIL MEMBERS FOR WHAT YOU DO. AND I LIKE THE WAY YOU GET ATTACKED, BUT YOU STILL JUST SMILE, AND. AND I LIKE THAT. SO MY NAME IS FAYE CARTER, AND I JUST REALLY WANT TO, ADDRESS, UNITY IN OUR COUNTRY. AND I, MARCHED UNDER DOCTOR KING. I HOPE THIS IS APPROPRIATE FOR THIS, BUT I MARCHED UNDER DOCTOR KING, AND I HELPED TO GET A UNIVERSITY OF TEXAS, INTEGRATED. AND SO I WAS VERY PROUD OF WHAT WE HAD DONE. AND I LIKED WHAT HE SAID. IT'S NOT THE COLOR OF YOUR SKIN, BUT THE CONTENT OF YOUR HEART. SO I'VE BEEN JUST REALLY PROUD ABOUT BEING AN AMERICAN CITIZEN. AND I NOTICED THINGS HAVE BEEN KIND OF GOING WILD. AND MY GREAT GRANDBABY, WHO WAS FIVE YEARS OLD A FEW YEARS AGO, TOLD ME, GEE, MOM, I HATE WHITE PEOPLE.AND I WAS JUST LIKE, I THOUGHT WE HAD DONE SO MUCH GOOD STUFF AND EVERYTHING WAS WORKING OUT REALLY WELL, AND THAT JUST BROKE MY HEART. AND THEN I STARTED NOTICING AND PAYING ATTENTION.
AND I'M JUST REALLY WANTING TO GET US AS AMERICAN CITIZENS TO BE UNITED. I THINK GOD GAVE US THAT NAME INSTEAD OF AUSTRALIA OR AFRICA OR FRANCE. HE GAVE US UNITED STATES. AND SO I REALLY WISH THAT WE WOULD JUST, CHECK OUR HEARTS AND REALLY KNOW THAT WE JUST ALL AMERICAN CITIZENS
[00:05:02]
AND A COUNTRY DIVIDED WILL FALL GREAT EMPIRES HAVE FALLEN. AND I THINK WE'RE THE GREATEST EMPIRE NOW. AND WE'RE THE LEADER OF THE FREE WORLD. AND WE JUST LEADERS. AND I THANK GOD NEEDS US TO LEAD. SO THAT'S JUST WHAT I'M WANT TO TALK ABOUT AND ENCOURAGE EVERYBODY TO. WE ARE ALL AMERICAN CITIZENS AND WE ALL WANT TO BE UNITED, AND WE ARE ALL DIFFERENT, BUT WE CAN STILL BE UNITED. WE CAN STILL BE AMERICANS. OKAY, I LOVE EVERYBODY. THANK YOU. THANK YOU.NEXT, TRACY JOHNSON. HELLO, MR. JOHNSON, YOU HAVE THREE MINUTES, SIR. GOOD AFTERNOON EVERYBODY.
MY NAME IS TRACY JOHNSON. I'M A RESIDENT OF THE SHADOW GLEN, NEIGHBORHOOD. I'VE BEEN THERE SINCE 2003. AND THE AGENDA ITEM 14 WAS PULLED, AND I WAS KIND OF WANTING TO SPEAK ON THE WASTE, THE WASTE DISPOSAL AND THE, THE SITUATION WHERE OUR NEIGHBORHOOD IS BEING BEEN DUMPED ON AS FAR AS, A LOT OF TRASH AND THINGS OF THAT NATURE, AND NOT BEING PICKED UP, LIKE I SAID, SINCE 2003, I'VE JUST NOTICED A LOT OF SOFAS AND THINGS THAT HAVE BEEN ON THE ROADSIDE, AND IT'S GIVING A KIND OF A BLACK EYE TO THE NEIGHBORHOOD, AND, I KNOW THAT, THE PRIOR CONTRACT, WE HAD BULK PICKUP, IN THE NEIGHBORHOOD, AND, WE'VE GONE THROUGH SEVERAL CONTRACTS AND THAT PIECE HAS BEEN PULLED OUT. AND, YOU KNOW, MOST FOLKS THAT REALLY DON'T RESPECT THE NEIGHBORHOOD HAVE BEEN DUMPING TRASH SOFAS, THINGS OF THAT NATURE. SO, WHEN THIS RETURNS BACK TO AGENDA ITEM, I WOULD LIKE TO MAKE SURE THAT ANY CONTRACT THAT YOU ARE CONSIDERING THAT WE DO HAVE, ADEQUATE, SCHEDULED BULK PICKUP TO KIND OF ALLEVIATE SOME OF THESE, THESE ISSUES THAT I'M SEEING, KIND OF DEVELOP AS THE NEIGHBORHOOD GROWS. OTHERWISE THAT'S, THAT'S BASICALLY WHY I'M SPEAKING TO YOU TODAY, LIKE I SAID, THE AGENDA ITEM WAS PULLED, BUT, THAT'S ONE OF THE THINGS I'M REALLY CONCERNED WITH THAT IT'S A LOT OF, UNNECESSARY GARBAGE, BEING DUMPED FROM THE OUTSIDE AND FROM FROM THE NEIGHBORHOOD WHERE WE DON'T HAVE THE SERVICES PROVIDED TO US, BUT ANYWAY, THANK YOU. THANK YOU, SIR. YES, I WOULD LIKE TO GO TO MY REMAINING TIME. SORRY I WOULD LIKE TO YIELD MY REMAINING TIME TO, MR. ROBERTS. I'M SORRY. IT HAS TO BE ON THE CARD OR AT ON A NEW CARD. MR. BATTLE. MR. BATTL. MR. BATTLE, YOU HAVE FIVE MINUTES, SIR. IS THE AUSTIN BOCCE LEAGUE GOING TO BE ALLOWED TO SPEAK TODAY? SIR, IS THE AUSTIN BOCCE LEAGUE GOING TO BE ALLOWED TO SPEAK TODAY? NO. YOU'RE ALLOWED TO SPEAK. YOU'RE ON THE CARD. OKAY, NOW WE TALK ABOUT DISCRIMINATION, BUT NOT A LOT OF PEOPLE DO ANYTHING ABOUT IT. I'M DOING STUFF ABOUT IT.
I'VE GOT TWO LAWSUITS ABOUT DISCRIMINATION. THEY WOULDN'T LET ME HAVE A BOOTH AT JUNETEENTH FOR THE AUSTIN BOCCE LEAGUE. THAT'S DISCRIMINATION. OKAY, SO FOR NOT DOING THAT, I'M GOING TO ASK FOR ANOTHER $1,000 FROM THE JUDGE. IT'S 7000. AND HERE'S AN INTERESTING QUESTION.
WHERE'S THE ATTORNEY YOU'RE GOING TO TALK ABOUT TWO LAWSUITS IN EXECUTIVE SESSION. AND THE ATTORNEY'S NOT EVEN HERE. OH THERE SHE IS. I'M SORRY. MY APOLOGIES. WELCOME OKAY. I WAS AT OUR ART PARK. THIS IS THE ROAD CRAP THAT IS BEING DUMPED IN OUR PARK. THAT'S A PARK FOR OUR KIDS. THIS IS TOXIC WASTE. THIS IS ASPHALT. YOU CALL IT. YOU'RE OKAY WITH THIS? AND MR. WOODARD'S HERE, THE PUBLIC WORKS GUY YOU'VE KNOWN ABOUT THIS FOR FOUR DAYS, AND I APPRECIATE THEM FOR MOVING CLOSE TO THE RAILROAD TRACK. THANKS TO ME, YOU DIDN'T DO ANYTHING BUT YOU, MR. MOORE.
YOU CALLED THIS A PUBLIC HEALTH HAZARD. THIS IS A MARKER FOR THE END ZONE AT THE BOCCE COURTS. HE CALLED THIS A PUBLIC HEALTH HAZARD SO THAT THEY COULD, BREACH THEIR CONTRACT. THAT
[00:10:03]
LAWSUIT IS COMING UP, TOO. BUT THIS IS OKAY. BUT THIS IS A PUBLIC HEALTH HAZARD. GET REAL CUATRO PERSONAS PUEDEN SALVAR NUESTRA CIUDAD. TODOS LOS PARQUES ESTAN VACIOS PORQUE.TENEMOS LUCHAR CON PALABRAS DE AMOR. ARE YOU GUYS EVER GOING TO BE ABLE TO TRANSLATE ANYTHING INTO SPANISH, EVER. YOU'RE THE HISPANIC GUY. CAN'T YOU DO THAT? SERIOUSLY 50% OF OUR PEOPLE SPEAK SPANISH AND THEY CAN'T EVEN PUT AN AGENDA ITEM IN SPANISH. OKAY, WE'RE GOING TO HAVE THE PARKS GUY COME UP IN A MINUTE. I WONDER IF HE GOT THE NORTH ARROW POINT IN THE RIGHT DIRECTION THIS TIME. HAS HE GOT THE NAME OF THE PARK SPELLED CORRECT? IS THERE ANYTHING IN IT? CAN HE PRONOUNCE IT RIGHT LAST TIME HE PRONOUNCED THAT TIANANMEN. TIANANMEN PARK IS IN CHINA. YOU GUYS ARE ON THE PARKS COMMITTEE. HOW DID YOU LET THAT SLIP THROUGH? WE PAY YOU GUYS.
NOW, DO YOU KNOW WE PAID THE MAYOR 3500 A MONTH? DO YOU THINK HE'S TAKING LESS HOURS THAT THE CITY AT THE SCHOOL DISTRICT DO? I NEVER THOUGHT OF THAT. I DON'T SEE MUCH IMPROVEMENT. WE'RE PAYING YOU GUYS. I DON'T SEE MUCH IMPROVEMENT. DO I THINK YOU READ THESE 19 PAGES OF STUFF ON THESE CONTRACTS? NO OKAY. ONE THING. THIS CRACKS ME UP. YOU HAVE THE MINUTES IN THERE AS AN AGENDA ITEM. WHERE'S THE MINUTES? WHERE ARE THEY? HOW CAN WE LOOK AT THEM? I GUESS YOU DON'T WANT THE PEOPLE TO KNOW WHAT HAPPENED AT THE LAST MEETING. THAT'S THE WAY IT READS TO ME. OKAY? ANOTHER THING IS RIDICULOUS. CONSENT AGENDA ITEMS, ALL THE DEPARTMENT REPORTS. THAT'S WHAT PEOPLE WANT TO TALK ABOUT. OKAY ANOTHER THING. THIS CRACKS ME UP. YOU GUYS ARE PAYING 5000 FOR THE PLAQUE ON THE MEMORIAL WALL. WHY DIDN'T YOU DO THAT WHEN YOU BUILT IT? I'LL TELL YOU WHY. THE LEADERSHIP THING WAS INEPT. YOU DIDN'T EVEN HAVE A BUDGET. YOU DIDN'T EVEN HAVE A PERMIT. THAT'S ALL THE STUFF. YOU GOT MAD AT THE BOCCE COURTS ABOUT.
AND YOU DID EXACTLY THE SAME THING. NOW ROBERT BATTLE, IF I WAS PUTTING 5000 INTO BETS, I'D PUT FIVE. I'D PUT 3000 INTO THE ACTUAL BETS AND 2000 IN A LITTLE PLAQUE FOR YOU GUYS. BUT YOU GUYS WANT TO SPEND 5000 ON THE PLAQUE AND NOTHING ON THE VETS. YOU SEE A DIFFERENCE THERE? REAL OKAY, WE GOT AN ELECTION COMING UP NOW. I DON'T EVEN KNOW WHAT THIS 4.2194 ACRES IS. IS THAT MAYNARD DOWNS? IS THAT WHAT WE'RE TALKING ABOUT THERE? I WANT TO CALL IT WILLIE NELSON.
MAYNARD DOWNS OKAY, SO, I GUESS I'LL GET SOME TIME. NOW, LET ME MENTION THIS. WHEN THE PUBLIC HEARINGS COME UP, PART OF THE IDEA IS THE PUBLIC GETS TO HEAR AN ANSWER. OKAY. SO WE'RE GOING TO TALK DURING THE PUBLIC HEARING. IT'S NOT WE LISTEN TO YOU. IT'S NOT. SO THE PUBLIC GETS TO HEAR. IT'S SO YOU HEAR FROM THE PUBLIC AND THE PUBLIC HEARS SOME ANSWERS. THAT'S WHAT A PUBLIC HEARING IS. OKAY, SO DON'T GET MAD WHEN I STAY HERE AND TRY TO GET AN ANSWER. AND MEANWHILE I TOLD, TEXAS MATERIALS I'M NOT GOING TO SUE THEM BECAUSE THEY MOVED ALL THEIR VEHICLES OUT OF THE PARK THERE. BUT UNLESS THAT CLEANUP GETS STARTED WITHIN A FEW DAYS, THAT'S MY THIRD LAWSUIT. AND AFTER THAT, I'M GOING TO DO ONE ABOUT THE CEMETERY. AND THEN I'M GOING TO DO ONE ABOUT THE HOMESTEAD, AND THEN I'M GOING TO DO ONE ABOUT THE COLORED SCHOOL TO TRAVIS COUNTY. NOW, ON THE GRAVE SITES THAT YOU WANT TO PUT 95 TOWNHOMES ON TOP OF BLACK GRAVES, I MAY ALSO SUE THE TEXAS. THANK YOU. MR. BATTLE MAY ALSO SUE THE TEXAS HISTORICAL
[REPORTS]
COMMISSION. WE'RE GOING INTO THE REPORTS UPDATE ON THE MASTER PLAN GRANT FOR PARKS, RECREATION AND OPEN SPACES TO THE TEXAS PARKS AND WILDLIFE DEPARTMENT. MR. GANDALF, THANK YOU VERY MUCH. COUNCIL THIS IS NOT MY HAPPIEST JOB, I AM REPORTING HERE TONIGHT AS TO THANK YOU.OH. OH, THERE THEY ARE. GOOD. THANK YOU. THANK YOU, SIR, AS TO WHY WE ARE NOT GOING FORWARD WITH THE PARK APPLICATION FOR TO TIM TIMMERMAN PARK, DID I SAY THAT CORRECTLY? TIMMERMAN THANK YOU. TIMMERMAN PARK, WHEN WE WERE, WHEN WE WERE ENGAGED, ON THE 5TH OF MAY TO WORK ON THIS PROJECT, WE TREATED IT THE WAY WE TREAT EVERY OTHER PROJECT THAT WE'VE DONE IN OUR 40 YEARS.
WE START WITH AN ENVIRONMENTAL ASSESSMENT. AM I LOUD ENOUGH NOW? THANK YOU, MA'AM, THE FIRST THING WE DO IS LOOK FOR WATER AND POLLUTION. AND WHEN WE DID THE FLOODPLAIN ANALYSIS, YOU CAN SEE THERE IS THE PARK. THE BLUE IS THE FLOODPLAIN, AND THE YELLOW IS THE ONLY PARTS THAT CAN BE BUILT UPON. AND THEY ARE GENERALLY BUILT DOWN AT THE BOTTOM OF THE SCREEN. WE WE ONCE
[00:15:06]
WE FOUND THAT, WE THEN WENT BACK UPSTREAM TO FIGURE OUT WHAT WAS THE CAUSE OF THE WATER AND WHAT QUALITY OF WATER IT WAS. WHEN WE WENT UP, WE FOUND THAT SOMEWHERE IN THE VICINITY OF 2002 TO 2004, WHEN THE WHEN THE LAND WAS DONATED, A REVISION OR A REDIRECTION OF THESE, CREEKS WAS PUT IN AND THERE WAS NO CREEK STABILIZATION PUT IN WITH IT. IF YOU LOOK AT THE NEXT, I THINK IT WOULD BE COULD I MOVE AND SPEAK LOUDLY AND POINT, OH, HERE WE GO. YES. THANK YOU SIR. IF YOU WILL, IF YOU CAN HEAR ME, IF YOU CAN SEE THE GRAY LINE HERE AND THE GRAY LINE HERE. THOSE WERE THE. THAT WAS THE ROOT OF. THAT WAS THE ROOT OF THE ORIGINAL PART OF THE ORIGINAL CREEK. WHEN THEY WERE ADJUSTED. THAT'S THE BLUE. AND NOW, AS OPPOSED TO GOING PAST THE PARK ON BOTH SIDES, THEY MEET AT THE BOTTOM, WHICH IS ALWAYS WET. SO THAT'S TWO PROBLEMS. A THIRD PROBLEM IS BECAUSE THE ARMY CORPS OF ENGINEERS WAS APPLIED TO FOR THIS CREEK REMEDIATION. THE CREEK IS NOW UNDER THE AUSPICES OF THE CONTROL OF THE ARMY CORPS OF ENGINEERS. AND IF YOU PROPOSE TO DO WORK NEAR OR ON FLOODPLAIN ARMY CORPS OF ENGINEERS, YOU HAVE TO GO THROUGH SEVERAL LAYERS OF STUDY. THE NEXT I'LL GO BACK THE NEXT. BOY, I'M NOT GOOD AT THIS. I'M SORRY. THE NEXT SLIDE. WHICH I'M YOU CANNOT READ. AND I'M SORRY FOR THE SIZE. I SHOULD HAVE MADE THEM BIGGER IS THE COST ESTIMATE. IT'S NOT JUST THE COST ESTIMATE TO APPROACH CORPS OF ENGINEERS.IT'S THE TIME I'D LIKE TO GO THROUGH THESE. BY THE WAY, MY INFORMATION COMES FROM FUTURE LINK TECHNOLOGIES, THAT IS AN ENVIRONMENTAL FIRM THAT HAS BEEN IN BUSINESS FOR 35 YEARS, AND I'VE WORKED WITH THEM FOR 30 OF THEM. I DON'T WORK WITH THEM. THEY ARE THE FIRM THAT WE USE FOR OUR ENVIRONMENTAL ASSESSMENTS. WE WOULD HAVE TO FINALIZE. WE WOULD HAVE TO DEVELOP A CLEAR EXAMPLE OF A CROSS SECTION OR TWO OF THE IMPACT TO THE WATER, HIRE A FIRM TO CONDUCT A WETLAND DETERMINATION SYSTEM, $5,000 2 TO 3 WEEKS. A PRELIMINARY JURISDICTIONAL DETERMINATION 4000. AN ADDITIONAL TWO WEEKS A JURISDICTIONAL DETERMINATION WOULD REQUIRE THE APPLICATION BEING SENT TO USACE FOR THEIR REFIRE. THAT TAKES 45 DAYS. THAT MEANS THEY WOULD NEED TO SEE THE PLANS AND THE SPECIFICATIONS COMPLETE THAT WE WERE PROPOSING TO PUT DOWN ON THE GROUND, AND IF THEY SAID NO, THOSE PLANS WOULD NOW BE USELESS TO A LOT OF MONEY. TOTAL TWO THREE MONTHS TO DETERMINE THE BEST METHOD FOR IMPROVEMENT. THE SITE WOULD MEAN THE LEAST IMPACT EITHER AVOIDANCE AND OR NO ACTIVITIES BELOW THE ORDINARY HIGH WATER MARK. IF THIS IS POSSIBLE IN THIS SCENARIO, IT WOULD LIKELY BE A SUBMISSION TO USACE. THEY MAY. THE ASSUMPTION WAS IT WOULD BE $25,000 FOR THAT WORK. I THINK MINOR IS AS A DESERVING A CITY AS I HAVE EVER WORKED WITH. TO HAVE A PARK, YOU DON'T HAVE A GOOD PARK, AND I'M SORRY THAT THIS ONE IS NOT SOMETHING THAT YOU COULD REALLY DEVELOP INTO A PARK THAT WOULD WORK. WHEN I SHOWED YOU WHERE THE ITEMS WERE ALREADY BUILT ON THE HIGHER GROUND. THEY ARE ALREADY THERE.
OBVIOUSLY ALREADY THERE. BUT ANYTHING THAT WE PUT IN THAT DUPLICATES SOMETHING DOES NOT SCORE. SO THINGS LIKE SIDEWALKS, RESTROOMS, LIGHTING, YOU'VE ALREADY GOT ALL OF THAT THERE. I
[00:20:07]
BELIEVE YOU CAN HAVE A WONDERFUL PARK IF YOU HAVE A BETTER PIECE OF PROPERTY, BUT I CANNOT SEE THAT WE CAN GET GOVERNMENT FUNDING TO COME INTO TENNEMANN. WE CAN USE YOUR OWN FUNDING AND YOU WILL DEAL WITH THE CORPS OF ENGINEERS. BUT IF YOU'RE NOT USING GOVERNMENT MONEY, IT'S AN AWFUL LOT SIMPLER THING. I HOPE TO CONTINUE WORKING WITH YOU ON THIS. I AM SORRY IT HAS NOT HAD HIS TURNED OUT THE WAY THAT IT IS, BUT THIS IS WHAT IT IS. THE WATER IS WHERE IT IS AND I WOULD END MY PRESENTATION BY SAYING, I REALLY SUGGEST THAT YOU SHOULD DO SOME SOIL TESTING WHERE THOSE TWO CREEKS FORM TOGETHER TO SEE WHAT KIND OF MATERIALS YOU HAVE THERE. I'LL ANSWER ANY QUESTIONS ANYONE HAS. COUNCIL, DO YOU HAVE ANY QUESTIONS OR ANY COMMENTS? THANK YOU VERY MUCH. COUNCIL.THANK YOU. HOLD ON, HOLD ON. I'M SORRY, MA'AM, I'M SORRY. I DO HAVE A QUESTION. WHAT? LISTENING TO WHAT YOU WERE SAYING, AND THEN I GUESS THE FINAL, THOUGHTS OF IT, WHAT DO YOU CONSIDER OR HOW DO YOU LABEL IT? HOW DO YOU NAME IT? OF THE REASON WHY WE PROBABLY WOULD NOT GET GOVERNMENT FUNDING TO, REVITALIZE OR TO DO SOMETHING TO THIS PARK LIKE, BECAUSE IF WE TRY TO PURSUE IT OUTSIDE OF, WITH PERSONAL CITY FUNDS, WE DON'T WANT TO BE ABLE TO RUN INTO THE SAME, BARRIERS. AND WERE THERE ANY OTHER SUGGESTIONS, LIKE YOU SAID, SOME OF THE THINGS THAT COULD BE USED ARE ALREADY IN THE PARK. ARE WERE THERE ANY OTHER SUGGESTIONS THAT COULD BE USED IN ORDER TO CREATE A MASTER PLAN FOR IT? OR IS IT JUST LIKE, I'M SORRY, GO AHEAD, I'M SORRY, I MY HEARING IS A LITTLE BIT ON THE, SHORT END SIDE, IF I UNDERSTAND YOU WERE SAYING THAT, CAN YOU DO DO THINGS IN TINMAN PARK WITHOUT USING GRANT MONEY? IF YOU DO THE REGULATIONS FOR USACE ARE UNITED, US ARMY CORPS OF ENGINEERS, USACE ARE SIGNIFICANTLY LESS. WHATEVER AGENCY THAT YOU GO TO FOR A PARK WOULD HAVE THEIR OWN SET OF REQUIREMENTS ABOUT HOW YOU HAD TO COORDINATE WITH FLOODPLAIN AND USACE. YOU'RE FREE WHEN YOU'RE USING YOUR OWN MONEY. IT'S AN AWFUL LOT EASIER, BUT IT'S AN AWFUL LOT BETTER FOR THE PARK, FOR THE CITY, I THINK TO USE DONATED LAND AND TAKE THE VALUE OF THE LAND AND USE THAT AS YOUR AS YOUR MATCH. IF YOU WANT TO PUT IN MORE IN OVERMATCH, THAT'S EVEN BETTER.
THERE'S NO REASON I CAN SEE THAT A GOOD APPLICATION FROM MAINER WOULD NOT GO. IT'S JUST NOT GOING TO HAPPEN THERE. THANK YO. NOW WHAT I'M UNDERSTANDING IS THAT IF WE WERE TO GO AHEAD AND SPEND THE MONEY AND GO THROUGH THE ARMY CORPS OF ENGINEERS TO CLEAR THE LAND OR SEE WHERE WE COULD BUILD OR WHAT WE CAN BUILD ON THAT LAND. YES, MA'AM. THEN ONCE THEY CLEAR IT, WE CAN DO WHAT WE NEED TO DO. BUT WE HAVE TO GO THROUGH THAT PROCESS FIRST. YES, MA'AM. AND IT'S A IT'S A STEP PROCESS THAT GOES THROUGH, AS I SAY, YOU CAN YOU CAN SPEND ALL THE MONEY AND GET THERE AND THEY CAN SAY NO, BUT IF THEY SAY YES, THEN YOU CAN USE IT, BUT YOU WILL STILL BE LIMITED TO THINGS THAT ARE EITHER DOING MASSIVE WORK TO STABILIZE OUT THERE. YOU COULDN'T PUT ANYTHING BIG IN THAT FLOODPLAIN. IT'S GREAT FOR A DOG PARK. IT'S GREAT FOR BIRD WATCHING. IT'S GREAT FOR LOW IMPACT, BUT NOT FOR THE RECREATIONAL EQUIPMENT THAT WOULD SCORE WELL ENOUGH TO GET YOU A GRANT. OKAY SO BASICALLY, IN ORDER TO GET THE GRANT FUNDING, WE NEED LIKE MAJOR STUFF PUT THERE OR PLAN TO BE PUT THERE. AND WE CANNOT DO THAT WITH THE AMOUNT OF FLOODPLAIN THAT WE HAVE, WHAT YOU DO WITH YOUR OWN FUNDING? I HAVE NOTHING TO SAY ABOUT YOU'LL HAVE TO YOU IF YOU WANT YOU YOU CAN DEAL WITH USACE ON THAT. I WAS
[00:25:02]
DEALING WITH THEM BRINGING A PARK PROJECT TO THEM. I WASN'T COMING TO THEM SAYING, WHAT CAN THE CITY DO? I WAS TRYING TO GET INFORMATION ON WHAT'S THE RESTRICTIONS AND IT IT TOOK WEEKS EVEN TO GET GET THE NUMBER OF THE PERMIT I'VE COMMITTED. I'VE COMMUNICATED WITH MR. DUNLAP TO SEE IF HE COULD FIND ANYTHING ABOUT IT. AND HE SAYS HE HAS NOT FOUND ANYTHING. OKAY.SO BASICALLY, IF WE GO THROUGH USACE AND WE TAKE THIS TIME FRAME TO DO THIS. YES, MA'AM. IS THAT PUT US IF WE GET A YES FROM THEM, DOES THAT PUT US IN LINE WITH APPLYING FOR NEXT YEAR'S GRANT? IT WOULD. YES, MA'AM. OKAY. I'M JUST SAYING ALL OF THIS FOR CLARITY, FOR EVERYONE TO UNDERSTAND EXACTLY WHAT WE'RE TALKING ABOUT AND HOW MUCH THE CITY WOULD HAVE TO PUT OUT TO BE ABLE TO USE THAT LAND AS THE PARK THAT IT WAS DONATED AS. YES, MA'AM. THE ONLY RESTRICTIONS YOU WOULD HAVE WOULD BE WHAT SIZE? FOR INSTANCE, HOW MUCH CONCRETE YOU WOULD BE PUTTING ON SOLID LAND SEMISOLID LAND, SEMI WATERED LAND. THERE'S GOING TO BE A LOT OF SOIL WORK TO DETERMINE EXACTLY WHERE YOU CAN DO WHAT, BASED ON THE SIZE AND WEIGHT OF IT AND ITS IMPACT. BUT IF YOU'RE QUESTION IS IF YOU CLEAR IT, IF YOU GO THROUGH, YES, YOU COULD USE THIS. OKAY. THANK YOU. YES, MA'AM. ANY MORE COMMENTS QUESTIONS? THANK YOU, MR. CANTOR. AS I SAY, THIS IS NOT MY HAPPIEST EVENING AND I HOPE TO VISIT WITH YOU AGAIN SOON. GOOD NIGHT. THANK YOU SIR. MAYOR. COUNCIL I'M SORRY, MR. GANDALF. NO, NO. HE'S OKAY. OKAY NO COUNCIL. JUST. JUST SO YOU KNOW THAT THE THINGS THAT WE'VE TALKED ABOUT IN SOME OF OUR ORDINANCES, THE LAND DONATION, ONE OF THE THINGS WE'VE TALKED ABOUT IS WHEN LAND IS DONATED TO THE CITY IS THAT WE DON'T PUT OURSELVES IN A SITUATION LIKE THIS, BECAUSE I THINK THAT'S PART OF WHEN THINGS ARE DONATED, WE FIND OURSELVES LIKE IN THIS CASE, NOW WE HAVE TO GO THROUGH ALL THESE EXTRA STEPS. AND NORMALLY WHEN YOU HAVE DEVELOPERS THAT DONATE THEIR LAND TO, TO THE CITY OR TO, ORGANIZATION, YOU FIND YOURSELF, WITH SITUATIONS WITHOUT DOING THE ENVIRONMENTAL. AND I THINK THAT'S WHAT A LOT OF THINGS WE'RE DOING NOW WHEN WE GO TO BUY LAND, IS TO SECURE THE ALL THOSE, GET ALL THOSE BOXES CHECKED. AND SO IN THIS CASE, THERE IS SOME LAND THAT COULD BE DEVELOPED ON AND BUILT UPON. BUT AS FAR AS DOING SOMETHING MASSIVE, LIKE WE'D LIKE TO HAVE A CENTRAL PARK. THE LAND IS NOT SUITED FOR A CENTRAL PARK BECAUSE OF ALL THE THINGS THAT, AS WE'VE SEEN ON THE ON THE MAP, TO SHOW THAT THERE'S GOING TO BE A LOT OF RESTRICTIONS. AND IN ORDER FOR US TO KNOW WHAT WE CAN DO WITH THAT LAND, WE'D HAVE TO GO THROUGH SOME EXTRA STEPS. SO IF WE DECIDE TO DO SOMETHING IN THE FUTURE, HAVING THAT CHECKED OFF AND THEN HAVING THAT ON FILE WILL ALLOW US TO MOVE FORWARD. IF RESOURCES ARE GOING TO BE PLEDGED TO DO SOMETHING CLOSE OR NEAR THAT AREA. BUT THE OTHER AREAS THAT ARE DEVELOPING, WE CAN STILL IDENTIFY THINGS THAT THE COMMUNITY IS ASKING FOR, AND WE CAN STILL PUT FORWARD A PROJECT FROM THE COMMITTEE TO THE COUNCIL TO THE PROCESS TO SAY WE HAVE FUNDS SET ASIDE TO DO CERTAIN THINGS, BUT JUST KNOWING THAT AREA THAT'S IDENTIFIED AS THE WATERWAY THROUGH THE CORP OF ENGINEERS, IT'S REALLY OFF LIMITS FOR US TO EVEN WANT TO ENTERTAIN ANYTHING WITHOUT GETTING A CLEAR ANSWER. SO IT DOESN'T MAKE SENSE FOR US TO, AS YOU SAID, GO THROUGH A PROCESS TO TRY TO GET A GRANT BECAUSE THERE'S ANOTHER FEDERAL AGENCY THAT HAS A CHECKLIST OF THINGS THAT HAVE TO BE CLEARED. AND SO, AGAIN, FOR US IN THE ORDINANCES THAT WE HAVE IN PLACE FOR LAND DONATION, IT'S A REAL CRITICAL THAT WE ASK, WHERE IS THE LAND AT? HOW BUILDABLE IS IT GOING TO BE FOR A COMMUNITY ASSET IN THE FUTURE? SO THANK YOU FOR PUTTING THOSE IN PLACE FOR LAND DONATION. BUT WE'RE JUST MAKING SURE WE DON'T FIND OURSELVES IN A POSITION WHERE PEOPLE WANT TO DONATE SOMETHING TO US. IT'S JUST WE ASK THE QUESTIONS AND HOW IT'S GOING TO IMPACT US IN THE FUTURE. THANK YOU. THANK YOU, MR. MOORE. NOW WE'LL GO INTO PUBLIC HEARINGS.
[PUBLIC HEARINGS]
NUMBER ONE, CONDUCT THE PUBLIC HEARING ON AN ORDINANCE REZONING THE MONARCH RANCH SUBDIVISION B, 134.53 ACRES MORE OR LESS, AND LOCATED AT THE SOUTHWEST CORNER OF THE INTERSECTION AT GREGG LANE AND FM 973 MANOR, TEXAS. FROM PLANNED UNIT DEVELOPMENT TO PLANNED UNIT DEVELOPMENT. MR. BATTLE, YOU HAVE TWO MINUTES, SIR. MR. THREE. YOU HAVE TWO MINUTES. SINCE MY NAME IS ROBERT BATTLE MAY HAVE THE WIRELESS MIC IN A SECOND, I'D LIKE TO SEE THE CLOSE UP OF THE, SITE MAP, THAT WAS THE MOST EMBARRASSING 15 MINUTES I'VE SEEN. YOU GUYS WASTED $12,500 TO FIND OUT THAT THE CREEK AT TIMMERMAN PARK IS IN THE FLOODPLAIN. YOU GUYS HEAR THAT? I HAD A DISC GOLF COURSE[00:30:01]
READY TO PUT IN THERE. THREE YEARS AGO FOR FREE. I'M TALKING ABOUT PARKS. PARDON ME? WE'RE PUBLIC HEARING. NO KIDDING. I'M TALKING ABOUT THE $220,000 THAT YOU'RE TRYING TO STEAL FROM US.FROM MONARCH RANCH. THE LAWYERS HERE, YOU CAN ASK HER POINT BLANK. THIS ALL CAME OUT ABOUT A YEAR AND A HALF AGO. OPEN SPACE DOES NOT EQUAL THE ONE WORD PARKLAND. OKAY. MAY I SEE THE CLOSE UP, PLEASE? AND HAVE THE WIRELESS MIC, SIR, CAN I SEE THE CLOSE UP OF THE PARKLAND? THE LAND THAT SHOWS THE WATER RETENTION TO BE POLITE, BECAUSE, MR. BATTLE, PLEASE EXPRESS RESPECT FOR NOT JUST NOT JUST HERE, BUT YOUR TIME IS STILL RUNNING. YEAH, THANKS A LOT.
PLEASE CONTINUE. CAN I SEE THE LAYOUT OF THE THING THEY CALL 20 ACRES OF PARKLAND? PARDON ME? HOW MANY? THIS IS AN EMBARRASSMENT. THEY DID THIS. SEE, EVERY TIME THEY COME BACK, IT GETS MORE AND MORE VAGUE. ON THE LEFT THEY HAVE A SKINNY LITTLE SHRIMP OR NOTHING THAT THEY CALL PARKLAND. AND THEN THEY HAVE A WATER RETENTION POND. AND THEY PUT THAT TOGETHER. THEY THINK THEY THEY GET OUT OF PAYING 220,000 BECAUSE THOSE ARE PARKS. NO, THEY'RE NOT PARKS. AND YOU GUYS SHOULD KNOW THAT BY NOW. THIS IS WHY THE TWO PEOPLE THAT ARE ON OUR PARKS COMMITTEE ARE NOT GOING TO BE THERE NEXT YEAR. I GUARANTEE YOU THAT YOU DON'T EVEN KNOW WHAT PARKLAND VERSUS PARK LAND IS. OPEN SPACE IS ALSO THE NOT THE NAME OF THE WOODLANDS PARK SHADOW. GLENN. OPEN SPACE IS NOT THE NAME OF THAT. SO LET'S GO THROUGH THIS AGAIN. TIME IS UP, MR. BATTLE. THANK YOU. DO I HAVE A MOTION? MAYOR. MAYOR, PRO TEM COUNCIL.
I'D LIKE TO MAKE A MOTION THAT WE CLOSE PUBLIC HEARING. ITEM NUMBER ONE. MOTION MADE BY COUNCIL MEMBER WALLACE. DO I HAVE A SECOND? SECOND. SECONDED BY COUNCIL MEMBER AMANKWAA. OH COUNCIL MEMBER WEIR. MY APOLOGIES. OKAY. THERE. ANY QUESTIONS TO THE MOTION? ANY QUESTIONS? NO QUESTIONS. ALL IN FAVOR? ALL OPPOSED. MOTION PASSES. PUBLIC HEARING NUMBER TWO. CONDUCT A PUBLIC HEARING ON AN ORDINANCE. REZONING ONE LOT ON 0.31 ACRES. MORE OR LESS. AND BEING LOCATED NEAR THE INTERSECTION OF GREG MAYER ROAD AND WEST EGGLESTON STREET, MAYNARD, TEXAS. FROM LIGHT COMMERCIAL TO MULTIFAMILY 25 MR. BATTLE TWO MINUTES. SIR THANK YOU. MY NAME IS ROBERT BATTLE. I WANTED TO GET AN ANSWER FROM THE LAWYER OR SOMEBODY THAT ACTUALLY KNOWS AS TO WHETHER OPEN SPACE EQUALS PARKLAND. NOW, HERE WE HAVE ANOTHER PROBLEM WITH WORDS MAINE OR THE CITY WHERE WORDS HAVE NO MEANING, THIS IS IN A HISTORIC DISTRICT SINCE 2017. IT RUNS FROM THE RAILROAD TRACK TO 290 FROM THE CREEK TO SHINING CREEK. THIS HAS NO BUSINESS BEING HERE AT ALL. PERIOD. END OF STORY. WE NEED TO PUT A MORATORIUM ON THIS. THIS SHOULD BE PRISCILLA MANOR'S PASTURE. THE HOMESTEAD IS RIGHT THERE NEXT TO IT. THAT'S OUR ALAMO. WE NEED TO PROTECT IT. DO YOU UNDERSTAND THAT? THAT'S JAMES MAYNARD'S HOMESTEAD FROM 1850.
AND YOU WANT TO PUT 400 APARTMENTS ACROSS THE STREET? WOULD YOU DO THE ALAMO WITHOUT A PARKING LOT? THAT'S WHAT YOU'RE DOING NOW, LET ME ASK, RELATIVE TO THIS. YOU GUYS DON'T EVEN KNOW WHAT HISTORY IS. JAMES MAYNARD'S NOT EVEN ON THE WEBSITE. MAYNARD HISTORY PAGE.
YOU GO TO MAYNARD HISTORY. JAMES MAYNARD IS NOT EVEN ON THERE. ME AND WAYNE SCHNEIDER REDISCOVERED HIS HOMESTEAD, AND YOU GUYS COULDN'T EVEN CARE LESS. EGGLESTON STREET HERE WAS A STAGECOACH ROUTE WHICH SUPPOSEDLY HAVE A HISTORY AND TOURISM PERSON. WHAT A JOKE SHE'S TURNED OUT TO BE. SHE HAS NOT DONE ONE THING IN EIGHT MONTHS FOR HISTORY OR TOURISM.
SHE'S GOOD AT RENTING A LOT OF BEANBAG CHAIRS AND GETTING A LIP SYNC ARTIST, SO THIS NEEDS TO BE DISAPPROVED. AND UNFORTUNATELY I SHOULD GET TO SPEAK AGAIN WHEN IT COMES UP AT THE AGENDA. BUT SINCE THE MAYOR BASICALLY STOLE TWO THIRDS OF EVERYBODY'S SPEAKING TIME IN VIOLATION OF THE OPEN MEETINGS ACT, AUSTIN JUST GOT BUSTED FOR THAT IN COURT. THAT GOT THROWN OUT THERE. THEY'RE COUNTERSUING, BUT YOU GUYS HAVE NO BUSINESS LETTING US NOT SPEAK WHEN THE ITEM COMES UP, YOU GUYS WON'T REMEMBER WHAT I SAID. 20 MINUTES FROM NOW. THEN MR. SMOOTHY IS GOING TO GET OUT HERE ANYWAY. IT SHOULD NEVER BE ALLOWED THERE. THAT SHOULD BE A HISTORIC SITE.
IT SHOULD BE PROTECTED. AND I'M GOING TO SUE THE TEXAS HISTORIC COMMISSION UNLESS THEY REALIZE THAT TWO. THANK YOU. MR. ABOUT DO I HAVE A MOTION MAYOR PRO TEM COUNCIL I'D LIKE TO MAKE A
[00:35:01]
MOTION THAT WE CLOSE THE PUBLIC HEARING ON ITEM NUMBER TWO, MOTION MADE BY COUNCIL MEMBER WALLACE TO SECOND, SECONDED BY COUNCIL MEMBER WEIR. ARE THERE ANY QUESTIONS TO THE MOTION? NO QUESTIONS. ALL IN FAVOR? ALL OPPOSED. MOTION PASSES. CONSENT AGENDA. ALL OF THE FOLLOWING[CONSENT AGENDA]
ITEMS ON THE CONSENT AGENDA ARE CONSIDERED TO BE SELF-EXPLANATORY BY THE COUNCIL, AND WILL BE ENACTED WITH ONE MOTION. THERE WILL BE NO SEPARATE DISCUSSION OF THESE ITEMS UNLESS REQUESTED BY THE MAYOR OR A COUNCIL MEMBER, IN WHICH EVENT THE ITEMS WILL BE REMOVED FROM THE CONSENT AGENDA AND CONSIDERED SEPARATELY. NUMBER THREE CONSIDERATION, DISCUSSION AND POSSIBLE ACTION TO APPROVE THE CITY COUNCIL MINUTES OF JULY 3RD, 2024.REGULAR MEETING FOR CONSIDERATION, DISCUSSION AND POSSIBLE ACTION ON ACCEPTING THE JUNE 2024 CITY COUNCIL MONTHLY REPORTS. NUMBER FIVE CONSIDERATION, DISCUSSION AND POSSIBLE ACTION ON ACCEPTING THE JUNE 2024 DEPARTMENTAL REPORTS. NUMBER SIX CONSIDERATION, DISCUSSION AND POSSIBLE ACTION ON A WASTEWATER UTILITY EASEMENT FOR THE OKRA DEVELOPMENT. NUMBER SEVEN CONSIDERATION, DISCUSSION AND POSSIBLE ACTION FOR THE PURPOSES OF ACQUIRING A WATER UTILITY EASEMENT FOR THE WATER LINE AND FM 973 PROJECT NUMBER EIGHT CONSIDERATION, DISCUSSION AND POSSIBLE ACTION ON A POSSESSION AND USE AGREEMENT FOR UTILITY EASEMENT PURPOSES FOR THE WATER LINE. FM 973 PROJECT. IS THERE A MOTION? MAYOR PRO TEM COUNCIL? I'D LIKE TO MAKE A MOTION THAT WE APPROVE THE CONSENT AGENDA AS READ MOTION. MOTION MADE BY COUNCIL MEMBER MORENO. DO I HAVE A SECOND? I SECOND SECONDED BY COUNCIL MEMBER WALLACE. ANY QUESTIONS TO THE MOTION? THERE BEING NONE. ALL IN FAVOR? ALL OPPOSED. MOTION PASSES. NOW WE GO RIGHT
[REGULAR AGENDA]
INTO THE REGULAR AGENDA. NUMBER NINE. FIRST READING, CONSIDERATION, DISCUSSION AND POSSIBLE ACTION ON AN ORDINANCE REZONING THE MONARCH RANCH SUBDIVISION BEING 134 .53 ACRES, MORE OR LESS, AND LOCATED AT THE SOUTHWEST CORNER OF THE INTERSECTION AT GREGG LANE AND FM 973, MAYNARD, TEXAS, FOR PLANNED UNIT DEVELOPMENT. A PLANNED UNIT DEVELOPMENT. GOOD EVENING, MY LAD. MY LAD. ENOUGH MY NAME IS MICHAEL BURRELL. I'M A PLANNER WITH THE CITY OF MAYNARD. SPEAKING ON BEHALF OF SCOTT DUNLOP TONIGHT, LET'S GET RIGHT INTO IT. SO THIS PUD AMENDMENT IS A SECOND AMENDMENT TO THE PUD AND ALL IT DOES IS REDUCE THE MINIMUM DWELLING UNIT SIZE FROM 1700 SQUARE FEET TO 1400FTā !S. NOW, THAT WON'T BE. E ENTIRE DEVELOPMENT IS 1300 SQUARE FOOT DWELLING UNITS. IT'LL BE INCREMENTAL. WHEREAS ORIGINALLY IT WAS SUPPOSED TO BE 20, 1300 TO 1420, 1400, 1 TO 1500, SO ON AND SO FORTH, ALL THE WAY UP UNTIL YOU GET TO 1700. THEN FROM 17 1701FTā !S AND UP, IT'S UNLIMITED. HOWEVER, AFTER DISCUSSION FROM THE PLANNING AND ZONING COMMISSION, IT WAS AGREED TO THAT THE STIPULATION BE CHANGED FROM 20% FOR THE 1300 SQUARE FOOT TO 1400 SQUARE FOOT AND 1401 SQUARE FOOT TO 1500 SQUARE FOOT BE REDUCED FROM 20% TO 15. AS THERE WAS CONCERN REGARDING THE CONCEPT OF AFFORDABILITY WITH SMALLER DWELLING UNIT SIZES. EVEN THOUGH THE MARKET ULTIMATELY INFLUENCES WHAT THE PRICE OF THESE HOMES WILL BE. SO THE 15% WAS REACHED JUST TO MAKE SURE THAT THERE'S STILL ADEQUATE SIZED HOUSING WHILE MAINTAINING THE DIVERSITY IN SIZE OF HOUSING FOR DIFFERENT PEOPLE WHO HAD DIFFERENT PRICE POINTS OR DIFFERENT THINGS THEY'RE LOOKING FOR IN THEIR HOMES. OKAY THANK YOU. DO WE HAVE A MOTION? TO HAVE A MOTION FOR AGENDA ITEM NUMBER NINE. MAYOR PRO TEM COUNCIL, I'D LIKE TO MAKE A MOTION THAT CITY COUNCIL APPROVED THE FIRST READING OF AN ORDINANCE REZONING THE MONARCH RANCH SUBDIVISION BEING 134.53 ACRES, MORE OR LESS, AND LOCATED AT THE SOUTHWEST CORNER OF THE INTERSECTION AT GREGG LANE AND FM 973, MAYNARD, TEXAS, FROM PLANNED UNIT DEVELOPMENT TO PLANNED UNIT DEVELOPMENT WITH MODIFICATIONS. MOTION MADE BY COUNCIL MEMBER MORENO DO I HAVE A SECOND, A SECOND, SECOND BY COUNCIL MEMBER AMEZCUA. ARE THERE ANY QUESTIONS FOR THE MOTION? I HAVE A QUESTION, THE OTHER PIECES IN HERE THAT ARE IN RED IS THAT THE OTHER MODIFICATIONS THAT WERE MADE FROM PLANNED TO PUD, IS THAT PART OF THE DIFFERENCE? AS WELL AS THE SQUARE FOOTAGE, THE MASONRY REQUIREMENTS FROM NOT MISTAKEN. SO SORRY, THAT IS A PART OF THE DA. A THIRD AMENDMENT WHICH IS SEPARATE FROM[00:40:05]
THE ACTUAL PUTT AMENDMENT, AND IT IS BASED ON A SECTION OF CODE THAT ALREADY EXISTS PREVIOUSLY BASED ON PURE SF TWO ZONING. IF YOU WANT TO REDUCE THE SIZE OF THE DWELLING UNIT, YOU ESSENTIALLY ADD 10% MORE MASONRY UP TO, I BELIEVE 50. SO TO ENHANCE THAT, WITH EACH DROP OF 100 SQUARE FOOT IN DWELLING UNIT SIZE, THERE'S A 10% INCREASE IN MASONRY. SO, FOR EXAMPLE, THE 1701 SQUARE FOOT AND UP HAS A 30% REQUIREMENT. THEN WHEN YOU GET TO 1600 AND SO FORTH, THEN IT'S A 40% 15 TO 16, 50. ALL THE WAY DOWN TO 1300FTā !S, WHICH ISA 70% MASONRY REQUIREMENT. AND THAT STIPULATION IS THAT THE MASONRY HAS TO FACE, BASICALLY WHERE THE PUBLIC CAN SEE AND ACCESS IT. SO IF YOU'RE ON A CORNER LOT, IT'LL BE THE SIDE. IF THE PUBLIC RIGHT OF WAY IS IN FRONT OF YOUR HOME, IT'LL BE THERE. IF YOU HAVE A REAR LOADED HOME, THEN YOUR MASONRY REQUIREMENT HAS TO BE IN THE REAR. MAYOR PRO TEM CITY COUNCIL MEMBERS VERONICA RIVERA, ASSISTANT CITY ATTORNEY I JUST WANTED TO GIVE YOU SOME ADDITIONAL INFORMATION. THE DEVELOPMENT AGREEMENT WAS PROVIDED TO EVERYONE IN HERE SO THAT YOU ALL HAVE. YOU DON'T SEE IT FOR THE FIRST TIME WHEN IT ACTUALLY COMES AS AN ACTION ITEM. SO THERE IS RED LINING THERE BECAUSE WE WANTED TO SHOW WHAT CHANGES THE CITY STAFF HAD MADE VERSUS WHAT THE DEVELOPER HAD ASKED FOR. SO THAT'S WHY THERE'S RED LINING THERE. BUT IT WILL COME BACK TO YOU IN A CLEAN VERSION. HOWEVER BASED ON WHAT WAS THE BACK, THE INFORMATION THAT YOU ALL HAVE ASKED US TO DO IS PROVIDE YOU A LITTLE BIT MORE TIME ON THE DAS AND GIVE YOU THOSE DRAFTS AHEAD OF TIME, AND THEN PROVIDE YOU WITH THE ACTION ITEMS. THANK YOU. ANY MORE QUESTIONS? I HAVE ONE MORE QUESTION, AND IT MAY BE SOMETHING THAT WAS ALREADY, ESTABLISHED. WAS THERE WAS IT THE DECISION OF THE DEVELOPER OR THE DECISION OF, ALONG WITH PLANNING AND ZONING, I GUESS THE PUD COMMITTEE TO, TO HAVE OUR DWELLING SIZE START AT 1300 NOW, WHERE OUR STANDARD WAS LIKE 1500 AS THE MINIMUM. SO TO MY UNDERSTANDING, THE REDUCTION IN DWELLING SIZE REQUEST CAME FROM THE DEVELOPER BECAUSE INITIALLY THEY THOUGHT THEY WERE MEETING THE REQUIREMENT OF SF TWO AT 1700 SQUARE FEET BECAUSE THEY WERE INCLUDING THE GARAGE. IN THAT CALCULATION, HOWEVER, DWELLING UNIT SIZE IS ONLY CONSIDERING CONDITION SPACE, SO HEATING AC THINGS ALONG THOSE LINES. THE GARAGE WAS NOT INCLUDED, SO THE REQUEST TO REDUCE THE MINIMUM DWELLING SIZE TO 1300 SQUARE FEET IS SO THAT THEY CAN MAINTAIN A PORTION OF THEIR ORIGINAL DESIGN, WHERE THE GARAGE MAKES UP THAT EXTRA 400. EVEN THOUGH IT'S NOT ACTUALLY COUNTED IN DWELLING UNIT SPACE.SO THE REQUEST COMES FROM THE DEVELOPER. ANY MORE QUESTIONS? I JUST HAVE A QUESTION. SO IS THE 17 OH ONE SQUARE FEET WHEN IT SAYS UNLIMITED IS WHAT? WHAT PERCENT REALISTICALLY CAN WE EXPECT THAT TO BE? I HAVE NO IDEA. THAT WOULD BE MORE OF A DEVELOPER DEVELOPER QUESTION.
THE PUD IS APPROVED FOR 400 HOMES, SO IF YOU GO AT THAT 20% INTERVAL, THAT'S ABOUT 80 HOMES PER INTERVAL. SO 80 1300 SQUARE FOOT HOMES TO 1480, 1400 TO 1500, SO ON AND SO FORTH. NOW THAT DOESN'T MEAN THEY WILL GO WITH THAT PERCENTAGE, BUT THAT'S ESSENTIALLY WHAT THOSE NUMBERS DETAIL. THANK YOU. AND I BELIEVE THE DEVELOPER IS HERE. IF THEY WOULD LIKE TO SPEAKER, IF YOU HAVE ANY QUESTIONS FOR THEM. ANY OTHER QUESTIONS. IS THE DEVELOPER IS THE DEVELOPER HERE? YES, MA'AM. OKAY. I JUST HAVE A QUICK QUESTION ABOUT HOW I'M JUST CONCERNED ABOUT THE GROWING ENOUGH ROOM FOR GROWING FAMILIES. ABSOLUTELY. OUR PREFERENCE WOULD BE THAT ALL THE HOMES WOULD BE WELL OVER 1700 FEET, BUT WE WANTED TO HAVE A DIVERSE, PRICE POINTS FOR A VARIETY OF DIFFERENT, BUYERS NEEDS. AGAIN, THE INTENT IS TO PROVIDE YOU KNOW, A THREE
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BEDROOM, TWO BATH HOUSE THAT WOULD RANGE FROM 1300 TO UP TO 2800FT. IS KIND OF WHAT THE RIGHT NOW OUR LOT SIZES THAT ARE APPROVED THROUGH THE PUTT ARE 50S AND 60S. THE, THE, PER THE PUD, WE WERE ALLOWED 20, EXCUSE ME, WE WERE ALLOWED, UP TO 80, 50 FOOT LOTS AND 20% 60 FOOT LOTS. LOTS WERE ACTUALLY OVER THAT. WE'RE WE'RE 24.8% 60 FOOT LOTS. AND THEN THE BALANCE OR THE 50 FOOT LOTS. SO THE LOT SIZES WILL SUPPORT EITHER, BUT THE LARGER LOTS WILL WILL TEND TO SUPPORT A LARGER HOME. BETTER. ALL RIGHT. THANK YOU. BUT BUT AGAIN THE INTENT WAS TO GIVE JUST A WIDER VARIETY OF PRICE POINTS FOR PEOPLE TO COME IN, WHETHER IT'S FIRST TIME HOME BUYERS WITH WITH YOUNG CHILDREN, WHETHER IT'S PEOPLE THAT ARE, YOU KNOW, APPROACHING RETIREMENT AGE THAT ARE WANTING TO DOWNSIZE JUST SO THAT THERE'S A BETTER VARIETY AND A VARIETY OF PRICE POINTS. THANK YOU FOR THAT EXPLANATION. I APPRECIATE THAT, SIR. I'M SORRY. COULD YOU JUST SAY YOUR NAME FOR THE RECORD? MY NAME IS RICK HANNA AND I'M WITH THE BLACKBURN GROUP. THANK YOU.ANY ADDITIONAL QUESTIONS? GOING ONCE. OKAY. THERE ARE NO QUESTIONS. ALL IN FAVOR? ALL OPPOSED. MOTION PASSES 5 TO 1. NUMBER TEN. FIRST READING, CONSIDERATION, DISCUSSION AND POSSIBLE ACTION ON AN ORDINANCE. REZONING. ONE LOT ON 0.31 ACRES, MORE OR LESS. AND BEING LOCATED NEAR THE INTERSECTION OF GRAY MAYNARD ROAD AND WEST EGGLESTON STREET, MAYNARD, TEXAS. FROM LIGHT COMMERCIAL TO MULTIFAMILY 25. GOOD EVENING AGAIN. I AM MICHAEL WARRELL, THE CITY OF MAYNARD. I AM A CITY PLANNER, SO THIS ITEM IS PRETTY STRAIGHTFORWARD. THIS IS NOT WORKING CURRENTLY, SO I'LL JUST SPEAK WITH YOU. SO THE SECTION OF LAND THAT'S BEING REZONED WAS ESSENTIALLY A PART OF THE PORTION THAT'S NOT BEING REZONE, AND IT WAS INTENDED TO BE SHARED PARKING BETWEEN THE COMMERCIAL TENANT AND THE MULTIFAMILY TENANT BELOW IT, THE COMMERCIAL TENANT THAT'S COMING IN REALIZED THAT THEY DIDN'T NEED THAT MUCH SPACE. SO ESSENTIALLY, THE MULTIFAMILY IS GOING TO NOW JUST TAKE THAT PORTION OF LAND AND USE IT FOR THEIR PARKING INSTEAD OF IT BEING A SHARED PARKING BETWEEN THE TWO SPACES. DO I HAVE A MOTION? MAYOR PRO TEM COUNCIL. I'D LIKE TO MAKE A MOTION THAT CITY COUNCIL APPROVED THE FIRST READING OF AN ORDINANCE REZONING ONE LOT ON 0.31 ACRES, MORE OR LESS, AND BEING LOCATED NEAR THE INTERSECTION OF GREGG MAYNARD ROAD AND WEST EGGLESTON STREET, MAYNARD, TEXAS, FROM C1 LIGHT COMMERCIAL TO MULTIFAMILY 25. MOTION MADE BY COUNCIL MEMBER MARINO. DO I HAVE A SECOND? I SECOND SECONDED BY COUNCIL MEMBER. ARE THERE ANY QUESTIONS TO THE MOTION? ANY QUESTIONS? IF THEY'RE ALL IN FAVOR. ALL OPPOSED. MOTION PASSES. NUMBER 11 CONSIDERATION, DISCUSSION AND POSSIBLE ACTION ON AN AMENDED AND RESTATED INTERLOCAL AGREEMENT FOR THE AUSTIN REGIONAL INTELLIGENCE CENTER. MAYOR PRO TEM COUNCIL. GOOD EVENING, SO THE AUSTIN POLICE DEPARTMENT AND THE ARC, ALSO KNOWN AS AUSTIN REGIONAL INTELLIGENCE CENTER CAME TO US.
AND ALL THE PARTICIPATING AGENCIES IN THE INTELLIGENCE CENTER TO REVISE THE INTERLOCAL AGREEMENT. THIS DOESN'T AFFECT OUR COST, OUR OR ANY OF THE WORK THAT WE DO WITH THEM. ALL THIS CHANGE IN THE INTERLOCAL DOES IS GIVE THE ABILITY FOR ARC TO APPROVE NEW MEMBERS, CITIES OR AGENCIES WITHOUT HAVING TO GO TO AUSTIN CITY COUNCIL AND THEN CAUSING A CHAIN REACTION FOR ALL OF THE ENTITIES TO COME BACK TO THEIR CITY COUNCILS, AND SO THAT'S ALL THIS AMENDMENT DOES.
DO I HAVE A MOTION? MAYOR PRO TEM COUNCIL, I'D LIKE TO MAKE A MOTION THAT WE APPROVE THE AMENDED AND RESTATED INTERLOCAL AGREEMENT FOR THE AUSTIN REGIONAL INTELLIGENCE CENTER,
[00:50:04]
AND AUTHORIZE THE CITY MANAGER TO EXECUTE THE AGREEMENT. MOTION MADE BY COUNCIL MEMBER MIRANDA.DO I HAVE A SECOND? SECOND, SECONDED BY COUNCIL MEMBER WIRE. ARE THERE ANY QUESTIONS FOR THE MOTION? ANY QUESTIONS? THERE ARE NONE. ALL IN FAVOR? ALL OPPOSED? MOTION PASSES. THANK YOU. NUMBER 12. CONSIDERATION, DISCUSSION AND POSSIBLE ACTION ON ALLOCATING FUNDS FOR THE VETERANS WALL. DEDICATION PLAQU. MET MAYOR PRO TEM AND COUNCIL. THE VETERANS WALL PROJECT AT JAY LANE PARK WAS COMPLETED IN NOVEMBER 22ND. I'M SORRY. NOVEMBER 2022, AND THE CITY STAFF AND THEN PARKS COMMITTEE MET AND WE STARTED DISCUSSING THE NEXT STEPS FOR THE VETERANS WALL, STAFF WOULD LIKE TO PLACE A DEDICATION PLAQUE BY THE VETERANS WALL TO THANK THE LEADERSHIP. MAYNARD, CLASS OF 2022. COMMUNITY SPONSORS, CITY COUNCIL AND CITY MANAGER AND CITY DEPARTMENTS FOR THEIR SUPPORT AND CONTRIBUTION. STAFF WOULD LIKE TO PURCHASE THE PLAQUE TO BE PLACED BEFORE THE NOVEMBER 20TH, 24 VETERANS CEREMONY. DO I HAVE A MOTION? MAYOR MOTION IS MY. I HOPE I'M PUSHING. I REALLY AM PUSHING THE MAYOR COUNCIL. I'D LIKE TO MAKE A MOTION THAT WE APPROVE THE PURCHASE OF THE VETERANS WALL DEDICATION PLAQUE AND A LOT FUNDS FROM THE WHAT? WHERE WOULD THE FUNDS COME FROM? WE'RE ACTUALLY GOING TO THE PARKS DEPARTMENT WILL HAVE THE FUNDS FOR THAT. OH, THE PARK WITH THE PARKS DEPARTMENT IN THE AMOUNT NOT TO EXCEED $6,000. MOTION MADE BY COUNCIL MEMBER. WHERE DO I HAVE A SECOND? A SECOND SECONDED BY COUNCIL MEMBER AMEZCUA. ARE THERE ANY QUESTIONS TO THIS MOTION? ANY QUESTIONS? IF NONE. ALL IN FAVOR? ALL OPPOSED? MOTION PASSES. THANK YOU. NUMBER 13. CONSIDERATION, DISCUSSION AND POSSIBLE ACTION ON ALLOCATING RESOURCES AND FUNDS TO THE BACK TO SCHOOL HAIRCUT. DRIVE BY THE BARBER SHOP. MR. FRANKS. GOOD EVENING. MY NAME IS JAROD FRANKS, AND I'M THE OWNER OF THE LAB BARBER SHOP RIGHT HERE, DOWNTOWN MAYNARD AND EVERY YEAR I HOST A BACK TO SCHOOL HAIRCUT DRIVE FOR ALL THE KIDS TO DONATE FREE HAIRCUTS, JUST TO GIVE BACK, IT'S SOMETHING THAT I'VE BEEN DOING AS LONG AS I'VE BEEN CUTTING HAIR, AND I WANTED TO BRING IT TO THE COMMUNITY AS WELL, PREVIOUS YEARS WE'VE GROWN FROM CUTTING OVER 30 KIDS TO 40 KIDS TO 50. AND THIS YEAR I'M EXPECTING OVER 70 KIDS. SO I WAS ASKING FOR SOME Y'ALL'S ASSISTANCE WITH THIS EVENT. IT'S GETTING SO BIG TO WHERE IT'S HARD FOR ME TO, YOU KNOW, FUND IT ALL MYSELF. SO MY FIRST WAS REQUEST WAS TO BLOCK OFF THE STREETS, I THINK IT'S BOYCE AND PARSON STREET, BECAUSE WE'RE HAVING A LOT OF KIDS CROSS THE STREET. THERE'S GOING TO BE A LOT OF TRAFFIC, AND THERE'S A LOT OF CARS THAT DRIVE THERE PRETTY FAST. SO WE'RE JUST LOOKING OUT FOR THEIR SAFETY, IF I CAN GET SOME ASSISTANCE WITH SOME TENTS, TABLES AND CHAIRS FOR PEOPLE THAT ARE OUT THERE, I WAS GOING TO PROVIDE A BOUNCY HOUSE AND, GAMES FOR PEOPLE THAT ARE WAITING FOR THEIR HAIRCUT, WE'RE ALSO GOING TO PROVIDE FREE FOOD, FOR THE COMMUNITY, I JUST RECENTLY GOT MY FOOD HANDLER'S PERMIT, SO I CAN COOK. I WAS WANTING TO DO, LIKE, HAMBURGERS OR HOT DOGS AND CHIPS. SOMETHING FOR THE KIDS. LET'S SEE. ALSO TALKED TO, THE FIRE CHIEF, AND THEY'RE WILLING TO COME OUT AND BRING THE FIRE TRUCK OUT FOR THE KIDS TO HELP OUT WITH THE EVENT, I HAVE A SNOW CONE VENDOR AS WELL, WE CAN GIVE YOU ALL THEIR INFORMATION, WHATEVER YOU NEED.
AND LET'S SEE, I ALSO HAVE A FLIER MADE. I CAN EMAIL IT TO Y'ALL TO SEE IF Y'ALL CAN APPROVE OF THE FLIER. SO WE CAN START MARKETING THIS AS SOON AS POSSIBLE. AND, I'VE TALKED TO, I'M TRYING TO TALK TO THE MANAGER AT WALMART TO SEE IF THEY'LL BE WILLING TO DONATE BACKPACKS FOR THE CAUSE, AND ALSO PARTNERED WITH MYRA GALE WITH THE MAYNARD INDEPENDENT SCHOOL DISTRICT. THEY'RE DOING THE BACKPACK AND SCHOOL SUPPLIES. AUGUST THE 10TH, WHICH IS THE SATURDAY. AND I WAS GOING TO GIVE GIFT CERTIFICATES FOR HAIRCUTS TO THAT AS WELL. AND THEN MY EVENT WILL BE AUGUST THE 11TH FROM 10 TO 4, LET'S SEE. AND THEN LET'S SEE. THAT'S ABOUT IT. I WILL HAVE A DJ OUT. SO, IT'S GOING TO BE A VERY EVENTFUL, EVENT OCCASION. AND SO
[00:55:06]
I'M JUST LOOKING FOR YOUR SUPPORT IN THAT AREA. AND ALSO, I WANTED TO SAY THAT I AM PART OF THE MAYNARD HERITAGE SOCIETY. I'VE BEEN DEPUTIZED BY MISS BISCOE TO BE A PART OF THE MAYNARD HERITAGE SOCIETY. AND THAT'S IT. AS FAR AS MY AGENDA. DO I HAVE A MOTION? DO I HAVE A MOTION FOR ITEM NUMBER 13? MR. MOORE. ALL THE CITY WOULD BE RESPONSIBLE FOR IS PROVIDING THESE SPECIFIC ITEMS ON THIS LIST. THE QUESTION, WE TALKED ABOUT TENTS AND TALKED ABOUT TABLES. I'VE REACHED OUT TO ONE OF THE LIONS CLUB MEMBERS, AND SO THERE WOULD BE SOME TABLES AND CHAIRS AVAILABLE THROUGH THE LIONS CLUB. THE CITY DOESN'T NECESSARILY HAVE TABLES AND CHAIRS THAT WE USE OUTSIDE OF THE CITY FACILITIES, SO WE DID MAKE CONTACT WITH THE LIONS CLUB. SO THERE IS INTEREST FROM THEM TO BE ABLE TO PROVIDE, THE NUMBER OF TABLES AND CHAIRS. AND THE CITY DOES HAVE FOR POP UP TEN BY TEN TENTS THAT WE COULD IN THIS CASE, ALLOW TO BE UTILIZED FOR THE EVENT. AND ONE OF THE THINGS WE WERE TALKING ABOUT WITH THE RESTAURANT NEXT TO YOU WAS THIS FALSENESS IS THAT THEY USUALLY HAVE A TRAFFIC ON SUNDAY. AND THE ONE THING WE JUST TRYING TO MAKE SURE WE ARE IN AGREEMENT IS TO TALK TO THEM AND SAY, LOOK AT THEIR TRAFFIC ON A SUNDAY TO SEE IF WE CAN NOT CLOSE THE STREET ALL THE WAY UP AT THE VOICE AND BURN IT, BUT CLOSE IT THERE AT THE ALLEY. IF WE CLOSE IT AT THE ALLEY, THEN WE CAN HAVE TENTS SET UP ON BOTH SIDES WITHOUT IMPACTING THEIR PARKING. IT MAY NOT BE A PROBLEM, WE JUST DIDN'T WANT THE CHURCH CROWD TO COME IN AND ENCOUNTER WHERE THEY PARK. SO JUST THAT THAT EAST SIDE OF THEIR, THEIR, THEIR BUILDING IS PROBABLY GOT LITTLE TRAFFIC ON SUNDAY FROM 11 TO 2, BUT JUST WANT TO MAKE SURE WE DIDN'T COMPLETELY CLOSE THE STREET WITHOUT YOU TALKING TO NOW. BUT JUST ONE FIGURE. IF YOU CAN ROUTE TO THE ALLEY, THEY'LL ALLOW YOU TO HAVE, BURNEY AND PARSONS CLOSE SO PEOPLE CAN'T TURN IN THERE, BUT ALSO HAVE IT TO WHERE THEY CAN GET TO THE ALLEY. SO PEOPLE THAT NEED TO DRIVE AROUND WOULD NECESSARILY DRIVE UP ON THE EVENT. SO, OKAY.YEAH. NO, THAT'S THAT'S TOTALLY FINE. AND ALSO I TALKED TO BLUEBONNET AND THEY OFFERED TO DONATE THE INDUSTRIAL COOLING FANS AS WELL. RIGHT SO YEAH WE CAN WE WE'VE REACHED OUT TO THE COMPANY THAT WE RENT THE BIG TENTS FROM AND THEY DON'T DONATE. SO WE FIGURE WE HAVE TO FOUR SMALLER TENTS THAT MAY ALLOW YOU TO BE ABLE TO SET UP TABLES AND CHAIRS UNDERNEATH THAT. IF YOU IF YOU POSITION THEM ON THE STREET IN BETWEEN THE BARRICADES. OKAY. YOU SAID FOUR. YES, SIR. FOUR TENTS AND FOUR, TEN BY TEN TENTS. OKAY OKAY. SORRY. COUNCIL VALDERRAMA.
IN ADDITION TO THAT, THAT WOULD BE ALSO WAIVING ALL THE CITY EVENTS, SPECIAL EVENTS, FEES FOR CLOSURE OF THE ROADS, BARRICADES, STAFFING. POLICE. THAT WILL IS PART OF OUR ORDINANCE. WHEN WE DO EVENTS LIKE THESE ONES, SO THAT IS SOMETHING THAT YOU GUYS WILL HAVE TO ADD TO YOUR MOTION. WHATEVER DECISION YOU DECIDE TO GO WITH AND HOW MUCH IN DOLLARS AND CENTS WOULD THAT EQUAL TO, IT DEPENDS ON THE HOURS. I KNOW OUR WE NEED TO GET WITH POLICE DEPARTMENT TO SEE WHAT THEIR FEES AND THEY THAT THAT CALCULATIONS. AND THEN FOR OUR AREA IN THE EVENTS OUR BARRICADE RENTAL IS FROM 50 TO $100, IT DEPENDS HOW MANY WE NEED. AND THEN STAFF, IF I'M NOT MISTAKEN, IS $20 PER PERSON PER HOUR, PER EVERY TWO HOURS. AND IT HAS TO BE AT LEAST TWO STAFF THERE. THAT'S FOR PUBLIC WORK, BUT I CAN CONFIRM ALL OF THAT NUMBERS FOR YOU. AND IN THIS CASE, YOU KNOW, WITH THIS BEING THE FIRST REQUEST FOR BLOCKING THE STREET, IF BARRICADE IS SET UP, I THINK WE'D BE GOOD TO MANAGE TO SIT THERE. IT'S ONE THING, IF WE WERE DOING SOMETHING PHYSICALLY WITH MR. JOHN, THEN IT'D BE ONE THING. BUT WE CAN DEFINITELY MAKE SURE, LIKE ANY TIMES WHEN WE HAVE STREETS PAVED, WE HAVE BARRICADES UP, PEOPLE DRIVE AROUND IT, OR THERE COULD BE PEOPLE IN THE STREET. WE WOULD MAKE SURE TO BE PROPERLY MARKED SO PEOPLE DON'T DRIVE UP ON YOUR HAND. AND IF STAFF WITH POLICE PRESENCE BECAUSE IF POLICE IS AWARE THAT SHE'S NOT THERE ON THEIR ROUTINE TO MONITOR THE AREA, THAT'S WHEN THE AMOUNT OF TRAFFIC. SO WE MAKE SURE POLICE HAVE SOME, PHYSICAL PRESENCE THAT HAVE BEEN STATIONED THERE.
[01:00:11]
MR. FRANKS, HAVE YOU REACHED OUT TO THE NEIGHBORS RIGHT THERE, THE OTHER BUSINESSES, THE ACTUAL HOMEOWNERS, HOMEOWNERS. NOT THE BUSINESS, BUT THE HOMEOWNERS. IF THERE'S A HOUSE RIGHT THERE, YOU KNOW, KIND OF I DO, I ACTUALLY KNOW THE OWNER. MR. JIMMY, I COULD TALK TO HIM ABOUT THE WHOLE EVENT. HE'S. HE'S ALWAYS BEEN VERY HELPFUL WITH ANYTHING THAT I DO FOR THE CITY. SO I'M PRETTY SURE HE WOULDN'T HAVE A PROBLEM. BUT AGAIN, I COULD TALK TO HIM. OKAY. THANK YOU. I THINK HAVING THAT VERIFIED AND LETTING THE LAUNDRY KNOW. SO THAT WAY WE'RE NOT WE JUST DON'T WANT ANY CALLS OR SOMETHING COME UP THE DAY OF THE EVENT THAT I DIDN'T KNOW ABOUT IT EVEN, YOU KNOW, BECAUSE SOME PEOPLE DON'T SEE THE FLIERS ON SOCIAL MEDIA. SO WE JUST WANT TO MAKE SURE WHATEVER THE COUNCIL IS ASKING THAT PIECE WITH THE NEIGHBORS RESOLVE, EVEN WITH THE WITH THE RESTAURANT, JUST TO MAKE SURE, BECAUSE THERE MAY HAVE SOME PARENTS THAT MAY WANT TO GO AND BUY SOMETHING FROM THE RESTAURANT, BUT JUST TO MAKE SURE, YOU KNOW, WE ALL ALL OUR BASES COVERED WITH YOU HAVING OUR EVENT NEXT TO YOUR NEIGHBORS AND NEXT TO THE BUSINESS, COULD WE HAVE A TOTAL OF THE FEES? CAN WE HAVE A TRAFFIC CONTROL PLAN, YOU KNOW, AND HAVE THIS COME BACK TO US. SO THAT WAY WE CAN SEE THAT. IF IT COMES BACK TO US, IT WOULD COME BACK TO US, LIKE RIGHT NEAR THE EVENT, BECAUSE THIS IS OUR LAST MEETING FOR THE MONTH. SO IT WOULD HAVE TO COME BACK. THE FIRST MEETING OF NEXT MONTH. AND THAT'S AUGUST 7TH, AND THE EVENT IS THE 11TH, SO HE WON'T EVEN BE ABLE TO ADVERTISE THE EVENT IF WE DON'T MAKE A DECISION. I THINK POLICE IF THERE'S A TRAFFIC TRAFFIC PLAN, I THINK IT'S JUST LIKE THE STREET CLOSURES. WHEN WE DO ASPHALT OR LUNGS, WE KNOW THAT THERE'S REALLY NO INTERFERENCE AND THE NEIGHBORS CLOSE BY. THE BIGGEST THING IS MAKE SURE ANYBODY IS DRIVING, GETTING LOST AND SEE BARRICADES. HOPEFULLY THE BARRICADES WILL BE FAR ENOUGH IN TO WHERE THEY DON'T DRIVE UP ON THE EVENT. THEY CAN HAVE A CHANCE TO MAKE A LITTLE SCOOP AROUND AND DRIVE THEM UP. BUT AS FAR AS BEING ABLE TO BE ACTUALLY BARRICADED, WE MAKE SURE NO CARS CAN DRIVE THROUGH ONCE IT'S SET UP, BECAUSE I THINK THAT'S GOING TO BE THE BIGGEST CONCERN. IT'S LIKE YOU HAVE AN EVENT, IT'S NOT PROPERLY MARKED, BUT WE CAN ALSO HAVE THE STREET CLOSED AHEAD ONCE WE TURN THAT WAY. NOBODY CAN DRIVE UP INSIDE. YOU KNOW IT'S GOING TO BE CLOSED BECAUSE, YOU KNOW, WE DO HAVE A LOT OF PEOPLE THAT TRAVEL THROUGH ON THEIR WEEKENDS AND THAT DO LIKE THE ROUTE 973, JUST DIFFERENT THINGS THAT PEOPLE DO ON WEEKENDS THAT WE DON'T THINK ABOUT. I DON'T THINK HAVING PROPERLY SIGNED AND MARKED WILL ALLOW PEOPLE NOT TO BECAUSE THE POLICE CAN DO A PLAN, BUT THEY JUST WANT TO MAKE SURE PUBLIC WORKS HAS THE BARRICADES IN PLACE TO NOT HAVE PEOPLE FEEL, YOU KNOW, HAVING SOME CREATIVE PEDESTRIAN VEHICLE INCIDENT IN, IN ADDITION, FOR SPECIAL EVENTS WHEN OUR CLOSURE ROWS AND BLOCKS, HE NEEDS TO MAKE ANNOUNCEMENT WITHIN FIVE BUSINESS DAYS TO OUR COMMUNITY.SO AT LEAST A WEEK PER YEAR, THERE MUST BE ANNOUNCEMENTS REGARDING THE EVENT. ANY CLOSURES, ROADS OR ANY DISTURBANCE THAT MAY CAUSE IN A DAY TO DAY OF OUR COMMUNITY, JUST FOR YOUR CONSIDERATION, YOLANDA. JUST JUST, ESTIMATE NOT COUNTING, STAFF, BUT JUST THE EVENT FEES ALONE. ROUND ABOUT HOW MUCH YOU THINK THAT WOULD B, BETWEEN 4 TO $500 IF I HAD TO ESTIMATE, ALL OUR EVENTS FOR MORE THAN EIGHT HOURS IS FOR NOT MISTAKING 100 TO 150. AND THEN WE HAVE TO CHARGE DEBRIS AS THE, DEPOSIT AND THEN ANY OTHER, LIKE, EQUIPMENT, LIKE BARRICADES AND THINGS LIKE THAT. SO BETWEEN 4 TO $500, IT WILL BE A PRETTY GOOD ESTIMATE, AND THAT'S WITHOUT THE STAFFING. I KNOW THIS QUESTION IS PROBABLY GOING TO SOUND WEIRD. BUT IS THIS SOMETHING THAT YOU WOULD EXPECT ON AN ANNUAL BASIS, OR ARE WE JUST SPECIFICALLY YOU'RE MORE WANTING TO TRY THIS THIS YEAR? WELL, YEAH. LIKE I STATED BEFORE, THE PREVIOUS YEARS, THAT I'VE DONE, IT'S BEEN A SUCCESS BY ME DOING IT ON MY OWN STRENGTH, AND IT'S BEEN GROWING EXPONENTIALLY EVERY YEAR. THIS YEAR I FEEL LIKE IT'S GOING TO GET TO A NUMBER WHERE I CAN'T REALLY DO IT ALL. I CAN'T FUND IT ALL BY MYSELF. SO I WAS LOOKING FOR SOME ASSISTANCE FROM
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THE CITY, AND THIS IS AN ANNUAL EVENT THAT I HOST. SO I'M GONNA DO IT REGARDLESS WHETHER I GET THE ASSISTANCE OR NOT. BUT I WAS HOPING I COULD COME TO THE CITY AND GET SOME ASSISTANCE, SINCE THIS IS FOR THE COMMUNITY AND IT'S GOING TO, YOU KNOW, DEFINITELY MAKE Y'ALL LOOK GOOD.WELL, WE JUST WANT TO HELP AS MANY PEOPLE AS WE CAN. YEAH. THANK YOU. ANY OTHER QUESTIONS? I LIKE THE IDEA, OF MAKING IT THIS COOL BLOCK THING, I'M NOT SURE EXACTLY IF I'M IMAGINING CORRECTLY WHICH STREETS THAT WOULD BE BLOCKED OFF. WHERE THE BARRICADES WOULD GO. BUT. AND I'M ONLY SAYING THAT BECAUSE MY QUESTION WOULD BE, TO MAKE IT SAFE, LIKE, WHAT THE CITY MANAGER WAS SAYING, KEEPING IT SAFE. BUT WHERE WOULD THE WHERE WOULD THE PEOPLE WHO WERE COMING, WHERE WOULD THEY BE ABLE TO PARK? IS THERE ADEQUATE PARKING? THAT WOULD BE AVAILABLE, SO THAT THEY CAN THEY DON'T YOU DON'T HAVE TO MOVE BARRICADES IN ORDER TO GET THEM, LIKE IN THE SPACE WHERE THEY'RE GOING TO BE. AND THEN AND SO I DIDN'T KNOW IF THAT WAS IF THAT WAS ALREADY STATED OR SOMETHING. YOU KNOW WHAT I MEAN? OKAY. YEAH. THAT'S A GREAT QUESTION, SO IF WE DO BRING THE BARRICADES IN, LIKE MR. MOORE WAS TALKING ABOUT WHERE THE ALLEY IS, IT DOES LEAVE, SOME PARKING, WE DON'T WANT TO INTERVENE WITH WITH LA SALSA HAS GOING ON AS WELL AS FAR AS PARKING. YOU'VE GOT PARKING ON PARSONS IN FRONT OF RAMOS. YOU GOT PARKING IN FRONT OF THE GAS STATION, MAYBE ON THE SIDE OF OUR BUILDING. AND THERE MAY BE JUST SOME DROP OFF, BECAUSE WHAT WE'RE GOING TO HAVE IS A CALL LIST. SO WHENEVER SOMEBODY COMES UP OR THEY'RE TEN MINUTES, YOU KNOW, BEFORE GETTING A HAIRCUT, WE CAN CALL, THEY CAN DROP THE KID OFF AND THEN THE PARENTS CAN GO ON ABOUT THEIR BUSINESS. DO YOU HAPPEN TO KNOW IF LOS BRUJOS IS CLOSED ON SUNDAYS, IT'S GOING TO BE FROM 10 TO 4. I IMAGINE THAT THEY OPEN UP A LITTLE BIT LATER IN THE EVENING AROUND MAYBE THREE. I CAN GET SOME CLARIFICATION ON THAT, THOUGH. OKAY, BECAUSE THERE WOULD BE PARKING AVAILABLE ON THAT SIDE OF THE STREET AS WELL. OTHER SIDE. YEAH. HAVE YOU THOUGHT ABOUT OR TALKED ABOUT LIKE FUTURE SPONSORS OR PARTNERS? BECAUSE I KNOW LIKE WE HAVE OTHER BARBERSHOPS AND HAIR SALONS HERE. SO MY THING IS IF WE, YOU KNOW, DO IT FOR YOU AND THEN THEY SEE THAT WE'RE, YOU KNOW, WORKING WITH YOU, THEN THEY'RE GOING TO WANT TO DO ONE.
AND THEN WE'RE GOING TO HAVE TO CLOSE MORE STREETS. AND YOU KNOW, HAVE MORE CITY STAFF HAVING TO WORK EVENTS. WELL, TO BE HONEST WITH YOU, IT'S NOT ABOUT ME OR THE LAB. IT'S JUST ABOUT THE COMMUNITY AND THE KIDS. SO ME PERSONALLY, I DON'T FEEL LIKE THERE'LL BE A NEED TO DO IT FOR OTHER BARBERSHOPS, BUT WE CAN COLLABORATE WITH OTHER SHOPS AND MAYBE GET A BIGGER FACILITY TO HOST MORE BARBERS TO TAKE CARE OF MORE KIDS. IF IT EVER CAME DOWN TO THEM.
CAN I GET A MOTION? MAYOR PRO TEM COUNCIL. I'LL MAKE A MOTION THAT WE DIRECT CITY STAFF TO PROVIDE SUPPORT TO THE BACK TO SCHOOL HAIRCUT DRIVE, APPROVING THE CLOSURE OF. WELL APPROVING THE BARRICADES TO BE WHERE MR. MOORE SUGGESTED THEM TO BE. AND THE RENTAL RATE. SO WE'RE TAKING OUT THE TABLES AND CHAIRS BECAUSE THEY'RE DONATED. THE TABLES AND CHAIRS ARE DONATED AS WELL, AND WAIVING THE SPECIAL EVENTS FEES, MOTION MADE BY COUNCIL MEMBER WALLACE. IS THERE A SECOND? IS THERE A SECOND? IS THERE A SECOND? ONCE. GOING TWICE. MAYOR. PRO TEM COUNCIL MEMBERS. IF THERE IS NO SECOND, THEN THE MOTION FAILS AND YOU WOULD ASK FOR ANOTHER MOTION. ONE MORE TIME. IS THERE
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A SECOND? I'LL SECOND. SECONDED BY COUNCIL MEMBER WEIR. ARE THERE ANY MORE QUESTIONS TO THIS MOTION? WAS THERE SOMETHING ELSE THAT, YOLANDA SAID THAT WE NEEDED TO ADD INTO THE MOTION TO CONSIDER? I THOUGHT SHE SAID THE WAIVING OF FEES. IT WAS THE WAIVING OF THE FEES THAT WAS ALREADY THERE. OKAY, I HAVE ONE LAST QUESTION. WAS IT AT YOUR, LAST YEAR WHEN YOU HAD THE BACK TO SCHOOL HAIRCUT EVENT? WAS IT AT YOUR LOCATION AS WELL? YES, MA'AM. OKAY AND YOU KIND OF. IS THIS WHERE YOU KIND OF SAW THE NEED TO BLOCK OFF STREETS AND THINGS LIKE THAT BECAUSE YOU DIDN'T. ABSOLUTELY. FOR SAFETY BEING RIGHT THERE ON THAT CORNER. I'VE BEEN THERE, FOR FOUR YEARS NOW AND THERE'S BEEN A LOT OF TRAFFIC ACCIDENTS RIGHT THERE AT PARSONS AND BURNET AND I, I'VE WITNESSED IT PERSONALLY. I'VE HAD TO MAKE CALLS TO THE POLICE DEPARTMENT TO REPORT THE ACCIDENT. AND A LOT OF PEOPLE DO BE FLYING, YOU KNOW, ON BURNET AROUND IN THAT CORNER. MY FIRST CONCERN, LIKE I SAID, WAS COMING TO Y'ALL TO GET THE APPROVAL FROM THE CITY TO BLOCK OFF THE STREET FOR THE SAFETY OF THE KIDS. THAT'S THAT'S THE BIGGEST CONCERN BEFORE ANYTHING ELSE, YOU KNOW, AND I'M EXPECTING A LOT OF KIDS THIS YEAR. SO I WAS HOPING I CAN GET THAT SUPPORT IN THE OKAY FROM Y'ALL TO BLOCK THE STREET OFF TO HOST THE EVENT. ANY MORE QUESTIONS? OKAY. IS THAT A QUIT? IT'S IT IS A QUESTION, BUT IT DOESN'T HAVE TO BE TAKEN CONSIDERATION AT ALL.ESPECIALLY IF MR. FRANKS DOESN'T AGREE, BUT I GUESS BECAUSE OF THE. I LIKE THE WAY HOW IT'S ORGANIZED TO WHERE PEOPLE WOULD BE ABLE TO COME AT A SCHEDULED TIME BECAUSE. SO YOU DON'T EXPECT ALL 60 PEOPLE TO SHOW UP AT THE SAME TIME TO GET THEIR HAIRCUTS BECAUSE IT'S ORGANIZED LIKE THAT. AND THAT'S REALLY GOOD, BUT I WAS ALSO WONDERING IF LOCATION WAS, IF THERE WAS AN OPPORTUNITY TO HAVE TO MEET THE NEEDS OF THE CONCERNS OF LIKE HAVING THE SAFETY FOR THE CHILDREN AND THEN OFFERING, JUST LIKE A, A SPACE THAT WOULD BE HELPFUL. AND I KNOW THE POSSIBLY THE DIFFERENCE WOULD BE LIKE THE EQUIPMENT BEING RIGHT THERE ON HAND ALREADY VERSUS HAVING THE EQUIPMENT TO BE MOVED VERSUS AND STILL BE IN A SAFE SPACE FOR EVERYONE TO BE BECAUSE, I THINK I REMEMBER, IN THE PAST ONE YEAR IT WAS HERE, AT CITY HALL OR SOMEWHERE CLOSE TO HERE OR SOMETHING LIKE THAT, IF THAT WAS A DIFFERENT EVENT, THE EVENT THAT WAS HELD HERE WAS THE LADIES DOING THE HAIR BRAIDING, BUT THE HAIRCUTS WERE STILL AT HIS FACILITY. OKAY. AND SO AND I GUESS THAT THAT KIND OF MAKES A DIFFERENCE BECAUSE YOU STILL HAVE TO BE CAREFUL FOR LIKE WALKING TRAFFIC. IF THERE WAS LIKE 1 OR 2. BUT, I GUESS THAT'S STILL KIND OF BRINGS UP A POINT OF SAYING, OF OFFERING A SPACE, TO DO THAT. SO THAT'S ALL I'M SAYING, JUST TO STILL BE CAREFUL BECAUSE I AGREE. AND MAYBE IT'S JUST ME, BUT WE'VE SEEN A LOT OF CARS JUST KIND OF BARRICADE THROUGH A LOT OF PUBLIC EVENTS LATELY, IN THE PAST YEAR. AND SO I WOULD HATE FOR THAT TO STILL HAPPEN, OR JUST EVEN IF IT WAS BY ACCIDENT. BUT, THAT'S ALL JUST OFFERING A SECOND SPACE.
LET'S SEE. THAT WAS MY CONCERN. IF THAT IF THAT'S IN THE POSSIBILITY, IF THAT COULD BE SOMETHING OUR CONNECTIONS OF KNOWING PLACES COULD OFFER THAT OPTION FOR YOU. OKAY. CAN I JUST ADD, MR. FRANKS, DID YOU EVER THINK ABOUT HAVING THAT SAME EXACT EVENT, BUT HAVING IT HERE.
OUT HERE, WHEN YOU SAY OUT HERE, YOU LIKE IN THE FACILITY, WHETHER IT'S IN CHAMBERS, YOU KNOW, OR OUT HERE IN THE LOTS IN OUR CITY, LOTS HERE, I WOULD I WOULD HAVE TO LOOK AT THE SPACING AND SEE WHAT Y'ALL HAVE TO PROVIDE FOR US BEING IN THE BARBERSHOP. IT MAKES IT SO MUCH EASIER FOR US BECAUSE WE NEED MIRRORS, OKAY? AND IF WE DON'T HAVE MIRRORS, WE'RE NOT GOING TO BE PUTTING OUT THE BEST CUTS. AND WE WANT TO YOU KNOW, ESPECIALLY WITH Y'ALL SUPPORTING AND BACKING US. WE WANT TO PUT THE BEST QUALITY OF WORK OUT THERE TO REPRESENT WHO WE ARE.
THE LAB AND THE CITY OF MAYNARD. AND IT'S GOING TO TAKE A LOT MORE OF A SETUP TO GO OUTSIDE OF THE BARBERSHOP, BECAUSE WE NEED STATIONS, WE NEED MIRRORS, WE NEED THE PROPER LIGHTING. AND I
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KNOW THAT'S GOING TO BE A HASSLE WHEN WE ALREADY HAVE THE SET UP THERE AT THE SHOP. OKAY. BUT IN THE FUTURE, IF THIS CONTINUES, IF THIS GROWS LIKE I'M, I'M THINKING WE MAY NEED TO MOVE INTO A LARGER SPACE. I'M NOT OPPOSED TO IT. BUT RIGHT NOW, I KIND OF HAVE MY MIND SET ON HAVING THE WHOLE EVENT THERE. I'VE HAD SOME FLIERS MADE, LIKE I SAID, HOPEFULLY Y'ALL BE ABLE TO PROVE IT, BUT, IF IT CONTINUES TO GROW LIKE I THINK IT WILL, I CAN CONTACT OTHER BARBERSHOPS TO COME AND HELP AND JUST MAKE THIS A CITY THING. LIKE I SAID, IT'S NOT ABOUT ME.IT'S ABOUT PROVIDING FOR THE KIDS AND HELPING OUT. A BARBERSHOP HAS ALWAYS BEEN A PILLAR IN THE COMMUNITY, AND BY ME HAVING THE PLATFORM I DO HAVE, THIS IS A WAY FOR ME TO REACH OUT TO THE COMMUNITY AND GIVE BACK, YOU KNOW, TO EVERYBODY THAT'S HELPED SUSTAIN ME IN MY BUSINESS WITHIN THE PAST FOUR YEARS. BECAUSE WHEN I OPENED UP, I OPENED UP IN THE MIDDLE OF COVID. IT WAS MAY OF 2020. AND SO FOR ME TO BE ABLE TO STAND AND FLOURISH, I JUST FEEL COMPELLED TO GIVE BACK TO THE COMMUNITY. AND THIS IS ONE GESTURE THAT I LIKE TO USE.
GREAT WELL. HAVE YOU HAD ANY CONVERSATIONS WITH THE SCHOOL DISTRICT AS WELL? I HAVE, I LIKE I SAID BEFORE, I TALKED TO MISS, MYRA GALE, AND I'M GOING TO BE COLLABORATING WITH THEM AND THEIR DRIVE AS WELL. I'M GOING TO BE GIVING GIFT CERTIFICATES FOR FREE HAIRCUTS WITH THE EXPIRATION DATE OF ABOUT TWO WEEKS SO THEY CAN COME IN. YOU KNOW, IF THEY DON'T MAKE THE ACTUAL EVENT, THEY CAN STILL COME IN SEPARATE PRESENT THE GIFT CERTIFICATE AND WE'LL HONOR THAT. OKAY IS THERE ANY OTHER QUESTIONS? ANY OTHER QUESTIONS TO THIS MOTION? IF THERE ARE NONE, ALL IN FAVOR. ALL OPPOSED. MOTION PASSES 5 TO 1. ALL RIGHT. THANK YOU. THANK YOU. MR. THANK Y'ALL. OKAY. NUMBER 14 HAS BEEN PULLED ALREADY. NUMBER 15 CONSIDERATION, DISCUSSION AND POSSIBLE ACTION ON TAX INCREMENT REINVESTMENT ZONE FEASIBILITY CONSULTING SERVICES AGREEMENT WITH TKP INC BANNER INDUSTRIAL TRC NUMBER TWO. THANK YOU. MAYOR PRO TEM AND COUNCIL MEMBERS, WHAT YOU HAVE UNDER CONSIDERATION HERE IS, TAX REINVESTMENT ZONE FEASIBILITY AND CONSULTING AGREEMENT WITH TXP. AND THIS IS A PROJECT THAT WE HAD UNDER CONSIDERATION, ECONOMIC DEVELOPMENT SINCE EARLY WELL, SINCE LATE LAST YEAR. AND, WE HAD RESEARCHED, CONSULTANT PROVIDERS IN THE STATE OF TEXAS AND HAD ONLY COME UP WITH TWO, ACTUALLY, THAT ARE DOING INDUSTRIAL TOURS, THERE ARE QUITE A FEW OF THEM DOING IT FOR, THE RESIDENTIAL SIDE THESE DAYS, BUT NOT THAT MANY OF THEM DOING IT FOR THE COMMERCIAL SIDE, IT SEEMS. AND, WE WENT OUT TO, PROPOSALS. THESE ARE WELL UNDER THE $50,000, LIMIT, AND, THE STATE REQUIRES. AND WE WENT OUT TO PROPOSALS TO TWO DIFFERENT FIRMS. TXP AND HAAS HILL, AND CAME BACK WITH THOSE PROPOSALS AND SELECTED, TXP AS THE LOW COST PROVIDER, FROM THOSE PROPOSALS. AND, WE NEGOTIATED A CONTRACT, THROUGH OUR LEGAL DEPARTMENT WITH THAT PROVIDER AND HAVE TRAVIS JAMES HERE WITH TXP, IN CASE YOU ALL HAVE QUESTIONS FOR HIM, BUT THE PLAN IS TO, BRING TXP ON, IF Y'ALL WILL AUTHORIZE THE CITY MANAGER TO EXECUTE THE SERVICE AGREEMENT WITH THEM AND THE AMOUNT OF 26,500 AND BRING THEM HOME TO, ON BOARD TO DO THE, FEASIBILITY ANALYSIS AND THE FINANCIAL ANALYSIS TO TRY TO PUT TOGETHER AN ECONOMIC, INDUSTRIAL TOURS FOR OUR AREA, PROBABLY THE AREA OUT TOWARD, THE OLD KIMBRO ROAD AREA IN THE MANOR COMMERCIAL PARK, AREA OF TOWN.
AND THIS WILL BE TO, CAPTURE THE TAX INCREMENT. AND THAT'S THE DIFFERENCE BETWEEN THE EXISTING, TAX VALUATION AND THE INCREASE OF TAX VALUATION FROM NEW DEVELOPMENT TO TRY TO, PUT TOGETHER A POT OF MONEY, BASICALLY TO, DEVELOP NEW INFRASTRUCTURE FOR NEW PROJECTS.
[01:20:01]
AND SO LACKING AN ECONOMIC DEVELOPMENT, CORPORATION AND SOME OF THOSE OTHER METHODS THAT CITIES USE TO, TO DEVELOP THOSE TYPES OF, OF, OF FUNDS TO INCREASE THAT KIND OF DEVELOPMENT. WE, AND A LOT OF CITIES DO DO TOURS, INVESTMENTS. WE'RE GETTING READY TO DO ONE DOWNTOWN ALSO TO DO THE SAME TYPE OF THING, BUT WE WANT TO DO ONE FOR INDUSTRIAL DEVELOPMENT TO TRY TO INCREASE THE REVENUES THAT THE CITY MIGHT HAVE TO, INCREASE OUR INFRASTRUCTURE SO THAT WE CAN PUT TOGETHER SOME INDUSTRIAL DEVELOPMENT AND COMMERCIAL DEVELOPMENT, SO THAT WE HAVE A LOT OF SMALL TRACKS, ESPECIALLY OUT IN THAT AREA. AND THE PROPERTY'S BEEN SUBDIVIDED IN SMALLER TRACTS. AND SO A LARGE DEVELOPER WON'T GO OUT THERE AND PUT TOGETHER A WHOLE BUNCH OF SMALLER TRACTS BECAUSE OF THE PROPERTY VALUE IS SO INCREASED AND SO HIGH PRICED RIGHT NOW. IT'S KIND OF THE OPPOSITE, WHEN THEY GO OUT AND, AND BUY A LARGE PIECE OF LAND, THEY CAN GET IT AT A, AT A LOWER PRICE. AND THEN THEY GO PUT TOGETHER A PIT OR A PUD OR SOMETHING LIKE THAT AND PUT IN THE UTILITIES, SELL BONDS AND THEN PAY PAY OUT THE INFRASTRUCTURE. THAT WAY THEY WON'T DO THAT. ON THESE SMALLER PIECES OF LAND. SO YOU NEED A, SOME TYPE OF INCENTIVE LIKE A TERS TO BE ABLE TO, YOU KNOW, CAPTURE THAT INCENTIVE, PUT TOGETHER A FUND AND THEN, FUND THE INFRASTRUCTURE THAT WAY THIS WILL BE A START. NOT SAYING THAT IT'S GOING TO BE THE END ALL. AND THE AND THE WAY TO STRUCTURE ALL OF IT, BUT IT'LL BE A START AND A WAY FOR US TO GET STARTED. SO, I'LL LET YOU TALK TO TRAVIS IF HE'S GOT ANYTHING TO ADD, OR MEET MEET HIM. HE MIGHT, HAVE SOME WORDS OF WISDOM FOR YOU. MR. JONES. FIRST, CAN YOU STATE YOUR NAME AND TITLE? JUST FOR THE RECORD, WE DIDN'T CATCH THAT AT THE BEGINNING. I'M SORRY.YOUR NAME AND YOUR TITLE. FOR THE RECORD, SCOTT JONES, ECONOMIC DEVELOPMENT DIRECTOR.
SORRY, I THINK I THINK THIS THING WAS ON. I WASN'T HERE MYSELF. THANK YOU. SIR AND THIS IS TRAVIS JAMES WITH TXP. I'D BE HAPPY TO ANSWER ANY QUESTIONS YOU HAVE ABOUT WHAT'S. HENSIVE PLAN. THANK YOU FOR TURNING THAT OFF. SO IT'S GOOD TO BE BACK HERE AGAIN, THE SCOPE OF WORK.
THAT WAS ACTUALLY PRETTY GOOD. THE WAY HE SNUCK IN THERE AND DID THAT, THE SCOPE OF WORK, YOU SEE, IS DIVIDED INTO TWO PHASES. THE FIRST PHASE IS THE FEASIBILITY TO SEE IF IT MAKES SENSE. IF IT DOESN'T MAKE SENSE, WE STOP. IF IT DOES MAKE SENSE, YOU HAVE TO TELL ME IN WRITING.
AND THEN WE GO ON TO PHASE TWO. BOTH THOSE PHASES ARE INCLUDED. AND THAT PRICE THAT HE INDICATED. BUT JUST SO YOU KNOW, IT IS A TWO PHASED APPROACH. IF IT DOESN'T MAKE SENSE, THEN WE STOP. SO IF I DON'T THINK IT'S THE RIGHT TOOL OR ANOTHER TOOL MAKES MORE SENSE, I WILL TELL YOU THAT. AND SO THAT'S TYPICALLY HOW I DO THESE. I'VE WORKED ON DOZENS AND DOZENS OF THESE. I'M WORKING ON PROBABLY 5 OR 6 OF THESE RIGHT NOW, SO THERE'S A STANDARD PROCESS.
WE'LL FOLLOW STATE LAW. I THINK THE LONG AND THE SHORT OF IT IS IF IT MAKES SENSE, YOU ALL CHOOSE TO PROCEED WITH THE TOUR. WE WILL TRY TO GET IT PUT IN PLACE BY THE END OF THE YEAR. SO YOU CAN LOCK IN THE VALUE TODAY. SO THE TRICK IS YOU, YOU PICK THE YEARS. SO IF YOU PUT THE TOURS IN PLACE, WOULD HAVE THE BASE YEAR OF 24. AND THEN WE WOULD TALK ABOUT FUTURE GROWTH.
AND I HAVE A SLIDE DECK WITH GRAPHICS AND THE STUFF WILL MAKE A LITTLE BIT MORE SENSE IF YOU'RE IF YOU'RE NOT AN EXPERT ON ON A TOURS AND THAT'S SOMETHING ELSE, I'D RECOMMEND THAT IF YOU DECIDE TO GO FORWARD WITH THIS, I WOULD LIKE TO COME BACK AND GIVE YOU WHAT I CALL MY TOURS 101 PRESENTATION. JUST SO YOU ALL HAVE A LOT MORE FAMILIARITY WITH THE TOOL AS WE GO THROUGH THIS PROCESS. SOMETIMES YOU HAVE TO HEAR IT. A COUPLE OF TIMES I'M HELPING, A NUMBER OF CITIES WORK ON THESE. AS I SAID, RIGHT NOW I'M WORKING WITH DOWNTOWN SEGUIN ON PUTTING OUR TOURS IN PLACE DOWN THERE AS AN EXAMPLE. WE'VE DONE INDUSTRIAL TOURS. WE'VE DONE MIXED USE TOURS. THEY HAVE DIFFERENT FLAVORS, BUT THE CONCEPT IS THE SAME. AND THIS ONE, IT WOULD PROBABLY BE USED TO PAY FOR INFRASTRUCTURE TO ENCOURAGE THAT TYPE OF DEVELOPMENT. SO ONE OF THE QUESTIONS WE'D HAVE TO FIGURE OUT WORKING WITH THE CITY MANAGER IS HOW MUCH REVENUE COULD WE LEAVE IN THAT SPECIAL ACCOUNT. SO THAT DIDN'T HURT THE CITY'S ABILITY TO PAY FOR SERVICES, BUT ALSO HAVE THAT SORT OF POT OF MONEY THAT WE COULD USE AS AN INCENTIVE TO ENCOURAGE GROWTH IN THAT AREA. SO THAT'S SOME OF WHAT WE DO TO SORT OF FORECAST GROWTH IN THE AREA. GET WITH YOU, GET WITH THE CITY MANAGER, FINANCE, SEE WHAT MAKES SENSE, WORK THROUGH YOUR LEGAL DEPARTMENT, YOUR OUTSIDE LEGAL COUNSEL. PRETTY STRAIGHTFORWARD, YOU HAVE A TOURIST BOARD THAT OVERSEES IT. IT'S A PUBLIC PROCESS LIKE ANY OTHER BOARD. THERE'S MEETING MINUTES AND NOTES AND, YOU KNOW, PUBLIC RECORDS AND ALL THOSE KINDS OF THINGS. KIND OF A STANDARD, STANDARD PROCESS. IF YOU CHOOSE TO DO A TOURS, YOU DO HAVE TO POST FOR A PUBLIC HEARING, HAVE A PUBLIC HEARING, YOU KNOW, WAIT SEVEN DAYS, THEN YOU CAN APPROVE IT. THEN IT COMES BACK ON SECOND READING. SO AGAIN, THIS IS GOING TO FEEL LIKE A VERY NORMAL PROCESS THAT YOU FOLLOW FOR A LOT OF YOUR CITY WORK. IT'LL JUST BE FOCUSED ON CREATING THIS TAX INCREMENT REINVESTMENT ZONE. SO SOMETIMES PEOPLE USE THE TERM TIFF AND
[01:25:06]
TRES INTERCHANGEABLY. THEY'RE MEAN SLIGHTLY DIFFERENT THINGS, THE COMPTROLLER HAS A REGISTRY.SO IF YOU'RE EVER INTERESTED, GREAT LATE NIGHT READING FOR ALL THE CITIES AND COUNTIES THAT HAVE THESE. THERE IS A REGISTRY. YOU DO HAVE TO SUBMIT A SMALL ANNUAL REPORT, WITH THE STATE OF TEXAS, WITH THE COMPTROLLER'S OFFICE. SO THEY DO KEEP TRACK OF WHO'S DOING THESE AND HOW LONG THEY'RE LASTING AND THOSE AND THOSE KINDS OF THINGS. THANK YOU. AND I WILL TELL YOU, WE'LL PROBABLY DO THIS FOR MULTIPLE EMPLOYMENT CENTERS. SO IF WE DO THIS OUT IN THE AREA AROUND OAK RAILROAD AND THAT HANS, TRACK WILL PROBABLY DO IT, ANOTHER EMPLOYMENT CENTER, AREAS MAYBE UP 1100 AND MAYBE UP 973. AND WHEREVER WE HAVE IN THE COMPREHENSIVE PLAN, EMPLOYMENT CENTER PLAN, BECAUSE IT'S A GOOD TOOL FOR DOING INFRASTRUCTURE, ESPECIALLY WHERE WE HAVE TO EXTEND, POWER, WELL, WATER AND SEWER LINES AND THINGS LIKE THAT. AND AND IT'S VERY COSTLY TO DO THAT FROM A CITY STANDPOINT. THANK YOU. MR. JONES. YEAH. DO I HAVE A MOTION ON THE FLOOR? MAYOR PRO TEM COUNCIL, I'D LIKE TO MAKE A MOTION THAT WE APPROVE AND AUTHORIZE THE CITY MANAGER TO EXECUTE THE SERVICE AGREEMENT WITH TXP, INC. IN THE AMOUNT OF $26,500. MOTION MADE BY COUNCIL MEMBER MORETTO TO ADD A SECOND. I SECOND. SECONDED BY COUNCIL MEMBER WALLACE. ARE THERE ANY QUESTIONS TO THIS MOTION? ANY OTHER QUESTIONS? THERE ARE NONE.
ALL IN FAVOR? ALL OPPOSED. MOTION PASSES. THANK YOU VERY MUCH. THANK YOU. NUMBER 16 CONSIDERATION, DISCUSSION AND POSSIBLE ACTION ON THE FIFTH AMENDMENT TO THE BUTLER EAST HIGHWAY 290 AND 13100 NORTH FM 973 MAYNARD CROSSING DEVELOPMENT AGREEMENT. MAYOR PRO TEM COUNCIL. MY NAME IS MICHAEL BURRELL. I'M WITH THE CITY OF MAYNARD AS A PLANNER. SO THIS IS THE FIFTH AMENDMENT TO THE MAYNARD CROSSING DEVELOPMENT AGREEMENT. AND IT DOES THREE THINGS IN NO PARTICULAR ORDER. THE FIRST THING IS THERE IS A CHANGE TO LIGHTING FOR THE OVERALL SITE. STREET LIGHTING WAS ORIGINALLY NOT ALLOWED BECAUSE IT INCREASED THE TOTAL LUMEN COUNT FOR EACH OF THE SITES ON THE PROPERTY. THIS AMENDMENT WILL ALLOW THEM TO ILLUMINATE THE STREET, AND IT WILL NOT BE COUNTED IN THEIR TOTAL ILLUMINATION FOR THE SITE, AND THAT AMENDMENT ESSENTIALLY WILL ALLOW THEM ONE TO 1.5FT CANDLES WORTH OF LIGHT TRESPASS ON THE STREET. WHAT THAT ESSENTIALLY MEANS IS THE EDGE OF THE LIGHT TO THE LIGHT SOURCE, AND FOOT CANDLES IS A VERY SPECIFIC UNIT OF MEASUREMENT. BUT THE OTHER THING IT DOES IS THAT IT ALLOWS FOR LIGHT TRESPASS ACROSS PROPERTIES UP TO THREE FOOT CANDLES, BECAUSE BEFORE IT WAS NOT ALLOWED AND IT CAUSED LIGHTING ISSUES THAT MULTIPLE TENANTS HAD ISSUES WITH WITH THEIR PERMITTING, THE NEXT THING THAT THIS AMENDMENT DOES IS THAT IT ALLOWS FOR OVERNIGHT CONCRETE POURS. CURRENTLY, WE HAVE RESTRICTIONS ON THAT WHERE YOU CAN'T DO IT BETWEEN, I BELIEVE, VERONICA, WHAT ARE THE TIME RESTRICTIONS FOR CONCRETE POURS? I KNOW YOU'RE NOT SUPPOSED TO DO IT. I BELIEVE BETWEEN 7 TO 7. I COULD BE WRONG. 7 P.M. TO 7 A.M. THIS ALLOWS FOR OVERNIGHT CONCRETE POURS. JUST BECAUSE WHEN YOU DO IT IN THE MIDDLE OF THE DAY, THERE'S ISSUES WITH HOW YOU POUR THE CONCRETE, HOW IT SETS, AND HOW IT CURES. WHEREAS WITH OVERNIGHT POURS, ESPECIALLY SINCE THERE'S NO REAL RESIDENTIAL AROUND IT, IT WON'T BE DISRUPTING ANYBODY WHO LIVES IN THE AREA, AND IT WILL ALLOW FOR MORE ACCURATE POURS THAT THEY CAN GET DONE MORE EFFICIENTLY. THEN LASTLY, WHAT THIS. ALSO, THE WORKERS POURING CONCRETE IN THE HEAT IS NEVER A GOOD THING, THERE'S THE ISSUE OF THE ACTUAL CONCRETE ITSELF. WHEN IT CURES, IT GETS VERY HOT, AND THEY'RE JUST KIND OF SITTING IN THAT. THEN LASTLY, THERE IS THE ALIGNMENT FOR TURF TO BE IN AREAS THAT ARE NOT A PART OF YOUR LANDSCAPING. CURRENTLY, TURF IS NOT ALLOWED TO BE SUBSTITUTED FOR LANDSCAPING. THIS AMENDMENT ESSENTIALLY ALLOWS YOU TO PLACE TURF WHERE YOU WOULD HAVE CONCRETE, BUT IT WOULD NOT COUNT TOWARDS YOUR LANDSCAPING PERCENTAGES. SO FOR THE APARTMENTS SPECIFICALLY, THERE WAS AN ISSUE THEY HAD WHERE OUTSIDE OF THEIR LANDSCAPING AND SOME OF THEIR MORE LIKE AREAS DESIGNED FOR CONGREGATION, WHERE PEOPLE WOULD GO SAY IT'S LIKE A LITTLE SEATING AREA. THEY HAD TURF, BUT SINCE THAT'S NOT ALLOWED IN THE CITY, THIS AMENDMENT IS TO ALLEVIATE THAT SO THEY CAN HAVE THAT AND MAKE IT A MORE ENJOYABLE SPACE. THANK YOU. IS THERE A MOTION? MAYOR PRO TEM COUNCIL, I'D LIKE TO MAKE A MOTION THAT WE APPROVE THE FIFTH AMENDMENT TO THE BUTLER EAST HIGHWAY 290 AND 13 100 NORTH. FM 973 MAYNARD CROSSING DEVELOPMENT AGREEMENT. MOTION BY BY COUNCIL MEMBER MORENO. DO I HAVE A SECOND? I SECOND SECONDED BY COUNCIL MEMBER. ALASKA. ARE THERE ANY OTHER QUESTIONS TO THE MOTION? ANY OTHER QUESTIONS? THERE ARE NO QUESTIONS. ALL IN
[01:30:11]
FAVOR? ALL OPPOSED. MOTION PASSES. NUMBER 17. CONSIDERATION, DISCUSSION AND POSSIBLE ACTION ON A WATER SERVICE TRANSFER AGREEMENT WITH MANVILLE WATER SUPPLY CORPORATION FOR THE PROPOSED WATER SERVICE TRANSFER FOR THE MAYNARD HEIGHTS PROJECT. MAYOR PRO TEM COUNCIL MEMBER. SOMEONE'S TALL. MAYOR. PRO TEM COUNCIL MEMBERS. VERONICA RIVERA, ASSISTANT CITY ATTORNEY, ON THIS ITEM, I MEAN, I APOLOGIZE. THIS ITEM IS A CONTINUATION OF THE CCN THAT TRANSFER THAT HAD ALREADY TAKEN PLACE FOR MAYNARD HEIGHTS.THAT'S THE DEVELOPMENT. THERE ARE TWO ADDITIONAL TRACKS. KNOWN AS THE NAGLE TRACKS, THAT EQUAL ABOUT 71 ACRES. AND WE ALREADY BROUGHT TO YOU PREVIOUSLY THE DEPOSIT AGREEMENT OR. NO, WE DID NOT I APOLOGIZE THE THERE IS THE DEVELOPER WILL PAY FOR THE TRANSFER AGREEMENTS AND AT ANY OF THE FEES THAT ARE CHARGED BY YOUR LEGAL DEPARTMENT OR YOUR ENGINEERING DEPARTMENT ON, TAKING THIS THROUGH THE PUC PROCESS, MANVILLE HAS ALREADY APPROVED IT. AND HAS EXECUTED IT, AND IT'S PROVIDED THE AGREEMENT IS PROVIDED TO YOU FOR YOUR CONSIDERATION. AND IT'S, IN YOUR AGENDA PACKET. IF YOU HAVE ANY QUESTIONS OR NEED ADDITIONAL INFORMATION, LET ME KNOW. THANK YOU. DO WE HAVE A MOTION? MAYOR PRO TEM AND COUNCIL. I'D LIKE TO MAKE A MOTION THAT WE APPROVE THE WATER SERVICE TRANSFER AGREEMENT WITH MANVILLE WATER SUPPLY CORPORATION FOR THE PROPOSED WATER SERVICE TRANSFER FOR THE MAYNARD HEIGHTS PROJECT. MOTION MADE BY COUNCIL MEMBER WALLACE TO HAVE A SECOND. A SECOND, SECONDED BY COUNCIL MEMBER AMEZCUA. ARE THERE ANY OTHER QUESTIONS TO THE MOTION? ANY QUESTIONS? IF NONE. ALL IN FAVOR? ALL OPPOSED. MOTION PASSES. NUMBER 18. CONSIDERATION, DISCUSSION AND POSSIBLE ACTION ON A FINANCIAL ADVISORY CONTRACT. MR. MOORE. MAYOR. COUNCIL WE HAVE, MISS CHRIS LANE. SHE'LL SPEAK TO THE ITEM THAT'S BEFORE YOU. FOR THE RECORD, MY NAME IS CHRIS LANE. I'M WITH SAMCO CAPITAL MARKETS, THE CITY'S FINANCIAL ADVISOR, THE CONTRACT THAT WE CURRENTLY HAVE IS AN OPEN ENDED CONTRACT.
SO EACH TIME WE DO A DEAL, WE TALK ABOUT THE FEE. AND WE'VE BEEN USING A FLAT FEE THAT I HAVE WITH SOME OTHER CLIENTS, THIS THIS IS A MORE TRADITIONAL CONTRACT, WHICH IS, WHICH WILL MAKE THE COMPLIANCE OFFICER HAPPIER. AND, WE'VE GOT A GRADUATED FEE SCHEDULE. WHERE THE HIGHER THE BOND ISSUE, THE LOWER THE FEE PER BOND. AND THAT'S WHAT I'M PRESENTING TODAY. OUR ORIGINAL CONTRACT ALSO DIDN'T CONTEMPLATE PIDS. SO EACH TIME WE'VE THE PID FEES THE SAME ACROSS THE STATE, ALL DISTRICTS PRETTY MUCH ARE PAYING 2. IS THAT FINANCIAL ADVISORY FEE? I WON'T SAY THAT. THERE'S PROBABLY A HANDFUL THAT DON'T, SO I WANTED TO ADD THAT TO THE CONTRACT ALSO. AND MR. MAURER AND I HAVE BEEN TALKING ABOUT THIS EACH TIME WE DO A DEAL, WE SEND AN EMAIL AND VERIFY THAT. AND IT'S ALL IN ALL THE DOCUMENTS THAT WE DO. SO IT'S NOT THAT NOBODY KNOWS WHAT THE FEE IS. IT'S WHEN WE DO A DEAL. IT'S OUT THERE. BUT IT'S EASIER TO HAVE THIS GOING FORWARD. SO IT'S A SET FEE, WHICH IS MORE OF A TRADITIONAL CONTRACT. AND IT'S RIGHT. RIGHT AT THE LOWER END OF MOST OF WHAT MY CONTRACTS ARE, I HAVE ONE THAT'S A LITTLE HIGHER.
IT'S AN OLDER CONTRACT. THIS IS MY NEWEST CONTRACT. AND YOU WERE ALL IN THE CENTRAL TEXAS AREA ABOUT ALMOST EXACTLY THE SAME CONTRACT. THANK YOU. DO I HAVE A MOTION? MAYOR PRO TEM COUNCIL.
I'D LIKE TO MAKE A MOTION THAT WE APPROVE OF THE FINANCIAL ADVISORY CONTRACT WITH SAMCO CAPITAL MARKETS INC AND AUTHORIZE THE CITY MANAGER TO EXECUTE THE CONTRACT. MOTION MADE BY COUNCIL MEMBER MARINO. IS THERE A SECOND? A SECOND, SECONDED BY COUNCIL MEMBER. ARE THERE ANY QUESTIONS TO THE MOTION? ANY QUESTIONS? IS THE RATE AT TO. IS IT CORRECT? I'M
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READING $250 AN HOUR. $250 AN HOUR IS WHEN IF THERE'S A PROJECT THAT'S NOT A BOND RELATED PROJECT THAT WE'RE WORK IS NOT GOING TO BE PAID FOR A BOND ISSUE OR SOMETHING, THEN WE'LL DO THAT AT $250 AN HOUR. BUT THERE'S NOT USUALLY I DO A LOT OF WORK WAY BEFORE ANYTHING HAPPENS FOR A BOND ISSUE, AS EVERYBODY CAN SEE. SO I DON'T CHARGE INDIVIDUALLY FOR THAT.EVERYTHING COMES FROM THE BOND ISSUE. THANK YOU. ANY OTHER QUESTIONS? IF NONE, ALL IN FAVO.
ALL OPPOSED. MOTION PASSES. THANK YOU. ALL OKAY. COUNCIL, WE'RE ACTUALLY GOING TO PUT 19 ON HOLD, UNTIL AFTER EXECUTIVE SESSION. OKAY WE'LL GO ON TO NUMBER 20 CONSIDERATION, DISCUSSION AND POSSIBLE ACTION ON A FIRST RENEWAL OF THE INTERLOCAL AGREEMENT FOR PUBLIC HEALTH SERVICES BETWEEN THE CITY OF AUSTIN AND THE CITY OF MAYNARD, MAYOR COUNCIL, THE ITEM BEFORE YOU IS JUST THE INTERLOCAL AGREEMENT THAT HAS BEEN ESTABLISHED WITH AUSTIN PUBLIC HEALTH. AND THEN THIS IS JUST A RENEWAL FOR ONE YEAR. FOR 2425. THANK YOU. DO I HAVE A MOTION? MAYOR PRO TEM COUNCIL, I'D LIKE TO MAKE A MOTION THAT WE APPROVE THE FIRST RENEWAL OF AN INTERLOCAL AGREEMENT FOR THE PUBLIC HEALTH SERVICES BETWEEN THE CITY OF AUSTIN AND THE CITY OF MAYNARD, AND AUTHORIZE THE CITY MANAGER TO EXECUTE THE AGREEMENT. MOTION MADE BY COUNCIL MEMBER MORENO. DO I HAVE A SECOND? I SECOND. SECONDED BY COUNCIL MEMBER WALLACE. ARE THERE ANY QUESTIONS TO THIS MOTION? ANY QUESTIONS? NONE. ALL IN FAVOR? ALL OPPOSED? MOTION
[EXECUTIVE SESSION]
PASSES. THE CITY COUNCIL WILL NOW CONVENE INTO EXECUTIVE SESSION PURSUANT TO THE PROVISIONS OF CHAPTER 551 TEXAS GOVERNMENT CODE, IN ACCORDANCE WITH THE AUTHORITY CONTAINED IN SECTIONS FIVE, FIVE, 1.071 AND FIVE FIVE, 1.072, TEXAS GOVERNMENT CODE AND SECTION 1.5 TEXAS DISCIPLINARY RULES OF PROFESSIONAL CONDUCT TO CONSULT WITH LEGAL COUNSEL AND TO DELIBERATE THE PURCHASE OF REAL PROPERTY. SECTION 551.071 TEXAS GOVERNMENT CODE AND SECTION 1.05 TEXAS DISCIPLINARY RULES OF PROFESSIONAL CONDUCT TO CONSULT WITH LEGAL COUNSEL REGARDING SHADOW GLENN PUN, SECTION 551.071 TEXAS GOVERNMENT CODE AND SECTION 1.05 TEXAS DISCIPLINARY RULES OF PROFESSIONAL CONDUCT TO CONSULT WITH LEGAL COUNSEL REGARDING THE HIPS LAND PARCEL SECTIONS FIVE, FIVE, 1.071 AND 551.087 TEXAS GOVERNMENT CODE AND SECTION 1.05 TEXAS DISCIPLINARY RULES OF PROFESSIONAL CONDUCT TO CONSULT WITH LEGAL COUNSEL REGARDING THE WARNOCK PROJECT. SECTION 551.071 AND 551.087 TEXAS GOVERNMENT CODE AND SECTION 1.05 TEXAS DISCIPLINARY RULES OF PROFESSIONAL CONDUCT TO CONSULT WITH LEGAL COUNSEL REGARDING THE LEONARD PROJECT. SECTION 551.071 TEXAS GOVERNMENT CODE AND SECTION 1.05 TEXAS DISCIPLINARY RULES OF PROFESSIONAL CONDUCT TO CONSULT WITH LEGAL COUNSEL REGARDING PENDING LITIGATION, SPECIFICALLY CIVIL CITATION NUMBER J ONE CB 24003083 OFFSET BOCCE LEAGUE. ROBERT, PRESIDENT VERSUS CITY OF MAYNARD PENDING AND JUSTICE COURT PRECINCT ONE AND SECTION 551.071 TEXAS GOVERNMENT CODE AND SECTION 1.05 TEXAS DISCIPLINARY RULES OF PROFESSIONAL CONDUCT TO CONSULT WITH LEGAL COUNSEL REGARDING PENDING LITIGATION, SPECIFICALLY CIVIL CITATION NUMBER J ONE CB 24003363 ROBERT BATTYE VERSUS CITY OF MAYNARD PENDING AND JUSTICE COURT, PRECINCT ONE.* This transcript was compiled from uncorrected Closed Captioning.