Nov 19, 2025 City Council

[CALL TO ORDER AND ANNOUNCE A QUORUM IS PRESENT ]

[00:00:12]

TIME IS 7:04 P.M. NOW THE QUORUM IS PRESENT. CALLED TO ORDER THE CITY COUNCIL REGULAR MEETING. AND EVERYONE, PLEASE STAND FOR THE INVOCATION AND PLEDGE OF ALLEGIANCE. DEAR LORD, BLESS THE CITY, THE RESIDENTS, THE WORKERS. BLESS OUR HEARTS AND MINDS. GIVE US DISCERNMENT TO MAKE THE DECISIONS THAT ARE BEST FOR THE COMMUNITY WE ARE BUILDING FOR TODAY AND TOMORROW.

LET US BE RESPECTFUL AND WORK TOGETHER AS A COMMUNITY FOR OUR COMMUNITY. THANK YOU FOR THIS CITY, THE PEOPLE AND THIS OPPORTUNITY. IN JESUS NAME, AMEN. AMEN. 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. ALRIGHT, MAY

[PUBLIC COMMENTS ]

THAT SOUNDS PRETTY DRAMATIC, I KNOW, BUT I WENT DOWN THERE TO GET MY POLICE RECORDS TO SEE WHAT HAD HAPPENED AS A RESULT OF THIS INVESTIGATION, AND THEY WOULDN'T LET ME HAVE IT. THEY WANTED TO SEND ME TO THE PORTAL. I DON'T THINK SO. WHAT IF I DIDN'T HAVE A COMPUTER? OH, GEE.

PROBLEM. OKAY, NOW, ANOTHER KIND OF INTERESTING THING HAPPENED. DOLPHIN. THE INDUSTRIAL WAREHOUSE DESTROYING MANOR DOWNS. THAT'S DEAD ON ARRIVAL. DOA NOT HAPPENING.

I'LL TELL YOU WHY. BECAUSE THEY DIDN'T COMPLETE THEIR PLANS 90 DAYS BEFORE THE ANNEXATION.

THAT'S A LOCAL GOVERNMENT CODE. SECTION 43.002 A2. THEY HAD TO HAVE A COMPLETED APPLICATION IN 90 DAYS BEFORE THEY TRIED TO GET ANNEXATION. THE REASON IS THAT IS SO THAT THE PEOPLE HAVE THE TIME TO REVIEW IT. WELL, THEY DON'T GET TO JUST BULLDOZE THEIR WAY THROUGH AND PLAN IT WITH ALL THE WAY THEY DID IT. IT WAS TOTALLY HAPHAZARD AND IT'S NOT GOING TO FLY. NOW I HAVE SOME KIND OF SAD NEWS. YEAH, WE'RE GETTING A DIVORCE. OLD MAINERS GETTING A DIVORCE FROM CITY OF MAINER, AND IT'S SO EASY. YOU CAN'T BELIEVE HOW EASY IT IS. IT TAKES HALF A PETITION. HALF IT'S A PETITION WITH HALF THE SIGNATURES OF THE RESIDENT VOTERS IN OLD MAINER.

AND WE'RE GOING TO ANNEX IT. THERE'S NO ELECTION. IT'S JUST A PETITION. AND FURTHERMORE, IT'S PART OF OUR DIVORCE SETTLEMENT. WE'RE GOING TO TAKE MANOR DOWNS BACK TO OKAY, BECAUSE IT REVERTS TO ITS ORIGINAL USE, WHICH IS BASICALLY AGRICULTURE, THE RACETRACK AND EVENTS AND SO FORTH. NOW WE'RE GOING TO TALK IN EXECUTIVE SESSION ABOUT MR. MOORE. AND I'D LIKE TO TELL YOU THAT I'VE BEEN DISAPPOINTED WITH HIM FOR YEARS, ESPECIALLY LATELY. WE HAVE SOMETHING CALLED THE ETHICS COMMISSION. HE DIDN'T INSTALL IT A YEAR AGO.

HE NEEDS NOT INSTALLING IT NOW. THAT'S ONE OF THE OTHER REASONS I DID A COMPLAINT TO THE MAINER MUNICIPAL COURT OF NO RECORD. WHY WOULD YOU GUYS GIVE AN AWARD TO A COURT OF NO RECORD? THAT'S CORRUPTION. THAT'S 200 YEARS OF TEXAS CORRUPTION. I GAVE YOU A CHANCE TO BE A LEADER, MR. MAYOR, AND YOU JUST TOTALLY WIMPED OUT ON THAT AND GAVE HIM A PROCLAMATION. I WAS EMBARRASSED, I'M NOT EMBARRASSED, BUT I HAD HOPED THAT THE JUDGE WOULD HAVE STAYED HERE LONG ENOUGH FOR MY PUBLIC COMMENTS, BECAUSE I'M TRYING TO GET THAT OUTLAWED.

ONE OF THE THINGS IN MY LAWSUIT IS TO END THE COURTS OF NO RECORD. THAT'S WHERE POLICE CAN GO TELL A LIE TO A JUDGE, AND THEN SOMEONE LIKE ME GETS THROWN IN JAIL WITH NO DUE PROCESS AND NO RECORD OF WHAT TRANSPIRED. THAT'S CORRUPTION, PLAIN AND SIMPLE. THERE'S A FEW THINGS ON HERE WE'RE STILL BACK HERE TRYING TO PUT MAYNARD GROCERY ONTO THIS LITTLE

[00:05:03]

RUNOFF HAPPENS AS A RESULT OF IMPERMEABLE SURFACES. OLD MAINER HASN'T ADDED ANY IMPERMEABLE SURFACE. YOU HAVEN'T ADDED A SIDEWALK IN LIKE 80 YEARS. THE REASON WE GET TO ANNEX IS BECAUSE YOU GUYS HAVE DONE NO SERVICES HERE. DENIAL OF SERVICES. THAT'S THE REASON WE GET TO ANNEX WITH A SIGNED PETITION. I'VE NEVER BEEN SO EXCITED ABOUT GETTING SOME SIGNATURES ON MY PETITION IN LIFE. AND LET ME REPHRASE THAT, I'VE NEVER BEEN SO EXCITED ABOUT GETTING SOME SIGNATURES ON A PETITION. THANK YOU. THANK YOU SIR. ALL RIGHT,

[PUBLIC HEARINGS ]

ANY QUESTIONS TO THE MOTION BEING NONE. ALL IN FAVOR? OPPOSED. MOTION PASSES. CONDUCT A PUBLIC HEARING ON REZONE. APPLICATION FOR NUMBER FOR ONE LOT ON 2.274 ACRES. MORE OR LESS BEING TCAB. PARCEL 711105, ALSO KNOWN AS 19217 EASYJET STREET, MANOR, TEXAS. FROM A AGRICULTURE TO IN1 LIGHT INDUSTRIAL. YES, THIS ITEM IS FOR LONESTAR. LONESTAR.

LONESTAR. ELECTRIC. THE PROPERTY WAS ANNEXED IN RECENT COUNCIL MEETINGS, AND THIS REZONING IS JUST TO ALLOW THEM TO UTILIZE THE PROPERTY TO EXPAND THEIR OPERATIONS. ANY QUESTIONS? COUNCIL MEMBERS? HAVE YOU RECEIVED ANY COMMENTS FROM THE PUBLIC? NO. YOU HAVE TO REACH OUT TO OKAY. IF THERE'S NO QUESTIONS OR COMMENTS, I'LL TAKE A MOTION.

COUNCIL MEMBERS, MAYOR, COUNCIL. I'D LIKE TO MAKE A MOTION THAT WE CLOSE THE PUBLIC HEARING ON ITEM NUMBER TWO. WELL, MOTION BY COUNCILWOMAN WALLACE. IS THERE A SECOND, SECOND, SECOND BY COUNCILMAN WEIR IS. ANY QUESTIONS? THE MOTION? NO QUESTIONS. ALL IN FAVOR OPPOSED.

[CONSENT AGENDA ]

[00:10:08]

CONSIDERATION, DISCUSSION AND POSSIBLE ACTION ON A 0.221 ACRE WATERLINE EASEMENT FOR LOT 111, BLOCK C, WILD HORSE CREEK COMMERCIAL AND LOT ONE, BLOCK ONE REPLAT OF LOT 12, BLOCK C WILD HORSE CREEK COMMERCIAL, ALSO KNOWN AS THE LEX ANYTHING, QUESTIONS OR ANY ITEMS COUNCIL MEMBERS WOULD YOU LIKE TO PULL? MAYOR, CAN WE PULL THE ITEM SIX WITH THE REPORTS? OKAY. ANY OTHER ITEMS? THE MOTION FOR ITEM 34578. MAYOR COUNCIL. I'D LIKE TO MAKE A MOTION THAT WE APPROVE ITEMS 34578. WELL, MOTION BY COUNCILWOMAN HILL. IS THERE A SECOND? I SECOND.

SECOND. BY COUNCILWOMAN WALLACE. ANY QUESTIONS TO THE MOTION BEING NONE. ALL IN FAVOR

[6. Consideration, discussion, and possible action on accepting the October 2025 Departmental Reports.]

BUT BECAUSE OF THAT, NOW THERE'S A MARK ON THAT PROJECT. SO THERE'S THINGS THAT WE CAN DOUBLE CHECK WITH OUR BUILDING OFFICIAL JUST TO MAKE SURE THERE'S A THERE THERE IN THE LOOP WITH A FAILED INSPECTION FIRESIDE SO IT DOESN'T APPEAR IT'S ON THE CITY SIDE. BUT JUST TO MAKE SURE WE HAVE THAT COMMUNICATION WITH ESD, IF THERE'S A FAILED INSPECTION, LET OUR TEAM KNOW AND THEN THAT COULD BE SOMETHING TO BE REFLECTED ON ON MICHAEL'S REPORT AS WELL. NUMBER FAILED INSPECTIONS AND NUMBER INSPECTIONS FROM OUR TEAM AND THEIR TEAM. SO THAT WAY WE KNOW THERE'S NOTHING STILL HANGING OUT THERE IF WE DON'T KNOW

[00:15:06]

[REGULAR AGENDA ]

ANY QUESTIONS TO THE MOTION BEING NONE. ALL IN FAVOR OPPOSED. MOTION PASSES UNANIMOUSLY. NUMBER TEN. FIRST READING CONSIDERATION, DISCUSSION AND POSSIBLE ACTION REGARDING ORDINANCE REZONING. LOT ONE, LOT 2.274 ACRES, MORE OR LESS. AMBIENT PARCEL 711105, ALSO KNOWN AS 19217 EASY EASYJET STREET MANOR, TEXAS FROM AGRICULTURE TO IN ONE LIGHT INDUSTRIAL. YES, SIR. AS MENTIONED BEFORE, THIS ITEM IS A REZONING OF A PROPERTY THAT WAS RECENTLY ANNEXED WITH THE INTENTION OF BEING AN EXPANSION OF OPERATIONS FOR LONE STAR ELECTRIC. ANY QUESTIONS? COUNCIL MEMBERS? WHAT EXACTLY ARE THERE? I KNOW IT'S GOING TO BE INTENDED TO SERVE AS AN EXTENSION OF THEIR OPERATIONS, BUT IS THERE SOMEONE TO REPRESENT THEM THAT COULD TELL US A LITTLE MORE DETAIL? WE'VE SPOKEN WITH THEM. IT'S JUST TO STORE THEIR EXTRA MATERIAL. THEY HAVE CERTAIN PIPING AND METAL MATERIALS THAT THEY JUST NEED MORE SPACE TO STORE. IT'S ESSENTIALLY A STORAGE YARD, BUT IT'LL FOLLOW THE CITY'S CODES AND STANDARDS PERTAINING TO SCREENING, ASPHALT, BASE EGRESS, INGRESS, THINGS OF THAT NATURE.

THANK YOU MAYOR, COUNCIL, I CAN ADD A LITTLE BIT TO THAT. I KNOW THEY HAVE SOME OF THEIR INVENTORY, I THINK, IN PFLUGERVILLE. AND SO THE GOAL IS TO MOVE EVERYTHING ON SITE SO THEY DON'T HAVE TO HAVE SEPARATE. AND THAT'S WHY THEY WENT TO THE PROCESS TO BUY THE EXTRA LAND SO THEY CAN HAVE ALL THEIR SOME OF THE MATERIAL THAT THEY HAVE TO SHIP OUT TO CUSTOMERS. IT'S, IT'S I GUESS A BETTER ACCOUNTING FOR THEM. YES, MA'AM. THANK YOU VERY. WELL.

OTHER QUESTIONS? COMMENTS. BEING NONE, I ENTERTAIN A MOTION. MAYOR COUNCIL, I'D LIKE TO MAKE A MOTION THAT WE APPROVE THE FIRST READING OF A REZONING ORDINANCE OF ONE LOT ON 2.274 ACRES, MORE OR LESS, AND BEING TCAD PARCEL 711105, ALSO KNOWN AS 19217 EAST JET STREET, MAYNARD, TEXAS. FROM A AGRICULTURAL TO I ONE LIGHT INDUSTRIAL. FILE MOTION BY COUNCILWOMAN. IS THERE A SECOND I SECOND SECOND BY COUNCILMAN WALLACE. ANY QUESTIONS TO THE MOTION BEING NONE. ALL IN FAVOR OPPOSED. MOTION PASSES UNANIMOUSLY. THANK YOU. NUMBER 11 CONSIDERATION, DISCUSSION AND POSSIBLE ACTION ON AUTHORIZING POLICE DEPARTMENT TO ENTER A FOUR YEAR AGREEMENT PURCHASE WITH AXON ENTERPRISES FOR THE PURCHASE OF SIX TASERS.

ADDITIONAL TASER TEN TASER TEN DEVICES, AND ASSOCIATED SOFTWARE CERTIFICATION SOFTWARE AND LICENSES. COUNCIL MEMBERS. I THINK THIS WAS AN ITEM THAT WE DISCUSSED DURING THE BUDGETING PROCESS, AND THERE'S ANY ADDITIONAL QUESTIONS. DO YOU HAVE A PRESENTATION OR WILL YOU HERE FOR QUESTIONS? NO, I'M JUST GOING TO. GOOD EVENING MAYOR COUNCIL. THIS IS OUR TASER GURU HERE, LIEUTENANT ALLEN. SO HE'S BETTER EQUIPPED FOR ANY SPECIFIC QUESTIONS UNLESS IT'S TO DEAL WITH THE BUDGET OR WHATNOT. WE'RE BOTH HERE TO ANSWER ANY QUESTIONS.

ANY QUESTIONS? COUNCIL MEMBERS. NO QUESTIONS. BUT I WOULD LIKE TO SEE A DEMONSTRATION WITH COUNCILMAN MERINO. THE TASER. I DO HAVE THAT ON VIDEO. IF YOU WOULD LIKE, I COULD PRESENT IT AT THE NEXT MEETING. THANK YOU. I HAD A QUESTION. I SAW THAT THE QUOTE, THE DATE OF THE QUOTE HAD EXPIRED. IT WAS IT OKAY THAT IT WAS EXTENDED AND WILL STILL GET THE SAME, OR DO WE HAVE TO. IT'S IT'S THAT'S MORE FOR THEIR INTERNAL TRACKING THAN ANYTHING IT I'VE

[00:20:04]

SO IT REALLY DEPENDS ON USAGE AND WHEN THEY GET RUN OVER BY THE CAR. IS THERE ANY KIND OF WARRANTY THAT HELPS YOU GUYS OUT WITH THAT? SOMETIMES TASER OR AXON IS REALLY GRACIOUS TO US AND THEY WILL SOMETIMES REPLACE EQUIPMENT. OTHER TIMES IT COMES AT AN EXPENSE TO REPAIR OR REPLACE. THANK YOU. MOST, MOST THINGS ARE COVERED UNDER WARRANTY. ONE OF THE PIECES THAT TYPICALLY BREAKS IS THE SAFETY SELECTOR SWITCH, BECAUSE IT'S A SOLID PIECE OF PLASTIC THAT GOES THROUGH THE DEVICE. AND IF AN OFFICER GOES TO TURN IT ON AND THEY BLOCK IT ON ONE SIDE, IT WILL SNAP ON THE INSIDE AND I'LL HAVE TO SEND IT BACK AND THEY'LL THEY JUST, YOU KNOW, IT'S COVERED. THAT'S A WARRANTED PART. SO MOST OF THESE DEVICES, THE OLD LEGACY MODELS, THE X26 P, WHICH WAS LIKE THE OLD TASER DEVICES THAT WE USED TO CARRY, THOSE HAVE BEEN AROUND SINCE THE LATE 90S, EARLY 2000, AND THEY'RE STILL IN USE TODAY. SO THEY'VE GOT A PRETTY GOOD SHELF LIFE. YEAH. THE IT'S A FIVE YEAR DEAL. SO THAT THAT WARRANTY. I'M SORRY 49 WHAT 49 MONTHS IS, IS THE CONTRACT FOR THE SERVICE. AND THEN I THINK THE WARRANTY GOES FROM 26 TO 30 ON THE BUNDLES. I'M SORRY, I'M NOT UNDERSTANDING YOUR QUESTION.

I'M SORRY. I'M JUST FOLLOWING UP WITH THE QUESTION THAT COUNCILWOMAN WHEELER WAS ASKING AND THE SERVICE GOES IS RE-UPPED FOR, FOR, I GUESS FOR 60 MONTHS. THAT'S FIVE YEARS, RIGHT? RIGHT, RIGHT. AND THEN AND WE HAVE WARRANTY FOR THAT, FOR THAT ENTIRE TIME, WARRANTY DURING THAT, DURING THAT TIME FRAME. AND THEN I HAVE TO LOOK AT THE SPECIFICS ON THE, ON THE BECAUSE I HAVE ALL THOSE EXPIRATION DATES AS FAR AS WARRANTIES GO, I HAVE TO GO BACK AND LOOK AT THEM. YEAH, IT LOOKS LIKE IT'S A ONE YEAR WARRANTY. AND THEN WE HAVE THE EXTENDED THAT STARTS DECEMBER A YEAR FROM NOW. SO SO THAT HELPS US WHEN WE'RE FOR SURE. MAYBE NOT THE CAR RUN OVER SITUATION, BUT NATURAL USE OKAY. ANY OTHER QUESTIONS Y'ALL. THESE ARE GOING TO BE DELIVERED NEXT MONTH OR WOULD BE DELIVERED NEXT MONTH. ONCE I ONCE MR. MOORE SIGNS THE CONTRACT AND I GET IT OVER TO THEM, IT MIGHT TAKE A COUPLE OF MONTHS FOR US TO GET FOR IT TO GET DELIVERED. I MEAN, WE'RE OKAY RIGHT NOW. IT'S JUST, YOU KNOW, IN PREPARATION FOR ONCOMING STAFF AND EVERYTHING LIKE THAT TO MAKE SURE THAT WE HAVE EXTRA IN CASE SOMETHING DOES HAPPEN. AND WE DO HAVE TO EVER, YOU KNOW, SOMETHING EVER BREAKS AND WE EVER HAVE TO SHIP IT BACK. WE HAVE EXTRA ON HAND. AND BUT THE WE'RE OKAY RIGHT NOW. SO I'M NOT WORRIED ABOUT ANY LEAD TIME WITH REGARDS TO DELIVERY. BUT IT MIGHT IT THE THIS DEVICE HAS KIND OF BEEN A GAME CHANGER WITH REGARDS TO LESS LETHAL. SO THERE IS A HUGE DEMAND FOR THIS DEVICE. SO IT THERE PUMPING THEM OUT, PUMPING THEM OUT AS FAST AS THEY CAN SO ON. THAT'S GREAT QUESTION, COUNCILMAN MORENO, BECAUSE IF IT SAYS ESTIMATED DELIVERY THAT THAT WARRANTY IS BASED UPON THE ESTIMATED DELIVERY. SO WOULD THAT ALL SHIFT BACK. AND CAN WE MAKE SURE WE GET THAT IN WRITING. BECAUSE RIGHT NOW THE ESTIMATED DELIVERY IS DECEMBER 15TH. AND SO THE FIRST YEAR OF WARRANTY GOES INTO DECEMBER 15TH. I CAN GET AN UPDATED I'LL GET IT UPDATED. JUST JUST SO WE'RE WE DON'T HAVE UNINTENDED UNCOVERED PERIOD. THE APPROVAL TIME. I'LL REACH OUT TO HIM TOMORROW. OKAY. AND THEN ONCE I GET THE ANY CHANGE DOCUMENTATION, I'LL GET IT TO MR. MOORE FIRST THING. I THINK ONE OF THE POSITIVE HIGHLIGHTS OF IT WAS THE THE VR TRAINING PARTS. RIGHT. HAVE YOU ALREADY STARTED LOOKING AT HOW HOW YOU GOT TRAINED? YEAH, WE'VE ALREADY ENACTED THAT WITHIN THE DEPARTMENT. OKAY. WE ACTUALLY HAD IT HERE AT OUR NATIONAL. I'M SORRY, OUR CITIZENS POLICE ACADEMY, WHERE THE CADETS WERE ABLE TO USE IT. AND IT'S AND YOU KNOW, WOULD EVER LIKE TO SEE IT. IT'S IT'S A LOT OF FUN AND THE WE'RE ACTUALLY THE KIT THAT'S GOING TO BE COMING WITH THIS IS ACTUALLY GOING TO BE LIKE THE NEXT GEN. SO IT'S GOING TO HAVE SOME MORE FEATURES ON IT WHERE THE ACTUAL

[00:25:07]

YES, SIR. GOOD EVENING. MAYOR. COUNCIL. THIS IS FOR THE CHANGE ORDER NUMBER TWO, WHICH IS PROJECT IS PRETTY MUCH CLOSED OUT. IT IT WILL BE CLOSED OUT WHEN THE VEGETATION STARTS TO GROW. AND APRIL 2ND, WE DID COME UP WITH A CHANGE ORDER THAT WAS GOING TO HAVE TO TAKE ADDITIONAL PIPING TO GET TO UNDERNEATH CARRIAGE HILLS. BUT OVERALL, ONCE WE WERE ABLE TO ACQUIRE AN EASEMENT THAT WAS THROUGH BY LONE STAR, INSTEAD OF US HAVING TO GO THROUGH A BUNCH OF THEIR PAVEMENT FENCING AND STUFF LIKE THAT, SO WE'RE ABLE TO HAVE A DEDUCT WITH A LOT OF THOSE. A LOT OF THOSE LINE ITEMS. AND YOU CAN SEE ON THE ON THE CHANGE ORDER ITSELF WITH THE DEDUCTS OF WHAT, WHAT ALL THAT INCURRED. IT'S GOING FROM CONCRETE TO FENCING TO GATE INSTALLATION AND SOME OF THE PIPE THAT WE DIDN'T HAVE TO INSTALL SINCE WE ACQUIRED THAT NEW, THAT NEWER EASEMENT THAT MADE IT MORE OF A STRAIGHT WASTEWATER, MORE OF A SHOT OF A WASTEWATER LINE. SO THIS CHANGE ORDER IS ACTUALLY A DEDUCT FOR 816 $0.89. QUESTIONS? COUNCIL MEMBERS. WHAT IS THE ADDITIONAL 48 CALENDAR DAYS FOR? THAT WAS ACTUALLY PRETTY SURE THE 48 DAYS I DO. I HAVE TYLER WITH GBA TOO, JUST TO HAVE FOR BACKUP, BUT I'M PRETTY SURE THOSE THOSE DAYS WERE FOR WHEN WE WERE ACTUALLY HAVING TO. ONE WAS TO EXTEND THAT LINE UNDERNEATH CARRIAGE HILLS, AND WE ALSO HAD TO GO UNDERNEATH THAT MONUMENT SIGN. THANKS.

SUPER GLAD YOU DIDN'T HAVE TO DESTROY THE MONUMENT SIGN. YES, MA'AM. THEY DID A THEY DID A REALLY GOOD JOB. YES. THAT'S RIGHT. YEAH. THANKS. THANK YOU. WE REALLY DID WANT TO SAVE IT.

I DID HAVE ONE OTHER QUESTION THOUGH. PART OF THE CHANGE IN THE COST AND EVERYTHING WAS DUE TO THE LOCATION NOT BEING LOCATED AS PER THE REPORT DRAWINGS. HOW CAN WE MAKE SURE THAT KIND OF THING DOESN'T HAPPEN TO US AGAIN? YES, MA'AM. AS FAR AS WHAT I WAS PRIVY TO WAS THAT WHEN THEY WERE DOING THE EASEMENT, LONE STAR WAS IN THE SAME PROCESS OF BUILDING THEIR FACILITY. AND THEN ONCE THEY BUILT THEIR FACILITY, THEY ENDED UP DOING THEIR PARKING LOT. AND AT THAT TIME, THE PERSON THAT EVENTUALLY DID GIVE US OUR EASEMENT, THEY GOODNESS ME, MR. MOORE, HELPED US TALK TO THE HOMEOWNER AND WAS ABLE TO WORK WITH THEM TO GET THE EASEMENT. AS A BEFORE, THEY WEREN'T ABLE TO GET THE EASEMENT. OKAY, THAT MAKES SENSE. THANK YOU, THANK YOU, THANK YOU. AND I'LL SAY WHEN WE LOOK AT UTILITIES BEING EXTENDED, I KNOW WE HAD PRIOR WE HAD THE FIELD SURVEYORS GO OUT AND THE PLANS WERE DRAWN.

BUT WHEN YOU GO OUT IN THE FIELD, THIS ALLOWED US TO MAKE AN ADDITIONAL PIVOT. AND SO WORKING WITH THE PROPERTY OWNERS ALLOWED THEM TO SEE THERE WAS A BENEFIT BECAUSE THERE WAS A LOT OF CONCRETE, THERE WAS A LOT OF WORK. AND AND THE COMPANY WAS THEY THEY WERE GIVING US A LITTLE PUSHBACK. SO WE WANT TO RESIST THAT. AND WE WENT WITH THE ALTERNATE ROUTE TO AVOID JUST WHAT THEY JUST POURED AND WHAT THEY JUST HAD INSTALLED. SO THE FLEXIBILITY FOR US WORKING WITH ENGINEERS AND LANDOWNERS ALLOWED THIS TO BE, AGAIN, THE

[00:30:04]

MAYOR COUNCIL. I'D LIKE TO MAKE A MOTION THAT WE APPROVE. CHANGE ORDER NUMBER TWO TO THE CONSTRUCTION CONTRACT FOR THE MAYNOR COMMERCIAL PARK WASTEWATER COLLECTION SYSTEM AND CARRIAGE HILLS LIFT STATION NUMBER FIVE. IMPROVEMENTS PHASE ONE WITH PACKSADDLE MANAGEMENT, LLC IN A DEDUCTED AMOUNT OF $816.89 AND AN ADDITIONAL AND AN ADDITION OF 48 CALENDAR DAYS.

WELL, MOTION BY COUNCIL MEMBER WALLACE IS THERE A SECOND, SECOND, SECOND BY COUNCILWOMAN WHERE. ANY QUESTIONS TO THE MOTION? NO QUESTION TO THE MOTION. ALL IN FAVOR OPPOSED.

MOTION PASSES UNANIMOUSLY. THANK YOU, THANK YOU. ITEM NUMBER 13 CONSIDERATION, DISCUSSION AND POSSIBLE ACTION TO APPROVE A RESOLUTION. SETTING THE SETTING AND ISSUING NOTICE OF A PUBLIC HEARING FOR THE CREATION OF A TAX INCREMENT REINVESTMENT ZONE NUMBER THREE, CONTAINING APPROXIMATELY 2941, NOT 41.6 ACRES OF LAND, AND DIRECTING THE PREPARATION OF A PRELIMINARY REINVESTMENT ZONE PROJECT AND FINANCE PLAN. YES, SIR. YEAH. MAYOR AND COUNCIL SCOTT JONES, ECONOMIC DEVELOPMENT DIRECTOR HERE. BEFORE YOU, YOU HAVE IN YOUR PACKET ON A RESOLUTION THAT WE WOULD LIKE YOU TO CONSIDER AFTER HEARING THE PRESENTATION FROM TRAVIS JAMES WITH TXP, OUR CONSULTANT, WHO HAS PUT TOGETHER A VERY COMPREHENSIVE PRELIMINARY PLAN FOR THE CREATION OF ZONE NUMBER THREE, WHICH CONTAINS 2941 ACRES ON THE EASTERN SIDE OF TOWN. IT'S OUR COMMERCIAL TOURS, FIRST TRULY COMMERCIAL TOURS, WHICH STARTS PRIMARILY AT THE GAINESVILLE TRACK, WHERE THE NEW CITY HALL IS GOING TO BE BUILT. IT'S SOUTH OF 290 AND INCLUDES ALMOST EVERYTHING ELSE TO INCLUDING MANY COMMERCIAL PARK AND EVERYTHING TO THE CITY LIMITS AND INCLUDING THE ETJ. SO IT'S A LOT OF COMMERCIAL PROPERTY, AND IT WILL BRING IN A LOT OF TOURIST TAX REVENUES FOR THE INCREMENTAL TAX THAT'S THAT THE CITY BRINGS IN THAT WILL HELP US PAY FOR A LOT OF DIFFERENT THINGS. SO I'LL TURN IT OVER TO TRAVIS AND LET HIM TELL YOU A LITTLE BIT ABOUT IT. MAYOR, COUNCIL, GOOD TO BE IN FRONT OF YOU AGAIN. TRAVIS JAMES WITH TXP, I HAD THE PRIVILEGE OF WORKING ON THE COMPREHENSIVE PLAN AS A CONSULTANT, SO IT'S GOOD TO BE BACK OUT HERE. I WAS OUT HERE A FEW MONTHS AGO WHEN YOU ALL BROUGHT THE FIRM IN TO HELP DO THIS FOR YOU, SO I THINK OBVIOUSLY YOU HAVE TWO EXISTING TOURS YOU'RE FAMILIAR WITH TOURS. TOURS IS WHATEVER THE PROPER PLURAL OF TOURS IS. SO I'LL GIVE YOU ALL A QUICK HIGHLIGHT TO REMIND EVERYBODY HOW THESE WORK, OR ANYBODY IN THE AUDIENCE, JUST SO THEY KNOW HOW THESE WORK. AND THEN WE CAN TALK SPECIFICALLY ABOUT THIS TOURS. I THINK YOU ALL KNOW THESE ARE AN ECONOMIC DEVELOPMENT TOOL. THEY'RE USED ACROSS THE STATE. THERE ARE HUNDREDS OF THESE. IT'S NOT UNCOMMON FOR CITIES TO HAVE MULTIPLE TOURS. COUNTIES TYPICALLY JOIN AFTER A CITY CREATES THEM. THERE'S NO TAX INCREASE. THERE'S NO IMPACT ON ON THE LANDOWNER. ALL THE CALCULATIONS ARE DONE WITH THE CITY AT THE STAFF LEVEL. AND YOU ALL HAVE TO MAKE AN ACCOUNTING OF THE OF THE MONEY. AND THAT'S A PUBLIC RECORD. AND THAT'S IN YOUR, YOUR CAFR AND ALL YOUR ANNUAL FINANCIAL REPORTS. YOU ALSO, AS YOU KNOW, FILE AT THE TEXAS COMPTROLLER AS WELL. SO THERE'S A LOT OF TRANSPARENCY AND ACCOUNTABILITY IN HOW THESE TOOLS ARE USED.

THEY'RE MEANT TO CONSTRUCT PUBLIC INFRASTRUCTURE OR REIMBURSE A DEVELOPER WHO PUTS IN THE INFRASTRUCTURE FOR YOU, AND YOU PAY THEM BACK WITH REAL PROPERTY TAX REVENUE THAT'S GENERATED IN THE TOURS. IT ENCOURAGES DEVELOPMENT IN CERTAIN PARTS OF THE COMMUNITY.

STATE LAW LISTS WHAT YOU CAN SPEND IT ON. HERE'S A LIST IN FRONT OF YOU. IT'S ROADS AND SIDEWALKS. IT'S UTILITIES. IT'S LAND. IT'S PUBLIC BUILDINGS, IT'S DEMOLITION. KIND OF ALL THE THINGS YOU SPEND YOUR ECONOMIC DEVELOPMENT RESOURCES ON, YOU'RE ALLOWED TO USE A TAX INCREMENT REINVESTMENT ZONE TO PAY FOR THOSE. BUT JUST WITHIN THAT GEOGRAPHIC AREA, THIS IS A LITTLE PICTURE WE'VE PUT TOGETHER TO HELP FOLKS. YOU HEAR A LOT OF TERMINOLOGY.

THERE'S THE BASE VALUE. THAT'S THE VALUE OF A TOURIST TODAY OR OF YOUR PREVIOUS TOUR AS YOU APPROVE. SO THERE'S A BASE VALUE, THE TAX REVENUE YOU GENERATE OFF THAT BASE VALUE CONTINUES TO GO TO THE GENERAL FUND, AS IF THE TAX INCREMENT REINVESTMENT ZONE DID NOT EXIST.

YOU THEN CHOOSE TO PUT ALL OR A PORTION OF THE FUTURE GROWTH IN THE TOURS AND THE PRELIMINARY PROJECT AND FINANCE PLAN. I THINK YOU WERE PROVIDED WITH, I ASSUME, 50%. THAT'S CONSISTENT

[00:35:05]

AND THEN ONCE THEY'RE PAID BACK, THE TOURS MAY GO AWAY. OR YOU MAY USE THOSE TOURS FUNDS ON SOMETHING ELSE. SOME COMMUNITIES DO ISSUE BONDS BACKED BY THE TOURIST REVENUE.

YOU WOULD ONLY DO THAT DOWN THE ROAD WORKING WITH YOUR FINANCIAL COUNCIL, WORKING WITH THE CITY MANAGER, YOU HAVE TO GENERATE ENOUGH MONEY TO PAY BACK THE BOND SO YOU DON'T ISSUE THIS DEBT YEAR ONE. IT WOULD BE SOMETHING YOU WOULD DO. LIKE IN YEAR FOUR, YEAR FIVE, YEAR SIX DON'T HAVE TO DO IT. IT'S JUST AN OPTION. YOU'RE ALLOWED TO DO THAT BY STATE LAW.

AND SO SOME COMMUNITIES DO THAT DOWN THE ROAD IF THEY'RE ABLE TO GET A BETTER TAX RATE, AN INTEREST RATE, SO THEY CAN SAVE A LITTLE BIT OF MONEY ISSUING THAT TOURIST DEBT. BUT IT REALLY JUST DEPENDS. I'M GOING QUICK BECAUSE WE GOT THE HOLIDAYS COMING UP AND IT'S LATE, SO THERE'S TWO TOURS. RULES. YOU CAN'T HAVE MORE THAN A CERTAIN AMOUNT OF RESIDENTIAL AT THE TIME IT'S CREATED, NOT WHAT IT LOOKS LIKE IN THE FUTURE. YOU CAN'T HAVE MORE THAN 30%. SO THE TOURS THAT'S IN FRONT OF YOU TONIGHT COMPLIES WITH THAT. THE OTHER THING SAYS YOU JUST CAN'T HAVE TOO MANY OF THESE, AND IT'S BASED ON WHETHER YOU'RE A CITY OF OVER 100,000 PEOPLE OR UNDER 100,000 PEOPLE. YOU OBVIOUSLY HAVE ABOUT 25,000 PEOPLE IN THE CITY. SO YOU CAN HAVE UP TO 50% OF YOUR APPRAISED VALUE IN REINVESTMENT ZONES AND INDUSTRIAL DISTRICTS. SO WHEN SCOTT THE SCOTTS BROUGHT ME IN, THEY SAID, WHAT DO WE NEED TO DO THIS YEAR? IF THE COUNCIL AND THE MAYOR DECIDE TO GO FORWARD, WE HAVE TO GET THROUGH STEPS FOUR BY THE END OF THE YEAR. AND I'LL TALK ABOUT A SCHEDULE. YOU HAVE TO HAVE A PRELIMINARY PROJECT AND FINANCE PLAN, WHICH YOU HAVE IN FRONT OF YOU. YOU HAVE TO PUBLISH A PUBLIC NOTICE AT LEAST SEVEN DAYS IN ADVANCE. YOU ALL DO THIS ALL THE TIME. YOU HAVE TO HAVE A PUBLIC HEARING, AND THEN IT'S GOING TO TAKE TWO READINGS TO GET APPROVED. ONCE YOU GET THROUGH THAT, THE TOURS EXIST AND THE BASE VALUE WILL BE YOUR 25. SO LAST YEAR YOU ALL CREATED YOUR DOWNTOWN TOURS TOWARDS THE END OF THE YEAR BECAUSE YOU DID IT BY THE END OF THE YEAR. IT HAS A 24 BASE VALUE. THE FIRST YEAR OF GROWTH IS THE TAX REVENUE WE GOT IN 25, AND THAT'S NOT DUE UNTIL THE BEGINNING OF NEXT YEAR, RIGHT. SO REMEMBER IT DOES TAKE TIME.

SO ON YOUR DOWNTOWN TOURS 24 YOU CREATED I THINK OCTOBER, NOVEMBER OF 2425 WAS THE FIRST YEAR OF SORT OF INCREMENT OR GROWTH KIND OF PEOPLE MIX THOSE TERMINOLOGY TOGETHER. THOSE TAXES AREN'T DUE UNTIL THE MIDDLE OF NEXT YEAR. SO IT DOES TAKE TIME FOR THIS. I SHOULD HAVE SAID, IF YOU LOOK AT WHAT OTHER CITIES DO SOME OF YOUR PEERS PEOPLE USE THE TERMS TIFF AND TOURS INTERCHANGEABLY. TIFF STANDS FOR TAX INCREMENT FINANCING, AND UNDER THAT STATUTE, YOU CREATE TAX INCREMENT REINVESTMENT ZONES. SO IF YOU EVER HEAR THE WORD TIFF OR TOURS, PEOPLE ARE TALKING ABOUT THE SAME THING. CITIES ARE ALLOWED TO PUT IN SALES TAX. MOST DON'T THESE DAYS BECAUSE OF THE 3.5% CAP IN STATE LAW. SO WHAT WE'VE WHAT'S IN FRONT OF YOU IS JUST ON YOUR REAL PROPERTY, NOT YOUR BUSINESS PERSONAL. SO IF WE GET THROUGH STEPS FOUR BY THE END OF THE YEAR, YOU'LL HAVE TO SAY HOW MANY YEARS YOU WANT IT TO EXIST. WHAT'S THE ZONE? HOW MANY BOARD MEMBERS? STATE LAW SAYS YOU HAVE TO HAVE AT LEAST FIVE. NO MORE THAN 15. WE'RE GOOD TO GO. BEGINNING OF NEXT YEAR, WE'LL COME BACK. WE'LL CREATE THE FINAL PROJECT AND FINANCE PLAN. WE'LL TALK ABOUT THAT IN A MINUTE. THE TOURS BOARD NEEDS TO MEET. THAT MEANS YOU WOULD HAVE TO APPOINT THOSE PEOPLE. THEY WILL APPROVE THE FINAL PROJECT AND FINANCE PLAN. THEN IT COMES BACK TO YOU AGAIN. SO YOU ALWAYS REMAIN IN CONTROL AND YOU WILL BE KEPT IN THE LOOP. SO THERE IS STILL MORE TO BE DONE AT THE BEGINNING OF NEXT YEAR. IF YOU GO AHEAD AND APPROVE IT AND ALL THAT SHOULD BE IN YOUR PACKET, THE NOTICE, THE ORDINANCE, ALL THAT GOOD STUFF. THIS IS WHAT WE'RE CALLING COMMERCIAL TOURS. THREE SCOTT DESCRIBED IT. WHAT'S IN RED IS WITHIN THE CITY LIMITS. WHAT'S IN BLUE IS IN THE ETJ.

YOU HAD SOME CONVERSATION EARLIER TONIGHT ABOUT ANNEXATION, AND SO FOR THIS TO

[00:40:03]

[00:45:01]

IN TERMS OF DEVELOPMENT, YOU STILL HAVE TO FOLLOW THAT PROCESS. WHETHER AND I'M HELPING A HALF A DOZEN CITIES RIGHT NOW SCRAMBLE TO GET THEM IN. I SAID, THIS IS WHY WE SHOULD HAVE DONE THIS, YOU KNOW, EARLIER IN THE YEAR, BUT NO. SO YOU WOULD JUST GET PUSHED BACK A YEAR. OTHER QUESTIONS. DO YOU ANTICIPATE ANY PROTESTS WITH PEOPLE NOT WANTING THEIR LAND TO BE INCLUDED? THAT WOULD BE THAT WOULD NOT BE COMMON, IN PART BECAUSE IT DOESN'T IMPACT THEIR PROPERTY. SO THEY DON'T PAY ANY MORE OR LESS TAX. IT DOESN'T REQUIRE THEM TO BE ANNEXED. SO IT REALLY HAS NO IMPACT ON A LANDOWNER. SO YOU TYPICALLY DO NOT SEE PEOPLE UNLESS THEY'RE JUST OPPOSED TO THIS TOOL. IN GENERAL, IT DOESN'T IMPACT A PROPERTY OWNER.

SO YOU DON'T TYPICALLY HAVE THEM PROTEST BEING INCLUDED. YOU DIDN'T HAVE ANYBODY SHOW UP FOR THE DOWNTOWN TOURS. YEAH. THIS IS MORE SO ABOUT US DECIDING HOW TO SPEND POTENTIAL AVALANCHE INCREASES. AND SO SIMILAR TO WHEN WE DID THE DOWNTOWN. WE WE WE WANTED TO MAKE A DECISION IN 24 SO THAT I THINK THERE WAS TWO THINGS THAT WAS TAKING PLACE. ONE WAS THE TAX RATE INCREASE. THE OTHER WAS THE DEVELOPMENTS THAT WE WERE GOING TO SEE COMING IN. SO THE IMMEDIATE THE PROPERTIES THAT ARE BEING THAT ARE UNDER CONSTRUCTION AND HAPPENING RIGHT NOW ARE NOW UNDER THEY'RE IN THAT TERRORIST UNDER THE OLD TAX RATE. SO WE'LL SEE A GOOD VALUE COMING NOT NOT ONLY TO THE TOURIST PORTION BUT ALSO TO THE CITY PARK. AND SO THAT'S KIND OF SAME PHILOSOPHY FOR THIS ONE IS WE KNOW THAT THERE'S SOME THINGS THAT'S GOING TO BE MOVING IN 26 AND 27. SO THE SOONER WE PUT THE OVERLAY THERE, THE MORE REVENUE WE CAN GENERATE IN THAT LARGE AREA, WHICH MEANS WE HAVE THE INCOME OPPORTUNITIES TO INCENTIVIZE DEVELOPMENT SOONER. SO WHEN YOU THINK ABOUT THE PROJECTS THERE, THE WHAT THE MAIN TOWN HALL CENTER IS GOING TO BE THAT THIS THIS CAN ACTUALLY HELP WITH THE ROADS GETTING THERE QUICKER, WATER LINES GETTING WHAT THEY NEED TO GET THERE QUICKER SO THAT THE CONSTRUCTION PROCESS CAN HAPPEN ON SCHEDULE TO, TO TO DO THAT SAME THING WITH WATER LINES OR ANYTHING THAT NEEDS TO GET OUT TOWARDS EAST METRO, WE CAN INCENTIVIZE EVERYTHING IN BETWEEN THOSE SPACES, CLOSE THE TIME GAP, HELP PEOPLE GET ON SITE QUICKER, AND WHICH WOULD THEN BRING THE REVENUE BACK QUICKER. AND IT'LL SAVE US FROM HAVING TO PULL OUT A POCKET.

AND ONE OF ONE OF THE REASONS WE HAVE THIS ALREADY, IT'S ALREADY IN THE NEWSPAPER, AND WE ALREADY HAVE IT SCHEDULED FOR THE NEXT TWO MEETINGS, IS TO MAKE SURE THAT WE BECAUSE IT DOES AFFECT THE MAYNARD TOWN CENTER PROJECT, IS TO MAKE SURE THAT BEFORE ANY DEVELOPMENT HAPPENS OUT THERE, THAT WE HAVE THE BASE YEAR SET FOR 2025, BECAUSE IF DEVELOPMENT STARTS HAPPENING IN 2026, WE WANT TO MAKE SURE THAT WE CAPTURE THAT ANY TAX INCREMENT THAT INCREASES OUT THERE. QUESTIONS. OTHER QUESTIONS.

OUT THERE SIFTING THROUGH JUST TO DOUBLE CHECK ON THAT, I WOULD SAY GIVE WANTED TO GIVE YOU ALL KUDOS ON ON THE BREAKDOWN. THERE'S A LOT OF DATA OUT THERE ABOUT TERRORISM AND STUFF THAT THAT EXPLAINED. AND YOU ALL DID A PRETTY GOOD JOB BREAKING IT DOWN, MAKING IT DIGESTIBLE. SO I THINK ABOUT OUR FOLKS OUT THERE WATCHING THE STREAM OR IN THE COMMUNITY THAT MAY WANT TO UNDERSTAND KIND OF WHAT IT IS SO GOOD. AND IF YOU WANT MAYOR, IF YOU SO CHOOSE TO MOVE FORWARD WITH THIS, I CAN GIVE A SIMILAR PRESENTATION IN TWO WEEKS. THAT'S NOT UNCOMMON. SO IF ANYONE COMES FROM THE COMMUNITY AND WANTS TO HEAR MORE, OBVIOUSLY YOU CAN CALL ME WHENEVER YOU WANT AS A RESOURCE. I WORK FOR YOU, BUT IF YOU WANT A SIMILAR PRESENTATION IN TWO WEEKS, I'D BE HAPPY TO GIVE THIS SAME PRESENTATION AND ANSWER QUESTIONS THAT ANYBODY IN THE COMMUNITY HAS. THAT'S THAT'S NOT A PROBLEM AT ALL.

[00:50:03]

YOU KNOW, IF WE GET TO THE PROCESS THROUGH THE NEXT TWO MEETINGS AND WE NEED TO HAVE A LITTLE COMMUNICATION, YOU KNOW, WHEN WE START TALKING ABOUT THE TOWN CENTER AND ALL THAT, WE CAN AT LEAST HAVE THIS PART OF THE CONVERSATION TO SHOW THAT. BECAUSE IF ONE IT COMES ONLINE AND DIFFERENT INVESTMENTS COME ON IN 26, 27, WHICH WE KNOW THOSE ARE SCHEDULED, THEN WE CAN JUST DEFINITELY LET THE NUMBERS START REALLY BEING ABLE TO ADD, BECAUSE I WAS GOING TO SAY PART OF THE DOWNTOWN TOURS, WE'VE GOT ABOUT 265,000 THERE NOW TO DO ON THE LIST SOME OF THE THINGS THAT THE FACADE AND DIFFERENT THINGS DOWNTOWN. SO WE DO HAVE AN OPTION TO MAKE SOME SOME IMPROVEMENTS DOWNTOWN. ONCE THE COUPLE OF BUILDINGS ARE ONLINE WITH MR. DAVIS AND THEN BILL BLOCK, ONCE THOSE PROPERTIES ARE ON, WE'RE GOING TO BE ABLE TO CAPTURE THAT. SO THAT'S GOING TO ADD MORE VALUE. SO THE SIDEWALKS AND STORM DRAINAGE, ALL THOSE OTHER PUBLIC IMPROVEMENTS TO MAKE THAT A WALKABLE AREA, WE'LL BE ABLE TO GET ADDRESSED BECAUSE NOW WE HAVE MONIES TO DO THAT. AND JUST TO REMIND YOU, THIS WILL COME BACK TO YOU A COUPLE TIMES. SO YOU WILL YOU WILL STILL HAVE OVERSIGHT WITH THE FINAL PROJECT FINANCE PLAN.

WHAT IS AN ELIGIBLE EXPENDITURE? CREATE THOSE BUCKETS. ANY RULES YOU WANT TO PUT AROUND HOW THAT MONEY CAN AND CAN'T BE SPENT. AND THEN IF THERE ARE DEVELOPMENT AGREEMENTS WITH THE TOURISM WOULD ALSO TYPICALLY COME BACK TO YOU. SO YOU'RE NOT YOU'RE NOT DONE WITH THESE JUST AT THE END OF THE YEAR. SO THESE WILL SORT OF BE PERCOLATING, ESPECIALLY NOW THAT YOU HAVE 2 OR 3 OF THESE TOOLS WILL BE, YOU KNOW, COMING BACK TO YOU WITH A SIMILAR SORT OF FEEL AND FORMAT. AND TRAVIS IS GOING TO BE REPRESENTING US FOR THE ADMINISTRATION OF TOURS TWO. AND SO WE'LL BE HAVING THAT MEETING AFTER THE FIRST OF THE YEAR AS WELL. I THINK MY QUESTION WOULD BE. THE PEOPLE FOR THE BOARD. SO IT WILL NOT BE US, RIGHT? YES IT WILL. THE BOARD. THE BOARD FOR TOURS. TWO CURRENTLY, THE ORDINANCE SET THE COUNCIL MEMBERS AS THE BOARD FOR TOURS. TWO AND SO I ASSUME OUR LEGAL COUNSEL PUT IN THE ORDINANCE FOR TOURS. THREE THE SAME BOARD MEMBERS, IF THAT'S WHAT YOU DESIRE. OKAY. THANK YOU. MAYOR. COUNCIL MEMBERS VERONICA RIVERA, ASSISTANT CITY ATTORNEY. THAT IS CORRECT. TOURS NUMBER ONE WHEN IT WAS CREATED AT CITY COUNCIL MEMBERS AS THE TOURIST BOARD AS WELL. THIS IS THIS IS TYPICAL AS WELL THAT CAN BE DONE. AND THAT IS WHAT WE DID FOR TOURS TWO. AND THAT IS THE RECOMMENDATION AS WELL FOR TOURS THREE. JUST MORE SO FOR CITY STAFF ON OUR. BONDS, COMMISSIONS AND COMMITTEE PAGE. CAN WE ADD THE PREVIOUS TOURS PRESENTATIONS UP THERE? I KNOW IT'S IN OUR AGENDA THAT ACTUALLY HAPPENED ON THOSE ACTUAL SPECIFIC DAYS, BUT CAN WE HAVE LIKE THIS SPECIFIC PRESENTATION FOR THE TOURIST ONE TOURS TWO AND THREE UP THERE SO THAT PEOPLE CAN GO AND ACTUALLY SEE WHAT WAS KIND OF THE SAME BREAKDOWN. AND IT MIGHT ALSO JUST BE GOOD TO HAVE MAYBE A GENERAL LANDING PAGE WHERE IT JUST KIND OF SAYS TOURS AND THEN THE BREAKDOWN OF WHAT THEY ARE. AND THEN WE HAVE 3 OR 2, WE HAVE TWO PROPOSED THREE JUST KIND OF HAVE A, A HUB FOR ALL THIS INFORMATION. SO IT'S IT'S SEARCHABLE AND IT CAN ANSWER QUESTIONS. STANDALONE QUESTIONS. YEAH I THINK WE CAN GET PROBABLY IT CAN CREATE A PROBABLY EVEN UNDER INCENTIVES. IF YOU WANT TO DO IT UNDER ECONOMIC DEVELOPMENT PAGE, YOU CAN DO IT UNDER INCENTIVES AND HAVE TOURS ONE, TWO AND THREE PAGE FOR THAT MATTER. YEAH. YEAH. THAT WAS ALSO GOING TO BE MY REQUEST, BECAUSE I WAS CHECKING OUT THE WEB PAGE TODAY, AND I SAW THOSE TWO TOURS AND I ALSO SAW FOR TOURS ONE, THE TERM EXPIRED FOR THE ONES THEY WERE ON THERE. SO I DON'T KNOW IF WE GOTTA REVISIT THAT AND UPDATE IT, BUT YEAH. HUM. YEAH, I THINK THEY DO NEED TO BE REFRESHED. MAYOR, COUNCIL MEMBERS, LET ME ADDRESS THAT. IT'S THE THE WEBSITE MAY JUST NEED TO BE UPDATED, BUT THE ORDINANCE STATES THAT IF SOMEONE CHANGES THEN THAT'S WHY WE DID NOT PROVIDE NAMES. WE PROVIDED THE PLACES. YEAH, I THINK JUST ALL OF THAT PROBABLY NEEDS TO HAVE LIKE ITS OWN HOME AND WEB PAGE WITH THE ORDINANCES AND STUFF LIKE THAT. SO IT'S JUST KIND OF SELF-EXPLANATORY AND NOBODY HAS

[00:55:05]

OTHER QUESTIONS. COUNCIL MEMBERS. I HAD A QUESTION ABOUT THE THE TWO KEY RULES WITH THE MORE THAN 30% OF THE PROPERTY IS USED FOR RESIDENTIAL PURPOSES. DO WE DOES THE PART THAT'S ALREADY CITY DOES THAT WOULD THAT COULD THAT BE ALL THE 30%. LIKE DO WE HAVE 30% WITHOUT THE ETJ OR DO YOU HAVE TO? I DON'T BELIEVE YOU DO. IF YOU GO TO I DON'T HAVE A COPY OF THIS. YES YOU DO. PAGE TWO GIVES YOU THE BREAKDOWN. SO NO, IT'S IT'S TABLE TWO. PAGE TWO.

I BROKE IT DOWN FOR THE. THE TOP PART IS THEY DON'T HAVE. NO. THAT ONE'S IN. YES. THAT'S IN THE BACKUP. YES. TWO THINGS. YOU HAVE THE BACKUP THEN YOU HAVE THE HARD COPY SO THAT THAT PART IS IN THE BACKUP. SO THE BACKUP WHEN THAT REPORT THERE'S A TABLE THAT BREAKS DOWN. IT GIVES YOU WHAT'S IN THE CITY LIMITS, WHAT'S IN THE ETJ. AND THEN A TOTAL. SO YOU WILL BE FINE UNDER EITHER DEFINITION. IT'S FOR LAND THAT'S NOT PUBLICLY OWNED. AND SO THE LAND.

SO WHEN YOU LOOK AT IT, YOU'LL SEE THE LAND USE CATEGORIES THAT DESCRIBE THE DIFFERENCE.

SO SINGLE FAMILY YOU DON'T HAVE ANY MULTIFAMILY IN THE CITY LIMITS. THERE IS A MULTIFAMILY IN THE ETJ. BUT YOU WOULD COMPLY. STATE LAW DOESN'T TELL YOU IF YOU HAVE TO DO IT BASED ON ACREAGE OR VALUE, WHICH YOU WOULD COMPLY AGAIN, BOTH WAYS, DEPENDING ON WHICH WHICH METHODOLOGY YOU USED. THERE'S SO MUCH OPEN FARMLAND OUT THERE IN THAT 2900 ACRES. IT'S VERY, VERY SLIGHT AMOUNT OF RESIDENTIAL. YES. SO WE DEFINITELY NEED TO HAVE THE ETJ TO MEET THAT 30%. NO, YOU DON'T HAVE TO HAVE THE ETJ. IT WOULD IT WOULD WORK IF YOU JUST DID THE CITY LIMITS, THE ETJ. THERE'S A NUMBER OF PROJECTS THAT ARE IN THE ETJ THAT YOU ALL TALKED ABOUT THAT MAY COME IN. AND SO IT'S EASIER, IT'S EASIER TO ADD THE AREA NOW BECAUSE IF YOU TRY TO EXPAND THE TERMS, IT'S NOT A BIG DEAL. YOU CAN YOU JUST HAVE DIFFERENT BASE YEAR. SO EVERY TIME YOU ADD THE TERMS YOU'RE HAVING TO KEEP TRACK OF THIS WAS 25, THIS WAS 26, THIS WAS 28. SO I ALWAYS SAY IT'S A LITTLE EASIER IF YOU THINK LONG TERM TO TRY TO MAYBE MAKE IT BIGGER. AND THEN IF YOU SHRINK IT, IT'S A LITTLE EASIER. BUT IF YOU START KIND OF PIECEMEALING IT, IT'S JUST IT'S JUST STAFF HAS TO SPEND MORE TIME KIND OF KEEPING TRACK OF THE NUMBERS. I WOULD SAY COUNCIL, THERE'S ONE COMMERCIAL DEVELOPMENT THAT'S BEING BUILT THERE RIGHT BEFORE YOU GET TO THAT. SO IF YOU GO TO 90 EAST, YOU'LL BE ABLE TO SEE THAT'S A PRETTY GOOD SIZE. SUBSTANTIAL. WE DID THE ZONING. AND SO THAT WOULD BE ONE OF THE THINGS THAT WOULD BE CAPTURED IN THE BASE YEAR OF 2025 FOR THE TERRORISTS, BECAUSE THAT'S WHEN THAT WAS FORMED GROUND. NOW IT'S GOING TO BE A MAJOR INDUSTRIAL SPOT FOR HEAVY EQUIPMENT. DID YOU SAY THAT IN 290? YEAH, THAT'S THE PROPERTY THAT WE APPROVED JUST TO THE WEST OF DOWNER STATE. IT'S IF YOU GO TO ELGIN, YOU SEE ALL THE IT'S A HEAVY MANUFACTURING COMPANY THAT'S BUILDING THEIR NEW BUILDING.

OKAY. I'LL TAKE A QUESTION OR A MOTION.

SO THIS MOTION IS TO APPROVE THE RESOLUTION AND THEN WE'LL BE COMING BACK HAVING THE PUBLIC HEARING ON THE THIRD AND FIRST READING. AND THEN THE SECOND READING WILL BE ON THE 17TH. AND THEN THE REQUEST FOR THE ORDINANCE TO BE APPROVED. MAYOR COUNCIL, I'D LIKE TO MAKE A MOTION THAT WE APPROVE RESOLUTION NUMBER 20 2542, SETTING A PUBLIC HEARING FOR THE CREATION OF A TAX INCREMENT REINVESTMENT ZONE NUMBER THREE,

[01:00:04]

CORRECT. THERE IS A NOTICE THAT IS ATTACHED TO THE RESOLUTION THAT IT WILL BE APPEARING IN THE NEWSPAPER, ALONG WITH THE AMOUNT WHICH IS 2000. THE 2000 ACRES. THE PREFERENCE WOULD BE THAT IF YOU WANT TO REDUCE THE BOUNDARY AREA, THAT WOULD THAT WOULD BE FINE. IF YOU WANT TO INCREASE THE BOUNDARY AREA, WE'D HAVE TO LOOK INTO IT. ON WHETHER WE WE WOULD NEED TO RE NOTIFY. OKAY. OKAY. YOU GOT A MOTION ON THE FLOOR. TAKE THE VOTE. ALL IN FAVOR. OPPOSED.

MOTION PASSES UNANIMOUSLY. THANK YOU. COUNCIL. IF YOU HAVE ANY QUESTIONS ON PROPERTIES, JUST COME TALK TO ME. THANK YOU. ALL RIGHT. LET'S SEE. ITEM NUMBER. HOLD ON.

ALL RIGHT. BEFORE WE DO ITEM 14, I NEED A FOLLOW UP CONVERSATION ON AN EXECUTIVE. SO COUNCIL WILL NOW RECONVENE OR CONVENE INTO EXECUTIVE SESSION PURSUANT TO THE PROVISIONS OF CHAPTER 551, TEXAS GOVERNMENT CODE. AND WE'LL BE RIGHT BACK OUT WITH THE REST OF THE REGULAR AGENDA.

[01:19:16]

[01:19:22]

[01:19:30]

THE ITEMS WERE POSTPONED LAST TIME AT THE REQUEST OF THE COUNCIL, TO ALLOW THE APPLICANT

[01:20:02]

WE COULD SAY THAT, OF COURSE, FOR THE SHEEP, BUT THE ZONING IS WHAT WOULD BE NEEDED IN ORDER FOR THE SCP TO BE CONSIDERED. THANK YOU SIR, AND THANK YOU ALL FOR COMING OUT.

COUNCIL MEMBERS, DO YOU HAVE FOLLOW UP QUESTIONS FOR MR. BURRELL FOR THE OWNERS? JUST TO CLARIFY, IT'S GOING TO LIGHT COMMERCIAL BECAUSE OUR NEW ORDINANCE REQUIRE FOR IT TO BE A GAS STATION IS LIKE COMMERCIAL. WHEREAS BEFORE DOWNTOWN, BUSINESSES COULD HAVE THAT CORRECT. DOWNTOWN BUSINESS DOES NOT ALLOW FOR GAS STATIONS. C-1 LIGHT COMMERCIAL DOES WITH A SPECIFIC USE PERMIT. OKAY. OTHER QUESTIONS. IF THERE ARE NO QUESTIONS, I'LL ENTERTAIN A MOTION. MAYOR COUNCIL, I'D LIKE TO MAKE A MOTION THAT WE APPROVE THE SECOND AND FINAL READING OF ORDINANCE NUMBER 808 FOR ONE LOT ON 0.2376 ACRES, MORE OR LESS IN BEING TCAD.

PARCEL 23 8889, ALSO KNOWN AS 100 102 EAST PARSON STREET, MAYNARD, TEXAS. FROM DOWNTOWN BUSINESS TO C-1. LIGHT COMMERCIAL. MOTION BY COUNCILMAN MIRANDA. IS THERE A SECOND? I SECOND. SECOND BY COUNCILWOMAN HILL. ANY QUESTIONS TO THE MOTION? NO QUESTIONS TO THE MOTION. ALL IN ALL, YOU GOT. GO AHEAD. I JUST WANT TO SAY, MR. GARCIA, SORRY FOR YOUR LOSS. WE HEARD YOU KNOW ABOUT YOUR LOSS. AND THANK YOU GUYS FOR BEING SO PATIENT WITH US. YEAH. THANK YOU FOR BRINGING THAT UP, COUNCILMAN MORENO. NO QUESTIONS TO THE MOTION. ALL IN FAVOR? OPPOSED? MOTION PASSES. MOVING ON TO ITEM NUMBER 15. CONSIDERING POSSIBLE ACTION ON A SPECIAL USE PERMIT FOR ONE LOT ON 0.2376 ACRES. MORE OR LESS BEING AND BEING TK. PARCEL 238889, ALSO KNOWN AS 100 102 EAST PARSON STREET, MAYNARD, TEXAS. COUNCIL MEMBERS. THIS ONE'S RELATED SPECIFICALLY TO SPECIAL USE PERMIT. DO YOU HAVE ANY FOLLOW UP QUESTIONS FOR MISTER BURRELL OR FOR THE OWNERS? IF THERE ARE NO QUESTIONS, I'LL ENTERTAIN A QUESTION OR MOTION. MAYOR.

COUNCIL LIKE TO MAKE A MOTION THAT WE APPROVE A SPECIAL USE PERMIT FOR ONE LOT ON 0.2376 ACRES, MORE OR LESS IN BEING TCAD. PARCEL 23 8889, ALSO KNOWN AS 100 AND 102 EAST PARSON STREET, MAYNARD, TEXAS. WITH THE CONDITIONS THAT THE PERMIT ONLY APPLIES TO THE CURRENT OWNERS OF THE PARCEL AND DEVELOPMENT AGREEMENT, MUST BE APPROVED BY COUNCIL AND EXECUTED, CLEARLY INDICATING THE IMPROVEMENTS BEING MADE TO THE SUBJECT PROPERTY AND ADJACENT AND ADJACENT BUSINESSES, AS SHOWN IN PRESENTATIONS TO THE COUNCIL AND THE SCP EXPIRES WITHIN TWO YEARS OF APPROVAL. COUNCIL MEMBERS, WE HAVE A MOTION.

COUNCILMAN MORENO ON THE FLOOR. IS THERE A SECOND? SECOND? WELL, SECOND BY COUNCILMAN WARE. ANY QUESTIONS TO THE MOTION? ANY ADDITIONAL QUESTIONS TO THE MOTION? BEING NONE. ALL BEEN NONE. ALL IN FAVOR OPPOSED. MOTION PASSES. ITEM NUMBER 16. CONSIDERATION, DISCUSSION AND POSSIBLE ACTION ON A SPECIAL USE PERMIT FOR 10,000FT■!S. MEDICAL SPACE BEING GENERALLY LOCATED NEAR THE EASTERN CORNER OF THE ART AND THE NORTH OF US HIGHWAY 290, ALSO REFERRED TO AS ONE THREE 400 EAST US HIGHWAY 290 MANOR, TEXAS. YES, SIR. MAYOR. COUNCIL. THIS ITEM IS THE MEDICAL OFFICE SPECIFIC USE PERMIT FOR THE PROPERTY LOCATED JUST WEST OF THE PRESIDENTIAL GLEN SUBDIVISION ENTRANCE. IT'LL BE THE SUBDIVISION ENTRANCE, THE GAS STATION. AND THEN THAT SQUARE RIGHT THERE WHERE OUR LIFT STATION CURRENTLY EXISTS. THE ITEM WAS BROUGHT BACK FOR RECONSIDERATION. LAST MEETING. COUNCILWOMAN, WE'RE DECIDED TO

[01:25:03]

THEIR HIGHEST PRIORITY IS LOOKING FOR OUR DERMATOLOGIST, PEDIATRIC SUBSPECIALTIES, ADULT ENDOCRINOLOGY, CARDIOLOGY, ORTHOPEDIC SPORTS MEDICINE, ADULT ALLERGY IMMUNOLOGY. SO A LOT OF THE SPECIALTIES THAT ARE UNDERSERVED IN THE MARKET, ACCORDING TO THE MARKET STUDIES, THEY'VE ALSO BEEN APPROACHED. PEOPLE HAVE CALLED AND EXPRESSED INTEREST, SUCH AS UROLOGIST, IMMUNOLOGIST, ORTHOPEDIC SPORTS THERAPIST AND THE LIKE. AND SO WE HOPE THAT THIS SHOWS THE INTEREST THAT'S NEEDED FOR SPECIALTY MEDICAL USE TO. DEFINE PEDIATRIC SPECIALTIES. LIKE, WHAT IS THAT JUST IS THAT BEYOND A PEDIATRIC IN IN THE MARKET STUDY, WHAT IT SHOWS THAT IS UNDERSERVED IN THE MARKET IS ALLERGY, ENT, PULMONOLOGY, ENDOCRINOLOGY FOR THE PEDIATRIC SUBSPECIALTIES. OKAY. SO NOT NOT NECESSARILY JUST PEDIATRICS OR INCLUSIVE.

THAT IS CORRECT. YEAH. NOT IN GENERAL, BUT BUT PEDIATRIC SUBSPECIALTIES AND AND IT SHOWS THAT THERE IS A NEED IN THIS MARKET FOR THAT. AND THAT IS WHO THE OWNERS ARE. YOU KNOW, THAT THAT'S THEIR PRIORITIES AS FAR AS GETTING. WE HAD A DOCTOR THAT WAS HERE, OKAY. THAT WAS LOOKING TO TRY TO COME BACK. THAT'S YEAH. THAT'S WHY I WAS I WAS SAYING THAT THAT IS THAT THAT'S IN THE, IN THE RANGE OR OR NOT OKAY. YEAH. THEY WERE HOPING. YEAH. THEY WERE LOOKING FOR A PERMANENT HOME. THAT'S WHY I WAS ASKING. OKAY. WELL THE OWNERS LOOKING FOR A PLACE TO PROVIDE PERMANENT HOMES FOR, YOU KNOW, THE MEDICAL SPECIALIST. OKAY. BUT I DON'T KNOW. I'M ASSUMING IT'S JUST A GENERIC PEDIATRICS THAT'S. IS THAT CONSIDERED SPECIALTIES IN THE LIST OR. WELL, NOT NOT SPECIFICALLY ON THE MARKET STUDY. IT'S NOT SHOWN AS AN UNDERSERVED MARKET. BUT Y'ALL OPEN TO IT. WELL, YOU KNOW, THE OWNER AND THE OWNER CAN SPEAK FOR HIMSELF ON THAT. BUT, YOU KNOW, IT'S IT'S IT'S A MARKET. SO OKAY. ALL RIGHT. SO YOU'RE SAYING THE INFORMATION THAT YOU GATHERED SAYS THAT THE GENERAL PEDIATRICS, THE AVAILABILITY THAT WE HAVE A BAYLOR SCOTT AND WHITE BEING THE ONLY PRETTY MUCH PRIMARY ONE FOR THAT, THAT'S ALL THAT WE NEED. I MEAN, THAT JUST IT'S NOT SHOWING AS AN UNDERSERVED MARKET. THAT'S HARD FOR ME TO BELIEVE. SORRY. LIKE I, I MEAN, SO EFFECTIVELY SORRY. STEPHEN GIBSON, NICE TO MEET YOU ALL. IT'S SO EFFECTIVELY WHAT WE WERE LOOKING AT IS WHAT IS NOT REPRESENTED IN THE MARKET. AND IT'S, YOU KNOW, IN ITS TOTALITY. SO EFFECTIVELY, YOU KNOW, THERE'S A NUMBER OF PEOPLE IN GROUPS THAT HAVE COME OUT AND SAID, YOU KNOW, HEY, LOOK, WE WOULD LIKE TO, YOU KNOW, BE IN THIS MARKET. AND SO WHETHER THAT IS, YOU KNOW, ALL THE DIFFERENT GROUPS THAT WE'RE TALKING ABOUT HERE OR FOR YOUR, YOU KNOW, YOUR EXAMPLE, IF THERE WAS AN ADDITIONAL PEDIATRICS PERSON WHO WANTED TO COME IN AND OVERALL THE MARKET SAID THAT THAT'S SOMETHING THAT BOTH WE WE BELIEVE IS NEEDED. YOU KNOW, THOSE ARE ALL GROUPS THAT WE WOULD BE OPEN TO WORKING WITH. AND, AND, YOU KNOW, LEASING TO, YOU KNOW, ACCORDING TO THE MARKET STUDY WHICH WAS REQUESTED IS HERE'S THE GROUPS THAT ARE COMPLETELY NOT REPRESENTED RIGHT NOW. AND SO WHILE WE'RE SAYING THESE ARE GROUPS THAT WE WOULD BE INTERESTED IN TALKING TO, WE WOULD BE OPEN TO ALL MEDICAL USES, ESPECIALLY IF, YOU KNOW, THE COUNCIL AND EVERYBODY ELSE IN THE MARKET BELIEVED THAT IT WAS NEEDED. YEAH. AND SO THAT'S WHAT I WAS TRYING TO ASK. I JUST PROBABLY ASKED, BUT YEAH, I DIDN'T. YEAH. THANK YOU FOR THAT CLARIFICATION. I'LL HAVE TO BE THE SCAPEGOAT HERE BECAUSE THE DEVELOPER ASKED.

THEY WERE HAVING A LITTLE, LITTLE TROUBLE WITH, WITH SOME OF THE QUESTIONS AND SUCH. SO I ASKED THE DEVELOPER TO GO OUT AND DO THE MARKET STUDY AND FIND OUT THE ISSUES AND SEE WHO WAS UNDERSERVED IN THE MARKET, IN THE MEDICAL MARKET HERE. AND SO THEY CAME OUT AND DID THE STUDY AND CAME BACK WITH ALL OF THESE USES THAT MIGHT BE TENANTS FOR THE BUILDING. SO THAT WAS KIND OF ON MY REQUEST. AND SO THEY'VE DONE THE WORK AND SUCH AT THE SAME TIME, I

[01:30:05]

AND I DON'T THINK YOU'RE SAYING IT'S NOT NECESSARY. I THINK AGAIN, SPECIFICALLY, IT'S MORE SO OF THIS WAS THE REQUEST FOR THE STUDY. AND THIS IS HERE'S SOME GUARANTEED OPPORTUNITIES BECAUSE WE DEFINITELY DO NEED IT. BUT YOU KNOW, IT'S THAT MIGHT BE WHY IT WAS SAID. IT WAS IT IT WASN'T AT THE TOP OF THE LIST. YEAH. I'M JUST SAYING I KNOW FROM MY CONSTITUENTS, MANY OF THEM TELL ME THAT THEY ARE FORCED TO TAKE THEIR CHILDREN TO DELL, AND THAT'S A HARDSHIP AND THAT'S A LACKING ON OUR PART. AND I'VE BEEN ABLE TO TAKE CARE OF OUR CHILDREN.

I'M CONCERNED ABOUT THAT. AND AGAIN, WE'RE WILDLY OPEN TO, YOU KNOW, ALL OF THOSE, YOU KNOW, PRACTITIONERS ESPECIALLY, YOU KNOW, IN THIS MARKET. AND I THINK, YOU KNOW, THE MARKET, IF IT IS NEEDED, YOU KNOW, THEY'RE GOING TO BE HOPEFULLY GREAT TENANTS AND THERE'LL BE MORE REPRESENTATION HERE. YEAH. WITH THAT BEING SAID, I AM ALSO HAPPY WITH THE OTHER BECAUSE I DO KNOW THIS. THE THERE'S A GREAT NEED FOR ENDOCRINOLOGY IN THIS AREA. AND THE CARDIAC FOR SURE IS SOME OF THE PEOPLE THAT I TALKED TO WITH HEALTH ISSUES. SO I'M, I'M PLEASED WITH WITH HEARING SOME OF THAT. AND YOU COULD POSSIBLY GET IN TOUCH WITH CARDIO TEXAS BECAUSE THEY HAD DOCTORS THAT WERE COMING OUT HERE, BUT THEY WERE ONLY COMING OUT HERE ONCE, ONCE A WEEK OR OR, YOU KNOW, NOT VERY OFTEN BECAUSE THEY WERE SHARING SPACE WITH OTHER DOCTORS. SO IF THEY HAD A PERMANENT SPACE WHERE THEY COULD HAVE THEIR OWN EQUIPMENT, THEY MAY BE INTERESTED IN PUTTING A DOCTOR OUT HERE. THAT'S A GREAT IDEA. THANK YOU. QUESTIONS OR MOTION? COUNCIL MEMBERS. MAYOR. COUNCIL. I'D LIKE TO MAKE A MOTION THAT WE APPROVE A SPECIFIC USE PERMIT FOR 10,000FT■!S IN THE MEDICAL OFFICE SPACE, BEING GENERALLY LOCATED NEAR THE EASTERN CORRIDOR OF BORDER ARK AND NORTH OF US HIGHWAY 290, AND ALSO REFERRED TO AS 13 400 EAST. US HIGHWAY 290, MAYNARD, TEXAS. WE HAVE A MOTION BY COUNCIL MEMBER MARINO. IS THERE A SECOND, SECOND, SECOND BY COUNCILMAN WALLACE? ANY QUESTIONS TO THE MOTION? NOT A QUESTION I DO. I HAVE A QUESTION. WHAT DOES WHAT IS THE OTHER 4000FT■!S FOR? WELL, IT'SA 10,000 SQUARE FOOT BUILDING. AND I THOUGHT IT SAID ON HERE THAT YOUR OFFICE SPACE WOULD BE OR THE YOU WOULD ONLY USE 6000. YEAH. THE MARKET STUDY WAS ORIGINALLY DONE FOR A 6000 SQUARE FOOT FOOTPRINT. YES. THE MARKET STUDY WAS ORIGINALLY DONE FOR A 6000 SQUARE FOOT FOOTPRINT THAT WAS MODIFIED AT THE FRONT PAGES SHOW THAT MODIFICATION, AND I THINK IT GOT MISSED ON SOME OF THE THE LATER PAGES. SO THE ENTIRETY OF THE BUILDING WOULD BE THE THE MEDICAL USE. OTHER QUESTIONS. OTHER QUESTIONS. Y'ALL GOOD? OKAY. WE HAVE A MOTION ON THE FLOOR. NO ADDITIONAL QUESTIONS. ALL IN FAVOR OPPOSED. MOTION PASSES ONE, 234 5 TO 1. THANK YOU, SIR. THANK YOU, THANK YOU. ALL RIGHT. CITY COUNCIL WILL NOW RECONVENE. NOW CONVENE INTO

[EXECUTIVE SESSION ]