YES. WELCOME TO THE MEETING OF CITY COUNCIL, WE'RE AT FRISCO CITY HALL, THE GEORGE A [CALL TO ORDER] [00:00:04] PURIFOY MUNICIPAL CENTER IN COUNCIL CHAMBERS. 6101 FRISCO SQUARE BOULEVARD IN FRISCO, TEXAS. IT IS NOW 5:06 P.M. ON TUESDAY, SEPTEMBER 7TH, AND WE DO HAVE A QUORUM OF COUNCIL. MS. HUFFMAN WILL NOT BE WITH US THIS EVENING AND MR. KEATING WILL BE JOINING US IN EXECUTIVE SESSION AND THAT WILL MOVE US TO THE CLOSED [CLOSED SESSION] SESSION ITEM. ITEM TWO IS RECESS IN A CLOSED SESSION IN COMPLIANCE WITH SECTION 551.001, TEXAS GOVERNMENT CODE. ITEM A, MEETING WITH THE CITY ATTORNEY REGARDING A MATTER IN WHICH THE DUTY OF THE CITY ATTORNEY UNDER THE TEXAS DISCIPLINARY RULES OF PROFESSIONAL CONDUCT OF THE STATE BAR OF TEXAS CONFLICTS WITH THE OPEN MEETINGS ACT REGARDING ONE RECEIVED LEGAL ADVICE REGARDING POSSIBLE AMENDMENT TO THE MASTER DEVELOPMENT AGREEMENT BY AND BETWEEN THE CITY OF FRISCO, THE FRISCO EDC, THE FRISCO CDC, THE FRISCO ISD, THE PROFESSIONAL GOLFERS ASSOCIATION OF AMERICA AND OMNI STILLWATER WOODS GOLF RESORT LLC. ITEM 2, RECEIVE LEGAL ADVICE REGARDING HEALTH AND SAFETY ISSUES CONCERNING CITY EMPLOYEES AND CITIZENS. ITEM B, SECTION 551.072 TO DELIBERATE THE PURCHASE EXCHANGE, LEASE OR VALUE OF REAL PROPERTY, LOCATED ONE NORTH OF STATE HIGHWAY 121, EAST OF LEGACY, WEST OF PRESTON AND SOUTH OF WARREN. ITEM C, SECTION 551.087, DELIBERATION REGARDING COMMERCIAL OR FINANCIAL INFORMATION OF THE CITY HAS RECEIVED FROM A BUSINESS PROSPECT OR TO DELIBERATE THE OFFER OF A FINANCIAL OR OTHER INCENTIVE TO A BUSINESS PROSPECT. SO CAN I HAVE A MOTION? SO MOVE, MOTIONED BY BILL? SECONDED BY BRIAN, ALL IN FAVOR, AYE. NON OPPOSED, THAT MOTION PASSES FOUR-ZERO. WE ARE RECESSED IN EXECUTIVE SESSION AT 5:08 P.M.. CAN I HAVE A MOTION TO RECONVENE? SO MOVED, MOTIONED BY BRIAN, SECOND, SECONDED BY BILL, ALL IN FAVOR, AYE. NON OPPOSE, THAT MOTION PASSES FOUR-ZERO. WE ARE RECONVENED IN REGULAR SESSION AT 6:30 P.M., AS A RESULT OF EXECUTIVE SESSION, THERE WAS NO ACTION FOR COUNCIL TO TAKE. COUNCIL MEMBER HUFFMAN WILL NOT BE JOINING US THIS EVENING AND COUNCIL MEMBER KEATING WILL BE JOINING US SHORTLY TO FINISH SOME BUSINESS UPSTAIRS AND THAT WILL MOVE US TO OUR INVOCATION AND OUR PLEDGE. [INVOCATION] SO TONIGHT, OUR INVOCATION WILL BE LED BY MARK CASWELL MARK TO COME ON DOWN. MR. CASWELL HAS BEEN ON THE PASTORAL STAFF OF FRISCO FIRST BAPTIST CHURCH FOR FOUR YEARS AS THE MINISTER OF GOSPEL AND CONNECTION. HE OVERSEES THE CHURCH'S LOCAL OUTREACH PROJECTS AND WORKS WITH MANY NONPROFIT ORGANIZATIONS TO SERVE THE COMMUNITY. MARK AND HIS WIFE, TARA, HAVE TWO SONS HUDSON, 14, AND JACK, 12. WELCOME AND THANK YOU FOR COMING TONIGHT. THANK YOU FOR HAVING ME. LET'S PRAY TOGETHER, GOD, THANK YOU SO MUCH FOR TONIGHT. THANK YOU SO MUCH FOR THE OPPORTUNITY WE HAVE TO CONDUCT CITY BUSINESS AND GOD, WE PRAY FOR THE WISDOM TO CONTINUE AMONG THIS GROUP, AND WE ARE SO GRATEFUL AS COMMUNITY MEMBERS FOR THEIR WISDOM THAT THEY CONTINUE TO SHOW AND ALLOW THIS CITY TO BE WHAT IT IS. AND THIS CITY IS WHAT IT IS, NOT BY ACCIDENT AND NOT BY WISHFUL THINKING, BUT BY WISE DECISIONS AND COURAGEOUS LEADERS. AND I JUST PRAY THAT THAT WOULD CONTINUE, AND I PRAY THAT AS THEY MOVE THROUGH THE TASKS THAT YOU WOULD HELP THEM TO HONOR YOU AND ALL THAT THEY DO AND TO BE MINDFUL OF YOU IN ALL THAT THEY DO AND UNDERSTAND THAT THE PEOPLE THEY SERVE MATTER AND THEIR THEIR INTERESTS AND THEIR DREAMS AND THEIR FAMILIES MATTER AND GOD. THANK YOU SO MUCH. WE ARE SPOILED ROTTEN LIVING IN THIS CITY AND IN THIS STATE, IN THIS COUNTRY, AND IT'S VERY MUCH IN PART BECAUSE OF GREAT LEADERS LIKE THAT SIT ON THIS COUNCIL, AND I JUST PRAY THAT IT CONTINUES AND WE PRAY IT ALL IN JESUS NAME, AMEN. THANK YOU. THANK YOU. THANK YOU, SIR. PLEASE STAND AND JOIN ME IN THE PLEDGE OF ALLEGIANCE. [PLEDGE OF ALLEGIANCE] MIC] YEAH, WE DO A MUCH BETTER JOB AT THAT WHEN THE SCOUTS JOIN US FOR THAT. I THOUGHT I DID A PRETTY GOOD JOB. THAT WILL MOVE US INTO OUR PROCLAMATIONS. [4. Prostate Cancer Awareness Month] THE FIRST ONE WE HAVE THIS EVENING IS FOR PROSTATE CANCER AWARENESS MONTH. IS THERE SOMEONE HERE TO RECEIVE THIS? [00:05:09] COME ON UP, HOW ARE YOU? AND I'LL READ THIS FIRST, AND IT READS, WHEREAS PROSTATE CANCER CONSTITUTES 20 PERCENT OF ALL MALE CANCER DIAGNOSES AND 10 PERCENT OF ALL MALE CANCER DEATHS. AND WHEREAS IN TEXAS, AN ESTIMATED FOURTEEN THOUSAND TWO HUNDRED NEW CASES OF PROSTATE CANCER AND AN ESTIMATED TWENTY ONE HUNDRED AND EIGHTY DEATHS WILL OCCUR IN 2021. AND WHEREAS AFRICAN-AMERICAN MEN, MEN WITH A FAMILY HISTORY OF PROSTATE CANCER, OBESITY AND MEN EXPOSED TO AGENT ORANGE ARE RISK FACTORS. AND WHEREAS PROSTATE CANCER IS THE SECOND MOST COMMONLY DIAGNOSED CANCER IN AMERICAN MEN ONLY BEHIND SKIN CANCER IN THE SECOND LEADING CAUSE OF CANCER DEATH IN MEN BEHIND LUNG CANCER THIS YEAR, APPROXIMATELY TWO HUNDRED AND FORTY EIGHT THOUSAND MEN WILL BE DIAGNOSED WITH PROSTATE CANCER IN THE UNITED STATES. THAT'S ONE MAN EVERY TWO POINT ONE MINUTES, ROUGHLY THIRTY FOUR THOUSAND, WILL DIE THIS YEAR FROM THE DISEASE, WHICH IS ONE MAN EVERY 15 MINUTES. AND WHERE AS ONE IN EIGHT MEN ARE DIAGNOSED WITH PROSTATE CANCER IN THEIR LIFETIME, AFRICAN-AMERICAN MEN ARE AT THE HIGHEST RISK FOR THE DISEASE, WITH A RATE OF ONE IN SIX MEN. THEY'RE ALSO TWICE AS LIKELY TO DIE FROM THE DISEASE. AND WHEREAS PROSTATE CANCER NOT ONLY AFFECTS MEN, BUT ALSO AFFECTS THEIR FAMILIES AND FRIENDS, AND WHEREAS EDUCATION REGARDING PROSTATE CANCER AND EARLY DETECTION STRATEGIES ARE CRITICAL TO SAVING LIVES AND PRESERVING AND PROTECTING OUR FAMILIES. NOW, THEREFORE I, JEFF CHENEY, MAYOR OF THE CITY OF FRISCO, DO HEREBY PROCLAIM THE MONTH OF SEPTEMBER TWENTY TWENTY ONE AS PROSTATE CANCER AWARENESS MONTH. THANK YOU, SIR. WE APPRECIATE YOU. GIVE HIM A ROUND OF APPLAUSE FOR BEING HERE. AND OF COURSE, A BIG PART OF THE PROCLAMATION IS EDUCATION. SO WE'RE JUST HONORED TO WELCOME YOU HERE SO YOU CAN HELP EDUCATE OUR RESIDENTS. YOU WANT TO SAY A FEW WORDS. OH, I JUST WANTED TO SAY THANK YOU FOR HAVING ME HERE AND REPRESENTING THE VARIOUS SUPPORT GROUPS IN THE AREA. SO THANK YOU VERY MUCH. VERY GOOD, WELL, LET'S TAKE A QUICK PICTURE HERE SO WE CAN POST ON OUR SOCIAL MEDIA AND MAKE MORE PEOPLE AWARE. ALL RIGHT. ALL RIGHT, THANK YOU, SIR. APPRECIATE YOU BEING HERE. GIVE HIM A ROUND OF APPLAUSE. AGAIN, THANK YOU. THANK YOU. OK, AND OUR NEXT ONE IS PAYROLL WEEK. [5. Payroll Week] COME ON UP. AND IT READS, WHEREAS THE AMERICAN PAYROLL ASSOCIATION, IT'S MORE THAN TWENTY THOUSAND MEMBERS HAVE LAUNCHED A NATIONWIDE PUBLIC AWARENESS CAMPAIGN THAT PAYS TRIBUTE TO THE NEARLY ONE HUNDRED AND FIFTY MILLION WORKERS IN THE UNITED STATES AND THE PAYROLL PROFESSIONALS WHO SUPPORT THEM BY PAYING WAGES, REPORTING WORKER EARNINGS AND WITHHOLDING FEDERAL EMPLOYMENT TAXES, WHEREAS PAYROLL PROFESSIONALS PLAY A KEY ROLE IN MAINTAINING THE ECONOMIC HEALTH OF OUR COMMUNITY. CARRYING OUT SUCH DIVERSE TASKS AS PAYING INTO THE UNEMPLOYMENT INSURANCE SYSTEM, PROVIDING INFORMATION FOR CHILD SUPPORT ENFORCEMENT AND CARRYING OUT TAX WITHHOLDING, REPORTING AND DEPOSITING. WHEREAS PAYROLL DEPARTMENTS COLLECTIVELY SPEND MORE THAN TWO POINT FOUR TRILLION ANNUALLY COMPLYING WITH NUMEROUS FEDERAL AND STATE WAGE TAX LAWS. PAYROLL PROFESSIONALS PLAY AN INCREASINGLY IMPORTANT ROLE IN ENSURING THE ECONOMIC SECURITY OF AMERICAN FAMILIES BY HELPING TO IDENTIFY NON-CUSTODIAL PARENTS AND MAKING SURE THEY COMPLY WITH THEIR CHILD SUPPORT MANDATES. AND WHEREAS PAYROLL PROFESSIONALS HAVE BECOME INCREASINGLY PROACTIVE IN EDUCATING BOTH THE BUSINESS COMMUNITY AND THE PUBLIC AT LARGE ABOUT THE PAYROLL TAX WITHHOLDING SYSTEMS, PAYROLL PROFESSIONALS MEET REGULARLY WITH THE FEDERAL AND STATE OFFICIALS TO DISCUSS BOTH IMPROVING COMPLIANCE WITH GOVERNMENT PROCEDURES AND HOW COMPLIANCE CAN BE MORE COST EFFICIENT FOR BOTH GOVERNMENT AND BUSINESSES. AND WHEREAS THE WEEK IN WHICH LABOR DAY FALLS HAS BEEN DESIGNATED AS NATIONAL PAYROLL WEEK NOW THEREFORE I, JEFF CHENEY MAYOR OF THE CITY OF FRISCO, RECOGNIZE THE EFFORTS OF OUR COMMUNITY'S PAYROLL PROFESSIONALS AND DO HEREBY PROCLAIM THE FIRST FULL WEEK OF SEPTEMBER 2021, AS PAYROLL WEEK IN FRISCO, TEXAS. Y'ALL ARE VERY POPULAR. GET EVERYONE PAID. LET'S GIVE HER A ROUND OF APPLAUSE FOR BEING HERE. THANK YOU. ANYTHING YOU'D LIKE TO SHARE. WELL, I'D JUST LIKE TO SAY THANK YOU FOR REPRESENTING THE WEEK HERE IN FRISCO. PAYROLL PROFESSIONALS DO A HARD JOB, ESPECIALLY DURING COVID RIGHT NOW, IT'S BEEN VERY HARD FOR US. I'VE BEEN IN THIS PROFESSION FOR 30 YEARS AND IT'S BEEN THE TOUGHEST TWO YEARS FOR US. SO THANK YOU VERY MUCH FOR RECOGNIZING YOUR PAYROLL PROFESSIONALS. AND AS SOMEONE WHO HAS A COUPLE OF SMALL BUSINESSES WITH PAYROLL, I GLADLY OUTSOURCE THAT TO THE PROFESSIONALS. SO I APPRECIATE YOU. LET'S TAKE A QUICK PICTURE. THANK YOU AGAIN FOR BEING HERE. I APPRECIATE IT. ALL RIGHT, GOT ALL THE BADGES. OK, WE'RE GOING TO SEE WHO THE VICTOR IS. [00:10:03] THIS IS THE BATTLE OF THE BADGES. [6. Annual Battle of the Badges Blood Drive] OK, AND IT READS, WHEREAS THE CITY OF FRISCO POLICE AND FIRE DEPARTMENT TEAMED UP WITH CARTER BLOOD CARE FOR AN ANNUAL EVENT IN 2008, THE BATTLE OF THE BADGES BLOOD DRIVE WAS ESTABLISHED AS A FRIENDLY COMPETITION, BUT MORE IMPORTANTLY, TO HELP THE LIVES OF THOSE PATIENTS WHO NEED IT MOST. AND WHEREAS THIS YEAR TWO HUNDRED AND TEN PINTS OF BLOOD WERE COLLECTED BY BOTH DEPARTMENTS, WHICH COULD SAVE SIX HUNDRED AND THIRTY LIVES. AND WHEREAS I WOULD LIKE TO THANK THE FRISCO POLICE, FRISCO FIRE DEPARTMENT AND CARTER BLOOD CARE FOR THEIR COMMITMENT TO THE COMMUNITY AND ARE RAISING AWARENESS OF THE IMPORTANCE OF BLOOD DONATION. AND WHEREAS I WOULD ALSO LIKE TO THANK ALL THE DONORS AND MEMBERS OF THE COMMUNITY WHO CAME OUT IN SUPPORT OF ITS POLICE AND FIRE DEPARTMENTS, BUT THE TRUE WINNERS ARE THOSE PATIENTS THAT RECEIVE THE BLOOD TRANSFUSIONS, AND I FURTHER ENCOURAGE FRISCO CITIZENS TO DONATE BLOOD AND PROVIDE THIS GIFT AND ANOTHER CHANCE AT LIFE THROUGH SOMEONE ELSE IN THEIR COMMUNITY THAT IS SICK OR INJURED. NOW, THEREFORE, I JEFF CHENEY, MAYOR OF THE CITY OF FRISCO, WANT TO THANK BOTH THE FIRE AND POLICE DEPARTMENTS FOR THEIR CONTINUED SUPPORT OF THIS WONDERFUL CAUSE, AND IS WITH GREAT PLEASURE FOR ME TO ANNOUNCE THAT THIS YEAR'S WINNER OF THE TWENTY TWENTY ONE FRISCO BATTLE OF THE BADGES BLOOD DRIVE IS THE CURRENT AND DEFENDING CHAMPION, THE FRISCO POLICE DEPARTMENT. AND TO PROUDLY PROCLAIM SEPTEMBER 7, 2021 AS FRISCO POLICE DEPARTMENT'S BATTLE OF THE BADGE TROPHY DAY. CONGRATULATIONS, POLICE IN CHIEF AND EVERYONE, ANYTHING YOU'D LIKE TO SAY. I'M SUSAN HOLT AND I REPRESENT CARTER BLOOD CARE AND I AGAIN WANT TO THANK THE CITY OF FRISCO, THE POLICE DEPARTMENT, THE FIRE DEPARTMENT. SHERRI MAYOR AT THE CITY DID A TREMENDOUS JOB IN HELPING TO GET THIS DRIVE PUBLICIZED, AND WE HAD A SPECTACULAR YEAR DURING AN ONGOING PANDEMIC. I REALLY THOUGHT LAST YEAR THAT THIS WOULD BE OVER, AND UNFORTUNATELY IT WAS NOT. THIS IS THE THE SECOND HIGHEST THAT WE'VE EVER DONE WITH THE BATTLE OF THE BADGES, AND WE'VE BEEN DOING THIS FOR MANY, MANY, MANY YEARS AND WE COULD NOT DO THIS WITHOUT THE SUPPORT OF THE CITY AND BOTH OF THE DEPARTMENTS. AND ON BEHALF OF CARTER BLOOD CARE, I THINK EACH AND EVERY ONE OF YOU. GOD BLESS YOU. THEY THANK YOU. AND SO OBVIOUSLY WE NOTICED THAT CHIEF PYLON DID NOT ATTEND TONIGHT TO GET HIS WHIPPINGS. SO YOU WANT TO SPEAK ON BEHALF BEFORE HE HAND IT OVER TO THE VICTOR? AS ALWAYS, IT'S ENJOYABLE TO BE ABLE TO GET PEOPLE TO COME TOGETHER, DONATE BLOOD DURING THE BATTLE OF THE BADGES. I WOULD LIKE TO JUST TAKE THIS MINUTE TO SAY PLEASE KEEP GIVING BLOOD, BECAUSE THE BLOOD BANKS ARE LOW AND ANY TIME YOU CAN DONATE, IT'LL HELP SAVE A LIFE. AND CONGRATULATIONS TO THE PD. IT SOUNDED SO NICE DIDN'T IT? NO AS YOU SAID MAYOR AND AS SUSAN SAID AS WELL. REALLY, THE REAL WINNERS ARE ALL THE RECIPIENTS OF ALL THOSE BLOOD DONATIONS. SO JUST TO ECHO WHAT LEE SAID. IT'S, YOU KNOW, DEFINITELY IT'S A FRIENDLY COMPETITION, BUT YOU KNOW, IT'S GREAT TO GIVE BACK TO THE COMMUNITY, GIVE, YOU KNOW, COORDINATING ALL THE BLOOD DONATIONS. AND WE COULDN'T DO IT WITHOUT CARTER, AND WE COULDN'T DO IT WITHOUT OUR STAFF AND SERVICES OR SERVICES DIVISION AND WITH THE CITY. SO JUST APPRECIATE BEING ABLE TO HELP EACH YEAR AND HOPEFULLY NEXT YEAR. NOT ONLY DO WE WIN AGAIN, WE WE GET MORE DONATIONS. SO YEAH, THANK YOU. AND WHILE WE HAVE YOU IF SOMEONE IS INSPIRED AND WANTS TO DONATE BLOOD? WHAT'S WELL, IF THEY'RE INSPIRED? YES, MAYOR, I WOULD ASK THAT YOU GO TO CARTER BLOOD CARE.ORG AND FIND A MOBILE BLOOD DRIVE NEAR YOU. THIS HAS BEEN A VERY DIFFICULT YEAR. THIS IS A NATIONAL PROBLEM. THIS IS NOT A LOCAL PROBLEM. WE ARE THE LOCAL BLOOD CENTER, BUT WE ARE STRUGGLING Y'ALL, STRUGGLING FOR BLOOD DONATION. THE PANDEMIC DOES NOT STOP THE NEED FOR BLOOD, SO IF YOU HAVE IT IN YOUR HEART AND YOU'D LIKE TO FIND A LOCATION, PLEASE GO TO CARTER BLOOD CARE.ORG. WE ALSO HAVE A LOCATION ON MAIN STREET THAT YOU CAN GO IN BANK. [00:15:01] WE CALL IT IN BANK, BUT YOU CAN MAKE AN APPOINTMENT THERE AS WELL. WE DO HAVE FREE T-SHIRTS GOING THROUGH THE END OF SEPTEMBER, SO IF A LITTLE SWAG MOTIVATES YOU, THEN BY ALL MEANS PLEASE, PLEASE COME AND DONATE BLOOD. YOUR ONE UNIT OF BLOOD HAS A CAPABILITY OF SAVING THREE PEOPLE'S LIVES, SO THANK YOU. ALL RIGHT, LET'S GIVE HER ANOTHER ROUND OF APPLAUSE. THANK YOU, AND CONGRATS TO THE POLICE DEPARTMENT. ALL RIGHT, AND OUR LAST PROCLAMATION IS FOR OUR NATIONAL POW-MIA RECOGNITION DAY. [7. National POW / MIA Recognition Day] SO COME ON UP. AND IT READS, WHEREAS FOR CENTURIES, COURAGEOUS MEMBERS OF OUR ARMED FORCES HAVE EMBODIED THE BEST OF AMERICA WITH DEVOTION AND PATRIOTISM. ON NATIONAL P.O.W.-M.I.A RECOGNITION DAY, WE PAUSE TO REMEMBER THOSE SERVICEMEN AND WOMEN WHO BECAME PRISONERS OF WAR, AS WELL AS THOSE WHO NEVER RETURNED HOME. REMAINING MISSING IN ACTION. AND WHEREAS THE HARDSHIP EXPERIENCED BY PRISONERS OF WAR AND BY THE FAMILY MEMBERS OF THOSE WHO REMAIN MISSING IN ACTION IS UNIMAGINABLE TO MOST AMERICANS. IT IS OUR COUNTRY'S SOLEMN OBLIGATION TO REMEMBER THIS SUFFERING OF THOSE WHO ARE PRISONERS AND TO BRING THE MISSING HEROES BACK TO THE LAND THEY SERVE TO DEFEND AND TO SUPPORT THE FAMILIES WHO EACH DAY CARRY ON WITHOUT KNOWING THE PEACE OF BEING REUNITED WITH THEIR LOVED ONES. AND WHEREAS THE MEN AND WOMEN OF OUR ARMED FORCES FACE UNTHINKABLE CONDITIONS AND BEAR THE PAINFUL COST OF WAR. THEIRS IS A DEBT WE CAN NEVER FULLY REPAY, THAT WE WILL CONTINUE STRIVING TO REMAIN WORTHY OF THEIR SACRIFICE. IN HONOR OF THOSE WHO HAVE NOT YET COME HOME AND THE FAMILIES WHO STRUGGLE WITH THEIR FEAR OF UNKNOWN FATE. WE RENEW OUR FIERCE COMMITMENT TO OUR PATRIOTS IN UNIFORM AND WHEREAS WE JOIN TOGETHER TONIGHT TO REMEMBER AND HONOR THEIR COURAGE AND SACRIFICE. NOW THEREFORE, I JEFF CHENEY MAYOR OF THE CITY OF FRISCO DO HEREBY PROCLAIM SEPTEMBER 17, 2021 AS NATIONAL P.O.W.-M.I.A. RECOGNITION DAY. LET'S GIVE THEM A ROUND OF APPLAUSE. THANK YOU ALL FOR BEING HERE. LET'S SAY A FEW REMARKS. WE'RE JUST HONORED TO BE HERE TODAY FROM THE FRISCO VFW AUXILIARY. ACCORDING TO THE DEFENSE POW-MIA ACCOUNTING AGENCY THE REMAINS OF ALMOST 82000 AMERICANS ARE STILL MISSING AND THE SEARCH FOR THEM IS CONSTANT. EACH YEAR, ORGANIZATIONS LIKE THE VETERANS OF FOREIGN WARS AND OURS CONTINUE TO RECOGNIZE AND HONOR P.O.W.S AND THOSE MISSING IN ACTION WITH THE MISSING MAN TABLE, WHERE EACH ITEM ON THE TABLE REPRESENTS THE EMOTIONS AND FEELINGS RESERVED FOR THOSE WHO DID NOT COME HOME. THE CEREMONY REPRESENTS THAT THEY ARE STILL WITH US HERE IN SPIRIT. ALL AMERICANS SHOULD NEVER FORGET THE BRAVE MEN AND WOMEN WHO ANSWERED OUR NATION'S CALL TO SERVE, FOUGHT FOR OUR FREEDOM WITH HONOR. THANK YOU, MAYOR CHENEY AND THE CITY OF FRISCO FOR THIS PROCLAMATION RECOGNIZES THE THIRD FRIDAY IN SEPTEMBER AS POW-MIA RECOGNITION DAY AND I KNOW ONE OF THE PROJECTS THAT COUNCIL MEMBER KEATING AND OUR FVAC, OUR FRISCO MAYOR'S VETERAN ADVISORY COUNCIL DID WAS ACTUALLY CHANGE OUT ALL THE FLAGPOLES SO THAT BOTH FLAGS CAN FLY. SO THAT WAS A PROJECT THEY PUT TOGETHER. SO WE APPRECIATE YOU BEING HERE AND RECEIVING THE PROCLAMATION, GIVE THEM ANOTHER ROUND OF APPLAUSE FOR BEING HERE, THANK YOU. OK, THAT WILL NOW MOVE US INTO OUR REPORT SECTION ITEM EIGHT IS OUR PARKS AND REC MONTHLY [8. Parks & Recreation report on activities related to arts, culture, events, park development and operations, natural resources, and recreation services.] REPORT. GOOD EVENING, MAYOR AND COUNCIL, I HAVE JUST A FEW SLIDES TO REMIND YOU ALL OF SOME EXCITING THINGS THAT ARE GOING ON STILL AROUND. OF COURSE, EVERY TIME WE GET THE OPPORTUNITY, WE ASK PEOPLE, HAVE YOU PLAYED TODAY? SO I HOPE YOU'RE DOING THE SAME THING TO HELP SPREAD THE MESSAGE FOR US. WE HAVE TWO EVENTS THAT ARE COMING UP, ONE IS THIS FRIDAY, SEPTEMBER 10TH, LIVE ON THE LAWN. WE HAVE COREY COREY, SORRY, COREY MORROW. IT'S A TONGUE TWISTER WHO'LL BE HEADLINING, SO A LOT OF PEOPLE ARE QUITE EXCITED ABOUT THAT. AND THEN ALSO OUR FAN FAVORITE, PAUSE IN THE POOL IS BACK. THE LARGE DOG SECTION IS ALMOST SOLD OUT AT THIS POINT. PLENTY OF ROOM FOR THE SMALL DOGS, WHICH ARE THIRTY FIVE POUNDS OR LESS, THAT WILL TAKE PLACE AT THE FRISCO WATER PARK ON SEPTEMBER 18TH. [00:20:03] I WANTED TO GIVE EVERYONE THE OPPORTUNITY TO TAKE A LOOK AT OUR FRISCO PUBLIC ART PIECE THAT'S IN THE NEW MUNICIPAL COURT CALLED THE SCALES OF SORRY. IT'S ABOUT THE SCALES OF JUSTICE. THE ARTIST IS MICHAEL CLAPPER AND IT'S CALLED "TOWARD A FAIR AND JUST VERDICT" AND REALLY TALKS ABOUT WEIGHING EVIDENCE TO MAKE A FAIR DETERMINATION. WE'RE ALSO REALLY EXCITED AND WOULD LIKE TO GIVE SPECIAL THANKS ESPECIALLY TO THE LIONS CLUB, WHO HAS COME OUT MANY TIMES RECENTLY, IN FACT, MANY DAYS IN A ROW TO HELP US WITH THE COMMUNITY GARDEN, WHICH WERE HAS ASSUMED THE NAME HARVEST. SO HARVEST AT FRISCO COMMONS AND WE ARE PREPARING TO OPEN UP THE SALE OF BEDS TO THE COMMUNITY SO THAT WE CAN ALLOW PEOPLE TO COME OUT THERE AND GARDEN. IT'S ALSO IN PARTNERSHIP WITH FRISCO FAMILY SERVICES, SO WE'LL BE DONATING A CERTAIN AMOUNT OF PROCEEDS FROM EACH BED BACK TO THEM. AND WE EXPECT TO OPEN THAT WITHIN THE NEXT TWO WEEKS. OUTSIDE OF THAT, IF YOU HAVE ANY QUESTIONS, I'M HAPPY TO ANSWER. WHAT QUESTIONS OR COMMENTS DO YOU HAVE? I READ THE REPORT AND A LOT OF ACTIVITY, A LOT OF STUFF GOING ON. IT SOUNDS LIKE WE HAD A REALLY GREAT SUMMER AND NOTICE THAT WE HAD SET A RECORD FOR THE NUMBER OF THE NOT A SEASONAL PASS, BUT THE THE ALL PASS, THE SPLASH PASS, WHICH WAS NEW THIS YEAR. YEAH, THAT AND THEN THE ONE THE THE PASS THAT LETS YOU HIT ALL THE MUSEUMS IN THE COURSE OF ONE YEAR. YES, I APOLOGIZE. YES, THAT'S THE PASS THAT WE ACTUALLY PARTNER WITH VISIT FRISCO ON AND IT ALLOWS YOU TO VISIT EVERYTHING IN THE DISCOVERY CENTER WITHIN A YEAR. IT'S THE HIGHEST NUMBER THAT WE'VE SOLD AND WE JUST HAVE REALLY GENERATED A LOT OF TRAFFIC, WHICH IS REALLY NICE. OF COURSE, WE ANTICIPATE THAT IT'LL INCREASE EVEN MORE ONCE THE LIBRARY IS OPEN. AND THAT WAS PRETTY COOL. THAT WAS A NEAT IDEA. THANK YOU. OTHER QUESTIONS DO YOU HAVE? I WILL USE THIS AS A CHANCE TO PLUG THE FINAL ROLL WITH COUNCIL IS COMING UP FOR THIS YEAR HERE ON THE 18TH. SO IF ANYBODY WANTS TO COME OUT WITH US, I BELIEVE WE'RE LEAVING FROM BEAVER'S BEND PARK AS SCHEDULED RIGHT NOW. YES. WHAT TIME IS THAT? 1:00 P.M. THANK YOU. AND MOVE US TO ITEM NINE, WHICH IS OUR PUBLIC WORKS AND ENGINEERING REPORT. WE WILL COME BACK TO THAT. [10. Library Report on Monthly Statistics and Activities.] WE'LL GO TO ITEM 10, WHICH IS OUR LIBRARY REPORT. GOOD EVENING, MAYOR AND COUNCIL, YOU'VE GOT THE REPORT IN FRONT OF YOU. I JUST WANTED TO CALL OUT SOMETIMES WE OFFER LIBRARY PROGRAMS AND PEOPLE DON'T KNOW WHAT THE RESULTS OF THEM ARE. AND IN OUR REPORT, WE MENTIONED THAT I BELIEVE IT'S NEARLY HALF A MILLION DOLLARS WAS REFUNDED TO FRISCO RESIDENTS WHO HAD THE BENEFIT OF USING OUR TAX REFUND SERVICE. AND SO WE JUST GOT THOSE NUMBERS FROM THE AARP JUST THIS LAST MONTH. AND SO WE WANTED TO LET YOU KNOW THAT THOSE WHO TOOK ADVANTAGE OF HAVING OUR THE AARP AND LIBRARY PARTNERSHIP WORK TOGETHER FOR HELPING PEOPLE FILE THEIR TAXES. THEY JUST RELEASED THE NUMBER ON THE AMOUNT OF MONEY THAT WAS REFUNDED TO FRISCO RESIDENTS. SO THAT'S NOT AN INSIGNIFICANT AMOUNT. NOW I HAVE A COUPLE OF SLIDES, BUT I DON'T KNOW WHETHER PUBLIC WORKS SLIDES ARE GOING TO COME UP FIRST. SO LET'S SEE WHAT HAPPENS. YAY, OK. IF YOU HAVEN'T DRIVEN BY AND I DON'T KNOW WHY YOU WOULD, BUT THE THE LIBRARY SIDE OF THE DISCOVERY CENTER, YOU MIGHT NOTICE THAT THINGS ARE LOOKING A LITTLE DIFFERENT. THERE'S A LITTLE GIANT HOLE. IT'S ACTUALLY A BIG GIANT HOLE ON THE WEST SIDE OF WHAT USED TO BE THE BEAL AEROSPACE BUILDING, AS THEY ARE REFURBISHING IT FOR USE FOR THE LIBRARY. AND THERE'S SOME POURING GOING ON, ON THE NORTHWEST SIDE WHERE THE NEW MULTIPURPOSE EVENT ROOM WILL BE. AND THEN THEY'RE TAKING DOWN THE PART ON THE WEST SIDE THAT JUTS OUT AND THEN THEY'RE GOING TO BRING IT EVEN SO IT'LL HAVE AN EVEN SILHOUETTE ALL THE WAY DOWN. BUT SO YOU MAY NOTICE THOSE THINGS. IT'S KIND OF EXCITING. AND IF YOU GO ON TO THE LIBRARY'S WEB PAGE TO BUILDING UPDATES, YOU'LL SEE A WEBCAM THAT SHOWS WHAT'S GOING ON INSIDE AND OUTSIDE FOR THOSE WHO ARE CURIOUS. ALSO, WE HAVE A NEW PROGRAM WE'RE EXCITED TO ANNOUNCE AND THAT IS IN PARTNERSHIP WITH THE MALL. WE'LL BE DOING STORY TIME IN THE MALL IN FRONT OF NORDSTROM, IN THE PUBLIC AREA OF THE MALL ON THE 11TH. IT WILL BE OUR FIRST TIME AT TWO O'CLOCK AND THIS IS SOMETHING THAT WE'VE PARTNERED WITH THE MALL TO DO AND WILL BE IN SUPPORT OF CONNECTION OUR NEW LOCATION DOWN THERE AND WE'LL BE DOING IT ONCE A MONTH. [00:25:01] IN DECEMBER, THAT'S WHERE SANTA LIVES, SO UNFORTUNATELY, WE WON'T BE DOING IT IN DECEMBER, BUT WE'LL RESUME AGAIN IN JANUARY. SO WE FIGURE SANTA IS A WORTHY, WORTHY CAUSE TO MAKE TAKE A BREAK FOR. BUT IN ANY CASE, THOSE ARE SOME OF THE NEW THINGS HAPPENING AT THE LIBRARY. AND I'D BE HAPPY TO ANSWER ANY QUESTIONS. COUNCIL, WHAT QUESTIONS DO YOU HAVE? IT'S EXCITING TO SEE THE PROGRESS IN THE LIBRARY. YEAH, IT IS. THANK YOU. OK, WE'LL GO BACK TO ITEM NINE, WHICH IS OUR PUBLIC WORKS AND ENGINEERING REPORT. [9. Public Works and Engineering report on activities related to roadways, traffic control and transportation, stormwater drainage, water and wastewater, and solid waste collection.] THANK YOU, MAYOR, COUNCIL. A COUPLE OF QUICK SLIDES. WATER CONSUMPTION, THIS IS A NEW SLIDE. I CALL YOUR ATTENTION TO THE RIGHT SIDE. THE THREE BARS, THE GRAY BAR IS THIS YEAR. THIS IS THE MONTH OF AUGUST. THIS IS THE BEGINNING OF OUR WATER YEAR. IT'S THE WHEN THE CALCULATION STARTS FOR AGAINST OUR TAKE OR PAY. SO YOU CAN SEE THAT LAST YEAR IT WAS HIGHER AND WHICH IS THE ORANGE BAR. AND THEN THE YEAR PRIOR TO 2019-2020, IT WAS A LITTLE BIT LOWER THAN THE SUBSEQUENT YEAR. SO IT VARIES A LITTLE BIT. IT DEPENDS ON THE WEATHER, BUT WE'RE OFF TO A GOOD START FOR AUGUST. WE HAVE THE FOR THIS FOR THE WATER YEAR, 21-22 WE'RE ALREADY DOWN A LITTLE BIT. THE OTHER TWO JUNE AND JULY ARE JUST KIND OF A LOOK BACK. BUT AS THE YEAR GOES, WE'LL BEGIN TO STACK THESE UP AGAINST ONE ANOTHER AND WE GET CLOSER TO THE END OF THE YEAR WILL BE. WE'LL KIND OF SEE WHERE WE ARE ON OUR TAKE OR PAY, IT'S SOMETHING THAT WE REALLY NEED TO KEEP OUR EYE ON AND FOCUS. THE GALLONS PER CAPITA PER DAY IS ANOTHER MEASURE OF PERFORMANCE. IT'S NOT REALLY THE BOTTOM LINE WHEN IT COMES TO OUR OUR FINANCIAL RESPONSIBILITIES TO PURCHASE THE WATER, BUT IT'S IT'S A GOOD INDICATION THAT OUR EDUCATION PROGRAMS ARE EFFECTIVE AND SO FORTH, AND THAT OUR PER PER CAPITA CONSUMPTION IS STAYING DOWN. SO YOU CAN SEE THE BLUE BARS ARE 2021 AGAINST 2020. WE'RE STILL AROUND ONE HUNDRED AND SIXTY TWO GALLONS PER CAPITA PER DAY GENERATES. SO YOU TAKE THE ENTIRE CONSUMPTION ACROSS THE CITY OVER ALL USES AND DIVIDED OUT THE POPULATION. JUST THE REMINDER FOR THE PUBLIC. WATERING WITH A SPRINKLER SYSTEM IS ONCE PER WEEK ON YOUR RESIDENTIAL TRASH DAY IF IT'S RECOMMENDED THAT WATERING IS NEEDED, IT'S NOT ALWAYS NEEDED. MOST TIMES IT'S NOT, NO OUTDOOR WATERING FROM SIX TO OR FROM 10 A.M. TO 6 P.M. JUST GENERALLY KEEP YOUR OUTDOOR SPRINKLER SYSTEMS OFF UNTIL THE WEATHER STATION INDICATES THAT WATERING IS NECESSARY AND THEN SUBSCRIBE TO THE FOR WEEKLY WATERING RECOMMENDATIONS, INCLUDING THE WATER WISE NEWSLETTER. AND IN THE LAST ITEM HERE, I HAVE A SHORT VIDEO I'D LIKE TO PLAY FOR YOU, I THINK IT'S PRETTY GOOD, BUT OUR ENVIRONMENTAL SERVICES DIVISION WON THIS INNOVATION, OPERATIONS AND MANAGEMENT AWARD FROM THE TCEQ, THIS IS NOT JUST FOR SOLID WASTE, IT COMPETES AGAINST ALL SORTS OF ENVIRONMENTAL PROGRAMS AT THE TCEQ ON A STATEWIDE LEVEL, AND SO OUR TEAM WITH JEREMY STERRETT, JULIANA MARIE AND JERRY WHITE LEADING IT WON THIS AWARD ON BEHALF OF THE CITY FOR LAST YEAR. SO IT'S A GOOD THING. SO THE TCEQ CAME AND MADE A VIDEO AND IT'S ON YOUTUBE, SO I'D LIKE TO PLAY THAT FOR YOU. IT'S ABOUT TWO MINUTES. WHOOPS, OK, HERE WE GO. HI, MY NAME IS JERRY WHITE. I AM THE ENVIRONMENTAL SERVICES SUPERINTENDENT, HERE AT CITY OF FRISCO. THE [INAUDIBLE] HERE IS AWESOME. I CALL IT THE TREASURE HUNT. YOU NEVER KNOW WHAT YOU'RE GOING TO FIND WHEN YOU GO IN THERE. CITY OF FRISCO IN GENERAL, WANTS TO BE A LEADER IN ENVIRONMENTAL SUSTAINABILITY, BUT WE REALLY WANT TO ADHERE AS CLOSELY AS POSSIBLE TO THE EPA'S WASTE REDUCTION HIERARCHY. WE HAVE PARTNERS WITH VISIONS PAINT OUT OF FORT WORTH. HABITAT FOR HUMANITY WAS A GREAT FIND FOR US, AND SO IT'S REAL EASY FOR THEM TO COME PICK UP, AND SO WE DON'T HAVE TO STORE THEIR ITEMS REAL LONG. I'LL LOOK FOR DIFFERENT WAYS THAT WE CAN DISPOSE OF COMMONLY DROPPED OFF ITEMS. IT'S A GREAT IDEA TO BE ABLE TO TAKE A PRODUCT AND HAVE IT REUSED. THE STYROFOAM RECYCLING PROGRAMS ARE REALLY NEAT FEATURE HERE AT CITY OF FRISCO. WE'RE ONE OF THE VERY FEW CITIES IN THE STATE OF TEXAS THAT DOES HAVE A STYROFOAM [INAUDIBLE]. WE GOT FASTLANE FRIDAY, SO THEN WE CAN HAVE AN APPOINTMENT BASED SYSTEM THAT ALLOWED PEOPLE TO DROP OFF THEIR CHEMICALS AND ELECTRONICS ON THEIR SCHEDULE. MY NAME IS SERENA OMAR, AND I'VE BEEN COMING TO THE CENTER HERE FOR ABOUT SIX YEARS. [00:30:03] I'VE BEEN USING THIS CENTER FOR REUSING CHEMICALS AND DROPPING OFF CHEMICALS. IT'S A GREAT OPPORTUNITY TO GIVE BACK TO THE COMMUNITY. ONCE WE GOT SMARTER SORTING, OUR CREW IS ABLE TO LOOK AT THE DIFFERENT CHEMICALS AND THEY'D BE ABLE TO SCAN THEM IF THERE WAS A PROBLEM WITH THE CHEMICAL LIKE IT'D BEEN RECALLED OR ANYTHING THEY WOULD KNOW TO TAKE THAT DIRECTLY TO PROPER DISPOSAL AND RECYCLING, RATHER THAN HAVE IT ON THE SHELVES. SO THAT TECHNOLOGY HAS ALLOWED US TO SAFELY AND EFFECTIVELY DIVERT QUANTITIES THAT SHOULD BE FOR REUSE AND THOSE THAT SHOULD BE FOR RECYCLE. I LOVE THIS PLACE. I LOVE THE PEOPLE THAT ARE HERE. ALL OF THEM. SO JUST CONGRATULATIONS TO THE TEAM FOR THEIR WORK IN THIS AND REALLY TRYING TO PERFORM AT THE HIGHEST LEVEL IN THEIR ARENA. AND SO THE LAST ITEM, I GUESS MAYOR, WOULD BE THAT JUST THE REMINDER THAT WE HAVE LISTS OF ALL OF OUR CAPITAL PROJECTS AND THEIR STATUS, AND IN OUR REPORT THAT'S ON THE PUBLIC WORKS WEBSITE, IT'S ATTACHED TO YOUR AGENDA. AND THERE'S ALSO A LINK IN THERE TO OUR GIS MAPPING PLATFORM THAT ANY CAPITAL PROJECT GOING ON IN THE CITY, YOU CAN CLICK ON AND SEE WHO THE PROJECT MANAGER IS, THE TIMELINE, THE COST. AND SO INSTEAD OF JUST LOOKING AT A LIST AND A SPREADSHEET, YOU CAN LOOK ON A MAP AND SEE WHAT'S GOING ON IN YOUR PART OF TOWN. SO THAT CONCLUDES OUR REPORT THIS EVENING MAYOR. WELL, COUNCIL WHAT QUESTIONS DO YOU HAVE? I JUST WANT TO THANK YOU OR MAKE SURE THAT YOUR STAFF RECOGNIZED FOR GREAT CUSTOMER SERVICE TO ONE OF OUR RESIDENTS WHO HAD A LITTLE CAR DAMAGE DUE TO A CONSTRUCTION SITE AND YOU GUYS WERE VERY QUICK. I THINK IT'S JUST AN EXAMPLE OF HOW WE TRY TO TAKE CARE OF CITIZENS, AND I APPRECIATE IT. I DON'T REMEMBER ALL THE NAMES ON THE EMAIL, BUT IT WAS TAKEN CARE OF QUICK. THANK YOU. OK, YOU'RE WELCOME. ANY OTHER QUESTIONS? OK, LET'S MOVE THIS TO ITEM LINE 11, WHICH IS OUR COUNCIL SUBCOMMITTEE REPORTS. [11. Council Subcommittee reports for current activities of the Legislative Committee, Governance Committee, Budget and Audit Committee, Frisco Square Management District, Dallas Regional Mobility Commission, North Central Texas Emergency Preparedness Committee, Frisco Veterans Advisory Committee, North Texas Commission, and Regional Transportation Council.] COUNCIL, DO YOU HAVE ANY UPDATES? BUDGET AND AUDIT COMMITTEE MET TODAY FOR A LITTLE BIT, WITH AN UPDATE OF SOME OF THE CHANGES FROM THE BUDGET THAT WAS GIVEN TO US A COUPLE OF WEEKS AGO TO WHAT WE'RE GOING TO SEE TONIGHT, MAINLY JUST ITEMS THAT WERE SHIFTING AROUND DUE TO UPDATED INFORMATION. I'M SURE ANITA WILL ADDRESS A COUPLE OF THOSE. ANY OTHER UPDATES? SATURDAY, SEPTEMBER THE 11TH, WE HAVE OUR 9-1-1 REMEMBRANCE CEREMONY, 6 P.M. AT THE WARREN SPORTS COMPLEX AT FREEDOM MEADOW. AND THAT WILL TAKE US TO OUR CONSENT AGENDA, ITEMS PLACED ON THE CONSENT AGENDA ARE [CONSENT AGENDA] CONSIDERED ROUTINE IN NATURE AND ARE CONSIDERED NON-CONTROVERSIAL. THE CONSENT AGENDA CAN BE ACTED UPON IN ONE MOTION. A MAJORITY OF THE COUNCIL IS REQUIRED TO MOVE ANY ITEM FOR DISCUSSION AND SEPARATE ACTION. COUNCIL MEMBERS MAY VOTE NAY ON ANY SINGLE ITEM WITHOUT COMMENT OR MAY SUBMIT WRITTEN COMMENTS AS PART OF THE OFFICIAL RECORD. LET'S SEE, WE'VE GOT ITEMS 12 THROUGH 30 FOR CONSIDERATION. MOVED TO APPROVE ITEMS 12 THROUGH 30 SECOND MOTION BY BILL, 2ND BY DAN, ALL IN FAVOR, AYE . OPPOSED, THAT MOTION PASSES FIVE-ZERO THAT WILL MOVE US INTO OUR REGULAR AGENDA. [31. Public Hearing: Second Hearing on the City of Frisco Fiscal Year 2022 Annual Budget, including Frisco Economic Development Corporation Fiscal Year 2022 Budget and the Frisco Community Development Corporation Fiscal Year 2022 Budget. (Budget/JH)] ITEM THIRTY ONE AS A PUBLIC HEARING, A SECOND HEARING OF THE CITY OF FRISCO FISCAL YEAR 2022 ANNUAL BUDGET, INCLUDING FRISCO ECONOMIC DEVELOPMENT CORPORATION, FISCAL YEAR 2022 BUDGET AND THE FRISCO COMMUNITY DEVELOPMENT CORPORATION FISCAL YEAR 2022 BUDGET. GOOD EVENING, MAYOR AND COUNCIL BEFORE YOU OPEN THE PUBLIC HEARING, IF I COULD JUST TOUCH ON A FEW OF THE HIGHLIGHTS AND WE'LL SHOW THE BUDGET VIDEO, AND THIS SLIDE I WON'T READ, WE DID GO OVER IT AT THE LAST PUBLIC HEARING. AND THE BUDGET VIDEO DOES COVER THESE ITEMS NICELY. BUT I WILL, LAST TIME THERE WAS A QUESTION ABOUT HOW THAT STATEMENT THAT'S IN THE AGENDA MEMO ABOUT THE THIRTEEN POINT FIVE MILLION DOLLARS IN REVENUE. SO IF I COULD JUST TAKE A MINUTE AND TRY TO SPEAK TO THAT. SO AT THE PROPOSED RATE OF 0.4466, THIS CHART COMPARES THIS YEAR'S LEVY TO LAST YEAR'S LEVY AND IT DOES INCLUDE THE NEW VALUE AND IT SHOWS THE TIRZ VALUE SEPARATELY. SO YOU CAN SEE THERE IN THE MIDDLE OF THE PAGE THAT THIRTEEN POINT FIVE MILLION. SO SIXTY SIX PERCENT OF THAT, APPROXIMATELY NINE MILLION, DOES GO TO THE GENERAL FUND, WITH THE OTHER FOUR POINT SIX GOING TO VOTER FUND VOTER APPROVED DEBT. AND SO OF THAT, THIRTEEN POINT FIVE MILLION DOLLARS, APPROXIMATELY SEVEN MILLION IS RELATED TO NEW VALUE WITH THAT SAME SPLIT, ABOUT FOUR MILLION GOING TO THE GENERAL FUND AND TWO MILLION TO FUND VOTER APPROVED DEBT. [00:35:03] AND TO EXPLAIN THAT $9 MILLION FOR THE TAX REVENUE THAT IS GOING TO THE GENERAL FUND. SO WE DO SHOW ON PAGE 80 OF THE BUDGET DOCUMENT A REPLACEMENT CAPITAL AND NEW SUPPLEMENTAL ITEMS LISTING AND FOR A REPLACEMENT CAPITAL, WHICH WOULD BE OUR MOWERS OR VEHICLES, LIBRARY MATERIALS, AIR CONDITIONER REPAIRS. AND WE DO HAVE ABOUT $5 MILLION OF THAT. AND THEN OUR NEW VALUE, THAT $4 MILLION. WE ARE PROPOSING TO ADD THIRTY EIGHT FTE'S AND THE NEW SUPPLEMENTAL SALARIES AND OPERATIONS AND CAPITAL COST IS RIGHT ABOUT $4 MILLION AND THEN NOT RELATED TO NEW PERSONNEL, BUT NEW SUPPLEMENTAL CAPITAL AND OPERATIONAL ITEMS IS ABOUT $1.4 MILLION, AND THAT WOULD INCLUDE JUST OTHER NEW EQUIPMENT, MOWERS, CONTRACTS, INFRASTRUCTURE AND NEW RELATED ITEMS. SO WE ARE AT THE SECOND PUBLIC HEARING FOR THE PROPOSED BUDGET ON SEPTEMBER 21, WE'D HOLD A PUBLIC HEARING ON THE PROPOSED TAX RATE AND THEN WE'D ALSO ADOPT THE BUDGET, THE TAX RATE AND THE FEE ORDINANCE. ALL OUR NOTES AND MEETING MATERIALS ARE AVAILABLE ON THE CITY WEB PAGE, INCLUDING THE BUDGET VIDEO, WHICH I'D LIKE TO SHOW YOU ALL NOW. THIS YEAR'S BUDGET FOR THE CITY OF FRISCO IS ABOUT RECOVERING. THIS EXTRAORDINARY TIME IN HISTORY REQUIRED CREATIVE MEASURES. HAPPY BIRTHDAY TO YOU. PLUS LOTS OF TEAMWORK. FOR A SECOND BUDGET CYCLE, WE MASKED UP AND KEPT OUR DISTANCE, BUSINESSES CLOSED AND CLINICS OPENED. WE QUICKLY LEARNED TO WORK AND STUDY REMOTELY, VIRTUALLY IMPACTING ALL OF US. WE DIDN'T KNOW WHAT OUR PROPERTY VALUES WERE GOING TO LOOK LIKE. AND ALONGSIDE THE PANDEMIC, WE WEATHERED A STORM. FRISCO'S FISCAL YEAR 2022 BALANCE BUDGET, INCLUDING A ONE HUNDRED AND NINETY EIGHT MILLION DOLLAR GENERAL FUND, FOCUSES ON RECOVERY AND MAINTENANCE. THE PROPOSED BUDGET INCLUDES ADDING POSITIONS, REPLACING EQUIPMENT AND EMPHASIZING OUTSTANDING CUSTOMER SERVICE OF FRISCO HALLMARK AND THE PROPOSED PROPERTY TAX RATE WILL STAY THE SAME TO AT .4466 FOR THE FIFTH CONSECUTIVE YEAR. ONCE AGAIN, THAT'S BELOW THE VOTER APPROVAL TAX RATE. BUT FOR FY TWENTY TWO ABOVE THE NO NEW REVENUE TAX RATE. FRISCO HOMEOWNERS STILL GET A 10 PERCENT HOMESTEAD EXEMPTION, WHICH SAVES THEM A COLLECTIVE $9 MILLION OVER THE FISCAL YEAR. HOMEOWNERS OVER SIXTY FIVE ALSO GET THE EIGHTY THOUSAND SENIOR HOMESTEAD EXEMPTION, AND COUNCIL IS COMMITTED TO RAISING THE SENIOR EXEMPTION TO NINETY THOUSAND DOLLARS FOR THE NEXT TAX YEAR. THE AVERAGE HOME VALUE HERE IS ABOUT FOUR HUNDRED FORTY ONE THOUSAND DOLLARS. THAT'S UP ALMOST SIX PERCENT OVER THE PREVIOUS YEAR. THAT MEANS THE AVERAGE CITY TAX BILL WILL BE ABOUT NINETEEN HUNDRED DOLLARS NEXT YEAR. CITY WIDE FRISCO PROPERTY VALUES HAVE INCREASED NEARLY $3 BILLION. THAT'S ONE POINT FIVE BILLION IN NEW VALUE AND ONE POINT FOUR BILLION IN REVALUE OF EXISTING PROPERTIES. THOSE INCREASED VALUES REALLY HELPED TO SHOW THE GROWTH AND RECOVERY THAT BRISCOE HAS MAINTAINED. MAINTAINING OUR WORKFORCE IS A PRIORITY. THE FY 22 BUDGET PROVIDES MERIT INCREASES AND FUNDS MARKET ADJUSTMENTS TO ENSURE OUR CITY IS COMPETITIVE WHEN RECRUITING AND RETAINING EMPLOYEES WHO ARE PART OF OUR TEAM, FRISCO. NEARLY 70 PERCENT OF THE CITY'S BUDGET IS DEDICATED TO EMPLOYEE WAGES, AND ALMOST HALF IS SPENT ON PUBLIC SAFETY. FORTY SEVEN NEW FULL TIME EQUIVALENT POSITIONS ARE PROPOSED, INCLUDING TWENTY SEVEN ASSIGNED TO THE POLICE AND FIRE DEPARTMENTS. WE ESTIMATE THAT IN ABOUT TWO TO THREE YEARS THAT FIRE STATION 10 WILL BE BUILT AND GO INTO OPERATION. THERE'S USUALLY SOMEWHERE BETWEEN TWENTY FOUR TO THIRTY NEW FIREFIGHTERS THAT ARE NEEDED FOR A NEW STATION. AS YOU CAN IMAGINE, THAT TAKES A TREMENDOUS AMOUNT OF FUNDS TO DO THAT ALL AT ONCE. SO ONE THOUGHT WAS WAS TO START HIRING SOME OF THESE FIREFIGHTERS NOW. THEY'RE NEEDED TO HELP THE CURRENT OPERATIONS AND TRY TO DO THAT THE NEXT TWO BUDGET YEARS TO HOPEFULLY PROVIDE THE STAFFING NEED TO FUND THE NEW FIRE STATION. YOU KNOW, WHAT'S AMAZING ABOUT FRISCO IS EVERY YEAR WE'VE JUST FINISHED ONE PROJECT AND WE GET IT GOING AND THEN NEW PROJECTS COME ALONG. ONGOING PROJECTS LIKE THE CONSTRUCTION OF FRISCO MUNICIPAL COURT, AND THE FRISCO PUBLIC [00:40:07] LIBRARY ARE SUPPORTED BY THIS BUDGET, BOTH ARE ADAPTIVE REUSE PROJECTS. OUR LATEST PUBLIC PRIVATE PARTNERSHIPS ARE SUPPORTED BY THE NEW BUDGET TOO. DESIGN WILL BEGIN FOR THE PERFORMING ARTS CENTER TO BE BUILT AT HALL PARK. ROADWAY CONSTRUCTION CONTINUES ON LEGACY DRIVE, FIELDS PARKWAY AND PANTHER CREEK. THESE MAJOR INFRASTRUCTURE PROJECTS SUPPORT THE DEVELOPMENT OF PGA FRISCO, FIELDS AND THE UNIVERSITY OF NORTH TEXAS BRANCH CAMPUS. THE BUDGET WILL ALSO PAY FOR A REFRESHED DESIGN FOR GRAND PARK. YOU KNOW, WHAT ARE ALL THE EXPERIENCES WE WANT TO CREATE, AS WE TAKE A FRESH LOOK AT DESIGNING THE PARK, OUR CITY WILL BEGIN THE PROCESS FOR CLEANING UP STEWART CREEK AND THE NOW CITY OWNED PROPERTY, ONCE OCCUPIED BY EXIDE. IN OCTOBER 2020, THE CITY OF FRISCO TOOK OVER OPERATIONAL CONTROL OF THE DEFUNCT BATTERY RECYCLING PLANT SITE. THE CITY WILL NOW BEGIN THE PROCESS OF GETTING THE REMEDIATION ACTION PLAN COMPLETED WITH TCEQ AND BEGIN THE CLEANUP. THE CLEANUP IS ESTIMATED TO TAKE UP TO SEVEN YEARS. A $25 MILLION PERFORMANCE BOND FUNDED BY EXIDE WITH FUNDS FROM THE SURROUNDING LAND SALE IS EARMARKED FOR THE CLEANUP. THE FORMER PLANT POLLUTION CONTROLS HAVE TO BE OPERATED AND MAINTAINED UNTIL THE CLEANUP IS COMPLETE. HOWEVER, THE ACTUAL COST TO ACCOMPLISH THE WORK IS DOUBLE THE ORIGINAL COST ESTIMATE, SO WE'RE GOING TO ASK THE COUNCIL TO CONSIDER ONE MORE $1 INCREASE TO THE SOLID WASTE FEE IN ORDER TO FUND THAT. COMMERCIAL SOLID WASTE WILL INCREASE TWO PERCENT AS WELL. THE PROPOSED BUDGET ALSO INCREASES WATER AND SEWER RATES BY THREE PERCENT. ADDITIONAL WATER AND SEWER REVENUE IS GOING TO HELP US ADDRESS SOME REPLACEMENT CAPITAL ITEMS THAT ARE NEEDED. SALES TAX COLLECTIONS ARE BUDGETED AT FIVE PERCENT FOR THE COMING YEAR. THAT'S BECAUSE, DESPITE THE PANDEMIC, SALES TAX RECEIPTS INCREASED. WE'VE BEEN TOTALLY SHOCKED BY THE SALES TAX COLLECTION. EVEN WHEN WE LOOK AT 2019 COLLECTIONS COMPARED TO THIS YEAR'S COLLECTIONS, IT'S JUST, IT'S UNPRECEDENTED. ALL RIGHT THERE YOU GO. SUCH FINANCIAL HEALTH PROVIDES THE OPPORTUNITY TO INCREASE THE CITY'S CAPITAL RESERVE FUND TO 13 MILLION AND THE GENERAL FUND BALANCE TO THIRTY FOUR PERCENT, WHICH IS ABOVE THE TWENTY FIVE PERCENT POLICY THAT IS YOUR SAVINGS ACCOUNT, IF YOU WILL, THAT'S YOUR MONEY TO GO TO, IF YOU HAVE A CATASTROPHIC EVENT. RESERVE FUNDS IMPACT BOND RATINGS, FRISCO HAS THE HIGHEST POSSIBLE AAA BOND RATINGS. THIS MEANS OUR CITY PAYS LOWER INTEREST RATES WHEN ISSUING DEBT, WHICH SAVES MONEY. WE DON'T SEE THINGS SLOWING DOWN. WE'RE STILL BUILDING. TURNS OUT WE DIDN'T SLOW DOWN MUCH, DESPITE TWO CHALLENGING YEARS FILLED WITH SO MANY UNKNOWNS. OUR RESIDENTS AND BUSINESSES, CITY LEADERS AND EMPLOYEES PROVED OUR RESILIENCE, REDEFINING ONCE AGAIN WHAT IT MEANS TO BE PART OF TEAM FRISCO. WE BELIEVE THAT, YOU KNOW, WE'VE DONE THE BEST WE COULD TO HOLD THE RATE DOWN AS MUCH AS POSSIBLE, BUT AT THE SAME TIME, GET THE FUNDS NEEDED TO DO THE BEST JOB FOR EVERYONE. AND THANK YOU FOR THAT PRESENTATION. NOW ONE QUESTION WE'VE RECEIVED. I KNOW COUNCIL HAS RECEIVED SOME EMAILS ON IS REGARDING COUNCIL CONSIDERING A SENIOR FREEZE. AND I GUESS WHAT WAS EXPLAINED TO US IS THAT DECISION ESSENTIALLY WOULD HAVE HAD TO HAVE BEEN MADE BY JULY 1ST, I BELIEVE, TO IMPACT THIS YEAR'S BUDGET. AND SO IT IS TOO LATE FOR COUNCIL TO ADOPT OR CONSIDER THAT FOR THIS YEAR'S BUDGET. BUT IT'S SOMETHING I THINK THE BUDGET AND AUDIT COMMITTEE CAN REVIEW AS PART OF PLANNING FOR NEXT YEAR. AND I THINK WE MAY BE LOOKING AT TRYING TO GET SOMETHING IN FRONT OF COUNCIL AT THE JANUARY WORK SESSION TO GIVE US ALL PLENTY OF RUNWAY TO WORK WITH LEADING UP TO THAT DECISION NEXT YEAR. ANY OTHER QUESTIONS BEFORE WE OPEN IT UP FOR PUBLIC DEBATE? THIS IS A PUBLIC HEARING, MOVE TO OPEN THE PUBLIC HEARING, MOTIONED BY BILL. THANK YOU I'M SORRY [INAUDIBLE] SECONDED BY JOHN, ALL IN FAVOR, AYE. OPPOSE, THAT MOTION PASSES FIVE-ZERO, PUBLIC HEARING IS NOW OPEN. IS THERE ANYONE HERE TO SPEAK ON THIS ITEM? [INAUDIBLE] CLOSE, MOTIONED BY BILL, SECOND, SECONDED BY JOHN, ALL IN FAVOR, AYE. OPPOSE, THAT MOTION PASSES FIVE-ZERO PUBLIC HEARING IS NOW CLOSED. [00:45:02] LET'S SEE AND I GUESS THERE'S NO ACTION ON THIS ITEM, SO THAT WILL MOVE US TO ITEM 32, TO CONSIDER AN ACT UPON A RESOLUTION CALLING FOR A PUBLIC HEARING AND MEETING TO VOTE ON THE [32. Consider and act upon a Resolution calling for a public hearing and meeting to vote on the City of Frisco proposed tax rate for Fiscal Year 2022 and Tax Year 2021. (Budget/JH)] CITY OF FRISCO PROPOSED TAX RATE FOR FISCAL YEAR, 2022 IN TAX YEAR 2021. WE ARE REQUIRED TO HOLD ONE PUBLIC HEARING WHEN OUR TAX RATE EXCEEDS THE VOTER APPROVAL TAX RATE OR THE NO NEW REVENUE RATE. WE ARE ABOVE THE NO NEW REVENUE RATE AND BELOW THE VOTER APPROVAL RATE WITH OUR PROPOSED BUT PROPOSED TAX RATE OF .4466. SO WE ARE ASKING THAT THE PUBLIC HEARING AND MEETING TO VOTE ON THE TAX RATE BE SET FOR SEPTEMBER 21ST AT 6:30 IN THE COUNCIL CHAMBERS. WHAT QUESTIONS DO YOU HAVE, IF NOT, I'LL LOOK FOR A MOTION. DO APPROVE ITEM THIRTY TWO, MOTION BY BILL, SECOND, SECOND BY BRIAN, ALL IN FAVOR, AYE. OPPOSE, THAT MOTION PASSES FIVE-ZERO. THAT WILL MOVE US TO ITEM THIRTY THREE. [33. Consider and act upon accepting the resignation of Geoffrey Davis from Place 2 on the Parks and Recreation Board. (CSO/KM)] CONSIDER AN ACT UPON ACCEPTING THE RESIGNATION OF JEFFREY DAVIS FROM PLACE TWO ON THE PARKS AND REC BOARD. AND WE JUST WANT TO THANK MR. DAVIS FOR HIS LONGTIME SERVICE TO THE COMMUNITY AND SPECIFICALLY THE CYCLING COMMUNITY HERE IN FRISCO AND THE FINE WORK HE'S DONE FOR US ON THIS BOARD. SO JEFF, IF YOU'RE WATCHING, THANK YOU VERY MUCH. AND WITH THAT, I'LL LOOK FOR A MOTION. IF I COULD ADD, I KNOW JEFF'S BEEN WORKING ON A COUPLE OF SPECIFIC PROJECTS. HE WAS THE PARKS AND REC LIAISON TO THE BICYCLE ADVISORY COMMITTEE. I THINK SOME OF THOSE PROJECTS WERE VERY INNOVATIVE AND WELL WORTH HIS TIME, SO I HOPE SOMEBODY PICKS THOSE UP FOR HIM. AND JUST THANKS, JEFF, YOU DID A GREAT JOB. MOVE TO ACCEPT THE RESIGNATION OF GEOFFREY DAVIS FROM PLACE TWO OF PARKS AND RECREATION BOARD, SECOND BY BILL, SECOND BY DAN, ALL IN FAVOR, AYE. OPPOSE, THAT MOTION PASSES FIVE-ZERO. ITEM 34 IS CONSIDERED AN ACT UPON APPOINTMENT OF AN INDIVIDUAL TO FILL THE VACANCY FOR [34. Consider and act upon appointment of an individual to fill a vacancy for Place 2 on the Parks and Recreation Board for a term ending on September 30, 2022. (CSO/KM)] PLACE TWO ON PARKS AND REC BOARD FOR A TERM ENDING SEPTEMBER 30, 2022. THERE'S NO PRESSING NEED, I JUST RECOMMEND WE FILL THIS IN ON OUR NORMAL PROCESSES. DO WE NEED TO ACTUALLY TABLE AND JUST TAKE NO ACTION OR, NO ACTION IF YOU WANT TO OR YOU CAN, YEAH, YOU GOT TO CONSIDER IT THE NEXT MEETING FOR ALL DEPARTMENTS, I WOULD JUST NOT DO ANYTHING. COUNCIL YOU ALL GOOD WITH THAT. OK, SO WE'LL TAKE NO ACTION ON THAT ITEM AND WE'LL GO AHEAD AND START TAKING CITIZEN INPUT. I KNOW WE HAVE RECEIVED ONE CARD. [CITIZEN INPUT (to begin approximately at 7:30 p.m.)] IF THERE'S ANYONE ELSE THAT WOULD LIKE TO SPEAK DURING CITIZEN INPUT TWO, IF YOU'D ALSO FILL OUT A BLUE CARD. MS. HOLLOWAY, WOULD YOU COME AND SPEAK AND PLEASE STATE YOUR NAME AND ADDRESS? GOOD EVENING, SEAL HOLLOWAY, MY ADDRESS IS 4713 MARINER DRIVE AND I HAVE MET WITH MOST OF YOU OVER THE PAST YEAR EXCEPT THE NEW COUNCILWOMAN, WELCOME, HOPEFULLY, I'LL GET TO MEET WITH YOU IN THE FUTURE. IT HAS BEEN A WHILE, BUT I WAS LOOKING AT OUR FRISCO WEBSITE AND CAME ACROSS THE CITY'S CORE VALUES, INTEGRITY, OUTSTANDING CUSTOMER SERVICE, FISCAL RESPONSIBILITY, OPERATIONAL EXCELLENCE AND OUR EMPLOYEES. AND SADLY, I'D QUESTION IF YOU FEEL ANY OF THESE CORE VALUES APPLY TO OUR PET PROGRAMS. IN FRISCO, FOR INSTANCE, IT READS THAT INTEGRITY IS ETHICAL BEHAVIOR AND ALWAYS DOING THE RIGHT THING AND HOW IT'S THE FOUNDATION OF ALL OTHER CORE VALUES. BUT I ASK YOU IS ALLOWING A BUSINESS THAT PRACTICES CONSUMER FRAUD AND SELLS SICK ANIMALS TO THE PUBLIC DOESN'T MATTER IF IT'S ONE ANIMAL OR 15 ANIMALS. IS THAT REALLY PART OF FRISCO'S CORE VALUES? IS THAT REALLY DOING THE RIGHT THING? SECONDLY, WHEN IT COMES TO CUSTOMER SERVICE, NOT HAVING A CITY SHELTER IS FRISCO, IS THAT NOT, AND I QUOTE FROM THE WEBSITE DELIVERING THE HIGHEST QUALITY SERVICES TO OUR RESIDENTS. RIGHT NOW, FRISCO PETS ARE TOSSED IN A STERILE, WINDOWLESS BOX IN THE BACK OF A TRUCK AND TRANSPORTED TO A COUNTY SHELTER WHEN THE ANIMAL OWNER IS NOT FOUND, WHICH, BY THE WAY, IS SEVENTY FIVE PERCENT OF THE TIME. I THINK YOU WOULD AGREE THIS IS NOT AN, IN YOUR WORDS, STRIVING TO UNDERSTAND THE NEEDS OF THE CITIZENS AND TREATING THEM RESPONSIBLY. THIRDLY, IS IT, IT IS CERTAINLY NOT DEMONSTRATING FISCAL RESPONSIBILITY. [00:50:03] THE CITY'S THIRD CORE VALUE, FRISCO TAXPAYERS PAY ROUGHLY $800 FOR EACH ANIMAL TRANSPORTED TO MCKINNEY. THIS DEPARTMENT HAS A NEAR MILLION DOLLAR BUDGET AND SOME $400000 IS BEING PAID ANNUALLY FOR A MERE FIVE HUNDRED DOGS AND CATS, AN INTAKE NUMBER REPORTED THIS YEAR AND FOR THE LAST THREE YEARS. THESE ARE NOT THE MEANINGFUL AND MEASURABLE RESULTS THAT RESONATE WITH THE CITY'S CORE VALUES. FOURTHLY, THE CITY STATES THAT IT STRIVES FOR THE EFFICIENT, EFFECTIVE AND INNOVATION UTILIZATION OF CITY RESOURCES. FRISCO DOESN'T HAVE A RESCUE AND ADOPTION CENTER, BUT THE CITY PROTECTS A BUSINESS THAT SELLS OUT OF STATE PUPPY MILL ANIMALS. IS THIS TRULY OPERATIONAL EXCELLENCE? SINCE 2018, FRISCO ANIMAL SERVICES HAS NEVER HAD A FULL STAFF. TODAY, YOU HAVE ONLY FOUR EMPLOYEES COVERING 70 SQUARE MILES. IT CLEARLY ISN'T REALISTIC FOR THEM TO EFFICIENTLY RESCUE LOST AND STRAY PETS, RESCUE WILDLIFE, OVERSEA ANIMAL ORDINANCES FOR PET STORES. PATROL THE DOG PARK. ANSWER CRUELTY CASES. COORDINATE EVENTS WHILE MANAGING ALL THE PAPERWORK AND REPORTS THAT THEY HAVE TO FILE. A SHELTER AND EVEN A VOLUNTEER PROGRAM WOULD HELP TO SUPPORT AND REWARD YOUR ANIMAL OFFICERS, YOUR EMPLOYEES. IN CLOSING, I SINCERELY HOPE THAT TONIGHT, WHEN THE MAYOR ASKED IF THE CITY COUNCIL HAS ANY DISCUSSION WITH THE CITY STAFF CONCERNING ANY ACTIONS REQUIRED AS A RESULT OF ANY ITEM ON TONIGHT'S AGENDA. THAT THE COUNCIL WILL CONSIDER ADDING FRISCO'S PETS PROGRAMS TO A WORK SESSION, AND YOU'LL CONSIDER AN ANIMAL ADVISORY COMMITTEE TO STUDY IMPROVEMENTS TO THE ANIMAL ORDINANCE ON RETAIL SALES TO BETTER SUPPORT ANIMAL SERVICES AND HELP FRISCO RESIDENTS AND THEIR PETS. LET'S GET BACK TO OUR CORE VALUES AND CONSIDER LET'S WORK WITH THE ANIMAL PROGRAMS AND BE PART OF TEAM FRISCO THAT WE JUST SAW ON THESE SCREENS, WHY CAN'T ANIMAL PROGRAMS BE PART OF THAT SAME TEAM? THANK YOU. IS THERE ANYONE ELSE THAT WOULD LIKE TO SPEAK DURING CITIZEN INPUT? THAT WILL MOVE US TO ITEM THIRTY FIVE, WHICH IS CITY COUNCIL DISCUSSION WITH CITY STAFF [35. City Council discussion with City Staff concerning any actions required by City Staff as a result of any item on tonight's agenda.] CONSIDERING ANY ACTIONS REQUIRED BY CITY STAFF AS A RESULT ON ANY ITEM ON TONIGHT'S AGENDA. COUNCIL, DO YOU HAVE ANY ITEMS AND TO THE PRIOR SPEAKER, THIS ITEM IS FOR THINGS THAT WERE JUST ON TONIGHT'S AGENDA. THAT'S FOR FOLLOW UP, BUT COUNCIL CAN REQUEST ANY TIME FOR ITEMS TO BE ADDED TO TO A WORK SESSION JUST SO YOU UNDERSTAND WHAT THIS AGENDA ITEM IS. WAS THERE ANYTHING NOTED IN THE AGENDA? WE TOOK NO ACTION ON ONE ITEM SO THAT I JUST COME BACK REGULARLY, BUT I DIDN'T KNOW ANYTHING ELSE. ITEM THIRTY SIX IS DISCUSSION ON GOVERNMENT GOVERNANCE MONITORING. [36. Discussion on Governance Monitoring of present City Council Meeting.] TONIGHT, I WAS PROBABLY ONE OF THE SHORTEST COUNCIL MEETINGS THAT WE'VE HAD TONIGHT, AND OVERALL, I THINK WE HAD HEIGHTENED LEVEL OF EFFICIENCY AND EFFECTIVENESS IN TONIGHT'S MEETING. SO I THINK IT WAS A VERY WELL-RUN MEETING TONIGHT AND I GIVE US AN A ON OUR TOTAL MEETING RATING. I LOOK FOR A MOTION TO ADJOURN. SOME MOVED MOTION BY BILL, SECOND BY JOHN, ALL IN FAVOR, AYE. OPPOSED, THAT MOTION PASSES FIVE-ZERO. WE ARE ADJOURNED AT 7:23 P.M.. * This transcript was compiled from uncorrected Closed Captioning.