[00:00:01] >> WELCOME TO THE MEETING OF CITY COUNCIL. [CALL TO ORDER] WE'RE AT FRISCO CITY HALL, IN GEORGE A. PUREFOY MUNICIPAL CENTER AND COUNCIL CHAMBERS, 6101 FRISCO SQUARE BOULEVARD IN FRISCO, TEXAS. IT IS 5 PM ON TUESDAY, FEBRUARY 1ST, 2022 AND I WILL CALL THE MEETING TO ORDER AND JOINED BY THE ENTIRE COUNCIL. [CLOSED SESSION] THAT'LL MOVE US INTO CLOSED SESSION. ITEM 2 IS RECESS INTO CLOSED SESSION AND COMPLIANCE WITH SECTION 5501.001, 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, THE STATE BAR OF TEXAS CONFLICTS WITH THE OPEN MEETINGS ACT REGARDING; 1. RECEIVE LEGAL ADVICE REGARDING POSSIBLE CODE ENFORCEMENT ACTIONS CONCERNING UNLICENSED ASSISTED LIVING FACILITIES AND OTHER GROUP HOMES. 2. RECEIVE LEGAL ADVICE REGARDING POSSIBLE AMENDMENT TO THE MASTER DEVELOPMENT AGREEMENT BY IN-BETWEEN THE CITY OF FRISCO, FRISCO EDC, THE FRISCO CDC, FRISCO ISC, THE FRISCO PROFESSIONAL GOLFERS ASSOCIATION OF AMERICA, AND OMNI STILLWATER WOODS GOLF RESORT, LLC. ITEM 3. RECEIVE LEGAL ADVICE REGARDING POSSIBLE AMENDMENTS TO THE MASTER DEVELOPMENT AGREEMENT AT HALL PARK. ITEM 4. RECEIVE LEGAL ADVICE REGARDING CITY OF FRISCO ORDINANCE NUMBER 09 DASH 07 DASH 37, AND ITEM 5. RECEIVE LEGAL ADVICE REGARDING USE OF CITY FACILITIES BY THIRD-PARTIES. ITEM B, SECTION 551.72, TO DELIBERATE THE PURCHASE EXCHANGE, LEASE OR VALUE OF REAL PROPERTY LOCATED. ITEM 1. NORTH OF MAIN STREET, EAST OF LEGACY, WEST OF PRESTON AND SOUTH OF EL DORADO AND ITEM 2. NORTH OF [INAUDIBLE] EAST OF LEGACY, WEST OF PRESTON AND SOUTH OF MAIN. ITEM C, SECTION 551.74, PERSONNEL MATTERS, AUTHORIZING CERTAIN DELIBERATIONS ABOUT OFFICERS AND EMPLOYEES OF THE GOVERNMENTAL BODY TO BE HELD IN EXECUTIVE SESSION. ITEM 1. DELIBERATE THE APPOINTMENT DUTIES AND EVALUATION PROCESS FOR THE SUCCESSORS CITY MANAGER. ITEM D, SECTION 551.87, DELIBERATION REGARDING COMMERCIAL OR FINANCIAL INFORMATION THAT THE CITY HAS RECEIVED FROM A BUSINESS PROSPECT, OR TO DELIBERATE THE OFFER OF A FINANCIAL OR OTHER INCENTIVE TO A BUSINESS PROSPECT. I HAVE A MOTION; MOTION BY BILL, SECOND BY JOHN, ALL IN FAVOR? "AYE" THE PROPOSED MOTION PASSES 60, REASSESSING EXECUTIVE SESSION AT 5:02 PM. [BACKGROUND] I HAVE A MOTION TO RECONVENE; MOTION BY JOHN, SECOND BY SHONA, ALL IN FAVOR? "AYE" MOTION PASSES 60 OR RECONVENE IN REGULAR SESSION AT 7:29 PM AS A RESULT OF THE EXECUTIVE SESSION. THERE IS NO ACTION FOR COUNCIL TO TAKE. THAT WILL MOVE US INTO OUR INVOCATION IN OUR PLEDGE. [INVOCATION] >> TONIGHT, WE ARE LED IN OUR INVOCATION BY MR. ROBERT UMBRELLA. ROB IS THE PASTOR TO FAMILIES AND CITY OUTREACH FOR GRACE CHURCH OF FRISCO. ROB GREW UP IN THE GALVESTON AREA BEFORE MEETING HIS WIFE, MICHELLE, AT SAM HOUSTON STATE UNIVERSITY. ROBERT EARNED HIS UNDERGRADUATE DEGREE AT SAM HOUSTON BEFORE ATTENDING SOUTHWESTERN BAPTIST THEOLOGICAL SEMINARY. HE HAS SERVED IN A NUMBER OF PASTORAL ROLES BEFORE JOINING GRACE CHURCH, WHERE HE HAS SERVED FROM THE START OF THE CHURCH OVER 16 YEARS AGO. ROB AND MICHELLE HAVE THREE SONS: ASHER ATTENDS STAFFORD MIDDLE SCHOOL, SAMUEL, LONE STAR HIGH SCHOOL, AND JOEL IS EXCITED TO ATTEND A PANTHER CREEK HIGH SCHOOL THIS FALL. ROB, PLEASE COME TO THE PODIUM. THANK YOU FOR JOINING US TONIGHT. >> YEAH. HE'S EVEN MORE EXCITED THAT HIS FRIENDS ARE NOW ATTENDING THEIR [INAUDIBLE] THERE YOU GO. THANK YOU. LET'S PRAY TOGETHER. GOD, WE DO THANK YOU FOR THESE LEADERS. THANK YOU FOR THE TIME THAT THEY GIVE, THE SACRIFICE THAT THEY MAKE TO SERVE OUR CITY AND ALL THE WAYS THAT THEY SERVE, AND ALL THE WAYS IN THE TIME THAT THEY SPEND. WE ASK YOUR BLESSING ON THE DECISIONS THAT ARE MADE TONIGHT. HELP PROVIDE WISDOM AND GOOD AND RIGHT DECISIONS. I WOULD PRAY YOUR PROTECTION OVER THE CITY. LORD, WE ALSO DO PRAY YOUR PROTECTION OVER THE WINTER STORM THAT IS COMING. BLESS THIS NIGHT, BLESS THE CITY IN JESUS NAME WE PRAY, AMEN. >> AMEN. THANK YOU. TONIGHT WILL BE LED IN OUR PLEDGES BY TROOP 298, [PLEDGE OF ALLEGIANCE] YOU GUYS WANT TO JOIN US UP HERE? THE FLAGS ARE BEHIND US. [INAUDIBLE] I PLEDGE ALLEGIANCE TO THE FLAG AND THE UNITED STATES OF AMERICA AND TO THE REPUBLIC FOR WHICH IT STANDS, ONE NATION UNDER GOD, INDIVISIBLE WITH LIBERTY AND JUSTICE FOR ALL. HONOR THE TEXAS FLAG; I PLEDGE ALLEGIANCE TO THEE, TEXAS, ONE STATE UNDER GOD, ONE AND INDIVISIBLE. >> THAT'S NICE. THANK YOU. YOU ALL HANG OUT THERE JUST FOR ONE SECOND, HERE. >> ALL RIGHT. WELL, IF YOU ALL WOULD'VE WATCHED A COUNCIL MEETING ONLINE BEFORE, [00:05:03] YOU WOULD HAVE KNOWN YOU DON'T WANT TO BE THIS GUY. THE FIRST ONE WHEN THE MAYOR COMES AROUND. [LAUGHTER] BUT I DID WANT TO WELCOME YOU ALL HERE. WE ALWAYS LOVE TO INTRODUCE OUR SCOUTS TO OUR ENTIRE AUDIENCE AND EVERYONE THAT'S WATCHING AT HOME. I ALWAYS LOVE TO JUST ASK A QUESTION. THE QUESTION I'M GOING TO ASK YOU ALL IS, WE'RE ABOUT TO PREPARE FOR THE WINTER ARCTIC BLAST THAT'S COMING THIS WEEK AND I KNOW SCOUTS ARE ALWAYS PREPARED. YOU NEED TO GIVE SOMEONE A TIP OF HOW THEY SURVIVE THIS ARCTIC BLAST. YOU AT THE END, YOU ALL GOT PLENTY OF TIME TO THINK OF ANSWERS BUT MAYBE SAY YOUR NAME AND YOUR SCHOOL AND JUST GIVE A QUICK TIP ON HOW PEOPLE CAN BE PREPARED. >> MY NAME. [OVERLAPPING] >> PASS IT DOWN. THERE WE GO. MY NAME IS JOE WOOD AND I'M FROM MAUS MIDDLE SCHOOL. I THINK A TIP OR STAYING GOOD IS JUST STAYING INDOORS AND GET ALL PREPARED LIKE GO SHOPPING EARLY AND STUFF. >> THOSE ARE GOOD ONES. WELL DONE. >> MY NAME IS RUBEN MATTHEWS AND I GO TO PIONEER HERITAGE MIDDLE SCHOOL. ONE TIP I WOULD GIVE IS TO STOCK UP ON FOOD. >> HELLO, MY NAME IS STEWARD. I GO TO A MAUS MIDDLE SCHOOL, AND A TIP THAT I WOULD GIVE IS TO HAVE ENOUGH CANDLES AND FLASHLIGHTS AND STUFF, SO IF YOUR POWER GOES OUT, YOU'D HAVE SOME SORT OF LIGHT. >> MY NAME IS ETHAN GOSTANZA. I GO TO PEARSON MIDDLE SCHOOL AND A TIP I WOULD DO IS, PUT LIKE CAPS OVER YOUR WATER FAUCETS SO YOUR TAPS DON'T FREEZE. >> MY NAME IS ROBERT JOHNSON. I GO TO RILEY HIGH SCHOOL AND A TIP. MY TIP IS GO TO COSTCO AND BUY YOURSELF A SPACE HEATER. >> HELLO, MY NAME IS SEAN SWEENEY AND I GO TO PIONEER HERITAGE MIDDLE SCHOOL AND MY TIP WOULD BE TO GET A LOT OF HOT HANDS SO YOU CAN STAY WARM, KEEP YOUR HANDS WARM. >> MY NAME IS JOEY DUELING. I GO TO HOME MIDDLE SCHOOL. [LAUGHTER] MY TIP WOULD BE TAKE ALL YOUR SURVIVAL GEAR THAT'S HIDING IN THE ABYSS OF YOUR GARAGE AND BRING IT OUT. >> MY NAME'S GALEN SHIPMAN AND I GO TO STALEY MIDDLE SCHOOL. YOU WOULD WANT TO GET A BUNCH OF CANDLES AND PREPARE FOR LIKE THE POWER TO GO OUT. >> HI, MY NAME IS ROUGE CARCADIA. I GO TO LOGAN MIDDLE SCHOOL AND MY TIP IS TO KEEP YOUR FAUCET DRIPPING SO THEY DON'T FREEZE UP. >> HI, MY NAME IS ETHAN MCKEE AND I GO TO PHMS. MY TIP IS TO MAKE SURE THAT YOUR PIPES DON'T FREEZE UP AND THEY KEEP THE WATER DRIPPING. >> AM LUCAS LEVI. I GO TO THE PEARSON MIDDLE SCHOOL AND PULL OUT YOUR GENERATORS AND MAKE SURE THEY'RE ALL RUNNED UP AND GET WORKING. [LAUGHTER] >> MY NAME IS BLAKE MCCORMICK. I GO TO PEARSON MIDDLE SCHOOL AND I THINK WE SHOULD ALL WRAP OUR PIPES IN TOWELS SO THEY DON'T FREEZE OVER. >> HI, MY NAME IS RISHI ZHONG QIN. I GO TO LOGAN MIDDLE SCHOOL AND MY TIP IS TO STAY INDOORS AND STAY WARM. >> HELLO, MY NAME IS KINGSTON AND I'M HOME SCHOOLED. I THINK THAT WE SHOULD PROBABLY STUCK UP ON WATER BEFORE THE STORM. >> HELLO, I'M NICK. I GO TO WAKE LAND AND MY TIP IS TO SHOVEL YOU DRIVE AWAY. [LAUGHTER] [INAUDIBLE] [APPLAUSE]. >> THANK YOU. [NOISE] OKAY. THANK YOU. LET'S GIVE ANOTHER ROUND OF APPLAUSE. THANK YOU [APPLAUSE]. [BACKGROUND]. ALL RIGHT. [4. Domestic Sex Trafficking Awareness and Prevention Month] NOW WE HAVE A PROCLAMATION FOR DOMESTIC SEX TRAFFICKING AWARENESS AND PREVENTION MONTH. WE HAVE SOMEONE WHO'S GOING TO JOIN ME HERE THIS EVENING. COME ON UP. HEY THERE? HOW ARE YOU ALL? THE PROCLAMATION READS, ''WHEREAS HUMAN TRAFFICKING IS THE EXPORTATION OF MEN, WOMEN, AND CHILDREN FOR FORCED LABOR OF SEX BY A THIRD-PARTY FOR PROFIT OR GAIN. WHEREAS IT IS ESTIMATED THAT IN THE STATE OF TEXAS, THERE ARE 313,000 VICTIMS OF HUMAN TRAFFICKING, OF WHICH 79,000 ARE ESTIMATED TO BE MINOR AND YOUTH SEX TRAFFICKING VICTIMS. [00:10:03] WHEREAS IN THE UNITED STATES, THERE WERE ONLY 529 BEDS IN SHELTERS EXCLUSIVELY DESIGNATED FOR SEX TRAFFICKING SURVIVORS. WHEREAS RISE FOR BLUE IS A GROUP OF LOCAL HIGH-SCHOOL STUDENTS WORKING TO RAISE AWARENESS IN THE COMMUNITY ABOUT HUMAN TRAFFICKING. THEY ARE ESPECIALLY PASSIONATE ABOUT EDUCATING FELLOW TEENAGERS ABOUT THE SIGNS AND DANGERS OF SEX TRAFFICKING AND DIRECTING THEM TO LOCAL RESOURCES. WHEREAS THE CITY OF FRISCO SHARES A CRITICAL CONCERN FOR VICTIMS OF DOMESTIC SEX TRAFFICKING. AT THIS TIME, WE PAUSE TO THANK OUR LOCAL SERVICE PROVIDERS, LAW ENFORCEMENT OFFICERS, AND PROSECUTORS FOR THEIR DEDICATION TO COMBATING THIS TERRIBLE CRIME. WE ALSO APPLAUD THE FAITH COMMUNITIES, FOUNDATIONS, AND OTHER ADVOCATES WHO ARE MAKING A DIFFERENCE. TOGETHER WE CAN PROTECT THE VULNERABLE, HELP VICTIMS FIND HEALING AND RECOVERY, AND BRING OFFENDERS TO JUSTICE. NOW, THEREFORE, I JEFF CHENEY, MAYOR OF THE CITY OF FRISCO DO HEREBY PROCLAIM FEBRUARY 2022 AS DOMESTIC SEX TRAFFICKING AWARENESS AND PREVENTION MONTH. '' LET'S GIVE THEM A ROUND OF APPLAUSE FOR BRINGING HERE AND THEIR HARD WORK AND BRINGING AWARENESS. [APPLAUSE] YOU WANT TO SHARE SOME MORE INFORMATION ABOUT HOW YOU GOT INVOLVED AND HOW WE CAN LEARN MORE. >> HI EVERYONE, WE ARE SO EXCITED TO BE HERE TODAY AND SHARE WITH YOU ALL OUR CAMPAIGN AS WELL AS WAYS TO HELP PREVENT HUMAN TRAFFICKING IN THE LOCAL COMMUNITY. MY NAME IS TRISHA, THIS IS ARMAND AND THIS IS SEBA, WE'RE A HIGH SCHOOL-LED ORGANIZATION FROM CENTENNIAL HIGH SCHOOL DEDICATED TO RAISING AWARENESS ABOUT HUMAN TRAFFICKING. WE'VE GAINED OUR OUTREACH SINCE 2019. WE MET MAYOR CHENEY BACK IN 2020 AND WE ARE SO EXCITED TO BE HERE AGAIN AT ANOTHER COUNCIL MEETING. WE'RE GOING TO GET A BIT INTO WAYS TO HELP AND ORGANIZATIONS TO SUPPORT AS WELL. >> HI EVERYONE. MY NAME IS ARMAND. I'D LIKE TO BRIEFLY TOUCH ON THE PREVALENCE OF THIS ISSUE IN TEXAS. ACCORDING TO AN ARTICLE CONDUCTED BY THE UNIVERSITY OF TEXAS, THERE ARE NEARLY 720,000 PEOPLE WHO ARE AT RISK OF BECOMING VICTIMS OF LABOR TRAFFICKING. THIS IS PREVALENT TO US HERE IN DALLAS AS INDUSTRIES SUCH AS CONSTRUCTION AND FOOD SERVICE, WHICH ARE KNOWN TO BE MEDIUMS OF LABOR TRAFFICKING OR PILLARS OF OUR ECONOMY HERE, AND HENCE, IT IS VERY LIKELY THAT WE ARE SURROUNDED BY THIS CRIME EVERY SINGLE DAY. SIMILARLY, THERE ARE NEARLY 300,000 PEOPLE WHO ARE AT RISK OF BECOMING VICTIMS FOR SEX TRAFFICKING, OF WHICH ONLY A FOURTH ARE MINORS. CURRENTLY, THERE ARE 313,000 PEOPLE WHO ARE VICTIMS OF HUMAN TRAFFICKING. AS APPALLING AS THESE NUMBERS ARE, THE SAD TRUTH IS THAT LESS THAN 125 VICTIMS WILL REACH OUT TO LOCAL GOVERNMENT OFFICIALS AND REPORT THIS CRIME. OVER THE PAST TWO YEARS, WE HAVE BEEN STRIVING TO FIGHT THIS CRIME. SORRY. >> WE WOULD ALSO LIKE TO BRIEFLY TOUCH ON THE IMPACT THAT THE COVID-19 PANDEMIC HAS HAD ON HUMAN TRAFFICKING, WITH ISOLATION BEING A KEY FACTOR IN 2020 AND MOST OF 2021, IT IS APPALLING TO SEE THAT THE NUMBER OF HUMAN TRAFFICKING CASES HAVE DRASTICALLY INCREASED WITH THE COVID-19 CASES SURGE, ARMAND WILL GO INTO A FEW REASONS ABOUT WHY. >> THE BIGGEST REASON THAT COVID-19 HAS AFFECTED THE FIGHT AGAINST HUMAN TRAFFICKING IS THAT IT, HAS LEFT MILLIONS OF PEOPLE JOBLESS. WITHOUT JOBS, PEOPLE AREN'T ABLE TO PROVIDE THEMSELVES WITH BASIC NECESSITIES, AND WITHOUT THESE BASIC NECESSITIES, THEY'RE MORE PRONE TO BECOMING VICTIMS OF HUMAN TRAFFICKING. >> TRAFFICKERS HAVE UTILIZED TECHNOLOGY MORE WITH THE ARRIVAL OF THE PANDEMIC IN ORDER TO LEARN VICTIMS. CHILDREN HAVE BEEN TARGETED THROUGH ONLINE MEDIA SUCH AS ADVERTISEMENTS AND THE DARK WEB. HERE ARE A FEW TIPS TO STAY SAFE ONLINE SO THAT YOU CAN PROTECT YOURSELF AND OTHERS FROM A POTENTIAL TRAFFICKING SITUATION. FIRST, ALWAYS PROTECT YOUR PERSONAL INFORMATION. IT'S IMPORTANT TO KNOW WHO YOU'RE SHARING YOUR INTERNET LIFE WITH. NEXT, TRY AND SHARE YOUR LOCATION WITH A TRUSTED ADULT OR FRIENDS SO THAT THEY KNOW WHERE YOU'RE GOING AND WHEN YOU'LL BE BACK. FINALLY, MAKE SURE TO SHARE ANY SUSPICIOUS BEHAVIOR TO LAW ENFORCEMENT OR A TRUSTED ADULT. ALONG WITH WAYS TO STAY SAFE, THERE ARE MANY OTHER WAYS YOU CAN JOIN THE FIGHT AGAINST HUMAN TRAFFICKING. SOME THINGS AS SIMPLE AS VOLUNTEERING OR DONATING TO LOCAL ANTI-TRAFFICKING ORGANIZATIONS LIKE TREASURED VESSELS, TRAFFIC 911, AND RESTORED HOPE MINISTRIES ARE EXTREMELY BENEFICIAL. ALSO BY ENCOURAGING OTHERS TO JOIN THE FIGHT AGAINST THIS CRIME, WE CAN SHED LIGHT ON THIS ISSUE. >> BEFORE WRAPPING UP HERE TODAY, WE'D LIKE TO SHARE TO YOU THE NATIONAL HUMAN TRAFFICKING HOTLINE NUMBER. IF YOU HAVE A CHANCE, PLEASE WRITE IT DOWN. IT IS 8-883-737-888. >> YOU CAN ALSO TEXT INFO OR HELP TO 233733. WE'D LIKE TO THANK MAYOR CHENEY, LAW ENFORCEMENT OFFICIALS, PROSECUTORS, AND OUR LOCAL SERVICE PROVIDERS FOR TACKLING THIS ISSUE. WE ENCOURAGE YOU ALL TO TAKE STEPS IN ORDER TO HELP PREVENT THIS ISSUE BY EDUCATING YOUR PEERS AND FAMILY MEMBERS ABOUT HUMAN TRAFFICKING BECAUSE WE BELIEVE THAT THROUGH THE POWER OF EDUCATION, THIS GLOBAL CRIME CAN COME TO AN END. THANK YOU ALL. >> WELL-DONE. LET'S GIVE THEM A ROUND OF APPLAUSE [APPLAUSE]. THANK YOU. [APPLAUSE] I WILL SAY [00:15:02] I'VE ENJOYED GETTING TO KNOW YOU ALL OVER THE LAST FEW YEARS SO THANK YOU FOR YOUR LEADERSHIP AND YOUR WORK IN THIS ISSUE, AND I'VE ATTENDED MANY TREASURED VESSELS EVENTS AND I THINK AWARENESS IS ONE OF THE BIGGEST ISSUES WITH IT. AS PEOPLE THINK HERE IN NORTH TEXAS, IT'S SAFE, THIS DOESN'T HAPPEN, BUT THAT'S NOT THE CASE IT'S APPALLING AS FAR AS HOW MUCH THIS IS HAPPENING IN THIS VERY MUCH REGION. I THINK I REMEMBER I WAS SAYING THE AVERAGE AGE OF THE GIRLS IMPACTED, IT'S LIKE 14 OR 15 YEARS OLD, IS THE AVERAGE AGE WHEN THIS HAPPENS, OF COURSE, HAVING A 15-YEAR-OLD DAUGHTER AT HOME, JUST SICKENING TO THINK THAT THAT HAPPENS. THANK YOU FOR WHAT YOU'RE DOING, WHAT OTHERS ARE DOING TO BRING AWARENESS. AGAIN, THERE'S A LOT OF NEED IN THIS AREA IF IT TOUCHES YOUR HEART. THANK YOU AGAIN, LET'S TAKE A QUICK PICTURE SO WE CAN HELP SPREAD YOUR MESSAGE. LET'S THANK THEM AGAIN FOR BEING HERE. THANK YOU. [APPLAUSE] [BACKGROUND] OTHER PROCLAMATION [5. Recognition for Ronald Carlisle, 28 Years of Service on CCAD Board] IS FOR RON CARLISLE. COME ON UP. BEST MUSTACHE IN FRISCO. ALTHOUGH I THINK SOME FIREFIGHTERS MAY ARGUE THAT. [LAUGHTER] HEY RON, PROCLAMATION READS, WHEREAS NATIVE TEXAN AND RONALD RON CARLISLE HAS BEEN A RESIDENT FRISCO SINCE AUGUST OF 1978. WHEREAS RON CARLISLE IS A GRADUATE OF THE UNIVERSITY OF TEXAS ARLINGTON AND IS AN ARCHITECT BY PROFESSION. HE HAS WORKED IN DESIGNING AND OVERSEEING CONSTRUCTION OF RESTAURANTS FOR OVER 32 YEARS. WHEREAS IN ADDITION TO HIS DAY JOB, RON CARLISLE HAS GENEROUSLY GIVEN OF HIS TIME SERVING THE CITIZENS OF FRISCO AND COLLIN COUNTY AS A MEMBER OF THE BOARD OF DIRECTORS FOR COLLIN CENTRAL APPRAISAL DISTRICT. THE FRISCO CITY COUNCIL NOMINATED HIM FOR THE POSITION 15 TIMES, AND HE SERVED ON THE BOARD FOR A TOTAL OF 28 YEARS, STARTING JANUARY OF 1994 THROUGH DECEMBER OF 2021. WHEREAS RON WAS ASKED TO CONSIDER SERVING ON THE CCAD BOARD OF DIRECTORS BY DR. RICK REEDY AND DR. JUSTIN LAKELAND, BOTH LONG-TIME EDUCATORS AND FORMER FRISCO ISD SUPERINTENDENTS. MR. CARLISLE AGREED TO SERVE OUT OF THE DESIRE TO SEE THE WESTERN PORTION OF COLLIN COUNTY REPRESENTED ALONG WITH PLANO AND MCKINNEY. UNDER THE LEADERSHIP OF CHIEF APPRAISER BODAFIN. MR. CARLISLE WAS DEDICATED TO THOREAU AND WELL-INFORMED DECISION-MAKING AND SETTING BOARD POLICY. WHEREAS RON CARLISLE IS PROUD HUSBAND TO SANDY, A FORMER TEACHER AT FRISCO HIGH SCHOOL, AND FATHER TO THREE ADULT CHILDREN WHO LIVE NEARBY WITH RON AND SANDY'S FIVE GRANDCHILDREN. NOW, THEREFORE, I JEFF CHENEY, MAYOR OF THE CITY OF FRISCO, ON BEHALF OF THE CITY COUNCIL IN HONOR OF HIS 28 YEARS OF SERVICE FAITHFULLY RENDERED TO THE CITIZENS OF FRISCO, DO HEREBY PROCLAIM FEBRUARY 1ST, 2022 AS RON CARLISLE DAY. CONGRATULATIONS MY FRIEND. [APPLAUSE] I'M SURE YOU WANT TO SHARE SOME OF YOUR TIME HERE IN FRISCO AND WHAT IT'S MEANT SERVING THIS COMMUNITY AND WHAT YOU'RE GOING TO DO WITH ALL YOUR FREE TIME NOW. >> [LAUGHTER] WELL, TO BEGIN WITH, WE DON'T HAVE A LOT OF FREE TIME WITH THE FIVE GRANDCHILDREN WE HAD TO TAKE CARE OF THREE OF THEM AND MOST DAYS OF THE WEEK. BUT AS FAR AS WHAT ELSE I'M GOING TO DO THAT I JUST LOVE WORKING AROUND MY HOUSE, DOING THINGS IN THE YARD, DEAL WITH THE GARDENING JUST NOTHING BUT AS FAR AS ANY OTHER VOLUNTEER HAVEN'T THOUGHT ABOUT THEN ANY OF OTHER VOLUNTEERING YET SO WE JUST HAVE TO SEE WHERE IT GOES. >> WE APPRECIATE YOU AND THAT WAS ONE OF THE EASIEST VOTES COUNCIL HAD EVERY YEAR. IT WAS REAPPOINTING YOU TO THE BOARD. WE APPRECIATE ALL YOUR [OVERLAPPING]. >>IT WAS GOOD. SEE HOW THE INNER WORKINGS OF THE APPRAISAL DISTRICT ACTUALLY WORK. I DIDN'T HAVE TO DO ANY APPRAISING, SO THAT WAS A GOOD THING [LAUGHTER] WE JUST SET POLICIES. >> WELL, THANK YOU AGAIN. LET'S GET A QUICK PICTURE WITH YOUR PROCLAMATION. THANK YOU, RYAN. I APPRECIATE YOU. CONGRATULATIONS. THANK HIM AGAIN. THANK YOU. [APPLAUSE] WE'LL GO AHEAD AND MOVE INTO CITIZEN INPUT. I THINK WE DO HAVE A CARD SIGNED UP IF THERE'S ANYONE THAT WOULD LIKE TO SPEAK DURING CITIZEN INPUT? >> WE HAVE ONE PERSON TO SPEAK, JESSIE RINAS. YOU'RE GOING TO COME TO THE PODIUM. JESSIE? >> YES. >> THERE YOU GO. >> COMING. [00:20:02] >> WHEN YOU COME UP HERE, PLEASE STATE YOUR NAME AND ADDRESS FOR THE RECORD. >> GOOD EVENING COUNCIL, THANK YOU AGAIN. MY NAME IS JESSIE RINAS I'VE LIVED IN FRISCO SINCE 1994. MY ADDRESS IS ON GOOGLE FOR WHOEVER NEEDS IT. I WANT TO THANK YOU FOR THIS OPPORTUNITY TO SPEAK TO YOU ALL AND TO THE FRISCO COMMUNITY THAT IS WATCHING AT HOME. LAST MEETING, I DISCUSSED MY THOUGHTS ON WHAT ONE OF THE TOP PRIORITIES FOR 2022 COULD BE. I REFERENCED THINKING OUTSIDE THE BOX FOR THIS NEW YEAR. MAYOR CHENEY, SINCE YOU ENJOYED THE FREE JOBS PLUG LAST TIME WHEN I ADVOCATED FOR FILLING THE OPEN POSITIONS FOR ANIMAL CONTROL OFFICER, I THOUGHT TODAY, WHY NOT SHINE ANOTHER SPOTLIGHT ON ANOTHER VALUABLE POSITION THAT NEEDS TO BE FILLED. IF YOU'RE A PARENT OF A STUDENT AT FISD OR IF YOU'RE A FRIEND OR NEIGHBOR HAS KIDS ENROLLED IN FISD, YOU MIGHT ALREADY BE AWARE OF THIS CURRENT ISSUE THAT THE FRISCO COMMUNITY IS FACING TOGETHER. TODAY, I'M HERE TO LET EVERYONE WATCHING AT HOME KNOW ABOUT THE OPEN BUS DRIVER POSITIONS IN FISD. BEFORE I GET INTO THIS TOPIC A LITTLE FURTHER, I'D LIKE TO CLARIFY THAT THIS IS NOT A UNIQUE SITUATION TO FRISCO. AS YOU ALL ARE AWARE, THIS IS NOT A FAULT OF A SCHOOL DISTRICT OR THE CITY RATHER A BUS DRIVER SHORTAGES ARE OCCURRING IN SCHOOL DISTRICTS ACROSS THE COUNTRY AS WE SEE A SHIFT IN SOME OF THE JOBS THAT PEOPLE ARE SEEKING. LAST YEAR THE SHORTAGE PROMPTED FISD TO ASK PARENTS AND GUARDIANS TO CONSIDER CARPOOLING AND DRIVING THEIR KIDS TO SCHOOL TO EASE THE BURDEN ON THE BUS ROUTES AS WE SAW AN INFLUX OF PEOPLE MOVING TO FRISCO OVER THE LAST THREE YEARS. IN AN ARTICLE POSTED IN NOVEMBER IN THE DALLAS MORNING NEWS, AS OF THEN THE DISTRICT HAD 24 DRIVER POSITIONS OPEN TO FILL. THE ARTICLE CONTINUES TO STATE THAT THE DISTRICT HAD FACED A DRIVER SHORTAGE FOR SEVERAL YEARS AND THAT THE SHORTAGE WAS NOT BECAUSE OF THE RECENT REZONING. I'M HERE TODAY TO COMMEND THE STAFF AND ADMIN AT THE TRANSPORTATION DEPARTMENT THAT STEPPED UP TO COVER THE ROUTES FOR THEIR COMMUNITY WHEN IT WAS AVAILABLE. THAT SHOWS TRUE LEADERSHIP AND SERVICE THE FRISCO WAY. WELL, I DON'T HAVE A MAGIC SOLUTION TO PRESENT TO YOU THAT WILL SOLVE ALL THE FRISCO'S TRAFFIC AND TRANSPORTATION ISSUES. I CAN'T STAND HERE AND UTILIZE MY ABILITY TO SPEAK AS A FREE ADVERTISEMENT TO THOSE WATCHING AT HOME WHO MIGHT NOT BE COMPLETELY AWARE OF THE NEED IN OUR COMMUNITY. NOT EVERYONE HAS KIDS AND NOT EVERYONE HANGS OUT IN THE POLITICS PAGE ON FACEBOOK, SO HELP ME GET THE WORD OUT THERE. WHEN YOU'RE HAVING BRUNCH WITH YOUR FRIENDS MENTION IT IN THE CONVERSATION. MENTION THAT THERE IS OPENING POSITIONS. MAYBE SOMEONE IN THEIR FAMILY OR SOMEONE THAT THEY KNOW HAS BEEN SEARCHING FOR POSITION JUST LIKE THAT. YOU CAN ALSO SHARE POSTS ON SOCIAL MEDIA TO HELP SPREAD AWARENESS FOR THE COMPETITIVE PAY POSITION WITH GREAT SCHOOL DISTRICT BENEFITS. WE THE COMMUNITY ARE THE BEST TOOL TO HELP SOLVE THE PROBLEMS THAT WE SEE EVERY DAY. OFTENTIMES IT'S EASIER TO GET LOUD AND THROW A BUNCH OF EXCLAMATION POINTS ON FACEBOOK RANTS. BUT IF WE AREN'T DOING THE WORK BEHIND THE SCENES TO BE THE CHANGE IN THE COMMUNITY THAN WHERE WE ARE. IF THE PERSON IS YOU WATCHING AT HOME, GRAB A PEN, LIKE SOMEONE SAID IT BEFORE, WRITE THIS DOWN, YOU CAN APPLY AT THIS WEBSITE, FRISCOISD.ORG/EMPLOYMENT/CURRENT-OPENINGS. LET'S SEE HERE, THE BUS DRIVER IS THE SECOND OPTION ON THE PAGE AND THE BUS MONITOR IS THE THIRD OPTION ON THE PAGE. YOU CAN ALSO SAVE IT IN YOUR PHONE. SAVE THAT LINK, YOU CAN WRITE THAT DOWN ON A PIECE OF PAPER, KEEP IT IN YOUR WALLET, PULL IT OUT AS A RESOURCE ANYTIME SOMEBODY IS TALKING TO YOU ABOUT NEEDING TO FIND A JOB. I BET YOU DIDN'T KNOW THAT YOU DON'T HAVE TO ACTUALLY BE CERTIFIED BEFORE YOU GET HIRED ON. THEY WILL TRAIN YOU AND ALLOW YOU TIME TO GET THE CERTIFICATION THAT YOU NEED. NOW I'LL TELL YOU A LITTLE BIT ABOUT WHAT THE JOB ENTAILS. THE BUS DRIVER POSITION IS ONLY A 177 DAYS OF THE YEAR. THEY'RE OBVIOUSLY NOT GONNA BE WORKING DURING THE SUMMER. THEY MIGHT BE FILLING IN ON SUMMER TRIPS, THINGS OF THAT NATURE. BUT YOU'RE ONLY LOOKING AT 177 DAYS. IT IS A COMPETITIVE BASE SALARY AT 19.50 PER HOUR AND YOUR PRIMARY PURPOSE IS TO TRANSPORT STUDENTS SAFELY AND EFFICIENTLY FROM ONE LOCATION TO OTHER. THE ABILITY TO OBTAIN A CDL WITH A PASSENGER, AIR BRAKE, AND SAFETY ENDORSEMENTS WILL BE UNNECESSARY, AS WELL AS A 20 HOUR TA SAFETY CERTIFICATION COURSE. THERE'S ALSO A POSITIONS AVAILABLE FOR BUS MONITORS. AGAIN, IT'S A 177 DAYS OF THE YEAR. THAT POSITION STARTS AT $12 AN HOUR AND THE BUS MONITOR HELPS ENSURE STUDENTS ARE TRANSPORTED SAFELY AND EFFICIENTLY FROM ONE LOCATION TO ANOTHER. THIRTY-SECONDS. I WILL END WITH FOR ANYONE THAT WAS HAVING CONCERNS ABOUT THE BUS ROUTE, THE BOARD DID APPROVE TWO MILE RULE BUSING EXCEPTION. TRANSPORTATION WILL BE PROVIDED FOR ELEMENTARY AND MIDDLE SCHOOL STUDENTS IF THEY'RE CROSSING SIX LANE ROADS WITH A SPEED LIMIT OVER 45 TOLLWAYS, STATE HIGHWAYS, FARM MARKET ROADS. [00:25:02] TRANSPORTATION WILL BE PROVIDED TO ELEMENTARY STUDENTS THAT LIVE WITHIN TWO MILES OF A CAMPUS THAT WOULD REQUIRE TO WALK ALONGSIDE A BUSY ROAD. I WANT TO THANK EVERYONE FOR KEEPING SAFETY AT HEART. THANK YOU. >> GREAT. THANK YOU SO MUCH FOR YOUR COMMENTS AND OUR FRIENDS AT THE SCHOOL DISTRICT APPRECIATE THE PLUG AND WE'D LOVE TO HELP THEM AS WELL ANYWAY, WE CAN. THANK YOU FOR SHARING THAT INFORMATION. ANYONE ELSE I WOULD LIKE TO SPEAK DURING CITIZEN INPUT? THAT WILL MOVE US TO OUR REPORTS SECTION ITEM 6 IS OUR LIBRARY REPORT. [6. Library Report on monthly statistics and activities.] >> GOOD EVENING, MAYOR AND COUNCIL. I HAVE A COUPLE OF SLIDES TO SHARE WITH YOU ON PROGRESS OF THE CONSTRUCTION OF THE BUILDING. AS YOU SEE, [NOISE] ON THE LEFT YOU HAVE CONSTRUCTION AS IT STANDS TODAY AND ON THE RIGHT, AN IMAGE OF A RENDERING AS TO WHAT IT SHOULD LOOK LIKE. YOU CAN SEE THE START OF THE GRAND STAIR HAS BEEN PLACED. PLEASE IGNORE THAT DINOSAUR, THAT'S NOT ACCURATE. THE TERRACE, YOU CAN SEE THAT THE TERRACE IS NOW IN PLACE AND WAITING FOR ITS FINISH, AND THEN THE VILLAGE WHICH IS THE TRAIN'S NEW HOME IN THE NEW LIBRARY. IT HAS STARTED TO BE FRAMED OUT, THAT'S WHAT YOU'RE LOOKING AT AT THE VERY FAR END OF THE FIRST PICTURE AND IT'LL BE STYLIZED. IT'S A [NOISE] TINY TOWN, AND IT WILL BE STYLIZED AS A TOWN SIMILAR TO THE LOOK OF FRISCO WHEN IT WAS FIRST FOUNDED IN 1902. THERE WILL BE A BABY GARDEN, THE TRAIN WILL MOVE THERE. THERE'LL BE A GROCERY STORE, OUR MARKET FROM THE TIME, A LITTLE VET OFFICE IN A CONSTRUCTION SITE BECAUSE AFTER ALL IT'S FRISCO. WE WANT TO SHOW GROWTH FOR EVEN OUR LITTLEST RESIDENTS. I WANTED TO REMIND YOU THAT OUR TAX ASSISTANCE IS GEARING BACK UP, FOR THOSE WHO ARE INTERESTED, YOU NEED TO GO ONTO OUR WEBSITE AND YOU CAN MAKE A RESERVATION SO THAT YOU CAN CLAIM A TIME. IT WOULD HAVE STARTED ON THURSDAY, BUT THE AARP HAS REACHED OUT TO US DUE TO THE WEATHER ADVISORY. THEY HAVE CANCELED THURSDAY, BUT THEY EXPECT TO BE UP AND RUNNING ON SATURDAY. SO THOSE RESIDENTS WHO ARE INTERESTED IN SCHEDULING APPOINTMENTS, THEY CAN GO ONLINE, SEE WHAT APPOINTMENTS ARE AVAILABLE AND SCHEDULE A TIME. THEY'LL ALSO GET A LIST OF WHAT DOCUMENTS TO BRING WITH THEM. THAT'S WHAT I HAVE FOR MY REPORT. I'M HAPPY TO ANSWER ANY QUESTIONS. >> IS OUR DINOSAUR NAMING CONTEXT STILL ONGOING? >> [OVERLAPPING] IT IS ONGOING. IT ENDS ON SUNDAY. SO FAR WE'VE RECEIVED 1,600 NAMES. [OVERLAPPING] WE'RE GOING TO NARROW IT DOWN AND THEN SEND THOSE NAMES OUT AND LET PEOPLE VOTE BECAUSE IT'S JUST OVERWHELMING. [LAUGHTER] AT 1,600, WE'LL TRY AND GET IT DOWN TO A TOP TEN LIST OR SOMETHING AND THEN LET PEOPLE DECIDE FROM THERE. [NOISE] BUT YEAH, 1,600. >> I SENT TWO IN, SO TWO OF THOSE ARE MY ENTRIES. >> YOU SENT TWO OF THOSE? >> [OVERLAPPING] YES. >> OKAY. >> I'LL SEE IF I MAKE THE TOP TEN OR NOT. [LAUGHTER]. >> YEAH. THERE'S [LAUGHTER] LOTS OF VERY CLEVER PUNY NAMES OUT THERE SO IT'LL BE INTERESTING TO SEE WHAT MAKES THE CUT. BUT I'M HAPPY TO ANSWER ANY ADDITIONAL QUESTIONS. >> COUNCIL, ANY QUESTIONS? >> THANK YOU. >> ALL RIGHT. THANK YOU. THAT'LL MOVE US INTO ITEM 7, [7. Parks & Recreation report on activities related to arts, culture, events, park development and operations, natural resources, and recreation services.] OUR PARKS AND REC REPORT. >> GOOD EVENING, MAYOR AND COUNCIL. I TOO HAVE JUST A FEW SLIDES. OUR UPCOMING EVENTS: SO I JUST WANTED TO BRING TO EVERYONE'S ATTENTION WHO LIKES TO FISH, TRICK-A-TROUT IS COMING UP. HOPEFULLY FEBRUARY 12TH WILL BE WARMER THAN THURSDAY. THEN OUR FESTIVAL OF COLORS, WHICH WE HAD SO MUCH FUN AT THE VERY FIRST TIME, AND THEN WE'RE SLIGHTLY DERAILED DUE TO ALL THE HEALTH IMPLICATIONS WITH COVID IS COMING BACK MARCH 19TH AT THE INDEPENDENCE PRACTICE FIELDS ONCE AGAIN. PEARSON ACRES PARK, I JUST WANTED TO DRAW EVERYONE'S ATTENTION TO THE FACT THAT PEARSON ACRES IS VERY CLOSE TO BEING TURNED OVER TO US COMPLETELY. WE ARE STARTING TO PRELIMINARILY PLAN A RIBBON CUTTING FOR SOMETIME THIS SPRING. WE ALSO WANTED TO INCLUDE SOME EXAMPLES OF CONSERVATION AND MAINTENANCE IN ADDITION TO THE NEW THINGS THAT WE'RE DOING. THIS IS AN ACTUAL REPRESENTATION OF THE GUARDIAN RESTORATION WHICH IS LOCATED AT FAIRWAYS GREEN PARK, WHICH IS NEAR ELDORADO AND TEAL. THIS BEAUTIFUL PIECE OF ART WAS ORIGINALLY MADE OUT OF CONCRETE, AND JUST BECAUSE OF THE ELEMENTS AND EVERYTHING OVER THE YEARS HAVE REALLY SUFFERED A LOT OF DAMAGE. THE ARTIST AGREED TO GIVE US THE MOLD AND TO ALLOW US TO HAVE IT CAST IN BRONZE. I SAW THE FINAL VERSION TODAY. IT'S NOT INSTALLED YET, BUT WE'LL BRING PICTURES OF THAT ONCE IT'S THERE. ANOTHER HUGE PROJECT WE HAVE GOING ON RIGHT NOW, [00:30:01] WE'RE REPLASTERING THE INDOOR POOLS TO GET READY FOR THE NEXT SEASON. IT IS QUITE A PROCESS, BUT THE STAFF, EVERYONE HAS REALLY JUMPED IN TO ASSIST AND IT'S GOING EXTREMELY WELL, SO WE WILL HAVE BEAUTIFUL NEW POOLS TO REOPEN. WANTED TO SPOTLIGHT ONE OF OUR EMPLOYEES, SO TIM WATTS HAS BEEN WITH THE CITY OF FRISCO FOR 13 YEARS. HE IS ONE OF THE REASONS THAT THE STAGES AT MARY MAIN STREET WERE ABLE TO GET UP SO QUICKLY WHEN WE RAN INTO A LITTLE BIT OF AN ISSUE. WE CAN THANK TIM. ALSO FOUND IT INTERESTING THAT, TIM WON EMPLOYEE OF THE MONTH, EXACTLY [NOISE] TWO YEARS AGO, SO I GUESS HE'S ON A TWO-YEAR CYCLE. [LAUGHTER] WITH THAT, I'M HAPPY TO ANSWER ANY QUESTIONS YOU MAY HAVE. >> QUESTIONS? >> I'VE HAD A FEW MORE PHONE CALLS ABOUT THE WATER AT THE DOG PARK AND PEOPLE ASKING. I UNDERSTAND IT'S THE PIPING AND YOU'RE WORKING ON IT. I'VE HAD A FEW PEOPLE RECOMMEND INTERIM SOLUTIONS, SUCH AS WATER HOSES AND STUFF. I JUST WANT TO KNOW IF THERE'S ANYTHING WE CAN DO OR IF THERE'S ANY UPDATE ON IT OR IF WE'RE JUST WAITING. >> THERE IS AN UPDATE ON IT. ACTUALLY, THE PO WAS CUT. I APOLOGIZE, I NEEDED TO FLIP OVER. THE PURCHASE ORDER WAS APPROVED AND SO WORK IS GETTING READY TO BEGIN ON THE SOUTH SIDE OF THE DOG PARK BECAUSE, YOU'RE CORRECT, WE HAVE HAD ISSUES THROUGHOUT. HORSES AND OTHER THINGS ARE THINGS THAT WE CAN CONSIDER. THE UPSIDE IS, THERE'S WATER. THE DOWNSIDE IS, WE'VE DONE A LOT TO TRY AND ADD NEW TURF INTO. >> I GOT YOU. >> WATER'S CRITICAL, OBVIOUSLY, FOR THE ANIMALS BUT ALSO A BIT TRICKY. WE WILL GIVE SOME FURTHER THOUGHT TO THAT TO FIGURE OUT WHAT ELSE WILL BE DONE. >> [OVERLAPPING] IT'S ON THE RADAR. IT IS GETTING FIXED. >> [OVERLAPPING] IT IS. >> WHEN YOU SAY IT WAS GOING TO START. >> WE'RE WORKING RIGHT NOW WITH THE CONTRACT. I DON'T HAVE A DATE. I CAN CHECK WITH THEM TOMORROW [OVERLAPPING] TO SEE, BUT AT LEAST WE DID HAVE THE PURCHASE ORDER IN PLACE SO THAT [OVERLAPPING] WE CAN START. >> OKAY. THANK YOU VERY MUCH. >> YOU'RE WELCOME. >> OKAY. WHAT OTHER QUESTIONS? >> ALL RIGHT. THANK YOU, SHANNON. >> THANK YOU. >> OKAY. THAT'LL MOVE US TO ITEM 9, WHICH IS OUR COUNCIL SUBCOMMITTEE REPORTS. >> WE HAVE OTHER REPORTS. >> OH, DID I MISS THAT? OH, MY APOLOGIES. HOLD ON. SORRY. [NOISE] ITEM 8, [8. Public Works and Engineering report on activities related to roadways, traffic control and transportation, stormwater drainage, water and wastewater, and solid waste collection.] PUBLIC WORKS IN ENGINEERING. >> SORRY ABOUT THAT. [LAUGHTER] >> TWO QUICK SLIDES. [LAUGHTER] I THOUGHT HE WAS GETTING BACK HERE. >> [OVERLAPPING] DON'T YOU FEEL SPECIAL TONIGHT. [LAUGHTER]. >> I CAME ALL THIS WAY TONIGHT [LAUGHTER] TO GIVE YOU THE REPORT. LAST MONTH, IN THE MONTHLY REPORT, AS WE DO, WE HAVE OVER THE LAST SEVERAL YEARS FEATURED OUR PUBLIC WORKS IN ENGINEERING DEPARTMENTAL END-OF-YEAR REPORT FOR '21 AND THEN OUR STRATEGIC PLAN FOR '22. THAT WAS IN THE COUNCIL AGENDA. IT'S ON OUR WEB PAGE. I HAVE A COPY OF EACH OF THOSE PHYSICAL DOCUMENTS RIGHT HERE. IT'S GOT ALL GOOD HIGHLIGHTS FROM LAST YEAR AND THEN ALSO WHAT OUR PLANS ARE FOR THIS COMING YEAR. SO IT'S A TOOL FOR TRANSPARENCY AND ACCOUNTABILITY TOO SO THAT WE CAN SHOW THAT, ARE WE PERFORMING AS WE SAID THAT WE WANT TO PERFORM. [NOISE] I DIDN'T GET AN OPPORTUNITY LAST MONTH TO PRESENT THAT, BUT I WANTED TO BRING IT UP. SECONDLY, JUST OUR NORMAL MONTHLY REPORT. THAT'S IN YOUR PACKET. IT'S ON THE AGENDA AND IT'S ON OUR WEBSITE. IT'S GOT A LOT OF GOOD UPDATES ON ACTIVITIES OF DEPARTMENT, UPDATES ON CAPITAL PROJECTS AND SO FORTH. A LOT OF GOOD PHOTOGRAPHS IN THERE, WE'VE GOT SOME NICE AERIAL SHOTS AS WELL. I'D RECOMMEND PEOPLE, IF THEY HAVE AN INTEREST, TO TAKE A LOOK AT THAT. THE TWO SLIDES I HAVE TONIGHT ARE REALLY ON WATER CONSUMPTION. THIS SLIDE YOU'VE SEEN OVER AND OVER AGAIN, BUT THE ORANGE BAR IS THE AVERAGE WEEKLY GALLON PER CAPITA PER DAY CONSUMPTION FROM LAST YEAR. THE BLUE BARS, HOW WE'RE TRACKING THIS YEAR AND YOU CAN SEE WE'RE ALREADY OVER FAIRLY CONSISTENTLY ON THE FIRST MONTH OF JANUARY ON OUR PER CAPITA CONSUMPTION. THIS NEXT SLIDE IS REALLY ONE THAT WE REALLY WANT TO KEEP AN EYE ON. IT IS AN INDICATION OF WHERE WE ARE WITH OUR WATER BILL, IF YOU WILL, TO NORTH TEXAS MUNICIPAL WATER DISTRICT. AS YOU KNOW, WE HAVE A TAKE OR PAY CONTRACT WITH THEM. SO IT'S IMPORTANT THAT WE KEEP AN EYE ON OUR TOTAL ANNUAL CONSUMPTION AS A CITY. [NOISE] WE'RE GOING TO BEGIN TO PRESENT THIS EVERY MONTH AND USE THIS AS A TOOL OR SOME FORM OF IT. YOU CAN SEE OVER THE X-AXIS REALLY IS JUST THE TIMELINE OF THE WATER YEAR, WHICH IS AUGUST THROUGH JULY, AND THEN THE Y-AXIS, THE VERTICAL IS THE CONSUMPTION AND THE CUMULATIVE CONSUMPTION IN BILLIONS OF GALLONS. BUT GENERALLY YOU CAN SEE THAT, OVER THE COURSE OF THE YEAR, WE USE MORE AND MORE WATER UNTIL WE REACH A TOTAL WHICH HAS BEEN AROUND 12 BILLION GALLONS A YEAR, THERE IN JULY AT THE END. [00:35:02] THE RED LINE IS WHERE WE ARE NOW. THE OTHER TWO LINES ARE THE YEARS PRIOR. THE BLUE IS IN 2019-2020 AND THE YELLOW IS LAST YEAR. THIS YEAR IS THE RED LINE, SO WE WERE INCREMENTALLY GROWING. THE TWO BIGGEST FACTORS THAT GO INTO THIS REALLY ARE THE TWO THAT ARE MENTIONED THERE ON THE SLIDE IN THE TEXT; ONE HAS TO DO WITH WEATHER CONDITIONS, AND THEN THE OTHER HAS TO DO WITH JUST OUR POPULATION. WE'VE BEEN SO FAR OVER THE LAST NUMBER OF YEARS REALLY KEEPING A LID ON CONSUMPTION IN SPITE OF THE GROWTH, BUT I THINK IT'S BEGINNING TO CATCH UP WITH US. THERE ARE THINGS THAT WE CAN DO AS THE CITY GOVERNMENT TO BEGIN TO MITIGATE THAT AND EDUCATION IS A BIG PART OF IT. THE COMPLIANCE WITH WATERING RESTRICTIONS AND GUIDELINES ARE A PART OF IT AS WELL, AND JUST GETTING THE WORLD OUT IN COOPERATION WITH OUR RESIDENTS. SO THIS IS A CHART THAT I THINK IT HAS SOME MERIT AND I'D LIKE TO CONTINUE TO PRESENT THAT IF YOU THINK IT'S INTERESTING. [NOISE] WITH THAT I WOULD JUST TRANSITION INTO THE WEATHER PREDICTIONS FOR THE NEXT COUPLE DAYS AND JUST LET YOU KNOW THAT THE PUBLIC WORKS DEPARTMENT IS READY TO TAKE WHATEVER COMES OUR WAY. WE'VE GOT ALL OUR STREET. ALL OF OUR SANDING TRUCKS LOADED UP. WE'VE GOT OUR GENERATORS READY TO GO. FUEL IS READY TO GO. PEOPLE ARE READY TO GO INTO THE SHIFT MODE. TOMORROW NIGHT, CHIEF POLAND GOT US ON TRACK WITH ALL OF THAT, SO WE'RE READY TO GO. THEN THE FINAL THING I'LL SAY IS, IT HAS TO DO WITH WATER AS WELL, BUT JUST TO ASK EVERYONE TO TURN THEIR SPRINKLER SYSTEMS OFF. IT'S IMPORTANT FOR CONSUMPTION PURPOSES JUST REGULARLY ESPECIALLY THIS TIME OF YEAR, BUT WHEN WE'RE ENTERING INTO MULTIPLE DAYS POTENTIALLY SUBFREEZING WHETHER BELOW FREEZING THEN HAVING SPRINKLER SPRAY OUT ON THE STREET IN SIDEWALKS IS NOT A GOOD THING. WE REALLY ASK OUR RESIDENTS TO KEEP THOSE SPRINKLER SYSTEMS OFF. THAT'S ALL I HAVE MAYOR. >> WELL, MY QUESTIONS DID CENTER AROUND ABOUT PREPAREDNESS FOR THE NEXT COUPLE OF DAYS? ON THE SANDING TRUCKS DO YOU HAVE SPECIFIC GROUNDS? I KNOW WE HAD HEARD IN YEARS PAST THAT YOU ARE ACTUALLY ABLE TO UTILIZE THE WAY SYSTEM WHEN PEOPLE REPORTED ICY CONDITIONS TO BE ABLE TO SEND PEOPLE OUT. IS THAT TOOL WE'RE STILL USING TO LOOK AT THAT. >> WE HAVE THAT. WE HAVE SCHEDULED ROUTES, FIXED ROUTES THAT WE TRY TO FOLLOW THAT PROVIDES GOOD COVERAGE TO THE MAJOR ARTERIOLES AND THE BRIDGES. WE DO USE THE ALERT SYSTEM IF THERE'S A PARTICULAR PLACE AND WE NEED TO PULL OFF OF THAT ROUTE TO GO AND ADDRESS. IT'S CERTAINLY AVAILABLE. IN THE EMERGENCY OPERATIONS CENTER OVER ITS CENTRAL FIRE STATION THAT WE'VE GOT GOOD VISIBILITY WITH THE CAMERA SYSTEM THROUGHOUT THE CITY. IN ADDITION TO THE PUBLIC SOURCE INFORMATION THAT COMES IN THROUGH THINGS LIKE WAVES. >> WE GET ASKED ROUTINELY ABOUT WHY DON'T WE NOT DO NEIGHBORHOODS STREETS AND WE JUST DON'T HAVE THE CAPACITY TO. >> THAT'S CORRECT. YES. >> OBVIOUSLY LAST YEAR WE SAW A LOT OF NEW BROKEN PIPES AND NEED FOR WATER SERVICE. IF SOMEONE HAS THAT SITUATION, WHO DO THEY CALL? WHAT'S THE EASIEST WAY FOR THEM TO GET SERVICE? >> DANA'S OFFICE DOES HAVE SOME PUBLIC SERVICE VIDEOS OUT THERE ON OUR WEBSITE THAT ARE HELPFUL. BUT IN GENERAL IF SOMEONE HAS EXPERIENCED A LEAK IN THEIR HOME, THERE'S A VALVE RIGHT OUTSIDE USUALLY IN THE FLOWER BED A COUPLE OF FEET OFF WITH THE FOUNDATION [NOISE] THAT THE HOMEOWNER CAN OPERATE THEMSELVES AND TURN OFF ANY WATER INSIDE OF THEIR HOME. THERE'S ANOTHER VALVE THAT'S OUT NEAR THE STREET AT THE WATER METER. FOR THAT ONE WE ASKED THAT THE RESIDENTS CALL PUBLIC WORKS AT 292-5900 OR 972-292-5800 AND HAVE ONE OF OUR TECHNICIANS COME OUT THERE TO TURN IT OFF. THE WATER ISSUE THAT WE HAD LAST YEAR WAS LARGELY A FUNCTION OF THE LOSS OF POWER IN HOMES. IF WE KEEP POWER GOING, THE HOMES WILL STAY SOMEWHAT WARM AND THE PIPES MAY NOT HAVE THE FREEZING OF THE PIPES INSIDE OF HOMES. WE'RE HOPING THAT THAT'S NOT THE CASE BUT WE'RE CERTAINLY PREPARED FOR IT. >> THAT WAS MY NEXT QUESTION. I THINK A LOT OF THE DAMAGE HAPPENED FROM THE INTERIOR SPRINKLERS THAT ARE INSTALLED ON A LOT OF HOMES. WE GET QUESTIONS. WHAT ARE THOSE SHOULD BE DRAINED. BUT REALLY THAT ONLY BE NEEDED IF YOU'D LOST POWER FOR AN EXTENDED PERIOD OF TIME OR BEFORE YOU WOULD CONSIDER DOING SOMETHING LIKE THAT? >> I WOULD AGREE. >> COUNCIL WHAT OTHER QUESTIONS DO YOU HAVE? [00:40:03] >> ONE OF THE THINGS THAT YOUR TEAM BROUGHT UP TO ME WAS THE PPE EQUIPMENT THAT'S GETTING THROWN DOWN TOILETS. ANTILOG GUMS UP PIPES, AND OUR WASTEWATER TREATMENT PLANTS AND I JUST WANTED TO CHECK IN ON THAT. CERTAINLY, THE CITIZENS NEED TO UNDERSTAND WHEN YOU THROW WIPES DOWN THE TOILET OR WHEN YOU THROW IN PPE EQUIPMENT IT GUMS UP PIPES AND THAT CAUSES PROBLEMS THAT OUR WASTEWATER TREATMENT PLANTS AND IT RAISES COSTS FOR EVERYBODY. I WAS JUST WONDERING, WHERE WE WERE ON THAT, HAVE WE SEEN A LOT LESS PPE, YOU'RE GOING INTO TOILETS? >> THERE HASN'T BEEN A BIG PUSH WE HAVE FROM THE CITY TO PREVENT THAT. THAT'S SOMETHING WE NEED TO IMPROVE ON. CERTAINLY, IT'S TRUE THAT A LOT OF PRODUCTS THAT ARE IN THE GROCERY STORES SAY THAT THEY'RE FLUSHABLE AND THEY MAY GO DOWN THE DRAIN. BUT THEY DON'T DISINTEGRATE INTO THE WASTE STREAM. THEY CAN ACCUMULATE WITHIN THE DRAIN SYSTEM AND CLOG THINGS UP A LOT. OTHER THAN TOILET PAPER, THE FLUSHABLE WIPES REALLY TRULY AREN'T GOOD FOR OUR SYSTEM AND WE WOULD ASK PEOPLE TO PUT THOSE INTO WASTE CAN. >> SOMEBODY SAID THE COST IMPACT TO RESIDENTS BILLS IS PRETTY SIGNIFICANT. HAVING TO DEAL WITH THAT AND THE PROBLEMS THAT THOSE THINGS CAUSE OUR PIPES IN OUR SYSTEMS. >> YES. ANYTIME THAT WE INDUCE MAINTENANCE PROBLEMS TO THE SYSTEM THEN THAT'S GOING TO RAISE COSTS. >> YOU HEARD IT HERE FOLKS, DO NOT FLUSH BABY WIPES AND DO NOT THROW YOUR PPE GEAR DOWN THE TOILET. COST EVERYBODY MONEY. >> YES SIR. >> COUNCIL WHAT OTHER QUESTIONS? COMMENTS? THANK YOU ALL. NOW WE START TO ITEM 9 WHICH IS OUR COUNCIL SUBCOMMITTEE REPORTS. [9. 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.] WHAT UPDATES DO WE HAVE? >> I HAVE GIVEN YOU A FAQ UPDATE IN AWHILE. WE HAVE A NEW FAQ CHAIR THAT'S DAVID SEALS. OBVIOUSLY WE WANT TO THANK RAJ FRASER FOR HIS SERVICES PAST YEAR. THEY'VE GOT THREE SOCIALS COMING UP THAT ARE OPEN TO THE PUBLIC. WE CONSIDER THESE TO BE JEFF CHINESE, VETERAN SOCIALS. AGAIN, THESE ARE OPEN NOT ONLY JUST VETERANS BUT TO ALL OUR CITIZENS AS WELL. WE ENCOURAGE YOU TO MEET YOUR LOCAL VETERANS HERE. WE ALWAYS LIKE TO PROJECT THAT WE ARE NOT ONLY VETERAN FRIENDLY BUT VETERAN READY AS WELL. SO 26 APRIL, WE'VE TACO TUESDAY AT [INAUDIBLE]. 9TH OF AUGUST WILL BE OUR PURPLE HEART SOCIAL AND THAT OCCASION HAS BE DETERMINED. WE'LL MAKE SURE WE GIVE EVERYBODY A LOT OF HEADS UP. THAT'S ALWAYS A VERY POPULAR EVENT. [NOISE] HERE'S SOMEBODY INCREDIBLE STORIES FROM PEOPLE WHO HAVE BEEN DOWNRANGE AS THEY JOKINGLY SAY AND I'M A VETERAN. I TRADE LIGHTLY ON THIS. THEY DID NOT DUCK QUICKLY ENOUGH. OUR PURPLE HEART RECIPIENTS AND THEY CAN TELL SOME INCREDIBLE STORIES AND ALSO THEY VERY MUCH ENJOY HAVING OUR CITIZEN SUPPORT. OF COURSE, 8TH DECEMBER IS OUR HOLIDAY SOCIAL THAT'S ALSO VERY POPULAR. WE DO A TOY DRIVE WITH TOYS TASKED WITH THE MAUREEN LEAGUE. JUST TO WRAP IT UP, THEY WANTED TO REMIND EVERYONE THAT TOMORROW IS NAVY SEAL SNIPER CHRIS KYLE DAY HERE IN THE GREAT STATE OF TEXAS. >> ANY OTHER UPDATES? THAT WILL MOVE US INTO OUR CONSENT AGENDA. [CONSENT AGENDA] ITEMS PLACED ON THE CONSENT AGENDA ARE CONSIDERED ROUTINE IN NATURE AND ARE CONSIDERED NON-CONTROVERSIAL. THE CONSENT AGENDA CAN BE ACTED UPON IN ONE MOTION. A MAJORITY OF THE COUNCILS REQUIRED TO MOVE ANY ITEM FOR DISCUSSION AND SEPARATE ACTION. COUNCIL MEMBERS MAY VOTE NAY ON ANY ITEM WITHOUT COMMENT, MAY SUBMIT WRITTEN COMMENTS AS PART OF THE OFFICIAL RECORD. COUNCIL, YOU HAVE ITEMS 10 THROUGH 21 FOR CONSIDERATION. >> MOVE TO APPROVE ITEMS 10 THROUGH 21. >> MOTION BY BILL SECONDED BY SHAUNA. ALL IN FAVOR? >> AYE. >> OPPOSED? THAT MOTION PASSES 6-0. THAT'LL MOVE US TOWARD LEGISLATIVE AGENDA. [LEGISLATIVE AGENDA] THESE ITEMS MAY LEGALLY REQUIRE COUNCIL ACTION, BUT BY COUNCIL POLICY SHOULD BE THE CITY MANAGER'S RESPONSIBILITY. THE LEGISLATIVE AGENDA CAN BE ACTED UPON IN ONE MOTION. THE CONCURRENCE OF TWO COUNCIL MEMBERS IS REQUIRED TO REMOVE ANY ITEM FOR SEPARATE DISCUSSION AND ACTION. COUNCIL MEMBERS MAY VOTE NAY ON ANY ITEM WITHOUT COMMENT. YOU MAY SUBMIT WRITTEN COMMENTS AS PART OF THE OFFICIAL RECORD. >> WE HAVE ONE ITEM, ITEM 22. >> MOVED TO APPROVE ITEM 22. >> MOTION BY BILL. >> SECOND. >> SECOND BY BRIAN. ALL IN FAVOR? >> AYE. >> OPPOSED? THAT MOTION PASSES 6-0. [23. Public Hearing: A request for a Specific Use Permit for a Mini-Warehouse/Self-Storage facility on one lot on 4.6± acres on the west side of Custer Road, 1,270± feet north of State Highway 121 and to consider and act to direct Staff to prepare an Ordinance of the same. Zoned Commercial-1. Neighborhood #27. Zoning Case No. SUP21-0009. Applicant: BSLC Frisco, LLC. (Development Services/CJ)] THAT'LL TAKE US TO OUR REGULAR AGENDA. ITEM 23 IS A PUBLIC HEARING, REQUESTS FOR SPECIFIC USE PERMANENT FOR A MINI WAREHOUSE SELF STORAGE FACILITY ON ONE LINE ON 4.6 ACRES ON THE WEST SIDE OF [INAUDIBLE] ROAD, 1270 FEET NORTH OR STATE HIGHWAY 121, AND IT CONSIDERED TO DIRECT STAFF TO PREPARE AN ORDINANCE OF THE SAME, ZONE COMMERCIAL ONE, NEIGHBORHOOD NUMBER 27, ZONING CASE NUMBER SU P21-0009 APPLICANT BSLC FIRST CO. LLC. [00:45:08] >> YES, MAYOR OF CITY COUNCIL. THIS IS REQUEST FOR A SELF STORAGE FACILITY ON THE PROPERTY, WHICH ALSO INCLUDES 19 EXTERIOR PARKING SPACES FOR RV OR BOAT STORAGE THAT WOULD BE ON THE NORTH SIDE OF THE BUILDING. THE [INAUDIBLE] IS PROVIDING TWO ROWS OF [INAUDIBLE] ADJACENT TO THE NORTHERN PROPERTY LINE. HOLLY'S BE EIGHT FEET IN HEIGHT, [INAUDIBLE] ABOUT 20-25 FEET IN HEIGHT ON THE PROPERTY. THERE'S BEEN A COUPLE OF MEETINGS WITH THE HOMEOWNERS IN ONE TIME PLANNING AND ZONING COMMISSION TABLE THIS ITEM IN ORDER TO HAVE AN AGREEMENT WITH THE HOMEOWNERS. HOMEOWNERS WERE CONCERNED ABOUT THOSE NEIGHBORS THAT ARE ACTUALLY CUTTING THROUGH THE ALLY ON THIS ASPHALT ROAD. THE ASPHALT ROAD WAS BUILT FOR ACCESS TO THE CITY'S WATER TOWERS OR WATER TANKS FROM CUSTER. THAT ASPHALT ROAD WILL BE REMOVED WITH THIS PROJECT. THE AXIS WILL BECOMING INTERNAL TO THE SIDE, TO THE WATER TANKS. BUT AN ORNAMENTAL FENCE WILL BE INSTALLED ALONG THE PROPERTY EIGHT-FOOT TALL ORNAMENTAL FENCE WITH LANDSCAPING ALONG THERE. THERE'LL BE GATES AT BOTH ENDS TO FURTHER DISCOURAGE PEOPLE FROM CUTTING THROUGH. THOSE GATES WILL HAVE [INAUDIBLE] SO FIRST RESPONDERS CAN GET BACK IN THERE IF THEY NEED TO, BUT THIS WILL BE SELF-CONTAINED ON THE PROPERTY. THE APPLICANT [NOISE] WAS NOT GOING TO SIGN THE VOLUNTARY DEVELOPMENT AGREEMENT. THEY HAVE THAT WAS JUST PRESENTED TO ME TONIGHT. WE'LL HAVE THAT ON IN WHICH THE ORDINANCE APPEARS BEFORE CITY COUNCIL, IF THAT THAT'S THE DIRECTION OF CITY COUNCIL. SO THE [INAUDIBLE] IS RECOMMENDED FOR YOUR APPROVAL AND IT WAS UNANIMOUSLY APPROVED BY P&Z 5-0. [BACKGROUND] >> MOTION BY BILL, ALL IN FAVOR? >> AYE. >> OPPOSED? THAT MOTION PASSES 6-0. PUBLIC HEARING IS NOW OPEN. IS THERE ANYONE THAT WOULD LIKE TO SPEAK ON THIS ITEM? >> WE HAVE TWO PEOPLE HERE. WE HAVE ANGELA HUT. IF YOU'D LIKE TO COME UP AND SPEAK. PLEASE STATE YOUR NAME AND ADDRESS FOR THE RECORD. >> GOOD EVENING, MR. MAYOR. MEMBERS OF THE COUNCIL, MY NAME IS ANGELA HUT, THE ZONING AND LAND-USE ATTORNEY HERE ON BEHALF OF THE DEVELOPER, HINES. WE'RE JUST HERE TO ANSWER ANY QUESTIONS. I'M HERE ALONG WITH LOUIS CASTELLANO, WHO IS HERE FROM HINES. WE JUST WANT TO SAY THANK YOU TO CITY STAFF, MR. LITTLER, MS. JACKSON, AS WELL AS MR. ABERNATHY AND MR. PITTMAN HAVE WORKED WITH US ALONG WITH THE HUNTERS CREEK NEIGHBORHOOD ASSOCIATION. THANK YOU. >> THANK YOU. LOUIS, YOU FILLED OUT A CARD AS WELL. WOULD YOU LIKE TO COME AND SPEAK? >> I'LL JUST BE BRIEF. I'M LOUIS CASTELLANO. I'M AT 4100 AMHERST AVENUE IN DALLAS, TEXAS, 75225. I REPRESENT HINES AS THE DEVELOPER AND I'M THE PROJECT MANAGER FOR THE PROJECT. I'D JUST LIKE TO THANK EVERYBODY FOR SPENDING THE LAST YEAR WORKING ON THIS AND REALLY COLLABORATING. I THINK IT'S GOING TO BE A GREAT PROJECT. SO I APPRECIATE EVERYONE'S TIME AND I'M HERE TO ANSWER ANY QUESTIONS IF THERE ARE ANY FURTHER QUESTIONS. THANK YOU. >> THANK YOU. >> IS THERE ANYONE ELSE THAT WOULD LIKE TO SPEAK ON THIS ITEM? >> SEEING THEM MOVED CLOSER? >> I GET MY BILL SECOND BY SHAUNA. ALL IN FAVOR? >> AYE. >> OPPOSED? MOTION PASSES 6-0. PUBLIC HEARING IS NOW CLOSED. JOHN, I GUESS MY ONLY QUESTION IS THAT YOU SAID IF COUNCIL WANTS THE VOLUNTARY BUILDING AGREEMENT TO COME BEFORE US IN THE NEXT ORDINANCE, DOES THAT NEED TO BE PART OF THIS MOTION? >> NO, IT DOESN'T. WHAT WE'LL DO WE'LL JUST PUT IT ON THE SAME AGENDA AS THE ORDINANCE. >> COUNCIL? WHAT OTHER QUESTIONS OR COMMENTS DO YOU HAVE. >> MOVE TO APPROVE ITEM 23. >> MOTION BY SHAUNA. >> SECOND. >> SECOND BY BRIAN. ALL IN FAVOR? >> AYE. >> OPPOSED? THAT MOTION PASSES 6-0. THAT'LL MOVE ASSIGNMENT 24. [24. Consider and act upon accepting the resignation of Richard Lundt from Place 2, Hotel 2, on the Visit Frisco Board. (CSO/KM)] CONSIDER AND ACT UPON ACCEPTING THE RESIGNATION OF RICHARD LINT FROM PLACE TO HOTEL TO ON THE VISIT FOR A SCHOOL BOARD [NOISE]. ANYTHING WE NEED TO ADD? >> MR. LINT ACCEPTED A JOB OUT-OF-STATE AND SO HE'S OFFICIALLY RESIGNING FROM THIS BOARD. >> WELL, WE THANK MR. LINT FOR HIS SERVICE. IF THERE'S NO QUESTIONS, I WILL LOOK FOR A MOTION. >> MOVE TO APPROVE. >> SECOND. >> MOTION BY JOHN, SECOND BY SHAUNA. ALL IN FAVOR? >> AYE. >> OPPOSED? THAT MOTION PASSES 6-0 [NOISE]. ITEM 25 IS CONSIDERED AN ACT UPON APPOINTMENT OF [25. Consider and act upon appointment of an individual to fill a vacancy for Place 2, Hotel 2, on the Visit Frisco Board for an unexpired term ending on September 30, 2022. (CSO/KM)] AN INDIVIDUAL TO FILL A VACANCY FOR PLACE TO HOTEL, TO ON THE VISIT FOR A SCHOOL BOARD FOR UNEXPIRED TERM ENDING ON SEPTEMBER 30TH, 2022. >> I REACHED OUT TO MARLA ROSE SINCE THIS IS HER COMMITTEE BASICALLY AND THIS IS THE HOTEL POSITION. [00:50:05] IT CANNOT BE. SO I BELIEVE THAT THE NAMES THAT WERE SUBMITTED TO US WERE PEOPLE WHO HAD APPLIED TO THIS BOARD, BUT NONE OF THEM FIT THE HOTEL POSITION. >> CORRECT. >> AT THAT TIME. SO THEY ARE RESIDENTS WHO'VE APPLIED, BUT THEY DO NOT QUALIFY FOR THIS ACTUAL POSITION BECAUSE IT MUST GO TO A HOTEL POSITION, CORRECT? >> THAT IS CORRECT. >> THE TWO NAMES AND THERE WERE SOME SUGGESTIONS THAT SHE GAVE FROM DIFFERENT HOTELS THAT WERE AVAILABLE, BUT I BELIEVE THAT PROBABLY ONE OF THEM THAT WE SHOULD HEAVILY CONSIDER WOULD BE FERNANDO SANTANA. HE IS INTERESTED. HE IS THE GENTLEMAN FROM HYATT REGENCY AT THE MALL. I THINK THE REASON THAT THAT WOULD BE A GOOD IMPORTANT CONVERSATION IS BECAUSE THEY'VE OBVIOUSLY INVESTED A GREAT DEAL BACK INTO THE COMMUNITY WITH STONE BARREL MODEL. THEY'VE PUT A LOT INTO THAT WITH THE REFURBISHING OF THAT. THIS WAS TAKEN FROM ONE OF THE BIG HOTELS TO ANOTHER ONE OF OUR BIG HOTELS. I THINK THAT WOULD PROVIDE SOME OF THE CONTINUITY ON THE BOARD THAT WOULD BE APPROPRIATE. HE IS INTERESTED IN THE POSITION. SO IF WE WANT TO HALT, I GUESS WE COULD OR WAIT, BUT SINCE HE'S INTERESTED IN, I THINK THIS IS AN IMPORTANT. DURING THIS TIME, IT'S IMPORTANT THAT WE CONTINUE TO KEEP THIS, I THINK, CONTINUAL, BECAUSE OF REVENUE AND HOW IT WAS LAST YEAR. SO THAT WOULD BE MY SUGGESTION IS THAT IF YOU ALL WOULD ENTERTAIN THAT GO FOR FERNANDO SANTANA. >> I HAVE MET HIM A COUPLE OF TIMES, THROUGH EVENTS AND STUFF, I THINK HE'D BE A GREAT ADDITION TO THE BOARD. >> SO ARE YOU ALL MAKING A MOTION? >> JUST GET COMMENTS AND THEN IF THERE'S ENOUGH PEOPLE THAT ARE READY. >> I'D ENTERTAIN IT, I JUST WANT TO MAKE SURE WE'RE GOOD WITH IT. >> I'M FINE WITH IT. >> YES, I LOVE THE INITIATIVE AND THE RESEARCH HAS BEEN DONE. I WOULD DEFINITELY SUPPORT THAT AS WELL. JUST WANT TO BRIEFLY IF POSSIBLE HEAR FROM THE SCHOOL SECRETARIES THERE. I'D LIKE TO HAVE SOME RECORD OF AN APPLICATION FROM HIM ON FILE. >> YOU GUYS CAN NAME ANYONE DURING THIS PROCESS, EVEN IF THEY HAVEN'T APPLIED. AFTER THE FACT, THE CITY SECRETARY'S OFFICE WILL GO TO THAT INDIVIDUAL, GET THEIR APPLICATION AND ALL OF THE OTHER REQUIRED DOCUMENTS THAT ALL THE OTHER APPLICANTS ARE REQUIRED TO FILL OUT AS WELL. >> THANKS FOR THAT REMINDER. ALL RIGHT. GOOD. I DON'T WANT TO TAKE YOUR NOMINATION. >> COMMENTS. >> [OVERLAPPING] I'M GOOD WITH THIS. >> SOUNDS REASONABLE, COMING FROM THE HOTEL THAT HE'S COMING FROM. ABSOLUTELY. >> I'LL TAKE THAT AS A MOTION FROM SHAUNA AND A SECOND BY BRIAN. ALL THOSE IN FAVOR? >> AYE. >> OPPOSED? THAT MOTION PASSES 6-0. THAT WILL MOVE US TO ITEM 26. [26. City Council discussion with City Staff concerning any actions required by City Staff as a result of any item on tonight's agenda.] CITY COUNCIL DISCUSSION WITH CITY STAFF CONSIDERING ANY ACTION REQUIRES RESULTED TONIGHT'S AGENDA. ANY NOTES ANYONE MADE? I DIDN'T HAVE ANY. ITEM 7 IS GOVERNANCE MONITORING. [27. Discussion on Governance Monitoring of present City Council Meeting.] >> GREAT WORK TONIGHT BY EVERYBODY. TOP SCORE. >> THANK YOU, DAN. I'LL LOOK FOR A MOTION TO JOHN. MOTION BY BILL, SECOND BY JOHN, ALL IN FAVOR? >> AYE. >> OPPOSED? THAT MOTION PASSES 6-0. WE'RE ADJOURNED AT 8:20 PM. THANK YOU. * This transcript was compiled from uncorrected Closed Captioning.