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[00:00:02]

TO THE MEETING OF CITY COUNCIL WHERE FRISCO CITY HALL, THE GEORGE PURIFOY MUNICIPAL CENTER AND COUNCIL CHAMBER 6101 FRISCO SQUARE BOULEVARD IN FRISCO, TEXAS, IS 5:00 PM ON TUESDAY, OCTOBER FOUR, 2022, AND I WILL CALL THE MEETING TO ORDER AND WE ARE JOINED BY THE ENTIRE CITY COUNCIL AND THAT WILL MINUS JOHN, WHO WILL BE JOINING

[CALL TO ORDER]

US. OH, HE'S OUT THERE IN THE AUDIENCE, OK.

[CLOSED SESSION]

CLOSED SESSION.

I'M TO RECESS IN A CLOSED SESSION AND 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.

HEY, IF Y'ALL DON'T MIND, WE'RE TRYING TO RECORD THIS.

THANK YOU. WHICH THE DUTY OF THE CITY ATTORNEY UNDER TEXAS DISCIPLINARY RULES OF PROFESSIONAL CONDUCT OF THE STATE BAR OF TEXAS CONFLICTS WITH THE OPEN MEETINGS ACT REGARDING ONE RECEIVED LEGAL ADVICE REGARDING CITY OF FRISCO ORDINANCE NUMBER 090737.

TWO RECEIVE LEGAL ADVICE REGARDING POSSIBLE AMENDMENTS TO THE MASTER DEVELOPMENT AGREEMENT AT HALL PARK.

THREE RECEIVED LEGAL ADVICE REGARDING POSSIBLE AMENDMENTS TO CHAPTER 14 OF THE FRISCO CODE OF ORDINANCES.

NUMBER 0630331 AS AMENDED, INCLUDING REGULATIONS RELATED TO PET STORES AND THE RETAIL SALE OF DOGS AND CATS.

ITEM B SECTION 551072 TO DELIBERATE THE PURCHASE, EXCHANGE, LEASE OR VALUE OF REAL PROPERTY LOCATED ONE NORTH OF MAIN WEST OF PRESTON, EAST OF LEGACY AND SOUTH OF EL DORADO.

ITEM C SECTION 551.076.

TO DELIBERATE THE DEPLOYMENT OF SPECIFIC OR SPECIFIC OCCASIONS FOR IMPLEMENTATION OF SECURITY PERSONNEL OR DEVICES OR A SECURITY AUDIT.

AND ITEM TWO SECTION 5512087 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 COUNCIL.

CAN I HAVE A MOTION? MOTION BY JOHN SECOND BY ANGELICA ALL IN FAVOR, AYE.

THAT MOTION PASSES SIX ZERO RECESS IN EXECUTIVE SESSION AT 5:02 P.M.

A MOTION TO RECONVENE.

SO MOVED. MOTION BY JOHN, SECOND BY ANGELINA.

ALL IN FAVOR? AYE. MOTION PASSES SIX ZERO, RECONVENING THE REGULAR SESSION AT 7:15 P.M..

AS A RESULT OF EXECUTIVE SESSION, THERE IS NO ACTION FOR COUNCIL TO TAKE.

WE APPRECIATE EVERYONE'S PATIENCE TONIGHT AS WE HAD A LENGTHY EXECUTIVE SESSION, BUT THANKFULLY, HOPEFULLY A SHORT MEETING.

SO WITH THAT, I'LL TURN IT OVER TO ANGELIA FOR OUR INVOCATION IN OUR PLEDGE.

[INVOCATION]

YES, GOOD EVENING.

TONIGHT, WE HAVE PASTOR DONALD PELHAM, WHO WILL BE LEADING US IN PRAYER TONIGHT.

AS PASTOR PELHAM COMES, I'LL READ HIS BIO.

AND IT'S INTERESTING THAT I ACTUALLY HAVE TO READ THIS.

[LAUGHTER] SO HOPEFULLY I WON'T MESS IT UP.

BUT PASTOR DONALD PELHAM MOVED FROM FLORIDA TO TEXAS IN 2004 WITH HIS WIFE AND DAUGHTER.

PASTOR PELHAM STARTED LIFE CHANGING FAITH CHRISTIAN FELLOWSHIP IN 2004.

WHY ARE YOU GUYS LAUGHING? [LAUGHTER]. THIS IS COMPLETELY THROWING ME OFF. ABOUT YOURSELF IN THE THIRD PERSON? THIS IS HOW I DO THESE THINGS.

THERE'S A FORMALITY TO THIS.

I WAS SURPRISED HE DIDN'T SAY HIS LOVELY AND SMART WIFE.

THAT'S MY JOB. THERE IS NO WAY WE'RE GOING TO LET YOU GET THROUGH.

I'M GETTING TO THAT PART.

[LAUGHTER]. HIS ADORING WIFE.

ANYWAY, PASTOR PELHAM FOUNDED LIFE CHANGING FAITH CHRISTIAN FELLOWSHIP IN 2004, WHICH IS AT THE INTERSECTION OF SEVENTH AND MAIN, THE OLD ABBEY RESTAURANT, WHERE HE SERVES AS SENIOR AND FOUNDING PASTOR.

PASTOR PELHAM HOLDS A BACHELOR'S DEGREE IN ECONOMICS FROM THE FLORIDA STATE UNIVERSITY.

GO SEMINOLES! MASTER'S DEGREE FROM DALLAS BAPTIST UNIVERSITY AND RECENTLY STARTED HIS PHD IN THEOLOGY FROM REGENT UNIVERSITY.

PASTOR PELHAM, PRIOR TO TAKING ON THE ROLE OF PASTOR, WAS THE CHIEF EXECUTIVE OFFICER OF WISE COUNCIL FINANCIAL SERVICES THAT PROVIDED INVESTMENT SERVICES, FINANCIAL PLANNING AND LOAN PACKAGING.

THE PELHAMS HAVE BEEN MARRIED FOR PASTOR PELHAM, HOW MANY YEARS? PUT HIM ON THE SPOT. OH, LET ME SEE NOW.

33 YEARS THIS YEAR.

33 YEARS? THAT IS CORRECT.

AND THE PELHAMS HAVE ONE BEAUTIFUL DAUGHTER.

THERE IS THE BEAUTIFUL THE BEAUTIFUL DAUGHTER, ASHLEY, WHO'S A SOPHOMORE AT COLUMBIA, NEW YORK, AND I'LL TURN IT OVER TO YOU PASTOR PELHAM TO LEAD US IN PRAYER.

THANK YOU. MY ADORING WIFE, MAYOR CHENEY, COUNCIL MEMBERS, STAFF, MY FELLOW CITIZENS, I'M HERE TO LEAD IN PRAYER. AND PRAYER IS A PRIVILEGE.

IT'S ANSWERED BY GOD.

AND OUR CITY RECOGNIZES THE VALUE AND WORTH OF PRAYER.

SO MUCH SO THAT ON WEDNESDAY, OCTOBER 12TH, STARTING AT 7:15 A.M.

AT THE CONVENTION CENTER, WE'RE GOING TO HAVE OUR FIRST ANNUAL MAYOR'S FRISCO PRAYER BREAKFAST.

AND AS GOD WOULD HAVE IT, IT'S ALREADY SOLD OUT.

ALL TABLES ARE FULL, BUT THERE ARE SOME SOME KEY SPONSORSHIPS THAT ARE AVAILABLE THAT YOU CAN TAKE A LOOK IT AT A PRAYER BREAKFAST DOT COM.

BUT I'M THANKFUL TO LIVE IN A CITY WHERE WE CAN COME TOGETHER AND HAVE A PRAYER BREAKFAST.

HUNDREDS ARE GOING TO CONVENE THAT MORNING FOR THE EXPRESSED AND SIMPLE PURPOSE OF PRAYING FOR OUR MAYOR, FOR OUR COUNCIL, FOR OUR CITY, FOR OUR NATION.

[00:05:03]

SO I WANT TO INVITE YOU TO COME AND BE A PART.

IF YOU HAVEN'T ALREADY BOUGHT A TICKET, YOU'RE GOING TO HAVE TO SCALP ONE FROM SOMEBODY BECAUSE FRISCO SOLD IT OUT.

AND I THANK GOD FOR THAT.

AND SO WITH THAT, IF YOU'RE ABLE TO STAND, IF YOU WOULD JUST STAND AND YOU KNOW, NOW THAT WE'RE PRETTY MUCH PAST COVID, LET'S GO AHEAD AND HOLD HANDS BECAUSE WE ARE TRULY ONE FRISCO, ONE CITY WORKING TOWARD THE SAME END.

THAT'S RIGHT. COUNCIL.

Y'ALL TAKE A MINUTE. LOOK.

[APPLAUSE]. THAT'S THE KIND OF COUNCIL WE HAVE.

LET'S PRAY, FATHER. WE ARE SO, GOD, WE'RE SO THANKFUL.

WE'RE SO BLESSED TO HAVE THIS CITY AS OUR OWN.

WE'RE SO THANKFUL TO LIVE IN A PLACE WHERE PRAYER HAS PRIORITY GOD.

WE'RE THANKFUL FOR THE CITY COUNCIL THAT WE HAVE OUR MAYOR, OUR COUNCIL MEMBERS, OUR STAFF, OUR CITY STAFF LEADERS, PEOPLE WHOSE HEART AND WHOSE MIND ARE RESOLUTELY FOCUSED ON THE PEOPLE OF THIS CITY, ALL THE PEOPLE OF THIS CITY THAT WE MIGHT ENJOY THIS BEAUTIFUL EXPERIMENT CALLED FRISCO, THE SHINING STAR THAT SITS ON A HIGH HILL. GOD I ASK THAT TONIGHT THAT YOU JUST ENDOWED THIS GREAT COUNCIL.

OUR MAYOR AND HIS SUPPORT TEAM IS COUNCIL WITH WISDOM, GOD AND KNOWLEDGE AND UNDERSTANDING INSIGHT.

GIVE THEM PATIENCE WHERE NEEDED, GIVE THEM COURAGE, WHERE NEEDED, GUIDE THEM IN SUCH A WAY THAT THEY LEAN NOT TO THEIR OWN UNDERSTANDING, BUT IN ALL THEIR WAYS AND ALL THE DECISIONS. THEY ACKNOWLEDGE YOU AND LET YOU DIRECT THEIR PATH.

WE LOVE YOU, LORD, AND WE LOVE THIS CITY.

WE SEE THE FUTURE AND IT IS BRIGHT IN YOU.

HISTORY SHOWS THAT YOU BEGIN MOVING PEOPLE INTO AN AREA BEFORE YOU DO A WORK IN THAT AREA AND GOD, YOU'RE MOVING THOUSANDS TO THIS AREA.

THANK YOU FOR THE WORK THAT YOU'RE DOING NOW AND THE GREAT WORK THAT'S AHEAD.

THAT'S YOUR STAGING FOR GOD.

MOVE MIGHTILY.

WE WILL FOLLOW YOU WILLINGLY AND IN ALL THE TIME WE'LL GIVE YOU GLORY.

THIS PRAYER IS PRAYED IN THE NAME OF THE ONE WHO CHANGED MY LIFE.

JESUS CHRIST.

AMEN. NOW, WE WILL HAVE OUR PLEDGE

[PLEDGE OF ALLEGIANCE]

LED BY PAC 806.

YOU CAN COME ON UP TO THE STAGE.

OKAY.

[INAUDIBLE] FACE THE FLAGS FOR US.

THANK YOU.

HOLD UP ONE SECOND. I WANT YOU TO INTRODUCE YOURSELVES.

WELL. HI THERE.

WELCOME. HAVE YOU ALL SEEN A COUNCIL MEETING BEFORE? SO YOU DON'T KNOW WHAT'S ABOUT TO HAPPEN NEXT? WELL, THIS IS WHERE WE USUALLY WILL ASK SOME BURNING QUESTIONS SO ALL OF COUNCIL CAN LEARN FROM OUR SMART SCOUTS HERE IN FRISCO.

BUT FIRST, WE WANT TO GET TO KNOW YOU REALLY QUICK.

SO I WOULD LOVE FOR EACH OF YOU TO JUST SAY YOUR NAME AND SCHOOL AND THEN MAYBE JUST SHARE WITH COUNCIL AND OUR AUDIENCE. MAYBE.

WHAT IS YOUR FAVORITE THING ABOUT BEING A SCOUT? PRETTY EASY. I WENT EASY THIS TIME.

YOU READY? ALL RIGHT.

HELLO. MY NAME IS ANNA MOSES.

MY SCHOOL IS BILLY JEAN PHILLIPS ELEMENTARY IN FRISCO.

AND MY FAVORITE THING ABOUT SCOUTING IS HOW ADVENTUROUS IT IS.

MY NAME IS EMMA MCGUIRE.

I'M FROM PHILLIPS ELEMENTARY, AND I LOVE SCOUTING BECAUSE WE CAN DO DIFFERENT ADVENTURES IN DIFFERENT PLACES.

I'M TRANA, SAARINEN, AND I LOVE SCOUTING.

I MEAN, I GO TO PHILLIPS ELEMENTARY IN FRISCO, AND I LOVE SCOUTING BECAUSE YOU GET TO LEARN NEW STUFF AND YOU GO CAMPING.

MY NAME IS JESSICA NISHANT.

I GO TO MINETTE ELEMENTARY, AND MY FAVORITE PART ABOUT BEING A SCOUT WOULD BE THE ADVENTURES AND NEW FRIENDS.

YOU CAN MAKE.

[00:10:02]

MY NAME IS JORDAN CARRIER.

I GO TO MINNA ELEMENTARY, AND MY FAVORITE THING ABOUT SCOUTS IS PROBABLY FIRE AND KNIVES.

[INAUDIBLE], THERE YOU GO. THERE YOU GO.

PERFECT.

AND I THINK I THINK YOU ALL HAVE SOME ADORING FANS RIGHT HERE.

SO LET'S TURN AND FACE MOM AND DAD HERE.

YOU'RE GETTING A BADGE FOR BEING HERE.

OK OK.

WELL, I TELL YOU WHAT, WE'LL GIVE YOU AN OFFICIAL FRISCO BADGE IF WE CAN FIND SOME FRISCO PINS FOR YOU GUYS.

HOW ABOUT THAT? ALL RIGHT.

AND JOHN ACTUALLY HAS THEM IN HIS BACKPACK, AND HE'S GOING TO PULL THEM OUT RIGHT NOW BEFORE YOU LEAVE.

[LAUGHTER].

WELL, I TELL YOU WHAT. HANG OUT FOR JUST A SECOND AND WE WILL GET YOU YOUR OWN FRISCO PINS.

HOW ABOUT THAT? ALL RIGHT.

LET'S GIVE THEM A ROUND OF APPLAUSE FOR BEING HERE.

THANK YOU ALL. YEAH.

WE'LL BRING. WE'LL BRING HIM DOWN TO Y'ALL.

WE'LL BRING HIM DOWN TO Y'ALL. I'VE GOT TO.

HE'S GOT THE REST. COMING DOWN TO THE ADVISORY COMMITTEE.

I PUT THEM ON THE SPOT TO LOOK THROUGH THEIR BRIEFCASES FOR PENS.

I WILL MOVE ON, SO I WILL DO THAT LATER.

[4. Creation of the Animal Advisory Committee]

SO ON OUR AGENDA, WE ACTUALLY HAVE THE CREATION OF THE ANIMAL ADVISORY COMMITTEE.

WE'LL ACTUALLY BE NOMINATING THOSE MEMBERS HERE LATER IN AN AGENDA ITEM.

SO THIS IS TECHNICALLY IT'S A MAYOR'S AD HOC COMMITTEE, BUT THIS WAS ACTUALLY SOMETHING THAT WAS A CONCOCTION OF ALL OF CITY COUNCIL DRIVEN BY LAURA RUMMEL, WHO CERTAINLY ARE PET ENTHUSIAST ON COUNCIL.

SO THANK YOU, LAURA. BUT WHAT WE DID IS WE ACTUALLY HAD EACH COUNCIL MEMBER NOMINATE SOMEONE FROM THE PUBLIC TO SERVE ON THIS, TO ADVISE COUNCIL, TO ADVOCATE AS WELL, AND TO EDUCATE. VERY SIMILAR TO WHAT WE DID WITH OUR FRISCO INCLUSION COMMITTEE.

AND SO WE LOOK FORWARD TO NOMINATING HERE.

AND SO BY ORDINANCE, THAT COMMITTEE IS NOW FORMED.

SO WITH THAT, WE'LL MOVE ON TO ITEM FIVE.

YEAH, THERE YOU GO. WELL DONE.

[APPLAUSE].

[5. National Walk'n Roll to School Day]

ITEM FIVE IS A PROCLAMATION FOR OUR NATIONAL WALK AND ROLL TO SCHOOL DAY.

ALL RIGHT.

OKAY, PROCLAMATION READS WHEREAS NATIONAL.

I'M GOING TO GET THIS WRONG THE ENTIRE TIME THROUGH THIS WALK AND ROLL TO SCHOOL DAY PROMOTES PEDESTRIAN SAFETY AND THE IMPORTANCE OF DAILY PHYSICAL ACTIVITY FOR CHILDREN'S HEALTH AND WELL-BEING AND WHEREAS, A LACK OF PHYSICAL ACTIVITY PLAYS A LEADING ROLE IN RISING RATES OF OBESITY, DIABETES AND OTHER HEALTH PROBLEMS AMONG CHILDREN, WALKING TO SCHOOL PROVIDES AN OPPORTUNITY TO BUILD ACTIVITY INTO A DAILY ROUTINE BECAUSE ACTIVE CHILDREN LEARN BETTER.

AND. WHEREAS, WALKING TO SCHOOL REDUCES TRAFFIC CONGESTION, VEHICLE EMISSIONS, FUEL CONSUMPTION AND ENCOURAGES A CLEANER AND GREENER FRISCO, CELEBRATING THE 26TH ANNUAL NATIONAL WALK ENROLL TO SCHOOL DAY CREATES AWARENESS FOR THE NEED FOR WALKABLE COMMUNITIES AND MAKING OUR COMMUNITY A SAFE PLACE FOR PEDESTRIANS.

AND. WHEREAS, THIS DAY ALLOWS FOR CHILDREN'S PARENTS, COMMUNITY LEADERS, SCHOOL REPRESENTATIVES AND NEIGHBORHOODS TO COME TOGETHER AND BUILD A SENSE OF COMMUNITY, TO INSPIRE FAMILIES TO WALK AND ROLL TO SCHOOL MORE OFTEN, AND TO PRACTICE GOOD PEDESTRIAN HABITS WHICH ARE IMPORTANT LIFE SKILLS.

WHEREAS THE CITY OF FRISCO'S POLICE DEPARTMENT, FIRE DEPARTMENT, TRANSPORTATION DIVISION AND FRISCO INDEPENDENT SCHOOL DISTRICT PARTNERED TOGETHER WITH THE NATIONAL CENTER FOR SAFE ROUTES TO SCHOOL AND THE VISION ZERO FOUR YOUTH INITIATIVE TO PROMOTE WALK AND ROLL TO SCHOOL DAY IN FRISCO.

NOW, THEREFORE, I, JEFF CHENEY, MAYOR OF THE CITY OF FRISCO, DO HEREBY PROCLAIM OCTOBER 12, 2022, AS NATIONAL WALK AND ROLL TO SCHOOL DAY.

LET'S GIVE THEM A ROUND OF APPLAUSE.

THANK YOU. YOU'RE GOING TO SHARE A FEW WORDS.

WELL, THANK YOU, MAYOR.

I WANT TO THANK ALL OF OUR PARTNERS WHO ARE HERE WITH US TODAY, THE FRISCO FIRE DEPARTMENT, POLICE DEPARTMENT, AND WE HAVE OUR TRANSPORTATION DEPARTMENT FIXED.

THIS IS THE SECOND YEAR WE'VE BEEN ABLE TO DO THIS PROCLAMATION AND PARTICIPATE IN THIS PROGRAM.

AND I WANT TO GIVE A SPECIAL THANKS TO JOYCE WARREN, WHO'S BEEN INSTRUMENTAL AND A LOT OF THE MATERIALS.

YOU SEE WE'VE GOT SOME OF THE SWAG AND THINGS ON THAT WE'VE BEEN WORKING ON AND PROVIDING TO THE SCHOOLS.

THIS PARTICULAR PROGRAM, THE WALK AND ROLL SAFETY PROGRAM, WE STARTED IN FRISCO IN 2019, AND I THINK ONE THING TO NOTE IS YOU'LL NOTICE THE NATIONAL PROGRAM HAS ACTUALLY

[00:15:10]

ADOPTED THAT SAME NAME THIS PAST YEAR.

SO I THINK KIND OF TRENDSETTERS IN THAT REGARD AND THE THINGS THAT WE'VE DONE.

BUT THE MATERIALS WHEN WE STARTED THIS BACK IN 2019 TO EDUCATE NOT ONLY THE STUDENTS BUT THE PARENTS AND MOTORISTS AS WELL ABOUT THE IMPORTANCE OF PEDESTRIAN AND BICYCLE SAFETY, IT'S A VITAL THING THAT'S IMPORTANT ALL OVER OUR COUNTRY, AND ESPECIALLY HERE IN OUR COMMUNITY.

I KNOW THROUGH IN OUR PARTNERSHIP WITH FSD, CURRENTLY RIGHT NOW THERE ARE 25 SCHOOLS THAT ARE SIGNED UP THROUGH THE NATIONAL PROGRAM.

19 OF THOSE ARE IN THE CITY OF FRISCO.

WE'VE GOT SIX THAT ARE OUTSIDE OF FRISCO.

WE'VE GOT A COUPLE OF MCKINNEY, PLANO AND LET ALONE I THINK THAT ALSO JUST SHOWS THE IMPORTANCE OF THAT PARTNERSHIP WITH FEISTY, YOU KNOW, THE MATERIALS AND THE WORK THAT WE'VE DONE HERE THROUGH THE SCHOOL RESOURCE OFFICERS AND BICYCLE PATROL OFFICERS AND SO FORTH, BEING ABLE AND FRISCO FIRE SAFETY TOWN, YOU KNOW, THAT ALL THOSE STUDENTS, REGARDLESS OF WHERE THEY ARE, BUT WITHIN THE ISD, GET THAT SUPPORT FROM ALL OF US AS WE CELEBRATE THIS.

SO WE'RE LOOKING FORWARD TO NEXT WEDNESDAY.

IT'S CELEBRATED HERE THROUGHOUT THE ENTIRE MONTH, BUT LOOK FORWARD THAT TO NEXT WEDNESDAY.

AND HOPEFULLY TEACHING THESE SKILLS AND PROMOTING ALL THESE SKILLS CAN BE USED THROUGHOUT THE YEAR.

VERY GOOD. ALL RIGHT.

ONE MORE LAST THING.

IF YOU'RE A STUDENT AT A SCHOOL, AND YOUR SCHOOL MAYBE IS NOT SIGNED UP IF YOU GO TO THE CITY'S WEBSITE, WWW DOT FRISCO TEXAS DOT GOV SLASH SCHOOL ZONE SAFETY ALL THE INSTRUCTOR YOUR PARTICULAR SCHOOL AND ALL THE MATERIALS AND EVERYTHING THAT YOU'LL SEE US PROMOTE THROUGHOUT THE YEAR, WHETHER AT THE TOWN HALL MEETINGS, FREEDOM FEST AND WHATNOT. ALL THOSE MATERIALS ARE AVAILABLE THERE.

OKAY. NOW, I DO WANT TO GIVE A SHOUT OUT TO OUR SCHOOL DISTRICT, WHO'S BEEN A GREAT PARTNER, ESPECIALLY BUILDING SCHOOLS IN OUR NEIGHBORHOODS TO MAKE THEM MORE ACCESSIBLE, AND OUR PARKS AND REC DEPARTMENT, WHO HAS LONG MADE IT A KIND OF PASSION AND VISION TO MASTERPLAN ALL OF OUR TRAIL SYSTEMS TO REALLY MAKE IT MORE ACCESSIBLE.

SO THANK YOU AGAIN FOR ALL Y'ALL'S WORK, AND WE EXPECT TO SEE EVERYONE ON THEIR BIKES NEXT WEDNESDAY.

ALL RIGHT. LET'S GIVE THEM A ROUND OF APPLAUSE.

THANK YOU. WE'LL TAKE A QUICK PICTURE HERE.

[APPLAUSE]. ALL RIGHT. THANK YOU. ALL RIGHT. THANK YOU.

OKAY. AND OUR LAST PROCLAMATION IS OUR NATIONAL CYBERSECURITY AWARENESS MONTH.

[6. National Cybersecurity Awareness Month]

HEY THERE. OH, THIS IS NOT THE RIGHT ONE, ANGELIA.

OH. THANK YOU.

ALL RIGHT. IT READS.

WHEREAS THE CITY OF FRISCO RECOGNIZES THE VITAL ROLE TECHNOLOGY PLAYS IN OUR DAILY LIVES, THE FUTURE OF OUR NATION, AND THE INCREASINGLY RELIANCE ON THESE SYSTEMS TO HAVE THE ABILITY TO PROVIDE CRITICAL SERVICES TO BOTH EMPLOYEES AND CITIZENS.

AND. WHEREAS, OUR INFORMATION INFRASTRUCTURE FACES INCREASING DAILY THREATS OF MALICIOUS CYBER ATTACKS THAT CAN SIGNIFICANTLY IMPACT THE DELIVERY OF CRITICAL SERVICES AND CAUSE FINANCIAL LOSS TO THE CITY.

AND. WHEREAS, THE UNITED STATES DEPARTMENT OF HOMELAND SECURITY HAS ESTABLISHED THE CYBER AND INFRASTRUCTURE SECURITY AGENCY AND HAS DEVOTED RESOURCES SOLELY TO SUPPORT THE STRENGTHENING AND SECURING OF THE COUNTRY'S CYBER INFRASTRUCTURE AT THE STATE, LOCAL, TRIBAL AND TERRITORIAL LEVELS.

AND. WHEREAS, MAINTAINING THE SECURITY OF CYBERSPACE IS A SHARED RESPONSIBILITY IN WHICH EACH OF US SHOULD BECOME MORE SECURITY AWARE AND LEARN HOW TO PROTECT OUR PERSONAL DATA FROM DIGITAL FORMS OF CRIME.

AND. WHEREAS, A CYBER AND INFRASTRUCTURE SECURITY AGENCY HAS DECLARED OCTOBER AS NATIONAL CYBERSECURITY AWARENESS MONTH, WHERE ALL CITIZENS ARE ENCOURAGED TO SEE YOURSELF IN CYBER NO MATTER WHAT ROLE YOU PLAY.

NOW, THEREFORE, I, JEFF CHENEY, MAYOR OF THE CITY OF FRISCO, DO HEREBY PROCLAIM OCTOBER 2022 AS NATIONAL CYBERSECURITY AWARENESS MONTH.

A ROUND OF APPLAUSE FOR BEING HERE.

THANK YOU. YOU WANT TO SHARE SOME TIPS AND.

SURE. ABSOLUTELY. THANK YOU, MR. MAYOR. WE'LL FOCUS THIS MONTH ON A FEW ITEMS THAT ARE REALLY SAFE TO DO AND WILL HELP SECURE SYSTEMS. THE FIRST WILL BE PASSWORDS.

WE'LL CONTINUE TO CREATE STRONG PASSWORDS.

WE WILL UTILIZE MFA MULTI-FACTOR AUTHENTICATION.

SO THAT IS A SECOND FORM OF PASSWORD TO STRENGTHEN THE PRIMARY PASSWORD.

TYPICALLY A PIN THAT YOU MIGHT RECEIVE FROM YOUR BANK OR ANY ONLINE SOCIAL SITE.

THE THIRD THING THAT WE'LL DO IS SOFTWARE.

WE'LL KEEP OUR SOFTWARE SYSTEMS UPDATED AND THEN WE'LL CONTINUE TO TEACH AND TRY TO EDUCATE ON PHISHING.

[00:20:04]

TO THINK BEFORE YOU CLICK THAT LINK IN AN EMAIL OR DOWNLOAD A MALICIOUS ATTACHMENT.

THANK YOU. AND I ALWAYS GIVE THE CITY A HARD TIME BECAUSE I HAVE TO REQUEST MY EMAIL PASSWORD ABOUT ONCE A WEEK BECAUSE THE CITY REQUIRES YOUR PASSWORD TO BE 75 CHARACTERS LONG, THREE DIFFERENT LANGUAGES FOR SYMBOLS AND I NEVER REMEMBER IT, BUT THAT'S THE IMPORTANCE OF IT.

SO THANK YOU FOR BEING HERE.

LET'S GIVE HIM ANOTHER ROUND OF APPLAUSE.

APPRECIATE IT. WE'LL TAKE A QUICK.

THANK YOU. THANK YOU, SIR.

THANK YOU.

OKAY. WE'LL MOVE RIGHT INTO CITIZEN INPUT.

[CITIZEN INPUT (to begin approximately at 7:30 p.m.)]

I THINK WE HAVE A FEW BLUE CARDS SIGNED UP.

YEAH, WE DO. WE HAVE TWO TONIGHT.

DONNA SCHMITT. DONNA, IF YOU CAN COME FORWARD.

GOOD EVENING, MAYOR AND COUNCIL DONNA SCHMITT.

7037 WHITE COURT, FRISCO, TEXAS.

AND I'M HERE AS NO SURPRISE BUT TO TELL YOU ABOUT THE HERITAGE ASSOCIATION OF FRISCO.

WE ARE TRYING TO GET NOW THAT COVID.

I HOPEFULLY DONALD WAS CORRECT.

AND COVID IS ON THE WANE AND WE'RE MOVING FORWARD.

WE HAVE A LOT OF EXCITING THINGS GOING ON IN OCTOBER.

ON OCTOBER 15TH, WE HAVE A GREAT LECTURE.

PAT ROGERS IS A MEMBER OF THE COLLIN COUNTY HISTORICAL COMMISSION, AND SHE WILL BE HERE DRESSED AS BELLE STARR, TALKING ABOUT DESPERADOES, OUTLAWS AND PETTICOATS IN TEXAS.

AND THAT IS SATURDAY, OCTOBER 15TH, AT THE MUSEUM THEATER.

WE ALWAYS START WITH A LIGHT CONTINENTAL BREAKFAST AT 930 AND THE PRESENTATION IS AT 10:00.

AND THEN ON SUNDAY WE ARE HAVING OUR THIRD SUNDAY FOR OCTOBER.

THEY'LL BE ACTIVITIES, ARTS AND CRAFTS AND ACTIVITIES FOR CHILDREN IN THE DEPOT, PUMPKIN DECORATING.

AND WE'RE PARTNERING WITH THE FRISCO GARDEN CLUB.

WHO IS FRISCO CIVIC, OLDEST CIVIC ORGANIZATION IN FRISCO.

WE'RE CELEBRATING OUR 90TH BIRTHDAY THIS YEAR, SO WE WILL HAVE 90 SAPLINGS IN THE GAZEBO AND WE'RE GIVING THEM TO FAMILIES SO THEY CAN PLANT SOME TREES JUST TO TO PROMOTE THE UPCOMING ARBOR DAY AND BUFFALO STOMP THE SEED SCATTERING ON NOVEMBER 5TH.

AND I WILL HAVE SOME HYMN SINGING IN THE CHAPEL FROM THE STONE BAR COMMUNITY CHURCH.

SO WE'D LIKE TO REALLY GET THINGS MOVING AND AND START OFF THE FALL WITH SOME EXCITING THINGS.

AND I WAS TOLD TODAY THAT WE CAN GO AHEAD WITH THE OFFICIAL PARDONING OF THE TURKEY.

SO MAYOR CHANEY HAS ALWAYS BEEN KIND ENOUGH TO DO THAT.

AND SO IN NOVEMBER WE WILL BE PARTING THE TURKEY.

AND I UNDERSTAND THAT MR. AND MRS. CLAUS WILL BE AT THE DEPOT IN DECEMBER.

SO I WILL KEEP YOU POSTED.

THANK YOU FOR YOUR ATTENTION.

HAVE A GOOD EVENING. THANK YOU, DONNA.

OUR NEXT RESIDENT IS MARGIE KING.

MARGIE.

THANK YOU FOR THE OPPORTUNITY TO LET ME SPEAK TONIGHT.

I WROTE EVERYTHING DOWN SO IT'D BE QUICKER FOR ME.

I'M MARGIE KING, LONGTIME RESIDENT OF FRISCO.

FOR THE LAST 30 YEARS, I'VE LIVED AT 9740 NORTH COUNTY ROAD.

I OWN A HALF ACRE LOT ON NORTH COUNTY ROAD, NOT MY RESIDENCE, WHICH I PUT UP FOR SALE.

I HAVE A FARM OFFER FOR $620,000.

I'M GOING TO LOSE A SALE DUE TO THE FACT THE BUYER WILL NOT BE ABLE TO OBTAIN PERMITS IN ORDER TO BUILD A HOME AT SOME POINT IN TIME.

THE HALF ACRE OF LAND WAS RE OWNED BY THE CITY OF FRISCO.

INCORRECTLY, TO BE RESIDENTIAL ESTATES.

RESIDENTIAL ESTATES MUST BE ONE ACRE OF LAND WITH A 40 FOOT SETBACK.

THE BUYER REQUESTED A PLAT AND IT WAS NOT ON RECORD BEING PLATTED.

SO WE CALLED THE CITY AND THEY SAID FILE A PLAT AND WE DID.

AND THEN THERE'S A LETTER IN THE PACKAGE I GAVE YOU ON 829.

THE CITY THEN SAID YOU NEED A MINOR PLAT.

WE FILED IT. WE PAID $3,800 TO SURVEYOR.

THE CITY THOUGHT WE WERE ON SEPTIC, BUT THERE WAS NO RECORD OF SEWER AND WATER.

BUT WE ARE SEWER AND WATER.

MINOR PLAT DENIED BECAUSE ZONED WRONG SETBACKS AND SIZE OF PROPERTY.

MEETING WITH CINDY JACKSON, THE ENGINEER AND STEPHANIE SCOTT SIMS ON 928.

[00:25:05]

NOTHING CAME OF THAT.

RECEIVED A LETTER TODAY STATING MUST REZONE A SECOND PAGE.

WE CAN'T GO FORWARD AFTER FIVE WEEKS.

IT NEEDS TO BE CORRECTED OR WE WILL LOSE THE SALE.

WE CALLED A COMPANY TO REZONE THE HALF ACRE TODAY AND THEY SAID THE CHARGE WOULD BE 25,000.

ON TOP OF THE 3800 WE ALREADY PAID PLUS TAKE SIX MONTHS.

WE WILL LOSE THE SALE.

IF IT TAKES SIX MONTHS, WHY SHOULD WE HAVE TO REZONE OUR PROPERTY, SOMETHING THAT THE CITY ZONED IMPROPERLY? MY QUESTION IS HOW COULD THE CITY OF FRISCO REZONE A HALF ACRE LAND TO BE ONE ACRE? YOU CANNOT STRETCH LAND.

THE BURDEN OF CORRECTING THE ZONING SHOULD BE ON THE CITY OF FRISCO.

SINGLE FAMILY RESIDENTIAL.

WE COULD FILE MINOR PLAT AND BE DONE.

THIS IS A HEAVY BURDEN ON MY FAMILY.

NOT ONLY THE EXPENSE BUT THE LOSS OF THE SALE OF PROPERTY.

I'M ASKING FOR THE CITY OF FRISCO TO MAKE THIS RIGHT.

WE SHOULD NOT HAVE TO REZONE THE PROPERTY.

THANK YOU FOR YOUR TIME.

IF ANY OF YOU CAN HELP ME, MY PHONE NUMBER AND INFORMATION IS ON THE PAPERWORK.

I LEFT YOU A COPY.

OKAY. THANK YOU.

UM, WE CAN'T RESPOND DIRECTLY, SINCE IT'S NOT ON OUR AGENDA, BUT WE WILL HAVE STAFF FOLLOW UP WITH US.

THANK YOU, SIR. WHAT KIND OF IDEAS FOR RESOLUTION? THANK YOU. IS THERE ANYONE ELSE I WOULD LIKE TO SPEAK DURING CITIZEN INPUT.

THAT WILL MOVE US TO OUR REPORT.

SECTION ITEM SEVEN IS OUR LIBRARY REPORT.

[7. Library Report on monthly statistics and activities.]

GOOD EVENING, MAYOR AND COUNCIL.

YOU HAVE THE REPORT IN FRONT OF YOU.

A COUPLE OF THINGS I'D LIKE TO CALL OUT.

WE'D LIKE TO THANK PARKS AND REC AND THE GROVE IN PARTICULAR FOR THEIR ASSISTANCE.

WE HAVE A BESTSELLING NEW YORK TIMES AUTHOR COMING ON OCTOBER 26TH.

AND UNFORTUNATELY, ALL OF THE SPACES THAT THE LIBRARY HAS ACCESS TO WERE BOOKED.

AND SO THE GROVE GENEROUSLY DONATED ALLOWED US TO USE THEIR SPACE.

AND SO IT WILL BE OVER AT THE GROVE.

THE SPEAKER IS NELSON DEMILLE, WHO HAS WRITTEN A NUMBER OF BOOKS AND IS A VERY POPULAR AUTHOR.

SO WE'D LIKE TO INVITE THE PUBLIC TO ATTEND.

TICKETS AND MORE INFORMATION CAN BE FOUND ON THE LIBRARY'S WEBSITE.

THE LONE STAR STORYTELLING FESTIVAL IS OCTOBER 13TH AND 14TH.

THIS, I BELIEVE, WILL BE THE 18TH YEAR.

AND SO IT'S A POPULAR CONTINUING EVENT.

THERE WILL BE CONCERTS ON THURSDAY NIGHT AND FRIDAY NIGHT FOR THE PUBLIC HERE IN COUNCIL CHAMBERS.

TICKETS ARE AVAILABLE AT LONE STAR STORYTELLING, LONE STAR STORIES DOT ORG AND THE LARGE CONCERTS FOR SCHOOLCHILDREN ARE STILL GOING ON OVER AT THE STAR.

SO AND THOSE WILL BE WEDNESDAY AND THURSDAY THROUGH OUR PARTNERSHIP WITH THE SCHOOL DISTRICT.

WE HAVE POPULAR STORYTELLERS COMING BACK, INCLUDING KEVIN KING, WHO KLING EXCUSE ME, WHO IS VERY POPULAR.

HE'S ACTUALLY ONE OF MY FAVORITES, AS A MATTER OF FACT.

SO THE NEWEST CHRISTMAS ORNAMENT IS OUT AND AVAILABLE.

YOU CAN PURCHASE IT OVER AT THE LIBRARY.

IT'S THE NORTH VIEW OF THE NEW LIBRARY, SO YOU CAN HANG THE NEWEST LIBRARY ON YOUR TREE.

AND FOR AN ADDITIONAL $3, YOU CAN HAVE A CHRISTMAS ORNAMENT.

THAT'S AN IMAGE OF THE VERY FIRST LIBRARY.

SO YOU CAN SPAN THE 31 YEARS THAT THE LIBRARY HAS EXISTED IN FRISCO BY HAVING THOSE TWO ORNAMENTS.

SO THOSE ARE BOTH AVAILABLE AND WE'D LIKE TO WELCOME REXY HOME.

SO REXY IS THERE IN THE LIBRARY.

THERE SHE IS HAVING THE EXPERIENCE MANY OF US HAVE HAD WHERE WE'VE ENDED UP MOVING INTO OUR ABODE BEFORE THE CONTRACTORS ARE THROUGH.

SO THERE SHE STANDS IN THE DUST WITH CONTRACTORS ALL AROUND.

SO AS I'VE MENTIONED BEFORE, SHE'S 26 FEET HIGH AND 42 FEET LONG AND SHE STANDS IN THE MIDDLE OF THE LIBRARY.

SHE WILL BE TALKING ABOUT WHAT IT'S LIKE TO LIVE IN A HOUSE IN THE MIDDLE OF CONSTRUCTION FOR THE NEXT FEW MONTHS AS CONSTRUCTION CONTINUES AT THE LIBRARY.

YOU CAN FOLLOW HER ON TWITTER, FACEBOOK AND INSTAGRAM AND THROUGH THE LIBRARY'S WEB PAGE.

BUT WE WANTED TO SHOW HER OFF.

AS YOU CAN SEE, BEFORE TODAY, WE WERE JUST SHOWING OFF HER TOES.

BUT THE FACT OF THE MATTER IS, IT'S ALMOST IMPOSSIBLE TO HIDE A 26 TALL DINOSAUR FROM THE PUBLIC.

AND THIS WEEKEND I HAPPENED TO BE WALKING AROUND THE BUILDING, CHECKING ON SOME THINGS AND NOTICED A NUMBER OF PEOPLE STARING THROUGH THE WINDOWS AT HER.

SO WHY NOT JUST SHOW HER OFF AND BE DONE? SO THERE SHE IS.

SHE IS ROBUST AND AMAZING AND HAPPY TO BE IN TEXAS.

[00:30:05]

I'M HAPPY TO ANSWER ANY QUESTIONS YOU MAY HAVE.

AND SO WHAT QUESTIONS DO YOU HAVE? KELLY, ARE WE STILL TRACKING FOR AN EARLY 2023 OPENING SOMETIME IN THE FIRST QUARTER? IS OUR IS OUR BEST GUESS.

WE'RE HAVING SOME CHALLENGES WITH THINGS THAT HAD WITH SUPPLY CHAIN ISSUES, THINGS THAT WE HAVE BEEN TOLD WOULD BE DELIVERED LAST JUNE, THAT WE'RE NOW BEING TOLD WE DON'T ACTUALLY HAVE FIRM DELIVERY DATES ON AND THEY'RE CRITICAL TO THE FUNCTION OF THE BUILDING.

AND SO WE GET AN UPDATE FROM OUR SUPPLIERS EVERY FRIDAY.

AND UNFORTUNATELY, THE TREND HAS BEEN NOT MOVING IN THE DIRECTION WE WOULD PREFER.

AND SO THAT HAS LEFT US SCRAMBLING FOR BACKUP AND ALTERNATIVE OPTIONS, WHICH IS WHAT WE'VE BEEN DOING LATELY, IS FINDING OPTIONS.

BUT WE DO BELIEVE WE CAN GET IT OPEN IN THE FIRST QUARTER OF THE NEW YEAR.

AND WE'LL BE USING WORKAROUNDS UNTIL SOME OF THAT, SOME OF THOSE CHIPS AND SOME OF THAT OTHER I.T.

AND AB IS BECOMES FULLY AVAILABLE TO US.

CHARLIE, I KNOW THAT THERE'S MANY ROOMS THAT'LL BE AVAILABLE TO THE PUBLIC FOR RENT, AND IF PEOPLE ARE INTERESTED IN GETTING INFORMATION OR RENTAL COSTS, IS THAT AVAILABLE YET? BECAUSE WE ARE NOT CLEAR ON HOW MUCH OF THE AVIAN I.T WILL THAT WILL BE AVAILABLE IN THOSE ROOMS. WE HAVE NOT POSTED THEM YET, BUT THAT IS ONE OF THE THINGS WE ARE WORKING ON BECAUSE WE HAVE WE HAVE ROOMS FOR LARGE EVENTS AS WELL AS SOME SMALLER BOARDROOM STYLE ROOMS THAT WILL BE AVAILABLE WHEN THE LIBRARY OPENS.

THE CHALLENGE IS IN OUR WORKAROUNDS, FIGURING OUT HOW MUCH CAN WE REALLY OFFER.

WE DON'T WANT TO OVERPROMISE AND THEN HAVE ANOTHER ITEM.

NOT BEYOND THE TRUCK, I GUESS, IS THE WAY TO SAY IT.

SO IT'S BEEN A BIT OF A CHALLENGE.

WE'RE VERY EXCITED ABOUT WHAT WE HAVE TO OFFER AND WE ARE OUR OUR VENDORS AND OUR PARTNERS ARE ASTOUNDINGLY CREATIVE IN FINDING WORKAROUNDS, BUT WE DON'T WANT TO BE IN A POSITION WHERE WE PROMISE THE PUBLIC SOMETHING WE CAN'T DELIVER.

SO TO YOUR POINT, YES, IT'S COMING.

WE WANT TO BE VERY CAREFUL THAT WE DON'T PUT ANYTHING OUT THAT WE CAN'T ABSOLUTELY PROMISE.

SO WE'RE BEING CAUTIOUS.

WE'RE LIBRARIANS WE'RE CAUTIOUS BY OUR VERY NATURE.

I'D BE HAPPY TO ANSWER ANY OTHER QUESTIONS.

I WAS JUST GOING TO SAY I CAN KIND OF HEAR THE STRUGGLE IN YOUR VOICE WITH THE CONSTRUCTION ISSUES, BUT I KNOW IT'S GOING TO TURN OUT AMAZING WHEN YOU GUYS DO OPEN.

YEAH. WE APPRECIATE YOUR WORK ON THAT.

THANK YOU. I APPRECIATE IT. MY COUGH IS FROM BEING ON THE SITE TOO LONG.

THERE'S TOO MUCH CONCRETE DUST.

AND SO MY I'M FEELING IT IN MY VOICE BUT IT IS EXCITING AND IT WILL BE AN AMAZING SPACE WITH OR WITHOUT THE FULL COMPLEMENT OF AV ON THE FIRST DAY.

SO THANK YOU VERY MUCH.

ITEM EIGHT, WHICH IS OUR PARKS AND REC REPORT.

[8. Parks & Recreation report on activities related to arts, culture, events, park development and operations, natural resources, and recreation services.]

GOOD EVENING, MAYOR AND COUNCIL.

I HAVE GOT THE FRISCO MONTHLY REPORT FOR YOU.

I'LL HIT A FEW OF THE HIGHLIGHTS YOU SEE ON THE COVER.

THAT IS PAUSE ON THE POOL WHICH CLOSED DOWN THE FAC.

WE HAD A COMBINATION OF 1200 DOGS AND HUMANS AT THE EVENT.

VERY WELL RECEIVED, HAD A LOT OF POSITIVE FEEDBACK AS WE NORMALLY DO.

MOVING ON THROUGH THE REPORT, I'M GOING TO SKIP AHEAD TO PAGE.

WELL, THIS IS A LITTLE BIT DIFFERENT THAN WHAT I HAVE.

SO ANOTHER PICTURE OF PAWS IN THE POOL AND THEN LIVE ON THE LAWN.

THE MALIBU SINGER SONGWRITER SERIES RETURNS NEXT THURSDAY OVER AT THE HERITAGE LAWN, MAX STARLING AND HEATHER STARLING ARE PLAYING.

I KNOW THAT HENRY HILL IS A BIG FAN OF MAX STARLING.

HE'S ENCOURAGED US TO BRING MAX OUT IN THE PAST, AND WE'RE FINALLY HAPPY TO GET HIM HERE WITH US.

I WILL SAY WHEN YOU WALKED IN, YOU MAY HAVE NOTICED NEW ART ON THE WALLS.

ART IN THE ATRIUM 23 IS IN FULL EFFECT.

WE HAVE 73 PIECES AND THAT RUNS THROUGH MID-JANUARY.

I WILL TELL YOU THAT WE HAVE THREE STAFF PHOTOS IN THE SHOW.

OUR VERY OWN MICHELE NORRIS, CULTURAL AFFAIRS DIVISION MANAGER SHANNON COATS, WHO COULDN'T BE HERE TONIGHT, AND HENRY ALSO, THEY ALL THREE HAVE PHOTOGRAPHS.

SO IF YOU HAVE A CHANCE TO TAKE A LOOK AROUND, YOU MAY SEE SOMETHING FROM THEM.

THE FRISCO CAMPOUT IS THIS WEEKEND AT FRESCO COMMONS.

WE'VE SOLD OUT ALL 55 SPOTS.

THIS IS THE THIRD TIME THAT WE'VE HAD THE CAMP OUT, START SATURDAY AND RUNS INTO SUNDAY.

SO YOU'LL HAVE CAMP OUT WITH A MOVIE, A BUG'S LIFE.

THERE'LL BE S'MORES, TRADITIONAL SACK RACES, YOU KNOW, EGG ON THE SPOON TYPE OF THING.

AND THEN WHEN THE CAMPERS WAKE UP ON SUNDAY MORNING, THEY WILL BE ABLE TO TAKE PART OF LEARN TO FISH, WHICH IS A PROGRAM WE OFFER YOUNG ANGLERS.

[00:35:09]

YOU CAN SEE ON THIS SLIDE, JIMMY AND CLAIRE AND JONES PARK, FRISCO, 45, AND PIERSON ACRES AS NEW PROJECTS.

WE HAVE RECEIVED FRISCO 45.

AND SO THE NATURAL RESOURCES DIVISION IS MAINTAINING THAT SPACE.

JIMMY AND CLARA JONES PARK BEHIND US AND PEARSON ACRES ON THE EAST SIDE OF TOWN.

I GUESS MAIN AND TEAL WILL COME ONLINE VERY SOON PENDING FINAL INSPECTIONS.

AND PUBLIC ART CONSERVATION.

OVER AT JC GRANT PARK, YOU CAN SEE SPIRITED AND FAITHFUL ROBERT BRAILSFORD PUT THAT IN 2007.

INTERESTINGLY, THE HORSE WAS HER PART OF THE CONTRIBUTION.

THE WAGON WAS ACTUALLY A PART OF THE PARK DESIGN ORIGINALLY AND NOT PART OF THE ARTWORK, BUT WE HAD THEM BOTH REDONE HERE IN THE LAST MONTH OR SO THE MARTIN AND DAVID ILES [INAUDIBLE] DID THE HORSE AND THEY ALSO REPAINTED THE WAGON FOR US.

AND THEN YOU CAN SEE SOME NEW LANDSCAPING AT CENTRAL FIRE.

THERE'S ALSO BEEN SOME WORK DONE OVER AT THE GROVE, AND THEN THIS AWARD IS A BIG DEAL.

WE RECEIVED THE NATIVE STAR AWARD FROM THE NATIVE PLANT SOCIETY OF TEXAS FOR PLANTING MILKWEED OVER ON THE STUART CREEK CORRIDOR, KIND OF FROM THE SOUTHWEST CORNER OF B.F. PHILLIPS, ALL THE WAY DOWN TO WHAT USED TO BE KNOWN AS THE 1135 PROJECT.

SO WITH THAT, I WILL TAKE ANY QUESTIONS YOU MIGHT HAVE.

GREAT UPDATE COUNCIL. WHAT QUESTIONS DO YOU HAVE? I WANTED TO THANK YOU AND THE STAFF, MICHELLE AND STEVEN ROSS, FOR THE BEAUTIFUL ART IN THE ATRIUM RECEPTION.

I WAS USED TO THE ONES THAT ARE RIGHT HERE IN CITY HALL.

AND THEN WE WALKED OUTSIDE AND IT WAS CANDLELIGHT AND THE BEAUTIFUL TENT AND MUSIC.

SO I WOULD LIKE TO REQUEST THAT WE DO THAT EVERY YEAR.

I KNOW YOU WERE REUSING THE EMPLOYEE TENT FOR THE PICNIC, BUT I THOUGHT THAT WAS A GREAT USE OF THAT.

SO AND IT WAS REALLY NEAT TO SEE ALL THE DIFFERENT ARTISTS, MANY OF THEM I GOT TO TALK WITH THAT ARE FIRST TIMERS PUTTING THEIR ARTWORK UP HERE AND THEY'RE SO PROUD.

THEY'RE EXCITED TO SEE THE INTERACTION THAT PEOPLE ARE GOING TO HAVE.

AND SO IT'S JUST A WONDERFUL PROGRAM THAT WE HAVE.

SO THANKS. THANKS FOR ALL OF YOUR HARD WORK.

THANK YOU. QUESTIONS.

THANK YOU. NOW TO MOVE US INTO ITEM TEN, WHICH IS OUR COUNCIL SUBCOMMITTEE REPORTS.

GOT ONE MORE REPORT. OH, THANK YOU, MARK.

[9. Public Works and Engineering report on activities related to roadways, traffic control and transportation, stormwater drainage, water and wastewater, and solid waste collection]

I'M SORRY. SORRY ABOUT THAT.

PAUL, YOU LOOK SO CRESTFALLEN.

JUST A FEW SLIDES. OUR WATER CONSUMPTION CHART.

SO THIS IS A YEAR RUNNING HERE.

THE ORANGE LINE IS LAST YEAR, AND THE BLUE BARS ARE THIS YEAR WEEKLY AVERAGE PER PERSON CONSUMPTION.

SO YOU CAN SEE SOME OF THE IMPACT OF THE HOT, DRY SUMMER THERE THROUGH JULY AND AUGUST AND PRETTY MUCH THE WHOLE MOST OF ALL OF LAST YEAR.

WE HAVE UP OF THIS YEAR, WHICH WAS PART OF THE LAST PREVIOUS WATER YEAR, WE EXCEEDED THE CONSUMPTION OF 2021. SO THE IMPACT OF THE WEATHER, WE'VE HAD A LITTLE BIT OF RAIN AND COOLER WEATHER HERE IN AUGUST AND SEPTEMBER.

YOU CAN SEE THE CONSUMPTION IS DOWN A LITTLE BIT.

CONTINUE TO MONITOR THAT.

JUST A FEW THINGS.

YOU KNOW, WE CAN'T CONTROL THE WEATHER, BUT WE DO WHAT WE CAN ON COMPLIANCE WITH OUR WATER EFFICIENCY, WATER CONSERVATION ORDINANCE AND THEN OUR EDUCATION EFFORTS. WE SENT OUT A LOT OF COURTESY NOTICES, WHICH ARE OUR REMINDERS TO PEOPLE WHO MAY NOT BE WATERING ON THEIR WATERING DAY.

THERE'S BEEN A NUMBER OF REPORTS OF WATER WASTE THROUGH OUR MY FRISCO APP, AND THEN OUR EDUCATION EFFORTS HAVE REALLY BEEN ROBUST THIS PAST YEAR.

THEY'VE GROWN A LOT WITH MR. TED PICK OVER IN PARKS DEPARTMENT.

HE STARTED IN FEBRUARY AND SINCE THEN HE'S MADE A LOT OF CONTACTS, REALLY GOT OUR OUTREACH EFFORTS REINVIGORATED.

AND SO I THINK THAT NUMBER IS GOING TO CONTINUE TO GROW.

AND THEN THE MESSAGE TONIGHT WOULD BE JUST THIS TIME OF YEAR, A LOT OF PEOPLE LIKE TO OVERSEE, PUT THE RYEGRASS OUT TO HAVE A NICE GREEN LAWN OVER THE WINTER.

WE DO HAVE AN ORDINANCE THAT PROHIBITS THE USE OF THAT.

IT'S JUST ADDITIONAL CONSUMPTION DURING THE WINTERTIME.

SO WE DO HAVE AN ORDINANCE AGAINST OVER SEATING A LITTLE BIT ON CAPITAL PROJECTS.

THERE'S THE PGA, THE GOLF COURSE.

THE RED LINE IS UNDER CONSTRUCTION RIGHT NOW.

AND ACTUALLY LIFT OFF THIS PIECE DOWN THERE IT GOES ALL THE WAY DOWN TO PANTHER CREEK OF LEGACY.

IT'S FAIRLY SIGNIFICANT ROADWAYS.

THIS ISN'T ANYTHING NEW TO YOU, BUT NEW MEMBERS OF THE COMMUNITY OR SOMEONE JUST TUNING IN.

CAN I THINK IT'S WORTH HIGHLIGHTING.

[00:40:02]

THIS IS WHAT IT LOOKS LIKE OUT THERE.

IT'S INTERESTING. THIS IS A IT'S A GREENFIELD PROJECT WE LIKE TO CALL THESE BULLDOZERS AND EARTH MOVERS ARE SOME OF THE FIRST THINGS THAT ROLL IN AS THIS LAND GETS CONVERTED INTO A BUILT ENVIRONMENT.

AND ALONG WITH THESE ROADS IS WATER AND SEWER AND UTILITIES.

HERE IS KIND OF.

I WANT TO GO AHEAD AND SHOW THIS AGAIN AND SEE IF I CAN GET THAT ON THERE.

YEAH. THAT I MADE A MISTAKE AND DIDN'T DRAW THAT PIECE OF LEGACY IN.

BUT WE'VE GOT LEGACY AND FIELDS PARKWAY UNDER CONSTRUCTION.

THE PIECE OF PANTHER CREEK THERE, THAT'S THE HORIZONTAL BETWEEN DANTE AND PRESTON.

WE'LL BID THE FIRST PART OF THIS NEXT YEAR.

THAT WILL BE A VERY LARGE SIX LANE ARTERIAL ROADWAY.

VERY EXPENSIVE PROJECT.

THE BLUE IS UNDER DESIGN RIGHT NOW, AND IT'LL BE UNDERWAY LATER NEXT YEAR ON THE PANTHER CREEK.

I KNOW WE WERE WAITING ON A THINK OF FEDERAL GRANT ON THAT YES, WE HAD THAT AND THE COUNCIL EXECUTED THE AGREEMENT FOR THAT.

SO THAT CLEARS THE WAY ON THAT AGAIN.

AND THEN WHEN WE BUILD THE ROADS, IT BRINGS TRAFFIC AND SO AND DEVELOPMENT.

AND SO THIS WAS ATB ON THE 21ST.

OUR TRAFFIC ENGINEERS, THE FOLKS THAT WERE UP HERE EARLIER FOR THE WALK AND ROLL, AND THEN OUR PUBLIC WORKS FIELD PEOPLE, WE CAME UP WITH CIRCULATION PLANS, BARRICADES, CONES, MESSAGE BOARDS, WORKED WITH PD AND FIRE AND WERE THERE FROM EARLY IN THE MORNING UNTIL LATE AT NIGHT AND JUST TRYING TO AND THEN SUBSEQUENT DAYS AFTER. SO THAT WAS A IT WAS A BIT OF WORK, BUT IT'S SOMETHING I THINK A LOT OF US LOOK FORWARD TO.

HEB'S OPEN.

YES, SIR. IF YOU GO FIRST THING IN THE MORNING, I THINK IT'S A LITTLE LIGHTER.

IT'S WHAT I'M TOLD. YOU'RE NOT SUPPOSED TO SAY THAT, KEEP THAT ON.

THE DOWN LOW HAS BEEN THERE.

THAT'S THE TRICK FOR OUR HOUSEHOLD ANYWAY.

AND THAT'S THE LAST PICTURE.

THIS IS A PHOTOGRAPH OF DRILLING A THE FOUNDATION FOR A SIGNAL TRAFFIC SIGNAL POLE.

SO WE HAVE THE POLES THAT SUPPORT THE MAST ARMS, AND THOSE ARE BETWEEN 36 AND 48 INCHES IN DIAMETER OFTEN.

SO THIS IS JUST THE SHOT OF THE CONSTRUCTION COMPANY DRILLING THAT.

AND THAT'S THE REPORT.

THANK YOU, PAUL. AND WANT TO THANK YOUR TEAM FOR HANDLING THE HEB MANIA, BUT ALSO WANT TO THANK OUR POLICE DEPARTMENT AS WELL THAT HAVE HAD OFFICERS OUT THERE KIND OF DAY AND NIGHT EACH DAY TO HELP WITH THAT.

YES. SO IT'S BEEN A GREAT TEAM EFFORT.

WE'LL SAY ONE THING WE PROBABLY SHOULD DO IN THE FUTURE IS NOT HAVE ENGINEERS DRAW THE MAP WITH THE INGRESS AND EGRESS, BECAUSE I GOT SO MANY QUESTIONS ABOUT WHAT THOSE WORDS MEANT FROM THE TRAFFIC FLOW FROM THE MAP.

SO WE SHOULD PROBABLY PUT THAT IN MORE LAYMAN'S TERMS IN THE FUTURE.

THE ARROWS HELP.

I GUESS THE ARROWS WERE KIND LANGUAGE.

THE ARROWS WERE VERY HELPFUL.

I'LL MAKE A NOTE THAT WE USE THE OTHER ENTRANCE AND EXIT.

THAT'S RIGHT. EXACTLY.

I WAS GOING BY THERE THE OTHER DAY AND SAW SOMEBODY DRIVE AROUND ONE OF THE BARRICADES.

SO, YOU KNOW, YOU SMILE AND NOD.

OKAY. THE QUESTIONS I SAW LEGACIES PROGRESSING VERY WELL DOWN.

I THINK EVERYBODY'S VERY EXCITED TO FINALLY SEE THAT GOING TO OPEN BACK UP THE I THINK IT'S THE SOUTHBOUND LANES.

WE'RE GOING TO BE UP FOR PAVING HERE SOON.

SO WE'RE ON OUR WAY AND WE'VE GOT A SIGNIFICANT RETAINING WALL BUILT AT COUNTRY CLUB WHERE WE HAD A SPLIT ROADWAY PROFILE.

SO WE'LL GET THAT LEVELED UP AND YES.

WONDERFUL NEWS. ALL RIGHT.

CANCEL THE TICKETS TO ITEM TEN, WHICH IS OUR COUNCIL SUBCOMMITTEE REPORTS.

[10. 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.]

ANY UPDATES? YES, GOT A FEW, IF THAT'S OKAY FOR THE MISSUS.

THE VETERAN SEASON IS UPON US HERE.

SO ON BEHALF OF YOUR FRISCO VETERAN ADVISORY COMMITTEE, I WANT TO GIVE THANKS TO OUR VFW POST COMMANDER SHEENA LAWLESS FOR SETTING UP THE POW MIA TABLE AT CITY HALL. LAST MONTH, SHE WORKED WITH OUR VETERANS ADVISORY COMMITTEE AND CITY HALL TO MAKE THAT HAPPEN.

SO I WANT TO THANK CINA AND OUR VFW FOR THAT.

THE VFW SCHOLARSHIP.

SPEAKING TO THE VFW APPLICATIONS ARE LIVE AT FRISCO VFW DOT ORG.

THEY GAVE OUT ABOUT 12,000 PER YEAR.

SO IF YOU'VE GOT KIDS THAT ARE COLLEGE BOUND, THEY'VE GOT SOME GREAT SCHOLARSHIP OPPORTUNITIES.

WANT TO SHARE THAT WITH YOU.

THE VFW HOSTS THE MEMORIAL DAY EVENT AT THE VETERANS MEMORIAL AT COMMONS PARK, AND THE AMERICAN LEGION HOSTS THE VETERANS DAY EVENT AT THE VETERANS MEMORIAL AT COMMONS PARK.

SO THAT WILL BE ON NOVEMBER 11TH AT 11 A.M.

[00:45:02]

AND OF COURSE, EVERYONE IS INVITED TO THAT.

AND I THINK IT'S GOING TO BE A REALLY GREAT CEREMONY.

THE WHOLE PARK OUT THERE LOOKS GREAT.

THE VETERANS MEMORIAL LOOKS GOOD.

AND OF COURSE, THE GOLD STAR FAMILY MONUMENT IS OUT THERE.

SO WE'VE REALLY GOT A SPECTACULAR SPACE FOR VETERANS AND THEIR FAMILIES AND OF COURSE, FOR ALL OF OUR FRISCO CITIZENS TO SUPPORT THEM.

SO THOSE HAVE ALWAYS BEEN GREAT EVENTS AND HAVE BEEN GROWING EVERY YEAR.

SO ON BEHALF OF OUR VETERAN COMMUNITY, THANK YOU ALL FOR ATTENDING SHOWING YOUR SUPPORT.

YOU CAN ALSO NOMINATE A VETERAN FOR THE DISTINGUISHED VETERAN AWARD.

IT'S AN AWARD THAT MAYOR CHANEY CAME UP WITH AS PART OF OUR MISSION TO BE MORE VETERAN FRIENDLY AND VETERAN.

READY? YOU CAN GO TO FRISCO VETERANS DOT ORG TO NOMINATE A VETERAN FOR THAT AWARD.

IT'S A REALLY GREAT FUN THING.

WE DO A LOT OF COOL STUFF FOR THAT VETERAN FOR THE YEAR THAT THEY'VE THAT HE OR SHE HAS EARNED THAT AWARD.

THE FELLOWSHIP POWER LUNCH VETERANS APPRECIATION EVENT IS ON NOVEMBER 15TH.

THEY'VE GOT AN AWESOME GUEST SPEAKER LINED UP THAT IS FREE TO VETERANS AND THE WORLD WAR ONE MOBILE MUSEUM WILL BE AT COLLIN COLLEGE FROM 8 TO 11 OF NOVEMBER.

ELECTION DAY IS ALSO NOVEMBER 8TH.

SO WHILE YOU'RE OUT AT THE COLLEGE VOTING, YOU CAN STOP IN AND SEE THE WORLD OF WAR MUSEUM FOR FREE.

IT IS LITERALLY BE RIGHT ACROSS THE HALL.

SO I THINK EVERYONE HAVE A GOOD TIME WITH THAT.

THANKS. GREAT UPDATES.

THANKS, JOHN. COUNCIL ON THE OTHER SUBCOMMITTEE UPDATES, THE LEGISLATIVE COMMITTEE COMMITTEE MET THIS EVENING TO TALK ABOUT OUR PRIORITIES AS WE'RE HEADING INTO OUR LEGISLATIVE SESSION HERE IN THE STATE OF TEXAS.

WE BELIEVE WE HAVE COME TO CLOSE TO FINALIZING THE PRIORITIES AND WE'LL HAVE SOMETHING FOR THE COUNCIL TO VOTE ON NEXT NEXT COUNCIL MEETING.

OR ANYTHING ELSE.

YOU DID VOTE ON A NEW CHAIR, WHICH IS LAURA RUMMEL AND VICE CHAIR, WHICH IS TAMI MINUS.

YOU MADE BOTH OF THOSE MOTIONS.

[LAUGHTER]. I WAS GOING TO SAY SMART.

ALL RIGHT, COUNCIL THAT MOVES TO OUR CONSENT AGENDA.

[CONSENT AGENDA]

ITEMS PLACED ON THE CONSENT AGENDA ARE CONSIDERED ROUTINE IN NATURE AND ARE CONSIDERED NON-CONTROVERSIAL.

THE CONSENT AGENDA.

IT 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 AND MAY SUBMIT WRITTEN COMMENTS AS PART OF THE OFFICIAL RECORD MOTION TO PULL.

ITEM NUMBER 14 MOTION BY ANGELIA SECOND.

SECOND BY JOHN, ALL IN FAVOR? AYE. THAT MOTION PASSES SIX ZERO COUNCIL.

YOU HAVE ITEMS 11 THROUGH 13 AND 15 THROUGH 33 MAY HAVE TO APPROVE ITEMS 11/3 THROUGH 13 AND ITEMS 15 TO 33 SECOND SESSION BY JOHN, SECOND BY BILL IN FAVOR MOTION PASSES SIX ZERO.

ITEM 14 IS CONSIDERED AN ACT UPON AUTHORIZING THE CITY MANAGER TO EXECUTE A FOURTH DEVELOPMENT AGREEMENT BY HIM BETWEEN THE CITY OF FRISCO AND HQ DEVELOPMENT PARTNERS, L.P.,

[14. Consider and act upon authorizing the City Manager to execute a Fourth Development Agreement by and between the City of Frisco and FHQ Development Partners LP (formerly known as FHQ Holdings LP), Fields East Village Investment Partners LP, Fields Midtown East Investment Partners LP, Fields Midtown West Investment Partners LP, Fields Point East Investment Partners LP, Fields Point West Investment Partners LP, Fields Preserve Investment Partners LP, Fields University Village Investment Partners LP, and North Fields Investment Partners LP for concerning Park Dedications and Improvements and Park Fees. (CMO/HH)]

FORMERLY KNOWN AS FF, Q HOLDINGS, L.P.

FIELDS, EAST VILLAGE INVESTMENT PARTNERS LP FIELD'S MIDTOWN EAST INVESTMENT LP, FIELD'S MIDTOWN WEST INVESTMENT PARTNERS, LP FIELDS POINT, EAST INVESTMENT PARTNERS LP FIELDS POINT. WEST INVESTMENT PARTNERS.

LP FIELDS PRESERVE INVESTMENT PARTNERS, LP FIELDS UNIVERSITY, VILLAGE INVESTMENT PARTNERS LP AND NORTH FIELDS AND INVESTMENT PARTNERS LP FOR CONCERNING PARK DEDICATIONS AND IMPROVEMENT AND PARK FEES AND COUNCIL JUST CONSISTENT WHEN IT WAS IN A REGULAR AGENDA WHERE I RECUSE MYSELF FOR POSSIBLE CONFLICT.

I JUST WANTED TO DO SO ON THIS ADMINISTRATIVE ITEM AS WELL.

SO I'LL TURN IT OVER QUICKLY TO JOHN.

THANKS, MAYOR. MR. HILL IF YOU WANT TO BRING US UP TO DATE ON ITEM 14, WELL, THIS ITEM IS THE CULMINATION OF A LOT OF EFFORT TO PUT TOGETHER THE PARK FEE STRUCTURE FOR THE FIELDS DEVELOPMENT BECAUSE OF THE NATURE OF THE DEVELOPMENT RANGING ACROSS NUMEROUS DIFFERENT SECTIONS OF THAT COMMUNITY, WE PUT A BROAD PACKAGE TOGETHER SO THAT WE CAN IDENTIFY THE INTEGRATION OF ALL OF THE PIECES THAT ARE PARK RELATED, TRAIL RELATED AND COMMUNITY ASSETS THAT WILL BE ABLE TO BE USED.

AND THEN IT PROVIDES ALSO A METHOD FOR OUR ABILITY TO THEN REIMBURSE FOR THE EFFORT THAT WILL BE PUT IN PLACE BY THE DEVELOPER BECAUSE THEY'LL BE DOING THE BUILDING.

AND THEN THE DEVELOPER IS ALSO RESPONSIBLE FOR ANYTHING ABOVE AND BEYOND WHAT THE OTHERWISE THE PARK FEES WOULD BE.

COUNCIL, DO YOU HAVE ANY QUESTIONS? COMMENTS? MOVE TO APPROVE.

MOTION BY BILL TO APPROVE.

SECOND. SECOND BY BRIAN.

ALL IN FAVOR. AYE.

MOTION PASSES.

FIVE ZERO. THAT MOVES US INTO OUR REGULAR AGENDA.

[34. Mayor's appointment of seven (7) members (Places 1, 2, 3, 4, 5, 6, and 7) to the Ad-Hoc Animal Advisory Committee. Places 2, 4, and 6 will serve a term of two (2) years beginning on October 4, 2022 and ending on September 30, 2024. Places 1, 3, 5, and 7 will serve a term of one (1) year beginning on October 4, 2022 and ending on September 30, 2023. (CSO/KM)]

ITEM 34 IS THE MAYOR'S APPOINTMENT OF SEVEN MEMBERS PLACES ONE, TWO, THREE, FOUR, FIVE, SIX AND SEVEN TO THE AD HOC ANIMAL ADVISORY COMMITTEE.

PLACES TWO, FOUR AND SIX WILL SERVE A TERM OF TWO YEARS BEGINNING OCTOBER FOUR, 2022, AND ENDING ON SEPTEMBER 30, 2024.

[00:50:01]

PLACES ONE, THREE, FIVE AND SEVEN WILL SERVE A TERM OF ONE YEAR BEGINNING ON OCTOBER 4TH, 2022, AND ENDING ON SEPTEMBER 30, 2023.

AND AGAIN, AS I MENTIONED EARLIER, WHILE THIS IS SET UP ADMINISTRATIVELY AS A MAYOR'S AD HOC COMMITTEE, THIS WAS THE WORK OF THE ENTIRE CITY COUNCIL, AND EACH COUNCIL MEMBER MADE THEIR OWN APPOINTMENT, WHICH I WILL READ RIGHT NOW.

PLACE ONE IS NICO KOSINSKI.

PLACE TWO, STEPHANIE CLEVELAND PLACE THREE.

LISA KIRBY PLACE FOUR.

SHELLEY SULLIVAN PLACE FIVE.

LISA ALLISON PLACE SIX.

CHRIS FIELDS IN PLACE SEVEN.

TRACEY MORONEY.

IS THERE ANY OF YOU IN ATTENDANCE? STAND AND YES.

ALL RIGHT, THANK YOU.

ITEM 35 IS CITY COUNCIL DISCUSSION WITH CITY STAFF CONCERNING ANY ACTIONS REQUIRED BY CITY STAFF AS A RESULT OF TONIGHT'S AGENDA AND THAT WE HAD THAT ONE CITIZEN INPUT, JOHN,

[35. City Council discussion with City Staff concerning any actions required by City Staff as a result of any item on tonight's agenda.]

THAT MAYBE YOU COULD GIVE COUNCIL SOME MORE INPUT ON MARGIE KING AND HER STORY.

ANYTHING ELSE? NOTED COUNCIL.

ALL RIGHT. 36 IS GOVERNANCE MONITORING.

[36. Discussion on Governance Monitoring of present City Council Meeting.]

THAT WAS ME. I GAVE US AN A FOR TONIGHT WAS ACTUALLY A SHORT AND SWEET MEETING.

OKAY. WITH THAT, I'LL LOOK FOR A MOTION TO ADJOURN.

MOVED. A MOTION BY JOHN.

SECONDED BY BILL. ALL IN FAVOR, AYE.

MOTION PASSES SIX ZERO.

WE'RE ADJOURNED AT 8:04 P.M..

* This transcript was compiled from uncorrected Closed Captioning.