[CALL TO ORDER] [00:00:12] 2020 AND I'M JOINED BY THE ENTIRE COUNCIL. WELL, SOME OF US INTO CLOSED SESSION ITEM 2 RECESS INTO CLOSED SESSION AND COMPLIANCE WITH [CLOSED SESSION] SECTION 551.001 TEXAS GOVERNMENT CODE ITEM A, MEETING WITH THE CITY ATTORNEY REGARDING A MATTER IN WHICH THE DUTY OF THE CITY ATTORNEY UNDER THE TEXAS DISCIPLINARY RULES, PROFESSIONAL CONDUCT OF THE STATE BAR OF TEXAS, CONFLICTS WITH THE OPEN MEETINGS ACT REGARDING ONE RECEIVED LEGAL ADVICE CONCERNING PROPOSED THE THIRD AMENDMENT TO MASTER DEVELOPMENT AGREEMENT BETWEEN THE CITY OF FRISCO, FRISCO ECONOMIC DEVELOPMENT CORPORATION, FRISCO COMMUNITY DEVELOPMENT CORPORATION, OMNI STILLWATER WOODS GOLF RESORT, LLC, AND THE PROFESSIONAL GOLFERS ASSOCIATION OF AMERICA. ITEM TWO RECEIVE LEGAL ADVICE CONCERNING DEVELOPMENT FEES ON PHASE ONE OF THE UNT CAMPUS. ITEM B, SECTION 551.072 TO DELIBERATE THE PURCHASE EXCHANGE, LEASE OR VALUE OF REAL PROPERTY LOCATED 1. EAST OF 423, SOUTH OF US 380 WEST OF DNT AND NORTH OF PANTHER CREEK PARKWAY. TWO SOUTH OF EL DORADO, NORTH OF MAIN EAST OF LEGACY AND WEST OF PRESTON. ITEM C, SECTION 551.087. DELIBERATION REGARDING COMMERCIAL OR FINANCIAL INFORMATION THAT THE CITY HAS RECEIVED FROM A BUSINESS PROSPECT, OR TO DELIBERATE THE OFFER OR OTHER FINANCIAL OR OTHER INCENTIVES TO A BUSINESS PROSPECT. COUNCIL CAN I HAVE A MOTION. MOTION BY SHONA, SECOND BY JOHN. ALL IN FAVOR. AYE. OPPOSE THAT MOTION PASSES SIX ZERO. WE ARE ADJOURNED AND EXECUTIVE SESSION AT 5:24 P.M.. I HAVE A MOTION TO RECONVENE. SO MOVED. MOTION BY TIM, SECOND BY WILL ALL IN FAVOR. AYE. OPPOSED. THAT MOTION PASSES SIX ZERO. WE ARE RECONVENING IN REGULAR SESSION AT 7:04 P.M. AS A RESULT OF EXECUTIVE SESSION. THERE IS NO ACTION FOR COUNCIL TO TAKE. WE APPRECIATE EVERYONE'S PATIENCE IN US HAVING A LITTLE BIT LONGER PRE MEETING THIS EVENING WITH THAT. THAT WILL MOVE US INTO OUR INVOCATION AND PLEDGE. [INVOCATION] THIS EVENING WE HAVE [INAUDIBLE] IS THAT CORRECT? I SAY IT CLOSE. [INAUDIBLE] IS A FRISCO RESIDENT AND VOLUNTEER FOR BAPS PRONOUNCED BAPTIST, A GLOBAL HINDU SPIRITUAL ORGANIZATION DEDICATED TO IMPROVING SOCIETY THROUGH INDIVIDUAL GROWTH BY FOSTERING FAITH, UNITY AND SELFLESS SERVICE. BAPS HAS A TEMPLE IN IRVING, TEXAS, WHICH DRAWS A CONGREGATION FROM ACROSS THE DFW METROPLEX, INCLUDING RESIDENTS FROM FRISCO. THE CHARITIES PROMOTE ACTIVITIES SUCH AS WALKATHONS FOOD DRIVES, HEALTH FAIRS, YOUTH LEADERSHIP SEMINARS, ENVIRONMENTAL INITIATIVES AND DISASTER RELIEF ACTIVITIES. THESE ACTIVITIES ARE POSSIBLE THROUGH THE EFFORTS OF COUNTLESS VOLUNTEERS WHO DEDICATE THEIR TIME TO HELPING OTHERS. AND IN RECOGNIZING DIWALI, WHICH IS COMING UP, WE HAVE YOU TO DO THE INVOCATION THIS EVENING. ON BEHALF OF HIS HOLINESS [INAUDIBLE] PRESENTS SPIRITUAL LEADER OF BAPS [INAUDIBLE] AND ON BEHALF OF [INAUDIBLE] HINDU TEMPLE IN IRVING, TEXAS, I EVERYONE A WARM AND HUMBLE NAMASTE AND INAUDIBLE]. APPROXIMATELY TWO HUNDRED AND THIRTY YEARS AGO [INAUDIBLE], THE FOUNDER OF THE ORGANIZATION, HAD GIVEN BLESSINGS TO THE LEADERS OF INDIA AT THE TIME. ALTHOUGH THE WORDS WERE UTTERED MANY, MANY YEARS AGO, THEY ARE JUST AS MOMENTOUS TODAY. HE SAID IF YOU RULE THE COUNTRY WITH MORALITY AND A SENSE OF DUTY, THE COUNTRY WILL PROSPER. THE ROOTS OF AMERICA'S PROSPERITY CAN BE FOUND IN SIMILAR PRECEPTS. TODAY DURING THE ERA OF COVID-19 AND SOCIAL DISTANCING. IT'S NOT UNUSUAL FOR PEOPLE TO FEEL ANXIOUS AND NOT AT PEACE TO [INAUDIBLE] WHICH I WILL RECITE SHORTLY IS A PRAYER. IT'S THE PRAYER WHICH DOES NOT SEEK [INAUDIBLE] OR SUCCESS, FAME, NOR IT'S A PRAYER FOR ANY DESIRE FOR HEAVEN. IT IS A BEAUTIFUL HINDU PRAYER FOR PEACE, OR AS WE CALL IT, [INAUDIBLE], LET US OFFER PRAYERS TO GOD SO THAT PROSPERITY CAN ALSO LEAD TO PEACE. THE WORDS OF THE PRAYER ARE FROM TRADITIONAL SANSKRIT HINDU SCRIPTURES THAT WERE RECITED THOUSANDS OF YEARS AGO. NOW I RECITE THE PRAYER FOR ALL OF US. [00:05:07] LANGUAGE] THE MEANING OF THE PRAYER IS OH GOD, PLEASE GRANT US ALL HAPPINESS. MAY ALL BE FREE FROM ANY MISERY. MAY ALL SEE TO SEE THAT WHICH IS GOOD. LET NO ONE SUFFER FROM SORROWS. THE NEXT PRAYER GOES. THE MEANING OF THIS PRAYER IS MAY THERE BE PEACE IN THE SKIES. MAY THERE BE PEACE IN THE SPACE. MAY THERE BE PEACE ON THE EARTH AND PEACE ACROSS THE WATERS. MAY PEACE FLOW FROM THE HERB, PLANTS AND TREES. MAY ALL CELESTIAL BEING BRING US PEACE. MAY PEACE PREVAIL ALL QUARTERS OF THE UNIVERSE. MAY THERE BE PEACE IN ALL OF US. MAY THERE BE PEACE, PEACE, PEACE. FINALLY RECOGNIZED AND RESPECTED AS ONE OF THE INDIA'S GREATEST SPIRITUAL LEADER AND THE FIFTH SPIRITUAL SUCCESSOR OF [INAUDIBLE] HIS HOLINESS,[INAUDIBLE] SWAMI MAHARAJ, WHO OFTEN SAID, IN THE JOY OF OTHERS LIES OUR OWN. MAY ALL THE MEMBERS PRESENT HERE TODAY, ALONG WITH ALL THEIR FAMILIES AND THE LOVED ONES PROSPER, MAY ALL FIND PEACE OF MIND IN THIS TOUGH TIMES MAY ALL WORK FOR THE GOOD OF OTHERS. THANK YOU SO MUCH. AND [INAUDIBLE]. AND THEN LEADING OUR PLEDGES THIS EVENING WILL BE COUNCIL MEMBER TIM NELSON, PLEASE RAISE. [PLEDGE OF ALLEGIANCE] OF ALLEGIANCE] . THAT WILL NOW MOVE US INTO OUR [4. Recognition for Gurnoor Narula, Young Entrepreneur Award Winner] PROCLAMATIONS. AND THE FIRST ONE IS RECOGNITION FOR OUR YOUNG ENTREPRENEUR AWARD WINNER GURNOOR. YOU WANT TO COME ON UP. DID I PRONOUNCE THAT CORRECTLY, GURNOOR? [APPLAUSE] OK, NOW YOU'RE NOT A FIRST TIMER HERE, I KNOW YOU ARE HERE WITH US FOR THE CELEBRATION OF THE YOUNG ENTREPRENEURS ACADEMY, BUT WE WANTED TO ALSO RECOGNIZE YOU INDIVIDUALLY FOR ALL YOUR SUCCESSES. AND IT READS, WHEREAS FRISCO CITIZEN GURNOOR HAS BEEN NAMED AMERICA'S TOP YOUNG ENTREPRENEUR THROUGH THE YOUNG ENTREPRENEURS ACADEMY, OTHERWISE KNOWN AS YEY. YEY CORRECT. I GET IT WRONG EVERY TIME. YEY. [INAUDIBLE] SCHOOL NATIONAL COMPETITION AND WHEREAS THE 12TH ANNUAL YEY NATIONAL COMPETITION BROUGHT TOGETHER THE TOP STUDENT BUSINESSES FROM YEY CLASSES FROM AROUND THE COUNTRY TO COMPETE FOR 80,000 DOLLARS IN SCHOLARSHIPS AND BUSINESS STARTUP PRIZE PACKAGES. AND WHEREAS ON OCTOBER 17, 2020 GURNOOR HOW DO YOU PRONOUNCE YOUR NAME, NARULA COMPETED AGAINST 36 STUDENT FINALISTS IN FRONT OF THOUSANDS OF YEARS IN A VIRTUAL SHARK TANK STYLE PITCH COMPETITION, WHICH WAS BROADCAST LIVE FROM A TELEVISION STUDIO IN ROCHESTER, NEW YORK, AND LIVE STREAMED ON YEY'S YOUTUBE CHANNEL. AND WHEREAS GURNOOR PITCHED HIS SOCIAL VENTURE GROUNDIFY AN INNOVATIVE ENTERPRISE THAT REPURPOSED SPENT COFFEE GROUNDS TO BECOME A CATALYST FOR NEW PRODUCTS SUCH AS CANDLES, [00:10:01] FIRE LOGS AND COSMETIC SCRUBS. AND WHEREAS GURNOOR DEVELOPED THIS IDEA LAST YEAR DURING HIS TIME IN THE FRISCO YEY PROGRAM. FRISCO'S YEY IS MANAGED BY A DEDICATED GROUP OF VOLUNTEERS, PARENTS, COMMUNITY PARTNERS, INDUSTRY PROFESSIONALS AND LOCAL BUSINESS OWNERS THROUGHOUT THE PROGRAM TO HELP MIDDLE SCHOOL AND HIGH SCHOOL STUDENTS DEVELOP BUSINESS IDEAS, WRITE BUSINESS PLANS, CONDUCT MARKET RESEARCH, PITCH AND LAUNCH FULLY FORMED COMPANIES AND SOCIAL MOVEMENTS AND COMPLETE, COMPLETE WITH FOUNDING DOCUMENTS, BANK ACCOUNTS AND WEBSITES. AND WHEREAS GURNOOR IS A SENIOR AT FRISCO'S LIBERTY HIGH SCHOOL. IN ADDITION TO STARTING HIS OWN BUSINESS GURNOOR IS INVOLVED IN A NUMBER OF STUDENT GOVERNMENT GROUPS, BUSINESS GROUPS AND HONOR SOCIETIES. AND AS A MEMBER OF THE LIBERTY HIGH SCHOOL MARCHING CONCERT AND JAZZ BANDS, HE IS ALSO PART OF A SELECT GROUP OF JUNIORS AND SENIORS WHO PARTICIPATED IN AN INTENSIVE SUMMER PROGRAM WITH THE WHARTON SCHOOL OF BUSINESS. NOW, THEREFORE, I, JEFF CHANEY, MAYOR OF THE CITY OF FRISCO, IN RECOGNITION OF GURNOOR INCREDIBLE ACCOMPLISHMENTS, DO HEREBY PROCLAIM NOVEMBER 2ND, 2020 AS GURNOOR NARULA DAY. WOW. [APPLAUSE] HOW ABOUT THAT? CONGRATULATIONS. HI, EVERYONE, MY NAME IS GURNOOR. I'LL KEEP IT SHORT. I JUST WANTED TO SAY A FEW THINGS, FIRST OF ALL, TO MY PARENTS AND MY FAMILY, ESPECIALLY MY SISTER AS WELL, WHO HAVE BEEN THERE THROUGH THE UPS AND DOWNS, THE YEY PROGRAM. YOU KNOW, THEY'VE COMPLETELY CHANGED MY LIFE FOR MR. BURNS, TO MR. FELKER AND THE ENTIRE STAFF, THE LOCAL BUSINESS OWNERS WHO HAVE HELPED ME OUT THERE. AND LAST BUT DEFINITELY NOT LEAST, MR. JOSHUA MEEK, WHO'S BEEN THERE THROUGHOUT MY ENTIRE ENTREPRENEURSHIP JOURNEY. AND HE'S REALLY HELPED ME TURN FROM, YOU KNOW, A KID WITH AN IDEA TO AN IMPACTFUL CEO. AND I REALLY WISH THAT I AND I ASPIRE TO PAY IT FORWARD BY CONTINUING TO IMPACT OUR COMMUNITY AND FRISCO POSITIVELY. THANK YOU. [APPLAUSE] I DO WANT TO SHARE A COUPLE OTHER QUICK THINGS IN THAT I GOT TO HEAR HIM ACTUALLY SPEAK AT A CANDIDATE FORUM ON BEHALF OF MR. MEEK WHEN HE COULDN'T ATTEND. AND ALL I GOT TO SAY IS ALL THE OTHER CANDIDATES SHOULD BE GLAD THAT HE WAS NOT ON THE BALLOT. DID A VERY GREAT JOB. AND ALSO HE IS VERY SAVVY. I DON'T KNOW WHO GAVE HIM THIS IDEA, BUT HE ACTUALLY EMAILED ME A LONG TIME AGO ASKING FOR CITY INCENTIVES FOR HIS PROJECT. SO SMART, SMART KID, BUT SUPER IMPRESSIVE. AND FUTURE'S VERY BRIGHT FOR YOU. CONGRATULATIONS AGAIN. THANK YOU. [APPLAUSE] GIVE ANOTHER ROUND OF APPLAUSE. THANK YOU. AND NOT TO BE OUTDONE, WE ALSO WOULD LIKE TO RECOGNIZE ANIKA, OUR YOUNG SCIENTIST AWARD [5. Recognition for Anika Chebrolu, Young Scientist Award Winner] WINNER. ANIKA, YOU HERE? COME ON UP. [APPLAUSE] OK, THE PROCLAMATION READS, WHEREAS FRISCO CITIZEN ANIKA CHEBROLU. CLOSE? OK, CHEBROLU. OK, I'M TERRIBLE AT THIS. HAS BEEN NAMED AMERICAN'S TOP YOUNG SCIENTIST AFTER DISCOVERING A POTENTIAL MEANS TO TREAT COVID-19. AND WHEREAS ANIKA WAS NAMED THE WINNER OF THE 3M YOUNG SCIENTIST CHALLENGE REGARDED AS THE NATION'S PREMIER MIDDLE SCHOOL SCIENCE COMPETITION FOR HER RESEARCH INTO A COMPOUND THAT COULD BIND TO THE CORONAVIRUS AND INHIBIT ITS ABILITY TO INFECT PEOPLE. SHE ALSO EARNED THE IMPROVING LIVES AWARD AND WAS RECOGNIZED FOR HER INNOVATIVE THINKING, SCIENTIFIC ACUMEN AND DISPLAY OF EXCEPTIONAL COMMUNICATION SKILLS. AND WHEREAS CURRENTLY, AS A FRESHMAN AT FRISCO'S INDEPENDENT HIGH SCHOOL AND A GRADUATE OF FRISCO YOUNG ENTREPRENEURS ACADEMY, ANIKA BEGAN WORK ON A PROJECT LAST YEAR WHEN SHE WAS AN EIGHTH GRADER AT NELSON MIDDLE SCHOOL. SHE PLANNED HER PROJECT TO INVOLVE THE SEASONAL FLU, BUT BEING DRIVEN BY THE SCOPE OF THE PANDEMIC AND THE PEOPLE WHO ARE SUFFERING, SHE LATER CHANGED IT TO COVID-19. AND WHEREAS ANIKA WAS SELECTED OVER THE SUMMER AS A TOP 10 NATIONWIDE FINALIST IN THE COMPETITION AND AS A FINALIST, SHE WORKED WITH 3M CORPORATE SCIENTIST DR. ALI, WHO MENTORED ANIKA ONE ON ONE THROUGHOUT THE SUMMER. DR. ALI HELPED ANIKA PERFECT HER INNOVATION THROUGH THE SCIENTIFIC METHOD AND PRESENTED HER PROJECT TO A JUDGING PANEL OF SCIENTISTS AND LEADERS. EACH FINALIST WAS EVALUATED ON A SERIES OF CHALLENGES AND THE PRESENTATION OF THEIR COMPLETED INNOVATION. [00:15:01] AND WHEREAS AS THE GRAND PRIZE WINNER, ANIKA RECEIVED A TWENTY FIVE THOUSAND DOLLAR CASH PRIZE, NATIONAL RECOGNITION AND A SPECIAL DESTINATION TRIP. WHEREAS ANIKA DEMONSTRATES HER PASSION FOR SCIENCE AND FOR LIFE IN ADDITION TO HER RESEARCH ANIKA ENJOYS CLASSICAL INDIAN DANCE TRAINING, PRACTICING HER SKILLS AS AN ARTIST AND SPENDING TIME WITH HER FAMILY AND FRIENDS. ANIKA ASPIRES TO BECOME, IN HER WORDS, A LOT OF THINGS, INCLUDING A MEDICAL RESEARCHER AND A PROFESSOR. NOW, THEREFORE, I, JEFF CHANEY, MAYOR OF THE CITY OF FRISCO, IN RECOGNITION OF A ANIKA'S INCREDIBLE ACCOMPLISHMENT, DO HEREBY PROCLAIM NOVEMBER 2ND, 2020 AS ANIKA CHEBROLU DAY. CONGRATULATIONS. [APPLAUSE] WOW. SO HOW DID ALL Y'ALL DO IN HIGH SCHOOL,[LAUGHTER] [INAUDIBLE]. PRETTY INCREDIBLE. YOU WANT TO TELL US ALL ABOUT IT. HI, EVERYONE. I HOPE YOU'RE ALL STAYING SAFE AND DOING WELL. I'M ANIKA CHEBROLU. I STARTED MY RESEARCH LAST YEAR AND I JUST IT WAS ON THE INFLUENZA VIRUS AND I DECIDED TO SWITCH OVER TO THE COVID-19 PANDEMIC BECAUSE OF THE IMMENSE SEVERITY IT'S MADE ON THE WORLD IN LESS THAN A YEAR, WAY MORE THAN THE INFLUENZA VIRUS HAS DONE. SO OVER THE SUMMER, I WAS SELECTED AS A FINALIST FOR THE 3M AND DISCOVERY EDUCATION YOUNG SCIENTIST CHALLENGE, AND I WAS ABLE TO TAKE THIS OPPORTUNITY TO SHOW MY WORK TO A PANEL OF JUDGES. AND WITH EVERYONE'S SUPPORT, I WAS ABLE TO GAIN THE TITLE OF AMERICA'S TOP YOUNG SCIENTIST. THANK YOU TO MY PARENTS AND THANK YOU TO THE FRISCO CITY COUNCIL. AND THANK YOU TO MAYOR CHENEY FOR ALL YOUR SUPPORT AND ALL YOUR VOTING DURING THE IMPROVING LIVES AWARD. IT WAS AN EXTREMELY AMAZING EXPERIENCE TO BE SELECTED AS A FINALIST THIS SUMMER. SO THANK YOU ALL FOR THAT. AND CONGRATS TO GURNOOR YOUR AMAZING ACHIEVEMENT. THAT WAS INCREDIBLY AMAZING. [APPLAUSE] ALL RIGHT, THESE KIDS IN FRISCO, THEY'RE JUST BUILT DIFFERENT. WELL DONE. CONGRATULATIONS, GIVE ANOTHER ROUND OF APPLAUSE. [APPLAUSE] THANK YOU. AND NEXT, I THINK WE HAVE SOME GUESTS TO COME CELEBRATE THE RECOGNITION OF DIWALI. Y'ALL WANT TO COME ON UP. [6. Recognition of Diwali] IN MOST YEARS, WE HAVE A COMPLETELY FULL HOUSE FOR THE CELEBRATION, BUT COVID-19 RESPONSIBLE LIMITED OUR PARTY TO. HOW ARE YOU. ALL RIGHT, COME ON UP. AND THE PROCLAMATION READS, WHEREAS DIWALI IS A FESTIVAL OF LIGHTS CELEBRATED ANNUALLY BY MILLIONS OF HINDUS, SIKHS, [INAUDIBLE] AND SOME BUDDHISTS THROUGHOUT THE UNITED STATES AND ACROSS THE GLOBE, AND WHEREAS MEMBERS OF THE INDIANS AFFAIR COMMITTEE OF FRISCO, FRISCO INCLUSION COMMITTEE AND THE HINDU COMMUNITY CELEBRATE DIWALI THIS YEAR WITH FAMILY AND FRIENDS ON NOVEMBER 14TH, 2020, AND WHEREAS THE WORD DIWALI IS SHORTENED VERSION OF SANSKRIT TERM DEEPAVALI, I'M GETTING BETTER, WHICH MEANS A ROW OF LAMPS DURING THE CELEBRATION, BUILDINGS ARE BRIGHTLY ILLUMINATED AND LIGHTED LAMPS ARE PLACED AROUND THE HOME. THE LIGHTING OF [INAUDIBLE] OR OIL LAMPS SYMBOLIZES DISPELLING DARKNESS AND BRINGING LIGHT INTO LIFE WITH TRADITIONAL OFFERINGS, RITUALS AND FESTIVALS. AND WHEREAS LIGHT IS A METAPHOR FOR THE KNOWLEDGE AND CONSCIOUSNESS WITHIN AN INDIVIDUAL THAT SIGNIFIES THE DESTRUCTION OF ALL NEGATIVE QUALITIES VIOLENCE, ANGER, JEALOUSY, IGNORANCE, GREED, FEAR OR SUFFERING. AND WHEREAS DIWALI IS CELEBRATED AS A DAY OF VICTORY OF GOOD OVER EVIL AND THE BEGINNING OF THE NEW YEAR FOR MANY HINDUS IN WHICH THEY PRAY FOR KNOWLEDGE, PEACE AND UNIVERSAL WELL-BEING. NOW, THEREFORE, I, JEFF CHANEY, MAYOR OF THE CITY OF FRISCO, DO HEREBY RECOGNIZE THAT DIWALI OCCURS ON NOVEMBER 14, 2020, AND CALL THIS OBSERVANCE TO THE ATTENTION OF OUR CITIZENS. PROCLAIM THE SECOND DAY OF NOVEMBER 2020. THANK YOU. GIVE THEM A ROUND OF APPLAUSE FOR BEING HERE. [APPLAUSE] WOULD YOU LIKE TO SAY A FEW WORDS, I WILL SAY ONCE WE STARTED CELEBRATING AS A COUNCIL, QUITE FRANKLY, THAT'S WHY I REALIZED THAT SOME HOMES IN FRISCO HAVE CHRISTMAS LIGHTS UP IN NOVEMBER. I THOUGHT THEY WERE JUST CELEBRATING EARLY, BUT MANY ACTUALLY ARE PUTTING LIGHTS UP TO CELEBRATE DIWALI. SO SOMETHING MAYBE SOME OF Y'ALL LEARNED TONIGHT AS WELL. BUT WOULD YOU LIKE TO SHARE? DEFINITELY. FIRST OF ALL, HAPPY DIWALI TO EACH AND EVERY ONE OF YOU WHO ARE HERE. [00:20:05] AND I'M VERY THANKFUL FOR THE MAYOR AND THE COUNCIL FOR CELEBRATING DIWALI AND GIVING THE PROCLAMATION'S IN THE LAST THREE YEARS. SO THANKS A LOT. AND AS DIWALI IS A FESTIVAL OF LIGHT, IT'S A VICTORY OF GOOD OVER EVIL. SO LET THE GOODNESS AND THE FRIENDLINESS AND THE HAPPINESS BE SPREAD AROUND THROUGHOUT OUR COMMUNITY. DO WANT TO SAY A FEW. THANK YOU TO THE CITY COUNCIL AND TO OUR WONDERFUL MAYOR. WE ARE HERE ALSO AS PART OF THE FRISCO INCLUSION COMMITTEE, AND WE WILL BE SHARING MORE INFORMATION ABOUT DIWALI OR [INAUDIBLE] ON OUR WEBSITE. SO PLEASE LOOK FOR US ON FACEBOOK AND WE WISH YOU ALL A VERY HAPPY DIWALI. OK. ALL RIGHT. I'D LIKE TO ADD JUST I KNOW THANK YOU FOR BEING ON THE FRISCO INCLUSION COMMITTEE. SO COUNCIL, I KNOW THIS YEAR HAS BEEN A LOT OF SOCIAL UNREST, BUT VERY PROUD OF OUR CITY COUNCIL THAT YEARS AGO, YOU KNOW, WE VERY MUCH DECIDED CONSCIOUSLY THAT WE WANTED TO CELEBRATE THE DIVERSITY IN OUR COMMUNITY AND TELL THE STORIES OF ALL THE PEOPLE THAT LIVE HERE IN FRISCO AND HAVE DIFFERENT PEOPLE PRAY BEFORE OUR COUNCIL MEETINGS AND CELEBRATE THE HOLIDAYS THAT OUR CITIZENS ARE CELEBRATING. AND SO THIS IS REALLY IMPORTANT TO US AS A COUNCIL TO REALLY UNDERSTAND THE FABRIC AND CULTURE OF OUR COMMUNITY. AND HOPE YOU ALL FEEL WELCOME HERE IN FRISCO. THOSE ARE THE TWO THINGS THAT WE SAY HERE, IS THAT EVERYONE IN FRISCO IS FROM SOMEWHERE ELSE. BUT WHEN YOU DECIDE TO CHOOSE FRISCO HOME, YOU KNOW, WE WANT YOU TO FEEL LIKE IT'S YOUR HOME, THAT YOU'RE WELCOME AND SAFE. SO, AGAIN, THANK YOU FOR BEING HERE TO REPRESENT THE COMMUNITY AND APPRECIATE YOU. LET'S GIVE THEM A ROUND OF APPLAUSE FOR BEING HERE TONIGHT. [APPLAUSE] [APPLAUSE] WELL THE MESSAGE OF DIWALI IS CERTAINLY FITTING ON THE NIGHT BEFORE ELECTIONS THAT HOPEFULLY WE COME BACK TOGETHER AS AS A COMMUNITY AFTER TOMORROW. SO SPEAKING OF, I'M SURE EVERYBODY KNOWS THAT TOMORROW IS ELECTION DAY. WE'VE HAD RECORD TURNOUTS HERE IN FRISCO. I THINK AS OF EARLY VOTING, I THINK WE'VE HAD OVER EIGHTY TWO THOUSAND VOTES. BRIAN PROBABLY KNOWS THE EXACT NUMBER. 83660 I BELIEVE. WHICH IS AN EXTRAORDINARY TURNOUT. I THINK THAT'S WHAT PUTTING US WELL OVER 70 PERCENT TURNOUT THUS FAR AND EXPECT, OBVIOUSLY, ELECTION DAY TO BE BUSY AGAIN TOMORROW. SO. BRIAN LIVINGSTON IS RUNNING FOR REELECTION IN A PLACE SIX AND THEN TIM NELSON IS TERMING OUT. AND SO THERE ARE SEVEN CANDIDATES THAT ARE RUNNING IN HIS SEAT. SO THIS IS MY FAVORITE ELECTION YET. I'M NOT GOING TO SAY THAT. SO WITH THAT, THAT WILL NOW MOVE US INTO OUR REPORT SECTION. ITEM 7 OK, ITEM SEVEN IS THE PUBLIC WORKS AND ENGINEERING REPORT ON ACTIVITIES RELATED TO [7. Public Works and Engineering report on activities related to roadways, traffic control and transportation, stormwater drainage, water and wastewater, and solid waste collection.] ROADWAYS, TRAFFIC AND CONTROL, STORMWATER DRAINAGE, WATER AND WASTEWATER AND SOLID WASTE COLLECTION. GOOD EVENING, MAYOR AND COUNCIL. JUST QUICKLY, JUST A REMINDER THAT WE'RE ENTERING INTO THE DORMANT SEASON FOR OUTDOOR LANDSCAPING AND TO TURN OFF YOUR AUTOMATIC SPRINKLER SYSTEMS AND ONLY OPERATE THEM MANUALLY IF NEEDED. AND WE DEFINED, IF NEEDED BY IF THE WEEKLY WATERING ADVICE SO STATES THAT A CERTAIN AMOUNT OF WATER SHOULD BE APPLIED. ALL THAT FOR NEWCOMERS TO OUR AREA. WE HAVE WEATHER STATIONS HERE IN FRISCO THAT ARE ARE CALIBRATED FOR OUR CLIMATE AND OUR [00:25:03] SOIL CONDITIONS AND THAT WE ISSUE WEEKLY WATERING ADVICE FOR YOUR TURF AND FOR YOUR LANDSCAPING, AND THAT IN OBSERVING THOSE HELPS US KEEP THE INDIVIDUAL WATER BILLS DOWN AND THE CITY'S WATER BILL DOWN AS WELL. SO, AGAIN, TURN THE SPRINKLER SYSTEMS OFF. SIGN UP FOR THE WEEKLY WATERING ADVICE THROUGH THE FRISCOTEXAS.GOB/WATER. YOU CAN GET THAT WEEKLY THAT COMES TO YOU VIA TEXT OR AN EMAIL INTO YOUR INBOX. AND THEN ONE OTHER THING IS THAT, YOU KNOW, OUR OUR MONTHLY REPORT THAT IS IN THE AGENDA AND THAT WE TALK ABOUT HERE TONIGHT ALWAYS INCLUDES A LONG LIST OF OUR CAPITAL PROJECTS AND THEIR STATUS. AND WE'VE JUST DEVELOPED ONE OTHER WAY TO DISTRIBUTE THAT INFORMATION. AND THAT'S THROUGH OUR GIS PORTAL ON THE CITY'S WEBSITE. THERE'S A LOT OF DIFFERENT PORTALS ON THERE, BUT THIS IS THE LATEST WHAT THAT HAS THE CAPITAL IMPROVEMENT PROJECT DASHBOARD. SO YOU CAN CLICK ON ANY OF THESE VARIOUS PROJECTS AND GET AN UPDATE OF THEIR PROJECTED START AND COMPLETION DATE AND THE COST AND SOME OTHER INFORMATION ABOUT THEM. SO WE JUST WANTED TO HIGHLIGHT THAT AND THANK MATT PHILLIPS AND AND SUSAN OLSON AND HER TEAM FOR PUTTING THIS TOGETHER FOR US. AND WITH THAT. I HAVE ONE QUESTION. YES, SIR. WE'VE TALKED ABOUT SOUTH OF MAIN. WHAT IS THE STANDARD FOR, LIKE SEWER DAMAGE AND ALLEY DAMAGE NORTH OF MAIN FOR US TO RESPOND? IS THERE A SEVERITY OR. WELL, IT'S WE HAVE CONDUCTED AN INVENTORY OF ALL THE ALLEYS AND STREET PAVEMENT SOUTH OF MAIN, AND WE'RE DOING THAT ON THE NORTH SIDE OF MAIN. HOWEVER, IF WE GET A RESIDENT REQUEST, WE GO AND INVESTIGATE IT. AND THEN WE IF IT MEETS CERTAIN CRITERIA, THEN WE PUT IT INTO OUR QUEUE TO GO HAVE IT REPAIRED. SO THAT'S CITYWIDE AND THAT'S BEEN ONGOING. AND OUR OUR QUEUE IS LONG. WE HAVE A LONG BACKLOG AND THERE IS A DELAY. HOWEVER, IF THERE IS A PARTICULAR RESIDENT THAT HAS A CONCERN THEY NEED, THEY CAN REACH OUT TO US AND PUBLIC WORKS IT AND AND GET A STATUS REPORT ON THAT. YES SIR. ANY OTHER QUESTIONS? THANK YOU PAUL. WE'LL GO AHEAD AND MOVE TO CITIZEN INPUT. [CITIZEN INPUT (to begin approximately at 7:30 p.m.)] SO THIS IS FOR ANYONE THAT WOULD LIKE TO SPEAK ON ANY ITEM THAT IS NOT ON TONIGHT'S AGENDA SO FAR. MAYOR, WE HAVE ONE SIGNED UP, SHANNON GREER. IF YOU WOULD LIKE TO COME FORWARD AND STATE YOUR NAME AND ADDRESS, PLEASE. SHANNON GREER, 4624 CONEY ISLAND, FRISCO, TEXAS, 75034. SO I CAME TO ADDRESS CHIEF SHILSON'S REPORT LAST WEEK REGARDING PETLAND. IT WAS REPORTED THAT HE HAD SAID THAT THERE WERE SEVEN PUPPIES RETURNED AND SIX OF THEM WERE SICK. THAT MEANS WITH THE ADDITIONAL FOUR VICTIMS WE HAVE, THAT'S 10 SICK PUPPIES. THERE'S ALSO FOUR MORE WE'RE LOOKING INTO, WHICH WOULD MAKE 14. I WAS A LITTLE SURPRISED THAT HE SAID THAT PETLAND ALLOWED RETURNS BECAUSE NONE OF OUR VICTIMS WERE ALLOWED TO BRING THEIR DOGS BACK. THAT WAS NEVER AN OPTION. THE SLIDE ALSO STATED THERE WERE NO COMPLAINTS TO ANIMAL SERVICES. AND I BELIEVE THAT BECAUSE ON THE FRISCO TRANSPARENCY PET SALE, THERE IS NO WAY THERE'S NOTHING TELLING THE CUSTOMER TO REPORT IT TO FRISCO ANIMAL SERVICES SO THEY DON'T KNOW TO CALL AND REPORT IT THERE. THE SLIDE ALSO STATED TWO OF THE PUPPIES HAD PARVOVIRUS, ONE RECOVERED AND ONE DIED. CANINE PARVOVIRUS KNOWN AS CPV, IS ONE OF THE DEADLIEST AND MOST HIGHLY CONTAGIOUS CANINE DISEASES. JUST FROM CONTACT. IF YOU GO TO THE STORE AND TOUCH A DOG AND GO HOME AND TOUCH YOUR DOG, YOU COULD INFECT YOUR DOG. IT'S THAT CONTAGIOUS. THE AMERICAN VETERINARY MANUAL CLASSIFIES THE VIRUS AS A DISEASE OF THE STOMACH AND SMALL INTESTINES. AND THIS IS WHERE THE VIRUS DOES THE MOST DAMAGE. THE VIRUS DESTROYS CELLS AND IMPAIRS ABSORPTION AND IT DISRUPTS THE GUT BARRIER. IT ALSO AFFECTS THE BONE MARROW AND THEN THE LYMPHATIC TISSUE AND CAUSES THE HEART TO OVER WHATEVER YOU CALL IT. PERSISTENT VOMITING AND DIARRHEA CAUSES RAPID DEHYDRATION, WHICH LEADS TO SEPTIC SHOCK IN THE ANIMAL. IT IS PAINFUL. IT IS VERY, VERY PAINFUL. THE VIRUS IS SPREAD BY DIRECT CONTACT. IT CAN GO ON KENNEL SURFACES, DOG BOWLS, LEASHES. SO IF A DOG COMES IN OFF A VAN TO THEIR STORE, IT CAN INFECT EVERY DOG IN THAT STORE. THE KEY POINT HERE IS IF THEY ARE USING REPUTABLE BREEDERS AND GIVING THE FIRST ROUNDS OF SHOTS AT SIX WEEKS WHILE THEY'RE STILL AT THE BREEDER SITE AND AT EIGHT WEEKS BEFORE THEY TRANSFER THEM HERE, THESE DOGS WOULDN'T BE GETTING SICK. [00:30:04] THEY WOULDN'T BE SICK. IF THEY'VE HAD THEIR PUPPY SHOTS, THEY WOULDN'T BE SICK. MAYOR CHENEY ARE YOU ASKED ABOUT COMPARABLE STATISTICS TO A SHELTER. THE COUNTY ANIMAL SERVICES HAD TWO CASES OF PARVO IN 2018. THE TWO LITTERS WERE SURROUNDED BY THE SAME FAMILY. THE REASON THEIR DOGS KEPT GETTING SICK IS BECAUSE THEY HAD PARVO IN THE HOUSE. WE HAVE HAD NO CASES OF PARVO OR DISTEMPER ANOTHER DEADLY DISEASE IN 2019 OR 2020. MOST SHELTERS HAVE AN INTAKE PROCESS FOR THIS TO MAKE SURE WE DON'T GET THESE DISEASES IN OUR SHELTER BECAUSE OF HOW CONTAGIOUS THEY ARE. I WOULD LIKE TO CLARIFY THE DIFFERENCE BETWEEN PETLAND AND A MUNICIPAL SHELTER. MUNICIPAL SHELTERS HAVE AN AVERAGE FEE OF FIFTY TO ONE HUNDRED FIFTY DOLLARS TO ADOPT A DOG. THAT INCLUDES YOUR VACCINES, YOUR RABIES, YOUR MICROCHIP AND YOUR SPAY AND NEUTER. WE DON'T GUARANTEE HEALTH, TEMPERAMENT OR SPECIFIC BREED THAT'S STATED IN A TWO PAGE CONTRACT STANDARD ACROSS EVERY MUNICIPAL SHELTER. PETLAND IS ADVERTISING THE PERFECT PUPPY. LITERALLY, IT'S ON THEIR WEBSITE AND IF YOU'RE PAYING THOUSANDS OF DOLLARS, YOU PROBABLY EXPECT TO GET THE PERFECT PUPPY. THEIR WEBSITE ALSO GOES ON TO SAY THAT THEY ARE RETAIL PET INDUSTRY LEADER IN ANIMAL CARE AND PART OF A MOVEMENT IN ANIMAL CARE WORLD ADVOCATING FOR HIGHER STANDARDS OF CARE. I DON'T SEE THAT. IN THE COMPANY VIDEO, THE OWNER, JAKE BATEL, CLAIMS THAT HE GOES TO VISIT HIS BREEDERS EVERY MONDAY. HIS EXACT WORDS ARE LIKE CHRISTMAS EVERY MONDAY. THEIR WEBSITE GOES ON TO SAY THAT THEY HAVE A VETERINARIAN EXAMINE EVERY PUPPY BEFORE IT ARRIVES AT OUR STORE. WHILE IT'S AT OUR STORE AND BEFORE IT GOES TO ITS FOREVER HOME. WELL, I CAN TELL YOU THAT LOGAN, ONE OF OUR VICTIMS, WAS SEEN WHEN HE GOT OFF THE OFF THE TRANSPORT. HE WAS NEVER SEEN BY ANOTHER VET WHILE HE WAS AT PETLAND BEFORE HE LEFT THAT STORE. AND HE WAS NOT SEEN BEFORE HE WENT HOME WITH A FOREVER FAMILY. THE [INAUDIBLE] DOG WAS PURCHASED THE SAME EXACT DAY THAT IT CAME INTO THE STORE. SO THE BUS ARRIVED, THEY UNLOADED IT, THEY SOLD IT. IT WAS NEVER SEEN. THE PERKINS FAMILY, THEIR VET SIGNED OFF ON IT, SAYING IT HAD NEVER HAD SURGERY WHEN THE DOG HAD ABSOLUTELY HAD A SURGERY. SO THE PAPERWORK, EVERYTHING STATE'S NO SURGERIES, BUT THE DOG HAD SURGERY. SO CLEARLY THEY'RE NOT DOING THE PROPER VET WORK, ARE THEY? IN CONCLUSION THEY HE MENTIONED THEY SOLD ABOUT TWENTY THREE HUNDRED PUPPIES, A THOUSAND SINCE THE LAST INSPECTION, THE AVERAGE PRICE OF A PUPPY THERE IS BETWEEN THREE TO FIVE THOUSAND DOLLARS. SO TWENTY THREE HUNDRED TIMES THREE THOUSAND IS SIX MILLION NINE HUNDRED DOLLARS IN REVENUE. AT FIVE THOUSAND A POP. THAT'S ELEVEN MILLION FIVE HUNDRED IN REVENUE. SO IT'S PROFIT OVER HEALTH. THAT'S IT. IS THERE ANYONE ELSE THAT'D LIKE TO SPEAK DURING CITIZEN INPUT? OK, THAT'LL MOVE US BACK TO OUR REPORT SECTION. ITEM EIGHT IS THE PARKS AND REC REPORT ON ACTIVITIES RELATED TO ARTS, CULTURE EVENTS, PARK [8. Parks & Recreation report on activities related to arts, culture, events, park development and operations, natural resources, and recreation services.] DEVELOPMENT OPERATIONS AND NATURAL RESOURCES. GOOD EVENING, MAYOR AND COUNCIL HAVE JUST A FEW SLIDES FOR YOU, AS WE ALWAYS START, HOPEFULLY SOMEONE HAS DONE SOMETHING TODAY TO PLAY AND REMEMBER, EVEN DURING THE STRESSFUL TIMES THAT IT'S IMPORTANT, WE'RE VERY PROUD. SO WE'VE CONDUCTED IN CONJUNCTION WITH FRISCO'S FIRE DEPARTMENT, OUR SECOND PRESCRIBED BURN. PRESCRIBED BURN IS VERY, VERY IMPORTANT TO THE ECOSYSTEM HEALTH. IT HELPS US REDUCE MAINTENANCE COSTS AND ALSO REDUCES OUR USE OF HERBICIDES AND PESTICIDES. WE'VE GOTTEN GREAT REACTION FROM THE COMMUNITY. WE HAVE OUR FIRST JUNIOR RANGER. SO THIS IS OUR PROGRAM THAT'S BASED ON THAT NATURE EDUCATION. IT'S FOR KIDS FIVE THROUGH 10 AND WE HAVE OUR VERY FIRST PERSON WHO HAS GRADUATED. ADDITIONALLY, WE WERE ALSO AWARDED FROM OUR STATE, THE STATE PARKS AND RECREATION AND EXCELLENCE AND MAINTENANCE AWARD FOR THE URBAN FOREST URBAN FORESTRY INVENTORY AND MAINTENANCE PROGRAM, WHICH WE HAVE STARTED, AND ALSO AN EXCELLENCE IN COMMUNICATION AWARD FOR THE GROVE AT FRISCO COMMONS FACEBOOK GROUP, WHICH HAS ALMOST 500 MEMBERS AT THIS POINT WITH THEIR MOST POPULAR, MOST POPULAR PROGRAM BEING THE GROVE GIRLS, WHICH IS QUITE ENTERTAINING. SO IF YOU'RE ON FACEBOOK, I ENCOURAGE YOU TO JOIN THE GROUP AND CHECK OUT THE GROVE GIRLS. AND THAT'S ALL I HAD FOR TONIGHT. THANK YOU. AND YOU HAD A VERY SUCCESSFUL HALLOWEEN. YES. SO I KNOW WE GOT A LOT OF GREAT COMMUNITY RESPONSE FROM THAT. THANK YOU. ANY OTHER QUESTIONS OR COMMENTS YOU HAVE? JUST THANKS FOR LENDING US ONE OF YOUR STAFF MEMBERS HERE THE NIGHT FOR THE FRISCO VETERAN ADVISORY COMMITTEE AND AND TALK ABOUT THE VETERANS MEMORIAL. IT WAS REALLY GREAT. VERY HELPFUL. ANSWER A LOT OF QUESTIONS AND AND GOT FOLKS VERY EXCITED ABOUT OPPORTUNITIES OUT THERE. THANK YOU. YES. [00:35:01] EDDIE CAMACHO, EXTREMELY EXCITED TO BE PART OF THAT GROUP. SO HE'S LOOKING FORWARD TO THE NEXT MEETING. THANK YOU. THANK YOU. WE'LL MOVE TO ITEM NINE, WHICH IS THE LIBRARY MONTHLY REPORT FROM NOVEMBER. [9. Library Monthly Report for November 2020.] YOU HAVE THE LIBRARY REPORT, THE ONE THING I WANTED TO LET EVERYBODY KNOW IS THAT THE LIBRARIES ARE RETURNING TO REGULAR HOURS STARTING ON SATURDAY. SO WE'LL BE OPEN 70 HOURS A WEEK AND THAT MEANS TILL NINE O'CLOCK MONDAY THROUGH THURSDAY, SIX O'CLOCK FRIDAY, SATURDAY AND SUNDAY. SO WE STILL WILL BE REQUIRING MASKS WHILE YOU'RE IN THE LIBRARY. AND WE STILL WILL FOLLOW THE GOVERNOR'S ORDER AS TO CAPACITY. SO OCCUPANCY WILL BE KEPT AT 75 PERCENT. AND OTHER THAN THAT, I'M HAPPY TO ANSWER ANY QUESTIONS. OK, THANK YOU. COUNCIL, WHAT QUESTIONS DO YOU HAVE? HAVE TO BEAT TIM TO IT. [INAUDIBLE]. THE SECOND YOU SAID I THOUGHT, OH YEAH, THAT'S RIGHT. THE ORNAMENT. ORNAMENTS ARE ON SALE. YOU CAN BUY THEM AT THE FRONT DESK, AT THE LIBRARY. AND I'M ABSOLUTELY BLANKING ON WHAT IT IS THIS YEAR. OH, THANK YOU. OH, A FRIEND. A FRIEND IN NEED AND A FRIEND OF THE LIBRARY. IT IS THE CROZIER SICKLES HOUSE. I KNEW IT WAS ONE OF THOSE [INAUDIBLE] HOUSES. I COULDN'T REMEMBER WHICH ONE. SO THEY'RE ALWAYS LIMITED SUPPLY AND WE USUALLY SELL OUT. SO YES. I HAVE A HOLE IN THE COLLECTION. I MIGHT HAVE TO PUT THAT OUT, MAYBE, MAYBE FIND IT ON EBAY OR SOMETHING. BUT I'M GOING TO NEED TO FILL THAT UP. YEAH, YOU'LL HAVE TO PUT SOMETHING OUT ON FACEBOOK TO SEE IF YOU CAN FILL IT. BUT YES, ACTUALLY I HAVE A HOLE FOR ONE YEAR TOO. I WAITED TOO LONG, SO YES. IF YOU WANT TO GO GET THEM. THANK YOU. ALL RIGHT. THANK YOU. THAT'LL MOVE US TO ITEM TEN, THE HUMAN RESOURCES QUARTERLY REPORT FOR JULY [10. Human Resources Quarterly Report for July 2020 - September 2020.] THROUGH SEPTEMBER. GOOD EVENING, COUNCIL AND MAYOR, I'VE INCLUDED THE HUMAN RESOURCES THIRD QUARTER REPORT, INCLUDING FISCAL YEAR INFORMATION ON TURNOVER, COMPARING FY 19 TO FY 20. I HOPE YOU FIND THAT INFORMATION BENEFICIAL RECRUITMENT INFORMATION. OUR BENEFITS PLAN IS DOING WELL AND WE'RE ACTUALLY TRENDING DOWN, AS I'VE INCLUDED IN THIS REPORT. BUT I WOULD BE GLAD TO ANSWER ANY QUESTIONS YOU MIGHT HAVE. THAT'S WHAT QUESTIONS YOU HAVE ON THE REPORT ON WHAT'S THE STATUS AND WHEN SHOULD WE EXPECT MAYBE THE FIRST READOUT OF THE BENEFIT SURVEY THAT YOU GUYS UNDERTOOK? I THINK WE'RE LOOKING AT POSSIBLY DISCUSSING THAT DURING THE DECEMBER BUDGET AND AUDIT MEETING. THANK YOU, THAT WILL MOVE US TO ITEM 11, WHICH IS OUR COUNCIL SUBCOMMITTEE REPORTS COUNCIL. [11. Council Subcommittee reports for current activities of the Legislative Committee, Governance Committee, Budget and Audit Committee, Frisco Square Management District, Dallas Regional Mobility Commission, North Central Texas Emergency Preparedness Committee, Frisco Veterans Advisory Committee, North Texas Commission, and Regional Transportation Council.] WHAT UPDATES DO YOU HAVE. MAYOR, WE AT THE GOVERNANCE COMMITTEE MET TODAY ULTIMATELY PUT THE FINAL TOUCHES ON THE COUNCIL MEETING MONITORING FORUM, WHICH I KNOW EVERYONE'S BEEN WAITING ON PINS AND NEEDLES FOR. SO WE WILL BE SUBMITTING THAT TO THE COUNCIL TO REVIEW AT THE NEXT WORK SESSION. WE ALSO REVIEWED MANY OF WHAT KIND OF OUR LESSER KNOWN COMMITTEES WITHIN THE CITY AS WE CONTINUE TO INVESTIGATE ADDITIONAL WAYS TO EXPAND OPPORTUNITIES FOR FRISCO RESIDENTS TO PARTICIPATE. SO WE'RE STILL DOING SOME WORK ON THAT AND HOPE TO UPDATE YOU AGAIN ON THAT NEXT MONTH. ANY OTHER UPDATES? JOHN. YES, THE VETERANS ADVISORY COMMITTEE, WE CONNECTED WITH AMERICA'S FUTURE SERIES EVENT WITH THE EDC AND MODERATED PANEL LAST WEEK HIGHLIGHTED FRISCO'S INNOVATION AND TECHNOLOGY DRAWING. WE ACTUALLY DID TALK ABOUT THE ONE STUDENT THAT WE RECOGNIZED TONIGHT WITH HER WORK WITH COVID-19 AND A NUMBER OF A NUMBER OF OTHER PROJECTS HERE THAT WAS WITH THE U.S. ARMY WAS WAS PART OF THAT. AND WE HAD A WE ACTUALLY DID A VIDEO FOR THAT THAT WAS VERY WELL RECEIVED. SO WE HAD A LOT OF FUN WITH THAT. AND AS I MENTIONED EARLIER, FVAC IS WORKING WITH PARKS AND REC, SEVERAL KEY STAKEHOLDERS IN THE CITY TO RENOVATE THE VETERANS MEMORIAL AT CUMMINS PARK. A LOT OF EXCITEMENT ABOUT THAT CURRENT. I HAVE TO BE CAREFUL HOW I SAY THIS, BECAUSE THE LEADERSHIP FRISCO CLASS HASN'T CHOSEN THEIR CLASS PROJECT YET. BUT THERE ARE SEVERAL MEMBERS WHO ARE INTERESTED IN WORKING WITH THE CITY ON THIS PROJECT AND WITH OUR VETERANS. BUT PARKS AND REC HAS BEEN FANTASTIC. WE DID A SURVEY WITH THEM OF THINGS THAT WE FELT NEEDED TO BE LOOKED AT AND KIND OF WHERE OWNERSHIP AND RESPONSIBILITY FELL. SO IT WAS IT WAS VERY I WAS ONE OF THE BEST MEETINGS I'VE BEEN TO THIS YEAR. HONESTLY, IT WAS VERY WELL DONE. A LOT OF FOLKS THERE. ROB ALTMAN, YOUR FVAC CHAIR DID AN INCREDIBLE JOB. SEAN [INAUDIBLE], THE NEW CHAIR OF OUR PARKS AND REC BOARD, HE WAS THERE. [00:40:01] AMERICAN LEGION, VFW HAD FOLKS THERE. IT WAS FANTASTIC. SO JUST WANTED TO KIND OF LET EVERYBODY KNOW THAT THAT'S ON THE RIGHT TRACK FOR, LOOK FORWARD TO A REFRESH OUT THERE FOR THAT PORTION OF THE PARK. ANY OTHER SUBCOMMITTEE UPDATES. OK, THAT WILL MOVE US TO OUR CONSENT AGENDA ITEMS PLACED ON THE CONSENT AGENDA ARE [CONSENT AGENDA] CONSIDERED ROUTINE IN NATURE AND ARE CONSIDERED NON-CONTROVERSIAL. THE CONSENT AGENDA CAN BE ACTED UPON IN ONE MOTION. MAJORITY OF THE COUNCIL IS REQUIRED TO REMOVE ANY ITEM FOR DISCUSSION AND SEPARATE ACTION. COUNCIL MEMBERS MAY VOTE NAY ON ANY ITEM WITHOUT COMMENT MADE SUBMIT WRITTEN COMMENTS AS PART OF THE OFFICIAL RECORD. COUNCIL I KNOW WE HAVE A FEW WE NEED TO PULL SO IF WE COULD PLEASE, I WOULD LIKE TO MOVE TO PULL ITEMS FIFTEEN AND TWENTY ONE HERE. I'M SURE WE'VE GOT A MOTION TO PULL ITEMS 15 AND 17. 21 NOT 17. 21 SORRY. FIFTEEN AND TWENTY ONE. AND THE SECOND BY. SECOND. TIM. OH YOU DON'T WANT TO VOTE ON THE MOTION TO. OK, ALL THOSE IN FAVOR AYE. OPPOSED THAT MOTION PASSES FIVE ZERO. [15. Consider and act upon authorizing the City Manager to execute a Letter of Agreement by and between the City of Frisco and SBB Management Company to reconstruct the Cypress Creek monument sign at the corner of Coit Road and Lyndhurst Drive. (Engineering/LE)] THE CITY MANAGER TO EXECUTE A LETTER OF AGREEMENT BETWEEN THE CITY OF FRISCO AND SBB MANAGEMENT COMPANY TO RECONSTRUCT THE CYPRESS CREEK MONUMENT SIGN AT THE CORNER OF COIT ROAD AND LYNDHURST DRIVE. YES MAYOR, ENGINEERING WOULD LIKE TO HAVE THAT TABLED TO THE NEXT MEETING IN NOVEMBER. A MOTION TO. MOVE TO TABLE. MOTION BY SHONA. SECOND BY BILL. ALL IN FAVOR. AYE. OPPOSED. THAT MOTION PASSES FIVE ZERO. MR. SOWELL WILL REJOIN US AND THAT WILL TAKE US TO ITEM TWENTY ONE. [21. Consider and act upon selecting names for two trails and three neighborhood parks as recommended by the Park and Trail Naming Committee. (Parks & Rec/RW)] CONSIDER AND ACT UPON SELECTING THE NAMES FOR TWO TRAILS AND THREE NEIGHBORHOOD PARKS AS RECOMMENDED BY THE PARK AND TRAIL NAMING COMMITTEE. WE HAD A WORK SESSION ON THIS ITEM WITH THE COMMITTEE EARLIER TODAY AND THEY RECEIVED COUNCIL FEEDBACK AND ARE GOING TO BRING THIS BACK FOR CONSIDERATION AT A FUTURE MEETING AFTER TAKING INTO CONSIDERATION THE FEEDBACK. YES, SIR. STOLE YOUR THUNDER. I'M SORRY. WHAT WHAT MEETING DO YOU THINK WOULD BE APPROPRIATE? IF YOU GIVE US A LITTLE DISCRETION ON THAT, IT MAY END UP BEING HOPEFULLY IT'LL BE PRIOR TO THE CHRISTMAS HOLIDAYS. WE'LL WORK TOWARDS THAT GOAL. SO LOOK FOR A MOTION JUST TO TABLE THAT TO A FUTURE MEETING. MOVED BY BILL, SECOND BY SHONA. ALL IN FAVOR MOTION PASSES ZERO, I GET A MOTION FOR THE REMAINING CONSENT AGENDA ITEMS. MOVED TO APPROVE ITEMS TWELVE THROUGH FOURTEEN, ITEM SIXTEEN THROUGH TWENTY AND ITEMS TWENTY TWO THROUGH THIRTY SIX. SECOND BY SHONA, SECOND BY [INAUDIBLE]. ALL THOSE IN FAVOR. AYE. OPPOSED, THAT MOTION PASSES SIX ZERO THAT WILL MOVE US TO OUR 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, AND THEY SUBMIT WRITTEN COMMENTS AS PART OF THE OFFICIAL RECORD. WE HAVE ONE ITEM. I'LL LOOK FOR A MOTION. MOVE TO APPROVE THE LEGISLATIVE AGENDA. MOTION BY BILL. SECOND. SECOND BY SHONA. ALL IN FAVOR. AYE. OPPOSED. AND THAT MOTION PASSED SIX ZERO. THIS WILL NOW MOVE US INTO OUR REGULAR AGENDA. ITEM THIRTY EIGHT IS A PUBLIC HEARING REQUEST TO RESCIND THE SPECIFIC USE PERMIT S20 FOR A [38. Public Hearing: A request to rescind Specific Use Permit (S-20) for a Private Club in conjunction with the operation of a Restaurant on one lot on 0.7± acre on the northeast corner of 5th Street and Main Street and to consider to direct Staff to prepare an Ordinance of the same. Zoned Original Town Commercial with a Specific Use Permit (S-20) for a Private Club in conjunction with a Restaurant. Neighborhood #11. Specific Use Permit Case No. SUP20-0011. (Development Services/AL)] PRIVATE CLUB IN CONJUNCTION WITH THE OPERATION OF A RESTAURANT ON ONE LOT ON POINT SEVEN ACRES ON THE NORTHEAST CORNER OF FIFTH AND MAIN STREET, AND IT CONSIDERED TO DIRECT STAFF TO PREPARE AN ORDINANCE OF THE SAME ZONED ORIGINAL TOWN COMMERCIAL WITH A SPECIFIC USE PERMIT S20 FOR A PRIVATE CLUB IN CONJUNCTION WITH THE RESTAURANT NEIGHBORHOOD NUMBER ELEVEN SPECIFIC USE PERMIT CASE NUMBER SUP 20-0011. I DON'T HAVE TO REPEAT IT FOR EACH AND EVERY CASE. BUT THE SUP WAS GRANTED WHEN A PRIVATE CLUB WAS REQUESTED AND RESTAURANT REQUESTED THE PRIVATE CLUB ANY TIME THEY WANT TO SERVE ALCOHOL WITHIN THE CITY UNTIL THE CITY BECAME WET WITH THE ELECTION ON FEBRUARY 2ND OF 2002. AND THEN ANYTHING THAT CAME IN LATER, THE ONLY TIME THEY WOULD HAVE TO GET A SPECIFIC USE PERMIT FOR A PRIVATE CLUB AT THAT PROPERTY WAS NOT PART OF THE CITY AT THAT TIME OF THE WET, DRY VOTE. STAFF DID A NUMBER OF THINGS, REACHED OUT TO THE TABC TO MAKE SURE THEY DIDN'T HAVE A PRIVATE CLUB OR THE TABC. THIS IS NOT THE SAME THING AS WHAT TABC REQUIRES FOR A PRIVATE CLUB WHERE ITS MEMBERS ONLY. SO THAT WASN'T APPLICABLE HERE. WE WORKED WITH THE CITY ATTORNEY. WE SENT A FORM LETTER TO THE PROPERTY OWNERS, THE PROPERTY OWNER HERE EXPLAINING WHAT WAS CHANGING DID NOT IMPACT THEIR BUSINESS. YOU ALSO PUT A SIGN ON THE PROPERTY AS NOTIFYING THEM OR THE ZONING CHANGE IN ALL OF THESE WE DID TO GET INQUIRIES ABOUT IT A LITTLE MORE EXPLANATION, BUT NOBODY WAS IN [00:45:05] OPPOSITION OR SUPPORT OF THE REQUEST. SO THIS FIRST ITEM, IT WAS APPROVED SIX ZERO BY THE PLANNING AND ZONING COMMISSION TO RESCIND THE SUP FOR THE PRIVATE CLUB. JUST TO PIGGYBACK ON YOUR COMMENTS, LAST YEAR, YOU IDENTIFIED A LOT OF OLD SUPS. EXACTLY. AND SO FORTH. THIS IS BASICALLY ADMINISTRATIVE BOOK CLEAN UPS THAT YOU'VE BEEN KIND OF ADDING A FEW TO EVERY AGENDA. EXACTLY. AS WE GO THROUGH. SO FOR THOSE WATCHING AS WE MOVE THROUGH THESE REALLY QUICKLY, THERE ARE VERY MUCH ADMINISTRATIVE IN NATURE TO DO SOME BOOK CLEANUP. BUT COUNCIL, THIS IS A PUBLIC HEARING. SECOND MOTION BY SHONA TO OPEN PUBLIC HEARING, SECOND BY WILL. ALL IN FAVOR. AYE. OPPOSED THAT MOTION PASSES SIX ZERO. PUBLIC HEARING IS NOW OPEN FOR ANYONE TO SPEAK ON THIS ITEM. [INAUDIBLE] MOTION BY SHONA TO CLOSE. SECOND BY BILL ALL IN FAVOR. AYE. OPPOSED. MOTION PASSES SIX ZERO. COUNCIL IF THERE ARE NO QUESTIONS. I'LL LOOK FOR A MOTION. SECOND BY WILL. ALL IN FAVOR. AYE. OPPOSED. THAT MOTION PASSES SIX ZERO. THAT'LL MOVE US TO ITEM THIRTY NINE, WHICH IS A PUBLIC HEARING, A REQUEST TO RESCIND [39. Public Hearing: A request to rescind Specific Use Permit (S-47) for a Private Club on one lot on 0.4± acre on the northeast corner of 6th Street and Main Street and to consider to direct Staff to prepare an Ordinance of the same. Zoned Original Town Commercial with a Specific Use Permit (S-47) for a Private Club. Neighborhood #11. Specific Use Permit Case No. SUP20-0012. (Development Services/AL)] SPECIFIC USE PERMIT S47 FOR PRIVATE CLUB ON ONE LOT OF .4 ACRES ON THE NORTHEAST CORNER OF 6TH AND MAIN. AND TO CONSIDER AND TO DIRECT STAFF TO PREPARE AN ORDINANCE OF THE SAME. ZONED ORIGINAL TOWN COMMERCIAL WITH THE SPECIFIC USE PERMIT S47 FOR A PRIVATE CLUB NEIGHBORHOOD NUMBER ELEVEN SPECIFIC USE PERMIT CASE SUP 20-0012. ANY OTHER COMMENTS. NO, OTHER THAN THE PLANNING AND ZONING COMMISSION RECOMMENDED SIX ZERO TO RESCIND THE SUP. OP THE PUBLIC HEARING. MOTION BY SHONA. SECOND BY WILL. ALL IN FAVOR. AYE. THAT MOTION PASSES SIX ZERO. PUBLIC HEARING IS NOW OPEN. IS THERE ANYONE TO SPEAK ON THIS ITEM. AND MOVE TO CLOSE. SECOND. MOTION BY SHONA. SECOND BY BILL. ALL IN FAVOR. AYE. OPPOSED. THIS MOTION PASSES SIX ZERO. COUNCIL I'LL LOVE FOR A MOTION. I MOVE TO APPROVE ITEM THIRTY NINE. [INAUDIBLE]. MOTION BY SHONA. SECOND MY WILL. ALL IN FAVOR. AYE. OPPOSED. THAT MOTION PASSES SIX ZERO. BRINGING US TO ITEM FORTY, WHICH IS A PUBLIC HEARING REQUEST FOR A SPECIFIC USE PERMIT. [40. Public Hearing: A request to rescind Specific Use Permit (S-62) for a Private Club on a portion of one lot on 1.7± acres on the east side of Preston Road, 565± feet north of John Hickman Parkway and to consider to direct Staff to prepare an Ordinance of the same. Zoned Commercial-1 with a Specific Use Permit (S-62) for a Private Club. Neighborhood #29. Specific Use Permit Case No. SUP20-0013. (Development Services/AL)] S 62 FOR PRIVATE CLUB ON A PORTION OF ONE LOT, 1.7 ACRES ON THE EAST SIDE OF PRESTON ROAD, FIVE HUNDRED SIXTY FIVE FEET NORTH OF JOHN HICKMAN PARKWAY. AND TO CONSIDER TO DIRECT STAFF TO PREPARE AN ORDINANCE OF THE SAME. ZONED COMMERCIAL ONE WITH THE SPECIFIC USE PERMIT S62 FOR A PRIVATE CLUB. NEIGHBORHOOD NUMBER TWENTY NINE SPECIFIC USE PERMIT CASE NO SUP 20-13. AND HERE AGAIN, THE PLANNING AND ZONING COMMISSION UNANIMOUSLY RECOMMENDED RESCINDING THE SUP. MOTION BY SHONA. SECOND BY WILL, ALL IN FAVOR. AYE. OPPOSED. THAT MOTION PASSES SIX ZERO THE PUBLIC HEARING IS NOW OPEN. IS THERE ANYONE HERE TO SPEAK ON THIS ITEM. SEEING NONE, MOVE TO CLOSE. MOTION BY SHONA. SECOND BY BILL. ALL IN FAVOR. AYE. THAT MOTION PASSES SIX ZERO. COUNCIL I LOOK FOR MOTION. MOVE TO APPROVE ITEM 40 DIRECT OUR STAFF TO PREPARE AN ORDINANCE. I GOT A MOTION BY SHONA. SECOND BY WILL. ALL IN FAVOR. AYE. [41. Public Hearing: A request to rescind Specific Use Permit (Ordinance No. 92-03-01) for a Private Club on one lot on 2.3± acres on the northeast corner of Preston Road and John Hickman Parkway and to consider to direct Staff to prepare an Ordinance of the same. Zoned Commercial-1 with a Specific Use Permit (Ordinance No. 92-03-01) for a Private Club. Neighborhood #11. Specific Use Permit Case No. SUP20-0014. (Development Services/AL)] PERMIT NUMBER 92-03-01 FOR A PRIVATE CLUB ON ONE LOT ON TWO POINT THREE ACRES IN THE NORTHEAST CORNER IF PRESTON ROAD AND JOHN HICKMAN PARKWAY. AND TO CONSIDER TO DIRECT STAFF TO PREPARE AN ORDINANCE OF THE SAME ZONED COMMERCIAL ONE WITH A SPECIFIC USE PERMIT NUMBER 92-03-01 FOR PRIVATE CLUB NEIGHBORHOOD NUMBER ELEVEN. SPECIFIC USE CASE NUMBER SUP 20-0014. AND THE PLANNING AND ZONING COMMISSION UNANIMOUSLY RECOMMENDED MOTION BY BILL TO OPEN THE PUBLIC HEARING. SECOND BY JOHN. ALL IN FAVOR. AYE. OPPOSED. THAT MOTION PASSES SIX ZERO. PUBLIC HEARING IS NOW OPEN. IS THERE ANYONE TO SPEAK ON THIS ITME? SEEING NONE. MOTION BY BRIAN. SECOND. SECOND BY JOHN, ALL IN FAVOR. AYE. OPPOSED. MOTION PASSES SIX ZERO. WE HAVE A MOTION FOR THIS ITEM. MOVED TO APPROVE ITEM 41 AND DIRECT STAFF TO PREPARE AN ORDINANCE. MOTION BY WILL. SECOND BY JOHN. ALL IN FAVOR. AYE. OPPOSED. MOTION PASSES SIX ZERO. OK, THAT IS THROUGH OUR ADMINISTRATIVE CLEAN UP. THAT'LL BRING US TO ITEM FORTY TWO, WHICH IS A PUBLIC HEARING, A REQUEST TO REZONE 11.1 [42. Public Hearing: A request to rezone 11.1± acres on the south side of US 380, 1,170± feet east of Hollyhock Road from Agricultural to Office-2, to amend the Zoning Ordinance (Ordinance No. 11-04-09, as amended), and to consider to direct Staff to prepare an Ordinance of the same. Zoned Agricultural. Neighborhood #51. Zoning Case No. Z20-0006. (Development Services/JH)] ACRES ON THE SOUTH SIDE OF 380, 1170 FEET EAST OF HOLLYHOCK ROAD FROM AG TO OFFICE 2 TO AMEND THE ZONING ORDINANCE NUMBER 11-04-09 AS AMENDED AND TO CONSIDER TO DIRECT STAFF TO PREPARE AN ORDINANCE OF THE SAME. ZONED AG NEIGHBORHOOD NUMBER 51 ZONING CASE NUMBER Z20-0006. YES, ON THIS ITEM ON THE AGENDA ITEM NUMBER FOURTEEN WAS THE VOLUNTARY COMPLIANCE DID TO DO THE DEVELOPMENT AGREEMENT. [00:50:01] SO THAT'S TAKEN CARE OF. THIS REQUEST DOES COMPLY WITH THE FUTURE LAND USE PLAN. BUSINESS PARK OFFICE TWO FALLS INTO THAT CATEGORY. THE PLANNING AND ZONING COMMISSION UNANIMOUSLY RECOMMENDED APPROVAL. THE OTHER REQUEST IS OFFICE TWO. AND YOU DIDN'T RECEIVE ANY RESIDENT COMPLAINTS. AND I DID WANT TO ALSO NOTE, SINCE THIS IS NEAR RESIDENTIAL HOMES, THERE ARE HEIGHT RESTRICTIONS. THERE ARE. DO YOU WANT TO REVIEW THOSE REALLY QUICKLY, OK, ANY TIME YOU OFFICE TWO HAS UNLIMITED HEIGHT. BUT THE SET BACK FROM THE RESIDENTIAL IS THIRTY FEET FOR THE FIRST TWO STORIES BEYOND AND TWO STORES AS CALCULATED IS FORTY FEET AND THEN ANYTHING, ANY OTHER STOREY. THAT'S ADDED, IT'S TWICE THAT. SO A TYPICAL OFFICE FLOOR IS AROUND 12 FEET. SO YOU MULTIPLY THAT BY TWO. YOU ADD TWENTY FOUR TO ADD TO THAT. SO ANY TIME TO ADD A HEIGHT IT GOES BACK AN ADDITIONAL TWENTY FOUR FEET. IN ADDITION, WHEN THE PROPERTY DEVELOPS, A MINIMUM HEIGHT OF EIGHT FOOT MASONRY WALL IS REQUIRED 15 FOOT LANDSCAPE EDGE WITH TREES THIRTY FEET ON CENTER. SO THIS IS A PUBLIC HEARING. OPEN THE PUBLIC HEARING. MOTION BY SHONA. SECOND BY JOHN, ALL THOSE IN FAVOR. AYE. OPPOSED. THAT MOTION PASSES SIX ZERO. IS THERE ANYONE HERE TO SPEAK ON THIS ITEM. SEEING NONE, MOVE TO CLOSE. MOTION BY BILL? SECOND BY WILL. ALL IN FAVOR. AYE. OPPOSED. THE MOTION PASSES SIX ZERO. PUBLIC HEARING IS NOW CLOSED. COUNCIL, WHAT QUESTIONS OR COMMENTS DO YOU HAVE? MOVE TO APPROVE ITEM 42. SECOND. I JUST HAD SORRY, I JUST HAD ONE QUICK QUESTION, WHICH IS HOW DOES THE 380 KIND OF OVERLAY DISTRICT OR [INAUDIBLE] APPLY TO THIS. I MEAN, IT WOULDN'T APPLY THIS IS STRAIGHT ZONING. OK. SO DID WE EVER FINALIZE THAT? NO, WHAT YOU FINALIZED WAS FOR THE STUDY AND SO WE'LL BE BRINGING BACK THE TWO CASES. ONE IS TO AMEND THE ZONING ORDINANCE, AND THE SECOND ONE IS TO ESTABLISH THE OVERLAY DISTRICT. SAME PROCESS AS [INAUDIBLE] AND THE TOLLWAY. THAT'S OUR SECOND BITE AT THE APPLE THAT WE HAVEN'T HAD. THAT'S RIGHT. SO THEN IF WE WERE TO APPROVE THIS ZONING TONIGHT AND THEN LATER APPROVE THE OVERLAY DISTRICT OF THE STANDARDS, WOULD THOSE APPLY HERE BECAUSE THE ZONING WAS APPROVED BEFORE THAT IT WOULD NOT APPLY. THE ZONING IS NOT VESTING. AND SO, YES, IT WOULD APPLY. IF IT WAS A PLANNED DEVELOPMENT THAT EXISTS WITHIN THAT AREA. AND IF THAT PLANNED DEVELOPMENT THAT WAS ESTABLISHED BEFORE THE OVERLAY DISTRICT BUT HAD A STANDARD THAT WAS MORE LIBERAL OR RESTRICTIVE, THAT STANDARD WOULD WIN OUT. OK, SHONA. HAD MADE A MOTION. WHO HAD MADE THE SECOND? SECOND BY BILL. ALL IN FAVOR? AYE. OPPOSED. THAT MOTION PASSES SIX ZERO. AND THAT WILL MOVE US TO ITEM 43, WHICH IS CITY COUNCIL DISCUSSION REGARDING ANY ACTIONS [43. City Council discussion with City Staff concerning any actions required by City Staff as a result of any item on tonight's agenda.] REQUIRED BY CITY STAFF AS A RESULT OF ANY ITEM ON TONIGHT'S AGENDA. TABLED ITEM 15 TO THE NEXT MEETING ON 11/17, I BELIEVE IS THE CORRECT DATE. AND SECOND, THEN WE ALSO TABLED ITEM 21 FOR A FURTHER DATE WITHOUT WE DIDN'T GIVE A SPECIFIC DATE. ANY OTHER ITEMS OF NOTE? WITH THAT, THAT WILL TAKE US TO ITEM FORTY FOUR, WHICH IS GOVERNANCE MONITORING. [44. Discussion on Governance Monitoring of present City Council Meeting.] [INAUDIBLE] HISTORIC CITY COUNCIL MEETING IN REGARDS TO GOVERNANCE, WHICH WILL BE THE LAST EVENING. I HOPE OF THIS FORUM IN ITS CURRENT FORMATION. WELL I GAVE US AN A AND HOPEFULLY I WON'T NEED TRAINING FOR THE NEW [INAUDIBLE]. AGAIN, WE DID TONIGHT ON A SPECIAL NIGHT. WE NORMALLY DO THE FIRST AND THIRD TUESDAY BECAUSE OF ELECTION NIGHT. WE MOVED IT UP A DAY EARLY. SO I JUST WANT TO BEHALF OF COUNCIL, JUST THANK ALL THE CANDIDATES THAT PUT THEIR NAME IN THE RING AND WENT THROUGH THIS VERY CHALLENGING ELECTION CYCLE. I WISH EVERYONE THE BEST OF LUCK WITH THAT. I WILL LOOK FOR. IF I MIGHT ADD, BEFORE OUR NEXT MEETING ALSO IS VETERANS DAY. SO I THINK ANYONE THAT HAS SERVED. THANK YOU VERY MUCH. APPRECIATE ALL THAT YOU'VE DONE FOR OUR COUNTRY. THANK YOU. WITH THAT, I'LL LOOK FOR A MOTION TO ADJOURN. SO MOVED. MOTION BY BILL. SECOND BY JOHN. ALL IN FAVOR. AYE. OPPOSED. THAT MOTION PASSES SIX ZERO. WE ARE ADJOURNED AT 7:56 P.M.. THANK YOU. * This transcript was compiled from uncorrected Closed Captioning.