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[WORK SESSION / BRIEFING (Part 1 of 2)]

[00:00:09]

GOOD EVENING, EVERYONE. THE TIME IS SIX O'CLOCK AND WELCOME TO OUR CITY COUNCIL BRIEFING SESSION. FOR THE SECOND OF 2024. AND I BELIEVE IT'S APRIL. WHAT HAPPENED TO CHRISTMAS? SO FAST.

SO WE WELCOME EVERYONE HERE TONIGHT. WELL, I'M PRETTY FULL AGENDA FOR BRIEFINGS AND A PRETTY REASONABLE SCHEDULE FOR WHAT WE NEED. TONIGHT. I JUST FOR A LITTLE BIT OF HOUSEKEEPING. OH, I DIDN'T MENTION UH, THAT WE ARE. AND STREAMING AT THIS MOMENT. SO THIS IS WHAT WE ALWAYS DO, AND WANTED TO MAKE SURE OUR TECH THANK YOU. OUR LINE HERE. WE'RE GOOD TO GO, OK? I JUST WANNA MAKE SURE THAT OK, UH, JUST A LITTLE BIT OF HOUSEKEEPING. WE HAVE SEVERAL PEOPLE HERE FROM, UH JOHN W PRICE'S OFFICE. HE IS AS A PRESENTATION. HE'S ITEM NUMBER THREE C ON OUR AGENDA. IF HE ARRIVES EARLY OR IF HE ARRIVES WHENEVER HE ARRIVES.

WE'RE GOING TO FOR THAT PRESENTATION, OK? AND IF NOT, WE'LL JUST WORK THE PRESENTATION AS WE HAVE IT, SO RIGHT NOW HE IS THIRD AND WE'LL SEE HOW IT WORKS. BUT WE WANNA GET THEM.

BACK THEN. TO GO AS SOON AS HE GETS IN. ALRIGHT. WHERE ARE WE GOING? UM MR CITY MANAGER OF THE PERCENTAGE OF AVERAGE BOOKS. YES, MARRIAGE, SO THE FIRST IS THE MINUTE SO RIGHT ON THE FOUR BIG CONSIDERING A ORDINANCE. SO BUNK AMENDING 25 02. SECTION THREE ANNUAL PAY SCALE FOR CLASSIFIED POSITIONS UNDER CIVIL SERVICE AND POLICE AND FIRE. THE F CALENDAR CIVIL SERVICE FOR BILLING IMPORTANCES AND CONFLICT HERE WITH AND OUR LAST, UH, MEETING WE HAD A BRIEFING ON THIS BY HR DIRECTOR SIEGEL AND HE IS HERE TO HELP ANSWER ANY QUESTIONS, ALONG WITH IF WE COULD TAKE A MOMENT ON THAT, I, I DID PRINT OFF THE SCALES THEMSELVES. UH, MR SEAL, JUST I HIGHLIGHTED WHERE YOU HAVE BEEN READ SO THAT WE KNOW EXACTLY WHAT WE'RE LOOKING AT. UH, IT'S UNDERSTANDABLE TO ME. IT'S UNDERSTANDABLE THE NARRATION AS WELL AND WHAT WE HAVE SO I GET IT. DOES ANYONE HAVE? THIS IS THIS IS A PRETTY IMPORTANT ITEM. SO THERE'S ANY COUNCIL MEMBER HAVE ANY QUESTIONS OR INFORMATION I NEED FOR MRS YEAH. GOOD OK, JUST WANTED TO MAKE SURE. VERY GOOD. THANK YOU. AND, UH, FOR OUR POLICE AND FIRE, IT'S A GOOD WAY. VERY MUCH. YES, MR FINCH. OK, UM MR. BRY, COMMISSIONER PRICE. IN THE HOUSE. YOU, SIR. VERY GOOD. YOUR PHONES ARE RIGHT HERE. NO, I WAS ON MY WAY. AND DOWNTOWN. YOU'RE SOMEONE WOULD PRO UH, YEAH. MR PRICE. GOOD TO HAVE YOU BUT WE WANT THEM TO DO. AND RESPECT FOR YOU TO MOVE THE AGENDA AROUND.

LET YOU GO TO THE POSSIBLE SO THAT YOU'RE HERE, OK? SO WITH THAT, WE'RE GONNA GO AHEAD AND MOVE. ALBERTA. GREAT TO SEE YOU. THANK YOU. GREAT TO SEE YOU ALL. SO WITH THAT, UH EVERYONE UNDERSTANDING WAS VERY HAPPY TO MOVE. MR. DON W PRICE TO OUR MEETING. TODAY WE DO HAVE IT ON THE AGENDA. FOR ADAM THAT HE'S GOING TO PRESENTATION ON SO, SIR FOR TURNING IT OVER TO YOU AND YOUR CREW. MR MAYOR, MEMBER OF THE COUNCIL AND STAFF. THANK YOU FOR THE OPPORTUNITY. DALLAS COUNTY MADE THIS INVESTMENT. UH SOME TIME AGO WITH REGARDS TO THE WHOLE FLOOD PLAIN STUDY. AND WHAT WE'VE DONE IS THAT AS WE CONTINUE TO HAVE THESE FEELINGS AND DOING THE MAPPING OF THE THINGS WE WANNA DO IS INFORM ALL OF THE COUNCILS. AS TO WHERE WE ARE IN THIS PROCESS. UH, DALLAS COUNTY MADE THE INVESTMENT BECAUSE WE KNEW THAT IT WAS IMPERATIVE. THERE ARE A LOT OF OUR CITIES THAT HAVE NOT DONE THE MAPPING. THE PROBABLY SEVERAL DECADES, AND IT'S JUST AN IMPERATIVE THAT THIS PARTICULAR PRESENTATION BE HERE TONIGHT, AND, UH THIS IS SHEPHERD, WHO IS A DIRECTOR OF FLOODPLAIN MANAGEMENT IS HERE. OF COURSE. UH UH. T SHARA AND OUR DIRECTOR OF PUBLIC WORKS. WE'RE ALL HERE AND OF COURSE I'VE BEEN THERE. IS HERE AS WELL. A PM AND SO TONIGHT WE WILL INFORM THE COUNCIL AS TO WHERE WE ARE WITH THIS PROCESS AS WE CONTINUE TO GO TO THE TEXAS WATER DEVELOPMENT BOARD AND GET PROJECTS IN DALLAS

[00:05:02]

COUNTY. AS I SAID THIS MORNING IN COURT. UH WE STILL DON'T REALLY UNDERSTAND THE IMPACT. OF FLOOD. BLOOD PLAY. AND ONE OF THE THINGS THAT, UH THIS PARTICULAR PROCESS IS DONE TO ALL OF THE COUNCIL. AND ESPECIALLY WITH 10, MILE CREEK. UH, CHALLENGES HERE IN DUNCANVILLE, AND, UH, WE'RE GONNA BE ABLE TO TRY TO HELP YOU NAVIGATE THAT AS WELL. SO WITH THAT THIS SHEPHERD LIKE I SAID, IS HEAD OF THE NOT ONLY BRIDGE MANAGEMENT, BUT IT HAD A FLOOD PLAIN AND I WANTED TO COME BY AND SUPPORT THEM. MR. BE GREAT. THANK YOU. THANK YOU VERY MUCH.

AND WE'RE HERE TONIGHT TO TALK WITH YOU ABOUT OUR DALLAS COUNTY FOR FLOOD PLANNING STUDY THAT WE'VE BEEN WORKING ON FOR ABOUT TWO YEARS NOW. AND UM, THIS IS THE AGENDA THAT I'LL GO THROUGH TONIGHT. JUST GONNA KIND OF SPOTLIGHT AND THINGS. UM BUT I'M GONNA TALK ABOUT THE INLAND PORT FOR A LITTLE AND WHO ARE STAKEHOLDERS ARE AND WHAT THE PURPOSE OF THE STUDY, AND THEN I'M GONNA TURN IT OVER TO RON AND HE'S GONNA RUN ON BACK THERE WITH A PM. AND HE'S GONNA TALK ABOUT THE SCOPE AND THE SCHEDULE AND THEN I'M GONNA COME BACK AND TALK ABOUT NEXT STEPS. THE FLOOD INFRASTRUCTURE FUND. AND ALSO I DO ALSO WANNA INTRODUCE JARED OVER BE, BUT RON WILL TALK. IS MORE ABOUT HIM LATER. ABOUT JARED'S INVOLVEMENT IN SO THE COURT AREA? WELL LET'S TALK A LITTLE BIT ABOUT WHAT THE INLAND COURT AREA IS. IT'S ABOUT 120 SQUARE MILES OR 78,000 ACRES. IT INCLUDES THE INTERMODAL FACILITY. UM ONE THING ABOUT THE IN COURT IS THAT THERE'S UM SO MANY INTERSTATE HIGHWAYS IN THE AREA AND THAT'S WHAT REALLY MAKES IT A COURT IS HAVING.

INTERMODAL FACILITY, PLUS ALL THE HIGHWAYS AND THE TRANSPORTATION. UH FOR LOGISTICS AND FREIGHT. UM AND AGAIN THIS SHAPE OF THE INLAND PORT. IT'S NOT REALLY A FORMAL UM, BOUNDARY , BUT THAT'S HOW WE'VE DEFINED IT IN OUR BLOOD STUDY, AND IT WAS DEFINED THAT WAY. UM IN THE SD CIA STUDY THAT WAS DONE AND 2012. AND THEN UPDATED IN 2021. AND IT STANDS FOR THE SOUTH DALLAS INFRASTRUCTURE ANALYSIS. AND UM, COG DID THE STUDY IN 2012 AND THEN DALLAS COUNTY UPDATED IT IN 2021. UH, AND THIS AREA ALSO HAS THE INLAND PORT TRANSPORTATION MANAGEMENT ASSOCIATION. WHERE, UM EMPLOYEES CAN GET, UH, DISCOUNTED RIDES WITHIN THIS THIS AREA. SO, UM POINT POINT THAT OUT AS WELL. SO THIS SLIDE SHOWS THE GROWTH. AND THIS AERIAL PHOTO WAS TAKEN IN 2005 RIGHT AROUND THE TIME. THAT THE INTERMODAL FACILITY CAME ON BOARD. AND SO YOU CAN SEE THE TREMENDOUS GROWTH THAT WE'VE SEEN SINCE THAT TIME. UM, BECAUSE OF FACILITY. LOTS OF WAREHOUSES. AREA. THESE ARE SOME BUSINESSES IN THE INLAND COURT AREA. WE HAVE ABOUT 82 BUSINESSES HERE IN THIS AREA THAT WE HEARD ABOUT LAST WEEK. UM, SOME OF THEM. YOU'VE CERTAINLY HEARD OF LIKE AMAZON OR, UM FEDEX THERE'S ALSO KROGER. UM THERE'S A NEW NEW COMPANY CALLED TREE, TRINA. SOLAR THAT, UH, MANUFACTURES SOLAR PANELS. SO THERE'S UM, ANOTHER COMPANY CALLED BAG. THAT'S RIGHT NEXT TO THE RAIL THAT, UM E THROUGHOUT THE METRIC THE SLIDE RIGHT HERE IS IT SHOWS OUR FLOOD RISK IN THE AREA AND THIS IS REALLY WHY WE'RE DOING THIS PROJECT BECAUSE YOU HAVE, UM 10 MILE CREEK. AND THEN THE TRINITY RIVER COMING IN. AND SO, UM THIS SLIDE HIGHLIGHTS THE INLAND COURT AREA THAT ALSO SHOWS THE AREA THAT WE'RE GONNA TALK ABOUT A LITTLE BIT MORE LATER CALLED THE H 10 AREA THAT'S SHOWN IN RED. AND THAT INCLUDES DUNCANVILLE. SO WE WERE ABLE TO EDIT IT. I'M SORRY. EXPAND OUR STUDY A LITTLE BIT.

TO BE ABLE TO OBTAIN, UH, FUNDING FROM THE STATE OF TEXAS. UH, FROM THE TEXAS WATER DEVELOPMENT BOARD, AND WE WERE ABLE TO ADD OUR OUR HUDSON AREA, WHICH INCLUDED, UM DUNCANVILLE, CEDARVILLE, C CEDAR HILL IN DESOTO TO THE WEST AND THEN TO THE EAST. UM SEVILLE, COMBINE AND MESQUITE INBOX SPRINGS. OK SO LET ME TELL YOU A LITTLE BIT ABOUT THE STUDY. THESE ARE OUR

[00:10:01]

STAKEHOLDERS. LIKE I SAID, UM, I TALK THE HOT T AREA AND THEN THE INLET COURT AREA. WE ALSO HAVE THREE COUNTIES. INVOLVED IN IN THIS STUDY, UM KAUFMAN AND ELLIS COUNTY AS WELL AS DALLAS COUNTY.

AND EVERY OTHER MONTH. WE HAVE A TASK FORCE MEETING. AND SO JACKIE FROM DUNCANVILLE, YOUR DIRECTOR OF PUBLIC WORKS, UH, COMES AND MEETS WITH US ON, UM THURSDAY, THE FIRST THURSDAY OF THE MONTH. I BELIEVE AND THEN WE ALSO INVITE THESE OTHER STAKEHOLDERS TOO, BECAUSE WE CONSIDER THEM TO BE OUR PARTNERS AND FLOODPLAIN MANAGEMENT. SO WE HAVE UM PEOPLE FROM THE TEXAS WATER DEVELOPMENT BOARD THAT ATTEND THE ARMY CORPS OF ENGINEERS. UH, THAT WE HONORED TODAY. OUR COMMISSIONER'S COURT AND THEN TEXT DO IN THE TR, A SO WHY IS THIS PROJECT IMPORTANT? WELL THE PURPOSE OF OUR FLOOD STUDY IS TO MINIMIZE THE LOSS OF LIFE. LOTS OF PROPERTY. WE WANNA DETERMINE AN APPROACH TO MINIMIZE FLOODING, AND WE WANNA SUBMIT PROJECTS TO THE STATE.

FOR FUNDING. SO THAT'S THAT'S REALLY THE KEY REASON HERE IS THAT WE WANNA IDENTIFY RD AND QUALIFIED PROJECTS FOR INCLUSION IN THE TEXAS STATE FLOOD PLAN. AND THEN ON AUGUST 22ND OF 2022.

WE TESTED A LOT OF THESE SYSTEMS BECAUSE WE HAD THE SECOND MOST RAINFALL. EVENT IN 24 HOURS, AND SO YOU MIGHT YOU CALL THAT AND YOUR HAS PROBABLY IMPACTED BY THAT EVENT, AND JARED IS GONNA SHOW SOME SOME AREAS LATER IN THIS PRESENTATION, WHERE WE HAVE THOSE SO AGAIN. THIS IS OUR, UM H 10 AREA THAT I TALKED ABOUT SHOWN IN BLUE, AND IT INCREASED OUR STUDY AREA TO 230 SQUARE MILES, AND IT ALSO INCLUDES THE END ONE COR SO THIS IS REALLY, UM IN THIS PRESENTATION TO JUST BRING EXTRA AWARENESS TO THE FACT THAT WE ARE, UH, DOING MODELS. UM, COMMISSIONER PRICE HAD MENTIONED THAT THE 10 MILE CREEK HAD NOT BEEN STUDIED SINCE THE LATE SEVENTIES. AND UM, A PM AND THE REST OF THE TEAM, JARED WITH HALF ASSOCIATES. IS STUDYING 10 MILE CREEK, AND WE CAN WE ARE UPDATING THOSE MODELS AND WE'RE DETERMINING WHERE THE FLOOD RISK IS AND IDENTIFYING PROJECTS WHERE STRUCTURES AND, UM ROADS CAN BE LIFTED OUT OF THE FLOODPLAIN OR FLOOD RISK AREAS. SO UM, THERE'S SOME TERMINOLOGY THAT YOU'RE GONNA HEAR US TALK ABOUT AND UM, WE'RE GONNA TALK ABOUT FMEF MP S. BLOOD RISK AND FLOOD PLAIN, BUT THE E IS A FLOOD MITIGATION EVALUATION. UM F MP IS A FLOOD MITIGATION PROJECT. AND SO THAT'S JUST LINGO THAT THE, UM TEXAS WATER DEVELOPMENT BOARD LIKES TO USE AND THEN RON'S GONNA TALK MORE ABOUT WHAT FREE BOARD IS. THAT'S THE DIFFERENCE BETWEEN THE WATER SURFACE ELEVATION AND THE BOTTOM OF THE BRIDGE OR OR ANOTHER STRUCTURE. SO THIS IS OUR CONSULTANT TEAM, AND THIS IS ACTUALLY WHERE RON USUALLY COMES IN, RIGHT? PROBABLY GIVEN THIS PRESENTATION 10 TIMES DIFFERENT VARIATIONS OF IT AS SO, UH, I WANNA REPEAT, WE ARE HAPPY TO BE HERE TONIGHT, AND WE DO APPRECIATE THE OPPORTUNITY TO DISCUSS THIS IMPORTANT STUDY. IT'S NOT ONLY IMPORTANT FOR ALL OF THE STAKEHOLDERS BUT ALSO FOR THE COUNTY AND FOR THE STATE AS WE'RE TRYING TO FIND PROJECTS THAT CAN BE BUILT IN THE FUTURE. UM, LIKE YOU SAID, I'M RON O'CONNELL. I'M WITH A PM AND ASSOCIATES AND I AM THE PROJECT MANAGER FOR THE CONSULTING TEAM. UH, WE'VE TEAMED WITH WHEN I WOULD CONSIDER TO BE UH, SOME OF IF NOT THE BEST HYDRAULICS FIRMS IN THE METROPLEX AND JARED OVER ME IS WITH HALF AND HALF IS RESPONSIBLE FOR THE SCOPE OF WORK ASSOCIATED WITH 10 MILE CREEK, AND I'LL LET HIM TALK ABOUT SPECIFICALLY WHAT HE'S LOOKING AT IN DUNCANVILLE. WE GO FORWARD. ALL RIGHT. SO WHAT ARE WE DOING SO IN THE HUG 10 AREA, IT'S REALLY A HYDRAULIC STUDY LOOKING AT THE CREEKS, BUT INITIALLY WE WERE LOOKING AT 10 MILE AND TRINITY RIVER. WE DISCOVERED IS WE WERE GATHERING ALL THE MODELS UP FROM EVERYWHERE ALL THE DIFFERENT PLACES THAT A NEW, EFFECTIVE MODEL FOR THE TRINITY RIVER IS EXPECTED TO BE PUT OUT SO THAT WE DIDN'T REALLY NEED NOT JUST AT THIS PART BUT FOR THE TRINITY RIVER, SO WE WEREN'T REALLY NEEDING TO REMODEL THAT. UM 10 MILE DID NEED TO BE MODELED. SO WHAT WE DID IS WE MODIFIED OUR

[00:15:03]

SCOPE WITH THE COUNTY AND THE COUNTY MODIFIED THEIR AGREEMENT WITH TEXAS WI DEVELOPMENT BOARD.

IF YOU GO BACK TO THESE, YOU CAN SEE THE RED ONES IN THE INLAND PORT WERE MISSING. THAT'S COTTONWOOD CREEK. RAWLINS CREEK, AND SO WE MODIFIED THIS POINT OUT IN THE REPORT IS ACTUALLY THE PURPLE IT GOES STRAIGHT UP, 35. THEY HAVE A LITTLE POINT. THAT'S THE KIND OF SHOW I JUST WONDER. RIGHT HERE. IT GOES ACROSS LOOP 12, AND WHEN IT COMES DOWN THE TRINITY TO THE BOTTOM AT THE AND THEN COME STRAIGHT ACROSS. WE GOT A LITTLE PIECE OF FRIS IN THERE, BUT IT'S LIKE 35, THE TRINITY RIVER LOOP 12 AND THEN THE COUNTY DRIVE KIND OF DEFINES THE THANK YOU.

THAT SO IN THAT WE'RE WE'RE LOOKING AT THOSE MAJOR CREEKS AND THEN IN THE IMPORT PROPER, IN ADDITION TO THE CREEKS, WE'RE ALSO LOOKING AT THE STORM. WATER PIPING SO ALL THE PIPE THE MAJOR TRUNK LINES, 24 INCHES AND LARGER, NOT THE LITTLE STUFF, BUT ONE BIG STUFF. AND WHAT WE'RE DOING IS WE'RE DOING IS LIKE THE NEW WORD IS FLOOD RISK. SO WE'RE MAPPING THE FLOOD RISK WHAT IT IS NOW WE'RE UPDATING ALL THE MODELS. AND THEN WHAT WOULD IT LOOK LIKE? IF WE DID THESE IMPROVEMENTS? IN ADDITION TO THAT, WE REVIEWED ALL THE DESIGN CRITERIA FOR ALL OF THE STAKEHOLDERS IN BOTH THE INMAN PORT AND THE HAWK. AND AT THE END, WE'RE SUPPOSED TO RECOMMEND WHAT MAKES THE BEST SENSE GOING FORWARD TO ANALYZE ALL OF THESE SYSTEMS. AND THEN, OF COURSE, THE BIG DEAL IS TO FIND PROJECTS. OK? WHERE ARE WE AT RIGHT NOW, ALL OF THE EXISTING MODELS FOR ALL THE NEW STUFF, AND ALL THE EXISTING CREEKS IS ALL DONE. WE'RE KIND OF IN WHAT I WHAT I CALL THE CRITICAL NEEDS ASSESSMENT. SO WHAT WE'RE DOING NOW IS WE'RE STARTING TO LOOK AT PROJECTS LOOK AT THE ONES THAT ARE GONNA SCORE WELL FOR THE STATE. AND THEN START EVALUATING THOSE PUT THOSE IN THE MODEL AND SEE WHAT HAPPENS. UM, WE'RE DEVELOPING A PLANNING LEVEL SET OF PLANS FOR THOSE IMPROVEMENTS BECAUSE WE'RE GONNA DO A PRETTY SERIOUS, PROBABLE CONSTRUCTION COST BECAUSE IT'S PART OF THE STUFF THAT WE HAVE TO DO FOR THE STATE. WE HAVE TO DO A COST BENEFIT ANALYSIS. SO WE HAVE TO MAKE SURE THAT THE PROJECTS ARE ALL RIGHT. SO HERE HERE IS THE FLOODPLAIN STATE IS LOOKING FOR. HOW MUCH LAND ARE YOU TAKING OUT OF THE FLOOD RISK? HOW MANY STRUCTURES CRITICAL FACILITIES, POLICE SCHOOLS, HOSPITALS, AND THEN HOW MUCH ROAD CAN YOU GET THERE SO PEOPLE CAN GET BACK AND FORTH WHEN IT'S FLOODING. THE BIG CHALLENGE FOR THIS TEAM VERSUS A NORMAL PROJECT IS THAT THE STATE IS REQUIRING THIS NO IMPACT. AND SO TO DO THAT THERE'S NO WE GOTTA WATCH THE VELOCITIES. WE GOTTA WATCH OUR VALLEY STORAGE AND WE GOT TO WATCH OUR WATER SURFACE ELEVATIONS. THIS IS A PRIME EXAMPLE. THIS WAS HIS FIRST PASS AT THIS. AND JUST TO DO THE UH, STORAGE AREA THAT'S LIKE 80 ACRE FEET. THEY'RE SELLING THAT THAT LAND UP THERE AT $5, A SQUARE FOOT AND WORK TOO GOOD, SO HE'S GONE BACK AND REVISED THAT BUT THOSE ARE THE ISSUES AND THE CHALLENGES THAT THESE TEAMS THIS TEAM IS COMING UP WITH, AS IT MOVES FORWARD. ALL THE INFORMATION IS UP ON A PROJECT SHAREPOINT SITE.

EVERYBODY ON THE TEAM HAS ACCESS TO IT. IS THE CONSULTANTS HAVE A FOLDER STAKEHOLDERS AND THEN IN THE PROJECT INFORMATION. THESE ARE ALL THE SUB FOLDERS, ALL THE GIS ALL THE MODELS ALL THE EVALUATIONS. EVERYTHING'S UP THERE, AND EVERYBODY HAS ACCESS TO THIS. SO HOW ARE WE APPROACHING THIS? HOW ARE WE TACKLING THIS JOB? WE'RE LOOKING AT IT. THE STUDY. WE'RE LOOKING AT IT BY BASIN, STRANGE FACES AND SO ON THE NORTH. WE'RE LOOKING AT THE FIVE MILE BASIN.

ON THE SOUTH. IS THE 10 MILE BASIN. AND THEN WE HAVE THE COTTONWOOD CREEK BASIN, WHICH INCLUDES THE LITTLE CREEKS. AND SO IT'S REALLY THE WILMER HUTCHINS SPACE. TALK ABOUT FIVE MILE. UM IT'S 17 MILES LONG. IT DRAINS 60. 0.8 SQUARE MILES OF WATERSHED, AND THERE'S ALMOST SIX SQUARE MILES OF ADDED FLOOD RISK. TO HOW WE DOING IT SO YOU HEARD MELISSA TALK ABOUT THE SD CIA. YOU KNOW, THEY LOOK AT EVERYTHING. THEY LOOKED AT THE ROADS. THEY LOOKED AT WATER LINES AND SEWER LINES FOR WHAT NEEDED TO BE IMPROVED, BUT THEY LOOKED AT STORM SEWERS. SO WE STARTED THERE. AND THEN IN ADDITION TO THAT, WE LOOKED AT THESE AREAS THAT WE THOUGHT MAY SCORE WELL WITH THE STATE. SO GIVEN THAT WE STARTED WITH 16 AS A PRELIMINARY PROJECTS TO LOOK AT. SO THE FIRST CUT AND YOU HEARD WAS TO TALK ABOUT FREE BOARD IS WHAT ARE OVER TOP OR THREAT, WHICH ONES DON'T MEET THE FREE BOARD, AND THAT'S THE PICTURE THERE IN OUR 100 YEAR STORM. THE WATER SURFACE ELEVATION HAS TO BE 2 FT. BELOW THE BOTTOM OF THAT BRIDGE. BASED OFF OF THAT. DROP IT DOWN TO THESE SO I WANNA TALK ABOUT SA THIS CORNER RIGHT HERE AND TRACY

[00:20:01]

ROAD AND STUART SIMPSON. THIS IS KIND OF ONE OF OUR, UH GOOD PROJECTS THAT WE CAME UP WITH.

SO HERE IN TRACY R. WE'RE PUTTING IN A NEW 60 FT BRIDGE, AND WE'RE PUTTING A NEW BOX COVER DOWN AT SIMPSON. IT TAKES OUT 26 ACRES OF LAND OUT OF FLOOD. IT TAKES 1650 ROADS, FOOT OF ROAD OUT AND SIX STRUCTURES, ONE OF THEM CRITICAL. THIS PROJECT. WE'RE PRETTY PROUD OF THIS BECAUSE WE WE'VE BEEN WORKING WITH, UH, INLAND PORT STAKEHOLDERS WITH BENTLEY. AND BECAUSE OF WHAT'S GOING ON HERE IN DALLAS IS ACTUALLY DOING SOMETHING TO THE TRAIN EACH DIVIDE ADJACENT TO THIS ONE. SO WE TRY TO GET ALL THAT COORDINATE TOGETHER. THEY'VE ACTUALLY ADDED THIS AS A PROJECT ON THEIR NEEDS LIST, SO DALLAS IS LOOKING TO DO THIS PROJECT.

RIGHT? 10 MILE CREEK. UH, AT THIS POINT, I'M GONNA LET UH, MR JARED COME UP AND TALK ABOUT HIS WORK. IT'S RON. UM AS RON MENTIONED 10 MILE CREEK HADN'T BEEN STUDYING IN ITS ENTIRETY SINCE. SEVENTIES UH, DUNCANVILLE A LITTLE BIT MORE PROACTIVE THAN THAT. YOU GUYS DID A FLOOD PLANE MANAGEMENT PLAN, I THINK IN 1986 ISH. AND SO, UM, THAT WAS JUST FOR THE SMALL PORTION OF 10 MILES THROUGH DUNCANVILLE AND SOME OF ITS TRIBUTARIES AS WELL. BUT FOR THIS STUDY, WE'RE LOOKING AT THE 28.5 MILES FOR ALL THE WAY FROM THE HEADWATERS DOWN TO ITS CONFLUENCE WITH THE TRINITY RIVER. IT'S GOT 78 SQUARE MILES OF WATERSHED 49 TRIBUTARIES, BUT WE'RE NOT LOOKING AT ALL 49. WE'RE LOOKING AT THE MAIN STEM ONLY AND THEN SOME OTHER TRIBUTARIES IN DE SOTO AS WELL. SIX SQUARE MILES OF FLOOD RISK 32 BRIDGE CROSSINGS AND TWO CULVER CROSSINGS. TO BE UM, SO WE'VE GOT OUR WE'VE FINISHED OUR PRELIMINARY RUN OF THIS. WE'VE GOT OUR EXISTING CONDITIONS, HYDROLOGY AND HYDRAULICS WITHOUT ANY IMPROVEMENTS TO THE STRAIN.

UM, SO WE'VE GOT UPDATED FLOODPLAIN MAPS AND FLOOD RISK. FOR WHAT? WE'RE STAYING AWAY FROM FLOODPLAIN BECAUSE THESE ARE NOT REGULATORY MAPS. THESE AREN'T GOING TO FEMA. WE'VE DONE EVERYTHING WITH ULTIMATE CONDITIONS. SO WE'RE SAYING THIS IS BUILT OUT WATERSHED. THIS IS WHAT THE MAXIMUM RISK COULD BE UM, SO WE'VE NOW LOOKED AT ALL OF THOSE. WE'VE LOOKED AT AREAS THAT WE THINK THAT WE CAN ACTUALLY DO SOMETHING WITH SOME IMPROVEMENTS THAT WE COULD MATCH THAT CRITERIA. THAT REALLY STRICT CRITERIA THAT RON WAS TALKING ABOUT THE NO DOWNSTREAM IMPACTS THE NO UPSTREAM IMPACTS THE WATER SURFACE ELEVATION IMPACTS, NO VELOCITY IMPACTS, AND THAT REALLY PUTS US IN A BOX OF WHAT WE CAN DO. BECAUSE IF YOU LOOK AT THIS, UH, IF YOU LOOK AT THAT IMAGE THAT LISA SHOWED THIS AREA IS DEVELOPING LIKE CRAZY. DUNCANVILLE IS PRETTY MUCH DEVELOPED OUT. YOU'VE GOT SOME LAND ALONG THE FLOOD PLAIN, BUT THAT'S CONSERVED LAND, SO WE CAN'T USE THAT. WE'RE NOT GONNA BE BENCHING THAT OUT. YOU GUYS WANNA USE THAT FOR PARKS AND TRAILS AND UM AND FOR OTHER AMENITIES. SO WE'RE LOOKING AT WHAT CAN WE DO? SO IN DUNCANVILLE. WE'RE KIND OF HEMP IN WITH THAT, BUT WE DID FIND THAT ONE AREA UP HERE WITH TWO CULVERT CROSSINGS. THAT WE THINK THAT WE CAN DO SOMETHING WITH AND IT'S NOT REALLY GONNA HELP. FLOOD RISK REDUCTION TO HOMES. WHAT TWO OVER TOP ROADS. WE'VE GOT ONE AT BEAVER CREEK DRIVE HERE IN BRIAR HILL CIRCLE. AND WE'RE LOOKING AT WHAT WE CONSIDER THE 100 YEAR. FLOOD RISK, RIGHT? THAT'S THAT. UM THAT 1% CHANCE OF THIS FLOODING.

IN AUGUST. 2022 YOU GUYS GOT SOMETHING AROUND IT? BETWEEN A 500 1000 YEAR EVENT. SO JUST FOR THE 100 YEAR EVENT, WHICH IS THE CRITERIA THAT WE'RE FOLLOWING FOR THIS EACH OF THESE ROADS ARE OVER, TOPPED BY ABOUT A FOOT. NOW YOU CAN SEE THE FLOODPLAINS PRETTY NARROW THROUGH HERE.

WE'VE GOT ALL OF THIS NEIGHBORHOOD RIGHT HERE HIGHLIGHTED. AND BECAUSE THESE TWO ROADS ARE THE ONLY ACCESS TO THAT. SO IF YOU GET A MAJOR STORM EVENT SOMETHING LIKE AUGUST 2022. EMERGENCY SERVICES CANNOT HELP. THIS AREA. YOU KNOW ANY CRIME THAT HAPPENS? SOMEBODY HAS A HEART ATTACK. THESE ROADS WOULD BE IMPASSABLE OR DANGEROUS FOR EMERGENCY VEHICLES TO GET TO. SO WE THOUGHT THAT THAT WAS REALLY IMPORTANT. IT KIND OF DOESN'T FIT WITHIN. UM THE OVERALL GOAL OF WHAT TEXAS WATER DEVELOPMENT BOARD IS DOING, WHICH IS REDUCING FLOOD RISK TO HOMES PROPERTIES. BUT IT DOES HELP IN A SENSE THAT IT DOES RELIEVE SOME HAZARD TO THESE PEOPLE DURING A MAJOR EVENT, SO WE'RE LOOKING AT THAT. AND WE THINK THAT THAT'S GONNA BE A PRETTY, UH, PRETTY GOOD PROJECT. UM BECAUSE IT'S 92 STRUCTURES. 92 HOMES THERE. AND UM, ACTUALLY 753 FT OF ROAD THAT'S FLOODED, SO THAT'S QUITE A BIT. I'LL TURN IT BACK OVER ON. ONE OF THE THINGS I FIND IS YOU HEARD US TALKING ABOUT? WE'RE UPDATING THESE MODELS. RIGHT? SO WE'RE USING. WE'VE DONE SOME SURVEY AT SOME OF THE CROSSING. AN UPDATED LIDAR SURVEY OF THE LAND. WELL, HERE'S A PROJECT. HERE'S A CREEK. IT'S A AT THE NORTHERN END OF LANCASTER. AND JUST BY UPDATING THE MODEL BECAUSE THE HASH LINES ARE THE CURRENT. IT'S CALLED EFFECTIVE. THE CURRENT

[00:25:04]

MODEL. LIGHT BLUE IS THE UPDATED MODEL WHERE WE'VE GONE IN AND USED TO DO NEW SURVEY AND THEN THE ORANGE IS WHAT'S LEFT. IF WE DO IMPROVEMENTS, BUT NOT DOING ANYTHING HERE AT ALL, WE WOULD TAKE ALL OF THESE HOMES. OFFER THE FIRM MAP AND NOT HAVE TO GET BLOOD. JUST BY UPDATING THEM ALL. CONWAY CREEK, THE WILMER HUTCHINS ONE. THESE ARE THE FOUR MAJOR CREEKS. THERE'S SOME 48 FOURS AND 48 ONES THAT THE TYING ALL THESE ARE THE FOUR MAJOR CREEKS THAT DEFINE THAT BASIN.

UM ONE OF THE THINGS THAT WE DID, AS PART OF OUR SCOPE AND REQUIREMENT WAS THE VALIDATE OUR MODELS, BUT WE DID FLOW DATA. WE ACTUALLY PUT FLOW METERS OUT ON THOSE THREE CREEKS, COTTONWOOD 10, MILE AND HUTCHINS. I ROLLINS THE THREE ONES THAT WE'RE DOING FOR MODELS ON AND THEN IN THAT ONE OF THE BIG STORMS AT 10 MILES, THAT LITTLE PICTURE IN THE CORNER. THAT UH, FLOW METER GOT HIT BY THAT DEBRIS, AND THAT YOUNG MAN FOUND IT ABOUT TWO MILES DOWNSTREAM. SO WHERE ARE WE AT ON OUR SCHEDULE? I'VE KIND OF, UH, THAT WE'VE DONE THIS A COUPLE OF TIMES. IT'S KIND OF GRAYED OUT THE STUFF I THOUGHT SILLY SAYING THAT WE DID OUR FIRST PUBLIC MEETING TWO YEARS AGO. WE'VE DONE THAT ALL OF OUR DATA. WE PRETTY MUCH GOT ALL OUR DATA, OUR SURVEY EXCEPT FOR SOME OF THE STUFF IN THE FOR MODELING WEARING CRITICAL NEEDS. YOU'VE SEEN THE YOU'VE SEEN THE GRAPHICS TODAY. WE'RE LOOKING YES. OUR PRELIMINARY STUDY IS DUE TO THE COUNTY AND STATE IN THIS FALL OCTOBER. WE'LL DO OUR THIRD AND FINAL PUBLIC MEETING IN THE WINTER. AND THEN THE FINAL STUDY IS DUE AT THE FIRST PART OF NEXT YEAR. AND WITH THAT THERE. OK? I'M BACK. SO WHAT'S NEXT? WELL WE'RE GONNA CONTINUE TO WORK WITH OUR STAKEHOLDERS AND DEVELOP DRAINAGE EVALUATIONS FOR PRIORITY PROJECTS LIKE RON STATED. AND, UM, THEY'RE REALLY WORKING ON IDENTIFYING THOSE PROJECTS THAT ARE GOOD CURATED PROJECTS. AS I LIKE TO SAY, AND DEVELOP THOSE COST BENEFIT RATIOS THAT MEET THIS TEXAS WATER DEVELOPMENT BOARD'S CRITERIA. UM WE DO HAVE A WEBSITE FOR OUR PROJECT. UM AND WE ALSO HAVE PUBLIC MEETINGS, SO WE CERTAINLY WOULD INVITE YOU TO UM, COME TO THOSE PUBLIC MEETINGS WHEN WE HAVE THEM. THEN THE NEXT ONE WILL HAVE WILL BE.

AND THE WINTER. IS WHAT WE HAVE IDENTIFIED. AND THEN I JUST WANNA TALK A LITTLE BIT ABOUT, UM, THE FLOOD INFRASTRUCTURE FUND. UM BACK IN 2019. THE FLOOD INFRASTRUCTURE FUND WAS CONCEIVED. IT WAS KIND OF AN ANSWER TO UM, NOW IN TEXAS IF YOU'VE LIVED HERE FOR A LONG TIME. BACK IN 2010 TO ABOUT 2014. WE WERE IN A DROUGHT. YOU MIGHT REMEMBER WATER RESTRICTIONS. AND THEN IN 2015, WE STARTED SEEING A LOT OF FLOODS. SAME WITH 20. 16 AND THEN IN 2017. WE HAD HURRICANE HARVEY. AND SO THE NEXT TIME THE LEGISLATURE MET THEY, UM, ASSIGNED THE TEXAS WATER DEVELOPMENT BOARD THE FLOOD INFRASTRUCTURE FUND. AND, UM SHIFTED FUNDING FROM RAINY DAY FUND. TO THE FLOOD INFRASTRUCTURE FUND, AND SO YOU MIGHT REMEMBER GOING TO THE BALLOT BOX IN NOVEMBER. 2019 AND VOTING FOR THE LEGALIST.

PROPOSITION EIGHT. UM TO FUND THE FLOOD INFRASTRUCTURE FUND. SO, UM THE FLOOD AND WITH THAT.

THE STATE FLOOD PLAN WAS ALSO BORN. AND THAT WAS, UM MODEL AFTER THE STATE WATER PLANT. AND SO I'M ON THE COMMITTEE FOR THE UM, REGIONAL FLOOD PLANNING GROUP. AND I KNOW JARRETT IS WITH THE CONSULTING FIRM. THAT PUTS THAT TOGETHER. BUT, UM THAT DOCUMENT IS WHAT IDENTIFIES THE PROJECTS. SO, UM AND THEN THROUGH THAT FLOOD INFRASTRUCTURE FUND IS HOW WE OBTAIN OUR FUNDING. FOR IN THIS PROJECT. SO, UM JUST THIS. PAST YEAR SENATE BILL 30 ASSIGNED AN ADDITIONAL 624 MILLION TO ONE INFRASTRUCTURE FUND. THIS SLIDE SHOWS THE UM REGIONAL FLOOD PLANNING GROUPS. THE 15 REGIONS THAT TEXAS WAS DIVIDED INTO AND HOW WE ALL CAME UP WITH ONE STATE FLOOD PLAN. AND SO WE'RE IN THE TRINITY REGION, WHICH IS REGION THREE. SO THIS IS THE TIMELINE FOR THE STATES FLOOD PLAN AND, UH WE'RE JUST AT THE FIRST OF THE YEAR, BUT IN

[00:30:02]

SEPTEMBER. THAT'S THAT STATE FLOOD PLAN IS GONNA BE DELIVERED TO THE LEGISLATURE AND IN FACT ON THURSDAY THERE'S A WEBINAR, UH, MEETING WITH THE TEXAS WATER DEVELOPMENT BOARD TO DISCUSS POLICY CHANGES THAT THAT WE MIGHT WANNA WANNA MAKE SO WE'RE DEFINITELY I'M DEFINITELY ATTENDING THAT MEETING. VIRTUALLY THIS IS AN EXAMPLE UH, FROM THE REGIONAL FLOOD PLAN.

SHOWS ALL THE DIFFERENT PARAMETERS THAT RON ALLUDED TO IN HIS PRESENTATION THAT THE TEXAS WATER DEVELOPMENT BOARD LIKES TO HAVE SO THIS IS WHY THIS IS A MULTI YEAR PROJECT BECAUSE THEY HAVE TO FIND OUT NOW THE POPULATION THAT'S AT RISK, AND HOW MANY STRUCTURES ARE THEY? MOVING FROM FROM FLOOD RISK. AND JUST ALL THOSE DIFFERENT PARAMETERS HELPS IDENTIFY THOSE GOOD PROJECTS. AND ON THAT STATE. UM THAT FLOOD INFRASTRUCTURE FUND WHERE THE 624 MILLION HAS BEEN ALLOCATED. 375 IS GONNA BE AVAILABLE THIS YEAR. UM THEY HAD, UM, AN INVITATION TO APPLY. UM, THAT GOES ON UNTIL APRIL, 15TH. AND UM THEY'LL BE IDENTIFYING PROJECTS FOR THE 325 MILLION. THAT'S ON THAT. ONE OR 375 MILLION. AND THEN PROBABLY THE NEXT YEAR. IN 2026, 27 OR 2526. THEY'LL RELEASE THE REMAINDER OF THOSE FUNDS. SO THAT'S THAT'S REALLY IT FOR OUR DISCUSSIONS. MR MAYOR. LET ME JUST SAY THAT. THESE DOLLARS NEVER WERE INTENDED FOR TO COME THIS FAR. THIS WAS BASICALLY ABOUT THE COAST. PROPOSITION MADE WAS PRIMARILY POSTAL AREA AND TAKING CARE OF ALL OF THE FLOODS AND ALL THAT HAD HAPPENED IN THAT AREA. STAFF WAS EXTREMELY ASTUTE. AS WE BEGAN TO SEE WHAT WE WERE UP AGAINST. AND IN THIS PARTICULAR AREA, AND AS SUCH, UH, WE WENT AFTER THE MONEY. THE SHEPHERD. AND OF COURSE, UH, DIRECTOR AND I CAN'T SAY ENOUGH ABOUT JACKIE. BECAUSE ONE OF THE THINGS SHE'S DONE. SHE'S ATTENDED. ALL OF THE PUBLIC MEETINGS WITH OUR OTHER CITIES ARE ALWAYS BEING THERE AND REPRESENTING DANVILLE. BUT THEY NEVER INTENDED FOR THAT THOSE DOLLARS TO COME INTO THIS REGION. AND, UM COURT WE WERE ABLE TO. I WAS ABLE TO CONVINCE THE COURT THAT WE NEEDED TO GO AFTER THOSE DOLLARS. TO THE TUNE OF ABOUT $7 MILLION. WHICH HAS MADE THIS THIS PROJECT. UH, A V.

AND SO WHILE YOU MAY OR MAY NOT. THE DETAILS. THAT, UH, LISA AND RON TALK ABOUT THIS IS JUST AN IMPERATIVE AS WE CONTINUE. TALK ABOUT DEVELOPING THIS AREA. LAST THING I WANT TO SAY IS, IS THAT TWO COURTS AGO I CREATED WHAT WAS CALLED THE LGT LOCAL GOVERNMENT CORPORATION. AND IT WAS PRIMARILY ABOUT YOU KNOW, THE INLAND PORT. AND THE REASON IS BECAUSE THOSE OF US IN THE SOUTHERN SECTOR HAVE GOT TO BE ABLE TO SPEAK WITH ONE VOICE. THERE ARE 690 MILLION THAT'S AVAILABLE. FOR INLAND POETS. TOP 10 CITIES IN THIS COUNTRY. ONLY TWO ARE NOT A BUTTRESSING BASICALLY WATERWAYS. DALLAS IS NUMBER FOUR. ATLANTA IS NUMBER EIGHT. AND SO WE HAVE A STRATEGIC PLAN. THIS AREA AND HOW WE CONTINUE TO TALK ABOUT DEVELOPMENT SHE TALKED ABOUT, UH, TRAIN OF SOLAR AND I DON'T KNOW IF YOU KNOW THEY'RE THE LARGEST COMMERCIAL MANUFACTURER IN THE WORLD NEVER HAD LEFT, UH, KOREA. UNTIL THIS YEAR. THEY'RE NOW IN WILMER FIRST PHASE. 1500 JOBS. AS A RESULT OF THEM COMING IN AS PART OF THE INFRASTRUCTURE ACT. UM AND MESQUITE. UH, WE NOW HAVE CANADIAN. SO ANOTHER 1500 JOBS, AND SO WHAT? WE'RE BEGINNING TO SEE WITH THIS COLLABORATION AROUND WHAT'S GOING ON IN DISTRICT THREE IN THE SOUTHERN SECTOR IS THE FACT THAT WE'RE BEGINNING TO SPEAK. ONE BOY AND ELIGIBLE TO GO AFTER THOSE DOCTORS THAT WILL IMPACT.

SO I HAVE A COUPLE OF QUESTIONS. SURE. YEAH. FIRST IS THE JACKIE FOR PARTICIPATING IN BRINGING US INTO THE AND MY SEAT ON THE RTC REPRESENTS SEVEN CITIES, WHICH INCLUDES WILBUR HUTCHINS AT HOME

[00:35:08]

STRIP. SO ANY TIME I SEE THIS MAP OF WILBUR HUTCHINS ABOUT SPRINGS AND ALL THAT MY MIND GOES TO THE RT, C AND TRANSPORTATION I KNOW. TEXAS WATER DEVELOPMENT BOARD IS LOOKING AT OTHER PIECES, BUT SO WHEN I SEE THIS, MY PERSPECTIVE IS MUCH LARGER THAN THE CITY OF KIN. BECAUSE I UNDERSTAND WHAT'S HAPPENED, AND I MADE A NOTE. CAUSE IN THE IN RON SHOW, THE BEFORE OR THE BEFORE PICTURE AND THE CURRENT PICTURE. WITH ALL THE CONCRETE GOING UP ON 35 AND 45. IT'S CONCRETE GOING UP THE CONCRETE GOING DOWN FOR NON PERMEABLE SURFACES. AND WHEN I THINK ABOUT FLOODING, I MEAN WE'VE EVEN HAD IN OUR CITY DISCUSSIONS ABOUT NON PERMEABLE SURFACES AND HOW TO HANDLE WATER COMING OFF BUILDINGS AND PARKING LOTS THAT ARE BEING BUILT IN OUR CITY AND HOW TO HANDLE THAT. THAT RUNOFF AND I'M THINKING IS ANY OF THAT DOWN. LIKE THEY'RE BUILDING ALL THOSE WAREHOUSE DISTRIBUTION CENTERS. TONS AND TONS OF CUBIC FEET OF CONCRETE.

I KNOW IT'S HOW WE'RE GONNA FLOW DOWNHILL, BUT IS THAT I INCLUDED IN THE STUDY, SO THE FLOODING THAT WE ARE. LOOKING TO AVOID HERE IN OUR CITY. IS IT GOING TO BE? AFFECTING FOR WHAT'S GOING DOWN IN LIKE WILBUR HUDSON'S 45 AND 35 AND ALL THAT CONCRETE GOING DOWN. ARE WE GOING TO BE BETTER OFF WITH WHAT RON DESCRIBED IN TERMS OF WHAT BE SEEING HERE FOR OUR HOMES COMING OUT OF THE FLOOD PLAIN. AND THE OTHER QUESTION I HAVE MAYBE ASSOCIATED! BUT ANY TIME YOU TALK ABOUT WATER, I THINK ABOUT T CE Q. AND ANY TIME WE HAVE A FLOOD OR A SEWER OVERFLOW OR SOMETHING LIKE THAT, BUT BECAUSE OF ALL THIS RAIN, AND WE HAVE, WE'RE VERY GOOD ABOUT A CITY, LETTING T CE Q KNOW WHEN WE HAVE A PLAN AND BUT WE WERE WE CATEGORIZE IT. WE DOCUMENT IT.

WE LET THEM KNOW. SO THINKING ABOUT OUR ABILITY TO LET'S PUT IT THIS WAY. OUR ABILITY TO NOT HAVE ANY FLOODING. AS A RESULT OF WHAT THIS IS GOING TO DO. IS IT GOING TO MITIGATE ANY OF OUR SEWER OVERFUNDING SO WE DON'T HAVE THESE ISSUES WITH TCQ. IF THAT'S WHAT, REALLY AN OUTLIER QUESTION SAY. THAT'S FINE FOR ANOTHER TIME, BUT I KEEP THINKING ABOUT WE'VE HAD. YOU KNOW, JACKIE. EVERY TIME WE HAVE SOME A SUIT OVER P AS A RESULT OF THESE HEAVY RAINS, IT COMES INTO PLAY, SO THINKING ABOUT HOMES THAT WE CAN TAKE OUT OF FRONT PLANE. THESE PROJECTS ARE RUN EXPLAINED TO US CAN BE A REAL STRONG ADVANTAGE TO NOT JUST THE FLOODING. AND OUR OUR WATERSHED. TO BE JUMPING. YES. COME ON. LET'S START WITH THE FIRST QUESTION FOR YOU, UH, THE PERMEABLE SURFACES AND ALL THAT KIND OF STUFF. YOU ACTUALLY SCORE BETTER ON THESE PROJECTS.

IF YOU USE SOMETHING GREEN, SO THE WHOLE TEAM IS LOOKING GREEN THE WHOLE TIME. NOW IN WILBUR AND HUTCHINS SAYS THEY'RE BUILDING ALL THAT CONCRETE. YOU KNOW, BOTH OF THOSE CITIES REQUIRE THEM TO DO THAT STORM WATER DETENTION. HOW MUCH OF Y'ALL COULD DO? SO THAT THEY'RE SUPPOSED TO BE NO CHANGE FROM WHAT IT IS NOW BY STORING THE WATER AND DUMPING IT IN SLOWLY.

SO THOSE TWO THINGS COULD KIND OF HELP OUT. AS FAR AS THE CITY OF DUNKER BUILT YOU SAW ON ON, UH, JARED'S MAP, RIGHT? YOU'RE LOOKING AT FIVE OR SIX LOCATIONS DOWNSTREAM FROM HERE, SO ANYTHING THAT WE'RE GONNA DO? DOWNSTREAM IS GONNA HELP UPSTREAM, RIGHT? SO WE ALLEVIATE THE FLOODING. AS IT GOES DOWN, IT WILL HELP THE WHOLE SYSTEM MIGHT IS THAT CORRECT? THAT'S CORRECT, AT LEAST UP TO A CERTAIN POINT RIGHT NOW. YOU GUYS ARE SOME OF THE STUFF THAT WE'RE SEEING. YOU'RE NOT GETTING A WHOLE BUNCH OF HOUSES FLOODED. AND THEN THE ANSWER YOUR QUESTION ABOUT SEWER? YEAH WE TAKE IT OUT OF THE STREET IN THE STREET DOESN'T GET FLOODED, AND IT'S NOT EVER NOTHING. YOU SAYING IT SHOULD. IT SHOULD CERTAINLY HELP. YES, I WOULD THINK SO. RIGHT, OK. AND HAVE YOU GOT JACKIE? DO YOU HAVE SOMETHING YOU WANT TO CONTRIBUTE? YOU LOOK LIKE YOU'RE READY TO SAY SOMETHING. RUNS ADDRESS WHAT I WAS GOING TO SAY MAYOR, UH I WAS GONNA ADDRESS THE ISSUE OF THE SANITARY SEWER OVERFLOW AND, UM, YOU KNOW, ALLEVIATING THE FLU. THE FLOODING WILL ALSO UM, YOU KNOW, POTENTIALLY ALLEVIATE SOME OF THE, UM SS OS. YEAH, YEAH, YEAH. THANK YOU FOR THE PRESENTATION. I APPRECIATE IT. I WANTED TO KNOW IF WE HAVE ANY PLANS TO CREATE UH, WETLANDS. A BIO SWELLS ANY GREENERY TO HELP ALLEVIATE SOME OF THE F. THAT'S ALL THE GREEN STUFF. RIGHT SO OUR TEAM ALL OUR TEAM WHEN THEY'RE LOOKING AT STUFF, AND I THEY HAVEN'T REALLY GOT THAT THEY'RE MORE WORRIED ABOUT WHAT DO WE NEED TO DO FIRST? THAT'S WHAT HAPPENS. BUT ALL OF THOSE OPTIONS ARE ON THE TABLE.

EVERYTHING STILL PRELIMINARY, AND LIKE I SAID, WE SCORE HIGHER IF WE DO SOMETHING GREEN, SO I'M ALWAYS KIND OF PUSHING THE THEME WHEN WE'RE TALKING AND WORKING GROUP, RIGHT, LOOK AT THAT OPPORTUNITY, AND YOU MAY HAVE AN A COUPLE OPPORTUNITIES ON THAT STUFF YOU'RE LOOKING AT IN THOSE CHANNEL IMPROVEMENTS. STUFF LIKE THAT. RIGHT? SO WHAT WE'RE DOING? WORK IN THE CHANNEL PROPER BECAUSE THERE'S A COUPLE OF PLACES WE'RE NOT JUST DOING CULVERTS. WE'RE LOOKING AT THE

[00:40:01]

CREEK IN THE MIDDLE, TOO. THOSE ARE THE PLACES WHERE WE'RE GONNA LOOK TO HAVE THOSE KIND OF OPPORTUNITIES. OK BECAUSE I WAS THINKING GENERATIONALLY, RIGHT AND WE'RE FOREVER GROWING AND DEVELOPING. SO SINCE ANNOUNCING THIS, HAVE YOU HEARD OF ANY OTHER ADDITIONAL OTHER THAN WHAT COMMISSIONER MENTIONED. ARE THERE ANY OTHER ADDITIONAL DEVELOPERS THINKING ABOUT? BUILDING ALONG IN THE PORTLAND OR AREA. THAT WOULD WHAT WE'RE TRYING TO DO. WHEN YOU WERE ASKING ME THIS QUESTION. I WAS ABOUT TWO THINGS THAT WE HAD A MEETING WITH HUTCHINS TODAY. MY PLACE IS CHANGING EVERY DAY AND I MEAN, THOSE GUYS SPREAD THAT STUFF UP IN SIX MONTHS, THEY'LL PUT A STREET IN. THEY'LL THROW THE WAREHOUSES UP BECAUSE I ASKED HIM, I SAID, IS THERE ANYTHING GOING ON AND HE GOES? NO NOT I. I CAN TELL YOU ABOUT WRITING NOTHING I KNOW ABOUT RIGHT NOW. I SAID, WELL, GIVE IT A DAY OR TWO, RIGHT? NO, WE DON'T KNOW, BUT THAT PLACE IS JUST GOING CRAZY. YOU KNOW, THE OTHER THING I WAS GONNA SAY IS YOU KNOW, BECAUSE WE'RE GETTING IN THE CREEKS AND THEY'RE THEIR COTTONWOOD. F WAS ON MY MIND. ALLOW ME AND THE PLACE THAT WE'RE LOOKING AT IS FULL OF TREES, AND IT'S GOT A LITTLE PARK THERE AND STUFF AND I'M THINKING, YOU KNOW, WE DON'T NEED TO GO IN AND CHANGE THE WORLD TO DO THIS RIGHT? WE CAN KIND OF LEAVE SOME OF ALL THAT STUFF IN THERE, THAT'S THERE AND STILL MAKE IT ALL WORK. THIS TEXAS WATER DEVELOPMENT BOARD CRITERIA. THERE'S NO IMPACT STUFF. IT'S KILLING HIS TEETH.

THERE THEY'RE WORKING REALLY HARD TO COME UP WITH SOLUTIONS, RIGHT? BUT WE DON'T WANT TO DO IT. I DON'T THINK WE WANNA DO ANYTHING THAT'S REALLY GONNA MESS IT UP. FROM WHAT IT ALREADY IS, BECAUSE IT'S REALLY PRETTY ALL THAT'S REALLY PRETTY RIGHT. SO, UM I'M TRYING TO THINK OF ANOTHER QUESTION. IT'S YOU IDENTIFY THE ONE AREA AND POSSIBLE TWO. IS THAT WHAT I UNDERSTOOD? I DIDN'T MISUNDERSTOOD. IS THAT THERE'S THOSE TWO STREETS, TWO STREETS AND THAT IS THE ONLY WAY IN AND OUT FOR THAT SUBDIVISION. RIGHT SO THAT'S WHAT WE KIND OF NAILED THAT IN DOWN THAT WE GOT TO BE CAREFUL ABOUT. YOU KNOW, WE HAVE TO SCORE. RIGHT NOW, DON'T ME WRONG. WE'RE GONNA LOOK AT YOUR STUFF AND SAY THIS DOESN'T WORK DOESN'T WORK. OK, RIGHT. WE'RE GONNA LET YOU KNOW WHERE THOSE ARE. BUT AS FAR AS WHAT WE'RE GONNA TAKE FORWARD AND WHO ANALYZED SOME OF THE BAD ONES, AND THEN WE'LL KIND OF SHOW YOU WHAT YOU NEED TO CALL IN HERE, BUT AS FAR AS BEING ABLE TO SCORE WELL REALLY TAKING A CERTAIN LIKE I SAID, WE STARTED WITH 16. WE WENT TO SEVEN AND REALLY OUT OF THOSE SEVEN. THERE'S PROBABLY ONLY TWO OR THREE OR FOUR PROJECTS THAT WE'RE GONNA ACTUALLY GO THROUGH, BECAUSE IT'S A LOT OF WORK. YES, I UNDERSTAND. I WORK IN STORMWATER FOR THE CITY OF DALLAS, AND I UNDERSTAND SO YOU YEAH, SO IT'S A LOT, BUT I'M TALKING ABOUT. IT'S A LOT OF WORK FILLED OUT ALL THAT DOCUMENTATION AND GET ALL THOSE. YOU GOTTA GET THE COST OF THE BUILDING. YOU'RE GONNA GET THE COST OF ALL THAT STUFF AND THEN COME UP WITH THIS COST BENEFIT ANALYSIS. SO WE WANNA TRY TO GET PROJECTS. I THINK C A IS THE RIGHT WORD. WE WANT TO GET PROJECTS THAT ARE GONNA GET FUNDED. RIGHT. WE'LL TELL YOU WHERE THE PROBLEMS ARE, BUT REALLY, WHAT WE'RE TRYING TO GET ON THIS LIST ARE ONES THAT THE STATE ARE GONNA SCORE WELL AND SAY, HEY, COME GET SOME MONEY.

RIGHT I UNDERSTAND. I WAS ASKING BECAUSE WE DO HAVE A AGING INFRASTRUCTURE HERE. IN THE CITY, AND IT WOULD BE GREAT TO BE ABLE TO TAKE ADVANTAGE, UM, OF THE FUNDING THAT'S AVAILABLE FOR AS MANY OF THEM AS WE POSSIBLY CAN. BUT THE NEXT TIME IT GOES AROUND, YOU MAY WANNA APPLY FOR ONE OF THESE EVALUATIONS FOR THE CITY AND LOOK AT THE STORE AND SELL THAT'S WHEN YOU REALLY START TALKING ABOUT IF YOU THEY THEY GIVE 75% OF MONEY. AT LEAST MENTIONED THE CAR. WHAT PIECE OF THE LIKE I SAID, I'M ON RT C, WHICH IS TRANSPORTATION. WHAT PIECE OF THE CAR WAS INVOLVED IN THIS WELL, THE COG IS ONE OF OUR STAKEHOLDERS. WE INVITE THEM TO OUR MEETINGS, AND THEY CERTAINLY HAVE THE TRINITY. COMMON VISION PROGRAM, WHICH, UH, HELPS WITH DEVELOPMENT ALONG THE TRINITY RIVER, WHERE ALL OF THE FLOODPLAIN MANAGERS AND THAT ARE A LONG THE TRINITY RIVER ALL THE WAY FROM FORT WORTH TO DALLAS. LOOK AT EACH OTHER'S, UH, PERMITS AND HAVE THE CORE REVIEW. AND LISTEN IN OTHER WORDS, YOU KNOW WITH YOU IS MICHAEL MORSE. AND THEN, UH, THIS IS THE ENVIRONMENTAL GROUP. OH, OK. I WAS WONDERING WHAT SILOS BUT WHAT PORTION OF THE RT C CAR THIS PIECE AND I'M SURE BUS INTERFACE WITH THE RT C AND SUBWAY, WHICH IS THE TRANSPORTATION OF ABOUT 35 TO 45. IT IS NOT AND NOT NOT, IN FACT THAT EVERYTHING IS THE BEST SOUTHWEST PARTNERSHIP. I HAVE TO GIVE AN UPDATE ON LUKE NOT AND I TALKED TO CAESAR. CLEM CAESAR CLEMENS ABOUT THAT, OR ABOUT ALMOST EVERYTHING THAT WE GET TO WATCH. ALL RIGHT. ABSOLUTELY. AND I DON'T WANT TO SPEAK WITH COMMISSIONER PRICE. BUT NETCO KNOWS ALL ABOUT THE IMPORTANT RIGHT. FOR US TO REMEMBER THE FIVE PEOPLE WE LOST ON DANIEL DI WHEN THAT 10 MILE FLOOD AT THAT TIME, MR FINN CANNON, MR FINN CANNON. THIS IS NOT AN OPEN SESSION FOR CITIZENS TO EXPRESS AN OPINION. THANK YOU VERY MUCH FOR THAT. THANK YOU. LIVES LOST ON F ROADWAY. AND MR MAYOR. I JUST WANT TO SAY ON APRIL THE 18TH SOUTHEAST AREA TRANSPORTATION LIFE, UH, THE SEAT OF YOU. PART OF BUT, UH, APRIL 19TH WILL BE CEDAR VALLEY

[00:45:05]

FOR THE SIX ANNUAL INLAND. UH, SYMPOSIUM. PEOPLE FROM ACROSS THE STATE AND EVEN FROM LOUISIANA, WHICH YOU KNOW THAT DALLAS COUNTY, UH HAS NOW FASHIONED, UH MOU WITH THE PORT OF PLAQUE OF MINES. I THINK THAT HOPEFULLY ALL YOUR COUNCIL MEMBERS FAMILIAR WITH THAT IT'S MADE ALL IT'S GONNA MAKE ALL THE DIFFERENCE IN TERMS OF WHAT'S COMING. INTO THAT INLAND PORT WITH THE SIXTH ANNUAL SYMPOSIUM. WILL BE AT CEDAR VALLEY. COLLEGE. AND, UH, IT WAS INTERESTING TO HEAR EITHER ROT. SOMEONE JUST SAID YOU CAN PUT UP A BUILDING IN SIX MONTHS. UH TAKES YOU SIX YEARS, UH, TO DO THE INFRASTRUCTURE. AND, UH, WE'LL WE'LL WE'LL WE'LL TALK A LOT ABOUT THAT. YOU DOING THE SYMPOSIUM BUILDINGS ARE GOING UP A LOT FASTER. STRUCTURE. WHAT ARE THE THINGS COMMISSIONER THAT YOU MENTIONED? REMINDED ME DID I KNOW I'VE BEEN INVOLVED SEWING WITH THE RPT AND A CHLOROPHYLL? AND I KNOW GOING BACK IN TIME. WE'VE TALKED ABOUT BAB BITS. AND HOW THE ISSUE YOU KNOW, PEOPLE THINK. WELL, HOW IN THE WORLD IS THAT IMPACTED BY WHAT'S GOING ON DOWN THE COAST IN ORLEANS? AND IT'S ALL BECAUSE OF THE TRANSPORTATION ISSUES AND BRINGING ALL THAT FREIGHT. SO WHEN I LOOK AT THAT THESE THINGS ARE MIRRORED SO TIGHTLY TOGETHER IN TERMS OF HOW AND WHAT YOU OPERATE WITHOUT THE OTHER AND IT DOESN'T I KNOW THE IP TM, FLORIDA AND IT'S ALL WORKING TOGETHER. SO TO SEE THIS AND TO SEE THE SYNERGY OF WHAT'S GOING ON WITH THESE PROJECTS. NICE. BECAUSE I KNOW MAYBE. COUNCIL MEMBER AT LARGE. GOODEN HAS SOME UNDERSTANDING OF WHAT'S GOING ON THE REST OF US. I THINK IT'S OUT OF OUR WHEELHOUSE, BUT WE BUT WE JUST GOT EDUCATED ON UH, NO. I MEAN IT. IT'S NOT SOMETHING THAT WE HAVE A PERSONAL EXPERTISE.

EXCEPT FOR MAYBE I HAVE EXPERTISE. I JUST KNOW ENOUGH TO BE DANGEROUS ENOUGH, BUT WE'RE BUT WE'RE ALL CONNECTED. ALTHOUGH WE SAW IN BALTIMORE PLAQUE OF MINES IS WHAT WE HISTORICALLY WE'VE TALKED ABOUT. WHAT'S GOING ON IN LONG BEACH. BUT, UH, YOU KNOW, BALTIMORE JUST REMINDED US WHAT HAPPENS WITH SUPPLY CHAINS AND WHOLE MARITIME PIECE. WE'RE GONNA TALK A LOT ABOUT THAT, EVEN AT THE SYMPOSIUM, UM BECAUSE TEXTILE YOU TALK ABOUT SEASON. UH THE LADY. UH, MILES THE PRESENT PRESENTED TO US THE DISTRICT THREE SHE IS GOING TO PRESENT AMAZED, CURLY MAZE. SHE IS GOING TO PRESENT AT THE SYMPOSIUM. TALK ABOUT AS YOU SAY ALL THE INTERCONNECTIVITY, UH, WITH REGARDS TO TRANSPORTATION. ON THIS, RICHARD THANK THANK YOU ALL FOR POSTING. HONORED TO HAVE YOU WITH US COMMISSIONER FOR ALL OF YOUR STAFF IN ME FOR VERY EDUCATIONAL. THANK YOU VERY MUCH FOR I LIKE TO THANK YOU. YEAH. UM WOULD HAVE TO GO TO BALANCE LET ME MHM. CLASS. SO. SO NOW THE SHE IS. I TALKED TO HER TODAY. MHM, SO I USED TO WORK WITH THE PARK. I KNOW THAT'S WHY I KNOW OK? THANK YOU. YEAH. YEAH, JACK, OK. THANK YOU. ALL RIGHT. CONTINUING ON WE WERE ON THE CASSETTE ITEMS. UH FOR CITY MANAGER FINCH. I THINK, UM WHAT? FOUR C FOUR C COUNCIL TO CONSIDER A CONFIRMING THE CITY MANAGER'S APPOINTMENT AND CHASE.

HI, CHIEF. SHARE WITH YOU IS, UH, FORTUNATE TO HAVE SOME OF THESE, UH CHIEFS CHASES, UH, EXPERTISE SORT OF 31 YEARS. LIKE FIRE DEPARTMENT. UM, STARTING OUT ORIGINALLY AS A UM, PARAMEDIC, A DRIVER, OPERATOR PUMP INSTRUCTOR AND THE FIRE OFFICER, INCIDENT SAFETY OFFICER AND COMMANDER. AS FIRE INSPECTOR THAT BECAME A MASTER FIREFIGHTER AND CONFIDENCE. WE HAVE FORWARD.

I'VE BEEN ANSWERING QUESTIONS. AND I PRESUME, UH, ASSISTANT CHIEF CHASE AGREES WITH HE SAID.

YES TO ME. I MAY HAVE BEEN TAR. I WONDER IF YOU DID IT IN THE BACK ROOM OR SOMETHING, BUT WE GET CONSENT BEFORE WE ACTUALLY DO SOMETHING LIKE OK, THANK YOU, SIR. ALL UH, FOUR. D CONSIDER RESOLUTION APPROVING THE INTER LOCAL AGREEMENTS BETWEEN THE CENTER CITY OF CEDAR HILL, M DE SOTO, LANCASTER AND DUNCANVILLE, THE PARTNER AND BEST SOUTHWEST EXPANSION HERITAGE CELEBRATION.

AND UH, PARKS DIRECTOR STEVENSON IS WE WERE BRIEFED ON THIS LAST WE WERE BRIEFED LAST TIME AND I

[00:50:06]

DID IT. INDEPENDENT CELEBRATION OF THE CITY OF DUTCH. INCLUDED IN THAT IRA. 1000. ANY OTHER QUESTIONS ON THIS ONE. JUST JUST IN PART. I DON'T KNOW IF YOU'RE IN ON SHARING. WE HAD, UH, INTERNAL MEETING ABOUT SEPTEMBER. 15TH 16 DOING OUR OWN. RIGHT. WE'RE LOOKING AT SOME OPTIONS FOR DOING GREAT. ACTIVITIES FOR THE 15TH AND 16TH. SURE YOU WE WILL HAVE AN EVENT IN YEAH. OK, LET ME DO LET LET'S DO A LITTLE HOUSEKEEPING, FOLKS. WE'RE WE'RE AT 10 TO 7.

AND WE CITY MANAGER HAS GOT TO GO. AND WE HAVEN'T EVEN TOUCHED ON THE BRIEFING YET. SO LOOKING AT THE BRIEFINGS. I DON'T YOU KNOW, I KNOW THAT I TALKED TO MR FINCH EARLIER ABOUT, YOU KNOW? IS THERE ANY PIECES THAT WE CAN DELAY IN TERMS OF TIME. LOOKING AT THE BUT I DON'T KNOW. I'M NOT GONNA TRY TO MAKE A DECISION FOR Y'ALL TO SPEAK FOR Y'ALL, BUT WE CAN GET THE BRIEFINGS AND UNDERSTANDING WHAT WE HAVE IN TERMS AHEAD OF US. UM YEAH. AND I HAVE QUESTIONS. YEAH, SO IT IT'S WHAT I'M TRYING TO DO IS TRY. JUST PUT THIS IN TERMS OF PRIORITIES. WHAT DO WE NEED? CITY MANAGER FINCH TO COVER EXCEPT BECAUSE THEY'RE IN CONCEPT. AND WHAT CAN WE DO IN TERMS OF THE BRIEFINGS? HAVE TO MAYBE. AFTER THE END OF THE MEETING, OR DO WE DISPENSE WITH THEM UNTIL THE NEXT MEETING THAT WE HAVE? ON THE 16TH OF APRIL. SO JUST OPENED THAT FOR SOME FOR SOME DISCUSSION, MR. THANK YOU, MAYOR. WE DO THAT WITHOUT OK? HAVE OUR CALL FOR A PARTNER THAT'S ACTUALLY HAVING TO COME IN, BE IT. SO THEY WERE THEMES OR WHATEVER WHATEVER WE HAVE. IS HE READY AND YES. YES, YES. SO THAT'S A TOP PRIORITY TO GET THAT ONE DONE. WHATEVER THE QUESTIONS THAT YOU HAVE, SO I HAVE QUESTIONS ABOUT ITEMS FOR I AND FOUR J. AND WE COULD JUST MOVE THOSE TO INDIVIDUAL CONSIDERATIONS. WOULD BE FINE THAT GIVE US YEAH. THAT CITY SECRETARY, MR FINCH HELP ME. SITS NEXT TO ME, SO RIGHT OVER INJ. TWO INDIVIDUAL. YOU KNOW, I HAD A CONVERSATION. I CAN USE IT INDIVIDUAL SO WE CAN. IS THERE A QUESTION ON AUTO ME? WANT TO MOVE THAT ONE TO THIS ALSO SO WE CAN HAVE TIME TO DISCUSS IT, OK? SO ANY OTHER ITEMS CAN SET ITEMS THAT WE USE. UP TO WOW. WE'VE ONLY GOT, LIKE, SIX MINUTES. WHAT ABOUT ACTIVIST, A UM CAN THAT BE DONE IN SIX MINUTES OR SO? IF NOT, WE'LL JUST KIND OF DO IT. AND IF WE RUN OVER SEVEN, WE'RE JUST GONNA RUN OVER SEVEN. IT'S PROBABLY THAT IMPORTANT. OR NOT READ IT THAT WAY. I'M NOT SURE I'M I'M THINKING, MAYBE 10 MINUTES. PRESENTATION WILL BE LET'S ROLL WITH THAT, THEN LET'S LET'S IMMEDIATELY GO TO THE TWO ITEM K. YEAH. ALL THAT UP, MR JACKSON. HOWEVER, WE HAVE TO GET HIM ONLINE. WHILE THAT'S HAPPENING. LET'S TAKE A LOOK AT THE BRIEFINGS. UH, THE SWAG BRIEFING I THINK IS KIND OF IMPORTANT FROM THE ISSUES WE'VE BEEN HAVING. UH, MY THE OFFICIAL CRETIC RECOGNITION IS MY ISSUE. I CAN DISCUSS IT AND PROBABLY FIVE OR SIX MINUTES, BUT IT'S IMPORTANT. OR SOMETHING COMING UP. UM MATTER OF POLICE OFFICER BONUS PAY. YES. DISCUSS THAT ONE. AND BRIEFING ON THE PURCHASE OF THE FOUR BY FOUR BRUSH FIGHTER. IT'S A IT'S A BIG DOLLAR. IT'S A BIG DOLLAR BUY. WE CAN GO WITH THAT. BRIEFING IT, OK, HERE'S THE WAY IT'S GONNA LOOK WE TAKE ALL OF THESE BRIEFINGS. MOVE TO THE END OF THE CITY COUNCIL SESSION. OK? BECAUSE I DON'T WANNA I REALLY DON'T WANT TO DISPATCH WITH ANY OF THEM. I THINK THEY'RE IMPORTANT ENOUGH. SO WE REMOVE? WHAT WAS IT? JEREMY EEINJ. TO INDIVIDUAL CONSENT. YOU. EINJ

[00:55:12]

INDIVIDUAL CONSENT. ARE THERE ANY OTHERS? THAT YOU WISH. WELL, WE'RE NOT GONNA DO IT. WE'RE YEAH. WE'RE JUST GONNA TAKE THE OTHER CONSENT ITEMS AS CONSENT ITEMS AND NOT HAVE THE CITY MANAGER BRIEF US ON THOSE IT WAS ON PACKET AND GO IMMEDIATELY TO THE AUDIT FINDINGS OR THE, UH, THE AUDIT. NASAL, COMPREHENSIVE FINANCIAL REPORT DRIVE, OK? THAT WORK BACK FOR THAT. SO, UH, IF ANYBODY IS LISTENING TO LET THE FOLKS KNOW THEY'RE SITTING OUT IN COUNCIL CHAMBERS THAT WE MAY BE RUNNING AN OVER SEVEN O'CLOCK. TO THE TUNE OF MAYBE FIVE OR 10 MINUTES OVER THE SEVEN O'CLOCK TIME, JUST LET THEM KNOW IF THEY CAN HEAR IT, THEY CAN SEE IF THEY CAN LISTEN TO IT WHILE WE'RE IN HERE. SO IS HE'S HERE. UM THIS MANAGER BECAUSE SOMEONE LET THE NO, I JUST I DO OUR BEST, BUT, UH, LET THEM KNOW THAT WE'RE JUST NOT GONNA MAKE IT AT SEVEN O'CLOCK.

SOUNDING OUT THERE, RIGHT? IT'S ONE OF THE OH, SO WE HAVE THAT. WE'RE GONNA GO TO FOUR K RIGHT AWAY. RIGHT? I'M LOOKING. I'M JUST MAKING MY NOTES. IJ. THEY'RE GONNA GO TO INDIVIDUAL INDIVIDUAL FIRE AROUND FIVE. YEAH, THAT'S IT, SO ANY ANY BECOMES HE BECOMES, HE BECOMES FIVE F. I BECOME I. MY MIND. PJ BECOMES 50. I NO, OK. ALL RIGHT. YOU READY TO GO? YES. RIGHT? SORT OF AN JUMP RIGHT INTO THIS. THIS IS REGARDING THE REPORT OF MCCONNELL JONES. UH, CFO JACKSON IS HERE. BUT I THINK THE AUDIT COMMITTEE CHAIR THEY HAVE HAD SOME QUESTIONS FOR, UH WELL, I.

I THINK HE NEEDS TO GO THROUGH HIS PRESENT. SO THANKS. AND THANK YOU, CHUCK FOR BEING HERE, MR. COS WE APPRECIATE IT. YEAH. TRAFFIC FOR HERE, SIR. ALL RIGHT. WELL THANK YOU. ALL UH, APPRECIATE THE TIME. I KNOW YOU GUYS HAVE A ACTION PACKED SCHEDULE, SO I'LL GO THROUGH THESE, UH QUICKLY. THESE ARE VIRTUALLY IDENTICAL SLIDES TO WHAT WAS PRESENTED ON MARCH 18TH TO THE AUDIT COMMITTEE. BASICALLY UM THERE'S AN OVERVIEW OF THE AC FOR DOCUMENT ITSELF.

UH, THE CITY'S BASIC FINANCIAL STATEMENTS, WHICH INCLUDE THE GOVERNMENT WIDE FINANCIALS THE FUN FINANCIALS, THE PROPRIETARY FUNDS AND THE NOTES TO THE BASIC FINANCIAL STATEMENTS. THESE ARE ARE WHAT WE AUDIT ESSENTIALLY AND PUTTING AN OPINION ON THERE'S ALSO SOME SECTIONS WITHIN THE ACT FOR DOCUMENT, UH, ITSELF, WHICH WILL REMAIN UNAUDITED. WE PERFORM CERTAIN LIMITED AUDIT PROCEDURES. OVER THESE ITEMS. UM THINGS LIKE THE M DNA, UH, THE RSI SCHEDULES.

AND INFORMATION IN THE BUDGET TO ACTUAL, UH, FOR GENERAL FUND. AS WELL AS THE OTHER INFORMATION.

UH, CONTAINED IN THE ACT FOR, UH, WE ISSUE AN IN RELATION TO OPINION. UM T INCLUDE THE INTRODUCTORY SECTION AND THE STATISTICAL SECTION HERE. UH, JUST SOME REMINDERS ABOUT WHAT MANAGEMENT RESPONSIBILITIES WERE DURING THE COURSE OF THE AUDIT ITS MANAGEMENT'S JOB TO PREPARE AND FAIRLY PRESENT THE FINANCIAL STATEMENTS IN ACCORDANCE WITH GAP. TO SELECT AND USE THE APPROPRIATE ACCOUNTING POLICIES. TO ESTABLISH AND MAINTAIN EFFECTIVE INTERNAL CONTROLS. TO COMPLY WITH APPLICABLE LAWS, REGULATIONS. CONTRACTS AND GRANT AGREEMENTS. TO MAKE ANY NECESSARY ADJUSTMENTS TO THE FINANCIAL STATEMENTS TO CORRECT MATERIAL MISSTATEMENTS. TO DESIGN AND IMPLEMENT PROGRAMS OF CONTROL. PROGRAMS AND CONTROLS TO PREVENT AND DETECT FRAUD. TO ASSUME MORE MANAGEMENT RESPONSIBILITIES, UH, FOR ASSISTANCE PROVIDED DURING THE AUDIT. AND TO MAKE WRITTEN REPRESENTATIONS TO THE AUDITORS. IN TERMS OF THE AUDIT RESULTS.

WE ISSUED THREE REPORTS THE FIRST BEING THE INDEPENDENT AUDITORS REPORT ON THE FINANCIAL STATEMENTS. IT WAS OUR RESPONSIBILITY AS AUDITORS TO EXPRESS AN OPINION ON THE FINANCIAL STATEMENTS BASED ON OUR AUDIT, AS PERFORMED UNDER GENERALLY ACCEPTED AUDITING STANDARDS. WE ISSUED AN UNMODIFIED OR CLEAN OPINION. UM ON THE FINANCIAL STATEMENTS THAT

[01:00:01]

WAS DATED MARCH 15TH 2024. WE OBTAIN AN UNDERSTANDING OF INTERNAL CONTROL RELEVANT TO THE AUDIT FOR IDENTIFYING AND ASSESSING THE RISKS TO MATERIAL MISSTATEMENT. HOWEVER, IT WASN'T FOR THE PURPOSE OF EXPRESSING AN OPINION. ON THE OPERATION OF SUCH CONTROLS. AS I MENTIONED, WE PERFORM SOME LIMITED PROCEDURES OVER THE REQUIRED SUPPLEMENTARY INFORMATION. UH, THE M DNA, THE BUDGET COMPARISON SCHEDULES AND THE PENSION SCHEDULES. THE SECOND REPORT THAT WE ISSUED WAS WHAT'S CALLED THE REPORT ON INTERNAL CONTROL OVER FINANCIAL REPORTING AND NON COMPLIANCE AND OTHER MATTERS BASED ON AN AUDIT OF FINANCIAL STATEMENTS PERFORMED IN ACCORDANCE WITH GOVERNMENT AUDITING STANDARDS. IT'S A MOUTHFUL I KNOW. IT SHORTENED, UH, COMMONLY REFERRED TO AS THE YELLOW BOOK REPORT. IN THIS REPORT. WE SPEAK ABOUT THE OPERATION OF INTERNAL CONTROLS. AND WE KNOW ANY INTERNAL CONTROL FINDINGS. UH, THAT WE IDENTIFIED . WE DIDN'T IDENTIFY ONE MATERIAL WEAKNESS. NO SIGNIFICANT DEFICIENCIES, HOWEVER. THE MATERIAL WEAKNESS. WAS KIND OF A AN OVERARCHING ISSUE WITH REGARD TO FINANCIAL REPORTING IN GENERAL. UM THERE WAS A NUMBER OF BULLETS, UH, IN THAT, UH, FINDING THAT WE ISSUED NOTING SEVERAL ISSUES AGAIN IN THE FINANCIAL REPORTING, UM, SHOP, THE ABILITY TO PRODUCE FINANCIALS, THE NUMBER OF ADJUSTMENTS THAT WE HAD, UM, IN ORDER TO GET THE, UM THE FINANCIAL STATEMENTS TO BE FAIRLY STATED. UM, THE TURNOVER THAT OCCURRED IN THE FINANCE SHOP, WHICH AGAIN KIND OF EXACERBATED SOME OF THE ISSUES THAT WE IDENTIFIED. UM FURTHER, UH, IN THAT YELLOW BOOK REPORT. WE DIDN'T NOTE ANY INSTANCES OF NON COMPLIANCE, SO THAT'S A GOOD THING. UH, THE THIRD AND LAST REPORT THAT WE ISSUED WAS THE REPORT ON COMPLIANCE FOR EACH MAJOR FEDERAL PROGRAM. REPORT ON INTERNAL CONTROL OVER COMPLIANCE AND A REPORT ON THE SCHEDULE OF EXPENDITURES OF FEDERAL AWARDS THAT'S REQUIRED BY THE UNIFORM GUIDANCE. AGAIN COMMONLY REFERRED TO AS THE SINGLE WATER REPORT. IN THAT REPORT. UM WE ISSUE AN OPINION ON THE MAJOR FEDERAL PROGRAM THAT WAS AUDITED THE CORONAVIRUS, STATE AND LOCAL FISCAL RECOVERY FUNDS. HAPPY TO REPORT THERE WERE NO INSTANCES OF NON COMPLIANCE AND NO DEFICIENCIES IN INTERNAL CONTROL IDENTIFIED OVER THIS PROGRAM. AND THE CPA WAS FOUND TO BE FAIRLY STATED, UH, IN RELATION TO THE FINANCIAL STATEMENTS. SO THAT'S THE EXTENT OF MY REMARKS AGAIN. IT MATCHES UH WHAT WAS REPORTED BACK ON THE 18TH TO THE AUDIT COMMITTEE. I'M HAPPY TO FIELD ANY QUESTIONS THAT YOU MIGHT HAVE. UM M AND A I LIKE TO MAKE SINCE THE CHAIR OF THE AUDIT COMMITTEE. UH, III. I WOULD AND I'D LIKE TO SAY UM THANK YOU AGAIN FOR WELL, I WANNA SAY TO MR JACKSON AND MR FINCH AND COMPANY FOR MAKING THIS A PRIORITY. GET IN THE SAME FINALLY RESOLVED BECAUSE THIS IS DUE REALLY 11.5 MONTHS AGO. AND STUFF AND MR COS LIKE YOU, YOU DID IT, BUT THE BULLET POINTS THAT I THAT I WANTED TO SAY IS THE ONE THAT THE STEADY WAS I PRODUCE TIMELY. RELIABLE FINANCIAL STATEMENTS AND PROVIDE ADEQUATE SUPPORTING DOCTORS. THAT'S ONE OF THE THINGS YOU HAD. AN INORDINATE NUMBER OF MATERIAL ADJUSTMENTS WERE NEEDED TO MAKE. FINANCIAL SITES TO BE FAIRLY IMPORTANT WITH GAP. THREE, THE CITY WAS UNABLE TO SATISFACTORILY RECONCILED. CASH BALANCES TIMELY. FOR THE CITY DID NOT ACCURATELY POST ENTRIES TO ASSURE THE ACCURATE IN THAT POSITION IN FIVE MATERIAL DIFFERENCES NO BETWEEN THE CITY'S GENERAL LEDGER AND EMERGENCY AMBULANCE SERVICES. THE RECORDS. UH SERVICE REVENUE. UH, WAS THERE. WAS THERE ANY OTHER RECOMMENDATIONS, OR IS THERE ANY OTHER THINGS THAT THAT YOU WOULD SAY THAT THAT WE NEEDED OR OR OR HAVE BEEN ADDRESSED OR WILL NEED TO BE ADDRESSED. AGAIN THE INTERNAL CONTROL ENVIRONMENT THAT WE WERE SPEAKING ABOUT. HA WAS FOR FISCAL YEAR 22, YOU KNOW, AND IF YOU LOOK AT YOUR YOUR CALENDAR, OBVIOUSLY, THAT WAS QUITE A WHILE AGO. UM SO A LOT HAS HAPPENED AND CHANGED IN THE INTERIM. I WOULD ECHO THE COMMENTS THAT, UM MISTER JACKSON AND UH, MISS HICKMAN'S JOB. UM YOU KNOW, THEY DID A GREAT JOB KIND OF PICKING UP THE PIECES AND SEEING THIS THROUGH, UM AND HELPING US GET TO THE FINISH LINE. UM, IT WAS A IT WAS A LONG ROAD. UM YOU KNOW, AS IT'S AN UNDERSTATEMENT TO SAY THAT BUT, UM, AGAIN, I. I THINK WE WERE

[01:05:03]

ABLE TO GET THE FINANCIAL STATEMENTS TO A POINT AND SATISFY OURSELVES AS THE AUDITORS THAT THEY'RE FAIRLY STATED, BUT IT WAS A LOT OF BACK AND FORTH. UM AS I MENTIONED A LOT OF ADJUSTMENTS NEEDED TO TAKE PLACE. IN ORDER TO GET THE FINANCIAL STATEMENTS, UM, TO WHERE THEY NEEDED TO BE TO BE FAIRLY STATED. RIGHT? AND DOES IT DOES IT? A SO CALLED CLEAN OPINION. UM I KNOW THAT'S WHAT WE HAD. BUT BUT, UH OR OR THAT'S HOW IT STATED, BUT UM YEAH.

WOULD WOULD YOU SAY THAT YOU GOT EVERYTHING THAT YOU NEEDED TO FAIRLY DO THIS? SO AGAIN, WITH THE CLEAN OPINION REFERS TO AN UNMODIFIED OPINION OVER THE FINANCIAL STATEMENTS. THAT'S BASICALLY SAYING THE NUMBERS AS PRESENTED. WE BELIEVE THEM TO BE FAIRLY STATED. THERE'S NO QUALIFICATIONS, NO MODIFICATIONS TO OUR OPINION. SO THAT'S WHAT'S REFERRED TO AS A CLEAN OPINION.

IN TERMS OF THE INTERNAL CONTROL ENVIRONMENT, YOU KNOW, THAT'S THE YELLOW BOOK REPORT AND JUST BECAUSE WE WERE ABLE TO GET THERE YOU KNOW, THE NUMBERS TO BE FAIRLY STATED DOESN'T MEAN THAT THERE THERE WEREN'T A LOT OF INTERNAL CONTROL DEFICIENCIES , WHICH TOGETHER KIND OF ROLLED UP INTO THIS MATERIAL WEAKNESS OVER FINANCIAL REPORTING. UM AGAIN, THERE'S SEVERAL, I GUESS.

ISSUES YOU KNOW, AND IT HAD TO DO WITH THE TURNOVER IT HAD TO DO WITH, UM, THE ABILITY TO GENERATE THE REPORTS. UM, ACCURATELY AND YOU KNOW? ON TIME AND THE ABILITY TO THEN COMPILE ALL THE FINANCIAL INFORMATION PRESENT A SET OF FINANCIALS THAT WOULD BE READY FOR AN AUDITOR TO LOOK AT AND TO BE READY FOR AUDIT. SO AGAIN JUST BECAUSE WE GOT THERE. YOU KNOW, ON THE NUMBERS ON THE FINANCIAL SAVINGS DOESN'T MEAN THAT THERE WEREN'T A LOT OF INTERNAL CONTROL KIND OF BUMPS ALONG THE WAY, WHICH WHICH CAUSED THIS AUDIT TO TAKE SO LONG. THANK YOU. I DON'T HAVE ANY MORE QUESTIONS ANY OH, YOU IT'S JUST A I DON'T KNOW IF IT'S A COMMON OR A QUESTION, MR KSN, BUT READ THROUGH SOME OF THE INFORMATION. WE TALKED ABOUT THE GATSBY'S AND WHEN YOU ISSUE THAT MODIFIED CLEAN REPORTED, YOU STATED THERE ON THE CHART. THAT HOW DOES THAT AFFECT YOUR OPINION OF HOW THE CITY IS DOING WITH COMPLIANCE WITH GASTRIC. SO AGAIN. THE NUMBERS GOT THERE, AND WE BELIEVE THEY'RE FAIRLY PRESENTED IN ACCORDANCE WITH THE GATSBY STANDARDS. UM IN ORDER TO GET THE NUMBERS THERE. LIKE I SAID, THERE WAS A LOT OF BACK AND FORTH AND A LOT OF YOU KNOW, WE WOULD BE PRESENTED SOMETHING FOR AUDIT. YOU KNOW, LIKE A CASH RECONCILIATION AND IT WOULDN'T RECONCILE SO WE'D KICK IT BACK. YOU KNOW TO THE FINANCE SHOP AND SAY, HEY, THIS THIS DOESN'T RECONCILE. THAT'S THE WHOLE POINT OF A RECONCILIATION, RIGHT ? UM IS THAT MANAGEMENT IS DOING THE BLOCKING IN TACKLING. WHETHER IT'S MONTHLY RECONCILIATIONS OR OR ANNUALLY, PREPARING THEIR FINANCIALS. AND THEY'RE YOU KNOW YOU THERE SHOULDN'T BE A LOT OF BACK AND FORTH THERE. IT SHOULD JUST BE. HEY WE'VE WE'VE PUT THIS THROUGH . YOU KNOW OUR FINANCIAL SYSTEM.

WE GENERATED A RECONCILIATION. WE'VE REVIEWED IT OURSELVES. AND NOW HERE IT IS. IT'S READY FOR AUDIT. AND THERE SHOULDN'T BE MANY. YOU KNOW MANY ISSUES AT ALL. UM, IDEALLY. BUT BUT NO IN THIS CASE, UM AND AGAIN, THERE WAS A LOT OF, I THINK REASONS WHY, UM, IT IT THERE WAS A LOT OF BACK AND FORTH AND JUST BY NATURE OF THAT BACK AND FORTH, THE INTERNAL CONTROL ENVIRONMENT WAS LACKING. YOU KNOW, DURING THE YEAR UNDER AUDIT, FOR SURE. OK? RIGHT? YEAH. WELL, THANK YOU . UH MR COSMIC. I KNOW THAT OUR PREVIOUS CITY COUNCIL MEETING YOU COMMITTED TO PROVIDING THIS ON A PARTICULAR DAY THAT BELIEVES THAT COMMITMENT WAS MET. UH, SO WE'RE VERY APPRECIATIVE OF HAVING THIS REPORT AVAILABLE FOR US TODAY AND BEING ABLE TO MOVE ON WITH IT. SO THANK YOU VERY MUCH, UH, TO YOU AND ALL OF YOUR STAFF FOR HELPING US WITH THIS. ANYTHING ELSE? OK, THANK YOU. THANK YOU ALL. APPRECIATE IT. ALL RIGHT. WE'RE AT 710. SO I'M GONNA GO OUT THERE AND GIVE A BRIEFING OR JUST BRINGING PEOPLE UP TO DATE ON THE HOUSEKEEPING INSURANCE. I DON'T TRUST THE REST OF THE MEAT. SO IF YOU NEED A QUICK BREAK, PLEASE DO SO AND LET'S GO AHEAD AND BE THERE NOW. WE DID KNOW ONE THING. THE GENERAL SHOWS AN EXECUTIVE SESSION, BUT WE DON'T HAVE AN EXECUTIVE SES. NO. THERE'S A LINE THAT SHOWS THAT IT'S ALWAYS ON THERE. FACE

[01:10:07]

THAT'S RIGHT, CALLED FOR. THAT'S WHERE I THAT'S WHERE WE GO. WE DO NOT THERE'S NO TH THERE IS NOTHING. I WANT TO MAKE SURE. OH JUST, UH HE ALWAYS DO THIS TO YOU. THE ONLY ITEM I HAVE IS THIS CALENDAR IS THE FIRE STATION GRAND OPENING ON MAY THE THIRD AT TWO O'CLOCK, PM. MAY 1400 THANK YOU. I CIRCLE THE LETTER ONE. YES, AND I STILL FORGOT. ALL RIGHT. THANK YOU

[CALL TO ORDER]

GOOD EVENING, LADIES AND GENTLEMEN, AND THANK YOU FOR YOUR PATIENCE. CITY SECRETARY, UH, CALLING TO ORDER OUR OPEN CITY COUNCIL MEETING. THE TIME STAMP IS 718.

UH PASTOR, DOCTOR, ARIEL GOFORTH HAD AN EMERGENCY CALL AND SHE HAD TO LEAVE AND TO OUR TO DO OUR INVOCATION. SO WE'RE SORRY FOR THAT. BUT YOU KNOW, SHE HAD SOME RESPONSIBILITIES THAT SHE HAD TO TAKE CARE OF. SO, UH, WITH THAT, UM MR MACK BURNETT. WOULD YOU GIVE US OUR INVITATION? PLEASE? THANK YOU. MAY I LOVE TO PLEASE RISE? HEAVENLY FATHER. WE WANT TO THANK YOU FOR THE BLESSINGS YOU BESTOWED UPON US. WE WANT TO THANK YOU FOR WALKING WITH US.

WE WANNA THANK YOU FOR BEING THAT GUIDE AND THAT BEACON OF LIGHT FOR US. PLEASE GUIDE US LOVE OUR CITY CARE FOR OUR CITY. HAVE US SERVE YOU IN GLORIFYING YOUR SON'S NAME OF JESUS CHRIST.

AMEN. PLEASE JOIN ME PLEDGES TO OUR FLAGS. I PLEDGE ALL THROUGH THE FLAG. OF THE UNITED STATES OF PUBLIC FOR WHICH IT STANDS. ONE NATION UNDER GOD. INTO THIS WORLD. LIBERTY AND JUSTICE FOR ALL. HONORABLE THE THANKS. ONCE THEY UNDERGO WHILE IT PLEASE BE SEATED. OK SO, UH, AGAIN, OUR APOLOGIES FOR BEING LATE, SO THERE IS SOME HOUSEKEEPING THAT WE NEED TO DO. WE GAVE PREFERENCE TO COMMISSIONER JOHN WILEY PRICE AND HIS PRESENTATION THAT HE GAVE ON A FLOOD PLAIN STUDY TONIGHT THAT TOOK A LITTLE BIT OF TIME. SO WHAT HAPPENED IS THAT WE'RE NOT ABLE TO GIVE ANY OF THE BRIEFINGS THAT WE HAD ON OUR AGENDA, UH, SPECIFICALLY IN PARAGRAPHS. THREE A THREE B 3D AND THREE E. WE'RE GOING TO HAVE THOSE BRIEFINGS TONIGHT. THEY WILL BE AT THE END OF THE CITY COUNCIL MEETING AFTER THE BRIEFINGS FROM STAFF. MAKE A NOTE OF THAT 01 OTHER THING LOOKING, UH, MR VERACRUZ IS ABSENT TONIGHT. CITY SECRETARY MAKE A RECORD OF THAT IN OUR MINUTES FOR THAT. OK AND IN ADDITION BECAUSE OF THE TIME FACTOR WE STILL NEEDED SOME ITEMS TO MOVE FROM IN FROM CONSENT TO INDIVIDUAL CONS INDIVIDUAL CONSIDERATION BECAUSE SOME COUNCIL MEMBERS STILL WANTED TO DISCUSS THOSE, SO IT'S A TECHNICALITY THAT WE WOULD NORMALLY DISCUSS THOSE DURING THE BRIEFING SESSION FROM THE CITY MANAGER WHILE WE'RE IN THE IN THE BRIEFING ROOM, HOWEVER, WE'RE MOVING THOSE TO INDIVIDUAL CONSENT. SO IF YOU IF YOU HAVE YOUR AGENDA LOOKING AT THE CONSENT AGENDA ITEMS. FIVE. I I'M SORRY. FOUR. I OH, YEP, YEP.

YEP. THERE'S A THANK YOU VERY MUCH. I ALWAYS GET HELP. ALWAYS GET HELP. ALWAYS TAKE HELP, TOO.

SO ITEM FOUR E. IS GOING TO INDIVIDUAL CONSIDERATION AND WILL BECOME ITEM FIVE F. AS IN FOX. ITEM. FOR I, AS IN FOR INDIA BECOMES FIVE G AS IN FIVE GOLF. AND CONSENT ITEM FIVE. J AS IN JULIET, I'M SORRY. FOUR J, AS IN JULIET BECOMES FIVE H AS IN FIVE HOTEL. SO THOSE THREE ITEMS WILL BE MOVING TO THE INDIVIDUAL CONSIDERATION. AND THE COUNCIL HAS AGREED THAT THE REST OF THE ITEMS FOR THE CONSENT AGENDA ARE GONNA BE GOING FORWARD IN A SINGULAR MOTION AS WE NORMALLY DO. SO WITH THAT. UH, JUST WANTED TO LET YOU KNOW IT. I THINK THAT'S THE HOUSEKEEPING. ANYTHING. HOUSEKEEPING I LEFT OUT. COVERED ALRIGHT. VERY WELL. OK UH,

[1.A. Mayor's Report.]

[01:15:07]

MOVING ON TO THE REPORTS GOING TO THE MAYOR'S REPORT, UH, COUNCIL MEMBERS. I HAVE SOME THINGS TO DISCUSS THAT ARE GOING TO TAKE IN EXCESS OF THREE MINUTES. SO I WOULD LIKE TO ACCEPT THE MOTION TO ALLOW ME TO EXCEED THREE MINUTES. SECOND SO MOVED BY MR KONZ TO GO BY IN THREE MINUTES. SECONDED BY MR UH, MAC BURNETT. PLEASE VOTE ON ALLOWING ME MORE THAN THREE MINUTES. UNANIMOUSLY APPROVED. THANK YOU. I WANT TO THANK OUR PARKS AND RECREATION STAFF NOEL GARCIA, BART STEPHENSON THE REST OF THE STAFF FOR DOING AN INCREDIBLE JOB WITH THE EXTRAVAGANZA ON SATURDAY, AND I KNOW THAT COUNCIL MEMBER MAC BURNETT COUNCIL MAY VERA CRUZ AND COUNCILOR GOODEN, UH, WERE PRESENT FOR THAT, AND IT WAS JUST A WONDERFUL TIME WHERE THERE'S OH, YEAH. MR. WAS THERE. AFTER I SAW YOU ROAMING AROUND WITH YOUR WITH YOUR HERD, THAT'S OK. CLAN. WHAT. TIS I TIS I THIS IS WHERE IT IS. OK THANK YOU VERY MUCH. UH, SO THEY HAD 13,000 EGGS TO BE DISTRIBUTED. AND TO WATCH THAT AND SEE THE LONG LINE OF PARENTS AND KIDS WAITING TO HAVE THEIR P THEIR PICTURE TAKEN WITH, I GUESS WHAT WE CALL IT, PETER RABBIT. THE RABBIT, THE RABBIT. THE EASTER. YEAH THE EASTER BUNNY PETER RABBIT COMES. I DON'T KNOW WHERE THAT COMES FROM MARY. SO IT WAS A GREAT TIME AND VERY HAPPY. AND FOR THAT, THE, UH ONE ANOTHER ONE THING I WANTED TO MAKE MENTION OF IS THE PRO THE WHAT WE HAVE IS PROPERTY IMPROVEMENT PROGRAM. THE PIP. THE PIP IS COMING UP VERY SOON, AND THE HOUSES HAVE BEEN SELECTED BY THE COMMITTEE TO WHERE THE WORK IS GOING TO BE DONE ON THOSE PROPERTY IMPROVEMENTS, BUT THE VOLUNTEERS ARE NEEDED. NOW THE VOL. THIS ORGAN THIS IS ORGANIZED THROUGH THE FIRST UNITED METHODIST CHURCH. AND SO IF YOU WOULD LIKE TO VOLUNTEER TO WORK ON ANY OF THE PIP HOUSES , PLEASE CONTACT THE FIRST UNITED METHODIST CHURCH AND THEY'LL BE HAPPY TO PUT YOU ON A CREW TO HELP BUILD OR PAINT. ACTUALLY THEY CAN TAKE ANYBODY TO DO ANYTHING. YOU DON'T HAVE TO BE. UH, A MASTER HANDY PERSON OR SOMETHING. JUST ANY ANYBODY WOULD LIKE TO VOLUNTEER AND HELP OUT. THEY'LL CERTAINLY LIKE TO HAVE YOU FOR THAT. ANOTHER ANNOUNCEMENT WE HAVE IS APRIL 6TH. WE'RE GOING TO FORMALLY OPEN KIDS BILL AND WE'RE GOING TO START THE SPLASH PAD. AND IT'S GONNA BE A WONDERFUL OPPORTUNITY. THE CHAIRPERSON OF THE PARKS AND RECREATION COMMISSION, THE BOARD IS GONNA BE THERE. BETH FARRELL AND I WILL PRESS THE BUTTON TO START THE ENGINES OR START THE MOTORS FOR THE SPLASH PAD. NOW, ONE THING THAT, UH, WE'VE BEEN TOLD IS THAT THESE MOTORS KIND OF GEAR UP. UH SO WE'RE GONNA COUNT DOWN FROM 30. TO WEAR. THESE MOTORS ACTUALLY HAVE FULL PRESSURE TO PRESSURIZE THE ENTIRE SPLASH PAD. SO PUT THAT ON YOUR CALENDARS FOR APRIL, THE SIXTH. THAT'S A FOUR O'CLOCK. FOUR O'CLOCK. YEAH, THANK YOU VERY MUCH. AND ALSO ON YOUR CALENDARS. YOU CAN SEE THAT WE BEEN PUTTING ON OUR MARQUEE THAT WE'RE GOING TO HAVE DARK IN THE PARK. AND THIS IS THE CELEBRATION OR THE RECOGNITION OF THE ECLIPSE. WE'RE RIGHT IN THE CENTER OF THE PATH OF THE TO OF TOTAL SOLAR ECLIPSE. OUR PARKS AND REC DEPARTMENT HAS ARRANGED SOME STUFF ON THE SEVENTH AND THE EIGHTH AND THE DETAILS ARE PUT TOGETHER BY A SPECIAL EVENTS COORDINATOR BY ANGELA OWENS. YOU CAN LOOK ON OUR WEBSITE AND GET ALL THE DETAILS FOR THAT. BUT THE 7TH AND 8TH ARE SOMETHING VERY, VERY SPECIAL NOW. THING THAT WE WOULD LIKE TO CAUTION OUR CITIZENS ABOUT AND THIS IS FROM OUR POLICE DEPARTMENT. PLEASE DO NOT STOP ON OUR MAJOR THOROUGHFARES TO WATCH THE ECLIPSE. BECAUSE THERE'S GOING TO BE CONGESTION. WE KNOW THAT THERE'S GONNA BE A LOT OF VEHICLES COMING INTO THE CITY THAT MAY NOT HAVE BEEN HERE BEFORE AND ON RESIDENTS. BUT PLEASE, IF YOU KNOW ANYBODY TELL THEM NOT TO STOP ON THE STREETS IN THE TRAFFIC WHILE THIS IS GOING ON, YOU CAN ADD SOME OF OUR CHURCHES HAVE ALREADY SAID IT'S FINE FOR PEOPLE TO COME INTO THEIR PARKING LOTS GO INTO A GROCERY STORE PARKING LOT. BUT PLEASE DON'T CONGEST OUR STREETS. WE WANT TO BE VERY CAREFUL OF THAT. SO THE NEXT THING I WOULD LIKE TO DO IS I HAVE SOMEONE SOME PEOPLE THAT I WOULD LIKE TO RECOGNIZE AS CHAMPIONS OF THE CITY. AND I WOULD LIKE TO DO THIS DURING THE MAYOR'S REPORT. SO WITH THAT. I'M GOING TO MOVE DOWN THERE AND I'D LIKE TO CALL UP JOHN AND CHARLOTTE G.

IT IS ALWAYS MY HONOR AND MY PLEASURE TO RECOGNIZE INDIVIDUALS ON OUR CITY THAT

[01:20:03]

CONTRIBUTE TO OUR CITY AND HAVE DONE A WONDERFUL JOB IN MAKING THIS THE CITY OF CHAMPIONS. AND WITH THAT I HAVE CREATED A RECOGNITION CALLED CHAMPION OF THE CITY. AND IN SOMETIMES WHEN I RECOGNIZE MORE THAN ONE PERSON, IT'S CHAMPIONS OF THE CITY. SO THE, UH OK? THIS ONE SAYS THIS IS CHAMPIONS. THIS ONE IS THE RIGHT ONE. SO I WOULD LIKE TO READ. ABOUT JOHN AND CHARLIE GUYON. THE GUY I MET WHILE ATTENDING DUNCANVILLE HIGH SCHOOL AND REMAINED FAITHFUL RATHER OF THE CITY. THEY WERE MARRIED AT THE FIRST BAPTIST CHURCH OF DUNCANVILLE 49 YEARS AGO. CHARLOTTE IS A GRADUATE OF UT SOUTHWESTER MEDICAL SCHOOL. JOHN IS A GRADUATE OF DALLAS BAPTIST UNIVERSITY. FOLLOWING GRADUATION FROM COLLEGE. CHARLOTTE BEGAN A 40 YEAR CAREER WITH THE DALLAS VETERANS MEDICAL CENTER. HER DEVOTION TO VETERANS IS A RESULT OF HER FATHER'S EXPERIENCE ON BOARD. THE US S, MARYLAND ON DECEMBER 7TH 1941. DURING THE ATTACK ON PEARL HARBOR. JOHN BEGAN A 45 YEAR CAREER IN THE DALLAS BANKING COMMUNITY AT FIRST NATIONAL BANK OF DANVILLE, NOW KNOWN AS CHASE BANK. WHILE ATTENDING DUNCANVILLE HIGH SCHOOL. CHARLIE WAS A MEMBER OF THE HIGH HAT DRILL TEAM SERVING AS LIEUTENANT HER SENIOR YEAR. THE GUY'S DAILY SERVE WITH THE SENIOR LUNCH PROGRAM TO HOPKINS SENIOR CENTER AND VOLUNTEER AT THE MIDLOTHIAN PAUSE FOR REFLECTIONS, WRENCH, A THERAPY RANCH SERVING VETERANS AND SPECIAL NEEDS YOUTH, WHERE THEY ASSIST THE COUNSELORS AND THERAPISTS WITH THERAPEUTIC, HORSEBACK RIDING AND OTHER SPECIAL FIELD TRIP EVENTS. DURING THE 2023 2024 SCHOOL YEAR , CHARLOTTE LEARNED THAT THE TRADITIONAL DUNCANVILLE PANTHER MASCOT WAS NOT ON THE SIDELINES OF THE FOOTBALL GAMES. SINCE NO STUDENT VOLUNTEERED. CHARLOTTE BECAME THE PANTHER MASCOT AND WAS HONORED TO APPEAR ON THE 18 TEAM MEGATRON SCREEN DURING THE DUNCANVILLE STATE CHAMPIONSHIP GAME. AS MAYOR OF THE CITY OF DUNCANVILLE. I ASK OUR RESIDENTS TO JOIN ME IN CONGRATULATING JOHN AND CHARLIE GUYON ON THIS MEMORABLE OCCASION. AND IN RECOGNITION. ALSO I HAVE A MEDALLION FROM THE CITY OF DUNCANVILLE FOR YOU TO TAKE HOME AND PLACE IN SOME PLACES, SPECIAL RECOGNITION, SO JOHN CHARLA. MICROPHONE IS YOURS LIKE TO SAY SOMETHING. I KNOW YOU HAVE A SPECIAL GUEST WITH YOU, TOO. DR DAWSON. I FOUND MY HIGH HAT FROM 1970. SO THIS IS NOSTALGIC. UH, RAISE YOUR HAND.

DOES EVERYONE KNOW WHO THE DIRECTOR OF THE HIGH HATS RAISE YOUR HAND? THERE SHE IS. SHE IS AMAZING. MORE THAN AMAZING AND I PARTICIPATED IN THE HOMECOMING. THE UH, ROUTINE THAT WE DID ON THE FIELD, AND THAT'S WHEN I ASKED. WHERE'S THE MASCOT? AND UM, FOUND OUT THERE WASN'T SO I SAID I CAN TOTALLY DO THAT. SO I LEARNED TWO THINGS AS THE MASCOT . YOU CAN'T TALK AND THAT WAS HARD FOR ME NOT TO TALK BECAUSE YOU DON'T WANT TO GIVE AWAY THE CHARACTER. AND THEN SECONDLY, SOMEONE WARNED ME IF THE OTHER TEAM OPPOSING TEAM IS LOSING, THEY MAY COME AROUND AND KIND OF ROUGH YOU UP AND I SAID, OH, AND I SAID WAIT A MINUTE. THAT'S ME. I'M THE MASCOT. THEY'RE TALKING ABOUT ME. SO IN THE MANSFIELD GAME NOVEMBER THE SECOND HERE CAME THEIR MASCOT AND THEIR CHEERLEADERS. I THOUGHT THIS IS IT, THEY'RE GOING TO BEAT ME UP. SO HERE THEY CAME. AND I THOUGHT THEY ARE NOT GONNA MESS WITH THIS GRANDMOTHER BECAUSE I'M NOT GONNA LET THAT HAPPEN. AND THEY CAME. IT WAS TOTAL OPPOSITE. THEY WERE SO KIND AND THEIR MASCOT NAME WAS ROCKY. SO WE SH WE COULDN'T SAY ANYTHING. AND THEN OUR WONDERFUL BAND KICKED INTO A REALLY GOOD BEAT. SO I TRIED TO TEACH HIM THE PLUS, IT'S CALLED THE FLOSS. SOME OF Y'ALL YOUNGER ONES SURELY KNOW WHAT FLOSS IS. YES SO WE DID IT AND THEN THE CHEERLEADER SAID, OH, ROCKY HAS A GIRLFRIEND. THEY HAD NO IDEA. 68 YEAR OLD LADY WAS IN THAT COSTUME. SO THAT WAS ON AN EXPERIENCE. UM OFFICER JOHNSON, COME OVER HERE. COME HERE. DIFFERENT HALF. OH, YOU'RE GONNA HAVE TO GET ON YOUR KNEES FOR ME TO GET CLOSER. NO YOU DON'T HAVE TO DO THAT. THIS IS OUR HERO, AND WE THEY'RE ALSO

[01:25:03]

HUMAN, AND I THINK WE FORGET THAT THEY KEEP US SAFE. AND CAN WE GIVE THEM A ROUND OF APPLAUSE ? PLEASE DO SUCH A GOOD JOB AND THEY ARE SO UNDERRATED. SO THANK YOU FOR ALL YOU DO, AND THAT'S IT. DID I KEEP I STUCK TO THE RULE OF BREVITY? I STAYED SHORT. I DIDN'T TALK TOO MUCH. HE THANK YOU MAY OH, SHE SAID ENOUGH. I'M FINE. THANK YOU VERY MUCH. WE NEED MORE PHOTOGRAPHS.

THANK YOU. CITY COUNCIL FOR ALLOWING ME TO TAKE THAT EXTRA TIME. AND TO RECOGNISE SOME

[1.B. Councilmembers' Reports]

EXTRAORDINARY PEOPLE. UH, 3RD 3RD THING ON TO COUNCIL MEMBERS, REPORTS ANY CITY COUNCIL MEMBERS, REPORTS UH, MR KOONTZ. THANK YOU, MAYOR. I JUST WANTED TO THANK OUR CRIME PREVENTION OFFICER. UH, ARIUS AND INTERIM POLICE CHIEF STAGNER FOR MEETING WITH MYSELF AND JUST, UH COUPLE OF GUYS FROM MY NEIGHBORHOOD. AND FOREST HILLS TO DISCUSS STARTING A NEIGHBORHOOD WATCH IN THE NEIGHBORHOOD. AND DURING THAT MEETING, I WAS SHOCKED TO DISCOVER THAT THERE ARE NO ACTIVE WATCHES IN THE CITY. NO ACTIVE NEIGHBORHOOD WATCHES. IN THE CITY. AND SO, UH, WE HAD A GREAT MEETING WAS VERY INFORMATIVE AND STARTING A NEIGHBORHOOD WATCH IS VERY, VERY, VERY SIMPLE, VERY SIMPLE. AND YOU CAN JUST START FROM WITH ONE OR TWO PEOPLE AND BUILD IT FROM THERE, SO I WANT TO ENCOURAGE UH, EVERYONE IN YOUR NEIGHBORHOOD TO MAYBE FIND A PERSON OR TWO THAT LIVES IN YOUR NEIGHBORHOOD. AND SET UP A MEETING WITH, UM, OFFICER ARIAS, AND SHE'LL GET YOU STARTED AND KIND OF TEACH YOU HOW TO GET THINGS ORGANIZED, BUT THEN IT'S IN YOUR HANDS. BUT NEIGHBORHOOD WATCHES HAVE BEEN PROVEN TO BE VERY EFFECTIVE. UH AND, UH, IN PREVENTING CRIME AND STOPPING CRIME AND DISCOURAGING CRIME IN THE NEIGHBORHOODS. IT'S AN OPPORTUNITY FOR YOU TO GET TO KNOW YOUR NEIGHBORS AND YOUR NEIGHBORHOOD AND TO GET EVERYBODY INFORMED ABOUT JUST SOME OF THE CRIMINAL ACTIVITY THAT'S TAKING PLACE IN THE NEIGHBORHOOD. SO JUST WANNA ENCOURAGE EVERYBODY YOU KNOW AGAIN FIND ONE OR TWO PEOPLE ON YOUR BLOCK. UH, MEET WITH OFFICER ARIAS AND YOU'LL BE ON YOUR WAY. THANK YOU. THANK YOU, UH, MR MC BURNETT. THANK YOU, MAYOR. UH, KIND OF REITERATING SOME OF THE STUFF FOR THE MAYOR SAID. I MEAN LAST WEEK IN THE EASTER EGG HUNT WAS WAS I MEAN, IT WAS FABULOUS KIDS WAS OPEN. I MEAN AND PEOPLE GOT TO SEE THAT AND IT'S AND IT'S THAT SO WE'VE GOTTEN ALL THAT GOING ON. BUT ALSO ON SATURDAY, THE SIXTH IS OPERATION CLEAN DUNCANVILLE AND ALSO THERE'S A MOVIE IN THE PARK AFTERWARDS, SO IT'S A WHOLE DAY THAT YOU CAN SPEND IN DUNCANVILLE. AS WELL. AND THEN ON, UH, THE 25TH OF APRIL. THE POLICE DEPARTMENT. UH, HAS A LOT OF HOPE AT LAKESIDE PARK AND ALSO ON THE 30TH. OF APRIL IS THE FIRST LAND FEST THAT'S ACTUALLY GONNA BE HELD. AT UH, THE, UH, SENIOR CITIZENS CENTER. AS WELL. I ALSO WANT TO SAY THAT, THANKFULLY UH, OUR AUDIT.

FOR, UH, AUDIT HAS IT'S A YEAR AND A HALF. WELL, IT'S I'M SORRY. IT'S WE FINALLY GOT AN AUDIT DONE, AND I'M SO GLAD, AND I WANNA COMMEND THE STAFF FOR FINALLY GETTING THIS THING FOCUSED AND GETTING IT DONE IN THE BUMPS AND BRUISES AND THAT THAT HAVE GONE THROUGH THIS UM YOU KNOW? THE AUDITOR BASICALLY GAVE WHAT HE WOULD REFER TO AS A CLEAN OPINION, BUT I WOULD ALSO TELL YOU TO GO LOOK IN THE WEBSITE AND UNDER DEPARTMENTS AND FISCAL SERVICES AS A

[01:30:03]

TRANSPARENCY SECTION IN THERE, AND I WOULD STRONGLY SUGGEST YOU GO AND LOOK AT THAT. BECAUSE YOU'RE GONNA SEE THE ISSUES THAT WE HAD TO ENDURE OVER THIS TIME AND WITH THINGS MADE AND SAID SO , UH, KUDOS AND I AND I ALSO WANNA COMMEND OUR CITY MANAGER AND FINANCIAL STAFF AS WELL BECAUSE THE RECOMMENDATIONS OFF OF THE MANAGEMENT LETTER THEY'VE ALREADY PUT SOME OF THESE THINGS IN PLACE. AND THE NEW THE 23 WAS ACTUALLY DUE AT THE END OF MARCH , BUT THEY'RE MAKING THE STEPS AND THEY'VE TAKEN GOOD MEASURES TO DO THIS. AND SO I'M GONNA THANK YOU FOR BEING RESPONSIBLE AND ACCOUNTABLE AND MOVING THINGS IN THE RIGHT DIRECTION. THANK YOU. THANK YOU. UH, MS GOODEN. THANK YOU, MAYOR. I ALSO WANT TO AGREE WITH EVERYTHING THAT THE MAYOR SAID, UM, ABOUT THE EXTRAVAGANZA AND ALL THE ACTIVITIES THAT HAPPEN. UM DURING THIS PAST WEEKEND, THANK YOU SO MUCH, MR STEVENSON. AND ALSO TO, UH, MR TYLER AND YOUR TEAM. UM, EXCELLENT JOB. WE HAD A GREAT TIME. UM LAST WEEK, OUR LAST COUNCIL MEETING I RECOGNIZE WOMEN HERE, UH, FOR PROVIDING SERVICES AND NEGLECTED TO MENTION TWO WHO REALLY TAKE GOOD CARE OF US, MISS CHIQUITA TAYLOR AND KAREN SMITH. THANK YOU SO MUCH FOR A JOB. WELL DONE. UM YOU DO SUCH A GOOD JOB WITH TAKING CARE OF COUNSEL AND I WANNA EXTEND MY DEEPEST GRATITUDE TO YOU AND SAY THANK YOU FOR ALL THAT YOU DO. I APPRECIATE SORRY THAT I LEFT YOUR NAMES OUT TO THE CITIZENS OF DUNCANVILLE, UM, CITY OF CHAMPIONS. THANK YOU SO MUCH FOR ALL OF YOUR ENGAGEMENT. UM, FEELING FREE TO CONTACT, ASK QUESTIONS GETTING INVOLVED. THANK YOU JUST SO MUCH FOR PAYING ATTENTION. I WOULD ENCOURAGE YOU TO CONTINUE TO DO SO. WATCH UM, HOLD US ACCOUNTABLE WHEN NEED BE, AND THANK YOU SO MUCH FOR ALL OF YOUR QUESTIONS THAT YOU BRING TO US AND FOR THE PIP DAYS. I, TOO PARTICIPATE IN PIP BEEN PARTICIPATING FOR THE LAST COUPLE OF YEARS. IT IS A GOOD OPPORTUNITY FOR US TO FIND A WAY TO GIVE BACK TO THOSE WHO NECESSARILY NEED HOME IMPROVEMENTS. YOU DON'T HAVE TO BE A MASTER. ANYTHING TO PARTICIPATE. COME OUT. HAVE A GOOD TIME. WE HAVE CITIZENS WHO COME AND PARTICIPATE. DO WHATEVER WORK YOU CAN AND YOU'RE NOT REALLY NECESSARILY HAVING TO STAY THERE ALL DAY. JUST WORK AROUND YOUR SCHEDULE. WHATEVER YOU CAN GIVE. I'M SURE THEY WOULD APPRECIATE THANK YOU SO MUCH. THANK YOU ANY FURTHER COUNCIL MEMBERS, REPORTS. OK, SEEING NONE. CITY MANAGER'S

[1.C. City Manager's Report.]

REPORT. YES, MAYOR. THANK YOU AND CO. UM I'D LIKE TO START OUT BY, UH, RECOGNIZING RETIRED FIRE CHIEF, UH, SAM RODE FOR HIS 39 YEARS OF SERVICE TO THE CITY OF DUNCANVILLE AND THE RESIDENTS OF THE CITY OF DUNCANVILLE. UH I'LL BE SHARING WITH YOU ADDITIONAL INFORMATION ON HOW WE'LL RECOGNIZE HIM AND HONOR HIM IN THE VERY NEAR FUTURE. UH, SECONDLY, WE HAVE QUITE A FEW FIREFIGHTERS HERE THIS EVENING. AND THEY'RE HERE IN SUPPORT OF, UH, THE THEIR CHIEF. UH I HAD THE HONOR OF SPEAKING WITH MANY OF THEM, UM, OVER BREAKFAST. UH THE ENTIRE CITY ADMINISTRATION THE MONTH OF JANUARY AND FEBRUARY AND THEY MADE IT LOUD AND CLEAR THAT WHEN THE TIME CAME, THEY WERE SUPPORTING GREG CHASE TO BE THE INTERIM FIRE CHIEF. AND SO THERE'S A RESOLUTION ON THE AGENDA THIS EVENING. IT'S MY HONOR TO, UM UH, RECOMMEND TO YOU, UH, MY INTERIM APPOINTMENT AS, UH, GREG CHASE IS THE INTERIM FIRE CHIEF AND THANK HIM FOR HIS 31 YEARS OF SERVICE TO THE RESIDENTS OF THE CITY OF DUNCANVILLE. UM ADDITIONALLY, UH, WHILE WE'RE ON THE SUBJECT OF FIRE DEPARTMENT, UH, CONGRATULATIONS TO EVERYBODY INVOLVED. I KNOW OUR FIREFIGHTERS ARE SUPER HAPPY TO BE IN THE NEWS STATION 271. AND I HAVE TO TELL YOU THERE. THERE WAS A LOT OF STAFF WORKING ON THIS PUBLIC WORKS AND EVERYTHING, BUT THERE WAS THERE WAS A MAN BEHIND THE SCENES WHO WAS REALLY MAKING SURE THAT EVERYTHING CAME TOGETHER. AND THAT IS THE INTERIM FIRE CHIEF GREG CHASE AND, UH, CHIEF I MEAN , JUST KUDOS TO YOU FOR ALL THE WORK THE LATE HOURS AND EVERYTHING YOU DID TO MAKE SURE THAT THAT FIRE STATION GOT OPEN AND THERE WAS GONNA BE ABLE TO ACCURATELY AND ADEQUATELY, I SHOULD SAY, UH, SERVE OUR FIREFIGHTERS AND OUR RESIDENTS, UH, DURING THOSE EMERGENCY RESPONSE TIMES, SO, THANK YOU, UH, JUST REAL QUICKLY. TWO OTHER THINGS, CERTAINLY, UH, JUST IN THE IN THE ESSENCE OF TIME.

WE'RE SUPER EXCITED TO WELCOME OUR NEW PROJECT MANAGER. UH PORTIA HOGG, WHO STARTED THIS PAST WEEK, HE WILL BE WORKING WITH US ON A LOT OF DIFFERENT PROJECTS ACROSS THE CITY. UM I ALSO WANNA RECOGNIZE BUDGET ADMINISTRATOR JENNIFER OT ALL OF HER WORK AS WE'RE KICKING OFF THE BUDGET PROCESS. UH RIGHT NOW WE'RE STARTING WITH MEETINGS. AND FINALLY I WANT TO, UH, THANK

[01:35:03]

UH MS STEGER FOR, UH, RIDE ALONG . I DID A RIDE ALONG WITH HER WITH CITIZENS ON PATROL. AND, UH, LEARNED A LOT FROM HER PERSPECTIVE. SO THANK YOU. AND THAT'S IT, MAYOR. THANK YOU.

THANK YOU, MR FINCH. MOVING ON TO ITEM NUMBER THREE ON THE AGENDA. CITIZENS INPUT IN PERSON

[3. CITIZENS' INPUT]

. CITIZEN COMMENTS WILL BE HEARD DURING THE REGULAR SESSION IN KEEPING WITH THE CITY COUNCIL'S RULES PROCEDURE ADOPTED ON OCTOBER THE 18TH 2022 ELECTRONIC MAIL COMMENTS WERE NO LONGER BE READ ALOUD. PAPER COPIES WILL BE BROUGHT TO THE COUNCIL AT THE DEUS AND THE COMMENTS WERE MADE PART OF THE PUBLIC RECORD IN THE MINUTES AND FOR INFORMATION. WE DO HAVE TWO ITEMS IN FRONT OF US THAT HAVE BEEN PRESENTED TO THE COUNCIL MEMBERS. PURSUANT TO SECTION 5 51.007 OF THE TEXAS GOVERNMENT CODE. ANY MEMBER OF THE PUBLIC HAS THE OPPORTUNITY TO ADDRESS THE CITY COUNCIL CONCERNING ANY MATTER OF PUBLIC BUSINESS. AN IDIOT. ANY POSTED AGENDA ITEM. HOWEVER THE ACT PROHIBITS THE CITY COUNCIL FROM DELIVERING ANY ISSUES NOT ON THE PUBLIC AGENDA, AND SUCH KNOWLEDGE AGENDA ISSUES MAY BE REFERRED TO CITY STAFF FOR RESEARCH IN ANY FUTURE ACTION, ALL PERSONS ADDRESSING OR SUBJECT COUNSEL AFTER THE RULES AND LIMITATIONS PREPARED BY LAW.

AND FOR THE CITY OF THE DUNCANVILLE, YOU INDIVIDUALS WHO WISH TO SPEAK HAVE TWO MINUTES AND THAT IS TIME TO, UH, THE WITH A TIME ON THE LECTERN AS WELL AS THE CITY SECRETARY TIMING THAT SO AT THAT TIME, I'M GONNA CALL FOR THE INDIVIDUALS WHO HAVE SUBMITTED TO SPEAK, AND I'M CALLING THEM FORWARD IN THE ORDER THAT HAVE BEEN GIVEN TO ME. AND WHEN YOU COME FORWARD, PLEASE GIVE YOUR NAME AND ADDRESS FOR THE RECORD. PATRICK HARVEY.

GOOD AFTERNOON. PATRICK HARVEY HERE. TT HUNTINGTON, DUNCANVILLE, TEXAS 75137. BEEN LIVING IN DUNCANVILLE SINCE 1989. WHAT I WOULD LIKE TO DO IS TO EXPRESS A PERSONAL NOTE OF THANKS AND APPRECIATION. TO COUNCIL MEMBERS. MAG BURNETT, KOONS. AND CONTRERAS, WHO JOINED WITH ME IN RENDERING. THE DIFFICULT DECISION TO CHARTER A NEW COURSE. ONE YEAR AND THREE DAYS AGO. THIS NEW COURSE REQUIRED. THE ELIMINATION OF THE INEFFECTIVENESS AND INEFFICIENCY. ROOTED IN THE PREVIOUS CITY MANAGEMENT. BOTH EXTERNAL AUDIT. SCHEDULE OF FINDINGS. AND THE CITY ATTORNEY'S REPORT ON THE FORENSIC AUDIT. GO INTO GREAT DETAIL, EXPLAINING. THE CIRCUMSTANCES THAT BROUGHT A ONCE GREAT FINANCE DEPARTMENT TO ITS KNEES. I ACKNOWLEDGE THE EFFORTS OF THE NEW CITY MANAGER AND FINANCE DIRECTOR TO WRITE THE SHIP. BUT THERE IS MORE WORK THAT NEEDED TO NEEDS TO BE DONE. UH, AS COUNCIL MEMBER MAT, BURNETT SAID. THERE'S ANOTHER AUDIT. AND TO ECHO YOUR WORDS, MR FINCH. IT'S TIME TO DO THE BUDGET. SO, UH, I HOPE THAT YOU WILL CONTINUE TO MAINTAIN YOUR FOCUS AND ENTHUSIASM TO GETTING THIS DONE. THANKS SO MUCH. THANK YOU. MARK GRAHAM. MARK GRAHAM. FOUR SANTA FE TRAIL, UM THIS WAS SPECIFICALLY ABOUT THE UH, AGREEMENT BETWEEN THE MASTER NATURALISTS AND IN THE CITY. I DON'T UNDERSTAND WHY THIS IS TAKING SO LONG, I. I THIS IS A PURE, COMPLETE VOLUNTEER EFFORT. WE HAD SO MANY PEOPLE INVOLVED WHEN THIS ALL STARTED WE'RE TRYING TO GET MORE VOLUNTEERS NOW TO COME DOWN AND HELP AND WE JUST KEEP HAVING THESE WALLS AND I DON'T UNDERSTAND WHY THESE WALLS ARE SUCH A BIG DEAL FOR YOU GUYS. I DON'T GET IT. WE DO THIS BECAUSE WE WANT TO. WE WILL CONTINUE DOING THIS BECAUSE WE WANT TO BUT AT SOME POINT IN TIME WHEN YOU KEEP GETTING THESE WALLS I'M JUST GONNA GIVE UP. AND THE MASTER NATURALISTS. ARE AS GOOD A GROUP AS YOU'RE GONNA GET. TAKE CARE OF THAT LAND. THERE IS A NETWORK OF PEOPLE THAT WANT TO

[01:40:02]

COME DOWN AND TAKE CARE OF THAT LAND. THEY DO IT EVERY WEEKEND THROUGHOUT DALLAS. WE NEED TO BE NETWORKING AND GETTING THAT DONE. INSTEAD WE'RE TALKING ABOUT AN AGREEMENT THAT JUST CAN'T GET DONE. PLEASE. IT'S TIME TO GET IT DONE. THANKS. THANK YOU. HOMER, FIN CANNA.

PALMER FIN CANNON, 546. WIND RIVER DRIVE, DUNCANVILLE, TEXAS, A RESIDENT SINCE 1961 AND I'VE GOT ALL MY TAXES PAID ON THAT. UH II. I WROTE ON THERE TONIGHT. THIS IS ABOUT EASEMENTS. YOU KNOW WHEN YOU COME OUT HERE AND YOU BUY AND DUNK IN FAIRMEAD IS WHERE I LIVE. THERE'S OVER 900 HOMES. SO THEY TOOK THE CITY TOOK UH, OUT OF THAT WIDTH OF THE LOT IS 70 FT. THEY TOOK 8 FT. SO YOU COUNT THAT UP. THAT'S QUITE A FEW SQUARE FEET. AND THEY SAID, WELL, THEY'RE GONNA USE THE GAS LINE. THE ELECTRIC LINE THE CABLE LINE, THE TELEPHONE LINE. WHICH THEY HAVE FOR ALL THESE 60 SOME YEARS OR SO I'VE LIVED THERE. BUT THEY'RE NOT. THEY SAY WE GOT TO MOW IT AND EVERYTHING, BUT THEY RUN THE BIG HEAVY TRUCKS DOWN THERE. AND THERE'S A BIG G IN THERE NOW.

WITH WATER STANDING. THERE WOULD BE THE WEST NOW, PRETTY SOON. I KNOW THERE'S ALREADY THE COW.

FLEW OUT IN THE WEST. MAYBE MOVING IN THAT'S TRANSPORTED BY BIRDS BY THE WAY. ONE OF MY FAVORITE SUBJECTS. UH SO, I. I THINK THE CITY NEEDS TO GET TOGETHER. IF NOT, I'VE I'VE GOT A BID IN ON A DUMP TRUCK. AND WE'LL GET OUR CITIZENS TOGETHER, AND WE'LL TAKE CARE OF OUR OWN PROBLEM OVER THERE, BUT YOU NEED TO PAY US FOR IT. BECAUSE THAT CITY LAND YOU TOOK IT AWAY FROM US. IN OTHER PARTS OF THE CITY. THERE'S CONCRETE AND YOU MAINTAIN THAT CONCRETE FOR THE PEOPLE, AND THAT'S FINE. THEY PAID FOR IT WHEN THEY BOUGHT THE HOUSE. MAYBE I DIDN'T PAY AS MUCH MY HOUSE COST ME $6700. WELL I COULD AFFORD TO GET SOMETHING A LITTLE BETTER, BUT I LOVE IT THERE. AND I THINK I THINK THAT THIS CITY NEEDS TO FIGURE OUT A PLAN. I'VE GOT ANOTHER ONE, BUT I AIN'T GONNA TALK ABOUT IT, AND I DIDN'T MAKE THE HAIR STAND UP ON THE BACK OF YOUR HEAD. AND IT INCLUDES BUGS, BUT ANYWAY, YOU NEED TO DO LOOK INTO THAT SITUATION. AND I'M HAPPY. SOMEBODY SAID THERE'S SOME VOLUNTEER WORK BECAUSE I RAN INTO A LADY THAT SHE HAD HER GUEST. SHUT OFF. I WAS GOING DOOR TO DOOR AND THEY WOULDN'T HOOK UP HER GAS, SO WE'LL GET THAT TAKEN CARE OF. THANK YOU. THANK YOU. EMILY BRIDGES. EMILY BRIDGES 418 OLEANDER 75137. I FIRST WANTED TO THANK OUR CITY MANAGER FOR DOING ALL OF THE DISTRICT MEETINGS. I MADE IT TO A COUPLE AND IT'S VERY INFORMATIVE, AND I APPRECIATE IT. THE SECOND ONE IS THERE'S A LOT I CAME HERE BEFORE TO TALK ABOUT POTHOLES IN FLOODING ON ACTON AVENUE, AND THAT'S BEEN BEING DEALT WITH FOR PROBABLY ABOUT A MONTH NOW, AND I REALLY APPRECIATE IT. IT'S LOOKING A LOT BETTER, AND WE'RE EXPANDING ALL THE WAY DOWN ACTON. SO I LIKE THAT. NOW UM, A FEW DAYS AGO, WHATEVER DAY WAS EXTREMELY WINDY. NOT TODAY. UM THERE WERE TRASH CANS AT THE FIELD HOUSE. I DON'T KNOW IF THEY WERE INTENTIONALLY KNOCKED OVER OR ACCIDENTALLY, BUT THEY WERE KNOCKED OVER THE CAR WASH. THAT'S RIGHT HERE. I THINK IT'S SUPERSTAR. PLACES COVERED WITH LITTER. DUMPSTERS WIDE OPEN. THE WIND IS TAKING IT EVERYWHERE. IT'S AT 7-ELEVEN OFF 67. ALL OF THESE BUILDINGS ARE IN DUNCANVILLE. I MEAN, AND THESE ARE JUST THREE, BUT I DON'T KNOW HOW OR WHO I NEED TO TALK TO ABOUT MAYBE STARTING LIKE A CLEAN DUNCANVILLE INITIATIVE AS IN JUST PERTAINING TO LITTER AND STAINS EVERYWHERE, BUT I WOULD LIKE TO BE PART OF THAT CONVERSATION WHENEVER THAT GETS GOING. THANK YOU. THANK YOU. GAIL SLAGER.

GALE SLIGER 1405, SOUTH MAIN DUNCANVILLE, TEXAS. AT THIS VERY PODIUM. ON MARCH 30TH. 2023 FARMER FINANCE DIRECTOR RICHARD SUMMERLIN. WAS ACCUSED BY THE ATTORNEY. REPRESENTING FARMER CITY MANAGER ARETHA FARRELL, BENAVIDES. OF KEEPING TWO SETS OF BOOKS. IMPLYING. THAT THERE

[01:45:09]

WAS INTENT. TO DECEIVE. ARE MISREPRESENT. AND THE 14 YEARS, MR. SUMMERLIN WAS THE FINANCE DIRECTOR OF THIS CITY. THE AUDIT REPORT STATES OUR BANK STATEMENTS. OR RECONCILED AT THE CLOSING OF EACH MONTH. THE URIAN BOOKS WERE CLOSED IN A TIMELY MANNER. AND READY FOR FINANCIAL AUDIT. NOT ONE TIME. DID THE AUDIT FIND? THERE WERE TWO SETS OF BOOKS. MISTER SUMMERLIN DID TO PROTECT THIS CITY. KEEP A SPREADSHEET. TO BACK UP THE FINANCIAL SYSTEM. THE REPORTING SYSTEM. WHICH THE AUTO REPORT STATES IS USED BY 90. OF CITY FINANCIAL DIRECTORS. THE SPREADSHEET IS USED AS A TOOL. TO PREPARE BUDGETS. AND THEN ROVE THE DATA INTO THE FINANCIAL SYSTEM. NOTE. AFTER MR SUNDERLAND DEPARTURE. IN THE 20. 21 AUDIT. WAS TWO MONTHS LATE.

AND THE 2021. 2022 AUDIT. WAS 11.5 MONTHS LATE. THIS PORT. CLEARLY CLEARS. SUNLAND.

OBSIDIAN MANAGER ARETHA FARRELL BENAVIDES ACCUSATIONS OF KEEPING TWO SETS OF BOOKS. THANK YOU.

PATRICIA EBERT. PATRICIA EBERT, 115 SOUTH GREEN STONE 75116. AT 11:06 P.M.

EASTER SUNDAY NIGHT I CALLED 911. OUT IN FRONT OF MY STREET. TWO HOUSES DOWN WAS A GROUP OF YOUNG MEN AND WOMEN YELLING, SHOVING, SCREAMING HOLLERING. SO I CALLED DISPATCH AND THE DISPATCH MAN ASKED ME MY SITUATION. MY ADDRESS MY NAME AND HE'S AND I TOLD HIM THERE WAS THE YOUNG ONES YELLING, AND THEY WERE HITTING A TRUCK THAT WAS SITTING THERE THAT WAS PARKED ON THE STREET. IT'S ALWAYS PARKED THERE. FRONT OF THE HOUSE, AND I WASN'T SURE IF THEY WERE SHOVING EACH OTHER OR THEY WERE JUST HITTING ON THE TRUCK. BUT IT WAS A COMMOTION AND THE DISPATCH SAID. I HEAR THAT AND HE SAID, CAN YOU TELL IF THEY HAVE ANY WEAPONS? AND I SAID, I CAN'T SEE THAT IN THE DARK TO TELL YOU THAT AND RIGHT THEN GUNSHOTS RANG OUT AND THE DISPATCHER SAID, GET IN THE HOUSE AND BE SAFE AND WITHIN THREE MINUTES TWO SQUAD CARS OR TWO HOUSES DOWN. GREENSTONE THREE MINUTES LATER, FOUR SQUAD CARS, THEY HIT THE GROUND RUNNING. THEY TOOK CONTROL OF THE SITUATION. THEY STARTED LOOKING FOR THE SPENT SHELL CASINGS. THEY TALKED TO EVERYBODY MADE REPORTS. THEY WERE THERE FROM 1109 TO 1231.

THEY TOOK CARE OF THE SITUATION. KNOWING IT WAS GONNA IT COULD BE DANGEROUS WHEN THEY GOT THERE.

NO MORE GUNSHOTS. NO MORE COMMOTION. THEY TOOK CONTROL OF THE SITUATION. THE CARD THAT'S JUST BEEN HANDED TO ME IS DOES NOT HAVE A NAME, BUT THERE'S AN ADDRESS OF 3816 CASTLE HILLS DRIVE IS THAT PERSON PRESENT I WISHES TO SPEAK. PLEASE IDENTIFY YOURSELF AND YOUR ADDRESS ONCE AGAIN FOR THE RECORD, PLEASE. AND YOU HAVE TWO MINUTES TO SPEAK. MY NAME IS FUTURE. MADAM POTUS. THE NEXT PRESIDENT OF THE UNITED STATES OF WE NEED A NAME, PLEASE. FUTURE MADAM POTUS IS LEGALLY FUTURE MADAM POTUS LEGALLY CHANGED YOUR NAME CHANGE THE PRESIDENT OF THE UNITED STATES? YES. I GREW UP IN DANVILLE, MY FRESHMAN YEAR TO SOUTH, UH, SENIOR YEAR AND I'M JUST OUT. AND ABOUT LETTING PEOPLE KNOW THAT I'M RUNNING FOR PRESIDENT OF UNITED. OK, I NEED TO STOP YOU BECAUSE WE DO NOT HAVE ELECTIONEERING DURING THIS PERIOD OF TIME. SO IF YOU'RE TALKING ABOUT ELECTIONS, YOU MAY NOT. YOU MAY NOT CONTINUE. IF YOU'RE TALKING ABOUT YOUR ELECTION OR ANY OTHER ELECTION, YOU MAY NOT CONTINUE. ALL RIGHT. THANK YOU. I JUST WANTED TO GIVE

[01:50:02]

MY NAME. THAT'S ALL. THANK YOU.

[4. CONSENT AGENDA]

ALL RIGHT, MOVING ON TO OUR CONSENT AGENDA. LET'S FINISH UP WITH THE HOUSEKEEPING. SO EVERYBODY UNDERSTANDS WHERE WE'RE AT. THE CITY SECRETARY READS THE CONSENT AGENDA ITEMS. AND THAT THEY A RE MOTIONED TO BE APPROVED IN AN AGGREGATE. SO WE WILL HAVE ITEMS FOR A FOUR B FOUR C. OR D. FOUR F. FOUR G 4H. AND FOUR K READ BY THE CITY SECRETARY. ITEMS FOR E. FOR I AND FOR J HAVE BEEN MOVED TO ITEMS FOR INDIVIDUAL CONSIDERATION. SEE SECRETARY IF YOU WOULD PLEASE READ THE CONSENT AGENDA ITEMS. THANK YOU. MAYOR ITEM FOUR. A CONSIDER THE MENACE FOR THE MARCH 19TH 2024 CITY COUNCIL REGULAR MEETING ITEM FOUR. B CONSIDER AN ORDINANCE WITH THE CITY OF DUNCANVILLE, TEXAS. AMENDING ORDINANCE T 2502 BY AMENDING SECTION THREE ANNUAL PAY SCALE FOR THE CLASS. I PO POSITIONS UNDER CIVIL SERVICE IN THE POLICE AND FIRE DEPARTMENTS PROVIDING FOR A PAY SCALE UNDER CIVIL SERVICE, REPEALING ALL ORDINANCES IN CONFLICT HE HERE WITH AND PROVIDING A SERVICEABILITY CLAUSE PROVIDING A REPEALING CLAUSE. FOUR C COUNCIL TO CONSIDER RESOLUTION CONFIRMING THE CITY MANAGER'S APPOINTMENT OF GREG CHASE AS THE INTERIM FIRE CHIEF. ITEM FOUR D. CONSIDER A RESOLUTION OF PROVEN AND INTER LOCAL AGREEMENT BETWEEN THE CITY OF CEDAR HILL, TEXAS, THE CITY OF DE DE SOTO AND THE CITY OF LANCASTER AND THE CITY OF DUNCANVILLE TO PARTNER IN THE BEST SOUTHWEST HISPANIC HERITAGE CELEBRATION, WHICH IS ATTACHED HERE AND AS EXHIBIT A ITEM FOUR F. CONSIDER AMENDING THE CITY OF DUNCANVILLE ORDINANCE CHAPTER 12 B PARKS, PARKS, RULES AND REGULATIONS TO INTRODUCE NEW RULES AND REGULATIONS SPECIFICALLY TAILORED FOR THE OPERATION SAFETY AND MAINTENANCE OF SPLASH PADS. ITEM. FOUR G, CONSIDER A RESOLUTION AUTHORIZING A FIVEYEAR PROCUREMENT OF POLICE AMMUNITION FROM GT DISTRIBUTORS INC. AUSTIN TEXAS THROUGH BY BOY CONTRACT NUMBER 698-23. WHAT THEY CONTINGENCY AMOUNT NOT TO EXCEED $627,000 AUTHORIZING THE CITY MANAGER MANAGER TO EXECUTE THE NECESSARY DOCUMENTS PROVIDING FOR A NON APPROPRIATION CLAUSE. ITEM 4H CONSIDER A RESOLUTION AUTHORIZING AN AMENDMENT FOR IFB 20-018 WITH ELITE STRIPING LLC FOR PAYMENT MARKINGS, SUPPLY AND INSTALLATION SERVICES FOR AN ADDITIONAL ESTIMATED EXPENDITURE AMOUNT OF $53,529. ITEM FOUR K. CONSIDER A RESOLUTION ACKNOWLEDGING RECEIPT OF THE INDEPENDENT AUDIT AND ANNUAL COMPREHENSIVE FINANCIAL REPORT PROVIDED BY MCCONNELL AND JONES L LP FOR THE FISCAL YEAR ENDED SEPTEMBER 30TH 2022. THANK YOU, CITY SECRETARY CHAIR WILL ENTERTAIN A MOTION TO APPROVE MR MOTION TO APPROVE IT. MR MCBURNETT A SECOND, PLEASE. 2ND 2ND BY COUNCIL MEMBER GOODEN, COUNSEL. PLEASE VOTE UNANIMOUSLY APPROVED. THANK YOU. UH, COUNCIL WITH YOUR PERMISSION. THERE IS AN ITEM THAT I THINK NEEDS JUST A LITTLE BIT MORE ELABORATION OR APPRECIATION ON OUR PART. UH, INTERIM NOW OFFICIAL INTERIM FIRE CHIEF GREG CHASE. PLEASE COME FORWARD.

THANK YOU. CONGRATULATIONS, APPRECIATION. YOU AND YOUR STAFF. ALL THE FIREFIGHTERS HERE. WE APPRECIATE ALL THAT YOU DO FAST, FAST FOOD. THANK YOU VERY MUCH. I I CERTAINLY APPRECIATE IT. UH I TAKE THIS RESPONSIBILITY WITH THE HIGHEST OF HONOR, UH, TO STAND IN FRONT OF THESE CREWS AND LEAD THEM. UH, IT'S AN HONOR. I CAN'T YOU KNOW, CAN'T EXPRESS ENOUGH GRATITUDE TO YOU AND THE KIND WORDS FROM THE CITY MANAGER. SO THANK YOU VERY MUCH. GOT A GREAT CREW. THANK YOU.

[01:55:22]

ALRIGHT. JUST UH, GOT A LITTLE MORE ASSISTANCE. IT'S ALWAYS UM AND IT GOES TO A BRIEFING THAT WE'RE GOING TO HAVE LATER ON ON SWAG IT AND ONE OF THE ITEMS THAT WE HAVE NOTICED IN LOOKING AT THE RECORDINGS OF OUR CITY COUNCIL SESSIONS IS THAT THE VOTES THAT ARE TAKEN WHEN THEY APPEAR ELECTRONICALLY UP HERE, SOMETIMES SWAG. IT HAS A LITTLE BIT OF TIME NOT TO GET UP THERE.

UH SO WITH SWAG IT, UH, TECH CREW AND CITY SECRETARY IF YOU WOULD LEAVE THOSE LIGHTS ON JUST A LONGER I DON'T KNOW HOW GET A HIGH SIGN FROM SOMEBODY TO SAY THAT IT'S ACTUALLY BEEN RECORDED WITH ENOUGH TIME. WE'RE JUST MAYBE COUNT TO 10 OR SOMETHING SOME SOME WAY TO ENSURE THAT THE VOTES ARE SHOWING UP ELECTRONICALLY AND WHAT THEY ARE. OK. THANK YOU. AND THANK YOU, MR FINCH FOR THAT ASSISTANCE. THANK YOU. WE'RE OK. WE'RE ON ITEMS FIVE FOR UNDIVIDED FOR INDIVIDUAL CONSIDERATION. UH WE DID NOT HAVE AN EXECUTIVE SESSION. SO

[5.B. Conduct a Public Hearing and consider an Ordinance amending the Comprehensive Zoning Ordinance and Map, as heretofore amended, by revoking a Special Use Permit “SUP” for the use Religious Institution (Ordinance No. 2134) on property currently zoned as Commercial District located at 310 East Red Bird Lane.]

WE'RE DISPENSING WITH ITEM FIVE. A 55 B. CONDUCT A PUBLIC HEARING AND CONSIDER AN ORDINANCE AMENDING THE COMPREHENSIVE ZONING ORDINANCE AND MAP AS HERETOFORE MEAN BY REVOKING SPECIAL USE PERMITS FOR USE OF RELIGIOUS INSTITUTION ORDINANCE NUMBER 213034 ON PROPERTY CURRENTLY IS OWNED AS COMMERCIAL DISTRICT LOCATED AT 310. EAST REDBIRD LANE. UH, BEFORE MR WARREN PROCEEDS, LET ME GIVE THE RULES THAT WE HAVE ADOPTED HERE IN THE CITY OF DUNCAN FOR PUBLIC HEARINGS. WHEN WE OPEN THE PUBLIC HEARINGS, THERE'S A TIME STAMP ON IT. FIRST OF ALL, THE STAFF MEMBER WILL PRESENT THE ITEM. ONCE THE STAFF MEMBER PRESENTS THE ITEM. WE WILL THEN GO TO THE PUBLIC HEARING. WE WILL OPEN THE PUBLIC HEARING WITH THE TIME STAMP AND THOSE INDIVIDUALS PRESENT WHO WISH TO SPEAK IN FAVOR OF THE ITEM HAVE 10 MINUTES TO SPEAK IN THE AGGREGATE, SO THAT MEANS IF THERE'S 10 OR 15 PEOPLE HERE, THE TIME TO SPEAK IN FAVOR IS ONLY 10 MINUTES. FOR ALL THAT, IN TOTAL, I WILL THEN CALL FOR ANY INDIVIDUALS WHO WISH TO SPEAK IN OPPOSITION TO THE ITEM. THE SAME 10 MINUTE RULE APPLIES AFTER THE PUBLIC HEARINGS ARE MADE IN THAT 10 MINUTES FOR EACH SIDE. I WILL THEN ASK FOR A MOTION TO CLOSE THE PUBLIC HEARINGS. WE WILL VOTE ON CLOSING THE PUBLIC HEARINGS WITH THE TIME STAMP AND THEN WE WILL COME BACK TO THE INDIVIDUAL THAT'S PRESENTING FROM STAFF AND THAT WILL BE OPEN DISCUSSION BETWEEN THE COUNCIL MEMBERS AND POSSIBLY AN APPLICANT OF THE APPLICANT IS PRESENT. THOSE ARE THE RULES WE HAVE ADOPTED FOR THE CITY OF DUNCANVILLE AS PUBLIC HEARINGS ARE MADE SO, MR WARREN. ITEM FIVE B. THIS IS YOURS, SIR. THANK YOU. MAYOR COUNCIL. I'M NATHAN WARREN, DIRECTOR OF PLANNING AND ZONING. THIS ITEM IS TO RESCIND A SPECIFIC USE PERMIT AT 310 EAST REDBIRD LANE. SO THE EXISTING USE IS FOR RELIGIOUS INSTITUTION ON THE PROPERTY. THE ZONING DISTRICT IS COMMERCIAL ZONING DISTRICTS THEY USE PERMITTED BY RIGHT IS PLACE OF WORSHIP. SO THIS IS JUST A CLEAN UP OF THE EXISTING, UH, ZONING MAP. THE IMAGE ON THE LEFT IS A AERIAL OF THE SUBJECT. PROPERTY IMAGE ON THE RIGHT IS THE ZONING MAP SHOWING WHERE THE SPECIFIC USE PERMIT? UH, PREVIOUSLY WAS WHERE IT'S TIMED OUT AND WHERE WE'RE CLEANING UP THE ZONING, UH, ZONING MAP WITH THIS ROUTINE, UH, UH, ACTION IN WHICH IT WILL RETURN TO COMMERCIAL ZONING DISTRICT. 12 MILLIONS OR SO NOW THERE WAS NO RESPONSES IN FAVOR OR IN OPPOSITION. STAFF RECOMMENDATION IS FOR APPROVAL, AS WAS THE PLANNING AND ZONING COMMISSION RECOMMENDATION APPROVAL BY A VOTE OF 5 TO 0. THANK YOU. THANK YOU, MR WARREN. THAT IS NOW A TIME THAT WOULD OPEN THE PUBLIC HEARING. THE TIME STAMP CITY SECRETARY IS 8:06 P.M. ANY INDIVIDUAL TO SWITCH TO SPEAK IN FAVOR OF THIS ITEM. PLEASE COME FORWARD. THING DONE ANY INDIVIDUALS PRESENT WHO WISH TO SPEAK IN OPPOSITION TO THIS ITEM. PLEASE COME FORWARD. BEING DONE. THE CHAIR WILL ENTERTAIN A MOTION TO CLOSE THE PUBLIC HEARING. SO MOVED IS THERE A SECOND? BE SECOND MOTION TO CLOSE THE PUBLIC HEARING. MISTER MC BURNETTA SECONDED BY MS GOODEN COUNCIL, PLEASE VOTE ON CLOSING THE PUBLIC HEARING. UNANIMOUSLY APPROVED THE TIME STAMP WOULD BE 807. AND COUNCIL MEMBERS. WORKING TOGETHER WITH SWAG AT LEAVE YOUR LIGHTS ON JUST A LITTLE BIT LONGER. OKAY.

THANK YOU. OK? ALL RIGHT. UH, NOW IT'S TIME FOR OPEN DISCUSSION. UH, MR WARREN. JUST

[02:00:06]

A QUICK QUESTION, AS I UNDERSTAND, READING EVERYTHING. AND AS YOU STATED AS WELL, THIS IS A CLEAN UP AND WHAT WE'RE TAKING IS AN SP THAT ESSENTIALLY DIDN'T NEED TO BE THERE BECAUSE WHAT THEY'RE DOING IN THAT IN THAT THREE IN THAT ADDRESS IS, UH, PERMITTED BY RIGHT, THAT'S CORRECT. OK SO THAT'S WHAT WE'RE DOING. WE'RE JUST MAKING IT SO THEY I GUESS GOING BACK IN TIME BY RIGHT MEANS THEY COULD HAVE DONE THAT WITHOUT AN SUP. OR TODAY, THEY COULD DO IT WITHOUT AN SP. BECAUSE IT'S LISTED. THEY COULD DO IT BY RIGHT. PRECISELY, OK, VERY GOOD. THANK YOU. ANY OTHER QUESTIONS OF MR CONTRERAS, WHICH IS VERY QUICK AND YOU MAY HAVE MENTIONED THIS AT THE ONSET OF YOUR PRESENTATION. UM SO THE TEMPLE IS STILL ACTIVE AND OPERATING THERE? YES. OK, THANK YOU. ANY OTHER COMMENTS, QUESTIONS? SEEING NONE OF THE CHAIR ATTENDANT MOTION, MR CHERRY 00. I'M SORRY. YES, MR JERRY BROWN. TRYING TO UNDERSTAND. SO IT IS ACTIVE.

THAT'S WHAT I GUESS I WAS CONFUSED ON. AND SO WE ARE SAYING WE NO LONGER WANT THEM TO BE ABLE TO USE THIS PROPERTY. WE'RE WE'RE SENDING THE SUP. SO UH, ONCE UPON A TIME, THERE WAS AN SUP REQUIRED TO OPERATE ON THIS PROPERTY. HOWEVER THAT'S NO LONGER THE CASE UNDER OUR CURRENT, UH, ZONING ORDINANCE, UH, PLACES OF WORSHIP ARE PERMITTED BY RIGHT AND THE COMMERCIAL ZONING DISTRICT. THEREFORE, THIS SEP IS NO LONGER UH, THAT NEEDED OK, THANK YOU.

OK? UH, MISTER MC BURNETT. I WANNA MAKE THE MOTION TO APPROVE MOTION TO APPROVE MR MCB 2ND 2ND BY MR CTZ COUNCIL, PLEASE VOTE AND LEAVE YOUR LIGHTS ON FOR JUST A BIT, PLEASE. UNANIMOUSLY APPROVED. THANK YOU. OK? MOVING ON TO ITEM FIVE C. CONDUCT A PUBLIC HEARING AND CONSIDER AN

[5.C. Conduct a Public Hearing and consider an Ordinance amending the Comprehensive Zoning Ordinance and Map, as heretofore amended, by revoking a Special Use Permit “SUP” for Barber School (Ordinance No. 2354) on property currently zoned as Local Office/Retail District located at 1210 South Main Street.]

ORDINANCE AMENDING THE COMPREHENSIVE ZONING ORDINANCE AND MAP IS HERETOFORE AMENDED BY REVOKING SPECIAL USE PERMIT SUP FOR BARBER SCHOOL. ORDINANCE NUMBER 2354 ON PROPERTY CURRENTLY IS OWNED AS LOCAL OFFICE SLASH RETAIL DISTRICT. LOCATED AT 1210. SOUTH MAIN STREET, MR WARREN. THANK YOU, MAYOR COUNCIL. SO WE HAVE ANOTHER, UH, SEP. THAT IS, UH, NO LONGER NEEDED TO CLEAN UP TO THE, UH, ZONING MAP WHERE THERE IS A PREVIOUSLY A BARBER SCHOOL THAT REQUIRED AN SUP, UH, ON PROPERTY AT 1210 SOUTH MAIN STREET. THE EXISTING ZONING IS LOR LOCAL OFFICE RETAIL. UH, TODAY. THE USE, UH, SCHOOL BUS, BUSINESS, TRADE OR VOCATIONAL IS PERMITTED BY RIGHT ON THAT PROPERTY IMAGE ON THE LEFT SHOWS THE SUBJECT SITE IMAGE ON THE RIGHT, UH, SHOWS THE ZONING OF THAT SUBJECT SITE WHERE IT IS SURROUNDED BY LOR AND THE SUBJECT SITE BEING A SPECIFIC USE PERMIT. UH THAT REALLY DOESN'T NEED TO BE AN SUP. UH ANYMORE. 17 MAILINGS WERE SENT OUT. WE HAD NO RESPONSES IN FAVOR OR IN OPPOSITION STAFF IS OF APPROVAL OF THIS REQUEST OF THE PLANNING AND ZONING COMMISSION RECOMMENDED APPROVAL BY A VOTE OF 5 TO 0 AS WELL. THANK YOU. THANK YOU, MR WARREN. TIME TO OPEN A PUBLIC HEARING ON THIS ITEM. CITY SECRETARY OF THE TIME STAMP IS 811. AND INDIVIDUALS PRESENT WHO WISH TO SPEAK IN FAVOR OF THIS SU P. PLEASE COME FORWARD. OR FOR THIS ITEM, I SHOULD SAY PLEASE COME FORWARD. NO. ANY INDIVIDUALS PRESENT WHO WISH TO SPEAK IN OPPOSITION TO THE SIDE UP.

PLEASE COME FORWARD. NONE. THE CHAIR WILL ATTAIN A MOTION TO CLOSE THE PUBLIC HEARING. MOVED.

MISTER MC HAS MOVED TO CLOSE THE PUBLIC HEARING THE 2ND 2ND BY COUNCILOR ERRI BROWN COUNCILOR PLEASE VOTE ON CLOSING THE PUBLIC HEARING. UNANIMOUSLY APPROVED THE TIME STAMP. THAT SECRETARY IS 811 LEAVE YOUR LIGHTS ON FOR JUST A SECOND OR TWO. THANK YOU. COUNCIL. ANY QUESTIONS? COMMENTS FROM MR WARREN. SEEING NO SURE 10 A MOTION TO APPROVE SO MOVE.

SECOND MOTION TO APPROVE OF MR MCNETT SECOND BY MR CONTRERAS COUNSEL. PLEASE VOTE ON APPROVING ITEM FIVE. ARE WE C FIVE C, AS IN CHARLIE, PLEASE VOTE. UNANIMOUSLY. APPLE, PLEASE LEAVE THE LIGHTS ON. THANK YOU. MOVING ON TO ITEM FIVE D, CONDUCT A PUBLIC HEARING AND

[5.D. Conduct a Public Hearing and consider an Ordinance amending the Comprehensive Zoning Ordinance and Map, as heretofore amended, by revoking a Special Use Permit “SUP” for a Cosmetology School and Salon (Ordinance No. 2325) on property currently zoned as Local Office/Retail District located at 928 South Cedar Ridge Drive.]

CONSIDER AN ORDINANCE AMENDING THE COMPREHENSIVE ZONING ORDINANCE AND MAP IS HERE TO FORM AMENDED BY REVOKING A SPECIAL USE PERMIT FOR A COSMETOLOGY SCHOOL IN CEYLON

[02:05:02]

ORDINANCE NUMBER 2325 ON PROPERTY CURRENTLY IS OWNED AS LOCAL OFFICE SLASH RETAIL DISTRICT LOADED AT 928. SOUTH CEDAR RIDGE DRIVE, MR WARREN. THANK YOU, MAYOR COUNCIL AND THIS IS OUR FINAL. ITEM FOR PLANNING FOR TODAY. UH THE REQUEST IS TO RESCIND THE EXISTING SUP FOR COSMETOLOGY SCHOOL AND SALON. UH, WE NO LONGER HAVE THAT LAND USE, UH, DEFINITION. UH, TODAY WOULD FIT SCHOOL BUSINESS, TRADE OR VOCATIONAL? UH THE EXISTING ZONING DISTRICT FOR 928 SOUTH CEDAR RIDGE DRIVE IS LOR LOCUS LOCAL OFFICE RETAIL DISTRICT. IN THIS, UH, ZONING DISTRICT THAT USE SCHOOL BUSINESS, TRADE OR VOCATIONAL IS PERMITTED BY RIGHT IMAGE ON THE LEFT SHOWS THE AERIAL OF THE SUBJECT SITE. THE IMAGE ON THE RIGHT SHOWS THE ZONING OF THE PROPERTY. 30 MILLIONS WERE SENT OUT. WE HAD NO RESPONSES IN FAVOR OR IN OPPOSITION STAFF RECOMMENDS APPROVAL OF THE REQUEST. UH AS DID, UH, PLANNING AND ZONING COMMISSION BY A VOTE OF 5 TO 0. THANK YOU. CITY COUNCIL AND THE COMMENTS OR QUESTIONS. SEE YOU ON THE MOTION TO APPROVE. MOTION TO CLOSE THE PUBLIC HEARING. I FORGOT THAT. NO, I SAID I GAVE A TIME STAMP OF 811. WE VOTED ON CLOSING THE PUBLIC HEARING AT DATE, 11 YEAH. OH, THAT. WHERE ARE WE NOW? OH, I'M GETTING IT BECAUSE IT'S LIKE OK? THESE ARE ALL THE SAME. THEY'RE ALL MY MIND IS JUST LIKE DOING ALL RIGHT. OK SO WE DID NOT HAVE A HEARING ON FIVE. D IS A DAVID CORRECT. OKAY SO OPENING THE PUBLIC HEARING. WHERE WAS THE TIME STAMP FOR A NEVER MIND? THANK YOU. VERY OK, SO WE'RE OPENING THE PUBLIC HEARING ON ITEM FIVE D. AND THE TIME STAMP IS 815. ANY INDIVIDUALS WHO WISH TO SPEAK IN FAVOR OF THIS ITEM. PLEASE COME FORWARD. ANY INDIVIDUALS WHO WISH TO SPEAK IN OPPOSITION TO SIDE ASIDE AND PLEASE COME FORWARD. THANK YOU VERY MUCH, SEEING NONE CHARITABLE ENTERTAIN A MOTION TO CLOSE THE PUBLIC HEARING. YEAH. MOST TO PROVE THAT TO CLOSE THE PUBLIC HEARING WITH MR MC, SECONDED BY COUNCILOR BURRY BROWN, PLEASE VOTE ON CLOSING THE PUBLIC HEARING FOR ITEM FIVE D. UNANIMOUSLY APPROVED. TIME STAMP 815. ANY QUESTIONS OF MR WARREN. MISTER KOONS. I'M IN FAVOR OF THIS. I JUST HAD A QUICK QUESTION. SO SINCE THE USE COSMETOLOGY SCHOOL AND SALON, SO THAT'S NO LONGER A USE THAT WE HAVE. IIN OUR ZONING ORDINANCE.

SO THAT THAT DOESN'T MAKE ANY DIFFERENCE THAT WE'RE SWITCHING. WE'RE WE'RE JUST TRANSFERRING IT OVER TO THE USE THAT EXISTS, IT'S SIMILAR TO IT. COMMENT WAS MADE BY AC. THEY COULD NOT HEAR YOU, MR HAGER. IT'S OKAY. DOES HE DOES? HE WE REPEAT WHAT HE SAID. COULD YOU REPEAT WHAT YOU SAID? MISTER HAGER, PLEASE. IT WAS OK. IT WAS OK. HE SAID THAT THE THAT THE CURRENT DEFINITION INCLUDES THE OLD DEFINITION AS AS A EDUCATIONAL INSTITUTION AND THEREFORE IT'LL BE PUT ON THE BOOKS UNDER ITS NEW TITLE AND ITS OLD TITLE, SO IT'S FINE. OK, THANK YOU, MR COATES MOVE TO APPROVE YOUR MOTION TO APPROVE OF MR K. MR. MA, PLEASE VOTE ON APPROVING ITEM FIVE D. UNANIMOUSLY APPROVED. THANK YOU. ITEM FIVE E. CONSIDER A

[5.E. Consider a resolution authorizing approval of incentive grants by the Duncanville Community and Economic Development Corporation (DCEDC) to Italy Family Pharmacy, Inc. not to exceed $9,800.00 for a building located at 102 E. Danieldale Road, #100, Duncanville, Texas 75137.]

RESOLUTION AUTHORIZING APPROVAL OF INCENTIVE GRANTS BY THE DUNCANVILLE COMMUNITY ECONOMIC DEVELOPMENT CORPORATION, THE D CE DC TO ITALY FAMILY PHARMACY INC NOT TO EXCEED $9800 FOR A BUILDING LOCATED AT 102 EAST DANDLE. ROAD NUMBER, 100 DO TEXAS 75137. MR. BREWER. THE FLOOR IS YOURS, SIR. GOOD EVENING, MAYOR CITY COUNCIL. UM, THIS IS JEREMIAH B ECONOMIC DEVELOPMENT COORDINATOR. TONIGHT BEFORE YOU IS AN APPLICATION FOR INCENTIVES FOR ITALY. FAMILY PHARMACY LOCATED AT 102 EAST DANIEL DALE ROAD. UM, PREVIOUSLY DDD CDC APPROVED A SIGNAGE

[02:10:06]

INCENTIVE IN THE AMOUNT OF 6500 AT THEIR APRIL 2023 BOARD MEETING, WHICH THE CITY COUNCIL APPROVED IN SEPTEMBER OF THE SAME YEAR. THIS APPLICATION IS FOR INCENTIVES FOR ADDITIONAL SIGNAGE, WHICH WOULD BE FOR THE, UH COMPOUNDING AND EQUIPMENT PORTION OF THE PHARMACY AS WELL AS THE DRIVE. THRU SIGN. THE INCENTIVE APPLICATION. AS FOR $9840.76, BUT THE D CDC BOARD APPROVED 9000. UH, PROVE THE INCENTIVE APPLICATION UP TO 9800. CLARIFICATION. AND THESE A RE SOME CURRENT PICTURES FROM ITALY FAMILY PHARMACY. AS YOU CAN SEE, THERE'S THE TEMPORARY, UH, BANNER SIGNS FOR WHERE THEY'RE GOING TO PUT UP THE SIGN FOR THE COMPOUNDING AND THEN THE DRIVE THROUGH AND THEN THERE'S THE OR ON THE DC INCENTIVE WAS FOR. UH, PROPOSED INVESTMENT OR THE AVERAGE OF THE FOUR BIDS PROVIDED TO THE E DC. WAS UH, $8749 AND 700. 75 CENTS. THE DECA APPRAISED VALUE IS $1,785,000. NOT $1,785,330 AT AN ESTIMATED, UH, $125 PER SQUARE FOOT IN A ROUGHLY 10,000 SQUARE FOOT OF RETAIL BUILDING. UM THE ESTIMATED SALES TAX GENERATED WOULD BE, UH, UH, 1,245,800 WITH THE SALES TAX REVENUE THAT THE CITY GETS TO $24,917.50. AND I APOLOGIZE COUNSEL. THE BEARDS ARE NOT IN THE I DON'T SEE THE BIDS ATTACHED IN THE PACKET, BUT I DO HAVE THEM HERE WITH ME TO DISTRIBUTE. OK, MR BREWER. THANK YOU. ANY QUESTIONS? UH, FROM COUNCIL MEMBERS. MR CONTRERAS. I JUST, UH, BRIEFLY, UM AND THANK YOU FOR THAT PRESENTATION. UH, DO WE KNOW THAT THE TOTAL SQUARE FOOTAGE OF THE TWO SIDES COMBINED HAVE BEEN APPROVED BY THE BUILDING INSPECTION DEPARTMENT? UH, HAVE TO MEET THAT CRITERIA. UM IN, THE DEVELOP MENT AGREEMENTS THERE WILL BE SIGNED BY THE CITY MANAGER, THE D CDC BOARD PRESIDENT AND THEN THE INCENTIVE APPLICANT WINNER. THEY WILL HAVE TO BE A IT SPECIFIED THAT THE SIGNS HAVE TO BE A HAVE TO BE IN CONFORMANCE WITH ALL CITY ORDINANCES AND RESOLUTION. THANK YOU. ANY OTHER QUESTIONS FROM CITY COUNCIL. YOUR LIEUTENANT MOTION TO APPROVE SO MOVED. WE HAVE A MOTION TO APPROVE IT. MISTER MC BURNETT, A SECOND BY MR CONTRERAS COUNTS A VOTE ON APPROVING ITEM FIVE E. YEAH, ABSOLUTELY APPROVED. THANK YOU. THANK YOU. NOW WE ARE GOING TO

[4.E. Consider a Resolution approving a license and use agreement with Texas Master Naturalist Indian Trail Chapter for activities at the Charles F. Ladd Nature Preserve.]

CREATE ITEM FIVE F. AND ITEM FIVE. F IS FROM CONSENT AGENDA ITEM FOR E. AND I WILL READ THAT. CONSIDER A RESOLUTION APPROVING A LICENSE AND USE AGREEMENT WITH TEXAS MASTER NATURALIST IN INDIAN TRAIL CHAPTER FOR ACTIVITIES AT THE CHARLES F LED NATURE PRESERVE.

MISTER STEVENSON. HAVE A PREPARED PRESENTATION. BUT AS YOU'RE AWARE, UH, AT OUR LAST COUNCIL MEETING, WE BRIEFED, UH, YOU ON THIS ITEM? UH, THIS ITEM IS ESSENTIALLY AN OPPORTUNITY TO PARTNER WITH THE MASTER NATURALISTS IN CONTINUING THEIR EFFORTS AT THE LA NATURE PRESERVE, UH, WITH ALL THE GOOD THINGS THEY'VE DONE TO DATE AND CONTINUING THOSE PROJECTS INTO THE FUTURE, SO WE HAVE WORKED WITH OUR CITY ATTORNEY, UH, ON CREATING THAT AGREEMENT, AND I THINK THE ONE THING THAT HAS COME UP HERE IN THE LAST DAY OR TWO IS, UH, SOME CONCERNS ABOUT THE INSURANCE REQUIREMENTS. WE'RE WORKING THROUGH WITH OUR CITY ATTORNEY AND THEIR COUNSEL AS WELL. UH, I KNOW THAT, UH, WE RAN SHORT OF TIME. THAT'S WHY WE ASKED WHAT WAS NORMALLY ON CONSENT TO MOVE THIS HERE TO THE PUBLIC FORUM. AND I KNOW THAT MR KUNZ YOU ASKED FOR THIS, UH, ANY OTHER COMMENTS YOU'D LIKE TO MAKE, SIR? YES, I I'D LIKE TO HEAR MORE ABOUT THE ISSUES ISSUES WITH THE INSURANCE REQUIREMENTS. AND WHAT WERE SOME OF THOSE ISSUES. THE ATTORNEY MAY BETTER BE ABLE TO ANSWER THIS QUESTION. BUT MY UNDERSTANDING IS THAT THEY DON'T HAVE INSURANCE AS A, UH, INDIVIDUAL CHAPTER. UH, THEIR INSURANCE IS DUE AN OVERALL

[02:15:03]

UMBRELLA OF THE MA NATURAL IS NOT THE INDIAN DRILLS CHAPTER. SO UM, THAT IS THE ISSUE, AND THERE'S ALSO SOMETHING ABOUT THE INDI REQUIRING INDIVIDUAL INSURANCE AS WELL. IS THAT IS THAT CORRECT? DAGGER. NOW. NO. NO, THAT'S NOT CORRECT. THAT YEAH, MY MIC'S ON. YEAH. UM THE ISSUE WAS WE NORMALLY WHEN WE ALLOW PEOPLE TO GET ON CITY PROPERTY AND DO THINGS WE NORMALLY REQUIRE A MINIMUM OF A MILLION DOLLARS WORTH OF INSURANCE. SO WHEN I GOT ON THE TEXAS MASTER NATURALIST PROGRAM AND READ THE REQUIREMENTS AND SAID THAT THEY HAVE A POLICY THROUGH TEXAS WILDLIFE DEPARTMENT IN TEXAS, A AND M AND THAT INDIVIDUAL CHAPTERS ARE ENCOURAGED TO GET MORE COVERAGE. AND IS PROVIDED BY THE A AND M. TEXAS NATURALIST KIND OR THE DEPARTMENT OF WILDLIFE POLICY THAT THEIR UMBRELLA UNDER AND SO I WROTE. OUR STANDARD REQUIREMENT FOR INSURANCE. MISS MCCOOL TOLD ME YESTERDAY THEY COULDN'T MEET THAT REQUIREMENT.

I TOLD HER TO THEN CHANGE THE AGREEMENT TO WHAT YOU COULD AGREE TO, AND THEN THE COUNCIL COULD DETERMINE FROM A POLICY STAND FOR POINT WHAT WOULD BE APPROPRIATE FOR THE CITY OF DUNCANVILLE? THAT WAS THE ISSUE ON INSURANCE. SO AND WE HAD THAT CONVERSATION YESTERDAY. THANK YOU FOR THAT. AND UH, YOU KNOW, AS WE MOVE FORWARD. AND TRYING TO BUILD THESE RELATIONSHIPS WITH THESE PARTNERS AND TRYING TO ENCOURAGE THESE RELATIONSHIPS WITH THESE PARTNERS. A AND JUST MAKING SURE THAT, UM YOU KNOW WHAT? WE'RE NOT DISCOURAGING THEM IN ANY WAY. A AND I. I BELIEVE THAT THE PROJECT CHAIR, UH ROBBIE ROBBINS IS HERE, UH, FROM THE TEXAS MASTER NATURALIST. IF IT'D BE OK, IF, UH WE COULD HEAR FROM HIM. AS FAR AS WHAT THEY DO, AND THE SERVICES THEY PROVIDE. AND WHAT THEY PARTNERSHIPS AND AGREEMENTS WITH CITIES NORMALLY LOOK LIKE IF WE COULD HEAR FROM HIM. CERTAINLY MR ROBERT. YEAH, IF YOU'RE AT REQUESTING SURE, MR ROBERTS AND JUST SO WE HAVE IT FOR THE RECORD. IF YOU CAN STATE YOUR NA ME AND ADDRESS, PLEASE.

MY NAME IS ROBBIE ROBBINS, UH, ADDRESS 343 SHREWD DRIVE, DUNCANVILLE 75116. UM, A GOOD YEAH. SO COULD YOU JUST TELL US, YOU KNOW? SO WHAT? WHAT EXACTLY DO THE TEXAS MASTER NATURALISTS DO? RIGHT SO WE'RE A CORE OF TRAINED VOLUNTEERS WHO PROVIDE, UM ENVIRONMENTAL RESOURCE MANAGEMENT, UH, AS WELL AS EDUCATION. TO THE GENERAL PUBLIC. ABOUT, UM NATURE RELATED ITEMS. UM SO WE DO WE DO. MANAGEMENT OF THE PROPERTIES. SO WE HAVE A COUPLE OF DIFFERENT PROPERTIES THAT WE WORK ON MOCKINGBIRD NATURE PRESERVE AND MIDLOTHIAN. UH, THERE'S KATINA PRAIRIE IN ENNIS BARDWELL LAKE IN WAXAHATCHEE. UM, ARE JUST SOME EXAMPLES OF SOME OF THE, UH, PLACES WHERE WE DO THE RESOURCE MANAGEMENT OUT THERE. UM AS FAR AS WHAT WE HAVE GOING ON WITH THEM. AS FAR AS AN AGREEMENT BETWEEN CITIES. UM THERE IS NOT A PRECEDENT FOR THAT THAT HAS BEEN SET BY OUR CHAPTER. WE DON'T HAVE AN AGREEMENT WITH MIDLOTHIAN WITH WAXAHATCHEE OR ENNIS. UM NONE OF THEM HAVE DEEMED IT NECESSARY TO DO SO. UH SO WE DON'T HAVE ANY KIND OF STANDING AGREEMENT. I DID FIND AN EXAMPLE OF ONE BETWEEN THE CITY OF, UM. THERE IS AN EXAMPLE BETWEEN ONE CITY AND THE, UH, BLACK LAND PRAIRIE CHAPTER. UM THE CITY OF FRISCO.

IT'S NOT A IT'S NOT QUITE AS LEGALLY IT'S NOT WRITTEN IN LIKE LEGAL JARGON. IT'S A LETTER AGREEMENT. UM JUST STATING, YOU KNOW, WE DO THESE KIND OF MANAGEMENT PRACTICES WITH INVASIVE REMOVAL AND ALL THIS KIND OF, UM, STUFF THAT'S BENEFICIAL FOR THE ENVIRONMENT AND THEN ALSO A LIST OF THINGS THAT WE WOULD BE NOT PERMITTED TO DO OR WOULD NEED TO SEEK ADDITIONAL APPROVAL TO DO THANK YOU. SO I I'M IN FAVOUR OF THIS. AND I'M UM, YOU KNOW, IN FAVOR OF HEARING BACK AND SEEING WHAT UH, WHAT THEY FIND AGREEABLE. BUT I, I GUESS, YEAH, I'M TRYING TO FIGURE OUT BECAUSE MY UNDERSTANDING IS THAT THE THEIR ARRANGEMENTS AND PARTNERSHIPS WITH OTHER CITIES OR NOT AS LEGALLY FORMAL. RIGHT AND WHY IT'S NECESSARY. UH, FOR THE CITY OF DUNCANVILLE TO HAVE SUCH A AGAIN JUST A FORMAL LEGAL AGREEMENT BECAUSE IT ALREADY IT'S KIND OF CREATING A HINDRANCE TO THEM MOVING FORWARD AND DOING WHAT WHAT THEY'RE

[02:20:03]

DOING IN EVERY OTHER CITY AROUND US, SO I'M JUST TRYING TO UNDERSTAND WHAT THE FEAR OR CONCERN IS. UM, WITH YOU KNOW, WITH THIS, ALLOWING THEM TO DO WHAT THEY DO. AND IF SUCH AN AGREEMENT IS NECESSARY OK, MR HAGER. THAT IS A QUESTION FOR OUR CITY ATTORNEY. WELL, MY JOB IS TO PROTECT THE CITY. AND WHEN PEOPLE ARE ON OUR PROPERTY, DOING THINGS, I HAVE A LEGAL OBLIGATION TO GIVE YOU MY BEST ADVICE. I GAVE YOU MY BEST ADVICE. UH, C WE HEAR FROM THE PARKS DIRECTOR AGAIN. UM SO HA! HAVE WE REACHED OUT TO OTHER CITIES THAT HAVE THESE, YOU KNOW PARTNERSHIPS WITH THE MASTER NATURALIST AND SEE IF THEY'VE HAD ANY ANY ISSUES WITH, YOU KNOW, WITH THE WITH THE ARRANGEMENTS THAT THEY HAVE HAVE THEY HAD ANY ISSUES WITH THE M, THE NATURALISTS AND THE LIABILITY LIABILITY ISSUES, ANY ISSUES WITH THEM. UH DOING THINGS THAT THE CITY'S REALIZE OH, MAYBE WE SHOULDN'T HAVE ALLOWED THEM TO DO THAT. UM, ANY ISSUES WHATSOEVER? I'M NOT AWARE OF ANY ISSUES, AND I HAVE NOT REACHED OUT TO ANY CITY SPECIFICALLY TO THIS. UM IS THIS CASE? UM I WILL SAY THAT WE HAVE SIMILAR TYPE OF AGREEMENTS WITH LIKE THE YOUTH SPORTS ASSOCIATION. SO YOU COME AND USE OUR BALL FIELDS AND USE OUR PARKS. UM THAT THAT WE REQUIRE THEM TO HAVE CERTAIN LEVELS OF INSURANCE THAT PROBABLY THE BEST COMPARISON. I CAN MAKE TO SOMETHING THAT WE HAVE CURRENTLY IN PLACE WITH. ORGANISE GROUPS USING OUR FACILITIES. SAME WITH OUR, UM ANY OF OUR INSTRUCTORS. UH, THAT USE OUR PARKS, OUR FACILITIES. WE ALL WE REQUIRE INSURANCE FOR ALL THOSE FOLKS AS WELL. THANK YOU. AND I AND I UNDERSTAND THAT KIND OF LOOKING AT, UM, WITH THE ARRANGEMENTS THAT WE HAVE WITH, YOU KNOW, THIS IS KIND OF INCOMPARABLE TO UH, ORGANISED SPORTS, AND SO THERE'S YOU KNOW, IT'S QUITE A BIT DIFFERENT. SO AGAIN. I I'M I'M IN FAVOR OF THIS. IT LOOKS LIKE IT'S GONNA HAVE TO COME BACK TO US ANYWAYS. UH, WE'RE NOT GONNA BE ABLE TO MAKE ANY DECISION TONIGHT. IF WE I? I SPOKE WITH MISS MCCOOL YESTERDAY WHO IS THE PRESIDENT OF THE CHAPTER WHO IS A LAWYER? AND I ENCOURAGED HER TO MARK UP THIS AGREEMENT ANYWAY. SHE THOUGHT HER GROUP SAW FIT FOR US TO GET DOWN THE ROAD BECAUSE I REALIZE THAT THIS IS IMPORTANT TO THE COMMUNITY AND I FEEL LIKE I'M BEING HELD DEFENSIVE FOR LOOKING AFTER YOUR INTEREST OF THE CITY. AND UH UH, THAT'S NOT WHAT I'M DOING. I'M TRYING WHEN I WAS ASKED TO CREATE AN AGREEMENT. MY JOB IS TO CREATE THE BEST AGREEMENT I CAN TO PROTECT THE CITY. NOW IF THIS COUNCIL WANTS LESS OF AN AGREEMENT, THAT'S FINE. BUT THAT'S YOUR CHOICE. SO I'M GONNA GIVE YOU MY BEST ADVICE AND I'VE TOLD YOU ALL BEFORE YOU'RE FREE TO IGNORE IT, AND I DON'T MEAN THAT IN THE SENSE THAT YOU'RE NOT FULFILLING YOUR FIDUCIARY DUTY TO YOUR COMMUNITY. BUT WHEN YOU ASK ME TO DO SOMETHING, I'M GONNA GIVE YOU MY BEST WORK. I. I WOULD HOPE YOU WOULD EXPECT THAT. IF YOU WANT LESS OF AN AGREEMENT, THAT'S FINE. I ENCOURAGE MS. IRWIN UM, A COOL YESTERDAY TO MARK THAT AGREEMENT UP ANY WAY SHE WANTED, AND I WOULD PRESENT BOTH TO YOU AND THE COUNCIL TO DECIDE WHAT THEY WANTED TO DO.

I'M NOT I DON'T THINK ANYONE FROM MY OFFICE IS BEING OBSTRUCTIONIST. I DON'T THINK IT'S WE DON'T WANT THEM THERE. BUT I HAVE CERTAIN OBLIGATION WHEN YOU EXPECT THINGS FROM ME TO GIVE YOU MY VERY BEST ADVICE. AND IF IT'S MORE THAN THEY'RE WILLING TO DO, AND YOU'RE WILLING TO ACCEPT LESS, THAT'S THAT'S FINE. THAT'S OK. THERE'S NOTHING WRONG WITH THAT. BUT I DON'T WANT SOMEONE COMING BACK HERE FIVE YEARS FROM NOW AND SAY, WHY DID YOU LET THEM SIGN THAT? I DON'T YOU DON'T HAVE TO ASK MY PERMISSION TO SIGN ANYTHING. SO II. I WANNA MAKE SURE EVERYBODY UNDERSTANDS. THAT WHEN THE COUNCIL ASKED ME TO DO SOMETHING, MY JOB IS TO GIVE YOU MY VERY BEST WORK. AND IF YOU WANT SOMETHING LESS THAN THAT, IN ORDER TO ACCOMMODATE A CITIZEN, A VOLUNTEER GROUP, PLEASE DO SO. I. I APPRECIATE THAT. SO, UH YOU KNOW THIS? THIS IS STILL ON OUR AGENDA. UH, WHEN APPROVAL AS A CONSENT ITEM IS STILL THERE, AND SO UH, NO, IT'S ON OUR IT'S OUR AGENDA NOW AS AN E FOR INDIVIDUAL CONSIDERATION, SO IT'S STILL IT'S STILL FOR INDIVIDUAL CONSIDERATION. ONLY RIGHT. SO UM, IT LOOKS LIKE THERE'S SOME OTHER COMMENTS SO I WILL TAKE CARE OF THOSE, MR. THANK YOU VERY MUCH. YOU'RE SAYING YEAH. SO I HAVE OTHER COMMENTS THAT I'M GONNA ALLOW. THE PEOPLE TO SPEAK IS WHAT I'M SAYING, MR CONTRERAS. UH, QUESTION FOR MR HAGER. I UNDERSTAND, UM THE APPROACH OF PROTECTING US, BUT I DO WANNA

[02:25:03]

ASK THE QUESTION ABOUT WHETHER, UM THERE'S ANY FORM OR FASHION OF A WAIVER THAT COULD BE SIGNED THAT WOULD PROTECT US. UH, I THINK I THINK LIABILITY WAIVERS ARE WORTHLESS. BECAUSE THE ONLY WAIVE WHAT YOU KNOW ABOUT SO IF YOU GET OUT THERE AND FIND SOMETHING YOU DON'T KNOW ABOUT AND GET HURT. THE WAIVER IS NO GOOD. SO WE HAVE INSURANCE. IT'S A PARK. FOR THE PURPOSES OF IMMUNITY. OK? SO WE'RE PRETTY PROTECTED. BUT THEY'RE NOT. THEIR INSURANCE. OUR INSURANCE MAY NOT PROTECT THEM, SO I NEED TO MAKE SURE WHEN THEY'RE ON OUR PROPERTY. THEY HAVE INSURANCE TO PROTECT PEOPLE THAT VOLUNTEER TO COME OUT THERE. THAT'S ALL. THAT'S WHAT I ASKED FOR. IF THEY DON'T HAVE THEIR OWN POLICY. AND THEY ONLY WANT TO USE THE STATE POLICY. I'M FINE WITH THAT. I TOLD MISS MCCOOL THAT YESTERDAY JUST I ASKED HER TO CHANGE. SO SHE SENT OVER A LETTER AGREEMENT TODAY AT 330. I SORRY. I HAVEN'T READ IT YET. I WAS ACTUALLY DOING SOME OTHER WORK. AND THEN I FOUND OUT WHEN I GOT THERE THAT SHE HAD SENT THAT SO I MEAN , I DON'T HAVE ANY PROBLEM WITH YOU APPROVING IT. IF YOU I DON'T KNOW IF YOU'VE SEEN THE LETTER AGREEMENT FROM MISS MCCOOL. IT IT IT'S BASICALLY A SKELETON OF WHAT MY AGREEMENT WAS TO HER. IT SAYS THAT THEY'RE GONNA GET ON THE PROPERTY AND THEY'RE GONNA DO THESE THINGS AND THEY'LL HAVE INSURANCE THROUGH THE STATE AND THEY'RE GONNA HAVE SOME ACTIVITIES. I MEAN, THEY'RE THEY'RE PROPOSED ACTIVITIES OUT THERE. I'LL I'LL I'LL I'LL BE THE FIRST PERSON. I DON'T KNOW EVERYTHING THAT THEY DO. SO WHEN SOMEONE SAYS THEY'RE GONNA HAVE ACTIVITIES ON OUR PROPERTY, I GET A LITTLE CONCERNED. WHAT THAT MIGHT BE, NOT THAT THEY WOULD DO SOMETHING INAPPROPRIATE. YOU KNOW IF THERE'S MORE PEOPLE OUT THERE, UH, SOME, YOU KNOW. LIKE I SAID, MY JOB IS TO PROTECT THE CITY.

IT'S THEIR JOB TO PROMOTE THEIR AND SO WE'LL FIND A COMMON GROUND. SO I DON'T THINK INSURMOUNTABLE, AND YOU KNOW, IT WAS JUST THE LAST MEETING WHERE WE WERE ASKED TO DO THIS. I DON'T THINK TWO WEEKS IS TOO LONG. BUT THAT'S UP TO YOU ALL TOO. OK, THANK YOU. UM, I DO YOU WANT TO SUGGEST THAT UNTIL WE GET TO LOOK AT THAT LETTER? THAT WAS SENT OVER TO YOUR OFFICE. I DON'T KNOW HOW WE CAN MOVE FORWARD TONIGHT WITH THIS. THANK YOU. I WILL TAKE A MOMENT TO SAY THAT I AM A FULL AGREEMENT WITH OUR CITY ATTORNEY IN TERMS OF HIS OBLIGATION AND DUTY TO PROTECT THE CITY. AND THE MANNER IN WHICH THIS AGREEMENT HAS PRESENTED TO US TODAY. IS LEGALLY SUFFICIENT. AND IRREGARDLESS OF WHAT OTHER CITIES DO. IT IS NOT HIS JOB TO LOOK AT WHAT OTHER CITIES DO, NOR DOES OUR JOB TO THINK ABOUT MAKING THINGS EASIER AND TAKING THE ROAD OF LEAST LESSER RESISTANCE. THIS IS PROTECTED. ITEM FOR THE CITY. THERE'S A MAJOR PORTION OF OUR CITY THAT HAS BEEN DEDICATED TO THIS LAND. AND WE BELIEVE I BELIEVE MAYBE NO OTHER PERSON DOES ON THIS DESK. I BELIEVE OUR CITY ATTORNEY IS DOING EVERYTHING IN HIS CONTRACT AND RESPONSIBILITY TO THIS CITY TO PROTECT US TO THE NTH DEGREE AND TO ENSURE THAT ANY CONTINGENCY THAT MAY ARISE IS GONNA BE FULLY COVERED AND PROPERLY COVERED AND LEGALLY SUFFICIENT GROUNDS. SO I KNOW THAT THERE HAS BEEN A REQUEST TO THINK ABOUT HOLDING OFF ON THIS.

I DON'T PERSONALLY AGREE WITH THAT. BUT I THINK THAT WE HAVE A LEGALLY SUFFICIENT CONTRACT BEFORE US TO MOVE FORWARD OR AN AGREEMENT AS IT MAY BE CONSTRUED IN TERMS OF WHATEVER LEGAL LANGUAGE BUT, UH, OPEN TO ANY FURTHER DISCUSSION. AND I SEE MR KOONTZ WOULD LIKE TO CONTINUE, SIR. THANK YOU, MAYOR. SO YOU KNOW, SEROTONIN, SO HOPEFULLY I. I APOLOGIZE IF AH, IF YOU FEEL ANY KIND OF PERSONAL ATTACKS HERE, THIS ISN'T ABOUT ANY ATTACKS ON THE CITY ATTORNEY UM SO I. I TAKE OFFENSE TO THE FACT THAT UM THAT THAT I'M BEING ACCUSED OF THAT, BUT, UH, I AGREE WITH MISTER CONTRERAS. IT DOESN'T LOOK LIKE THAT. WE'LL BE ABLE TO MOVE FORWARD. UH, THIS EVENING ON THIS. I'D LIKE TO SEE THE MARKED UP, UH, VERSION OF THIS THAT WE GET BACK FROM UM MISS MCCALL. AND THEN MAYBE, IN THE MEANTIME, DETERMINE WHETHER OR NOT THIS IS EVEN NECESSARY.

UM AND YOU KNOW, CITY MANAGER IF WE COULD LOOK AH, MAYBE CALL SOME OTHER CITIES THAT DO HAVE AN ARRANGEMENT WITH THE NATURALISTS. AND UH, THAT'S A LITTLE OUT OF ORDER. MR KS, WE,

[02:30:01]

WE NEED TO DECIDE IN TERMS OF A REQUEST THAT'S BEEN MADE MAYBE TO TABLE THIS. SO ANY D ANY DIRECTION TO THE CITY MANAGER WOULD BE SUBSEQUENT TO A REQUEST AND TO MOTION TO TABLE WELL, SOMETHING'S GOT TO HAPPEN IN THE MEANTIME. SO I'M JUST SAYING. UH, IF WE COULD JUST CALL UP A COUPLE OF THESE OTHER CITIES AND THEIR PARKS, APARTMENTS AND MAYBE SEE UM, WHAT THOSE ARRANGEMENTS ARE LIKE AND SEE IF UH, THAT THEY BELIEVE THAT SUCH AN AGREEMENT IS NECESSARY. IS THERE A MOTION TO TABLE I WOULD LIKE TO MOVE TO TABLE THIS, OK? WE HAVE A MOTION TO TABLE. THIS ITEM. IS THERE A SECOND? THAT COULD WE HAVE A MOTION TO TABLE BY MR KOONTZ. WE HAVE A SECOND BY MR MCBURNETT. PLEASE VOTE ON TABLING THIS ITEM. IF YOU VOTE IN FAVOR, IT IS TABLED. IF YOU VOTE IN OPPOSITION, IT IS NOT TABLED. PLEASE VOTE. UH, M MAYOR I I'D STILL LIKE TO SAY LIKE I'D LIKE TO SEE THE NEXT MEETING. AS WELL. THANK YOU. I TOOK THEIR ACCEPTANCE OF THAT AS AS PART OF YOUR SECOND. YES OK, SO PLEASE VOTE IN FAVOR OR IN OPPOSITION TO TABLING THIS ITEM. AND THE VOTE IS 5 TO 1 WITH MYSELF. DISSENTING UH, THE MOTION TO TABLE THANK YOU. AND CITY MANAGER, UH, AT THE DIRECTION OF THE CITY COUNCIL. UH, THE IT WAS THE ONLY BODY IN THE CITY ABLE TO GIVE YOU DIRECTION. UH THERE IS A REQUEST BEEN MADE TO LOOK AT SIMILAR AGREEMENTS OR LOOK AT OTHER CITIES TO SEE WHAT THEY LOOK LIKE. AND TO BRING THAT INFORMATION BACK TO US, AND SO THAT WE CAN UNDERSTAND FULLY WHAT OTHER CITIES A RE DOING, AND I THINK THAT THE LEGAL SUFFICIENT GROUNDS WOULD ALSO BE SOMETHING THAT WOULD BE TAKEN INTO CONSIDERATION BY OUR CITY ATTORNEY AND ALSO TO OUT, UM. JUST BASICALLY HOW OTHER THINGS A RE BEING DONE AND ALSO, I'LL ADD TO MAKE, UH, PUBLIC THE LETTER THAT HAS BEEN SENT TO MR TE HAGER BY THE MASTER NATURALISTS ORGANIZATION IN TERMS OF WHAT ANYTHING THAT'S BEEN MARKED UP OR CHANGED. SO THANK YOU VERY MUCH. MR CITY CITY MANAGER FOR THAT CONSIDERATION AND DIRECTION THAT WE'RE GIVING TONIGHT. THANK YOU. WE ARE NOW MOVING ON TO WE ARE TAKING ITEM. FOR I FROM THE

[4.I. Consider a Resolution authorizing an amendment to Professional Services Agreement 24-0013 with Alliance Geotechnical Group, Inc. for geotechnical engineering and materials testing services through May 1, 2028, in a total contract amount not exceeding $300,000.00, subject to City Council appropriation.]

CONSENT AGENDA. CREATING IT AS ITEM FIVE G FOR ITEMS FOR INDIVIDUAL CONSIDERATION.

CONCERNED RESOLUTION AUTHORIZING AN AMENDMENT TO PROFESSIONAL SERVICES AGREEMENT 24-0013 WITH ALLIANCE OF TECHNICAL GROUP INCORPORATED FOR GEOTECHNICAL ENGINEERING MATERIALS TESTING SERVICES. YOU MAY 1ST OF 2028 AND A TOTAL CONTRACT AMOUNT NOT EXCEEDING $300,000 SUBJECT TO CITY COUNCIL APPROPRIATION. UH, TURNING IT OVER TO INTERIM PUBLIC STORE DIRECTOR MISS CARLTON FOR AS YOURS.

HONORABLE MAYOR. DISTINGUISHED MEMBERS OF THE DUNCANVILLE CITY COUNCIL. I'M JACQUELINE COLTON, THE INTERIM DIRECTOR OF PUBLIC WORKS, AND I AM HERE TO TALK WITH YOU ON TONIGHT ABOUT THE ALLIANCE GEOTECHNICAL GROUP CONTRACT AMENDMENT. IT ORIGINALLY WAS ON THE CONSIDER AGENDA, AND IT HAS BEEN MOVED TO ITEMS FOR INDIVIDUAL CONSIDERATION. OK BEFORE. UH, WE DID PREPARE A PRESENTATION FOR TONIGHT. UM COUNCILWOMAN. GOOD AND MAYOR. UM BEFORE I GET INTO THAT PRESENTATION, I GUESS. ARE THERE PARTICULAR QUESTIONS THAT THAT YOU HAVE FOR ME? UM, PERSONALLY, I DIDN'T HAVE ANY QUESTIONS. COUNCILOR GOODEN. YES. THANK YOU. UM, THANK YOU, MISS COLTON. SO IN REVIEWING THE ITEM, I NOTICED, UM, THAT IT WENT FROM 45,000 TO 300,000.

THAT'S WHAT IMMEDIATELY CAUGHT MY EYE. UM AND THEN I STARTED READING AND IT SAID SOMETHING ABOUT THE SERVICES, SO IT WAS ORIGINALLY PUT OUT AS AN RFQ. SO I I'M KIND OF ASKING FOR EDUCATION ON, UM RFQ VERSUS RFP. CAN WE DO AN INCREASE? OF THIS TYPE OF SERVICES AND ITS AMOUNT UNDER AN RFQ. WOULD IT NOT NEED TO GO UNDER RP. AND WHEN I SAY RFP, I MEAN REQUEST FOR

[02:35:06]

PROPOSALS THAT'S FROM YEARS AGO, THOUGH, I DON'T KNOW IF IT'S CHANGED SINCE THEN, AND I'M GONNA INVITE. UM OUR PURCHASING OFFICER, MR ELTON BROCK TO JOIN ME. UM AT THE PODIUM. SINCE YOUR QUESTION IS MORE OF A CONTRACTUAL ONE. MR. BROCK, DO YOU UNDERSTAND THE QUESTION? UH OR THEY NEED TO BE REPEATED. COULD YOU REPEAT THAT? YES BECAUSE I SAW THAT YOU WERE COMING IN. AS IS BEING ASKED. OK? YES I'M ASKING FOR EDUCATION . UM BECAUSE I NOTICED THE AMOUNT AND I WAS SAYING THAT THAT'S WHAT ORIGINALLY CAUGHT MY EYE FROM 45,000 TO 300,000. AND I STARTED TO REVIEW IT AND I WANNA KNOW CAN WE DO AN INCREASE OF THAT AMOUNT UNDER AN RFQ, WHICH REQUESTS FOR QUALIFICATIONS MEANS TO ME. WE'RE PUTTING OUT AN ADVERTISEMENT TO RECEIVE QUALIFICATIONS FOR SERVICE. PROFESSIONAL SERVICES AND WHY WOULDN'T THIS BE A REQUEST FOR PROPOSAL? THAT WAS MY TERM FOR AN RFP HAS IT CHANGED? AND WHAT IS THE DIFFERENCE? AND CAN WE DO THAT? YES, IT HAS CHANGED. THE UH THE PROCUREMENT OF PROFESSIONAL SERVICES IS GOVERNED BY TEXAS GOVERNMENT CODE 2254, THE PROFESSIONAL SERVICES PROCUREMENT ACT. THAT'S UM PASSED PROBABLY 12 YEARS AGO NOW AND SO, UH, AND AS AS IT USED TO PROCURE PROFESSIONAL SERVICES IN A WAY THAT, UH, WE DON'T KNOW THE PRICE, UH, TO BEGIN WITH. SO THIS IS THIS THIS PROCUREMENT THAT WAS DONE? I THINK IT WAS IN 2023 WAS IN 2023 . THERE WAS AN RFQ, UH, WAS BROUGHT BACK BROUGHT TO THIS COUNCIL. UM AND NORMALLY WHEN CITIES BRING RFQS THEY EITHER DO THEM ONE AT A TIME OR THEY DO A MASS, YOU KNOW, LIKE, UH, JACKIE DID UH, SO WHEN THEY DO THE MATH , THEY USUALLY BRING AN AMOUNT OF MONEY THEY'RE GONNA SPEND OVER A PERIOD OF YEARS WITH THOSE FIRMS THAT WASN'T DONE WITH THIS COUNCIL AT THE TIME.

BECAUSE I DON'T KNOW WHY IT WASN'T DONE THAT WAY, BUT, UH, EITHER ARE AT THIS POINT. WHAT THEY THEY'RE ABLE TO DO UNDER THE LAW. IS THAT ALL THESE FIRMS THAT THE COUNCIL APPROVED TO USE THEY'RE ABLE TO USE AND APPROVE THOSE UP TO $50,000. WHEN THEY GET OVER $50,000. THEY HAVE TO COME TO THE GOVERNING BODY TO BE APPROVED. RIGHT. I UNDERSTAND THE THRESHOLD OF, UM $50,000.

BUT. MISS PART OF THE PART OF THE ISSUE IS IT'S AN ENGINEERING FIRM, AND YOU CANNOT GET PROPOSALS. UH OR BID ENGINEERING SERVICES. YOU CAN ONLY LET A CONTRACT FOR ENGINEER ENGINEERING SERVICES BASED ON THEIR QUALIFICATIONS. AND SO WE BROUGHT BEFO BEFORE YOUR TENURE ON THE COUNCIL. WE BROUGHT A NUMBER OF ENGINEERING CONTRACTS TO THE COUNCIL TO APPROVE. UH VARIOUS FIRMS TO PERFORM VARIOUS SERVICES, AND THEN THERE WERE WORK ORDERS GIVEN OFF THE AWARD.

SO WE HAD A GEO TECH. WE HAD SOMEONE THAT WOULD WORK WITH WATER. WE HAD SOMEONE WORK WITH STREETS. UH FOR THE VARIOUS ENGINEERING SERVICES. WE GOT THEIR QUALIFICATIONS AND WE CAN USE ANY OF THOSE ENGINEERING FIRMS TO DO WORK FOR US BASED OFF OF WORK ORDER AS WE NEED THEM. SO WHAT? JACKIE'S NOW DONE BECAUSE WE LIKE TO GET THAT PRICING LOCKED IN ON TODAY'S PRICE. SHE WENT BACK AND AVERAGED OUT. BASICALLY HOW MUCH TIME THOSE GEOTECH PEOPLE HAVE PERFORMED SERVICES OVER THE LAST FEW YEARS, AND THEN SHE TAKES THAT TIMES THIS RATE THAT WE'RE GETTING TO GIVE YOU A MAXIMUM AMOUNT FOR 3 2028. AND THAT'S THE 300,000. YES, MA'AM, SO THAT'S FOR FOUR OR FIVE YEARS BASED ON PAST EXPERIENCE OF WHAT OUR GEOTECH INSTEAD OF SO WE HAVE QUALIFIED GEOTECH. PEOPLE WERE AUTHORIZING THE MONEY TO SPEND IF WE NEED IT. OK? THANK YOU. THANK YOU, MR BROCK. THANK YOU. CITY ATTORNEY. ANY OTHER QUESTIONS? SHE LIE IN A MOTION TO APPROVE THIS. IS THIS, MR APPROVE? AND MR MAC BURNETTE, SECOND BY MR KONZ, AND JUST FOR THE RECORD, WE ARE NOW VOTING ON ITEM FIVE G, WHICH USED TO BE I I'M SO YEAH. USED TO BE ITEM FOR I FROM CONSENT IS NOW INDIVIDUAL CONSIDERATION. ITEM FIVE. G, PLEASE VOTE. YOU END ABSOLUTELY APPROVED. THANK YOU. THANK YOU. WE ARE NOW CREATING ITEM FIVE H FROM ITEM FOUR J OF THE CONSENT

[4.J. Consider a Resolution awarding a bid and authorizing a cooperative purchasing agreement with Silsbee Ford to purchase six Ford Explorers through Texas Procurement and Support Services Contract 070-M1 in the expenditure amount of $227,996.94.]

AGENDA, AND THIS IS ITEM FIVE. H NOW FOR AND ITEMS FOR INDIVIDUAL CONSIDERATION. CONSIDER

[02:40:07]

RESOLUTION AWARDING A BID AND AUTHORIZING A COOPER TO PURCHASE AGREEMENT WITH SALES FOR TO PURCHASE SIX FORD EXPLORERS THROUGH TEXAS PROCUREMENT AND SUPPORT SERVICES. CONTRACT 0 7 0 DASH M ONE AND THE EXPENDITURE AMOUNT OF $227,996.94 AND MR BROCK, SIR. MR MAYOR AND COUNCIL . UM, I'M GLAD TO BE HERE TO TALK TO US A LITTLE BIT ABOUT THE PURCHASE THESE VEHICLES.

IT'S BEEN A LONG TIME COMING FOR THE POLICE DEPARTMENT AND, UH AND I'M GLAD TO HELP MAKE THAT HAPPEN. UH TO PURCHASE THESE VEHICLES. UM IS IT A REALLY GREAT PRICE? UH, THROUGH THE STATE OF TEXAS CONTRACT? IF YOU TRY TO BUY THAT VEHICLE LOCALLY TODAY, IT'S AROUND 47 TO $50,000 . SO IT IS A REALLY GOOD PRICE AND NOT ONLY WE ARE ABLE TO SECURE THOSE VEHICLES AT THAT PRICE. UH, THE ONLY REASON THAT WE WERE ABLE TO DO THAT IS BECAUSE THESE VEHICLES WERE PLACED ON ORDER BY ANOTHER STATE AGENCY. AND THOSE VEHICLES WERE NOT GONNA BE ABLE TO BE TAKEN BECAUSE OF SOME SOME REASON THEY COULDN'T TAKE THEM. WE JUST HAPPENED TO BE AT THE RIGHT TIME AT THE RIGHT PLACE TO ASK THE QUESTION. COULD WE TAKE THEM? SO WE WERE ABLE TO TAKE THEM AND, UH, WE WANTED TO MAKE SURE THAT, UH, WE GOT THAT IN, BUT WE'RE SAVING AROUND $100,000 ON THE PRICE OF THOSE VEHICLES. UH, THAT WOULD NORMALLY COST US IF WE BOUGHT THEM LOCALLY. AND NOT ONLY THAT, WHEN I'VE TALKED TO THE POLICE CHIEF, UH THERE IS A CONSIDERABLE AMOUNT OF MAINTENANCE THAT'S GOING ON WITH THE CURRENT C ID VEHICLES. SO, UH, WE'D BE ABLE TO SAVE ON THAT AS WELL. AND THE DELIVERY ON THESE, UH, DELIVERY, I BELIEVE IS IN SEPTEMBER. UH, THE VEHICLES ARE IN ORDER, SO THAT ORDER HADN'T STOPPED, SO WE'RE GONNA BE ABLE TO GET THEM VERY, VERY QUICKLY. AND THAT'S A FULL OUTFITTING READY TO HIT THE ROAD. IN SEPTEMBER READY TO HIT THE I BELIEVE THEY'RE GONNA NEED TO GET THE LIGHTS PUT ON THEM IS WHAT I UNDERSTAND, AND THE RADIO READY TO GO INTO SERVICE READY TO GO INTO SEPTEMBER, AND THOSE WERE GOOD? UM, UH, OUTFITTED LOCALLY. UH, OK. OTHER QUESTIONS. OKAY? WELL, IT'S GOOD LOOK. THANK YOU, UM SO I GUESS WE CAN SAY THAT THIS IS ALONG THE LINES OF HELPING ME REFRESH MY MEMORY. I AM IN FAVOR OF THIS ITEM. I JUST WANNA ASK A COUPLE QUESTIONS. I KNOW AT ONE TIME WE WERE CONSIDERING, UM, A LEASING AGENCY. I WON'T. I WILL REFRAIN FROM USING THE NAME WE WERE CONSIDERING A LEASING AGENCY AND WE APPROVED IT. HOW IS IT NOW THAT WE HAVE MONEY AVAILABLE? UM, FOR THE PURCHASE. UH, VEHICLES AND AN AVAILABLE BUDGET OF 739 VERSUS JUST A FEW MONTHS AGO. UM WE WERE CONSIDERING DOING A LEASING AGENT BECAUSE OF THE REPLACEMENT NEEDS AND THE, UM REPAIR NEEDS AND THINGS LIKE THAT, SO YES, I. I FULLY UNDERSTAND THAT QUESTION. UM I. I WASN'T UM, YOU KNOW, IN IN FAVOR OF OR IN A FAVOR AGAINST, UH, THE LEASING AGREEMENT, BUT WHEN YOU LOOK AT THE HOLISTIC PART OF THE LEASE AGREEMENT TO ANY GOVERNMENT ORGANIZATION, YOU'RE PAYING FOR THAT EITHER WAY YOU ARE, AND IT WAS A VERY HIGH COST TO THE CITY OF DUNCANVILLE. AND SO, UH, I BELIEVE MY PERCHING THESE VEHICLES AND ALLOWING OUR OUR STAFF TO MAINTAIN THEM, UH, THAT YOU'RE GONNA GET MORE BANG FOR THE BUCK AT THE END OF THE DAY, AND IT'S JUST BEEN MY EXPERIENCE BY DOING SO. OK I'M NOT QUITE SURE IF THAT KIND OF ANSWERED MY QUESTION MR CITY MANAGER DOES DO YOU UNDERSTAND THE QUESTION I. I DO. COUNCIL MEMBER. THANK YOU. AND ACTUALLY, THE INTERIM POLICE CHIEF MAY BE ABLE TO HELP OUT HERE A LITTLE BIT BECAUSE I BELIEVE IF I'M NOT MISTA, THESE ARE UNDERCOVER VEHICLES. UH, UNDERCOVER VEHICLES. AND SO THERE WAS. EXCUSE ME. UH I KNOW THAT THERE WAS PREVIOUSLY A CONVERSATION AND I THINK THERE WAS, UM, FROM WHAT I UNDERSTAND FROM PREVIOUS CONVERSATIONS THAT WE'VE HAD THAT, UH, THE LEASING ARRANGEMENT MAY NOT WORK FOR THESE UNDERCOVER VEHICLES. IS THAT CORRECT? SO WE HAVE TO THAT WERE UNDERCOVER. NOW THESE VEHICLES AS WELL AREN'T MARKED. THEREFORE DETECTIVES. UM NOW THERE'S TWO ARE NARCOTICS UNITS, UM THEY HAVE THEIR OWN VEHICLES, TOO, AND I THINK THAT'S A SEPARATE FROM THIS. I'M SORRY THERE'S COMMUNICATION GOING ON. I DON'T HEAR. I'M SORRY, MAYOR. UH I MEAN, AND IT MIGHT BE MORE FOR MR JACKSON AND MR MISS OAY AS WELL BUT IN THIS PART OF THE VEHICLE REPLACEMENT PLAN. WELL, THERE'S ANOTHER COMMENT. IN TERMS OF WHAT MISS GOODEN SAID. I OUR PRIOR APPROVAL OF A LEASE AGREEMENT, AND I RECALL VERY CLEARLY THAT THE INTERIM CITY MANAGER A T THE TIME EXAMINED

[02:45:04]

THAT LEASING AGREEMENT AND FOUND SIGNIFICANT ISSUES IN TERMS OF IT BEING TO THE DISADVANTAGE OF THE CITY OF DUNCANVILLE. AND THAT WAY IT WAS NOT REALLY APPROVED. IT WAS IT WAS DISCONTINUED AT THAT MOMENT, AND I WAS LOOKING IT THROUGH AND UNDERSTANDING NOT ONLY THE CASH FLOWS OF IT, BUT THERE WERE CERTAIN CLAUSES IN THAT AGREEMENT THAT WERE NOT TO OUR ADVANTAGE AS IN THE CITY. AND SO THAT WAS COMPLETELY SET ASIDE AT THAT POINT, AND WE WERE MOVING FORWARD WITH NOW PROCUREMENT AND LOOKING AT THE REMAINDER OF THE DOLLARS AVAILABLE FOR THESE, UH SO THAT'S THAT'S ONE SIDE BAR IN TERMS OF YOUR CONSIDER. AND YOUR QUESTION HAS GREAT MERIT IN TERMS OF PUTTING THIS FORWARD AS WELL, UH, BUT UNDERSTANDING IN TERMS OF LOOKING AT THESE SIX IN TERMS OF THE NECESSITY AND LOOKING AT THE MILEAGE AND THE EXPENSES AND I LOOKED AT OF THE VEHICLES THAT ARE BEING REPLACED. ONLY TWO A RE GONNA BE AUCTIONED OFF, WHICH MEANS FOUR OF THEM ARE IN SUCH BAD SHAPE. THEY'RE NOT EVEN WORTH A DOLLAR AND ONE OF THEM JUST GET THE ANTICIPATED AUCTION AMOUNT IS GOING TO BE $1500. UH WHICH MEANS WHAT THIS. IT'S ALMOST SCRAP. IN TERMS OF THE CAPABILITY OF THESE INDI OF THESE VEHICLES THAT WE'RE REPLACING. THEY'RE IN SUCH BAD SHAPE. THEY'RE NOT GOING TO BE WORTH MUCH IN TERMS, MAYBE CANNIBALIZATION FOR PARTS, BUT SOMEBODY MIGHT BUY IT FOR PARTED OUT. BUT IN TERMS OF PUTTING ON THE ROAD FOR SERVICE IF IT'S GOING TO BE A ENOUGH FOR $1000, WHAT'S IT REALLY WORTH OF A VEHICLE? THAT COULD BE? YOU KNOW, WE'RE LOOKING AT 4748 COULD BE 65,000, DEPENDING ON THE PROCUREMENT ACTIONS OF MR BROCK AND SO FORTH, SO LOOKING AT THIS IN TERMS OF THE MONETARY AMOUNT, YES, THERE'S A STICKER SHOCK. ALWAYS WHEN WE GO THROUGH THIS, BUT AN UNDERSTANDING HOW WE GOT TO THIS POINT THE NECESSITY THE URGENCY THAT THESE VEHICLES ARE AVAILABLE THAT WE DO KNOW THAT SOMETIMES IT TAKES 12 TO 18 MONTHS TO BE ABLE TO BUY, PURCHASE A VEHICLE. GET IT OUTFITTED AND PUT IT IN SERVICE HERE. WE HAVE A GREAT ADVANTAGE TO US FOR ABOUT $230,000 TO PUT THESE ON THE ROAD AND BE ABLE TO WELL SERVICE OUR OUR POLICE DEPARTMENT, SO I JUST WANTED TO ADD THAT IN TERMS OF PUTTING THIS INTO INTO PERSPECTIVE. YES THANK YOU. UM I DO UNDERSTAND THE URGENCY AND LIKE I SAID, I'M IN FAVOR OF THIS ITEM. I THINK IT IS A GREAT OPPORTUNITY, UM, THAT WE PROBABLY WON'T GET IN THE FUTURE BECAUSE OF THE PRICE THAT'S ATTACHED TO THE VEHICLES.

GREAT PRICE. MY QUESTION IS AVAILABLE BUDGET OF $739,000 WAS THAT THE CASE AT THE TIME WE CONSIDERED THE LEASING AGREEMENT AND, UM WHAT WERE INDICATORS THAT MADE US CONSIDER THE LEASING AGREEMENT. DOES THAT MAKE SENSE DOES BECAUSE IF WE HAD FUNDING WHY WERE WE CONSIDERING THE LEASING AGREEMENT? PRETTY MUCH, SO I DIDN'T I WASN'T INVOLVED IN THE DISCUSSIONS WITH THE LEASING AGREEMENT FOR THE OVERALL CITY. UM, LEASING AGREEMENT. UM OUR NARCOTICS UNIT. UM THEY HAVE THEIR OWN LEASING AGREEMENT THAT WE'RE MOVING AWAY FROM BECAUSE IT WENT UP 300% AS FAR AS THE FUND. UH, WE CONTRIBUTE TO A VEHICLE REPLACEMENT. FUN AND THESE VEHICLES WERE DUE TO BE REPLACED IN FY 22 AS FAR AS WHERE THE MONEY IS COMING FROM AT THIS POINT THAT I CAN'T ANSWER. THANK YOU, MISS. OK, HERE WE GO. THE GURU MISS O. HOW ARE YOU? MY APOLOGIES. UM SO THE LEASING AGREEMENT REALLY HAS IT DOES NOT COME INTO PLAY AT THIS AT ALL. WHAT WOULD BE APPROPRIATED WAS BASED ON WHAT WE WERE ASSUMING IF WE WENT DOWN THAT ROAD, BUT OBVIOUSLY WE DID NOT. SO WE HAD MADE, YOU KNOW SO MUCH APPROPRIATION BASED ON OUR NEEDS, SO THIS I AGENDA ITEM ASSUMES, UM, A BUDGET AMENDMENT THAT'S COMING TO YOU BEFORE YOU HOPEFULLY BY THE NEXT MEETING. UM, THIS WOULD HAVE BEEN IN CONJUNCTION WITH OUR DISCUSSION ON THE BRIEFING WITH THE BRUSH TRUCK THAT WE'RE HAVING. LATER TALKING ABOUT OUR CONTINUED NEEDS IN THE FLEET REPLACEMENT FUND. WE WANTED TO BRIEF YOU BEFORE. UM WE BROUGHT THAT TO YOU SO BUT AGAIN, GIVEN THE URGENCY OF GETTING THIS, UM, ITEM PUSHED THROUGH, UM, IT WAS ON CONSENT FOR THIS MEETING. THANK YOU. THANK YOU SO MUCH. I MOVED TO APPROVE. I CAN. OK.

THANK YOU VERY MUCH WILL TO APPROVE A COUNCIL MEMBER GOODEN SECOND BY MR MC BURNETT. PLEASE VOTE. AND THEN YOU APPROVE. THANK YOU VERY MUCH. MAYOR MR CONTRERAS ACTUALLY SECONDED THAT , UM WHO? MR CONTRERAS ACTUALLY WAS THE SECOND. I'M SORRY. I, UH, FINALLY BEAT MR MCBURNETT TO THE BUTTON. THANK YOU. OK? THAT CONCLUDES THE ITEMS FOR INDIVIDUAL CONSIDERATION. AND AS WE PREVIOUSLY DETERMINED WE ARE GOING TO GO TO THE STAFF AND BOARD REPORTS. AND THEN WE A RE

[02:50:03]

GOING TO GO TO BRIEFINGS AND PRESENTATIONS. LET ME GET TO WHERE I NEED TO GO HERE. OK? SO THE FIRST DINER FOR STAFF AND BOARD REPORTS. UM LET ME LET ME ASK THIS QUESTION. MR CITY MANAGER ARE ANY OF THESE STAFF AND BOARD REPORTS OF SUBSTANCE THAT NEED TO BE TAKEN AT THIS TIME, OR CAN THEY BE DEFERRED TO A LATER DATE? WE CAN TAKE THEM NOW. I'M JUST ASKING IF YOU KNOW SINCE WE'RE WATCHING THIS IS WE HAVE TURNED THINGS OVER IN ORDER TO ACCOMMODATE ORIGINAL TIME SCHEDULE, BUT WE CAN CERTAINLY GO THROUGH THIS. UH I'M IN NO PRESSURE TO SAY WE NEED TO LEAVE AT ANY TIME. BUT IF EVERYBODY'S READY AND PREPARED TO DO THIS, AND IT'S ESSENTIAL, THEN WE NEED TO GO AHEAD AND DO THIS. WHAT? WHAT I JUST SAY ME, ME AND THANK YOU FOR THE QUESTION. THE FIRST RELATES TO VACANCIES ON OUR BOARDS AND COMMISSIONS. SO THAT WOULD REALLY BE A COUNCIL DECISION. THE UH SIX B SIX C. I THINK WE NEED TO HAVE A DISCUSSION WITH COUNCIL TO GET SOME DIRECTION AND THEN SIX D WOULD BE YOUR MONTHLY FINANCIAL REPORT. SO AGAIN, THAT WOULD BE UP TO THE COUNCIL, OK? BASED ON THE CITY MANAGER'S INPUTS. I WOULD I'M THINKING THAT WE PROBABLY OUGHT TO TAKE ALL FIVE OF ALL. WHAT DO WE HAVE? ALL FOUR. ALL FOUR OF THESE. NOT DELAY ANY OF THEM. OKAY LET'S GO . UH EXCUSE ME, REVERE CURRENT

[6.A. Review current Boards and Commission vacancies]

BOARDS AND VACANT COMMISSIONED VACANCIES. IN THE CITY SECRETARY . OK, THANK YOU. MAYOR AND I HAVE INCLUDED THAT NOW. WE HAVE 18 VACANCIES. ON ALL OF OUR BOARDS. THAT'S NOT INCLUDING THE NINE THAT ARE ON THE MULTICULTURAL COMMISSION THAT CURRENTLY ONLY HAS TWO MEMBERS AND DOES NOT MEET. WE ARE ADVERTISING NOW IN THE MAY NEWSLETTER. WE'RE ADVERTISING AND WE'LL BEGIN ADVERTISING ON THE LED SIGNS ALL OF THIS IN MAY , AS WELL AS SENDING OUT INCUMBENT LETTERS FOR, UM CURRENT TERMS THAT ARE EXPIRING IN AUGUST OF 2024. I TAKE ANY QUESTIONS? YEAH, MISTER MC BURNETT. THANK YOU, MAYOR. UH MISS TAYLOR DE, YOU KNOW IF THERE'S ANY OUTSTANDING APPLICATIONS OR THAT HAVE BEEN PUT IN CURRENTLY I HAVE THREE APPLICATIONS. AND CAN YOU TELL US WHAT GROUPS ARE FOR? I HAVE AN APPLICATION FOR KEEP DUNCANVILLE. BEAUTIFUL I HAVE ONE FOR, UM TIP BOARD AND I HAVE ONE THAT IS HAS REQUESTED THREE DIFFERENT BOARDS, BUT THEY TWO OF THE BOARDS HAVE A HAVE A VACANCY, AND ONE DOES NOT. THAT THEY CHOSEN. THEY'VE CHOSEN THREE BOARDS. SO I HAVE THREE APPLICATIONS ON FILE CURRENTLY.

I APPRECIATE YOUR COMMENT, AND I THINK THERE'S PROBABLY BEEN SOME TRANSITION AND STUFF. CITY MANAGER THAT THAT I KNOW, FOR INSTANCE, UM, I, I HAD A GENTLEMAN THAT PUT IN FOR THE AUDIT COMMITTEE. ACTUALLY $10 AUDIT COMMITTEE MEETING. AND I. I KNOW HE SUBMITTED ONE IN AND I DON'T AND I THAT ONE THAT IS HE DID SEND IT IN AND AT THE TIME HE SENT IT IN. I SENT IT OUT TO EVERYONE. THAT WAS THE COUNCIL. TO REVIEW. HIS APPLICATION FOR AUDIT COMMITTEE. BECAUSE HE CAME IN IN EARLY JANUARY. I BELIEVE UH, AND OKAY AND I AND I APPRECIATE THAT I JUST TO ME THAT WOULD BE ONE THAT WOULD BE OUTSTANDING OR CONSIDERED AS OUTSTANDING. OK, THANK YOU. AND ALSO WE'RE DOING ALSO WORKING ON ALONG WITH ALEX ON AN ONLINE APPLICATION TO MAKE IT EASIER FOR PEOPLE TO APPLY FOR A POSITION SO THEY DON'T HAVE TO SEND IN A PAPER APPLICATION THAT WE'RE WORKING ON GETTING WHERE YOU CAN JUST, UH, SUBMIT AN APPLICATION ONLINE. OK, MR CONTRERAS. THANK YOU, MAYOR. UM I JUST FOOD FOR THOUGHT FOR MAYBE SOMETHING DOWN THE ROAD A NUMBER OF YEARS AGO. UM I WOULD SAY BACK TO 2013 OR 14. WE HAD A SIMILAR PROBLEM WHERE BOARD MEMBERSHIP WAS LOW AND THE CITY MANAGER AT THAT TIME, UM, PUT TOGETHER A PRETTY WELL PLANNED, UH, FOR LACK OF A BETTER TERM, A BOARDS AND COMMISSION FAIR. AND WE HAD BOARD MEMBERS SET UP BOOTHS AT THE SENIOR CENTER AND INVITED THE PUBLIC IN IT WAS WELL ATTENDED. IT'S JUST FOOD FOR THOUGHT TO TRY TO GET A JUMP ON ALL THE VACANCIES. THANK YOU. THAT'S A GOOD THOUGHT OF, UM, I KNOW THAT THE EVENTS FOR THE AUGUST 7TH AND EIGHTH FOR PARK. WAS IT DARK IN THE PARK? I DON'T

[02:55:03]

KNOW IF ANYTHING COULD BE DONE THAT QUICKLY, BUT IT MIGHT BE A VENUE FOR PUTTING UP SOME SOME INFORMATION FOR THAT, BUT IT'S RIGHT AROUND THE CORNER. I MEAN, IT'S PRETTY PRETTY FAST, BUT IT'S A GOOD SUGGESTION. SO, MR CITY MANAGER IF POSSIBLE, UH, WITHOUT PUTTING TOO MUCH PRESSURE ON STAFF IT IT'S SOMETHING TO CONSIDER. OK? UM SO SECRETARY THE THIS DATA.

COMPILED IN THIS MANNER. WAS SUPERB. TO BE ABLE TO SEE. AS YOU HIGHLIGHT. I PRINTED IT OFF IN BLACK AND WHITE TO SAVE MY INK IN MY PRINTER, BUT BUT TO SEE HOW IT'S AS HIGHLIGHTED IN TERMS OF WHERE THE REDS ARE AND UNDERSTANDING HOW THIS IS, THIS IS A SUPERB PIECE OF INFORMATION FOR HISTORICAL RECORD GOING BACK IN IN TERMS OF WHAT EVEN WHAT MR CONTRERAS SAID. THIS IS WHERE WE STAND TODAY. 18 VACANCIES IN TERMS OF WHAT WE HAVE FOR ALL OF THIS, SO THANK YOU FOR COMPILING ALL THIS. I IMAGINE YOU AND MAYBE KAREN PUT IT TOGETHER. OR MAYBE JUST YOU SOLO. I DON'T KNOW. UH, BUT WE APPRECIATE IT. I PERSONALLY APPRECIATE THIS DATA. VERY, VERY INFORMATIONAL AND EDUCATIONAL. THANK YOU. AND THERE'S OTHER INFORMATION OR QUESTIONS FOR CITY SECRETARY ON THIS SIDE OF OK? THE NEXT ONE WE HAVE IS ITEM. SIX B COUNCIL BRIEFING ON HOTEL OCCUPANCY AND

[6.B. Council Briefing on Hotel Occupancy Tax expenditure process.]

TAX EXPENDITURE PROCESS. COUNCIL UM, GOOD EVENING. I WANT TO COME DOWN HERE SO THAT I COULD, UH, BE WITH ANGELA AND TALK TO YOU AND SEE ALL OF YOU. EXCUSE ME, UM, RELATIVE TO OUR HOT TAX FUNDS. OUR HOTEL OCCUPANCY TAX FUNDS I PROVIDED IN THE STAFF REPORT. UH, YOU HAVE THAT INFORMATION IN FRONT OF YOU. THE CITY OF DUNCANVILLE PASSED, UH, THE HOT TAX ORDINANCE. UH, BACK IN 1974 WITH A 3% RATE OCCUPANCY TAX RATE IN 1983. THEY INCREASED IT TO 5% AND IN 1988 INCREASED IT TO SEVEN. UM, UM MIND YOU THE, UM TEXAS LAW WILL ALLOW YOU TO GO UP TO 9% BRING THIS BEFORE YOU BECAUSE WHAT'S HAPPENED RECENTLY IS, UH, MISS OWENS CAME TO ME NOT TOO LONG AGO RELATIVE TO SOME EVENTS, YOU KNOW THAT WE'RE WORKING ON SOME SIGNATURE EVENTS TO REALLY PROMOTE THE CITY OF DUNCANVILLE, AND WE HAVE SOME INCREDIBLE OP OPPORTUNITY TO USE HOT TAX FUNDS TO HELP SUPPORT THOSE EVENTS. PERFECT EXAMPLE WAS LAST DECEMBER, THE DRONE SHOW AT THE CHRISTMAS PARADE. WHAT I HAVE NOT BEEN ABLE TO FIND IS A CLEAR POLICY THAT OUTLINES WHO IS AUTHORIZED TO SPEND WHAT AT WHAT LEVEL THERE'S A REFERENCE WHAT I WOULD SAY, UH, A VERY VAGUE REFERENCE, UH, IN THE APPLICATION FOR HOT TAX FUNDS APPLICATION TO A $3000 LIMIT THAT CAN BE APPROVED BY, UH, THE DIRECTOR IN IN THIS CASE , UH, THE ECONOMIC DEVELOPMENT DIRECTOR, AND OBVIOUSLY THAT POSITION IS VACANT. HOWEVER UPON FURTHER INQUIRIES, I DUG INTO THAT. I CANNOT REALLY FIND A POLICY THAT GOES ALONG WITH THAT THE REFERENCE WAS TO THE GENERAL PROCUREMENT POLICY OPERATIONAL OF THE GENERAL FUNDS. SO AFTER CONVERSATION WITH OUR, UH D, CE DC AND MISS OWENS. I WOULD LIKE TO PROPOSE THAT WE PUT TOGETHER A POLICY AND BRING IT BACK FOR YOUR CONSIDERATION TO REALLY OUTLINE HOW WE'RE GOING TO AUTHORIZE THE USE OF THESE FUNDS . UM THE SUGGESTION IS THAT, UH, PURSUANT TO TEXAS LAW CHAPTER 3 51 101 C THAT YOU ACTUALLY DELEGATE THE, UH, DUNKER COMMUNITY ECONOMIC DEVELOPMENT CORPORATION IS THE ADMINISTERING ENTITY OF HOT TAX FUNDS FOR EXPENDITURES UP TO 50,000. DOLLARS UH, REIMBURSABLE, AND THEN WHAT WE WOULD DO IS WE WOULD HAVE A POLICY WITH THEM. AND WE HAVE TALKED WITH THE D CE DC ABOUT THIS WHERE $3000 COULD BE APPROVED BY THE UP TO 3000 BY , UH, THE ECONOMIC DEVELOPMENT DIRECTOR, WHICH WOULD MAKE ANGELA'S LIFE EASIER WHEN SHE'S COORDINATING WITH, UH SOME OF THESE EVENTS AND THEN ALLOW THE D CE DC TO, UM AUTHORIZE THE EXPENDITURES UP TO 50,000. AND THEN ANYTHING 50,000 OR ABOVE WOULD ACTUALLY HAVE TO COME TO COUNCIL. SO NOT LOOKING FOR YOU TO TAKE ACTION THIS EVENING, NECESSARILY, BUT JUST WANTED TO HAVE A GENERAL CONVERSATION.

THIS WOULD HAVE BEEN A BRIEFING. BUT GIVEN THE NUMBER OF BRIEFINGS WE DIDN'T HAVE TIME FOR THAT. SO JUST WANTED TO OPEN A DIALOGUE WITH YOU TO SEE. I GUESS TWO QUESTIONS IS THE PROPOSED POLICY SOMETHING THAT YOU WOULD ENTERTAIN? AND THEN THE SECOND, I THINK IS PROBABLY A MAYBE A LITTLE BIT WEIGHTIER CONVERSATION IS DO YOU HAVE ANY INTEREST IN EXPLORING THAT INCREASE OF THE OCCUPANCY TAX UP TO THE 9% THAT'S AUTHORIZED BY TEXAS LAW THAT WOULD ALLOW US ADDITIONAL FUNDING FOR ADDITIONAL SIGNATURE EVENTS. TWO THOUGHTS. UH, TO ADDRESS WHAT YOU JUST SAID. I THINK THAT WHAT YOU'RE PROPOSING TERMS OF THE D CE DC TO ON THOSE AMOUNTS UP TO

[03:00:01]

$50,000 WITHOUT COMING TO COUNCIL WOULD STREAMLINE THE PROCESS AND LOOKING AT IT TODAY.

ARE WE ENCUMBERED BY THAT PROCESS? IS IT MORE DIFFICULT FOR THE D CD CDC TO DO THEIR JOB? AND IT'S A MATTER OF TRUST. AND IF WE AS A COUNCIL APPOINT THOSE INDIVIDUALS TO THE D CDC LOOKING AT IT IS THE ONLY ONE THAT WE HAVE. IT'S THE ONLY BOARD THAT WE HAVE IN TERMS OF A CORPORATE BOARD OF DIRECTORS THAT IS RUNNING A CORPORATION AND KNOWING THAT WE LOOK AT THE QUALIFICATIONS SO THAT THEY FILL A SPECIFIC QUALIFIER. FOR SERVING ON THE D CDC. I WOULD THINK THAT THAT TRUST THAT WE HAVE FOR THOSE INDIVIDUALS. I WOULD BELIEVE IF I WOULD BE IN FAVOR OF ALLOWING THAT TRUST TO OR TO DO EMPOWER THE DC TO C TO DO THEIR JOB. FOR KNOWING THAT WE WOULD TRUST THOSE INDIVIDUALS ANYTHING THAT THE CITY MANAGER CERTAINLY HAS TO COME TO GET INVOLVED IN THAT PROCUREMENT PROCESS AND THEN PUTTING THAT TRUST IN THE CITY MANAGER SEAT, SAYING D CE DC HAS HAS BEEN EMPOWERED CITY MANAGER HAS BEEN POWERED. LET'S GO AHEAD AND DO THE 50,000 UNLESS THE DD CE DC OR CITY MANAGER SAYS THIS NEEDS TO COME BEFORE COUNSEL SO I WOULD SEE THAT AS STREAMLINING FACILITATING THE PROCESS. THE SECOND THING IN TERMS OF RAISING IT TO 9% WHERE YOU YOU HAVE SHOWN THAT THE REST OF THE CITY IS IN THE BEST SOUTHWEST PARTNERSHIP OR AT SEVEN. THAT MIGHT BE SOMETHING TO DISCUSS AMONG YOUR PEERS WITH THE CITY MANAGERS, UH, TO SEE WE AS A CITY, ALL CITIES RIGHT NOW ARE UNDER GREAT SCRUTINY. IN TERMS OF THE FINANCIAL PROCESSES THE FIDUCIARY RESPONSIBILITIES. I THINK THERE WOULD BE A SHOULD BE A DISCUSSION WITH THE HOTEL MANAGERS AS WELL. UH, TO SEE WHAT THEY WOULD THINK IN TERMS OF WHAT THE IMPACT IS GONNA BE BECAUSE OF PEOPLE START LOOKING AT THEIR BILLS AND SAYING, WELL, THEY'RE CHARGING ME 9% WHEN I GO TO DUNCANVILLE, BUT I CAN GET IN A HOTEL FOR 7% SOMEWHERE ELSE IN THE SAME LOCALE. IT COULD BE TO OUR DETRIMENT. SO THIS IS IT'S A GREAT ITEM TO PUT ON THE TOPIC, AND I THINK IT HAS SOME DISCUSSION, UH, TO FACILITATE THAT AND SEE HOW IT LOOKS AND THEN COME BACK TO US AND LET US KNOW WHAT WHAT KIND OF INFORMATION YOU FIND. UH, MR CONTRERAS? UH, I JUST WANT TO AGREE WITH YOU. UM, I WAS GONNA MAKE THE SAME, UH UM SUGGESTION THAT WE WOULD GET FEEDBACK FROM OUR WE'RE A SMALL TOWN, SO WE'RE CLOSE WITH OUR HOTEL OWNERS AND MANAGERS. SO I THINK THAT'S A GREAT IDEA TO, UH BEFORE WE'D EVER CONSIDER THAT GOING FORWARD THAT WE PULL THEM IN THE CONVERSATION. THANK YOU. AND I THINK IT WOULD BE FAIR TO SAY THE TIMELINE IS YOURS. ABSOLUTELY THE OTHER THING. UH, IF I COULD JUST ADD REAL QUICK, UM, THE CONVERSATION THAT WE HAD WITH THE D CE DC. THAT'S NOT I DON'T BELIEVE THE CUSTOMARY PRACTICE IS, UH, THAT THE POLICY WOULD ACTUALLY REQUIRE THE D CDC TO HOLD A PUBLIC HEARING, UH, FOR THOSE AMOUNTS WHEN THEY GET REQUESTED SO THAT THEY WOULD HAVE THE OPPORTUNITY TO HEAR PUBLIC INPUT, AND THAT RECENTLY HAPPENED AND I THINK THAT WENT VERY WELL. AND THE D CDC BOARD ACTUALLY WAS ABLE TO WEIGH INTO THOSE COMMENTS INTO THEIR CONSIDERATION AS THAT PARTY AND THEN THE OTHER THING I WAS JUST GOING TO SAY IS MISS OWENS, AS YOU KNOW, WORKS VERY CLOSELY WITH OUR HOTELS HAS ACTUALLY BEEN WORKING ON MANY, MANY DIFFERENT EVENTS WITH OUR LOCAL HOTELS. SO YOU'RE COMFORTABLE IN HAVING THAT CONVERSATION AND THEN WE CAN COME BACK FOR THAT PORTION OF IT AT A LATER DATE, SO OK. ANY O? YES. UH, MR KUNZ. THANK YOU, MAYOR. WELL, WHAT'S I DON'T KNOW, I GUESS CURRENTLY AND THEN UNDER THIS POTENTIALLY NEW POLICY. WOULD BE THE ARRANGEMENT FOR, UH, I'M THINKING ABOUT THE ARTS COMMISSION. BUT IF YOU KNOW OTHER BOARDS OR COMMISSIONS WANTED TO USE SAW USE FOR YOU KNOW THE HOT FUND WOULD THEY HAVE TO GO TO THE D CDC AS WELL? THANK YOU. ANY OTHER INPUTS FOR MISTER PINCH. ALL RIGHT. THANK YOU VERY MUCH APPRECIATE THAT. YOU. THANK YOU, COUNSEL. GOING ON TO ITEM SIX. D UH, RECEIVED THE MONTHLY FINANCE REPORT AS FEBRUARY TW. IF I COULD HAVE ONE MORE, THERE SHOULD BE ONE RIGHT

[6.C. Council Briefing on an opportunity to collaborate with the Duncanville Community Economic Development Corporation in the development of parcels currently off the tax rolls and owned by the City of Duncanville.]

ABOVE THAT. REAL PROPERTY. OH, I'M SORRY, C. COUNCIL BRIEFING ON AN OPPORTUNITY TO COLLABORATE WITH THE DUNCANVILLE COMMUNITY ECONOMIC DEVELOPMENT CORPORATION AND THE DEVELOPMENT OF PARCELS CURRENTLY OFF THE TAX ROLLS AND OWNED BY THE CITY OF DUNCANVILLE. UM WOULD YOU MIND? UM THANK YOU, MAYOR AND COUNCIL MAYOR AND COUNCIL. I'VE I'VE HAD , UH, SOME CONVERSATIONS WITH YOU, UH, PRIMARILY INDIVIDUALLY ABOUT THE REAL PROPERTY THAT IS OWNED BY THE CITY OF DUNCANVILLE. THAT'S OFF THE TAX ROLLS. I THINK IT'S PROBABLY JUST A TITLE SLIDE. DAVID. UM THERE'S ABOUT CURRENTLY $5.4 MILLION. THAT'S OFF THE TAX ROLLS, UH, THAT IS OWNED CURRENTLY BY THE CITY OF DUNCANVILLE, AND WE'VE HAD A CONVERSATION. UH CHAIRMAN GOVAN IS HERE. WE'VE HAD A CONVERSATION AT THE MOST RECENT D CE DC MEETING ABOUT REALLY THE D CDC. PARTNERING WITH CITY COUNCIL TO DEVELOP THOSE PARCELS PUT SOME OF THOSE PARCELS BACK ON THE TAX ROLLS AND WAYS THAT WE CAN REALLY MAKE THIS A WIN WIN SITUATION WITH THE D CE DC

[03:05:05]

SUPPORTING THE CITY OF DUNCANVILLE FACILITIES, UH, AND OPERATIONAL COST IS AS ALLOWED BY THE BYLAWS OF THE D CE DC. AND SO, UM, THE REALLY THE IDEA HERE IS TO BRING FORWARD AND AGAIN. THIS WOULD HAVE BEEN A BRIEFING, UH, CONVERSATION BUT TO BRING FORWARD A AN AGREEMENT THAT THE CITY COUNCIL COULD CONSIDER, UH GOING INTO AN AGREEMENT WITH THE D CE DC THAT THE CITY WOULD SELL LAND TO THE D CE DC, UH, LAND AT THE CITY ONCE DEVELOPED BY AN INDEPENDENT FOUNDATION, WHICH, IN THIS PARTICULAR CASE WOULD BE THE D CDC. THE D CDC WOULD THEN PARTNER WITH DEVELOPERS TO ACTUALLY, UH, BRING FORWARD THOSE PROPOSALS WORK ON THAT, UH AND THEN THE D CDC COULD EITHER SELL THE LAND TO THOSE DEVELOPERS OR EVEN SELL OR OR ACTUALLY EVEN OWN PARTS OF THOSE PROJECTS. UM AS IT WAS WITH A RECENT CONVERSATION, UM WE DO HAVE AN EXAMPLE OF ONE OF THOSE PARTICULAR PROPERTIES WHERE WE HAVE A DEVELOPER INTERESTED IN MOVING FORWARD IMMEDIATELY. IT MIGHT BE A GOOD CASE STUDY, BUT, UH, WITHOUT US HAVING A POLICY OR AN AGREEMENT IN PLACE, IT WOULD CERTAINLY HELP US MAKE SURE THAT WE'RE FOLLOWING THE COUNCIL'S DIRECTION. IF WE HAD SOME SORT OF POLICY THAT WE BROUGHT BACK TO YOU, UH, WITH REGARD TO THAT EFFORT, SO I. I THINK WHAT YOU'RE PROPOSING IS EVENT EVENT CREATIVE AND IS NECESSARY WITH THAT $5.4 MILLION SITTING IDLE. YOU KNOW IT. ALL IT IS, IS A NUMBER ON A PIECE OF PAPER. IT GOES NOWHERE. BUT QUESTION WOULD PROBABLY SORT OF THOUGHT SHOULD HAVE THOUGHT OF THIS QUESTION WHEN WE DID IT SOMETHING EVEN IN, THE LAST CITY COUNCIL MEETING. THE MOVEMENT OF THE PROPERTY OR THE SALE OF THE PROPERTY FROM THE CITY OF DUNCANVILLE TO THE E DC. AT THAT MOMENT, DOES IT GO ON THE TAX ROLLS? OR DOES IT NOT GO ON THE TAX ROLLS UNTIL THEY OUTSIDE DEVELOPER PURCHASES? THE PROPERTY FROM THE E DC. FAIR QUESTION, MAYOR AND THAT'S WHERE WE HAVE TO FURTHER DEVELOP THE POLICY A LITTLE BIT MORE WITH THE CITY ATTORNEY. IT'S MY UNDERSTANDING THAT THE SALE WOULD ACTUALLY TAKE EFFECT. UH, WHEN THAT AGREEMENT TAKES PLACE, THE D CDC WOULD THEN BE THE TITLED OWNER. BUT THE D CDC IS NOT FOR PROFIT ORGANIZATION. SO THE IT. IT WOULD NOT BE ENCUMBERED BY PROPERTY TAX BUT WARM BECAUSE IT'S NONPROFIT. SO THE ANSWER TO MY QUESTION IT WOULD ONLY COME ON THE TAX ROLLS WHEN THAT PROPERTY IS CONVEYED BY SALE TO A DEVELOPER FROM THE E DC TO A TO A TO A DEVELOPER. OK, GOOD, GREAT ANSWER. GOT IT, OK. UH, OK? UH, MR CONTRERAS. UH JUST A NOTE. UM I THOUGHT I KNEW EVERY STREET IN DUNCANVILLE, BUT I HAD TO LOOK UP 1300 WOODLANDS LANE. UH AND, UH, UH, FOR THOSE OF YOU THAT DIDN'T LOOK IT UP OR DIDN'T KNOW IT. WAS THERE. IT UH, FOR THE FOLKS THAT GOT RECOGNIZED TONIGHT AND SOME OTHER FOLKS IN THE BACK THAT USED TO BE A DRIVE IN THE, UH, DRIVE IN MOVIE THEATER THERE.

STILL, SOME OF THE POST LAYING OUT THERE AND SOME OF THE CONCRETE FOR THAT, UM, SO THAT'S 17 ACRES OF LAND. THAT WOULD OR WOULD NOT HAVE ACCESS OFF OF. I'M JUST CURIOUS ABOUT THIS OFF OF, UH, THE SERVICE RO ON 67. IT DOES HAVE ACCESS. OK, ALL RIGHT. THAT WOULD BE A GOOD ONE. I THINK SOMEBODY MIGHT WANT THANKS. YEAH. UH, MISTER MC BURNETT. A REARE YOU DONE WITH C? MR CONTRERAS? I WANNA MAKE SURE YOU CAN, MR MC THANK YOU, MAYOR. AND JUST TO MAKE A COMMENT, I. I REALLY APPRECIATE THIS BEING DONE BECAUSE WE DO WANT OUR E UH, E DC TO BE FLEXIBLE AND BEING ABLE TO TURN CORNERS OF THE CITY CAN'T DO SO HIGHLY SUPPORTIVE OF THIS EFFORT. OK? I THINK YOU GOT IT. I UNDERSTAND WHERE WE'RE AT. MISTER GOVE IS CHAIRMAN OF THE BOARD OF THE E DC. THANK YOU FOR COMING TONIGHT. DO YOU HAVE ANY COMMENTS? ALL RIGHT, THANK YOU.

[6.D. Receive the Monthly Financial Report as of February 29, 2024]

OKAY NOW ITEM SIX. D RECEIVE THE MONTHLY FINANCIAL REPORT AS OF FEBRUARY, 29TH OF 2024. GOOD EVENING, MAYOR AND COUNCIL. SO THE MONTHLY FINANCIAL REPORT AS OF THE END OF FEBRUARY, FEBRUARY WOULD BE THE FIFTH MONTH OF OUR FISCAL YEAR. SO THAT EQUATES TO A BENCHMARK ABOUT 41.67% OF THE BUDGET YEAR HAS GONE BY, UM SO LOOKING AT ALL FUNDS HERE, ALL FUNDS REVENUE WE HAVE COLLECTED, UH, 40 MILLION, UM, YEAR TO DATE. OUR PROPERTY TAX IS CURRENTLY AT 91% OF ITS TOTAL BUDGET. UM WE HAVE RECEIVED, UH, 1.5 MILLION YEAR TO DATE IN INTEREST INCOME. UM, AGAIN, THAT BENCHMARK THAT WE, UH, TARGET IS 41% BUT OUR ACTUAL REVENUE, UM, YEAR TO DATE IS 48. ON THE

[03:10:01]

EXPENSE SIDE. WE HAVE SPENT 32.6 MILLION TO DATE, UM ACTUAL EXPENSES ARE AT 30% CURRENTLY, AND THE MONTH OF FEBRUARY IS WHEN WE MAKE THE FIRST. UH ANNUAL, UH DEBT PAYMENT. SO IT INCLUDES THE DEBT PAYMENT. BUT IF I COULD INTERRUPT HERE, JUST STAY ON THAT AND LOOKING AT THAT YOU DID IN INTEREST INCOME OF ABOUT 1.6 MILLION AT OUR LAST CITY COUNCIL MEETING. WE FOUND THAT THERE WERE SOME OF THAT INTEREST INCOME WAS ACTUALLY L LIQUID AND WE USE SOME OF THAT LIQUIDITY IN TERMS OF USE FOR THE CITY. SO WHAT WE'RE LOOKING AT IN TERMS OF THE 1.6 MILLION HAS IT BEEN DECREMENTED BY THE INTEREST INCOME WE USED IN LIQUIDITY FOR THE LAST CITY COUNCIL MEETING OR IS THAT WHERE IT STANDS? THIS IS WHAT WE HAVE ACCOUNTED FOR AS INTEREST THAT WE HAVE RECEIVED AND PUT ON THE BOOKS, SO THE INTEREST INCOME THAT WE USE FOR THAT PURPOSE LAST TIME HAS BEEN INCLUDED IN 1.6. WE'RE ACTUALLY AT 1.2, BUT WE'VE ACTUALLY RECEIVED. WE HAVEN'T YOU KNOW? APPROPRIATED THAT, YOU KNOW, AS IN REVENUE, YOU KNOW TO OFFSET ANY ADDITIONAL COST, BUT IT'S WHAT WE'VE ACTUALLY ACCURATE. YES. OK. THANK YOU. PLEASE EXCUSE ME.

THANK YOU CONTINUE. UH, SO PROPERTY TAX AGAIN. THAT'S 50% OF OUR GENERAL FUND REVENUE.

WE'VE RECEIVED 2.2 MILLION IN THE MONTH OF FEBRUARY AGAIN THAT'S AT 91. A SALES TAX. UM LIKE THAT THIS WOULD BE THE THIRD MONTH IN THE, UH, FISCAL YEAR TO RECEIVE A SALES TAX. UM, WE ARE SHOWING A NEGATIVE 4.37% OVER THIS TIME. LAST YEAR, UM, STATE COMPTROLLER'S OFFICE DOES DO PERIODIC AUDIT. UM COLLECTIONS, AND SO UNFORTUNATELY, WE HAD TO GIVE BACK SOME MONEY. SO UM, THEY HAD AUDITED OUR, UM, ACCOUNT AND SO WE HAD TO REFUND 100 AND 42,000.

SO THAT IS THE MAIN DRIVER OF WHY THAT DIP? UH, NEGATIVE. 0.37% BUT SINCE THIS IS THE THIRD MONTH, UM THE BENCHMARKS AT 25% SINCE WE COLLECT TWO MONTHS BEHIND, UM AND ACTUALLY WHAT WE'VE RECEIVED, WE AT 23% SO WE'RE NOT LACKING TOO FAR WHAT WE BUDGETED SO FAR. AND LOOKING AT THE BEST SOUTHWEST. WE WEREN'T THE ONLY ONES. UM THAT HAD, UH, HAD SOME AUDIT COLLECTION THERE, AND IT HAD REFUNDS. SO IS THE THROUGH DECEMBER. WHAT THE SALES TAX LOOKS LIKE IN THE BEST UP LIST. GENERAL FUND. AGAIN 41% IS THAT BENCHMARK? WE HAVE ACTUALLY RECEIVED 67. UM 1. MILLION OF INTEREST HAS BEEN, UH, ACCOUNTED FOR IN THE GENERAL FUND. UM OUR CHARGES FOR SERVICE CATEGORIES ABOUT 100 AND 5% OF THE BUDGET, SO IT'S PRIMARILY EMS COLLECTIONS ARE TRENDING. UM, AHEAD. UM FROM WHAT WE BUDGETED. ON THE EXPENSE SIDE. UM WE HAVE SPENT 13 MILLION. THAT'S 10.5 PAYROLLS. UM WE'VE ACTUALLY EXPENDED 25. AND TO GIVE YOU THAT TABLE VIEW. SO YOU CAN SEE HOW IT YOU KNOW IT ALL BREAKS DOWN. UM AGAIN. WE'RE WE'RE RIGHT ON, UM RIGHT UP RIGHT WHERE WE NEED TO BE WITH SALARY BENEFITS. WE'RE WE'RE WE'RE TRENDING WELL THERE. UM AND ALL THE OTHER AREAS WE ARE TRENDING A LITTLE BEHIND. BUT OVERALL 34% IS WHAT WE HAVE SPENT. AND JUST SHOWING YOU FUN BALANCE AGAIN ON ON AUDITED FUND BALANCE. YOU CAN SEE HOW, UM WE ARE DOING AT THIS POINT IN THE YEAR AGAIN. OUR REVENUES ARE HEAVIER THAN OUR EXPENSES AT THIS POINT, BECAUSE WE RECEIVED MOST OF OUR REVENUE AND EARLY ON IN THE FISCAL YEAR.

GOING TO THE UTILITY FUND. UM, WE COLLECT ONE MONTH BEHIND. SO OUR REVENUE COLLECTED YEAR TO DATE 7.2 MILLION. THAT'S ABOUT 33% OF THE BUDGET. SO WE'RE RIGHT ON TRACK THERE. UM ON THE EXPENSE SIDE. WE'VE EXPENDED 6.6 MILLION. THAT'S 29% OF THE BUDGET. 4 MILLION OF THAT IS OUR PAYMENTS, THE DALLAS WATER UTILITIES AND TO THE TRIN TRINITY RIVER AUTHORITY. AND AGAIN JUST SHOWING YOU A TABLE VIEW. AND THEN THE FUN BALANCE FOR UTILITY FUND, SO WE ARE TRENDING AHEAD THAN WHAT WE HAD PROJECTED AT THIS POINT IN THE YEAR. AND SOME OTHER FUN HIGHLIGHTS AGAIN. UM THE DEBT SERVICE FUND. THAT'S WHAT THE FUND THAT WE PAY THE ANNUAL DEBT OUT OF. SO WE'VE MADE OUR OUR PAYMENT. UH, PRINCIPAL AND INTEREST IN THE MONTH OF FEBRUARY THAT WAS 1.1 MILLION. ON THE HOTEL MOTEL TAX FUND. WE ARE 56% OF THE BUDGET 422,000 OF THAT IS GRANTS. UM ON ECONOMIC DEVELOPMENT. WE HAVE SPENT 239,000 IN INCENTIVES THAT WE'VE PAID YEAR TO DATE TO, UM, EIGHT LOCAL BUSINESSES. AND THEN CAPITAL IMPROVEMENT HIGHLIGHTS AND FIRE STATION ONE WE SPENT 9.3 MILLION SPENT TO DATE. WE STILL HAVE 1.6 MILLION, UM, REMAINING TO PAY FOR OBLIGATIONS FOR, UM, THE CONTRACTS THAT WE HAVE FOR THE STATION AND THEN ARMSTRONG PARK, AS WE KNOW WILL BE, UM, OPENING UP HERE REALLY? SOON WE SPENT 2.6 MILLION AND WE

[03:15:05]

ONLY HAVE 411,000 LEFT ON THAT OBLIGATION AND WE WILL BE DONE WITH THAT PROJECT. ANY QUESTIONS? I'M HAPPY TO ANSWER. THANK YOU, MR OR ANY QUESTIONS, COMMENTS NO SEE NOTHING. THANK YOU VERY MUCH. WE APPRECIATE IT. WE ARE NOW MOVING TO ITEM THREE ON THE AGENDA, WHICH IS

[WORK SESSION / BRIEFING (Part 2 of 2)]

BRIEFINGS AND PRESENTATIONS. ITEM THREE A IS A SWAG AT BRIEFING. PLEASE. THANK YOU.

MAYOR AND COUNCIL DAVID KEYES, ASSISTANT TO THE CITY MANAGER, UH, JUST WANTED TO INTRODUCE. I KNOW THAT WE'VE GOT MR JOHN MAXWELL. I THINK, MISS HALLEY MAYBE LEFT A LITTLE EARLIER. UM MR MAXWELL IS HERE TO JUST KIND OF GIVE AN UPDATE ON OUR CONTRACT WITH SWAG IT WE DID ATTACH THAT TO THE AGENDA PACKET SO THAT YOU COULD ALL SEE IT. UM WE DO KNOW THAT WE'RE COMING UP.

I THINK FULL SECOND YEAR AND GOING INTO THE THIRD YEAR OF THE CONTRACT, WHICH, UM, AT THE END OF THE THIRD YEAR, THERE ARE IT STARTS THE ONE YEAR OPTION RENEWAL. SO WE DID WANNA ALSO BRING THEM HERE. UH, WELL IN ADVANCE AND AS WE APPROACH BUDGET SEASON AND AS COUNCIL MAKES DECISIONS ON WHETHER WE RENEW THAT OPTION, BUT WE ALSO KNOW THAT THERE HAVE BEEN SOME ISSUES IDENTIFIED. UM THROUGH MOST OF THE CONTRACT WHERE THERE ARE ITEMS THAT HAVE AT TIMES CO MEETINGS HAVE GONE SILENT OR NOT PLAYED CORRECTLY. I KNOW AS RECENTLY AS FEBRUARY, WE HAD A COUPLE OF MEETINGS WHERE WE HAD DIFFICULTIES WITH THE MEETING, STARTING OUT PROPERLY AND CATCHING UP AND THEN WITH SOME NAMES THAT WERE NOT PROPERLY IDENTIFIED, UH, AS THE COUNCIL HAS SHOWN, UH, ON THE UM AT I CAN SAY AT LEAST ON BEHALF OF STAFF THAT UP UNTIL FEBRUARY, 21ST. SOME OF THAT MAY HAVE FALLEN ON US AND NOT GETTING THE ACTUAL DAIS AND NAMES OF THE DEUS. UH TWO SWAG IT PROPERLY. UH, BUT SINCE FEBRUARY, 21ST. THEY HAVE HAD THOSE NAMES, BUT MR MAXWELL IS HERE. UM I'VE ASKED HIM TO GIVE A BRIEF, JUST KIND OF INTRODUCTION OF HIMSELF AND SWAGGER AND BOTH OF US WILL HAPPY TO ANSWER ANY QUESTIONS. Y'ALL HAVE WELCOME, MR MAXWELL.

THANK YOU. WELL I'M HAPPY YOU'RE NOW AT THE END OF THE CITY COUNCIL MEETINGS TO BE ALL RIGHT ? UH, YES. UH, NATASHA DID HAVE TO HEAD OUT EARLY. SHE HAD A EARLY FLIGHT TO CATCH. UH, BUT I'M HAPPY TO BE HERE. THIS IS ACTUALLY MY FIRST TIME PRESENTING ANY ITEM IN FRONT OF CITY COUNCIL. UM EVEN UNDER THE CIRCUMSTANCES, I'M GLAD TO BE HERE. UM BUT TO IDENTIFY WHAT THE TWO TO CHALLENGES WE HAD EXPERIENCED WERE, UH, WHICH CAME TO MY ATTENTION IN FEBRUARY 21ST BY EMAIL. UH, WE VOTING BOARD, WHICH YOU HANDLED THAT PERFECTLY , UH THROUGHOUT THE MEETING. I WAS WATCHING OUR LIVE STREAM AND , UH, THE TIMING OF THE CAMERA WAS TAKEN SHOWING THE VOTES AND THEN TAKING THE WIDE SHOT TO COME BACK TO A NEW ITEM. UH THAT CADENCE IS PERFECT. SO I WOULD SAY, CONTINUE ON WITH THAT, AND WE CAN CONSIDER THAT ISSUE SOLVED. WHEN IT COMES TO THE ISSUE OF GRAPHICS. UM LAST MONDAY WHEN THE INVITATION CAME TO MY INBOX TO APPEAR BEFORE CITY COUNCIL. IT WAS TO ADDRESS UH, M GOODEN'S NAME NOT BEING SHOWN IN A LOWER THIRD GRAPHIC, UH FOR CITY COUNCIL MEETINGS. UM THE ISSUE WAS SOLVED IN 30 SECONDS WHEN I OPENED UP OUR AVI GRA SYSTEM AND UPDATED THE GRAPHIC MYSELF. I HAVE NO EXPLANATION AS TO WHY THROUGHOUT THE PAST ALMOST ONE YEAR THAT GRAPHIC WAS NOT UPDATED. UM, BUT AS I HAD BEEN OBSERVING THE MEETING, UH, TODAY ON MY PHONE, LIVE FEED. UH, THE GRAPHICS LOWER THIRD NAMES AND ITEMS HAVE BEEN DISPLAYING AS EXPECTED UP TO MY STANDARDS. AND I WOULD HOPE THAT THIS ISSUE IS SOLVED, GOING FORWARD, AND IT'S NOT JUST BECAUSE THE BOSS IS IN TOWN. SO, UH, I JUST WANTED TO ADDRESS THOSE ITEMS IMMEDIATELY. UH, BUT IT'S GOING INTO MY BACKGROUND. UM, I'VE BEEN WITH SWAG IT FOR 12 YEARS. UM AND I STARTED OUT, UH, RIGHT OUT OF HIGH SCHOOL WORKING AT A TELEVISION STATION.

SO MY BACKGROUND IN BROADCAST, UH, SPANS ABOUT 17 YEARS. UM AND YOU KNOW, I'VE HAD THE ADVANTAGE OF HAVING SOME BROADCAST EXPERIENCE WITH DOING SPORTS, WHICH WAS VERY ACTIVE IN GRAPHICS, SWITCHING SHOTS AND HAVING EVERYTHING PLANNED OUT. UM YOU KNOW, CITY COUNCIL MEETINGS ARE MUCH MORE SIMPLE. UM THEY ARE VERY STRUCTURED IN MOST CASES. AND, UH, THIS

[03:20:07]

MEETING IS A VERY STRUCTURED AS WELL. SO WE HAVE A SCRIPT TO FOLLOW. THAT IS THE AGENDA. AND SO WHEN IT COMES TO YOU KNOW, SHOWING LOWER THIRD, UH, IDENTIFIERS FOR THE ITEMS AS WELL AS NAMES. THE NAMES ARE ALL PRESENT RIGHT UP HERE IN FRONT OF THE DICE. WE CAN SEE THOSE ON OUR SHOTS SO WE SHOULD KNOW WHO TO SHOW. UM, I WOULD SAY THIS ISSUE IS SOLVED. GOING FORWARD.

AND UH, IF THERE ARE ANY REPEATS , I HAVE INFORMED THE STAFF THAT THERE WILL BE CORRECTIVE ACTIONS, UH, UP TO AND INCLUDING TERMINATION OF EMPLOYMENT. UM SO IF THERE'S ANY QUESTIONS AS IT RELATES TO THE ISSUES THAT HAVE BEEN ADDRESSED, I CAN TAKE THOSE NOW. UM OTHERWISE. MAYBE WE CAN JUST GO INTO SOME, UH YOU KNOW, BACKGROUND IS TO WHERE SWAG IT WENT FROM SMALL, INDEPENDENT COMPANY TO WHERE IT IS NOW. I DON'T KNOW IF THAT'S NECESSARY, BUT YOU KNOW, IT'S UM BEEN A ROCKY ROAD, I GUESS FOR BOTH OF US. YOU KNOW IT IS. MISTER KEYS MENTIONED THAT WE'VE HAD OUR ISSUES. SWAGGERS HAD THEIR ISSUES AND WE ARE HONORED THAT YOU'RE HERE. AND PERSONALLY TAKE AN INTEREST IN WHAT WE'RE DOING. UH, BECAUSE WE KNOW THAT THIS IS SERIOUS FOR US. I DON'T KNOW HOW UH, OTHER MM MUNICIPALITIES LOOK A T IT BUT IN TERMS OF WHAT WE DO AND MAKING SURE THAT OUR INFORMATION IS, UM, COMMUNICATED TO OUR CITIZENS IS EXTREMELY IMPORTANT AND KNOWING THAT YOU ARE TAKING A PERSONAL INTEREST TO MAKE SURE IT'S ACCURATE, NO MATTER WHETHER IT'S THE GRAPHIC, OR WHETHER IT'S THE TRANSLATION OR WHETHER IT'S THE AUDIO. WHETHER IT'S THE VIDEO. IT'S EXTREMELY IMPORTANT. IN FACT, WE HAVE TAKEN STEPS ON OUR SIDE. IN FACT, BEFORE EVERY CITY COUNCIL MEMBER, SOMEONE ON STAFF COMES TO ME AND SAYS MAYOR OF THE CUE. LET TECH GET READY TO GO.

SOMETIMES I REMEMBER SOMETIMES I DON'T. BUT THAT'S HOW IMPORTANT WE KNOW THAT EVERYTHING HAS TO BE CO ORDINATED AND IN SYNC SO THAT ONCE WE CONVENE, AND ONCE WE GET GOING THAT SWAG, IT IS ACTUALLY DOING ITS PRODUCTION BOTH AUDIO AND VIDEO. UH, SO I THINK, KNOWING THAT YOUR INVOLVEMENT AND UNDERSTANDING IN TERMS OF THE SERIOUSNESS OF THE SITUATION IF THINGS ARE NOT DONE TO YOUR SATISFACTION, AND TO YOUR STANDARD IS TO OUR GREAT ADVANTAGE. WE APPRECIATE THAT.

UH ANY OTHER COMMENTS INPUTS FROM THE CITY COUNCIL? I WAS GOOD. THANK YOU, MAYOR. UM, THANK YOU SO MUCH. FOR COMING TONIGHT AND ADDRESSING THE ISSUE , TAKING ACCOUNTABILITY AND RESOLVING IT ALL IN ONE NIGHT. I APPRECIATE THAT, UM, I DO HAVE A QUESTION AS FAR AS I HAVEN'T WATCHED A LIVE ONE. I DON'T THINK REAL TIME CLOSE CAPTIONING IS THAT CURRENTLY BEING PROVIDED . I KNOW IT IS ON RECORDED ONES, BUT IS THAT IN REAL TIME? IT IS REAL TIME. UH ENGLISH AND SPANISH. ALL THEY WOULD HAVE TO DO IS THE CC BOX. CLOSE CAPTION BOX ON THE LIVE PLAYER. UH, IF THEY SELECT, I BELIEVE IT'S CC ONE. THAT'LL BE ENGLISH. CC THREE WILL BE SPANISH. OK, THANK YOU. MAC MNE. THANK YOU, MAYOR. MR MAXWELL, I WANT TO THANK YOU FOR BEING HERE AS AS AS WELL TONIGHT I AND BEING PATIENT AS WELL WITH THIS, UH CAN WE TALKED ABOUT SOME OF THE ISSUES. BUT CAN YOU TALK ABOUT SOME OF THE ISSUES THAT THAT SWAG IT WAS HAVING WITH OUR MEETINGS? WHEN IT COMES TO THE TECHNICAL ASPECTS. I'M NOT AS WELL VERSED. I HAVEN'T, UH, HAD AS MUCH VISIBILITY INTO THE SUPPORT TICKETS, UH, FROM MY SIDE FOR MY DEPARTMENT SIDE. IT'S MORE THE SERVICES IN CARRYING OUT THE SWITCHING OF THE MEETINGS AND MAKING SURE THAT THE CAPTIONS ARE PRESENT IN LIFE FEED AND POSTED FOR ON DEMAND. AFTER THE FACT. UM WHEN IT COMES TO THE GRAPHICS UPDATES I KNOW THERE SHOULD BE AN ELECTION COMING UP HERE SOON. UM, BUT WE ARE IN TOUCH WITH STAFF. UH, SO WE'LL HAVE A NEW SEATING CHART. AND BECAUSE I'M AWARE OF IT, I'M GONNA MAKE SURE THAT OUR BROADCAST TEAM IS GOING TO BE UPDATING THAT, UH, WHERE APPROPRIATE. UM UH, YOU KNOW, AS AN ON ONGOING BASIS, UH, BUT WE ALSO KEEP TRACK OF ANY, UH YOU KNOW, WE CALL IT THE WIKI, BUT IT'S ACTUALLY OUR DATABASE FULL OF ANY BROADCAST RULES THAT THE, UH, CLIENT WILL PROVIDE TO US. SO WE'VE BEEN, UH, ACTIVELY UPDATING THAT AS WE'VE BEEN ADJUSTING. ARE CADENCE OF PRO, UH, PRODUCING MEETINGS. AND THEN ALSO, UM, YOU KNOW, WITH THE WITH THE VOTING, AND, UH, YOU KNOW, KEEPING IN REGULAR TOUCH, AND I THINK IT WOULD ALSO BE BENEFICIAL IF AND WE ARE DOING THIS OTHER OTHER CLIENTS IS TO SET UP A RECURRING CHECK IN MEETINGS, UH, QUARTERLY MEETINGS JUST, UH, WITH STAFF JUST TO MAKE SURE THAT EVERYTHING IS UP TO, UH, YOUR STANDARD. UM, BUT I WOULD IMAGINE THAT IF IT YOU KNOW, MEETS MY STANDARD. IT WILL

[03:25:03]

MEET YOURS AND YOU SORT OF ANSWER ONE OF MY QUESTIONS BECAUSE I WAS THINKING LIKE, DO YOU DEDICATE A PERSON TO A SPECIFIC CITY? OR IS NOT DEDICATED. THERE'S NO ONE DEDICATED DIRECTOR, TECHNICAL DIRECTOR TO ANY, UH, CLIENT. UM SO AS A TECHNICAL DIRECTOR IS TOUCHING THE SYSTEM. IT MAY BE THEIR FIRST TIME, BUT WE ALSO HAVE, UH, ANYWHERE FROM AN HOUR TO A HALF HOUR, UH, OF SET UP WHERE THEY ARE GETTING MORE FAMILIAR WITH THE SYSTEM. UH, THE SEATING CHARTS THE AGENDA. UH, PREPPING THEIR WORKSTATIONS. AND ENSURING THAT AUDIO AND VIDEO WILL PLAY AS APPROPRIATE. HOW M HOW MANY CITIES DO YOU DO YOU? IT'S UH HUNDREDS OR OR I GUESS THROUGHOUT TEXAS, OR MAYBE EVEN DFW. WE HAVE A NOT SURE OF THE EXACT NUMBER. UH IT'S ACTUALLY EXPANDING. UM, BUT THE MAJORITY OF THE METROPLEX. WE ARE COVERING, UH, FROM EITHER A LIVE STREAMING. UH WELL, WHERE WE WILL NOT DIRECT THE MEETINGS, JUST LIVE, STREAMED AND THEN POSTED ON DEMAND FOR, UH, VIEWING LATER. UM BUT THERE ARE ANYWHERE FROM A COUPLE OF DOZEN UH, WE CALL IT COSMOS OR HOER MEETINGS? UM WHERE WE ARE ACTUALLY CONTROLLING THE SYSTEM OURSELVES. UH THROUGHOUT TEXAS. TEXAS IS ONE OF OUR LARGEST, UH, REGIONS FOR THE SERVICE AND HAS BEEN FOR I WOULD SAY THE MAJORITY OF THE EXISTENCE OF THE ORGANIZATION. THANK YOU. I APPRECIATE YOU KNOW THE THOUGHT JUST CA ME TO MIND IN TERMS OF WHAT YOU JUST SAID. IN TERMS OF THE CITIES THAT YOU'RE SERVING. MY TECHNICAL BRAIN GOES NOW TO BANDWIDTH. SO KNOWING HOW MANY OF THESE ARE BEING DONE SIMULTANEOUSLY. YOUR BANDWIDTH AND YOUR INFRASTRUCTURE HAS TO ACCOMMODATE ALL THAT INPUT. MY QUESTION GOES TO US IN TERMS OF A CITY. DO WE HAVE THE IT INFRASTRUCTURE IN BANDWIDTH ENOUGH TO SUPPORT WHATEVER IS HAPPENING HERE OR DO WE NEED TO LOOK INTERNALLY TO INCREASING SOMETHING TO DO WITH OUR BANDWIDTH? YOU ARE WE OK? OR OR WE NEED TO BE JUST A LITTLE BIT BETTER IN WHAT WE'VE GOT IN TERMS OF BANDWIDTH CONSUMPTION.

I DON'T BELIEVE ANY OF THE RECENT, UH, ISSUES WERE RELATED TO BANDWIDTH. UM SO I WOULD SAY THAT YOU HAVE THE APPROPRIATE UH, ALLOTMENT OF BANDWIDTH FOR US TO BE ABLE TO CONTROL THE SYSTEM. AND REACT IN A TIMELY MANNER TO WHAT WE OBSERVE IN OUR FEED. UH I WILL ACTUALLY BRANCH OFF OF THAT NOTE BECAUSE IT IS IMPORTANT. THIS IS WHY YOU HAVE SOME DELAY IN SEEING THE VOTES GO TO THIS. IT'S THOSE DELAYS AND HICCUPS THAT OCCUR SOMETIMES , BUT THAT IS ACTUALLY STANDARD.

OUR TECHNICAL DIRECTORS ARE USED TO THAT DELAY. UH WHATEVER IS HAPPENING RIGHT NOW OUR TECHNICAL DIRECTOR WILL SEE SEVERAL SECONDS LATER. ANYWHERE FROM, UH, 3 TO 10. SECONDS LATER . IT REALLY JUST DEPENDS ON UH HOW MANY SIMULTANEOUSLY FEEDS ARE OCCURRING AT ONE TIME, HOWEVER, UH THEY ARE REACTING TO WHAT THEY SEE AT THAT TIME AND THEN WHEN THEY PRESS AN ACTION ON THE AAR SYSTEM IT'LL TAKE JUST A COUPLE OF SECONDS FOR THAT TO REPORT. IN THE LIVE FEED. UM SO WERE TRAINED TO HANDLE THAT. IT'S NOT IMMEDIATE LIKE YOU WOULD SEE. WHEN DIRECTING PRESENT IN THE ROOM. UM BUT WE CAN ANTICIPATE BASED OFF OF THE, UH, THE INFLECTION OF SOMEONE'S VOICE IN WHICH THEY'RE GONNA MOVE ON TO A NEW ITEM. UH, WE CAN PREPARE WHICHEVER CAMERAS WE NEED TO, UH, SHOW WHAT IS APPROPRIATE? UM BUT THEN YOU MAY YOU MAY ALSO SEE SOME DELAYS WHEN A NEW MEMBER BEGINS TO SPEAK. UH, THE TECHNICAL DIRECTOR DOES HAVE TO SEARCH FOR THAT NEW SPEAKER SO THERE MIGHT BE A COUPLE OF SECONDS DELAY BEFORE THAT SHOT IS TAKEN. UM THAT'S JUST HOW IT HAS ALWAYS BEEN, UH, WHEN WE ARE DIRECTING REMOTELY I UNDERSTAND THAT IMPOSED DELAYS TO SOLVES A LOT OF PROBLEMS DOES BUFFERING EVER OCCUR? AND THAT GOES BACK TO THE QUESTION ABOUT OUR OUR BANDWIDTH IS BUFFERING. I RECUR OR YOU'LL BE LIKE A CITIZEN SITS THERE AND WATCHES THE SCREEN, AND IT JUST SAYS HOLD ON. I'M GONNA FIGURE THIS OUT BEFORE SOMETHING HAPPENS. ARE WE INCURRING THAT OR NOT? IN MOST CASES THAT'S GOING TO BE ON THE END USER. UH, WE DO NOT. IT DOES HAPPEN. IT IS STATISTICALLY RARE . WE DON'T SEE REGULAR OCCURRENCES OF ANY BUFFERING OF OUR FEEDS OF THE LIVE FEEDS. UM SO I YOU KNOW IF THAT IS OBSERVED, OUR SUPPORT TEAM WILL DO A REFRESH OF THE FEED. YEAH SO THE POSITIVE TAKEAWAY IS THAT BOTH YOU AND WE ARE OK IN BANDWIDTH, MR FINCH YET TO COMMENT. IF I COULD JUST FOLLOW UP ON THAT FOR A QUICK SECOND MAYOR. THANK YOU. I THINK IT'S A FANTASTIC QUESTION. UM MR KEYS, UH, IS CONSISTENTLY WORKING WITH STAFF. UH THERE'S ANOTHER COMPANY. I CAN'T REMEMBER WHAT YOU SAID. THE NAME OF IT WAS THAT DIGITAL RESOURCES, AND SO WE'RE HAVING A LOT OF THOSE

[03:30:05]

CONVERSATIONS. I THINK I'VE SHARED WITH COUNSEL BEFORE EVERY SINGLE MONDAY MORNING AT 830. WE HAVE A CITY ADMINISTRATION MEETING TALKING ABOUT DIFFERENT THINGS. THESE ARE SOME OF THE TYPES OF THINGS MAKING SURE THAT WE'RE PREPARED, MAKING SURE FOR DIFFERENT THINGS I'LL SHARE WITH YOU. ANOTHER EXAMPLE. UM WE JUST RECENTLY HAD A CONVERSATION ABOUT THE NEW EOC CENTER AT STATION 271 IN A WORST CASE SCENARIO IF WE NEED TO HAVE A COUNCIL MEETING FROM THERE AND THE ABILITY TO BROADCAST SO SOME OF THOSE ARE SOME OF THE TECHNICAL THINGS THAT WE'RE DOING BEHIND THE SCENES THAT SOMETIMES WE DON'T TO HAVE THAT CONVERSATION WITH YOU. OK, THANK YOU. ANYTHING ELSE FROM COUNCIL. ALRIGHT THANK YOU VERY MUCH APPRECIATE YOUR TIME AND APPRECIATE THE AGREEMENT THAT WE HAVE BETWEEN OUR CITIES AND WORKING TOGETHER. THANK YOU, SIR. THANK YOU. THANK YOU. NEXT ITEM ON THE AGENDA IS ITEM THREE. B IT'S OFFICIAL OFFICIAL SISTER CITY RECOGNITION. AND THAT IS THAT MY PARTICULAR ITEM I ASKED FOR IT TO BE ON THE AGENDA. AND WHAT WE HAVE FOUND OUT IN GOING BACK THROUGH HISTORY. THE INFORMAL THE LET'S PUT IT THIS WAY. THE AGREEMENT THAT WE HAVE OR THE RELATIONSHIP THAT WE HAVE WITH A CITY IN ITALY MONSTER, ALL OF THE CIVIC AO IS INFORMAL. WE ALL THOUGHT MAYBE IT WAS FORMAL. IT IS NOT AND THE REASON I THE WAY I FOUND THAT OUT WAS I WENT TO SISTER CITIES, INTERNATIONAL.ORG AND I GOT A HOLD OF THEIR OFFICIAL LISTING OF SISTER CITIES THAT HAVE BEEN REGISTERED WITH THEM, AND NEITHER WE NOR MONA. ALL OF THESE FIGLIO HAS BEEN REGISTERED WITH SISTER CITIES. I THINK IT'S IMPORTANT FOR THIS CITY TO OFFICIALLY RECOGNIZE THE SISTER CITY RELATIONSHIP. AND IT'S NOT A DIFFICULT ONE TO DO READING THROUGH THE ORGANIZATIONAL PROCESSES AND WHAT SISTER CITIES , UH THE INTERNATIONAL REQUIRES. IT'S JUST A DOCUMENTATION OF THE SENIOR ELECTED OFFICIAL FROM EACH CITY TO SIGN A DOCUMENT IN SOME LIVE FORMAT AND SO LOOKING AT THAT I SENT AN EMAIL TO THE MAYOR OF MONSTRO LADYS FIGLIO. UH, GIORGIO ALBERONI, WHO I AM FAMILIAR WITH BECAUSE WHEN THEY VISITED HERE, I THINK IT WAS 2019. HE STAYED WITH US IN OUR HOME. SO WE GOT TO BE GOOD PROFESSIONAL FRIENDS. AND I SENT THE EMAIL TO, UH TO THE MAYOR, UH, OF BARONI AND I SAID, YOU KNOW, I THINK IT'S A GOOD IDEA IF WE MAKE THIS THING OFFICIAL LET ME GO BACK IN HISTORY IN TERMS OF WHAT WE LOOK AT THIS WHEN I FIRST BECAME A MAYOR, I FOUND OUT THAT WE HAD AAA ACTUAL COMMISSION. IT WAS A SISTER CITY COMMISSION. THE SECRETARY OF THAT COMMISSION. THE PERSON HAD TO SIT THERE AND TAKING NOTES FOR THAT COMMISSION AND PRODUCING MINUTES FOR THAT COMMISSION WAS THE CITY MANAGER. I WAS ASTOUNDED BY THAT THAT THE CITY MANAGER IS BEING IMPOSED UPON TO TAKE THE MINUTES AS A SECRETARY FOR A COMMISSION. THAT IS A WASTE OF THAT CITY MANAGER'S TIME. AND I LOOKED A T IT AND SAID, YOU KNOW, WHERE IS THIS THING GOING? SO I LOOK BACK IN THE HISTORY AND AGAIN AND FOUND OUT THAT MANY OF THE PEOPLE THAT PARTICIPATE IN THE INTERNATIONAL VISITS THEY COME HERE WE GO THERE. IN FACT, IN JUNE OF LAST YEAR, A LARGE CONTINGENT OF CITIZENS WENT TO ITALY COUNCIL MEMBER CHERRY BROWN WAS PART OF THAT, UH, MY WIFE WAS PART OF THAT. BUT MANY PEOPLE THAT WENT ON THAT TRIP WERE NOT CITIZENS OF DUNCANVILLE. AND THE REASON FOR THAT IS THAT THERE'S THIS RELATIONSHIP THAT IS SO BROAD AND SO GREAT AND SO WONDERFUL THAT PEOPLE THAT USED TO LIVE IN THIS CITY ARE STILL CONNECTED TO MONASTERIO VIG. THEY STILL WANT TO GO. THEY STILL WANT TO PARTICIPATE IN THIS. AND WE CAN REALLY GIVE GREAT RECOGNITION TO BOTH OURSELVES AND TO MINISTER O DIGS FO BY MAKING THIS A FORMAL RECOGNITION. IT'S EASY TO DO SO. IN THIS LETTER I SENT TO GEORGIO ALBERONI, UH, IT WAS AN EMAIL THAT I SENT ON MARCH THE 20TH AND I IC C, OUR CITY MANAGER. IN FACT, AC SAVED EVERYBODY. AND ITS STAFF, MR KEYS, AND SO FINE AND MR BROWN. AND I SAID, YOU KNOW THINGS DOING WELL, HOW ABOUT WE GO AHEAD AND MAKE THIS A FORMAL AGREEMENT AND I INCLUDED IN MY EMAIL TO MAYOR ALBERONI. THEY THE LINKED SISTER CITIES INTERNATIONAL.ORG AND SAID, HOW ABOUT LOOKING AT THIS AND I WAITED FOR A RESPONSE. AND I GOT IT. INAIN A AND IT WAS A TEXT MESSAGE AND A MAYOR ALBERONI HAS TOLD ME THAT HE'S GOING TO BE SENDING A RESPONSE IN AN OFFICIAL EMAIL, BUT I WANT TO READ TO YOU THE TEXT MESSAGE THAT HE SENT TO ME BECAUSE IT'S QUITE IMPORTANT IN TERMS OF WHAT IS GOING TO BE HAPPENING IN THE FUTURE. AND I HAVE SHARED THIS, UH, WITH THE CITY STAFF, SO THIS IS NO SURPRISE TO THEM IN TERMS OF SOMETHING THAT'S GOING TO BE SET UP IN THE FUTURE. WE CAN'T DO ANYTHING TODAY. BUT I WANTED TO READ TO YOU, UH, MAYOR ALBERONI RESPONSE. HE SAYS. I

[03:35:06]

RECEIVED YOUR LETTER, AND I AGREE WITH YOU THAT REGISTERING ON 60 SISTER CITIES INTERNATIONAL WOULD BE GOOD. UNFORTUNATELY I AM UP FOR RE ELECTION AT THE BEGINNING OF JUNE, AND WE ARE NOT ALLOWED TO MAKE THIS KIND OF ACT 40 DAYS BEFORE THE ELECTION. BASICALLY FROM THE MIDDLE OF APRIL. WE CAN ONLY OVERSEE THE TOWN WITHOUT MAKING IMPACTFUL DECISION. SINCE IT SEEMS THAT WE WILL NOT HAVE TIME TO COMPLETE THE PRODUCE HI HIS WORDS BEFORE THAT. I HAVE TO ASK YOU TO POSTPONE THE REGISTRATION FOR THE SUMMER. IF I WILL BE REEL ELECTED. I AM VERY OPEN TO THE IDEA. IF NOT, I WILL EXPLAIN THE MATTER TO THE MAN THAT IS RUNNING AGAINST ME.

IN THE NEXT FEW DAYS, I WILL HAVE MY OFFICE SEND YOU AN OFFICIAL REPLY AS WELL. WE HAVE NOT RECEIVED THAT OFFICIAL REPLY. SO WHAT IS HIS SITUATION AND MY SITUATION? CREATE IT CREATES A BUBBLE. IT CREATES A GAP IN TIME. SO AS MUCH AS I WOULD HAVE LIKED TO COMPLETE THIS AND EXECUTE A FORMAL RECOGNITION OF RELATIONSHIP BETWEEN THE CITY OF DUNCANVILLE AND MONARO THIS FIGLIO WE CAN'T DO IT. SO WHAT? I AM ASKING FOR JUST AN UNDERSTANDING WHAT A PASSING TO MR FINCH AND STAFF. IS THAT PUT THIS IN THE YOU KNOW WHEN, WHEN MAYOR EBON RESPONDS AT SOME POINT I WON'T BE AROUND TO RECEIVE THAT EMAIL. SO I'M GONNA HAVE TO GO BACK TO MARY ALBERONI AND SAY HERE'S MY SITUATION BECAUSE I DIDN'T TELL HIM THAT I WASN'T RUNNING FOR RE ELECTION, SO HE KNOWS WILL UNDERSTAND THE ENTIRE SITUATION THAT WHEN HE RESPONDS, PLEASE SEND IT TO MR FINCH OR CITY MANAGER. AND THEREFORE THEN THEY WILL BE CONSIDERATION BY YOU FOLKS. TO DETERMINE HOW TO MAKE THIS A FORMAL RECOGNITION. IT'S REALLY, REALLY IMPORTANT, I BELIEVE AND FOR THE BETTERMENT OF OUR CITY, YOU KNOW, AND SOME OF THE GATEWAY, UH, PIECES OF CONSTRUCTION THAT WE HAVE IN OUR CITY. THERE'S ACTUALLY IT, SAYS SISTER CITY MONARO DESANO. YES IT IS A SISTER CITY IN INFORMAL RELATIONSHIP ONLY IN THE BRIEFING ROOM. IF YOU LOOK ON THE WALL, THERE IS A DOCUMENT GOING BACK INTO THE NINETIES, WHERE THE MAYORS OF THE TWO CITY SIGNED I ASKED THE SISTER CITY INTERNATIONAL. IF THAT IS VALID, THEY SAID NO. WE WILL NOT ACCEPT THAT BECAUSE IT WAS NOT PRESENTED TO SISTER CITIES INTERNATIONAL IN TERMS OF PRESENTING IT AND UNDERSTANDING AS FORM OF RELATIONSHIP. SO IT'S KEY, AND HERE'S THE MOST IMPORTANT THING I WANT TO EMPHASIZE AND REQUEST OF S OF CITY MANAGER AND STAFF. IT IS.

IT IS A REQUEST. PLEASE. DO NOT CREATE A COMMISSION. OR A BOARD. WHEN THIS IS DONE. BECAUSE IT CREATES MULTITUDE OF PROBLEMS. YOU HAVE TO HAVE A SECRETARY. WE'VE GOT TO HAVE THE QUORUM. WE GOT TO DO THIS. WE GOT TO DO THAT THERE IS A WAY. TO JUST MAKE THIS A FORMAL RELATIONSHIP WITHOUT ESTABLISHING A COMMISSION THAT IS GONNA BE BOUND BY TEXAS LAW IN TERMS OF HAVING A MEETING IN THE STATE. IT'S JUST GONNA FOUL THINGS UP, AND I BELIEVE THAT THE CREATIVITY AND THE INVENTIVENESS AND THE IN INGENUITY AND IMAGINATION OF OUR CITY STAFF CAN PULL THIS OFF WITHOUT MAKING A COMMISSION. AND THAT'S MY HOPE. THAT THIS WILL BE ABLE TO HAPPEN AND THAT'S WHAT I WANTED TO BRIEF THIS COUNCIL TO UNDERSTAND THIS. HIGHLY IT IS HIGHLY LIKELY THIS WILL BE COMING UP IN THE FUTURE FOR YOUR UNDERSTANDING. AND FOR YOUR I HOPE CONCURRENCE AND I WISH I COULD BE AROUND TO SEE IT HAPPEN. UH AND INFORMALLY, I WILL BE AROUND AND I MAY MAKE YOU KNOW THEY ARE NOW LOOKING AT A TRIP HERE. IN WHAT 2025. SO THAT LOOKS TO BE THIS RELATIONSHIP WILL CONTINUE. AND IT IT'S JUST IT'S A LOVELY RELATIONSHIP. I MEAN IT. COUNCIL MEMBER JERRY BROWN CAN CAN ATTEST TO THE WHAT HAPPENS. IT'S EDUCATIONAL. IT'S CULTURAL IT'S AN UNDERSTANDING AND IT'S ECONOMICAL AS WELL IN TERMS OF WHAT THEIR BUSINESSES ARE, WHAT THEY DO AND HOW WE CAN BENEFIT THEM HOW THEY CAN BENEFIT US IN A FORMAL, FORMAL RELATIONSHIP IN DOING SO, SO THAT'S THAT'S MY ITEM. UH, COUNSEL AND CITY MANAGER. AND IN HOPES THAT TO SEE THIS COME TO FRUITION. UH IN MY ABSENCE, BUT, UH, STILL WATCHING AND HOPING IF ANYWAY, I CAN HELP IN MY COMMUNICATION WITH MAYOR ALBERONI IN AN INFORMAL UH, MANNER. I WOULD BE HAPPY TO DO THAT. THANK YOU ANY QUESTIONS ANYBODY MIGHT HAVE OF ME? OK JUST TO COMMENT, I. I AGREE WITH EVERYTHING. YOU SAID IT. IT WAS AN AWESOME EXPERIENCE , AND I WOULD LIKE TO SEE IT CONTINUE YEARS AFTER I'M NOT EVEN ON THIS EARTH. THANK YOU.

OK? THE NEXT ITEM ON THE AGENDA IS ITEM THREE C PRESENTATION OF THE OH WAIT A MINUTE. WE HAD

[03:40:06]

THAT ONE. UH THAT'S THAT WAS COUNT. THAT WAS COMMISSIONER UH JOHN WILEY PRICE ITEM. 3D COUNCIL BRIEFING ON THE INCREASE OF LATERAL POLICE OFFICER BONUS PAY. CHIEF DOCTOR. THANK YOU.

GOOD EVENING. I WILL TRY TO BE AS BRIEF AS I CAN. UM, ONE OF THE JOBS THAT I FEEL IS NECESSARY FOR ME IS TRY TO RESOLVE OUR CURRENT VACANCIES THAT WE HAVE IN THE POLICE DEPARTMENT. RIGHT NOW. WE'RE LOOKING AT 10. AND THAT'S PRETTY SIGNIFICANT CONSIDERING, UH, HOW MANY OFFICERS WE HAVE IN TOTAL IN THE POLICE DEPARTMENT. NOW, HAVING SAID THAT WE HAVE ADMINISTERED A TEST RECENTLY. UM AND THERE ARE THREE POTENTIALLY IN THE HIRING. TUNNEL OR, HOWEVER YOU WANT TO PUT IT TO EVENTUALLY GET HIRED. UM SO THAT WOULD DROP US TO SEVEN. HOWEVER UM, THE ISSUE WITH THAT IS THEY ARE NON CERTIFIED SO FOR THEM TO BECOME EFFECTIVE STAFFING. WE'RE LOOKING ABOUT EIGHT MONTHS, IF NOT LONGER, UH, FOR THEM TO GO THROUGH THE ACADEMY. BUILD TRAINING AND SERVICE TRAINING THINGS OF THAT NATURE. UM, IN ADDITION TO THAT IN FACT, LET ME DO THIS. IN ADDITION TO THAT, UH, WE HAVE OBVIOUSLY TIMES FOR TO CONDUCT THE BACKGROUND INVESTIGATIONS. OUR CURRENT WITH THESE THREE EMPLOYEES, POTENTIALLY GETTING HIRED OUR APPLICANTS POTENTIALLY GETTING HIRED. THE NEXT AVAILABLE ACADEMY IS IN UNTIL JULY. SO THAT'S THREE ADDITIONAL MONTHS THAT WE'RE WAITING FOR THESE PEOPLE TO COME ON, SO IT'S A SIGNIFICANT TIME FRAME FOR US TO START GETTING EFFECTIVE STAFFING COMING IN. SO ONE OF THE THINGS I'VE BEGAN LOOKING AT. IS WHAT'S THE EASIEST WAY THAT WE CAN START RECRUITING LATERAL OFFICERS. CERTIFIED OFFICERS, WHICH MEANS THEY HAVE ALREADY BEEN THROUGH THE POLICE ACADEMY AND THEY'RE CERTIFIED THROUGH THE STATE TO BE A PEACE OFFICER HERE. AND ONE OF THE THINGS I LOOKED AT IS INCREASING OUR LATERAL BONUS. SO I'LL GIVE YOU GUYS A LITTLE BIT OF A TIMELINE.

SO AS YOU SEE HERE, THE NON CERTIFIED NOW AGAIN. THIS IS THE PEOPLE THAT WE NEED TO SEND THE IN TO THE ACADEMY. THE ACADEMY IS 22 WEEKS LONG. WHICH IS ROUGHLY 5.5 MONTHS, AND THEN ONCE THEY GRADUATE, THE ACADEMY. THEY THEN COME INTO OUR IN ACADEMY. THAT'S WHERE THEY GO OVER. OUR POLICIES, REGULATIONS, THINGS OF THAT NATURE. AND THAT LASTS ABOUT FOUR WEEKS. FROM THAT POINT, THEY THEN MOVE INTO OUR FIELD TRAINING. AND THAT DEALS MORE WITH THE APPLICATION OF THE LAW, RESPONDING TO CALLS LEARNING HOW TO SPEAK TO PEOPLE. SO AS I PUT HERE, IT TAKES NEARLY 11 MONTHS FOR A RECRUIT TO BECOME EFFECTIVE STAFFING, UH , WHICH ULTIMATELY MEANS THAT THEY'RE WORKING INDEPENDENTLY. THAT DOESN'T INCLUDE IT'S ABOUT 4 TO 6 WEEKS, UH, ON A BACKGROUND. AND A LOT OF THAT IS CONDUCIVE TO WAITING FOR PEOPLE TO CALL YOU BACK REFERENCES, JOBS, THINGS OF THAT NATURE. AND IT'S ABOUT 4 TO 6 WEEKS. SO AS YOU PUT THIS IN, YOU SEE HOW LONG IT'S GONNA TAKE FOR US TO FILL THESE VACANCIES. IN ADDITION, WHEN WE HAVE THESE VACANCIES, AND WE'RE WAITING THIS 11 MONTHS WHAT HAPPENS THEN IF ANOTHER OFFICER LEAVES NOW WE'RE A YEAR AND A HALF BEHIND TRYING TO GET THE FILL THAT POSITION EFFECTIVELY. IF THAT MAKES SENSE. SO FOR A CERTIFIED OFFICER TIMELINE YOU'RE LOOKING ABOUT FIVE MONTHS. ROUGHLY AND ITS DEPENDENT. UM SO OBVIOUSLY THEY'LL COME IN. START OUR END SERVICE PROGRAM. UM WHERE A LOT OF THE TIME IS GONNA BE IS WAITING ON THEIR BODY ARMOR TO COME IN BECAUSE WE OBVIOUSLY SUPPLY THEM WITH BODY ARMOR. I MEAN, THAT'S NORMALLY ABOUT SIX WEEKS BEFORE THEY CAN START, UH, FIELD TRAINING. NOW FIELD TRAINING, DEPENDING ON THEIR LEVEL OF KNOWLEDGE AND LEVEL OF COMPETENCY. WE CAN REDUCE THAT TO WHERE IT'S NOT A STANDARD 17 WEEKS AND THAT'S DONE, UH BY THE FIELD TRAINING OFFICER GETTING WITH OUR FIELD TRAINING COORDINATOR AND THEN US HAVING A MEETING TO DETER TO DETERMINE THE BEST COURSE OF ACTION. UM AND THERE HAS BEEN TIMES WHERE WE HAVE CUT TRAINING SIGNIFICANTLY SHORTER BASED ON THE PERSON'S ACTIVITY OUT THERE ON THE STREET. SO WHEN YOU'RE WHEN YOU'RE WHEN YOU'RE LOOKING AT THIS, IT'S 5.5 MONTHS RATHER THAN 11 MONTHS, SO IT MAKES IT A LITTLE EASIER TO UM, START EFFECTIVELY, UM, COUNTING TOWARDS OUR OUR VACANCIES. UM SO JUST TO GIVE YOU GUYS AN IDEA. UH, WITH THE 10 VACANCIES ARE PATROL DIVISION IS PARAMOUNT WHEN IT COMES TO ANY OTHER STAFFING, BECAUSE WHEN YOU CALL FOR POLICE, OBVIOUSLY YOU ARE REQUESTING A POLICE OFFICER AND WE WANT TO MAKE SURE THAT WE HAVE THE AVAILABLE TO GO. SO RIGHT NOW WE CURRENTLY HAVE VACANCIES IN OUR CRIMINAL

[03:45:04]

INVESTIGATIONS DIVISION NARCOTICS, OBVIOUSLY OUR PARK RANGER IN TRAFFIC. SO YOU SEE A LOT OF THIS STUFF BECAUSE SOMETIMES NOW WHEN WE HAVE TO DETECT THE VACANCIES, THE CASES ARE GONNA TAKE LONGER TO BE INVESTIGATED BECAUSE THEY ARE BEING OVERWORKED RIGHT NOW, THE PEOPLE THAT WE HAVE IN THERE SO TO OPERATE EFFECTIVELY ON OUR SHIFTS. MY REQUIREMENT IS SEVEN PER SHIFT. THAT'S NOT COUNTING THE SUPERVISORS. SO AT ANY GIVEN TIME DURING THE DAY, UH, WE HAVE MINIMUM STAFFING, BUT I WANT SEVEN OFFICERS ON EACH SHIFT ULTIMATELY. BEST CASE SCENARIOS.

WE HAVE EIGHT BUT WE CAN START MOVING INTO THESE INTERPART VACANCIES WHEN WE HAVE SEVEN.

NOW IF WE LOSE AN OFFICER AND WE THEN GO TO SIX ON THAT PARTICULAR SHIFT. I WOULD THEN HAVE TO MOVE. WHOEVER WAS TRANSFERRED INTO ONE OF THESE INTERPART VACANCIES TO FILL THAT SAL VOID IF THAT MAKES SENSE. UM SO CADET, UH, BARBOSA. SHE BEGAN THE ACADEMY A COUPLE OF MONTHS AGO. ONCE SHE GETS OUT OF THE ACADEMY AND THROUGH TRAINING, YOU'RE LOOKING AT THE END OF OCTOBER BEFORE I CAN EVER FILL OUR OUR SIX OR FIVE VACANCIES HERE. UM, SO THERE'S A LENGTH OF TIME. BY ALLOWING US TO INCREASE OUR LATERAL SIGNING BONUS. IT PUTS US NOW AT THE PEAK, UM AND I'LL GET INTO MORE OF THE MINUTIAE ON WHAT I'M BUT WE ARE GOING TO END UP DOING. UH NOW, IN ADDITION TO THAT MY GOAL IS ALSO TO RELE SOME OF OUR PROGRAMS THAT WE'VE HAD, UM, TO PROVIDE THE SERVICES TO THE COMMUNITY. ONE OF THEM IS OUR CANINE UNIT. AND ONE OF THEM IS OUR DEPLOYMENT UNIT. UM THE DEPLOYMENT UNIT IS A GREAT UNIT. IT IS A VERY HOT SPOT. UH, YOU HAVE SOME SIGNIFICANT ISSUES AT THIS LOCATION. OUR DEPLOYMENT UNIT GOES, DOES STUDIES THEY FIGURE OUT THE BEST WAY TO, UM, ADDRESS WHATEVER THOSE ISSUES ARE, PREFERABLY COLLABORATIVELY WITH THE CITIZENS, AND THEN WE ALL COME TOGETHER TO DEFINE THE SOLUTIONS. UM, IN ADDITION TO THAT, OBVIOUSLY IN FY 25. WE'RE DEALING WITH THE BUDGET AND ONE OF THE THINGS I'M LOOKING AT.

AND I THINK A LOT OF THIS IS GONNA COME THROUGH WITH, UH, THE MATRIX OPERATIONAL ANALYSIS. UM, IS ADDITIONAL SUPERVISORY STAFF. I CAN DO THAT. ONCE WE START FILLING THESE THESE VACANCIES THAT WE HAVE SO CURRENTLY WE OFFER ABOUT $3500 FOR A LATERAL BONUS THAT PUTS US TOWARD THE BOTTOM WHEN IT COMES TO THE METROPLEX IN OFFERING THESE BONUSES. UM AND OBVIOUSLY, ONCE ONCE WE HIRE A LATERAL OFFICER, THEY WOULD RECEIVE IT ONCE THEY COMPLETE FIELD TRAINING. UM THE RECRUIT WOULD ALSO SIGN A TWO YEAR CONTRACT, AGREEING IF THEY VOLUNTARILY LEFT FOR ANOTHER AGENCY. THEY WOULD PAY US BACK. UH, THE ACADEMY CALLS. I'M SORRY. NOT THE ACADEMY COSTS.

UH, BUT THEIR UNIFORMS THE BONUS THINGS OF THAT NATURE. UM AND IN ADDITION TO THAT WE ALSO HAVE A REFERRAL BONUS. WHICH IS THAT ANY CITY EMPLOYEE REFERS AN APPLICANT TO THE POSITION OF POLICE OFFICER OR FIREFIGHTER. UH THE CITY EMPLOYEE RECEIVES $1000 REFERRAL BONUS, SO THAT'S INCLUDED IN THERE. SO WHAT I INTEND TO DO IS I'VE I'VE COMPLETED A SIGNIFICANT AMOUNT OF RESEARCH, UH, FOR AGENCIES HERE IN THE METROPLEX, AND THEY RANGED ANYWHERE FROM $2500 TO 15,000. SO WHAT I LOOKED AT IS RECOMMENDING THE FOLLOWING INCREASE IN THE STEP PAY PLAN FOR OUR LATERALS. SO LESS THAN TWO YEARS, THE LATERAL OFFICER WILL GET 5000. TWO TO LESS THAN FIVE YEARS. THEY GET 10,000 AND THEN FIVE PLUS YEARS THEY GET 20,000. THERE IS NO DOUBT IF WE DO THIS. WE ARE LEADING THE CHARGE. UM, AS YOU GUYS PROBABLY UNDERSTAND. RECRUITING A LATERAL OFFICER IS SUCH A HIGH PRIORITY RIGHT NOW. AND THIS ALLOWS US TO BE THAT PINNACLE TO BE THE GOLD STANDARD. UM AND SO WE'RE APPLYING. IMPLEMENTING THIS NEW PLAN. UM OBVIOUSLY, WE WOULD REQUIRE THEM TO SIGN A CONTRACT AS WELL. UH, BECAUSE THAT IS A SIGNIFICANT AMOUNT OF MONEY. UM SO WE EXTENDED IT FROM TWO YEARS TO FOUR YEARS. AGAIN IF THEY VOLUNTARILY LEAVE WITHIN THAT FOUR YEAR TIME PERIOD. NOT ONLY DO THEY HAVE TO PAY THAT BACK, BUT THEY ALSO HAVE TO PAY BACK.

UM THE UNIFORM COST THINGS OF THAT NATURE. SO, IN ADDITION TO THAT, NOW OUR GREATEST ASSET IN OUR GREATEST RECRUITERS IN OUR DEPARTMENT ARE OUR POLICE OFFICERS. SO WHAT I'M ALSO LOOKING AT IS INCENTIVIZING THEM. GO OUT AND BE OUR RECRUITERS. AND IF YOU RECRUIT SOMEBODY WHO DOES GO THROUGH THE ACADEMY, I'M SORRY, GO THROUGH PROBATION AND PASSES PROBATION.

THEN THEY GET INCENTIVIZED WITH THE $5000 REFERRAL BONUS. SO I'M SURE YOU GUYS ARE WONDERING

[03:50:01]

WHERE IS THIS MONEY COMING FROM, AND I GET IT. UM RIGHT NOW WE HAVE 10 VACANCIES. THERE IS MONEY THERE FOR US TO USE. I MET WITH FINANCE. I MET WITH MR FINCH. UM I HAD SOME MONEY TO PLAY WITH. SO ESSENTIALLY IF WE HIRE SIX OFFICERS. AND I SAY SIX BECAUSE I TRULY BELIEVE WE'RE GOING TO HIRE FOUR OFF OF THIS LIST, AND THERE IS NO PEACE OFFICER THAT SIGNED UP OR ON OUR LIST RIGHT NOW, SO THERE IS NOTHING TO DO WITH THE LATERAL PAY ON THIS. THEY'RE ALL CIVILIANS. UM SO IF WE HIRED EVERY ONE OF OUR SIX VACANCIES AT FIVE PLUS YEARS, THAT'S 100 AND $20,000. AND IT THEY WERE ALL REFERRED BY AN EMPLOYEE. THAT'S $30,000. WELL I HAD 100 AND $50,000 TO ESSENTIALLY USE AND THAT'S THE EXACT DOLLAR AMOUNT. NOW I WOULD LOVE TO SIT HERE AND SAY THAT I'M GONNA HIRE SIX PEACE OFFICERS AND THEY'RE ALL GONNA BE FIVE. PLUS WHAT IT DOES IS IT GIVES US A LITTLE BIT OF A WINDOW, UH, TO ALLOW US TO GO OUT AND RECRUIT THESE PEOPLE NOW. UM SO ANY QUESTIONS ON THIS SLIDE? I KNOW THERE'S A LOT OF INFORMATION BEFORE I MOVE ON TO THE NEXT ONE. YEAH, MR KOONTZ. THANK YOU, MAYOR. SO THE THESE BONUSES WOULD THEY BE SPREAD OUT OVER SO OR WOULD THEY WOULD BE JUST A LUMP SUM? SO WE LOOKED AT THAT AND WHAT WE CAME UP WITH, REGARDLESS OF WHERE IT'S AT, UM, AS SOON AS THEY'RE DONE WITH THEIR PRO, NOT THEIR PROBATION, BUT FIELD TRAINING, THEY WOULD GET THE ENTIRE LUMP SUM. OH, WELL, THERE YOU GO. I SO THAT THAT LUMP SUM GOES INTO THEIR TAXES. AND WHEN HUGE LUMP TOO THAT IS CORRECT. YES, SIR. OK? UM. HOW SUCCESSFUL ARE OTHER CITIES USING THIS THIS? I MEAN, IT'S LIKE A YOU'RE BAITING OTHER UM WRONG WORK. WE'RE TRYING TO FIND CERTIFIED POLICE OFFICERS TO COME TO US. WITH MONEY. ARE THESE PROGRAMS SUCCESSFUL IN THE OTHER CITIES THAT ARE ANYWHERE FROM 5 TO $20,000 MAKING THIS KIND OF A BONUS? AT REALLY IS IT REALLY EFFECTIVE OR WE DO DRAWING GOOD MONEY AT BAD? I HAVE ZERO DOUBT THAT THIS IS GONNA BE EFFECTIVE NOW WHETHER WE HIRE ONE OR 10 OR SIX. I'M NOT SURE I WILL TELL YOU THIS. WE HAVE LOST ABOUT 14 OFFICERS TO ANOTHER AGENCY BECAUSE OF PAY. SO PAY IS A SIGNIFICANT FACTOR. WHEN IT COMES TO THIS, AND BONUSES IS ALWAYS GREAT. UM SO YES, I DO BELIEVE THAT THIS IS OUR BEST CHANCE OF REDUCING OUR NUMBERS, OUR VACANCIES AND GETTING PEOPLE ON THE STREET. THE QUICKEST POSSIBLE WELL, YOU KNOW, THE BASE SALARY OR THE SALARY STRUCTURE IS ANOTHER ISSUE THAT WE HAVE TO BE ADDRESSED. UH, AND KNOWING THAT THIS IS JUST A BONUS PIECE OF IT, BUT KNOWING THAT I MEAN, WE WRESTLE WITH HOW MUCH CAN WE PAY OUR FIRST RESPONDERS? WE WANNA PAY MUCH, MUCH MORE WITH THE BUDGET IS A CONSTRAINT. SO I THINK ININ TANDEM AND LOOKING AT THE BONUS. IT'S NOT SAID IN WHAT YOU IN WHAT YOU'VE JUST PRESENTED TO US. BUT SOMEWHERE THERE HAS TO BE SOME KIND OF BUDGET APPROPRIATION FOR INCREASING THAT PAY AS WELL. AND WHAT IT NEEDS TO BE. WE DON'T WAS IT 68 75,000 IN ORDER TO BE COMPETITIVE. JUST IN WHERE WHERE WE ARE. AND THEN ADDING THE BONUS ON TOP, IT'S GOING TO BE SOME SOME SIGNIFICANT BUDGET ISSUES TO BE CONSTRAINED. RIGHT, BUT THE MONEY IS AVAILABLE TO US NOW. UM FOR THE BONUSES TO DO THIS BONUS THAT'S CORRECT AND I. I GET THAT AND I AND I THINK IT'S A GREAT IDEA. I WAS SAYING IN THE IN THE BUDGETING PROCESS, WE ALSO HAVE TO CONTINUE TO LOOK AT THE AT THE SALARY STRUCTURE FOR OUR CITY AND HOW MUCH WE CAN AFFORD FOR OUR FIRST RESPONDERS.

OR, YOU KNOW, UH, ANOTHER QUESTION YOU I DON'T KNOW IF YOU MEANT IT OR NOT, BUT YOU WERE VERY CAREFUL TO SAY MY HOPE OR YOUR GUIDANCE OR INSTRUCTION. YOU SAID MY IN TERMS OF HAVING SEVEN PER SHIFT. I RECOLLECT YOUR PREDECESSOR, SAYING THAT IT'S SIX. OK, SO A RE YOU IT'S YOUR DESIRE TO INCREASE IT TO SEVEN AND VERSUS SIX OR IS IT SIX TODAY BECAUSE THAT'S A POLICY OR HOW DOES THIS 6 TO 7 MINIMUM STAFFING IS ULTIMATELY FOR SO IN ALL SERIOUSNESS, YOU LOOK AT OUR CITY FOUR POLICE OFFICERS IN THIS ENTIRE CITY ANSWERING CALLS. WE ANSWER AN EXORBITANT AMOUNT OF CALLS, AND IF A MAJOR INCIDENT HAPPENS, IT SHUTS THE CITY DOWN. ESPECIALLY IF ALL FOUR OFFICERS ARE OUT THERE, SO MY RESPONSIBILITY AS THE POLICE CHIEF IS TO ENSURE THAT IF WE ARE ENCOUNTERING A MAJOR INCIDENT THAT THEY'RE STILL OFFICERS THERE BE ABLE TO RESPOND TO OTHER EMERGENCY CALLS . SO MY ABSOLUTE BOTTOM NUMBER IS SEVEN. ANYTHING ADDITIONAL TO

[03:55:04]

THAT? UM, IS GRAVY IN MY OPINION. OK, GOOD. I JUST WANTED CLARIFICATION. ABSOLUTELY YOU'RE VERY EMPHATIC ON THE USE OF THE WORD MIND CONTROL IS THE BACKBONE AND THE THING THAT I DON'T WANNA HAVE HAPPEN IS CONTINUOUSLY TO OVERWORK THESE PEOPLE BECAUSE THEN THEY START LOOKING AT OTHER AGENCIES, AND THAT'S WHAT I'M TRYING TO AVOID. OK, UH COUNCILOR MURRAY CHERRY BROWN. I CERTAINLY AGREE WITH WHAT YOU'RE SAYING WITH THE BONUSES. UNFORTUNATELY, WE'RE IN THAT. WORLD WHERE IT'S SO COMPETITIVE, AND I'M YOU KNOW, MY BACK GROUND IS HEALTH CARE, AND I SAY FOR THE PAST 10 YEARS OR MORE HAS BEEN THEIR WAY, UH, WITH OFFERING BONUSES TO GET SOMEONE'S ATTENTION AND WHERE THE MAYOR'S CONCERN WAS WITH THE BONUS AND THE PAY, SO THE GOAL HERE NOW IS TO GET PEOPLE THEN WE LOOK AT THE, UH, INCREASE IN THE PAY TO WHERE THEY DON'T WANNA LEAVE. I'M ASSUMING THAT'S WHERE YEAH, SO IF THE MONEY'S THERE WELL, I'M SORRY. GO AHEAD.

NO, I WAS GONNA SAY IF THE MONEY THERE TO BE ABLE TO UTILIZE FOR THE BONUSES TO ATTRACT PEOPLE. I CERTAINLY AGREE WITH WITH WHERE YOU'RE GOING WITH THAT, SO AND I WILL SAY THAT I. IT'S ALSO HAPPINESS IF YOU'RE HAPPY, AND YOU TRULY FEEL THAT THE I LOVE THIS DEPARTMENT, IT'S A SMALL DEPARTMENT. I KNOW EVERYBODY AND I THINK YOU DEVELOP THAT AND YOU ENCOURAGE, UM, PARTNERSHIP WITH EVERYBODY. LISTEN THIS THIS ISN'T MY DEPARTMENT. THIS IS EVERYBODY IN THAT AGENCY'S DEPARTMENT AND I TRULY ENCOURAGE DISCOURSE IN MEETINGS. UM, BECAUSE THAT'S HOW WE RESOLVE CONFLICT. YEAH, MISTER CONTRERAS. THANK YOU, UM SAY IN THE LAST FIVE YEARS. HOW MANY OF THOSE FIVE YEAR EXPERIENCED OFFICERS HAVE COME ON BOARD WITH THE CITY OF DUNCANVILLE WITHOUT THIS PROGRAM. THAT'S A GOOD QUESTION. I KNOW. UM I DON'T BELIEVE ANY UM, NOW WE'VE GONE TO RECRUITING EVENTS. UM THAT ARE FOUR SPECIFIC PUBLIC SAFETY. UM I WENT AS A SERGEANT, AND ACTUALLY, I WAS A LIEUTENANT. AND I, UM, RECRUITED A LOS ANGELES POLICE DEPARTMENT. HE WAS A SERGEANT. THERE HE WAS RELOCATING. UM AND WE JUST HIT IT OFF. UM, SO WE WOULD HIT WE WOULD CERTAINLY RECRUIT, UM, SPECIFIC LOCATIONS FOR OFFICERS, WHEREAS IN OBVIOUSLY OUR SOCIAL MEDIA WOULD WOULD SEND OUT INFORMATION ON HEY, THIS IS WHAT WE ARE PROVIDING NOW, UM IT OBVIOUSLY IF I HAVE THE CONSENT, UM BUT ULTIMATELY THAT'S WHY I'M TRYING TO DO IS, UM PUBLICIZE WHAT? WE'RE WHAT WE'RE DOING TO GET THE OFFICERS TO COME TO US BECAUSE IT IS. IT'S A GREAT ORGANIZATION. THERE'S NO QUESTION ABOUT IT. I THINK WHAT YOU DESCRIBED IS THAT IT'S RARE THAT WE GET TRAINED OFFICER IT IS. YOU HAVE TO SPECIFICALLY RECRUIT FOR THOSE OFFICERS AND YOU HAVE TO AND THAT'S WHAT I'M SAYING. IT'S THE OFFICERS THAT ARE ON THE STREET. THEY SPEAK TO DALLAS POLICE OFFICERS. THEY SPEAK TO OTHER POLICE OFFICERS IN THIS AREA. UM AND THEY KNOW THEY KNOW WHAT'S GOING ON. UM I IMPLORE THAT THEY GO OUT THERE AND SPEAK THE TRUTH ABOUT WHAT'S GOING ON IN THIS AGENCY. UM SO I'M I'M VERY EMPHATIC ON UH, AGAIN. MY JOB IS TO REDUCE THESE NUMBERS, AND I THINK THIS IS OUR BEST CHANCE OF DOING IT. THANK YOU. YES, SIR. UH, MR MC BURNETT. THANK YOU, MAYOR. AND REALLY, TO MR CONTRERAS'S POINT AND BRINGING ON THAT'S EXACTLY WHAT THIS IS DESIGNED TO DO. UH, I I'M I'M FULLY SUPPORTIVE OF WE ? I MEAN, BOTTOM LINE IS WE NEED OFFICERS AND THE DEMANDS THERE, AND I DON'T KNOW IF IT'S GONNA GET LESS. AND STUFF, SO I I'M GONNA APPLAUD IN THIS EFFORT. THANK YOU. THANK YOU. UH, MR FINCH. THANK YOU, MAYOR COUNCIL.

UM CHIEF STEINER. FIRST OF ALL CONGRATULATIONS ON THIS AND PUTTING THIS TOGETHER. UM THIS WAS SOMETHING THAT, UH, I KNOW YOU WORKED VERY HARD ON. UM AND I REALLY WANTED HIM TO SHARE THIS WITH YOU WITH COUNSEL WHO WE TALKED ABOUT THIS BRIEFING. UH THERE'S A COUPLE OF THINGS. I JUST WANNA KIND OF TOUCH BASE ON . JUST SO THE COUNCIL KNOWS ALL THE HARD WORK THAT CHIEF STAGNER IS DOING, UH, FOR OUR POLICE DEPARTMENT. UM I THINK THE ONE THING THAT MAYBE YOU DIDN'T TOUCH ON THAT YOU AND I TALKED ABOUT WAS THE COST I. I JUST WANNA MAKE SURE COUNCIL UNDERSTANDS. SO WHEN WE'RE SENDING SOMEBODY TO TRAINING WE'RE PAYING FOR THEM TO GO TO TRAINING. WE'RE PAYING ALL THOSE COST, SO IF WE'RE BRINGING IN, WE'RE RECRUITING SOMEBODY LESS THAN FIVE YEARS. IT'S ACTUALLY A NET SAVINGS FOR THE CITY. THERE IS NO REASON NOT IN THE WORLD TO DO THIS RIGHT. IT'S IF YOU IF YOU END UP WITH SOMEBODY FIVE YEARS THAT MAYBE THAT'S THE

[04:00:02]

RARITY, BUT WE'LL SEE RIGHT AND FILLING THOSE POSITIONS. BUT I JUST WANNA MAKE SURE COUNCIL UNDERSTANDS THAT, UM THERE WAS A QUESTION ABOUT THE SEVEN PER SHIFT AND I KNOW THAT YOU AND I HAVE TALKED A LITTLE BIT ABOUT THAT AND EVERYTHING. THE OTHER THING IS, JUST KEEP IN MIND COUNCIL. WE HAVE THE ANALYSIS COMING FROM THE MATRIX REPORT. THAT'S GONNA CLEARLY MAKE RECOMMENDATIONS IN TERMS OF THE NUMBER PER SHIFT AND THAT MAY COME BACK AND TELL US BASED ON OUR NEEDS THAT MAYBE EIGHT OR 10. I HAVE NO IDEA, BUT WE'LL WE'LL HAVE THAT FACTUAL INFORMATION. UM THE QUESTION ABOUT THE COMPENSATION TO OBVIOUSLY, UH, THERE WAS A COMPENSATION ANALYSIS DONE LAST YEAR. I BELIEVE IT WAS. IT WAS FINISHED UP LAST YEAR.

SPECIFICALLY PUBLIC SAFETY. WE ARE PLANNING ON BRINGING BACK AN UPDATE THE COUNCIL SOMETIME WITHIN THE NEXT I WOULD SAY 60 OR 90 DAYS. I'VE BEEN WORKING WITH MO ON THAT. UM AND THEN THE LAST THING I JUST WANNA SHARE WITH WITH, I GUESS TWO THINGS REAL QUICK WITH COUNCIL NUMBER ONE IS, UH, CHIEF STEIGER HAS BEEN WORKING WITH ALL OF THE STAFF. UM YOU KNOW, AND I KNOW THAT, UH, COUNCIL MEMBER HAD DONE A RIDE ALONG RECENTLY AND I'VE BEEN SHARING WITH THE COUNCIL SOME OF THE NEEDS IN THE POLICE DEPARTMENT IN TERMS OF FACILITY. BUT EVEN TODAY, UH, FINALLY, THE NEW FURNITURE CAME IN FOR THE FOR THE REPORT, WRITING ROOM AND SOME OF THE, UM, THE DIFFERENT OFFICES. THE POLICE OFFICERS WERE ECSTATIC I. I COULD TELL THE SMILES ON THEIR FACES. AND YOU KNOW, I CAN'T TELL YOU THE NUMBER OF TIMES I GOT STOPPED. THANK YOU. THANK YOU. THANK YOU. WE DON'T HAVE TO USE A BROKEN TABLE ANYMORE. AND IT'S THAT KIND OF STUFF THAT CHIEF STEINER HAS TAKEN A LOT OF PRIDE IN IN WORKING WITH ALL THE OFFICERS AND THE MOMENTUM IS DEFINITELY THERE AND I KNOW THAT JUST SO YOU KNOW, COS THAT CHIEF CHASE IS GONNA BE THE EXACT SAME WAY WE'RE TALKING ABOUT 4896 SHIFTS FOR THE FIREFIGHTERS. WE'RE PLANNING ON MOVING FORWARD WITH THAT, UM, THAT'S ANOTHER. MAYBE THIS IS SOMETHING WE CAN CARRY OVER TO FIRE. WE'LL TALK ABOUT THAT. BUT THE 4896 IS SOMETHING I KNOW THAT, UH, THE FIREFIGHTERS HAVE BEEN ASKING FOR, AND SO, UM, YOU KNOW, I'M ALSO HAVING CONVERSATIONS I WOULD TELL YOU WITH OTHER CITIES. ALL AROUND THE METROPLEX . OTHER CITY MANAGERS RELATIVE TO PUBLIC WORKS RELATIVE TO PECK ECONOMIC DEVELOPMENT. WE HAVE SOME WORK TO DO. I'M GONNA TELL YOU IN TERMS OF PAY. UM BUT THIS IS A GREAT STEP FORWARD AND THANK YOU FOR EVERYTHING YOU'VE DONE TO PUT THIS TOGETHER, SO THERE ARE QUESTION JUST OCCURRED TO ME IN THE PROBABLY COVERED IT, BUT I'M GONNA HAVE TO ASK IT AGAIN. THIS IS A BUDGET ITEM. BUT THESE BONUSES THE BONUS MONEY IS AVAILABLE NOW. IS THAT CORRECT? YES SIR. THAT IS CORRECT, SO IT'S NOT A MATTER FOR THE NEXT FISCAL BUDGET. YOU CAN GO AHEAD AND USE THIS BONUSES TOMORROW. IF YOU NEED TO. OK I JUST WANNA MAKE SURE WE UNDERSTAND THAT THAT IT'S THERE'S YEAH, THERE'S A BUDGET ADJUSTMENT. THERE'S MONEY AVAILABLE TO DO THIS. AND IT'S NOT SOMETHING YOU HAVE TO WAIT UNTIL THE NEXT FISCAL YEAR FOR THIS COUNCIL TO APPROVE NOW YOU CAN DO YOU'RE GONNA BE WORKING ON A BUDGET FOR NEXT FISCAL YEAR FOR SALARIES AND SO FORTH, BUT I JUST WANNA MAKE SURE WE GET IT. THERE'S NO APPROVAL NECESSARY.

IN TURN. WELL, I IN TERMS OF WHAT CHIEF WANTS TO DO. I MEAN, THIS IS A GREEN. WE'VE HEARD IT.

WE THINK IT'S A GREAT IDEA. THERE'S A GREEN LIGHT. WE DON'T HAVE TO APPROVE ANYTHING. THE MONEY IS ALREADY THERE. THANKS FOR THE INFORMATION. KNOCK YOURSELF OUT. YES, SIR. THANK YOU. OK? AND THANKS FOR YOUR CREATIVITY, INGENUITY AS WELL. GONNA BE AN ACCOUNTANT SOMEDAY.

FINAL ITEM IS ITEM THREE E BRIEFING ON A PROPOSED PURCHASE OF A 2024 FORD F 454 BY FOUR BRUSH FIRE SMALL BRUSH TRUCK. FROM DECO FIRE EQUIPMENT AND THE EXPENDITURE AMOUNT OF $236,789.

AND NEW REAL OFFICIAL INTERIM CHIEF. YOU'RE COMING TO US WITH MORE STICKER SHOCK, BUT GO RIGHT AHEAD. CORRECT OR THE LAST ONE WE BOUGHT WAS IN 2008. THIS IS A JUST AN UPGRADED MODEL OF THAT TRUCK. THE CURRENT TRUCK WE HAVE RIGHT NOW, UH HAS HAD PUMP ISSUES. UH, IT'S NOT PUMPING EFFICIENTLY. IT IS OVERHEATED. WE HAVE TRIED TO, UH YOU KNOW, DO SOME WORK ON THAT OVERHAULING THE PUMP AND OVERHAULING THE MOTOR. UH, WE'VE CREATED SOME EXTRA SPACE UP TOP TO TRY AND GET SOME AIRFLOW TO IT, AND IT WILL NOT HOLD UP. UH SO THE VEHICLE, UH, HAS RUN ITS COURSE.

UH, IT WAS DESIGNED, UH AND WHEN YOU SEE BRUSH TRUCK, WE'RE NOT TALKING ABOUT WILD LAND FIREFIGHTING. LARGE BRUSH TRUCKS OR ANYTHING LIKE THAT. THIS IS A FOUR WHEEL DRIVE, YOU KNOW, TWO TON TRUCK THAT IS DESIGNED TO ITS MAIN PURPOSE IS TO CARRY THE LARGE FIVE INCH HOSE ARE OUR MAIN, UH, WATER SUPPLY HOSE ACROSS BRIDGES TO SOME OF THE HOUSES, UH, THAT DO NOT HAVE ACCESS, UH, BY BY THE ROADWAY OTHER THAN THE BRIDGE. WE WILL NOT TAKE OUR LARGE FIRE APPARATUS ACROSS THOSE BRIDGES. UH, BUT THIS THE CURRENT VEHICLE WE HAVE. IT DOES HAVE A TOUGH

[04:05:06]

TIME EVEN WHEN YOU JUMP CURBS, UH AND GET OUT IN A YOU KNOW, A VACANT FIELD. AREAS LIKE THAT AROUND HERE. THIS UH, OUR CURRENT UNIT HAS ALSO BEEN, UH, REQUESTED AT THE BALCH SPRINGS FIRE LAST YEAR, UH, AND ALSO WENT TO THE LARGE GRASS FIRE IN DESOTO. IT HAD A DIFFICULT TIME MANEUVERING AROUND THOSE FIRES IN WHICH IT'S DESIGNED TO DO. UH IT ALSO RUNS GRASS FIRES OUT ON INTERSTATE 20. WHEN IT DOES HAVE TO GO OFF ROAD. IT HAS DIFFICULTY IN DOING THAT. SO THIS PARTICULAR TRUCK IS DESIGNED TO REPLACE THAT ONE. IT IS BUILT, UH, SLIGHTLY DIFFERENT. UH, SAME SIZE BUT BUILT WHERE IT CAN HANDLE THE OFF ROAD STUFF. AND IT'S CURRENTLY AVAILABLE. IT IS CURRENTLY AVAILABLE. I BELIEVE I WANT TO SAY EIGHT MONTHS BUT DEALING WITH VEHICLES. IT MAY CHANGE NEXT MONTH WHERE IT'S NINE MONTHS. SO THIS IS A BRIEFING. WE'RE GONNA BE SEEING THAT THIS IS A PROPOSED APPROVAL ACTION COMING OVER NEXT CITY COUNCIL. THIS WILL BE ON THE NEXT AGENDA, RIGHT? WE WANT TO GIVE YOU A BRIEFING. OK, ALL RIGHT. ANY QUESTIONS? ALL RIGHT. THAT TAKES US TO THE END OF OUR AGENDA IN A CONVOLUTED FASHION.

UH, BUT WE'RE THERE. SO WITH THE COMPLETION OF ALL OF OUR BUSINESS FOR CITY COUNCIL TONIGHT, UH WE ARE ADJOURNED. THE TIME STAMP IS

* This transcript was compiled from uncorrected Closed Captioning.