1 00:00:05,390 --> 00:00:33,890 Okay. We're going to get started. Thank you guys for your patience. We had a couple things that came up, and that we had to adjust them through our schedule. And so, with that being said, I'm going to walk us in right now. It's 730 or 713, the regular city council meeting will come at the city of Caliville, and now come to order on January 22, 2025 at 713 p.m. and I will call the roll. Mayor Pro and Tim Elder. Council member Alfonso. 2 00:00:33,890 --> 00:00:40,510 here. A Deputy Mayor Proteum Richardson is having as had hip surgery and we wish him the best to know 3 00:00:40,510 --> 00:00:45,770 your watch in the Scotty because you're bored right now. So but we welcome you here. And if I 4 00:00:45,770 --> 00:00:49,050 naturally portal come in I know you're really going to want to watch that because that's 5 00:00:49,050 --> 00:00:54,710 exciting. It really is. So anyways, get well Scotty. We're praying for your buddy. 6 00:00:55,650 --> 00:01:01,770 I'm here. Councilmember Graves here. Councilmember Gunderson. Councilmember Rang here. And then 7 00:01:01,770 --> 00:01:08,570 Mayer for the day, Daniel, Daniel, I'm sorry, it looks right down at it. 8 00:01:08,730 --> 00:01:09,610 Are you here? 9 00:01:10,110 --> 00:01:10,510 Got it. 10 00:01:10,590 --> 00:01:10,990 I got you. 11 00:01:11,190 --> 00:01:11,270 Okay. 12 00:01:11,310 --> 00:01:12,930 I want to make sure you're in the record there. 13 00:01:13,270 --> 00:01:16,670 And also I want to thank our police, Justin Hayden's in the back. 14 00:01:16,770 --> 00:01:17,610 He's a shark shooter. 15 00:01:17,930 --> 00:01:20,390 He's better than I am, just fairly, fairly. 16 00:01:20,630 --> 00:01:22,110 He works as handcuffs, but he's not too. 17 00:01:22,990 --> 00:01:26,770 Anyways, this evening, the implication will be given by one of our good friends from 18 00:01:26,770 --> 00:01:31,630 Mr. Jeff Strickland, a journey church, and the pledge of allegiance will be given by Mr. 19 00:01:42,060 --> 00:01:42,780 Let's pray. 20 00:01:43,740 --> 00:01:47,080 Father, I thank you for this incredible city and for its leadership. 21 00:01:47,920 --> 00:01:51,280 Father, we know we are where we are as a community because of your faithfulness. 22 00:01:52,040 --> 00:01:56,440 I ask that you would be with our first responders and be with their families as they serve our city. 23 00:01:56,800 --> 00:01:57,880 Lord, please keep them safe. 24 00:01:58,740 --> 00:02:04,460 Lord, I ask that you would be with our mayor and our city council as they govern and lead this community and all that you have for us. 25 00:02:04,460 --> 00:02:07,300 We ask that you would give them Godly wisdom and direction. 26 00:02:08,080 --> 00:02:12,480 We thank you for your faiths for us and for your leading in the name of Jesus, we pray. Amen. 27 00:02:22,160 --> 00:02:22,380 Amen. 28 00:02:23,220 --> 00:02:23,360 Amen. 29 00:02:29,210 --> 00:02:29,230 Amen. 30 00:02:29,230 --> 00:02:29,670 Amen. 31 00:02:29,670 --> 00:02:29,790 Amen. 32 00:02:29,970 --> 00:02:30,410 Amen. 33 00:02:33,750 --> 00:02:34,190 Amen. 34 00:02:34,190 --> 00:02:40,530 welcome everyone that's here tonight and those that are watching online. If anybody would like to speak on the back, 35 00:02:40,670 --> 00:02:45,090 there's some half cars in the very back. Please take that card, feel out what you'd like to speak about. 36 00:02:45,490 --> 00:02:48,630 If you don't want to speak, that's fine. You can click that too. Let us know if you're in 37 00:02:48,630 --> 00:02:54,150 opposition or for or something and I don't, and please hand it off to my left to Christine 11, 38 00:02:54,350 --> 00:02:59,490 our city secretary. I won't close any item out without asking if anybody wants to speak. 39 00:02:59,690 --> 00:03:02,970 So if you didn't feel out of a car and I said you feel the heart that you need to speak about something, 40 00:03:02,970 --> 00:03:10,250 Raise your hand. I'll call you up. And when you're through, please fill out a core and then hand it off to Mr. Christine so we can have for the record. 41 00:03:11,110 --> 00:03:17,430 Now, here's the deal. A lot of you can hear yourself out there when you come up to speak. We can't hear you up here. 42 00:03:17,650 --> 00:03:23,350 So those are two mics. Make sure you move them over and get in front of them to speak. That way we can hear you up here. 43 00:03:23,470 --> 00:03:28,670 When you do address the mic, if you will, please state your name and your address for the record. 44 00:03:28,670 --> 00:03:34,210 And so we want to make sure that you have the freedom of speech to space say anything you want inside your five minutes 45 00:03:34,210 --> 00:03:38,590 You want talk about drafts. That's cool. We'll listen to you talk about drafts, but if you have city issues 46 00:03:38,590 --> 00:03:42,330 We want to hear about those two. So take the opportunity to speak into that mic if you will 47 00:03:43,830 --> 00:03:44,630 All right 48 00:03:44,630 --> 00:03:45,670 But we're gonna move along 49 00:03:51,940 --> 00:03:54,100 we did have a 50 00:03:54,100 --> 00:03:56,100 Executive item, but where you have moved it to 51 00:03:58,220 --> 00:03:58,620 8A 52 00:03:59,240 --> 00:04:03,320 It's not it. I'm sorry consent. I'm sorry consent. I don't just want to let you guys know 53 00:04:03,320 --> 00:04:04,620 eight there has been moved. 54 00:04:06,160 --> 00:04:09,820 So with that being said, we're going to move to the next thing, which is, 55 00:04:11,860 --> 00:04:12,920 we do we have it. 56 00:04:12,940 --> 00:04:13,700 Oh, the office. 57 00:06:35,450 --> 00:06:37,410 Okay, before you sit down, 58 00:06:38,450 --> 00:06:40,650 we want to do, you're going to have to hand me my glasses. 59 00:06:40,930 --> 00:06:42,250 I'm on the old man now. 60 00:06:44,230 --> 00:06:46,190 And you know what I brought the Tiger Shark ones. 61 00:06:46,190 --> 00:06:47,530 So don't make fun of those, alright? 62 00:06:47,890 --> 00:06:49,390 I'm six in a pack of Mamas on. 63 00:06:53,510 --> 00:06:53,610 All right. 64 00:06:53,610 --> 00:06:58,890 So I'm happy to introduce our mayor for the 2025 mayor for the day. 65 00:06:58,950 --> 00:07:00,590 This Daniel Ernst. 66 00:07:00,590 --> 00:07:11,650 Daniel is a fourth grader at Covenant Christian Academy here in Caliville. The mayor for the day program offers a unique opportunity for a student to experience the role of mayor 67 00:07:13,800 --> 00:07:27,120 and share the vision of the city. Daniel was selected for this honor after submitting an impressive essay. It was super impressive. So impressive. We all agreed upon it. Usually there's a maybe this one. 68 00:07:27,120 --> 00:07:44,140 years was so good. So let's see. I'm losing my spark. Can you help me out there? Oh, there you found it for me. All right. You're selected for this honor after submitting an oppressive essay outlining her plan to make Holly built the best city in North Texas for a really close, aren't we? 69 00:07:44,140 --> 00:07:51,240 Her proposal, respect, responders, aims at aims to recognize and support the city's first responders. 70 00:07:52,800 --> 00:08:00,360 Daniel Danielle is passionate about this project and has already begun to discuss in ways to bring it to life through her school. 71 00:08:00,920 --> 00:08:07,420 Her initiative and leadership shows that she has a bright future ahead as a positive community leader. 72 00:08:08,580 --> 00:08:13,960 Throughout the day you have two arts city facilities and met city officials, which one was your favorite. 73 00:08:13,960 --> 00:08:14,020 Let 74 00:08:20,320 --> 00:08:23,260 me just say that Katie has paid off. 75 00:08:29,500 --> 00:08:35,480 She will now join me in presiding over the meeting announcements and presentations of 76 00:08:35,480 --> 00:08:38,640 proclamation acknowledging, thank you, teacher, here shortly. 77 00:08:46,580 --> 00:08:50,080 So everybody, that gave their submittal of their application. 78 00:08:50,460 --> 00:08:51,000 Thank you. 79 00:08:51,040 --> 00:08:51,460 Very much. 80 00:08:51,620 --> 00:08:52,880 We had so many, it was very tough. 81 00:08:53,020 --> 00:08:53,800 It really was. 82 00:08:55,220 --> 00:08:58,040 Each one got a goody bag from us and thank you, letter. 83 00:08:58,040 --> 00:09:01,280 So we want to recognize each and every person who's sitting in it. 84 00:09:01,380 --> 00:09:04,860 So next year, make sure you send your stuff in, all you guys. 85 00:09:05,040 --> 00:09:06,040 It might be you. 86 00:09:06,440 --> 00:09:10,120 And so you might get to be the mayor of the day. 87 00:09:10,480 --> 00:09:11,180 So we've had a great time. 88 00:09:11,340 --> 00:09:12,920 Oh, by the way, I want to say something. 89 00:09:13,140 --> 00:09:14,480 Look how snazzy she drives us. 90 00:09:14,540 --> 00:09:15,540 She dresses look great, does she? 91 00:09:16,440 --> 00:09:16,760 You think? 92 00:09:17,080 --> 00:09:18,600 You think that's true? 93 00:09:19,880 --> 00:09:23,500 Today I came in in a white shirt and a vest, my hat, and stuff. 94 00:09:24,240 --> 00:09:25,220 And she rolls around the corner. 95 00:09:25,380 --> 00:09:26,940 She's got on a pair of slacks. 96 00:09:26,940 --> 00:09:32,440 Yeah, it's on our business jacket, a white shirt, and a sparkly tie, and it was beautiful. 97 00:09:32,660 --> 00:09:36,480 She dressed to the hills and I felt underdressed a little bit in my own spot. 98 00:09:37,240 --> 00:09:39,940 Oh, anyways. All right. So we're going to go on back to the background now. 99 00:09:40,040 --> 00:09:43,620 Thank you guys for coming up here, and should be, I'll send her back to you here in a little bit. 100 00:09:43,760 --> 00:09:45,820 Let's see what kind of mischief we can get into. 101 00:09:52,610 --> 00:09:54,670 You've got to work to do. Grab your book, girl. Come on. 102 00:09:55,770 --> 00:09:58,210 I've got your book, dear. Oh, she's got the book. Let's go. 103 00:10:19,950 --> 00:10:29,130 We put her by the attorney just in case she messes up or gets out of hand and tries to change our budgets real quick, so we kind of warned her a little bit of what's going on. 104 00:10:29,130 --> 00:10:34,290 So you are up, we are going to do some advancements and proclamations here shortly. 105 00:10:35,250 --> 00:10:36,810 So, just for you, take them away. 106 00:10:38,580 --> 00:10:46,820 In the city, from years, February 6th, this year's status city presentation will take place Thursday, February 6th, 107 00:10:47,500 --> 00:10:53,140 at the Colleaguell Chamber of Commerce, luncheon on 1130 a.m. 108 00:10:53,260 --> 00:10:57,220 The state of the city covers a variety of topics, including citywide, 109 00:10:57,220 --> 00:11:02,740 Unification efforts, economic development, customer service, and press, 110 00:11:03,100 --> 00:11:09,400 deaf-sure, public safety, award-winning programs and projects, and the Colleagueville Center. 111 00:11:09,840 --> 00:11:14,400 The presentation will be recorded and available for VA on the city's website, 112 00:11:14,720 --> 00:11:17,640 Colleagueville.com, SOTC. 113 00:11:18,060 --> 00:11:21,760 Yep, so it's going to be that evening at 7 p.m. at the Colleagueville Center. 114 00:11:21,760 --> 00:11:28,560 Good job, you know what? I think I'm going to take the rest of the night off. You can do the rest of them, right? 115 00:11:29,040 --> 00:11:33,840 She says yes, she's so confident. I love that about oh we got to get a picture of it. 116 00:11:33,980 --> 00:11:34,960 I'll wait. You got to take my collection. 117 00:11:38,110 --> 00:11:41,650 Jerry's very like my daughter. She takes about eight in pictures of one seat. 118 00:11:42,510 --> 00:11:49,930 Yes, he does. All right, so I'm going to do this one earlier this evening at the work session community engagement manager. 119 00:11:49,930 --> 00:11:55,310 Chelsea Rose provided a presentation regarding the economic development efforts within our great city. 120 00:11:55,970 --> 00:12:02,350 We encourage residents to watch the segment as it is providing an excellent overview of our city's economic 121 00:12:03,390 --> 00:12:06,030 vitality of this. 122 00:12:06,790 --> 00:12:11,930 Of note was the city's current occupancy rate of 92.5%. 123 00:12:11,930 --> 00:12:20,250 that. Over, you're over your cells of tax growth and the 765,000 square foot, a current proposed 124 00:12:20,250 --> 00:12:27,230 ground up construction and various stages for review. That's right, we have over 765,000 square 125 00:12:27,230 --> 00:12:32,330 feet under review for people that want to move and come into college with the businesses. Over 126 00:12:32,330 --> 00:12:39,150 the last six years, Hollyville has invested $5.7 million in economic initiatives focused directly 127 00:12:39,150 --> 00:12:44,350 on our businesses. This effort is in addition to the beautification and infrastructure projects 128 00:12:44,350 --> 00:12:49,950 investments within the commercial corridors. As we prepare to launch a program targeting 129 00:12:49,950 --> 00:12:54,770 restaurants with economic development dollars, we wish to thank those who have invested in 130 00:12:54,770 --> 00:13:00,610 our business community. We continue to work every day to honor the investment by creating a 131 00:13:00,610 --> 00:13:05,470 premier business environment. We see a couple business owners out there that have felt those 132 00:13:05,470 --> 00:13:10,550 vaccine and the you know what shop collieville shop local it means a lot 133 00:13:12,180 --> 00:13:17,140 collieville fire department recently held his annual awards banquet to thank firefighters 134 00:13:17,140 --> 00:13:21,620 for their hard work throughout the year and recognize outstanding TV. 135 00:13:21,900 --> 00:13:26,960 This year's award winners were Ricky of the Year, Randy Wester, 136 00:13:27,500 --> 00:13:33,200 MS provider of the Year, Colin Morris, engineer of the Year, Ryan Wallace, 137 00:13:33,200 --> 00:13:36,800 Officer of the Year, Jeremy T. Lewis, 138 00:13:37,320 --> 00:13:39,660 firefighter of the Year Cody Richie, 139 00:13:40,300 --> 00:13:42,560 and Fire Chiefs Award Brent Wilson. 140 00:13:43,360 --> 00:13:45,260 Congratulations to the award winners 141 00:13:45,260 --> 00:13:47,620 and our thanks go to all the members of the 142 00:13:47,620 --> 00:13:49,540 Colleagueville Fire Department for their commitment 143 00:13:49,540 --> 00:13:52,380 to the safety and well-being of our community. 144 00:13:55,440 --> 00:13:59,180 After four consecutive months of increased self-reacts, 145 00:13:59,420 --> 00:14:01,860 January's collections, November cells, 146 00:14:02,400 --> 00:14:04,720 were down 5.7%. 147 00:14:04,720 --> 00:14:07,320 The region overall was a mixed bag. 148 00:14:07,600 --> 00:14:12,940 U.S. South Lake and Great Vine were up while Bedford, North Virgin Hills, Hurston, Keller, 149 00:14:13,300 --> 00:14:14,580 all-saw decreases. 150 00:14:15,420 --> 00:14:20,940 We continue to encourage residents to shop-colleagueal first, as every additional dollar 151 00:14:20,940 --> 00:14:24,640 in sales tax is a dollar-less of property taxes. 152 00:14:25,520 --> 00:14:31,620 Assistant City Manager Mark Wood will present additional data as part of the monthly financial 153 00:14:34,260 --> 00:14:38,620 The newly formed tree board has met once already and will meet again on January 23rd. 154 00:14:39,460 --> 00:14:43,580 The board is working on a Parkway tree grant program as well as developing standards for 155 00:14:43,580 --> 00:14:44,860 tree placement and maintenance. 156 00:14:45,560 --> 00:14:49,580 The parks team will also work with the tree board on additional tree plantings and our 157 00:14:49,580 --> 00:14:51,180 public parks and open spaces. 158 00:14:51,800 --> 00:14:52,660 A little bit of tree humor. 159 00:14:53,240 --> 00:14:57,700 I hope you will see the best of intentions and don't stop bee leafing as a focus on trees 160 00:14:57,700 --> 00:14:59,620 is not taking root in quality though. 161 00:15:00,000 --> 00:15:16,420 We are branching out into new ways as we turn over a new leaf and spruce up our great city. Each of you are making a difference in this tree mendisk and popular effort. No, no, a corny jokes, oh fine. Okay. Let's get out on a limb. 162 00:15:17,500 --> 00:15:27,300 Did you write that yourself down? Keep palm as we get twiggy with it. Stump on what to say just let the sappiness out. I get it. It's kind of humor is not for everyone. 163 00:15:27,300 --> 00:15:32,940 Oh, I wrote that myself. 164 00:15:34,480 --> 00:15:37,560 Cozy up and read library winner reading challenges underway. 165 00:15:38,120 --> 00:15:41,400 The winner reading challenges underway and we'll go through March 1st. 166 00:15:41,600 --> 00:15:45,400 This annual event is filled with fun library and reading activities for all ages. 167 00:15:45,900 --> 00:15:50,780 Children can fill up their reading bingo card to win prize to win a prize while supplies last. 168 00:15:51,100 --> 00:15:53,200 We're completing the library once you're reading challenge. 169 00:15:53,200 --> 00:16:00,000 Fund-reading activities like read in your pajamas and read with stuff the animal will have them engaged all winter long 170 00:16:00,000 --> 00:16:06,960 Teams and adults can also take part in the fun by reading and utilizing many of the resources and services at the library 171 00:16:06,960 --> 00:16:14,600 Read a book use the rec center lockers check out a magazine on blipster and attend and attend an adult or team library program 172 00:16:14,600 --> 00:16:18,660 or some of the activities patrons can participate in to complete the challenge 173 00:16:18,660 --> 00:16:24,420 Teams and adults completing the challenge will win a cozy colloidal coffee mug, lost supplies last. 174 00:16:27,840 --> 00:16:29,660 That's almost a chili bowl, is that right? 175 00:16:31,960 --> 00:16:41,140 The much anticipated Tinker Road project is set to begin in February, with the early work concentrating on underground utilities, sewer and water. 176 00:16:41,760 --> 00:16:44,800 During construction the road will be limited to one way traffic. 177 00:16:44,800 --> 00:16:50,080 The project will reconstruct the road and prove drainage and provide a sidewalk. 178 00:16:50,680 --> 00:16:58,500 Residents seeking additional information should contact public works at 817-503-1360. 179 00:16:59,960 --> 00:17:04,860 And we are still accepting applications for our next citizens police academy. 180 00:17:05,460 --> 00:17:14,200 Citizens police academy, class is at 22, will begin on February 6, 2025, 181 00:17:14,200 --> 00:17:17,080 and will go through May 15, 2025. 182 00:17:17,600 --> 00:17:21,480 Classes held weekly on Thursday evenings from 6.30 to 9.30 183 00:17:21,480 --> 00:17:25,520 at the Collival Justice Center, 52.01 River Walkthrough. 184 00:17:26,400 --> 00:17:27,740 The Academy is free. 185 00:17:28,020 --> 00:17:32,700 It's open to Collival residents and business owners who are 18 years or older 186 00:17:32,700 --> 00:17:37,700 and is designed to acquaint participants with the roles and responsibilities of the department. 187 00:17:38,500 --> 00:17:42,760 Participants will observe presentations by accident, investigators, 188 00:17:42,760 --> 00:17:47,520 the Criminal Investigation Division, Tactical Unit, and more. 189 00:17:48,200 --> 00:17:53,640 Students also take part in practical exercises by making mock traffic stops, 190 00:17:54,560 --> 00:17:56,580 and conducting building searches. 191 00:17:57,280 --> 00:18:00,520 Graduates may join the CPA Alumni Association, 192 00:18:01,200 --> 00:18:02,920 service citizens on patrol, 193 00:18:03,340 --> 00:18:05,120 and participate in additional training. 194 00:18:05,640 --> 00:18:08,180 The deadline for applications is January 31, 195 00:18:08,180 --> 00:18:11,760 2025 or until the roster is full. 196 00:18:12,120 --> 00:18:14,780 Seating is limited so get your application in now. 197 00:18:15,060 --> 00:18:23,680 Interested residents should contact the tech operator at 8175031269 or J-Prader at 198 00:18:23,680 --> 00:18:34,940 You know, before you start, just so you lean into your mic, you're saying that we need to lean into our mics because they're having a look, but the volume's not coming up very loud, so you will. 199 00:18:35,400 --> 00:18:35,620 Hello. 200 00:18:35,980 --> 00:18:36,740 There you go. 201 00:18:37,040 --> 00:18:37,500 That one. 202 00:18:38,500 --> 00:18:41,540 The spring youth volleyball league registration opens. 203 00:18:42,300 --> 00:18:50,980 The spring recreation department or the recreation department or the spring youth volleyball league registration is open a few more days through January 24. 204 00:18:50,980 --> 00:18:56,040 with League Play taking place February 17th through May the 3rd. 205 00:18:56,920 --> 00:19:00,280 This League is designed to introduce young ladies to the Game of volleyball 206 00:19:00,280 --> 00:19:05,320 and provide a safe, fun environment to learn the basic premises of the game 207 00:19:05,320 --> 00:19:10,060 through practices, teaching the Thunder Medal volleyball skills, sports ethics, 208 00:19:10,540 --> 00:19:11,600 and League competition. 209 00:19:12,420 --> 00:19:16,780 A team will consist of 8 to 12 players and will practice for one hour a week. 210 00:19:16,780 --> 00:19:24,260 The League will have eight weeks of regular season games played on Saturdays, followed by a single elimination tournament. 211 00:19:25,060 --> 00:19:28,700 Registration can be completed online or by phone. 212 00:19:29,200 --> 00:19:40,100 Visit colivillparksandreck.com or contact recreation department staff at 817-503-1180 for more information. 213 00:19:42,130 --> 00:19:51,190 Applications for a place on the ballot, the Calleville City Council seats for the May 3rd, 2025, General Election are open through February 14th, 2025. 214 00:19:51,570 --> 00:19:57,750 City will conduct a general election on May 3rd to elect a mayor, City Council members to place one in place two. 215 00:19:58,090 --> 00:20:07,230 Applications will be available at the City Secretary's office on the 3rd floor at the City Hall, 100 Main Street or online at Calleville.com backslash elections. 216 00:20:07,990 --> 00:20:16,470 Did you miss older down there the jug grab your packet first day? Okay, yeah, I did too. Let's go all right 217 00:20:16,470 --> 00:20:18,990 All right, what that being said I guess is there any other announcements? 218 00:20:20,050 --> 00:20:22,830 No, okay, so we're gonna go down 219 00:20:22,830 --> 00:20:23,510 run 220 00:20:23,510 --> 00:20:25,830 and do our proclamation with 221 00:20:26,570 --> 00:20:32,390 You want to do one for your teacher. Let's go back down again. We're gonna go up and right up. You 222 00:20:55,010 --> 00:20:56,410 gotta we've 223 00:21:44,640 --> 00:21:46,080 been teasing each other all day right 224 00:21:50,240 --> 00:21:53,460 And so, this is a proclamation office of the mayor, 225 00:21:54,100 --> 00:21:59,000 whereas Daniel, Daniel, Ernst, submitted the winning essay of the 2024 City of 226 00:21:59,000 --> 00:22:01,000 Coliville Mayor for the day contest. 227 00:22:01,660 --> 00:22:05,980 And whereas you are a fourth-grader student at Common Christian Academy, 228 00:22:06,460 --> 00:22:09,720 and are essay exemplifies the community spirit 229 00:22:09,720 --> 00:22:12,360 because of the needy spirit, that's right, it's a big time. 230 00:22:12,680 --> 00:22:15,480 Support of local businesses, hear a fellow citizen, 231 00:22:16,080 --> 00:22:18,840 and her desire to educate all age groups 232 00:22:18,840 --> 00:22:21,440 of the importance of local government and participation. 233 00:22:22,260 --> 00:22:26,040 And whereas, you desire to promote the respect for the police 234 00:22:26,040 --> 00:22:29,220 and fire by keeping quality of beautiful support 235 00:22:29,220 --> 00:22:32,760 of local businesses and improvements of the educational system. 236 00:22:33,300 --> 00:22:36,060 And whereas, you are ready to go to work 237 00:22:36,060 --> 00:22:40,300 to increase the citizen involvement to implement your new initiatives. 238 00:22:41,080 --> 00:22:44,220 Now, therefore, I'm not even going to make any of the CDF 239 00:22:44,220 --> 00:22:46,760 colleagues up subject on behalf of the CDF 240 00:22:46,760 --> 00:22:54,040 And all citizens of the youth, the days you, we want you to know that today is your day. 241 00:22:54,540 --> 00:22:58,660 Daniel, Daniel, I'm so sorry to say that it's the mayor for the day in the city of 242 00:22:58,660 --> 00:22:58,880 California. 243 00:22:59,200 --> 00:23:03,760 And encourage our citizens to recognize the ability and the desires of the days you 244 00:23:03,760 --> 00:23:05,900 could become leaders in the community. 245 00:23:16,350 --> 00:23:19,530 Have a little friend and Daniel, I could clean that board and I could talk 246 00:23:21,610 --> 00:23:21,950 to that. 247 00:23:22,190 --> 00:23:23,250 So he wakes up with that. 248 00:23:23,530 --> 00:23:23,770 You 249 00:26:50,300 --> 00:26:55,400 have removed item 5F from the consent agenda items and moved it to a standalone 250 00:26:55,400 --> 00:27:03,560 Resolution R-25-5009, which the Council will consider following the consent agenda item. 251 00:27:03,620 --> 00:27:06,600 We have moved it to 8a for those that are you're waiting for that. 252 00:27:07,560 --> 00:27:08,080 All right. 253 00:27:08,180 --> 00:27:09,600 So you get to take it away from here. 254 00:27:11,040 --> 00:27:12,480 You're going to be in the firm. 255 00:27:14,000 --> 00:27:21,360 Concentrating and public hearing resolution are 2525, but five thousand six. 256 00:27:21,360 --> 00:27:25,700 but approving city council action under constant items 257 00:27:25,700 --> 00:27:30,420 at the regular city council meeting of January 22nd, 2025. 258 00:27:31,040 --> 00:27:33,740 Whereas city council has taken action 259 00:27:33,740 --> 00:27:37,840 of certain items on the air agenda under constant items. 260 00:27:38,180 --> 00:27:40,840 Now, therefore, be it resolved by the city council 261 00:27:40,840 --> 00:27:42,520 of the city of Callival, Texas, 262 00:27:43,120 --> 00:27:46,000 that the Agna decisions section one, 263 00:27:47,140 --> 00:27:51,020 that the Agna decisions approved by city council, 264 00:27:51,360 --> 00:27:58,860 action under constant items are as low follows followers are hereby adopted. 265 00:27:59,600 --> 00:28:06,000 A approval of the minutes are of the regular city council meeting of January 27, 2025. 266 00:28:06,760 --> 00:28:12,420 A approval of the first possible proposal of bank. 267 00:28:13,980 --> 00:28:24,440 services with GPM, Chase and Frostbank in a doorsurizing, the city manager and manager to execute the agreements. 268 00:28:25,020 --> 00:28:34,220 See, approval of the professional services agreement with Kinley Horn and ACOE Associates, INC. 269 00:28:34,220 --> 00:28:41,280 In amount, not to the exceed 100, 110,000 for design of the restaurant trays, 270 00:28:41,820 --> 00:28:47,940 frills, drainage, improvement, project, and authorizing the city manager to execute the agreement. 271 00:28:48,620 --> 00:28:52,580 The approval of the winter restaurant only gives card programs. 272 00:28:52,580 --> 00:29:01,640 approval of at about least at thirty five baranza of the purpose of relocating the 273 00:29:01,640 --> 00:29:08,100 Collival Business Center and authorizing the city manager to escape the agreement and it is so 274 00:29:08,100 --> 00:29:15,560 resolved. Excellent and so just one word clarification is JPM Chase and so staff we have a 275 00:29:15,560 --> 00:29:20,380 presentation so before they present anything does anybody have any questions over the last meeting 276 00:29:20,380 --> 00:29:22,280 So I do not get eight out of them out. 277 00:29:22,500 --> 00:29:23,260 Thank you. 278 00:29:25,400 --> 00:29:28,120 Each one of them that they'll have to do so you can make it. 279 00:29:28,300 --> 00:29:30,320 All right, so we're going to move on to the next one. 280 00:29:30,720 --> 00:29:31,420 Mark Wood. 281 00:29:36,870 --> 00:29:38,490 Evening mayors and city council. 282 00:29:39,470 --> 00:29:43,190 This first item tonight is for the banking services 283 00:29:43,190 --> 00:29:44,610 for the city of Caliville. 284 00:29:44,830 --> 00:29:47,610 We've been with Frostbank for the past five years. 285 00:29:48,150 --> 00:29:50,930 Our contract ends March 31st, 2025. 286 00:29:52,070 --> 00:29:54,430 State law requires that we go out to bed at least 287 00:29:54,430 --> 00:29:59,610 every five years and so that's why we went out to bid a few months ago we engaged 288 00:29:59,610 --> 00:29:59,970 is a server. 289 00:30:00,000 --> 00:30:29,780 This is a value consulting here, giving specific questions for them. But we use their services to help us with RFP and to evaluate those RFPs. As I mentioned, we've been a frost for the past five years. We received three proposals. Frost was one of them, JP Morgan Chase, and World International Bank. We are recommending going with JP Morgan for a two-year period with three one-year renewals. In addition to that, we also recommend one-year extension. 290 00:30:30,000 --> 00:30:36,860 to help us with the transition to the new bank to allow us to properly transfer all the accounts over. 291 00:30:37,500 --> 00:30:41,680 JP Morgan Chase was the clear recommendation for us. 292 00:30:42,420 --> 00:30:46,560 They met all of our criteria and specifically on our average bank balance. 293 00:30:46,800 --> 00:30:48,980 They offered a 4.84% return. 294 00:30:49,740 --> 00:30:52,600 The other two did not offer any type of return on that. 295 00:30:52,980 --> 00:30:55,520 Our daily balance is about $12.5 million. 296 00:30:55,840 --> 00:30:58,000 So that equates to the real dollars. 297 00:30:58,000 --> 00:31:04,100 For the two year initial term, that's $1.16 million for the five year that's $2.8 million 298 00:31:04,100 --> 00:31:05,780 in return to the city. 299 00:31:06,420 --> 00:31:10,420 And so JP Morgan was also kind of right in the middle of the fees. 300 00:31:11,380 --> 00:31:13,320 They weren't the lowest, but they weren't the highest. 301 00:31:14,240 --> 00:31:17,040 And so we're recommending a switching banks to JP Morgan. 302 00:31:19,280 --> 00:31:22,280 Another dollar accounting, our finance team, is awesome. 303 00:31:22,380 --> 00:31:25,140 And if they feel comfortable, that's enough and more. 304 00:31:25,140 --> 00:31:27,720 with that up, actually I'm going to ask that you guys 305 00:31:27,720 --> 00:31:29,620 for getting somebody another chance of different chance. 306 00:31:40,310 --> 00:31:41,310 Are there any questions? 307 00:31:42,190 --> 00:31:43,550 I just have one. 308 00:31:44,710 --> 00:31:47,290 The rate that we're getting on those deposits 309 00:31:47,290 --> 00:31:49,890 is I'm assuming that's a floating rate, 310 00:31:50,070 --> 00:31:53,650 how often does it change or is it locked in for a period of time? 311 00:31:54,090 --> 00:31:57,510 I believe it's locked in for the period of the two-year period, 312 00:31:57,670 --> 00:32:00,750 and then if we were new, it would be each with each renewal. 313 00:32:04,310 --> 00:32:05,430 Is there any other question? 314 00:32:08,610 --> 00:32:10,370 I want the 315 00:32:17,380 --> 00:32:24,220 next, the approval and the professional services agreement, the same 316 00:32:24,220 --> 00:32:24,920 but beer. 317 00:32:30,070 --> 00:32:34,490 Being a mayor's and council, I'm Amber Beer Director of Public Works. 318 00:32:35,390 --> 00:32:41,390 So this project was identified as a high priority project in the drainage master plan. 319 00:32:41,730 --> 00:32:43,310 That was approved in 2023. 320 00:32:44,090 --> 00:32:50,010 It's also part of our Capital Improvement Program and the design for drainage improvements 321 00:32:50,010 --> 00:32:57,350 on Wacomore 4 inches import and when swept trail, we'll consist of storm drain and ditch improvements 322 00:32:57,350 --> 00:33:06,010 to help with water flow. At the end, it's more of a preliminary design contract, so we'll 323 00:33:06,010 --> 00:33:11,530 be assessing the existing drainage patterns and looking at alternative solutions to convey 324 00:33:11,530 --> 00:33:12,690 the water through that area. 325 00:33:15,080 --> 00:33:16,020 If I can answer any questions, 326 00:33:18,710 --> 00:33:19,670 there are any questions? 327 00:33:24,700 --> 00:33:25,780 Thank you. 328 00:33:25,780 --> 00:33:29,760 So we're going to move to the next one, which is approval of where the Wanderer Restaurant 329 00:33:29,760 --> 00:33:31,320 only gives our program. 330 00:33:32,160 --> 00:33:34,100 Happy Chosin, this choice you rose. 331 00:33:34,780 --> 00:33:37,020 You got to give us an AO, which comes out right. 332 00:33:38,640 --> 00:33:39,160 AO. 333 00:33:40,680 --> 00:33:40,980 Hello. 334 00:33:40,980 --> 00:33:41,240 Hello. 335 00:33:41,540 --> 00:33:42,160 Me again. 336 00:33:42,520 --> 00:33:43,620 Thank you, Mayor's in Council. 337 00:33:44,440 --> 00:33:48,000 Today we are presenting for your approval. 338 00:33:48,000 --> 00:33:55,200 the restaurant only gift card for a district for pickup only, and that would be through the month of February. 339 00:33:58,060 --> 00:34:00,820 And so we did, the first time we did this was last year. 340 00:34:01,180 --> 00:34:07,720 And this is part of our department being creative and having opportunities to help our businesses 341 00:34:07,720 --> 00:34:10,900 and putting that economic development in the hands of our residents. 342 00:34:11,260 --> 00:34:13,540 And as we talked about with sales tax, that is very important. 343 00:34:13,540 --> 00:34:28,740 And so last year we had 4,000, 4,045 road maps and cards picked up because we also use that opportunity to make the restaurant road map and 3,620 cards were redeemed. 344 00:34:28,740 --> 00:34:33,940 And so that was a total of $126,700 to our Collevo restaurant. 345 00:34:34,240 --> 00:34:39,380 It was really great, so we'd love to do that again for $35, which will be valid through March 346 00:34:39,380 --> 00:34:48,580 9, 2025. And basically that would be available at certain Collevo locations and their 347 00:34:48,580 --> 00:34:52,760 resident would have to show their ID and also sign out their gift card. 348 00:34:57,200 --> 00:34:58,020 Any questions? 349 00:35:00,980 --> 00:35:04,460 Good job, we appreciate you. Thanks. This is going to be an exciting time. 350 00:35:04,460 --> 00:35:09,740 We'll do that again, this will be the second round that we've done this and it was so popular last time. 351 00:35:09,900 --> 00:35:13,240 Everybody was asking when we were going to do this gift court for the restaurants only. 352 00:35:13,980 --> 00:35:14,720 And you know what? 353 00:35:15,060 --> 00:35:18,620 Go on and there's a QR code, I believe, that we have. 354 00:35:19,060 --> 00:35:23,180 Do that click on it and you might find out there's some restaurants in town that you didn't know about. 355 00:35:23,320 --> 00:35:26,540 You might find a way to a new restaurant that's going to be your favorite. 356 00:35:27,780 --> 00:35:32,040 All right, so then we're going to move to the next one, which is the approval of the lease. 357 00:35:32,900 --> 00:35:35,020 Mr. Mark Lewis is a city manager. 358 00:35:37,950 --> 00:35:39,150 All right, good evening again. 359 00:35:39,970 --> 00:35:43,370 So this item is for the approval of a lease at 35 village, 360 00:35:43,930 --> 00:35:46,470 or a baranda lane to move the Collegal Business Center 361 00:35:46,470 --> 00:35:50,210 into the village here kind of in the area where we're located at. 362 00:35:50,410 --> 00:35:53,390 Before I go into the lease, specifically I want to kind of talk about 363 00:35:53,390 --> 00:35:55,850 the Collegal Business Center operation generally. 364 00:35:56,890 --> 00:36:00,670 So about five years ago, the city began the Collegal Business Center 365 00:36:00,670 --> 00:36:07,310 operation at 56-01, Colleville Boulevard, which is the former Locovia bank building, Wells Fargo 366 00:36:07,310 --> 00:36:12,730 purchased Locovia several years ago. Wells Fargo opened up a brand new location across the street 367 00:36:12,730 --> 00:36:18,550 from this building next to the Starbucks and so this building sat vacant. It was vacant for several 368 00:36:18,550 --> 00:36:25,310 years and it was going to sit vacant until April 30th of this year. Wells Fargo was paying rent 369 00:36:25,310 --> 00:36:27,770 on the building every month on time. 370 00:36:28,070 --> 00:36:29,910 And in fact, they were paying a very high market 371 00:36:29,910 --> 00:36:32,330 above market rate for this building. 372 00:36:34,070 --> 00:36:37,130 We felt like this was kind of a blighted area for us. 373 00:36:37,590 --> 00:36:39,990 This is at a prime commercial intersection. 374 00:36:40,990 --> 00:36:42,450 And we received questions all the time 375 00:36:42,450 --> 00:36:44,390 about why is this bank building empty? 376 00:36:44,530 --> 00:36:45,770 Why can't something go in there? 377 00:36:46,350 --> 00:36:48,010 There's a lot of complications behind the scenes 378 00:36:48,010 --> 00:36:50,730 in terms of the lease rate that we'll start with paying, 379 00:36:50,830 --> 00:36:54,050 in fact, of the landlord who's receiving on-time payments 380 00:36:54,050 --> 00:37:00,770 every month. And so it was going to sit back in but for some action from the city. We met with Wells Fargo 381 00:37:00,770 --> 00:37:06,070 and the owner of the building and negotiated a well below rate that they were paying on the lease 382 00:37:06,070 --> 00:37:11,050 for the remainder of the term. As I mentioned that, five years sub lease with Wells Fargo ends 383 00:37:11,050 --> 00:37:17,290 April 30th of this year. At the same time, the Chamber of Commerce was looking for a new home. 384 00:37:17,710 --> 00:37:23,090 They were currently operating, they sold their building on 26th to 26th. They were operating inside 385 00:37:23,090 --> 00:37:27,130 to the Hall on the first floor in our community development department and they were looking for 386 00:37:27,130 --> 00:37:32,710 a new home as well. And so we felt like this is a great idea to form a partnership. We 387 00:37:32,710 --> 00:37:39,150 lease the building that we made them a sub tenet and in return the chamber operated the building 388 00:37:39,950 --> 00:37:46,670 on the day-to-day basis. And so the city also provides IT support for the building which includes 389 00:37:46,670 --> 00:37:54,510 was a chamber in the cleaning, the facilities, and again, in response or in the chamber, basically 390 00:37:54,510 --> 00:38:00,130 operating for a state like the college business center has been kind of a staple of our 391 00:38:00,130 --> 00:38:06,170 academic development. This is really a small business hub for the city. There have been economic 392 00:38:06,170 --> 00:38:11,530 development forums, lunch and learns. We've had speakers come in to talk about issues related to 393 00:38:11,530 --> 00:38:16,610 small businesses, but that's funding, social media, marketing, different things like that. We've also 394 00:38:16,610 --> 00:38:19,110 at Score, which is the Service Corporate Art Executive, 395 00:38:19,810 --> 00:38:21,750 who have played a role in this building, 396 00:38:22,130 --> 00:38:25,370 about speakers, and consulting services for free. 397 00:38:26,830 --> 00:38:27,830 And I'm interested in successful. 398 00:38:28,030 --> 00:38:30,490 So we've actually have two business cases of businesses, 399 00:38:30,490 --> 00:38:32,910 we have least space within this business center, 400 00:38:33,310 --> 00:38:35,790 who have flourished, and have least space within the city 401 00:38:35,790 --> 00:38:38,270 of Calleville, because of this business center. 402 00:38:38,730 --> 00:38:40,970 Those two businesses are carrying senior service 403 00:38:40,970 --> 00:38:43,530 and Baal CPA group. 404 00:38:43,930 --> 00:38:46,050 And so just two examples of businesses 405 00:38:46,050 --> 00:38:51,850 who needed a spot to the rent temporarily, came into the business center at least space up 406 00:38:51,850 --> 00:38:55,510 and then eventually built their business where they could kind of go outside the walls of the 407 00:38:55,510 --> 00:39:02,250 business center and take college goals. And so, because our lease is up, at the end of April, 408 00:39:02,490 --> 00:39:06,990 we started looking for a new home for this operation. We wanted to continue it. And so we kind of 409 00:39:06,990 --> 00:39:11,490 looked for a place that made sense. We went to the bank building because it was vacant, 410 00:39:12,690 --> 00:39:19,910 lighted and in kind of in an inactive space. And so we thought that that criteria work that we go. And so we looked at the village. 411 00:39:21,450 --> 00:39:24,150 There's some empty office buildings within the village. 412 00:39:24,970 --> 00:39:27,470 Some restaurants that would love some additional foot traffic. 413 00:39:28,170 --> 00:39:32,230 And so we kind of centered it in on the village as the new hub for the business center. 414 00:39:32,810 --> 00:39:36,670 We toured a handful of properties that were available within the village. 415 00:39:36,970 --> 00:39:38,870 And we landed on 35 around the lane. 416 00:39:39,370 --> 00:39:45,670 And so this item before you tonight is to lease that entire bottom floor, 5,2008 square feet. 417 00:39:46,270 --> 00:39:50,130 For a size comparison, the bank building is about 3,600 square feet. 418 00:39:50,630 --> 00:39:55,090 At the bank we have three offices with the chamber uses, we have three offices that we rent all businesses. 419 00:39:56,050 --> 00:40:00,410 And we also have mailbox bank for businesses to use that as their business address. 420 00:40:00,410 --> 00:40:06,450 So, under this new operation, we would at least that entire bottom floor, the Chamber would 421 00:40:06,450 --> 00:40:16,190 sublies 1,825 square feet from the city, and then the Chamber would operate that building on a day-to-day basis similar to what the arrangement is today. 422 00:40:16,950 --> 00:40:23,170 The city will pay 1930 first square foot, and we'll have a 4% annual increase on our rent rate. 423 00:40:23,170 --> 00:40:32,250 And the Chamber will pay $22.50 per foot, which is a market rate rent, and they will have a 4% annual increase similar to ours. 424 00:40:33,330 --> 00:40:39,310 In addition to the Chamber being there, now we have the opportunity to lease space through more local business. 425 00:40:39,570 --> 00:40:46,590 So we'll have eight offices that we can rent out for a business that needs a space for a three month, six months a year, a couple of five years. 426 00:40:47,330 --> 00:40:52,290 And hopefully they can go in there and build their business and expand out of those walls into a college building. 427 00:40:52,290 --> 00:41:02,650 We also have a conference room available for rent as well, and this space is large and provides us the opportunity to have host classes and events and different seminars and things like that. 428 00:41:03,190 --> 00:41:19,970 We've looked at the financials, presented them in a work session, but kind of the bottom line financials revenue we expect about 113,000 dollars expenses annually on both of these 116,000 dollars and one time cost up for 40,000 for furniture pictures and equipment and build out of this space. 429 00:41:20,690 --> 00:41:22,370 These financials are very conservative. 430 00:41:24,070 --> 00:41:28,450 We ran these models at 100%, but what you see in front of you is kind of a more realistic 431 00:41:28,450 --> 00:41:28,930 picture. 432 00:41:29,670 --> 00:41:35,970 There's three or four offices that are 100% a couple of 75% and a couple down to 50% and 25% 433 00:41:35,970 --> 00:41:40,690 this is a kind of stress test to see where our financials will land on this operation. 434 00:41:41,590 --> 00:41:46,290 So we'll get about this space and are excited to look to move to the callable business 435 00:41:46,290 --> 00:41:47,090 that are here to the bill. 436 00:41:48,210 --> 00:41:53,750 So we actually had to move out because the least listening we got just want to make sure that everybody like to know that. 437 00:41:54,250 --> 00:41:57,370 And we so enjoy our partnership with the Colligo Chamber. 438 00:41:58,010 --> 00:42:01,670 Now we went to work. Those guys are awesome. They've hustled with that. 439 00:42:01,750 --> 00:42:05,010 And just what was it we were paying for a square foot at the bank. 440 00:42:05,730 --> 00:42:12,910 The first year was $16.50 and then $10.00 and additional triple net taxes and insurance and maintenance of the building. 441 00:42:13,150 --> 00:42:14,330 So $26.50. 442 00:42:15,510 --> 00:42:23,330 We're currently paying around $19 per foot, so we're coming across as moving it to a bigger building. 443 00:42:24,030 --> 00:42:26,230 With almost the same price, maybe a little bit less. 444 00:42:26,650 --> 00:42:29,030 And the city is not losing money on this. 445 00:42:29,250 --> 00:42:34,130 Actually, we're gaining 4% of the top of the change for their square positions that they're releasing. 446 00:42:34,410 --> 00:42:37,770 Plus, there's a big demand for those other offices. 447 00:42:37,770 --> 00:42:42,130 We couldn't keep them filled. I mean, we couldn't keep them. We can't keep all the 448 00:42:42,890 --> 00:42:47,070 enough people or enough offices for the people at one of those spaces. So this is a great 449 00:42:47,070 --> 00:42:51,550 opportunity. There's a lot of businesses here in Hollywood that started inside that little 450 00:42:51,550 --> 00:42:57,170 business as a banking center, that we had to probably go change. And Blue grew to be big, 451 00:42:57,170 --> 00:43:01,490 more of the businesses here in Hollywood. And so this is a great opportunity for us to be 452 00:43:01,490 --> 00:43:07,210 homegrown, imagine, and build up our own economic development within our own city and 453 00:43:07,210 --> 00:43:10,110 I just wanted to put that out there. 454 00:43:17,980 --> 00:43:20,980 Started respect for responders at my school 455 00:43:20,980 --> 00:43:22,780 and we're going to start this semester 456 00:43:22,780 --> 00:43:25,680 with making posters, cards, and gifts 457 00:43:25,680 --> 00:43:29,060 for the firemen, the policemen, and the responders. 458 00:43:32,250 --> 00:43:34,410 Anybody else have any questions? 459 00:43:36,250 --> 00:43:41,770 But you said that, what was the vacancy rate over the five-year 460 00:43:41,770 --> 00:43:45,710 least that you, that we had, that we have a waiting list 461 00:43:45,710 --> 00:43:46,490 or I'm assuming. 462 00:43:47,130 --> 00:43:47,710 At the current? 463 00:43:48,330 --> 00:43:49,130 Yes, sir. 464 00:43:49,230 --> 00:43:49,890 We're waiting. 465 00:43:50,810 --> 00:43:51,830 Basically, zero. 466 00:43:52,230 --> 00:43:53,430 We have a waiting list. 467 00:43:53,690 --> 00:43:56,810 We receive emails and calls almost weekly about people 468 00:43:56,810 --> 00:43:58,250 looking to come into the center. 469 00:43:58,950 --> 00:44:02,130 And we have a waiting list that's been filled the entire time. 470 00:44:02,690 --> 00:44:05,790 So this is another five year lease or is it a three year 471 00:44:05,790 --> 00:44:10,070 with options to renew what is five year with options to renew. 472 00:44:10,230 --> 00:44:13,670 So we can renew on an annual basis after the five years 473 00:44:13,670 --> 00:44:14,990 is up here by year. 474 00:44:16,910 --> 00:44:31,880 Our hope is that the five years results in market-based opportunities, and so we're forced out by the market, and then you're ready to believe you want the next location we want to be. 475 00:44:34,930 --> 00:44:47,790 Does it, does a chamber desire a long-term agreement like this with the city or is this a stopgap where they, when they sold their building, want to try to get in their own building? 476 00:44:47,790 --> 00:44:53,550 And not speak on behalf of the chamber, but the conversation we've had with them is that initially they were looking for a location. 477 00:44:54,310 --> 00:44:56,210 We were just going to help them look. 478 00:44:56,990 --> 00:44:59,850 And then this opportunity came when we said, wow, this is an opportunity though. 479 00:45:03,140 --> 00:45:16,480 I think the chamber is talked about their long term objective is to purchase a building and they have one set aside in there, not in their budget but actually in a bank for that purpose. 480 00:45:16,480 --> 00:45:23,720 And so I think this is just like last time a five year discussion and maybe at the end of the five years 481 00:45:23,720 --> 00:45:27,880 There's an interesting thing you in maybe in five years they want to purchase a building 482 00:45:27,880 --> 00:45:30,860 We don't know for us. It's an economic government opportunity 483 00:45:30,860 --> 00:45:33,680 But then I think it's a as you might think it's a stop getting a 484 00:45:34,300 --> 00:45:35,600 Give me another time 485 00:45:39,390 --> 00:45:41,890 Let's start pushing people down here into the mainstream area 486 00:45:43,150 --> 00:45:45,730 Look that'll help to do some revitalization down here 487 00:45:45,730 --> 00:45:51,850 get some interest in these other buildings that need some help, and then we'll put some foot 488 00:45:51,850 --> 00:46:00,630 track down. Okay, anybody else? All right, so with that being said, we're going to open a public hearing. 489 00:46:01,230 --> 00:46:07,650 Yeah, we'll just go back there. Go ahead. All the carrying is now open. Do we have any cards? All right? 490 00:46:07,650 --> 00:46:08,410 Nobody 491 00:46:14,550 --> 00:46:16,510 wishes to speak out in the audience. 492 00:46:16,730 --> 00:46:18,110 We'll get a list out of you. 493 00:46:20,760 --> 00:46:21,880 You can say. 494 00:46:22,480 --> 00:46:24,840 Now I say, I need a motion in a second. 495 00:46:25,160 --> 00:46:25,980 Seth, that's okay. 496 00:46:26,240 --> 00:46:26,920 I say it too. 497 00:46:27,100 --> 00:46:31,660 I'll make a motion to approve Resolution R-25-5-25. 498 00:46:32,080 --> 00:46:32,640 A second. 499 00:46:33,260 --> 00:46:35,480 We get a motion by Mayor Protium elder 500 00:46:35,480 --> 00:46:37,140 and the second councilman drives. 501 00:46:38,620 --> 00:46:38,660 All right? 502 00:46:39,140 --> 00:46:40,740 So we're going to call this manually. 503 00:46:41,620 --> 00:46:43,880 And so you'll ask, are you? 504 00:46:43,880 --> 00:46:46,820 I, or nay, read first of the time. 505 00:46:47,760 --> 00:46:49,120 Yep, let's start with this one. 506 00:46:49,680 --> 00:46:51,420 Mayor, Cro-10, over. 507 00:46:53,800 --> 00:46:54,720 Council member. 508 00:46:55,280 --> 00:46:55,940 Oh, oh. 509 00:46:58,040 --> 00:46:58,620 It. 510 00:46:58,980 --> 00:46:59,520 It. 511 00:47:00,760 --> 00:47:01,400 It's. 512 00:47:01,400 --> 00:47:01,740 Mayor. 513 00:47:01,940 --> 00:47:03,500 Cro-10, Richardson. 514 00:47:03,760 --> 00:47:04,420 Who is it, absent? 515 00:47:05,740 --> 00:47:06,300 Mayor, London. 516 00:47:07,020 --> 00:47:07,320 Hmm. 517 00:47:08,100 --> 00:47:08,920 I'll say aye. 518 00:47:09,820 --> 00:47:10,620 Council member. 519 00:47:11,140 --> 00:47:11,160 Great. 520 00:47:12,580 --> 00:47:13,600 Council member, Gunderson. 521 00:47:17,440 --> 00:47:19,180 I'm so member of Rain. 522 00:47:19,580 --> 00:47:19,980 Hi. 523 00:47:20,160 --> 00:47:21,220 Merry Christmas. 524 00:47:21,560 --> 00:47:22,980 There for the day, how do you go? 525 00:47:28,390 --> 00:47:29,910 All right, so you're going to gavl this. 526 00:47:31,590 --> 00:47:32,130 Oh, well. 527 00:47:32,690 --> 00:47:33,350 That can be a say. 528 00:47:33,510 --> 00:47:34,170 It's been approved. 529 00:47:34,990 --> 00:47:35,390 It's been approved. 530 00:47:35,390 --> 00:47:36,350 It's been approved. 531 00:47:36,870 --> 00:47:39,130 6-year-old. 532 00:47:39,470 --> 00:47:41,190 Resolution R25. 533 00:47:41,790 --> 00:47:42,350 5,000. 534 00:47:42,690 --> 00:47:43,190 6 is approved. 535 00:47:44,010 --> 00:47:45,410 All right, so you did great. 536 00:47:45,770 --> 00:47:47,010 You know, if you just stay here all day, 537 00:47:47,630 --> 00:47:49,710 but I know before we move on to the next item, 538 00:47:49,710 --> 00:47:56,530 We're going to excuse you from this and we've had a wonderful day going through all the public facilities coming up 539 00:47:56,530 --> 00:47:58,250 I think that would meet for lunch 540 00:47:58,250 --> 00:48:04,230 Having breakfast with the city secretary you got some cool signage out there hang that up your bedroom 541 00:48:04,230 --> 00:48:07,190 And then we want you to have these because 542 00:48:14,030 --> 00:48:18,130 We really appreciate you coming here. We know you got to get ready for school tomorrow 543 00:48:18,130 --> 00:48:35,350 And uh, is there anything else you'd like to say, I know you said something about the police department, is there anything more to your friends, family, and also, when I wrote the essay, I didn't know there was, uh, 544 00:48:35,350 --> 00:48:42,450 then when I re-read my essay and I figured out that there was already, there was already a 545 00:48:42,450 --> 00:48:49,150 cute call of a beautiful program. I was thinking maybe we can have kids in our in the schools 546 00:48:49,150 --> 00:48:55,970 and call a bill. Go and pick up trash after school and help keep call of a beautiful. 547 00:49:05,790 --> 00:49:08,770 So we appreciate you being here and I'm going to walk you over to the stairs 548 00:49:32,640 --> 00:49:33,780 sign and they're 549 00:49:33,780 --> 00:49:35,720 her proclamation is up there too. 550 00:49:35,840 --> 00:49:36,800 On top. 551 00:49:42,000 --> 00:49:43,140 Boy, Mary, you got some good competition. 552 00:49:43,660 --> 00:49:44,000 You know what? 553 00:49:44,420 --> 00:49:47,320 Honestly, she can pick up a packet too, I think. 554 00:49:52,340 --> 00:49:52,700 Thank 555 00:49:56,310 --> 00:49:56,670 you. 556 00:49:56,670 --> 00:49:58,490 Thank you, Mayor, for being here today, all day 557 00:50:00,990 --> 00:50:01,270 long. 558 00:50:01,430 --> 00:50:01,690 Okay. 559 00:50:01,870 --> 00:50:06,470 So we're going to move forward a little bit, but what we're going to do actually is, I'm going 560 00:50:06,470 --> 00:50:11,250 to move eight, eight back, so that we can get this out of the way since we already have 561 00:50:11,250 --> 00:50:13,030 presentations and stuff up. 562 00:50:13,050 --> 00:50:16,530 Let's just get that knocked out, but that being said, 563 00:50:16,890 --> 00:50:18,770 Mr. Christine, I'm going to go ahead and do the solution. 564 00:50:19,430 --> 00:50:23,310 And just for this one, because I'm so active in the Chamber of Commerce, 565 00:50:23,770 --> 00:50:26,590 to avoid any concerns of potential conflicts of interest, 566 00:50:26,810 --> 00:50:27,430 I will be abstaining. 567 00:50:28,050 --> 00:50:29,470 OK, can I ask you this also? 568 00:50:29,630 --> 00:50:32,830 Will you be abstaining from the vote with a Chamber of Commerce as well? 569 00:50:33,570 --> 00:50:35,530 OK, that way it'll be on record that you have 570 00:50:35,530 --> 00:50:37,630 saying from both, both votes. 571 00:50:39,270 --> 00:50:40,530 And you'll have to leave the room completely. 572 00:50:42,330 --> 00:50:43,130 We'll come get you. 573 00:50:43,370 --> 00:50:45,150 Stay away from the cookies back there. 574 00:50:47,590 --> 00:50:48,870 Do you want me to go down there? 575 00:50:49,050 --> 00:50:49,330 Do you do? 576 00:50:49,890 --> 00:50:50,270 Okay. 577 00:50:50,590 --> 00:50:51,250 You can sit down there. 578 00:50:51,270 --> 00:50:51,690 That's fine. 579 00:50:51,850 --> 00:50:53,090 I get asked to leave. 580 00:50:54,630 --> 00:50:55,030 No. 581 00:50:55,030 --> 00:50:55,070 No problem. 582 00:50:59,770 --> 00:51:00,010 No. 583 00:51:00,070 --> 00:51:00,470 No. 584 00:51:01,250 --> 00:51:01,470 No. 585 00:51:01,930 --> 00:51:02,330 No. 586 00:51:04,910 --> 00:51:05,310 No. 587 00:51:05,430 --> 00:51:05,510 No. 588 00:51:05,510 --> 00:51:09,070 Data, Resolution Reading Public Hearing, 589 00:51:09,210 --> 00:51:14,030 a Resolution R25-5009. 590 00:51:14,410 --> 00:51:16,470 A Resolution of Proving City Council Action 591 00:51:16,470 --> 00:51:18,770 on our business at the regular city council meeting 592 00:51:18,770 --> 00:51:21,170 of January 22nd, 2025. 593 00:51:21,650 --> 00:51:23,150 Whereas City Council has taken action 594 00:51:23,150 --> 00:51:25,910 on certain items on the agenda under business. 595 00:51:26,490 --> 00:51:27,650 Now, therefore, be it resolved 596 00:51:27,650 --> 00:51:29,830 by the city council of the city of Kaliville, Texas. 597 00:51:30,690 --> 00:51:31,130 Section 1. 598 00:51:31,870 --> 00:51:33,350 That the city council hereby approves 599 00:51:33,350 --> 00:51:38,610 commercial sub-lease agreement with the Coliville Chamber Commerce at the Coliville Business Center. 600 00:51:38,890 --> 00:51:46,150 A copy of which is attached as exhibit a and authorizes the city manager to execute the agreement, and so it is resolved. 601 00:51:46,830 --> 00:51:56,390 So we just talked about what we're going to do in the square footage and how the Chamber was going to come in and partner with the Coliville City of Coliville on this building. 602 00:51:56,390 --> 00:52:02,550 So does anybody need even more information on that chamber? Would you like to come up talk or I come on 603 00:52:07,570 --> 00:52:07,690 Hey 604 00:52:16,670 --> 00:52:19,150 Okay, okay, I see where it says a couple 605 00:52:20,730 --> 00:52:22,790 Okay, you guys take it away 606 00:52:26,390 --> 00:52:28,810 and I'm the President and CEO of the Colleagueville Chamber. 607 00:52:29,310 --> 00:52:32,090 And I did want to jump back to him to your question. 608 00:52:32,870 --> 00:52:35,930 So with the partnership of the Colleagueville Chamber and the CDC, 609 00:52:37,030 --> 00:52:41,830 we are looking forward to, and the five-year plan is more to set us aside 610 00:52:41,830 --> 00:52:43,430 to look for a building in the future. 611 00:52:44,270 --> 00:52:45,830 So we want to be in Colleagueville. 612 00:52:46,030 --> 00:52:50,070 We don't exactly know where 26 has been very generous to us 613 00:52:50,070 --> 00:52:54,150 with the foot traffic and having all of our members come in. 614 00:52:54,150 --> 00:53:01,680 but our eventual goal is to have our own building. Thank you, Councillor. I am the current 2025 615 00:53:01,680 --> 00:53:07,480 board chair for the Chamber of Commerce. My name is Candice Sandifer and to expand on that, 616 00:53:07,660 --> 00:53:12,020 we have really enjoyed our partnership with the city. We've been so grateful for not only 617 00:53:12,020 --> 00:53:17,620 our partnership together, but the constant attendance of our city managers and our city council 618 00:53:17,620 --> 00:53:22,840 members and our mayor at our lunchons. We look forward to hosting next month for state of the city. 619 00:53:22,840 --> 00:53:29,060 The Chamber of Commerce is a really special place, it's unique to our city because our city is also unique. 620 00:53:29,440 --> 00:53:36,960 I thought it would be important to read and email I got today after our Chamber 101 from a brand new member, her name is Brittany Trimble. 621 00:53:37,660 --> 00:53:44,240 She said, I've, oh, having attended to Collieville Chamber events now, I've left both feeling energized, encouraged, and supported. 622 00:53:44,720 --> 00:53:47,100 An experience I haven't had at other networking events. 623 00:53:47,100 --> 00:53:51,280 I'm excited to become more involved in this chamber community, building relationships and 624 00:53:51,280 --> 00:53:51,900 deepened connections. 625 00:53:52,520 --> 00:53:56,740 The leadership program sounds particularly interesting and leadership is one of my greatest strengths. 626 00:53:57,140 --> 00:54:01,020 I'm learning how to apply it effectively within our small offer where it's just my husband or 627 00:54:01,020 --> 00:54:02,340 paralegal and me. 628 00:54:02,620 --> 00:54:04,000 Thank you again for the warm welcome. 629 00:54:04,240 --> 00:54:07,280 I look forward to staying in touch and connecting more with the chamber of commerce. 630 00:54:07,840 --> 00:54:10,400 So I hope that you guys can appreciate that. 631 00:54:10,760 --> 00:54:12,120 We're moving and grooving. 632 00:54:12,220 --> 00:54:16,540 Our goal is to thrive in 2025 and you thank you again for the opportunity to partner with you. 633 00:54:16,540 --> 00:54:19,520 While you're there, will you introduce your other member's picture? 634 00:54:19,820 --> 00:54:20,360 Yes. 635 00:54:21,100 --> 00:54:21,900 Yes, please. 636 00:54:22,200 --> 00:54:25,840 Okay. This is our building committee or the members of our building committee. 637 00:54:26,280 --> 00:54:28,740 We have Duane Smart, our 2024 board chair. 638 00:54:29,620 --> 00:54:31,280 And then we have Jason Ridley, you know, 639 00:54:31,360 --> 00:54:33,580 Colleville extraordinaire, member of the Chamber of Commerce, 640 00:54:34,020 --> 00:54:36,740 and also a 2021 board chair. 641 00:54:37,500 --> 00:54:40,420 And Eva Mishra, who is also community leaders extraordinaire, 642 00:54:40,620 --> 00:54:43,960 and she is a group lead board chair, 643 00:54:43,960 --> 00:54:52,260 That's really networking, and those individuals invested in our community, Blue Ash Ocean 644 00:54:52,260 --> 00:54:58,740 Capital, Duane Smart Realty, we got Jason Ridley Insurance, we got Buttermilk Scott Pie, 645 00:54:58,800 --> 00:55:03,340 if you haven't had that, you are missing out. So we just want to say thank you to all of you guys 646 00:55:03,340 --> 00:55:09,200 back there personally for what you did for our community, as well known, very well soon. Thank you so much 647 00:55:09,200 --> 00:55:18,520 you know we're going to say thank you with your energy the way you bring it to the CBC, so it's all thank you so much 648 00:55:18,520 --> 00:55:20,240 thank you so much council 649 00:55:22,360 --> 00:55:30,780 okay so with that being said I'm going to open a public hearing the public hearing is now opening anybody wish to speak 650 00:55:30,780 --> 00:55:35,900 you know but he wishes to speak so much for the public hearing I need a motion and a second 651 00:55:42,020 --> 00:55:49,220 All right, I got a motion by Councilman Graves, and I'm second to five, Councilwoman Gunderson. 652 00:55:54,860 --> 00:55:57,370 We'll do these electronically moving forward. 653 00:56:05,090 --> 00:56:07,770 Motion passes 5-0 with one abstain. 654 00:56:08,670 --> 00:56:11,030 All right, Mark, you've got to work today. 655 00:56:11,170 --> 00:56:11,850 Come on back up. 656 00:56:14,550 --> 00:56:15,310 Thank you, guys. 657 00:56:15,470 --> 00:56:16,270 Thank you for the change. 658 00:56:16,910 --> 00:56:17,450 Thank you for the question. 659 00:56:36,060 --> 00:56:39,180 All right, we got the finance, the monthly financial report. 660 00:56:44,120 --> 00:56:46,340 All right, this is it. 661 00:56:46,980 --> 00:56:49,760 I feel like Ben, he's back and forth back and forth. 662 00:56:50,180 --> 00:56:50,920 Get my steps in. 663 00:56:51,500 --> 00:56:52,420 That's right. 664 00:56:54,900 --> 00:56:58,940 All right, so this is the monthly financial report for December 2024. 665 00:56:59,740 --> 00:57:06,420 I'll go pretty quickly, things are in great shape, that's well known, but I'll just kind 666 00:57:06,420 --> 00:57:10,140 of go through these top funds for us, the operational funds. 667 00:57:10,260 --> 00:57:12,920 General Fund is right where we'd expect it for the year. 668 00:57:13,620 --> 00:57:19,760 We were a little bit ahead last year, but that's mainly due to a property tax receipt timing 669 00:57:19,760 --> 00:57:20,400 difference. 670 00:57:21,540 --> 00:57:26,880 We have about 68% of property tax that will be paid this month. 671 00:57:26,880 --> 00:57:28,080 Let's do a thing to this month. 672 00:57:28,280 --> 00:57:34,040 So next month, that general fund revenue number will shoot up. 673 00:57:34,500 --> 00:57:39,680 In terms of sales tax, which is our second biggest revenue generator for the general fund. 674 00:57:40,160 --> 00:57:44,560 As you mentioned earlier in announcements, we had a little bit of a dip for this month's collections, 675 00:57:45,160 --> 00:57:46,240 which were November sales. 676 00:57:46,860 --> 00:57:49,560 We were down about 5.75%. 677 00:57:49,560 --> 00:57:53,960 We were up 10% last month, so all in all, we're still good for the year. 678 00:57:54,740 --> 00:57:58,220 CellsTex has been up four months in row. This is the first month we're down 679 00:57:58,220 --> 00:58:00,400 So we kind of keep it up close on this 680 00:58:01,400 --> 00:58:03,860 Number especially as we kind of move into budget season which 681 00:58:04,900 --> 00:58:09,500 Happens the spring and so we'll keep it on a cell sacks and really budget conservatively 682 00:58:09,500 --> 00:58:14,280 Which we always do which helps us whether any type of small dip like you might see for this month 683 00:58:16,600 --> 00:58:21,380 This graph basically just kind of illustrates that in a different way, but the timber 684 00:58:21,960 --> 00:58:29,720 The Tim Rocktober November December we're all up and in January that slide did be seen here on the chart in front of you. 685 00:58:30,000 --> 00:58:31,140 How the region fared. 686 00:58:32,840 --> 00:58:38,360 So as Margot's him mentioned during announcements, North Ocean Hills, I was down, bedford down, 687 00:58:38,680 --> 00:58:45,440 great buying was slightly up, Keller was down, hers as well, and then Ulysson South Lake had fairly good increases. 688 00:58:46,080 --> 00:58:48,360 So kind of a mixed bag throughout the region. 689 00:58:50,380 --> 00:58:56,140 Moving on to utility fund, again, in good shape, where we would expect to be for the year. 690 00:58:56,300 --> 00:58:58,440 Again, this fund is split out of two components. 691 00:58:58,660 --> 00:59:02,500 One is the city base rate, which is what it takes the city to put on the utility. 692 00:59:03,140 --> 00:59:05,700 And we charge the customers that base rate. 693 00:59:07,000 --> 00:59:12,300 And then, TRA is the volume metric rate, which is where we really see kind of a true up 694 00:59:12,300 --> 00:59:18,340 that helps us with our end of year surplus, which is transferred to capital, to help pay for capital projects and cash. 695 00:59:20,230 --> 00:59:28,010 A drainage fund, also in Great Shave, this fiscal year did start the $12 per month. 696 00:59:28,830 --> 00:59:36,870 The four drainage improvements, that was again a three-year ordinance increase, $2 each year. 697 00:59:37,110 --> 00:59:41,790 It's already out $7 to years ago, which hadn't been increased in a couple of decades. 698 00:59:42,670 --> 00:59:49,150 We have that drainage master plan, which has about $40 million drainage projects that Amber had mentioned earlier tonight. 699 00:59:49,150 --> 00:59:55,150 These funds help with some of those projects that were like the one that was put up earlier tonight. 700 00:59:55,930 --> 00:59:59,590 Really just identifying high priority needs throughout the city regarding drainage. 701 01:00:00,270 --> 01:00:08,910 I'm tackling those one at a time. The hotel fund, we will receive our first quarterly payment at the end of this month. 702 01:00:09,330 --> 01:00:17,890 Fingers crossed that that's good. We do have the one hotel in town and we're hoping that we see a positive revenue receipt when we get that later this month. 703 01:00:20,340 --> 01:00:28,720 And then debt service, similar to the general fund with property tax, as we receive those property taxes, we'll receive more revenue in this fund. 704 01:00:29,340 --> 01:00:32,400 And we have payments timed out throughout the year. 705 01:00:32,560 --> 01:00:34,700 Our bond payments are February and August of each year. 706 01:00:35,100 --> 01:00:38,400 And then we have a couple of fire apparatus that are paid for from this fund. 707 01:00:38,760 --> 01:00:42,880 Again, and very healthy shape as with the entire finances of the city. 708 01:00:45,100 --> 01:00:45,860 Can you turn any questions? 709 01:00:46,460 --> 01:00:46,940 That's my half. 710 01:00:47,840 --> 01:00:50,960 No, if you have anybody that wants to stay close to Calleville, 711 01:00:51,020 --> 01:00:51,980 we have a nice hotel. 712 01:00:52,140 --> 01:00:53,600 We'd love for you to put them in there. 713 01:00:53,820 --> 01:00:55,940 What that does is supplies a lot of our entertainment. 714 01:00:56,740 --> 01:00:58,220 That's that tax that's on there. 715 01:00:58,260 --> 01:01:00,780 The hot tax is designed specifically for you. 716 01:01:00,780 --> 01:01:02,960 for that cannot be used for anything else. 717 01:01:03,280 --> 01:01:05,000 So we would really appreciate anybody 718 01:01:05,000 --> 01:01:07,720 that those might need to stay tonight somewhere. 719 01:01:07,920 --> 01:01:08,700 Come on, Doug Collieville. 720 01:01:08,840 --> 01:01:11,440 We have a great hotel right off at 121, 721 01:01:11,640 --> 01:01:14,280 by LaHocienda, great food, right beside it, 722 01:01:14,440 --> 01:01:16,680 and Chef Point, Real Mamba. 723 01:01:17,360 --> 01:01:18,880 So, and bottom over to Collieville. 724 01:01:19,600 --> 01:01:21,000 Any questions about this? 725 01:01:21,200 --> 01:01:21,740 How do our finances? 726 01:01:22,160 --> 01:01:23,200 Hey, Collieville's being blessed. 727 01:01:23,440 --> 01:01:24,840 We had some great economic numbers 728 01:01:24,840 --> 01:01:26,680 that we talked about earlier in the work session. 729 01:01:27,140 --> 01:01:28,760 Getting in a chance, please go watch that. 730 01:01:28,760 --> 01:01:40,700 Thank you, Mark. Appreciate it. All right, now's going to be Ben's turn. I can tell. So this is second reading a public hearing of ordinance is zero dash two five dash two three one three. 731 01:01:40,940 --> 01:01:52,340 Amending the ordinance of zero one eight dash two zero six five conditions providing a penalty of fine not to exceed the sum of two thousand dollars ever fighting effective date. Mr. Ben Brian. 732 01:01:52,340 --> 01:01:58,560 Thank you, Ben Breiner Director of Community Development, as you stated, this is the second 733 01:01:58,560 --> 01:02:05,680 reading for consideration of an amendment to a PUDC zoning, specifically to modify the site 734 01:02:05,680 --> 01:02:10,320 plan and allow for some medical office buildings in place of some retail and restaurant 735 01:02:10,320 --> 01:02:10,800 buildings. 736 01:02:11,260 --> 01:02:13,680 This is at 8060 precinct line road. 737 01:02:14,100 --> 01:02:17,420 Here's an aerial map of the property, so it was largely undeveloped. 738 01:02:17,420 --> 01:02:30,680 There are there used to be two structures on the property that North structure actually has already been removed in anticipation of this event this is right in front of the self storage facility that was approved and built 739 01:02:31,340 --> 01:02:33,580 Not too long ago several years ago now though 740 01:02:34,800 --> 01:02:43,240 As I stated currently has PUDC plenty of development commercial zoning but it is designated for commercial use on our future land use map 741 01:02:43,240 --> 01:02:45,720 There's some different perspectives of the property. 742 01:02:46,520 --> 01:02:51,600 Currently, the existing zoning ordinance, 743 01:02:52,020 --> 01:02:53,320 planning and development ordinance, 744 01:02:53,460 --> 01:02:58,300 requires for three lots of front to be developed 745 01:02:58,300 --> 01:03:01,620 for retail and restaurant type uses. 746 01:03:03,020 --> 01:03:05,660 The applicant is requesting to modify that. 747 01:03:05,800 --> 01:03:09,400 So this is the plan that currently is in place today, 748 01:03:09,560 --> 01:03:12,220 so you can see the three pad sites. 749 01:03:12,820 --> 01:03:19,020 There's the, on either end the North and the South end are the best food restaurants drive through restaurants and then in the middle is the proposed retail. 750 01:03:20,400 --> 01:03:34,580 What they'd like to do is take those two northern lots and create three three lots out of the two, but to develop for medical office and general office rather than the retail and restaurant. 751 01:03:34,580 --> 01:03:42,400 That would still keep that southernmost for a future drive-through restaurant. 752 01:03:42,940 --> 01:03:46,140 So this is the full exhibit of how that would work with the layout. 753 01:03:46,560 --> 01:03:51,220 So instead of three buildings, there's now four buildings that could potentially be built. 754 01:03:51,820 --> 01:03:58,820 The applicant is really only planning to build the three for the medical office and general office uses. 755 01:03:59,800 --> 01:04:04,660 So, this is the proposed amendment to the Plain Unit development. 756 01:04:05,680 --> 01:04:10,600 So, primarily it's just to replace that side exhibit, but it also would change the uses 757 01:04:10,600 --> 01:04:15,020 to allow for the office and medical offices for those three northern most buildings. 758 01:04:16,040 --> 01:04:22,300 As part of this, they originally requested to reduce the mainstream material requirement, 759 01:04:22,300 --> 01:04:29,180 which is the brick in the stone from our required 90 percent down to 63 percent. The planning 760 01:04:29,180 --> 01:04:33,700 zone and commission actually recommended to remove this completely and have it go back 761 01:04:33,700 --> 01:04:39,640 to the 90 percent. The applicant did state at the last council meeting that he's comfortable 762 01:04:39,640 --> 01:04:47,620 with 70 percent, but in fact he did provide some amended plans. So this is a revised plan and 763 01:04:47,620 --> 01:04:54,060 can see with the clouds, that previously was a stucco is now a brick. 764 01:04:56,470 --> 01:04:57,270 It could be a stone 765 01:04:57,270 --> 01:05:02,490 material, but at least a masonry material. And these are kind of those renderings, the 766 01:05:02,490 --> 01:05:07,690 previous on the left and the revised on the right. So that actually increased that masonry 767 01:05:07,690 --> 01:05:17,870 material quite a bit. The average for the buildings is actually 74% of the stone. This is a stone. 768 01:05:17,870 --> 01:05:25,630 And then 24% stucco, that is 98% so I guess 2% would be some additional materials on the 769 01:05:26,410 --> 01:05:27,010 facades. 770 01:05:27,910 --> 01:05:33,310 And so, he only provided some updated renderings for building A, but it would apply across 771 01:05:33,310 --> 01:05:39,550 the board to buildings B and C, so a lot of that stucco, which is in the gray color, would 772 01:05:39,550 --> 01:05:41,810 be removed and replaced with stone. 773 01:05:43,270 --> 01:05:45,550 But he did provide an updated rendering. 774 01:05:45,990 --> 01:05:47,510 This is the revised rendering. 775 01:05:48,230 --> 01:05:50,290 So you can see it is primarily the stone look. 776 01:05:50,570 --> 01:05:52,490 He's at least increased that 777 01:05:54,790 --> 01:05:57,990 11% from what he was proposing previously. 778 01:06:00,330 --> 01:06:05,110 I do have also the engineering information if you're interested in that. 779 01:06:05,610 --> 01:06:09,410 But it has been reviewed by our staff and complies with our 780 01:06:09,410 --> 01:06:12,570 Development requirements from the Land Development Code. 781 01:06:12,570 --> 01:06:14,210 And here's the landscape plan. 782 01:06:16,550 --> 01:06:18,210 This was discussed at the last meeting as well. 783 01:06:18,410 --> 01:06:24,950 This doesn't show, but around the buildings there will be landscaping shrubbery and plantings as well. 784 01:06:25,270 --> 01:06:28,930 This is just to show the trees in the landscaping out the front. 785 01:06:30,230 --> 01:06:34,930 We did send notices out to surrounding property owners, did not receive any formal responses back for this item. 786 01:06:35,450 --> 01:06:39,250 Staff was neutral on this request for the Planning Zone and Commission did recommend approval. 787 01:06:39,250 --> 01:06:44,870 Again, they did make the recommendation or stipulation that they come into compliance with the 90% 788 01:06:44,870 --> 01:06:51,170 masonry, but the applicant is proposing 74% for this down. 789 01:06:52,330 --> 01:06:55,110 And would that answer any questions you might have? 790 01:06:56,070 --> 01:07:03,010 Then just one, since there's still is going to be an allowance for a potential future drive 791 01:07:03,010 --> 01:07:10,150 to restaurant. Do these change in the exterior compositions? Does that mean a fast food restaurant 792 01:07:10,150 --> 01:07:17,230 can go down to the 70% percent from the 90% to the change it for that too or is it just 793 01:07:17,230 --> 01:07:22,470 change it for these three buildings? I believe we had it where to do it was just the three buildings 794 01:07:22,470 --> 01:07:23,710 I can find that slide. 795 01:07:28,670 --> 01:07:32,430 Yeah so this is for the office and medical office buildings only so the 796 01:07:32,430 --> 01:07:34,770 restaurant would have to still comply with the 90% 797 01:07:40,340 --> 01:07:41,920 and would the applicant be willing to change 798 01:07:55,070 --> 01:07:55,370 it 799 01:07:55,370 --> 01:07:58,130 Yeah, the African history is up to them, but for something. 800 01:07:59,470 --> 01:08:01,090 You have to see here, I'm sure, that'd be OK. 801 01:08:01,550 --> 01:08:03,270 Mr. Moss, would you mind coming forward? 802 01:08:08,760 --> 01:08:09,380 Questions for you? 803 01:08:13,250 --> 01:08:14,250 My name is Paul Moss. 804 01:08:14,430 --> 01:08:15,370 I'm a little 14 articles. 805 01:08:22,940 --> 01:08:25,120 The first question is, since the... 806 01:08:25,120 --> 01:08:27,740 The renderings that you provided are at 74% yellow problem, 807 01:08:27,780 --> 01:08:30,490 which is matching that in the 70. 808 01:08:31,510 --> 01:08:33,290 And the second question was, 809 01:08:33,710 --> 01:08:36,910 and represented that you had said you put additional landscaping around 810 01:08:36,910 --> 01:08:39,450 the actual building itself in the building envelope. 811 01:08:39,450 --> 01:08:42,470 And that wasn't depicted in the landscape plan. 812 01:08:42,810 --> 01:08:44,970 We have a problem with the ordinance including that provision. 813 01:08:53,300 --> 01:08:55,720 So, yes, I would agree to the 74 percent. 814 01:08:56,540 --> 01:08:57,200 Nice stone. 815 01:08:58,220 --> 01:09:01,760 And as far as the landscaping, yes, all the buildings will have land 816 01:09:04,280 --> 01:09:05,800 between the sidewalk and the building. 817 01:09:06,400 --> 01:09:08,860 So, yes, I don't have a problem that being in the yard. 818 01:09:09,380 --> 01:09:09,700 Thank you. 819 01:09:10,400 --> 01:09:11,900 Any other questions for the applicant? 820 01:09:18,060 --> 01:09:18,660 Who read the reason? 821 01:09:19,280 --> 01:09:19,980 Thank you. 822 01:09:20,500 --> 01:09:21,560 Thank you, Mr. Moss. 823 01:09:21,560 --> 01:09:25,780 All right, so I'm going to I'm going to public hearing a public hearing is to open with anybody 824 01:09:25,780 --> 01:09:30,800 I wish to speak see nobody wishes to speak so I'm going to close the public hearing was there 825 01:09:30,800 --> 01:09:37,880 I don't really kind of had it. Okay, Mr. Moss at a card. So he got it all right, so nobody so I need a motion in a second 826 01:09:39,450 --> 01:09:43,130 But the conditions of the 74% and the landscaping 827 01:09:43,710 --> 01:09:52,630 Okay, I'll make a motion that we approve ordinance zero two five two three one three with the addition of 74% 828 01:09:55,470 --> 01:09:58,850 Masonry and the landscaping plan is depicted in the rendering. 829 01:10:00,720 --> 01:10:06,040 All right, we got a motion by Councilwoman Gunderson and a second by Councilman Alfonso. 830 01:10:16,320 --> 01:10:17,820 Motion passes 60 row. 831 01:10:18,260 --> 01:10:18,940 Thank you, Mr. Moss. 832 01:10:19,020 --> 01:10:20,160 We look forward to your business. 833 01:10:20,580 --> 01:10:20,780 Thank you. 834 01:10:20,960 --> 01:10:22,900 Thank you. 835 01:10:23,100 --> 01:10:25,080 Before you know it, you're going to buy a house in Colbyville, right? 836 01:10:25,180 --> 01:10:26,420 You're going to get out of Westway. 837 01:10:26,960 --> 01:10:27,220 Come on. 838 01:10:29,950 --> 01:10:31,470 It's a great place to live. 839 01:10:31,710 --> 01:10:32,230 I'm telling you. 840 01:10:32,570 --> 01:10:33,470 Thank you very much. 841 01:10:40,460 --> 01:10:40,620 All right. 842 01:10:40,620 --> 01:10:44,080 So we're going to move to 7B, which is the second reading and public hearing of coordinates 843 01:10:44,080 --> 01:10:51,440 0-25-2314, a mending the zoning ordinance and the official zoning map of the City of 844 01:10:51,440 --> 01:10:56,820 Colleagueville, Texas by changing the zoning on approximately 4.75 acres being a lot more 845 01:10:56,820 --> 01:11:03,400 in block one, down center, animal hospital edition, located at 433, Colleagueville Boulevard, 846 01:11:03,780 --> 01:11:08,780 by authorizing a special use permit for a daycare center, providing a penalty of fine not to 847 01:11:08,780 --> 01:11:12,220 to see the sum of $2,000 in providing an effective date. 848 01:11:12,320 --> 01:11:13,380 Mr. Ben, take it away. 849 01:11:13,680 --> 01:11:14,380 Thank you. 850 01:11:14,720 --> 01:11:18,840 So as you stated, this is a proposal for a daycare center at $4,313 851 01:11:18,840 --> 01:11:19,860 Colleagueville Boulevard. 852 01:11:20,580 --> 01:11:22,060 Here's an aerial map of the property. 853 01:11:22,880 --> 01:11:28,440 This shows a larger area than where the daycare is being proposed. 854 01:11:29,060 --> 01:11:32,100 It's just that front portion of that L shape, 855 01:11:32,260 --> 01:11:34,200 directly adjacent to Colleagueville Boulevard. 856 01:11:35,040 --> 01:11:38,540 It is currently zone CC2, which is our shopping center 857 01:11:38,540 --> 01:11:41,920 district, and it is identified as part of the 858 01:11:41,920 --> 01:11:44,700 Colleague Boulevard corridor on our future land use map, 859 01:11:44,920 --> 01:11:47,580 which is where we expect to see commercial uses. 860 01:11:48,600 --> 01:11:50,340 So here's some different perspectives of the property. 861 01:11:51,140 --> 01:11:55,620 So again, they are, and this photo doesn't show the new 862 01:11:55,620 --> 01:11:59,540 veterinary clinic, well, I guess the one on the left 863 01:11:59,540 --> 01:12:00,960 shows it with the one on the right doesn't. 864 01:12:01,040 --> 01:12:02,920 So it'd just be that space between that 865 01:12:02,920 --> 01:12:06,480 clinic and the church is where we're talking about. 866 01:12:06,680 --> 01:12:07,920 Here's a street view of the property. 867 01:12:07,920 --> 01:12:10,540 So again, it's undeveloped at this time. 868 01:12:10,860 --> 01:12:13,240 All day care centers do require a special use permit 869 01:12:13,240 --> 01:12:14,580 with the appropriate zoning. 870 01:12:15,280 --> 01:12:17,100 So this, again, has CC2 zoning. 871 01:12:18,240 --> 01:12:19,560 And this is the site plan. 872 01:12:20,440 --> 01:12:23,320 So at the last meeting, there was some conversation 873 01:12:23,320 --> 01:12:27,760 about that facade adjacent to Colleague Boulevard. 874 01:12:28,360 --> 01:12:30,480 And so the applicant actually has come forward. 875 01:12:31,140 --> 01:12:33,480 These are the updated building elevations. 876 01:12:34,480 --> 01:12:37,280 And I tried to zoom in on that facade. 877 01:12:37,280 --> 01:12:41,360 So this is the updated facade for that side. 878 01:12:41,520 --> 01:12:43,320 That's directly adjacent to Colleague, a boulevard. 879 01:12:47,120 --> 01:12:51,110 And then here's the updated floor plan. 880 01:12:51,230 --> 01:12:53,450 Not much has changed on this, but again, 881 01:12:53,870 --> 01:12:55,450 is kind of a double-sided building. 882 01:12:57,290 --> 01:12:59,610 We do have the drainage information as well. 883 01:13:00,510 --> 01:13:01,610 I thought I had in here. 884 01:13:01,690 --> 01:13:03,130 Yeah, I think this is it. 885 01:13:03,130 --> 01:13:06,130 On the landscape plan, they also did update this. 886 01:13:06,270 --> 01:13:08,710 It shows that they will be providing some landscaping 887 01:13:08,710 --> 01:13:10,830 up adjacent to the building on that same side. 888 01:13:10,830 --> 01:13:19,650 You used to have the fencing that we all the way across, they've actually removed that as it wrapped around on the right side of this image. 889 01:13:19,990 --> 01:13:22,690 So it's really just on that left side only. 890 01:13:23,470 --> 01:13:26,310 It still gives them the security they need for the playground. 891 01:13:27,610 --> 01:13:31,110 But then that fencing does go away. 892 01:13:31,770 --> 01:13:42,070 And the applicant will be able to confirm, but they also were amenable to doing the half wall, solid masonry, and then the other half is the right iron on top. 893 01:13:42,510 --> 01:13:46,710 But again, it would just be limited on this image on the left side element. 894 01:13:50,730 --> 01:13:54,090 And then we have additional information if we need to discuss it. 895 01:13:54,670 --> 01:13:56,550 So this was the general language. 896 01:13:57,470 --> 01:14:00,050 So again, especially you permit to allow for the day care facility. 897 01:14:01,010 --> 01:14:08,170 We did send our notices out to surrounding property owners within 500 feet did not receive any formal response back for this item 898 01:14:08,790 --> 01:14:16,050 And the staff again was neutral, but the Planning's own commission did recommend approval at their December 9th meeting by vote of 6 to 0 899 01:14:16,050 --> 01:14:20,230 I've been really question I had was on on the yes, thank you by the way 900 01:14:20,230 --> 01:14:20,590 The 901 01:14:23,220 --> 01:14:28,000 northern exposure which is part of the building you had said that they were going to 902 01:14:32,060 --> 01:14:35,740 not on that side just still on that western facade 903 01:14:36,660 --> 01:14:43,220 Okay, so the western facade doesn't have it. No, so just where 904 01:14:47,190 --> 01:14:54,190 Yeah, just on the it's so it's a much smaller exposure at that point. So the northern exposure would just have the 905 01:14:54,190 --> 01:14:54,910 Edgeline 906 01:14:57,660 --> 01:14:59,780 I better have the applicant explain exactly 907 01:15:01,460 --> 01:15:10,660 Kevin Patel, triangle, engineering, 1782, waste metal, matrival, and Texas. Good evening everyone. So what we have done instead of having the mass. 908 01:15:11,760 --> 01:15:15,060 So sorry. Yeah, thank you. 909 01:15:15,680 --> 01:15:20,480 So instead of using the mass underneath wall, what we have done is basically be created. 910 01:15:20,760 --> 01:15:25,760 We added a shrubs along the northern facade, as well as along the western facade. 911 01:15:26,120 --> 01:15:30,060 So in place of the new wall, there is the shrub line, which we had talked about as an option. 912 01:15:30,060 --> 01:15:31,780 That's correct, so 913 01:15:33,950 --> 01:15:38,510 that's correct because I think me while we'll look a little bit 914 01:15:38,510 --> 01:15:44,730 ISO instead of that I think landscaping would be a better option so we chose that option. 915 01:15:44,850 --> 01:15:48,930 And then on the western exposure the fence no longer is in front of the building so it didn't matter. 916 01:15:49,110 --> 01:15:55,010 No, no there's a fence in front of the building but while we did between the sidewalk and the fence we created a 917 01:15:55,010 --> 01:15:58,970 shops along golf shops along that and so again so the fence is still there, 918 01:16:00,250 --> 01:16:00,690 Correct. 919 01:16:03,760 --> 01:16:05,480 Any other questions for the applicant? 920 01:16:06,900 --> 01:16:10,980 I want to say thank you too for putting in that elevation on that side of the road. 921 01:16:11,360 --> 01:16:12,720 It's going to make the world difference. 922 01:16:12,960 --> 01:16:14,500 It's going great with that new elevation. 923 01:16:14,920 --> 01:16:16,420 Thank you. 924 01:16:16,620 --> 01:16:18,340 All right, thank you. 925 01:16:18,540 --> 01:16:19,700 So I'm going to open a public hearing. 926 01:16:19,860 --> 01:16:22,640 Public hearing is now open, but anybody like to speak. 927 01:16:23,320 --> 01:16:24,620 Seeing nobody wishes to speak. 928 01:16:24,960 --> 01:16:26,260 I am going to close the public hearing. 929 01:16:26,400 --> 01:16:28,660 I'll need a motion in a second. 930 01:16:28,660 --> 01:16:39,800 Emotion of past the to adopt ordinance 0-25-2314 second. I got a motion by Councilor Draves the second my Councilman right 931 01:16:51,060 --> 01:16:52,760 motion as past 60 932 01:16:53,780 --> 01:16:59,600 Row. Thank you gentlemen. Thanks for investing in Calleville. We appreciate it. Thank you pastor. Appreciate you guys. 933 01:17:16,690 --> 01:17:21,070 I am going to have to ask Mayor Pro Tim to take my spot up the actually guy. Thanks for the 911. 934 01:17:37,960 --> 01:18:07,440 Okay, amending the zoning ordinance and the official zoning map of the city of Colleville, Texas by changing the zoning on 2.80 acres, being tracked 2P, abstract 963, Absalon J, lot surveyed by authorizing a rezoning from Ag agriculture to CC1 Village Retail, providing a penalty of fine not to exceed the sum of $2,000 and providing an effective date. 935 01:18:08,320 --> 01:18:10,000 And the staff will. 936 01:18:10,060 --> 01:18:11,840 That's the second reading of Warden Zero. 937 01:18:18,280 --> 01:18:18,680 Thank you. 938 01:18:18,760 --> 01:18:22,780 So as you stated, this is a request to resume from our agricultural to our CC1 939 01:18:22,780 --> 01:18:26,020 Village Retail District, 6312 Collegal Boulevard. 940 01:18:27,160 --> 01:18:29,640 This is just on the north side of Tinker Road. 941 01:18:31,360 --> 01:18:36,940 If you'll recall a few years ago, they did some trimming and maintenance on the property 942 01:18:36,940 --> 01:18:40,940 and it exposed that there is an existing single family house on the property. 943 01:18:42,040 --> 01:18:46,500 And so that might trigger in your mind where this is exactly. 944 01:18:47,380 --> 01:18:51,020 So it currently has agricultural zoning, and it is part of the College of Obelivar 945 01:18:51,020 --> 01:18:53,620 corridor on a feature land use map. 946 01:18:54,120 --> 01:18:57,420 So again, this is some different perspectives of the property. 947 01:18:57,760 --> 01:19:02,060 It is undeveloped at this time other than there is that one house structure on 948 01:19:02,060 --> 01:19:02,800 the property, 949 01:19:04,840 --> 01:19:06,160 just a street view of the property. 950 01:19:06,540 --> 01:19:12,160 And so the request is to resound to our village retail district with the intention to 951 01:19:12,160 --> 01:19:20,840 develop. This as proposed would be two retail buildings. About 25,000 square feet a little less 952 01:19:20,840 --> 01:19:26,540 than that. We have reviewed this. It does comply with the land development code requirements in 953 01:19:26,540 --> 01:19:33,560 regards to the number of parking spaces required. They do have the 20 foot buffer along that 954 01:19:33,560 --> 01:19:40,360 western side adjacent to the single family residential zoning. They do have located the dumpster 955 01:19:40,360 --> 01:19:44,320 in an appropriate location with the proper distance from the residential as well. 956 01:19:44,920 --> 01:19:48,360 One thing that they are proposing to do, there is a channel that runs through the middle. 957 01:19:48,780 --> 01:19:54,280 They are proposing to re-channel that and put it under grants. 958 01:19:54,860 --> 01:19:59,720 The big box cover structures, which would run parallel to Collegal Boulevard. 959 01:20:00,240 --> 01:20:07,620 You can see, I think I have another image that shows that better, but then it would tie into the existing system to the north. 960 01:20:09,240 --> 01:20:16,840 They also do have the required 20-foot landscape area along colleague-able of art as we require as well. 961 01:20:17,160 --> 01:20:19,780 So here's some different elevations for the proposed buildings. 962 01:20:22,130 --> 01:20:25,310 I think the renderings are very good. 963 01:20:25,470 --> 01:20:29,610 They do show how it would sit and look like when it's developed. 964 01:20:32,190 --> 01:20:33,130 It's a different perspective. 965 01:20:34,050 --> 01:20:38,770 They are providing a new wall along colleague-able of art as well to try and block the headlights 966 01:20:38,770 --> 01:20:44,270 with those cars that are in those parking spaces there. 967 01:20:44,550 --> 01:20:49,650 So again, some different rendering elevations of what the development will look like. 968 01:20:55,780 --> 01:21:00,300 They are providing the required eight foot masonry wall along that western boundary as well. 969 01:21:01,200 --> 01:21:07,400 And they are also providing the dumpster enclosure as required, which is masonry with a metal gate. 970 01:21:08,860 --> 01:21:13,320 We do have the engineering drawings as well for drainage and utilities. 971 01:21:13,320 --> 01:21:18,920 so this is the exhibit. So the yellow dash lines are the limits of the with those 972 01:21:18,920 --> 01:21:24,700 box box culverts structures will go and that will redefine existing drainage on the 973 01:21:24,700 --> 01:21:25,380 property. 974 01:21:33,600 --> 01:21:34,260 Okay, sorry about that. 975 01:21:36,860 --> 01:21:40,100 So we did and analysis on the the tree 976 01:21:40,100 --> 01:21:45,700 preservation. So just based on the improvements and the re-channelization, the 977 01:21:45,700 --> 01:21:50,340 majority of not all of the trees are going to have to be removed. However, with our 978 01:21:51,480 --> 01:21:54,560 amendments to chapter five, which is our urban force to chapter. 979 01:21:55,280 --> 01:21:59,660 They will be required to replant a large number of trees. 980 01:22:00,600 --> 01:22:05,620 I think the number was 37 trees, if I'm remembering right. 981 01:22:05,720 --> 01:22:09,800 But there is also some mitigation that would have to happen as well in dollars, 982 01:22:10,360 --> 01:22:15,000 which is around the $22,000 if I remember correctly. 983 01:22:16,000 --> 01:22:18,280 But they have provided their landscape plan, 984 01:22:18,280 --> 01:22:21,320 And they do comply with the number of trees. 985 01:22:22,560 --> 01:22:27,520 And we will also expect to have that mitigation paid as well. 986 01:22:29,710 --> 01:22:32,090 And we did some, or notices out to surrounding property owners, 987 01:22:32,330 --> 01:22:34,990 did not receive any formal letters back. 988 01:22:35,630 --> 01:22:37,710 Staff again is neutral, but the plan is on encryption 989 01:22:37,710 --> 01:22:41,730 did recommend approval at their December 9th meeting by load of six to zero. 990 01:22:43,770 --> 01:22:44,810 Trying to answer any questions? 991 01:22:48,410 --> 01:22:53,310 So what happens if they have a lot they have to go through 992 01:22:53,310 --> 01:23:00,650 more in the water, so if we change the zoning, what happens if they don't get their proof? 993 01:23:03,060 --> 01:23:07,400 Yeah, really, we just stay with the CC1 zoning for someone else. 994 01:23:07,740 --> 01:23:11,200 Yeah, usually what happens though with the process they're going through, 995 01:23:12,820 --> 01:23:19,340 it's not about if you'll get the approval, it's about what's required in the design and construction to meet that. 996 01:23:19,960 --> 01:23:26,180 And so it's a calculation of volume. How much volume of water do you have to move underground through the property, 997 01:23:26,180 --> 01:23:28,660 which then will necessitate the size of the box 998 01:23:28,660 --> 01:23:29,820 culverts that are there. 999 01:23:30,300 --> 01:23:31,980 And so it really isn't a matter of, 1000 01:23:32,120 --> 01:23:33,760 you can't do it, it's a matter of, 1001 01:23:34,060 --> 01:23:35,800 what do you have to do to accommodate it? 1002 01:23:37,470 --> 01:23:41,530 That's process of design and engineering approval comes in. 1003 01:23:41,810 --> 01:23:47,830 And so in theory, if there was to be a limitation 1004 01:23:47,830 --> 01:23:49,270 where they couldn't do that, 1005 01:23:49,510 --> 01:23:54,210 and they had a challenge in relation to the usability 1006 01:23:54,210 --> 01:23:56,710 of the property, they could still develop 1007 01:23:56,710 --> 01:24:02,930 the CC1 zoning, but because the way the ordinance is written, they would have to maintain the architecture. 1008 01:24:08,850 --> 01:24:14,270 Part of the chicken and the egg issue here is that in order to pay for the storm water management, 1009 01:24:14,450 --> 01:24:15,810 you have to have a lot of square footage. 1010 01:24:16,370 --> 01:24:20,210 So cutting back on the square footage to mitigate the storm management is somewhat. 1011 01:24:22,460 --> 01:24:25,840 So those engineers have a really good idea of what's going to do with 1012 01:24:32,940 --> 01:24:32,940 it. 1013 01:24:32,940 --> 01:24:36,000 But in areas where there's very limited land, 1014 01:24:36,680 --> 01:24:40,160 and high utilization for premier locations, 1015 01:24:41,180 --> 01:24:43,220 stormwater management is done on the ground all the time. 1016 01:24:43,420 --> 01:24:46,580 It's very expensive, but it's not unusual. 1017 01:24:47,400 --> 01:24:49,860 And so in this particular case, the challenge is they 1018 01:24:49,860 --> 01:24:52,420 have to convey it across the entire property. 1019 01:24:53,000 --> 01:24:55,140 And so it's not just stormwater management in the storage, 1020 01:24:55,780 --> 01:24:57,680 which is what our stormwater process would involve. 1021 01:25:04,240 --> 01:25:06,160 It's not as big of a deal, it's just expensive. 1022 01:25:07,040 --> 01:25:13,320 So let's just say that they found out that this is all out of their budget and they say, 1023 01:25:13,620 --> 01:25:16,020 well, we're not going to do that, we're going to come back with something different. 1024 01:25:16,700 --> 01:25:21,200 I think what Mayor Pro Tim is trying to say, don't know if you put words in your mouth, is that if they go in 1025 01:25:21,200 --> 01:25:26,340 they just say hi, it is that we're not doing it, they still have that CC1 now and they can kind of come back 1026 01:25:26,340 --> 01:25:29,160 and do whatever they want to to the property, as long as it meets the CC1. 1027 01:25:30,220 --> 01:25:32,940 Director, do they have to come back with that exact same plan? 1028 01:25:32,940 --> 01:25:37,020 So that's I think that's they could do it. Is that what you're trying to say? 1029 01:25:37,240 --> 01:25:42,680 So you're correct. They can do anything they wanted to CC1 and they can do it as long as they meet the architecture. 1030 01:25:43,340 --> 01:25:47,600 And so I did a quick review of all the CC1 permitted uses. 1031 01:25:48,540 --> 01:25:56,280 And most of the ones that are concerning are special uses and special uses would come back to the city council. 1032 01:25:56,280 --> 01:26:02,180 But some of the permitted uses are things like professional offices, 1033 01:26:04,200 --> 01:26:09,320 federal practice, engineering offices, general business office, insurance agencies, 1034 01:26:10,460 --> 01:26:17,300 optometrist, psychologists, position dentists, real estate, security broker, telemarketing, 1035 01:26:17,940 --> 01:26:19,480 typical office type things. 1036 01:26:19,880 --> 01:26:25,280 And then of the retail that are allowed, anything that's helpful, of course requires special use. 1037 01:26:25,280 --> 01:26:27,880 But permitted uses our antique stores, 1038 01:26:29,060 --> 01:26:31,080 apparel, the stores, arts and crafts, 1039 01:26:31,780 --> 01:26:33,900 bakery, banks, credit union, 1040 01:26:33,980 --> 01:26:37,740 barbershop, bicycle shop, books, stationery, 1041 01:26:41,080 --> 01:26:42,860 civic or social fraternal organizations, 1042 01:26:43,840 --> 01:26:47,260 copy centers, print shops, and studios, martial arts, 1043 01:26:47,920 --> 01:26:50,400 department store, a dry cleaner, 1044 01:26:52,200 --> 01:26:55,240 florist shop, grocery, hardware, 1045 01:26:56,280 --> 01:27:03,300 home decoration, jewelry, mailing and shipping stores, meat, fish market, head stores, 1046 01:27:03,900 --> 01:27:10,340 pharmacy, photography studios, restaurants and cafes, and sporting goods, shoe repair, 1047 01:27:11,020 --> 01:27:15,120 tailor. So it's all the traditional retail uses, my point. What's that? 1048 01:27:15,520 --> 01:27:21,000 No, car wash is not even a special use in that. 1049 01:27:24,800 --> 01:27:32,540 Yeah, good example like auto parts accessory store is permitted, but auto truck or 1050 01:27:32,540 --> 01:27:37,360 trailer rental is not or repair, auto post repair not, auto repair not even allowed, 1051 01:27:37,720 --> 01:27:46,760 boat and watercraft servicing repair, bus, car wash, commuter transit, gas lane, not even allowed, 1052 01:27:47,840 --> 01:27:52,220 motorcycle sales and service not allowed, ain't money shops not allowed, rail road, 1053 01:27:52,220 --> 01:27:56,060 I need to think of recreational vehicle, higher and battery, not even allowed. 1054 01:27:57,100 --> 01:28:01,240 And so, I'm not going to have the equipment sales service, not even allowed, even in special 1055 01:28:01,240 --> 01:28:01,640 use. 1056 01:28:02,360 --> 01:28:09,360 So, all of those uses that are, we can't get your eye as concerning, or not allowed, and 1057 01:28:09,360 --> 01:28:14,740 those which are marginal, or special uses, and those would include even accessory building 1058 01:28:14,740 --> 01:28:16,000 as special use. 1059 01:28:18,920 --> 01:28:23,800 So, I looked at this, I was concerned about that myself, and I didn't see any of it really 1060 01:28:23,800 --> 01:28:30,620 about my eyes and problem, as a concert, even a private school is special use, private schools tend to be quite uses. 1061 01:28:31,420 --> 01:28:39,540 It just throws up a, I don't want to say red flag, throws up the caution flag when you talk about $2 million on that water ray. 1062 01:28:40,300 --> 01:28:41,480 That's a lot of money. 1063 01:28:41,720 --> 01:28:44,600 And I'm glad that somebody wants to do that to be honest with you. 1064 01:28:44,600 --> 01:28:45,820 I'm not trying to discourage you. 1065 01:28:45,820 --> 01:28:52,780 I'm just protecting us, the citizens and this council and the staff actually as well to make sure that, you know, 1066 01:28:53,820 --> 01:28:55,740 we're being thoughtful of that. 1067 01:28:56,100 --> 01:28:57,640 And also, I guess I was out, 1068 01:28:57,660 --> 01:28:59,700 I had a emergency phone call, 1069 01:29:00,180 --> 01:29:02,320 did you guys discuss the trees and stuff, 1070 01:29:02,500 --> 01:29:02,900 a little bit? 1071 01:29:03,840 --> 01:29:04,440 Okay, okay. 1072 01:29:04,580 --> 01:29:04,860 Just mentioned. 1073 01:29:19,260 --> 01:29:20,700 Yeah, one of the challenge with the trees 1074 01:29:20,700 --> 01:29:24,180 is that you normally try as best you could to save them. 1075 01:29:24,600 --> 01:29:26,220 To let me, you've got is the way that 1076 01:29:27,600 --> 01:29:29,440 that drainage area comes through that property. 1077 01:29:29,960 --> 01:29:32,820 It impacts a lot of those trees. 1078 01:29:33,500 --> 01:29:35,180 And then of course, if you then try to utilize 1079 01:29:35,180 --> 01:29:37,960 the property for the development. 1080 01:29:41,040 --> 01:29:45,020 One of the things, you know, outside the site, you know, 1081 01:29:45,120 --> 01:29:46,300 the other opportunity, 1082 01:29:50,450 --> 01:29:53,630 as we could, you know, try to put some trees along the parkway with 1083 01:29:53,630 --> 01:29:55,670 their money or even have them, but trees along the parkway. 1084 01:30:08,250 --> 01:30:37,000 So before what I say next, if we approve this tonight, this goes into effect, no matter what, as far as the landscaping, the trees that are going to be replaced, and all that jazz. Okay, because we all know, we've been through this with the Bluffs, and we know what AG does, and what AG can do. So this is kind of, to me, it's a little bit of a safety net. I don't like it either. So, you know, there's that fine line of, you know, there we allow AG to do that. 1085 01:30:37,000 --> 01:30:42,980 to do what can do or do we get us a safety net with the trees that are here and so. 1086 01:30:43,900 --> 01:30:51,400 And Mayor, I just want to say that this is based on complying with our land development code. 1087 01:30:51,880 --> 01:30:51,900 Yeah. 1088 01:30:51,940 --> 01:30:55,880 So the building, the chapter six deals with commercial design. 1089 01:30:56,560 --> 01:30:59,000 So the masonry, it would be 90%. 1090 01:30:59,620 --> 01:31:01,380 We have articulation requirements. 1091 01:31:02,140 --> 01:31:04,300 Chapter four deals with landscaping and buffering. 1092 01:31:04,300 --> 01:31:11,640 and so the wall along the western side is coming from chapter 4, the dumpster location is also coming from there. 1093 01:31:12,000 --> 01:31:18,600 And so what you see is the application of the land development code as it sits with just straight zoning. 1094 01:31:19,200 --> 01:31:25,800 Obviously, this could be redesigned, let's say they redesigned it with the single building, so that could change things. 1095 01:31:26,340 --> 01:31:31,060 But a lot of the what I just brought up really wouldn't change one thing you can do. 1096 01:31:34,090 --> 01:31:45,430 In the ordinance already we have a provision that says under a section 3 general architecture shall be a similar material and design is depicted in attached to the C you could add a B that says 1097 01:31:46,030 --> 01:31:54,090 site plan shall be as outlined in exhibits D and then have this as a site plan and then 1098 01:31:54,090 --> 01:31:57,150 if they came in from a staff would say, yeah, why would this? 1099 01:31:57,390 --> 01:31:57,650 However, 1100 01:32:00,230 --> 01:32:03,210 not the strongest pollution they have in the long term, right? 1101 01:32:03,470 --> 01:32:04,550 I just better than not, 1102 01:32:24,580 --> 01:32:24,740 okay, 1103 01:32:52,060 --> 01:32:55,620 I'm amazed that it could look like that, walking around. 1104 01:32:56,100 --> 01:33:00,880 Yeah, I'm amazed that somebody can do it, that's kind of exciting especially with these 1105 01:33:00,880 --> 01:33:02,300 building what might. 1106 01:33:06,640 --> 01:33:10,000 That's a tricky corner man and it always has been. 1107 01:33:10,120 --> 01:33:14,500 I agree. You know, they can pull it off and make it profitable for you better. 1108 01:33:16,620 --> 01:33:20,860 Right. I was just being sensitive with the agricultural on the trees and stuff like that 1109 01:33:20,860 --> 01:33:24,460 because I know that we are a lot of people are sensitive and I kind of want to throw out that 1110 01:33:24,460 --> 01:33:30,880 warning of how we've gone through, what they can do to ag. And so with having this, I want to 1111 01:33:30,880 --> 01:33:35,020 call it the safety net but it's something that gives us a vision and actually has some landscape 1112 01:33:35,020 --> 01:33:41,440 be detailing it that will save some and also say that you have to put some back or put something 1113 01:33:41,440 --> 01:33:48,300 into the funds, likely work so hard on this tree board to get done, and so I even talked 1114 01:33:48,300 --> 01:33:52,500 to Mayor Pro Tema, Deputy Mayor Pro Tema about it today, we're a little sensitive about the trees 1115 01:33:52,500 --> 01:34:00,380 in there, but also we know that this or I must speak for me that I know that by having this 1116 01:34:00,380 --> 01:34:04,920 and escaping plan, it will help us instead of taking the chance on the HG, because we know 1117 01:34:04,920 --> 01:34:08,140 that that house is back there and eventually somebody's going to tear it down, they're 1118 01:34:08,140 --> 01:34:11,480 going to be able to do whatever they want to that property. It's fine to keep it with 1119 01:34:11,480 --> 01:34:16,300 that HG. If they kept it as HG. Anyway, so I've just thrown that out there so that people 1120 01:34:16,300 --> 01:34:23,860 can hear that. If we had this, they would kind of give us the word safety net, but it actually 1121 01:34:23,860 --> 01:34:24,580 gives us a plan. 1122 01:34:24,580 --> 01:34:30,910 I think I think I think I think I was intentionally on using the AG zoning 1123 01:34:30,910 --> 01:34:36,710 West to have a placeholder because they thought it was safe the changes that have happened in the state 1124 01:34:37,870 --> 01:34:41,910 That's what I'm saying. It's it could be very detrimental to everything 1125 01:34:43,210 --> 01:34:43,750 Okay 1126 01:34:45,210 --> 01:34:47,560 Any other comments that you guys want to make? 1127 01:34:48,670 --> 01:34:50,050 Okay, all right 1128 01:34:51,250 --> 01:34:54,610 Does the applicant want to say something or we want to move forward? 1129 01:34:57,570 --> 01:35:09,030 Okay, thank you very much in your Mr. McGee. Okay, thank you very much. All right, so what I'm going to do is I'm going to open a public hearing a public hearing is open with anybody like to speak. 1130 01:35:09,510 --> 01:35:11,250 Seeing nobody wishes to speak. 1131 01:35:12,010 --> 01:35:13,710 I'm going to close a public hearing. 1132 01:35:15,110 --> 01:35:17,390 So I'll need a motion in a second 1133 01:35:19,530 --> 01:35:21,290 motion to approve ordinance. 1134 01:35:21,290 --> 01:35:24,730 Oh, dash 2-5, dash 2-3-1-5. 1135 01:35:27,610 --> 01:35:32,650 I got a motion by Councilman Alfonzo and a second by Mayor Pro Tem Elder. 1136 01:35:42,090 --> 01:35:44,610 Motion passes 5-0, 6-0. 1137 01:35:47,130 --> 01:35:47,690 Thank you, Mr. McGee. 1138 01:35:47,750 --> 01:35:48,370 We appreciate you. 1139 01:35:48,450 --> 01:35:50,890 Thank you for thinking about Colibule and investing in our town. 1140 01:35:51,170 --> 01:35:52,450 We appreciate that a lot. 1141 01:35:57,990 --> 01:35:59,210 She's probably like, thank goodness. 1142 01:35:59,350 --> 01:36:00,410 Let's get out of here. 1143 01:36:02,970 --> 01:36:03,650 All right. 1144 01:36:04,690 --> 01:36:05,170 That's right. 1145 01:36:05,350 --> 01:36:07,090 All right. 1146 01:36:07,090 --> 01:36:15,670 All right, this is a second reading and public hearing ordinance zero dash two five dash two three one six and ordinance and many chapter two administration. 1147 01:36:17,270 --> 01:36:33,130 Article two finance the vision one of the code of ordinances for the city of colleague of Texas by a manning section two point are two dash two six fees and charges for city services providing the updated fees for city services and providing effective date. 1148 01:36:33,130 --> 01:36:33,930 All right, Ben. 1149 01:36:34,270 --> 01:36:34,990 It's yours again. 1150 01:36:35,910 --> 01:36:40,990 As you say, second reading for remaining some of our feeds has related to building permits. 1151 01:36:41,930 --> 01:36:47,750 So we have several permit permits that have a fee associated with them and in looking 1152 01:36:49,050 --> 01:36:51,430 at all of our permit fees. 1153 01:36:52,030 --> 01:36:57,170 We determined that there were a few or several that we thought would be appropriate to 1154 01:36:57,170 --> 01:36:57,610 adjust. 1155 01:36:58,370 --> 01:37:00,310 It would be adjusting up. 1156 01:37:00,310 --> 01:37:05,970 The primary one is with our alteration, remodel, and accessory structure permit. 1157 01:37:06,590 --> 01:37:09,310 It's currently at 80 cents per square foot. 1158 01:37:10,230 --> 01:37:17,450 We are proposing that it go up to a dollar per square foot, and that would match for all of our new construction and expansion permits. 1159 01:37:18,450 --> 01:37:23,390 And I should state, this is all for residential type construction commercials done separately. 1160 01:37:24,350 --> 01:37:30,770 And then looking at some of our other stand-alones permit fees, a lot of them are at $75. 1161 01:37:31,770 --> 01:37:32,550 Some are at $50. 1162 01:37:33,710 --> 01:37:35,830 I think some are even different from those. 1163 01:37:36,410 --> 01:37:39,690 And so it just made sense to have just a standard fee. 1164 01:37:40,330 --> 01:37:42,910 And we felt that it was appropriate to go all the way up to $100. 1165 01:37:44,410 --> 01:37:45,590 And that just makes it easy. 1166 01:37:46,110 --> 01:37:49,730 That swimming pool would not be included as part of this. 1167 01:37:49,910 --> 01:37:51,050 That was just there. 1168 01:37:51,050 --> 01:38:07,190 So I did have some charts that I presented at a work session, not too long ago, and so this is really, you can see where we're at today and then that kind of blue boxes where we would move up to. 1169 01:38:07,590 --> 01:38:10,030 That's what the symbologies on that. 1170 01:38:10,030 --> 01:38:19,490 And so this is for our residential alterations or remodels and then it's not expanding the house but just doing work inside. 1171 01:38:20,670 --> 01:38:26,190 And so we would trend to the top, but we're in line with a couple others. 1172 01:38:26,630 --> 01:38:34,250 Keller and Great Fine, below row note, and really not that much further ahead from the majority of the others. 1173 01:38:35,110 --> 01:38:37,990 Accessor buildings is kind of the similar situation. 1174 01:38:39,630 --> 01:38:41,470 So again, we're kind of in the middle. 1175 01:38:41,610 --> 01:38:43,350 I'm going to be moving up toward the upper end, 1176 01:38:43,610 --> 01:38:45,190 but in line with the killer and grapevine. 1177 01:38:47,600 --> 01:38:53,040 And then I gripped a lot of the other standard permit fees up to $100. 1178 01:38:53,860 --> 01:38:55,820 And you can see it kind of does the same thing. 1179 01:38:56,000 --> 01:38:57,280 We're kind of low on a lot of them, 1180 01:38:57,380 --> 01:39:02,040 but then we just move up the matching several of our other neighbors. 1181 01:39:03,380 --> 01:39:05,380 So this would be mechanical electrical and plumbing. 1182 01:39:05,380 --> 01:39:12,440 And then I just included sign permits, permits, permits, and permits permits. 1183 01:39:14,560 --> 01:39:19,720 So we're either moving into a larger group, a little bit further up. 1184 01:39:20,120 --> 01:39:24,400 In the fence case, we would be in line with South Lake. 1185 01:39:31,080 --> 01:39:34,600 But we are hopeful that this is, we'll be approved. 1186 01:39:34,900 --> 01:39:38,820 It just makes it really easy when people ask hey what's the permit fee for doing this. 1187 01:39:39,260 --> 01:39:45,900 We know we don't have to think about what type of, is it only interior remodel, is there an expansion? 1188 01:39:46,720 --> 01:39:49,400 It might be 80 cents for one part of it and only a dollar for the other. 1189 01:39:49,480 --> 01:39:56,040 Now we can just say a dollar for improvements and then a hundred dollars for the other types of time. 1190 01:39:58,160 --> 01:39:59,400 If you got to answer any questions. 1191 01:40:00,640 --> 01:40:02,540 I can tell you that we're like, say we're right in line. 1192 01:40:02,600 --> 01:40:05,640 Actually, we've been below. It's about time we kind of went up. 1193 01:40:05,640 --> 01:40:12,880 And I'll pay in the demolition of the contractor fees for us, it's always, but it's even higher than that in other cities. 1194 01:40:13,840 --> 01:40:15,820 So, maybe this just makes it smooth and clean. 1195 01:40:24,170 --> 01:40:26,490 For the, on the cost, we definitely do. 1196 01:40:26,510 --> 01:40:27,570 Oh yeah, all of them. 1197 01:40:31,940 --> 01:40:32,240 Yeah. 1198 01:40:32,400 --> 01:40:34,140 Yeah, that one's actually a new one. 1199 01:40:34,380 --> 01:40:37,380 Right now, we don't have anything codified. 1200 01:40:38,220 --> 01:40:39,240 So, you can codify that. 1201 01:40:39,460 --> 01:40:39,460 You 1202 01:40:54,890 --> 01:40:55,530 can just speak. 1203 01:40:55,890 --> 01:40:57,250 So, I'll close up probably hearing. 1204 01:40:57,810 --> 01:40:59,490 We will need a motion in a second. 1205 01:40:59,490 --> 01:41:03,390 Motion to adopt ordinance 0-25-231. 1206 01:41:07,170 --> 01:41:07,190 Second. 1207 01:41:08,090 --> 01:41:08,830 Could you say something? 1208 01:41:09,070 --> 01:41:09,310 All right. 1209 01:41:09,490 --> 01:41:09,810 Second. 1210 01:41:09,870 --> 01:41:10,030 Second. 1211 01:41:10,810 --> 01:41:16,050 So we got a motion by Councilman Graves and a second by Councilwoman. 1212 01:41:24,520 --> 01:41:25,560 Motion is passed. 1213 01:41:25,800 --> 01:41:26,000 60. 1214 01:41:34,270 --> 01:41:35,090 Move into seven. 1215 01:41:35,390 --> 01:41:37,310 E. This is the second reading in public area of the board. 1216 01:41:37,610 --> 01:41:41,330 And it's 0-25-231-7. 1217 01:41:41,530 --> 01:41:42,210 And in the morning, it's a meeting. 1218 01:41:42,590 --> 01:41:45,430 Chapter 18 of the code of ordinances by adopting the 2024 1219 01:41:45,430 --> 01:41:52,390 of the International Code Council in adopting the 2023 edition of the National Electric Code 1220 01:41:52,390 --> 01:41:57,730 providing a repelling clause, providing a severity clause, providing for a penalty, 1221 01:41:58,170 --> 01:42:02,790 for violations, providing a savings clause, and providing an effective date. 1222 01:42:03,130 --> 01:42:04,470 All right, Bill. All right. Thank you. 1223 01:42:04,570 --> 01:42:05,890 You get all done. Yeah. 1224 01:42:07,230 --> 01:42:13,690 So again, this is to adopt the 2024 International Coates, as well as the 2023 National Electric Code, 1225 01:42:13,690 --> 01:42:19,530 Every three years, this set of codes are reviewed and adopted. 1226 01:42:19,790 --> 01:42:21,290 It's a continual process. 1227 01:42:22,110 --> 01:42:24,990 And so currently we're on the 2018 codes. 1228 01:42:25,730 --> 01:42:32,610 There is a 2021 code and then obviously the 2024 code as we're requesting to adopt. 1229 01:42:33,350 --> 01:42:36,610 This is the list of the codes. 1230 01:42:37,450 --> 01:42:41,790 We currently have adopted all of them under the 2018 and then 1231 01:42:41,790 --> 01:42:47,410 The electric was 2020, except for number 10, which is a property maintenance code. 1232 01:42:47,710 --> 01:42:53,330 We are also including that one at this go around, so it'll be new for Coliville, but 1233 01:42:53,330 --> 01:42:55,630 that is a welcome tool. 1234 01:42:55,890 --> 01:42:59,870 We've been our code enforcement officer, Kirk Gray. 1235 01:42:59,930 --> 01:43:06,730 He's been asking that we consider that for a while now, and so he's very excited for 1236 01:43:06,730 --> 01:43:11,690 this to hopefully happen, so that gives him a little more in his tool belt. 1237 01:43:11,690 --> 01:43:16,850 as far as going around and making sure he can take care of some of the issues that we have 1238 01:43:16,850 --> 01:43:17,610 in Coliville. 1239 01:43:18,090 --> 01:43:20,350 But otherwise we have all the other codes that we've been using. 1240 01:43:21,030 --> 01:43:22,290 There are some local amendments. 1241 01:43:23,030 --> 01:43:28,330 Most of them deal with just making sure everything is stated correctly through the 1242 01:43:28,330 --> 01:43:32,410 different ordinances and referencing the proper other codes. 1243 01:43:33,010 --> 01:43:38,190 But the Fire Code does also have some significant things that our Fire Martial has reviewed. 1244 01:43:38,190 --> 01:43:44,050 And so we've made sure that all of those were incorporated in, but nothing that really is 1245 01:43:44,050 --> 01:43:48,750 substantially changes what's in the 24 codes other than the prior code. 1246 01:43:50,930 --> 01:43:53,250 But we're excited to do this. 1247 01:43:53,370 --> 01:44:01,290 The other part of this is we'd like to begin a three year adoption cycle, but adopt the codes as 1248 01:44:01,290 --> 01:44:03,370 it come out, but the year after they come out. 1249 01:44:04,050 --> 01:44:08,150 So in this case it's the 24 codes, but we're adopting them at the beginning of 25. 1250 01:44:08,790 --> 01:44:12,850 So the next cause would be the 27 codes, but a document that we're getting at 28. 1251 01:44:13,630 --> 01:44:18,590 That way, if there are any major issues that come out during that first year, 1252 01:44:18,850 --> 01:44:25,150 we can be hopefully made aware of what those are and we potentially could make some adjustments on local and then start 1253 01:44:28,290 --> 01:44:28,590 working. 1254 01:44:28,710 --> 01:44:30,050 Anyway, that is the request. 1255 01:44:30,470 --> 01:44:32,930 So I'd be glad to answer any questions that you might have. 1256 01:44:33,370 --> 01:44:34,330 Any questions or comments? 1257 01:44:35,430 --> 01:44:36,190 Okay, thank you, Ben. 1258 01:44:36,350 --> 01:44:37,550 I'm going to open up public hearing. 1259 01:44:37,550 --> 01:44:45,050 Hope pairing is open. If I wish to speak, if anybody wishes to speak from a closing public hearing, I'll need a motion in a second. 1260 01:44:46,330 --> 01:44:51,950 Motion to adopt ordinance O-25-2317. 1261 01:44:53,450 --> 01:44:57,670 All right, I got a motion by Mayor Boat Tim Elder in a second by Councilman Alphonse. 1262 01:45:26,750 --> 01:45:38,030 So, this is a resolution reading in public hearing and resolution on the 25-5-007, calling it general election for a May 3rd, 2020, for the first time in a year. 1263 01:45:38,030 --> 01:45:43,110 a purpose of electing a mayor and city council members to place one in place to an 1264 01:45:43,110 --> 01:45:47,230 authorizing and joint election agreement and contract for election services for 1265 01:45:47,230 --> 01:45:49,070 parent county election administration. 1266 01:45:49,650 --> 01:45:51,110 And but providing an effective date. 1267 01:45:51,850 --> 01:45:56,830 Whereas the city of colleague of Texas desires to conduct a general election, a general 1268 01:45:56,830 --> 01:46:01,410 election, as set forth by the city of colleague of charter, and Texas election 1269 01:46:01,410 --> 01:46:09,910 section 4.1.001. To be held on Saturday, May 3rd, 2025, at which time the voters will 1270 01:46:09,910 --> 01:46:15,510 elect a mayor and city council members to place one and place two, including the 1271 01:46:15,510 --> 01:46:22,130 coming, the conduct of early voting. Now, therefore, be a result on the city council of the city 1272 01:46:22,130 --> 01:46:28,070 colleague of section, section 1. That a general election, including any necessary run-off election, 1273 01:46:28,070 --> 01:46:34,190 is hereby called to elect a mayor and city council members to place one and place two. 1274 01:46:34,350 --> 01:46:37,430 The servant till the third successors are fully elected in qualify. 1275 01:46:38,590 --> 01:46:42,770 The general election shall be held at Colibule Recreation Center at NXA, 1276 01:46:43,270 --> 01:46:53,510 5-0-0-8, Roberts Road, Colibule Texas on Saturday, May 3, 2025, from 7am to 7pm. 1277 01:46:53,510 --> 01:47:03,510 Section 2, that the mayor or his designated need is authorized to negotiate and execute a agreement with Eric County to select administration. 1278 01:47:04,830 --> 01:47:11,810 Good Minister, the election, the elected agreement, the election agreement, and performance with the Texas election code in City Charter. 1279 01:47:12,610 --> 01:47:22,690 Section 3, that qualified persons for the City Council made file as candidate for filing applications on the office of the City Secretary at 100. 1280 01:47:22,690 --> 01:47:35,370 Main Street, Hollywood, Texas, Wednesday, January 15, 2025 through Friday, February 14, 2025, Monday through Friday, from 9 a.m. to 4 p.m. 1281 01:47:35,710 --> 01:47:44,250 Section 4, they clamp the lug with election administration, or his successor at 2, 0, R2, 70, 0, from Air Street, 1282 01:47:44,250 --> 01:47:56,330 What works at 6761.1 is hereby appointed as early voting court and may appoint additional deputy early voting court as necessary to properly conduct the election. 1283 01:47:56,850 --> 01:48:05,530 Applications from valid by mail must be received by mail no later than the close of business day on 22 day April 22. 1284 01:48:06,730 --> 01:48:12,790 2025, the mailing address, Eric County Elections, early voting for his successor, 1285 01:48:13,610 --> 01:48:23,370 P.O. Box, 9, 6, 1, 0, 1, 1. What word text is 7, 6, 1, 6, 1, dash, 0, 0, 1, 1. 1286 01:48:23,490 --> 01:48:29,190 Section 5, that early voting shall be conducted at Eric County's name, early voting location 1287 01:48:29,190 --> 01:48:39,370 in the American County Elections Center, 2700 from Air Street, Fort Worth, Texas, 7-6-1-1-1-1, 1288 01:48:39,370 --> 01:48:47,450 Colibale Recreation Center, annex a 5-0-0-8 Robert Trood, Colibale Texas, 7-6-0-0-3-4, and 1289 01:48:47,450 --> 01:48:51,630 locations established and to be published by the Tarant County Elections Administration, 1290 01:48:52,250 --> 01:48:57,950 in a performance with the election agreement, Section 6-6, that this resolution shall take 1291 01:48:57,950 --> 01:49:05,630 fact immediately upon passage. Holy Toledo there with. That's a mouthful. 1292 01:49:06,190 --> 01:49:08,510 All right. Good evening, Mary and Kelsey. 1293 01:49:08,850 --> 01:49:17,550 Hello, Mr. 11th, Secretary. As Mary is noting, the resolution is very thorough and that is 1294 01:49:17,550 --> 01:49:21,450 in accordance with election laws as well as our charter. 1295 01:49:21,450 --> 01:49:28,490 for this call as a general election, or the council's education, this does not call the bond 1296 01:49:28,490 --> 01:49:35,610 election, or the effect of resolution that will appear if you need an council meeting. 1297 01:49:36,250 --> 01:49:42,270 However, the elections contract that you're approving tonight will be of that as well. 1298 01:49:50,270 --> 01:50:00,150 So just like Randy, I already turned our packets in, we came up through third floor, take a right, and they heard the officers come on, is down on the very end. 1299 01:50:00,290 --> 01:50:03,130 You'll walk in this Christine button and she'll help you. 1300 01:50:03,510 --> 01:50:09,170 All right, so with that being said, I'm going to open a public hearing. Public hearing is now open. Anybody like to speak? 1301 01:50:09,770 --> 01:50:11,950 Anybody wish you to speak? Some of course the public hearing. 1302 01:50:11,950 --> 01:50:14,350 I'll need a motion and a second. 1303 01:50:16,090 --> 01:50:20,850 I'll make a motion for resolution R dash 2, 5, 5, 0, 0, 7. 1304 01:50:21,170 --> 01:50:22,890 You can make a motion. Make a motion. 1305 01:50:23,410 --> 01:50:25,970 All right, so I made a motion. 1306 01:50:27,830 --> 01:50:29,610 And Councilwoman, Guntershine, 1307 01:50:30,030 --> 01:50:30,530 Make the second. 1308 01:50:30,550 --> 01:50:31,870 I didn't see Lane and I there, too. 1309 01:50:32,450 --> 01:50:33,350 You'll be back. 1310 01:50:34,690 --> 01:50:39,650 He knew what was in the morning. 1311 01:50:39,650 --> 01:50:40,150 You know what? 1312 01:50:40,710 --> 01:50:41,750 They have another one. 1313 01:50:41,910 --> 01:50:42,270 Well, that's you. 1314 01:50:42,490 --> 01:50:42,950 Well, that's you. 1315 01:50:43,290 --> 01:50:44,010 That one. 1316 01:50:45,110 --> 01:50:45,130 That's you. 1317 01:50:47,580 --> 01:50:48,040 That's 14. 1318 01:50:48,800 --> 01:50:50,080 Motion passes 60. 1319 01:50:50,360 --> 01:50:50,700 I did. 1320 01:50:50,840 --> 01:50:51,480 I'll look straight down. 1321 01:50:51,600 --> 01:50:52,200 Everybody lean back. 1322 01:50:52,340 --> 01:50:53,220 I'm like motion. 1323 01:50:57,120 --> 01:50:58,240 All right. 1324 01:50:58,440 --> 01:50:59,000 Oh, Ward. 1325 01:50:59,900 --> 01:51:01,880 This resolution reading public hearing. 1326 01:51:01,980 --> 01:51:05,720 A resolution R-25508. 1327 01:51:06,380 --> 01:51:08,120 A resolution, the commissioning, the heroes. 1328 01:51:09,240 --> 01:51:12,680 A resolution, the commissioning, the heroes part design committee. 1329 01:51:12,680 --> 01:51:19,540 Established by Resolution R-24-4987, establishing the Rihiro's Park Board, 1330 01:51:19,940 --> 01:51:25,260 appointing members, establishing terms, membership, and the duties of the Hiro's Park Board, 1331 01:51:25,480 --> 01:51:29,020 and approving the Hiro's Park nomination for induction criteria. 1332 01:51:30,040 --> 01:51:34,340 Whereas, the citizens of Kaliville are proud of the history and community residents 1333 01:51:34,340 --> 01:51:39,220 who committed themselves to serving the United States and the city of Kaliville. 1334 01:51:39,220 --> 01:52:03,420 And whereas on November 6th, 2024 by Resolution, R-2-4-4987, City Council appointed a Heroes Park Design Committee to oversee the design and development of Heroes Park, and it is found that a service of the committee to be completed and the City Council desires to establish a Heroes Park Board to renew nomination for a DucTION into Heroes Park. 1335 01:52:03,420 --> 01:52:08,080 Now, therefore, be resolved by the City Council of the City of Colleague of Texas. 1336 01:52:08,940 --> 01:52:09,840 Section 1. 1337 01:52:11,180 --> 01:52:16,260 At this resolution, decommissions the He-Rose Park design and this City Council acknowledges 1338 01:52:16,260 --> 01:52:20,100 and thanks the He-Rose Park design for their service. 1339 01:52:20,740 --> 01:52:26,940 Section 2, that the He-Rose Park nomination, criteria, attached as the exhibit A is hereby 1340 01:52:26,940 --> 01:52:31,500 crew and may be updated by the vote of the board as necessary. 1341 01:52:32,340 --> 01:52:37,380 Section 3, that the heroes' park board is hereby established and will be solely responsible 1342 01:52:37,380 --> 01:52:43,400 for implementing the attached hero park, heroes' park nomination criteria for selection of 1343 01:52:43,400 --> 01:52:45,520 those to be recognized in the most part. 1344 01:52:45,920 --> 01:52:50,820 Section 4, that terms of the appointed members will consist of two elected officials and 1345 01:52:50,820 --> 01:52:57,560 five members of the at large three of which will have had primary military service or be a 1346 01:52:57,560 --> 01:53:02,900 goals for a family member. But the initial terms would be staggered to provide for four 1347 01:53:02,900 --> 01:53:09,460 three-year-term and three two-year-term. Interaction transitioning into two-year-term. 1348 01:53:10,300 --> 01:53:16,200 Section five, that the City Council hereby points the following to heroes part to the heroes part 1349 01:53:16,200 --> 01:53:16,860 Board. 1350 01:53:18,100 --> 01:53:24,720 For term, for a term to June 2028, I myself mayer body when the move, deputy mayor 1351 01:53:24,720 --> 01:53:29,340 podium, Scotty Richardson, Eric Newton, and Pam Savoy. 1352 01:53:30,700 --> 01:53:37,560 For a term to June 2027, can co-sart, Lewis Miller, and Mary Pots. 1353 01:53:38,520 --> 01:53:44,520 Section 6, that additional members may be appointed by the City Council at the City Council 1354 01:53:44,520 --> 01:53:51,820 deemed as a section 7 that the duties of the hero's part board will be received and evaluate 1355 01:53:51,820 --> 01:53:59,540 nominations on established annual schedule and a annual establishment section. So like 1356 01:53:59,540 --> 01:54:04,740 nominees to be inducted to hero's part based on the nomination criteria attached is 1357 01:54:04,740 --> 01:54:12,500 exhibit a section 8 that this resolution shall take effect immediately on passive. And so 1358 01:54:12,500 --> 01:54:19,380 is resolved. Adrian Laugh has assisted City Manager who helps so much in this, please take it away. 1359 01:54:24,030 --> 01:54:27,050 In your pillow this evening, but unless you give me the wrap it up, I'm going to go back and 1360 01:54:27,050 --> 01:54:30,930 give a little background and we all have this kind of community members in the audience tonight. 1361 01:54:31,130 --> 01:54:35,170 But for those that are listening and weren't with us for the work session when we had a discussion 1362 01:54:35,670 --> 01:54:40,650 about all of these elements, I think it's worth repeating. So I'll go through what we've talked about 1363 01:54:40,650 --> 01:54:43,270 before a little bit of a sort of abbreviated way. 1364 01:54:43,270 --> 01:54:49,170 So, well, of course, familiar, we put our ears part design committee now for a couple of years. 1365 01:54:49,470 --> 01:54:55,270 This was a committee that the council appointed. It was a really a committee in a ad hoc format. 1366 01:54:55,930 --> 01:55:00,450 So, you know, press that means it's a temporary for a one-time purpose. To design your as part. 1367 01:55:01,750 --> 01:55:06,470 And, um, here's part is now under construction. So, the physical part of our project is underway. 1368 01:55:06,470 --> 01:55:11,150 But what comes with that now is how do we go about nominating and 1369 01:55:11,150 --> 01:55:14,370 conducting individuals to be recognized in that first part? 1370 01:55:14,750 --> 01:55:17,790 Of course, the park design includes the walls that talk about the 1371 01:55:17,790 --> 01:55:22,750 different floors and conflicts and the bronze sculptures and what 1372 01:55:22,750 --> 01:55:26,270 not the recognized different branch through the service, all the flags, 1373 01:55:26,850 --> 01:55:29,330 but truly the individual's names are going to be 1374 01:55:29,330 --> 01:55:31,910 making this park personal to Cali though. 1375 01:55:32,290 --> 01:55:35,210 And so the here's park design community met several times 1376 01:55:35,210 --> 01:55:39,670 to review how we go about setting criteria for how these folks get nominated. 1377 01:55:40,270 --> 01:55:42,070 So they really fall into one of the two categories. 1378 01:55:42,370 --> 01:55:45,110 Either a military hero or a community hero. 1379 01:55:45,630 --> 01:55:48,670 And so, wanted to walk through that with you a bit this evening. 1380 01:55:49,470 --> 01:55:50,210 Of course, you're familiar. 1381 01:55:50,390 --> 01:55:53,590 Here is Parkinson's tended to be a place where we honor our community heroes. 1382 01:55:53,890 --> 01:55:56,450 And it's really these low walls that you can hear in the picture 1383 01:55:56,450 --> 01:55:57,950 and where the children are playing. 1384 01:55:58,150 --> 01:56:01,670 And those are the areas of the park where the individual main factor 1385 01:56:01,670 --> 01:56:02,650 will be located. 1386 01:56:05,040 --> 01:56:09,960 So from military hero, this is a little bit more of a, I'll call it a standardized 1387 01:56:09,960 --> 01:56:15,660 two-step process, a little bit more objective, rather than subjective. So first and foremost, 1388 01:56:15,820 --> 01:56:20,700 we've got to be able to document military service. So it would be a disease for living military 1389 01:56:20,700 --> 01:56:26,820 veterans who've received an honorable discharge. I think whether it's on the military side or the community 1390 01:56:26,820 --> 01:56:31,980 side, one of the key points with the community that's best with the service, again, whether military 1391 01:56:31,980 --> 01:56:35,820 or community volunteer, even things that we did in that service, 1392 01:56:36,300 --> 01:56:39,600 and they do kind of more of a retirement stage of life. 1393 01:56:40,220 --> 01:56:43,960 The second portion of that chiefs that process for military heroes 1394 01:56:43,960 --> 01:56:46,220 is establishing a community connection. 1395 01:56:47,400 --> 01:56:49,960 So the following criteria were outlined, 1396 01:56:50,520 --> 01:56:53,560 and the individual being nominated would simply need to meet one 1397 01:56:53,560 --> 01:56:56,040 of the following, not necessarily all of the following. 1398 01:56:56,400 --> 01:56:59,060 So they would either have had to live in Kaleville 1399 01:56:59,060 --> 01:57:00,440 for a minimum of five years. 1400 01:57:00,440 --> 01:57:06,940 They maintain the callable permanent address at any point during active military service, and lost their life in service. 1401 01:57:07,060 --> 01:57:11,860 They're hereby presenting them from achieving the full five years of residency. 1402 01:57:12,660 --> 01:57:16,360 Or a gold star family that's lived in callable for that minimum of five years. 1403 01:57:16,760 --> 01:57:21,620 And they would meet the qualifications and gold star family as defined by gold star family perspectives. 1404 01:57:27,290 --> 01:57:31,930 So of course we're going to require documentation, verifying that military service. 1405 01:57:31,930 --> 01:57:36,290 There have been discussion about a particular form that you may be required, but we didn't 1406 01:57:36,290 --> 01:57:40,530 want to limit that because many of these heroes that we're hoping will be included in 1407 01:57:40,530 --> 01:57:46,110 yours part, especially for a couple of years, may go all the way back or one or two, in 1408 01:57:46,110 --> 01:57:51,530 some of the documentation may be difficult for descendants or family members because they're hands on. 1409 01:57:52,070 --> 01:57:56,550 So there may be situations where there's new people for articles or things of that nature that 1410 01:57:56,550 --> 01:57:59,830 provide sufficient documentation to show the service, 1411 01:58:01,090 --> 01:58:03,790 but you may not necessarily be the exact same documentation 1412 01:58:03,790 --> 01:58:05,490 for every individual non-negative. 1413 01:58:06,310 --> 01:58:10,330 We also wanna include a statement in our nomination policy, 1414 01:58:10,570 --> 01:58:12,030 and I'll read it because I think it's just a really 1415 01:58:12,030 --> 01:58:13,110 important thing to say. 1416 01:58:13,790 --> 01:58:15,950 Please note that nominations of individuals 1417 01:58:15,950 --> 01:58:18,010 who meet the military service criteria, 1418 01:58:18,430 --> 01:58:20,170 but not the volleyball connection requirement 1419 01:58:20,170 --> 01:58:21,570 will not be considered. 1420 01:58:21,870 --> 01:58:24,270 So you recognize it and appreciate their service 1421 01:58:24,270 --> 01:58:25,190 to the United States. 1422 01:58:25,190 --> 01:58:32,450 It's our hope that these individuals will be recognized and honored in their respective compounds in a appropriate state or national framework. 1423 01:58:33,310 --> 01:58:40,010 So we all know that this is Collieville Cirrus Park. We want to honor and appreciate all of our veterans all over the country. 1424 01:58:40,290 --> 01:58:43,970 But truly, Collieville Cirrus Park is intended to recognize Collieville Cirrus. 1425 01:58:44,270 --> 01:58:50,770 And hopefully, every city across the country will be inspired by these types of actions and honor the heroes from their hometown. 1426 01:58:52,440 --> 01:58:57,740 On the community heroes side of things, a little bit, like I said, a little bit more subjective. 1427 01:58:58,720 --> 01:59:03,900 Because you're not dealing with a chunk mark of, did you meet the military service criteria like in the first category? 1428 01:59:04,640 --> 01:59:11,140 So community heroes are those that would have made significant contributions and sacrifices for their betterment of colival. 1429 01:59:11,620 --> 01:59:16,520 We help consistent across to the community heroes, the minimum of five years of residency. 1430 01:59:16,520 --> 01:59:21,060 It's some examples of traits that community heroes might have exhibited, 1431 01:59:21,560 --> 01:59:26,320 including serving the community in an extraordinary way, demonstrating significant commitment 1432 01:59:26,320 --> 01:59:31,520 to the community, improving the quality of life or quality of citizens and so on. 1433 01:59:32,660 --> 01:59:36,620 So we made this statement in the policy document that while these traits will be common, 1434 01:59:36,900 --> 01:59:42,580 among those designated as a community hero, the specific contributions will be varied and diverse. 1435 01:59:42,580 --> 01:59:46,920 There's not necessarily going to be one way that you become a community hero. 1436 01:59:47,520 --> 01:59:53,900 And so nominations will need to describe how the nominees serve the community and that substantial and impactful way. 1437 01:59:54,880 --> 01:59:56,780 And we also wanted to make sure of a... 1438 02:00:02,060 --> 02:00:21,980 Language that says nominations should not rely on the following for the primary basis of eligibility, simply years of service, any sort of monetary donation, status as an elected or appointed official, i.e. border committee or council type service, or just status as a board member or leader of a local organization. 1439 02:00:22,700 --> 02:00:37,820 You know, if you served as treasure, you know, of just any of the local nonprofits, you know, for a number of years, that in and of itself would not necessarily create the threshold to deserve the nomination in and of itself. 1440 02:00:38,020 --> 02:00:49,940 That might be one of the many things that individuals did, but by itself, I think the intention that isn't there be something substantial that's described in the nomination form that really talks about an impactful legacy on Kaliville. 1441 02:00:49,940 --> 02:01:00,150 And again, community hero nominees could be deceased or living, but if living, the intent is that the nominee would have concluded their career or service to the community. 1442 02:01:00,510 --> 02:01:03,630 And I think I'll just go ahead and clear out from the work session discussion we had with the council. 1443 02:01:03,830 --> 02:01:06,690 I think we added that last bullet point. 1444 02:01:06,830 --> 02:01:09,630 The status is a board member or leader of the local nonprofit. 1445 02:01:09,830 --> 02:01:13,310 There were just a couple of changes that you all had requested from that discussion. 1446 02:01:14,170 --> 02:01:20,810 And then lastly, it inevitably in these types of hero discussions, conversations come up about city employees, particularly our first responders. 1447 02:01:20,810 --> 02:01:27,370 So, we wanted to include language that helped to direct with those nominations should look like as well. 1448 02:01:27,870 --> 02:01:33,030 So, first or foremost, whether it's police fire or other city employee who lost their life and service 1449 02:01:33,030 --> 02:01:36,950 to the Collival community would be eligible for nomination as a community hero 1450 02:01:36,950 --> 02:01:42,070 and would be considered for that designation strictly based on the personal sacrifice of loss of life. 1451 02:01:42,670 --> 02:01:48,630 However, employment with or retirement from the city in and of itself are not sufficient 1452 02:01:48,630 --> 02:01:50,790 is the primary basis for non-nation. 1453 02:01:51,730 --> 02:01:56,250 Actions performed is a normal course of work responsibilities, would not be considered extraordinary. 1454 02:01:57,250 --> 02:02:02,610 To be eligible for non-nation, an employee really miss me the same threshold of significant contribution to the 1455 02:02:02,610 --> 02:02:03,390 Collabel community. 1456 02:02:03,790 --> 02:02:05,850 Is that described with any other Collabel community here? 1457 02:02:06,970 --> 02:02:12,930 For city-employed nominations, the residency requirement of course may not make sense, but we did include 1458 02:02:12,930 --> 02:02:16,430 language that would have a minimum of five years of employment service to 1459 02:02:16,430 --> 02:02:22,200 call a bill. Of course, unless there was loss of life that prevented that. So that 1460 02:02:22,200 --> 02:02:24,260 was language that, again, we added at the work sessions. 1461 02:02:27,140 --> 02:02:28,260 So the procedure going 1462 02:02:28,260 --> 02:02:32,120 forward is intended to be an annual call for nominations. The annual call this 1463 02:02:32,120 --> 02:02:36,160 first go round will be a little bit more lengthy to allow time for as many applications 1464 02:02:36,160 --> 02:02:40,760 as possible. There have been a reasonable number of questions, very fair questions 1465 02:02:40,760 --> 02:02:45,500 about are we going to limit it to a certain number of nominees on an annual basis? 1466 02:02:45,500 --> 02:02:49,680 And the answer was no, we would expect that this first couple of years. 1467 02:02:50,640 --> 02:02:54,420 I would guess that in your two would be our peak, you're one we want to get the word out. 1468 02:02:55,020 --> 02:03:02,000 But as we induct our first batch of nominees, I would anticipate that that will get more people excited about the program. 1469 02:03:02,280 --> 02:03:05,360 And so your two might be an even higher number of nominations. 1470 02:03:05,940 --> 02:03:11,120 But we anticipate they're being some catching up to do, particularly on the military hero side, 1471 02:03:11,120 --> 02:03:20,620 Where, hopefully, we will capture Colleville military heroes that, you know, go back to that World War I or World War II or Vietnam or any prior conflict. 1472 02:03:21,320 --> 02:03:34,520 So over time, we would anticipate that the number of nominees would taper off a bit on an annual basis, but there was not necessarily an intent to cap that, because the space already planned into a spark park for these individual names. 1473 02:03:34,520 --> 02:03:48,360 includes enough space for, I think the number was 435, individual names, and there's ample opportunity in other sections of the park if we ever reached a point when we needed to add more sections to have space for individual names. 1474 02:03:48,780 --> 02:03:50,640 So we weren't worried about a limitation for, 1475 02:03:53,160 --> 02:04:03,420 but so the intent, again, annual call for nominations, here is Park Board would review those nominations, and then the Board would make a final decision. 1476 02:04:03,420 --> 02:04:09,200 And if there was insufficient information, that application or nomination could be picked back. 1477 02:04:10,480 --> 02:04:12,420 And, you know, additional information could be provided. 1478 02:04:12,680 --> 02:04:20,110 But if the nomination was not approved, again, this was linked with the nomination was not approved by the hero's park board, 1479 02:04:20,430 --> 02:04:22,410 then that nominee would not be able to be renominated. 1480 02:04:26,030 --> 02:04:29,830 The call for nominations, the intent in terms of schedule for that annual call, 1481 02:04:30,110 --> 02:04:34,470 would be to hold open nominations from July 1 to December 30. 1482 02:04:34,470 --> 02:04:40,630 And then allowed time for the Heroes Park Board to review those nominations from January to March. 1483 02:04:41,250 --> 02:04:45,530 Now again, these first couple of years we're having a higher volume of nominations. 1484 02:04:46,170 --> 02:04:52,670 So if we get in a batch of 203040 applications or nominations by October 1st, 1485 02:04:52,870 --> 02:05:01,610 then I think certainly we might go ahead and call them meeting of the Heroes Park Board to begin reviewing and going through those applications to get ahead start. 1486 02:05:02,190 --> 02:05:08,930 But, you know, if there's no limitation on meeting earlier if you start to gather a good number of nominations. 1487 02:05:10,210 --> 02:05:19,270 And again, the Council can certainly vary this if they wish, but one of the thoughts of Explored and Proposed was to have the new heroes inducted into Heroes Park, 1488 02:05:19,730 --> 02:05:27,290 and be announced each year at the annual Stars and Guitar Celebration, is that is a really our community's largest event to be held out in Heroes Park. 1489 02:05:27,290 --> 02:05:35,260 And it's a great opportunity for the largest number of citizens to hear about these wonderful people that would be infected and be found. 1490 02:05:35,660 --> 02:05:41,320 So that's currently the plan, but of course if the council for season better time to do that certainly we can adjust it to be. 1491 02:05:43,030 --> 02:05:54,030 And so that takes us to our actions proposed tonight, and that resolution that the mayor read, we've got step one would be transitioning the Heroes Park Design Committee to a permanent Heroes Park Board. 1492 02:05:54,030 --> 02:06:00,930 A seven-member board consisting of two council members, three citizens with a military background, and two citizens with a community background 1493 02:06:00,930 --> 02:06:09,010 The appointments to the board, which the mayor read in that resolution, and then adopting the nomination for induction criteria. 1494 02:06:11,520 --> 02:06:16,240 That takes us to the end of my slides tonight, but of course, happy to go back and answer any questions they counsel. 1495 02:06:19,220 --> 02:06:20,060 I've got one, Adrian. 1496 02:06:20,060 --> 02:06:23,220 When you talked about the nomination, 1497 02:06:26,470 --> 02:06:29,010 something was incomplete, or it got kicked back, 1498 02:06:34,020 --> 02:06:34,660 and polite. 1499 02:06:35,400 --> 02:06:42,160 I guess my question is, can anybody nominate someone, in other words, let's say they're 1500 02:06:42,160 --> 02:06:43,720 in the five forms, 1501 02:06:46,310 --> 02:06:52,990 because the individual being nominated, have to somehow acknowledge that this is being done, 1502 02:06:52,990 --> 02:07:00,990 So that people don't have all this stuff, maybe they can get it from them. 1503 02:07:01,370 --> 02:07:09,850 So we don't have any limitation currently planned for who can nominate a third for induction 1504 02:07:09,850 --> 02:07:10,830 into here as part. 1505 02:07:11,570 --> 02:07:16,990 So no limitation that it would have to be a family member or, you know, so I totally get that. 1506 02:07:17,190 --> 02:07:21,510 My question is, is that if there's multiple, if there's multiple people that do it and 1507 02:07:21,510 --> 02:07:27,870 person doesn't even know they're being nominated and the people nominating and don't even know all of their background. 1508 02:07:28,530 --> 02:07:38,090 I mean, I'm just wondering if there's something where the person being nominated should need to acknowledge it or something so they're aware. 1509 02:07:38,950 --> 02:07:42,590 Again, my guess is that particularly these first couple of 1510 02:07:47,870 --> 02:07:48,070 years 1511 02:07:48,070 --> 02:07:50,010 side and it totally get that. 1512 02:07:50,570 --> 02:07:51,990 Yeah, they're deceased, I guess. 1513 02:07:52,550 --> 02:07:56,130 I would anticipate that in an instance where more 1514 02:07:57,500 --> 02:08:02,120 that nominated someone for either military or community hero 1515 02:08:02,120 --> 02:08:07,600 and there was a duplicate nomination form of some sort that as 1516 02:08:07,600 --> 02:08:10,860 the committee or as staff people would 1517 02:08:14,480 --> 02:08:15,600 have some tracking 1518 02:08:15,600 --> 02:08:16,500 ability, you know, 1519 02:08:33,970 --> 02:08:39,210 I would just hate for somebody to not get be given the consideration that 1520 02:08:39,210 --> 02:08:43,670 they're due, you know, one because it wasn't all the same place. 1521 02:08:43,970 --> 02:08:49,310 Well, in the one thing you did say in there that the prohibition from the second year is only 1522 02:08:49,310 --> 02:08:51,550 if there's not new information is directed. 1523 02:08:51,750 --> 02:08:56,210 So I had somebody whose application was found to be deficient, only to find out later that 1524 02:08:56,210 --> 02:09:02,450 application was incomplete, certainly they could reassemble it and apply next year. 1525 02:09:02,450 --> 02:09:12,210 Yes, I believe the Council's intent in limiting re-application was for the same information to be submitted year after year and hopes for a different outcome. 1526 02:09:12,890 --> 02:09:20,510 But of course, if new information were submitted that warranted different consideration, then yes, that my understanding is that that would be appropriate. 1527 02:09:20,930 --> 02:09:28,850 Councilman Ryan wants to know if the recipient who's going to be inducted has to acknowledge in any way or form. 1528 02:09:28,850 --> 02:09:30,290 They don't even know. 1529 02:09:30,430 --> 02:09:31,370 Are they made aware? 1530 02:09:32,650 --> 02:09:34,850 If they're, you got to understand most of them. 1531 02:09:34,850 --> 02:09:34,870 Yeah. 1532 02:09:34,870 --> 02:09:36,550 I mean, a lot of them may have passed away. 1533 02:09:36,770 --> 02:09:40,030 That's, that's my understanding as well, but certainly if it's a situation where the 1534 02:09:40,030 --> 02:09:44,410 individual is living, we could add into our process a notification. 1535 02:09:45,070 --> 02:09:50,830 I think that's important because if you don't, and you know, it's all submitted 1536 02:09:50,830 --> 02:09:53,950 goes through the process and the border checks and they don't even know. 1537 02:09:54,730 --> 02:09:58,510 Well, and they may have information, more information than the person that nominate 1538 02:10:00,300 --> 02:10:09,380 It just be careful that it's an up-designed attempt that we made, but some of these people 1539 02:10:09,380 --> 02:10:16,720 may not be reachable or family members may not reachable, they may not have, and so your intent 1540 02:10:16,720 --> 02:10:20,140 to reach out to family or to the individual shirt certainly should be part of it. 1541 02:10:20,340 --> 02:10:23,800 It just be careful it's not a requirement because you'll be stuck chasing. 1542 02:10:23,800 --> 02:10:37,000 Right, barring contact information provided, certainly, but if there's someone that's living that could be not notified and the nominate or is able to provide that contact information, then 1543 02:10:37,000 --> 02:10:37,780 Well certainly we can. 1544 02:10:37,960 --> 02:10:43,900 To a further conclusion, I mean, if somebody's nominated who is passed away, the family may want to come to the ceremony. 1545 02:10:44,620 --> 02:10:46,460 So the opportunity to reach out to them is smart. 1546 02:10:46,860 --> 02:10:48,600 It's just, it can't be required. 1547 02:10:49,200 --> 02:10:49,820 It may be case. 1548 02:10:49,820 --> 02:10:50,500 It may not be possible. 1549 02:10:50,500 --> 02:10:51,800 I can 1550 02:10:53,880 --> 02:11:00,600 certainly have just, you know, the fact that you can't reapply is, you know, when I'm reviewing resumes purpose, 1551 02:11:02,460 --> 02:11:07,400 at first I may be really strict and as I go through and I start realizing okay, there's not that many. 1552 02:11:07,720 --> 02:11:17,700 I start getting softer and softer and going back. That would be my concern on saying somebody can't reapply five years down the road or further. 1553 02:11:19,200 --> 02:11:26,680 So here we're just saying we talked about that in the committees and really truly that's why we set the guidelines if they match that guideline. 1554 02:11:27,140 --> 02:11:33,020 You're pretty much in. So there's very limited things that will kick you out to where you're going to get in. 1555 02:11:33,780 --> 02:11:38,560 It would have to be outside of those guidelines and wouldn't meet the qualifications. 1556 02:11:38,560 --> 02:11:55,680 And so we discussed that a whole lot, that's a great question, and so I think it's pretty well protected to where if somebody did get a rejection, it would be something significant that they had done bad, or they just didn't meet qualifications on the way across. 1557 02:11:55,920 --> 02:12:05,100 They could even meet one qualification in there, and really be considered, and more than I can't speak to the rest of them, but they would probably be nominated to that. 1558 02:12:05,100 --> 02:12:21,380 If you can have a situation where at three point, year or two, you say, you know what, now that we've had two years under our belt, we feel like maybe some of our early decisions were a little bit limited, and you may want to reach out to those nominators and say we can feel free to nominate again, but sure. 1559 02:12:21,380 --> 02:12:27,760 Or we can hold on to what was brought to us the year before and go back and review next the following years. 1560 02:12:28,120 --> 02:12:32,580 But really, I think this is going to be a little bit more looser than what we're feeling like 1561 02:12:33,560 --> 02:12:39,660 because that's why we kind of say loose. It was just that we wanted to make sure that they met one of the qualifications 1562 02:12:40,180 --> 02:12:44,060 and that that's pretty much how you get in. So if you're a qualified resident, 1563 02:12:44,060 --> 02:12:49,340 And the way, if you're a service member from Colleville, 1564 02:12:49,920 --> 02:12:52,480 and we see that you were there, more than likely, 1565 02:12:52,680 --> 02:12:53,880 you're going to make it in there. 1566 02:12:54,120 --> 02:12:56,120 I'm going to say it's 99.9%. 1567 02:12:56,120 --> 02:12:58,480 There would want to be if there's service people that are 1568 02:12:58,480 --> 02:13:00,420 like community members, that might 1569 02:13:00,420 --> 02:13:03,680 be a bigger discussion, but the rest of it is pretty. 1570 02:13:03,960 --> 02:13:05,100 Mayor, I think you're spot on it. 1571 02:13:05,200 --> 02:13:08,920 The military criteria is meant to be much more just 1572 02:13:08,920 --> 02:13:10,860 check through, do you need the basic criteria? 1573 02:13:11,120 --> 02:13:13,000 It's the community here, aside of it, 1574 02:13:13,000 --> 02:13:16,260 It's going to be much more based on the information provided as an update. 1575 02:13:16,460 --> 02:13:23,460 And we did talk about how strict and honestly with the committee, it was actually pretty 1576 02:13:23,460 --> 02:13:25,500 pretty good. 1577 02:13:25,500 --> 02:13:26,940 It would take a lot to get up. 1578 02:13:27,060 --> 02:13:31,820 And then also kicking somebody out of Heroes Park, it would have to be something pretty 1579 02:13:31,820 --> 02:13:32,220 significant. 1580 02:13:33,020 --> 02:13:35,760 You know, illegal or something that we found out later on. 1581 02:13:36,040 --> 02:13:39,060 And then we will, but it would be better done by committee as well. 1582 02:13:39,260 --> 02:13:41,480 And I think we actually required that it be a unionist. 1583 02:13:41,640 --> 02:13:41,840 Yeah. 1584 02:13:41,840 --> 02:13:48,160 So it couldn't be that, you know, I'm mad at you this week, so I'm kicking you out of that. It's got to be unanimous vote 1585 02:13:51,580 --> 02:13:53,860 Any other questions or comment? 1586 02:13:54,440 --> 02:13:55,320 I just wanted to add to 1587 02:14:00,700 --> 02:14:06,740 you towards us that I'm with the walk of honor for GCIC, you do not know to find the people because 1588 02:14:06,740 --> 02:14:14,560 It's you'll see it becomes a nomination process that people will ditch for these people and then as we get the 1589 02:14:14,560 --> 02:14:22,080 The nomination will see like early on. There's not sufficient. You can tell them, but probably they're not being their requirements. 1590 02:14:23,320 --> 02:14:32,100 It'll be a living breathing application process, but we don't let them know until they're down to if they're going to get it. 1591 02:14:32,760 --> 02:14:38,000 Because when if they are still living, you don't want to tell me how you renominate you to make, you know. 1592 02:14:38,000 --> 02:14:44,000 And if you kind of be one of us, that's up to the person nominated, and it becomes also a surprise and much more than 1593 02:14:46,080 --> 02:14:46,300 not. 1594 02:14:46,580 --> 02:14:50,100 So we talked about that as well, and I want to give clarification for that. 1595 02:14:50,360 --> 02:14:55,660 So you guys take a bunch of people that have been nominated that work qualified. 1596 02:14:56,300 --> 02:14:59,320 And you guys select who you will love. 1597 02:15:00,000 --> 02:15:28,200 5 or 3-year, wherever. Most qualified. And then you use those. This is different. So if we get 400 application, I'm just using a number, if we get 400 applications, and all of them meet the criteria, and pretty much, they're going to go on heroes part. So there won't be a limited numbers where it would be that they didn't meet the qualifications for them not to make it. That's what I'm saying. You'll see it when you get the application. Yeah, we can do that. 1598 02:15:28,820 --> 02:15:35,460 I think we're going to learn a little bit as we go with that a little bit, but we're going to make it work. 1599 02:15:35,620 --> 02:15:36,980 It's going to be beautiful and it's done. 1600 02:15:37,880 --> 02:15:40,940 I think there's some great people in the community that deserve to be in that view. 1601 02:15:43,460 --> 02:15:46,520 Before we move any other question, I'll make it quick. 1602 02:15:46,660 --> 02:15:52,000 I just want to make sure that everybody knows because we talked about the two council members, three citizens and two citizens. 1603 02:15:52,000 --> 02:15:55,860 So Eric Newton served in the military and in his service, 1604 02:15:56,520 --> 02:15:59,460 Pam Savoy, she's a gold star parent, 1605 02:16:00,220 --> 02:16:03,120 Kincozard served in the services, Lewis Miller, 1606 02:16:03,420 --> 02:16:04,940 here over 50 years of resident. 1607 02:16:05,400 --> 02:16:07,220 And Mary Pots is a resident of college building, 1608 02:16:07,400 --> 02:16:08,740 which has been served. 1609 02:16:09,320 --> 02:16:11,140 But unfortunately has no longer with us. 1610 02:16:11,660 --> 02:16:14,180 And so she's in the residential and the resident, 1611 02:16:14,300 --> 02:16:15,660 part of the two citizens as well. 1612 02:16:16,180 --> 02:16:18,620 So I want everybody to know what their qualifications will. 1613 02:16:19,800 --> 02:16:24,820 Okay, with that being said, I thank you Mr. Adrian. I'm going to open a public hearing. 1614 02:16:24,900 --> 02:16:27,440 Public hearing is now okay. Anybody want to speak? 1615 02:16:28,080 --> 02:16:30,540 Anybody want to speak? Somebody wants to speak? Someone's a public hearing. 1616 02:16:31,300 --> 02:16:34,140 And so I need a motion in a second. 1617 02:16:39,090 --> 02:16:48,070 Okay. Well, I'll make a motion to approve resolution R-25-50008. 1618 02:16:51,070 --> 02:16:51,290 Okay. 1619 02:16:52,090 --> 02:16:55,970 I made a motion and so it then, it counts me great. 1620 02:16:56,310 --> 02:16:56,770 Make it second. 1621 02:16:57,010 --> 02:16:58,850 You know there's no more than right. 1622 02:17:04,120 --> 02:17:06,060 Marking it I got it. 1623 02:17:06,060 --> 02:17:07,260 You got it shot out. 1624 02:17:07,580 --> 02:17:09,060 Motion passes 60. 1625 02:17:09,260 --> 02:17:10,940 Thank you to everybody that's going to serve. 1626 02:17:11,840 --> 02:17:11,980 All right. 1627 02:17:12,240 --> 02:17:14,440 So then we have citizen comments. 1628 02:17:15,120 --> 02:17:20,380 Before we open it up, I just want to say this is that we lost a great community leader. 1629 02:17:20,380 --> 02:17:26,980 of this matter of fact last night, his name did he did any healing, he had our workout buddies 1630 02:17:26,980 --> 02:17:33,500 at 5 a.m. he served in the Lions board and BMI, the business meeting, all in Callieville, 1631 02:17:33,500 --> 02:17:39,040 this guy that was always promoting Callieville, always bringing somebody in. He was such a good 1632 02:17:39,040 --> 02:17:47,520 guy. He went into the EOC, he went into also to the CEO club, this guy was a great community leader 1633 02:17:47,520 --> 02:17:53,780 Then you'll be missed you're a good guy a little over 70 some he adds problems and you know what he went home to be with the Lord 1634 02:17:53,780 --> 02:17:58,560 His family is happy to say that denies with the Lord. So anyways, I want to say that 1635 02:17:59,080 --> 02:18:03,380 So now I'm gonna open system comments, would you like to say something you stayed here the whole night 1636 02:18:04,560 --> 02:18:08,810 All right, please come right on up 1637 02:18:08,810 --> 02:18:12,950 That's okay. You feel something out if you'll just state your name and address and touch straight in that mic 1638 02:18:12,950 --> 02:18:16,730 We're just having some bits with it right my name is nanny or not all right 1639 02:18:16,730 --> 02:18:20,430 live at 52-0-5 Roberts Road. Yes ma'am. You're in 1640 02:18:20,430 --> 02:18:27,210 Colleville and this is actually my first time attending the meetings and I 1641 02:18:27,210 --> 02:18:31,490 would just wonder if you couldn't get some money to fix the PA system. 1642 02:18:32,770 --> 02:18:37,250 No, nobody spoke into the microphone except for a couple of times this 1643 02:18:37,250 --> 02:18:41,890 gentleman. You can see it cuts in and out. It's very hard to hear especially 1644 02:18:41,890 --> 02:18:46,430 when there's people back there chattering and laughing and having a good time. 1645 02:18:46,910 --> 02:18:50,950 This lady right here said something that I found very interesting. 1646 02:18:51,250 --> 02:18:53,930 I wanted to know what she said, but I couldn't hear. 1647 02:18:54,130 --> 02:18:56,570 The only thing I heard was a free class. 1648 02:18:57,590 --> 02:19:00,450 And I wanted the information, but I couldn't hear. 1649 02:19:00,550 --> 02:19:03,370 Can you not find some money to fix these? 1650 02:19:03,590 --> 02:19:07,650 We actually had them fixed, but today we had a technical difficulty with it. 1651 02:19:07,650 --> 02:19:11,830 that promise you tomorrow they'll be up and running. It just happened to fall tonight by accident. 1652 02:19:11,850 --> 02:19:16,950 I'm going to be back. Okay, you please do. I can tell you what I was talking about was the 1653 02:19:16,950 --> 02:19:21,850 free yoga class. This is February. 1654 02:19:24,310 --> 02:19:27,070 February 8th at 930 at the Community Center. 1655 02:19:27,350 --> 02:19:33,350 Okay, there was a yoga class because I thought it was something about citizen control. 1656 02:19:33,370 --> 02:19:35,630 Talks about the citizen police academy as well. 1657 02:19:35,630 --> 02:19:42,190 announcements yes that's the that's the police academy yes yeah how do I get 1658 02:19:42,190 --> 02:19:46,910 information about that on the Kaliville City website okay I'll let's join 1659 02:19:46,910 --> 02:19:49,690 that that is so much fun I'll be there 1660 02:19:49,690 --> 02:19:54,090 seeing what I can hear yeah yeah she's gonna be there you'll you're really like it 1661 02:19:54,090 --> 02:19:58,630 it's fun I've done and you have to get your application in this month so okay I'll 1662 02:19:58,630 --> 02:20:02,710 And I think they're right on it. Yes. Thank you so much. 1663 02:20:03,330 --> 02:20:05,350 Oh, here we're going to get you. 1664 02:20:13,500 --> 02:20:15,880 Anybody else wish to speak community impact paper? 1665 02:20:17,380 --> 02:20:19,120 Well, we appreciate you being here tonight, really. 1666 02:20:19,360 --> 02:20:21,580 Just he's like, no, can you in this, please? 1667 02:20:22,640 --> 02:20:25,000 Sure you don't want me to read one more of those long resolutions. 1668 02:20:25,180 --> 02:20:25,800 Thanks, wit. 1669 02:20:26,760 --> 02:20:29,860 But anyways, all right, with no objection, we'll adjourn. 1670 02:20:32,410 --> 02:20:32,810 34.