[2:27] Hello everyone. It is 6:00. I'd like to call this meeting to order. Thank you [2:31] all for attending. We are going to uh start out with a poem [2:39] that Dr. Sterling would like to read and that will be in lieu of our prayer [2:43] tonight. So, if you just uh give her your attention for just a couple [2:47] minutes. Dr. Sterling? All right. Good evening. [2:50] All right. The title of this poem is The Legend of the Sand Dollar. [2:55] Upon this odd-shaped seashell, a legend grand is told [3:00] about the life of Jesus, the wondrous tale of old. [3:05] The center marking plainly shows the well-known guiding star [3:10] that led to tiny Bethlehem the wise men from afar. [3:15] The Christmas flower, poinsettia, for his nativity, the resurrection, too, [3:21] is marked, the Easter lily see. [3:24] Five wounds were suffered by our Lord from nails and a Roman spear [3:30] when he died for us upon the cross. The wounds show plainly here. [3:37] Within the shell, should it be broken, five doves of peace are found [3:43] to emphasize this legend. So, may peace and love abound. [3:49] May Christmas season be filled with many blessings for you and your families. [3:54] Thank you. [3:58] Thank you. All right. Uh can I ask you to stand for [4:01] the Pledge of Allegiance, please? [4:06] Pledge of Allegiance. I pledge allegiance to the flag of the [4:09] United States of America. And to the republic for which it stands, [4:14] one nation, under God, indivisible, with liberty and justice for all. [4:29] Okay. Um agenda approval uh is there a motion [4:34] for the public hearing agenda approval? I move to approve the agenda for the [4:39] public hearing. Thank you, Tina. Is there a second? [4:43] Second. Thank you, James. All in favor, please [4:46] raise your hand. Great. Uh abstentions? [4:50] All right. We've got one. We've got one item on our public hearing [4:53] agenda this evening. That's the comprehensive plan 5-year update for [4:57] 2025. Uh [4:59] Jennifer, could you confirm that notice has been given? [5:02] Yes. All right. Then I'll hereby open that [5:03] public hearing, and I assume uh Jerry, you're going to report on this. All [5:07] right, Mr. White Dr. White. Yes, thank you. [5:10] Uh good evening, Mayor and Council. Uh this is a public hearing on the [5:13] comprehensive plan 5-year update. Uh we do this obviously every 5 years. The [5:18] city also annually updates its comprehensive plan to [5:23] uh deal with its short-term work program, or also called community work [5:27] program, and also the capital improvements [5:30] element for impact fees. Uh so, tonight is uh the state rules require that we [5:36] have a hearing. Um Planning Commission had one at their [5:40] last meeting, um because they're engaged in planning as well, of course. [5:45] And uh this is the second of an initial public hearing. [5:50] The purpose of it, it may seem a little odd. Why are we having a hearing? We [5:53] don't have a new plan or haven't talked about anything new yet. Uh but the idea [5:58] is that we'll tell the public, we'll inform the public [6:02] of the process that we will follow and also um [6:06] give them an opportunity to initially say, "Here's what I think some of the [6:09] issues are. Uh please consider this or that in the [6:13] update." So, um I'm going to go through with the the first one is the purpose of [6:18] the of the meeting, which I've basically [6:20] explained um all of that. We will um we'll listen to anyone at the end of [6:25] this presentation, which shouldn't take me long. [6:28] Um and then we'll see if anybody has comments. [6:32] Uh the next one is what is the comprehensive plan? I think the council [6:35] knows, but for the benefit of the public, it's a [6:38] 20-year guide to decision-makings. It It uh decision-making. [6:43] It guides our decisions with regard to zoning, [6:46] uh rezoning decisions, variances, conditional use permits, [6:52] preliminary plats, and so forth. It's not a legal document per se, but we do [6:57] reference it in zoning ordinance, and it's one of the guiding uh principles [7:01] behind whether we approve a rezoning or don't approve it. [7:07] Uh it has vision a vision statements, goals, and policies, [7:11] uh which we also look at. The most important piece probably is the future [7:15] land use plan. You can see that pictured here. [7:18] Uh we most recently amended and updated this plan uh just a few months ago. [7:24] Uh to in order to uh bring the base map up to date, to put annexations on there. [7:30] Uh we've got the um the new projects that we have annexed in, including [7:35] tribute, and also the uh the Providence Group's [7:38] project called Aberdeen. Um so, um [7:43] the comprehensive plan is it has a five-year program which is supposed to [7:49] tell us everything major that the city wants to do in the next five years to [7:53] implement its plans and policies. And of course we do annually update the [7:59] comprehensive plan with regard to the impact fee program and also the [8:04] community work program. So briefly, uh, just so you know the [8:08] components that are going to be in the comprehensive plan and that are in the [8:12] plan now. [8:14] We've got a goals element which is vision, goals, and [8:18] policies. We have what's called a needs and [8:20] opportunities element. The state likes to see us [8:24] put in a somewhat succinct fashion what is it that we really need to focus on in [8:30] the next five years and that's your opportunities. [8:33] Your needs, they also call this your your SWOT analysis. [8:37] Most everybody knows what that stands for, strengths, weaknesses, [8:41] opportunities, and threats. Uh, other elements, uh, the work program [8:46] as I said, there's a broadband element that's not really much of anything. [8:51] The capital improvement element I've already mentioned. Uh, we do not have to [8:55] have an economic development element but we do have a land use element and that's [8:59] required because we have a zoning ordinance. [9:02] There is no housing element required either. Um, [9:06] only for, uh, cities that have community development [9:10] block grant entitlement money do they have to have a housing element. Uh, this [9:15] is not to say that we can't have housing policies, economic development policies, [9:21] environmental protection is not an element but we have environmental [9:24] protection policies and so forth. Moving on, the process that we'll [9:29] follow, um, this is the first step of, uh, several, [9:33] uh, these public hearings. Um, planning commission held theirs in [9:37] November. This is uh, December for the city council. Uh, we have appointed a [9:41] steering committee. Uh, they'll meet. Uh, it's up to the [9:45] committee itself how many times they want to meet, but we envision five or [9:49] six meetings over a five to six-month time period. We can also, uh, [9:55] add on other public participation efforts. I've got that shown here a [10:00] little bit later. Uh, I'll cover it briefly. Uh, recommendations will be [10:05] made by the steering committee and the planning commission around the middle of [10:09] the year 2025. That's June. Uh, we'll have review by the Northeast Georgia [10:14] Regional Commission and the state once we've submitted a draft for review and [10:19] then we will all of this process will end with adoption no later than October [10:24] 31st, 2025. That's the city's qualified local government status deadline. [10:31] Uh, the rest of this, uh, steering committee, um, listed on the steering [10:36] committee. Next slide is, um, Uh, we've got four members of this council on the [10:42] steering committee and that is by design. One might think, oh, we need [10:45] citizens to do it, but the idea is that the elected, some elected leadership [10:50] needs to have uh, way in on it and buy into the [10:54] process. Otherwise, they're not going to vote for it when they get to, um, [10:58] see it later in the year. Also, we have a planning and zoning commission and, [11:04] uh, members, two members of the planning and zoning commission are on there as [11:08] well as one resident, one business owner. Then [11:12] we also have stakeholders. We, uh, need to identify and interview stakeholders. [11:18] These are people primarily with a big stake, uh, like major property owners [11:23] obviously have a lot to, lot at stake with the land use plan and so forth. But [11:28] these are some others that we may as we go along, we may uh identify and talk [11:34] to. And the And the mayor and council have already given us [11:37] a list of a few people to talk to, which we will. [11:41] But, there may be others as we go along. Um next is uh various techniques. Um [11:49] we have a pretty good plan in place right now. Um we don't need to recreate [11:53] it from the ground up, but at the same time we can decide [11:57] other things that we might want to do to gain participation. I've mentioned the [12:02] um initial hearings in the steering committee and stakeholder interviews. [12:07] We also will have final public hearings, and then we can also [12:11] have something else if we want to. For example, [12:15] um if we feel like we need a questionnaire to ask the public for [12:19] input on specific things, we can do that. As you know, we've already been [12:24] doing that of some sort. The mayor, other council members have been [12:28] um asking for uh opinions about new restaurants, [12:33] things like that. If you remember uh uh the late Mark Coyman, who uh did some [12:39] analysis of countywide surveying information. We have a lot of [12:43] information, so I'm not so sure that we need to do [12:47] a questionnaire, but we can. And we'll rely on the committee to tell us what we [12:51] think uh the best approach is to community [12:55] participation will be. Uh next is the um [13:00] meeting contents for meeting uh for meetings of the steering committee. [13:04] Uh I won't go into this, but this is a suggested breakdown for how we might [13:10] tackle the um the subject matter by going through and [13:15] talking about background and educating the group, and then talking about plans, [13:21] policies, and vision, and goals, then talking mainly about housing, land use, [13:26] community facilities, community work and then just review of the document itself. [13:31] Then uh finally um this is going to be a little hard for [13:35] folks to see, but we've got population projections here, and I think [13:40] everybody realizes how fast we're growing here, which makes this effort [13:44] all the more important. Um by the year 2024, we will have a combination of [13:50] population employment that is something like 23,000 [13:55] people. Um about 18,000 of that will be [13:58] household population, and employment is projected at 4,366 [14:04] in the year 2044. These and then the second table there, [14:08] table two, shows you the net increase, which is [14:11] substantial. I mean um over today's estimated population, the [14:16] city of Houston's going to add 12,000 people. We're a town of [14:22] 6,600 or so now, and we will be um [14:26] well over um well, we'll be up to 23 uh let's see, [14:32] 18,000. A total increase of 12,000. So, [14:37] with that said, uh we want to open it up to the um [14:41] public for any kind of questions that they might have. If they have thoughts, [14:46] um the city attorney will run this part. If there's anyone who'd like to speak, [14:50] we'd want to uh recognize them at this time. [14:53] Thank you, Mayor and Council. Thank you. If anyone wishes to address [14:57] the uh comprehensive plan, please raise your hand. I'll call you up. [15:01] All right, do y'all have any questions for Scott White or anyone? [15:05] All right, then I'll close the public hearing, and that's the only item on our [15:08] public hearing agenda. Thank you, Jerry. [15:12] Thank you, Ben. Uh Ben, I have this for you if you need [15:16] it. That that last page. You're welcome. All right, uh we are going to I'm going [15:22] to call the order of the work session. Uh and I'm going to ask if there is a [15:26] motion for agenda approval. [15:30] I make a motion to approve the agenda. Thank you, Dr. Sterling. Uh second, [15:35] please. I'll second. [15:36] Thank you, Tina. All in favor, raise your hand. [15:41] All right, we're going to do reports by mayor, council, and staff. Uh I'm going [15:46] to go ahead and start this time. I just have uh three things to report from the [15:50] mayor's desk, if you will. Um this is just to inform and keep them [15:55] keep the community informed as I as you know I like to do. [15:59] Um I want to let you know that I have a made an official letter [16:03] to GDOT uh requesting that they reduce the speed on 53 [16:08] from um Jefferson [16:12] Street all the way to Crystal Lake, which is just about at the end of um [16:16] Twin Lakes. So, basically, this whole downtown um it it it is an official [16:21] letter now. It's a um I am asking for official in input from them. And again, [16:27] it's to reduce the speed down to 35 throughout the whole city. [16:32] Um the second thing I wanted to inform everybody, which is seems to be the [16:35] topic certainly on social media and certainly on my phone [16:40] I know Jennifer's phone and many of you other phones is Georgia Power. [16:45] Um I have reached out today um with the help of some other people, [16:51] and I have spoken to the uh region Northeast Georgia regional executive. [16:58] He is coming to Hoschton on Tuesday with his um let me get you the right title [17:04] for that. Excuse me, I'm sorry. One second. [17:13] With his power delivery manager. Uh they are meeting uh, meeting myself [17:18] and Jennifer here uh, next week and we're going to talk about [17:23] the outages over the last 24 months in the city [17:27] which by all records is around 22 outages and [17:32] also mitigation going forward. So, um, I will of course update everybody [17:37] after that meeting. And thirdly, uh, Dr. Whites talked about [17:41] it. Uh, as you know, I do love surveys. It's very helpful for us to figure out [17:47] what you want and how to move forward. There is a survey out now. Um, if you [17:53] recall about a year ago, the late Dr. Mark [17:57] Koeman Koiman came in here and he he gave us our survey results that he [18:03] did in the county. And part of that survey was, how are [18:08] your elected officials doing? And the results [18:12] a year ago were not good. And I promised the city that I would [18:16] rerun that portion this year. So, I have put that survey together. It is out [18:21] there. The traffic's been low and I think it's because of the [18:25] holidays, but I'm asking you, um, [18:29] if you haven't, go look at the survey. It's on social media. If you can always [18:35] get it through me or through Jennifer or any of our team. Um, anyway, so, we I [18:40] will give those results in January of of how we're doing now versus 1 year ago. [18:45] That's all I have. So, I'm going to start over here with James. James, do [18:48] you have any updates? Um, [18:52] not really any. Been busy at the cemetery. [18:56] What else do you want to That's a good thing and a bad thing. [19:00] Good thing and a bad thing. Yeah. [19:02] We're selling lots, so that's a good thing. [19:04] I picked out my place, by just so you know. [19:07] What's that? I picked out my place. [19:09] Oh, did you? Uh-huh. [19:10] Yeah, it's all marked up and everything now. [19:15] Scott, what you got? [19:18] Um first and foremost um we started we did the Jingle Mingle last [19:23] Friday. I want to thank everybody who participated. Uh special thanks She's [19:28] not here. Where's Tiffany? Special thanks to Tiffany [19:32] um for helping pull it off in the last [19:34] minute. Um we probably had about 300 people show [19:39] up. We were lucky enough to send seven car loads [19:45] between trucks and car loads of [19:48] toys, clothing, blankets, pajamas, you name it. I think we've got it up to [19:56] Mill Springs, which is south of Lake Lure, North Carolina. Um [20:01] we did a fundraiser a little bit with the 358 [20:05] Club over across the street, raised some money there. Um we bought some stuff [20:10] with it over at Got to Have It. I want to make sure I try to touch everybody [20:14] cuz touched everybody the other day, but um there wasn't many people here. It was [20:18] sponsored originally by Rock Hard. Um there were 23 [20:23] businesses that participated. We also did at the same time as the Whistle [20:27] Market. Um like I said, there were about 300 [20:30] people that showed up. Uh we had the we had the trolley. [20:34] Probably only thing that we got to look a little bit better if we use the [20:37] trolley in the future that comes around a little faster. A lot of people missed [20:41] out on it. Like I said, same time we had the Whistle [20:44] Market, had about 20 vendors out there for that. Um various food trucks up to [20:50] selling clothing and pottery. Um [20:54] we're going to send up again on the about the 19th or the 20th. I think some [20:58] of my neighbors are going back up. They're going up this time to Swannanoa. [21:02] So, if people still have some, I've been contacted on Facebook from people [21:07] wanting to bring some more donations up. I know that Caddo has trying to get a [21:11] hold of some air air pods that [21:14] that would be less expensive so that we can buy some more of those to send up [21:20] because they need things for really between kids 15 and 12. The problem the [21:24] biggest problem is is that we don't need like $100 air pods because there's not [21:29] like one we probably need for 30 to 50 kids. There are last time we sent up for [21:35] like 500 children whereas what that was in the need for it. I think [21:41] they did it last night. I do not have pictures but pretty sure last night they [21:45] had like a a Christmas for the kids up in Mill Springs. Um it was a blessing [21:50] really honestly. Uh a little too many tears. The mayor was crying. My [21:54] neighbors were crying. Uh it's not right. You all don't need to make me [21:58] cry. Um but we are lucky enough to do it. I [22:01] can't say enough about the city. I hope we continue in the future that Jingle [22:07] Mingle becomes our community helping others. [22:10] Whether it's internally in Jackson County or externally like it was this [22:13] time. Um [22:15] Christmas is a time of giving. We're working on hopefully [22:20] getting our and I can make this announcement maybe [22:23] Fox News will hear this. We're hoping that [22:26] we had the mayor um actually [22:30] was able to get a little video a little interview. Um they're asking for [22:35] Christmas light stuff. We lit our Christmas tree that night. I know next [22:38] year we are moving it up. The days going to move up. We're scheduling events much [22:42] earlier. Um kind of got that hopefully we'll have [22:45] that out by the end of January that the whole event list for the whole year. Um [22:51] so that's the first step. Second thing that we're all going to do is um [22:58] Ben I'll give you a copy of this before you leave. [23:00] We we going to start 2025 January 16th [23:06] which is a Thursday. Mr. Clark, I hope you show up as a [23:09] business owner in town. Um be 2025 Wharton Business Networking. The first [23:15] time, I know in the past they've had a little coffee and conversations, but we, [23:20] the mayor and myself, will be out there. It starts at 7:30 in the morning. It is [23:25] for business people. Um for as many business owners as we can. [23:30] I'm working with Jen to get an email out to all the businesses in town. [23:35] Um we're calling the first one Excuse my little bit of words here, the [23:40] BS experience. To future growth. And BS doesn't stand [23:45] for what you all think it does, but it does stand for the ability to come in [23:48] here um for lack of a better word, a [23:51] little bit to us, give us a little bit of feedback from what we haven't done [23:54] right in the past. Some of the stuff we may be able to fix. [23:59] Maybe we can learn from some of the stuff. [24:01] I won't have any say in it. I wasn't here [24:04] 10 years ago, so when somebody tells me somebody didn't get an email back 10 [24:07] years ago, I'll apologize and move on. So, um we [24:11] have an agenda. We're hoping all the businesses can get involved. We would [24:16] want Wharton to feel like, you know, keep a small little piece of heaven is [24:20] our mayor has been talking around saying. [24:22] And get our businesses involved very much so. Um we need to get to support [24:26] the small businesses as the growth keeps on coming here. [24:30] So, that will be on the 16th 7:30 in the morning. It will be in here. [24:35] Um so, hopefully Ben, you can get that out in the newspaper for us, too. [24:39] Um for the local businesses. And the businesses uh you've spoken to [24:43] have been extremely responsive to this idea, correct? [24:46] Oh, 100%. Um actually we have a meeting tomorrow one [24:50] business you and I myself. Um I It was amazing to see how many [24:54] businesses came and helped out with the jingle mingle. [24:59] I just it was amazing to see. So, I think they're all excited. I think [25:04] we're getting really now we've got we'll see later on in the agenda there's two [25:08] business owners. Um one sitting here, one one that's been [25:12] the longest business owner in Houston. We'll be uh trying to you know we're [25:16] going to look at them as BM DDA members. I know there's a third one that we're [25:20] going to meet tomorrow yourself and I that would like to be on the DDA also. [25:24] Um so it's good thing. [25:28] So. Thank you, sir. [25:29] No problem. Thank you, Sterling. [25:31] Okay. Good evening. Uh I don't have a report, but I am still [25:38] uh promoting the mayor's reading program. [25:41] Uh I've been to uh West Jackson Elementary and I've done [25:47] many lessons on local government and if you look in the back, uh you can see uh [25:53] the end product. Uh I mean I talked to the kids about uh local government. I [26:00] went a little beyond and talked about state government, but kept it small [26:05] because I'm talking to kindergarten kids. But uh [26:09] we talked about the mayor what the mayor does. Is the mayor uh guy or is the [26:14] mayor uh girl and I got all kind of answers, but what we came up with that [26:20] mayor can be a male or female. And uh [26:24] so uh they uh created their puppets and I have two more classes. [26:29] Uh I've emailed uh uh one of our officers uh [26:37] is Officer Emerson. Yes, I emailed him. And he's he said he'll be delighted to [26:43] go over uh and I'm going to email some other [26:47] council members and uh their spouses. Anyone who would like [26:52] to go over and read to the kids, they really are excited about us coming. And [26:58] knowing that uh the mayor running the city is not just [27:04] the mayor, that she has many helpers in doing that. [27:08] So, if anybody would like to volunteer to read, uh just uh let me know. Come [27:14] here to City Hall and just leave your name and number and I'll get in contact [27:18] with you. Thank you. [27:21] I did hear uh a rumor that there's somebody in the [27:26] audience that loves to read to children. So, hopefully [27:33] James, do you want to hear from Mr. Yeah, that's who I'm talking about. [27:38] Yeah, yeah, they do. J.D. Brown, everybody. Just wanted to [27:43] let you know. Tina? [27:47] Um just a quick rundown, I guess. There hasn't been a lot of activity, but um [27:51] the Oak Street Park is in the budget for next year, so I need to get that RFP out [27:55] there. Um I have a funny feeling it'll probably [27:59] be a two-phase project. Um but that's on me to get the RFP out [28:03] there with my dreams and see how far we can go with it [28:07] in 2025. Um the first reports on the Mulberry house um came back and so we've [28:14] got to move forward on RFPs to get that demolished. That opens up a space in the [28:20] Mulberry Park project that I have some ideas for that will um [28:25] be added to that project, but that again is just future thinking and planning. [28:30] Um we voted to accept the matching grant. [28:34] So, I don't know when that'll be disbursed or when actual movement will [28:37] take place on the park, but [28:40] we're making progress. It's not entirely visible right now, but we're making [28:43] progress. Thank you, Tina. [28:47] David? you. Mayor, thank you. Um [28:50] short and sweet, we got three projects I've I've been working on the last since [28:54] the last meeting. Uh one of them was with the public works director, Jamie [28:58] Wheeler. We've been driving the city looking at streets, uh [29:01] which ones we want to repair. We have an LMIG coming up very shortly, so we're [29:06] going around seeing the best way to spend that money and what we're going to [29:09] do, and we think we have a proposal for the city. Uh also working with Jerry [29:14] Hood um on city wells for the future. Looking at positioning, where we want to [29:20] go, how much water we can get, uh because it is the least expensive kind [29:24] of water we can possibly get, so we're probably going to go out and tour [29:28] tour some places um next week and the week after and have [29:33] something for the city by early next year. [29:37] And then finally, as you well know, we did a GMA capital survey. [29:42] Um so we'll be turning that in to to the GMA very soon. [29:46] Other than that, thank you. [29:50] Jennifer, before I go to you, I just want to make one more comment that I [29:53] forgot to mention. Um just wanted everybody to know that Barrow County um [29:58] at their last council meeting last meeting, they also approved our [30:03] water agreement. So, that's been signed by both parties now. Just wanted to [30:07] close the loop on that. Jennifer. [30:10] Thank you, mayor. So, uh we have been um just like as Tina [30:14] said, we have uh there's a lot of things going behind the scenes that we are [30:18] working on that we are looking forward to um [30:22] presenting to each and every one of you in 2025. A few things that I have that [30:27] we have accomplished this uh month is the city uh mayor and council uh [30:33] approved, you know, purchasing um the land for the future city hall and police [30:37] complex that's on Peachtree Road. We um have signage that we have has been [30:43] delivered today. So we are in hopes that you will see [30:47] that signage on the property. I'm not sure if they're going to be able to do [30:50] it tomorrow because they have training, but we will have it out next week. [30:54] Um so that y'all can see exactly where our [30:56] property that was purchased will be. Mayor and staff have been working on the [31:02] golf cart ordinance and we should have that to you all very soon. [31:07] Mayor Martin and myself has met with Matt Ruppel. Matt is [31:13] Mr. Ruppel is opening the Pasta Master next door and he is also working for the [31:19] future development of the garden which is at [31:22] the 29 West Broad Street facility. So we're excited to work with Mr. Ruppel on [31:27] those two. And then also [31:31] Mayor Martin Councilmember Dave Brown and myself met [31:37] with amongst some of our other staff members [31:41] met with the MPO. We are continuing to work on [31:45] the master traffic plan for the city of Hutchison. So we are excited about that [31:51] and it was approved and by the state. So we are [31:55] excited to work with them closely with them to get that moving. [32:00] We are continuing to well I had this in my report but I believe that the mayor [32:07] and Councilmember Scott Quarter has worked on the logo for the South Tower [32:12] at Joe Pena and um and I believe that they have submitted a [32:17] final a final logo. So lots going on. [32:22] Yes, we're waiting on a couple more of the logistics to go with that, but we [32:26] are excited that things are moving. A lot of our capital improvement [32:31] infrastructure is moving. That's things that y'all don't normally you wouldn't [32:35] see, but it is moving and we're we're excited about the [32:39] the the improvements that are happening in the city. [32:47] Also, if you look online um in our in the packets, I try to update everybody [32:53] on what the ongoing projects are for 2024 and 2025. So, you can look there. [32:59] Um we have three that are completed. The water booster pump, I did put completed, [33:04] but we there's a couple of little things that we're tweaking on that. And so, [33:07] we're hoping I talked to our engineer today, so we're hoping that we can get [33:10] those couple things tweak tweaked so that we can get our [33:14] um tank uh across from the fire department um active. And then our Broad [33:19] Street paving, which is right in front of our Mulberry Park, is 100% completed. [33:24] And if you've noticed um there is parallel parking now. [33:28] Uh so, uh there you know, there's always a need for parking in downtown. So, we [33:32] were we were thankful that we were able to [33:35] uh implement that as well. And then um [33:40] the waterline upgrade phase 1B is 100% completed, and it was under budget. We [33:47] love under budget projects. And so, that is 100% done, and we will be working on [33:53] phase two uh next year. So, uh you'll see that come back uh in front of you uh [34:00] after we um make a complete bid. Uh also, there's public works department [34:05] monthly meeting uh our monthly reporting here. There's the building department. [34:10] And uh the police department, and uh the city planner's uh report. And so, uh we [34:17] do uh encourage you to look at those and see what each department is is doing and [34:22] how busy we truly are in the city of Houston. [34:26] Thank you, Mayor. [34:30] Thank you, everyone. It certainly is a busy town and a great place to be. [34:37] Okay. Um let's go ahead and go to item number [34:41] one, old business. This is resolution 2024-54. [34:45] I'd like to call on uh Dr. Weiss for this, please. [34:50] Thank you, Mayor. This is a loose end from a prior agenda. Uh we had several [34:56] lift station properties that are being dedicated to the city. Uh we've accepted [35:02] several of them, but there was one that we had a an issue with with regard to um [35:08] proper legal description and and uh showing the lot in the public records [35:14] that had not been done. So, we had to um get a [35:18] an amendment to Cresswind phase four final plat to show that that lot, and [35:23] now that's been done. And the applicant has given us the [35:27] uh a deed, although it's not the right kind of deed. The um city attorney has [35:32] told us that we have to have a a a warranty deed rather than a limited [35:37] warranty deed. Uh but in any event, the there's a resolution for your approval [35:42] that will accept uh 0.235 acres of land, which is [35:48] improved with a sewage lift station, and we recommend that you approve that [35:53] resolution in your voting session next um whenever [35:58] that's coming up. Tuesday. [35:59] Okay, Tuesday. And then uh we'll make sure that that [36:04] uh the the uh deed will be in the right form for acceptance and recording. So, [36:10] that's the recommendation for approval. I did talk to Jen about this today. Um [36:15] she's been working with them, and she's very confident that we'll have it before [36:19] voting on Tuesday, or they are, right? Um yes, we won't vote without it. [36:24] Yeah, okay. Any questions? [36:29] I have a question, Mayor. If I may. [36:33] Yeah, sure. When do [36:36] At what point does the city take over the maintenance for these lift stations? [36:40] Is it when we get the land or is it before that? [36:45] It's well before that. It's when they when they propose the final plat. When [36:49] when we approve the final plat, they dedicate the roads and they the water [36:53] lines and sewer lines and if there's a lift station a lift station at that time [36:59] that doesn't mean that they dedicate the land underneath the lift station, but [37:03] the physical plant of it it's dedicated once the final plat is approved. [37:08] Okay, thank you. [37:11] If they have a hiccup in getting us the right deed, I'm comfortable if y'all are [37:15] with passing the resolution and Jerry I'll make sure the deed's in the correct [37:18] format. They've given us the correct format in the past. I There just must [37:21] have been a little trip up in the lawyer's office or something, so [37:24] uh I'm fine with that if y'all are. It's up to y'all. [37:27] Okay. [37:30] Is Is this the same lift station that there was questions about as far as the [37:34] fee being paid by the developer? [37:39] When when it came online and when we accepted it. [37:43] That I don't know. Uh I can't remember which which one is which. All I can say [37:47] is that for you know, the um [37:50] the lift station maintenance fee that was passed in I think it was April or [37:55] May of 2023 for all of those that were [37:59] dedicated after that date, we got um we got the maintenance fee and if if we [38:06] didn't get it, then it's because we weren't able to get it from them. [38:13] What's the fee on the maintenance? It's based on the horsepower of the uh [38:18] of the um engine the motor in the pump station. [38:23] Uh it ranges, I think, from $150,000 [38:31] Thank you. You're welcome. [38:35] Any other questions on this? [38:39] Okay. Uh we'll go to new business. Uh this [38:42] authorizes the city to initiate a rezoning request C-24-04 [38:48] uh for 11.25 acres of property. Uh Dr. Weiss, would [38:54] you like to speak to this as well? Yes, thank you, Mayor. Uh [38:57] uh staff recommendation is that you go ahead and authorize us to [39:02] initiate the rezoning of the property that the city just bought. It's about [39:06] 11.25 acres. City Manager outlined the purpose of [39:10] that is for uh among other things, for uh [39:14] police complex and a new city hall complex. And the property is, I think, [39:19] it's zoned R1 right now. It's zoned for residential. Um [39:24] city uses can go in any zoning district, and so it's not absolutely essential [39:29] that we rezone it, but uh just like when we did the Mulberry property and we [39:35] wanted to put a parking deck on that, we rezone that to [39:38] highway commercial, because that's where the park a parking deck should uh should [39:43] be. And so, this is going to be an institutional piece [39:46] of property, by and large, so we're recommending that you initiate the [39:50] rezoning to from R1 to institutional. And if you vote on Tuesday night to do [39:56] that, then it will go uh we'll prepare the application. [40:00] Uh the legal ad this would it's not approving the rezoning, that's merely [40:05] initiate authorizing the initiation of it, so we go through the process of [40:10] public hearings uh first to the Planning Commission, [40:13] then to the City Council. So, it's not a it's not a done deal. You're just saying [40:18] let's start the process. And uh we think it's a [40:22] uh as good a time as any to go ahead and get started on that. It relates to the [40:26] second item which I'll hold off talking about till we get there. [40:30] Okay. Thank you. Council, any questions? [40:37] All right. Uh so we will go to new business item number two. Uh this is to [40:42] authorize the city to initiate rezoning request Z -24-05. [40:47] Uh go ahead, Dr. White, please. Thank you, uh Mayor and Council. Um [40:51] this property uh you this project, The Enclave, was approved [40:57] by the City Council in 2021. Most of you, I think, or all of you were not [41:01] on the uh maybe James was here, I think. James was, but everybody else didn't, so [41:07] you may not know all that much about the project, and that's why I wrote a uh [41:11] five-page memo for you to have the background information so that in case [41:17] you had a lot of questions about that project, um that we could maybe answer [41:21] them and speed up the the uh deliberations tonight. Uh but basically, [41:26] the recommendation is that you authorize the city to initiate [41:31] a rezoning request which would change conditions of zoning approval on the [41:35] Enclave project. And the million-dollar question really is, [41:40] well, why don't you just have the property owner do this? Why does the [41:43] city need to do that? And we we don't have to do it, but this property is [41:48] abutting the property that we just talked about [41:52] where the city wants to put a city hall and a police complex with uh [41:57] parking for downtown and help create uh a new basically a new downtown with a [42:03] main a main street style uh downtown. It's very, in my opinion, it's very [42:09] exciting that we have this opportunity. I had worked with um Dr. Kumar and his [42:15] group uh when he asked for my advice and I gave him a lot of advice and he took [42:21] all all of my advice when he put together [42:24] the plan and that the council uh adopted it. For his project, it's 225 units and [42:31] you may if you read the memo or if you looked at [42:34] that or maybe remember the discussion is that initially it was going to be [42:38] condominiums. Uh but they ran into trouble with financing that and so uh [42:44] council approved a modification of conditions to make those apartments. So, [42:51] to make a long story short, the the idea here is that and and the council, the [42:56] mayor, and other council members in addition to staff were in [43:01] discussion with Dr. Kumar and his group about coordinating these two projects. [43:08] And uh with there's there's a lot of power in [43:11] looking at these two projects as one or at least in [43:16] coordination with one another. And ultimately, I think one of our [43:19] objectives is to get to the point where we adopt prepare and adopt a [43:25] development agreement to basically jointly [43:29] simultaneously develop both of these tracks and that that in itself comes [43:34] with some other issues we can talk about, but uh basically tonight we want [43:40] you uh we or we want you on Tuesday to authorize the initiation of the request [43:45] and uh I didn't answer my question, which was [43:47] why should the city do this rather than the um the applicant. And that is the [43:53] with a big project like this, first of all, they're not trying [43:57] to get more density or more units or anything. Basically, what they're trying [44:02] to do is flip the land uses and we've got on [44:05] there on the screen there their approved master plan and it shows [44:10] that all the commercial is up there on Industrial Avenue. [44:14] And the apartment buildings are to south. And basically [44:19] as soon as Dr. Kumar and his group realized that the city was going to buy [44:24] this property the property to the south they saw the opportunity to [44:30] really put two and two together and create a critical mass that could be a [44:34] downtown Main Street um area with commercial buildings and so [44:40] he Dr. Kumar said, "Well, why why don't we flip the [44:45] um apartment units, put them closer to Industrial, and move the [44:50] uh some of the commercial, not the part that's the little block over to the [44:54] northeast. That's going to stay exactly like it is, but let me go ahead and [44:58] switch, if you will, to to the the other um the other piece. And what they what [45:04] the idea was that they'd move the apartment buildings up closer to [45:09] Industrial Avenue and drop the commercial [45:13] most most of the commercial part of it to the south. And then we would that [45:17] would be adjacent to the city property and then [45:23] um I don't want to get too long-winded [45:25] here, but suffice it to say that this this plan the um Kumar's group uh [45:32] actually did some land planning for us. They took the [45:35] concept plan that I had put together on how I thought it ought to lay out, and [45:40] they put not only did they put it together, but then they put they added [45:44] to it with a parking lot. They showed how the parking lot could be developed. [45:48] And so um this is uh we want you to initiate this [45:53] uh the the Kumar project because um again, I haven't answered the [45:58] question I posed, but um the the reason for this is that [46:03] we want to express to the public that we are [46:07] in a cooperative mode with this developer that they're right beside this [46:11] property and that we have mutual interest by working together we can save [46:16] money uh and we can get our project completed faster. We want to move fast [46:23] on our project. We know the city manager will tell you that we need this [46:27] uh we've already outgrown city hall and so we we would like to see [46:31] this whole thing happening as soon as possible and now we have I'm excited to [46:36] say that we have an avenue that we would not be able to [46:40] proceed with on our own. I don't think that we would have the initiative and [46:44] the alacrity to move ahead with some of the stuff but if we have a [46:48] another developer who's experienced in doing this and [46:53] has a good idea and will work with us then um [46:56] I think we have a real win-win situation and that's why [47:01] um we want to express to the public that this is a this is a a good project to [47:07] work with them with. It doesn't mean by initiating the request that we're [47:13] obligated to approve it. You still go through the process. So it's not an [47:16] approval um but it is um it it's going to take some of the heat [47:21] off of the owners of that property and [47:25] from having to defend it as for example we don't want to re-litigate [47:30] the issue of whether 225 apartments are okay on that site. And if the applicant [47:36] does that they're going to be suspicious of what their motives are. They're going [47:39] to think they're trying to change density and units and everything and [47:43] and so I it I would agree at least that it's better [47:48] for us to initiate that and we'll do it at the same time with the cities if you [47:53] if the council approves it. Um so I think that that's really [47:58] everything that I needed to say. Um, maybe one other point. Um, we do think [48:03] that we want to recommend a development agreement on the part of [48:08] this developer and the city. And we have started some discussions with the group [48:14] and by the way, Dr. Kumar and his team, Pablo and Joe from uh, planners and [48:19] environmental um, consultants are are here tonight. I [48:24] don't think we need to call on them, but at the [48:26] council's leisure or discretion, you could call on them to um, [48:32] answer questions about it. But we ultimately want to get to um, I think to [48:36] a development agreement and uh, there is the opportunity to [48:41] square off this boundary. There's an odd uh, diagonal boundary between the two [48:47] properties and it would be very much advantageous to both if we could square [48:53] that off. So, we've been talking about a a 1 square foot to 1 square foot trade [48:58] of area between the two so that it would be if we're trading [49:03] property the same amount, then perhaps that's not takes away some of the issue [49:08] and um, so we're looking at that and the the the group has been everything I've [49:13] asked them to do, they've funded it. They funded the [49:16] the master plan putting the this concept onto paper [49:22] drawing out the parking lot and then when I asked them about the the boundary [49:26] line adjustment between the two, they've already done that also. So, I feel like [49:30] we've got momentum and um, we've got a real good thing to [49:35] pursue here and I'm really excited about it. If the council will proceed with it, [49:39] we'll um, initiate the zoning and go from there and then we'll work on a [49:44] development agreement. Um, I do know that the city manager has shared with [49:49] the city attorney the idea that we want to do a development agreement and he has [49:53] posed uh, a couple of procedural things that we didn't think about that are not [49:58] insurmountable, but they may require us to do things like um an appraisal, for [50:03] example, um on the property before we do anything and um [50:09] the assumption also is that we will have the same [50:13] uh engineering team for both projects and the same development team. [50:19] Uh and in order to do that, I understand from the city attorney that we have to [50:24] uh we may have to still go through a competitive bidding process. We can't [50:28] just decide to award something. It's got to [50:31] go through the proper procedures. And so we will do that and the expectation [50:35] would be that that that group the group that [50:39] Kumar's group wants it will will be the most cost-effective because they're [50:44] doing this other project and they'll be able to save we we estimate they [50:49] estimate uh savings by working together of 200 to [50:53] 250,000 dollars for both groups. That's split [50:57] between two property owners. So anyway, enough said. I've more detail than you [51:02] probably need. If you want to know more about the project, it's listed uh [51:06] described in the memo, but I'll be ans- able to answer questions if you have any [51:10] about it. [51:15] Council? Just for clarity [51:19] which you covered this, so I admit that I'm asking something that I think you've [51:23] answered, but I wanted to be sure. Um [51:27] no increase in the number of units. That's correct. [51:30] Still 225. Correct. [51:32] Still class A apartments. That's right. [51:36] The total height of 75 feet and five floors has already been approved. That's [51:40] not an increase. That's correct. [51:42] And so the only change it just says a change to conditions. [51:47] Um and I apologize I didn't get to read your whole report [51:50] like I normally do. The only condition is literally the [51:54] layout. That's the only thing that's changing. [51:57] Yes. Now, as we go into it a little bit more, by the time you get to this, uh [52:02] there may be a little bit of other refinement to it. Like, for example, um [52:09] the you're right that the only major change to it is flipping the land uses, [52:13] but also it means something a little different [52:17] now for Industrial Boulevard, for example. When that was going to be a [52:21] commercial corridor, it probably needed more um improvement than it it would we [52:28] put some improvement requirements on it. And now with it being um [52:33] more of a residential corridor, it may be that we revisit some of the [52:37] conditions. There are There are some tweaks that we've talked about with [52:41] conditions, but they're not um they're not of substantial public [52:46] interest, if I can put it that way. I don't think we'll we'll [52:50] we'll make sure that you realize any kind of changes that we that are [52:54] proposed to the conditions. There are some others besides just flipping it, [52:59] but uh but they're not uh there shouldn't be anything that's um [53:03] objectionable, in my opinion. I know 53 is a state road, but are there [53:08] going to be deceleration lanes or light there [53:11] that we know of? At 53 and um [53:16] Industrial. Industrial? [53:18] Huh. I remember what the state study, if you [53:23] um we had a presentation at the planning commission about that about what the [53:28] state recommended. And oddly enough, they recommended in their study [53:33] the 53 and 60 corridor studies, um [53:38] they recommended that that road, that Town Center Parkway, be rerouted to come [53:43] down a little bit to to intersect with industrial, which I think is totally [53:50] That was just a plain sorry but a bad a bad idea. I don't think it's going to [53:54] happen. It would take it would take a million dollar probably piece of [53:58] property out of play from development all together. So [54:02] I think there'll be something there. Um I think it was calling for a traffic [54:07] signal ultimately at that intersection, but that was as re-aligned. And now with [54:13] that if that's not aligned uh [54:16] I don't know. Luckily we have a transportation plan on its way that we [54:21] can begin to address some more of that and give our get our own opinion as to [54:26] what we think we want at that intersection. [54:30] So that doesn't need to be in the conditions. [54:33] No, I I don't think it does. Uh we didn't address it. Uh we didn't call for [54:38] a traffic signal. I think we called for improvements. [54:42] Uh there I'd have to look at exactly what the conditions were, but we had [54:46] 16 conditions. Yeah, 16. [54:49] So that's what it was be that's that's remaining the same right now. We just [54:53] don't have them listed yet, right? Yeah, the conditions will remain more or [54:57] less the same. There are there may be four of them that have uh that may have [55:03] a uh some slight changes to it that the the applicant wants. [55:08] Uh but mainly the main one is that it requires the site plan to be in [55:13] substantial accordance with what was approved. And my determination as zoning [55:18] administrator was you know, even if you're not changing [55:22] the land use, but you're flipping the way they are laid out on the plan that [55:26] that that's a substantial change. And so I was un- unwilling to say, you know, [55:32] we'll just let you flip your site plan over. That needs to come back and be [55:36] modified. So that's what one of the main reasons why [55:40] why we would be doing it. Dr. Weiss also says 60,000 square feet, [55:44] roughly, um commercial non-residential. That's [55:48] the same number that we were That's the same number that it will be. [55:51] Correct. That's good. [55:53] It's really good. [55:57] Jerry, does do the plans in anytime show what White Street's going to do? Can [56:02] White Street come all the way up to uh Peachtree Road? [56:07] Uh well, no, we weren't going to extend [56:11] White Street as a road. Although, but but the plan here, if you look at what [56:15] we have, if you'll scoop that up just a little bit, the um we are proposing, in [56:21] essence, I'm not calling it a a public street or even a street, but we would we [56:27] would develop part of the agreement would be that we would develop our part [56:32] of that road, if I can call it a road or a major driveway, and that would also [56:36] provide access to the Enclave development, and it would if if they're [56:41] able to start from our end and access through our property to develop theirs, [56:47] then that has certain major advantages. So, there would be a connecting way to [56:52] get through there, but where White Street is, we want that to be our [56:57] multi-use path or our life path, as Jennifer Harrison likes to call them. [57:03] Uh so, we're you know, we've got the opportunity to [57:07] extend the path that we have now through our property, we build that, and [57:12] then Kumar Kumar's Enclave development with conditions of approval will have to [57:18] build the rest of it, and then we connect to White Street, and then we [57:22] have some decisions we can make in the comp plan about what do we want for [57:26] White Street? Should it be a one-way street, or um [57:30] do we want to put a uh [57:33] a bi- a bike lane or multi-use path on it? We've been talking about how we cut [57:37] over through our well site on White Street, and then that gets us to the [57:42] park, okay, to the Mulberry property that we own. So, it's very exciting to [57:48] think that we've got a an ability to go all the way from Cresswind and Publix in [57:53] Twin Lakes PUD, cross Peachtree, come through the subdivision there, and come [58:00] through this property, come through Kumar's property, and come to the [58:04] downtown, come to the new park that we're going to build, and it's just it [58:08] really ties it all together all at one. And we don't have to wait for one to [58:12] happen over the other because we're going to choreograph the development in [58:17] a way to where it happens more or less not all of the Kumar development, but [58:21] all and not all of ours, but at least the fundamental parts of what we need [58:25] will will go in place at the same time. So, has the [58:30] city or the developer done a traffic study on any of this? [58:33] No. Not required or [58:36] I mean No, we don't we don't require turning loose what, 500 cars? [58:41] Um, well, let's see. [58:45] I'm not sure what the trip generation ultimately is on both of them. It's It's [58:49] a lot of traffic, but we're also going to distribute it a lot of ways. It's [58:53] going to go out 53, it's going to go out Industrial, a little bit of it will go [58:58] out on White Street, and some will go out on Peachtree Street. Uh, [59:01] so, it'll get distributed. And if you um, Jan, if you'll [59:06] right there where our complex is, you'll see that the road, the connectivity, [59:11] will come on Peachtree where the red light will be as well. So, that will [59:15] help flow there. And again, we're all you know, we're [59:18] we're all always working on connectivity with [59:22] getting you out of your vehicle and into a golf cart [59:26] Um, that you can still live, work, and play and um, hopefully [59:31] do it with a golf cart. So, we're trying different We're We're working on [59:35] different ways so that it does um, decrease the traffic on 53. [59:41] Now, if I can add one more thing about the um, [59:43] the parking lot, the beauty behind this is that that's a lot of parking. That's [59:47] more than the city. Uh, I think it was uh, Joe, you remember [59:51] the number 200 and something spaces? 270. [59:55] 270. Okay, so that's a lot of spaces and what what we envision was that the um, [1:00:02] the downtown, this area, Main Street at night, you know, City Hall will be [1:00:07] closed, but we've got a big parking lot that can overflow and and handle [1:00:12] uh, a a good bit of downtown traffic. And um, we would we would agree to [1:00:19] um, allow for or lease or something um, the [1:00:25] Kumar's project, the that project to be able to use some of the parking that [1:00:29] we're Not all of it, but some of it. Um, and there may be some compensating [1:00:34] exchange for being able to do that, but we'll [1:00:37] figure all that out in a development agreement. [1:00:40] And if you also notice um, Tina, there's more additional park. [1:00:45] Mhm. And there's also um, something that they [1:00:48] um, and this is an option, but the Civic [1:00:51] Center uh, and another another way to um, [1:00:56] the community to you know, the community, the citizens to enjoy as [1:00:59] well. Yeah, the point I'd make about that is [1:01:02] that I had initially drawn it with small commercial buildings to get a a bigger [1:01:08] commercial mass for downtown and the bottom line is it really that part of it [1:01:13] really doesn't matter. Let's not lose sight of our focus is to get City Hall [1:01:18] and police in there and we've got plenty of land to put parking lot and then [1:01:22] extra space for whatever that may be. Kumar makes a good argument that we [1:01:27] really ought to reserve a space for for a civic center. [1:01:31] And so we've got it's drawn with a civic center and a small commercial building, [1:01:35] but I would argue let's not get bogged down about [1:01:39] the future uses of that part of it. That's less important. We got plenty of [1:01:43] time to think about what we're going to do with that. We'll just install [1:01:47] utilities that'll be good for whatever goes there. [1:01:51] So the 270 spaces is just on the city property. It's an addition to the [1:01:56] parking for the apartments. That's correct. They'd have their own [1:02:00] the Kumar project would have its own parking [1:02:04] and they would meet their code, but it would be um [1:02:08] it would be basically shared parking. It's our parking, the city's. Um which [1:02:13] we can use, but they they would be able to use if we come to agreement for them [1:02:19] to use it in after hours. It's kind of like [1:02:22] land use sharing. It's not you it you don't need to use it at the same time. [1:02:26] After after 5:00 is when the restaurants will get busy and [1:02:31] if we have any drinking places in there. That will be time for [1:02:37] people to go. Just 270 and how many are yours? [1:02:42] How many does the city control? No, uh [1:02:44] Parking parking. Yeah, so on the residential side they're [1:02:49] required to have have 413 spaces. And that's provided on the residential side. [1:02:55] Okay. And so the only parking that's shared [1:02:57] between the city and the other property are some [1:03:01] commercial spaces. So all residential [1:03:04] are on the residential side. There are some commercial on the residential side. [1:03:08] How much is that? Let's see. [1:03:13] Commercial parking required We're providing 175 commercial spaces [1:03:20] and 100 of those are on the city side. You were going to provide [1:03:27] 55 on your side, correct? [1:03:33] And uh the one other thing that um city manager asked me, said, "Well, you [1:03:38] know, look at all this parking." Said, "Do we She said, "Do you really Do we [1:03:43] really need to build a parking deck?" And I said, "Well, [1:03:47] you might not. I mean, uh that's a lot of that's a lot of parking. I wouldn't [1:03:51] say no to the others, but it it very well could be that this helps us [1:03:57] build a smaller deck or defer the building of a parking deck or [1:04:03] you know, it gives us better options. [1:04:08] Well, could you repeat that last part that you just said? [1:04:10] It gives us better By doing this, if we if we build a [1:04:15] parking lot of this sort, it gives us better options for [1:04:19] what we were proposing before with Mulberry. If we were to do maybe we [1:04:24] don't have to do a parking deck or maybe it's not as big and expensive as what we [1:04:32] thought we needed. Or maybe it can come in later because then we we've satisfied [1:04:37] the requirement. It just gives us more options on that Mulberry property to not [1:04:44] make that um we don't have to commit to what we [1:04:47] thought we were going to have to commit to do there. [1:04:53] Any more? Any other questions? [1:04:56] We Thank you, everyone, on that. Okay, moving on [1:05:02] moving on to uh number three, GDA board members. [1:05:06] Uh we have one here. The other one uh uh is not able to be with us today. So, [1:05:13] we do have Mitchell Clark here. Mitchell, do you want to just stand up [1:05:15] if you don't mind? Just so everybody knows who you are. Um, [1:05:20] the DD the DDA has already approved and it's [1:05:23] for our team to approve on Tuesday. He's here to answer any questions if council [1:05:28] has any. [1:05:33] Mr. Clark, how long have you lived in the [1:05:36] You what? I didn't know I was going to be asked [1:05:38] that question. Oh. [1:05:39] You been in the community how long? A long time. [1:05:42] A while. Just to share with everybody. [1:05:44] My name is Bill Pierce. I was raised in the church. [1:05:48] I was in the old church. Seen a lot of changes. [1:05:52] Right. A lot of changes. [1:05:56] Raising my children [1:06:00] a lot of changes. [1:06:03] Now, I'm a believer. Dr. Kumar. [1:06:05] Yes. I can [1:06:07] I was part of the trick or treat last year. [1:06:10] The trick or treat last year and the council wants to do it this year. [1:06:13] And he was part of the real estate and he has had a lot of you know, take over [1:06:17] the um, the um, aspect of DDA [1:06:21] small business owners [1:06:27] And he also, I just like to make a comment, too. He also approved for his [1:06:32] building, which is, uh, we'll call it the Slice building. [1:06:35] It's got beautiful Christmas lights on it now and you know, we thank you for [1:06:38] doing that with with us. [1:06:42] Any questions? Okay, the other candidate who was not [1:06:46] here today is Mr. Maddox who owns Mission Hardware. Uh, [1:06:49] if you went to the gala, you met him then. [1:06:52] Uh, if you've been to the hardware store, you know him. [1:06:55] And he probably knows you. Um, unfortunately, he's he's not here, so [1:07:00] you can't ask him any questions, but do you have any for Dr. that Dr. Kumar [1:07:04] could answer? [1:07:08] Well, I have no questions. that I may I can watch for Mr. Mayor [1:07:13] Madam. He's been too long [1:07:16] and he represents the small business. We have all the big box coming to the town. [1:07:22] Suddenly, we want to keep all the networking of all the small businesses [1:07:26] and also the corporate taking the initiative. So, we want to be [1:07:30] close to the community. So, Mayor has been a plus for the manager. [1:07:37] How long has the mayor been here on the board? [1:07:40] He's older. Actually, [1:07:42] He's older. I was going to say he's older, right? [1:07:46] Any questions? Any Anybody? Okay, great. [1:07:50] All right, let's move on to item number four. This is a personnel policy update. [1:07:56] Uh paid time off. I always like paid time off. I'm going to defer to Jen to [1:08:00] talk about this. [1:08:03] Um thank you, Mayor. So, the real changes that you see um proposed in [1:08:08] front of you would Presently, employees are allowed to cash [1:08:13] out PTO a maximum of four times per year. Um the finance payroll department [1:08:19] has asked that we reduce that the number of times that employees can cash out um [1:08:25] accumulated PTO to two times per year, once in the first six months of the [1:08:29] year, and once in the second six months of the year maximum. And also um it's [1:08:35] been requested just to keep the budget in check and also I guess encourage [1:08:40] employees to actually use PTO for vacation time or just however they need [1:08:45] to. Um it's recommended to reduce the number of hours that employees may cash [1:08:51] out from 80 hours per request to 40 hours. So, currently the minimum is 20 [1:08:59] hours um that they would need to request at a time and that remains the [1:09:04] same. So, it would just go from They would be [1:09:09] Sorry. They'd be requesting um between 20 hours and 40 hours per check. And [1:09:14] then that helps keep the budget where it should be as far as employee um pay and [1:09:21] reducing the number of times helps keep Tiffany less busy. [1:09:26] Yes. And and and calm. [1:09:29] Yes. Helps keep Tiffany calm. [1:09:31] good. How many employees for the total total [1:09:35] city? Um, [1:09:37] we've 18 at the moment. 18? [1:09:41] Um, we do have a few open spots currently and then there are a couple [1:09:45] new spot positions opening up in 2025. [1:09:51] Looking for a job, James? Nope. [1:09:53] Okay, just sign it out. Watching the [1:09:56] money roll out. Yep, that's the approved budget that we [1:09:59] just done. Mhm. [1:10:02] Uh, any other questions? Okay. [1:10:06] Uh, we'll move on to item number five. This is the water and sewer connection, [1:10:10] also known now as system development fees. Uh, we [1:10:15] this team in our retreat in September uh, requested [1:10:21] um that our city look at our current fees. [1:10:26] Uh, specifically we wanted to look at uh, sewer and water fees. Uh, we have [1:10:31] now gotten some data back that um our fees are low. And so, um we'll go [1:10:37] through a couple of changes on the fees. On the water fee uh, we currently are at [1:10:42] $3,000. We are going to 4,600 if approved on Tuesday. [1:10:48] Uh, the sewer fees we are currently at 6,000. We are uh, going to 8,800. [1:10:55] Uh, I would like to explain a little bit about that I just so you understand it's [1:11:00] also in the letter page four of the letter that we received with our packet. [1:11:08] For us to go to a 2.0 as we all know is about 51 [1:11:15] million dollars and in order for us so really what that [1:11:19] means is per gallon it's 35 dollars and [1:11:24] 17 cents and we we are not going to make the citizens [1:11:29] that live here pay for that. We really really want [1:11:32] development sorry developers sitting out there. [1:11:36] You have to help us pay for that. So in order for us to do that we have to raise [1:11:40] these these fees. David did I miss any major point there? [1:11:46] Thank you. Anybody have any questions about that? [1:11:53] Okay, great. Um [1:11:59] If anyone wishes to address the mayor and council this evening about any [1:12:01] issue, please raise your hand and I'll call you up. [1:12:05] Seeing no hands I'll turn it back over to you Madam Mayor and we do need [1:12:07] executive session for real estate and litigation. [1:12:10] Okay, before I ask for a motion to go into [1:12:12] executive session I just want to make three quick announcements and and then [1:12:16] I'll make the motion, okay? Um upcoming events December 17th is our [1:12:21] voting session that's next Tuesday the 18th is the planning and zoning [1:12:26] which on that agenda is conditions for plan of the a daycare. [1:12:34] Um also December 19th that's community conversations. I really [1:12:38] want to try to get that out there people to attend that is on mental health [1:12:42] awareness and Judge Ben Green who is our [1:12:45] magistrate judge will be doing that with also Jessica Green and [1:12:52] we will have a special guest Zachary. He's a young teenage gentleman who has [1:12:57] gone through this and is on the other side and he has a beautiful story and I [1:13:02] really hope that you, your family and the community is able to [1:13:06] attend that. It's also the last day Judge Green will [1:13:10] be with the city of Hutchins. So we also want to thank him for being [1:13:15] our judge over the last How many years? Two years. [1:13:21] Okay, with that I'd like to make a motion to go in executive or real [1:13:25] estate. Is there a second? I second. [1:13:29] Thank you. Who seconded? All in favor raise your hand. [1:13:32] All right, we'll be back shortly. [1:13:47] You don't want to email me. [1:13:55] Yep. [1:13:58] I'll be going down the road. [1:14:03] If you're charging that, that's okay, but if you don't have pressure [1:14:07] We don't have water pressure. [1:14:12] Oh. [1:14:25] Exactly right. Why shouldn't they pay? [1:14:29] We're only paying out. [1:14:43] No. [1:14:46] You going to take that to JJ. What do you got in your pocket? Okay. [1:14:49] We They're so far down the road.