[This transcript was generated automatically from audio using AI and hasn't been reviewed by a person -- it can contain mistakes, including plausible-sounding sentences that were never actually said. Treat it as a starting point, not a verbatim record.] [0:02] Good evening. Good evening ladies and gentlemen. [0:08] We are thrilled that you're here. [0:16] I just waited to see a teacher having to be quiet. [0:22] I was usually on the other side of that. No, thank you. And seriously, welcome everyone. As you can tell, we have a big big to do this evening. [0:33] But it is Tuesday, May 23, 2023 at 630 p.m. in Meadows Place City Hall and this is a Meadows [0:42] Place City Council regular agenda meeting. [0:46] Item A, we do not have Jimmy here, David, would you? [0:55] We're going to call item A pledge of allegiance and invocation, and so we're going to stand [1:00] So we're going to ask a blackmer to come up and stand up and start us, I'll see all [1:07] the answer to do is start us. [1:09] So Luke, you ready? [1:10] Let us get stood up. [1:12] Everybody stand and place the flag right [1:17] there. [1:18] Let's just say it. [1:25] Ready? [1:40] Thank you. [1:46] And good. [1:48] Stay. [1:49] Remain standing for the invocation of the day works leading us in. [1:55] Board, we just come to tonight and ask that you watch over this meeting. [1:59] And we just are thankful that we can celebrate this freedom and meet and discuss business [2:06] of this city. [2:07] Lord, we ask that you give us wisdom and discernment in the decisions that we have to [2:11] make. [2:12] We thank you for those in attendance tonight. [2:14] We ask that you continue to bless the city of Meadows in your name we pray. [2:26] Look, do you have school tomorrow? [2:30] You'll be able to go and say, hey, what y'all do last night? [2:35] Let me [2:38] tell you. [2:39] All right. Thank you very much and I'm going to meet again. I can't think. Oh, got it. I found it. [2:47] We have some election issues to take care of. [2:52] We're going to take take care of 50% of that council. [2:56] Since Kelly Mills is not here, she cannot be sworn in. [3:00] So this is to certify that the place all of them in place for is been selected or been awarded to Kurt Cobb Jensky. [3:14] So election matters the issuance of the certificate of election and the minister of the oath of office to elect officials, Kurt, number four. [3:24] position number four. [3:27] You want me to, oh, okay, well, I'll do that. [3:31] Ready? [3:34] Repeat after me. [3:37] Mr. Standin. [3:49] Now the fight point, we can do. [3:51] Pause. [3:53] Eight to two, he execute the vote. [3:55] All the time, 24. [3:57] All the time. [3:58] Three and a half minutes. [4:00] Three and a half minutes. [4:01] Three and a half minutes. [4:03] Four and a half minutes. [4:05] Four and a half minutes. [4:07] Four and a half minutes. [4:07] I think it's been. [4:11] Constitution of all kinds of seats. [4:14] Constitution of this. [4:30] Go ahead. [4:31] Get the hand up. [4:43] Kurt, how long have you been serving them? [4:44] I've been serving them. [4:45] This is your third turn. [4:48] It's a little bit different going in your third turn [4:50] than it was the first, isn't it? [4:55] And now we're really nervous. [5:00] No. [5:02] I get to talk with Mayor's of all across this county and matter of fact across this region. [5:12] And one of the things that we hold close to our best is our interactions with our council members. [5:19] I don't have a problem in talking about my council members to anybody because we have an outstanding city council. [5:27] You've got people at care, to work hard, to work hard and well with one another, and [5:33] what's that. [5:34] And I just want you all to know, that that's not the case everywhere around here. [5:40] Matter of fact, you don't have to go very far to see a different attitude. [5:45] So Curt brings that willingness to work and looking for things to do and to bring forth as [5:51] to the rest of them. [5:52] graduates and welcome to the beginning of your third turn. [5:59] Let's give you one more round. [6:05] And this is the part that I'm really kind of looking forward to. [6:11] Mayor Council, comments and the first thing we're going to do is introduce [6:15] new Mayor Meadows Elementary School Principal, [6:19] Sindel Buckburn. [6:21] Buckburn. [6:29] This is the first time I've ever recall speaking [6:33] There. [6:34] That good? [6:35] There you go. [6:36] Thank you so much. [6:39] I know. [6:40] Working on it. [6:42] Thank you, Cameron. [6:46] I am just very thrilled to be here. [6:49] I do appreciate the city of Meadows for inviting me tonight. [6:53] And I'm just so thankful. [6:55] As you can see, I have a lot of support from my staff and I've been just honored to make it this far. [7:02] And also, Metos is very special, it's the heart beat of the community, and I really want to thank the city of Metos for all their support. [7:13] It's hard, you know, this is, this is new to me in the small city where everyone is working together, where everyone is involved. [7:21] And I've just been honored, she just served as the assistant principal at Medical Elementary [7:27] the past four years and now get to serve as the principal, starting July 1st. [7:34] But just a little background about me, I've been in education for 14 years. [7:39] I started as a classroom teacher, an ESL support teacher, and then a literacy interventionist, [7:45] and then four years as an AP. [7:47] And so I'm really just excited to continue to work with the city and the school because [7:53] it's a special place, it's just the perfect combination of community school partnership. [8:02] And so I'm just excited. [8:03] Thank you for having me here tonight and I can't wait to continue a partnership with [8:08] the city of city of middle place. [8:11] Thank you. [8:12] Thank you very much, [8:17] Cindell. [8:18] I thought, Ken, before you go sit down, I want to say I've been engaged in that school for [8:27] a long time, probably 30 years. [8:30] I was on, what was it, boards were campus-based leadership team, a couple of three times. [8:37] I taught some classes in there, I've done some other things that got me inside and I got [8:43] know some of the teachers and the principals back then. And I was always astounded at the effort [8:49] that they put out in the care that they gave to my kids and two of them deserved it. The [8:55] other one I don't know. But I do welcome you to a city of Meadows Place. This is a unique city. [9:05] We believe it. The county knows it. I've talked to the superintendent I was in a meeting with her [9:11] last Thursday, she knows it and so we just want to maintain that. And of course we're sitting here [9:18] with the Parks Director coming to Bessis and she's teaming up with Madam's elementary and I think [9:24] you all had a class yesterday. Today. And so that's so unique and that's the type of thing that [9:33] if you all come up with any ideas please don't hesitate to ask us all we can say is no the [9:41] council won't let me because other than that we probably will although I think this council [9:45] had support just about anything you want to do and if we can do it work anyway at all to [9:50] support our kids education let us know. And I believe Mr. Kopschensky is over there squirming [9:57] because he wants to say something nice, Kurt. Yeah, I just want to say a couple of words for [10:03] those of you who don't know Ms. Blackmer, I know most of you do. She's been the glue and [10:07] the duct tape and the nails and whatever else you can call it that has held this school [10:10] together for the last few years and has done it so well with such leadership and is handled [10:17] the stress and the crazy hours and everything and so from a parent and I know all the teachers [10:24] feel the same way. We all wanted you to be here as principle and so it's like a not a dream [10:31] a wish come true so we are so excited to get to be a part of this with you and like the mayor said [10:39] whatever you need we're here we we love this community we're a lot of us are here [10:44] because of meadows elementary and our overjoyed that you are at the helm [10:49] so thank you so much we're excited [10:53] I [11:19] think all of you should stay oh come you're just watching videos tomorrow come on [11:36] He just wants to take a picture of his wife. [11:40] We have to listen back here. [11:43] The council, probably. [11:52] Do they need to clap, sir? [12:21] Wow, that's the best mayor's comment I've ever had. [12:26] Thank y'all very much for coming. [12:30] Look, [12:33] next month we will post what's called the minutes on our website. [12:38] get your dad to help you go find those minutes because it'll it'll have your name [12:42] minute. [12:49] I'm ready to go. That was just good as a guest. All right. Back in [12:56] Mayors comments if I can get it back from Kurt. Kurt, thank you for that. [13:02] That was good. [13:09] I had a big town hall meeting. You're going to hear some more about [13:12] that a little bit and I'm stepping out on the limb commenting on something that [13:16] and take a place yet, but I am assumed that we're going to set a date for a town meeting [13:26] on an item that you will see discussed regarding potential development on the nine acres [13:34] over here off West Airport. [13:38] This is going to be an important meeting if and what's going to be important to that is [13:43] We're going to need community input. [13:47] So I'm asking Council, all the folks at home, to please, and Cameron will, I'm asking [13:54] you to please shoot this stuff out as well, and so all the information is there in the [13:59] timing is right. [14:01] We don't have very many of these in city metal's place. [14:05] I've been to some, and almost all of them have been very, very good. [14:09] We have the ability to discuss things, discuss different sides of an issue with that being ugly. [14:17] And I'm assuming we still can. [14:19] We've got what this will, you know, get a chance to introduce themselves later, a folks that are part of this project. [14:29] But I just want to let the town know. [14:31] I want it, depending on when we set it. [14:36] I wonder if I know that this is going to be happening. [14:38] One of the questions it's always been asked was, [14:41] how can we never tell us? [14:43] It's hard to get all the word out. [14:46] And I will say David Martin's worked real hard. [14:49] I miss you just to get the word out. [14:51] Cameron's doing a phenomenal job. [14:54] City staff works hard to do that. [14:57] So when you see this coming up, that's item. [15:00] Eight on here. When we talk about hearing about town meeting, please pay attention, save the data as they say, and plan to show up. That's all I have to say about that. [15:15] Item C, municipal changes on the horizon, and I had six pages of stuff. [15:23] Hand, chaddle, know what somewhat would have talked about in some y'all will. [15:35] The legislature is winding down. [15:39] They have put some things in place, and they're sure that it's going to be signed and [15:44] going to go forward even as late as tomorrow. [15:48] One of which was called the Death Star Bill, who's given that title, because they're [15:57] nailing cities and taking away authority and moving things around. [16:03] Nobody knows what's happening. [16:06] And so just letting the public know when I'm putting it on the record that we don't know. [16:11] What we're going to be discussing on this. [16:13] Guarantee there will be some discussion. [16:17] Nick and I have already been in communication with our city attorney. [16:21] He's talking to attorneys across the state. [16:23] No, I quite know what to do with this stuff and how much and what will be affected. [16:29] We can't give you a clue because we don't know. [16:32] We do know that they're trying to figure out a way not to break the bank on all the cities, [16:38] especially small cities, and we'll have to kind of follow along and see what they have. [16:43] Courtney is a member of the Gulf Coast Chapter City Court Association and a guarantee [16:52] they're going to be discussing. Nick is a member of the Statewide City Administrators [16:59] Association. They'll be discussing. I'm real proud to say that myself and Councillor members [17:06] of the Fort Bend Mayor and Council Association, [17:11] and we try to get together on a regular basis [17:14] and a council lot of urge, especially next couple of them, to participate, but we participate [17:20] in that to try to stay ahead of what we're doing and I've never come in just totally blind [17:25] and so this is a concern when you hear people talking about it, please understand we're [17:31] We're trying to do the best with Ken, and we're charged to look after and protect health safety and welfare or citizens of city and mental space, and we're trying to do the best with Ken, despite our legislators' loss. [17:48] That's all I got to say with that. [17:51] Item two would be an uplifting one. [17:55] Uh-huh. [17:56] Rick? [17:59] All right, starting out with the door and sub-date, we're on the final stretch on this [18:05] thing. [18:05] They're preparing the final change order, we're negotiating the liquidated damages with [18:10] the contractor. [18:12] Looks like he's going to be 22 days over the limit when we get set and done, and once we get [18:21] all the final paperwork done, I think they've got all the work has been completed. [18:26] We had the final walkthrough to verify the punchless items were done, so we're almost finished. [18:35] Well, I think Council understands certainly these staff members up here do what a blessing it is to have Rick Stagl [18:45] It's a whole ton of money and engineering fees and project manager fees, so Rick, thank you very, very much. [18:56] We do appreciate it. [18:58] Anybody have any questions on don'ts? [19:00] What did I ask you to know? [19:05] I want to say I think it looks beautiful and I think the design laid out, what you all talked about doing, said how good it would look. [19:13] You're right in spot on the money. Thank you very much for that [19:17] All right moving on to being the mobility bond the bikeway project from through metasplaced and down through Stafford [19:25] We finally got clearance from center point to do the [19:30] Geotechnical boars the city had to cut two separate checks [19:34] Get that paid off [19:37] And I don't know if the work's actually been done yet or just scheduled [19:42] But soon we should have the boars and then that'll let us to try to get to the design finished off, especially the bridge over the bayou, going to the back and back side of the Discovery Center. [19:55] The parking lot designs probably don't, it's they don't want to do too much on the bridge until they've got that tech work. [20:02] We start on the parking lot. [20:04] Now, that's going to probably come into play with discussions on the 20-inch gas pipeline. [20:12] We'll need to finalize our decision on if we're just going to build part of the parking lot. [20:19] And that way, we're not in the way of that pipeline type thing, [20:24] because we don't want to tear up our brand new parking lot. [20:28] No, no. [20:30] Chief, I'm trying. [20:32] Any questions? [20:32] You've answered my, anybody else? [20:38] Rick, thank you so much, and again, I appreciate your [20:43] kindness of volunteer project manager. [20:48] I'm moving on to item D reports. [20:51] First report. [20:52] We'd be coming to you from the police department. [20:55] Chief hearing Stewart will be given assistance. [20:59] Good evening, Mayor and Council. [21:00] This will be an amazing report, as always I start out with a number of accidents that have occurred. [21:07] We had 9 accidents, 10 arrests, 2,356 calls for service, 53 report calls on citations. [21:18] We had 326 with 311 charges. [21:21] City orders violations to warnings for traffic 132 with 196 violations. [21:31] City orders warnings out together you can see down there is 6. [21:35] We had a total activity count of 2,931. [21:39] We had zero solstice this month. [21:41] We had one burglar motor vehicle. [21:43] So you're a barrier of business or residents. [21:48] It's six of the city units, two criminal mischief. [21:52] One fraud, zero and robberies this month. [21:55] Total patrols for property checks, businesses close patrol [21:59] house watch, 1600-1, theft, seven, zero-u-u-undies this month. [22:07] TLC program for checking cars. [22:09] We had 37 pass, 9 fail, for a total 46 contacts. [22:16] During the reporting period at the bottom, you can see the city on this breakdown. [22:20] We have one for noise complaint, three for low-stog. [22:24] You can read the notes as far as the low-stogs are, but one for loud music, which was [22:29] warning was issued, resident complied, two for solicitors, and they can read those. [22:35] zero accidents and then around about this month. Again, [22:42] flipping through our pages would [22:44] keep the notes for each of those calls. If you're interested, if you have any specific [22:47] questions, you're always free to reach out to me. Those are the general notes as normal. And if we [22:53] can flip to our page 4, we're going to break down of our flux safety cameras. We had 50 actions [23:05] that were responded to or were notified of, which is down 10 for the last month and I'm [23:12] going to go into the fact that we replaced two cameras that were brand new and they had to come [23:17] back out and replace those again. So you'll probably see that number up a little bit higher next [23:22] month, but we had 10 stolen vehicle alerts, 13 for sex offender, 8 stolen plates, 10 for gang [23:30] member suspected terrorist, zero for missing person or warrants, eight for protective orders [23:36] and one other agency hot list. [23:39] The arrest for last month, we had zero for juvenile, 10 for adult, the breakdown, warrants [23:45] other jurisdiction were seven, one DWI, and then we had multiple charges on arrest as you [23:51] can see below that. [23:51] We have one for PCS, possession control substance and warrants and another one for possession [23:56] controlled substance and unauthorized care and of a weapon. [24:01] Moving forward to my notes [24:04] which would be on the last page, AJ. [24:11] We're continuing, of course, for our training, we're [24:13] entering our ending, our current cycle. So our guys have just completed CPR, AED, and North [24:19] can training classes, re-certified taser, mental health training, and the area that agencies [24:25] begin in July and T. Cole required mandates on legislative updates [24:29] continue as we move through the next few next couple months. Everything should be [24:35] completed by July 31. Chiefs training, I just completed that. We're on to your [24:41] cycle. I was there in San Marks with 120 other chiefs and attendance. And so [24:46] it was a very diverse group of large and small agencies. [24:52] Flock, again, I just mentioned that about the increase in hits 30s cameras and we see what [24:57] they're going to be doing with the new ones and making sure we can check and make sure [25:00] that we're seeing that difference. [25:04] We're actively looking to fill two more full-time positions in the troll and one part-time [25:09] position with the department, so we have hired some people. [25:13] We do have one that's probably going to potentially fill that position as in the academy now and [25:18] We've already done the background and she's already been through our review boards, so this [25:21] should be a quick transition into training if she accepts the job offer. [25:26] I was reporting who was just hired as completed our FTO program and it was least a full [25:32] duty. [25:33] We did hire another part-time dispatcher, Cassandra Jackson. [25:37] She was hired from Shribuland and is completing her training this week. [25:41] I also hired in a accreditation manager, Ed Alvarado, who started today, and he's taken [25:47] over our TPCAA accreditation program for which we're still in the process for Chief. [25:55] Yes, sir. [25:55] For those that forgot, could you tell us what all those acronyms are? [26:00] Okay. [26:01] TPCAA texts, texts, police chiefs association. [26:05] This is what we're going through is the accreditation program, which is the best practices for agencies [26:13] and we'll be rebuilding our policies and procedures on how we do things to match those [26:17] best practices and then the end will present to the TPCA conference and if we're confirmed [26:22] then we'll be accredited agency and there's a lot of cloud that goes with that so there's like [26:30] 2,200 agencies and I think a 139 have the accreditation so we'll be one of the one of the few. [26:37] It will be mandated. [26:38] Let me answer from, sorry, I know you hate it when I do this, but I've, you heard [26:43] those numbers, [26:46] and you heard what it's taken, and for you to have gotten us to this [26:51] point, you and Captain Nation and the others to get us to this point is commendable. [26:59] But now you've got a way to target out and finish this up and get us to the end line. [27:05] and I know with your drive, your determination, [27:10] you're going to get City of Meadows Place Police Department to that point. [27:13] And I encourage you to do so. [27:15] I think I can speak for council when I say, [27:18] where my IG and support you 100% and thank you. [27:22] So, appreciate it. That's what I got to get to work. [27:25] Thank you. [27:27] With the accreditation, [27:28] we are moving through the process, [27:30] where we'll be actually filing, [27:32] but for the end of the year. [27:33] and so next year hopefully it will be the go through the accreditation process. [27:39] Moving forward, Mesa door access system. We have a few issues if you've noticed and we're [27:46] working through those. They did replace some internal components of the automatic push bars outside [27:53] and the hardware is in place and it was replaced yesterday but the door operation programming [27:58] continues to be an issue and they're expecting to be everything to be completed by this Friday [28:03] and we're trying to hold their feet to the fire, trust me. [28:09] Police Department continues to prepare for the active spring and summer with the Friday's [28:15] concert. [28:16] The last one coming up in the park in the pool opening. [28:19] So we'll be prepared for that. [28:21] IAAP is complete and I signed off on the IAAP today and I would like to thank Parks for [28:27] getting everything that they needed to do in their portion of that IAP force to make sure we could [28:31] finalize it. [28:35] In an IAP, if you don't know, it's an action plan. [28:38] I know, I forget the acronyms I do it all the time. [28:43] The other, the last thing on the notes list is I always give you all the grants status [28:48] and you can see nothing's changing what they just dropped off as the shields, which we have already [28:54] reconciled and we've got everything over to finance and I believe we should be able to start [29:00] drawn down on that and with that I'll take any questions from Mayor Council. [29:08] The only question I had, you were with 120 other chiefs, what's the general feeling now [29:13] about law enforcement working with community and recruiting and just overall policing and [29:21] Texas, obviously there's a lot of, a lot of hands there. [29:24] Right. Every agency is experiencing the same level of frustration that we are with finding [29:30] qualified candidates, is what I've learned and I think I've shared with the mayor is the [29:35] new strategy is that we're not being able to pull in new recruits or get it people interested [29:40] in this form of work anymore. But the new, for us from all these places, it's still yours. [29:47] you know, so they try to entice them over there with the lateral transfers. [29:53] But we're in the same boat. [29:54] As far as the community involvement, they're different on different levels of different places [29:58] I've spoke to you some of the larger. [30:00] Here are a metropolitan areas. We still have the us against them problems, and we, of course, don't. And a lot of the smaller areas don't seem to have that. We have the more community oriented policing program and model and place anyway. So, yeah, you see in the same issues, employee retention, attrition, and then, of course, trying to obtain those spots that they need and that's getting tough. [30:28] One agency, I'll just give you a hint, it's going to be down to 130 officers by the end of this year. [30:40] Good question, David, and I thank you very much for asking it. [30:43] I get into those conversations over coffee and morning, I forget we don't have this public. [30:50] And I do get some details in there that tell the stress levels and what some of the tactics he's taking to be able to overcome that. [31:02] And I think if you look around, you're doing an outstanding job, [31:06] so you're not thinking. [31:08] Anybody else have anything for a chief? [31:10] No, why don't you got off easy? [31:12] Thank you. [31:13] Thank you, Mayor and Council. [31:14] I appreciate it. [31:16] Appreciate it. [31:17] System chief action, assistant, [31:22] whatever, Jack. [31:24] Thank you very, very much for your help [31:27] on the automotive reports. [31:31] They help me a lot. [31:35] And now we're moving on to, I have to pay attention to this. [31:43] There's a couple things I might want to ask you a question to know. [31:48] Ready? [31:49] Part. [31:49] Thank you, the way. [31:50] I'm ready. [31:51] Good evening, Mayor. [31:52] And Council. [31:53] This report will serve the recreation activities from March through this May. [31:59] One of our big items, we were down with our staffing, [32:03] our recreation coordinator position was open back in March. We have since filled that with [32:09] Carolyn Whitlow and she comes to us with a background, a very strong background in camp and [32:14] sports ministry. So we're very excited about her. She is going to be opening up our summer camp next [32:21] week so we're looking forward to see what she can do. We've also hired 32 seasonal staff that [32:28] includes our lifeguards, our nature center attendants, [32:32] our front desk pool attendants, and our camp counselors. [32:36] So we have been busy training, Courtney, [32:39] and her office has been helping us out, getting all [32:41] the paperwork, and background checks, [32:44] and drug test done, to make all this happen. [32:48] So in event recap, back in March, [32:51] we had a little thing called a family camp out in the park. [32:54] We had approximately 70 residents in attendance, [32:59] 14 of the total of 17 families that attended, [33:03] spent the night in tents. [33:05] So we were really happy about that. [33:07] The weather was coordinated or cooperated. [33:11] Thank you. [33:12] Cooperated with us. [33:14] This past year we added archery, [33:16] mapping, not tying to the activities, [33:20] but still the kayaking, [33:22] more than temp camping were the overall favorites. And Kurt, I think your daughter's eight [33:28] a lot more than I. [33:32] Also, we just wrapped up our concerts in the park. We've hosted three [33:35] of those concerts. And again, thanks to PD for being out there, not only for the concerts, [33:41] but I fell to mention they were also there with us throughout the camp out. They stay all night [33:46] with our group keeping us safe, so we really appreciate the support that they give us. [33:51] Our concerts in the park, we doubled the number of food trucks at each event this year. [33:57] The city had also purchased a stage, again, to raise the standard of what we're presenting. [34:03] So our bands were now on a stage and not just on pavement. [34:08] And the quality of bands this year really have exceeded any of the bands that we have brought in from the past. [34:14] We partnered with our local business fab smiles, pediatric dentistry, and then also cobbo [34:20] bobs, and both of them provided door prizes to give away during intermission. [34:27] Unfortunately, attendance was a little unexpectedly light, especially on the first two of [34:34] the three, there were a lot of weather threats, and that second one it just came down, and [34:40] had to close out early. So the attendance was a little bit lighter. This Friday will be our last concert, [34:49] which is also kick off December. So Council will be talking to you in just a moment about that. [34:55] Our projects that we completed, we installed 11 solar light poles and two of our pocket parks. That's [35:01] brightened and metoblin. And this helps with the overall safety in those areas. I spoke with [35:08] Chief about that and asked for some recommendations where he thought we might should place those [35:14] solar lights and we both decided that the pocket parts would be a good fit for that. Funding for [35:21] those lights and we already had some in-house but the additional ones came from the child's safety fund [35:27] as well as EDC. We began installation of the new playground equipment at Meta Valley Park. This will [35:35] include a tree hugger seating, four ride-ons, a climbing feature, and a three-base swing set. [35:42] We are also in the process of installing a nice black aluminum fence all the way around the [35:48] property and also the additional solar light poles, and this should be completed by next Friday at the [35:57] We're behind a little bit with weather issues, [36:00] but they've got, I'd say, probably more than half [36:03] of it done as of today. [36:06] The funding for that project also came out of EDC. [36:10] We completed new landscaping at each of the four [36:13] monument entry signs into the city. [36:16] That's the big entry signs. [36:17] That's the large entry signs, the two on West Airport [36:22] and the two on Kirkwood. [36:23] and it's created a more modern clean look. [36:27] The one at 59 in West Airport, [36:29] we still play on putting in three very large mature [36:33] crate murdles behind the sign and the flagpole area [36:37] to further enhance that, [36:39] but we'll be doing that next budget year. [36:43] We also installed the floating dock on Meadows Lake, [36:47] and that funding was provided by the county. [36:50] We redesigned the landscaping [36:51] the Kirkwood roundabouts. I hope all y'all notice that. I see some smiles and head nods. [36:58] This made it more manageable and provided a cleaner line of sight that funding was provided through EDC. [37:05] We installed new permanent interactive displays at the Nature Center to include a general store, [37:11] a blacksmith shop and an early Texas pioneer village. We provided first aid training and orientation [37:17] for 18 summer camp in Nature Center staff and then the life guards were also trained in their [37:25] life guard training and also AD and first aid. We also completed phase one of the tennis court [37:32] upgrades. Phase one was the installation of the LED lights. That funding was provided through the [37:38] county. So there are three phases to that project. So these are listed now under upcoming projects. [37:46] We had hoped that once we closed the tennis court for that, the light installation that the project would continue and be completed by June 1st. [37:56] However, the company that we are in contract with, they had a family emergency, put them behind their further other projects were also behind. [38:06] So, we are in line behind that, we are hopeful that July is the date right now is when they're going to come back and start doing the second phase. [38:18] Actually, the second phase will include the cutting out and the rapport of the back half of that tennis court where we have severe cracks beyond what a tennis company would do for us. [38:33] They do smaller line cracks, they paint, they texture, they stripe. [38:39] So phase two will be that part of it, phase three, this other company will come in. [38:44] And not only will they be painting, I'm striping, they're also going to be installing permanent [38:50] pickleball. [38:52] What do you think? [38:53] It's basically to hold the nets for the pickleballs. [38:57] Kurt, I know you're very happy. [39:00] And the county is also funded that project. [39:06] Okay. Another upcoming project is well-to-lance gaping. The installation is scheduled for June [39:15] and it will include hedges initially and then crate hurdles in the new budget year. And [39:21] y'all know where I'm talking about on well-to. And then the next project is we will be installing [39:26] three additional educational trail signs and they'll be installed along the McGrath walking path. [39:33] And these are audio sensory signs. [39:37] So kids will be able to interact with them [39:39] and hear the sounds of water, different animals, [39:42] forest sounds, and those will go in [39:44] during the month of July. [39:47] Our upcoming events, as I mentioned earlier, [39:50] is kick off December. [39:51] That is this Friday. [39:52] This is the one that we feed the community [39:55] and council comes out and cooks and serves. [40:00] So I need cookers to be there at 4 p.m. and servers there at 5.30. [40:07] Do we know who would like to be a cooker this year? Raise your hand. [40:13] That's this Friday. [40:14] All right, perfect. And then that transitions into serving. My staff will be there as well. [40:21] I know David, you had requested last year we get a fan over there on you guys, so we already have that [40:25] taken care of. [40:30] We don't have on that size. [40:38] Okay. [40:40] I think I'll be 430. That's okay. You'll [40:43] be there 430? Yeah, perfect. Okay. [40:48] All right. So this this Friday night, the kick off [40:52] to summer. As it was last year, we're meeting in front of the field house. That's where we'll [40:58] serving. We have a live band that's coming in, Ryan Ross Band, Hill Perform. We are feeding [41:05] first come first serve up to 400 Hamburg's hot dogs. And then the pool will also be open from [41:12] 6 to 8. Just normal pool activities and the life guards will be passing out popsicles to the kids over there. [41:21] The pool opens, so this Friday night from 6 to 8, so it is free, you don't have to have your pool passes pool bands this Friday, but Saturday you will, we will be selling them at the pool on Friday night, they're also available to purchase online, and then we will be selling them every time that the pool is open thereafter. [41:43] Summer camp begins next week, May 30th, which is Tuesday the day after the holiday. [41:52] We are at 80% right now in almost all of our camps, which is very exciting. [41:59] So we are actually closing the first week down tomorrow, and it will only be through our [42:06] front office registration so that we can control the numbers and make sure they don't go over. [42:11] Barefoot and Friday is coming up, June 16th and July 21st, and then our final big event that we have for the summer is our July 4th festival, actually on July 4th, and it too will be like last year, light ban, food trucks, water inflate, spirit boosts, and in the night off with fireworks. [42:35] Well, sounds like you've got a pretty easy summer so far. [42:40] Yes sir, that's what we strive for easy. [42:44] You're at about 80% on your campus. [42:46] Did I hear that right? [42:47] Yes sir. [42:53] I commend you for putting that program in. [42:56] I had my doubts, but then again I didn't have little kids at that. [43:02] It's wonderful. [43:02] So I want to also commend you for putting in that little grocery store and all those [43:09] amenities out there in the nature center. [43:11] I've gone by a couple of times and then I've taken my green kids and they are very [43:16] essay just in three to nine and they love that thing that living. [43:21] It was great. [43:22] So there's been very well received from my perspective. [43:27] I'm assuming that you're getting some feedback on it. [43:30] Is it it's a big feature because it requires no interaction from parents. The kids can just go out there. It's it's free play imaginative play. [43:42] You know, they go to the little blacksmith shop do their thing they ride a horse and get groceries at the store go to the cowboy village cook them up. [43:51] So they have a lot of fun. You can you can see their little imaginations are just going so we've we've had a lot more activity a lot more traffic coming through. [43:59] and they stay there longer because it engages in longer. [44:04] Anybody got any questions or comments for? [44:07] I had one question on Waterwell 2, was there irrigation there? [44:10] There is, yes sir. [44:33] You're welcome. [44:35] Thank you, David. [44:35] Yes, something we forget about. [44:38] And yet that's part of it. [44:41] Some of us are pretty well-tuned in. [44:45] But that we move on to the next report. [44:49] It's the one everybody wakes on, started from the board. [44:55] That's it everyone. [44:58] I make live because... [45:00] And those that don't know it's because I give it. [45:04] We'll have to say in addition to the city of Stafford and Fire Department, sending me over report. [45:11] We had a total number of 48 incidents between here in the last reporting period. [45:17] Most of them were medical assistants, EMS crew. [45:21] However, [45:25] we have had some fires, and I learned a little something in a meeting last Wednesday [45:32] morning. Chief De Camillo came and gave a report to a group that I belonged to. And those [45:42] are some people that's pretty good questions, and he was able to answer them all. One [45:47] things that came up was the amount of trauma cases that they end up responding to, because of [45:53] the 59, that little bit of sex in the 59, that comes through here. It takes up time from [46:00] our police, staff and police, and four men in Harris County, EMS, right through this area, [46:07] and how much that stepped up. They ended up making about 5,000 calls a year. [46:17] which puts him as one of the busiest regions in the area. [46:20] I was surprised at that, there have got split cities, they got Harris County, Houston, [46:27] Fort Bend County, [46:31] they border with Missouri City, Sugarland, and are in metal's place, [46:36] and it's really difficult. [46:37] One of the things that he did talk about chief was that they don't have to worry about [46:46] Police presence or police cooperation with their departments and when they're having to interact with departments that we just apparently work well together out on the saints. [46:59] And I was given a little bit of dose on that on Saturday. This is all part of my report, by the way. On Saturday there was a, but I thought it was pretty significant car fire right there by you horse. [47:15] And so, [47:19] stopped in and looked and didn't get out and bother any of your officers, but they were all been very professional keeping area safe and clear, both for the fire department and the public. [47:31] And when I talked to Chief Deakin Miller about it, I said, what was going on? I was all excited. [47:39] Kind of like talking with Rick about budget. [47:40] But it's just a standard car for her. [47:45] Well, flames were going up and it was stuck over there right by the side of the building. [47:50] I'm thinking, oh my gosh, there's any danger, so now we got it all we had it. [47:54] And yet our PD was involved in that as well, so I was pretty tickled with that. [48:00] But the fire report is more than just the numbers on the sheet. [48:03] It's these guys that live here, work here, look after us. [48:08] And we are very fortunate to have that type of fire coverage here in the city of Meadows Place. [48:17] And more importantly, I think, is a cooperation between the departments. [48:22] Seeing as hell, they're not even in the same city. [48:25] And they work well together. [48:27] So thank you for that chief. [48:28] That concludes the fire report. [48:31] There we have one really big one I know is on the other end is City Administrative Board. [48:40] Two quick items mayer. [48:42] First of all, as reported at our last meeting, we did go ahead and transition. [48:47] Our health insurance inspection health insurance. [48:50] Health inspections for the city on the 15th. [48:57] We do have word that they have hit the ground running and are doing a very thorough job here in town. [49:03] So we want to thank the county for once against step and open and helping us with these. [49:07] They're taking over and in fact are starting over with these misses connecting their own inspections as of now. [49:15] And so any previous inspections that may have occurred they're doing their own separate and apart from that. [49:22] So we're glad that that's begun and it's begun. [49:25] apparently very quickly and vigorously and so. [49:29] The other item we did last week go ahead and do our cybersecurity training here as a staff. [49:35] It was a good training that was put on by our IT contractor, Steven Wright, [49:41] and we did have staff there. [49:43] We did have one council member there, and so we do need to have another evening session that we want [49:49] to offer up to you guys as well and so as soon as we talk with Stephen about doing that we'll [49:55] get that day to you. I think everybody on staff got something good out of that training. [50:02] If nothing else, it just teaches you the dangers of operating on the internet. [50:09] So with that mayor, like who's mayor of Port? [50:11] Long ago. [50:13] Thank you very much, Nick. [50:18] That's a whole lot of information time and effort [50:21] Drumbed into the very court brief report, thank you. [50:25] Okay, now we're moving on to the reason we're here, and that's to take here [50:28] a city business with the regular agenda. [50:32] This is, I have number one discussion and consideration of ordinance. [50:37] Number two, zero, two, three days, one, three, electing a mayor-proteem, [50:43] which some years back, Council put on a rotating basis, and if I'm correct, [50:49] It would be T as turn. However, I don't get a vote. So, Council, you all discuss much [50:57] time to make a recommendation. [51:01] I'll make a motion that I make to you the next mayor [51:04] program. Second. You got a motion by David. Second by Kurt. Any further discussion on the, [51:16] I am planning a trip to be back for the next meeting. So, I'm done. [51:23] Okay, so we have a motion [51:24] second on the favor. I'm any opposed. That motion carries unanimously. Congratulations [51:32] in BITP. Yeah, let's give her a big round of applause. [51:43] Tea of Baker is one of those people [51:45] works behind the scenes in the ways that I was just amazed and tell I've gotten to work [51:49] with her. And just tickles me that you'll be able to stand up and say Mayor Pro Tim [51:54] City of Meta's place and we'll do it and we'll carry so much weight with so many people in the county. [52:01] Do you know how much letter had we have to change now? This is going to be. [52:06] Okay, I don't care. Just scrunching out, putting tea everybody knows better. [52:13] I had a number two, discussion consideration of resolution. [52:18] The 23 day zero, nine ratifying submission of the grant application for the bullet shield [52:28] acquisition to the officer of the governor and grant number 46755. [52:34] 01, basically is this saying I can sign it, motion by Rick, second by Kurt, and he's [52:44] All in favor? Any opposed? Like a sign now. Thank you very much. Motion carries [52:51] a man in this recording. [52:55] I don't have three discussions to consider as the [52:57] order of this 2023-014 or 2023-14, amending the utility fund interest. That's the utility [53:08] fund interest revenue budget for fiscal year October 2020 to ending on September 30, 2023. [53:17] Increasing line item 30, 0, 0, 4, 8, 1, 0, 0, 0, you tell the interest by $98,000 did [53:26] increased interest received, not to bring it to a total of 100, okay. So folks who got the money [53:35] there and we need to put it, we'll have it said, I have a motion to increase that. [53:40] I'll tell you the motion by Kirk. Second. Second by Mayor Pro Jim, any further discussion? [53:46] All in favor? Aye. Motion carries unanimously. [53:54] And number four is the discussion at Syracche Warden's 2023-15, [54:01] amending the general interest fund revenue budget for the fiscal year, [54:05] beginning October 1, 2022, and ending September 30, 2023, [54:10] increasing line item 1-00-4810 there, [54:16] city interest by 200,000 to the due to increased interest. [54:24] So we got the same motion by Rick. [54:30] Second. [54:30] Second. [54:30] Second. [54:30] Second. [54:30] Second. [54:31] Second. [54:31] Second. [54:32] The question is here. [54:35] All in favor. [54:36] High. [54:37] And the code. [54:39] Motion carries unanimously. [54:40] That goes into the general fund the other in the utility. [54:45] Item number five. [54:53] You have to amend the right one. [54:56] Consideration. [54:57] Discussion. [54:57] Consideration of ordinance. [54:58] This is $123-1-6, a meeting in the general fund budget for the fiscal year, beginning [55:05] October 1222, an ending September 30, 2023 in the amount of $45,000 from the general [55:13] fund balance to line item. [55:15] 10-0-0-0-4-0-0-0-5-0-0, public works vehicle purchase for the purchase of a public [55:24] It works vehicle. [55:26] We would have some of that interest money over to that line item. [55:30] I want to do a proof. [55:31] Motion by Rick. [55:33] Second by Kurt. [55:34] Any discussion on this? [55:35] It's just an addition to fleet or retire in the old vehicle. [55:41] I have a question. [55:42] So when we retire them, are we able to recoup any money from selling them? [55:47] I mean, I did read that we are. [55:48] I'm probably not from that vehicle. [55:50] That's how it was reading. [55:52] We got on the set of the board range here. [56:05] Yeah. [56:06] the one that Jennifer was using got repurposed over to parks. So we brought that a few months ago. [56:13] So the O7 is the transmission is shot in it and so we've been wanting to bring you guys the revenue adjustment for a while now. [56:21] And so in knowing what public works had in that need we wanted to take advantage of this tonight and kind of do all of these items all it wants to make it clear what we're doing. [56:32] So this one, I'm assuming we just kept putting a bandaid on it to try to make it work [56:37] because the reason why we didn't put it in our budget. [56:39] I mean, if you go and change out the transmission, you're going to put probably more than the vehicles worth at this point. [56:48] So, with it being an O7, it served as well. [56:52] And this has made a lot of turns. [56:54] Okay, so we've got a motion about Rick, and thank you about Kirk, all of favor. [57:01] Hi. [57:02] Any opposed motion carries unanimously to move that money into the public works, why not [57:09] him for vehicles? [57:11] Item six is discussion consideration authorizing staff to purchase a new public works vehicle, [57:19] not to exceed that 45,000 dollars. [57:22] Now, I have a motion to prove it's to my truck looked up for motion by Rick, thank you [57:31] by Kurt. [57:32] Thank you. [57:33] Any discussion? [57:34] Are we going to go with a quarter, you know, half toned, three quarter toned, what [57:40] do you need to really need? [57:50] All in favor? [57:52] Hi. [57:52] Any opposed? [57:55] Motion carries your nanos. [57:58] Okay. [57:58] Okay, [58:02] you know, as I'll head out, discussing the possible action related to the bed of the [58:08] wastewater treatment plan rehabilitation, [58:16] no new information, right? [58:19] Well, no, we've actually have no new information in however I am a little bit missed. [58:24] They are moving some more from money around the sector. [58:27] It actually got tabled. [58:28] It did not happen. [58:30] It did not. [58:34] So that item was pulled from today's agenda. [58:36] Maybe they're going to lump ours with theirs? [58:39] I don't know what's happening. [58:40] Yeah. [58:41] Let me make some calls tomorrow, won't I? [58:44] Okay. [58:46] But the group that wants the 17 million for the youth without homes was there making their [58:54] pitch too. [58:56] And I will say they have some ears. [59:01] So that's going to, what's happened to us is we have a really beautiful sea out [59:06] it's laid out there and it's just been blown up. [59:11] Now we've got a wastewater treatment plant [59:16] that needs to be moved ahead and we've pushed back [59:19] deal with it for a couple of months to see if we could get [59:21] some of that un-sett-designated ARPA funds. [59:27] In the interim we had water wells cratered and we spent a total of [59:32] 165,000, I believe, on those wells, that's close for you. [59:36] All three years, sir. [59:39] And we're in pretty good shape right now. [59:41] Yes, sir. [59:42] They'll move in on a well number one this week, I believe. [59:47] So, the main question I think in front of us is, [59:51] do we want to split this into two packages, [59:55] and start the gatework, which has to happen before the travel. [1:00:00] Only bid repair anyway. Splitting it might increase the overall cost a little bit. But we could use our currently [1:00:09] a million dollars and change ARPA funds to do that up front work. While we're waiting for the [1:00:16] county to make a decision one way or the other. [1:00:22] At this point, I don't know when the county is [1:00:25] going to make a decision on the rest of that [1:00:27] art of money. [1:00:29] And I've heard a couple of months. [1:00:34] But yeah, I heard that a couple months ago. [1:00:38] Yep. [1:00:39] That's why we put it through today to do something. [1:00:43] If we, yeah, the mayor of needville was down there. [1:00:46] And there was little or no discussion on that. [1:00:54] I tried to get the judges here privately, and it just wouldn't happen and he had some place [1:01:00] else to go. [1:01:03] But there were of it, and so the question I have is, and Rick, how much, what's that dealt [1:01:12] between doing it all at once and two? [1:01:16] It depends, I guess, if the same contract is going to get both portions of work. [1:01:20] And we only anticipated a few contracts that would be bidding the traveling bridge and the first place. [1:01:28] The only other thing, the cost component, is you're losing the efficiency of scale to a degree. [1:01:35] The only other thing that's going to happen is if you take the main clarifier bridge and do not bid that for another four months, [1:01:44] we still have a year to lead time on the bridge assembly. [1:01:48] If you bid all together, you start to lead time now because there's three or four months of design. [1:01:54] But I understand that the funding is an issue, and that's why we're talking about it. [1:01:57] So the traveling bridge itself, what was that, a little over a million, a million, five? [1:02:02] Nick has that number, don't you? [1:02:03] So the most recent, and this is several months old, but from the engineer, the most recent breakdown we've got, [1:02:09] is construction, clarifier replacement with a 20% contingency is 2.3, [1:02:19] gate replacement with 20% contingency is 692. [1:02:23] But that was installed on that clarifier. [1:02:30] Right. And that doesn't include construction phase engineering either for whatever that. [1:02:34] Right. But what I'm saying is, what is the actual manufacturing cost? [1:02:39] And did we check on that sole source issue we've got? [1:02:44] Yeah, I put in a call to John and haven't gotten an answer to that yet. [1:02:47] So I'll have to keep trying them on that. [1:02:52] So if the issue is, if we ordered the clarifier to be constructed, manufactured, [1:03:00] there's only one source, and we don't know if that's going to void the arp of money clauses. [1:03:07] If we did that way. [1:03:14] So, can we text, Ed, would he know, would he, well, but this was the money that came [1:03:20] directly from the state. [1:03:21] We would have to check that with the state. [1:03:24] But I'm more concerned with the money that we would get for the county toward the big [1:03:30] port. [1:03:31] No, because if we bid the installation, the contractors are the ones that are sold sourcing [1:03:39] not us. [1:03:41] Well, then maybe I'm on clear is it that is at the gates that are single source? [1:03:47] No. [1:03:48] It's a bridge. [1:03:48] Fire fire bridge assembly. [1:03:50] I think that's okay then. [1:03:51] I'm right. [1:03:51] Yes, sir. [1:03:55] But in fact, the same push, the more I'm leaning toward in that course, I don't have a boat [1:04:02] on this. [1:04:03] But I'm leaning toward giving it one more time so we can sit down there and look at our [1:04:06] folks, look at ourselves and say, we gave it the college [1:04:09] trial. [1:04:11] I will make sure that I contact every day commissioner. [1:04:20] I'll go down there and visit with them and ask [1:04:23] first, ask a face to face rather than just in an email. [1:04:27] Let's see if we can get put on a genus, see if we can get them. [1:04:31] Some of the reason that they got the latest [1:04:33] going to have maybe an impact on this, is if the money's all been shot and it's not [1:04:39] clear. [1:04:39] I don't think it's that the money has all been allocated. [1:04:43] I think they got bogged down with the budget process, we're in the counties in the middle [1:04:47] of budget. [1:04:48] Yes, they are, and there's a lot of huffing and stuff going on. [1:04:52] And so they were in a week's worth of hearings, plus you had to get prepared for those [1:04:58] now they're crunching numbers on what they can afford and so I mean I think that took part of their attention away and took the urgency away and [1:05:09] whether we can talk to them and just say look we understand you've got other issues but we would just like and answer one way or the other [1:05:18] And I think we're at the position to ask that question, Rick, because [1:05:22] he was the last week I met with county judge in the ladies going to [1:05:26] be managed in that the ARPA funds. [1:05:29] We heard at that meeting that the county's still in the pressure because [1:05:34] the state and the feds want to claw back some of this ARPA money. [1:05:40] I mean, it all has to do with spending in the debt. [1:05:42] Well, that's because they're not burning through it. [1:05:44] Yeah, I know. [1:05:45] I'm sorry if you got something that we could burn through three point two million right now right I could burn through twice that amount of money [1:05:52] You could [1:05:56] So [1:05:57] Question that comes down to Rick and council [1:06:03] Well if if we go forward right now, it's gonna put a serious impact on our reserves [1:06:10] You mean with the whole thing or half or if with the whole thing so I'm in the [1:06:16] I'm inclined to either delay the whole thing another month or split the package even though it's going to cost us a little bit more money. [1:06:29] I'm inclined to do that one more time assuming that if we do this come into here next month. [1:06:37] Well, TM may be running me and she goes, no, no. [1:06:41] No. [1:06:43] Yeah, if we, there would go ahead and pull the trigger on something. [1:06:46] Those gates, what's the delivery time on those gates? [1:06:48] I can't find that in this back year. [1:06:52] I think the gates were six months, at least that. [1:06:54] It was not documented. [1:06:56] Four to six months is the gates. [1:06:58] They're staying the seal to have to be fabricated. [1:06:59] Remember the liner on the water well? [1:07:02] We waited for it. [1:07:03] one thing that lasted 50 years. We're getting close. Yeah. Yeah. [1:07:08] Once they're in place. So question, if we put it for another month, would that give us, [1:07:16] at that point, there's really no reason not to say we're going to go with all the [1:07:19] thing, right? We wouldn't split it at that point, would we? Probably not. If we don't [1:07:25] get an indication that the commissioner's court is going to act soon, I don't know how [1:07:30] longer we can delay those when these funds disappear at the end of twenty twenty four right [1:07:37] they have to be allocated by then I'm hearing they don't necessarily have to be spent by [1:07:47] them and there are members of commissioners court that want to sweep it into what's the term [1:08:02] something recovery, which then buys them another year to spend it. [1:08:10] What's the cost difference if we did split? [1:08:14] I'd say a mental on 200,000, possibly four. [1:08:20] And then you don't know if you're going to have the same contract [1:08:22] of working on the gates that you're having working on, the main clarifier. [1:08:26] So you may have two contracts in there. [1:08:28] No way to tie that down, please. [1:08:31] You can't, you can't hold the first one up. [1:08:34] And wait for the second one or the vice versa. [1:08:37] Yeah, I mean, when you do that double mobilization, [1:08:39] instead of that, it gets messy. [1:08:42] I've got two people crawling over each other there. [1:08:44] One schedule doesn't meet the others and so. [1:08:47] You were five or two. [1:09:03] Oh, well, I'm glad I would not really [1:09:06] want to be sitting here talking to the citizens [1:09:08] when the federal government came back to claw back [1:09:11] that $1 million, because we didn't follow the procurement rules. [1:09:16] Yeah, that's simple to say, take the Mayor to jail. [1:09:21] So if I hear it, I came in here wanting to do something. [1:09:28] Is this something that we're going to do to put it for one more month? [1:09:34] Got a motion to put it one more month. [1:09:36] I'll make a motion to put it for one more month. [1:09:39] So we've got a second here. [1:09:41] Got a motion. [1:09:42] We really don't need action. [1:09:43] We just move on to the next slide. [1:09:46] We don't take any action. [1:09:47] Let's see. [1:09:48] We have to do nothing very well. [1:09:53] Pardon our frustrations. [1:09:58] We've done an item number eight. [1:10:02] And we have some guests here with the development [1:10:05] and with field exhaust that are listed in the assembly. [1:10:10] Discussion and consideration regarding a date. [1:10:13] And that's what we're here to do set a date for town hall meeting. [1:10:17] We're guarding potential development of the nine acre track located General Ed 1191. [1:10:23] West Airport Boulevard. [1:10:24] Oh, that's my address. [1:10:25] 1191. [1:10:26] 1191. [1:10:27] 2191. [1:10:28] So, Courtney, have you talked to anybody about dates at all? [1:10:33] No, okay, so Council, [1:10:37] we're going to have, we've talked about it. [1:10:38] and we'll have the town meeting in here and all likely good. [1:10:42] We looked at this versus the community center. [1:10:46] We got parks involved, police involved. [1:10:50] Nick had his say so and we just, we figured this would be the best place to have it. [1:10:55] Live streaming is one of the reasons and if nothing else we've put 50, 60 people out, [1:11:01] right outside the door and we've got chairs. [1:11:03] So, I've eliminated the where or so now. [1:11:10] It's just a matter of whether you're going to try to call it [1:11:14] interim month or you wait until the next council meeting. [1:11:17] I have, [1:11:21] I am not going to be available during the middle part of June. [1:11:26] The perfect time to have it then. [1:11:30] So, I'm coming back [1:11:33] And so it'd be here by the 27th, so after June 27th, we're in no big hurry to have it. [1:11:43] I know these guys being anxious for an answer. [1:11:46] You just saw us punch something down the road, we don't hear it, that's not true. [1:11:57] So in reality do you need to be here? [1:12:01] No, but yes, because there's some stuff going on behind the scenes that may or may not [1:12:06] be ready to break. [1:12:07] You know, why don't you do the 207? [1:12:10] Well, I'm just wondering about doing it earlier. [1:12:14] We're [1:12:19] in 27th. [1:12:25] The problem is you hold it too early in the night. [1:12:28] People are still coming home. [1:12:30] No. [1:12:31] I agree. [1:12:32] And that's why I was leaning towards not doing it on the council night. [1:12:36] Well, I wouldn't do it on the council night, Rick. [1:12:38] Well, June 27th is Council. [1:12:40] I said I'll be back by that. [1:12:43] Okay. [1:12:43] I don't care what I'm leaving on 13 [1:12:49] do you want to hold it in June or would you rather [1:12:53] look at July? [1:12:58] Well I mean if you're not leaving until the 13th we could do the week [1:13:02] sometime the week of the 5th. I think it's too quick. [1:13:09] I'm okay with that. It's just a matter of [1:13:13] can we get it advertised and off to the public. That's my concern is making sure that we have an [1:13:17] time to get it advertised. [1:13:18] That's too weak. [1:13:20] That's a fiction. [1:13:21] There's a holiday in between there. [1:13:28] I mean, that's my only concern. [1:13:31] I don't really want to wait till the end of the month. [1:13:33] I would say the six of the eighth. [1:13:35] When do you leave marriage in 13th? [1:13:39] Actually, I can't do the eighths. [1:13:42] What about Monday, June 12th? [1:13:48] Yeah. [1:13:49] We won't get anybody here. [1:13:52] You're out of time the whole week of June 6th. [1:13:58] What about June 7th? Wednesday. [1:14:02] I can do the 6th of the 7th. [1:14:05] Tia? [1:14:06] I can do the 7th and I can do the 6th. [1:14:11] For 7th. [1:14:13] Wait, David is on the way up. [1:14:14] He's not available as 6th. [1:14:17] So June 7th? [1:14:18] Yep. [1:14:19] June 7th. [1:14:20] There we go. [1:14:31] I would say 6.30 years, give people time to get home, [1:14:39] maybe say we'll be here from 6.30 to 7.30. [1:14:43] If the developers want to provide a presentation they can and then just give people a chance. [1:14:51] Can I get you somebody else come up here to let us ask you a couple of morning? [1:14:59] the same. [1:15:00] Please be in put together for y'all. I get this to end really told you. Turn that, I think there's a- [1:15:07] It's on. In we're council is looking at Wednesday, 9 June, 7th. Works for us. That works for y'all. [1:15:14] Yes, sir. Better than July? I was a little worried when you were talking about the six. I have a commitment on the six. I went a big good for me, but the seventh is good for me. [1:15:25] Okay. [1:15:29] Are y'all going to want to put on a presentation or be here with question answer, [1:15:34] modify presentation. What do you certainly don't need option A? [1:15:39] We're open to suggestions on what you want to see, what you want us to present. [1:15:46] Cameron, we have prior. [1:16:03] Clear what we're going to share with Chad before you send it. [1:16:07] The developers may not be comfortable with everything going out, sometimes there's proprietary [1:16:12] information. [1:16:15] So I think Nick and I talked, we were going to, once you'll set the day, we were going [1:16:18] to talk about details on what you'll expect from us, what you'll want to see. [1:16:27] So I'm going to go back to what Rick says, Cameron, run anything that we do, but you [1:16:33] coordinate with Cameron on that with Chad. [1:16:36] Can or we could just ask the question right now. Everything that you've submitted is there any issue with us sending that out to the community [1:16:50] Be sure and look it over again if you say I don't want that tell us I'm gonna pull it [1:16:57] Well, they can look at it tonight [1:17:02] Cameron, I have a question. How are you sending it out to residents? [1:17:19] You're [1:17:25] good [1:17:25] So we got [1:17:27] Yeah, we can still get it on the water bill [1:17:29] Cuz we're not we're not reading meters [1:17:31] Oh, but they want yeah, they might get their bills [1:17:35] It'll be closed. [1:17:36] Nobody reads their bill. [1:17:38] I would like to have some information [1:17:40] at the meeting. [1:17:42] Just in case we do get residents who aren't necessarily online [1:17:47] that might want to come. [1:17:49] Maybe we gauge that? [1:17:50] I don't know. [1:17:51] I don't want to make you come in with a full presentation. [1:17:54] If most of them were able to see it online [1:17:56] but I'm thinking some of the people that may not be online [1:18:00] if they want more information when they come. [1:18:03] the one that may see it on the market or on the LED sign. [1:18:08] One thing that may be helpful for the presentation, [1:18:12] some of the retail and restaurant space. [1:18:15] I know you're showing square footages, but most folks don't say, [1:18:20] don't see a square footage and equate that to a particular restaurant. [1:18:23] Maybe an example of, hey, this would be good for a sit-down restaurant, [1:18:27] or this would be good for a retail shoe store, whatever it may be. [1:18:30] Yes, so there's that thing of the day, and that was a good answer. [1:18:34] That was a good answer, so that was to compare it like that. [1:18:37] That'd be helpful for us to understand it [1:18:39] for the residents to understand. [1:18:42] Good idea. [1:18:45] Y'all understand what we're saying there. [1:18:49] And I don't give anything away, but if you have something [1:18:51] that you can share of the type of restaurants or stores that might be [1:18:55] interested, if you can share something like that, that'd be great too. [1:18:59] I know if you don't have a documented and signed and you're not been, that's not the case, [1:19:07] but if you have somebody you're talking to, you say this type of a store or this type of restaurant, [1:19:27] to get them in, yeah. Understand, okay. Anything else for Mayor? [1:19:33] ... what time on the seventh year looking at starting? [1:19:37] Six, six, six, six, six, six. [1:19:41] And if we need to get in touch with you, or with them, [1:19:46] we will, we've got your data on us. [1:19:48] Yes, sir. [1:19:49] But if you need contact us, give a holl or back, [1:19:54] and we'll do calling them that. [1:19:57] OK. [1:19:58] Sir. [1:19:59] You see that bucket, pass? [1:20:01] Yes, sir. [1:20:02] With all that mayor and I don't know if you're gonna have time to call me, but we'll fit her. We'll fit it in [1:20:08] Yes, sir. Yeah, need both the hop and joint. It is I'm glad to see Neville's not the only place running around in [1:20:15] 07 Rangers too [1:20:19] Hey, if y'all need one [1:20:22] Why are you going to transmit this or brought to you sell the cheap? It's okay. We'll get some sawdust. We'll give you a special deal. There you go. [1:20:29] All right, thank you. [1:20:30] We're going to repeat. [1:20:31] We have set the date and set the time. [1:20:33] So we have concluded item eight on the agenda, and now we're concluding not moving [1:20:40] on to item nine was a discussion. [1:20:44] The gentleman, thank you very much for coming. [1:20:46] Thank you. [1:20:48] A discussion, a consideration regarding a date from 2023 budget workshop. [1:20:57] Absolutely. [1:20:58] I agree. [1:20:59] Yeah. [1:21:01] Yeah. [1:21:01] Yeah. [1:21:01] pretty early. Earlier this afternoon, I'm going to give [1:21:06] Courtney and Anna Maria all the credit on this, all the credit. [1:21:10] They worked very hard to try and back into some numbers on the aggressive schedule. [1:21:14] The same schedule we used last year, just in case. [1:21:16] As you guys can remember, if you go above that three and a half that VAR, [1:21:21] then it opens up us to have to do the aggressive schedule as opposed to the normal [1:21:25] schedule you do if you were below three and a half. [1:21:27] So, Courtney, you should have those dates there and we can back into [1:21:30] when we need to meet in order to hit those dates. [1:21:34] All right. [1:21:35] So just for starters, the final day to file the proposed budget [1:21:40] with the city secretary is July 21st. [1:21:45] So we need to first have our initial meeting with Council [1:21:50] to kind of go over staff's projected budget items [1:21:54] and then look at setting our proposed tax rate [1:21:57] and getting some guidelines from you [1:21:59] And then we would have a second meeting where council comes back and I mean staff comes back to bring you the budget like we did last year after you give us guidance on tax rate and stuff like that. [1:22:12] So this initial meeting probably really needs to take place in June. [1:22:18] But. [1:22:20] We did that in conjunction with the next council meeting. [1:22:23] That workshop. [1:22:25] I have to tell you guys right now. [1:22:27] I'm not going to be at the next council meeting. [1:22:29] I feel better. I really think we need more time. Which may be the, but yeah, it's not a good day. It's not a good day. [1:22:34] I think we need more time because I don't get this in an hour. Yeah, we need more time. [1:22:41] Is it just that day for you going for a range of days? [1:22:44] Why? We're pretty much staff is not available. [1:22:48] Yeah. June 20th through June 26th. [1:22:52] Yeah, June is a tough month for staff. [1:22:54] Yeah, June 30th. [1:22:59] And did somebody say they're out of your gone marriage the 13th? [1:23:04] I'm waiting on. [1:23:07] The 13th June 13th. [1:23:09] So June 12th or June 19th? [1:23:14] And you've got to be available those days? [1:23:15] Well, June 19th. Yeah, we could do. [1:23:19] But these are Monday. [1:23:24] You're out the whole week of June 12th. [1:23:27] June 19th. [1:23:30] You guys have off that day, don't you? [1:23:31] I can't do the 19. [1:23:35] Okay, then. [1:23:38] Well, so it's a morning meeting, if it was a morning meeting. [1:23:41] Can we make it the 20th or 21st? [1:23:44] No, they just, they're empty. [1:23:46] Because out of the office. [1:23:47] No, no, I'm not. [1:23:48] I'm good. [1:23:49] You're not. [1:23:50] I thought you were leaving the 20th. [1:23:52] No, I'm leaving the 26th. [1:23:54] So I'll be okay. [1:23:55] Okay. [1:23:56] So I've got a 20th? [1:23:57] I've got a 20th. [1:23:57] I've got a 20th. [1:23:58] I've got a 20th. [1:23:58] I've got a 20th. [1:24:01] the evening of the 20th. [1:24:03] Thank you. [1:24:04] The celebration of the Starbucks. [1:24:09] We'll get some Starbucks. [1:24:10] We'll get Starbucks. [1:24:11] So everybody can do June 20th. [1:24:14] Do we want to do six o'clock or six thirty? [1:24:18] Six. [1:24:18] We just six get us fed. [1:24:21] Yes. [1:24:22] We always needed a budget meeting. [1:24:26] So June 20th, six p.m. [1:24:28] That works for everybody. [1:24:32] Yeah. [1:24:33] We'll get with Chiefs to be at the ESC. [1:24:35] So that would give staff enough time to pull together a presentation that way we can kind [1:24:40] of give you guys some similar to what we did last year. [1:24:44] And then once you guys give us some road maps, then we can go away and come back to you [1:24:49] in July with a proposed budget. [1:24:58] If there's a vote, if we go aggressive and it requires a vote in the citizens vote, you would [1:25:03] have to file the proposed budget July 21st. [1:25:08] And then the week of August 1st, we'll have to meet for staff to present the proposed tax [1:25:16] rates. [1:25:17] The week, it's going to have a lot of means in August. [1:25:20] The week of August 8th, Council will need to meet to vote on the proposed tax rate. [1:25:27] August 16th is our proposed date for you to adopt the budget. [1:25:32] The budget would have to be adopted between August 15th and 17th. [1:25:36] And then August 22nd would be the public hearing on the tax rate and adopting the tax rate. [1:25:46] That's exactly it. [1:25:47] So we're going to have to leave the first three weeks. [1:25:51] Actually, we're meeting once the first four weeks of August. [1:25:55] We'll have to meet once every week in August. [1:25:57] Just going to include for these the EDC budgets as well. [1:26:04] It can, but it doesn't. [1:26:05] Yeah, you know, EDC budget is separate. [1:26:08] Yeah. EDC is not an affluent forum. [1:26:10] So yeah, it doesn't have to fall. [1:26:12] So they're a budget. [1:26:13] As long as they get it in the time for us [1:26:15] when we separate. [1:26:16] We can adopt theirs in September, like we do. [1:26:19] So I can send down an email tomorrow. [1:26:21] If these proposed dates, we have for August [1:26:23] and they're very speed back. [1:26:26] So we're going to get all those scheduled. [1:26:29] Wow. [1:26:31] Are we done? [1:26:32] We'll get them many days. [1:26:33] There was a lot of work that went in to back it into these days. [1:26:44] Well, I'll send the email out for these August meetings and give everybody like two dates for each week, and then we can whatever works best for everybody. [1:26:55] I was just addressing the mayor's question about the dates because we have the date for the first budget workshop, but not the second. Not the second. [1:27:03] I'm sorry. [1:27:04] Oh, here. [1:27:05] Right. [1:27:05] Not yet. [1:27:07] So once you guys, once we meet on the 20th, then we'll come back sometime. [1:27:13] Yeah. [1:27:13] We'll have to do another meeting. [1:27:14] Early in July to show you guys what we did. [1:27:17] And then once provided that you don't have any more comments on budget, or we could just make [1:27:21] changes on the fly, that'll set us to be able to post that proposed budget in July. [1:27:27] Good. [1:27:28] Okay. [1:27:29] Yes. [1:27:29] Thank you. [1:27:30] I mean, we're going to need some tax rate expectations from you guys before we do the budget, so that's what that first meeting is going to do just like we did last year [1:27:43] With the magic at the internet, I just got a text from Anna Maria [1:27:48] Oh, she is she does say we want to do the EDC budget so we can have their public hearings, which is a good point [1:28:03] We'll talk more about that [1:28:06] I'm not going to try them. [1:28:13] Then we've got dates coming at us. [1:28:17] We've got dates that. [1:28:19] So we're done with that item. [1:28:21] Good job, [1:28:26] y'all. [1:28:27] Good job. [1:28:28] That takes us on to item number nine. [1:28:31] I'm sorry. [1:28:32] Takes us onto the consent agenda. [1:28:35] Motion by Rick. [1:28:37] I think, do you got it? [1:28:40] I don't know. [1:28:41] I don't think do you got it. [1:28:42] All of favor? [1:28:44] Hi. [1:28:44] And you pose. [1:28:46] Most of the papers. [1:28:47] Audience comments for items not on the agenda. [1:28:55] If you would please step up, give me your name, your address, [1:29:00] and you get three minutes. [1:29:03] Cheryl T. from 116, 112. [1:29:07] I just wanted to say that I got my June newsletter yesterday. [1:29:11] and I almost fainted. So I just want to say thank you to have her's idea that was to send out early [1:29:17] instead of getting it in the middle of the month. I looked at it and I was like, why are they [1:29:22] talking about July in May and then I was like, this is Jews newsletter? So I just wanted to say thank you [1:29:32] for doing that. Thanks, Sarah. Thank you. That was actually on my note to comment during open [1:29:38] comments. I was going to say thank you for however that happened. I think getting it out early. [1:29:43] I thought when I remember I was the post office issue was always having them arrived, [1:29:48] middle of the month. So having them early and having the dates for the next month available. [1:29:55] There's always been a problem that in part of the problem was to get. [1:30:00] That data out from accounts for me. But what we've been doing is pushing the data and the information [1:30:10] out ahead of time and, you know, callings and screaming at me for years to get that out, so she can get her dates [1:30:18] on time. And if I get it out quickly right after, if the post office delivers, we'll use [1:30:26] okay. Unless February, this is a 28th. But we looked at it and because of the way we're [1:30:36] now able to put what's your little recap thing called council comments, council vites, we now [1:30:44] have a quick hitting information thing, and so that's what we're moving. Now we pulled [1:30:51] the hard deadline on the all the data to the 15th of the month, David, so that we can [1:31:00] try to do that. So now with a communications director to stay on top of it, I think everybody [1:31:10] will be happy. So thank you very much, I'm glad you noticed. Let me ask you a question real quick. [1:31:17] Doesn't count against your future times. [1:31:20] Do you read your water bill? [1:31:22] You utility bill. [1:31:27] Thank you. [1:31:28] Thank you. [1:31:34] Yes. [1:31:35] All right. [1:31:36] Anybody else going once? [1:31:38] Going twice if there's no objections. [1:31:40] This meeting is adjourned. [1:31:44] Thank you, Council.