Shenandoah City Council Meeting 8/26/2026

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[0:01] Good evening everyone. Welcome to the Shannondoa City Council meeting for
[0:05] August 26, 2026. I'm going to call the role. Please
[0:12] answer. Uh Council Council Sol >> here.
[0:18] » Councilman Summerland >> here.
[0:21] » Councilman Pard here. >> Mayor Pro Brat
[0:25] » here. And Councilman Rob Robinson is excused
[0:30] with a uh mild medical issue. He just I just got a call from him 10 minutes ago.
[0:37] Wish him wish his quick recovery. All right. Uh we're going to stand up
[0:43] and say the pledge of allegiance followed by an invocation.
[0:50] I pledge algiance to the flag of the United States of America and to the
[0:56] republic for which it stands. One nation under God, indivisible, with liberty and
[1:03] justice for alliance
[1:09] to the Texas one state one and indivisible.
[1:16] » Thank you. Gospel summon. Would you lead us with an
[1:20] invocation?
[1:24] » Let's pray. >> Father God, we thank you so much for the
[1:28] opportunity to come before you [snorts] and to take care of our neighbors and to
[1:32] do what we can the best for our for our city and for our community. Be with us,
[1:37] Lord. Guide us. Be our primary partner in all that we do. Precious name of
[1:41] Jesus we pray. Amen. Amen.
[2:02] All right, we're going to move on to item number five, citizens forum.
[2:05] Citizens are invited to speak for three minutes on matters relating to city
[2:09] government that relate to agenda or non-aggenda items. Speakers are asked to
[2:14] approach the podium and give their name and address before sharing their
[2:17] comments. Uh
[2:20] think we have a pair of speakers we start off with. Uh Justin Woods and
[2:24] Steve Barry
[2:30] have a report for you.
[2:35] Thank you for the impact report. So we my name is Justin Woods and this is
[2:39] » I'm Steve Barry >> and we're here for with the Piney Woods
[2:42] Film Festival. Uh our inaugural year was was this past year. Uh Shannonoa helped
[2:46] out a lot in a number of different ways. We actually started about a year ago and
[2:51] I was going for grants and trying to grow grow it and uh with the help of
[2:54] Mayor Scott and and Shannonoa uh giving us letters of recommendations. We
[2:59] actually you know worked on trying to get these grants but we were able to put
[3:02] the the event on at Lonear College. Uh we partnered with them. Uh we had over
[3:07] 132 films from 20 different countries. Wow. We had a big initiative for uh
[3:12] student films. Uh Scott Faulk uh worked for uh he works for the Woodlands High
[3:18] School and um he was really big in contacted over 80 different high
[3:23] schools. We allowed high school students to enter for free because he wanted them
[3:26] to come. So almost half of uh of our entries were from high school students
[3:31] uh from around the world actually. But uh we did a lot with that. Um and then
[3:36] we had over 41 different um uh partners, community partners and sponsors and we
[3:41] want to grow that and um do that more this year. We wanted to say thank you
[3:45] for everything that Shandoa did to to help this event, you know, working with
[3:49] the city of Shandoa and Visit Shandoa. Um we we partnered with um like the the
[3:55] Crown Plaza and Amarina uh Supre and that that whole group uh donated a lot
[4:00] of stuff to help us uh help the event going really well. we and it was well
[4:04] attended and we want to grow that and do it again this year make it our you know
[4:08] annual event >> and and I just want to say you know
[4:11] you're a member of the economic development partnership and we got to
[4:14] sit into a meeting with them and they're always wondering how do we get these
[4:17] companies why are they all going to Plano and Frisco and all this other
[4:21] stuff and I know we're just a small part of it but having an international film
[4:26] festival you know when you put that it's one little piece of a puzzle um and
[4:31] that's what we are and what we can bring to this community. Uh so that when
[4:35] somebody shows them a company that there is, you know, something different, some
[4:40] foreign films from people from around the world, films from here and there
[4:44] plus locally. So or just one little piece of a puzzle, but we appreciate
[4:48] everything that you guys have done for us.
[4:51] » Thank you. >> And then we have a report for you.
[4:53] » Thank you. Thank you very much. >> Thank you very much.
[4:56] » Thanks. Good to see you. >> I love the name Pine.
[4:59] » Pinewood. >> Yeah.
[5:04] I'd be remiss if I didn't acknowledge the presence of our superintendent of
[5:08] CISD, Dr. Vincent. Welcome. Welcome to Shannondoa.
[5:14] » Thank you. These guys are wonderful. >> Thank you. Yes, we are.
[5:21] » All right. Next, uh Gary Henson.
[5:34] Good evening, gentlemen. [clears throat] >> I just want to ask uh a small question
[5:40] on an agenda item. Uh I out there I put down a couple things, but I think I made
[5:45] the wrong agenda choice, but let me just clarify. I really want a 78 agenda item
[5:52] that you've got listed there on the uh [clears throat]
[5:57] 180day uh
[6:01] » fund reserve >> reserve that we have. Yes. And uh the I
[6:06] think there's a discussion later about that whether it go to 90 or 120 or leave
[6:12] it at 180. And so my point is as I was looking at that and looking at the
[6:17] monthly uh financial statement that's given out in the in the agenda items uh
[6:25] it seems like that uh that reserve fund the current reserve fund is like 5,000
[6:32] 5,98,000. I think I'm pretty accurate there. And I
[6:38] just wanted to find out is that because we have
[6:43] uh not funded or not uh put into into the fund into the uh fund for 2526.
[6:52] Is that why that number is so small or why there is uh a difference between
[6:59] what we actually need which was 6,000 6,98,000?
[7:05] That's my question. So, I don't need an answer from you guys, but uh I would
[7:10] like an answer. >> You you may hear a response during our
[7:13] discussion. >> All right. [laughter]
[7:14] Great. >> Thank you, Mr. Hansen.
[7:20] » All right. There are no more speakers. Madam Secretary, that was it.
[7:26] » Yes, sir. >> All right.
[7:30] We're going to move on to item number six. presentation of a proclamation
[7:33] designating September 17th through the 23rd as Constitution Week.
[7:39] I'm going to read the proclamation. Um
[7:43] whereas September 17, 2026 marks the the 239th
[7:48] anniversary of the drafting of the Constitution of the United States of
[7:52] America by the Constitutional Convention. And whereas it is fitting
[7:57] and proper to accord official recognition to this magnificent document
[8:02] and its memorable anniversary and to the patriotic celebrations which
[8:07] will commemorate the occasion. And whereas public law 915
[8:12] guarantees the issuing of proclamation each year by the president of the United
[8:17] States of America designating September 17th through the 23rd as Constitution
[8:21] Week. Therefore, I John G. Escaro, mayor of the city of Shannondoa, Texas, do
[8:27] hereby proclaim the week of September 17th through 23rd as Constitution Week
[8:33] and ask our citizens to reaffirm the ideals of the framers of the
[8:37] Constitution uh had in in 1787 by vig vigilantly
[8:43] protecting the freedoms guaranteed. It is through this guardian of our
[8:49] liberties remembering that lost rights may never be regained. In witness hereof
[8:55] I have here to set up by my hand and cause the seal of the city of Shannidor,
[9:00] Texas to be affixed this 26th day of August 2026.
[9:05] We have uh four members of the Twin Creeks Chapter National Society, the
[9:10] Daughters of the American Revolution to accept this proclamation to us. Would
[9:14] you meet me there by the podium, please? And that'll be Miss Pat Keane, Miss
[9:21] Cherry Calendarer, Miss Judy Lano, and Miss Debbie Jackson.
[9:38] » Ladies, >> thank you.
[9:42] your signature. >> My signature fix.
[9:47] » Thank you very much.
[10:04] » Thank you. Thank you. [applause]
[10:25] All right, we're going to move on to item number seven,
[10:28] » discussion of possible action to approve the general fund reserve policy.
[10:34] » Mayor and council, you've seen your agenda pack. This is a um returning
[10:37] discussion item. um about the 180day uh well about the reserve policy with the
[10:44] 180day um requirement in that policy. Um back in March, I had presented a risk
[10:50] analysis um study that was done in accord in coordination with the GFOA
[10:55] best practice on that. And at that time, the risk analysis yielded that um an
[11:02] appropriate level of reserves would be between 60 and 100 I mean 90 and 120
[11:08] days or 26 to 35% of your operating budget. Um, I have put a little chart in
[11:14] there in the agenda form so you could see like with this upcoming budget
[11:18] approval what those dollar amounts would be at 90 days, 120 days, 180 days. Um,
[11:25] and what you'll see is the two lines that are highlighted in the same color
[11:29] as the column for the committed and then the unassigned reserve. Obviously, as
[11:34] you go from 90, you have more less committed but more unassigned. And then
[11:40] the trend will just continue as you add more days to um increase your committed
[11:46] and reduce your um unassigned. >> Can we can we get that up on on the
[11:51] screen, Kirby? >> Yes.
[11:59] » It's on PDF six, I believe.
[12:14] And just a little background. So GFOA's best practice suggests just as a minimum
[12:19] cities should have 60 days. Um but they do recognize that every city is unique
[12:24] and there's different risk profiles for every city. Um we are very commercially
[12:29] um sales tax revenue based. So that's our biggest volatility. Um, so when you
[12:34] looked at the study, it showed you kind of some of the rain events we've I mean
[12:39] serious weather events we've had, how that's affect our sales tax. I I focused
[12:43] a lot more on sales tax and that risk assessment because that is our bread and
[12:46] butter. So um as you see on the screen um the
[12:52] green column is 90, the yellow is 120 and then the orange um is 180. Um so
[12:58] with the if we approve the 2627 budget as presented in the agenda um the
[13:04] committ reserve for 90 days would be about 3.4 million 180 I mean 120 days
[13:09] would be 4.5 and 180 would be 6.8 eight. And to con to answer the question that
[13:18] was asked during the assistance forum, I had brought this um to fund the 2526
[13:24] budget at the I believe it was December 10th meeting. Um at that time, council
[13:30] wanted to explore if 180 days was necessary. So, we deferred and tabled
[13:36] that vote um to do to give me some time to look at that study, talk to GFOA,
[13:42] talk to our auditors, kind of establish a good policy going forward. Um I
[13:46] presented everything in March and then at that point we decided let's table it
[13:51] until the workshop and then we kind of had a more discussion at workshop and
[13:54] this is why it's here today. So, the amount that would have been required for
[13:59] the 25 26 year was about 6.2 2. Um, and it's about 276,000 that would have been
[14:06] added to that 180 reserve balance of 5.9. Um, but if you look at our monthly
[14:12] report, our committed reserve balance of 180 is that 5.9, but then on my
[14:17] unassigned, I have 3 million. So, we're even though it's hasn't been committed
[14:21] by vote, we have that coverage if that makes sense.
[14:28] So, so the to answer the specific question that was asked before about the
[14:32] » we just never formally voted. So, I did not assign those funds because we wanted
[14:36] to do more research before we actually made a commitment into the 100 for the
[14:41] 180day replenishment. >> Okay. But with our unassigned available
[14:46] cash that we have of 3 million on top of what we have committed as that 5.9 which
[14:51] was the 20 425 180 reserve we're still within policy.
[14:57] It just wasn't formally committed into that bucket if that makes sense.
[15:02] » Okay. Okay.
[15:07] » So I know uh Mr. Robinson, Council Member Robinson was um he kind of
[15:11] spearheaded this conversation and discussion. Um so I don't know if
[15:17] there's um any um opinion from anyone else if we want to look at 120 days
[15:23] versus 180 or if we want to look at 90. Um
[15:28] » where did uh as far as having discussion with our auditors and uh where did they
[15:34] fall on this as far as risk assessment? So if you look in the actual audit
[15:38] report, I believe it's in the management uh the MDA section of it um they re they
[15:45] just kind of say hey GFA recommends this minimum of 60 days and Lewis our um
[15:50] senior um management partner on our audit. Um he does a good job every year
[15:56] during the presentation explaining you guys are well above you're healthy. Um,
[16:00] so 180 is a very, we're overshooting, you know, to accomplish [clears throat]
[16:06] above and beyond. Um, but he, you know, so he does a good job explaining that
[16:12] we're good. Um, but we could do the GFA minimum of 60 if that, that's what they
[16:17] base their risk assess assessment on when they look at cities.
[16:21] » Before we go into more discussion, let's let's
[16:24] make a motion >> and then and then discuss the the motion
[16:27] that's made. Well, I I'd as far as choosing what uh
[16:32] for the general fund reserve, I would uh like to make a motion to accept 120
[16:39] days. >> And I second.
[16:41] » Okay, we have a motion by Councilman Slain
[16:50] for 120day reserve seconded by Councilman Pollen. All right,
[16:57] discussion. Let's continue the discussion here.
[17:01] » Any comments >> to um just as far as uh some of the
[17:05] obvious is and what would what's uh is going to be the difference uh currently
[17:14] if we uh go ahead and approve the 120 days. What um
[17:23] how much is I guess the difference of what we have? So, um, what's currently
[17:28] allocated, that 5.9 million, you would put back 1.4 back into your unassigned
[17:34] fund balance. >> Okay.
[17:36] » Mhm.
[17:42] » Well, I would not be in favor of going any lower than 120 at all. In fact, I'
[17:47] I'd like to take maybe 30 days off of it or whatever, but the motion is what it
[17:51] is. >> Okay.
[17:52] » It's just a discussion. >> Yeah. I was just keep it in increments
[17:55] of the same. understand and I'm just just where I'm at. I yeah,
[17:59] » you know, um >> we tend to use available cash in my
[18:03] opinion a little too freely around here to to approve the budget sometimes and
[18:08] and uh pay parody stuff that's like that and sometimes you have to. Okay. Um but
[18:15] as a policy going forward, that's just my opinion.
[18:20] » So um we typically use the unassigned fund balance for capital contri
[18:25] contributions and capital projects. Um, and you'll see that kind of on that
[18:29] summary sheet on each of the um, major funds have a summary and I kind of show
[18:34] how that all works out. Um, because technically you don't really want to if
[18:39] we had to match our income and revenues for capital that was needed, your your
[18:45] tax rate would be astronomical. Um, so that's why with like interest earnings
[18:51] and other we've we've had some land sales that always contributes back into
[18:56] your um general fund balance. Um, and we're pretty aggressive with some of our
[19:02] um interest revenue. Um, so >> that's what we typically try to do is
[19:07] use available cash just for those one-time non-recurring items which are
[19:11] going to be your capital projects and capital asset purchase contributions.
[19:16] So, >> and special projects like things that
[19:20] would not reoccur year after year >> even though the auditors say 30 for 35
[19:26] days is adequate. I don't think that at all. You know,
[19:28] » I think for just >> Yeah. And we saw that with that reserve
[19:31] analysis. We saw with our industry I mean our profile that would not be the
[19:37] best policy. I believe I think the 120s you know it's fine. We've seen, you
[19:42] know, um, even during major storm events, Barrel, Harvey, when we didn't
[19:46] have any business going on for a week, we still rebounded pretty well. Um, even
[19:51] during COVID, we didn't have a huge we we did not meet our sales tax revenue
[19:56] target, but we were only short, I believe, about 500,000, which is pretty
[20:00] good. >> And we and our expenditures had reduced,
[20:04] so we were and we had a lot more build and permit revenue that we did not
[20:07] anticipate. So, it helped offset everything
[20:09] » that year. So,
[20:14] » any additional discussion on this? >> 120 is the sweet spot.
[20:24] All right. If there's no further discussion,
[20:28] uh let's put it to a vote. The motion is uh
[20:33] to lower it to 120 uh by Council Summerland and seconded by Councilman
[20:38] Pard. All in favor say I. >> I.
[20:41] » I. >> Opposed.
[20:44] Motion carries.
[20:49] » All right. Item number eight, final report and
[20:54] public hearing regarding the 2026 2027 fiscal year operating and capital
[20:59] budget.
[21:03] So, I'm going to provide a final report just prior to the public hearing to open
[21:07] in on this agenda item. Sure. >> So, um the the proposed budget that's
[21:12] proposed in this agenda packet um does include the pay parody that was
[21:16] presented at the council workshop >> um and also includes um the 1849 no new
[21:22] revenue rate. um we were able to um find some um salary publishing um corrections
[21:29] and we can balance the budget with the NNR. So um that is the budget that's
[21:36] presented in front of you today. The other minor changes um that were
[21:40] proposed during budget workshop just for transparency. Um not much in the general
[21:44] fund other than police pay parity year two which was significantly scaled back
[21:47] from the original presentation we did last year um based on kind of what we
[21:52] were looking at. Um the CBB fund which is our other major fund. We did add that
[21:59] requested staff position for a potential sales position. So, that's added in
[22:03] there as well as conferences for the newly created tourism advisory board.
[22:08] And um there's some projects for a potential CVB center buildout as well.
[22:14] Um and then in water sewer, the main changes there were the staff requested
[22:20] um additional operator position for the water plants and uh wells. And then
[22:26] other than that, there wasn't a whole lot of change. Um and then all the
[22:31] capital as well. that was discussed.
[22:34] » All right. Okay. We're going to open up the public
[22:39] hearing on this item at uh 6:23.
[22:46] Is there anyone here uh who would like to make a comment on this uh agenda
[22:52] item?
[22:57] Okay. Nobody is here to speak on this agenda item. So, we're going to
[23:04] close the public hearing at 6:24.
[23:14] Item number nine, discussion and possible action to adopt the following
[23:17] ordinance. An ordinance of the city of Shannidoa, Texas, adopting an
[23:21] operational capital budget for the fiscal year 2026 2027.
[23:28] I get a motion.
[23:37] » Now, what what uh the proposed it was the the one that was published?
[23:45] » Yes. The one that's online that's in this that's linked in this agenda pack.
[23:48] It has the 1849 and then the pay parity included into it and all the capital
[23:52] allocated. >> Okay.
[23:53] » Mhm. So that that particular uh Okay. All right. Do I can I get a
[24:01] motion? >> So moved, Mr. Mayor, to approve.
[24:04] » Second. >> Well, a motion to approve by uh Prom
[24:07] Brought, seconded by Councilman Pard. Discussion
[24:14] » uh on the uh the new NNR and I'm still learning all of this. the
[24:23] [clears throat] >> can we one of my biggest worries came up
[24:28] um in the discussion
[24:32] or the consideration of this when I was doing research and the one of the
[24:38] greatest fears or wakeup calls I got was getting on council and realizing how
[24:45] many trips uh I've made to Austin in the first year and how things that they do
[24:51] affect does. >> Yes.
[24:53] » And um in this particular uh setting as a
[24:59] business owner, what the the HB9 >> uh that was implemented uh from the
[25:07] state uh was fantastic for business owners.
[25:11] » Uh it did uh introduce uh some variances in our tax
[25:18] » Yes. >> base. So can you elaborate on that?
[25:20] » Yes. So, um, House Bill 9 was approved in the last legislation, the 89th. Um,
[25:26] and it basically raises the BI per business personal property, it's like a
[25:32] tongue twister, um, tax exemption from 2500 to 125,000. There was also some
[25:38] other little rules in there change that, >> you know, you can use multiple
[25:42] locations, get are treated individually, stuff like that. So, it helps out
[25:46] business owners. It's great for small businesses, but it also can be used by
[25:50] corporations as well. Um, so they can basically what um business personal
[25:55] property is, it's basically equipment and inventory. That's the easiest way to
[25:58] explain it. Um, so inventory they hold on hand, they're supposed to pay
[26:02] property tax on and also inventory. Um, I mean inventory and equipment. So
[26:07] fixtures, everything. It's all kind of considered into that. Um so that house
[26:12] bill got approved in the 89th and then went to the November election because it
[26:17] was a constitutional amendment. Um it was voted in by the voters whoever voted
[26:21] in that election. Um and then it went into effect January 1 of this year. So
[26:25] what that does is that it increases basically what businesses can now exempt
[26:30] from their property tax bill. Um so our hit as a city was about 33 million from
[26:36] our total valuation. um which equates to about 30,000 of revenue that we would
[26:41] have brought in this year. So when the tax assessor takes that off, when you
[26:46] look at the worksheet, she has to take that off as a loss to the city um from
[26:50] last year. So it brought down our appraisal value, you know, our net down.
[26:55] So what tax rate law says is that your no new revenue rate has to bring in the
[27:01] same revenue that you brought in last year. M
[27:03] » so when you take out some valuation unfortunately to make it up the tax rate
[27:08] does have to add some to it and cuz typically you'll see the tax rate go
[27:13] down like so we had 1821 so I was I thought we were our N&R was going to be
[27:17] closer to like 1818 you know I was I was already preparing for that
[27:22] » um but because of that house bill loss it didn't put the NNR to 1849 also when
[27:28] they calculate the no new no new revenue rate the NNR it doesn't take in new
[27:33] improvement. So, um, whatever was on the books as of January 1 last year, that's
[27:38] what's using that calculation. Um, and it accounts for, you know, some
[27:42] increases to the those existing properties. Um, but like, um, wood loss
[27:48] might be a good one. They probably they're not all shelled out yet, so they
[27:54] weren't on that calculation, do you? So yeah, we have some new property that
[27:58] hasn't caught up in time as well because it's as of what the property is as of
[28:02] January 1. >> Um so we're kind of in a weird little
[28:05] limbo period, but next year it should start balancing back out because you now
[28:08] have a new benchmark. >> And that increase was what over 40,000%.
[28:13] Oh, it was like 4,000% or something from the So, and historically that the
[28:18] original um um exemption was $500 and that was introduced in 1996
[28:25] » and then in 2022 they amended it to be 2500. And so from just four years it
[28:30] went up like 4,000%. >> It's crazy.
[28:34] And and the hit that again the hit that the city took on on that revenue is was
[28:39] what? >> It it would equate out to be about
[28:41] 30,000 >> about 30,000.
[28:43] » Okay. >> With the tax rate. Yeah.
[28:47] » So unfortunately it is good for small businesses and that's you know but it
[28:52] does >> it is it is
[28:54] » it will hurt you know and we're a small city so I can only imagine what larger
[28:58] cities are starting to see on this as well. So
[29:02] » yeah,
[29:05] » any further discussion on this item?
[29:10] » If not, we're going to vote on it. Uh all in favor say I.
[29:16] » I. >> Opposed.
[29:19] Motion carries.
[29:25] Going
[29:35] to move on to item number 11. Public hearing regarding the 2026
[29:40] advalorum tax rate. Going to open up the public hearing at
[29:45] 6:30 p.m. >> 10. Did Did we do 10?
[29:49] » I think we just budget. >> Wait a second.
[29:52] » Oh, I'm sorry. >> It's a discussion item. Yeah. Okay. I'm
[29:56] sorry. Discussion. Uh item number 10, discussion regarding the proposed
[30:00] advalorum advalorum rate. >> Hearing council, we kind of touched most
[30:06] of the the high points in the last agenda item, but um
[30:08] » that's why I jumped. >> Yeah. Per truth and taxation laws. I do
[30:12] because we had set the proposed rate at 1911, I had to put that in the agenda
[30:18] pack as 1911 even though we were able to balance the budget at the new the NNR
[30:23] rate of 1849. So, um, I've taped on your monitor. So, the new, um, if you want
[30:31] to, um, approve the but I mean improve the tax rate at 1849, the debt service
[30:37] rate would stay the same at 102 per 100, but the M, the maintenance operation
[30:43] would go to 0.0847. So, that would be the only change when
[30:49] we do the vote.
[30:56] Okay. Any any discussion about this? >> Um the difference as far as uh impact to
[31:04] the citizens property. Um what is that considered on the homesteads?
[31:11] » So when I I kind of looked at the average homestead value for um our
[31:15] biggest neighborhood is the valley obviously they're I think they have
[31:18] about 510 homes. Um they're the largest by far. So, I kind of used them as my um
[31:24] and they when I did the rate differential, it was about $8 for the
[31:29] whole year between what they would pay at the 1821 with the instead of the
[31:33] 1849. >> Okay.
[31:35] » Cuz it's the increase is only 0.0028. It's it's less than a penny per 100.
[31:42] » Got it. >> Yeah.
[31:45] » And that's what the average >> for more like the valley. Obviously,
[31:49] some of the other neighborhoods like Park 8, they're larger homes. They have
[31:52] higher valuation. So, you would just have to equate whatever that percentage
[31:56] increase was across kind of, >> right?
[31:59] » So, the Valley uh resident would probably get about $8 a year,
[32:04] » and that's a new quick rough estimate, but that's about what it looked like
[32:09] when I did it. Yeah. Per year.
[32:15] » All right. with the difference if we went with the
[32:18] if we remained with 1821 or if we went with 1849.
[32:22] » Yeah.
[32:26] » Any more discussion?
[32:30] » Uh if not >> Oh, also let me just um so if we go with
[32:33] NR, we don't have to say that lovely statement that is in that bold on those
[32:39] next agenda items that if you go above the N&R, you have to say that says it's
[32:44] an effective tax increase. You won't have to say that statement,
[32:47] » right? >> So, you just have to make the vote with
[32:49] that the rate. >> Okay.
[32:53] Okay. Now, we're going to move on to item 11. We're going to open up the pu
[32:58] uh public hearing at 6:33. Is there anyone here who wants to
[33:04] comment on this item?
[33:11] Having no one here to discuss this item at the public hearing, we're going to
[33:14] close it at 6:33.
[33:20] Going to move on to item 12, discussion of possible action to adopt and set by
[33:25] order resolution the 2026 advalor tax rate for maintenance and operations
[33:33] at uh 0.0909 0909
[33:40] per 100. >> That's based on the 1911.
[33:42] » That's based on the 1911. So the motion would be
[33:46] » so the one the 1849 >> uh
[33:52] » 0847 >> which is a
[33:54] » 08 >> 0847
[33:56] » 0847 per 100 from M and interest and think in debt service at uh one2 per 100
[34:06] » that yeah >> is that correct?
[34:10] » Can I get a motion on that? as soon as stated
[34:15] » actually.
[34:19] » Well, it's hard with that motion. We've got another line item for
[34:22] » Yes, I think you just for the [laughter] just for the 0847.
[34:28] » That's correct. >> Okay, let's let's clarify that.
[34:34] » Is your motion for the >> My motion is for the 0. Is it the 084747
[34:40] » maintenance and operations? >> Okay.
[34:43] » For the maintenance and operations journal.
[34:45] » You have a motion uh by Councilman Summerland.
[34:48] » Second >> and seconded by Pro Tim Brock.
[34:55] Any discussion?
[35:00] If not, all in favor say I. I. I. >> Opposed.
[35:05] Motion carries. Okay, we're going to move to the second
[35:10] part. Discussion of possible action to adopt and set by order resolution uh the
[35:16] 2026 advocate for interest and syncing at 0.102
[35:22] per 100. May I get a motion?
[35:25] » So moved. >> We have motion second approved by prom
[35:31] brought seconded by councilman pard. Any discussion?
[35:38] If not, all in favor say I. >> I.
[35:40] » I. >> Opposed.
[35:42] Motion carries.
[35:46] All right, we're going to move on to item number
[35:49] 14, discussion and possible action regarding
[35:53] changes to the civic club bylaws.
[36:00] Mayor and Council, city staff has been uh working on making
[36:06] some modifications to the Civic Club bylaws uh in conjunction with our city
[36:12] attorney. Um the the goal here is to um one was to make some updates because
[36:20] the bylaws um needed some some [clears throat] changes that had been
[36:24] touched in quite a while. Um, and one of the other goals was to to help put in
[36:29] some safeties for the civic club to further separate them, you know,
[36:34] apologize in advance, from city council in in a good way. Um, so that they can
[36:40] plan events, plan great uh activities for the community but not be subject to
[36:45] the Texas Open Meeting Act. Um, and the the city attorney really helped to
[36:51] clarify a lot of that language that was in the the old bylaws
[36:55] uh to and to change that language uh to just help further separate uh the civic
[37:02] club as its own uh as its own entity so that they can they can function to plan
[37:09] those events. We we didn't really want our our
[37:13] volunteer army there worrying about getting in trouble with the law for
[37:18] discussing whether to have you know hot dogs or hamburgers outside of an of a a
[37:23] civic club meeting. Um so you will see in the agenda pack um there is a draft
[37:32] of of the bylaws and that includes every suggested change by city staff and the
[37:38] city attorney. Uh, and also in there just so you could see it is a red line
[37:45] and and actually a blue line version showing the proposed changes.
[37:51] So, we're happy to answer any questions that you may have about this. Uh, I will
[37:57] I will say that this was presented to the civic club. I know a couple of you
[38:03] were in attendance there and the civic club uh didn't have any concerns about
[38:09] it. Got the president there as well. And we got a thumbs up from the civic club.
[38:17] All right.
[38:22] We have a motion. >> Make a motion to approve.
[38:25] We have a motion to approve. Second changes to the civic club bylaws by
[38:30] Councilman P. Seconded by some.
[38:37] » Any discussion?
[38:42] I don't think we've ever updated these and they needed to be updated. The uh we
[38:49] would like to have guidelines. Nobody wants to uh uh go against what the rules
[38:54] should be and having them written down and us all understanding it was is a big
[38:58] help. Everyone agreed in the club. Yeah, I was there for the meeting and uh
[39:04] and I can attest to the concurrence from all the attendees of the civic club
[39:09] meeting to to this. Uh there was a a little push back, but I think that was
[39:15] resolved uh before the meeting ended. So any additional discussion?
[39:24] All in favor say I. I. I. >> Opposed?
[39:28] Motion carries. Item 15, discussion and possible action
[39:34] to cast the city's vote for a nominee to serve on the Montgomery County Emergency
[39:39] Communications District Board. Now, this is something that uh we we um whenever
[39:45] there's a vacancy, the city is asked to to uh uh cast a vote. And there is a
[39:52] vacancy on that on that uh on the board of managers of the uh Montgomery County
[39:57] Emergency Communications District. And one of the nominees uh is our own Sam
[40:03] Mason and uh
[40:07] uh another one is Paul Sims and David Young. So we need to cast a collective
[40:12] vote. Let me guess when you guys are going to vote.
[40:16] » I'm for Sam. [laughter]
[40:20] Um, uh, Sam, if if you have, you know, if you're okay with that and, uh, with
[40:25] us nominating you for this, um, are you willing to accept that?
[40:31] » Absolutely. >> Okay. All right.
[40:35] So, um, >> the motion is to cast the ballot for S.
[40:38] » Yeah. So, uh, can I get a motion? >> So, move.
[40:43] » Okay. >> Second.
[40:44] » We have a motion to cast that ballot and to let uh, Mr. Masel Haron Sam Mason to
[40:52] represent uh the county emergency communication board by Councilman Brat
[40:58] and seconded by Councilman Summerland.
[41:04] Any discussion? All in favor say I.
[41:08] » I. >> Opposed? Motion carries.
[41:13] Item 16, discussion and possible action regarding
[41:18] a partnership agreement with Conro Independent School District, CISD, and
[41:22] the Shenondoa Visitors Bureau. >> Mayor, I will take that one. Um, this is
[41:28] a an item that has to go before a recommendation and also vote. We have a
[41:37] partnership with CISD uh with the natiatorum with the football
[41:42] field that lies within our city limits. And so this is a budgeted item already
[41:47] and the uh visitors bureau budget. And we were able to look at this budget and
[41:53] I mean look at this agreement and make a few changes to it. And one of the
[41:58] changes that we were able to negotiate with CISD was um use of the parking lot
[42:04] for events for the CVB to host possible events throughout the year. So we don't
[42:11] know what those events are yet, but uh it just this does open up the
[42:15] opportunity to coordinate uh with CISD to use the parking lot for uh festivals
[42:21] or whatever event we would uh want to coordinate with the uh school district.
[42:26] Now, we do have to coordinate with the school district to make sure it does not
[42:29] conflict with any of the uh school programming that goes along there, but
[42:33] this is a good first step and uh and building that partnership and
[42:38] relationship. And you met Dr. Vincent here this a this evening and he is uh
[42:43] very much willing to work with the city in any way to uh help promote uh the CVB
[42:49] and also promote the stadium. So, happy to answer any questions you may have.
[42:54] Uh, now I want to thank John Maynner as well. He was in those discussions as
[42:58] well helping us renegotiate that. >> Well, Sam, we've talked about this for
[43:03] many years and objected to the cost basically, but I see the advantages
[43:11] exceed that now. So, it's probably a good idea right now.
[43:16] » Yeah. I'm sorry. >> It's a very positive step for the city
[43:20] of Shannondoa. uh getting a a closer relationship which this brings us a lot
[43:24] closer than we've ever been with CISD with the superintendent the new
[43:28] superintendent that uh really uh appears to like and and support the city of
[43:34] Shannondoa. This is a really positive step. I think it's just like a small
[43:39] step. I'm hoping that next year we will even expand this contract to be even
[43:43] much more uh uh um more of a promotional thing for our city. It's really good for
[43:50] the city.
[43:52] on the um as far as a due diligence thing on this the I noticed that I guess
[43:58] it's a automatic reup on this as stated in the agreement.
[44:05] » Absolutely. >> Okay. And I guess my question is before
[44:09] that actually goes into effect. Um just to it already sounds like well you've
[44:16] already considered some different things that it's going to be a tremendous
[44:20] benefit to the city and being able to do some things there. Uh but to have us uh
[44:26] near this time of year when before it gets renewed is to come back and uh
[44:32] present to the city uh different things that occurred for the city and the in
[44:37] showing the benefit uh attaching that value. But I think it's a great idea.
[44:44] » Can I get a motion? >> Make a motion. Oh, he does. All right,
[44:48] we have a motion uh to approve by Councilman Srell
[44:54] » and seconded >> and seconded by
[44:56] » Syn.
[45:01] You're going to have to change your name.
[45:02] » Yeah, you're unlucky. [laughter] It's too late.
[45:08] » One of them talkers. >> Oh yeah, [laughter] that's right.
[45:15] » Okay. >> All right. Any additional discussion? I
[45:18] think this is a great idea. I think uh it's a change from from the last couple
[45:23] of years. It's a it's a breath of fresh air to have this uh this agreement with
[45:30] CISD. Um all right. All in favor say I.
[45:34] » I. I. >> Opposed? Motion carries.
[45:39] Item 17, discussion and possible action regarding the updated water conservation
[45:44] plan. >> Mayor and council, this is the new water
[45:48] conservation plan for the city. We need to update this to the Texas Water
[45:52] Development Board every 5 years. Um, basically the the plan is a description
[45:58] of our wastewater treatment plan and water system for the city. Changes every
[46:02] year for new water plants, new additions to our system. So, it needs to be
[46:06] updated. uh that helps would also part of the plan is also helps public
[46:13] education as well accountability for the city on our goals and targets and also
[46:19] provides them with a schedule on those goals. Um and the most important u
[46:25] [clears throat] part of this uh plan, it helps the city be eligible for loans and
[46:30] grants in the future. Um, thanks to this conservation plan, we were able to get
[46:35] the loan for the wastewater treatment plan, for example. So, it's critical
[46:39] that we approve this plan right now. >> Okay.
[46:44] Can I get a motion? >> So moved.
[46:47] » A motion to approve by Councilman Summerland.
[46:50] » Second, >> and seconded by Council Sro.
[46:57] Any additional discussion? If not, all in favor say I.
[47:02] » I. >> I.
[47:03] » Opposed. >> Motion carries.
[47:07] » Item 18, discussion of possible action regarding members of the impact fee
[47:11] committee. >> Mayor [clears throat] and council. Uh,
[47:15] in October of 2020, the city adopted its first impact fee. And uh, some of you
[47:21] were on council, some weren't. So, I'll go over a really quick history of of
[47:25] what impact fees are about uh, before I go into this item.
[47:30] So impact fees are specific to our enterprise fund. That's our water and
[47:34] sewer. And what they essentially do is they are a fee for new development that
[47:40] comes into the city. And it basically lets the city collect right up front
[47:46] some of the impacts, the cost of those impacts that new development is going to
[47:52] have on our water system and our sewer system. Now, this kind of spreads that
[47:58] cost out because just adding one business doesn't necessarily mean you
[48:02] need to upsize your lift station, but you get two or three on that same run.
[48:06] Now, you need to do an upsizing. Well, this allows the city to collect money
[48:11] from those who are impacting the system and causing those capital projects so
[48:15] that as they come about, you can afford to pay for them. And that keeps the cost
[48:21] from away from your current customers and they're not paying for the expansion
[48:26] of of the new guy as it were. So impact fees are very important to the city.
[48:31] They help us save a significant amount of money.
[48:35] Now in the end of 2025, the state changed some of the rules
[48:41] surrounding the collection of impact fees.
[48:45] In the past, uh there was a requirement for a committee to review two things on
[48:52] the impact fee study. That's the land use assumptions. Basically, what do we
[48:57] think our raw land is going to turn into and our capital improvement plan for
[49:03] water and sewer projects. Now, in the past, the planning and zoning commission
[49:07] could act as that committee. That's not allowed anymore. So staff needed to
[49:13] organize a new committee so that this new committee which has a representative
[49:18] body of those affected by impact fees can have say in the the land use
[49:24] assumptions and then second the capital improvement plan.
[49:28] So staff has reached out to five individuals
[49:33] uh and those five people and some of them are here today uh have graciously
[49:38] volunteered uh to spend their time reviewing these two items and making
[49:44] either a recommendation to keep things as they are as far as our land use
[49:49] assumptions or maybe there's been some changes and there's a recommended change
[49:54] that would come back to city council. So the group that has collected meets
[50:01] all of the requirements by the state and I'm going to go ahead and name the
[50:07] five individuals here off of the agenda. So these are the individuals willing to
[50:13] serve. Uh first is Alex Warmath who's here today. U Bill Smith, Jennifer
[50:20] Breedlove, Juan Pablo PZ who's here as well and Patricia Bell. most people know
[50:28] as Pat and she's here as well. Um so their their goal is the same. It hasn't
[50:34] changed as when planning and zoning did this. Um they have the same goal. Um but
[50:39] they're going to help represent the people who are in ETJ in new development
[50:44] and those who are in real estate uh as well as some some residents. So staff's
[50:51] recommendation is to pro is to approve the presented committee members uh to
[50:56] replace the existing use of the planning zoning commission.
[51:02] » Thank you. Make a motion to approve >> five of these people.
[51:09] We have a motion to approve uh sec uh by counciloman, seconded by prom brought
[51:17] » to to approve the uh the members as stated for the uh impact fee committee.
[51:24] Any discussion? >> Just excited.
[51:29] » I keep talking over >> that's okay. You're
[51:32] [clears throat] >> didn't uh didn't this uh process
[51:36] originate from the guy that presented it here. So,
[51:42] » yes, this is something I learned about um five almost six years ago at a a TML
[51:48] conference and thought this would be a huge huge benefit for the city of
[51:52] Shannidoa. >> Yeah. Thanks for bringing that back from
[51:55] a TML conference. >> Absolutely.
[52:00] » Any more comments? >> If not, all in favor say I. I.
[52:04] » I. >> Opposed?
[52:07] Motion carries. Gentlemen, thank you. Thank you for volunteering your time
[52:13] and welcome to Shannondoa committees.
[52:19] Part of part of the works of Shannondoa city.
[52:23] » The family. There you go. Welcome to the Shannondoa family. All right.
[52:26] » Thank you. >> All right. Item number 19, city club
[52:31] updates. >> Good evening, mayor and council. Uh,
[52:35] first of all, thank you for doing all the updates to the bylaws. We very much
[52:39] appreciate not having any hassles with our hamburgers and hot dogs. [laughter]
[52:45] It's amazing. Plus, I I like I don't have enough time to do another like to
[52:50] like to type training to go with it. So, anyways, on to the fun. Uh, so our first
[52:57] event coming up is going to be on October the 5th. It's actually not our
[53:02] event per se. just be there for National Night Out hosted by our Shannidoa police
[53:06] at the uh city park. We'll have a booth there and um supporting them as always.
[53:12] Uh the it's actually the I guess the week and a half later. Uh we have two
[53:19] events again because we didn't have enough stuff to do on a October 17th in
[53:24] the middle of the fall. Uh so the first one is we have our fall uh garage sale
[53:29] that'll be happening on October 17th from 8 in the morning until 12. We'll be
[53:34] putting the signs out uh that night before. Uh we'll be I'll be getting with
[53:38] Kirby to get the signups uh set up. So people should be able to start signing
[53:41] up here uh the first part of September uh for that. And that just helps for the
[53:47] people that are participating uh to have signage on the ends of the streets to
[53:51] know where for as people come into the area that they can uh know where they
[53:55] can go to for great sales. Uh and then later that day, we will do be doing our
[54:01] fall into fun event. Uh that will start at 5:00 p.m. and run to 7. So it is an
[54:07] hour earlier than last year. Uh but that is hopefully to give everybody a little
[54:11] more uh daylight time uh during the activity. Uh and so that'll also be at
[54:17] the city park as well. Uh and then I will invite folks, our next meeting is
[54:22] September the 8th. It's always that second Tuesday uh of the month at 5:00
[54:28] p.m. right here in the executive uh boardroom back here. And anyone in the
[54:32] city is welcome to come attend. Any questions?
[54:38] » Thank you. All right. Thanks, Charlie. >> Thanks, Charlie.
[54:42] [clears throat] >> Item 20, city administrative updates.
[54:47] » Thank you, mayor. Um, council, I have a couple of items tonight. Wanted to
[54:52] remind you that we are about to start our HVAC project here at city hall. So,
[54:57] we will be playing musical offices for the next several months. And so we will
[55:02] have signage up and we will push that information out on uh potential
[55:06] movements of where different uh departments will be moving temporarily
[55:12] uh so that the public will know and then also you will know as well. So we're
[55:16] happy to get that project underway. Also wanted to give you an update on the AMI
[55:22] uh project, the water meter project through Amaresco. They have already
[55:25] deployed this week and have started that project as well. So, you will see them
[55:29] throughout the city uh doing water meter change outs. And uh one more item just
[55:35] uh for event purposes uh the the veterans uh uh
[55:42] the veterans uh event that will be in November uh for the veteran wall. If you
[55:47] want to have somebody that wants to have something put on the wall, we need those
[55:50] applications in by this Friday. and that has been pushed out through our constant
[55:55] contact uh notifications as well. And so we need to
[56:00] get those applications in so we have enough time to get that over to the
[56:04] folks that build that into the wall. So happy to have answer any questions you
[56:08] may have. >> And what's the date for the uh for the
[56:11] event at uh Veterans Point at Vision Park? We are uh scheduling that for
[56:17] November 10th, which is the day before uh Veterans Day because Veterans Day we
[56:22] will be at TML in San Antonio, right? >> So, we're looking at we'll be pushing
[56:27] that out as well for advertisement. >> So, yeah, we're asking all veterans to
[56:32] please attend. It's uh it's it's an event that uh we we hit we started a
[56:38] year ago two years ago Kirby two years ago and we will continue to have so we
[56:45] we encourage all veterans of Shannondoa or any veteran Tamina uh Woodlands
[56:52] anybody who wants to come please come to uh Veterans Point at Vision Park.
[56:59] Thank you. All right, we're going to move on to
[57:02] item 21, council inquiry.
[57:10] » Now, just a note on the uh speed indicator uh coming into Shannondoa.
[57:18] I've gotten great feedback as far as residents living over there that they've
[57:23] noticed u an impact on cars entering in and not continuing to speak like they
[57:31] were. So >> that's great news to hear. Yeah.
[57:34] » Yeah. >> We we did have a few bugs we had to work
[57:38] out of it. It was it [clears throat] was picking up on the data. It was picking
[57:42] up research for us. So we had to adjust. >> Oh wow. It was picking up.
[57:46] » It was picking up research for us. So we were getting some conflicting data. So
[57:50] we had >> shortened the wave perform on it.
[57:52] » Yeah. Make some adjustments. >> Got it.
[57:55] » Well, all I know is uh even since it was even picking up uh research uh it's
[58:00] slowing them down coming in. >> So
[58:06] follow >> uh a status update please on Tina water
[58:12] project.
[58:15] So the west area of the of the Tina project is basically basically complete.
[58:21] They're just doing plumbing connections. The northeast is complete. Also the
[58:26] plumbing connections are standing. The big remaining items is really the the
[58:31] elevator storage tank. Um got the latest this afternoon actually from the project
[58:37] manager. They're still looking to finish by the end of October. That's what
[58:40] they're telling me on on the elevator storage tank. Um,
[58:45] uh, obviously it can change with weather delays, but that's what they're shooting
[58:48] for. U as far as the plumbing, it be around the same time when they're done.
[58:54] » Good. So, you're going to have a real big, beautiful tank that everyone can
[58:58] see for 20 miles away that says Tamina. Welcome to Tamina.
[59:02] » Yes, sir. That's the goal and that's been the dream all along. Yes, sir.
[59:06] » Great. >> That's awesome.
[59:07] » Good work. Thank you. Uh, speaking of good work, I'd like to commend the the
[59:12] staff uh for tightening up your expenses uh especially the police department. Uh,
[59:17] you really tightened expenses a lot to uh to accomplish what we need to do, but
[59:25] still not cut to the bone to where it hurts the city and the department. But
[59:29] all departments did do that. all departments uh took a fine tooth comb
[59:33] through the budgets to to hold expenses down and is very much appreciated by the
[59:38] C city. What's important about that is that we're able to do it and still be
[59:44] able to give the premium services that Shannondoa is known for. We're a premium
[59:48] city. We do premium things for our citizens, our residents, and for the
[59:53] community. And uh this budget allows us to do it. But all of y'all worked hard
[59:57] on it. uh and it's very much appreciated by everybody. Um
[1:00:03] the last thing that I had is really it's a call out to uh a couple of people uh
[1:00:09] that are in this room. One is Courtney uh who designed or came up with an idea
[1:00:16] a couple of years ago of having a cartoon character or a fun person uh uh
[1:00:24] that would go around and promote our city perhaps in in a uniform or a
[1:00:29] costume or whatever. And uh she got together with some other creative people
[1:00:34] here. Lisa who just left uh had a lot of input into it but but primarily the
[1:00:40] driver behind what we're seeing now in the promotion of our city is uh Piney
[1:00:45] the of Piney the pine tree is is uh Kirby Kirby uh is really great with AI
[1:00:55] and she's put together flyers she's put together promotions online uh she's in
[1:01:01] our newsletters she's doing a lot of things to promote ote our city to make
[1:01:05] to to break down the things that we're doing in simple form so that everyone
[1:01:10] can understand and see what all the city is doing. It's just incredible uh amount
[1:01:15] of of beautiful work. Um I think we're going to be seeing a lot more of Piney
[1:01:20] the Piney the pine tree in the future. You I think you've seen it the last two
[1:01:24] months and it's going to grow even more. But uh all all three of you ladies,
[1:01:29] thank you very very much for your hard work on that. the city needed something
[1:01:32] like this and it's it's making it real fun. Thank you very much.
[1:01:38] » Yes, it's inde Thank you. KBY, can you leave that up for just for one second?
[1:01:44] Yeah, that's an example there for for those [clears throat] here here at uh at
[1:01:49] the council and those who are watching on YouTube of what uh what Councilman
[1:01:54] Pard is talking about simplifying understanding how the city works. In
[1:02:00] this case, uh what we see here is the the budget, how the budget breaks down
[1:02:04] for every every resident. Uh and I think I agree with you. This is a great idea
[1:02:09] that provided in, you know, vital information for people who un to
[1:02:14] understand what it is that we're discussing here where we meet, you know,
[1:02:18] twice a month. Uh I think it's it's a great idea. Again, I I echo Council
[1:02:24] Pard's comments. Thank you, ladies. I don't have anything else to add. We
[1:02:31] are going to move to executive session.
[1:02:37] Uh we're going to recess this meeting and go to executive session. According
[1:02:41] to Texas Open Meetings Act, chapter 551 of Texas Government Code, Verest Texas
[1:02:46] Codes annotated in accordance with the authority container of the Texas
[1:02:50] Government Code as follows. Section 551.087
[1:02:54] 087 deliberation regarding economic development negotiations and section
[1:02:59] 551.074 personnel matters. It is now 7:03 and
[1:03:05] we're going to uh recess
[1:33:18] tomorrow morning. I say morning, it'll probably be
[1:33:22] » I'll want to go by probably get out by
[1:33:28] one more thing. That's okay.
[1:33:32] » Can we go by? >> All right. We're going to reconvene next
[1:33:36] couple days >> the uh council meeting at 6:33
[1:33:42] I'm sorry 7 7:33 p.m.
[1:33:50] No. Uh can I get a motion?
[1:33:54] » Yes, mayor. I I move that we hire Rob Iser as government affairs le li le li
[1:34:00] le li le li le li le li le li le li le li le li le li le li le li le li le li
[1:34:00] le li le li le li le li le li leazison for the city of Shannondoa
[1:34:04] » seconded
[1:34:07] we have a motion to hire uh a uh government liaison for Shannon Uh
[1:34:16] Rob I motion is made by Councilman Pard seconded by
[1:34:22] councilman sro Any
[1:34:28] discussion? If not, all in favor say I.
[1:34:32] » I. >> I.
[1:34:35] » Opposed? Motion carries.
[1:34:39] All right. No final action was uh taken on the second uh item on the uh uh
[1:34:46] executive uh session. Having no other business,
[1:34:52] we're going to adjourn this meeting of the council of Senado City Council at
[1:34:56] 7:35 p.m.