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[CALL TO ORDER]

[00:00:08]

AT THIS TIME, I WOULD LIKE TO CALL TO ORDER THE OCTOBER 10TH 2023 CITY COUNCIL MEETING FOR THE CITY OF WYLIE, TEXAS. AT THE WIDELY MUNICIPAL CENTER. THE TIME IS 602 PM WE DO ASK THAT IF YOU'RE HERE THIS EVENING, AND YOU HAVE A CELL PHONE ON YOU, IF YOU WOULD PLEASE MAKE SURE THAT IT IS EITHER OFF OR SET TO SILENT VIBRATE SO AS NOT TO DISTURB PROCEEDINGS. YOU DO GET A CALL AND NEED TO TAKE IT. WE DO ASK THAT YOU STEP OUT TO OUR ATRIUM. MADAM CITY SECRETARY, WOULD YOU PLEASE TAKE ROLE THIS TIME? YES MAYOR MAYOR MATTHEW PORTER. PRESIDENT COUNCILMAN DAVID ARE DUKE COUNCILMAN DAVE STRING COUNCILMAN STRANGLE NOT BE ABLE TO MAKE IT THIS EVENING.

MAYOR PRO TEM GEOFF FORESTER PRESIDENT COUNCILMAN SCOTT WILLIAMS, PRESIDENT COUNCILMAN, SAID HOOVER PRESIDENT COUNCILMAN GENOME ALYCIA PRESIDENT. WE HAVE A QUORUM MAYOR THANK YOU MISS STORM AT THIS TIME, IF YOU WOULD PLEASE STAND FOR THE INVOCATION LED BY OUR MAYOR PRO TEM FORRESTER, FOLLOWED BY THE PLEDGE LED BY MYSELF. PLEASE JOIN ME IN PRAYER. HEAVENLY FATHER AS WE BOW OUR HEADS TONIGHT WE COME BEFORE YOU WITH HEAVY HEARTS OVER THE TURMOIL IN THIS WORLD. WE ASK THAT YOU WOULD BE WITH THOSE FAMILIES WHO LOST LOVED ONES IN THE MIDDLE EAST BY WAY OF WAR OR THE HORRIFIC EARTHQUAKES. FATHER. WE'RE SO THANKFUL FOR THE LIFE THAT YOU GIVE EACH OF US AND WE PRAY THAT OUR ACTIONS AND WORDS WILL GLORIFY YOU AND ALL THAT WE DO. FATHER, PLEASE WATCH OVER THOSE WHO SERVE OUR COUNTRY TO PROTECT OUR FREEDOMS. THOSE WHO SERVE OUR COMMUNITY TO KEEP US SAFE. AND BE WITH THEIR FAMILIES AND THEIR ABSENCE. FATHER. WE PRAY FOR THE LEADERS OF OUR COUNTRY. OUR STATE. IN THE CITY OF WILEY. MADE THE WORK THAT WE DO BE PLEASING TO YOU AND BE IN THE BEST INTERESTS OF THOSE WE REPRESENT. FATHER WE THANK YOU FOR THIS BEAUTIFUL DAY FOR THE CITY THAT WE CALL HOME. IN THE MAIN MIGHTY NAME OF JESUS. I PRAY THESE THINGS. AMEN. ALLEGIANCE TO THE FLAG. STATES OF AMERICA. AND TO THE REPUBLIC FOR WHICH IT STANDS. ONE NATION UNDER GOD. INDIVISIBLE AND JUSTICE FOR ALL. PLEASE BE SEATED. WITH THAT WE WILL MOVE INTO THE FIRST SECTION OF OUR AGENDA FOR THE EVENING, WHICH IS

[PR1. Fire Prevention Week.]

OUR PRESENTATIONS AND RECOGNITIONS. WE'LL START OUT WITH FIRE PREVENTION WEEK. SO IF THOSE WHO ARE HERE FOR THAT WILL JOIN ME DOWN FRONT.

THE ACTORS. WHERE'S THE AC? DON'T START TELLING. ALL RIGHT. SO HOW ARE WE? WE'RE MISSING OUR ACTORS. YEAH. ROCK AND RICHARD. ARE YOU SURE? DID I SEE YOU COMBED IT? ME TOO. I GREW UP BOTH OF THEM. SO THIS EVENING. WE'RE PROUD TO BE ABLE TO CONTINUE TO BRING ATTENTION TO FIRE PREVENTION WEEK. OUR FIRE DEPARTMENT HAS DONE A STORIED AND LONG HISTORY AND JOB OF REACHING OUT TO THE CHILDREN IN OUR COMMUNITY. UM THREE VERY INTERACTIVE PROCESS, AND I'D LIKE TO LET THEM EXPLAIN TO YOU KIND OF THE PROGRAM THAT THEY HAVE IN PLACE AT OUR SCHOOLS AND WITHIN THE COMMUNITY IN ORDER TO TRY TO TEACH ABOUT FIRE PREVENTION TO STUDENTS AT A YOUNG AGE. THANKS MAYOR, UM ARE FIRE PREVENTION DIVISION THAT MADE IT IS MADE UP OF FOUR PERSONNEL, AND, UM THEY SERVE OUR COMMUNITY IN A DIFFERENT WAY . THEY DON'T ALWAYS RESPOND TO EMERGENCIES, BUT THEY DO A LOT OF STUFF ON THE BACK END THROUGH INSPECTIONS THROUGH PRE, UH, PRE PLANNING THROUGH EVALUATING ALL OF OUR BUILDINGS AND ALL OUR DEVELOPMENTS BEFORE THEY'RE BUILT. AND JUST OVER 3000 CALLS FOR SERVICE LAST YEAR. THOSE THOSE FOUR PEOPLE DID AND THOSE INCLUDE SOLAR PANEL INSPECTIONS . THEY INCLUDE NEW CONSTRUCTION INSPECTIONS INCLUDE ANNUAL INSPECTIONS. UM AND SO THEY'RE VERY BUSY DIVISION AND EVERYTHING THEY DO WORKS TO HELP KEEP US SAFE NOT ONLY FOR OUR COMMUNITY, BUT ALSO OUR FIRST RESPONDERS. SHOULD THEY HAVE TO RESPOND TO ONE OF THESE ADDRESSES. THEY MAKE SURE KNOCKS BOXES ARE IN PLACE AND ARE KEYS SO WE CAN GAIN ACCESS. THEY MAKE THEY MAKE SURE THAT OUR MERCHANT CONTACT INFORMATION IS GOOD. ALL THAT INFORMATION IS PASSED ON TO OUR COMMUNICATION CENTER AND THEN, ULTIMATELY, ULTIMATELY, IT'S AVAILABLE TO POLICE AND FIRE WHEN WE RESPOND TO AN ADDRESS, SO THEY DO A LOT OF

[00:05:04]

STUFF BEHIND THE SCENES THAT WE DON'T ALWAYS SEE ONE THING THEY DO DO THAT, UH, LIKE THE MAYOR SAID, IS ANNUALLY WITH THE HELP OF OUR OPERATIONS, FOLKS. UM, WE DO PRESENTATIONS TO ALL THE SCHOOL'S ABOUT 7200 KIDS LAST YEAR IN 2022 THAT WE PRESENTED OUR FIRE PREVENTION SHOW, TOO.

WE USED TO USE CLOWNS WITHIN CLOUDS BECAME VERY AND THAT'S SO COOL ANYMORE. SO NOW WE'VE WE'VE WE'VE MOVED ON TO, UH TO OTHER OTHER DISGUISES AND OTHER RICHARD IS ONE OF OUR OTHER CHARACTERS. RICHARD IS ONE OF OURS, ROCK AND RICHARD THIS YEAR . UM, IT'S A HALLOWEEN THEME THIS YEAR, AND SO THEY DO A GREAT JOB OF EDUCATING OUR KIDS AND HOPEFULLY OUR KIDS BRING THAT HOME. AND SHOULD WE EVER. I MEAN IT. STOP DROP AND ROLL. OBVIOUSLY IF ANY, ANYBODY'S CLOSE EVER CATCH ON FIRE, THAT'S SUPER IMPORTANT. BUT THEY ALSO TEACH THEM ABOUT COOKING SAFETY THEY TOOK THEM ABOUT TEACH THEM ABOUT, UM, SMOKE DETECTORS IN THEIR HOME AND WHEN THE TEST THEM ON HOW TO TEST THEM, AND SO THEY DO A GREAT JOB WITH THAT PREVENTION OVERSEAS THAT AND MAKE SURE THAT WE DELIVER THAT EVERY YEAR, SO WE APPRECIATE EVERYTHING THEY DO AND APPRECIATE THE COMMUNITY FOR THEIR SUPPORT. WHEN WE COME INTO YOUR BUSINESS, THEY'RE NOT ALL THEY'RE NOT ALWAYS THE MOST POPULAR PEOPLE. BECAUSE SOMETIMES THEY'RE TRYING TO FIX DEFICIENCIES. BUT THEY HAVE THE COMMUNITIES AND YOUR BUSINESS AND OUR AND OUR OUR CITIZENS.

BEST INTEREST, SO WE APPRECIATE EVERYTHING THEY DO. AND THE WAY THE WORK THEY DO IS TRULY TOUCHES EVERY FACET OF LIVES IN THE COMMUNITY. ANY ANY BUILDING THAT YOU SEE HAS BEEN INSPECTED AT LEAST ONCE, IF NOT MULTIPLE TIMES. IF IT'S SOMETHING THAT IS COMMERCIAL OR MULTI FAMILY TYPE OF RESIDENTS, THOSE ARE THOSE ARE DONE MORE FREQUENTLY, AND IT'S JUST SOMETHING THAT TRULY HELPS TO PREVENT THE CATASTROPHES THAT WE'VE SEEN ELSEWHERE. UM AS WELL AS THEN THE OUTREACH AND THE TRAINING AND EVEN ASSISTANCE WITH PEOPLE WHO CALL IN THAT THAT NEED TO GET ANY SORT OF FIRE PREVENTION , ESPECIALLY SMOKE DETECTORS. SO TOO I KNOW YOU GUYS AS WELL AS SOMETIMES THE CREWS WILL GO OUT AND HELP PEOPLE WHO NEED THOSE CHANGED OUT NEED THOSE INSTALLED . IT MIGHT BE A PHYSICAL THING. IT MIGHT BE A MONEY THING, BUT ALWAYS STEPPING UP TO MAKE SURE THAT OUR CITIZENS ARE SAFE. UM, AND SO WE APPRECIATE THAT. SO WITH THAT I DO HAVE A PROCLAMATION TO READ THIS EVENING. BUT SOMEHOW, THREE PEOPLE GOT AWAY ALMOST WITHOUT HAVING TO SAY ANYTHING. AND SO WE'RE GOING TO BEFORE WE READ THIS. ASK EVERYONE TO INTRODUCE YOURSELF AND TELL US WHAT YOU DO WITHIN THE DEPARTMENT. SO MY NAME IS COREY CLAIBORNE. I'M THE DIVISION CHIEF OVER THE PREVENTION DEPARTMENT. TWO PEOPLE AREN'T HERE TONIGHT. UM WE HAVE WILLIAM SULLIVAN, WHO IS JUST GOING TO BE MOVED OVER TO FIRE PREVENTION. AND THEN JESSICA, WHO TAKES CARE OF EVERYTHING IN THE OFFICE AND SCHEDULE. THOSE THESE FOLKS WHO CAN KEEP KEEPS US ALL STRAIGHT, BUT IT'S BUT ESPECIALLY DOWN HMM . I'M JOE. WHAT CELL ON THE DEPUTY FIRE MARSHAL FIRE MARSHAL'S OFFICE AND I DO A PLANE REVIEWS AND AS WELL AS BUSINESSES INSPECTIONS. AND I'M PART OF THE FIRE PREVENTION SHOW TEAM. RICHARD DARLING, AND I'VE BEEN HERE SINCE 015 FIRE PARAMEDIC, UM FIREFIGHTER BEEN WITH FIRE PREVENTION PROGRAM FOR 18 YEARS AND ENJOY DOING IT. MHM. SO WHEREAS THE CITY OF WILDLY AND WIDELY FIRE RESCUE ARE COMMITTED TO ENSURING THE SAFETY AND SECURITY OF ALL WILEY CITIZENS AND WHEREAS HOME FIRES ARE A SERIOUS PUBLIC SAFETY CONCERN WITH MORE THAN 358,000 RESIDENTIAL FIRES REPORTED ANNUALLY, KILLING MORE THAN 2600 PEOPLE WITHIN THE UNITED STATES , WHEREAS WORKING SMOKE ALARMS CUT THE RISK OF DYING IN A HOME FIRE IN HALF. AND WHEREAS THE CITY OF WILEY IS DEDICATED TO REDUCING THE OCCURRENCES OF HOME FIRES AND HOME FIRE INJURIES THROUGH PREVENTION AND PROTECTION EDUCATION, INCLUDING THE FREE INSPECTION AND INSTALLATION OF RESIDENTIAL SMOKE DETECTORS AND CARBON MONOXIDE DETECTORS AND INTERACTIVE PRESENTATIONS TO ELEMENTARY SCHOOL STUDENTS THROUGHOUT THE WILY INDEPENDENT SCHOOL DISTRICT. WHEREAS WILEY FIRE RESCUE URGES ALL CITIZENS TO BE AWARE OF THE DANGERS OF HOME FIRES AND ENCOURAGES ALL CITIZENS TO TAKE PROTECTIVE AND PREVENTATIVE MEASURES IN THEIR HOMES, INCLUDING THE USE OF WORKING SMOKE AND CARBON MONOXIDE DETECTORS AND THE PLANNING AND PRACTICE OF A HOME ESCAPE PLAN. NOW, THEREFORE, I'M MATTHEW PORTER, MAYOR OF THE CITY OF WYLIE, TEXAS. ON THIS THE 10TH DAY OF OCTOBER, 2023 AM HONORED TO HEREBY PROCLAIM THE EIGHTH DAY OF OCTOBER 2023 THROUGH THE 14TH DAY OF OCTOBER 2023 AS FIRE PREVENTION WEEK IN THE CITY OF WIDELY TEXAS AND ENCOURAGE WILEY RESIDENTS TO NOT DELAY INTO CONTACT, WIDELY FIRE AND RESCUE TO SCHEDULE A FREE RESIDENTIAL FIRE SAFETY INSPECTION. TO HELP REDUCE THE CHANCE OF A FIRE TRAGEDY IN YOUR HOME. THANK YOU ALL.

[PR2. Domestic Violence Awareness Month.]

[00:10:27]

AND I WOULD ASK THAT THOSE WHO ARE HERE FOR DOMESTIC VIOLENCE AWARENESS MONTH TO ALSO JOIN ME UP FRONT NOW FOR OUR SECOND PROCLAMATION THIS EVENING. AND WHILE NOT LISTED, I KNOW IT IS ALSO MENTAL HEALTH AWARENESS DAY , WHICH I KNOW IS VERY CLOSE TO YOU AS WELL WITH THE WORK THAT YOU WOULD DO WITHIN THE DEPARTMENT AND THE FOCUS THAT WE'VE HAD ON THAT SO I WANT TO ALSO MENTION THAT TODAY. SO MENTAL HEALTH IS IMPORTANT, AND I WOULD ENCOURAGE ANYONE THAT MAY NEED HELP TO REACH OUT. THERE ARE RESOURCES OUT THERE FOR EVERYONE. WE DO. WE HAVE RESOURCES HERE WITHIN THE COMMUNITY AS WELL AS FOR ALL OF OUR FIRST RESPONDERS. A PROCLAMATION THIS EVENING IS FOR DOMESTIC VIOLENCE AWARENESS, SOMETHING THAT IS NEVER SOMETHING THAT IS FUN TO TALK ABOUT. BUT IT IS A REALITY IN THE WORLD THAT WE LIVE IN. AND FOR US HERE IN WYLIE, IT IS IMPORTANT TO BE ABLE TO ENSURE THAT WE CONTINUE TO PARTNER WITH OUR GREAT NONPROFITS WHO CAN SUPPORT THE VICTIMS AS WELL AS MISS VOSS WITH HER WORK AS A CRIME VICTIM ADVOCATE WITHIN OUR POLICE DEPARTMENT, SO I'D LIKE TO LET YOU ALL SHARE A LITTLE BIT ABOUT WHAT IT WHAT IT IS THAT YOU DO IN THE RESOURCES THAT ARE AVAILABLE. EVERYBODY.

SO UM OKAY, OKAY. I DON'T LIKE BEING UP HERE, BUT, UM I JUST WANTED TO SHARE WITHIN THE DEPARTMENT. UM AND VICTIM SERVICES IS WHAT WE DO IS WE OFFER, UM VICTIMS OF VIOLENT CRIMES. UM WE'RE ABLE TO DO SAFETY PLANNING WITH THEM ALSO BE ABLE TO REFER THEM TO A COUNSELOR THERAPIST, NOT JUST FOR THEM, BUT ALSO FOR THEIR CHILDREN. UM ALSO, UM, INDIVIDUAL COUNSELING, BUT ALSO FAMILY COUNSELING. UM I KNOW WHAT WE'VE BEEN SEEING LATELY IS THAT THERE'S SOME INDIVIDUALS THERE ARE AGING AND WHAT WE ALL AGE, RIGHT? BUT THERE ARE SOME INDIVIDUALS THEY ARE AGING AND THEY MAY HAVE EXPERIENCING DEMENTIA OR ALZHEIMER'S. AND UM , THE WAY THEY RESPOND, UM, SOMETIMES IT COMES OUT IN A VERY REGRESSIVE WAY. AND SO SOME SPOUSES ARE DEALING WITH THAT BEING THE CAREGIVER OF THEIR YOU KNOW THE LOVED ONES AND THEY'RE HAVING TO DEAL WITH THE AFTERMATH OF THAT, AND SO SOMETIMES IT'S BRINGING IN SUPPORT FOR THAT FAMILY MEMBER. UM SOMETIMES IT'S PROVIDING THE SUPPORT THAT THEY MIGHT NEED JUST TO CARE FOR THEM. UM AND SO THERE'S A RANGE OF THINGS. IT'S NOT ALWAYS SOMEBODY THAT'S TRYING TO BASH IN SOMEBODY'S HEAD, SOMETIMES IF SOMEBODY THAT IS IN THE VULNERABLE STATE AND THAT THEY JUST NOT AWARE OF WHAT THEY'RE DOING AT THE TIME, SO I JUST WANTED TO SHARE THAT THAT THERE ARE PLENTY OF RESOURCES THAT WE HAVE AVAILABLE. AND THEN WE ALSO HAVE, UM, HAVE CONNECTIONS WITH COMMUNITY PARTNERS AS WELL. SO I JUST WANTED TO PASS IT ON. SO I LOVE THE TONY. HI GOOD EVENING. MY NAME IS MEGAN VALDEZ AND I AM WITH HOPE STORE NEW BEGINNING CENTER. I'M THE DIRECTOR OF COMMUNITY OUTREACH THERE. HOPE STORE IN THE BEGINNING CENTER IS A NONPROFIT THAT'S LOCATED IN COLLIN COUNTY AND DALLAS COUNTY, AND WE SERVE THOSE WHO ARE EXPERIENCING VIOLENCE, SO WOMEN, CHILDREN, MEN AS WELL AS JUST THE COMMUNITY. WE HAVE EMERGENCY SHELTERS. FOR THOSE WHO NEED IMMEDIATE SAFETY. WE ALSO OFFER FREE SERVICES SUCH AS COUNSELING CASE MANAGEMENT. LEGAL SERVICES . WE HAVE A HOUSING PROGRAM. WE ALSO HAVE A COMMUNITY EDUCATION PROGRAM, AND THAT'S PART OF WHAT I DO THERE. UM SO WE GO OUT TO THE COMMUNITY TO TALK ABOUT THE DYNAMICS OF DOMESTIC VIOLENCE BECAUSE, AS MAYOR SAID, IT'S PERVASIVE ONE IN THREE TEXTS AND EXPERIENCED DOMESTIC VIOLENCE, SO IF WE COUNTED OFF EVERYBODY, THAT WOULD BE QUITE A LARGE AMOUNT OF PEOPLE, RIGHT, UM SO WE OFFER FREE SERVICES TO THE COMMUNITY. WE SERVE PEOPLE WHO LIVE HERE AND WILEY I MYSELF AS A RESIDENT OF WILEY, SO I'M REALLY EXCITED TO BE HERE AND THANK YOU FOR PROCLAIMING THIS IMPORTANT MONTHS BECAUSE IT HELPS ELEVATE AWARENESS AND IT TELLS SURVIVORS THAT WE SUPPORT THEM AND WE STAND WITH THEM. GOOD EVENING. I AM LIEUTENANT COTTON WITH WALLY POLICE DEPARTMENT. OUR CHIEF WAS NOT ABLE TO BE HERE TONIGHT. BUT HE WANTED ME TO SEE A COUPLE OF THINGS AND YOU KNOW, IT'S EXTREMELY IMPORTANT TO US IN THE POLICE DEPARTMENT TO GET TO THESE SCENES AND TO HELP PEOPLE OUT AS BEST WE CAN, UH, THE VICTIMS. YOU KNOW THEY HURT FOR MANY YEARS BEYOND THE INITIAL IMPACT, AND THAT'S WHERE THESE FOLKS COME INTO PLAY, AND THEY PROVIDE SUCH GREAT OPPORTUNITIES FOR THEM TO LEARN AND TO GROW AND HOPEFULLY MOVE BEYOND WHAT HAPPENED THAT NIGHT OR DURING THAT DAY, AND IN THE VIOLENCE

[00:15:05]

THAT OCCURRED IN, UH WE JUST APPRECIATE OUR PARTNERS SO MUCH FOR ALL THAT THEY DO FOR OUR CITIZENS. THANK YOU. AND I KNOW THEY HAD HOPED TO MAKE IT THIS EVENING. BUT I KNOW THEY ARE OFTEN VERY BUSY. ANOTHER ONE OF OUR PARTNERS WHO IS JOINING US LOCALLY GAP. UM, ALSO WORK WITH A LOT OF OUR SURVIVORS, AND WE ACTUALLY ARE GOING TO BE AS MANY KNOW THE HOME TO THEIR FIRST COMMUNITY CALLED JERICHO VILLAGE HERE IN TOWN. UM AND THAT IS THEIR PRIMARY FOCUS. SO THEY ARE AGAIN A NONPROFIT ORGANIZATION THAT WORKS TO HELP TO GIVE THESE INDIVIDUALS THE OPPORTUNITY TO NOT END UP HOMELESS BECAUSE IN MANY CASES, IT'S OFTEN A WOMAN WITH CHILDREN WHO IS SUFFERING AND WILL OFTEN SUFFER. LONGER THAN THEY SHOULD BECAUSE THEY ARE CONCERNED ABOUT THEMSELVES AND THEIR CHILDREN BECOMING HOMELESS AND HAVING A PLACE TO GO. AND SO JERICHO VILLAGE IS KIND OF THE NEXT STEP IN THEIR PROCESS OF BEING ABLE TO HELP AND REACH OUT TO MORE PEOPLE IN NEED WITHIN BOTH WILEY AND THE SURROUNDING COMMUNITY SO THAT THOSE WHO ARE SUFFERING HAVE AN OPTION AND AN ALTERNATIVE TO TURN TO THAT DOESN'T PUT THEM ON THE STREETS. AND SO WE ARE VERY , VERY PLEASED WITH THE PARTNERSHIPS THAT WE HAVE. WE APPRECIATE KESHA AND EVERYTHING THAT YOU DO, AND THAT THE DEPARTMENT DOES, UM AND AGAIN JUST WANT TO PROCLAIM THIS MONTH TO MAKE SURE THAT WE KEEP IT EVERYONE AWARE OF THE FACT THAT WHILE WE WOULD WISH THAT NO ONE WOULD EVER NEED OUR HELP. THERE ARE PEOPLE WHO DO AND WE NEED TO MAKE SURE THAT WE'RE THERE TO SUPPORT THEM. SO WITH THAT I DO HAVE A PROCLAMATION THIS EVENING. WHEREAS DOMESTIC VIOLENCE AWARENESS MONTH WAS LAUNCHED NATIONWIDE IN OCTOBER OF 1987 AS A WAY TO CONNECT AND UNITE INDIVIDUALS AND ORGANIZATIONS WORKING ON DOMESTIC VIOLENCE ISSUES WHILE RAISING AWARENESS FOR THOSE SAME ISSUES, WHEREAS THE PROBLEMS OF DOMESTIC VIOLENCE ARE NOT CONFINED TO ANY GROUP OF PEOPLE BUT CUT ACROSS ALL ECONOMIC, RACIAL, GENDER AND SOCIETAL BARRIERS. AND WHEREAS THE CRIME OF DOMESTIC VIOLENCE VIOLATES THE BASIC HUMAN RIGHTS OF SAFETY AND DIGNITY, AND WHEREAS 216 TEXANS WERE KILLED AS A RESULT OF THE DOMESTIC ABUSE IN 2022 AND WHEREAS ALTHOUGH PROGRESS HAS BEEN MADE TOWARDS PREVENTING AND ENDING DOMESTIC VIOLENCE AND PROVIDING SUPPORT TO SURVIVORS AND THEIR FAMILIES, IMPORTANT WORK REMAINS TO BE DONE, WHEREAS LOCAL CHURCHES LAW ENFORCEMENT OFFICIALS, INCLUDING WILEY, POLICE DEPARTMENT'S CRIME VICTIM ADVOCATE, KEY SHEVA'S AND THE NONPROFIT ORGANIZATIONS LIKE HOPE STORE NEW BEGINNING CENTER.

AND AGAPE RESOURCE AND ASSISTANCE CENTER WORKED TOGETHER EACH DAY TO HELP PREVENT INCIDENTS OF DOMESTIC VIOLENCE AND TO SUPPORT THE VICTIMS OF DOMESTIC VIOLENCE.

NOW, THEREFORE, I'M MATTHEW PORTER, MAYOR OF THE CITY OF WYLIE, TEXAS, ON THIS THE 10TH DAY OF OCTOBER. 2023 AM HONORED , HEREBY PROCLAIMED THE MONTH OF OCTOBER AS DOMESTIC VIOLENCE AWARENESS MONTH AND WYLIE, TEXAS. AND URGED ALL CITIZENS TO WORK TOGETHER TO HELP BRING AN END TO DOMESTIC VIOLENCE AND SUPPORT THOSE WHO HAVE EXPERIENCED THE TRAGEDY OF DOMESTIC VIOLENCE. THANK YOU ALL FOR WHAT YOU DO.

WITH THAT THAT COMPLETES OUR PRESENTATION SECTION OF THE AGENDA THIS EVENING WILL NOW MOVE TO COMMENTS ON MAN AGENDA ITEMS. IF ANY MEMBER OF THE PUBLIC IS PRESIDENT AND WISHES TO ADDRESS COUNCIL ON THE ITEM THAT IS NOT LISTED ON TONIGHT'S AGENDA. WE DO ASK THAT YOU FILL OUT A FORM PRIOR TO THE MEETING IN ORDER TO SPEAK. COUNCIL DOES REQUEST THAT COMMENTS BE LIMITED TO THREE MINUTES FOR AN INDIVIDUAL OR SIX IF REPRESENTING A GROUP OFFICIALLY

[00:20:02]

WE DO REMIND EVERYONE THAT, ACCORDING TO THE TEXAS OPEN MEETINGS ACT COUNCIL IS NOT ALLOWED TO CONVERSE DELIBERATE OR TAKE ACTION ON ANY MATTER PRESENTED DURING CITIZEN PARTICIPATION, BUT WE CAN ASK THAT STAFF SPEAK TO HELP YOU. IF IT'S SOMETHING THEY CAN. MISS STORM HAVE WE HAD ANY FORMS FILLED OUT FOR NON AGENDA ITEMS? NO MAYOR. OKAY WITH NO FORMS

[CONSENT AGENDA]

TURNED IN. WE WILL THEN MOVE TO THE CONSENT AGENDA FOR THE EVENING. COUNCIL AND STAFF. DO WE HAVE ANY ITEMS TO PULL FROM THE CONSENT AGENDA FOR INDIVIDUAL DISCUSSION OR CONSIDERATION? COUNCILMAN DUKE. THANK YOU, MR MAYOR. I WOULD LIKE TO PULL ADAM G. OKAY, ITEM G WILL BE PULLED. COUNCILMAN WILLIAMS. THANK YOU, MAYOR. I'D LIKE TO PULL ITEMS F, PLEASE.

OKAY. F. AND COUNCILMAN MALIKI. THANK YOU, MAYOR. I'D LIKE TO PULL ITEM D, PLEASE. OKAY SO JUST TO RECAP, WE WILL PULL D F AND G FOR INDIVIDUAL CONSIDERATION OR DISCUSSION. DO WE HAVE ANY OTHER ITEMS, STAFF OR COUNCIL WOULD LIKE TO PULL IF THERE ARE NONE, I WOULD BE OPEN TO A MOTION ON THE REMAINING ITEMS. MAYOR PRO TEM FORRESTER. THANK YOU, MAYOR. I'D LIKE TO MAKE A MOTION TO APPROVE ITEMS A , B, C AND E OF THE CONCERN AGENDA. WE HAVE EMOTIONAL STATED . DO WE HAVE A SECOND COUNCILMAN MALIKI SECONDS. MOTION WITH THE SECOND TO APPROVE THE ITEMS THAT WERE LISTED. COUNCIL, PLEASE CAST YOUR VOTE. MOTION CARRIES 60 WITH COUNCILMAN STRENGTH ABSENT. WITH THAT WE'LL MOVE TO OUR REGULAR AGENDA, WHICH NOW STARTS WITH ITEM D. WHICH IS TO

[D. Consider, and act upon, the award of contract #W2024-01-I Community Park and East Meadow Restrooms to RFL, a CorWorth Company, in the amount of $670,900.00, and authorizing the City Manager to execute any and all necessary documents.]

CONSIDER AND ACT UPON THE AWARD OF CONTRACT. W 2024-01. DASH I COMMUNITY PARK IN EAST MEADOW RESTROOMS TO R F L. A CORE WORTH COMPANY IN THE AMOUNT OF $670,900 AND AUTHORIZING THE CITY MANAGER TO EXECUTE ANY AND ALL NECESSARY DOCUMENTS. UM MR STARS BEFORE YOU START MR MALIKI OR COUNCIL UNLEASHED. I BELIEVE YOU HAD ASKED FOR THIS TO BE PULLED. SO IF YOU WOULD ASK, MR TOWERS, WHAT QUESTIONS YOU HAVE? YES THANK YOU, MAYOR. MR TOWERS. THANK YOU FOR BEING HERE TONIGHT . UM JUST HAD A COUPLE OF CONCERNS THAT I WANTED TO MAKE SURE THE PUBLIC AND EVERYBODY KNOWS ABOUT. UM WHILE WE ARE REBUILDING THESE RESTROOMS THERE STARTED FROM SCRATCH. WELL, THERE WHAT'S THE USE OF THE RESTROOM FOR THE FOLKS THAT WILL BE USED IN THE PARK? IS THERE ANY ALTERNATIVES? PUERTO PARTY SAID. THERE IS ANY OR WHAT'S THE PLAN FOR IT? YES, SIR. SO UNFORTUNATELY WE DO HAVE TO REMOVE THE EXISTING ONE SOON. WE'RE ACTUALLY LOOKING AT POSSIBLY THE END OF THIS MONTH OR EARLY NEXT MONTH. BUT WE WILL HAVE, YOU KNOW, PORTABLE TOILETS IN PLACE. I THINK WE'RE LOOKING AT POSSIBLY THREE. THAT WILL BE THERE THROUGHOUT THE ENTIRE DURATION. AH IN ADDITION, ALSO THE BASEBALL BASEBALL CONCESSION STAND RATIONAL, BE OPEN THROUGHOUT THE ENTIRE PROCESS AS WELL. AND MY MAIN CONCERN WAS DURING THE BASEBALL TOURNAMENT AND THAT LAST PROBABLY FOR ANOTHER THREE OR FOUR WEEKS, WHICH MOST OF THE PROBABLY A LITTLE BIT LONGER THAN THAT. MOST OF THE TRAFFIC WILL BE THERE, SO THAT WAS KIND OF ONE OF THE CONCERNS. UM THE SECOND CONCERN THAT I HAVE IS I DROVE BY THE JUST THE OTHER DAY BEING THAT ONE OF MY KIDS PLAYS BASEBALL, AND WE DO HAVE A TAPED AREA CURRENTLY. BUT THAT TAPE IS ABOUT MAYBE 3 FT. TALL. SO WHILE WE'RE DOING CONSTRUCTION, WILL THERE BE SOME SORT OF FENCING AROUND THAT AREA. BEING THAT FLIP THAT SMALLER KIDS CANNOT GO THROUGH THE CONSTRUCTION AREA AND GOD FORBID, GET HURT OR WHATNOT. YES SIR. SO ALL OF THAT WILL BE SO I BELIEVE THEY'VE THEY HAVE CAUTION TAPE THAT JUST BECAUSE THEY HAVE DEMOED, SOME SIDEWALKS, SOME SOME CONCRETE THAT THEY'VE TAKEN OUT ONCE THEY START EXCAVATING AND ACTUALLY MOVING DIRT. THERE WILL BE ORANGE CONSTRUCTION FENCING OVER THE ENTIRE PERIMETER OF THE WORK. WORLD THE BASKETBALL COURTS. IMPECCABLE CORDS BE CLOSED AS WELL. OR IS THAT GOING TO BE OPEN AND FENCE JUST AROUND IT. IT'LL JUST BE FENCED AROUND THE CONSTRUCTION AREA, SO WE STILL WILL BE HAVING PICKLEBALL BASKETBALL. THE PLAYGROUND WILL STILL BE OPEN. THE PAVILION WILL STILL ALLOWED TO BE USED.

HOWEVER WE HAVE SUSPENDED DOING ANY RESERVATIONS SO THAT SHOULD ALSO HELP WITH YOU KNOW THE AMOUNT OF PEOPLE THAT COULD BE OVER THERE, YOU KNOW, WANTING TO USE THE RESTROOMS. TO HELP ANSWER YES. THANK YOU VERY MUCH. APPRECIATE IT. COUNCILMAN WILLIAMS. THANK YOU, MAYOR JUST TO CONFIRM SO THE BID THAT WE'RE APPROVING THE CONTRACT DOES REFLECT THE PLANS THAT WERE APPROVED WHENEVER, UM, COUNCIL APPROVED THE INITIAL PLANS FOR THE RESTROOMS ALONG WITH THE SPLASH PADS. YES, SIR. IT'S A DIFFERENT VENDOR THAT WAS SPECTACLE, BUT AS FAR AS THE AMOUNT OF FACILITIES THAT ARE IN THE RESTROOM, IT'S THE EXACT SAME THING WITH THE DESIGN IS THE SAME. NO CHANGE IN THE DESIGN OR ANYTHING. NO, SIR. AND IT'S WITHIN BUDGET. IT IS. IT'S

[00:25:05]

ACTUALLY UNDER WHAT WE ORIGINALLY RECEIVED A BID FOR UNDER BECAUSE Y'ALL PIECED OUT DIFFERENT PARTS OF IT IN OR IS THAT OTHER PARTS OF THE PROJECT ? I BELIEVE IT'S MAINLY JUST BECAUSE THERE'S NOT THE COMPLAINING IT'S UNDER DON'T GET ME WRONG. IT'S JUST WE JUST DON'T HAVE THE MARKUP SINCE WE'RE THE ONES DOING IT. THAT'S GREAT. I APPRECIATE YOUR HARD WORK. THANK YOU. ABSOLUTELY. OKAY? DO WE HAVE ANY OTHER QUESTIONS ON THIS ITEM? IF THERE ARE NONE, I'D BE OPEN TO EMOTION ON THIS ITEM. COUNCILMAN MALIKI . MR MAIL MAKER MOTION TO APPROVE ITEM D MOTION TO APPROVE THE ITEM. DO WE HAVE A SECOND COUNCILMAN WILLIAMS SECOND HOLD ON REAL QUICK, I'LL SECOND IT. THANK YOU. SO WE HAVE A MOTION WITH A SECOND TO PROVE THE ITEM COUNCIL PLEASE CAST YOUR VOTE. MOTION CARRIES 60 WITH COUNCILMAN STRING ABSENT. WITH

[F. Consider, and act upon, a Final Plat of Beaver Creek Estates, Lot 1-10, Block A establishing 10 residential lots on 17.053 acres in the City of Wylie Extra Territorial Jurisdiction, property located at the southeast corner of Beaver Creek Road and Fox Hollow.]

THAT WE WILL MOVE TO ITEM F. WHICH IS TO CONSIDER AN ACT UPON A FINAL PLAN OF BEAVER CREEK ESTATES. LOTS OF ONE THROUGH 10 BLOCK A ESTABLISHING 10 RESIDENTIAL LOTS ON 17.053 ACRES IN THE CITY OF WILEY, EXTRA TERRITORIAL JURISDICTION PROPERTY, LOCATED AT THE SOUTHEAST CORNER OF BEAVER CREEK ROAD AND FOX HOLLOW. COUNCILMAN WILLIAMS. I KNOW YOU'D ASKED FOR THIS TO BE PULLED. THANK YOU, MAYOR. MR ATKINS. HOW ARE YOU? I'M WELL, SIR. GOOD TO SEE YOU.

UM QUESTION MY MAIN THOUGHT AND I COULDN'T SEE IT ON THE PLANS. AND MAYBE I JUST WASN'T READING REAL GOOD BECAUSE IT'S SMALL IS TO FIGURE OUT WHERE THEY'RE GETTING THEIR WHAT THEY'RE DOING WITH THEIR SEWER. THE LOTS ARE ALL OVER, UM, ONE ACRE, SO THEY'RE GOING TO DO SEPTIC SYSTEM. CAN THEY DO SEPTIC THAT CLOSE TO THE LAKE? YES, SIR. I CAN OKAY. THEY GO THROUGH IT.

IT'S CALLED THE O S S F PROCESS BY AND THEN LET IT COME DOWN LOW OR THE SPECIFICS OF IT. I'M NOT AWARE OF MR ATKINS, WHO'S AN ENGINEER FOR THIS PROJECT. ANSWER THAT IF YOU REALLY NEED A NEWLY ANSWER TO THAT. LIKE THEY DO GO THROUGH A COUNTY APPROVAL PROCESS. I CAN TELL YOU THAT.

I'M MR HASKINS HAS THE ANSWER. I MIGHT SEE IF HE CAN GIVE IT IF IT'S A QUICK ANSWER. UH IF YOU STATE YOUR NAME FOR THE RECORD WITH TINO AND PERKINS 8 TO 5 WATERS CREEK BOULEVARD SUITE.

300 ALLEN, TEXAS, 75 013. UM SO COUNCIL MEMBER WILLIAM STANCE. YOUR QUESTION? YES THE SEWER WILL ALL BE PERMITTED THROUGH THE COUNTY. AND THEIR ON SITE SEPTIC SEWAGE TREATMENT PLANTS.

UM, SO IT'S SELF CONTAINED. UNIT RIGHT THERE THAT IT GETS AEROBIC TREATMENT, AND THEN IT'S SPRAYED UP. OKAY? THANK YOU. YOU'RE WELCOME. OKAY? COUNCIL ANY OTHER QUESTIONS ON THIS ITEM? IF THERE ARE NONE, I WOULD BE OPEN TO EMOTION ON THE ITEM. COUNCILMAN WILLIAMS MAKE A MOTION TO PROVE THE ITEM IS PRESENTED. THE MOTION TO APPROVE. DO WE HAVE A SECOND? COUNCILMAN HOOVER. I SECOND THAT MOTION WITH A SECOND TO PROVE COUNCIL POLICE CAST YOUR VOTE. MOTION CARRIES 60 WITH COUNCILMAN STRING ABSENT. WITH THAT WE'LL MOVE TO ITEM G, WHICH IS TO CONSIDER AND ACT

[G. Consider, and act upon, a request to construct a new residential structure, located at 111 Keefer Street within the Downtown Historic District.]

UPON A REQUEST TO CONSTRUCT A NEW RESIDENTIAL STRUCTURE LOCATED AT 1 11 KEEFER STREET WITHIN THE DOWNTOWN HISTORIC DISTRICT. MR DUKE OR COUNCILMAN DUKE. I KNOW YOU'D ASKED FOR THIS TO BE PULLED. DO KNOW WE'VE GOT THREE FORMS AS WELL FROM CITIZENS WISHING TO SPEAK ON THIS ITEM. DID YOU HAVE SPECIFIC QUESTIONS? OR DID YOU JUST WANT THIS OPEN TO CONSIDERATION AND HAVE MR HASKINS PRESENT THE ITEM FOR STARTERS. THANK YOU, MR MAYOR. I WOULD JUST LET MR HASKINS PRESENT THE ITEM. I JUST WANTED TO BRING IT IN FRONT OF COUNCIL SINCE WE SINCE THE CITY AND COUNCIL SPEND A LOT OF TIME AND MONEY. IN OUR HISTORICAL DISTRICT. I JUST THINK THIS ITEM NEEDS TO BE PUT FORWARD. OKAY SO , MR HASKINS, I DON'T KNOW IF YOU WANT TO JUST GENERALLY PRESENT THE ITEM OF WHAT THE REQUEST IS, UM AND BELIEVE THE APPLICANT IS HERE AS WELL TO ANSWER QUESTIONS. OKAY, SO SHE SHE HAS QUESTIONS THAT SHE WOULD LIKE TO ANSWER THAT COME UP FROM COUNCIL AND THEN WE HAVE A COUPLE OF INDIVIDUALS THAT HAVE ASKED TO SPEAK. SO, MR HASKINS? YES SO, BASICALLY, THE APPLICANT HAS ASKED TO, UM, BUILD A SINGLE FAMILY HOME OF ABOUT I BELIEVE IT'S 212,200 SQUARE FEET. ON A LOT THAT IS ON THE SOUTHWEST CORNER OF KEEP FOR AND MARBLE.

UM THE LOT ITSELF IS 5259 SQUARE FEET. UM, THE APPLICANT HAS, UM PROVIDED ELEVATIONS, COLORS AND THAT SORT OF THING. UM, FOR THIS AND UM THEY'RE DOING A CRAFTSMAN STYLE HOME. UM MISS ALI, WHO IS

[00:30:08]

OUR RESIDENT? HRC EXPERT DID REVIEW THIS BEFORE IT WENT TO HRC. UM AND BASED ON THE INFORMATION THAT'S IN THE REPORT, IT DOES MEET THE CRITERIA FOR A CRAFTSMAN STYLE HOME. UM, AND WITH THAT, I'LL BE HAPPY TO TAKE ANY QUITE ANSWER ANY QUESTIONS OR THE APPLICANT IS HERE THIS EVENING. TAKE COUNCILMAN MALIKI. THANK YOU, MR HASKINS. UM READING THE ZONING ORDINANCE. IT SAYS THAT THE GARAGE HAS TO BE SEPARATE FROM THE MAIN STRUCTURE. AND I THINK IT'S PRETTY CLEAR IN MY UNDERSTANDING THAT IT'S THE GARAGE AND THE STRUCTURE HAD TO BE TWO SEPARATE. STRUCTURES. UM LOOKING AT THE PLANTS LOOKS LIKE THE GARAGES. WITHIN THE FIRST WITHIN THE STRUCTURE, SO THE NEW TELL ME A LITTLE BIT ABOUT THAT. AND WHY DO YOU FEEL LIKE THIS? SO THERE, UM, THE WAY THAT THE ORDINANCE READS, UM OH, IT WAS DISCUSSED AMONG STAFF, AND OUR OPINION IS THAT IF A BECAUSE IT MENTIONS NOT JUST GARAGES, BUT IT TALKS ABOUT SHEDS AND OTHER THINGS CORRECT. THE ORDINANCE READS. IT STARTS OFF WITH THAT AS AN ACCESSORY STRUCTURE. AND BECAUSE THIS PARTICULAR GARAGES AND BEING PROMOTED AS AN ACCESSORY STRUCTURE, IT'S AN INTEGRAL PART OF THE HOME AND CRAFTSMEN. NEW STYLE CRAFTSMAN HOMES DO ALLOW FOR, UM, GARAGES TO BE PART OF THE HOME. THAT WE FELT THAT, UM THAT NOT BEING AN ACCESSORY STRUCTURE. IT DIDN'T NEED TO BE DETACHED. IS THE WAY THAT WE WERE I SAW THE ORDINANCE.

SO I HAD A QUESTION. I KNOW THERE HAVE BEEN SOME QUESTIONS ABOUT SETBACKS, UM AND SWEDE RECEIVED SOME INFORMATION FROM IT. BUT ONE OF THE THINGS THAT I NOTICED IS ON HERE UNDER. 6.3 AND THERE MAY BE MORE LETTERS FOR BE ESSENTIALLY PAGE 1 50 SECTION II REFERS TO CORNER LOTS THAT SIDE GUARDS SHALL BE TREATED AS FRONT YARDS. YES, AND THEY WILL HAVE THE SAME REQUIREMENT AS THE PRIMARY FRONT YARD DOESN'T REFER TO ONLY ONE SIDE YARD. IT JUST SAYS SIDE YARDS, AND THE ONE SIDE YARD ON HERE IS 5 FT. WELL, NO, SIR. WHAT DO YOU FRAME WHAT IT'S REFERRING TO IS THE SIDE YARD THAT FACES THE STREET. LET'S SEE, THAT'S NOT BUT THAT THAT'S MY CONCERN IS WHEN WE'RE READING INTO THE SECTION DIRECTLY AFTER WE'RE SAYING BECAUSE IT SAYS THAT THE EXACT LANGUAGE ACCESSORY STRUCTURES SUCH AS GARAGES SHEDS, GREEN HEAD SAYS ETCETERA SHALL BE LOCATED IN A SEPARATE STRUCTURE BECAUSE THEY'RE NOT CONSIDERED. A LIVING STRUCTURE UNDER UNDER THOSE STANDARDS. WE'RE SAYING THAT BECAUSE IT DOESN'T SPECIFY THAT THEY ANYWHERE THAT THE ACCESSORY USE, SUCH AS GARAGE MUST BE IN AN ACCESSORY STRUCTURE THAT IS LOCATED. THE OTHER ONE ABOVE, DOESN'T SAY ON CORNER LOT SIDE YARDS. THAT ARE FACING THE STREET SHALL BE IT JUST SAYS SIDE YARD. AND ALSO THE CONCERN THAT I HAVE IS EVEN IF IT WASN'T A SIDE YARD. I DON'T KNOW WHAT THE IMMEDIATELY ADJACENT YARDS SETBACK IS. BUT IN HERE IT DOESN'T TAKE A BLOCK AVERAGE. IT WANTS THE SIDE YARD SETBACK ADJACENT TO THE NEW CONSTRUCTION, OR 20. FT. SO IS THE ONE NEXT DOOR 5 FT. IT'S CLOSE TO THAT. UM AND I APOLOGIZE. THERE'S JUST NO WAY FOR ME TO LOOK THAT UP ON A PLATTER AND IT MIGHT BE AND I THAT WAS JUST SOMETHING WHEN I WENT BACK AND READ IT, BUT I KNOW IT DEFINITELY ISN'T GOING TO BE THE 10 FT, WHICH, IF WE'RE GOING TO DO EXACTLY WHAT IT SAYS , AND NOT TRY TO READ INTO INTENT BECAUSE MY FEELING WOULD BE INTENT ON THREE WOULD BE THAT THE GARAGE SHOULD BE SEPARATE AS IT IS IN ALL THE OTHER HOMES WITHIN THE HISTORIC DISTRICT THAT ARE EXISTING CONFORMING OR HAVE BEEN BUILT AS OPPOSED TO OBVIOUSLY, WE HAVE SOME HOMES THAT WERE BUILT BEFORE THE HISTORIC DISTRICT WAS PUT IN PLACE AND WE CONSIDER THAT EXISTING NON CONFORMING. WE'RE NOT GOING TO ASK THEM TO CHANGE. AND I JUST WORRY IF WE'RE GOING TO LOOK AT INTENT ON ONE AND LETTER OF THE LAW AND THE OTHER THE AND SEE IF I CAN GET. SOMETIMES THE ZOOM DOES NOT LIKE TO PLAY ALONG. BUT WE DID REVIEW WHILE I'M TRYING TO PULL THIS UP THE THERE WE GO, UM. THE LOTS THAT ARE FACING. SORRY I'M TRYING TO FIGURE OUT HOW TO GET AND I KNOW, I KNOW. LOOK AT THE

[00:35:01]

LOT. THERE'S HOUSE THAT'S RIGHT NEXT TO THIS ONE, AND THE SETBACKS ON IT ARE LIKE 3 FT IN THE BACK AND TWO OR 3 FT ON THE SIDE. UM AND THE HOUSE THAT'S RIGHT TO THE SOUTH OF THIS ALSO HAS A SIDE SETBACK IN ITS IN THE FOUR OR 5 FT RANGE. SO ALL OF THE SETBACKS I THINK DON'T MEET THE DON'T NOT ONLY MEET THE INTENT THEY MEET THE LETTER OF THE LAW. AS FAR AS IT IS, WE'RE CONCERNED BECAUSE IT IS AN AVERAGE AND LIKE ON THE SIDE THAT FACES WOULD ASK WHERE YOU'RE GETTING THE AVERAGE FROM WE LOOK AT THE HOUSE THAT'S TO THE SOUTH, AND WE LOOK AT THE HOUSE THAT'S TO THE WEST AND THE OTHER AND THE NEXT HOUSE BECAUSE THAT'S PART OF THE BLOC FACE AND WE WERE LOOKING AT THE BACK SIDE OF THE REAR SETBACKS IN THE SIDE SETBACKS FOR THOSE, AND THEN THE FRONT SETBACKS FOR THE ONES THAT FACE MARVEL. OH, YEAH, IT'S UH IT'S STRUCTURE SHALL CONFORM WITH THE FRONT YARD, SIDE YARD AND REAR SETBACKS THAT EXISTING RESIDENTIAL BUILDINGS IN THE BLOCK FACE. FRONT AND REAR SETBACKS WILL BE DEEMED TO BE IN CONFORMANCE IF THEY'RE WITHIN 5 FT. OF THE AVERAGE OF THE EXISTING SETBACK. ON EITHER SIDE OF THE NEW CONSTRUCTION. RIGHT SO IT'S THE AVERAGE OF THE SETBACKS ON EITHER SIDE OF THE NEW CONSTRUCTION, WHICH, BECAUSE THIS IS ON A CORNER LOT. WE TOOK A LOT TO THE SOUTH AND WE LOOK WE TOOK A LOT TO THE WEST. OKAY? IT JUST I KNOW YOU HAD SENT US SOME INFORMATION, AND THEN THERE IT STATED BLOCK AVERAGE. AND SO I DIDN'T KNOW IF IT WAS AVERAGING AND TIGHT. THAT MAKES IT SOUND LIKE IT'S THE ENTIRE CITY BLOCK. THAT WAS NO NO, NO, NO, NO. OKAY. SO WELL, I KNOW I HAD A COUPLE OF QUESTIONS, BUT COUNCILMAN WILLIAMS, GO AHEAD. THANK YOU, MAYOR. UM MR HASKINS. I THINK I'VE GOT A COMIC BECAUSE I DON'T THINK IT'S AN ACTUAL QUESTION. BUT OR I GUESS I'LL ASK. YOU DON'T HAVE A SITE PLAN, DO YOU? THAT'S WHAT I WAS SHOCKED. I DIDN'T SEE AS A SITE PLAN. UM THEY THEY? ABSOLUTELY I DIDN'T HAVE ANYTHING THAT REPRESENTED ANY LAYOUT. OTHER STRUCTURES. NEARBY STRUCTURES.

THERE WAS ONE JUST JUST SO THAT PEOPLE KNOW THERE WAS ONE ON THE HRC MEETING THAT WAS PRESENTED SO THAT'S WHAT I HAVE PULLED UP HERE. YEAH BUT JUST NOT IN THE PACKET AGENDA PACKAGE. IT'S NOT.

UNFORTUNATELY IT'S NOT. I HAD TO GO BACK TO THE HRC MEETING TO FIND THE TO FIND IT HERE. THIS IS IT HERE. I HAVE TO GO BACK AND LOOK AT THAT LATER. NO PROBLEM. I JUST WANTED TO LET YOU KNOW WHERE YOU COULD FIND ONE. BUT IT WAS NOT IN THE PACKAGE. THANK YOU. SO I KNOW. I KNOW. SEVERAL PEOPLE ARE TRYING TO LOOK AT SEVERAL THINGS SO WHILE THEY DO THAT, MR HASKINS, WHO DID HAVE THREE CITIZENS ARE TOO WHO COMPLETED A FORM AND THEN I'D LIKE TO GIVE THE APPLICANT A CHANCE TO RESPOND AS WELL, BECAUSE I KNOW SHE COMPLETED THE FORM AND IS HERE.

OKAY SO LET ME GO AHEAD AND WORK ON GETTING THOSE PEOPLE FORWARD BECAUSE THEY MAY HAVE MORE QUESTIONS THAT KIND OF NATURALLY COME OUT ALONG THE WAY. NO PROBLEM. UM, SO THE FIRST ONE THAT I HAVE HERE IS MISS ALLISON STO. SO IF YOU WILL STATE YOUR NAME AND ADDRESS FOR THE RECORD, PLEASE. AND THEN YOU WILL HAVE THREE MINUTES IN WHICH TO ADDRESS COUNCIL. MY NAME IS ALISON STONE ADDRESSES 12, 1, PERIWINKLE DRIVE, AND WILEY. WHENEVER YOU'RE READY, SO I AM THE VICE CHAIR OF HRC, AND I'M THE ONE WHO ULTIMATELY RAN THAT MEETING. AND UM, I WOULD LIKE TO POINT OUT THAT THAT STRUCTURE DOES NOT BY BY SEVERAL ORDINANCES, WHICH WERE BROUGHT UP AT THAT MEETING. ONE DAY FIXED, WHICH IS THE RAILING, BUT IT IS THE GARAGE IS SOMETHING THAT WE TALKED ABOUT EXTENSIVELY HOW IT'S SUPPOSED TO BE. NOT ATTACHED. THERE'S AN ORDINANCE ABOUT NEW STRUCTURES ARE SUPPOSED TO HAVE 6 FT SIDEWALKS . UM JASON SAID THAT THAT DIDN'T APPLY IN THIS INSTANCE. BUT THAT IS IN THE ORDINANCE AS WELL. UM SO I DON'T HAVE THE NOTES IN FRONT OF ME. SANDRA DOES. BUT THERE'S UM I MEAN, THERE'S SEVERAL OTHER THINGS THAT THEY DID NOT MEET THE ORDINANCE FOR THIS PARTICULAR HOUSE, SO I VOTED AGAINST IT. BUT MY MAIN CONCERN IS THAT IT WAS PRESENTED TO THE HRC AS IT STATED THAT IT DID MEET ALL OF THE REQUIREMENTS , AND I KNOW IT'S PRESENTED TONIGHT ON THE PACKET THAT IT MET ALL THE REQUIREMENTS. WHICH IT DEFINITELY DOESN'T. I THINK THERE WERE FIVE ITEMS, APPROXIMATELY THAT IT DID NOT MEET, AND MY CONCERN IS THAT WE ARE TRYING TO PRESERVE HISTORIC DISTRICT NOT JUST NOW, BUT FOR THE FUTURE. AND WE HAVE TO BE CAREFUL. FOR THE PRESIDENT THAT WE SET IN ALLOWING THESE, AND WHILE IT LOOKS LIKE IT'S CRAFTSMEN, IT DOES NOT MEET THE ORDINANCE THAT WE SPENT TIME DRAFTING, WHICH IS TROUBLESOME FOR ME BEING ON THAT BOARD. THAT OKAY? AND THEN I ALSO HAVE MISS SANDRA S STONE WHO WOULD LIKE TO SPEAK ON THIS ITEM. AND IF YOU WILL STATE YOUR NAME AND ADDRESS FOR THE RECORD, PLEASE. MY NAME IS SANDRA STONE. I LIVE AT 2 11 NORTH CLIFFORD STREET IN WALLY

[00:40:02]

IN THE HISTORIC DISTRICT. UM I LIVE IN A 19 06 CRAFTSMAN. JUST A BLOCK DOWN THE STREET. FROM THIS PERSPECTIVE, NEW BUILD. UM AND I HAVE A HISTORIC LANDMARK DESIGNATION ON MY HOME. I'M NOT AN EXPERT ON A CRAFTSMAN, BUT I DO KNOW. WHAT IT TAKES TO HAVE A CRAFTSMAN. UM THE FIRST UH, ADAM IS THE GARAGE AGAIN. THE ORDINANCE STATES THAT IT SHALL BE A SEPARATE STRUCTURE. UM. ARE WE IN THE HISTORIC DISTRICT? ARE WE IN A SUBDIVISION SOMEPLACE ELSE? WE ARE IN THE HISTORIC DISTRICT AND THEREFORE WE NEED TO BUILD HISTORIC WHO, WHETHER IT'S A WE SAY IT NEEDS TO BE A CERTAIN ARCHITECTURE, SO IF IT'S GOING TO BE A CRAFTSMAN, WE NEED TO HAVE THE CRAFTSMAN. WINDOWS WE NEED TO HAVE A SEPARATE GARAGE. WE NEED TO HAVE THE EAVES. WE NEED TO HAVE ALL THOSE ELEMENTS THAT MAKE A CRAFTSMAN OR ARE WE JUST GOING TO GLUE SOMETHING UP. THAT IS AN ELEMENT AND CALL IT A CRAFTSMAN, SO I'D LIKE TO LOOK AT THAT THE WINDOWS WHILE THE ORDINANCES ENCOURAGED WOOD WINDOWS, BUT DISCOURAGED VINYL. I DON'T HAVE A PROBLEM WITH VINYL WINDOWS AS LONG AS THEY ARE CRAFTSMAN STYLE WINDOWS . THESE WINDOWS ARE NOT CRASHED IN STYLE. YOU CAN LOOK AT THE PICTURES THAT ARE IN THE ORDINANCE, IT SHOWS HOW THEY ARE. FRAMED OUT HOW THEY ARE, UM . THEY HAVE ELEMENTS AH, AROUND THE WINDOWS THAT MAKE THEM CRAFTSMAN THERE JUST A FLAT WINDOW. SO YOU CAN LOOK AT THOSE THAT ARE IN THE ORDINANCE. UM ON PAGE 1 53. AND THEN ALSO SOMETHING THAT THE COMMISSION DIDN'T LOOK AT THERE IS A DOUBLE SLIDING GLASS DOOR ON THE BACK OF THE HOUSE. WHILE HE DOESN'T ON THE BACK OF THE HOUSE, AND IT'S PROBABLY NOT GOING TO BE VISIBLE FROM THE ROAD, IT IS NOT TRADITIONAL CRAFTSMAN. SO AGAIN . ARE WE BUILDING CRAFTSMAN, OR ARE WE JUST BUILDING SOMETHING AND SLAPPING A COUPLE OF THINGS ON IT? AND CALLING IT A CRAFTSMAN? UM I THINK THIS HOUSE IS TOO BIG FOR THIS LOT, BUT I'M NOT AN EXPERT ON THE NUMBERS AND HOW THEY FIT ON LOT, SO I'M GOING TO LOOK TO YOUR EXPERTISE ON THAT. UH, I WOULD LIKE FOR YOU TO DENY THIS THANK YOU. OKAY? AND I DO WANT TO GIVE EM OUR APPLICANT WHO ALSO WANTED TO SPEAK THIS EVENING. THE CHANCE TO SPEAK. THERE MAY BE OTHER COMMENTS THAT COME FORWARD WHEN WE MAY CALL YOU BACK, BUT I'D LIKE TO GIVE YOU A CHANCE TO SPEAK. SO MISS ANGELICA HERNANDEZ. AND IF YOU WILL STATE YOUR NAME AND YOU CAN USE THIS LOCATION AS THE ADDRESS FOR IT SINCE THAT'S WHAT THAT YOU'RE HERE TO APPLY. IS IT ON? YES, MA'AM. UM MY NAME IS ANGELICA HERNANDEZ. UM UM, I. I WAS HOPING THAT WE CAN, YOU KNOW, TRY TO BUILD THIS HOUSE. UM, WE MADE IT AS CLOSE AS POSSIBLE TO, YOU KNOW, A CRAFTSMAN HOME. UM WE ARE DEALING WITH A VERY SMALL LAP. I MEAN, IT WAS A LOT THAT WAS LIKE DIVIDED SO WE HAD SO MANY, UM, RESTRICTIONS WITH THE SETBACKS AND EVERYTHING, SO WE HAD VERY LITTLE ROOM TO TRY TO FITTED IN THERE. UM AND SO WE WORKED THROUGH A LOT OF THE MHM ITEMS THAT WERE LISTED ON THE ORDINANCE FOR HISTORICAL AND WE FEEL THAT WE, YOU KNOW, MADE IT LOOK CRAFTSMAN, BUT, UM AGAIN. WE WILL JUST I THINK THE BIGGEST CHALLENGE IS THE SIZE OF THE LOT. UM WE WOULDN'T CARE IF THE GARAGE WAS SEPARATE. BUT THERE'S JUST NO ROOM. I MEAN, IT'S A VERY, VERY SMALL, UM, LOT TO BUILD A HOUSE AND SO. WAS THERE ANYTHING ELSE YOU'D LIKE TO SHARE? UM. OTHER THAN IT WOULD LOOK REALLY PRETTY, AND I MEAN IT'S A IT'S A NEW HOME OR WE'RE GOING TO MAKE IT LOOK AS AS CLOSE TO THE CRAFTSMAN AND EVERYTHING SO UM, THAT'S ALL I WOULD LIKE TO ADD. UM, AND THAT'S OKAY? WELL, IF WE HAVE ANY OTHER QUESTIONS FROM COUNCIL THAT JASON FIELDS WOULD BE BEST ANSWERED BY YOU. WE CAN ALWAYS ASK YOU TO STEP BACK UP. THANK YOU. SO I BELIEVE THOSE WERE THE FORMS THAT I HAD FOR THIS ITEM THIS STORM JUST THOSE THREE CORRECT. THAT'S CORRECT. SO UM, OBVIOUSLY HER HEARD SOME OF THE SAME CONCERNS AND IT, YOU KNOW? I THINK THE NICE WAY APPEARS THAT THERE IS AN AGREEMENT TO DISAGREE ON SOME OF THE ITEMS BETWEEN YOURSELF AND SOME OF THE PEOPLE WHO SPOKE BUT OBVIOUSLY WE DID GET YOUR RESPONSE STATED ON THE RECORD. FOR IT. UM I DID WANT TO ASK ABOUT THE ENCOURAGED VERSUS DISCOURAGED PORTION BECAUSE ONE OF THE THINGS THAT I NOTICED ON THERE WAS SEVERAL OF

[00:45:08]

THE ITEMS BEING USED BEYOND JUST THE WINDOWS, BUT ALSO, UH, THE KIND OF EXTENSIVE USE OF HARDY BOARD THE SEMANTICS MATERIALS IS ONE OF THE THINGS THAT'S ALSO DISCOURAGED WITHIN THE HISTORIC DISTRICT AND I DID TAKE A CHANCE TO GO AND LOOK AT PLACES THAT ARE WE'LL SAY OLDER BOSTON, FOR INSTANCE, PLACES THAT HAVE HISTORIC DISTRICTS THAT ARE MUCH MUCH OLDER BUT FEATURE A LOT OF THE SAME STYLE HOMES AND THEY HAVE THE SAME. THERE'S A FULL OUT RESTRICTION. MANY CITIES WILL ALLOW A SKIRT ALONG THE BOTTOM TO BE DUE TO THE WHETHER THAT WE GET UM, BUT THIS ONE SO WHAT IS THE WHAT IS KIND OF THE PURPOSE OF ENCOURAGE DISCOURAGE . UM IF WE HAVE HOMES THAT ARE COMING THROUGH THAT ARE HIGHLY FEATURING DISCOURAGED ITEMS. UM WELL PREMISES BY SAYING THAT I WASN'T HEAVILY INVOLVED IN THE WRITING OF THE HRC PART OF THE ORDER, AND I DON'T WANT TO PUT WORDS IN ANYBODY ELSE'S MOUTH THAT THAT YOU KNOW ALL THOSE CITIZENS AND EVERYBODY THAT PARTICIPATED IN THAT. BUT THAT BEING SAID, UM, WHEN WE DO THINGS LIKE THAT IS USUALLY TO OFFER TO APPOINT SOMEBODY IN THE IN A CERTAIN DIRECTION, BUT AT THE SAME TIME TO ALLOW FOR SOME VARIANTS, DEPENDING ON THINGS THAT MAY OR MAY NOT NEED TO BE DONE IN PARTICULAR CIRCUMSTANCES. I KNOW IT'S A REALLY GREAT ANSWER, BUT THAT'S NO NO, BUT IT HELPS. OKAY I JUST IT WAS JUST SOMETHING THAT I HAD GONE THROUGH. AND THEN WHEN I LOOKED AT IT, IT WAS KIND OF UNDER THE I THINK THE HEADING WAS PURPOSE OF DOWNTOWN HISTORIC DESIGN STANDARDS AND ENLISTED OUT SOME OF THEM SO I KNOW THERE WERE ONES THAT WERE ENCOURAGED, AND THEN THERE'S THINGS WE ASK PEOPLE TO DO. UM, AND NOW THIS ONE IS NOT SHOWING ANY TYPE OF A SKIRT OR ANYTHING LIKE THAT, EITHER. CORRECT, CORRECT, SIR. I KNOW. I'VE ASKED A NUMBER OF QUESTIONS. I'D LIKE TO OPEN IT COUNCIL AND I KNOW A COUPLE OF INDIVIDUALS HAVE HAD QUESTIONS ARE THERE OTHER QUESTIONS THAT COUNCIL WOULD LIKE TO PUT FORWARD COUNCILMAN WILLIAMS. THANK YOU, MAYOR. MR HASKINS.

WE'VE HAD A GOOD AMOUNT OF TALK ABOUT THE WINDOWS. AND WHAT CRAFTSMAN STYLE IS, UM AND I EVEN DID SOME SEARCHES. I'M TRYING TO SEE IN AND WHAT THE ARTIST HAS DEPICTED. LOOKS LIKE JUST A REGULAR WINDOW. I DON'T SEE ANYTHING THAT DIFFERENTIATES IT. FROM YOU KNOW? ANY OTHER.

GENERALLY IN THE CRAFTSMAN AND AH, THE UM THE LIGHTS. YOU KNOW, THE GRILLS SPEAK ARE GENERALLY WHAT MAKES A WINDOW LEAN TOWARDS THAT DIRECTION. UM A TRUE CRAFTSMAN WILL ONLY HAVE THE GIRLS ON THE TOP. RIGHT WHICH IS SOMETHING THAT YOU KNOW YOU CAN ORDER A WINDOW THAT WAY. IF YEAH , THAT WAS THE DESIRE KIND OF WHAT I'M SEEING IS THAT AND IT'S MORE THE TRIM PACKAGE THAT HELPS THAT LOOK IF IT'S NOT A WOOD WINDOW TO MAKE IT LOOK LIKE A WOOD WINDOW WHERE IT LOOKS LIKE A CASED WINDOW, EVEN THOUGH IT MIGHT BE VINYL OR YES, AND IT SOUNDS LIKE MAYBE THOSE GRILLS AND THE TRIM AND I DON'T KNOW IF THE ARTIST DEPICTION HAS HELP THAT OR HURT THAT BECAUSE ARTIST DEPICTION LOOKS LIKE JUST A BASIC WINDOW. WHAT I WOULD SAY IS, IF THIS DOESN'T GO THROUGH NOW, AND YOU END UP BRINGING IT BACK, THEY BRING IT BACK. I WOULD SUGGEST DOING? YOU KNOW, SOMETHING THAT SHOWS THOSE DIFFERENCES TO BE ABLE TO CALL OUT WHAT THAT REALIZED IT SAYS.

A CRAFTSMAN WINDOW, BUT EVERYTHING THAT'S SHOWN THERE DOESN'T LOOK LIKE ANYTHING DIFFERENT THAN ANY OF THE OTHER WINDOWS THAT COME THROUGH YOUR THAT'S IMPORTANT ENOUGH TO BE IN THE ORDINANCE, AND I BELIEVE IT. I'M GUESSING THAT IT'S IMPORTANT ENOUGH THAT IT MATTERS. IT'S NOT SOMETHING I AM INTIMATELY INVOLVED WITH. BUT AND. OTHER THAN THAT, I'LL WAIT TO HEAR MY COUNTERPARTS HAVE TO STAY ON THE OTHER. THANK YOU. MM HMM. COUNCILMAN DUKE THANK YOU, MR MAYOR. YEAH. UM I DON'T REALLY HAVE A QUESTION. BUT MY COMMENTS ARE YOU KNOW IT. IT HAS SOME ELEMENTS OF A CRAFTSMAN CELL HOUSE. I'M NO ARCHITECT, BUT IT DOESN'T. IT DOESN'T LOOK LIKE THE OTHER CRAFTSMAN HOUSES IN THE AREA. UM, I KNOW THAT'S UM KIND OF HARD TO LOOK AT. BUT SINCE I DON'T HAVE ANY PICTURES, BUT, YOU KNOW DOING A GOOGLE SEARCH ON CHRISTMAS, ALL HOMES.

I SEE THOSE HOMES AND SEE THIS HOME. AND YOU CAN TELL THAT THERE'S IT DOESN'T LOOK LIKE THE CRAFTS HIMSELF HOUSE. IT HAS SOME OF THE FEATURES OF CRASH THEMSELVES HOUSE, BUT IT DOESN'T LOOK LIKE THE CRAFTSMAN STYLE HOUSE NOW. NO. I TRIED TO DISSECT THAT MORE AND YOU KNOW WE COUNSELING WILLIAMS SET UP ON ON A WINDOWS, AND THERE'S ALSO THE PILLARS. THERE'S ONLY PILLARS ON ONE SIDE. OF THE FRONT OF THE HOUSE. AND WHEN YOU LOOK AT ONLINE PICTURES OF OTHER CHRISTIANS, I'LL HOUSES YOU SEE PILLARS. ALL ACROSS THE FRONT OF THE HOUSE. UM ALSO, MOST OF THE CRAFTSMAN SELL HOUSES. THEY HAVE FIREPLACES. AND THEREFORE CHIMNEY NOW, I DON'T CARE. NO IF THERE'S AN ACTUAL FIREPLACE, BUT I THINK YOU KNOW, ACTUALLY THERE. THERE SHOULD BE A

[00:50:02]

CHIMNEY. UM OR YOU KNOW, A FAKE CHIMNEY ON THE HOUSE OF GIVEN THAT CROSSMAN SELL WORK, BUT THOSE ARE MY COMMENTS. OKAY? AND YOU HAVE. COUNCILMAN LET'S GO AHEAD. I JUST HAD A FOLLOW UP, MR. HASKINS. UM IS IT YOUR UNDERSTANDING THAT THIS SIZE LOT. OR THE ORDINANCE READ.

SEPARATE STRUCTURE AS ACCESSORY TO THE MAIN HOUSE. IT'S MOSTLY FOR THE HOUSES THAT ALREADY HAVE BEEN BUILT, AND IF THEY WANT TO ADD SOMETHING TO IT. AND THAT'S WHY THE NEW STRUCTURES ALLOW BUILT IN GARAGES. IS THAT KIND OF HOW YOU VIEW THAT EVEN I WOULD SAY THAT THAT PART OF THE ORDINANCE COULD STILL APPLY TO A NEW HOME. THAT IS CORRECT. IF THERE WAS NO GARAGE, SAID THE GARAGE WAS TURNED INTO A BEDROOM. OKAY? THIS SIZE HOUSE FITS WITHIN THE LOT. THE 0.133 0.1203 SQUARE FEET. EXCEPT OUR ORDINANCE, EVEN OUTSIDE THE ZONING ORDINANCE REQUIRES TWO ENCLOSED PARKING SPACES. SO THEY COULDN'T DO THAT. OKAY? THANK YOU. I HAD A MORE NUTS AND BOLTS QUESTION ON THIS ONE, BECAUSE I BELIEVE WHEN IT CAME THROUGH. AND TRYING TO LOOK HERE. THE RAILING WAS ADDED ON AT SOME POINT IS THAT CORRECT? THAT IS CORRECT, SIR. NOW IS THAT RAILING ON ALL THREE SIDES BECAUSE TECHNICALLY, THAT PORCH DOESN'T LEAD TO THE DOOR. SO.

ARE THEY ARE THEY SUIT ON TUESDAY ON THE FRONT AND THE SIDE HERE? YES, SIR. OKAY. HIS IT'S ANOTHER ONE OF THOSE. TECHNICALLY IT SAYS ALL EDGES EXCEPT FOR THE WALKWAY. YES SIR . TECHNICALLY YOU WOULD HAVE A PORCH IF IT FULLY MET THAT THAT HAD NO ACCESS ACCESSIBILITY EXCEPT THEIR GARAGE WINDOW. THAT IS CORRECT, AND THAT WAS TALKED AT TALKED ABOUT HRC. AND IF I REMEMBER CORRECTLY, THAT IT WAS AGREED UPON THAT, AT LEAST COVERING THE TWO SIDES WOULD MEET THE INTENT. OKAY? NO AND I WOULDN'T SUGGEST THAT YOU ROPE IN AN AREA MAKE IT UNUSABLE. I WAS JUST POINTING OUT THAT IT AGAIN. IT DOESN'T QUITE FIT. WHAT WAS ASKED FOR JUST BECAUSE IT'S SHIFTED, AND IT'S TRULY A PORCH IN FRONT OF THE GARAGE, AS OPPOSED TO MORE OF IN FRONT OF THE WALKWAY OR THE FRONT DOOR. YES, SIR. YOU DON'T DESIGN IT. I'M JUST POINTING THAT OUT. SO UM, I WILL ASK IT MIGHT BE FOR YOU AND IT MIGHT BE FOR THE APPLICANT THOSE WINDOWS INTO THE GARAGE. ARE THOSE GOING TO BE SEE THROUGH TO WHERE YOU WILL SEE INTO SOMEONE'S GARAGE THROUGH THE FRONT THERE? OR ARE THEY? BECAUSE I DON'T SEE ANY CALL OUT FOR THEM TO BE OPAQUE, SO I'M ASSUMING THAT YOU WILL SEE DIRECTLY INTO SOMEONE'S GARAGE. THE APPLICANT IS TELLING ME THAT YES, THOSE WILL BE SEATED. OKAY WELL, I'VE ASKED QUITE A FEW. ARE THERE ANY OTHER QUESTIONS OR COMMENTS ON THE ITEM? COUNCILMAN WILLIAMS. THANK YOU, MAYOR. ONE QUICK QUESTION, MR HASKINS. BEST THING I COULD CORRELATE THE LAW, TOO, BECAUSE I WAS KIND OF LOOKING AT THE LOT SIZE. HMM AND BASED ON YOUR KNOWLEDGE OF THE AREA, YOU TELL ME IF YOU THINK I'M PRETTY CLOSE TO THIS IT LOOKS LIKE THE LOT SIZE IS A LITTLE BIT BIGGER, OR MAYBE CLOSE TO UM, THE NEW BILL THAT WAS BUILT ON JACKSON AND BROWN. ON THE SOUTHEAST CORNER. NOT JACKSON. I'M SORRY, BALLARD, BALLARD AND BROWN IS WHAT I MEANT. SOUTHEAST CORNER OF BALLARD AND BROWN. YES, SIR.

DETACHED GARAGE WITH THAT TECHNICALLY BE DETACHED BECAUSE IT'S GOT A PORE. TOUCHE THERE. I THINK IT'S TRYING TO DO WHAT IT LOOKS LIKE IN THE BACK. AND THE LIKE ON THE BACK SIDE OF IT. I CAN'T PICTURE IT. I'M SORRY. I'M ASSUMING BECAUSE IT'S GOT A SEPARATE FOUNDATION. IT'S GOING TO FALL UNDER DETACHED. EVEN THOUGH I GET OFFENSES ATTACHED. IT'S STILL SURE DETACHED. BUT IN LOOKING AT THE SIZE OF THE LAW THAT LOOKS LIKE THAT SHOTGUN STYLE HOUSE CAN HAVE A SEPARATE GARAGE AND STILL. YEAH THERE'S NO DOUBT THAT THE LOT ITSELF COULD. I MEAN, IT'S 5200 SQUARE FEET. IT'S YOU KNOW, 400 MINIMUM 400 SQUARE FOOT GARAGE. YEAH. 20 BY 20. UM, BUT. THEN THE HOUSE IS 1200 SQUARE FEET, MAYBE INSTEAD OF 2200. AND THAT THAT'S WHERE THE YOU KNOW THE ISSUE COMES IN, OKAY? THAT HELPS. THANK YOU. YOU'RE WELCOME. ANY OTHER QUESTIONS THAT WE HAVE ON THIS ITEM. I KNOW THERE'S STILL A LITTLE BIT OF WE'RE TRYING TO TRYING TO LOOK AT THE EXAMPLE THAT WAS PRESENTED THERE AT 305, HE SAID. THREE OR FIVE BROWN BALLARD. I'M SORRY. THREE OR

[00:55:03]

NINE, MAYBE. OKAY? YES. SO YEAH. AND SOME CAN I ASK MR HOSKINS TO APPROACH THEM? SHOW HIM. SO MR HASKINS JUST JUST SO THAT YOU'RE AWARE OF THE OF THE RESIDENTS THAT HE WAS ASKING ABOUT. IT OBVIOUSLY HAS BEEN ATTACHED THE WALKWAY, SOME IS COVERED OR MAY HAVE BEEN ENCLOSED. WOULD THAT BE CONSIDERED DETACHED GARAGE? THAT WILL THEN HAVE A WALKWAY COVERED . HOW'S THAT TREATED ACTUALLY? OKAY? NEVER HAS A WALK AWAY LIKE THAT, AND IT SHARES A COMMON ROOF AS FAR AS OUR BUILDING OFFICIALS CONCERNED. HE HE COUNSELS AS ATTACHED BECAUSE WE'VE DONE THAT WITH, UH UM BECAUSE WE HAVE SINGLE FAMILY ZONING. ONLY WE'VE DONE THAT, AT TIMES FOR SOMEBODY TO HAVE AN EXTRA BEDROOM THAT'S SOMEWHAT DETACHED. SO MAYBE A MOTHER IN LAW HAS NO WE CAN'T DO SEPARATE KITCHENS OR ANYTHING LIKE THAT. BUT YOU CAN DO LIKE A SEPARATE ROOM WHERE THEY LIVE OFF. A SEPARATE FROM THE BUILDING, BUT IT'S STILL CONSIDERED 11 STRUCTURE BECAUSE OF ITS BECAUSE THERE'S A ROOF BECAUSE IT SHARES A ROOF. YES, SIR. THANK YOU.

DOES THAT HELP? COUNCILMAN WILLIAMS ON YOUR QUESTION AND MAYOR PRO TEM? OKAY? IF THERE ARE ANY OTHER QUESTIONS AND OPEN TO ASK HIM NOW OR I AM OPEN TO EMOTION ON THE ITEM. I DON'T BELIEVE THERE'S A PUBLIC HEARING SINCE IT WAS ON CONSENT, SO I'D BE OPEN TO A MOTION AS WELL ON THE ITEM. COUNCILMAN DUKE THANK YOU, MR MAYOR. I MOTION THAT WE DENIED THE OTTOMANS PRESENTED.

SO WE HAVE A MOTION TO DENY THE ITEM AS PRESENTED. DO WE HAVE A SECOND? COUNCILMAN WILLIAMS. THANK YOU, MAYOR. I'LL SECOND IT OKAY. WE HAVE EMOTION WITH THE SECOND TO DENY THE ITEM AS PRESENTED. COUNCIL, PLEASE CAST YOUR VOTE. THE MOTION CARRIES 5 TO 1 WITH COUNCILMAN HOOVER OPPOSED SO THE ITEM IS DENIED. WITH THAT WE'LL MOVE TO ITEM ONE ON OUR REGULAR AGENDA THIS

[1. Hold a Public Hearing, consider, and act upon, the writing of an ordinance for a change in zoning from Agricultural (AG/30) to Single Family 10/24 (SF 10/24) on 15 acres, Townhouse District (TH) on 3.8 acres, and Commercial Corridor (CC) on 4 acres. Property generally located at and around 605 Country Club Road (ZC 2023-15).]

EVENING. I DON'T WANT US TO HOLD A PUBLIC HEARING, CONSIDER AND ACT UPON THE WRITING OF AN ORDINANCE FOR A CHANGE IN ZONING FROM AGRICULTURAL 32 SINGLE FAMILY 10 24 SF 10 24 ON 15 ACRES TOWNHOUSE DISTRICT, TH ON 3.8 ACRES AND COMMERCIAL CORRIDOR CC ON FOUR ACRES PROPERTY GENERALLY LOCATED AT AND AROUND 605 COUNTRY CLUB ROAD ZONING CASE, 2023-15. MR HASKINS . THANK YOU, MAYOR. I'M GONNA MAKE MY PRESENTATION RELATIVELY BRIEF BECAUSE THE APPLICANT ALSO HAS A BRIEF PRESENTATION. UM AND COUNCIL HAS SEEN THIS ITEM INTO A WORK SESSION. UM BUT IN GENERAL, THE APPLICANT IS ASKING TO REZONE 25 ACRES. THAT IS CURRENTLY, UM AG TO ABOUT 15 ACRES OF SINGLE FAMILY RESIDENTIAL FOR ABOUT 45 HOMES. UH FOR ACRES OF TOWN HOMES THAT WOULD CONTAIN ABOUT 30 RESIDENTIAL HOMES. AND ABOUT FOUR ACRES OF COMMERCIAL TO HOUSE ABOUT 2500 SQUARE FEET OF COMMERCIAL SPACE, AND THAT DOES INCLUDE ALSO A LITTLE OVER TWO ACRES OF OPEN SPACE. UM THIS IS THE PROPERTY THAT'S JUST NORTH OF FIRE STATION TO ON COUNTRY CLUB. UM THE FUTURE LAND USE PLAN DOESN'T HAVE. IT DOES HAVE IT LISTED AS LOCAL COMMERCIAL AND LOW DENSITY RESIDENTIAL. UM SO IT IS COMPATIBLE WITH THE PLAN. THE APPLICANT IS NOT ASKING FOR ANY VARIANCES. THIS IS STRAIGHT ZONING, SO THEY WILL BE REQUIRED TO MEET ALL OF THE REQUIREMENTS OF THE ZONING ORDINANCE. IF THEY ZONING IS APPROVED AS THEY MOVE FORWARD.

WE DID MAIL OUT 41 NOTIFICATIONS THAT ARE WITHIN 200 FT. AS REQUIRED BY STATE LAW. WE RECEIVED NINE BACK WITHIN THAT 200 FT THAT ARE OPPOSED AND WE RECEIVED 32. ADDITIONAL PROTEST FORMS THAT WERE OUTSIDE OF THE NOTIFICATION AREA. WE HAD A PUBLIC HEARING AT PNC MEETING AND SEVERAL FOLKS SHOWED UP AND EXPRESS THEIR CONCERNS. UM AND THERE WAS A LITTLE BIT OF STUFF.

A COUPLE OF MEMBERS OF THE PUBLIC HAD SUPPORT FOR THE PROPERTY BECAUSE IT FOLLOWS THE ZONING ORDINANCE AND THE FUTURE LAND USE PLAN, BUT THERE WERE SEVERAL CONCERNS ABOUT LIKE TRAFFIC CONNECTIONS BETWEEN THIS PARTICULAR DEVELOPMENT AND, UM PRESIDENTIAL ESTATES TO THE NORTH. THERE WAS CONCERNS ABOUT TRAFFIC ON COUNTRY CLUB. UM I HAD A TRAFFIC TO COUNTRY CLUB, THE FACT THAT IT HAD COMMERCIAL PROPERTIES INVOLVED IN IT AND THAT THE COMMERCIAL PROPERTY WASN'T NECESSARILY THOUGHT OF AS INDEED ID. UM ULTIMATELY, THE PNC COMMISSIONERS DID VOTE 61 TO RECOMMEND APPROVAL AND WITH THE STIPULATIONS THAT WASHINGTON STREET, WHICH IS THE STREET

[01:00:05]

THAT'S UNDERNEATH SOUTH REINA, FAR WEST CORNER OF PRESIDENTIAL ESTATES. BE OPEN TO THIS DEVELOPMENT ONLY FOR EMERGENCY VEHICLES, SO THEY'LL BE LIKE A KNOCK BOX TYPE OF GATE PUT IN PLACE. AND ALSO THAT THEY TRAFFIC IMPACT ANALYSIS BE REQUIRED PRIOR TO PLANTING UM, AND WITH THAT CAN EITHER ANSWER QUESTIONS THAT YOU HAVE NOW OR THE APPLICANT DOES HAVE A SHORT PRESENTATION. THEY WOULD LIKE TO GIVE ME OKAY? SO LET'S GO AHEAD AND LET THE APPLICANT GIVE THEIR PRESENTATION. APPRECIATE THAT, SO THEY WANT TO PRESENT LET THEM PRESENT THE INFORMATION THAT THEY BROUGHT THIS EVENING AND WE CAN TAKE IT FROM THERE, OKAY? THANKS. GOOD EVENING. MY NAME IS AHMED HELAL SALMON 545. COVENTRY DR GRAHAM PINE, TEXAS 76051. AND YOU'RE FREE TO GO AHEAD AND PRESENT. OKAY THANK YOU VERY MUCH FOR GIVING US THE OPPORTUNITY TO SPEAK. HMM. OKAY? UH, WE HAVE ALREADY PRESENTED TO THE SAME THING EARLIER AS WELL FOR OUR WORK SESSIONS AND AS WELL AS HE PLANNING AND ZONING COMMISSION MEETINGS, UH, HERE IS ACTUALLY THE SAME SITE PLAN BIRD'S EYE VIEW. WE ARE SHOWING HOW THE DEVELOPMENTS ARE BACK TO DEFINITELY AFTER THE DISCUSSION AND LISTENING WITH THE COMMENTS FROM THE COMMUNITY AND ALSO THE OTHER MEMBERS. UH ALONG THE LINE . WE HAVE ALREADY UPDATED AND CHANGED TO SOME OF THE STUFF SO THAT TWO WEEKEND FULFILL THE REQUIREMENTS OF THE STRAIGHT ZONING ORDINANCES. RIGHT NOW WHAT YOU CAN SEE THE NUMBER APPROXIMATELY THE AREA FOR THIS SINGLE FAMILY IS 15 ACRES DOWN HOMES AT 3.8 ACRES. COMMERCIAL LAND IS FORAKER PLAY AREA IS 0.8 OPEN SPACES. POINT EJECTOR DETENTION POND THIS 0.6 SECONDS.

IF WE MOVE AT THIS AH, WHAT IS CALLED THE NET. NEXT ITEM. WHAT YOU CAN SEE WE HAVE ALREADY STUDIED THE PRESENT WIDELY ADOPTED 22 COMPREHENSIVE PLAN WHERE WE RE SHOWING THE SITE LOCATION. IF YOU LOOK AT CAREFULLY, THERE IS A COMMERCIAL . ALMOST LIKE 50% OF THE LORD IS SHOWING. MAYBE GOMA COMMERCIAL. AND THEN THE REST OF IT IS LOADING CITY RESIDENTIAL AREA.

AH WE JUST WANTED TO EMPHASIZE THIS PARTICULAR SLIDE SO THAT YOU CAN SEE THE TRAFFIC SYSTEM ON THE BOTTOM LEFT HAND SIDE YOU CAN SEE THERE IS A DASHED LINE SHOWING FOR CONNECTION FUTURE IS REQUIRED. UH AND WE HAVE ALSO TRY TO ACCOMMODATE THAT CONNECTION AS WELL. AH! RIGHT NOW. I'M JUST MOVING TO THE NEXT ONE. WE ARE TRYING TO TELL EVERYONE THAT WE ARE FOLLOWING THE 22 AND 2022 COMPREHENSIVE PLAN. WHAT IS THE, UH, I MEAN, THE CITY HAS ADOPTED. YOU CAN SEE HERE, ACTUALLY, ON THE NORTH SIDE. UH THERE IS A PRESIDENTIAL I'M SORRY. HI IT'S MOVED. SOME OF THESE. HE SAID. WE DIDN'T. THANK YOU VERY MUCH. AH! YOU CAN SEE ON THE NORTH SIDE. THOSE ARE ACTUALLY. PRESIDENTIAL UH, RESIDENTIAL AREA AND THEN AH, THERE IS A FIRE STATION AT THE BOTTOM, WHICH, ACTUALLY, IT'S NOT SHOWN. WHAT YOU CAN SEE ON THE NORTHERN SIDE OF THIS LOT ARE ALL SINGLE FAMILY, WHICH IS COMPARABLE WITH LOT SIZES AND EVERYTHING STANDARD AND EVERYTHING WE ARE GOING TO FOLLOW LIKE AND THE NORTHERN AREA. THEN ON THE SOUTHERN SIDE OF THAT THIS DEVELOPMENT WHAT WE ARE SHOWING IS THAT TOWN HOMES AND IN THE FUTURE DEVELOPMENT PURPOSES SO WE CAN ADD MORE TOWN HOMES ON THE SOUTH SIDE IT OR SOMEBODY WANTS TO CONVERT THAT

[01:05:03]

FIRE STATION TO AREA. AS WELL. WE HAVE LEFT ONE ACCESS YOU CAN SEE ON THE ARROW LINE ON THE RIGHT HAND SIDE. AH THAT IS FOR THE FUTURE EXPANSION CONNECTION PURPOSES. WE WANT TO MENTION ON THE WEST SIDE. THERE IS A CONNECTION. WE ARE SHOWING THAT THIS ROAD CAN BE CONNECTED AS THE CITY IS INSISTING TO HAVE A CONNECTION FOR THE WEST SIDE, ALL THOSE LOTS AND FACILITIES FUTURE. AH YOU CAN YOU NOTICED THAT THERE IS A EXISTING CONNECTION FROM THE NORTH SIDE, WHICH IS ACTUALLY IT'S A LITTLE BIT DARKER SHADOW MARKS SHOWN THAT IS. OKAY THAT IS ACTUALLY, UM, THAT NEIGHBORHOOD AREAS THEY ARE TRYING TO OBJECTED BECAUSE IT MIGHT BE DISTURBING THEIR COMMUNITY. BUT WHAT I CAN TELL THAT THIS PARTICULAR ROAD IS ACTUALLY DESIGNED AND CONSTRUCTED AS FAR FOR THE FUTURE CONNECTION PURPOSES. THERE IS ANOTHER ROAD. ALSO THERE IN THE CENTER LOCATED WE HAVE ALREADY BLOCKED THAT BECAUSE THAT ONE DOES IS NOT FEELING ANY EXISTING LOTS OVER THERE. BUT ON THE LEFT HAND SIDE IF YOU LOOK AT THAT THE CORNER LORD IS ACTUALLY THEY NEED A CONNECTION FOR THAT ROAD. OTHERWISE IT WILL BE A CURRENTLY SECOND CONDITION. YES, BUT THE CITY REGULATION. SO I CAN MOVE TO THE NEXT SLIDE. WHERE ACTUALLY ALL THE DATA SIDE DATA ARE AVAILABLE. I DON'T WANT TO GO FOR THE DETAILS OF IT. UH THEN NEXT ONE IS ACTUALLY THERE IS A TRIP GENERATION PRELIMINARY ASSESSMENT. INFORMATION IS THERE AND ALSO ON THE LEFT HAND SIDE, PARTIALLY WHAT IT IS SHOWING THE FUTURE COMMERCIAL AREA, THE BUILDING LOCATION AND THE TENTATIVE PARKING. TEND TO THE PARKING, SO I HAVE GOT A CIVIL ENGINEER PRESENT OVER HERE WHO HAS ALREADY DONE ALL THIS TRIP GENERATION STUDY PARTIALLY AND AS WELL AS THE OTHER CIVIL ENGINEER ITEMS HERE SO HE WILL BE ABLE TO RESPOND TO ANY QUESTION IF YOU HAVE NEXT ONE IS ACTUALLY THE YOU CAN SEE THE TOWN HOMES. THIS IS A PROTOTYPE CONDITION. AH SO THERE WILL BE A BIG BREATHING SPACE IN FRONT OF THIS COMMERCIAL AREA, AND IN BETWEEN, THEY HAVE GOT A PLAYGROUND FOR THE KIDS AS WELL SHOWN. OKAY? I'M SITTING OKAY.

THIS ONE NEXT SLIDE IS SHOWING THE EVER FRONT APPROACH OF A TYPICAL, UH DOWN HOMES AND THE BACK ACCESS WHERE ACTUALLY THE GARAGES IN THE LAW STRUCTURE THERE. HMM. HERE IS ACTUALLY THE SINGLE FAMILY, ALTHOUGH IT IS SHOWING THE FLAT ROOF, BUT IT ALL DEPENDS ON HOW THE ORDINANCE IS PERMITTING US TO DO THAT. BACK TO THERE WILL BE SOME ROOF. WHAT IS CALLED THE ROOF WALKING SPACES OR LETTERS, SPACES. THEY CAN ENJOY THE PEOPLE THAT KIND OF THING WE CAN THINK ABOUT IT.

UH NEXT SLIDE IS ACTUALLY THE BACK ACCESS, WHICH IS FROM THE ALLEY, SO THIS IS A TYPICAL KIND OF CONDITION. UH ALTHOUGH THESE ARE FLAT ROOFS SHOWING, BUT IT WILL BE A MIX OF BOTH SIDE WHICH WILL BE PARTIALLY WILL BE FLAT AND THEN THERE WILL BE SOME PITCH ROOF. TO FOLLOW THAT NEIGHBORHOOD AREA. THE MAYOR PRO TEM BEFORE YOU GO ON, I THINK MAY HAVE A QUESTION EITHER FOR YOU OR I HAVE A COUPLE OF COMMENTS ACTUALLY, AS WE ENTER INTO THE ELEVATIONS. FIRST OF ALL, I THINK WHEN YOU WERE HERE A COUPLE OF MONTHS AGO UM THERE WERE SEVEN MEMBERS SITTING HERE WE HAVE ONE ABSENT THIS EVENING AND ALL SEVEN HAD THE SAME COMMENT ABOUT A FLAT ROOF. BUT THAT'S NOT SOMETHING WE WANTED TO SEE. IN FACT. ANOTHER THING THAT WE STATED WAS THAT THESE HOMES DON'T MATCH THE SURROUNDING AREA AND YOU HAD AGREED AT THAT TIME. TO COME BACK WITH A PLAN THAT HAD HOMES THAT LOOK SIMILAR TO THE HOMES NEARBY. UM THESE ARE SINGLE CAR GARAGE IS WE REQUIRE DOUBLE CAR GARAGE. AND I JUST LOOK AT THE SITE PLAN AND I'M I'M I HATE TO SAY IT, BUT I'M DISAPPOINTED BECAUSE I SEE WHERE WE'VE. TAKE HIM OUT. WHAT WAS A SOCCER FIELD? AND PUT IN. FOUR PICKLES TO PICKLE BALL COURTS AND HALF BASKETBALL COURT. WE'VE TRIED TO

[01:10:06]

PUSH A ROAD THROUGH IN THE BACK. WE'VE GOT A ROAD TO NOWHERE ACROSS THE BOTTOM OF THE PROPERTY THAT LEADS OFF INTO A FIELD WHERE WE HAVE INDIVIDUAL RESIDENTS. WHO ALREADY LIVE IN HOMES THERE. AH! AND THEN YOU STATED SOMETHING ABOUT OUR THOROUGHFARE PLAN THAT THERE'S GOING TO BE A ROAD BUILT BECAUSE THERE'S A DOTTED LINE THERE. ALL OF THOSE THINGS ARE SUBJECTIVE.

THOSE ROADS ARE NOT REQUIRED TO BE BUILT. THAT'S A THOROUGHFARE PLAN THAT WILL CHANGE AND IT HAS ALREADY CHANGED. UM I JUST I DON'T THINK THAT WHEN YOU APPEARED BEFORE US THE LAST TIME DURING THE WORK SESSION, YOU TOOK THE COMMENTS SERIOUSLY? BUT I CAN ASSURE YOU THAT THE WAY THAT THIS PROJECT LOOKS RIGHT NOW I WILL NOT SUPPORT IT. AND THAT'S MY FINAL COMMENT. CAN I ANSWER ON THAT? YOU'RE WELCOME TO OKAY. YES ACTUALLY, WHAT HAPPENED IS, UH, FIRST OF ALL, WHEN WE HAVE ALREADY PREPARED THOSE, UH, BUILDING ELEVATIONS. THOSE ARE ACTUALLY PRELIMINARY ONE AND WE GOT THE COMMENTS REGARDING THE FLAT ROOF. AND WE DID NOT REALLY. WE DID NOT REALLY WORKED ON THE DETAILED PLAN AT ALL. BECAUSE BECAUSE THESE ARE THREE D DIFFERENT COMPANIES NEEDS TO BE ADDRESSED , BUT BUT YOU CAN SEE, UH, THIS PARTICULAR SLIDE AND THE BOTTOM CORNER. THERE IS A COMMENTS FROM THE NEIGHBOR AREA, WHICH IS NOT SIDE. THEY HAVE GOT SLOPE PROOF AND THAT THAT'S WHY I WAS TRYING TO MAKE A COMPROMISE SO THAT WE CAN HAVE, UH, BEACH ROOF ANYWAY.

SO LET ME INTERRUPT YOU FOR ONE SECOND. SO YOU'RE EXPLAINING TO ME WHY YOU DID NOT FOLLOW. WHAT WE RECOMMENDED REQUESTED, AND YOU HAD AGREED TO EARLIER NUMBER ONE AND NUMBER TWO. NOT ONLY DO WE CONTINUE TO HEAR THE SAME THING, BUT THERE'S WE'RE NOT GETTING ANYWHERE. WE'RE NOT GETTING OR YOU'RE YOU'RE NOT. YOU'RE YOU'RE NOT LISTENING TO WHAT WE ARE SAYING, AND INSTEAD YOU'RE BRINGING BACK THE SAME THING. TONIGHT YOU'RE HERE FOR APPROVAL OF A PROJECT AND YOU ARE NOT PREPARED. YOU CAME BEFORE US WITH THE SAME DRAWINGS YOU BROUGHT LAST TIME. YOU DIDN'T DO ANY PREPARATION FOR THIS MEETING. IF I APPROVED THIS , YOU CAN BUILD IT THE WAY THIS LOOKS. I'M NOT GOING TO APPROVE THIS. PERSONALLY THERE ARE FIVE OTHER GENTLEMAN SITTING HERE THIS EVENING. I WILL NOT VOTE AND SUPPORTED THIS PROJECT. IT DOES NOT MATCH WHAT YOU ARE SAYING. YOUR WORDS AND YOUR PICTURES DO NOT MATCH. THANK YOU, SIR. OKAY SO IN THAT IS, I WOULD SAY THAT WHAT YOU SEE ON THE FLAT ROOF. WE WILL FOLLOW THE, UH, WHAT IS CALLED A STANDARD ORDINANCES FOR THE SINGLE FAMILY DEVELOPMENT, BUT STILL THE BUILDING COLORS AND SETBACKS AND DESIGN WISE WINDOWS AND OTHER STUFF. WILL REMAIN SO IN THAT CASE, THE ROOF IS THE ONLY, UH, ISSUE WE CAN OVERCOME WITH THE SITUATION. IS THAT OKAY FOR WELL, I APPRECIATE THE RESPONSE. WE DO HAVE SEVERAL OTHER COUNCIL MEMBERS IN ADDITION TO MYSELF, WHO ARE GOING TO HAVE SOME OTHER QUESTIONS FOR BOTH YOURSELF AND MR HASKINS? SO COUNCILMAN WILLIAMS. THANK YOU, MAYOR. UM SO I WANT TO ECHO SOME OF WHAT MAYOR PRO TEM HAS SAID, AND I WANT YOU TO HEAR OUR FRUSTRATION AND I DON'T GET FRUSTRATED VERY OFTEN. UM AND I REALLY APPRECIATE IT. I THINK WE ALL DID YOU COME INTO A WORK SESSION. AND SAYING, HEY, I WANT TO TAKE TIME. I WANT YOU ALL TO CARVE OUT TIME. I WANT EVERYONE TO STOP AND LET'S FIGURE OUT WHAT WE WANT WHAT YOU ARE LOOKING FOR, AND WE FELT LIKE WE TOOK A LOT OF TIME TO EXPLAIN THAT TO YOU TO HELP YOU SEE THAT VISION AS TO WHAT WE WOULD LIKE TO SEE AND WHAT WE FEEL LIKE THOSE THAT VOTED US INTO OFFICE WOULD LIKE TO SEE BUT NOW WE'RE AT THE POINT THAT WE HAVE ALL THESE PEOPLE HERE. WE HAVE ALL OF THE TIME ENERGY AND EFFORT OF STAFF. WE HAVE EVERYONE WHO'S COME TO DO SO AND SO AND WHAT YOU PRESENTED IS THE SAME THING THAT YOU BROUGHT TO THE WORK SESSION. ALL I HAD PLANNED ON ASKING YOU IS WHAT CHANGES DID YOU MAKE? WE TALKED ALL THAT TIME ABOUT EVERYTHING. AND WHAT IS HERE NOW? AND THE FRUSTRATING PART FROM OUR STANDPOINT IS THEN LOOK LIKE YOU CHANGED. ANYTHING WAS KIND OF MAKES IT LOOK LIKE WE WASTED THE TIME EVEN HAVING THE WORK SESSION AND WE'VE WASTED EVERYBODY'S TIME COMING HERE. SHE GOT TO UNDERSTAND OUR FRUSTRATION IS TIME ENERGY EFFORT AND FINANCIAL RESOURCES, PART OF WHICH ARE ON YOUR COUNTERPARTS FOR THE PLANS THAT HAVE BEEN PREPARED, OR SHOULD I SAY NOT BEEN PREPARED BECAUSE YOU DIDN'T GO BACK AND MAKE ANY CHANGES? I'LL ECHO MAYOR PRO TEM. I WON'T SUPPORT THIS PROJECT AS IT STANDS, AND THAT'S WHY THAT'S MY ANSWER. OKAY UH, ALL RIGHT. THIS IS A MISUNDERSTANDING FROM MY POINT OF VIEW, AND I'M SORRY FOR THAT , BECAUSE MY UNDERSTANDING WAS

[01:15:04]

ACTUALLY WE ARE GOING FOR A STRAIGHT, UH, ORDINANCES FOR THE CITY. AND THERE IT IS ALREADY EXPLAINED THAT THE FLAT ROOF IS NOT ACCEPTABLE. IT IS ALREADY CLEAR OVER THERE. SO MY UNDERSTANDING WAS THAT SINCE WE ARE NOT REALLY ASKING FOR ANY VARIANCE, WE ARE NOT ASKING FOR BLACK ROOF AT ALL. I APPRECIATE THAT WE CAN WE CAN DISCUSS THAT IN CIRCLES. COUNCILMAN MILITIA WOULD LIKE TO SPEAK AND THANK YOU, MR MAYOR. THANK YOU, MR AHMED. FOR BEING HERE TODAY. I WANT TO ECHO COUNSELOR WELLS AND MAYOR, PRO TEMP. I DON'T KNOW THAT WE'RE MISUNDERSTANDING EACH OTHER. WE'RE NOT UNDER OR WE'RE JUST TALKING TO DIFFERENT WAYS. YOU'RE ASKING US TO APPROVE THE PROJECT. IF I GIVE YOU MY VOTE TONIGHT FOR THIS PROJECT, THERE IS NOTHING FOR ME TO STOP YOU FROM BUILDING WHAT YOU PRESENTED HERE TONIGHT. AND WHAT YOU PRESENTED HERE TONIGHT DOES NOT MEAN WHAT WE DISCUSSED DURING THE WORKSHOP TOGETHER. THE WORK SESSION. WHAT YOU'RE TALKING ABOUT THE ROOF. MAYOR PRO TEM MENTIONED THE GARAGES. THAT'S NOT EVEN BEING MENTIONED TO THE DETENTION POND THAT'S ON THIS PROPERTY. WHO'S MANAGING? THAT IS H O A MANAGING THAT PROPERTY.

I DON'T HAVE THAT INFORMATION. AND WITHOUT ME HAVING THESE TYPES OF INFORMATION I CANNOT GIVE MY VOTE OR APPROVE A PROJECT THAT IT'S NOT DOES NOT MEET WHAT WE DISCUSSED THE LAST TIME. OKAY, SO I HOPE YOU GUYS GO BACK TO REDOING AND REVISITING. BUT YOU KNOW, MY I WILL NOT SUPPORT THIS PROJECT TONIGHT. OKAY OUT. RATHER I MEAN REQUEST TO COME BACK FOR THE NEXT SESSION. FOR NOW, BEFORE BEFORE WE CAN CONSIDER ANY OF THAT. ANY REQUESTS LIKE THAT TONIGHT. WE DO HAVE A PUBLIC HEARING. AND SO I'M GONNA ASK THAT IF YOU WILL STEP BACK. IT IS SOMETHING THAT WE'RE REQUIRED TO HAVE. SINCE WE HAVE POSTED FOR IT. SO IF YOU WILL STEP BACK AND GOING TO GO AHEAD AND HAVE A PUBLIC HEARING, IF YOU TAKE A SEAT FOR US, OKAY, SO AS THIS, UH, FOR THIS ITEM THIS EVENING, I WILL HEREBY OPEN A PUBLIC HEARING. IF WE HAVE ANY MEMBER OF THE PUBLIC WHO WAS PRESENT AND WISHES TO SPEAK FOR OR AGAINST THIS PROJECT OR IN GENERAL. BUT ASK THAT YOU STEP FORWARD AT THIS TIME. THEY WILL HAVE THREE MINUTES TO SPEAK.

SIX. IF YOU ARE OFFICIALLY REPRESENTING AN ORGANIZATION, I DO WANT TO LET PEOPLE KNOW THAT I HAVE HAD QUITE A FEW FORMS THAT WERE TURNED IN. SO I WILL START WITH THOSE INDIVIDUALS.

ONCE WE'RE DONE. I WILL THEN ASK IF ANYONE ELSE WISHES TO SPEAK AT THAT POINT. UM I WILL ESSENTIALLY DO MY BEST TO CALL YOU IN ORDER OF RAISING YOUR HAND. BUT WE DO ASK THAT YOU COMPLETED FORM WITH MISS STORM OVER HERE SO THAT WE CAN RECORD WHO YOU WERE THAT CAME TO SPEAK THIS EVENING. SO WE'LL WORK THROUGH EVERYBODY HERE. SO THE FIRST FORM THAT I HAVE IS SEAN KIEFER. AND AGAIN WHEN YOU COME FORWARD IF YOU'LL START BY STATING YOUR NAME AND ADDRESS FOR THE RECORD FOR US, AND THEN WE'LL GIVE YOU THREE MINUTES IN WHICH TO ADDRESS COUNCIL. I DO ASK AS WELL. IF YOU HAVE A QUESTION THAT YOU WOULD LIKE POSTED DEVELOPER THAT'S FINE, BUT I'D ASK THAT WE DON'T TURN AROUND AND TRY TO ENGAGE WITH PEOPLE WHO AREN'T FORWARD AT THE MICROPHONE. THANK YOU. MY NAME IS SEAN KIEFFER AND I LIVE AT 16, 11, KENNEDY DRIVE AND WILEY.

AND I WAS HOPING I WASN'T GONNA GO FIRST. BUT HERE I AM. IN THE ORDER THEY COME. I APPRECIATE THAT. UM SO. I JUST WANT TO START WITH TRAFFIC. I KNOW. COUNTRY CLUB OVERALL IS NOT AT EXPECTANCY. BUT YOU CAN'T TELL ANYBODY HERE THAT'S DRIVEN ON COUNTRY CLUB DURING RUSH HOUR AT 5, 44 AND BROWN, THAT IS NOT AT CAPACITY. I MEAN, THE TRAFFIC IS ALREADY CRAZY, AND I THINK, ADDING 40 SOMETHING HOUSES 30 SOMETHING TOWN HOMES. IT'S JUST GOING TO MAKE IT EVEN WORSE. UM YOU KNOW, LAST YEAR THEY REDREW THE BOUNDARY LINES FOR ELEMENTARY BECAUSE IT'S OVERCROWDED. SO WE HAD TO GET PERMISSION FROM MY DAUGHTER TO FINISH HER LAST YEAR AT DOD SO THAT SHE COULD, YOU KNOW, FINISH ELEMENTARY WITH THEIR FRIENDS. SO IT JUST SEEMS LIKE MAYBE SOMETHING LIKE A SCHOOL OR WE WORK ON INFRASTRUCTURE FIRST, BEFORE WE ADD ALL THESE PEOPLE, AND THEN YOU KNOW, FIGURE OUT WHAT WE'RE GOING TO DO WITH THE SCHOOLS AND INFRASTRUCTURE. UM, JUST SEEMS LIKE THAT WOULD MAKE MORE SENSE. YOU KNOW, I KNOW THIS ISN'T GONNA STAY A FIELD FOREVER. I'M WELL AWARE THAT SOMETHING'S GOING TO HAPPEN. YOU KNOW, IT'S JUST THAT'S JUST HOW IT IS. YOU KNOW, THE CITY NEEDS MONEY. I GET IT, BUT I DON'T THINK THAT TOWN HOMES AND RETAIL IS THE ANSWER. UM YOU KNOW, I CAN AND I GUESS I DON'T KNOW WHAT THESE THINGS ARE GOING TO LOOK LIKE, BECAUSE THEY'RE NOT GOING TO LOOK LIKE WHAT HE'S SAYING. THEY'RE GOING TO LOOK LIKE BUT YOU KNOW, I CAN CLIMB ONTO ANY ROOF AND WIDELY WITH THE 24 FT LADDER, AND THESE ARE 40 FT BUILDINGS WITH FLAT ROOFS WHAT HE'S SHOWING. UM IT'S JUST AN EYESORE LIKE THERE'S NOTHING IN WIDELY THAT LOOKS LIKE THIS. IT DOESN'T LOOK ANYTHING LIKE OUR NEIGHBORHOOD. IT'S JUST IT LOOKS LIKE SOMETHING YOU WOULD FIND IN A GENTRIFIED NEIGHBORHOOD AND AUSTIN OR

[01:20:02]

UPTOWN, NOT IN SMALL TOWN. WIDELY SO I JUST ASK, YOU KNOW. THAT ALL OF YOU VOTE UM, AS IF.

THEY WERE BUILDING RETAIL AND TOWN HOMES THAT LOOK LIKE THIS IN YOUR BACKYARD. THANK YOU FOR YOUR TIME. THANK YOU, SIR. NEXT SPEAKER THIS EVENING IS DEANNE MONTINI. AND I DO APOLOGIZE. I DO MY BEST TO CORRECTLY PRONOUNCE EVERYONE'S NAME, BUT I TELL PEOPLE I AM VERY HUMAN. SO IF IT'S INCORRECT, I APOLOGIZE. DEANNE MARTINI, AND I LOVE IT. 404 ADAMS AVENUE AND WILEY. AND I'M HERE TONIGHT. MY HUSBAND AND I MOVED HERE ACTUALLY FROM WISCONSIN A LITTLE OVER A YEAR AGO. AND UM, IT'S KIND OF BEING OUT HERE IN WYLIE IS MORE KIND OF LIKE OUT IN THE COUNTRY TO US BEING KIND OF SIMILAR TO WISCONSIN AND ONE OF THE REASONS THAT WE KIND OF TOOK TWO PRESIDENTIAL STATES IS DUE TO IT WAS SMALL, QUIET, NOT A LOT OF TRAFFIC AND LIKE THE GENTLEMAN BEFORE ME, SAID YEAH, WE WEREN'T REALLY THRILLED WITH COUNTRY CLUB. I MEAN, I COULDN'T BELIEVE HOW YOU JUST CAN'T GET ACROSS. I MEAN, YOU SIT THERE FOREVER. I MEAN, ONCE YOU GET GOING, IT'S OKAY. BUT I CAN'T BELIEVE THE TIME WASTED JUST SITTING THERE. AND, UM, I WAS ACTUALLY IN WISCONSIN FOR THE LAST MONTH AND I HAD HEARD ABOUT ALL THIS GOING ON AND I WAS WE WERE REALLY CONCERNED BECAUSE UM AS WE ALL KNOW, THIS CAN ONLY MAKE COUNTRY CLUB CLUB EVEN BUSIER. I MEAN, THERE'S JUST NO DOUBT ABOUT IT. AND IF THEY MAKE A PATHWAY THROUGH OUR SUBDIVISION, I MEAN THAT'S GONNA CAUSE MORE CARS AND I ASK YOU AS A COUNCIL. YOU KNOW IF THIS WERE YOUR SUBDIVISION, WOULD YOU VOTE? YES FOR SOMETHING LIKE THIS BECAUSE YOU WANT MORE PEOPLE COMING DOWN YOUR STREET AND YOU WANT TO WAIT LONGER AT COUNTRY CLUB BECAUSE IT WASN'T LONG ENOUGH AT FIRST FOR YOU TO SIT THERE. I'M SURE YOU'D BE THINKING. NO WAY. WOULD WE WANT THIS AND THAT'S KIND OF HOW WE FEEL. AND PRIOR TO ME COMING UP HERE. I HEARD THE COMMENT. I BELIEVE THAT HE SAID 40 HOMES WERE GIVEN A RIGHT TO VOTE. I DON'T KNOW IF THAT'S CORRECT AND NINE GAVE KNOWS BECAUSE FIELD ALL WE HEARD WAS THE PEOPLE AND KENNEDY WERE GIVEN SOMETHING LIKE THAT. LET ME EXPLAIN THAT REAL QUICK BECAUSE WE CAN DO A LITTLE BACK AND FORTH DURING THIS TIME. IT'S DIFFERENT THAN NON AGENDA. JUST SO, YOU KNOW, SO STATE LAW HAS A REQUIREMENT BASED ON HOW MANY FEET YOU ARE AWAY AWAY FROM THE PROPERTY. SO IT'S NOT NECESSARILY THAT SOMEONE GETS A CHANCE TO VOTE, BUT THEY ARE AUTOMATICALLY SENT A FORM SO THAT THEY CAN RESPOND AND IT IS JUST BASED. MR HASKINS. I BELIEVE IT'S 200 FT. YES SO IT'S 200 FT IN ANY DIRECTION FROM THE PROPERTY, SO THAT'S WHAT DETERMINES WHERE WE SEND THOSE OUT, TOO. SO IT WASN'T IT'S NEVER DONE IN A WAY TO TRY TO KEEP IT FROM SOMEONE ELSE OR THAT NO ONE ELSE CAN SPEAK. BUT THOSE ARE THE PEOPLE WHO BY STATE LAW AUTOMATICALLY GET SENT THAT RESPONSE OUT SO THAT THEY HAVE AN OPPORTUNITY SINCE IT DIRECTLY KIND OF ABUTS THEIR PROPERTY, SO I JUST WANTED TO LET YOU KNOW I DON'T I DON'T THINK THERE ARE 40 HOMES THAT ARE 200 FT. FROM THAT THAT I'M AWARE OF. SO I WAS JUST WONDERING WHERE THAT NUMBER CAME FROM. I CAN ALWAYS HAVE MR HASKINS GIVE THAT I DIDN'T. I DIDN'T MEAN TO DERAIL YOU GO AHEAD AND FINISH. I JUST WANTED TO LET YOU KNOW WHY THEY GET SELECTED IN THAT MANNER. RIGHT WELL, BASICALLY, YOU KNOW, IT'S THE IT'S THE TRAFFIC. THAT'S THE NOISE. AND THEN YOU KNOW, I DON'T KNOW HOW LONG THIS PROJECT WOULD GO ON FOR, BUT YOU KNOW THE NOISE, THE CONSTRUCTION, THE DEBRIS IN THE AIR. I MEAN, THAT ALL DOES AFFECT YOU. YOU KNOW, I KNOW WINDOWS DON'T GET OPEN AS OFTEN HERE IN TEXAS. BUT WHAT THEY DO, YOU KNOW, I MEAN THAT, YOU KNOW, EVERYTHING IS A LITTLE DIFFERENT HERE. I GET IT, BUT, YOU KNOW, IT'S JUST THOSE THINGS TO BE ADDED IN, YOU KNOW, TO THE TO THE PICTURE, AND IT'S NOT A REALLY FUN SITUATION. SO I'M HOPING THAT THIS IS NOT SOMETHING THAT'S GOING TO GET TO GO THROUGH THAT. MAYBE WE CAN ONCE IN AWHILE, LEAVE OUR AREA TO BE A LITTLE COUNTRY. AND NOT BE SOUL, YOU KNOW, COMMERCIAL AND IN RESIDENTIAL, SO THANK YOU. THANK YOU, MA'AM. OUR NEXT HAVE MS WENDY GOOD. OKAY? MY NAME IS WENDY. GOOD I LIVE AT FOUR OR FOUR WASHINGTON PLACE. I'D MUCH RATHER TALK TO YOU ABOUT OR READ THIS BECAUSE OF TIME. I UNDERSTAND THAT THE ZONING COMMISSION HAS SAVED US FROM PAST PROPOSALS FROM THIS AREA THAT WOULD HAVE BEEN VERY DETRIMENTAL FOR WHICH WE ARE EXTREMELY GRATEFUL FOR. HOWEVER THERE ARE TWO MAJOR ASPECTS OF THIS PROPOSAL THAT WE HAVE SIGNIFICANT CONCERNS ABOUT BECAUSE THEY DIRECTLY RELATE TO SAFETY. THE FIRST MAJOR CONCERN IS THE DIRECT CONNECTION AND ACCESS INTO OUR NEIGHBORHOOD THAT AT WASHINGTON PLACE, IT WOULD MEAN AN INCREASE OF TRAFFIC WHERE THERE HAS BEEN NO THROUGH ACCESS. THAT DIRECTLY AFFECTS ALL OF US, BUT ESPECIALLY OUR OLDER NEIGHBORS AND FAMILIES WITH CHILDREN. ONE OF OUR NEIGHBORS ON WASHINGTON PLACE HAS A LOT OF KIDS. AND THE

[01:25:02]

MOTHER SAID THAT IF THIS HAPPENS , THEIR KIDS CANNOT PLAY IN THE FRONT YARD. IT IS NOT OKAY FOR OUR FAMILIES TO NOT FEEL SAFE IN THEIR OWN YARDS. THIS IS NOT THE WIDELY WAY I APPRECIATED THAT THE ZONING ZONING COMMISSION HEARD SOME OF OUR CONCERNS ENOUGH TO FIND SOME CREATIVE SOLUTIONS. ONE OF THEM WAS TO PUT A GATE AT WASHINGTON PLACE WHERE EMERGENCY CREWS CAN GET THROUGH. BUT INSTEAD WHY NOT EXTEND STREET BE ON THE SOUTH SIDE TO CREATE THE OTHER ACCESS ROAD AWAY FROM EXISTING HOMES OR SIMPLY EXTEND STREET C TWO COUNTRY CLUB? YOU DON'T HAVE TO GO INTO OUR NEIGHBORHOOD. THEN THERE IS THE ISSUE OF FLOODING WHEN IT RAINS BECAUSE IT ALREADY FLOODS BACK THERE, AND THERE'S THE ISSUE OF ADVERSE EFFECTS OF UH, INCREASED TRAFFIC ON OUR STREETS THAT ALREADY A POTHOLES A SECOND MAJOR CONCERN HAS TO DO WITH ADDING COMMERCIAL BUILDINGS AND BUSINESSES. IT'S ONE THING THIS YEAH, IT'S ONE THING TO BUILD HOMES. IT'S ANOTHER TO ADD BUSINESSES. THE MAIN POINT, THE BUILDER HAS SAID ABOUT THIS IN THE PAST WAS THAT WE NEED MORE BUSINESS. THAT IS ABSOLUTELY NO MAKES NO SENSE WHATSOEVER. YOU CAN TAKE CARE OF YOUR TEETH.

YOUR HAIR, YOUR NAILS, PET CAR, GET MEDICAL EMERGENCY MEETS AND IT NEEDS MET. EAT AT RESTAURANTS GO TO CHURCHES BUY GROCERIES, ALCOHOL, CIGARETTES, VAPING SUPPLIES, COFFEE, DONUTS, CLOSED FURNITURE, HOME DECOR, BUILDING SUPPLIES, AND YOU CAN EVEN GO TO COLLEGE WITHIN ONE MILE OF PRESIDENTIAL STATES. WE DO NOT NEED MORE BUSINESSES NEAR US, AND IT ONLY ADDS TO THE TRAFFIC AND SAFETY CONCERNS. WE DO NOT WANT THIS DEVELOPMENT AND I CAN UNDERSTAND THAT COUNTRY CLUB IS OWNED COMMERCIAL, BUT IF WE ARE WILLING TO CHANGE THE AGRICULTURAL ZONING TO RESIDENTIAL ARE YOU WILLING TO CHANGE THE COMMERCIAL ZONING TO RESIDENTIAL HOW ABOUT WE DON'T EVEN PUT COMMERCIAL THERE AND THERE ARE OTHER CREATIVE WAYS TO USE AND PRESERVE THAT LAND. AND LIKE I SAID, YOU CAN REMOVE THE COMMERCIAL PORTION AND YOU CAN SIMPLY EXTEND STREET STATED COUNTRY COVERED UP COOK CLUB ROAD YOU ONLY HAVE. THEN YOU HAVE YOUR TWO EXITS, AND YOU KEEP THAT TRAFFIC CONTAINED ON THAT NEIGHBORHOOD AND ELIMINATES THE NEED TO CONNECT TO PRESIDENTIAL ESTATES. I UNDERSTAND THE NEED FOR PROGRESS. I UNDERSTAND. WE CANNOT EXPECT TO HAVE FIELDS OF COWS BESIDE US FOREVER. BUT DOING THIS PROPOSAL ONLY MAKES WIDELY JUST LIKE EVERY OTHER CITY BECAUSE USING OUR LAND LIKE THIS AND ADDING WORK, COMMERCIAL BUILDINGS DIMINISHES OUR SMALL TOWN FEEL THAT I THOUGHT WE WERE ATTEMPTING TO PRESERVE IN THE MIDST OF PROGRESS THAT ALIGNS WITH THE WILY WAY. I DID IT. AND . COPIES SINCE I HAD TO SAY IT SO FAST IF YOU WANT TO COPY AND PAST SO YOU CAN LEAVE THOSE WITH MISS STORM. NEXT WE HAVE STEVE MONNIER. HELLO MY NAME IS STEVE MONJE. I LIVE AT FOUR OR THREE WASHINGTON PLACE. WILEY I'VE BEEN HERE FOR 30 YEARS IN THAT NEIGHBORHOOD, SO I UNDERSTAND THE NEED FOR CHANGE AND NEED FOR GROWTH. I DIDN'T EXPECT ALL YOU GUYS TO ACTUALLY KIND OF LISTEN AND HAVE THE CONCERNS THAT WE HAD AS A NEIGHBORHOOD. WE'VE ALL KIND OF TALKED ABOUT IT BECAUSE WE'RE CLOSE TO THE NEIGHBORHOOD. UM SOME OF THE BIGGEST THINGS THAT WE'RE CONCERNED ABOUT, ALSO IS THE FLOODING BEHIND THE HOUSE WITH MUDDY CREEK BEING RIGHT THERE HOW THEY'RE GOING TO CONTAIN ALL THAT WATER THAT ACTUALLY RUNS THAT DIRECTION. SO UM, THAT WOULD BE ONE OF MY CONCERNS. UM ONE OF THE THINGS WE REALLY ASKED FOR IS IF WE COULD JUST BLOCK OFF WASHINGTON WITH MAYBE A GATE AND NOT THE BOX TO GIVE THE DEPARTMENT ACCESS IT WHENEVER THEY NEED IT, UM AND THEN KEEP OUR ROAD KIND OF CLOSED DOWN LIKE IT USED TO BE. I UNDERSTAND WE'RE GONNA GROW. I MEAN, I KNOW THAT FIELDS NOT GOING TO BE A FIELD FOREVER. I'M GLAD Y'ALL DIDN'T VOTE IN ANY APARTMENTS OR GROCERY STORES OR ANYTHING LIKE THAT, BECAUSE THAT COULD HAVE BEEN REALLY BAD FOR US. SO VERY APPRECIATIVE OF EVERYTHING YOU GUYS ARE LOOKING AT. I UNDERSTAND. HOUSING IS A IS A BIG THING RIGHT NOW AND I'M I'M FINE WITH HAVING HOUSES COME IN. IF THEY MEET THE NEIGHBORHOOD, AND THEY ARE A NEIGHBOR TO US. SO UM AGAIN, ONLY THING I WANT TO SAY IS TRYING TO SHUT OUR ROAD OFF. GIVE US A LITTLE BIT OF PRIVACY BECAUSE WE'VE HAD IT FOREVER AND WE KIND OF DON'T WANT TO GIVE THAT UP. SO, UM AGAIN. THANK YOU ALL FOR LOOKING AT EVERYTHING KIND OF REWORKING ALL THE PLANS AND, UH I THANK YOU FOR YOUR TIME. THANK YOU. SO NEXT I HAVE GALA DOLL. I DO BELIEVE I BELIEVE SHE STEPPED OUT SO SHE RETURNS SHOULD BE WELCOME TO SPEAK. AND I BELIEVE DAVID DULL ALSO STEPPED OUT. SO IF HE RETURNS, HE WILL BE MORE THAN WELCOME TO SPEAK. MISS STORM THAT THE RECORD REFLECTED THERE ARE NO LONGER PRESENT. NEXT WE HAVE AMELIA BRAILLE. MY NAME IS MALIA BRIO, AND I LIVE AT 403 ADAMS AVENUE. UM I MOVED HERE

[01:30:13]

FROM COLORADO AND WE SEARCHED AND SEARCHED FOR A HOME. FOR A VERY LONG TIME WHEN WE FOUND BAILLY. IT JUST IT WAS PERFECT. YOU'VE GOT EVERYTHING. WE'RE NOT RIGHT IN THE MIDDLE OF DALLAS.

WE HAVE ACCESS TO EVERYTHING WITHIN A FEW MILES, UM TRAFFIC IS HORRIBLE, EVEN FOR BEING SMALL, TRYING TO GET IN AND OUT OF UM OUR RESIDENTS ONTO COUNTRY CLUB. IT IS VERY DIFFICULT. I HAVE A SON HERE IN SCHOOL, BRINGING IN MORE HOMES AND STUFF. YOU KNOW, THEY'VE TALKED ABOUT ALL OF THE KIDS. I TALKED WITH NEIGHBORS SEEMS LIKE WE'RE GETTING MORE KIDS AND EVERYTHING IN THE NEIGHBORHOOD ALSO, UM THE SCHOOLS BEING AS FULL AS THEY ARE RIGHT NOW, YOU KNOW HE'S I AGREE WITH WHAT WAS SAID. YOU KNOW, MAYBE WE LOOK AT WHAT NEEDS TO HAPPEN THERE, UM, BEFORE ADDING MORE HOMES AND MORE KIDS IN THESE SCHOOLS. UM. THE OTHER THING. THAT WAS A CONCERN WITH ME AND MY HUSBAND WAS JUST NOT ONLY TRAFFIC, BUT THE SAFETY SIDE OF THAT, UM, YOU KNOW, WITH ONLY HAVING THOSE TWO ACCESS POINTS INTO OUR NEIGHBORHOOD. WE KNOW WHO'S COMING IN AND OUT. UM WE'RE FAMILIAR WITH VEHICLES, ADDING THAT ACCESS ON THAT BACKSIDE IS GOING TO CREATE MORE TRAFFIC AND MORE PEOPLE THAT WE WOULDN'T KNOW. COME THROUGH. I FEEL THAT OUR NEIGHBORHOOD IS SAFE WITH. WITH JUST HAVING THOSE TWO POINTS OF ACCESS THERE. UM LIKE THEY'VE SAID I'VE BEEN I'VE BEEN THERE FOR A LITTLE OVER A YEAR, BUT I KNOW SOME OF MY NEIGHBORS AND I SEE THEM HERE AND WE WAVE AT EACH OTHER AS WE'RE WALKING. OUR DOGS ARE OUTSIDE PLAYING THERE. ANYTHING LIKE THAT. SO I DO APPRECIATE YOU GUYS LISTENING TO US AND HEARING OUR CONCERNS.

IT'S THE SAME AS AS WHAT EVERYBODY ELSE BUT I WANTED TO BE HERE SO THAT MY VOICE WAS HEARD ALSO THANK YOU. THANK YOU. OKAY NEXT, I HAVE ALEXANDRA RAWLSON. GOOD EVENING. MY NAME IS ALEXANDRA ROBSON. I LIVE IN 19 SEVENTIES FOR A CLAIM JUST ABOUT A MILE AND A HALF NORTH OF THIS PROPOSED DEVELOPMENT. LET ME TELL YOU WHAT I FIND WRONG WITH THIS. WHOLE THING. AT LEAST 100 AND 50 VEHICLES FROM 75 HOUSING UNITS IS GONNA BE ADDING TO THAT. COUNTRY CLUB PLUS UNKNOWN NUMBER. OF ALL THE COMMERCIAL FRONT. FANS DEVELOPER THAT PROBABLY DON'T EVEN KNOW WHO'S GONNA BE THERE NOW. INADEQUATE PARKING FOR SINGLE FAMILY HOMES IN TOWN HOUSES.

BUILDING SETBACKS FOR SINGLE FAMILY HOMES IS 20 FT FRONT FRONT SET BACK IN 25 FT REAR SETBACK. HOUSES ARE GOING TO HAVE A 25 FT WIDE BACKYARD. VISUAL. MY PICK UP TRUCK IS 20 FT. LONG? THAT'S HOW YOU'LL MAKE SURE ADDRESS COUNCIL YAHOO! IF THAT'S HOW THAT'S HOW WIDE THEIR BACKYARD BACKYARD ARE GONNA BE. UM WHO'S GONNA BE RESPONSIBLE FOR MAINTENANCE OF THE PICKLEBALL COURT, BASKETBALL, COURT PLAYGROUNDS H I OR SYRIA VIOLENCE. EVERY SERIAL WILEY'S RESPONSIBLE. I AM NOT. I'M OPPOSED TO THAT. TO THAT IDEA, AND I'M NOT A FAN OF MY TAX MONEY. GOING TOWARDS SOMETHING TO BUILDER DOESN'T WANT TO HAVE ANYTHING TO DO AFTER IT'S BUILT.

DETENTION POND. WILL THIS BOND HAVE A FOUNTAIN? OR IS THE BUILDER PLANNING TO HAVE A MOSQUITO BREEDING GROUND BY LEAVING THE WATER STAGNANT? WHERE IS THE MALE BLOCK MAILBOX CLUSTER FOR, UH, LOCATED. UM IN MY OPINION ELEVATIONS OF THE SINGLE SINGLE FAMILY HOUSES AND TOWNHOUSES OR HIDEOUS AND THEY DO NOT GO WITH ANYTHING ALONG WITH SYRIA, WIDELY SINGLE FAMILY HOMES. THEY DON'T LOOK LIKE IT. THEY BELONG IN DOWNTOWN DOLLARS. MAYBE AND, UM IMPACT AND I D. WE HAVEN'T HEARD OF DEVELOPER TALK, TOO. I SEE. WHAT KIND OF IMPACT IS GOING TO HAVE ON IT? MY GUESS IS KNOWING I DIDN'T WANNA SAY YEAH. BRING HIM IN. BUT I DON'T REALLY KNOW THAT. LET'S NOT FORGET THAT THE FM THE INTERSECTION OF 13 78 44 IS GOING UNDER CONSTRUCTION. THAT'S

[01:35:03]

GONNA BRING MORE TRAFFIC. NARROWER TRAFFIC. AND, UH, IT'S NOT GONNA HELP. AND I KNOW I'M FORGETTING SOMETHING AMAZING. VERY FENCE ON A SOUTH WEST AND NORTH SIDE OF DEVELOPMENT. I'M NOT SURE BUT MASONRY FENCES. IT'S EITHER GREENING WALL. THINK SCREENING WALL FIXED SCREENING WALL. I DON'T FANS WOULD FENCE I DON'T KNOW WHAT MASON OFFENSES IS THAT LIKE JUST PILLARS AND IRON FANS, BUT THAT WAS JUST MY THINGS. SORRY THANK YOU. THANK YOU. AND I HAVE ONE MORE FORM, AND I BELIEVE IT'S FERRIS IS IT GOT AS CASSIE. MY NAME. FERROUS GHAZI. I LIVE ON 16 13 RECEIVED THEIR DRIVE, WHICH IS ABOUT ONE MILE TO THE NORTH OF THIS PROJECT. I SUPPORT I SUPPORT THIS PROJECT. I DON'T HAVE MUCH TO SAY. BUT ANY ISSUE WE CAN. WE CAN FIND A SOLUTION FOR IT. EVEN IT'S FLOODING ISSUE OR ANYTHING , MOSTLY IF MORE FAMILIES MOVED TO WIDELY, WHICH IS WHAT ALL WILDLY ABOUT LIKE FAMILY. UH IT'S GONNA IT'S GONNA BE, I THINK SAFE FOR THEM. BUILDING A PROJECT IN THE FUTURE OR A WAREHOUSE OR SOMETHING. TALKING ABOUT TRAFFIC, EVERYBODY TALKING ABOUT TRAFFIC COUNTRY COUNTRY CLUB. IT'S THREE LANES EACH WAY . I TRAVEL A LOT, AND YOU SEE APARTMENT COMPLEXES BUILDING BUILT ON LIKE TWO WAY STREETS. TRAFFIC IT'S NOT AN ISSUE EVEN RUSH HOUR. ONLY THE FM AND COUNTRY COUNTRY CLUB LIKE IN THE MOST WE WAIT LIKE 23 MINUTES, SO WE CAN ADJUST THAT THAT TIMING OR ON THE TRAFFIC LIGHT TO ACCOMMODATE THE PEOPLE. THE TRAFFIC. I MEAN, WHAT? IN GENERAL, I SUPPORT THIS PROJECT BECAUSE WE NEED MORE FAMILIES TO MOVE TO WIDELY AND INSTEAD OF HAVING THE WIDELY PEOPLE GOING SOMEWHERE 10 15 MILES TO A DENTIST OR SOMETHING. THEY CAN DO IT JUST RIGHT. RIGHT. RIGHT. THE CORNER. THANK YOU. THANK YOU, SIR. MISS STORM IS THAT IS THAT FOR THIS ITEM OF AS WELL? OKAY AND SO NEXT, WE'LL HAVE DARREN REEVES. DARREN REEVES, 16 03 KENNEDY DRIVE, WHILE HE TEXAS UM. I'VE LIVED HERE FOR 25 YEARS . UM OVER THE PAST FEW YEARS. I'VE WALKED OUT MY BACK DOOR AND LOOKED ALL ACROSS THAT OPEN FIELD IN NEW AT SOME POINT, THERE WAS GONNA BE SOMETHING BUILT THERE. I DIDN'T EXPECT A HODGEPODGE. THIS IS TOWN HOMES. THIS IS A PARK. THIS IS COMMERCIAL. THIS IS SINGLED WATTS. SINGLE FAMILY DWELLINGS. THERE'S NO. AS I SAID, I'VE LIVED HERE 25 YEARS, AND THERE'S NOTHING LIKE THAT IN WALLY, SO THAT HODGEPODGE OF WHAT IS TRYING TO BE BUILT BEHIND MY HOME THAT I'VE LIVED AFTER 25 YEARS. THIS DOES NOT MAKE ANY SENSE. UM AGAIN. I'M NOT OPPOSED TO CHANGE WHEN WE MOVED HERE. COUNTRY CLUB WAS WAS TWO LANE SO AH, I NEVER IMAGINED THAT YOU WOULD FIT SIX LANES ACROSS IN THAT LITTLE IN THAT LITTLE GAP OF WHICH ALL DONE AND SO, UM, BUT I JUST I'M VERY, VERY SURPRISED AND DISAPPOINTED THAT SOMEONE WOULD TRY TO PUT A HODGEPODGE OF JUST ANYTHING THAT THEY CAN THAT THEY CAN IMAGINE IN IN THAT AREA. IT'S NOT LIKE THAT IN ANY OTHER AREA AND WILEY , IT MAKES NO SENSE TO HAVE A PARK RIGHT BEHIND PICKLEBALL COURT RIGHT BEHIND THE COMMERCIAL RESIDENTIAL COMMERCIAL AND THEN SINGLE DWELLING HOMES RIGHT BEHIND IT. IT'S JUST IT'S JUST INCONSISTENT WITH ANYTHING WE HAVE IN THIS COMMUNITY. AND SO I'M OPPOSED. I'M NOT OPPOSED TO CHANGE, BUT I'M OPPOSED TO THIS CHANGE.

THANK YOU. OKAY? SO THAT DOES COMPLETE THE FORMS THAT I HAVE HAD TURNED IN. THIS IS A PUBLIC HEARING AND I WANT TO OPEN THE FLOOR NOW, IF YOU HAVE NOT COMPLETED A FORM, BUT YOU WISH TO SPEAK ON THIS ITEM HAD ASKED THAT YOU RAISE YOUR HAND. IDENTIFY YOURSELF AT THIS TIME.

YES MA'AM. AND THEN WHEN YOU GET DONE SPEAKING, IF YOU WILL START BY MISS STORM AND COMPLETE A FORM FOR US, WE WOULD APPRECIATE IT. OH YOU, MA'AM. YOU CAN SPEAK

[01:40:03]

FIRST, IF YOU'D LIKE TO. YEP IF YOU IF YOU WELL, WE'LL ASK YOU TO COMPLETE A FORM WHEN YOU'RE DONE. BUT THAT WAY YOU CAN GO AHEAD AND SPEAK. THANK YOU. WELL I'M GLORIA HOLLIE AND OLLIE A BIT FOR A WAY TO ADAMS. AND WHEN WE DID COME TO A WHILE AGO, WE WANTED TO BE OUT THERE. PEOPLE COULD JUST BE FRIENDS. AND GET ALONG WITH YOUR NEIGHBORS, AND WE WERE THINKING SO THANKFUL. WE FOUND A NEIGHBORHOOD LIKE THAT. AND WE THINK WELL, FOR Y'ALL LOST, SO THEY'RE TRYING TO TAKE CARE OF US. WHAT I HAD READ ON THE LITTLE PLATT. THAT WAS PRESENTED IS THAT. THE REASON I WANTED TO PUT THE HODGEPODGE OVER THERE IS BECAUSE OF THE COLLEGE. AND I THOUGHT, OKAY, IT IS THEIR JUNIOR COLLEGE. BUT THEY'RE ONLY HERE TWO YEARS RIGHT NOW. WHY WOULD THEY NEED A LITTLE AREA CALLED COLLEGE PARK. AND I THOUGHT, WELL, OF COURSE, KIDS WILL BE COMING IN AND OUT OF WHICH THEY DO FOR THE COLLEGE. WHAT YOU NORMALLY THINK OF AND SOMETIMES I COME A LITTLE FAST DOWN THAT ROAD. HOUNA COUNTRY CLUB. BUT THEN I THOUGHT, WELL, WHY COULDN'T THEY BUILD NASSER LITTLE HOMES AND SPREAD THEM OUT? NOT TRYING TO PUT ON SO CLOSE TOGETHER. AND NOT. PUT THEM LIKE THIS SIZE SO MANY DIFFERENT TYPES OF LITTLE HOMES. I DON'T KNOW ABOUT THE COMMERCIAL PART. I WOULDN'T WANT TO PUT A COMMERCIAL PART AND THEN HAVE OUR HOUSES. I'M JUST LIKE EVERYBODY ELSE THAT DOESN'T QUITE MAKE SENSE. THE END. I'M NOT HAVE A PLACE TO COME IN AND OUT. THAT WOULD BE LIKE A YOU KNOW BEST FOR EVERYBODY THERE. BUT I JUST WANTED TO SAY THANK YOU FOR LISTENING TO ME. AH! WE'VE LOVED LIVING HERE AND NOW WE'RE GETTING A LITTLE OLDER.

NOW YOU COULD TELL THAT WHEN I WALKED UP HERE THAT JUST THINK ABOUT US OUT THERE TRYING TO PROTECT US LIKE YOU'VE BEEN DOING. AND AGAIN. THIS IS A PUBLIC HEARING. IF ANYONE IS PRESENT WOULD LIKE TO STEP FORWARD TO SPEAK ON THIS ITEM. WE WOULD ASK YOU TO DO SO AT THIS TIME. OKAY? BUT THAT MISS STORM, PLEASE LET THE RECORD REFLECT THAT NO ONE ELSE HAS SOUGHT TO STEP FORWARD TO SPEAK ON THIS ITEM. SO WITH THAT I WILL CLOSE THIS PUBLIC HEARING.

AND I KNOW WE'VE HAD QUITE A FEW COMMENTS AND QUESTIONS ALREADY, MAYOR PRO TEM IF YOU'RE PREPARED , I'M PREPARED TO MAKE A MOTION WOULD BE OPEN TO EMOTION. I WILL REMIND YOU BEFORE, JUST FOR THE RECORD, THE APPLICANT DID ASK ABOUT TABLING THE ITEM. BUT THE MOTION IS THAT ABILITY TO CREATE A MOTION IS YOURS. THANK YOU. MAYOR WOULD LIKE TO MAKE A MOTION TO DENY THIS PROJECT THIS TIME. OKAY? WE HAVE A MOTION TO DENY. DO WE HAVE A SECOND COUNCILMAN? MILLISECOND WE HAVE A MOTION WITH THE SECOND. TO DENY THE ITEM IS PRESENTED. COUNCIL POLICE CAST YOUR VOTE.

IN THE MOTION CARRIES 60 WITH COUNCILMAN STRING ABSENT THE ITEM IS DENIED. WITH THAT WE'LL MOVE TO ITEM NUMBER TWO THIS EVENING, ACTUALLY MISS STORM. UM, WE'LL TAKE A QUICK RECESS. I KNOW WE HAVE A LOT OF PEOPLE WHO MAY HAVE BEEN HERE FOR ONE ITEM, AND WE HAV

[2. Hold a Public Hearing, consider, and act upon, the writing of an ordinance for a change in zoning from Neighborhood Services (NS) to Neighborhood Services - Special Use Permit (NS-SUP) on 1.814 acres to allow for a Smoke Shop Use. Property located at 456 Country Club Road Suite 126 (ZC 2023-16).]

WITH THAT I WILL MOVE US BACK INTO OUR REGULAR AGENDA. WE WERE ON ITEMS TO WHICH IS TO HOLD A PUBLIC HEARING, CONSIDERING ACT UPON THE WRITING OF AN ORDINANCE FOR A CHANGE IN ZONING FROM NEIGHBORHOOD SERVICES, AND ASKED THE NEIGHBORHOOD SERVICES SPECIAL USE PERMIT AND S S U P ON 1.814 ACRES TO ALLOW FOR A SMOKE SHOP USE PROPERTY LOCATED AT 4 56 COUNTRY CLUB ROAD SUITE 1 26 ZONING CASE, 2023. DASH 16 , MR HASKINS. THANK YOU, MAYOR. MEMBERS OF COUNCIL. UM AS MENTIONED, THE APPLICANT IS ASKING FOR A SPECIAL USE PERMIT FOR A VAPE SHOP AT 4 56 COUNTRY CLUB. THAT'S JUST RIGHT UP THE STREET HERE. UM PAST 7 11. UM THE S U P DOES ASK FOR A COUPLE OF VARIANCES TO THE ZONING ORDINANCE. ONE IS AT THE S U P BEING ALLOWED IN THE NEIGHBORHOOD SERVICES, UM, WHICH IS NOT LISTED IN THE ZONING ORDINANCE. BUT THE S U P CONDITIONS CAN ALLOW THAT. UM THAT NO SMOKE SHOP ESTABLISHED ME BE WITHIN 1500 FT OF ANOTHER SMOKE SHOP, AND THERE IS A VAPE SHOP ALREADY IN A, UH STRIP MALL . THAT'S RIGHT TO THE NORTH OF

[01:45:06]

THIS, AND ALSO THAT, UM, YOU'RE NOT BE WITHIN 300 FT OVER PRIVATE SCHOOL, AND THIS WOULD BE WITHIN THE 300 FT TO THE PRIMROSE DAYCARE, WHICH IS CONSIDERED A PRIVATE OR PUBLIC SCHOOL BY STATE LAW. UM WE DID SEND NOTICES TO SIX PROPERTY OWNERS. THERE WAS ONE RESPONSE RECEIVED IN FAVOR TWO OR AN OPPOSITION. AND THEN P AND Z DID OFFER SOME DISCUSSION AND DUE TO THE PROXIMITY TO NOT ONLY THE VAPE SHOP, BUT THERE IS ALSO A ONE STOP BEER AND WINE AND A 7 11 THAT ALSO SELL SELL SIMILAR PRODUCTS, UM WITHIN THE 1500 FT. UM AND THE RESIDENTIAL AND NEXT TO THE DAYCARE. THEY DID RECOMMEND DENIAL BY A UNANIMOUS VOTE OF 7 TO 0. AND IN THE LIGHT OF THAT IT WOULD TAKE A SUPERMAJORITY TONIGHT AT COUNCIL TO OVERTURN THAT DECISION, AND WITH THAT, I'LL BE HAPPY TO ANSWER ANY QUESTIONS. OKAY? COUNCIL. DO WE HAVE ANY QUESTIONS? DO YOU BELIEVE WE'RE RIGHT? IT IS A PUBLIC HEARING, SO I WILL, UM I WILL GO AHEAD AND OPEN THE PUBLIC HEARING ON THIS ITEM. ANY MEMBER OF THE PUBLIC IS PRESIDENT WAS JUST TO STEP FORWARD TO SPEAK ON THIS ITEM WOULD ASK THAT YOU DO SO AT THIS TIME. ALL RIGHT. THE STORM.

PLEASE LET THE RECORD REFLECT THAT NO ONE HAS STEPPED FORWARD TO SPEAK DURING THIS PUBLIC HEARING. SO WITH THAT I WILL CLOSE IT. AND UNLESS WE HAVE ANY QUESTIONS, I AM OPEN TO A MOTION ON THE ITEM. COUNCILMAN MALIKI. THANK YOU, MAYOR. I'LL MAKE A MOTION TO DENY THE REQUEST. MR OR DO WE NEED TO READ IT OUT AS WRITTEN OR IS A MOTION TO DENY THE REQUEST SUFFICIENT. I WOULDN'T READ IT OUT. OKAY SO, COUNCILMAN MALIKI, WOULD YOU BE WILLING TO AMEND YOUR MOTION AMEND MY MOTION MOTION TO DENY A REQUEST FOR CHANGING IN THE ZONING FROM NEIGHBORHOOD SERVICES TO NEIGHBORHOOD SERVICES. SPECIAL USE PERMIT. ON THE ONE POINT. 814 ACRES TO ALLOW FOR A SMOKE USED PROPERTY LOCATED AT 4 56 COUNTRY CLUB ROAD SUITE. 1 26 ZONING. 2023-16 OKAY? WE HAVE A MOTION THAT IT WAS AMENDED AND STATED. TO DENY . DO WE HAVE A SECOND COUNCILMAN WILLIAMS? THANK YOU, MAYOR. I'LL SECOND IT, OKAY. WE HAVE A MOTION WITH THE SECOND AS STATED TO DENY COUNCIL PLEASE CAST YOUR VOTE. THE MOTION CARRIES 60. AND THE ITEM IS DENIED. WITH COUNCILMAN STRING APPS. THANK YOU. THAT WILL MOVE US TO ITEM THREE, WHICH IS TO CONSIDER AND

[3. Consider, and act upon, the award of a professional services project order (PSPO) #W2023-84-E for the Historic Downtown Traffic & Drainage Improvements Phase 1, Project to Kimley-Horn and Associates, Inc. in the amount of $1,367,700 and authorizing the City Manager to execute any necessary documents.]

ACT UPON THE AWARD OF A PROFESSIONAL SERVICES PROJECT ORDER P S P O W 2023-84 DASH E FOR THE HISTORIC DOWNTOWN TRAFFIC AND DRAINAGE IMPROVEMENTS PHASE ONE PROJECT KIM LEE HORN AND ASSOCIATES AND CORPORATE RATED IN THE AMOUNT OF $1,367,700 AND AUTHORIZING THE CITY MANAGER TO EXECUTE ANY NECESSARY DOCUMENTS. SO MR PORTER, ARE YOU KICKING THIS OFF FOR US? MR MARY? YES, I AM AHEAD. THANK YOU FOR SEEING ME HERE ONCE AGAIN. I FEEL LIKE IN FRONT OF EVERY MEETING, TRYING TO SPEND MORE MONEY. YOU'RE GETTING THE ROADWAYS COMPLETED.

I KNOW YOU'RE NOT GONNA HEAR ANY COMPLAINTS. SO UM, I WILL TELL YOU I'VE LISTED ALL THE BULLET POINTS IN THE ITEM THAT WE'RE COVERING UNDER HERE. IT DOES SEEM LIKE A PRETTY LARGE NUMBER I SEE FOR ENGINEERING. HOWEVER IF YOU LOOK AT ALL THE INDIVIDUAL ITEMS YOU PUT THEM TOGETHER. IT REALLY IS, UH, OIL WITH THAT THE WAY WE WANT TO MOVE FORWARD, UM IT WAS REQUESTED OF STAFF TO PUT TOGETHER KIND OF A FIRST PHASE AS TO HOW WE'RE GOING TO MOVE FORWARD DOWNTOWN. THIS IS STAFF'S BEST. UM IDEAS AS FAR AS , UM, THE FIRST STEPS AND MOVING FORWARD WITH A WITH DOWNTOWN RENOVATIONS, SO TO SPEAK, INCLUDING DRAINAGE TRAFFIC. UM THERE'S GONNA BE UPDATES TO TWO DIFFERENT SIGNALS THEY'RE GOING TO BE ADDING TO SIGNALS WE'RE GOING TO BE UM, PUTTING TOGETHER PLANS FOR BIRMINGHAM FOR THAT PIECE THAT'S MISSING, ADDING TO LEFT TURN LANES ON 78 AT BALLARD. AH AND THEN DOING SOME UM, DRAINAGE IMPROVEMENTS ON BIRMINGHAM. AND DO IT. AND THEN WE'RE GONNA ATTEMPT TO DO THE DO THE ONE WAY CONFIGURATIONS THAT WE'VE TALKED ABOUT HERE IN COUNCIL BEFORE AND HAS BEEN SUPPORTED. SO WITH ALL THOSE THINGS TOGETHER, UM DO YOU HAVE IN FRONT OF YOU? THE TOTAL FROM THE. OH I WANT TO ALSO ADD THAT AND WE HAVEN'T DONE THIS BEFORE. I HAVEN'T DONE THIS BEFORE. WITH COUNCIL BUT WE'RE YOU KNOW, WE WANT TO COME COME UP WITH A THEME FOR DOWNTOWN TO YOU KNOW, UM WE ASSUMED IT'S GOING TO BE A LITTLE HISTORIC THEME. AND SO PART OF WHAT? THIS IS THE ITERATIONS. WE'RE GONNA GO

[01:50:03]

THROUGH WITH THE DESIGN ENGINEER IS THEY'RE GOING TO PUT TOGETHER SOME COLOR RENDERINGS, AND WE'RE GOING TO COME TO COUNSEL WITH THOSE AND SHOW YOU KIND OF DIFFERENT IDEAS THAT WE HAVE IN COUNCIL WILL HAVE AN OPPORTUNITY TO KIND OF TELL US WHAT THEY LIKE WHAT THEY DON'T LIKE AND HOW TO MOVE FORWARD WITH THAT, AND THERE'S A WHOLE SECTION OF KIM LEE HORN. THAT'S DONE THIS BEFORE AND IS READY TO MOVE FORWARD AND HELP WILEY OUT WITH THIS, TOO. UM I WILL TELL YOU THAT JUST IN PUTTING TOGETHER THE SCOPE WE HAVE WE HAVE HAD WHAT PROBABLY SIX DIFFERENT MEETINGS WITH KIM LEE HORN TO TRY AND JUST BACK AND FORTH THE IN PERSON MEETINGS, VIRTUAL MEETINGS, UM, TO COME UP WITH WHAT WE FIGURE IS A IS WHERE WE WHERE WE THINK COUNCIL MAY WANT TO GO WITH THIS. NOW IT'S UP TO YOU ALL TO LET ME KNOW WHETHER YOU ALL HAVE THAT SAME FEEL OKAY. THAT'S ALL I HAVE TO SAY. WELL, THANK YOU, SIR. UM I DID HAVE A COUPLE OF QUITE QUICK QUESTIONS FOR YOU THE FIRST ONE. OBVIOUSLY I KNOW THAT IT'S LOOKING AT SOME DRAINAGE DESIGN, OBVIOUSLY OVER ON BIRMINGHAM. IS THAT A SURFACE DETENTION RETENTION ON THE LITTLE ABUTMENT OR BUT OUT OR, HOWEVER, IT'S PHRASED OR IS THAT KIND OF A PHASE ONE OF UNDERGROUND? BECAUSE I KNOW THERE WAS A LOT OF BOTH ABOUT SO I THINK WE'RE GOING TO LOOK AT THE DETENTION THAT'S THERE ALONG THE BIRMINGHAM ALONG THE WEST SIDE THERE. AND THEY'RE GOING TO LOOK AT GETTING THE THAT OF THE DRAINAGE ALONG BIRMINGHAM UNDERGROUND. OKAY? AND THEN MY OTHER QUESTION WAS. I KNOW IT. TALKS ABOUT SIGNING STRIPING WAY FINDING I'M GOING TO CALL IT THE BLUE AREAS WAS DIRECTED TO THIS EXHIBIT. YEAH MY QUESTION ON THAT IS DOES THAT INCLUDE WHEN WE TALK ABOUT STRIPING AND THINGS DOES THAT INCLUDE DESIGNING OR PLANNING FOR THE NEW SIDEWALKS AND THINGS THAT WILL GO IN? BECAUSE OBVIOUSLY THAT'S GOING WHEN WE GO ONE WAY THE TALK HAD BEEN ABOUT CHANGING TO PARALLEL PARKING, AND THEN ALL THE CHANGING TO HEAD IN PARKING AT TOWARDS BALLARD AND 78. SO RIGHT, SO TO BE HONEST WITH YOU THIS THIS IS A PHASE ONE. SO WE SO THIS PHASE ONE DOES NOT INCLUDE ALL OF THE UPDATES TO THE SIDEWALKS AND THE . PARALLEL PARKING AND LIGHTING . UM AND THOSE TYPES OF THINGS. WHAT WE FIGURED IS THAT, UM WE WOULD USE THESE PLANS AND THEN, LIKE A PHASE TWO WOULD BE MORE DETAILED DESIGN OF EACH INDIVIDUAL BLOCK THAT WE WOULD WANT DONE FROM THERE AS WE GET FUNDING FOR THOSE, OKAY? AND I UNDERSTAND IT. I BELIEVE IT MAKES SENSE THAT WE KNOW I'VE TALK TO YOU AND MANY PEOPLE BEFORE, AND OTHER COUNCIL MEMBERS HAVE ABOUT WE CAN'T GO THROUGH AND REALLY TRY TO REMOVE A LOT OF THAT PARKING BECAUSE OBVIOUSLY, SIDEWALKS AND NEW PARKING DOESN'T GET INSTALLED OVERNIGHT. ON THAT KIND OF SCOPE , AND SO UNTIL DO WHAT WE MAY HAVE SOME IDEAS AS TO HOW TO IMPROVE THOSE AREAS, OBVIOUSLY, FOR CHANGING TO A ONE WAY DIRECTION. THE PARKING HAS TO CHANGE A LITTLE BIT. YOU KNOW, NOW WE WON'T BE MOVING ALL THE SIDEWALKS OUT. AT THIS POINT, HOWEVER, THERE MIGHT BE SOME OTHER IDEAS THAT WE COME UP WITH THAT WE COULD USE THEM. SOME OF THOSE AREAS MORE. SUCCESSFUL. NO WORRIES. I JUST WAS GOING TO POINT OUT NOW THE BIRMINGHAM EXTENSION AND GETTING I KNOW THERE'S A LOT OF OTHER STEPS TO GETTING THAT PARKING OVER THERE.

BUT UNTIL SOME OF THAT'S DONE. IT'S REALLY HARD TO TAKE AWAY ALL THE EXISTING PARKING FOR ALL OF OUR BUSINESSES AND PEOPLE VISITING DOWN THERE, SO CORRECT UNDERSTAND THE PHASED APPROACH, MR PARKER. I JUST WANTED TO ADD REAL QUICK MAYOR. THANK OUR INTENTION FROM MY PERSPECTIVE WILL BE. UM TO COME BEFORE COUNCIL AND HAVE SEVERAL WORK SESSIONS REALLY, TO TRY TO GET YOUR VISION. FROM A COUNCIL PERSPECTIVE ON WHAT YOU WANT DOWNTOWN TO LOOK LIKE. I KNOW MISS ALI'S WORKED QUITE EXTENSIVELY ON ON KIND OF HER VISION FOR WHAT DOWNTOWN COULD BE. AND, UM. SINCE WE ARE LTD. ON FUNDING RIGHT NOW, UM THESE WERE JUST KIND OF THE STILL MENTIONED PHASE ONE, BUT UM, I THINK THE NEXT PHASES WILL BE FOR ANOTHER BOND ELECTION. AND YOU KNOW KIND OF JUST FINISHING OFF DOWNTOWN. BUT THOSE WILL BE SEVERAL WORK SESSIONS THAT WILL WILL HOLD WITH Y'ALL TO TRY TO GET YOUR VISION ON. EXACTLY WHAT YOU WANT TO LOOK LIKE. OKAY THANK YOU, SIR. AND I WILL TELL YOU THAT RENE. MISS ALI WAS ALSO IN ONE OR TWO OF THESE MEETINGS WHILE WE WERE COMING TO THE SCOPE TO SO OKAY, NOW I UNDERSTAND COUNCILMAN WILLIAMS. THANK YOU, MAYOR, MR PORTER. FOLLOWING UP ON MR PARKER STATEMENT. ABOUT FUNDING AND BUDGETS, THE BOND THAT WE PASSED FOR THE DOWNTOWN AREA. AM I RIGHT? WOULDN'T THAT 5,000,005 MILLION? YEAH, WE'RE TALKING ABOUT ONE POINT. SIX IS THAT RIGHT? 1.3 0.3, SO THE BALANCE

[01:55:08]

THAT'S LEFT THAT IS GOING TO END UP GOING TOWARD EVEN THOUGH IT'S NOT ALL THE SIDEWALKS, THE THINGS THAT WE LOOKED AT PREVIOUSLY WITH THE PARKING AND CHANGES DOWN THERE. IS THAT RIGHT? YEAH SO THE 1.3 MILLION THAT'S BEING CONSIDERED TONIGHT IS JUST FOR THE DESIGN. IT'S NOT FOR ANY OF THE CONSTRUCTION OF THESE ITEMS. JUST THE DESIGN THAT'S CORRECT. ANY OF THE CONSTRUCTION THAT'S CORRECT. YES. OKAY, SO FURTHER ON THAT. WHATEVER IS REMAINING, UM, AT THE END OF DESIGN. WE. THE RULE OF FILM IS WELL, I WON'T I WON'T GO INTO THAT. BUT WE PROBABLY WON'T GET UP WITH THE CURRENT BOND FUNDING THAT WE HAD. WE PROBABLY WILL NOT BE ABLE TO BUILD EVERYTHING THAT OUR DESIGNERS GOING TO PUT TOGETHER FOR US. UM BUT WE WILL WORK TO PHASE IT SO THAT WE CAN USE WHATEVER MONEY WE THAT WE DO HAVE TO WORK. THOSE ITEMS THAT THAT WE AND COUNCIL FIELDS ARE THE BEST PERSON ITEMS TO WORK ON OR IF SOMEHOW OTHER FUNDING COMES AVAILABLE. THEN WE COULD USE THAT AND WE WOULD ALREADY HAVE PLANS IN THAT 1.3. WHAT DO YOU THINK IS THE BIG BULK OF THE COST BEING THE DEBTS? BECAUSE IF WE HAVE A I MEAN, WE PASSED THE $5 MILLION BOND. WE'RE TALKING ABOUT 20% OF THE BOND IS, YOU KNOW MORE THAN 20% 22 23% OF THE BOND IS JUST DESIGNED WHERE? WHERE ARE WE? RIGHT? SO. SO I'LL TELL YOU I'LL JUST BE UPFRONT.

HONEST WITH YOU GUYS ABOUT WHAT HAPPENED. I HADN'T I HAD IT. OKAY WE DIDN'T. WE DIDN'T MISS.

THIS IS JUST WHAT WAS DECIDED TO PUT IN. BOND PACKAGE. WE DIDN'T MISS ANYTHING. IT WAS JUST DECIDED TO 5 MILLION WAS GOING TO BE ALLOCATED FOR DOWNTOWN. WE DIDN'T REALLY KNOW WHAT UM, THE COST WERE TO DO ANYTHING DOWNTOWN. WE KNEW THAT. UM THE. AND IN THE WORK MINISTER MIGHT BE A STRONG WORD IS GOING TO BE QUITE EXTENSIVE. I MEAN, LAST TIME 10% IT ON DOWNTOWN. I THINK THE TOTAL WAS ABOUT $20 MILLION.25 MILLION DOLLARS. TO DO THAT PROJECT CORRECT DOWNTOWN. SO UM, THIS WAS JUST. UM TO GET SOME OF THESE PHASE ONE ITEMS ACCOMPLISHED. IT WILL BE. YOU KNOW, IT'LL HAVE TO BE ON ANOTHER BOND. UM AND I DON'T RECALL ALL OF THE CONVERSATIONS THAT WENT INTO THIS, OBVIOUSLY THAT PREDATES ME. UM I WILL SAY THAT FROM A FUNDING STANDPOINT, WE WILL HAVE TO LOOK AT SOME OF THE LANGUAGE AND THE CURRENT BOND, BUT WE MAY HAVE UM SOME ADDITIONAL FUNDING FOR THE BALLARD STREET. SEXY ROAD. BECAUSE THAT THAT IS NOT GOING TO BE COMPLETED BECAUSE SAXON DOES NOT HAVE THERE. FUNDING. TO FINISH THAT THAT'S WHAT THAT BUT I'M NOT EXACTLY SURE WHAT THE LANGUAGE SAYS. I HAVE TO. STEPHANIE SENT ME AN EMAIL ON IT AND NOT HAVE TO GO BACK AND LOOK AT IT. BUT IF IT SAYS IN THERE THAT IT'S FOR BALLARD STREET AND YOU KNOW, I'D HAVE TO GET IN A LEGAL OPINION, BUT BASICALLY WE COULD SINCE WE'RE USING IT FOR BALLARD. YEAH POTENTIALLY COULD BE SOME FUN IN THERE. UM. BUT IT'S WE KNEW ALL ALONG THAT WE WOULDN'T HAVE ENOUGH MONEY. UM AND I KNOW WE KNEW THAT WE HAD DRAINAGE ISSUES THAT WORK YOU KNOW, ON UNKNOWN AND THAT THEY WERE EXTENSIVE. SO THAT THAT'S NO SHOCK. I JUST I THINK SOME OF IT WAS ON THE BOND PACKAGE IN MY MIND. IT DOESN'T MEAN I'M RIGHT IN MY MIND. THAT LONG PACKAGE WAS MORE OF A SIDEWALKS AND ALL OF THE THINGS WE HAD DONE THE STUDIES ON AND THIS IS THE INFRASTRUCTURE TO THAT. SO WE CAN'T DO THAT WITHOUT DOING THIS. I UNDERSTAND. I THINK THE NUMBERS ARE JUST LIKE ALWAYS WHEN YOU GET INTO A PROJECT A LITTLE ALARMINGLY. I DON'T REALLY RECALL REALLY HAVING ANYTHING OUTLINED DOWNTOWN. UM AND THE BOND PACKAGE OTHER THAN JUST THAT MONEY SET ASIDE. I DON'T THINK THERE WERE ANY SPECIFIC PROJECTS THAT WERE IDENTIFIED. YEAH, BUT I RECALL. AND JUST I'LL ADD TO THAT WE KIND OF GOT A RECOMMENDATION THAT CAME FROM THE BOMB COUNCIL OR THE THAT BOND COMMITTEE. I DON'T REMEMBER WHAT THEIR TECHNICAL TITLE WAS. THEY GAVE US AN AMOUNT THAT WAS KEPT VERY OPEN ENDED ON WHAT THE MONEY WOULD BE USED FOR BECAUSE WE'VE NEVER HAD I SHOULDN'T SAY. NEVER LOOK. WE HAD NOT HAD ANY RECENT DRAINAGE STUDIES, TRAFFIC STUDIES OR ANYTHING REALLY DONE TO UNDERSTAND. THE TOTAL IMPACT THAT IT WOULD HAVE SO JUST JUST A LITTLE BIT BACK FROM LIKE THAT TO ADD ON TO HELP. ANSWER, UH WILLIAMS. UM. WELL WORKING IN DOWNTOWN AREA. IT'S NOT LIKE BUILDING A ROAD. UH OUT IN THE

[02:00:03]

COUNTRY. YOU KNOW HOW TO OUT ON THE OUTSKIRTS? YOU KNOW, DOWNTOWN. THERE ARE A LOT OF EXTENUATING FACTORS THAT COME INTO PLAY. THERE'S A LOT OF EXISTING UTILITIES. WE HAVE TO DO GEO TEXT STUDY. WE HAVE TO DO SUBSURFACE UTILITY INVESTIGATION TO FIGURE OUT WHERE WE CAN PUT THINGS AND HOW THINGS FIT IN THE GROUND. ALSO, AS I WAS MENTIONING THE THEME NG THE WAY FINDING ALL THAT WE DON'T NORMALLY DO WITH A REGULAR LIKE ROADWAY PROJECTS. SO ALL OF THOSE THINGS KIND OF ADD UP TOGETHER TO COME UP WITH A LITTLE BIT WITH MAY LOOK LIKE A LITTLE BIT HIGHER PRICE TAG FOR, UM, FOR WHAT WE'RE DOING DOWNTOWN, HOWEVER, YOU KNOW JUST JUST DESIGNING SINGLE SIGNAL IS 200 TO OUR QUESTION. $1000 SO YOU KNOW THIS. THIS INCLUDES TWO OF THOSE AND THEN UPDATING TO OTHER SIGNALS. SO THERE'S A LOT THAT THAT'S GOING INTO THIS. I DON'T KNOW IF MAYBE THAT'S HELPING ANSWER A LITTLE BIT. YEAH, OKAY. MAYOR PRO TEM THANK YOU, MAYOR. SO TIM. I'M PRETTY EASY GOING GUY. I JUST NEED TO UNDERSTAND. WHAT I KNOW THE SCOPE WORK. I'VE READ THROUGH THIS THING. 15 TIMES IN THE LAST THREE DAYS TO UNDERSTAND IT BETTER. BUT AS I LOOK AT THIS, I KIND OF WANT TO KNOW WHAT TO DELIVER. RUBBLES ARE AT THE END OF THE DAY. SO WE'RE TALKING ABOUT PHASE ONE, AND WE'RE TALKING ABOUT GETTING A STRATEGY AND SIGNALS. IMPROVEMENTS AND DESIGN, ETCETERA. WHAT'S SOMETHING TANGIBLE? THAT IF I WAS SPEAKING. FOR THE GROUP OF PEOPLE THAT ELECTED US THAT SAY , OKAY, WE'RE GETTING READY TO SPEND $1.36 MILLION WHAT ARE WE GETTING FOR THAT? WHAT CAN I SEE FOR THAT? WHAT AM I GOING TO SEE MOVING FORWARD SO THAT IT'S NOT ONE OF THOSE THINGS THAT SAYS HEY, THIS IS THE PLAN, BUT NOW WE DON'T HAVE MONEY TO DO THE PLAN. BUT THIS IS A $5 MILLION BOND. ELECTION THAT CAME THROUGH THIS IS ABOUT 3.7 REMAINING AFTER THIS IS DONE. SO WHAT ARE WE GOING TO GET FOR THAT? WHAT? WHAT IS WHAT IS GOING TO BE A DELIVERABLE THAT WE CAN SAY? HEY, YEAH, WE SPENT THAT ON THE DEVELOPMENT. I MEAN ON THE DESIGN BECAUSE YOU CAN'T START WITHOUT A DESIGN. I COMPLETELY UNDERSTAND THAT. BUT WHAT? WHAT ARE THE WHAT ARE THE CITIZENS GOING TO SEE FOR THAT $5 MILLION AT THE END OF THE DAY? IT'S A VERY GOOD QUESTION. UM AND THAT'S WHAT WE WERE GOING TO TRY THAT. WE'RE GOING TO TRY AND FIGURE THAT OUT DURING THE DESIGN PROCESS AS FAR AS I MEAN, YOU ARE GOING TO SEE SOMETHING I KNOW AT THE VERY MINIMUM. WE'RE GOING TO GET ONE WAY STREETS, RIGHT? UM IN ORDER TO DO THAT, WE'RE GOING TO NEED THE SIGNALS, BUILD AND WHATNOT TO GET THAT DONE. THOSE THINGS I CAN I CAN SAY TODAY THAT THAT'S THAT'S IN THE PLAN AS FAR AS WHAT WE WOULD LIKE CONSTRUCTED AT THE END OF THIS, THOSE HIGH DOLLAR ITEMS. THE BUILDING OF BIRMINGHAM IS A HIGHER DOLLAR ITEM. UM IN ORDER TO GET THE ONE WAY STREETS. WE HAVE TO GET THAT DONE SO IT ALL KIND OF FITS TOGETHER, AND WE'LL WEAR ONE WAY OR ANOTHER, SO MAYBE WAY FINDING YOU KNOW, GETS DESIGNED BUT NOT AND INPUT IT AT THIS POINT. I MEAN, I DON'T WE DON'T KNOW THAT RIGHT NOW.

THAT'S PART OF WHAT THIS WHOLE SCOPE IS TO DO IS TO HELP US IDENTIFY NEXT STEPS AND ACTUALLY, THEY'RE THEY'RE ACTUALLY PUTTING PLANS TOGETHER . THIS IS NO LONGER A STUDY ANYMORE. I MEAN, I UNDERSTAND YOU ALL BEEN WAITING FOR THIS FOR A WHILE. AND WE DID NEED TO DO STUDIES. WE NEED TO DO TRAFFIC. WE NEED TO DRAINAGE. THEY ARE THEY ARE USING THOSE STUDIES JUST EVEN IN COMING UP WITH A SCOPE. THIS. WE'RE GOING TO ACTUALLY START SEEING SOME RESULTS FROM NOW. YOU WON'T SEE IT FOR A LITTLE WHILE BECAUSE THE DESIGN AND ALL IN ALL THIS IS GOING TO TAKE A LITTLE BIT SO ANOTHER KIND OF KIND OF FRIEND WE HAD ON THIS BUT YOU KNOW, IT'S THE YEAR HALF PROBABLY UNTIL COMPLETELY UNDERSTAND, AND I GUESS THE BIGGEST CONCERN IS THAT AS WE GET CLOSE TO COMPLETING THIS PHASE ONE. IT SOUNDS TO ME LIKE WE'RE GOING TO HAVE A LITTLE PHASES INSIDE THIS THAT WE'LL SEE COMPLETED. SO IN OTHER WORDS, AS WE GET FINISHED WITH THIS DESIGN, THEY'RE GOING TO BE CERTAIN THINGS WE CAN IMPLEMENT FROM THIS DESIGN. WITH THE REMAINING FUNDS, AND I JUST KIND OF WANTED TO SEE IF WE CAN FIGURE OUT WHAT THE TIMETABLE IS TO DWELL DOWN TO THOSE SO THAT WE CAN SAY HEY, YES, WE'RE DOING. WE'RE MOVING FORWARD AND HERE THE THINGS THAT ARE GOING TO HAPPEN OVER THIS PERIOD OF TIME, OKAY? AND WE CAN ALSO START FUTURE PLANNING TO WE CAN ALSO START. FIGURING OUT WHEN YOU KNOW WEDNESDAY NIGHT BEST TIME FOR BOND TO GO FORWARD WITH SOME OF THESE FUTURE AND WE, YOU KNOW, AND WE'RE JUST GOING TO MOVE FORWARD THIS I WILL TELL YOU. THIS IS THE LAST DESIGN OR STUDY THAT WE'RE GONNA DO BEFORE WE ACTUALLY START SEEING WORK HAPPENING DOWNTOWN. ALL RIGHT. THANK YOU, SIR. YOU'RE WELCOME.

OKAY. COUNCILMAN MILITARY YES. THANK YOU, MR REPORTER. UM, I GUESS MY THOUGHT IS. WE'RE DOING BIRMINGHAM, JACKSON AND BALLARD. BUT I CONSIDER JEFFERSON MARBLE OAK THROUGH GROUND ALL THE WAY

[02:05:08]

TO 78 WITH THE PROPERTY THAT IT'S GOING TO COME. THESE DESIGNS ARE GOING TO TAKE A YEAR AND A HALF TO GET THIS PROJECT EVEN IN THE PIECE OF PAPER. BY THAT TIME, I SUSPECT THAT SOME OF THE OTHER THINGS ARE GOING TO COME IN, SHOULDN'T WE? EXPAND THERE'S DESIGN THROUGH TO GET THE CONCEPT. ALL THE WAY THROUGH THE 78 AND COMING BACK BECAUSE THAT'S PART OF DOWNTOWN THAT'S GOING TO BE INTEGRAL PART OF DOWNTOWN AND DEVELOPMENT OF THE DOWNTOWN WALK THROUGHS THROUGH JEFFERSON THROUGH MARBLE THROUGH BROWN. SO I DON'T WANT TO. SPEND . $1.4 MILLION TODAY ON PHASE ONE. THERE WAS A PROJECT THAT'S GOING TO COME ON BROWN AND 78. AND THEN WE'RE HAVING TO ADJUST OR THE MONEY WE JUST SPENT. WE MAY HAVE TO REDUCE SOME OF THE THINGS SO I GUESS THAT'S KIND OF MY UNDER MY THOUGHT PROCESSES. ARE WE TAKING THAT INTO ACCOUNT WHEN WE'RE DOING THESE STUDIES? ARE WE TAKING THAT? THOUGHT DEVELOPMENT PHASE OR DO WE NEED TO EXPAND THE SCOPE A LITTLE BIT, MAYBE SPENT A LITTLE BIT MORE TO INCLUDE THAT. AS PART OF THIS DOWNTOWN BECAUSE I THINK THAT'S PART OF DOWNTOWN. THAT'S GOING TO AFFECT TRAFFIC THAT'S GONNA AFFECT WALKWAYS THAT'S GOING TO AFFECT ALL OF IT. SURE, THE A. D. C. IS ADDRESSING A LOT OF THAT AS THEY DEVELOP THEIR PROPERTY. THE DRAINAGE. THE SIDEWALKS. ALL THAT IS BEING ADDRESSED ON THE PROPERTY. OKAY WE'RE FOCUSING MAINLY ON THE DOWNTOWN AREA. BETWEEN BALLARD AND MOVING. WEST. THE COUNCIL'S DESIRE IS TO AND THAT IS PART OF WHAT I NEED TO GET OUT OF COUNSEL, MS. NOT TONIGHT, BUT I NEED TO GET OUT OF COUNCIL IS WHAT DO YOU ALL WANT TO INCLUDE? AS THE DOWNTOWN AREA? WHAT ARE THE BOUNDARIES OF DOWNTOWN IS A RAILROAD TRACK. BROWN AND 78. IS THAT WHAT YOU WANT TO INCLUDE IN A FUTURE BOND PACKAGE? WHAT EXACTLY IS THE DESIRE OF COUNCIL MOVING FORWARD. YEAH, THIS CURRENT PROJECT IS NOT INCLUDE. THE 78 DEVELOPMENT AND THE E. D. C. I MEAN, I KNOW TIM'S WORKING WITH JASON ON THE DRAINAGE AND SOME OF THOSE OTHER THINGS ON THAT ABC PROPERTY BUT IT WON'T BE. I KNOW JASON IS TAKING A LOT OF THE WATER OFF OF BASICALLY EAST OF BALLARD. MARBLE AND JEFFERSON JACKSON JACKSON. E. EAST. TO THE D. C PROPERTY, SO THERE ARE CONSIDERATIONS BEING MADE. ON THAT DEVELOPMENT, BUT FROM A. I GUESS IMPROVEMENT STANDPOINT FOR ROADS AND SIDEWALKS AND THINGS. WE HAVEN'T GOTTEN THAT FAR AND IN ONE OF THE REASONS WHY I BRING IT UP.

NOT TO SAY THAT THIS PROJECT WHAT I GUESS WHAT I'M TRYING TO SAY IS THAT I SEE JEFFERSON JEFFERSON IS GOING TO GO TO THAT EU SEE PROPERTY AND YES, BBC IS GOING TO DO THEIR STUDIES WITHIN THAT PROPERTY AND DEVELOP THAT PROPERTY. BUT THERE'S GOING TO BE WALKWAYS TO BALLARD SHRINK FROM THE E. D. C PROPERTY THROUGH JEFFERSON THROUGH MARBLE THROUGH OAK. ON THAT AREA COMING UP AND SHOPPING, EVEN SHOPPING DOWNTOWN. MAYBE PARK ON. ON THE PROPERTY ONCE IS DEVELOPED. FROM WHAT I HEARD. IT'S A YEAR AND A HALF UNTIL THIS DESIGN IS EVEN PRESENTED TO US. AS ONCE WE APPROVE IT TODAY. SO THAT WILL ALREADY HOPEFULLY ALREADY TAKE SOME SORT OF EFFECT AND START DEVELOPING. IN THAT SENSE, SO I JUST I GUESS WHAT I'M TRYING TO DO IS I'M NOT TRYING TO DO TOO.

DOUBLE WORK. SURE, WE'RE NOT GOING TO TRY TO IMPROVE THIS IN A YEAR AND A HALF OR SO. I DON'T KNOW WHAT OUR BOND SITUATION IS IN TERMS OF GETTING PROPERTY BE DEVELOPED IN THE YEAR AND A HALF. SOME OF IT JUST HOPEFULLY , SOME OF IT WILL START AND I GUESS MY UNDERSTANDING IS SHOULD WE EXPAND SINCE THERE IS MONEY LEFT. TO INCLUDE SOME OF THE WALKWAYS ALL THE WAY TO THE CDC PROPERTY AND ASSUME SOME OF THE DRAINAGE STUDIES SOME OF THE THINGS THAT GO THROUGH THERE, OR SHOULD WE JUST I DON'T WANT TO DO DOUBLE WORK FROM THAT SIDE AND DOUBLE COST TO US AND THE CITIZENS AND EVERYBODY ELSE. COUNCILMAN IF YOU IF YOU DON'T MIND, THAT WAS WHEN I ASKED HIM ABOUT BALLARD THERE. THE AREAS THAT ARE IN BLUE ARE NOT GETTING SIDEWALK REDESIGN AND THOSE THINGS DONE. ONLY THE GREEN AREA WHERE IT'S A NEW ROADWAY. AND THEN THERE'S A JOG ON 78, WHICH I'M ASSUMING IS A DSL LINE. MHM SO WE'RE ACTUALLY IN THIS STUDY , NOT PAYING TO GET ANY OF THOSE NEW WALKWAYS AND SIDEWALKS DESIGNED ON ANY OF THE STREETS YET. SO IT'S NOT NECESSARILY

[02:10:02]

LEAVING THOSE OUT OTHER THAN FROM A STRIPING WAY FINDING UM, SO I JUST WANTED TO POINT THAT OUT THAT THE SIDEWALKS AREN'T GETTING DESIGNED ON BALLOT OR JACKSON OR ANY OF THOSE EITHER.

I GUESS MY. I UNDERSTOOD THAT RIGHT? MY THING IS, WE'RE PUTTING TRAFFIC LIGHTS AND THE TRAFFIC LIGHTS ARE A VERY EXPENSIVE THING. ARE WE TAKING ACCOUNT THE DEVELOPMENT OF THAT PROPERTY IF THAT'S GOING TO BE DOWNTOWN, LIKE LIKE BRENT SAID. IS THAT GOING TO BE INCLUDED IN DOWNTOWN? IS THAT GOING TO AFFECT THE TRAFFIC DOWNTOWN, SO THAT'S KIND OF MY THOUGHT.

PROCESSES SHOULD WE TAKE THAT ALL INTO ACCOUNT BEFORE WE MAKE A DECISION TO PUT 1.4 MILLION ON THIS AND THEN TWO YEARS, THREE YEARS. FOUR YEARS LATER, WE'RE COMING BACK, AND WE'RE HAVING TO REDO THE TRAFFIC LIGHTS WERE HAVING TO REDO SOME OF THE THINGS THAT WE ALREADY PAYING FOR IT AS WE HAVE THESE DISCUSSIONS. UM, WE'VE HAD THOSE WITH THE DESIGN ENGINEER. YES THE IDEA IS THAT WE WON'T HAVE TO COME BACK AND TERROR ANYTHING OUT THAT WE'VE ALREADY DONE. UM YOU KNOW, WELL AS STAFF. IT WAS A CHALLENGE FOR US TO, YOU KNOW , FIGURE OUT HOW BIG OF A BITE WE CAN TAKE OUT OF THIS, YOU KNOW, OBVIOUSLY. I COULD. OBVIOUSLY WE COULD DESIGN THE WHOLE THE WHOLE DOWNTOWN, BUT IT WOULD BE A MUCH LARGER NUMBER AND YOU WOULDN'T BE ABLE TO SEE ANY RESULTS FROM THE 5 MILLION. YOU KNOW, IT WOULD JUST BE ALL IN DESIGN. SO WHAT WE WANTED TO DO IS REALLY JUST AND WELL AND THIS DESIGN ENGINEERS DONE MANY PROJECTS LIKE THIS BEFORE. SO THE IDEA BEING WHEN IS SIGNALS BUT IN YOU WON'T HAVE TO GO BACK AND TEAR IT OUT. THEY ANTICIPATE WHAT THAT FUTURE LAYOUT. HE'S GONNA LOOK LIKE THEY'RE NOT GOING TO DESIGN IT, BUT THEY'RE ANTICIPATE KIND OF THE GENERAL AREA WHERE THAT THAT LAYOUT IS GOING TO BE, SO WE DON'T HAVE TO REDO ANY OF THAT IS THAT HELP? YEAH LIKE I SAID, FOR ME, THAT WAS JUST I WANT TO MAKE SURE THAT WE'RE INCORPORATING. AND I GUESS I'M ONE OUT OF SIX GENTLEMEN STANDING HERE. I WANT TO MAKE SURE THAT'S IF WE'RE GONNA CALL BROWN AND 78 DOWNTOWN. THEN I WANT TO MAKE SURE THAT THAT'S TAKEN IN ACCOUNT ON HOW THIS IS GOING TO IMPACT DOWNTOWN TRAIN AGE TRAFFIC. SIGNAGE, PARKING THE WHOLE THING, AND WE ONCE WE DESIGNED AS THE DESIGN IT ONCE FOR A LONG PERIOD OF TIME AND NOT DO PATCHWORK. AS WE GO AS WE DEVELOP AS WE'RE DOING THINGS RATHER CITIZENS, WAIT. AN EXTRA YEAR UNTIL WE PUT A BOND TO DO WORK THAN SEE A SIDEWALK BEING DONE AND THEN HAVING TO RETAKE SOME OUT AND REDO THE WHOLE THING AGAIN. THAT'S MY THOUGHT.

COUNCILMAN DUKE THANK YOU, MR MAYOR. UM MAYBE NOT SO MUCH OF A QUESTION, MR PORTER. MAYBE MR PARKER CAN ALSO ANSWER THIS. BUT I GUESS IT IS MORE OF A QUESTION KIND OF ALLUDING TO MAYOR.

PROTEIN. FORCERS COMMENT, YOU KNOW? I DON'T MIND SO MUCH TO $1.4 MILLION BEING SPENT ON DESIGN, BUT WHAT I DO WHAT? WHAT I AM CONCERNED ABOUT IS WHAT ARE THE CITIZENS GETTING OUT OF THE WHOLE 5 MILLION. NOW WHAT CAN WE SHOW THEM? AND WHAT CAN WE TELL THEM AND SIX MONTHS? IT'S LIKE, WELL, YOU KNOW, WE'RE IMPROVING DOWNTOWN, AND HERE'S WHAT YOU'LL SEE BY THIS STATE. SO AND AGAIN, THAT'S A THAT'S A VERY VALID QUESTION. VERY GOOD QUESTION. UM YOU DON'T NEED IN ENGINEERING.

THERE'S. THERE'S STAGES THAT WE GO THROUGH AN ENGINEER. AND UNFORTUNATELY, THE FIRST STAGE NOBODY REALLY SEES ANYTHING DONE RIGHT? BECAUSE ITS FIRST STAGE I MEAN, I'M READING OFF THE LIST RIGHT HERE. I TALKED TO YOU ABOUT THE DOWNTOWN STRATEGY, THE WAY FINDING, BUT WE NEED TO GET SURVEY OF ALL DOWNTOWN. WE NEED RIGHT AWAY AND INSTRUMENTS FOR EASEMENTS. UH WE NEED GEO TECH INVESTIGATION. WE NEED A SUBSURFACE UTILITY. INVESTIGATION. WE NEED ARCHAEOLOGICAL SURVEY. ALL OF THESE ITEMS HAVE TO BE DONE, BUT THAT THAT'S JUST AN ADVANCE OF BEING ABLE TO DO MORE WITH THAT SO GOING BACK TO KIND OF WHAT I TOLD, UM COUNCILOR FORRESTER IS WE? WE WILL MAKE SURE THAT I MEAN THESE THIS IS THIS IS ALL BACKGROUND INFO. THAT'S GOING TO BE GOOD FOR THE FUTURE TO YOU KNOW, WE WON'T HAVE TO GO BACK AND REDO ALL OF THESE ITEMS AGAIN. ONCE WE DO IT THE FIRST TIME THROUGH THERE WERE THOSE ITEMS THAT YOU WERE MENTIONING INCLUDED IN THIS BECAUSE I KNOW I KNOW YOU COULDN'T GET THROUGH AND LIST EVERYTHING AND WE DON'T HAVE A COPY. OBVIOUSLY THE PROPOSED CONTRACT AND THE PACKET SO THAT'S RIGHT ABOUT ALL OF THOSE ITEMS, SUB SURVEYS AND ALL THE ENGINEERING THINGS THAT YOU THROUGHOUT THOSE ARE IN HERE AND IS THAT FOR THE ENTIRE AREA? THOSE ARE IN HERE ONLY FOR THAT LITTLE GREEN SECTION. IN TAIWAN.

OKAY LET ME PUT IT IN NON ENGINEERED YEAH. RIGHT GIVE UP IF YOU'LL TURN YOUR MIC ON FOUR.

SO OKAY, LET ME PUT THIS IN NON ENGINEERED TERMS FOR EVERYBODY, BECAUSE I'M DEFINITELY NOT AN

[02:15:03]

ENGINEER. THE DESIRES FOR NORTH FOR BALLARD STREET TO BE NORTH AND BIRMINGHAM TO BE SOUTH ONE WAY. SO IN THIS PROPOSAL OUT OF THE $5 MILLION THAT THE THAT WILL BE ACCOMPLISHED. THAT WILL INCLUDE THE DRAINAGE. THAT WOULD INCLUDE MAKING THOSE ROADS ONE WAY. AND THAT WILL INCLUDE THE SIGNALS. MUCH PAST THAT I'M NOT SURE WE'LL HAVE ENOUGH MONEY BECAUSE WE HAVE TO ACQUIRE SOME RIGHT AWAY. PROBABLY AND, UM. I GUESS THAT'S IT. AND THEN OBVIOUSLY THE PROJECT. UM SO I MEAN, HONESTLY, I DON'T KNOW IF WE'VE GOT ENOUGH TO ACCOMPLISH THAT. THOSE THREE THINGS REALLY BUT THAT IS SIMPLICITY. UH I'M NOT SHELL WHAT WE'RE GONNA GET FOR OUR 5 MILLION BUCKS. SO THE CLARIFY THAT'S ACTUAL UH, WORK. THAT'S ACTUALLY SOMETHING THAT WE CAN LOOK AT SOMETHING THAT'S PHYSICAL DRIVE ON THAT OR WALK ON IT OR RAINWATER RUNNING DOWN THE STREET. NEXT QUESTION SINCE IT'S $1.4 MILLION. WHEN IS THIS DESIGN GOING TO BE DONE? WHEN DO WE ANTICIPATE THE YEAR YEAR AND A HALF A YEAR AND A HALF, MR PORTER? I'M SORRY, JOHN. THE QUESTION HOW LONG WILL IT TAKE FOR THIS TO DESIGNED TO TAKE PLACE? YEAR YEAR YEAR AND A HALF? I BELIEVE YEAH. YOU'RE IN A HALF. OKAY THANK YOU, MR PRUITT. YOU'RE WELCOME. YOU'RE LOOKING AT PROBABLY TWO YEARS BEFORE. YOU SEE ANY DIRT MOVING? MR COUNCILMAN FORRESTER MAYOR PRO TEM. I'M SORRY. THANK YOU, MAYOR. SO. YOU POSED AN INTERESTING QUESTION. CITY MANAGER ABOUT WHAT AREA DO WE INCLUDE? IN THE DOWNTOWN? AND I JUST THINK THAT. THE BROWN AND 78 TO COUNCILMAN MILITIAS. POINT AROUND 78 STARTS THE DOWNTOWN. AND IT GOES DOWN THROUGH TO THE RAILROAD AND OVER TWO TO, UH BROWN. SO FROM BROWN. DOWN THROUGH BALLARD. OVER TO THE RAILROAD. ACTUALLY, THAT TRIANGULAR SHAPE. AND I THINK THAT WE'VE KIND OF SET THE PRECEDENT WITH THAT WHEN WE STARTED TALKING ABOUT THE DEVELOPMENT OF BROWN IN 78, AND THE REQUEST OR REQUIREMENT ACTUALLY ON THERE. ON THEIR DEVELOPMENT AGREEMENT TO MATCH THE LOOK AND FEEL OF DOWNTOWN.

SO I WOULD AGREE WITH COUNCILMAN MALIKI WHEN IT COMES TO LOOKING AT THE TOTAL, THE PROJECT AND ITS TOTALITY AS FAR AS THE WALK ABILITY. AH AND THE ROADS THAT LEAD THROUGH OVER TOWARDS THAT PROJECT AS FAR AS THE DRAINAGE IS CONCERNED, AND THE PART OF THE PROJECT THAT THE ABC IS TAKING ON. I KNOW THAT MR PORTER'S BEEN WORKING WITH MR GRINER AND THEIR TEAM. AND UTILIZING SOME OF THE SAME ASSETS TO COME UP WITH THE DRAINAGE PLAN. COME UP WITH WAYS TO HANDLE THE TRAFFIC, ETCETERA, BECAUSE I KNOW THAT YOU COME BACK SEVERAL TIMES WITH BROWN AND 78 SIGNALS TO ENSURE THAT THE SIGNAL CAPACITY THERE WAS ENOUGH TO HANDLE THE TRAFFIC.

ONCE ALL OF THESE CHANGES WERE MADE. SO JUST FROM MY PERSPECTIVE, I THINK THAT TO INCLUDE THE INTERSECTION OF BROWN 78 IN THE DOWNTOWN AREA. IS WOULD GIVE US I KNOW IT'S A LARGER FOOTPRINT. BUT WE'RE NOT GONNA GET ANY BIGGER. IT CAN'T GET ANY BIGGER THAN THAT. CAN'T GET ANY SMALLER THAN THAT, UH, IN MY ESTIMATION, BUT I JUST THINK THAT THAT GIVES A GOOD FOOTPRINT THAT ALLOWS FOR THAT TO KEEP THAT SMALL TOWN LOOK AND FEEL AND GIVE WALK ABILITY TO AN AREA WHERE YOU KNOW, FROM WHAT WE'VE SEEN ON THE E. D. C S PLAN FOR THAT MAKES SENSE AND IT WOULD GIVE. CITIZENS AWAY TO UTILIZE THOSE AREAS AS WELL. MR PARKER, DID YOU WANT TO ADD SOMETHING OR RESPONSE WAS JUST GOING TO GET REAL QUICK TO THE MAYOR. PRO TEM IS COMMENTS. UM I AGREE WITH YOU THAT THE BIGGER PICTURE FOR ME IS THE WE HAD THE SOUTH BALLAD OVERLAY IN THERE, AND THAT'S WHY I SAY IT'S A BIGGER CONVERSATION THAN THE NIGHT IN THIS STUDY IS WHAT EXACTLY DOES ALL THAT STUFF LOOKS LIKE? UM BUT I DO THINK TO YOUR AND COUNCILMAN RELIGIOUS COMMENTS. I DO THINK WE'RE ADDRESSING WHAT'S BOTH OF Y'ALL HAVE STATED AS FAR AS ENSURING THAT WE INCORPORATE THE BROWN IN 78 AREA. UM WE'VE TALKED ABOUT THAT ALL ALONG, SO I THINK WE HAVE THAT COVERED. OKAY. COUNCILMAN WILLIAMS. THANK YOU, MAYOR. A COUPLE OF QUESTIONS, MR PORTER. WHICH ONE SOME THINGS MAKE A LOT MORE SENSE. SO THANK YOU FOR HELPING EXPLAIN THAT. AS FAR AS ACTUALLY PUTTING LIGHTS IN LIKE THE ACTUAL TWO LIGHTS THAT ARE GOING TO BE ADDED. WHAT ARE THOSE NORMALLY ABOUT RUN REALIZED THAT DEPENDED ON THE ENGINE? DID THEY JUST BID FOR RECENTLY? YEAH ASSUMING YOU CAN GET THEM, RIGHT, UM. A MILLION DOLLARS, 10 MILLION, HALF A

[02:20:04]

MILLION DOLLARS. OKAY, UM BECAUSE I'M AND THEN THE DRAINAGE FROM DRAINAGE FROM BROWN DOWN TO 78. IF YOU WERE GONNA THERE WERE A NUMBER OUT OF OUT OF THE AIR. WHAT DO YOU SOME OF THAT IS IN WHAT I'M TOTALING IN MY HEAD IS I'M TRYING TO THINK OF ON OUR INFRASTRUCTURE BECAUSE I REALIZED WHAT YOU HAVE DONE HERE IS YOU'RE JUST DEALING WITH SOME DESIGN ON INFRASTRUCTURE SOMETIMES, SO THAT'S WHERE THAT'S WHERE A LOT OF MONEY STARTS TO KICK IN. IS THE DRAINAGE ON BALLARD, RIGHT FROM BROWN TO 78. BECAUSE THERE AND. BECAUSE THERE NEEDS TO BE DRAINED. PUT ON BALLARD. THAT'S THEN THAT STARTS ADDING A LOT OF MONEY TO THE CONSTRUCTION COSTS AND DESIGN COSTS ME SO I WAS THINKING THAT THE THAT THAT DRAINAGE WAS GOING TO BE DEALT WITH WITH THE CDC PROPERTY. WOULDN'T THAT HAVE BEEN TALKING ABOUT TWO DIFFERENT AREAS, SAID BALLARD. AND I WAS THINKING THE ONLY DRAINAGE I THOUGHT WE HAD HERE WAS JUST THE DRAINAGE DOWN BIRMINGHAM. UM THAT'S ALL I GET ON THIS DESIGN DESIGN. THAT'S CORRECT. BECAUSE ALL WE'RE DOING IS BUILDING BERMS WERE BUILDING THAT PIECE OF BIRMINGHAM. IT MADE SENSE TO WORK ON THE DRAIN IS FOR BIRMINGHAM. WE'RE BUILDING THAT PIECE. THE NEXT PHASE OF THIS IF WE WENT DOWNTOWN AND REBUILT CONCRETE. BALLARD. THEN WE WOULD ADDRESS DRAINAGE ON BALLOT AT THAT TIME . AND WOULD WE AGREE THAT THE WAY FINDING AND STRIPING IS REALLY ONLY GOING TO BE LIMITED ON THIS DESIGN WORK TO THE ONE WAY DIRECTION IN THE ROAD TRAVEL ? NOT NECESSARILY ALL OF THE WAY FINDING FOR DOWNTOWN AND THE MASTER PLAN OF THE LOOK AND ALL OF THAT? AND I SAY THAT ONLY BECAUSE. OKAY FINE JUST FOR THE STUDY AREA, AND THAT'S WHAT I WAS THINKING WELL, AND JUST BECAUSE OF THE TRAVEL OF THE TRAFFIC BECAUSE I KNOW THAT DEPENDING ON WHAT WE DO WITH SIDEWALKS DOWNTOWN AND WHAT WE DO, YOU KNOW WHAT WE DO WITH THE OTHER STUFF. THOSE THINGS MIGHT END UP CHANGING, SO I JUST WANTED TO MAKE SURE THAT WE DIDN'T PUT TOO MUCH INTO THAT.

KITTY POOL UNTIL WE'RE READY. RIGHT YES, IT INTO THAT BUCKET. YEAH AND SO WHAT? I HEAR YOU SAYING WHEN I START RUNNING NUMBERS IS UM THERE'S A GOOD CHANCE THAT ARE 5 MILLION IS GONNA BE EXHAUSTED BEFORE WE EVER REALLY GET TO END. THE TOUCHING. THE DIFFERENCE OF BALLARD. SIDEWALKS OUTSIDE OF CHANGING THE DIRECTIONAL, RIGHT , OKAY. AND I'M JUST TRYING TO SET EXPLOSIVES REBUILDING BALLARD TO LIKE A CONCRETE ROADWAY WITH THE LIGHT WOULD BE IN A FUTURE. THAT WOULD BE YES, I DON'T THAT WON'T OKAY. THE END OF THIS, THE CURRENT $5 MILLION . OKAY THAT HELPS THANK YOU. SO I'LL GET RIGHT TO YOUR COUNCILMAN. I WANTED TO JUMP IN REAL QUICK. SO OBVIOUSLY, I KNOW THAT WE HAVE. TO GET A FINAL OPINION ON IF SOME OF THAT BOND MONEY COULD POTENTIALLY BE USED FOR BALLARD, MY QUESTION ON THAT IS DO YOU KNOW WHAT KIND OF ADDITIONAL COST TO THE SCOPE WOULD ADD TO ADD BALLAD INTO IT? BECAUSE I GUESS MY CONCERN IS IT FOR A YEAR AND A HALF OUT. I'M ASSUMING WE'LL HAVE AN OPINION BY THAT POINT. AND IN ORDER TO ACTUALLY DO ANY CONSTRUCTION. I'D HATE TO GO ANOTHER YEAR YEAR AND A HALF. OF WAITING FOR ANOTHER DESIGN FOR BALLARD ITSELF. I KNOW THERE'S A LOT OF STREETS AND A LOT OF WORK, BUT UM AND I DON'T KNOW IF IT'S SOMETHING SWAPPING OUT THE THEME NG AND THINGS LIKE THAT, BECAUSE IF WE'RE JUST IF WE'RE JUST SETTING UP ONE WAY AS FAR AS WAY FINDING AND THEME NG AND ALL THOSE THINGS I DON'T KNOW IF DOING THAT AT THE VERY BEGINNING. AS OPPOSED TO ACTUALLY TRYING TO GET THAT STREET IN. IF THERE'S A POTENTIAL THAT WE'RE GOING TO HAVE FUNDS, AND I KNOW WE DON'T HAVE THAT ANSWER TONIGHT, AND SO THAT'S JUST MY QUESTION ON THIS ON WHAT WE'RE SPECIFICALLY LOOKING AT IS I KNOW THERE'S ALL THE DRAINAGE AND EVERYTHING ELSE BUT ACTUALLY HAVING A KNOWLEDGE OF HERE'S THE DESIGN. HERE'S WHAT IT'S GOING TO COST TO GET BALLARD ITSELF DONE, WHICH LET'S FACE IT WITH MOST PEOPLE THINK ABOUT DOWNTOWN IS THE PART, SHALL WE SAY? AND HAVING THAT AS PART OF THE SCOPE. I JUST DON'T KNOW IF WE'RE TALKING. THAT'S ANOTHER COUPLE $100,000, AND MAYBE IT'S BEST TO GET THAT INFO NOW. UM AND IF I HAD TO, YOU KNOW, SWAP SOMETHING OUT. I'D RATHER HAVE BALLARD THAN THE THEME NG AND PEDESTRIAN WAY FINDING AT THIS POINT, BECAUSE WE'RE NOT GONNA DO ANY OF THE OTHER CHANGES AND BE ABLE TO IMPLEMENT THOSE YET. SO AS FAR AS THIS PARTICULAR ITEM, THAT'S MY QUESTION ON IT IS THAT MR PARKER? I THINK THE CHALLENGE REALLY. THERE'S NOT ENOUGH MONEY. ON THE BALLARD SEXY ROAD

[02:25:01]

PIECE TO DO BALLARD. CORRECTLY. SO I DON'T KNOW THAT IT REALLY MATTERS. I MEAN, I SEE WHAT YOU'RE SAYING ABOUT IF YOU WANT TO ADD IT TO THE STUDY. THAT'S ONE THING. YEAH I KNOW. WE MAY NOT HAVE THE MONEY. I DON'T THINK WE HAVE THE MONEY TO THERE'S NOT ENOUGH MONEY. UM, THERE TO DO. TO DO THAT ROAD. YEAH WE'RE JUST TRYING TO GET ENOUGH DONE TO SET THE TRAJECTORY OF THE WAY WE WANT DOWNTOWN TO GO. UM I MEAN, IF IT'S GOING TO TAKE I MEAN IS BRENT WAS SAYING EARLIER AND THEN IT'S GOING TO TAKE MANY MILLIONS OF DOLLARS ADDITIONAL TWO TO GET TO THAT POINT. THE PROBLEM IS THIS IS A THIS IS KIND OF A HUGE MONSTER THAT WE'RE TRYING TO WRANGLE RIGHT NOW AND IN ORDER TO DO THE ONE WAY YOU HAVE TO BUILD BIRMINGHAM, YOU KNOW WELL IN ORDER TO GET TO WORK, AND YOU HAVE TO PUT THE SIGNALS IN IN ORDER, SO, YES, WAY FINDING SIGNAGE. YES, WE CAN PUT THAT ON HOLD. BUT IT'S NOT A HUGE PERCENTAGE OF THIS. SCOPE, BUT I'M WILLING TO TAKE IT OUT OF IF THAT'S WHAT COUNCIL WANTS. I MEAN, I'M HERE FOR AND WAIT FOR THE LOST. I MEAN ME AS AN ENGINEER. IF IT WERE UP TO ME, I'D I'D WANT TO SCOPE THAT COVERED THE DESIGN OF EVERYTHING ALL RIGHT NOW, BUT THAT'S GOING TO COST MILLIONS OF DOLLARS. AND IF ALL WE WANT TO DO IS PRESENT THE TRAJECTORY OF WHERE WE WANT DOWNTOWN TO GO WITHOUT ACTUALLY BUILDING A WHOLE LOT DOWN THERE. THAT WE COULD DO THAT. BUT THIS WAS KIND OF I THOUGHT COMPROMISE AND FIGURING OUT THE TRAJECTORY WHERE WE WANT DOWNTOWN TO GO ALONG WITH BEING ABLE TO BUILD A FEW THINGS TO MAKE IT, YOU KNOW, TO SHOW THAT WE'RE DOING SOMETHING ABOUT TOWN TO WOULD THAT WOULD THAT? WELL NOT JUST A COMPROMISE. IT WAS USING THE MONEY THAT WE WERE GIVEN AND NOT NOT EXCEEDING THAT BUDGET, RIGHT? AND. AND I'LL GO AHEAD AND LET YOU GO. COUNCILMAN MALIKI. I FEEL LIKE WE'RE GOING TO START A PROJECT. WE'RE GOING TO RUN OUT OF MONEY. WE'RE GONNA DO BITS AND PIECES OF IT. AND THEN WE'RE GOING TO HAVE TO GO BACK TO BOND AGAIN. OR HAVING TO REDO THE WHOLE THING AGAIN. INSTEAD OF USING THIS MONEY OR SETTING UP STEPS. ON HOW THE FUTURE IS GOING TO LOOK UP DOWNTOWN. PRESENTED. TO HOW AND WHAT WOULD THE VISION THAT WE SEE IS GOING TO LOOK AND THEN EXECUTE BITS AND PIECES BASED ON THE NEXT PHASE OF IT. I FEEL LIKE WE HAVE TO HAVE I FEEL LIKE WE HAVE TO HAVE A FOUNDATION OF WHERE WE'RE GOING, INSTEAD OF DOING BITS AND PIECES BECAUSE THE $5 MILLION FROM FROM MY UNDERSTANDING IS I DON'T KNOW THAT WE'RE GOING TO GET MUCH OF IT. INSTEAD OF MAYBE USING THAT $5 MILLION, SETTING UP THE FOUNDATION OF OVERALL AND THAT'S A BIGGER CONVERSATION THAT WE HAVE TO USE TO HAVE THE OVERLAY MAY BE INCLUDED IN IT AND WHATNOT. BUT I'D RATHER DO THAT WAY, THEN START BITS AND PIECES OF IT. AND THEN HAVING GO BACK AT IT WITHOUT EVEN KNOWING WHAT IS GOING TO COST US. I THINK THAT'S A DECISION. THE COUNCIL NEEDS TO MAKE YOU THE COUNCIL NEEDS TO DECIDE IF YOU WANT TO USE THIS 5 MILLION JUST FOR DESIGN AND NOT NOT HAVE ANY CONSTRUCTION DONE. AND DO A BIGGER BOND BECAUSE IT'S GOING TO TAKE A BOND. IT DOESN'T REALLY, I MEAN, WE'RE GONNA HAVE TO HAVE A BOND PERIOD. UM, THIS THIS SCOPE DOESN'T VISION. BUT THIS WHAT WE'RE DOING IS NOT A WASTE. IT'S NOT GONNA BE THE WAY THEY HAVE IT DESIGNED IS NOT GOING TO BE IT'S NOT GOING TO HAVE TO BE REDONE. IT'S NOT A WASTE OF MONEY IS NOT YOU KNOW, WE'RE NOT. THERE'S NOT ANY CONSULTANTS IN HERE ARE THEY DIDN'T SOME CONSULTANT COMING IN HERE SELLING YOU A BILL OF GOODS AND THEN FIVE YEARS LATER, COMING BACK IN HERE AND SONIA ANOTHER BILL OF GOODS BECAUSE YOUR LAST ONE WAS WAS OUTDATED. UM THIS DESIGN IS NOT GOING TO BE A WASTE. SO I THINK THAT'S THE DECISION COUNCIL NEEDS TO MAKE IS DO YOU WANT TO MOVE FORWARD AND USE THE $5 MILLION? AND YET ONE WAY STREETS AND A COUPLE OF SIGNAL LIGHTS. UM WITH THE MONEY THAT WE HAVE. OR DO YOU WANT TO USE THIS BOND TO DESIGN AT ALL? MY FEAR THEN IS AND THIS IS JUST MY PERSPECTIVE. IT IS. HOW LONG IS THE DESIGN? GONNA WAIT? UM YOU KNOW, ANOTHER BOND IS PROBABLY NOT FOR ANOTHER. FIVE YEARS. SO IF THIS TOOK A YEAR AND A HALF, TWO

[02:30:03]

YEARS TO DESIGN, YOU'RE STILL WAITING ANOTHER THREE YEARS. BEFORE WE HAD ANOTHER BOND.

THERE'S THE BOND PASSED. THERE'S A LOT OF THESE QUESTIONS THAT I THINK ARE KIND OF UNKNOWNS. BUT BUT I MEAN, Y'ALL MAKE GOOD POINTS AS IT SO I THINK THAT'S SOMETHING THAT OBVIOUSLY I GOTTA AND I WANT TO CLARIFY. I DIDN'T MEAN WASTE OR I MEAN, WE'RE PUTTING MONEY AND WE'RE SPENDING THE MONEY THAT IT DOESN'T GO ANYWHERE. I DIDN'T MEAN IT THAT WAY. I JUST WANT TO MAKE SURE EVERYBODY UNDERSTANDS THAT THAT IT'S THE WAY TIM AND THE DESIGN ENGINEER HAVE. THIS DESIGN IS IT'S A PHASED IN APPROACH SO THAT WE AREN'T WOW. HAVING TO GO BACK AND REDO. WE DON'T WANT TO BE LIKE WE ARE WITHDRAWING THE ROAD. I'M JUST SAYING, I UNDERSTAND WE'RE GONNA HAVE WE'RE GONNA HAVE LIKE DESIGN GRAPHICS, BALLARD AND ALL OF DOWNTOWN EVEN THOUGH IT'S NOT SHOWN ON THIS MAP THAT WE'RE DESIGNING THAT PIECE. WELL THE VISION IS GOING TO BE THERE WERE GOING TO BE APPROACHING YOU ALL WITH WHAT THAT'S GONNA LOOK LIKE. UH, ALSO. ALSO I GO BACK AND ANSWER THE MAYOR'S QUESTIONS . GO AHEAD AND HAVE A WE DID HAVE A PHASE. TO THAT WAS ORIGINALLY ADDED, AS PART OF THIS, THAT WE, UM TOOK OFF, BUT IT WAS TO DESIGN TWO BLOCKS OF VALOR DOWNTOWN, AND IT WAS, UM WITH. ONE WITH THE DRAINAGE IS 820,000. FOR DESIGN ADDITIONAL DESIGN ON TOP OF THIS POINT. COUNCILOR MALAYSIA DID YOU HAVE SOMETHING ELSE YOU WANTED TO NO STILL IN. THAT'S WHY I APOLOGIZE. NO. OKAY WELL, I KNOW, I KNOW WE'VE HAD A LOT OF QUESTIONS ABOUT THIS SO COUNCIL . I THINK AT THIS POINT THAT THE QUESTION IS IF WE WANT TO TAKE THE PHASED APPROACH WE HAVE WE HAVE IT SET IN FRONT OF US. OF THE PHASED APPROACH, WHICH WILL INCLUDE THE THINGS THAT WE'VE TALKED ABOUT THIS EVENING. IF THERE IS A DESIRE BY COUNCIL TO GO A DIFFERENT DIRECTION AND MOVE TOWARDS ENGINEERING. ONLY THEN I DON'T KNOW IF STAFF WOULD WANT US TO TABLE IT SO THEY COULD MODIFY IT OR HOW THEY WOULD WANT THAT APPROACHED. BUT IF THAT IS THE WORLD THE COUNCIL THEN WE NEED TO GO THAT DIRECTION. SO UM, I JUST I'D BE OPEN TO HEARING WHAT PEOPLE'S OPINIONS ARE SO THAT WE CAN MOVE FORWARD ITEM THAT'S IN FRONT OF US. NOW THAT WE'VE KIND OF GOTTEN THE INFORMATION, SO MAYOR PRO TEM THANK YOU, MAYOR. I THINK I'M OF THE BELIEF THAT TO GET PHASE ONE STARTED. WE'VE GOT A YEAR AND A HALF. WAIT TO GET IT BACK. IF WE DON'T GET IT STARTED NOW AND WE GO BACK TO THE TABLE TO EXPAND THIS. WE'RE LOOKING AT ANOTHER TWO YEARS, AND I THINK WHEN WE ORIGINALLY STARTED TALKING ABOUT THE DOWNTOWN PROJECT WE STARTED, WE TALKED ABOUT DOING IT IN PHASES. BECAUSE WE KNEW THAT THIS IS ONE NUT THAT'S GOING TO BE HUGE, AND IT'S NOT GOING TO BE A $5 MILLION BOND. NEXT TIME AROUND, IT'S GOING TO BE IN THE TENS OF MILLIONS OF DOLLARS TO GET TO THE VISION THAT WILL BE DELIVERED FROM THIS PROJECT. SO I THINK THAT THIS PROJECT IS A GREAT START. TO THE PLAN FOR THE DOWNTOWN AREA AND I WOULD SUPPORT THIS. AND I'LL ECHO YOUR SENTIMENTS AND ADD JUST BRIEFLY TO IT THAT I THINK IT'S ALSO GOOD TO TAKE THAT FIRST STEP AND SHOW PROGRESS. WE ALL KNOW HOW LONG IT CAN TAKE TO GET THE LIGHTS IN WHEN WE ORDER THINGS LIKE THAT, UM, AND IT ALSO WILL GET THE TEXT OUT APPROVALS FOR THE TRAFFIC FLOW AND ESSENTIALLY LAY THE BONES OR THE GROUNDWORK FOR THE DOWNTOWN IN GENERAL BY GETTING THOSE TRAFFIC THAT THE TRAFFIC FLOWS AND PATTERNS CHANGED. UM AND TO YOUR POINT GETTING THE VISION FOR THE ENTIRE AREA, AND I DO THINK IT'S EASIER TO GO BACK AND ASK THE CITIZENS TO SUPPORT ANOTHER BOND TO FINISH A DEVELOPED VISION THAT WE HAVE MADE PROGRESS ON AS OPPOSED TO GOING BACK AND SAYING WE GET NOT NOT MEANING IT AT ALL AND OFFENSIVELY, BUT WE'VE GOT THIS PAPERWORK THAT WE PAID $5 MILLION FOR DON'T YOU WANT TO HELP US NOW MOVE FORWARD WITH MORE WORK. AND AGAIN TO ECHO THE MACMILLAN POINT, HAVING PLANS THAT YOU NEVER MOVE FORWARD WITH AND YOU NEVER SHOW ANY PROGRESS ON AND IT MAKES IT MORE DIFFICULT, IN MY OPINION, SO I WOULD SUPPORT MOVING FORWARD WITH IT AS IT IS AND TAKING THAT FIRST STEP OR FIRST BITE. COUNCILMAN DUKE THANK YOU, MR MAYOR. I SUPPORT THIS PLAN. I'VE BEEN A MEMBER OF THIS COUNCIL SINCE 2019 AND ALL WE'VE DONE UNTIL NOW, LET'S TALK ABOUT WHAT WE WANT TO DO WITH THE DOWNTOWN. I REMEMBER THE PHASES THAT WE SAID WHAT WE WANTED TO GO IN PHASES, AND NOW WE'RE ACTUALLY GOING TO START ACTUALLY DOING SOMETHING. SO, YES, I DO SUPPORT THIS. OKAY? AND I'LL JUST START TO MY RIGHT. COUNCILMAN WILLIAMS YOUR THOUGHTS. THANK YOU, MAYOR.

I'M IN SUPPORT OF IT. I THINK IT'S A GOOD START. OKAY AND COUNCILMAN HOOVER DAM IN SUPPORT OF ITS MAYOR. COUNCILMAN MALIKI . COMMON SUPPORT OF IT. OKAY SO IT SOUNDS LIKE COUNCIL IS THEN

[02:35:03]

IN SUPPORT OF A PHASED APPROACH . GIVEN THAT I WILL ASK IF WE HAVE A MOTION ON THE ITEM FOR THAT IS IN FRONT OF US. COUNTS MAYOR PROTEIN FORRESTER. THANK YOU, MAYOR. I'LL MAKE A MOTION TO PROVE THE ITEM AS PRESENTED. WE HAVE A MOTION TO APPROVE. DO WE HAVE A SECOND? COUNCILMAN WILLIAMS? SECOND, IT MOTION WITH THE SECOND TO APPROVE THE ITEM IS PRESENTED. COUNCIL PLEASE CAST YOUR VOTE. MOTION CARRIES 60 WITH COUNCILMAN STRING ABSENT. THANK YOU FOR COMING THIS EVENING. I KNOW IT WAS A LITTLE LONGER THAN DISCUSSION THAN YOU MIGHT HAVE ANTICIPATED,

[4. Consider, and act upon, Resolution No. 2023-25(R) casting a nomination for a candidate for the Board of Directors of the Collin Central Appraisal District.]

BUT I THINK IT WAS A GOOD DISCUSSION TO HAVE WITH THAT WE'LL MOVE TO. AND THANK YOU, MR PORTER AND MISS L. KHALID FOR COMING THIS EVENING AS WELL. WE EVEN FOUND A WAY TO PUT MCMILLAN IN THERE. WITH THAT WE'LL MOVE TO ITEM FOR WHICH IS TO CONSIDER AND ACT UPON RESOLUTION NUMBER.

2023-25 ARE CASTING A NOMINATION FOR THE BOARD OF DIRECTORS FOR A CANDIDATE FOR THE BOARD OF DIRECTORS OF THE COLIN CENTRAL APPRAISAL DISTRICT MISSED OR IF I AM CORRECT IF COUNCIL DOES NOT HAVE SOMEONE THEY WOULD LIKE TO PUT FORTH WE CAN TAKE NO ACTION ON THIS ITEM. IS THAT CORRECT? THAT'S CORRECT. OKAY WITH THAT BEING SAID, I WILL ASK MY COLLEAGUES. I DON'T HAVE A NAME TO PUT FORWARD. DOES ANYONE HAVE A CANDIDATE THEY WOULD LIKE TO NOMINATE FOR AH! CONSIDERATION AND FUTURE VOTING ON. WITH NO ONE SEEKING TO SPEAK OR PUT FORWARD A NOMINATION FOR A CANDIDATE. WE WILL GO AHEAD AND TAKE NO ACTION ON THIS ITEM. MISS STORM AND WE WILL MOVE FORWARD. WE'LL MOVE FORWARD TO OUR WORK SESSION. BUT BEFORE WE DO THAT, WE WILL HAVE A BRIEF RE WITH THAT WILL MOVE US BACK INTO SESSION. WE'RE IN OUR WORK

[WS1. Wylie Fire Rescue overview of the EMS Division providing emergency medical services to the citizens of Wylie, Texas to begin in October 2024.]

SESSION. WORK SESSION. ONE WIDELY FIRE RESCUE OVERVIEW OF THE M S DIVISION, PROVIDING EMERGENCY MEDICAL SERVICES TO THE CITIZENS OF WYLIE, TEXAS, TO BEGIN IN OCTOBER OF 2024. THANK YOU, MAYOR. UM APPRECIATE IT. SO I'VE GOT A TON OF STUFF. UM IN THE SLIDES. I KNOW YOU HAD SOME QUESTIONS. I'M GOING TO GO THROUGH THEM KIND OF QUICK, BUT PLEASE STOP ME AT ANY POINT. UM IF YOU DO HAVE SOME QUESTIONS, AND WE'LL GO OVER IT, THERE'S SOME NEW COUNCIL MEMBER. SO AS WE CREATED THIS, UM WE WANTED TO GIVE SOME HISTORY ABOUT WHERE WE'VE COME FROM. AND MAKE SURE EVERYBODY UNDERSTOOD THAT. AND, UH, I HAVE SOME HELP HERE TONIGHT. UH, IN THE BACK THERE, IF I CAN ASK INTER SOME SOME SPECIFIC QUESTIONS. SO, UM, M S, UH, M S IS A IS A HUGE PART OF OUR COMMUNITY. IT'S OVER. PARKER SORRY. SORRY TO JUMP IN OVER. NO YOU'RE GOOD. I JUST I HAD ASKED HIM A QUESTION. I WANTED HIM TO CLARIFY FOR A COUNCIL. ABSOLUTELY. JUST WHETHER TONIGHT WE WERE TRYING TO DIG DEEP INTO EVERYTHING OR IF THERE'S GOING TO BE SEVERAL TIMES SEVERAL ITERATIONS OF GOING THROUGH THIS IN DIFFERENT LEVELS OF DETAIL, JUST SO WE DON'T GET STUCK ON SOMETHING THAT WE HAVEN'T FINALIZED YET. SO I THINK WE HAVE A START AND SOME PREDICTIONS FOR EVERYTHING. UM AND IN THIS SLIDE, THERE ARE DEFINITELY SOME THINGS. IN FACT, THERE'S A SLIDE TOWARDS THE END THAT TALKS ABOUT WHAT THE COUNCIL CAN EXPECT COMING COMING VERY SOON. THAT THE THINGS THAT WE'RE GOING TO BE BRINGING YOU ALL WITH THE BIGGEST THING BEING FEE STRUCTURE. WE DO NOT HAVE THAT WE'VE GOT SOME PREDICTIONS. UM AND WE'VE GOT SOME SOME MODELS THAT WILL MAYBE HELP. AT LEAST GET YOU STARTED THINKING ABOUT THAT. BUT WE CAN GO AS DEEP TONIGHT. AND IF WE DON'T HAVE IT IN HERE, WE'LL GET YOU THE ANSWER. SO UM AND I JUST GIVE YOU AN UPDATE ON WHERE WE'RE AT, BECAUSE WE'VE ALREADY WE'VE ALREADY BEEN ABLE TO ACCOMPLISH A LOT. THE BUDGET'S ONLY BEEN IN FOR A FEW DAYS, BUT WE ACTUALLY STARTED AT THE END OF LAST BUDGET YEAR. SO OKAY. SORRY TO INTERRUPT YOU, SIR. I JUST WANT TO START OVER BECAUSE I DON'T REMEMBER WHAT I WAS SAYING. BUT YOU HAD MADE IT TO E. M S AS AN INTEGRAL PART AND THAT WAS WHEN WE GOT HERE. IT'S ABOUT 65% OF OUR CALLS IN. WYLIE. UM OBVIOUSLY RAPID RESPONSE EXPERTISE OF OUR PERSONNEL. WE'VE BEEN UP HERE. UM FORTUNATELY SEVERAL TIMES GIVING OUT LIFESAVING AWARDS. UM AND SO OUR GUYS DO A TREMENDOUS JOB AND R E M S SYSTEM. I WANT TO STRESS HAS WORKED VERY WELL FOR US OVER THE YEARS, UM, UNPRECEDENTED FROM FROM A COST STANDPOINT, BUT, UM, I THINK IT'S TIME TO MAKE SOME CHANGES. AND I THINK WE WILL. WE WILL PRODUCE EVEN BETTER RESULTS AS WE MOVE FORWARD. UM SO WE FOR YEARS, ALMOST 20 YEARS, OUR LITTLE OVER 20 YEARS WE'VE BEEN PART OF THE SOUTHEAST D. M S COALITION ORIGINALLY THAT THAT WAS SEVERAL OTHER CITIES, BUT TODAY IS THE CITY OF PARKER CITY . WILEY CITY OF SAINT PAUL, UM,

[02:40:02]

AND THE CITY OF LOVE ON THE AND COLLIN COUNTY UNINCORPORATED AREAS AROUND THE CITY. WILEY UM, THAT THAT ARE IN COLLIN COUNTY. UM SO WE, UH IT'S A UNIQUE IT'S A UNIQUE MODEL. THEY THE AMBULANCES ARE BRANDED TO THE CITY OF WILEY. THE PERSONNEL WHERE OUR UNIFORMS THEY'RE IN ARE THERE IN OUR FIRE STATIONS? UM, AND THAT VENDOR, THEY THEY'VE ALLOWED US TO HAVE SIGNIFICANT OVERSIGHT, WHICH IS PREPARED US TO TAKE THE STEP. WE'RE ABOUT TO TAKE SO HISTORY OF THAT AGREEMENT LOOKS SOMETHING LIKE THIS. AND 97 WAS THE ORIGINAL. UM OUR CURRENT AGREEMENT WAS SIGNED IN 2014. IT WAS TRANSFERRED OVER TO PARAMEDICS, PLUS FROM EAST TEXAS CMS IN 2018, AND THAT'S A THAT'S A SIGNIFICANT PART OF THIS BECAUSE THEY WENT FROM A NONPROFIT TO A FOR PROFIT AT THAT POINT, BUT WE ALREADY HAD A CONTRACT IN PLACE. UM AND THEN OCTOBER 1ST OF 2024. SO NEXT YEAR IS WHEN WE WILL WILL MARK THE END OF THAT CONTRACT AND WE WILL START RUNNING IT OURSELVES . UM CURRENTLY THE SOUTHEAST TMS COALITION, RUNS TWO AMBULANCES.

AND AGAIN WHEN I SAY UNPRECEDENTED FINANCIALLY, THE CITY WILEY PAYS $191,000 CURRENTLY FOR THOSE TWO AMBULANCES, MEDICAL CONTROL TRAINING, UH, STATUS THE STAFF FOR THOSE AMBULANCES. AND THEN THERE'S THE COST OF THE OTHER CITY. HOWEVER THE NEW CONTRACT WAS GOING OVER JUST OVER A MILLION TO ADD THAT THIRD AMBULANCE UM, WITH THE CITY OF WILEY'S PORTION BEING ABOUT $829,000 OF THAT OVERALL, UM, BUT BECAUSE IT'S DONE FOR CAPITAL BY POPULATION, AND WE'RE ABOUT 80% OF THE COALITION'S POPULATION. NOW ONE THING WE HAVE MOVING FORWARD IS THE CITY OF VAUGHAN IS GROWING LIKE CRAZY. WE'VE MET WITH ALL OF OUR COALITION PARTNERS, AND THEY WANT TO KEEP OPERATING LIKE WE ARE TODAY. UM BUT THEY WILL CONTINUE TO TAKE A LARGER PORTION OF THAT PAYMENT AS THEY CONTINUE TO GROW. SO PREVIOUS 12 MONTHS JUST KIND OF WHAT WE'VE DONE. E M S WISE ABOUT 5000 CALLS FOR SERVICE ABOUT 3300 TRANSPORTS. UH SOME OF THOSE ARE TRANSPORTED WITH LOTS AND SIRENS, THE MORE SERIOUS ONES.

SOME OF THEM ARE NOT ABOUT 538 REFUSALS AND THE REMAINING CALLS FOR SERVICE THAT WE'RE M S CALLS ARE DECEASED PATIENTS THAT WE DIDN'T TRANSPORT PATIENTS IN POLICE CUSTODY. OR WE WERE CANCELED AND ROUTE EITHER BY OUR UNITS THEY GOT ON SCENE FIRST OR ONE OF OUR COALITION PARTNERS AND THE OTHER CITY. IN ADDITION TO WHAT WHAT WE DO TODAY ABOUT 499 NON EMERGENCY TRANSFERS THAT ARE M S PROVIDER DOES OUTSIDE OF THE CITY, WALLY. IT'S DONE AT AT BAYLOR, SCOTT AND WHITE TO ONE OF THE OTHER E. R S AROUND OR HOSPITAL FACILITIES. AND THEY DO THAT VERY MUCH TO GENERATE REVENUE. UM BUT WHEN THEY'RE GONE 499 TIMES A YEAR THEY'RE GONE AND THEY'RE NOT AVAILABLE TO OUR CITIZENS. NOW. WE KNEW THIS UPFRONT, BUT AS WE'VE GROWN , IT'S BECOME MORE AND MORE OF A PROBLEM AS WE'VE AS WE'VE GROWN SO UM, SO HOW DID WE GET HERE IN 2021? WE DID A PRESENTATION TO THE COUNCIL AT THE TIME FOR FUTURE OF WALL E. E. M S SERVICES, AND AT THAT TIME THE DIRECTION WAS IF WE CAN CONTINUE TO RENEW THE CONTRACT AND GET WHAT WE HAVE TODAY OR BETTER, THAT'S THE DIRECTION WE WANT TO GO. UM AND SO WE STARTED THAT IN THE 21 AND 22. WE WERE WORKING ON A NEW CONTRACT. AND 2023 OF MARCH OF 2023. WE HAD. WE HAD GOTTEN TO THE POINT WHERE WE DIDN'T FEEL COMFORTABLE MOVING FORWARD WITH THAT, AND WE THOUGHT THIS WAS A BETTER OPTION. WE MET WITH COUNCIL 2023 . IN APRIL, WE STARTED BUDGETING FOR THAT, UM, IN 2023 OF THIS YEAR, SO JUST JUST A FEW DAYS AGO THAT PROGRAM IS FULLY FUNDED . UH, AND WE'RE ALREADY STARTING TO HIRE THOSE PEOPLE. WE HAVE TO BE 100 110% ON OCTOBER 1 2024. WE CAN'T HIRE THESE PEOPLE. UM NOT GET THEM THROUGH AN ORIENTATION, NOT GET THEM CHECKED OFF OF MEDICAL CONTROL.

SO THAT'S THE REASON WHY WE'RE ASKING FOR THAT ONE YEAR GAP. AND THAT WAS A HEAVY LIFT FOR THE CITIZENS OF WILEY AND FOR THE COUNCIL AND CITY MANAGEMENT . I KNOW, BUT, UM, WE HAVE TO BE 100% EVERYBODY IN PLACE READY TO GO, OR ALTHOUGH THE PLAN RIGHT NOW IS FOR THEM TO STAY AND FINISH OUT THAT CONTRACT. AT SOME POINT IF THEY DECIDED THAT WASN'T BENEFICIAL FOR THEM. THEY HAVE 60 DAYS AND 60 DAY OUT POLICY. SO WE ALSO GOT TO BE PREPARED FOR THAT. AND AGAIN.

WE'VE MET WITH THEM AND EVERY INTENTION FROM EVERYBODY INVOLVED IS WE WANT TO FINISH THE CONTRACT. WE WON'T FINISH FINISH STRONG, SO UM THE NEED FOR CHANGE. INCONSISTENT QUALITY . WE STARTED HAVING SOME PATIENT CARE ISSUES AND THAT WAS KIND OF THE LINE FOR ME. WE CAN DO WITH A LOT OF STUFF. BUT WHEN OUR CITIZENS START TO SUFFER THAT THAT WAS KIND OF THE LINE FOR ME, AND I FELT LIKE WE HAD REACHED THAT. UM ALTHOUGH WE DO HAVE SOME CONTROL. IT'S LIMITED CONTROL WHEN IT COMES TO STAFFING, AND, UM AND PEOPLE THAT WORK HERE THAT THAT'S A LITTLE BIT OF A MEAN THAT THOSE ARE THEIR EMPLOYEES. SO ALTHOUGH WE HAVE SOME, SOME SAY AND

[02:45:03]

WHETHER THEY CAN STAY HERE OR NOT. IT'S SOMETIMES DIFFICULT, UM COST INCREASES. WE SAW THAT A MINUTE AGO AND WENT FROM FROM FROM A PRETTY SMALL AMOUNT COUPLE 100,000 A YEAR TO A LITTLE OVER A MILLION LIMITED RESOURCES WHEN, WHEN EAST TEXAS CMS WENT AWAY, AND PARAMEDICS PLUS BECAME A STAND ALONE ORGANIZATION. UH THIS IS THEIR ONLY OPERATION IN THE STATE OF TEXAS. AND SO THEY DON'T HAVE A LOT OF RESOURCES. THEY HAVE THE POOL OF WORKERS THAT WORK HERE AND OUTSIDE OF THAT, THEY DON'T HAVE A LOT. UM AND THEN LEGAL LIABILITY. I THINK WE WERE GETTING TO A POINT WHERE SOME OF THEIR PERSONNEL UM WE'RE CAUSING US SOME SOME SOME POTENTIAL LEGAL LIABILITY. ALTHOUGH THERE WASN'T ANY. I FELT LIKE WE WERE GETTING TO THE POINT WHERE WE WERE HEADED DOWN THAT ROAD IF WE DIDN'T DO SOMETHING, SO UM, WE WANTED TO REVIEW SOME SOME THERE . I'LL GO AHEAD. HOLD ON. I APOLOGIZE. AND I HAD A COUPLE OF QUESTIONS JUST ON THE LAST POINT THAT YOU BROUGHT UP ABOUT THE SERVICE. ONLY HAVING THIS AREA AS THEIR ONLY PIECE OF BUSINESS RIGHT NOW. WHEN WE ANNOUNCED TO THEM THAT WE WERE GOING TO LEAVE THEIR SERVICES AND GO SOMEWHERE ELSE. THAT TAKES AWAY JUST BASED ON THE SLIDES. YOU SHOWED 80% OF THEIR INCOME. SO ARE WE CONCERNED THAT THEY MAY TRY TO FIND ANOTHER CUSTOMER THAT WILL REPLACE THAT LEAVE EARLY. I REALLY DON'T THINK THEY DO THEY HAVE A THEY HAVE SEVERAL OTHER, UM, BUSINESS VENTURES THAT THEY'RE PURSUING. UM THEY HAVE TALKED TO THEIR PEOPLE ABOUT, OBVIOUSLY, IF THEY WANT TO MOVE OUT OF STATE, THEY CAN RELOCATE THEM THERE. THERE'S NOT A LOT OF ANIMALS CONTRACTS THAT ARE AVAILABLE RIGHT NOW THAT I'VE HEARD OF THAT. THERE MAY BE SOME IN THE WORKS KIND OF BEHIND THE SCENES, BUT NOT MANY THAT I'VE HEARD OF THAT. THEY'RE BIDDING ON UM, AND SINCE THEY'VE MADE THIS TRANSITION FROM FROM FROM EAST TEXAS CMS PERMITS, PLUS THEY HAVE NOT ACQUIRED ANY NEW CONTRACTS. AND SO YOU KNOW, I THINK, UH, OBVIOUSLY, THAT WILL BECOME AS AS THE DEADLINE NEARS , OBVIOUSLY, THEN THEIR PERSONNEL STAYING HERE, UM, WILL BE A CHALLENGE AND THEY'RE TRYING TO PUT SOME THINGS IN PLACE TO BE ABLE TO HELP WITH THAT, BUT I THINK ONE THING THAT'S THAT'S UH THAT THAT PROBABLY REFRESHING IN THAT REGARD IS THEY HAVE A SCHOOL OF VMS, AND THEY HAVE THEY HAVE ALSO OFFERED THEIR EMPLOYEES TO TEACH THERE, SO I DON'T THINK IT WILL BE A RELOCATION DEAL INTERNALLY WITHIN THEIR COMPANY . I THINK THE ONE PROBABLY THE RISK THAT WE HAVE. IS THEY GO SOMEWHERE ELSE AS THEIR TIME ENDS IS THEIR TIME HERE NEARS THE END. THOSE EMPLOYEES ARE GONNA WANT TO GO SOMEWHERE ELSE , AND WE'VE PUT SOME THINGS IN PLACE, BOTH WITH THEM AND THEM AS A COMPANY. YOU'RE TRYING TO PUT SOME THINGS IN PLACE, UM, TO GET THEM GET THEM TO STAY SOME RETENTION BONUSES WHEN WE GET OUR E M S E M S PERSONNEL HIRED , UM AND GET THEM UP TO SPEED. IT WILL BE GOOD FOR THEM TO WRITE AN AMBULANCE. UM SO WE DON'T WANT TO DO THAT TOO EARLY, BECAUSE WE WANT TO PUT THEM THROUGH PROPER TRAINING, PROPER ORIENTATION. BUT WE WANT TO HAVE THEM AVAILABLE TO DO THAT TO START GAINING THAT EXPERIENCE WITH SOME OF OUR VIDEOS AND STUFF. SURE ALL RIGHT. THANK YOU VERY MUCH. I APPRECIATE THE EXPLANATION. SO WE WANTED TO REVIEW SOME NEARBY JURISDICTIONS JUST JUST TO MAKE SURE EVERYBODY UNDERSTOOD, UM, THAT WE WERE TRYING TO BE VERY MUCH IN LINE WITH WHAT EVERYBODY ELSE IS DOING. UM AND THIS IS PROBABLY A SUMMARY OF THAT SLIDE. THAT'S A LITTLE BETTER THAN LAYS THAT OUT A LITTLE BETTER, AND WE CAN KIND OF FOCUS ON THE BOTTOM THERE, BUT ON AVERAGE ON THE CITIES THAT WE SURVEYED THEY HAVE ONE AMBULANCE PER EVERY 20,000 RIGHT NOW. IN THE CITY OF WILEY, JUST A CITY WILEY PROPER. WE HAVE ONE CITIZEN. WE HAVE ONE ANIMALS FOR EVERY 31,000, WHICH IS WHICH IS PUSHING UP TOWARDS THE TOP ONLY WHEN HIRES THE CITY OF PLANO. UM THE CITY OF PLANO HAS A LITTLE DIFFERENT CONCEPT BECAUSE THEY HAVE SO MANY HOSPITALS IN THEIR CITY. THEIR AMBULANCES ARE IN THE CITY SO THEY CAN TRANSPORT CHECK BACK AND SERVICE AND BE AVAILABLE FOR THAT NEXT CALL SO THEY CAN HAVE YOUR WHERE OURS. THEY TRANSPORT A LITTLE FURTHER AWAY. SO UM, WHEN YOU WHEN YOU COMPARE THAT SAME STATISTIC TO THE COALITION UM, WITH TWO MEDICS, WHICH IS WHAT WE HAVE TODAY WERE THE HIGHEST, UM, AMBULANCE PER PER POPULATION AT 35,000. WHEN WE WHEN WE HAD THE THIRD IMAGE, WHICH WE DID IN APRIL STAFF AND WHETHER OUR OWN PERSONNEL AND WE CONTINUE TO DO SO TODAY, UH AND YOU APPLIED TO THE COALITION. WE'RE GETTING DOWN CLOSER TO THE AVERAGE OF THIS AREA, SO WE'RE 23,000 AMBULANCES PER PART 23,000, SO WE'RE HEADED IN THE RIGHT DIRECTION. AGAIN EVERY EVERY CITY HAS THEIR OWN UNIQUE CHALLENGES THEIR OWN UNIQUE SYSTEMS, SO IT'S NOT ANYTHING THAT THAT TELL CELLS SIGN. IT'S WORKING FOR US. SOME CITIES MAY NOT HAVE ADVANCED LIFE SUPPORT FIRE APPARATUS, AND SO THEY MAY WANT TO GET AN AMBULANCE THERE FIRST. UM BUT IN OUR SYSTEM THE WAY WE OPERATE, WE CAN GET A FIRE TRUCK OR AN AMBULANCE THERE PROVIDE THAT SAME LEVEL OF CARE AND WE CAN WAIT FOR ENAMELS TO COME FROM WHEREVER SO, UM, THAT'S WORKING WELL TODAY, AND I THINK IT WILL CONTINUE TO DO SO WHEN WE GET THIS THIRD

[02:50:02]

HAMILTON'S SERVICE FULL TIME. RMS CALL VOLUME TREND. UH WE ANTICIPATED THAT AFTER, UH COVID THAT IT WOULD DIP BACK DOWN, BUT UNFORTUNATELY, IT HAS NOT. UM SO YOU CAN SEE THERE 2020. WE JUMPED UP THERE FOR 2021 BECAUSE OF COVID, AND WE REALLY THOUGHT THAT WOULD DROP BACK DOWN TO PRE COVID NUMBERS, BUT IT HASN'T I THINK GROWTH, I THINK GROWTH AROUND US AND THOSE IN THE OTHER CITIES THAT WE SERVE. UM AND SO IN APRIL, WE PLACED MEDICAL 41 IN SERVICE, USING OVER TIME WITH SOME OF OUR FIREFIGHTERS WITH ADDITIONAL COALITION MONEY THAT WE WERE GOING TO SPEND FOR THAT CONTRACT. WE TRANSFERRED THAT TO OVERTIME AND ITS RAN 650 CALLS SINCE THEN, AND SO WHEN, WHEN IT WAS A BACKUP AMBULANCE. OUR PERSONNEL ARE FIRE TRUCKS AND FIRE STATION NUMBER ONE JUST ABOUT ALWAYS HAD TWO PEOPLE ON IT BECAUSE THAT AMBULANCE WAS ALWAYS GONE BECAUSE WE CROSSED OUT THOSE TWO UNITS, AND SO IT'S HELPED TREMENDOUSLY HAVING THAT THAT OTHER THAT OTHER UNIT IN SERVICE AND IT'S HELPED OUR CITIZENS HELPED OUR EVERYBODY IN THE COALITION SO PMS CALLS ARE CONTINUING CONTINUE TO BE ON THE RISE. AND I THINK THAT WILL THAT TREND WILL CONTINUE AS WE AS WE CONTINUE TO BUILD AND GROW AND OUR COMMUNITY AGES. I LOOKED THE OTHER DAY A COUPLE YEARS AGO I SPEND TOGETHER PRESENTATION. I THINK OUR MEDIAN AGE WAS 31 FOR THE CITY, AND I THINK IT'S UP PUSHING UP CLOSE TO 33 NOW, SO JUST IN A FEW YEARS, THAT'S THAT'S NOT OLD BY ANY MEANS, BUT IT'S JUMPED A COUPLE OF YEARS. SO AND MAYOR PRO TEM BUT TO YOUR POINT BEFORE WE'RE ALSO ADDING THE NEW SENIOR LIVING COMPLEX ABSOLUTELY STREET, WHICH AGAIN THEY JUST TEND TO HAVE A HIGHER NEED FOR MEDICAL CALLS, SO I'M SURE THAT WILL ADD TO IT. ABSOLUTELY NOT. YOU KNOW, I THINK ONE THING ABOUT THOSE IS WHEN WE START OUT WHEN THEY FIRST OPENED, THE AVERAGE AGE WILL PROBABLY BE DOWN CLOSE TO THAT 55 5 YEARS IN THAT AVERAGE AGE IS GOING TO BE 60. AND MY EXPERIENCE WITH THOSE THROUGH MY THROUGHOUT MY CAREER IS THAT AGE CONTINUES TO GET OLDER AS THEY STAY OPEN LONGER, ALWAYS JUST GET OLD. WELL TIM. THANK YOU, MAYOR. SO WHEN WE TALK ABOUT THE COALITION, NO. ONE QUESTION I DO HAVE IS HOW MANY SERVICE CALLS LEAVE WILEY AND GO OUTSIDE OF WILEY WITH THESE BOXES. HOW MANY TIMES ARE THEY MAKING CALLS OUT TO PARKER OUT TO LUCAS OUT TO THE SURROUNDING AREAS WHERE THEY'RE IN SERVICE HERE, BUT THEY'RE MAKING THOSE CALLS JUST BECAUSE IT'S PART OF THEIR AREA, RIGHT? IT'S PART OF THE COALITION AREA YOU MENTIONED LUCAS. SO THAT'S TWO DIFFERENT QUESTIONS, LUCAS NOT IN THE COALITION. UM BUT WE DO ASSIST LUCAS AND WE DO ASSIST ANYMORE. I'M HOPING CHIEF NASH CAN PULL THAT BECAUSE I DON'T HAVE THAT IN HERE. IT'S IN OUR 2022 ANNUAL REPORT. UM BUT CAN YOU GET THAT NOW? OKAY SO WE'LL COME BACK TO THAT AND WILL HAVE HOPEFULLY HAVE SOME NUMBERS BEFORE THE END OF THIS PRESENTATION. SO THE ONLY REASON I ASK THAT IS, BECAUSE DOES THAT FACTOR INTO THE HOW MANY? PEOPLE OR HOW MANY PER CAPITA PER AMBULANCE. YES COALITION IS THOSE THAT ENTIRE AREA, RIGHT? YES. OR SO IF YOU LOOK AT THIS WHERE I'VE GOT CITY OF WILEY, THAT'S JUST THAT'S JUST THE CITY OF WILEY, THE OTHER TO INCLUDE OUR COALITION POPULATIONS. UM AND IT'S YOU KNOW, WE'RE RIGHT ON THE WERE RIGHT. WHAT IF WE TAKE AWAY THE 500 CALLS? THAT WE NEED THAT FOR EMERGENCY OR PHENOMENOLOGY TRANSFERS. IF WE TAKE THOSE AWAY, WE'RE STILL RIGHT ON THE VERGE OF NEEDING A THIRD AMBULANCE. SO I THINK THEY'RE THEY'RE REVENUE, WHETHER IT BE BUILDING OR WHAT THEY PAY. UM IS GOING WE DO. IT DOES REQUIRE US TO ADD A THIRD UNIT, BUT IT ALSO HELPS OFFSET THE COST OF US WHICH BENEFITS OUR CITIZENS. SO AT THE SAME TIME, WILL WE BE RESPONDING TO CALLS WITHIN THE COALITION AREA? FROM WILEY. FROM THIS ONCE WE DO THIS, SO I'VE GOTTA SLIDE IN HERE TO TALK ABOUT IT PERFECT. BUT TO ANSWER THE QUESTION ALL CITIES THAT ARE CURRENTLY INVOLVED. WANNA STAY INVOLVED? UM, I DON'T KNOW THAT IT WILL CONTINUE TO BE THE COALITION BECAUSE I DON'T KNOW THAT IT'S NEEDED ANYMORE BECAUSE THERE IS NO THIRD PARTY VENDOR, RIGHT? I THINK IT WILL BE HANDLED MORE THROUGH I L A S. THAT'S SOME DIRECTION FROM COUNCIL AT THE CITY'S WANT TO. I THINK IT WORKS WELL. WE WE WILL GET THAT REVENUE. UM AND SO I THINK IT'S SOMETHING THAT WE THAT WE CONTINUE TO DO. UM WOULD WOULD BE MY SUGGESTION. WHAT KIND OF STRESS WOULD IT PUT ON THE SYSTEM AS FAR AS IT RELATES TO RESPONSE TIMES WITHIN THE CITY OF IRELAND TO THE CITIZENS , WHILE IT'S UH, AGAIN RESPONSE TIMES, WE STOPPED THAT THAT CLOCK WHEN WE GET EITHER A FIRE APPARATUS, WHICH WHICH DON'T TYPICALLY GO OUT OF THE CITY. THEY DO SOME FOR MUTUAL AID, OR, UM, THE AMBULANCE GETS THERE. WE'RE DOING IT TODAY WITH WE'RE DOING IT TODAY WITH TWO PRIOR TO APRIL. WE'RE DOING IT TODAY WITH THAT THIRD ONE, AND I DON'T THINK WE'VE SEEN AN INCREASE IN RESPONSE. STAND. OUR AVERAGE ON SAME TIME FOR AN ADVANCED LIFE SUPPORT CALLS ABOUT 19 MINUTES, SO I'M NOT SAYING WE WANT TO WAIT 19 MINUTES. PATIENTS AREN'T SUFFERING. OUR CITIZENS AREN'T

[02:55:01]

SUFFERING BECAUSE WE'RE PROVIDING THAT SAME LEVEL OF CHARACTER. THERE'S ALL THERE'S ALWAYS INSTANCES WHERE WE WOULD NEED TO LOAD AND GO. BUT WE HAVE RELATIONSHIPS WITH MURPHY SAC.

C, UM, LUCAS. AND THEN OF COURSE, WE DISPATCH FOR MANY OF THOSE CITIES NOW, BUT YOU GET THOSE UNITS BACK HERE JUST JUST EVEN QUICKER. AWESOME CHIEF. THANK YOU SO MUCH FOR YOUR EXPLANATION GREATLY APPRECIATE IT. YEAH. BRIAN RITTER. I LIVE ON CANYON LAKE AND WILEY. SO THE, UH IN GENERAL WHILE HE'S 80% OF THAT CALL VOLUME. FROM THERE. IT GOES TO. AH LABAN IS NOW 7% AND THEIR RAPIDLY GROWING PRETTY BIG INCREASES FROM THERE. UM AND PARKER'S ABOUT 4.5% OF THAT. IT'S LIKE PAUL AND COLLIN COUNTY. ONLY ABOUT 2% OF THAT CALLED MUTUAL LIGHT AROUND. THIS IS ABOUT 3% OF OUR TOTAL CALL LINE. SO, UM. THE VON IS THE TARGET RIGHT NOW, FOR EVERYBODY IS WATCHING CLOSELY. SO WE ARE WE TAKING INTO ACCOUNT THE PROJECTION WITH THE VAN'S GROWTH WHEN IT COMES TO STAFFING AND AS FAR AS LOOKING AT THE NEED TO INTRODUCE MORE UNITS, ETCETERA.

WE'VE WE'VE MET WITH THEIR FIRE CHIEF AND CITY MANAGER ON SEVERAL OCCASIONS. AND UM, YOU KNOW, I DON'T KNOW THAT IT'S SUSTAINABLE. I THINK IT'S GOOD RIGHT NOW. IN THE INTERIM, THEY WANTED TO BE SOME SUSTAINABLE. THEY WANT TO WORK OUT A DEAL WHERE MAYBE, UM THEY HAVE THEIR OWN AMBULANCE, BUT THEY'RE STILL PART OF THE BIGGER OF THE BIGGER GROUP. UM SO WE'LL CONTINUE TO WORK THROUGH THAT. BUT WE ARE DEFINITELY I MEAN, WE HAVE MADE IT VERY CLEAR TO THEM THAT THEY'RE THE CHALLENGE THERE WHERE WE WERE IN THE IN THE EARLY TO MID TWO THOUSAND'S GROWTH WISE UM AND OUR EXPERIENCE HAS BEEN THOSE CALLS LAG LAG BEHIND THAT GROWTH ABOUT THREE OR FOUR YEARS, BUT ONCE IT STARTS, IT'S GOING TO BE EXPONENTIAL. YEAH CLIMBS VERY QUICKLY. SO WHEN YOU SAY THEY WANT TO BE A PART OF THE BIGGER PICTURE, THEY WANT TO OWN AN AMBULANCE. THEY WOULD BUY THE AMBULANCE AND WOULD IT BE STAFFED BY YEAH, BUT STILL RUN AS A COALITION AGAIN. WE HAVEN'T WORKED OUT A LOT OF THOSE DETAILS. AS IT STANDS TODAY. I MEAN, AS IT STANDS TODAY, WE'LL RUN IT JUST LIKE WE DO TODAY WITH THAT THIRD AMBULANCE, BUT THEY THEY THEY WILL NEED AN AMBULANCE. THEY WILL NEED THE FOURTH AMBULANCE. IF WE ALL STAY TOGETHER, HOW THAT WORKS, HOW THAT PLAYS OUT AND HOW THAT'S BENEFICIAL FOR BOTH PARTIES. WE GOT TO FIGURE THAT OUT. UM BUT ARE PLANNING AS FAR AS PLACEMENT OF AMBULANCES. EVEN WE'VE WE'VE REDONE THAT STARTING IN APRIL. WE MOVED IN ANIMALS UP TO FIRE STATION FOUR TO HELP WITH PARKER'S RESPONSE TIMES, WE MOVED TO AMATEURS TO THE EAST SIDE OF TOWN TO HELP WITH LABAN RESPONSE TIMES, AND SO THE US PLANNING FOR THEM AND THEIR INFLUX AND THEIR GROWTH IS DEFINITELY BEEN PART OF OUR DISCUSSIONS. SO EVERYTHING MOVING FORWARD THEN AS FAR AS ONCE THE CURRENT COALITION DISSOLVES WOULD BE PUT IN PLACE WITH IOWA'S BETWEEN THOSE CITIES AND WILEY ARE OUR INITIAL DISCUSSIONS AND WE'VE MET WITH ALL OF THEM, AND WE'VE GOT ANOTHER SCHEDULED MEETING WITH HIM AND IN JANUARY, PROBABLY, UM , BUT THE LAST TIME WE SPOKE, THAT'S WHAT WE TALKED ABOUT MEETING EARLY IN 2024, BUT, UM, WE THINK WE CAN DO IT WITH IOWA'S. WE THINK IT'S MORE EFFICIENT WAY TO DO IT. UM WE DON'T NEED A GOVERNING BODY. UM BECAUSE I MEAN, WE HAVE ONE. AND IF YOU'LL TELL US, YOU DON'T WANT TO DO IT ANYMORE THAN WE'LL TELL THEM. THEY GOTTA THEY GOTTA FIND SOMEBODY ELSE, BUT, UM, I DON'T THINK WE NEED THE GOVERNING BODY OF THE M S COALITION ANYMORE. UM, WHEN IT'S WHEN IT'S OWNED AND OPERATED BY THE CITY WALLET, I WOULD AGREE WITH THAT STATEMENT. UM I GUESS THE LAST QUESTION I WOULD HAVE WOULD BE ON THIS. THE CERTIFICATIONS OF THE FIREFIGHTERS THAT ARE CURRENTLY BEING HIRED BY LABAN. IT'S NOT THE SAME AS WHAT IS REQUIRED. AND WILEY IS THAT CORRECT THEY'RE TRYING TO LIVE ON HAS HAS SOME PAID PEOPLE NOW, UM THEY'RE HIRING FIREFIGHTER MTS.

THEY'RE TRYING TO HIRE FIREFIGHTER PARAMEDICS, BUT SO ARE WE WOULD LOVE TO HIRE OFF OUR FIRE PARAMEDICS, BUT THE REALITY IS THAT THEY DON'T EXIST , AND THEY EITHER GRADUATED FROM SCHOOL YESTERDAY AND YOU SNATCH THEM UP PRETTY QUICK. UM OR THERE'S A REASON WHY THEY'RE FIREFIGHTER PARAMEDIC AND DON'T HAVE A FIREFIGHTER PARAMEDIC JOB SOMEWHERE. SO ALL RIGHT. THANK YOU AGAIN, CHIEF. UM I HAVE A QUICK QUESTION. I'M SORRY, COUNCILMAN. JUST TAGGING ON ABOUT LOVE ON, DO WE SERVICE OR PLAN TO SERVICE THE GIANT GROWTH IN THE COLLIN COUNTY UNINCORPORATED AREA AROUND LABAN, WHERE THEY HAVE ALL THE APARTMENTS AND NEIGHBORHOODS THAT ARE GOING IN THAT REFUSED TO COME WITHIN THEIR CITY LIMITS. OR IS THAT SO COUNTING CURRENTLY, OUR COALITION COALITION AGREEMENT IS WITH THE CITY OF LABAN AND NOT THOSE AREAS OUTSIDE OF THAT, UM HOWEVER, UM SO THEY ARE. THEY ARE. THEY HAVE TAKEN, UM, THEMSELVES, MUCH LIKE WE DID WITH INSPIRATION. TO PROVIDE CONTRACTORS FIRE SERVICE TO A COUPLE OF THE MUD DISTRICTS OUT THERE OR WHATEVER UTILITY DISTRICT I DON'T KNOW WHICH ONE

[03:00:05]

THEY ARE. BUT SOME OF THEM ARE IN THEIR CITY LIMITS. SO IF THEY'RE IN THEIR CITY LIMITS, AND THEY HAVE A CONTRACT WITH THEM. WE HAVE MADE IT VERY CLEAR TO THEIR CITY MANAGEMENT AND THEIR, UM, THEIR FIRE CHIEF THAT THEY NEED TO CARRY THOSE NUMBERS AND THEIR POPULATION JUST LIKE WE DO INSPIRATION, AND SO, UM, WHEN WE'RE FIGURING TOTAL NUMBER OF CALLS, AND WE'RE FIGURING PERCENTAGE AND HOW MUCH YOU NEED TO PAY IF YOU'RE GETTING PAID FROM FROM A UTILITY DISTRICT.

YOU NEED TO CARRY THOSE NUMBERS THAT POPULATION NUMBER IN YOUR POPULATION SO WE CAN IN TURN BE REIMBURSED WITH THAT. OTHERWISE THEY SLIP THROUGH THE CRACKS. NOW THE CHALLENGES AND WE HAVE WE HAVE THREE RIGHT HERE IN OUR OWN CITY. THERE'S NEIGHBORHOODS NOW THAT ARE NOT IN THE CITY LIMITS THERE IN THE UNINCORPORATED AREA, AND THERE ARE TRADITIONAL NEIGHBORHOOD. UM YOU KNOW, THERE'S SOMEONE THE SOUTH PART OF TOWN OVER BY THE DOMINION AND, UM THOSE PEOPLE WE GET PICKED. NOW WE'LL GET THE GET THE REVENUE OFF OF MAKING THE CALL AND TRANSPORTING THEM.

UM, BUT THEY PAY. THE FLAT RIGHT THAT THE COUNTY PAYS THE CITY ANNUALLY AND THAT'S ACROSS THAT'S ACROSS THE ENTIRE COUNTY. UM AND WE'VE ACTUALLY BEEN TALKING ABOUT THAT IS IT TIME TO APPROACH THE COUNTY AND LOOK AT A DIFFERENT FUNDING MECHANISMS TO HELP FUND THAT? BECAUSE UM, WE HAVE A AGREEMENT WITH ROCKWALL COUNTY, AND IT'S VERY IT'S A VERY DIFFERENT, UM, IT'S PARK HALL AND WE GIVE THEM ANNUALLY. WHAT IT COST US TO DISPATCH A CALL, AND THAT'S WHAT THEY PAY US. UM BUT THAT'S THAT WOULD BE A COUNTYWIDE DISCUSSION BECAUSE THEY CONCEPT THAT THEY USE THE FORMULA THEY USE AS APPLIED TO EVERY FIRE DEPARTMENT ACROSS THE COUNTY THAT RESPONDS INTO THE UNINCORPORATED AREAS. THANK YOU, SIR. COUNSELOR MALIKI. YEAH, I JUST WANTED TO ADD A CERTAIN QUESTION. RIGHT NOW WE'RE COALITION. OR THE PARAMEDICS TO IS RESPONSE. LEGAL RESPONSIBILITY. IF ANYTHING WERE TO HAPPEN. IS THAT CORRECT? I'M SORRY. CAN YOU REPEAT THAT IF ANYTHING WERE TO HAPPEN? WHILE THEY WERE BEING TRANSPORTED, OR WE RESPOND TO A CALL LEGAL RESPONSIBILITY FALLS INTO THE FATHER COMPANY, WHICH RIGHT NOW IS THE THIRD PARTY FORWARD.

LEGAL RESPONSIBILITY WILL FALL AND AT THE CEDAR CITY OF WILEY, IF THEY'RE RESPONDING TO A CALL IN LOVE ON THE RESPONDENT CALLING COLIN CONNIE ANYWHERE ELSE. ABSOLUTELY YEAH, SO I THINK THAT'S SOMETHING THAT WE NEED TO LOOK AT. IN TERMS OF JUST MAKING SURE THAT LEAST LEGAL RESPONSIBILITY. IT'S TRANSFERRED TO THE CITIES AND THAT'S TAKEN IN ACCOUNT. IF ANYTHING ELSE WHEREVER TO HAPPEN TO THROUGH US. YEAH DEFINITELY. THAT'S DEFINITELY SOMETHING WE CAN LOOK AT. WHEN YOU WRITE THAT DOWN, PLEASE. ALRIGHT COUNCILMAN WILLIAMS. I JUST WANTED A SHAMELESS PLUG THAT STATION FIVE MIGHT HELP WITH THE LIVE ON SURE . JUST STATION 5 MAY YEAH. YEAH, YEAH. ALL RIGHT. WE'LL KIND OF MOVE ANY ANY QUESTIONS ABOUT KIND OF THE HISTORY OR OR CALL VOLUME OR WHERE WE'RE AT? UM WELL, IF NOT, WE'LL MOVE INTO THE SERVICE AND THE KIND OF BENEFITS AND THE IMPACTS OUR GOALS. UM, ONE THING I REALLY WANT TO DO IS COMPLETE INTEGRATION INTO THE FIRE RESCUE OPERATIONS THE WAY WE'RE DOING. THIS IS AN E. M S DIVISION BECAUSE WE WANT THE ABSOLUTE BEST. UM BUT I WANT THEM TO BE FULLY INTEGRATED. THEY'RE NOT TO BE ANY DIVISIONS. UM I THINK WE CAN IMPROVE GREATLY OUR CARE THAT WE PROVIDE TO OUR CITIZENS.

UM I THINK IN ADDITION TO TAKING CARE OF THEIR M S NEEDS ONE THING THAT WE LACK WHEN IT'S A CONTRACTOR IS, UM, PROVIDING THE HIGHEST LEVEL OF SERVICE FOR OUR COMMUNITY. NOT THE M S CALL. UM THEY DO THEY DO WHAT THEY DO THERE, BUT OUR PERSONNEL OUR DEPARTMENT OUTSIDE OF ANSWERING THAT CALL AND TAKING CARE OF THEIR MEDICAL OR FIRE OR WHATEVER. GOES WAY ABOVE AND BEYOND, UM DAY IN DAY OUT AND OUR MEN AND WOMEN GET THAT AND WITH THEM BEING OUR PERSONNEL, THEY WILL GET IT TO, UM, CUSTOMER SERVICE SATISFACTION FEEDBACK. THAT'S ONE THING THAT OUR VENDOR STARTED. THEY KIND OF THEY SWITCHED IT. THEY STILL HAVE ONE. BUT UM, WE GOT A TREMENDOUS AMOUNT OF INFORMATION BACK, UM, EVEN THINGS THAT WE COULD FOCUS ON AND TWEAK THAT JUST HAD THE BEDS ARE UNCOMFORTABLE OR YOU KNOW, WHATEVER THE CASE MAY BE, LIKE THE COTS IN THE BACK OF THE SAMUELSON AND JUST THOSE THINGS ALONE ALLOWS US TO FOCUS ON THAT AND FIX THEM. SO UM, AND THEN CREATE A TOP TIER AMS SYSTEM. UM, THAT THAT'S RECOGNIZED AS AS AS ONE OF THE BEST IN THE AREA THAT THOSE ARE KIND OF OUR GOALS FOR THIS SYSTEM. UM AS WE IMPLEMENT AS WE MOVE FORWARD. THE GOAL WILL BE THE STAFF THREE FULL TIME THAT 11 AMBULANCES UM , AND THEN WE'LL ALSO HAVE OUR SQUAD IF OUR STATION TO WHICH WE'VE ALREADY GOT NOT CURRENTLY BECAUSE WE'RE USING THAT STAFFING FOR MEDIC ONE. BUT ONCE WE GET THESE PEOPLE HIRED AND GET THE DIVISION IN PLACE, UM WE'LL PUT THAT BACK IN SERVICE. THOSE TWO SQUAD PERSONNEL WILL BE FIREFIGHTER MTS FIREFIGHTER PARAMEDICS, BUT WE WILL USE THEM TO CROSS STAFF MEDIC TO AS 1/4 AMBULANCE. TO START A FIRE STATION TO IF THE OTHER THREE AMBULANCES ARE BUSY, SO IT

[03:05:06]

LEAVES OUR QUINCE FULLY STAFFED . IT LEAVES US THE ABILITY TO DO A FIRE ATTACK OR WHATEVER WE NEED TO DO RESPOND TO ANY TYPE OF CALL IN THAT DISTRICT. UM BUT HAVE 1/4 AMBULANCE IF WE NEED IT IN THOSE TIMES. UM WILL NO LONGER BE PROVIDING NON EMERGENCY TRANSFERS SO THOSE 499 CALLS WILL GO AWAY. UM AND SO AS WE DO THAT, UH WE'LL HAVE SOME CAPACITY FOR GROWTH THERE. MAYOR PRO TEM YOU ASKED ABOUT WHERE ARE WE? WE'VE GOT SOME CAPACITY FOR GROWTH THERE BECAUSE WE'RE GONNA LOSE THOSE 499 TRANSPORTS . UM BUT I THINK WE'LL GAIN THEM BACK PRETTY QUICK WITH OUR GROWTH AND WITH THE CITY OF LABAN UM AND THEN OPERATIONAL EFFICIENCIES RIGHT NOW, IF WE WANT TO MAKE A BIG CHANGE, WE WANT TO DO SOMETHING. UM WE'VE GOT TO GO THROUGH THEIR CORPORATION, THEIR CORPORATE, THE CORPORATE LADDER, AND SOMETIMES IT DOESN'T HAPPEN AS FAST AS WE WANTED TO. WE HAVE A LOT OF CONTROL HERE LOCALLY. BUT IF WE WANT TO MAKE A BIG CHANGE TO THE SYSTEM, SOMETIMES IT TAKES A LITTLE WHILE. WE'RE GETTING THOSE EFFICIENCIES THERE. MAYOR PROTEIN, THE ONE QUESTION ON THE 409 9 CALLS OR 500 CALLS TALKED ABOUT NOT NEEDING TO DO REALIZE THAT JUST TRANSFER TRANSPORTATION CALLS MOST OF THE TIME. UM WILL THOSE GO TO A THIRD PARTY AND IF SO, WE CONTRACT WITH THE THIRD PARTY FOR THOSE HOW WILL THOSE PEOPLE GET TRANSFERRED SO IT WILL GO TO A THIRD PARTY? THE HOSPITAL WHICH IS THOSE 499 COME OUT OF BAYLOR, SCOTT AND WHITE WILEY. OKAY UM, THAT'S WHERE THEY COME FROM. THEY WILL SIGN A CONTRACT WITH WITH ANOTHER OFFENDER. UM ONE THING THAT WE WANT TO BRING FORWARD IN THE FUTURE ORDINANCE IS THAT THAT THE THAT THE CITY WALLY SOMEHOW CONTROLS THAT AS FAR AS PERMITTING AND ENSURING THAT THOSE PERSONNEL OR QUALITY PERSONALITY QUALITY COMPANY? I DON'T KNOW HOW THAT WORKS. SOME OTHER CITIES AROUND US HAVE A AND E M. S, UM LIKE A CERTIFICATION OR LICENSING OR PERMITTING SYSTEM PERMITTING ELECTION SO THAT'S SOMETHING THAT WILL BRING FORWARD, PROBABLY IN THE FUTURE ORDINANCE TO FOR YOU ALL TO CONSIDER, BUT IT WILL BE DONE BY A THIRD PARTY . I WANT TO MAKE WANT TO MAKE THIS VERY CLEAR TO. WE DON'T INCLUDE THIS NUMBER, BUT SOMETIMES THE HOSPITAL CALLS AND WITH AN EMERGENCY TRANSFER, AND THEY NEED THAT PERSON GONE IMMEDIATELY. WE TREAT THOSE JUST LIKE A 911 CALL TODAY AND WE WILL CONTINUE TO DO SO, AND THAT'S ANY URGENT CARE FACILITY AROUND THE CITY. SO IF THEY CALL AND SAY, HEY, WE NEED A YOU KNOW, WE NEED TO TRANSPORT IT'S AN EMERGENCY. NOW WE WILL HAVE TO WORK THROUGH BECAUSE THEY WILL PROBABLY ALL BECOME EMERGENCIES. UM, BUT THAT HAPPENED SOME TODAY AND CHIEF NASH WORKS PRETTY CLOSELY WITH THEM TO MAKE SURE THAT WE KEEP GET THOSE BACK ON TRACK. SO YEAH, THE 499 CALLS. I JUST DON'T THINK IT FITS IN OUR SCOPE. UM IT'S A REVENUE GENERATOR. IT'S GENERALLY FROM FROM WILEY TO RELATE TO THEIR MAIN CAMPUS, AND I THINK IT'S TAKEN SOME SOME EXPENSIVE. UM QUALITY TRAINED PERSONNEL OUT OF THE SYSTEM TO DO SOMETHING THAT WOULD PROBABLY BETTER SERVED ABOUT THIRD PARTY BE A LITTLE CHEAPER. HOSPITAL DESTINATION. I KNOW THIS IS A BUSY SLIDE OF OUR 3800 AND 3800 AND 76 TRANSPORTS. THE BULK OF THEM GOING TO METHODIST RICHARDSON AND ON ROUTER, UM LIKE POINT BRALETTES NUMBER TWO MEDICAL CITY PLANO MEDICAL CENTER PLAN KNOWN AS A LEVEL ONE TRAUMA CENTER. THEY HAVE A BURN CENTER. SO ANY TRAUMA USUALLY WE TAKE THEIR AND THEN LAKE POINT. WILEY IS HIS NEXT. UM I ANTICIPATE THAT WILL PROBABLY INCREASE SOME BECAUSE RIGHT NOW, THE AMBULANCE TRANSPORTS FOLKS THERE AND THEN THAT AMBULANCE HAS TO DO THE TRANSFER STRAIGHT OUT OF THERE. AND SO I THINK A LOT OF TIMES THE AMBULANCES LIKE IF WE'RE GONNA HAVE TO TRANSPORT THE MODEL, WE JUST GO AHEAD AND TAKE THEM. UM AND WE WANT OUR PERSONNEL TO MAKE THOSE DECISIONS AS WELL. BUT THE THINGS THAT ARE BORDERLINE THAT THEY THINK ARE NOT GOING I'M NOT GOING TO GET ADMITTED. UM THEY MAY TAKE THEM THERE, STABILIZE THEM, AND THEN SOMEBODY CAN TRANSPORT THEM LATER, BUT I THINK OUR PERSONNEL, INCLUDING INCLUDING OUR CONTRACTOR PERSONNEL MAKE GREAT DECISIONS WHEN IT COMES TO HOSPITAL DESTINATIONS, AND I THINK THEY'LL CONTINUE TO DO SO. WE'VE GOT ANOTHER, UM ANOTHER LOCATION THAT'S JUST OPENED IN SACKS E. AND SO WE DO TRANSPORT SOME THERE, BUT NOT BUT NOT A WHOLE LOT THERE. MHM. SO WE ALREADY TALKED ABOUT BENEFITS AND NEW PLAN. WE'VE GOT SOME INCREASED AVAILABILITY WITH THOSE 499 CALLS GOING AWAY CONSENSUS.

CONSISTENCY OF CARE IS GOING TO BE HUGE BECAUSE THERE'S ESPECIALLY SINCE COVID ALL PRIVATE E. M S AND IT'S NOT. IT'S NOT SOMETHING SPECIFIC TO OURS, BUT I THINK HEALTHCARE REALLY IN GENERAL HAS HAD A LOT OF TURNOVER. AND SO WE'RE WE'RE DEALING WITH THAT NOW, UM WE FEEL LIKE THE THERE COULD BE SHOULD BE SOME COST SAVINGS AND SOMETHING THAT'S NEVER HAPPENED BEFORE IS WE WILL WE WILL THE CITY WHILE WE WILL RECEIVE THE REVENUE, UM FROM FROM THIS NEW PLANT, UM SO THE M S DIVISION AS IT WILL LOOK MOVING FORWARD. WE'LL HAVE NINE E M. T S NON PARAMEDICS. A NURSE MANAGER WHO? I'M SORRY, M S PROGRAM MANAGER WHO HEIDI IS ACTUALLY HERE

[03:10:06]

TONIGHT. SHE'S GOING TO BE OUR AMS PROGRAM MANAGER. SHE UH, SHE'S COMING FROM US. UM CURRENTLY WORKS AT THE VIVA. BUT SHE'S A NURSE. SHE HAS A BACHELOR IN EMERGENCY MANAGEMENT . SHE CERTIFIED FIREFIGHTERS. PARAMEDIC UM AND SHE'S DONE. SHE'S GOT A LOT OF WORK WITH CITY MEDICAL CITY OF PLANO AS AN EDUCATOR AND Q A Q AND SOME FILES AND THEN SHE DID A VERY SIMILAR JOB FOR THE CITY OF GARLAND PRIOR TO THIS, SO, UM, WE'RE VERY, VERY FORTUNATE TO GET HER ONE E. M S RECORDS ANALYST WHICH WILL BE A, UH, THAT PERSON WILL REVIEW NUMBER ONE DEAL WITH ALL OF OUR CITIZENS. UM AND ANY BILLING QUESTIONS. THEY HAVE NUMBER 21 THING THAT WE'VE WE'VE LEARNED IS YOU CAN. YOU CAN GREATLY INCREASE YOUR REVENUE IF YOU HAVE A, UH, SOMEBODY REVIEW THOSE PACKETS BEFORE THEY GO TO YOUR BILLING COMPANY TO ENSURE THEY'VE GOT EVERYTHING IN THEM. UM AND SO WE'LL BE LOOKING FOR SOMEBODY THAT HAS SOME SO, UM UH AH. SOME EXPERIENCE IN THAT WE'RE GONNA WE UPGRADED DIVISION CHIEF TO AN ASSISTANT CHIEF OVER OPERATIONS SO PREVIOUSLY PRIOR TO OCTOBER, THE SECOND, UM OPERATIONS STILL REPORTED TO ME AND SO THAT WAS GETTING A LITTLE TO BE A LITTLE BIT MUCH. UM, WE DOWNGRADED DIVISION CHIEF TO TRAINING CAPTAIN, UM AND WE INCREASED OUR DAILY STAFFING JUST JUST FOR THE FOR THE AMBULANCES. UM AGAIN. WHY MDMS DIVISION. I FEEL LIKE THAT WE THERE. THERE'S NOT A LOT OF FIREFIGHTER MTS. THERE'S NOT A LOT OF FIREFIGHTER PARAMEDICS. THERE'S A HUGE DEMAND. UM RECRUITMENT AND RETENTION IS GETTING MORE AND MORE DIFFICULT . UH BUT, UH, I FEEL LIKE THIS IS THIS IS AN OPPORTUNITY TO GET TO PROVIDE A CAREER PATH FOR SOME PEOPLE, UM, THAT TRADITIONALLY WORKED IN PRIVATE E. M S AND CAN WORK FOR A CITY. AND BE INTEGRATED INTO THE FIRE DEPARTMENT AND HAVE A PLACE TO GO AND EMERGENCY MEDICAL SERVICES INSTEAD OF JUST WRITING AMBLE THROUGH THE REST OF THE CAREER, IF THAT'S WHAT THEY WANT TO DO, WE GOT A PLACE FOR THAT, TOO. BUT MANY OF THE MANY PEOPLE THAT GET INTO, UM S EVENTUALLY WANT TO END UP IN THE FIRE DEPARTMENT. AND SO WE'VE CREATED A CAREER PATH FOR THAT. BOTH BOTH IN E. M S AND FIRE. UM THE 10TH PARAMEDIC AS IT SHOWS ON HERE INCLUDES HARDY. OUR CURRENT STAFFING WILL GO FROM 51 FIREFIGHTER CURRENTLY TODAY WE HAVE 51 FIREFIGHTER PARAMEDICS. WE HAVE 13 MTS. THAT'S THAT'S A BIG PART BECAUSE OF FIRE STATION FOUR AND ALL THE HIRING WE'VE HAD TO DO. UM, AND WE'VE GOT CURRENTLY FIVE AND IN PARAMEDIC SCHOOL OF THE COLLIN COUNTY, SO WE'RE TRYING TO CLOSE THAT GAP OF OUR ULTIMATE GOAL WOULD BE GET BACK TO THE FIREFIGHTER PARAMEDICS FOR AS MANY AS WE CAN. AND THIS, I THINK, ALTHOUGH THERE'S A FEW DEPARTMENTS THAT ARE STARTING TO DO THIS, THERE'S NOT A LOT OF THEM THAT ARE PROVIDING THIS CAREER PATH INTO THE FIRE SERVICE. AND I THINK THAT WILL BE KEY FOR OUR RECRUITMENT AS WE MOVE FORWARD, UM, THE PEOPLE THAT WANT TO MOVE OVER TO THE FIRE SERVICE HOLD ON MAYOR PRO TEM. I DO HAVE ONE QUESTION FOR YOU, CHIEF AS YOU AS YOU TALK ABOUT THE FIREFIGHTER MTS THAT ARE IN PARAMEDIC SCHOOL, PROVIDING ANY TYPE OF SUBSIDY FOR THEIR SCHOOL AND IF SO, IS THAT UNDER A CONTRACT BASIS, SO, IN OTHER WORDS, IF WE'RE ASSISTING THEM WITH EITHER TIME OFF AND COMPENSATION FOR GOOD GRADES OR WHATEVER YOU WANNA CALL IT DO WE HAVE THEM SIGNING A CONTRACT TO STAY ON BOARD FOR A YEAR OR TWO YEARS? ONCE THEY FINISHED THE SCHOOL OR SOMETHING LIKE THAT, BECAUSE IT IS A FAIRLY EXPENSIVE AND TIME CONSUMING ENDEAVOR. I WOULD ASSUME SO. SO, COLONEL, WE DON'T WE'VE LOOKED AT THAT IN THE PAST, AND, UM, IT HAS ALMOST SEEMED LIKE, UH, ALTHOUGH YOU CAN WRITE THOSE AGREEMENTS. IT'S MORE DIFFICULT TO GO AFTER HIM. UM SO CURRENTLY WE DON'T. IT'S SOMETHING WE CAN WE CAN LOOK INTO UM, BUT IN THE PAST WHEN WE LOOKED INTO IT, AND I THINK GRANT MAY WHEN YOU'RE THE CHIEF, YOU EVEN SENT IT TO LEGAL AND THEY JUST DIDN'T SEEM REAL THRILLED ABOUT US PURSUING THAT . WELL WE DO DO, UM AND THIS IS THIS IS A GREAT DEAL FOR PEOPLE IN THE FIRE SERVICE. YOU CAN GO TO STATE SCHOOLS FOR FREE. UM, AND SO WHAT WE ARE DOING IS. WE'RE RIDING OUR FOLKS A LETTER SAYING THEY'RE FIREFIGHTERS. THEY'RE IN GOOD STANDINGS WITH US, AND WE'RE SENDING THEM TO COLLEGE COLLEGE FOR ALMOST FREE . UM, WE'VE GOTTA PAY SOME BUILDING USE FEES. I THINK IT'S ABOUT $400, A STUDENT. ABOUT $400, A STUDENT IS WHAT WE'RE PAYING SINCE ABATED PARAMEDIC SCHOOL, WHICH IS A TREMENDOUS SAVINGS, AND WE WE'VE ALSO CONFIRMED BECAUSE WE'RE DOING IT FOR OUR PRIVATE PARTNERS. NOW IF THEY WORK FOR US FOR RMS DIVISION CURRENTLY, THE WAY THAT IT STANDS TODAY, THEY WILL BE ABLE TO WILL BE ABLE TO CONTINUE TO DO THAT. SO OUR GOAL IS WE'LL BE ABLE TO SEND THESE E M. T S TWO PARAMEDIC SCHOOL WILL BE ABLE TO SEND THE PARAMEDICS THAT WANT TO FIRE ACADEMY AND DO ALL THAT FOR A RELATIVELY SMALL AMOUNT OF MONEY. YOU USUALLY THAT ACT THAT WE CAN GO TO STATE SCHOOLS FOR FREE. AWESOME. THANK YOU. COUNCILMAN MALIKI. OKAY CHIEF. I SEE CURRENTLY YOU HAVE 69 TOTAL STAFF. YOU SLAUGHTERED FOR 77.5 AND THEN OBVIOUSLY, BY

[03:15:03]

THE END OF THIS YEAR, 99 98.5 TO 4 SEE AN ISSUE WITH THAT, ESPECIALLY WITH ALL THAT YOU HAVE TO BE READY AND YOU KNOW? I GUESS. HOW'S THAT WORKING OUT? JUST SEEING THAT IT'S UNDERSTAFFED, CURRENTLY WITHOUT ADDING ALL THIS STRESS DUE TO NO, IT'S DEFINITELY A CONCERN. I THINK I THINK THAT'S ANY THINK THAT'S PUBLIC SAFETY AS A WHOLE RIGHT NOW, UM WE'VE BEEN EXTREMELY FORTUNATE TO HIRE THAT. WE'VE HIRED SOME REALLY GOOD PEOPLE IN OUR IN OUR BIG BATCHES. YOU KNOW THE BIG THING. I WORRY ABOUT CULTURE SHIFT. WE HAD GREAT CULTURE IN OUR CITY AND OUR FIRE DEPARTMENT AND I DON'T WANT THAT TO CHANGE. AND SO, UM, I THINK TIMING IS TERRIBLE FOR US BECAUSE WE JUST OPENED STATION FOUR. AND I THINK IT HAD WE HAD WE HAD OUR WAY WE WOULD LET THAT GO FOR TWO OR THREE YEARS. AND THEN WE WOULD, UH THEN WE WOULD MAYBE TRY TO TACKLE THIS IF NEED BE. UM, BUT THAT WAS I DON'T THINK I DON'T THINK THAT, UH, I DON'T THINK WE COULD LAST THAT LONG WITH WHAT WE WERE DEALING WITH NOW. SO UM , 11 THING THAT'S BEEN A HUGE FOCUS OF OUR INTERVIEW PROCESS IS CULTURE FITTING INTO THE FIRE SERVICE MAKING YOU'RE MAKING SURE THEY'RE THE RIGHT FIT. AND THAT WILL ALSO BE A HUGE PART OF OUR ORIENTATION PROCESS. AND SO, YES, IT'S A CONCERN, BUT IT'S SOMETHING WE'RE GOING TO HAVE TO PUSH THROUGH AND FIGURE OUT AS WE GO. THAT THE ONLY CONCERN IS I DON'T I DON'T WANT TO TAX OVERWORK THE CURRENT STEP THAT WE HAVE, ESPECIALLY WITH THE TEA. HAVING TO BE READY BY THE END OF THE YEAR. FISCAL YEAR.

2024 YEAH, I DON'T. I DON'T THINK YOU KNOW. I THINK WORST CASE SCENARIO FOR US IS OUR CURRENT PROVIDER. PULLS OUT PULLS OUT EARLY. THAT'S WHEN IT'S GOING TO BE A CHALLENGE FROM THAT PERSPECTIVE. WE'RE GONNA DO EVERYTHING WE CAN TO KEEP THAT IN PLACE. WE WE'VE TESTED THEIR PERSONNEL. UM AND WE'RE WORKING THROUGH THAT PROCESS OF THE ONES THAT WILL TRANSFER OVER. WE'VE MADE A DEAL WITH THEIR ORGANIZATION THAT PEOPLE THAT DO TRANSFER OVER WILL STAY WORKING FOR THEM UNTIL OCTOBER. 1 2024 SO THEY KNOW THEY HAVE A JOB HERE. WE GOT A SPOT FOR HIM. AT SOME POINT. WE'LL GET THEM THROUGH AN ORIENTATION. BUT YOU KNOW, I THINK, UH, I THINK WE ALWAYS LOOK OUT FOR OUR PERSONNEL AND HAVE THEIR BEST INTEREST IN MIND. AND IT'S UH IT'S DEFINITELY COULD BE A CHALLENGE , IF WE LOSE OUR PROVIDER EARLY, BUT AND WE'LL TALK ABOUT THIS MORNING IN A MINUTE. BUT WE MADE OUR FIRST JOB OFFER TODAY. HEIDI STARTING ON OCTOBER OCTOBER, THE 16TH THE JOB OFFER WE MADE TODAY FOR OUR FIRST PARAMEDIC ONLY STARTS ON OCTOBER. THE 30TH. WE'VE GOT THREE MORE IN BACKGROUND RIGHT NOW THAT OUR POLICE DEPARTMENTS HELPING US WITH AND THEY'VE BEEN GREAT, UH, CHIEF WILLOUGHBY HAS HAS ALREADY GOT THE HIRING, INTERVIEWING. UM AND BACKGROUND SCHEDULED FOR THE NEXT 15 PEOPLE, SO WE'RE TAKING EVERY STEP TO EXPEDITE THIS HIRING PROCESSES TAKE A LONG TIME, BUT WE'RE DOING EVERYTHING WE CAN TO EXPEDITE IT. SO UM, WE'RE GONNA DO EVERYTHING WE CAN IMAGINE THAT AND OBVIOUSLY NOT OVERWORK OR PERSONNEL. THIS IS KIND OF HOW OR CHARTER LAYOUT THE POSITIONS IN YELLOW ARE NEW OR MOVED. UM AND SO IT KIND OF STARTS. WE HAD THIS THIS ORC CHART IN THE 10 YEAR PLAN. FOR NEXT YEAR. WE JUST MOVED THAT ASSISTANT CHIEF FORWARD AND ONE YEAR AND SO, UM THAT'S KIND OF HOW OUR OR CHARGE STARTS TO LAY OUT THE NEW POSITIONS. WE GOT F T O S OR FIELD TRAINING OFFICERS. AND SO THOSE PERSONNEL THAT ARE ON SHIFT JUST GOT TO GET A STIPEND TO TRAIN MANAGED APPLIES. CHECK OFF ALL OF OUR NEW PERSONNEL. UM OBVIOUSLY, WE ALREADY TALKED ABOUT OUR PROGRAM MANAGER, UM WITH CHIEF CLAIBORNE MOVING OVER TO COMMUNITY RISK REDUCTION AND OVERSEEING PREVENTION. WE HAVE NO INTENTIONS OF HIM GOING TO POLICE ACADEMY SO THAT DEPUTY FIRE MARSHAL WILL OVERSEE. UM DAY TO DAY THEY'LL OVERSEE THE POLICE SIDE THE TECHNICAL SIDE OF THE INVESTIGATION SIDE, WHICH WILL ALLOW CHIEF CLAIBORNE TO FOCUS ON THE BIGGER PICTURE OF COMMUNITY RISK REDUCTION. UM AND THEN THE M. M S RECORDS ANALYST . IT HAS NOT BEEN A TOP PRIORITY FOR US AT THIS POINT, BECAUSE REVENUE WON'T START TILL OCTOBER 24. SO WE FELT LIKE IT WAS BETTER TO GET THE PERSONNEL AND THE MANAGEMENT IN PLACE AND THE F D. O S BEFORE WE HEARD THAT POSITION, BUT AS SOON AS WE KIND OF GET THAT BEHIND US, WE'LL START LOOKING FORWARD AND START AND START PUTTING OUT ABSOLUTELY ACCEPTING APPLICATIONS FOR THAT POSITION THAT WE'VE ALREADY GOTTEN SEVERAL PEOPLE THAT HAS COME THAT HAVE CONTACTED US, UM, THAT ARE INTERESTED IN THAT POSITION, SO UM, WE ALREADY TALKED ABOUT PARAMEDIC SCHOOL FIELD TRAINING OFFICERS. UM THE ROLE OF THE M S DIVISION MANAGER. WE KINDA ALREADY TALKED ABOUT THAT. UM RMS MANAGER. WE DIDN'T WE COULD HAVE JUST TRADITIONALLY, MOST FIRE DEPARTMENTS MAKE THAT PROMOTED CHIEFS OFFICER POSITION. UM, WE WANTED THE ABSOLUTE BEST PERSON FOR THE POSITION AND OUR PEOPLE HAD THE OPPORTUNITY TO PUT IN. WE GOT A TON OF APPLICATIONS. I THINK WE CLOSED IT OFF AT AROUND 60. UM, AND THERE WAS A TON OF INTEREST IN IT. UM BUT WE WANTED THE ABSOLUTE BEST PERSON FOR THE

[03:20:02]

JOB TO CREATE THIS, UM, TO CREATE HELP US CREATE THIS DIVISION AND HELP US PROVIDE THE BEST LEVEL OF CARE. SO UM, I THINK WE DID THAT WITH HEIDI. SHE I THINK SHE'S GOING TO FIT IN GREAT AND THAT'S WHY WE DIDN'T GO THE TRADITIONAL ROUTE OF JUST PROMOTING SOMEBODY ELSE INTO THAT POSITION. OUR GUYS WOULD HAVE DONE A GREAT JOB, BUT BUT YOU KNOW HARRY'S EXPERIENCE , UM IN HER, HER CERTIFICATIONS ARE DEFINITELY GOING TO HELP AS WELL. WE'RE GONNA TALK ABOUT EQUIPMENT REAL QUICK. LAST LAST YEAR. SO A BIG PROBLEM RIGHT NOW IS AMBULANCE DELIVERY, UM WERE 2 TO 3 YEARS AND SOME QUINCE, QUINCE AND AIR TRUCKS AND REGULAR TRUCKS FOR EVERYTHING ELSE. UM BUT LAST YEAR WE CAME TO YOU ALL AT MIDYEAR. UH THIS THE CITY OF PLANO HAD THEY TRIED THIS NEW CONCEPT. THIS IS THE SECOND TIME THEY'RE DOING IT. THEY BUY ALL THEIR AMBULANCES AT ONE TIME. UM ALL THEIR FRONTLINE ALL THE RESERVES AND THEN THEY GET RID OF THEM ALL AT ONE TIME, AND THEY BOUGHT ALL NEW ONES. WELL THEY WERE GETTING RID OF SOME 2016 HORTON'S, UM AND SO WE WERE ABLE TO AT MID YEAR LAST YEAR BY A COUPLE OF THOSE PART OF THAT PROCESS. UM WAS WE TOOK HIM TO FORD. WE TOOK THEM TO OUR DEALER AND WE MADE A PUNCH LIST AND WANTED EVERYTHING DONE THAT WAS INCLUDED IN THE PURCHASE PRICE. AND SO THEY ARE. THEY ARE IN SERVICE AND WILEY TODAY WE'VE GOT A 2008 HORTON AS WELL. AND THEN WE'VE GOT ONE ON ORDER THAT WAS SUPPOSED TO BE HERE. I'M SAD TO SAY BECAUSE WE ORDERED IN OCTOBER 2020 21, WHICH IS PRETTY EMBARRASSING, BUT, UM, WHAT WE HOPE TO GET IT IN SERVICE IN EARLY 24. UM, BUT. WE HAVEN'T SEEN ANY PICTURES OF IT EITHER.

MODEL 2021. THAT'S EXACTLY WHAT IT'S GONNA BE. I MEAN, THAT'S A GOOD POINT, AND WE'VE ACTUALLY BEEN TALKING ABOUT THAT BECAUSE WE TRIED TO. WE'VE LOOKED AT. WE'RE LOOKING AT SOME OTHER OPTIONS TO MAYBE PURCHASE THE CHASSIS SEPARATE, UM AND BE ABLE TO HAVE THOSE AND GET US A PRODUCTION SLOT AND SLIDE THOSE IN AND PROVIDE A CUSTOMER SUPPLIED CHASSIS. THE PROBLEM WITH THAT IS EXACTLY WHAT YOU JUST SAID. WE'RE GONNA HAVE 2022 2023 TRUCKS THAT GO THERE ON 25 OR 26 BODIES. UM BUT THAT'S WHERE WE'RE AT RIGHT NOW. WE ALREADY GOT ONE. WE GOT ONE COMING. I DON'T KNOW WHAT IT'S GOING TO BE. WHEN IT GETS HERE. IT'S A 21 OR 22. BUT IT'S GOING TO BE IN SERVICE IN 24. SO UM, AND THEN YOU'LL APPROVE ONE IN THE BUDGET THIS YEAR THAT WILL BE ORDERED THAT WE ALREADY HAVE A PRODUCTION SLOT FOR AND I'M NOT EVEN GOING TO TELL YOU THE DATE THAT THEY TOLD US BUT IT THE DATE RIGHT NOW IS VERY APPEALING. WE'LL SEE. WE'LL SEE WHAT HAPPENS WITH THAT, BUT I'LL BELIEVE IT. WHEN IT'S PARKED OUTSIDE ME TO ME, WE'LL PARK IT OUTSIDE. I HOPE IT'S THERE. UM EQUIPMENT COSTS. I WANTED TO PROVIDE THIS REAL QUICK.

OBVIOUSLY A LOT OF THIS STUFF IS EXPENSIVE. UM LAUGH BACK 15 OR THE HEART MONITORS WE USE. THERE ARE ABOUT 50,000 APIECE. UM, WE PURCHASED SEVEN OF THEM IN 2022. AND SO WE WE'VE GOT A LITTLE BIT OF TIME LEFT ON THEM THE AVERAGE LAST MINUTE THOSE EIGHT YEARS, SO WE'VE GOT SOME TIME THERE, SO THAT'S NOT GOING TO BE A HUGE EXPENSE COMING AT US. UM ARE COTS ARE EXPENSIVE AS WELL. ONE THING THAT CHIEF NASH WAS ABLE TO DO THIS YEAR IS WE FOUND SOME FACTORY REFURBISHED COTS, AND THEY LOOK BRAND NEW AND THEY WERE THEY WERE A WAY CHEAPER THAN BUYING BRAND NEW ONES. UM AND SO WE PURCHASED SOME OF THOSE AND THEY HAVE A BUT THEY HAVE A SEVEN YEAR LAST MAN. YOU PURCHASE SOME REFURBISHED. HOW LONG DO YOU WANT THE LAST MAN TO BE? AND SO IF THERE IF IT'S A IT'S A FIVE YEAR OLD CAUGHT, YOU ONLY WANT IT FOR FIVE YEARS. IT'S STILL GOING TO LOOK BRAND NEW, BUT THEY'RE ONLY GOING TO SUPPORT IT FOR FIVE MORE YEARS. IT'S CHEAPER. BUT WE GOT LUCKY WHENEVER WE REACHED OUT TO OUR VENDOR, AND THEY HAD SOME AVAILABLE THAT HAD A SEVEN YEAR LIFE SPAN ON THEM. SO WE'VE GOT THOSE. UM AND THEN THE SAME WITH STAIR CHAIRS. UM WE'RE AVERAGING ABOUT $3000 ON A PIECE ON THOSE AND THEY HAVE A SEVEN YEAR LIFESPAN AS WELL. SO PRETTY GOOD ON THE BIG STUFF. THE MOST EXPENSIVE STUFF, UM, GOING BACK TO FLEET. I THINK AS WE MOVE FORWARD, WE'LL PROBABLY AT SOME POINT WANT TO TRY TO GET AN AMBULANCE IN THE BUDGET ANNUALLY ? UM THAT WAY WE HAVE THEM FOR FOUR YEARS UPFRONT TWO YEARS IN RESERVE, AND THEN THEY'LL SOKAL OUT. UM SO I THINK THAT'S PROBABLY SOMETHING AS WE YOU KNOW, THE AS WE START TO STABILIZE THIS AND KIND OF BUILD THIS PROGRAM OUT, ONE THING THAT'S IMPORTANT NOW IS ALL OF THEM ARE ALL WEIGHTS. WE HAVE 108 AND THEN THE REST OF THE 2016. AND SO THOSE AMBULANCES AGE PRETTY QUICKLY. UM IN TERMS OF AMBULANCES, BUT I THINK THEY'RE IN PRETTY GOOD SHAPE.

THEY ALL HAVE AROUND 100,000 MILES ON THEM, UM AND WE DON'T WANT TO BUY THEM ALL RIGHT NOW, BECAUSE IT'S SOME POINT. SOMEBODY'S GOING TO HAVE TO REPLACE THEM ALL AT THE END, AND SO WE MARCHED THAT OUT AND TO TRY TO SEE HOW LONG WE COULD, UH, WE COULD DO THAT, AND WE THINK THIS IS THE BEST WAY TO DO IT. WHAT'S THAT? HE SAID. IT WON'T BE MY PROBLEM. DID YOU NOTICE? THAT'S WHAT HE SAID AS SOMEBODY? OH HIS PROBLEM IS, UH YEAH. UM, SO IS THE GOLDEN TO

[03:25:07]

HAVE EIGHT TOTAL. THE GOAL IS TO HAVE FIVE UNITS TOTAL. THREE FRONT LINE. ONE WOULD BE A READY RESERVE. THAT'S FIRE STATION TO THAT WOULD BE CROSSED OUT WITH WITH THE SQUAD, 1 42 PERSONNEL AND ONE THAT'S AN EMPTY RESERVE. SO WHEN IT GOT PUT, PLACED IN SERVICE, ALL EQUIPMENT AND EVERYTHING WOULD COME OFF OF THAT OF WHATEVER YOU'RE GETTING OFF OF AND GO ON THAT UNIT. SO THE GOAL WOULD BE ONCE THE ORDERED ONE IN THE IT'S BEEN A FEW YEARS WAITING IN THE OTHER HERE, ASSUMED 08 WOULD BE CUT LOOSE BECAUSE WE THAT WOULD BE NUMBER SIX, THEN. PD HAS BEEN ASKING FOR THAT FOR SEVERAL YEARS. THEY WANT TO USE IT AS NEGOTIATORS, AND IT WOULD, BY FAR BE DON'T KNOW IF THEY STILL DO HAVEN'T TALKED TO LIEUTENANT JOHNSON IN A WHILE, BUT, UM, THAT'D BE A GOOD GOOD JOB FOR IT. BUT WITH DELIVERY DELAYS AND STUFF, YOU KNOW, WE MAY TRY TO RETAIN THAT FOR A LITTLE BIT LONGER. UM JUST JUST BECAUSE, UM, WE HAVE IT. AND YOU CAN'T GET ANOTHER ONE. SO UM, BUT, YEAH, WE WOULD START TO CYCLE OUT THE 08 1ST AND THEN AND THEN THE 16TH SPACE PROBLEM. PROBABLY THE 16TH MATRIX THAT WE USE ON EVERYTHING ELSE. SO BIG THING THAT WE'RE GOING TO TRY TO GET TO Y'ALL. NEXT NEXT MEETING IS MEDICAL CONTROLS ARE MEDICAL CONTROL IS A DOCTOR THAT WRITES ALL OF OUR PROTOCOLS AND THAT OUR PARAMEDICS ACTUALLY OPERATE UNDER. AND SO WE'VE WE'VE PUT OUT THAT ARE FQ. WE'VE GOT TWO RESPONSES BACK. ONE OF THEM IS OUR CURRENT MED CONTROL THAT'S ACTUALLY PROVIDED THROUGH THE CONTRACT. HE'S FROM PLANO. AND UH, WE WANT TO KEEP THAT KEEP HIM AND SO THAT CONTRACT HOPEFULLY WILL COME TO YOU ALL THE GOAL IS IF WE CAN GET IT THROUGH LEGAL AND EVERYTHING NEXT MEETING, UM WITH THAT ONE THING THAT I WAS REAL I REALLY WANT US TO DO IS A Q A Q. I PROGRAM AND I WANTED THAT THROUGH THROUGH THEM AS WELL, AT LEAST THIS FIRST YEAR AND THEN A CONTINUING EDUCATION PROGRAM.

WE'VE BEEN DOING A LOT OF OUR CONTINUE EDUCATION IN HOUSE, WHICH IS GREAT, BUT IT TAKES A TREMENDOUS AMOUNT OF TIME TO PUT THOSE CLASSES TOGETHER AND PROVIDE QUALITY QUALITY CLASSES . AND I DON'T KNOW THAT WE'RE GOING TO HAVE TIME TO DO THAT OVER THIS NEXT YEAR. SO WE, WE BUDGETED FOR THIS AND WE PUT THE R F Q OUT AND ARE THE RFP OUT? UM ALL IN AND NOW ONCE WE GET STABILIZED AND KIND OF GET FORWARD AND GET OUR PERSONNEL HIRED WELL AND GET HARDY IN PLACE, WILL OBVIOUSLY LOOK AT THAT STUFF AND MAY START BACKING OFF OF SOME OF THAT. MAYBE WANT TO DO SOME OF IN HOUSE. BUT WE WANT IT TODAY AND WE WANT TO MAKE SURE THAT WE HAVE EVERYTHING WE NEED. IS THAT LIKE A SURVEY PROGRAM ON THE QUALITY ASSURANCE WHAT'S UP? IS THAT LIKE A SURVEY? THAT YOU'RE LOOKING TO GET IN WITH. I WOULD LIKE TO DO LIKE TO DO A SURVEY.

WE HAD ONE PREVIOUSLY. UM THAT MIGHT BE SOMETHING WE PUT IN THE BILLING IN OUR BUILDING RFP, BUT Q A Q OFFER THAT WILL BE MORE CHART REVIEWS AND, UM. MORE, USE THOSE SHORT REVIEWS AND USE THEIR VIEWS OF THOSE CALLS TO GENERATE OUR CE HOURS. WHO'S GOING TO DO THE CHART REVIEWS? IT WILL BE DONE THROUGH MEDICAL CONTROL, SO IT'S THEY HAVE A THEY HAVE A DIVISION WITHIN THEIR ORGANIZATION, UM, THAT THAT DOES THAT. A LITTLE BIT MORE ABOUT MEDICAL CONTROL.

THERE AGAIN, CONTRACTS DRAWN UP . IT'S ILLEGAL. UM OBVIOUSLY, IT'S GOT TO GO THROUGH HCS LEGAL WHEN IT'S WHEN IT'S DONE WITH US . WE'RE SHOOTING FOR NEXT MEETING. UM, AS LONG AS THERE'S NO BUMPS IN THE ROAD THERE. UM SOME OTHER CONTRACTS. THESE THINGS HAVE ALL BEEN TRADITIONALLY PROVIDED THROUGH THROUGH THE COALITION CONTRACT. BUT UM, CARDS LAUGH PACKS, ETCETERA. WE'VE GOT SOME, BUT WE'RE MOVING THOSE ALL TO US. AMBULANCES OXYGEN SUPPLY BIOHAZARD THAT'S ALWAYS BEEN SUPPLIED. SO THOSE CONTRACTS WILL BE HEADED ALL THE WAY AND THEN A COOPERATIVE PURCHASING AGREEMENT FOR MEDICAL SUPPLIES. AND THEN, OF COURSE, THE M S BUILDING. UM WE'LL TALK ABOUT BUDGET REAL QUICK BEFORE WE GET INTO BUDGET. I WANNA I WANNA MAKE SURE EVERYBODY UNDERSTANDS THIS IS PROBABLY NOT GOING TO BE A MONEY MAKING VENTURE. UM ON WANT TO MAKE THAT VERY CLEAR UP FRONT. THERE WILL BE SOME REVENUE THAT WILL HELP OFF OFFSET SOME OF THESE EXPENSES, BUT IT PROBABLY WILL NOT BE A MONEY MAKING VENTURE, SO I JUST WANT TO MAKE SURE EVERYBODY UNDERSTANDS THAT. UM TOTAL COST OF THE PROGRAM. UM, FOR ONE TIME EXPENSES WAS 2.1 MILLION EQUIPMENT AND CONTRACTUAL SERVICES CAPITAL THIS FIRST YEARS. TAKES IT TO 3.3 THAT'S BROKE DOWN IN ONGOING EXPENSES IS ABOUT 2.4 WITH THE BULK OF THAT BEING PERSONNEL COSTS AND THEN ABOUT A MILLION THIS YEAR FOR EQUIPMENT. UM IS HOW IS HOW THAT BREAKS DOWN THIS YEAR. UM WE WANTED TO PROVIDE THIS TO KIND OF SHOW. GO AHEAD, MARY.

MARY. I'M SORRY. I WAS JUST GONNA ASK. AND THEN YOU MENTIONED THE DESIRE LONG TERM TO BE ABLE TO PUT AN AMBULANCE PER YEAR IN WHAT IS THE COST OUT OF THERE NOW, AND I KNOW IT GOES

[03:30:03]

UP EVERY EVERY TIME WE BLINK, BUT WHAT IS THE COST FOR AN AMBULANCE AT THIS TIME THERE HALF MILLION BUCKS. WELL IT JUST HELPS WHEN WE'RE LOOKING AT IT. I MEAN, I KNOW IT'S NOT LISTED AS ONGOING AND I KNOW IT'S SOMETHING THAT UM, BOTH COUNCIL MEMBERS AND STAFF MEMBERS YOURSELF, MR PARKER. TALKED ABOUT, YOU KNOW, IT MAY NOT BE NECESSARILY THE SAME AS STAFFING . BUT IF IT'S SOMETHING THAT WE'RE GOING TO BE SEEING, THEN ESSENTIALLY, WE'RE CLOSER TO ABOUT THREE AT THIS POINT, SURE , ON AN ANNUAL BASIS, WITH THE EXCEPTION OF THE OTHER CAPITAL STUFF, THAT'S RIGHT. YEAH AND THEY THEY HAVE GONE UP TREMENDOUSLY IN THE LAST THREE YEARS. IT'S UNREAL. UM, BUT SO WE WANT TO KIND OF BREAK THIS DOWN BECAUSE BECAUSE YOU ASKED EARLIER ABOUT REVENUE, AND THAT'S ONE THING WE DON'T HAVE. AND WE CAN'T GET THAT UNTIL WE COME TO Y'ALL AND Y'ALL SAID A FEE SCHEDULE. BUT BUT I WANT TO. I WANT TO KIND OF BREAK THIS DOWN REAL QUICK, SO THE OPERATING COSTS ANNUALLY OR TWO POINT 4,000,003 MILLION IF WE PUT AN AMBULANCE IN THERE SOMEDAY, IF WE DO 3500 TRANSPORTS A YEAR, AND WE AVERAGE COLLECT $250 PER TRANSPORT. NOW, THAT'S WHAT NOT THAT'S NOT WHAT WE WOULD HAVE TO BUILD SOMEBODY RIGHT? WE MAY HAVE TO BUILD SOMEBODY FOUR TIMES THAT THREE TIMES THAT YOU HAVE TO BUILD BASED CMS ALLOWABLE RIGHT SO TO GET TO 50. OR CALL YOUR GETTING INTO MINOR.

NO THERE. THAT'S WHY THAT'S WHY WE HAVE NO SO, UM SO PROJECTED TRANSPORT REVENUE B $875,250.

PER CALL. SO EVERY TRANSPORT WE DID IF WE GOT PAID $250. UM COALITION CITIES 161. UM THAT WOULD PUT US AT 1.4 MILLION. WE WERE ALREADY GOING TO HAVE TO PAY PARAMEDICS PLUS 829,000. UM SO THE AMS PROGRAM IF WE IF WE GOT $250 PER CALL, THAT'S WHAT WE COLLECTED. WOULD COST $610,000 MORE THAN IT DID PREVIOUSLY. OKAY. IF WE CAN GET $500 A CALL IF THAT'S WHERE WE SET OUR FEES. UM THEN WE THEN WE BREAK WE BREAK OVER ABOUT WE MAKE ABOUT 264,000 MAKE MINUS.

CAPITAL MINUS EVERYTHING IS AN IMPROVEMENT VERSUS WHAT WE WOULD HAVE EXPECTED, BUT IT DOESN'T COVER THE CAPITAL COST. ABSOLUTELY ABSOLUTELY AGAIN. WE'RE NOT. WE'RE PROBABLY NOT MAKING MONEY IN THIS VENTURE. UM BUT WE CAN AT LEAST YOU TO BREAK EVEN. UM AND THEN IF WE WERE ABLE TO GET $750 OF TRANSPORT, UM WHICH I THINK IS PROBABLY PRETTY HIGH. UH, WE WOULD MAKE 1.1 MILLION AND, UM, YOU KNOW THAT THAT'S DEFINITELY GOING TO BE ON THE HIGH SIDE AND WE WOULD HAVE OUR RATES THAT PROBABLY HIGHER THAN MOST. SO WE'VE ALREADY GOT QUESTIONS. COALITION FACE. THE CITY'S PAID TO US PLUS PER TRANSPORT THAT WOULD BE BILLABLE TO THE CLIENT.

ABSOLUTELY THAT RIGHT? YES. OKAY SO THAT'S IN THE MONEY IS ADDITION TO THE TRANSPORT PER SE . YES 161,000. NOW THAT MODEL HASN'T BEEN FINALIZED YET. OBVIOUSLY WE'LL BRING THAT BACK TO YOU ALL WHEN WE GET THAT, BUT THAT'S A PREDICTION BASED KIND OF WHAT THEY'RE WHAT THEY'RE PAYING NOW. PLUS PLUS A LITTLE MORE. UM BUT BUT THAT'S THAT'S BASICALLY 161,000 IS WHAT THEY WOULD PAY THE CITY OF WILY TO RUN THEIR M S TO PROVIDE THAT SERVICE AND THEN WE WOULD BUILD THEIR CITIZENS JUST LIKE WE WOULD OUR OWN. IF THAT'S WHAT WE CHOOSE TO DO THAT STRUCTURED BASED ON THE NUMBER OF PEOPLE AND HOW MUCH THEY. POPULATION ADDED TO IT. CHIEF RITTER CAN PROBABLY COME EXPLAIN. HE'S BEEN WORKING ON SOME DIFFERENT MODELS AND DIFFERENT PROJECTIONS. BUT THANK YOU AND 61,000 GAME. YES SO THE THAT LIGHTEST NUMBER OUT THERE. 1 61 IS BASED ON PERCENT OF CALL VOLUME. SO WE'RE GOING TO TAKE ONE OF THE THINGS WE HAVE. THIS FIGURE TOTALLY IN THIS BUDGET, WHICH IS NICE BECAUSE WE GOT AN ISOLATED ATTACHING THAT TO LIVE ON BEING AT 7% THEY WOULD PAY 7% OF OUR PROGRAM COSTS. WORK. WE'RE AT TODAY THAT CLOSELY MIRRORS.

WE'RE NOT TRYING TO WE HIT THEM WITH THE TRUE NUMBERS. AND SAFER, PARKER. TRYING TO GET SOMETHING THAT INCREMENTAL. THE SAME WAS LOWER. WE CAN DO A BIBLE. BYE. VOLUME OF POPULATION LIKE THE CURRENT CONCERT. I THINK YOU BETTER WAY OF LOOKING. WHEN THE COLD WIND A YEAR THEN THAT WE'RE PROBABLY WAS LAST WATER BUTTONS. YOU'RE 7% OF ONLINE YOU'RE GONNA SAY THAT'S REAL SIMILAR THE WAY WE DO SOME OF THE WAYS. YEAH I GUESS THE ONLY CONCERN THAT I HAVE IS THAT HAVING TO GO OUTSIDE WHILE AND THAT REQUIRES MORE TIME. RIGHT TO ANSWER. A CALL IN LABAN TAKES

[03:35:04]

DOUBLEMINT TO ANSWER A CALL AND WILEY. AND SO THE THAT E. M S OR THAT AMBULANCE WILL BE OUT OF POCKET. FOR A LOT LONGER PERIOD OF TIME, THEN IT WOULD BE FOR NORMAL CITIZENS AND GOD FORBID WE HAVE OBVIOUSLY WE HAVE 56 AMBULANCES THERE ARE READY TO GO AT ALL TIMES. I JUST WANT TO MAKE SURE THAT THAT REFLECTS I UNDERSTAND THAT WE CAN'T HIT HIM WITH THE TRUE VALUE OF THE COST, BUT I WANT TO MAKE SURE THAT AT LEAST IT REFLECTS SOMEWHAT OF OUR CITIZENS HAVING TO BEAR THE INITIAL COST OF CREATING THIS SERVICE. YOU DIDN'T WORK. OKAY? YEAH. THE FORMER WHAT. AND SO I UNDERSTAND 7. IF THE NUMBER OF CALLS ITS 1000 BETWEEN ALL THE COALITION. CITIES, SAY 7. IS LABAN. THAT'S HOW MUCH THEY WILL BE BUILT, EVEN THOUGH IF SOME OF THE CALLS WERE FROM WILEY, WHERE HE'S BASED ON HOW MANY CALLS COME FROM LAURENT, FOR EXAMPLE. TOLD BUZZ. THE CALLS FOR LEVANTE . SO OKAY, LOOK AT THAT EVERY YEAR WHERE THIS CULTURE IT'S LIKE FALLS ON. THAT'S WHERE I'M TARGETING. RIGHT NOW. THAT SEEMS LIKE SOMETHING THAT ALSO. AND THEN WE WOULD GET THE REVENUE.

YEAH 5507 50 WHEREVER WE ENDED UP MY ONLY CONCERN WITH LABAN SPECIFICALLY IS THAT THEY'RE GOING TO GO VERY SOON, DOUBLE. IF NOT TRIPLE AND VERY SHORT. THERE'S ABSOLUTELY I JUST WANT TO MAKE SURE THAT IF WE'RE GOING THROUGH PROCESS AND WE'RE THINKING ABOUT IT MORE HAVING THOSE CONVERSATIONS THAT WE SAID THE RIGHT EXPECTATIONS FOR THEM THAT THEIR CITY IS GOING TO TRIPLE VERY SOON, AND WE WANT TO MAKE SURE THAT IN ORDER FOR US TO HANDLE IT, WE'RE NOT GOING TO BEAR THE MOST. THE BEAR. OF THE EXPENSES. YEAH WE WE'VE WE'VE HAD THOSE CONVERSATIONS. WE'VE ACTUALLY GAVE THEM A MODEL THAT SHOWED WHICH THEY DIDN'T LIKE. BUT THEY PAID. THE MAJORITY BECAUSE BECAUSE REALITY IS WE WON'T USE THEIR AMBULANCE VERY MUCH BACK IN WILEY, RIGHT, BECAUSE IT'S ON OUR FAR EASTERN SIDE. AND SO WE PRESENTED THEM WITH AN OPTION THAT ALLOWED THEM TO PAY FOR THEIR OWN AMBULANCE. NOW GET ONE IN THEIR CITY. IMPROVE RESPONSE TIMES. UM AND THEN THE COALITION PAY A VERY SMALL PORTION OF THAT, AND THAT IT WAS THEY THEY'RE NOT THERE YET, UM, REVENUE WISE FOR THEIR CITY. THEY'RE JUST NOT THERE YET . SO THEY'RE HAPPY WITH THE SERVICE THEY'RE GETTING. THEY'RE HAPPY WITH GETTING THREE OR FOUR AMBULANCES FROM THE CITY, WILEY , UM AND THEY WANT TO CONTINUE TO DO EVERYTHING YOU CAN TO KEEP THAT RELATIONSHIP. SO NOW WE'VE GOT TWO OTHERS REAL QUICK, JUST BECAUSE IT PIGGYBACKS ONTO THAT WHEN WE'RE BUILDING UP THE COST.

FOR THE M S TO GIVE THOSE QUOTES. ARE WE INCLUDING THE CAPITAL? WELL OUR OUR CITIZENS GOING TO PAY FOR ALL AMBULANCES THAT BENEFIT EVERYONE ELSE. WE HAVEN'T WE HAVEN'T REALLY DONE ANY OF THAT YET. UM WE WERE JUST BREAKING IT DOWN TONIGHT AGAIN TO TRY TO SHOW THE AMMO. YEAH.

JUST BASED ON THAT ORIGINAL CONTRACT, SO TO SPEAK. BUT ALWAYS OKAY? YEAH, YEAH. AND I WANT TO BE VERY CLEAR TO IN CASE HOPEFULLY, THEY'RE NOT WATCHING THIS TIME OF NIGHT. BUT IF LOVE HONOR, OR ANY OF OUR COALITION PARTNERS WATCHING, WE HAVEN'T SAID ANY OF THAT IN STONE YET EITHER. WE'RE STILL WORKING WITH THEM. UM BUT IT'S ALL OF THOSE THINGS ARE STILL UP TO BE CONSIDERED, AND WE HAVEN'T CREATED THOSE MODELS YET. SO I JUST WOULD HATE ARE ARE PEOPLE THAT ALWAYS BE PAYING FOR THE EQUIPMENT THAT'S GOING INTO IT, AND NONE OF THAT COST IS BEING SHARED, ESPECIALLY CONSIDERING IT'S A FARTHER DRIVE AND MORE WEAR AND TEAR ON THE VEHICLE TO GET OUT OF SERVICE LONGER AND THEY'RE OUT OF SERVICE LONGER, SO JUST IT WAS JUST SOMETHING TO CONSIDER. YOU KNOW, ONCE WE GET DOWN THERE, SO I THINK THE DIFFICULT PART BECOMES MODELING WAS PROCESS WE'RE GOING TO USE THE DIFFICULT THING BECOMES IF WE DON'T GET ANY CAPITAL. WE HAVE A WE HAVE A ROUGH ECONOMIC YEAR, AND IT'S FACTORED INTO THEIR, UM, SO IT'S ALMOST LIKE WE'RE GOING TO HAVE TO FACTOR THAT IN SEPARATELY IF WE APPROVE CAPITAL MAYBE SOMETHING LIKE THAT SOMETHING WILL HAVE TO WORK THROUGH FAIR ENOUGH PROTEIN THAT COULD MAYBE

[03:40:05]

BE FACTORED INTO A DIALOGUE AGREEMENT. SO YOU GET AN ANNUAL CAPITAL CONTRIBUTION TO THE SYSTEM ITSELF AND FOR THAT, AND THEN YOU REOCCURRING COST. THAT'S PROBABLY REGARDING CAUTIONS THAT THE REOCCURRING COSTS I MEAN, FIRST OF ALL, THANK YOU FOR GOING THROUGH THE EFFORT TO PUT THIS TOGETHER AND BE SUCCINCT AND THE FIGURES UM MY BIGGEST CONCERN IS NOT THAT DO WE TURN THIS INTO A BUSINESS PURSE? A BUT THAT WE COVER THE COST. ABSOLUTELY AND I THINK AND CONTINUE TO PROVIDE THE SERVICE THAT THAT YOUR DEPARTMENT PROVIDES THE CITIZENS ALREADY. I THINK IT'S GOING TO INCREASE THE VALUE OF THE SERVICE TO THE CITIZENS AS WE'VE SEEN IN YOUR INITIAL SLIDES THAT SHOW THAT WE'RE ALREADY BEGINNING TO SEE. YOU KNOW, THE REASON FOR THIS MOVE IS PREDICATED ON WHAT'S GOING ON WITHIN THAT SYSTEM EXISTS CURRENTLY, SO I LIKE IT.

UM THERE MAY BE SOME WIGGLE ROOM SOMEWHERE BETWEEN THESE THREE COLUMNS IN ORDER TO GET IT TO A TO A PALATABLE NUMBER. TO TAKE OUT ACROSS THROUGH THE COALITION MEMBERS, BUT I THINK THAT YOU'RE ONTO SOMETHING, AND I APPRECIATE ALL THE HARD WORK FROM YOUR TEAM. THANKS. THANK YOU. UM, IT'S THE VERY TALK ABOUT FEE SCHEDULE REAL QUICK. WE'RE NOT READY TO DISCUSS IT IN DEPTH TONIGHT, BUT I'LL JUST SAY THIS. WE'VE PULLED A LOT OF CITIES AROUND US, AND IT'S FROM $300 A TRANSPORT. 1700 SO WE'VE GOT SOME DECISIONS TO MAKE. THERE ARE SOME THINGS TO WORK THROUGH.

UM WHEN WE COME BACK TO HAVE THAT DISCUSSION WITH YOU ALL COUNCILMAN WILLIAMS FIRST. THANK YOU. SO, UM I WANT TO SAY THAT FOR ANY OTHER COALITION PARTNERS . I THINK IT'S IMPORTANT THAT WHATEVER THE BULLET THAT WE'RE HAVING TO BITE THAT WE LET THEM FIGHT THAT SAME BULLET. THEY DON'T LIKE IT. THEY DON'T LIKE IT. THEY CAN GO SOMEWHERE ELSE. BUT WE WERE ALL BITING THE BULLET. SO WE ALL NEED TO DO IT. THE OTHER THING I WANTED TO MAKE SURE WE GOT IN OUR NUMBERS IS OUR HOUSING. I'VE NOT ALL THE WAY FROM THE BEGINNING OF THE YOU KNOW, THIRD PARTY AGREEMENT THAT WE HAD WHAT WE'VE EATEN IS THE HOUSING ON ON. IT DOES NOT EVEN FACTORED INTO ANY OF OUR COSTS IN ITS SUBSTANTIAL COST. AND NOW THAT WE'RE BRINGING THAT IN TO OUR OWN. I WANT TO MAKE SURE THAT WE PASS THAT ON TO THE COALITION AT THE SAME TIME, BECAUSE IT IS PART OF IT RIGHT THERE. THERE'S A THERE'S A LOT OF COSTS THAT WE'VE BEEN EATING FOR OUR PRIVATE VENDOR. UM BUT IT'S REALLY SET US PUT US IN A POSITION TO BE ABLE TO DO THIS TO EVEN MAKE IT POSSIBLE DISPATCH RADIO SYSTEM. UM TECHNOLOGY, UH, PATIENT CARE REPORTING. ALL OF THAT BELONGS TO THE CITY, WILEY. EVEN CURRENTLY TODAY, AND SO IT MADE IT POSSIBLE FOR US TO MAKE THIS TRANSITION. IT WAS BY NO DON'T KNOW MEANS BY DESIGN. I MEAN, HAD WE BEEN ABLE TO RENEW THIS CONTRACT? AND CONTINUE TO PROVIDE THE HIGHEST LEVEL OF SERVICE. THAT'S WHAT WE WOULD HAVE DONE. UM BUT I DON'T THINK WE WERE THERE. SO YOU HAVE DONE GOOD. THANK YOU. JUST ON THAT. A GET, GET EVERYTHING YOU WANT. EVERYBODY'S GOING TO PAY THE SAME. DO YOU KNOW OUR GOAL DAYS ? KEEP THEM UNDER NINE MINUTES. RESPONSE TIME, SO WE'RE IN THE CITY OF WILDLY OKAY, PAYING FOR THAT. IN THE COLD WAR, AND WE'RE LOOKING AT FOUR. EVOLVED, RIGHT? THERE'S A TRADE OFF THEY ARE I MEAN, CHARGE THEM WELL. REALIZE. WE'RE COMING FURTHER. AND THAT'S ONE THING THAT THEIR CITY MANAGER BROUGHT TO OUR ATTENTION. FOR HER COUNSEL. HOW DO I GO? TELL MY COUNSEL. IT'S GOING TO GO UP THREE TIMES, BUT I'M GETTING THE SAME LEVEL OF SERVICE. RIGHT WELL, SHE'S GETTING A PARAMEDIC AMS UNIT FROM WILEY, JUST LIKE SHE DOES TODAY. AND SO EVERYBODY'S GOT SOME CHALLENGES. THE GOOD THING IS NOTHING SET IN STONE. WE CAN CONTINUE TO WORK THROUGH THESE THINGS. UM AND AS AS THOSE MODELS BECOME MORE, UM, AS WE KIND OF GET THEM MORE FINALIZED.

OBVIOUSLY, WE'LL BRING THEM BACK TO YOU ALL AND WHETHER IT'S IN THE L A OR WHETHER IT'S JUST A SEPARATE WORK SESSION. WE CAN. WE CAN DEFINITELY DO THAT. IN MY ANSWER FOR HER AND HER COUNSEL WOULD BE BECAUSE IF IT'S NOT THREE TIMES IT'S GOING TO BE EIGHT TIMES. SURE ABSOLUTELY STAND ALONE. I THINK THAT'S THE BIG THING FOR OUR COALITION PARTNERS IS FOR THE COST.

WHATEVER THEY PAY, THEY'RE GETTING THREE OR FOUR AMBULANCES VERSUS IF THEY GO STAND ALONE AND DO THEIR OWN. THEY'RE GOING TO PAY THAT AMOUNT OF MONEY OR OR EIGHT TIMES MORE IN YOUR EXAMPLE. FOR ONE AMBULANCE. NOW I DO SAY THAT WE'RE GOING TO BE RUNNING THOSE CALLS ONE WAY OR THE OTHER RIGHT? BECAUSE WE HAVE MUTUAL AID AGREEMENTS WITH WITH ALL OF OUR PARTNERS AROUND US.

SO I HEAR YOU. THANKS GUYS. SO I WANT TO JUMP IN REAL QUICK. JUST DO WE PLAN TO HAVE A THIRD PARTY BILLING? ABSOLUTELY. FOR OKAY, BECAUSE I KNOW THAT IN A MINUTE, OKAY? YEAH. THE ONLY THING IS BESIDES MAYOR IN THIS PANEL. I DON'T KNOW THAT ANY OF US IS EXPERT IN TERMS OF THE COLLECTIBLES. UH HUH. SO WHEN WE GO AND TALK ABOUT HOW MUCH WE WANT TO CHARGE IN TERMS OF FOR TRANSPORT. I THINK IT WOULD BE BENEFICIAL TO FIVE OF US ON THIS PANEL OR SIX OF US ON THIS

[03:45:02]

PANEL. THE DAVID'S NOT HERE TONIGHT. TO HAVE SOME SORT OF AN IDEA. WHAT'S COLLECTIBLES OVERALL IN TERMS OF SOME OF THE SUPPORTING CITIES AROUND US? ABSOLUTELY. VERSUS WHAT'S BILLABLE. HOW MUCH TIME DO YOU HAVE A GOOD WELL, I DON'T I THINK IT'S JUST NOT FOR TONIGHT TONIGHT, MIDNIGHT OR WHATEVER FOR US, IT WOULD BE VERY, VERY BENEFICIAL TO KNOW THE COLLECTIVELY VERSUS AVAILABLE YEP. APPRECIATE IT. AND LIKE ON BARRIERS, INPUT. I LOOKED UP A PATIENT COMPLAINT THAT WE HAD EMAILED TO US CITIZEN COMPLAINT, THEIR INSURANCE PAID $1100 ON THEIR TRANSFER. YEP. TWO PARAMEDICS PLUS NOW NOT ALL INSURANCE ARE GOING TO PAY THAT AND IT'S GOING TO DEPEND ON THE LEVEL OF CARE AND EVERYTHING ELSE, BUT IT'S JUST TO SHOW THAT IT RANGES. BUT THAT'S HER INSURANCE. AND WHEN WE SET UP A PROGRAM WE PROBABLY I DON'T WANT TO BUILD OUR PATIENT OR SOMEONE WHO'S ON CASH PAY OR MEDICAID OR WHATEVER MEDICAID DRIVER YOU HAVE TO ACCEPT WHAT THEY TAKE. BUT SOMEONE WHO DOESN'T HAVE INSURANCE AND DOESN'T HAVE AN ALTERNATIVE GOVERNMENT COVERAGE . I DON'T THINK YOU WANT TO STICK THEM WITH $1100 BILLS. SO THERE'LL BE A LOT OF DISCUSSIONS ABOUT HOW WE WANT TO HANDLE IT. BECAUSE YOU THEN YOU'RE PLAYING TO DEDUCTIBLES AND COVERAGES AND ALL SORTS OF STUFF SO YEAH, RESIDENT NONRESIDENT THERE'LL BE , BUT IT'S JUST TO SAY YES TO YOUR POINT. THERE'S SOME INSURANCES PAY A LOT. AND THEN YOU'RE GONNA HAVE AN AVERAGE DOWN WITH SOME OF THE OTHER ONES THAT CAN'T OR SOMEONE WHO'S PAYING OUT OF POCKET. YEAH SOME OF THEM. SOME OF THEM WILL COLLECT. NOTHING. UM YOU GOT TO HAVE YOUR MIND. YEAH I WAS LOOKING AT AVERAGE PER PERSON COLLECTIBLES OUTSIDE OF WHAT OTHERS ARE DOING AND WHAT THEIR AVERAGES, YOU KNOW, LIKE I SAID, BESIDES YOU I DON'T KNOW THAT ANY OF US KNOWS ANY OF THAT. ONE THING I'VE TALKED TO HAVE TALKED TO HR ABOUT IT. I DON'T KNOW HOW THIS WILL WORK. BUT ONE THING, UM CITY EMPLOYEES THAT ARE IN CITY AT THE CITY. DO WE DO WE CHARGE THEM BECAUSE THAT'S GOING BACK AND HITTING OUR INSURANCE RIGHT? AND SO IT'S HITTING OUR INSURANCE, SO IT'S JUST DRIVING OUR RATES UP OVER HERE ARE FIRE . EMS PERSONNEL ARE ALREADY GOING TO BE ON DUTY. IT'S NOT GOING TO COST US THAT MUCH MORE, BUT OBVIOUSLY WE GOTTA WORK THROUGH HR. I DON'T EVEN KNOW THAT THAT'S THAT'S LEGAL. WE'D HAVE TO GET A LEGAL OPINION ON THAT, BUT DEPENDS ON THE CONTRACT WITH THE INSURANCE DRIVES UP OUR INSURANCE RATES.

UM YOU KNOW, AND IT'S COSTING OUR EMPLOYEES MONEY. WE'RE NOT TRYING TO MAKE IT A BENEFIT, BUT THE CITY AS A WHOLE IS PAYING FOR IT ONE WAY OR THE OTHER. SO WE'RE WE'RE TRYING TO LOOK AT ALL THOSE THINGS. WE'RE TRYING TO KIND OF OUR OUR PATH. COUNCILMAN MALIKI KIND OF MORE PATH FOR THAT IS WE WANT TO PUT OUT AN RFP FOR OUR BUILDING COMPANY. AND THEN I THINK PROBABLY BEST CASE SCENARIO IS ONCE WE GET THAT THAT COMPANY IDENTIFIED THEN WE COME UP HERE.

AND BRING THEM WITH US, UM AND HAVE THEM DO A PRESENTATION AND TALK ABOUT POLICE SCHEDULE, AND THEY CAN PROBABLY ANSWER SOME OF THE MAYOR'S, UM MORE DIFFICULT QUESTIONS. THAT WILL BE A LONGER EVENING DETAIL. YEAH, THAT'LL THAT'LL BE, UH, MIGHT BE A SPECIAL CALLED MEETING JUST FOR THAT. UM WHAT'S THAT? THEY ASKED IF THEY CAN JUST GET NOTICED. YAHOO! UM AND WE ALREADY TALKED ABOUT OUTSOURCING THE BUILDING. I DON'T THINK THERE'S ANY QUESTION AND DONE SELLING FROM COUNCIL THAT THAT'S NOT THE RIGHT THING TO DO. I THINK OUTSOURCING OUR BILLING WITH SOMEBODY IN THE HOUSE THAT CAN THAT CAN HELP OUR CITIZENS AND MAXIMIZE THAT THAT PACKET THAT THAT E PCR PATIENT CARE REPORT BEFORE HE GOES TO BUILDING UM WELL, BOTH NUMBER ONE TAKE OF OUR CITIZENS AND NUMBER TWO. ENSURE THAT WE GET THE MOST MOST MONEY. SO COMING COMING SOON TO COUNSEL COALITIONS FUTURE. COALITION VERSUS L. A. WE'VE TALKED ABOUT THAT A FEE SCHEDULE SOME ORDNANCE UPDATES. WE'VE GOT SOME CONTRACTS. UM AND FUTURE EXPENSES. WE'RE GONNA TRY TO LAY THAT OUT. UM, AS WE MOVE FORWARD. UM NO, THAT THAT'S ALL ALL I HAVE. THAT'S IT. THAT'S IT MORE. HANG ON. I KNEW I HAD TO SWITCH PRESENTATIONS, BUT OKAY? WHAT ABOUT WHAT ABOUT QUESTIONS FOR US? UH THAT WE THAT WE HAVE ALREADY DISCUSSED. QUESTION WE'VE I KNOW WE'RE GONNA OBVIOUSLY DIG INTO THIS STUFF A LOT DEEPER IN DIFFERENT AREAS, AND YOU GUYS ARE STILL DEVELOPING IT. I JUST WANTED TO THANK YOU ALL I KNOW IT'S BEEN A VERY BIG PROCESS. THINK MR PARKER AND STAFF THERE. I KNOW THERE WAS A LOT OF DISCUSSIONS DURING BUDGET SEASON. THERE'S DISCUSSIONS. AND A LOT OF I GUESS. UNTESTED WATERS JUST GOING OUT AND LEARNING EVERYTHING AND GETTING IT ALL SET UP. SO I JUST WANTED TO THANK YOU ALL FOR THE TIME THAT YOU'RE PUTTING IN THE VERY EASY TO COME UP HERE AND PUT VERY ROUNDED NUMBERS THAT ARE JUST PIE IN THE SKY. THAT TYPE OF THING AND THEN OH, WELL, BLAME THE CONSULTANT OR BLAME THE COMPANY WE HIRED AND I APPRECIATE THAT. YOU GUYS ARE DIGGING INTO IT. YOU'RE LOOKING AT EVERYTHING YOU'RE CONSIDERING HOW IT INTERACTS WITH EVERYONE AROUND US, BUT ULTIMATELY HOW IT IMPACTS OUR CITIZENS SO I APPRECIATE IT. I APPRECIATE THE TIME TO PUT THIS TOGETHER. SO I

[03:50:03]

JUST WANTED TO SAY THANK YOU ASKED ALL MY QUESTIONS ALONG THE WAY. APPRECIATE IT. WHAT 11 THING I DIDN'T TALK ABOUT WAS GONNA TALK WHEN WE'RE TALKING ABOUT BUILDING IS, UH ONE THING TO CONSIDER THE CITY. GARLAND DOES THIS AS THEY HAD TO FEED TO THEIR WATER BILL. UM, FOR THE CITIZENS. UM, NOW THEY HAVE ONE OF THE LOWER THEY HAVE ONE OF THE LOWER RATES. UM SO WE'RE LOOKING AT ALL THAT AND WE'LL BRING ALL THAT FORWARD AT SOME POINT, BUT I'M NOT SAYING IT'S THE RIGHT WAY TO GO. I'M NOT SAYING IT'S RIGHT THING TO DO. BUT THERE'S ALL SORTS OF DIFFERENT, UM DIFFERENT OPPORTUNITIES AND DIFFERENT WAYS. PEOPLE ARE FUNDING THAT SO PROTEIN. DID YOU OKAY? NOW I KNOW THE REST OF THE COUNCIL IS NODDING IN AGREEMENT AS FAR AS THE THANKS SO WE APPRECIATE YOU ALL. BUT IT DOESN'T APPEAR THAT WE HAVE ANY OTHER QUESTIONS. SO

[RECONVENE INTO REGULAR SESSION]

WITH THAT I WILL MOVE US OUT OF OUR WORK SESSION RECONVENING INTO REGULAR SESSION. YEAH AND

[READING OF ORDINANCES]

WE'LL MOVE TO THE READING OF THE ORDINANCES MISSED OR DO WE HAVE ANY ORDINANCES TO READ THIS EVENING? WE HAVE ONE ORDINANCE NUMBER 2023-49, AN ORDINANCE OF THE CITY COUNCIL, THE CITY OF WYLIE, TEXAS HERE BY SETTING THE REGULAR CITY COUNCIL MEETING DATES FOR CALENDAR YEAR 2024 FOR THE CITY OF WYLIE, TEXAS, PROVIDING FOR SAVINGS, REPEALING AND SEVERAL SEVERANCE CLAUSES PROVIDING FOR AN EFFECTIVE DAY OF THIS ORDINANCE, THAT IS ALL MAYOR. THANK YOU MISS STORM WITH THAT THAT COMPLETES OUR AGENDA FOR THE EVENING. DO WE HAVE A MOTION TO ADJOURN? COUNCILMAN DUKE. THANK YOU, MR MAYOR. I'LL MAKE A MOTION TO ADJOURN THE MOTION TO ADJOURN. DO WE HAVE A SECOND? I'LL SECOND THE MOTION. WITH THAT, UH, WE HAVE MOTION WITH THE SECOND TO ADJOURN COUNCIL. POLICE CAST YOUR VOTE. MOTION CARRIES 60 WITH COUNCILMAN STARING ABSENT WERE ADJOURNED.

* This transcript was compiled from uncorrected Closed Captioning.