[1. Consider, and act upon, the appointment of a board member to the North Texas Municipal Water District (NTMWD) Board to fill an expired term of June 1, 2024 to May 31, 2026.]

TO CONSIDER AND ACT UPON THE APPOINTMENT OF A BOARD MEMBER TO THE NORTH TEXAS MUNICIPAL WATER DISTRICT NTMWD BOARD TO FILL AN EXPIRED TERM OF JUNE 1ST 2024 TO MAY 31ST 2026. SO COUNCIL. IT IS THE, UH, POSITION AS A MEMBER CITY TO APPOINT TWO MEMBERS, UH, TO ROTATING TERMS, SO TO SPEAK, OR UH, THREE YEAR TERMS TO THE WATER DISTRICT'S BOARD. UH, THIS POSITION HAS BEEN HELD THROUGH THE PAST TERM BY MR MARVIN FULLER, WHO I BELIEVE IS HERE TONIGHT SEEKING REAPPOINTMENT, SO I'LL ASK HIM TO COME DOWN. THE COUNCIL CAN ASK ANY QUESTIONS THEY MIGHT HAVE, OR IF THEY HAVE ANY OTHER NAMES THEY WOULD LIKE TO PUT FORWARD. THEY CAN DO SO DURING COMMENT. MR FULLER, IF YOU WILL JUST INTRODUCE YOURSELF, LET US KNOW YOUR HISTORY ON THE BOARD AND IN CONFIRM YOU ARE INDEED SEEKING REAPPOINTMENT. THANK YOU, MAYOR. UM, DO I NEED TO DO MY ADDRESS? 1335 FM. 1378 WILEY, TEXAS. THANK YOU. IT'S CERTAINLY BEEN AN HONOR TO, UH, SERVE, UH, AS ONE OF THE TWO BOARD MEMBERS FOR THE REPRESENTING THE CITY OF WILEY. UM AND I'VE DONE THAT FOR THE PAST 28 YEARS. I AND I REMEMBER THE DAY THAT I WAS ASKED TO SERVE WHEN RAYMOND COOPER HAD AND, UH, NOTIFIED US THAT HE WAS NOT GOING TO CONTINUE HIS, UH SERVICE. UH AND IT WAS THE DEDICATION FROM THE WATER TOWER OUT HERE OFF OF 544. AND THAT'S UH WHEN I GOT ASKED TO DO THAT, BUT IT'S CERTAINLY BEEN AN HONOR. UM, THAT WAS, UH, WHEN I THAT WAS BACK IN 1996 WATER RIGHTS WERE IN THE IN THE 60 CENTS RANGE FOR 1000 GALLONS, AND NOW THEY'RE $3.60 AND THEY'RE HEADED TO $8. SO UM, AND THAT'S IN THE NEXT 10 YEARS. YOU KNOW, IT'S A WATERS ARE ARE OUR BIGGEST CHALLENGE RIGHT NOW, UH, NORTH TEXAS IS CELEBRATED. UH UH, THE OPENING OF THE LAKE BOAT. A THIS PAST WEEK. UH, THE ELEVATION GOT TO THE LEVEL WHERE THEY COULD LET THE PUBLIC ON THE ON THE ON THE LAKE. AND THAT'S THE FIRST LAKE THAT HAS BEEN OPENED AND IN 30 YEARS IN TEXAS, AND WITH THE GROWTH THAT WE'VE GOT IN THIS AREA WE NEED, UH, ONE OF THOSE LAKE BOAT AKS ABOUT EVERY 10 YEARS. SO WATER IS OUR BIGGEST CHALLENGE. SO BUT IT'S CERTAINLY BEEN AN HONOR. I'VE SERVED IN LOTS OF DIFFERENT CAPACITIES ON THE ON THE BOARD. CERTAINLY, UM WE CURRENTLY SERVE AS A LEGISLATIVE CHAIRMAN AND, UH, WE'RE, UM WE'RE ALSO REPRESENTED VERY WELL WITH THE DIRECTOR KEITH STEVENS AS HE'S A BOARD MEMBER. THAT IS, UH, CHAIRMAN OF THE WASTEWATER COMMITTEE. OBVIOUSLY WASTEWATER IS A PRETTY BIG ISSUE FOR US RIGHT NOW. GOOD NEWS IS WE'RE VOTING ON A ON THE CONTRACT THIS WEEK AND IN SELLING BONDS. UH, FOR ABOUT 20 MILLION LESS THAN

[00:50:03]

WHAT WE THOUGHT WE WERE GOING TO, WHICH IS A, UH WE WERE LOOKING AT $100 MILLION PROJECT AND IT'S UM FOR MUDDY CREEK. AND SO THAT'S GOOD NEWS FROM FROM THAT STANDPOINT, SO ANYWAY, THERE'S LOTS OF, UH UM THINGS GOING ON. FOR THE DISTRICT STANDPOINT, I'D CERTAINLY LIKE THE OPPORTUNITY TO CONTINUE TO SERVE. OK? THANK YOU, MR FULLER. I'M GONNA OPEN IT UP TO MY COLLEAGUES IF THEY HAVE ANY QUESTIONS AT THIS TIME. COUNCILMAN WILLIAMS. OH, I THOUGHT YOU WERE READY FOR A MOMENT I WOULD BE OPEN TO A MOTION. I'D LIKE TO MAKE A MOTION. HOLD ON ONE SECOND. BACK UP. I WANNA MAKE SURE ON THIS ONE. I MIGHT NEED TO READ IT. IT IS JUST RIGHT. SO MAKE SURE I GET IT RIGHT. I'D LIKE TO MAKE A MOTION TO APPOINT. MISTER MARVIN FULLER TO THE NORTH TEXAS MUNICIPAL WATER DISTRICT BOARD OF DIRECTORS FOR A TERM TO BEGIN JUNE 1ST 2024 AND THEN MAY 31ST 2026. THAT IS MY MOTION. WE HAVE A MOTION TO STATED. DO WE HAVE A SECOND MAYOR PRO TEM FORRESTER? THANK YOU, MAYOR. I'LL SECOND THAT MOTION MOTION WITH A SECOND IS STATED COUNSEL. PLEASE CAST YOUR VOTES. MOTION CARRIES 70. WE APPRECIATE YOUR SERVICE AND YOUR WILLINGNESS TO CONTINUE, UH, TO REPRESENT US ON THAT BOARD. ALL RIGHT. THANK YOU.

[2. Tabled from 03-12-2024 Remove from table and consider Continue a Public Hearing, consider, and act upon, the writing of an ordinance for a change in zoning from Planned Development 2020-27 (PD 2020-27) to Planned Development (PD) on 20.433 acres. Property located from 2535-2701 S. State Highway 78 (ZC 2023-20).]

THANK YOU, SIR. WITH THAT. WE'LL MOVE TO ITEM NUMBER TWO THIS EVENING. THIS ITEM IS TABLED FROM MARCH 12TH 2024 SO IN ORDER TO TAKE IT UP, WE WOULD NEED TO REMOVE IT FROM TABLE. DO WE HAVE A MOTION? TO REMOVE FROM TABLE COUNCILMAN MAICI. I MAKE A MOTION TO REMOVE THE ITEM FROM THE TABLE. WE HAVE A MOTION TO REMOVE FROM TABLE FOR CONSIDERATION. DO WE HAVE A SECOND COUNCILMAN? DO THANK YOU, MR MAYOR, A SECOND. MOTION WITH THE SECOND TO REMOVE FROM TABLE COUNCIL, PLEASE CAST YOUR VOTE. MOTION CARRIES 70. IT'S REMOVED FROM TABLE FOR CONSIDERATION, MR HASKINS, UH, LET ME ALL READ IT OUT. SO THIS IS TO CONTINUE A PUBLIC HEARING. CONSIDER AND ACT UPON THE WRITING OF AN ORDINANCE FOR A CHANGE IN ZONING FROM PLANNED DEVELOPMENT 20 20-27 PD 20 20-27 TO PLAN DEVELOPMENT PD ON 20.433 ACRES PROPERTY LOCATED FROM 2535 TO 27 01 SOUTH STATE HIGHWAY 78 ZONING CASE 20 23-20 MR. THANK YOU, MAYOR. UM TO MAKE THIS SHORT AND SWEET. THE APPLICANT IS REQUESTING THAT COUNCIL RET TABLE THIS ITEM, UM FOR THREE MORE MEETINGS BECAUSE THEY TOOK COUNCIL'S CONSIDERATIONS AND COMMENTS TO HART, AND THEY'VE STILL GOT SOME WORK TO DO. AND THAT'S THE WAY AND MR WILDE IS HERE THIS EVENING. IF YOU HAVE ANY SPECIFIC QUESTIONS FOR HIM, BUT OTHER THAN THAT, I'LL BE HAPPY TO ANSWER ANY QUESTIONS. OK, MAYOR PROTON THANK YOU, MAYOR FOR USING HER ATTAIN A MOTION AT THIS TIME. IT IS A CONTINUANCE OF A PUBLIC HEARING. SO I DO I NEED TO OPEN THAT MISS. SHE'S SAYING YES. SO BEFORE WE CAN TAKE ANY MOTIONS ON THE ITEM, UH, I AM GOING TO OPEN A PUBLIC HEARING ON THIS ITEM. IF ANY MEMBER OF THE PUBLIC IS PRESENT WISHES TO STEP FORWARD TO SPEAK ON THIS ITEM. WE'D ASK THAT YOU DO SO AT THIS TIME. WHEN YOU STEP UP, SIR, IF YOU WILL PLEASE STATE YOUR NAME AND ADDRESS FOR THE RECORD FOR US. IS IT ON? I'M EUGENE HOUTMAN. I LIVE AT 1742, CS AND OAK WILEY, TEXAS BOZEMAN FARMS. AND UH, I WAS FORTUNATE ENOUGH TO WORK ON THE 10 YEAR PLAN FOR WILEY IS A IS A CODE AND, UH, I WAS ALSO ABLE TO WORK ON THE, UH, CONSTRUCTION CODE BOARD. AND THIS, UH THIS REALLY STRUCK ME. THIS REALLY STRUCK ME IN THAT, WILEY. YOU KNOW, YOU LOOK UP HERE. WILEY WAS FOUNDED IN 1887. AND HERE WE ARE IN 2024 . HOW MUCH LAND DO WE HAVE LEFT? THIS IS ONE OF THE LAST BIG PARTIALS OF LAND THAT WE HAVE IN WILEY ALONG A LO, A MAJOR THOROUGHFARE. YOU KNOW, WE KNOW THAT HEB JUST MOVED IN OVER AT MURPHY. AND YOU KNOW WHAT THAT ADDS TO A CITY IF WE CAN, IF WE CAN GET COMMERCIAL LIKE THAT THEY HIRE 425 PARTNERS, AND, UH, IT'S JUST UNBELIEVABLE WHAT THEY DO FOR THE COMMUNITY AND HOW THEY TRAIN OUR YOUNG PEOPLE. THEY'RE GOING TO COLLEGE. THEY TRAIN THEM IN AND WORKING IN THE BUTCHER SHOP, BAKERY FLORIST, YOU NAME IT. RESTAURANT TEACHES THEM. SO WHAT I JUST LIKE TO SAY IS THAT I JUST I JUST I WANT THE COUNCIL TO REALLY THINK HARD ABOUT THIS PROPERTY AND ABOUT WHAT WE PUT ON IT BECAUSE THIS MIGHT BE THE LAST BIG PIECE OF PROPERTY WE HAVE IN WILEY, TEXAS . THAT'S SUITABLE FOR REALLY GOOD COMMERCIAL. GOOD COMMERCIAL PROPERTY, AND I THANK YOU VERY MUCH. THANK YOU, SIR. DO WE HAVE ANY OTHER MEMBERS OF THE PUBLIC WHO WOULD LIKE TO STEP FORWARD TO SPEAK THIS EVENING? MISS STORM, PLEASE LET THE RECORD REFLECT THAT NO ONE ELSE HAS STEPPED FORWARD TO SPEAK AT THIS TIME. WITH THAT I WILL CLOSE THE

[00:55:04]

PUBLIC HEARING. AND I WOULD BE OPEN TO A MOTION MAYOR PRO TEM. THANK YOU, MAYOR. I'D LIKE TO MAKE A MOTION TO TABLE THIS ITEM FOR THREE MEETINGS. WE HAVE A MOTION TO TABLE FOR THREE MEETINGS. DO WE HAVE A SECOND COUNCILMAN? STRANG FA MAYOR. SECOND WE HAVE A MOTION WITH THE SECOND TO TABLE FOR THREE MEETINGS. COUNCIL, PLEASE CAST YOUR VOTE. THE MOTION CARRIES 70 ITEM IS TABLED FOR THE NEXT THREE OR TABLE FOR THREE MEETINGS. WITH THAT WE'LL MOVE

[3. Tabled from 04-09-2024 Remove from table and consider Consider, and act upon, Ordinance No. 2024-10 for a change in zoning from Agricultural (AG/30) to a Planned Development with single family attached, single family detached, commercial development and open space on 25.037 acres. Property located near 605 Country Club Road (ZC 2023-18).]

TO ITEM NUMBER THREE, WHICH IS WAS ALSO TABLED ITEM FROM APRIL 9TH 2024 COUNCIL IN ORDER TO CONSIDER THIS. WE MUST TAKE IT UP FROM TABLE DO WE HAVE A MOTION TO REMOVE THIS FROM TABLE. COUNCILMAN DUKE. THANK YOU, MR MAYOR. I MAKE A MOTION TO REMOVE THIS AUTUMN FROM TABLE. WE HAVE A MOTION TO REMOVE FROM TABLE. DO WE HAVE A SECOND? COUNCILMAN STRANG DOUBLE SECOND MOTION WITH THE SECOND TO REMOVE FROM TABLE COUNCIL PLEASE CAST YOUR VOTE. MOTION CARRIES 70. THE ITEM IS REMOVED FROM TABLE FOR CONSIDERATION. WE WILL CONSIDER AND ACT UPON ORDINANCE NUMBER 20 24-10 FOR A CHANGE IN ZONING FROM AGRICULTURAL 30 TO A PLANNED DEVELOPMENT WITH SINGLE FAMILY ATTACHED SINGLE FAMILY DETACHED COMMERCIAL DEVELOPMENT AND OPEN SPACE ON 25.037 ACRES PROPERTY LOCATED NEAR 605 COUNTRY CLUB ROAD ZONING CASE. 20 23-18, MR HASKINS. THANK YOU, MAYOR. MEMBER OF THE COUNCIL. UM IN MARCH, 26TH. THE COUNCIL APPROVED STAFF TO WRITE THE ORDINANCE FOR THIS PARTICULAR ZONING CASE. UM THAT WAS COMPLETED AND ON APRIL 9TH, UM, WITH CONSIDERATION OF THAT ORDINANCE COUNCIL STILL HAD A FEW CONCERNS. UM THERE WAS A TRIP GENERATION TABLE THAT SHOWED SOME, UM IT WAS A DRAFT AND IT SHOWED A FEW INACCURACIES . UM THAT HAS BEEN UPDATED, UM, CORRECTLY, UM, THERE WAS A QUESTION ABOUT THE HOMEBUILDER IDENTITY AND THE APPLICANT AND, UM, STATED AT THAT PARTICULAR TIME THAT THEY WERE GONNA WAIT TO, UH, IDENTIFY THEIR HOMEBUILDER. UM THEY HADN'T GONE THROUGH THE QUOTE OR I'M SORRY.

THE UH ESTIMATION PROCESS AND ALL THAT UNTIL ZONING HAD, UM, POSSIBLY BEEN APPROVED. UM THERE HAD BEEN SCHOOL DISTRICT CONCERNS AT THE TIME THE APPLICANT HADN'T HEARD FROM THE DISTRICT. UM THE GOOD NEWS IS, UM, WE'VE HEARD FROM THE SCHOOL DISTRICT. UM AND THE SCHOOL DISTRICT HAS SAID THAT THEY HAVE TAKEN THIS PARTICULAR ZONING CASE. UM, UH, INTO THEIR FUTURE FORECAST. UM THEY DID WANT ME TO MAKE SURE THAT I'M CLEAR THAT THEY'RE NOT IN SUPPORT OR AGAINST THEIR, UM, THE ZONING CASE THEMSELVES, BUT THEY DO HAVE IT FROM A DEMOGRAPHER. FROM A DEMOGRAPHY STANDPOINT, THEY HAVE, UH, ACCOUNTED FOR THIS PARTICULAR DEVELOPMENT. UM AND THEN THERE WAS ALSO SOME PRIVACY CONCERNS ALONG THE NORTH SIDE OF THE PROPERTY. UM THE APPLICANT, UM, HAS ADDRESSED THAT BY IN THE PD EITHER REQUIRING ONE STORY HOMES OR IF THERE'S A TWO STORY HOME, UM ALONG THAT PARTICULAR, UH, AREA THAT NO WINDOWS OR PATIOS OR ANYTHING, WE'LL BE ALLOWED TO BE BUILT, UM, ABOVE THE BASIC, THE FIRST STORY LEVEL. SO IT IS 10 FT. AND THE APPLICANT IS HERE THIS EVENING, AND WITH THAT, I'LL BE MORE THAN HAPPY TO ANSWER ANY QUESTIONS.

OK? SO I JUST WANT TO RECAP A COUPLE OF THINGS THAT HAVE CHANGED FROM ORIGINAL. UH, SINCE I KNOW IT'S BEEN A PROCESS OF WORKING THROUGH THIS, UM THERE WILL BE NO MINGLING OF TRAFFIC BETWEEN THIS NEIGHBORHOOD AND PRESIDENTIAL ESTATES TO THE NORTH. IT WILL BE A SECONDARY ENTRANCE THAT'S AVAILABLE TO EMERGENCY VEHICLES ONLY CORRECT. THAT IS CORRECT, SO THERE WON'T BE ANY ADDITIONAL TRAFFIC CONCERNS. I BELIEVE, AS YOU MENTIONED THERE'S A MASONRY WALL THAT HAS BEEN PUT IN BETWEEN THE TWO AS WELL. AND AS STATED, UH, THE CONCESSIONS ALONG THE LINE TO FOR PRIVACY CONCERNS. UM AND I BELIEVE THEY ALSO HAD FLIPPED THE COMMERCIAL BUILDING AT THE FRONT, UH, AND HAVE MADE UH ADDITIONAL CHANGES ALONG THE WAY TO THE PROJECT. IS THAT CORRECT? YES, SIR. OK. I'LL TURN IT TO MR MACI. THANK YOU, MR MAYOR. UM ACTUALLY, THESE QUESTIONS ARE FOR THE APPLICANT IF YOU IN THEIR ARCHITECT IF THEY'RE HERE YES, SIR. I APPRECIATE IT. THANK YOU. DOUG HERON WITH GUSTIN HERON ARCHITECTURE. HI. HOW ARE YOU? UM APPRECIATE. DR KHAN AND YOU GUYS WORKING IN PUTTING THE ORDINANCE? WHAT I REQUESTED LAST TIME ABOUT BEING A ONE STORY OR NO WINDOWS FOR PRIVACY. SO I WANT TO THANK YOU GUYS FOR WORKING WITH US AND WORKING SPECIFICALLY ON THAT. WHAT? I ASKED, UM I GUESS MY COUPLE OF QUESTIONS THAT I HAVE ABOUT THE COMMERCIAL PORTION OF IT. YOU HAVE TWO COMMERCIAL SLOTS. DO YOU HAVE ANY I GUESS POTENTIAL SUITORS FOR THOSE SPACES THAT ALL WHAT KIND OF SUITORS. ARE YOU LOOKING TO PUT ON THOSE

[01:00:05]

SPACES ON THE COMMERCIAL? LOTS SPECIFICALLY. WELL WE'RE GONNA HAVE TO ADDRESS THAT WITH THE CIVIL ENGINEER AT THE MOMENT. UM BUT HE HE HE'S GONNA HAVE I BELIEVE HE'S ALREADY GOT A PRELIMINARY DRAFT OF THE CIVIL THAT WE PRESENTED. IN THE LAST TWO, AND THAT'S GOING TO INDICATE ALL THE SEWAGE, BUT CURRENTLY IT'S ALL GONNA GO OUT TO THE MAIN, UM, WITH HIS WITH THE DRAINAGE AND SO FORTH. I MEANT SUITORS IN TERMS OF DO YOU HAVE ANY TENANTS THAT YOU'RE LOOKING TO BRING INTO THOSE COMMERCIAL SPACES? OH, I THOUGHT YOU SAID SORRY. I COULDN'T HEAR.

I COULDN'T HEAR YOU. UH, NO, SIR. NOT AT THE MOMENT, BECAUSE AGAIN, WE'RE STILL IN THE PLANNING. STAGES OF THIS. WE DON'T HAVE YET, UM WHAT THE INVESTORS ARE LOOKING AT DOING AT THE MOMENT. UM, TO BE HONEST WITH YOU. ARE YOU LOOKING MORE INTO A ONE COMPANY. TAKE ALL THE PROPERTY. ARE YOU LOOKING MORE INTO A SMALLER SPACES? MORE SMALLER SPACES IS WHAT THEY'RE THEY'RE LEANING TO AT THE MOMENT ON BOTH PROPERTIES. YES SIR. OK, AND IN THE OTHER COUNCIL, IT STATED ON THE LOWER, UH, COMMERCIAL, BUT IT WAS TWO STORY , BUT IT'S A ONE STORY SO BOTH ARE ONE STORY. YES, SIR. OK. OK AND THEY ARE GONNA BE SEPARATE SPACES. OK, THANK YOU. OK COUNCILMAN DUKE. THANK YOU. MR MAYOR. CAN I MAKE A MOTION? UH LET ME ASK ONE LAST TIME TO SEE IF ANYONE HAS ANY OTHER COMMENTS OR QUESTIONS. UH IT LOOKS LIKE WE DO HAVE A COUPLE. SO LET ME GO AHEAD AND OPEN THAT UP AND GIVE EVERYONE A CHANCE TO WEIGH IN. COUNCILMAN STRANG. THANK YOU, MAYOR. EXCUSE ME. UM THIS HAS BEEN A PRETTY GOOD PROCESS. I MUST SAY THAT, UM DOCTOR KHAN AND HIS ASSOCIATES, THE ARCHITECT WHO'VE DONE A LOT OF WORK TO BE AMENABLE AND ADDRESSING COUNCIL CONCERNS AND SOME OF THE CITIZEN CONCERNS. UM I KNOW THAT SOME CITIZENS ARE STILL CONCERNED ABOUT TRAFFIC. BUT WHEN I LOOK AT THE MASTER PLAN, AND I LOOK AT THIS, AND I FIGURED SOMETHING'S GONNA GO THERE, AND IT'S PROBABLY GONNA BE PRETTY MUCH LIKE WHAT WE HAVE HERE, SO I ALSO RECOGNIZE THAT THESE THINGS AREN'T GOING TO BE BUILT OVERNIGHT. GIVE US A CHANCE TO KIND OF WORK ON SOME OF THAT. SO I DO APPRECIATE THE EFFORT THAT YOU ALL UNDERTOOK THIS EVENING. THANK YOU. A COUNCILMAN WILLIAMS. THANK YOU, MAYOR. UM SOME OF MY QUESTIONS I THINK CAN BE ANSWERED BY MR HASKINS. SO I REALIZE RIGHT NOW ALL WE'RE APPROVING IS THE PLAT.

ISN'T THAT CORRECT? ZONING WE'RE PROVING THE ZONING NOT ARE WE DOING THE PLAT WITH IT? IT WILL BE PLATTED AT SOME POINT, BUT THAT IS NOT PART OF THIS IS JUST A ZONING TONIGHT. THIS IS JUST THE ZONING AND THAT'S WHAT I WANTED TO GET TO. SO THIS IS NOT AN APPROVED SITE PLAN THAT IS CORRECT. AND IT WILL COME BACK BEFORE WITH ELEVATIONS PRIOR TO GETTING REPLANTED. ONLY THE UM COMMERCIAL SO THE RESIDENTIAL WILL NOT COME BACK FOR UM NO ELEVATIONS. SO THE PLATFORM FOR THE COM UM UH, RESIDENTIAL WILL COME BACK. BUT NOT THE ELEVATIONS, NOT THE BUILDERS, ELEVATIONS AND SO BECAUSE IT'S NOT IN THIS PACKET, AND I ASSUME IT'S JUST FALLING ON OUR STANDARD. THAT IS CORRECT. UM OFF THE TOP OF YOUR HEAD. THAT RESIDENTIAL IS THAT STANDARD NOW IS AT 8020. ON THE MASONRY VERSUS NON MASONRY AND, UM, IS THAT CONSIDERED, UM THE FRONT IN SIDE, JUST A FACADE. RIGHT. THERE HAS TO BE 8020. THE REST OF IT SHOULD BE 100. AND I SO I WAS TRYING TO GET IN MY MIND IS THAT RESIDENTIAL IS DONE AT THE BACK IS GOING TO END UP BEING NON MASONRY AND WROTE, THAT VIEW IS GONNA BE FROM THOSE ROADS AROUND IT OR FROM THE NEIGHBORS AND WHAT THAT LOOKS LIKE YOU'RE SAYING IT'S 100% MASONRY. ONCE WE GET THE HO A ALL APPROVED OF IT. EVERYTHING WILL BE, UH, SOME SOME PLANS. I'M SURE WILL HAVE SOME STUFF GOING IN INSTEAD OF CITING, BUT WE ALL MASONRY OTHER THAN THAT. WHICH FOR WHAT IT'S WORTH STUCCO ISN'T APPROVED MASONRY PRODUCT FOR THE SURE AND THAT THAT WORKS, I. I WAS JUST TRYING TO GET A SIGHTING OR NOT.

NO SIGN. NO SIGN. UM ONE OTHER THING WAS ON THIS SIDE PROJECT I . I NOTICED. WE DON'T HAVE ANY, UH, ANY PUBLIC PARK. UH, ARIEL, ALTHOUGH WE DO HAVE SOME OF THE HO A MAINTAINED AREA IN THAT FRONT CORNER, UM POWER IMPACT FEES DONE ON A PROJECT OF THIS SIZE EACH, UH, HOUSE IS ASSESSED A FEE AND THEY'LL HAVE TO PAY THAT FEE WHEN THEY PUT IN THEIR BUILDING PLANS, AND IT'S UH, CALCULATED BASED ON VALUE OR SQUARE FOOTAGE. UH IT'S BASED ON JUST THE FACT THAT IT'S A RESIDENTIAL UNIT, OK? AND THEN COMMERCIAL IS BASED ON YOUR STRETCHING MY KNOWLEDGE OUT, SIR. I'M SORRY. OK OK. I DON'T JUST CHECK IT. JUST CHECKING. THAT'S ALL UP FOR NOW. THANK YOU VERY MUCH. OK? ALL RIGHT. SINCE THAT, I BELIEVE IS THE ARE ALL THE QUESTIONS COUNCILMAN DUKE HAD INDICATED. YOU WISH TO GIVE THE MOTION I'LL OPEN THE FLOOR TO A MOTION. SORRY YES, THANK

[01:05:02]

YOU, MR MAYOR. I'D LIKE TO MAKE A MOTION TO APPROVE THE AUTUMN AS PRESENTED. OK, WE HAVE A MOTION TO APPROVE. DO WE HAVE A SECOND? UH, COUNCILMAN STING? THANKS. MAYOR, A SECOND. WE HAVE A MOTION WITH THE SECOND TO APPROVE THE ITEM COUNCIL, PLEASE CAST YOUR VOTE. THE MOTION CARRIES 70 ITEM IS APPROVED AS PRESENTED. THANK YOU. I APPRECIATE YOU ALL FOR COMING

[4. Hold a Public Hearing, consider, and act upon, Ordinance No. 2024-11 amending Wylie’s Code of Ordinances, Ordinance No. 2021-17, as amended, Chapter 114 (Utilities), Article IV (Water), Division 3 (Water Conservation Plan) repealing and adopting a New Water Conservation Plan to promote the responsible use of Water, requiring the filing of this ordinance and plan with the Texas Commission on Environmental Quality; providing for penalties for the violation of this ordinance; providing repealing, savings and severability clauses, an effective date and for the publication of the caption hereof.]

AND WORKING WITH US. WITH THAT WE'LL MOVE TO ITEM NUMBER FOUR, WHICH IS TO HOLD A PUBLIC HEARING. CONSIDER AND ACT UPON ORDINANCE NUMBER. 20 24-11 AMENDING WILEY'S CODE OF ORDINANCES ORDINANCE NUMBER 20 21-17 AS AMENDED CHAPTER 114 UTILITIES ARTICLE FOUR WATER DIVISION THREE WATER CONSERVATION PLAN, REPEALING AND ADOPTING A NEW WATER CONSERVATION PLAN TO PROMOTE THE RESPONSIBLE USE OF WATER, REQUIRING THE FILING OF THIS ORDINANCE AND PLAN WITH THE TEXAS COMMISSION ON ENVIRONMENTAL QUALITY, PROVIDING FOR PENALTIES FOR THE VIOLATION OF THIS ORDINANCE, PROVIDING REPEALING SAVINGS AND SEVERABILITY CLAUSES AND EFFECTIVE DATE AND FOR THE PUBLICATION OF THE CAPTION HEREOF. MARY PORTER COUNCIL. I'M HERE TO PRESENT, UH, AND REQUEST FOR APPROVAL OF THE CITY OF WILEY'S, UH, WATER CONSERVATION PLAN. 2024. THIS IS A THIS WATER CONSERVATION PLAN IS REQUIRED BY THE TEXAS COMMISSION. ENVIRONMENTAL EQUALITY UH, THEY'RE REQUIRED TO SUBMIT AND UPDATED PLAN, UH, TO THE TCQ REQUIREMENT TO THE TCQ, UH, EVERY FIVE YEARS. UH, WE'RE DUE FOR ONE. NOW THE LAST, UH, WATER CONSERVATION PLAN WE SUBMITTED WAS BACK IN 2019. PART OF THE CONSERVATION PLAN IS ALSO TO, UH SUBMIT, UH, THINGS TO, UH, SUBMIT THE PLAN TO NORTH TEXAS MUNICIPAL WATER DISTRICT WITH OUR PLAN. SO, UM PART OF THE PLAN CONSISTS OF, UH, 510 YEAR.

UH, CONSERVATION TARGETS. ALSO PART OF THE PLAN ALSO CONSIDERS APPROPRIATE CONSERVATION MEASURES. ALSO THAT'S PART OF THE PLAN. WE'RE ALSO THAT SUBMITTED TO THE STATE IS THE, UH, IS THE UTILITY PROFILE. THE CITY WOULD CONSIST OF, UH UH, THE WATER PURCHASES THAT WE RE THAT WE PURCHASED FROM NORTH TEXAS MUNICIPAL WATER DISTRICT. OK, THANK YOU, MR GARZA. MISTER WEIR. ANYTHING TO ADD? I KNOW YOU GUYS HAVE A PRESENTATION TO GIVE. I'M NOT SURE. I THINK IF YOU'RE PRESENTING THAT, OR IF YOU HAVE ANYTHING ELSE TO ADD, OR NO. SO WE DO HAVE, UM, A QUICK LITTLE PRESENTATION. UM WE DO HAVE, UH, THE ENGINEERING FIRM THAT HELPED US OUT. UM PUT THIS PLAN TOGETHER AND DO THE UPDATES. UM, HE JUST WANTED TO DO A QUICK OVERVIEW AND SURE.

AND PASSWORD. OH, PROBABLY. CHANGES ARE YOU SHARING PASSWORDS? YEAH BE HALF D NOW. MM.

THEY JUST WANTED TO DO MORE. THERE YOU GO. WELL. NO. ALL RIGHT. OK, SO IF YOU GUYS WANT TO GO AHEAD, AND, UH YES. GO GO RIGHT DOWN THERE. FULL SCREEN MODE RIGHT THERE. THERE YOU GO.

THERE WE GO PROUD OF YOU, TOMMY. I'LL GET THERE SOMEDAY. WELL GOOD EVENING, MAYOR AND COUNCIL.

MY NAME IS ADAM CONNOR. I'M WITH THERESA NICHOLS AND, UH, I'LL BE BRIGHT. BE BRIEF AND BE GONE. UM I DROVE UP HERE FROM AUSTIN, SO I JUST WANTED TO COMMENT THAT IT'S UH, VERY REFRESHING TO SEE.

UH Y'ALL BRINGING SO MUCH OF A FLAVOR OF YOUR COMMUNITY TO YOUR COUNCIL MEETINGS. UM IT WAS VERY EXCELLENT. I APPRECIATE THAT. UH, IT WAS ALSO A GREAT PLEASURE TO WORK WITH TOMMY AND ALBERT ON UPDATING S PLAN. THEY THEY WERE GREAT TO BRING SORT OF AN OPERATIONAL PERSPECTIVE ON ON CONSERVATION AND DROUGHT. UM SO I FEEL FREE TO INTERRUPT. IF YOU ALL WOULD LIKE TO THROUGHOUT. I THINK WE HAVE. WE'VE SPLIT THIS INTO TWO DIFFERENT PRESENTATIONS . UM BUT THE FIRST ONE IS WATER CONSERVATION. AND THEN OBVIOUSLY DROUGHT DEMAND. UH, THOSE ARE TWO SIDES OF THE SAME COIN. UH ONE IS MORE STRATEGIC. AND THE OTHER IS MORE TACTICAL IN IN DROUGHT. UH, UH, MANAGEMENT. AND

[01:10:07]

UH, BOTH OF THEM ARE AN OPPORTUNITY FOR YOU TO TELL THE STORY OF YOUR COMMUNITY. UM, TALK ABOUT HOW YOU'RE GONNA CONTINUE TO PROSPER, UM, IN THE COMING FIVE AND 10 YEARS. SO REAL QUICKLY ON THE CONSERVATION PLAN. UH, JUST TALKED TO YOU ABOUT THE TCQ REQUIREMENTS. UH, Y'ALL'S RECENT WATER USAGE AND KIND OF WHAT WE PUT IN THE PLAN GOING FORWARD. UH HERE'S SOME MAJOR HIGHLIGHTS OF WHAT THE STATE REQUIRES. UH THE BIG THINGS IS, UH, ALBERT MENTIONED IS KIND OF COMING UP WITH YOUR FIVE AND 10 YEAR GOALS FOR A PER PERSON USAGE AND, UM HAVING AN OPPORTUNITY FOR PUBLIC INPUT. UH, WHICH WE'RE DOING HERE TODAY. UH AS FAR AS YOUR RECENT USAGE YOU CAN SEE HERE IN BLUE. THAT'S YOUR TOTAL PER PERSON. GP CD IS GALLONS PER PER PER CAPITA PER DAY OR PER PERSON. UM, FIRST COMMENT HERE IS THAT THAT'S ASTOUNDINGLY LOW. UH, FOR A CITY OF YOUR SIZE, SO, UH, KUDOS FOR THAT. THE RED IS YOUR RESIDENTIAL YOU PER PERSON USAGE . UM THE GRAY LINES ARE ESSENTIALLY YOUR LAST PLANS, GOALS AND YOUR USAGE HAS ALSO BEEN EXTREMELY STEADY, VERY, VERY STABLE. SO OUR NEW OUR NEW GOALS ARE PRETTY MUCH IN LINE WITH YOUR OLD GOALS BECAUSE YOU USAGE HAS REMAINED ABOUT THE SAME. UH, JUST SOME OTHER. UH, THIS IS KIND OF A ONE PAGER OF OTHER SECTIONS OF THE PLAN. UM THAT ARE THAT ARE NOTABLE THERE.

UM, I WOULD POINT OUT, UH YOU KNOW YOU'VE GOT LANGUAGE THERE ABOUT, UH, TWICE PER WEEK YEAR ROUND AND YOU'RE ONCE PER WEEK IN THE WINTER. AND, UM AGAIN, YOU'RE FIVE AND 10. YOUR GOALS ARE IN THERE. SO SOME KEY TAKEAWAYS. UM, ABOUT YOUR CONSERVATION PLAN. YOU KNOW, ALONG WITH RATE INCREASES, UH, YOUR CONSERVATION PLAN AND YOUR DROUGHT PLAN ARE PRETTY MUCH THE MOST TANGIBLE CONNECTION. CUSTOMERS HAVE WITH YOUR WATER UTILITY. UM SO IMPORTANT TO GET THIS THING RIGHT? AND IT'S UH, IT'S A MORE STRATEGIC PLAN. SO IT'S YOU KNOW, YOU'RE LOOKING AT WAYS TO OVER NUMBER OF YEARS. REDUCE PEOPLE'S USAGE. UM AGAIN, Y'ALL'S USAGE HAS BEEN VERY STABLE. UM AND WE'VE EXPERIENCED OVER THE LAST FIVE YEARS PRETTY BROAD RANGE OF WEATHER CONDITIONS AND AGAIN, UH, THE USAGE IS REMARKABLY LOW IN THE LOW 100 GP CD IS LOWER. AND, UH, SOME OF YOUR PEERS SO YOU SAY THAT GIVE US AN IDEA OF PETERS. I DON'T NEED THE NAME OF THE CITY, BUT SURE. I MEAN, YOU YOU'VE GOT UTILITIES IN NORTH TEXAS THAT ARE IN THE TWO HUNDREDS. SO UM, THAT HELPS TO GIVE US WHEN YOU SAY VERY LOW. YES SIR. YOU KNOW, 100 VERSUS 110, OR LIKE YOU SAID 100 VERSUS 200 IS A BIG DIFFERENCE. SO YES, SIR. GOOD TO KNOW. YEAH. YEAH, THANK YOU. IT'S ONE OF THE LOWER I'VE SEEN. YEAH. UH, THAT'S ALL I HAD, AT LEAST ON THE CONSERVATION PLAN. UM I'LL BE HAPPY TO TAKE ANY QUESTIONS. I APPRECIATE YOU ALL ATTENTION AND CONSIDERATION TO THIS. OK? SO BEFORE I OPEN THINGS UP. I DO KNOW THAT THIS ITEM HAS A PUBLIC HEARING. SO WITH THAT I WILL GO AHEAD AND OPEN A PUBLIC HEARING ON THIS ITEM. IF ANY MEMBER OF THE PUBLIC IS PRESENT WISHES TO STEP FORWARD TO SPEAK, I WOULD ASK THAT YOU DO SO AT THIS TIME.

IF YOUR STATE YOUR NAME AND ADDRESS FOR THE RECORD, PLEASE. AND THEN YOU'LL HAVE THEN YOU CAN ADDRESS COUNCIL. LEGAL NAME IS JACQUELINE WALTERS. 635 LEGEND TRAIL, WILEY. UM IT'S FOR HIM. IS THAT OK? YES, MA'AM. UM SO YOU SAID THAT OUR USAGE IS LOWER THAN OTHERS IN ANOTHER CITY OR WHATEVER IS IT? HER LIKE BASED ON OUR POPULATION. SO WE ARE IN LINE WITH BEING UNDER WHAT OTHER CITIES IN OUR POPULATION ARE. DOING? THAT'S WONDERFUL. THAT'S ALL I HAVE.

THANK YOU. THANK YOU, MA'AM. ANY OTHER MEMBERS OF THE PUBLIC WHO WOULD LIKE TO STEP FORWARD TO SPEAK. OK, MISS STORM, PLEASE LET THE RECORD REFLECT THAT NO ONE ELSE HAS STEPPED FORWARD TO SPEAK THIS EVENING. WITH THAT I WILL CLOSE THE PUBLIC HEARING. COUNCIL. ANY QUESTIONS OR COMMENTS FOR UM ANY OF OUR PRESENTERS THIS EVENING. COUNCILMAN WILLIAMS. THANK YOU, MAYOR. UH, THIS IS FOR FORGIVE ME YOUR NAME AGAIN, SIR. MR. CONN, MR. CONNOR. THANK YOU VERY MUCH, UM IN THE, UH, WATER CONSERVATION PLAN. NUMBER 8.03 SECTION D AND YOU MIGHT NOT HAVE TO LOOK AT ANYTHING. THIS MIGHT BE EASY FOR YOU TO ANSWER THE RECOMMENDATIONS THAT YOU PUT FORWARD THAT YOU WOULD, UH SUGGEST US CONSIDER IS ORDINANCES HAVE Y'ALL HAVE YOU TRACKED THOSE AGAINST OUR EXISTING ORDINANCES? AND THESE ARE SUGGESTIONS THAT ARE NOT ALREADY ORDINANCES. OR IS THIS STANDARD LANGUAGE THAT YOU HAVE IN IN YOUR REPORTS? UH, SO.

GREAT QUESTION. THANK YOU. UM A LOT OF THESE, UH, SECTIONS IN THE PLAN WERE, UM SO THE NORTH

[01:15:03]

TEXAS YOUR WHOLESALER MUNICIPAL WATER DISTRICT HAD UH, ALMOST VERBATIM ALL THESE SECTIONS AND THEY WHAT THEY CREATE A MODEL PLAN. UM AND WE NOTED THAT SOME OF THE MEASURES OR THE PROGRAMS THE CITY WAS NOT CURRENTLY IMPLEMENTING, BUT WAS INTERESTED IN DOING SO. WE KIND OF MOVED HIM INTO A DIFFERENT SECTION. WE TALKED TO THE DISTRICT AND THEY SAID, THAT'S PERFECTLY FINE TO DO THAT. UM WE DID NOT GET INTO THE DETAILS OF LOOKING THROUGH YOUR ORDINANCE AND MAKING SURE AND THERE MIGHT BE SOME MEASURES THAT Y'ALL HAVE IN THE ORDINANCE, BUT NOT IN TOTALITY.

HOPEFULLY THAT ANSWERS YOUR QUESTION. PARDON ME. IT DOES. THANK YOU VERY MUCH, OK? DO WE HAVE ANY OTHER QUESTIONS OR COMMENTS? ALL RIGHT. IF NOT, THEN I WOULD BE OPEN TO A MOTION ON THE ITEM. MAY APPROACH TIM FORRESTER. THANK YOU, MAYOR. I'LL MAKE A MOTION TO APPROVE THE O AS PRESENTED. MOTION TO APPROVE IS PRESENTED. DO WE HAVE A SECOND COUNCILMAN? STRING SECOND? WE HAVE A MOTION WITH THE SECOND TO APPROVE THE ITEM AS PRESENTED. COUNSEL, PLEASE CAST YOUR VOTE. MOTION CARRIES 70. APPRECIATE THE WORK THAT YOU ALL PUT INTO THIS OBVIOUSLY, AS WE HEARD EARLIER THIS EVENING, WATER CONTINUES TO BE MOVING INTO THE FUTURE. PROBABLY THE MOST PRECIOUS RESOURCE, UH, THAT WE HAVE IN THIS AREA. WITH THAT WE'LL MOVE TO ITEM NUMBER FIVE,

[5. Hold a Public Hearing, consider, and act upon, Ordinance No. 2024-12 amending Wylie’s Code of Ordinances, Ordinance No. 2021-17, as amended, Chapter 114 (Utilities), Article IV (Water), Division 2 (Water Resource and Emergency Management Plan) repealing and adopting a new Water Resource and Emergency Management Plan to promote the responsible use of water, requiring the filing of this ordinance and plan with the Texas Commission on Environmental Quality; providing for penalties for the violation of this ordinance; providing repealing, savings and severability clauses, an effective date and for the publication of the caption hereof.]

WHICH IS TO HOLD A PUBLIC HEARING. CONSIDER AND ACT UPON ORDINANCE NUMBER 2024 12 AMENDING WILEY'S CODE OF ORDINANCES ORDINANCE NUMBER 20 21-17 AS AMENDED CHAPTER 114 UTILITIES ARTICLE FOUR WATER DIVISION TWO WATER RESOURCE AND EMERGENCY MANAGEMENT PLAN, REPEALING AND ADOPTING A NEW WATER RESOURCE AND EMERGENCY MANAGEMENT PLAN TO PROMOTE THE RESPONSIBLE USE OF WATER REQUIRING THE FILING OF THIS ORDINANCE. AND PLAYING WITH THE TEXAS COMMISSION ON ENVIRONMENTAL QUALITY, PROVIDING FOR PENALTIES FOR THE VIOLATION OF THIS ORDINANCE, PROVIDING REPEALING SAVINGS AND SEVERABILITY CLAUSES AND EFFECTIVE DATE AND FOR THE PUBLICATION OF THE CAPTION HEREOF, MISTER GARZA. THANK YOU, MAYOR. SAME APPLIES TO THIS ORDINANCE AS WELL IS REGARDING THE WATER RESOURCE IMMERSIVE, UH , MANAGEMENT PLAN. IT'S REQUIRED TO BE SUBMITTED AGAIN, UH, EVERY FIVE YEARS TO THE TEXAS COMMISSION, ENVIRONMENTAL QUALITY, UH, WE'RE DUE AGAIN AGAINST, UH, SINCE THE LAST, UH, SUBMISSION WAS BACK IN 2019. IT IS REQUIRED ALSO BY THE TITLE 30 TEXAS ADMINISTRATIVE CODE THAT THESE ARE TO BE SUBMITTED EVERY FIVE YEARS. SO THIS IS ONE THAT ALSO TO BE, UH, BROUGHT UP AS WELL AS FOR RENEWAL. OK? AND I BELIEVE YOU ALL HAVE A PRESENTATION FOR THIS ONE AS WELL. YES SO I WILL TURN IT OVER TO YOU ALL UNLESS THERE WAS SOMETHING YOU WANTED TO ADD. MR. WARE, I STEAL YOUR THUNDER. GO AHEAD. SO UH, BEFORE I JUMP START INTO MY PRESENTATION, UM THE TERM WATER RESOURCE AND EMERGENCY MANAGEMENT PLAN IS SOMEWHAT SPECIFIC TO NORTH TEXAS . UM I HAVE A LOT OF TERMS HERE THAT TALK ABOUT DROUGHT CONTINGENCY PLAN. THAT'S WHAT THE STATE TCQ REFERS TO THESE TYPES OF PLANS AND UH, NORTH TEXAS HAS KIND OF, UM POINT THERE'S TO BE THE WATER RESOURCE AND EMERGENCY MANAGEMENT PLAN, SO IT'S ONE AND THE SAME THING.

UH, SO AGAIN, I'LL JUST COVER THE SLIDES WILL KIND OF FOR YOUR KEY, UH, YOUR RECORDS. SO YOU THE REQUIREMENTS FROM TCQ? UH, GO COVER A LITTLE BIT OF THE DROUGHT CONDITIONS THAT Y'ALL HAVE EXPERIENCED AND THEN TALK ABOUT WHAT WE'VE ACTUALLY IMPLEMENTED IN YOUR YOUR, UH DC P. SO UM, HERE'S A LIST OF THEM AGAIN. UH, THERE IS, UH, WE HAVE A PUBLIC HEARING TODAY. SO WE'VE GOT WE'RE WE'RE COVERING THE PUBLIC INPUT SIDE OF THINGS. UM FOR BOTH PLANS, I SHOULD MENTION THAT I'M GONNA BE HELPING CITY STAFF SUBMIT THEM, UH, AS REQUIRED. BY THE STATE. UH, BUT THE BIG THINGS ABOUT THE DROUGHT PLAN IS, UH, ESSENTIALLY HAVING STAGES, HAVING, UH, DETERMINING WHEN THOSE STAGES TRIGGER AND WHEN THEY TERMINATE AND WHAT YOU'RE GOING TO DO DURING THOSE STAGES. UM BIG THING IS HOW YOU'RE GONNA ENFORCE IT. UM, SO WE HAVE ALL THOSE REQUIREMENTS COVERED IN IN WHAT YOU'RE REVIEWING, AND CONSIDERING TODAY. UH, HERE'S A LOOK AT JUST THE US DROUGHT MONITOR. UH, FOR COLLIN COUNTY. THE REDDER THESE LINES THAT THE DEEPER THE DROUGHT, THE MORE SEVERE THE DROUGHT. UH, WHAT STANDS OUT HERE IS, UH, YOU KNOW, THE MID TWO THOUSANDS, UH WAS WAS NOT A GOOD YEAR IN THIS THIS AREA. UM THE WHOLE STATE EXPERIENCED A VERY SEVERE DROUGHT IN THE 2011 TO 2016 TIME FRAME. AND THEN IN THE LAST COUPLE OF YEARS, UH, WITH THE EXCEPTION OF, UH, SOME RAINS THAT Y'ALL HAVE GOTTEN HERE, UM THIS YEAR. UM, HAVE ALSO HAD, UH AT LEAST METEOROLOGICALLY HAVE BEEN DROUGHT YEARS. UM, HERE'S A LOOK AT THE DOT THERE IS MEANT TO BE THE CENTROID OF COLLIN COUNTY. NOT THE NOT WILEY. UM BUT IT'S JUST A LOOK AT WHAT WHAT OUR CONDITIONS ARE RIGHT TODAY. SO IF YOU ZOOMED INTO THE VERY LAST

[01:20:02]

PIECE OF THAT LAST GRAPH, THAT'S WHAT WE'RE WE'RE IN RIGHT NOW. UM, THIS ISN'T GONNA WELL, MAYBE IT WILL WORK. I DIDN'T THINK IT WOULD IN A PDF. UM SO MY APOLOGIES, BUT IT WAS, UH THERE WAS A VIDEO HERE THAT WAS SHOWING IF YOU ZOOM BACK TO LAST SUMMER SHOWING YOU UM WHAT? WHAT OUR UTILITIES, UM ACROSS THIS AREA WITH A LOT OF OTHER COLORS ON THE MAP BESIDES THE LOTS OF RED YELLOW? YES SIR. UH, NOT ONLY HERE BUT ALSO WHERE YOUR SOURCE WATERS ARE COMING FROM.

EAST SOUTH AND EAST OF HERE. UM FORTUNATELY THAT KEPT YALL Y'ALL WERE ABLE TO STAY OUT OF ANY DROUGHT STAGES, BUT IT DID GET, UM PRETTY PRETTY SCARY THERE LAST SUMMER FOR UTILITIES HERE.

UM SO YOUR YOUR DROUGHT PLAN IS, UM, LIKE MOST CITIES HERE THEY HAVE. IF YOU HAVE A WHOLESALER, YOUR WHOLESALER HAS TRIGGERS AND WHEN THEY'RE GONNA GO INTO STAGES AND A LOT OF CITIES THEY DON'T FEEL LIKE MAYBE THAT TAKES INTO ACCOUNT. WELL YOU KNOW WHAT IF OUR INFRASTRUCTURE HAS ISSUES OR WHATEVER NOW THAT COVERS THE SOURCE WATER. WE HAVE TRIGGERS OURSELVES. UM, THAT HELPS US IF WE'RE WE'RE FEELING LIKE WE NEED TO REDUCE OUR CUSTOMERS USAGE, SO THIS FIRST SLIDE IS FOR THE SOURCE. WATER. THE WHOLESALERS, UH, DROUGHT TRIGGERS FROM NORTH TEXAS. UM THEY'VE GOT YOU KNOW, MOVING FROM TWICE PER WEEK TO A ONCE PER WEEK TO A PROHIBITION OF OUTDOOR WATERING AND YOU CAN SEE THERE, UM, THEY TRIGGER BASED ON THE TOTAL STORAGE OF THEIR RESERVOIRS. AND THEN WE ALSO ADDED SOME FOR WILEY, UH, THEMSELVES, AND THOSE ARE BASED ON YOU KNOW IF YOU'RE IF YOUR DEMAND EXCEEDS SOME PERCENT OF THE CAPACITY THAT Y'ALL HAVE TO DELIVER WATER, UH, YOU WOULD GO INTO STAGES. UM I WOULD COMMENT THAT WE LOOKED AT THESE CLOSELY AND FOUND THAT Y'ALL DES INFRASTRUCTURE IS PRETTY BEEFY. SO I, I WOULDN'T I WOULDN'T SUSPECT THAT YOU'RE GONNA NEED TO TRIGGER BASED ON THESE ANYTIME SOON. BUT WE DIDN'T ALSO WANT DING Y'ALL FOR HAVING YOU KNOW, INFRASTRUCTURE THAT'S WELL ABOVE WHAT'S NEEDED, SO WE TRY TO KEEP BALANCE THE TWO THERE.

UM AND SO THAT'S UH, AS FAR AS THE ACTIONS GO, YOU KNOW THEY'RE ABOUT THE SAME. IT JUST ALLOWS YOU TO ENTER STAGES ANY ANY A LITTLE BIT SOONER, UM, THAN YOUR WHOLESALER WOULD WE HAVE A QUICK QUESTION FROM THE MAYOR, PRO TIM. THANK YOU, MAYOR. SO ON THE WILEY TRIGGERS, I KNOW THEY'RE SEPARATE FROM NORTH TEXAS. MUNICIPAL WATER TRIGGERS BASED ON THE RESERVOIRS AND THEIR STORAGE CAPACITY. BUT AS YOU MENTIONED, WE HAVE A ROBUST SYSTEM HERE. THAT DOESN'T MEAN NECESSARILY THAT UH, WE'RE FREE AND CLEAR WHEN THE REST OF THE AREA IS IN A DROUGHT THAT WE STILL NEED TO BE CONSCIOUS ON OUR USAGE OF WATER, ET CETERA. OUR SYSTEM DOESN'T DOES NOT PRECLUDE US FROM BEING VICTIMS OF A DROUGHT, BUT IT DOES HELP US TO CONTINUE TO DELIVER WATER TO OUR CUSTOMERS IN ANY TIME, SO I DON'T I WANT TO MAKE SURE THAT THAT'S UNDERSTOOD BECAUSE AS WE WENT THROUGH IT VERY QUICKLY, IT SOUNDED ALMOST LIKE BECAUSE WE HAVE A GREAT SYSTEM. WE'RE NOT GOING TO HAVE TO WORRY ABOUT THESE THREE STAGES AND I WANT TO MAKE SURE THAT THAT I THINK TO MR FULLER'S COMMENTS EARLIER. WATER IS ONE OF THE MOST PRECIOUS RESOURCES WE HAVE. AND IF WE'RE NOT CAREFUL WITH IT, ESPECIALLY DURING A DROUGHT CONDITIONS, WE CAN WIND UP WITH A HUGE HEADACHE GOING INTO THE FUTURE. SO THANK YOU. THANK YOU FOR THAT. UH, THIS NEXT SLIDE BASICALLY SHOWS. UM, THE MAJOR PORTION OF YOUR ENFORCEMENT LANGUAGE, WHICH IS DEFINES THAT WE'VE, UH WE'VE WEAVED INTO YOUR DROUGHT PLAN. UM YOU CAN SEE THAT IT KIND OF STAIR STEP. SO UM IN STAGE ONE AFTER A FIRST VIOLATION IS JUST A WARNING. AND THEN AFTER SUBSEQUENT VIOLATIONS. THE DOLLAR AMOUNTS OF THE FINES. UM START GETTING MORE AND MORE INCREASING, UM, AND SO, SO AND SO FORTH AS AS FUTURE PHASES OR EXCUSE ME STAGES. UH, YOU MOVE INTO THEM.

UM I ALSO POINT OUT THAT WE ALSO HAVE, UM, IN CERTAIN SITUATIONS IF YOU GET A VIOLATION FOR WATERING RESTRICTIONS VIOLATION WE DO ALLOW THE CITIZEN TO, UM HAVE A SOMEONE THAT THE CITY HAS CONTRACTED WITH COME AND DO AN INSPECTION OF THEIR WATERING THE IRRIGATION SYSTEM AND WAIVE THAT FINE AT ONE TIME. WAIVER OF THE FINE. SO UH, WE WANTED TO MAKE SURE THAT WE WERE YOU KNOW, IT WAS GIVE AND TAKE IN YOUR ENFORCEMENT LANGUAGE. UM IF THERE ARE ANY OTHER QUESTIONS, JUST SOME KEY TAKEAWAYS OF THE DC P. UM AGAIN. IT'S A VERY TANGIBLE CONNECTION THAT YOU HAVE BETWEEN YOUR CUSTOMERS AND THE UTILITY. UM, AND IT'S ALSO AN EFFECTIVE WAY TO MANAGE PEAK DEMAND. UM WE'VE ADDED SOME VERY CLEAR, UM, ENFORCEMENT LANGUAGE FOR THE CITY. AND IT LAST, BUT NOT LEAST, YOU KNOW, IT'S THE DC P IS ONLY AS UM, EFFECTIVE UH AND REDUCING YOUR DEMAND AS AS YOU ARE AT ENFORCING IT, UM SO KEEP THAT IN MIND, UH, SO WITH THAT I'LL, UH OPEN IT FOR ANY

[01:25:04]

QUESTIONS AND THANK YOU FOR YOUR ATTENTION. THANK YOU, SIR. AS AS THE ITEM BEFORE. IT IS A PUBLIC HEARING. SO WHAT I WILL DO IS BEFORE I OPEN UP TO ANY LAST QUESTIONS FROM COUNCIL, I WILL OPEN A PUBLIC HEARING ON THE SIDING THAT A MEMBER OF THE PUBLIC IS PRESENT AND WISHES TO STEP FORWARD TO SPEAK. WE WOULD ASK THAT YOU DO SO AT THIS TIME. OK? THE STORM. PLEASE LET THE RECORD REFLECT THAT. NO ONE HAS CHOSEN TO, UH, COME FORWARD AND SPEAK ON THIS ITEM. SO WITH THAT I WILL CLOSE THE PUBLIC HEARING. AND COUNSEL. DO WE HAVE ANY QUESTIONS FURTHER QUESTIONS ON THIS ITEM? AND IF NOT, I WOULD BE OPEN TO A MOTION ON THE ITEM. MAYOR PRO TEM THANK YOU, MAYOR.

I'LL MAKE A MOTION TO APPROVE THE ITEM AS PRESENTED MOTION TO APPROVE IS PRESENTED. DO WE HAVE A SECOND? COUNCILMAN DO. THANK YOU, MR MAYOR. I'LL SECOND WE HAVE A MOTION WITH THE SECOND TO APPROVE HIS PRESENTING COUNCIL, PLEASE CAST YOUR VOTE. MOTION CARRIES 70. COUNCILOR GOOD TO KEEP GOING, OR DOES ANYONE NEED A QUICK BREAK? RIGHT. WE'VE HAD A REQUEST FOR A QUICK BREAK.

WE'LL TAKE A QUICK RECESS BEFORE WE MOVE TO ITEM SIX. AND WITH THAT, I'LL RECONVENE

[6. Consider, and act upon, Ordinance No. 2024-13 amending Ordinance No. 2023-39, which established the budget for fiscal year 2023-2024; providing for repealing, savings and severability clauses; and providing for an effective date of this ordinance.]

THIS BACK INTO SESSION. WE'RE ON ITEM SIX. ITEM SIX. IT'S CONSIDERED AN ACT UPON ORDINANCE NUMBER. 20 24-13 AMENDING ORDINANCE NUMBER 20 23-39, WHICH ESTABLISHED THE BUDGET BUDGET FOR FISCAL YEAR, 20 23-20 24, PROVIDING FOR REPEALING SAVINGS AND SEVERABILITY CLAUSES IN PROVIDING FOR AN EFFECTIVE DATE OF THIS ORDINANCE, MR PARKER YOU DIDN'T REMAIN IN COUNCIL. UM I'M HERE TO ANSWER ANY QUESTIONS YOU MAY HAVE ABOUT MID YEAR BUDGET AMENDMENTS. THE LIST WAS PREVIOUSLY SENT TO YOU. THE MAJORITY OF THIS OBVIOUSLY IS, UM THE SALARY INCREASE THAT WE'VE DISCUSSED OVER THE LAST COUPLE OF MONTHS. I'M TRYING TO GET TO THE AGENDA HERE. UM THAT NUMBER DID INCREASE A LITTLE BIT JUST AS I STATED IN PREVIOUS MEETING, UM AS WE FINALIZE THOSE NUMBERS AND HOW TO MOVE PEOPLE AROUND TO GET THEM TO THE RIGHT POSITIONS. UM WE DID. INCREASE THAT NUMBER A LITTLE BIT. THE OTHER. I GUESS SIGNIFICANT. UH IT'S NOT SIGNIFICANT. I MEAN, WE'VE TALKED ABOUT THE ANIMAL SHELTER. UM, REMODEL. THAT THAT MID YEAR BUDGET AMENDMENT IS IN HERE FOR $800,000. THEY ARE IN THE PROCESS NOW OF GETTING BIDS. FOR THAT WORK. UH, THE PRICE WILL NOT EXCEED UM THE 800,000. UH, BUT WE DON'T HAVE A FINAL NUMBER. UM UNTIL THE FIRST PART OF MAY. SO I'M HAPPY TO ANSWER ANY QUESTIONS. IF I CAN'T ANSWER THEM. THE DIRECTORS ARE HERE.

UM, THEY'LL BE ABLE TO ANSWER OK? THANK YOU, MR PARKER. I KNOW WE'VE TALKED ABOUT THIS QUITE A BIT AS A COUNCIL AND WORKING WITH STAFF OVER THE LAST FEW MONTHS. BUT I WILL OPEN IT UP COS DO WE HAVE ANY ANY QUESTIONS ABOUT WHAT'S BEING PRESENTED THIS EVENING? COUNCILMAN MILICI.

I DON'T HAVE ANY QUESTIONS. I JUST WANTED TO MAKE A COMMENT. I KNOW, UM THERE IS A LOT THAT WE WORKED ON SPECIFICALLY FOR THIS MID BUDGET AMENDMENT. AND MAKING SURE THAT WE'RE ADJUSTING THE SALARIES FOR ALL OUR EMPLOYEES, AND I WANT TO MAKE SURE I'M ON THE RECORD. I KNOW FOR A FACT THAT THIS WILL AFFECT US NEXT YEAR AND HOW THAT WILL AFFECT US WILL WORK THROUGH IT, BUT NOTHING WILL CHANGE OF WHAT WE'RE DOING TODAY THAT WILL AFFECT ANY OF OUR EMPLOYEES NEXT YEAR. UNLESS SOMETHING DRASTIC UNEXPECTED. EARTH SHATTERING HAPPENS, BUT AS FAR AS WHERE I THINK PERSONALLY, I CAN SPEAK, BUT I'M AWARE THAT IT WILL AFFECT THE BUDGET NEXT YEAR AND HOW THAT WILL AFFECT THE RATE AND THE WHOLE THING AND THAT SOMETHING THAT ME PERSONALLY AND US AS A COUNCIL. WE WORK WITH BRENT AND MS BROWN AND WE'LL GET TO THROUGH IT AND WE'LL GET TO THE RIGHT NUMBER, SO I JUST WANT TO MAKE SURE THAT EVERYBODY CAN GO TO SLEEP THAT NOTHING WILL CHANGE STARTING OCTOBER NEXT YEAR, SO THINGS WILL BE THE SAME. OK, THANK YOU, SIR. WE HAVE ANY OTHER QUESTIONS OR COMMENTS? MAYOR PRO TEM. THANK YOU, MAYOR. SO I WOULD LIKE TO THANK UH MS BROWN IN THE FINANCE TEAM FOR COMING BACK SO QUICKLY WITH THESE NUMBERS. I KNOW IT'S A QUICK TURNAROUND FOR MID YEAR. I KNOW YOU ARE, UH, AGAINST MID YEAR BUDGET. CHANGES BECAUSE THEY AFFECT THE FUTURE. HOWEVER, I THINK THAT THIS IS A CHANGE THAT WE COULD NOT IGNORE, AND

[01:30:08]

IT'S A CHANGE TO DO THE RIGHT THING FOR THE RIGHT FOLKS. AND FOR THE RIGHT REASON. UH, WE HAVE SAID FROM THE BEGINNING AND I THINK EVERY TIME PEOPLE ASK WHY WILEY? WHAT MAKES WILEY WILEY? IT'S THE PEOPLE. IT'S NOT THE THINGS AND IF WE DON'T TAKE CARE OF OUR PEOPLE THINGS DON'T MATTER. SO THANK YOU VERY MUCH FOR YOUR HARD WORK AND DEDICATION. AND, UH, IF YOU'RE PREPARED FOR A MOTION THE COUNCILMAN STRANG TO QUESTION OR COMMENT. UH, YES. THANK YOU, MAYOR. UM I APPLAUD STAFF FOR WORKING ON THIS BUDGET. I THINK THIS IS FANTASTIC. UM I'VE SPOKEN WITH A LOT OF THE DEPARTMENT HEADS RECENTLY. AND I REALLY DO BELIEVE THAT ALL THE CITY STAFF REALLY EMBODY THE ONE CITY ONE TEAM. MODEL THAT OUR CITY HAS. SO I THINK IT'S AMAZING WORK. UM REALLY APPRECIATE IT. OK, COUNCILMAN WILLIAMS. UH, THANK YOU, MAYOR.

UH, TWO QUICK QUESTIONS AND AGAIN, UH, LIKE ALL OF THE COUNCIL UP HERE. THANK YOU. ALL I KNOW THIS IS HARD TO JUMP IN THE MIDDLE OF THE YEAR AND THROW THIS TOGETHER. UM AND MAKE IT BE ACCURATE, SO I APPRECIATE ALL THE TIME AND ENERGY Y'ALL HAVE TAKEN TO DO SO. UM REGARDING THE UM, SAVINGS FROM SALARIES. I WAS TRYING TO FIND IN THE PACKET WHERE THAT'S ADDRESSED. UH, AN OFFSET I SAW IT AT THE BEGINNING, BUT I DIDN'T SEE WHERE AND IT MIGHT BE THAT I JUST NEED TO BE POINTED TO THAT. THERE'S WE'VE ABSORBED THAT INTO THE MID YEAR BUDGET. THERE'S NO SALARY SAVINGS. SO THE OVERTIME THAT IS IN THE MID YEAR BUDGET. THE SALARIES THAT ARE THAT ARE THAT ARE BEING SAVED AS A RE DUE TO THAT OVER TIME, WHICH, OBVIOUSLY I KNOW THE OVERTIME WOULD BE MORE. I'M JUST TRYING TO MAKE SURE WHICH FUND THOSE SALARIES THAT WERE SET. ASIDE FROM THE LAST BUDGET WENT INTO OR WHERE THOSE ARE OR WILL THOSE END UP BACK IN GENERAL FUNDS? SAY THAT AGAIN. THE SALARIES THAT FOR THE OPEN POSITIONS THAT WE HAVE THAT WE CURRENTLY DON'T HAVE FILLED. WHICH IS WHY WE'VE GOT ALL THE OVERTIME THAT WE'VE GOT. I'M TRYING TO FIGURE OUT WHICH PO WHERE THOSE FUNDS HAVE BEEN PLACED. ARE CREDITED AGAINST THIS BUDGET AMENDMENT OR WILL BE WILL BE COMING BACK INTO WHICH ACCOUNT THOSE WERE ALL STRIPPED OUT. WELL I LET ME MELISSA COME UP HERE, BUT BUT BASICALLY ALL THAT STRIPPED OUT AND WE HAVE TO APPROPRIATE THE RIGHT DOLLAR AMOUNT INTO EACH ACCOUNT. SO IT'S NOT NECESSARILY CREDITED SOMEWHERE. NOT EXPLAIN IN THAT ROW. OK, I'LL LET HER NO. YOU'RE DOING GREAT. I MIGHT BE ASKING IT IN A HARD WAY TO WHAT YOU'RE ASKING IS IF THE SAVINGS IF THE SALARY SAVINGS WERE IN THE GENERAL FUND, THAT'S WHERE THEY STAYED, AND THEY OFFSET ANY OF THE OTHER. NEW EXPENSES THAT WOULD GO INTO THAT FUND, SO WE KEPT IT SEPARATE BY FUND. NOT NECESSARILY BY DEPARTMENT, THOUGH. SO IF POSITIONS STAY OPEN IN THE PROJECTED OVERTIME THAT WE'RE LOOKING AT WHICH ON A QUICK MATH IS SEVEN, OR $800,000. IF THOSE POSITIONS STAY OPEN, WE WILL END UP HAVING ADDITIONAL FUNDS LEFT OVER IN GENERAL FUND BECAUSE WE'RE ATTRIBUTING ALL OF THE EXPECTED OVERTIME IN THIS MID YEAR BUDGET IN OCTOBER IN OCTOBER, CORRECT YES. SO THE SALARY SAVINGS WERE JUST FOR THE FIRST SIX MONTHS OF THE YEAR. RIGHT, BUT IT NOT THE SAME. RIGHT I SEE WHAT I THINK HE'S SAYING. SINCE WE'RE BUDGETING THAT THERE WILL BE MORE OVERTIME, SINCE WE HAVE OPEN POSITIONS. BUT WE DON'T COUNT THE SALARY SAVINGS. NOW WE WOULD COUNT IT AT THE END OF AT THE END OF THE FISCAL YEAR. IS THAT WHICH? OBVIOUSLY WE WON'T KNOW UNTIL WE SEE THAT WE DO OR DON'T FILL THOSE POSITIONS AND HOW THAT MATH WORKS OUT. I'M JUST TRYING TO GET AN IDEA IN MY MIND OF LATER WHEN WE'RE DOING GOING THROUGH BUDGET CYCLE, DEPENDING ON HOW POSITIONS HAVE BEEN FILLED AND WHAT WE'VE DONE WHAT WE CAN LOOK AT COMING BACK. UM AND THAT I THINK THAT ANSWERS THAT QUESTION. OK, THANK YOU VERY MUCH. UM I WANT OTHER QUICK QUESTION THAT, UM I'LL LET SOMEONE ELSE GO AND I'LL SEE IF I CAN BRING IT. I THINK YOU'RE THE ONLY ONE THAT HAS A QUESTION. THAT HAS ASKED TO SPEAK. I KNOW THE MAYOR PRO TEM UH, HAS A MOTION BUT I WANTED TO GIVE EVERYONE A CHANCE TO ASK ANY QUESTIONS OR MAKE ANY COMMENTS BEFORE WE WHILE HE'S LOOKING AT THAT I DO WANT TO SAY ON BEHALF OF STAFF. I WANT TO THANK YOU ALL FOR WORKING WITH US. TO MAKE THIS HAPPEN. UM I'VE BEEN HERE 23 PLUS YEARS. AND THIS IS THE LARGEST INVESTMENT THAT A COUNCIL HAS MADE AT ONE TIME. UM TO CITY STAFF, SO IT DOES MEAN A TREMENDOUS AMOUNT TO US. SO UM, I DO APPRECIATE EVEN THOUGH WE MAY STAND UP HERE AND I MAY END UP ON THE FRONT PAGE OF THE PAPER FOR SOMETHING I SAID, UM, BUT THAT'S OK. WE'VE ALL BEEN THERE. IT'S UM WE'RE HAVING A CONVERSATION, AND SOMETIMES YOU HAVE TO HAVE A CONVERSATION TO GET TO THE

[01:35:05]

FINISH LINE. AND, UM, I APPRECIATE Y'ALL'S WILLINGNESS AND, UM, YOUR PASSION ALONG WITH ACCEPTING MY PASSION TO GET US TO WHERE WE NEED TO BE SO ON BEHALF OF STAFF, THANK YOU VERY MUCH, BECAUSE, UH, LIKE THE MAYOR PRO TEM OR OR COUNCILMAN, STRANG SAID, UM, WITHOUT OUR PEOPLE, I MEAN, WE WE'RE THAT'S WHAT WE'RE IN. I TELL PEOPLE ALL THE TIME. WE'RE IN THE PEOPLE BUSINESS. WE DON'T HAVE A PRODUCT WE SELL. WE PROVIDE A SERVICE AND WITHOUT PEOPLE. UM, WE WOULDN'T BE ABLE TO PROVIDE THAT SERVICE SO THANK YOU VERY MUCH. SORRY. I HOPE THEY GAVE YOU NO, IT DID. IT GAVE ME ENOUGH TIME TO GET MY MIND JUST RIGHT. SO THE OTHER THING I WANTED TO HIT ON WAS A THANK YOU AGAIN, WHICH I THINK WE KIND OF HIT BUT WAS TO MAKE SURE THAT, UM KIND OF LIKE, COUNCILMAN MAICI SAID. TO KNOW THAT AS WE'RE ABOUT TO GO INTO THIS NEXT BUDGET YEAR. THAT WE'RE NOT GOING TO BE LOOKING IN THE FORESEEABLE FUTURE. AT HAVING SHORTAGES ON ANY OF THE POSITIONS THAT WE CURRENTLY HAVE SHORTAGES ON, LIKE IN PUBLIC WORKS OR THINGS LIKE THAT THAT ARE DIRECTLY ATTRIBUTED. JUST TO SALARY. AM TRYING TO MAKE SURE THAT WE HAVE ADEQUATE AMOUNT ATTRIBUTED TO POSITIONS THAT ARE HARD TO FILL RIGHT NOW BE IT.

YOU KNOW THE STARTING SALARY OF A POLICE OFFICER OR THE YOU KNOW, LIKE, LIKE WE SAID, GETTING A BACKHOE DRIVER OR GETTING SOMEONE THAT WILL SIT ON A LAWN MOWER IN 100 AND 10 DEGREE WEATHER. JUST TO MAKE SURE THAT THOSE ARE ADDRESSED IN HERE SO THAT WHENEVER IT GETS OUT TO THE DIRECTORS OF THOSE DEPARTMENTS THAT THEY'RE NOT GONNA HAVE ANY PROBLEM RETAINING THE TALENT THEY NEED TO RETAIN THAT THEY'VE BEEN GIVEN THE TOOLS THEY NEED TO BE ABLE TO GET THE QUALITY OF INDIVIDUALS THAT WERE ACCUSTOMED TO IN THE CITY OF WILEY LIKE YOU AND ALL THOSE THAT WE HAVE NOW TO MY KNOWLEDGE AFTER TALKING TO THE DIRECTORS, UM, I DO FEEL LIKE, UH, THIS DOES TAKE THAT STEP IN THE DIRECTION THAT WE NEED TO GO. UM OF COURSE, YOU'RE NOT GONNA MAKE EVERYBODY HAPPY. SOMEBODY'S GONNA BE MAD TOMORROW MORNING, AND THAT'S JUST THE WAY LIFE IS AND UM, BUT I THINK BY AND LARGE UH, EVERYBODY. THE DIRECTORS WILL HAVE THE TOOLS THEY NEED AND THE LATITUDE THEY NEED TO FILL THOSE POSITIONS. AWESOME. THANK YOU, SIR. OK, BEFORE I LET YOU MAKE YOUR MOTION. I'D LIKE TO I STARTED WITH LETTING EVERYBODY ELSE COMMENT. JUST WANNA JUST WANNA SAY THANK YOU. I DON'T NEED TO BELABOR THE POINT. I APPRECIATE YOU BRINGING IT TO US. I KNOW THAT, AS YOU STATED, THINGS ARE ALWAYS PASSIONATE, BUT THAT'S BECAUSE I THINK ALL OF US AND STAFF CARE DEEPLY ABOUT THE CITY AND TRYING TO DO THE BEST THING THAT WE CAN TO PROVIDE THE SERVICES THAT WE NEED TO BE RESPONSIBLE TO OUR CITIZENS AND I. I THINK THIS ADDRESSES THAT I APPRECIATE ALL THE WORK. I APPRECIATE STAFF WITH THAT MAYOR PRO TEM, DID YOU HAVE A MOTION THAT YOU'D LIKE TO MAKE? THANK YOU, MAYOR. I'D LIKE TO MAKE A MOTION. ACCEPT THE ITEM AS PRESENTED A MOTION TO APPROVE THE ITEM AS PRESENTED. DO WE HAVE A SECOND? COUNCILMAN STRANG. THANK YOU, MAYOR. I'M HAPPY TO SECOND THIS MOTION.

MOTION WITH A SECOND TO APPROVE AS PRESENTED. COUNCIL. PLEASE CAST YOUR VOTE. MOTION CARRIES 70. WITH THAT. WE'LL MOVE TO ITEM NUMBER SEVEN THIS EVENING, WHICH IS TO CONSIDER AN ACT UPON

[7. Consider, and act upon, casting a recommendation for a candidate for the Executive Board of the North Central Texas Council of Governments (NCTCOG).]

OR CASTING A RECOMMENDATION FOR A CANDIDATE FOR THE EXECUTIVE BOARD OF THE NORTH CENTRAL TEXAS COUNCIL OF GOVERNMENTS. WELL, IT HAS YOU LISTED MISS STORM DID YOU WANT TO PRESENT OR DID YOU WANT ME TO STATE. WHAT PRECIPITATED THE ITEM. OR BRENT CAN I. I MEAN, I'M I'M HAPPY TO FOR I'M HAPPY TO STATE IT. WE I RECEIVED AN EMAIL FROM THE NORTH CENTRAL TEXAS COUNCIL OF GOVERNMENTS. THEY TAKE NOMINATIONS ON AN ANNUAL BASIS. UH, THE NOMINATIONS ARE LINKED TO SPECIFIC SIZES OF CITIES AND THEN CERTAIN COUNTY, UH, JUDGES AND OTHER POSITIONS ARE AUTOMATICALLY PUT ON THEIR EXECUTIVE BOARD. THEY ARE THE BOARD THAT OVERSEES A LOT OF FUNDING AND DECISIONS THAT ARE MADE ON BEHALF OF THE NORTH TEXAS REGION. UM WITH THAT, UH, AS YOU CAN SEE, THEY HAVE THE DIFFERENT AREAS THAT THEY HAVE THEM WIDELY FALLS UNDER THE CITY BETWEEN 5300 AND 50,000. THERE IS LOWER NUMBER OF REPRESENTATION FROM COLLIN COUNTY, AND FROM THIS SIDE OF THE METROPLEX, IT TENDS TO BE QUITE A FEW FROM DALLAS AND THEN FORT WORTH IS A SECONDARY. UM AND MY REQUEST WAS IF COUNSEL WOULD BE WILLING TO CONSIDER NOMINATING ME FOR THAT POSITION. TO SERVE AS A REPRESENTATIVE, UM AND BE PUT FORWARD FOR THE VOTE ON THESE POSITIONS. COUNCILMAN MAICI. IF YOU'RE IF THERE IS NO DISCUSSION, I'D LOVE TO MAKE A MOTION THAT YOU REPRESENT US AT COG. WELL, I WANNA MAKE SURE THAT NO ONE ELSE HAS ANY. IF THERE'S SOMEONE ELSE WHO WOULD LIKE TO SERVE IN LIEU OF ME OR IF THERE IS SOMEONE ELSE WHO HAS

[01:40:03]

QUESTIONS OR COMMENTS? I'D LIKE TO OPEN IT. FIRST. COUNCILMAN WILLIAMS I HAVE NO DESIRE TO SERVE ON THAT RIGHT NOW, SO I WOULD RECOMMEND YOU. YEAH. COUNCILMAN STRANG. YOU KNOW, I CAN READ THE MOTION OUT. WELL UH , COUNCILOR MEIC ASKED TO MAKE A MOTION. I JUST WANTED TO OPEN YOU GOT TO READ THE SPECIAL WORDS YOU GOT. YOU GOT TO READ IT SPECIFICALLY. OK SO SINCE EVERYONE IT DOESN'T APPEAR THAT WE HAVE ANY OTHER ONE ANYONE ELSE THAT WOULD LIKE TO SERVE IN THAT OR BE PUT FORWARD. IT'S JUST A NOMINATION. SO UM, IF YOU WOULD READ THE I READ IT AS PRESENTED, COUNCILMAN STRANG, I'D BE GLAD TO. I MAKE A MOTION TO APPROVE CAST IN A NOMINATION FOR MAYOR MATTHEW PORTER IS A CANDIDATE FOR THE BOARD OF DIRECTORS OF THE NORTH CENTRAL TEXAS COUNCIL OF GOVERNMENTS EXECUTIVE BOARD. OK WE HAVE A MOTION AS STATED. DO WE HAVE A SECOND COUNCILMAN WILLIAMS? SECOND THE MOTION. WE HAVE A MOTION WITH THE SECOND DO I NEED TO, UH, CAN PLEASE CAST YOUR VOTE. IN THE MOTION CARRIES 70. SO WITH THAT THAT DOES COMPLETE OUR REGULAR AGENDA. THIS I THIS EVENING WITH THAT WE WILL MOVE INTO OUR WORK SESSIONS WORK

[WS1. Discuss the Parks and Recreation Department and Five-Year Recommendations.]

SESSION NUMBER ONE IS TO DISCUSS THE PARKS AND RECREATION DEPARTMENT AND FIVEYEAR RECOMMENDATIONS. MISS POWELL, ARE YOU READY? GOOD EVENING COUNCIL MAYOR, CITY MANAGER. WHAT DID I DO? WAS THE SHORTCUT. AND IT'S ONE FOR ONE.

HERE WE GO. THANK YOU. YEAH. OK? UM, I'M CARMEN PALIN. AND I'M THE PARKS AND RECREATION DIRECTOR. THANK YOU FOR THIS OPPORTUNITY TO TELL YOU A LITTLE BIT ABOUT OUR APARTMENT AND, UM, SOME THINGS WE HAVE HOPEFULLY COMING ON THE HORIZON IN THE NEXT SEVERAL YEARS. UM, SO OUR PRESENTATION TONIGHT IS JUST A BRIEF HIGH LEVEL OVERVIEW. UM I WANTED TO SHARE SOME OF THE KEY TAKEAWAYS FROM OUR STRATEGIC PLAN. WHICH THIS WAS THE FIRST YEAR THAT OUR DEPARTMENT HAS DONE THAT. UM AND THEN FROM THE STRATEGIC PLAN THE ITEMS THAT WERE PROPOSING OVER THE NEXT SEVERAL YEARS UM AND GET A LITTLE BIT OF FEEDBACK FROM YOU AND SEE IF YOU HAVE ANY QUESTIONS. SO OUR DEPARTMENT, UM, HAS TOUCHED POINTS WITH OVER 2.5 MILLION PEOPLE EVERY YEAR.

UM THAT CAN COME IN THE FORM OF OPERATIONS. IT'S MAINTENANCE. IT'S CUSTOMER SERVICE. AND ALL OF THAT IS MADE POSSIBLE, NOT JUST WITH THE CITIZENS THROUGH THE HELP OF AND SUPPORT ASSISTANCE, BUT ALSO THIS COUNCIL, OUR PARKS AND RECREATION BOARD AND THE STAFF.

UM, WE OVERSEE THE MAINTENANCE OPERATIONS AND CUSTOMER SERVICE FOR 16 DEDICATED ATHLETIC FIELDS. 19 MULTI PURPOSE FIELDS, WHICH IS SOCCER, SOFTBALL, FOOTBALL AND BASEBALL, WHICH SERVE 4800 KIDS IN YOUTH LEAGUES EVERY YEAR. WE ARE THE STEWARDS OF 850 ACRES ACROSS WILEY. 660 OF THOSE ACRES ARE DEDICATED PARKLAND AND OPEN SPACE. 140 ACRES IS RIGHT OF WAYS AND MEDIANS AND THEN ANOTHER 50 ACRES FOR NON PARK CITY FACILITIES. AND WILEY HAS 22 PLAYGROUNDS 19 MILES A TRAIL. UM THE WILEY REX CENTER HERE AT THE MUNICIPAL COMPLEX, THE COMMUNITY CENTER AT COMMUNITY PARK AND THEN THE WELCOME CENTER AT BROWN HOUSE IN THE HISTORIC DOWNTOWN DISTRICT. UH, THIS LAST FISCAL YEAR WE HAD MORE THAN 11,000 CLASS REGISTRATIONS AND MORE THAN 1100 CAMP, REGISTRATIONS WRECK PASS HOLDERS CHECKED IN AT THE REC CENTER MORE THAN 100 AND 57,000 TIMES. PARKS AND RECREATION HAS ECONOMIC IMPACT THROUGHOUT THE CITY. UM THAT CONTRIBUTES TO THE REDUCTION IN ENVIRONMENTAL COSTS. STIMULATING TOURISM GENERATING SALES, PROVIDING JOBS, REDUCING PUBLIC HEALTH COSTS, ATTRACTING BUSINESSES, INCREASING PROPERTY VALUES AND ATTRACTING HOME BUYERS. WE HAVE 100 AND 20. PEOPLE EMPLOYED IN OUR

[01:45:08]

DEPARTMENT. 70% OF THOSE ARE PART TIME OR PART TIME SEASONAL. THOSE UM EMPLOYEES ARE TYPICALLY STUDENTS. RETIREES UM, FOLKS THAT NEED A SECONDARY INCOME, SO THE CITY IS CONTRIBUTING TO THE JOB MARKET HERE IN WILEY. WE OVERSEE ANOTHER 200 OR SO CONTRACTORS, UM, IN OUR DEPARTMENT, AND THE MAJORITY OF THOSE ARE PROVIDERS OF CLASSES NEXT DOOR AT THE REC CENTER OR OVER AT THE COMMUNITY CENTER. UM, OUR STAFF DO MAINTAIN A LARGE NUMBER OF CERTIFICATIONS AND LICENSES AND PARTICIPATE IN REGULAR ONGOING TRAINING. HERE'S A LIST OF SOME OF THE RECOGNITION WE HAD FROM THIS LAST YEAR, BUT I JUST WANTED TO 0.1 OUT IN PARTICULAR, UM, THE TRAPS PRESIDENTIAL CHALLENGE THAT JENNY LAMBERT RECEIVED. UM JINNY PARTICIPATED ON A, UM, ACCESSIBILITY COMMITTEE FOR OUR NATIONAL CONFERENCE. THAT BRINGS IN 7000 PEOPLE. UM JENNY HELPED WRITE THE STANDARDS TO MAKE SURE THAT THE CONFERENCE IS ACCESSIBLE TO ALL INDIVIDUALS.

THOSE STANDARDS THAT SHE HELPED PREPARE WILL BE CARRIED FORWARD INTO FUTURE. UM, CONFERENCES, AND THIS IS AT THE NATIONAL LEVEL. SO WE'RE VERY PROUD OF JENNY FOR THAT. MHM. WE WORK ALONGSIDE THE SCHOOL DISTRICT, THE COLLEGE UM OTHER CITY DEPARTMENTS TO DOWNTOWN MERCHANTS, TRAPS AND NRP. A. WHICH ARE OUR OUR PROFESSIONAL ORGANIZATIONS. UM B PAC, WHICH IS BICYCLE PEDESTRIAN. UM THE CHAMBER LEARNED AND THE E DC. IN ADDITION TO THAT, WE DO HAVE A VERY ACTIVE PARKS AND RECREATION BOARD. MAYOR WOULD YOU LIKE TO MAKE A PLUG FOR PORTS AND COMMISSIONS? SURE I'LL ALWAYS TELL PEOPLE IF YOU'RE IF YOU'RE PAYING ATTEN IF YOU'RE WATCHING THIS THIS EVENING, OR IF YOU'VE STUCK AROUND ALL EVENING, AND YOU'RE LISTENING. WE ALWAYS NEED GOOD PEOPLE TO VOLUNTEER. WE THE IDEAS AND THE DEDICATION THAT THEY PROVIDE BECAUSE THEY'RE IT'S COMING FROM A PLACE OF PASSION AND SERVICE. IS VERY IMPORTANT TO THE SUCCESS OF THE CITY. THANK YOU. UM WE ALSO HAVE , UM, TWO STAFF JANET PIPER AND THEN RON THOMPSON. THEY WORK DIRECTLY WITH MORE THAN 200 ATHLETIC COACHES TO MAKE SURE THAT THEY HAVE THE FIELD SPACE THAT THEY NEED, UM, AND THAT THE FIELDS ARE IN EXCELLENT TOP NOTCH CONDITION. ON OUR AMENITIES. I'M NOT GONNA GO THROUGH EVERY SINGLE ONE. SO YEAH, UM THE ONES MARTIN KNEW SOME OF THOSE WILL GET TO WHEN WE GET INTO PROJECTS, BUT I DID WANT TO POINT OUT BECAUSE I DON'T KNOW THAT A LOT OF PEOPLE KNOW THIS THAT OUR DEPARTMENT DOES PARTICIPATE WITH THE PUBLIC ART PROGRAM. UM, WE DO A LOT OF THE GROUNDS AROUND THE PUBLIC ART AND MAINTAIN THE ART. SO, UM THE PIECE OVER AT THE EAST MEADOW, FOR EXAMPLE, DOES HAVE TO BE CLEANED. IT HAS TO BE BUFFED THAT SORT OF THING. AND THAT IS THE PARK STAFF THAT TAKES CARE OF THAT. JUST A QUICK REMINDER. YOU'VE SEEN THIS BEFORE. UM ON WHEN WE'RE LOOKING AT PRICING. THIS IS ONE OF THE FIRST THINGS THAT WE LOOK AT IS SERVICE CLASSIFICATION. SO CORE SERVICES LIKE PLAYGROUNDS. WE'RE NOT CHARGING FOR THAT, RIGHT? UM ANYTHING THAT WOULD FALL INTO THE IMPORTANT CATEGORY WHICH IS TYPICALLY GONNA BE THINGS LIKE THE ARTS. IS IT ABOUT A 30 TO 80% RECOVERY RATE? I'M TALKING ABOUT THE FINANCES AND THEN ANYTHING THAT'S VALUE ADDED LIKE RECREATION PASSES NEXT DOOR, THE REC CENTER WHERE IT REALLY BENEFITS THE INDIVIDUAL USER. UM, THAT'S A 30. SORRY THAT'S AN 80% PLUS, UM, RECOVERY RATE THAT WE WOULD LIKE TO SEE. HOLD ON. I THINK WE HAVE A QUESTION.