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[CALL TO ORDER]

[00:00:07]

WE'LL LOOK INTO THIS. AT THIS TIME, I WOULD LIKE TO CALL TO ORDER THE JUNE 11TH, 2024 CITY COUNCIL MEETING FOR THE CITY OF WYLIE, TEXAS, AT THE WYLIE MUNICIPAL CENTER. THE TIME IS 6:01 P.M. WE DO ASK THAT IF YOU'RE HERE THIS EVENING AND YOU HAVE YOUR CELL PHONE WITH YOU, THAT YOU WOULD PLEASE SET IT TO VIBRATE, OR MAKE SURE THAT IT IS TURNED OFF SO AS NOT TO DISTURB PROCEEDINGS. IF YOU DO NEED TO TAKE A CALL WHILE YOU'RE HERE, THIS EVENING, WE DO ASK THAT YOU STEP OUT TO OUR ATRIUM. MADAM CITY SECRETARY, WOULD YOU PLEASE TAKE ROLL AT THIS TIME? YES, MAYOR. MAYOR MATTHEW PORTER, PRESENT. COUNCILMAN DAVID ARCH-DUKE, PRESENT. COUNCILMAN DAVE STRANG, PRESENT. MAYOR PRO TEM JEFF FORRESTER, PRESENT. COUNCILMAN SCOTT WILLIAMS PRESENT. COUNCILMAN SID HOOVER, PRESENT. COUNCILMAN GINO MALIKI PRESENT. WE HAVE A QUORUM, MAYOR. THANK YOU, MISS STORM. AT THIS TIME, IF YOU WOULD PLEASE STAND FOR THE INVOCATION TO BE LED BY OUR MAYOR PRO TEM, FOLLOWED BY THE PLEDGE LED BY COUNCILMAN WILLIAMS. WOULD YOU PLEASE JOIN ME IN PRAYER? HEAVENLY FATHER, THANK YOU. THANK YOU FOR THIS EVENING.

FATHER. THANK YOU FOR THIS DAY. THANK YOU FOR THIS COMMUNITY. FATHER, WE ARE SO BLESSED TO LIVE IN WYLIE, TEXAS AND CALL IT HOME TO LIVE IN THE STATE OF TEXAS IN THESE GREAT UNITED STATES. FATHER, I ASK THAT YOU WOULD WATCH OVER OUR FIRST RESPONDERS AND BE WITH THEIR FAMILIES WHEN THEY ARE SEPARATED . BE WITH THE MEN AND WOMEN IN UNIFORM WHO SO BRAVELY PROTECT OUR FREEDOMS, AND FATHER, WE THANK YOU AGAIN FOR JUST THE BREATH IN OUR LUNGS, THE BEAT OF OUR HEARTS, FATHER, AND THE OPPORTUNITY TO JUST JUST PROVIDE FOR OUR FAMILIES. FATHER, WE ASK THAT YOU WOULD WATCH OVER THIS MEETING AND THAT ALL OF OUR ACTIONS WILL BE GLORIFYING TO YOU. IT'S IN THE NAME OF YOUR SON, JESUS. I PRAY THESE THINGS. AMEN, AMEN, AMEN, AMEN. I PLEDGE ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA AND TO THE REPUBLIC FOR WHICH IT STANDS. ONE NATION UNDER GOD, INDIVISIBLE, WITH LIBERTY AND JUSTICE FOR ALL. PLEASE BE SEATED. WITH THAT, THE FIRST ITEMS ON OUR AGENDA, THIS EVENING ARE UNDER PRESENTATIONS

[PR1. Wylie Way Student - Oliver Hernandez]

AND RECOGNITIONS. SO I WOULD ASK THAT WHENEVER I CALL YOU DOWN THAT YOU WOULD JOIN ME DOWN FRONT.

SO FIRST, THIS EVENING WE HAVE WITH US ONE OF OUR WILY WAY AWARD WINNERS WHO WAS UNABLE TO MAKE IT TO OUR LAST MEETING. AND SO WE WILL CALL YOU DOWN. WE HAVE A MEDAL FOR YOU, AS WELL AS A CHALLENGE. COIN APOLOGY. GUYS, I KNOW WE DON'T HAVE ANYONE HERE FROM THE DISTRICT THIS EVENING, BUT WE WOULD STILL LIKE TO TAKE A CHANCE TO HONOR YOU AND WE WILL HAVE CRAIG GET A GOOD PHOTO. EVEN THOUGH NEITHER OF US ARE REALLY GOOD AT SELFIES. BUT HE WILL TRY. YOU WANT TO TRY? WE'RE NOT PROFESSIONALS, UNFORTUNATELY. BUT TONIGHT WE WOULD LIKE TO HONOR OLIVER HERNANDEZ. AND HE IS AT WITT ELEMENTARY IN FOURTH GRADE OR JUST FINISHED FOURTH GRADE. AND THIS IS FROM EMILY TUCKER. AND THIS IS WHAT SHE HAD TO SAY. OLIVER IS THE PERFECT SHINING THE WAY REPRESENTATIVE FOR WITT ELEMENTARY THESE NINE WEEKS. OLIVER ALWAYS GOES OUT OF HIS WAY TO BE A FRIEND AND CELEBRATE OTHERS. HE MOTIVATES OTHERS TO BE THEIR BEST AND NEVER GIVES UP HIMSELF. HE IS A TRUE EXAMPLE OF SHINING THE WILY WAY. CONGRATS NATIONS!

[PR2. Recognizing June 19, 2024 as Juneteenth 2024]

[00:05:07]

AND THIS EVENING, WE ALSO HAVE A PROCLAMATION FOR JUNETEENTH. SO IF I COULD ASK THOSE WHO ARE HERE TO COME JOIN ME.

IF YOU CAN SPLIT UP. IF YOU PREFER. HOWEVER, YOU PREFER TO DO IT. WHO'S WHO? WHO WANTS TO BE THE PRIMARY SPEAKER? DAMIAN ALL RIGHT. YOU CAN HAVE DAMIAN. SPEAKER. THERE YOU GO. OH THEY'VE ALL VOLUNTEERED. OH YEAH. SEE THERE YOU GO. GOT IT. GOTTA BE CAREFUL WHEN THEY MAKE YOU STAND CLOSE. YEAH. WELL, WE ARE VERY, VERY EXCITED THIS EVENING TO HAVE WITH US, A LOT OF THE MEMBERS FROM THE JUNETEENTH ORGANIZATION HERE, THE COMMITTEE THAT HELPS PUT THAT ON, BELIEVE WE HAVE OUR FIFTH ANNUAL THIS YEAR. AND IT'S JUST BEEN A GREAT CELEBRATION BRINGING THE COMMUNITY TOGETHER, AND I WANT TO GIVE YOU A CHANCE TO SPEAK ABOUT KIND OF HOW IT'S GROWN AND THE PARTNERSHIPS THAT YOU ALL HAVE CREATED IN THE COMMUNITY FOR THIS EVENT, AND THEN GIVE EVERYONE ALSO AN OPPORTUNITY TO INTRODUCE THEMSELVES AND IF THEY'D LIKE TO SPEAK ABOUT THEIR ROLE AS WELL. SO THANK YOU. SO THANK YOU ALL FOR THIS OPPORTUNITY. I REALLY APPRECIATE IT. IT'S BEEN JUST A BLESSING TO BE A PART OF THE COMMUNITY AND PUT THIS ON. THIS IS LIKE, MAYOR SAID THE FIFTH, ANNUAL ONE THAT WE'VE DONE, I DON'T HAVE THE NUMBERS OF WHERE IT STARTED AND WHERE IT'S GROWN, BUT WE'VE JUST TRIED TO ADD ADDITIONAL OPTIONS OR ADDITIONAL THINGS TO DO EVERY YEAR AND GROW THE CURRENT THINGS THAT WE DO. SO IT'S, IT'S, STARTED OUT WITH JUST ABOUT, I THINK 6 TO 8 OF US AND, THIS IS PROBABLY ABOUT A TWO THIRDS OF THE, OF THE COMMITTEE THAT PUTS IT ON NOW. SO WE'RE GETTING A LOT MORE HELP. WE'RE GETTING A LOT MORE PEOPLE THAT ARE GETTING EXCITED ABOUT IT, PEOPLE ARE LOOKING FORWARD TO IT AND WHATNOT. SO WE JUST, ABSOLUTELY LOVE IT. BUT JUNETEENTH IS A REALLY NEAT OPPORTUNITY TO SHOW WHERE WE WERE AS A COUNTRY AND WHERE WE ARE NOW. I THINK THAT PROBABLY EVERYBODY IN THIS ROOM, THE MAJORITY OF PEOPLE IN THIS COUNTRY, THINK THAT SLAVERY SHOULD HAVE NEVER EXISTED. AND SO THAT WAS AN OPPORTUNITY FOR US TO RIGHT SOME OF THE WRONGS THAT WERE DONE ORIGINALLY. AND IT'S A DAY TO CELEBRATE THAT. SO NOT JUST FOR US THAT MAY HAVE HAD ANCESTORS THAT WENT THROUGH SLAVERY, BUT FOR EVERYBODY TO SAY THAT, HEY, THIS IS THE SIDE OF HISTORY THAT WE STAND ON. SO IT'S A REALLY, REALLY, REALLY NEAT, HOLIDAY EVENT THAT WE PUT ON AND, IT'S OPEN TO EVERYBODY.

WE'D LOVE FOR YOU TO COME OUT AND BE A PART OF IT. IT STARTED OUT WITH, THE POLICE DEPARTMENT WHO WAS REALLY EAGER ABOUT BEING A PART OF IT AND HELPING OUT, AND THEY'VE GONE ABOVE AND BEYOND, AND WE TRULY APPRECIATE IT. I KNOW LIEUTENANT'S BACK THERE RIGHT NOW, ASSISTANT POLICE CHIEF IS OVER THERE. WE SAT DOWN AND TALKED THE FIRST ONE AND JUST HAD A REALLY GOOD CONVERSATION AND MADE SURE THAT WE WERE ON THE SAME PAGE AND WE UNDERSTOOD EACH OTHER'S ROLES AND WHAT WE WANTED FROM EACH OTHER AND WHAT WE WANTED FROM THE EVENT. AND THEN FROM THERE, WE GOT THE CITY ON BOARD, WHICH ALL HAVE BEEN AMAZING, AND BRINGING OUT PEOPLE TO HELP, PUTTING UP SIGNAGE AND WHATNOT AND JUST, JUST, PROVIDING JUST ALL THE SUPPORT THAT YOU CAN. SO WE REALLY APPRECIATE IT. FIRE DEPARTMENT'S BEEN GREAT. WE WORK WITH THEM CLOSELY AS WELL. THEY COME OUT AND JUST MAKE SURE THAT EVERYBODY IT'S SO HOT, SO, SO HOT. SO THEY COME OUT AND MAKE SURE THAT EVERYBODY'S HEALTHY AND THAT THEY'RE HYDRATED. AND THEN THEY COME OUT JUST TO MAKE SURE THE KIDS CAN HAVE, JUST SEE SOME OF THEIR EQUIPMENT, TALK TO THE POLICE OFFICERS. AND, AND SO IT'S A REALLY, REALLY COOL THING. SO WE'RE STARTING TO PLUG INTO THE COMMUNITY AND, AND, THE PEOPLE DOWNTOWN. AND I'VE GOT SOME PRETTY GOOD REPORTS OF HOW OUR EVENT ENDS KIND OF EARLY. SO THE PEOPLE THEY DON'T USUALLY LEAVE WHEN THEY AT THE END OF THE EVENT, THEY'LL GO INTO THE CITY, INTO THE, INTO BALLARD DOWNTOWN AND SPEND SOME MONEY AND WHATNOT. SO I THINK IT'S JUST A REALLY, REALLY GREAT EVENT ALL AROUND. SO JUST WANTED TO THANK EVERYBODY HERE FOR YOUR HELP. POLICE DEPARTMENT, THANK YOU SO MUCH. FIRE I KNOW I SAW FIRE, BUT OH THERE THEY ARE BACK THERE. YES THERE WE GO. FIRES BACK THERE. I'M GOING TO CALL YOU OUT. SO WELL, SO YEAH. SO,

[00:10:04]

THE PERSON WHO ORIGINALLY STARTED THIS, HIS NAME WAS JACOBY STEWART, WE GOT NEWS YESTERDAY MORNING THAT HE HAD UNFORTUNATELY PASSED AWAY. SO, WE'RE JUST, RACKING OUR BRAIN AND THINKING OF SOME THINGS TO DO TO JUST KIND OF MAKE SURE THAT THE LEGACY THAT HE'S LEFT IS, IT WON'T BE FORGOTTEN. IT'S KIND OF, TOO SOON TO GET WITH THE FAMILY NOW. THEY HAVE A LOT OF THINGS GOING ON TO, YOU KNOW, JUST TO PREPARE FOR HIS FUNERAL AND JUST PROCESS WHAT'S GOING ON . BUT HOPEFULLY THROUGHOUT THE YEAR, WE CAN KIND OF COME UP WITH AN IDEA AND EXECUTE IT FOR NEXT YEAR. BUT, WE'LL TALK MORE ABOUT HIM AT THE EVENT AND, WE'LL PROBABLY PUT SOME STUFF ON FACEBOOK JUST SO THAT YOU KNOW WHO HE IS AND WHAT HE'S DONE AND WHATNOT. SO, THANK YOU AGAIN.

I'VE REALLY APPRECIATE IT. AND I'LL JUST. DO YOU WANT TO SAY YOUR NAME? THANK YOU. THIS IS OUR PRINCE. QUEEN? THE QUEEN OF OUR BEAUTY PAGEANT HERE. SO THERE YOU GO. GOOD EVENING, EVERYONE. MY NAME IS FALLON MCMURRIN. I AM GOING TO BE A SENIOR ATTENDING WILEY HIGH SCHOOL. I'M A VARSITY CHEERLEADER, AND I CURRENTLY HOLD THE TITLE OF MISS JUNETEENTH PAGEANT QUEEN. AND THIS IS MY RUNNER UP NEXT TO ME. HI. I'M. I'M AARON. I ATTEND WILEY HIGH SCHOOL AS WELL. I WILL BE A JUNIOR IN THE FALL, AND I WAS THE FIRST RUNNER UP IN THE WILEY JUNETEENTH PAGEANT. OH, WE'RE GOING TO. HI. I'M DONNA OKARO, AND I AM THE EVENTS COORDINATOR, WHICH MEANS I PLAN AND EXECUTE EVENTS WITH THE TEAM OUTSIDE OF THE JUNETEENTH DAY.

FOR EXAMPLE, WE HAVE A SENIOR LADIES 55 PLUS TEAM. WE DO A KWANZAA FEST, COORDINATING WITH OUR WILEY LIBRARY, WE DO FOOD DRIVES FOR, GRACE. AMAZING GRACE. AND WE ALSO DID COAT DRIVES FOR, WATTS, CHRISTIAN WILEY CHRISTIAN CARE CENTER. THINGS LIKE THAT, EXTRACURRICULAR ACTIVITIES OUTSIDE OF THE JUNETEENTH HOLIDAY CELEBRATION. THANK YOU.

HELLO, I AM MISTY CURREN. I AM A CLASS OF 1998 WILEY HIGH GRAD, I'M ALSO. I AM THE ENTERTAINMENT CHAIRPERSON FOR THE JUNETEENTH COMMITTEE. ALL RIGHT. AND I'M. KEISHA VOSS. I'M THE VICTIMS ADVOCATE AT THE WADLEY POLICE DEPARTMENT. I WORK WITH MR. WILEY, MR. RODNEY DOWN THERE IN THE HISTORY AREA. THANK YOU. HELLO. MY NAME IS TONYA JOHNSON, THAT'S MY OTHER HALF OVER THERE.

I KIND OF WEAR ALL THE HATS, SO I JUST SUPPORT EVERYONE IN IN WHAT THEY DO, I'M THE PERSON THAT HELPED FOUND THE JUNETEENTH ORGANIZATION OF WILEY TO MAKE SURE THAT ALL OUR PAPERWORK AND EVERYTHING IS, ADEQUATE. SO THAT'S WHAT I DO. I DON'T HAVE A TITLE BECAUSE IT'S KIND OF EVERYTHING. GOOD EVENING. MY NAME IS ALICE STEWART, AND I AM THE PAGEANT DIRECTOR. I DID PAGEANTS FOR 20 YEARS AS A TRAINER, SO I HAD THE OPPORTUNITY AND THANK THE JUNETEENTH TO ALLOW ME TO GET THAT STARTED FOR THE MISS JUNETEENTH SCHOLARSHIP PAGEANT.

MY NAME IS RODNEY LEWIS. I'M, OVER THE HISTORY COMMITTEE. WE HAVE A TENT THIS YEAR. WE'RE.

IT'LL BE 20 BY 20 WITH HISTORY, ARTIFACTS, STORYTELLING, CORNBREAD MAKING, AND JAM FOR EVERYONE TO TASTE. SO AND THEN WE'VE, IN THE PAST, OVER THE LAST FIVE YEARS, WE'VE BEEN GIVING A VIDEO OF SOME OF THE OLDER RESIDENTS IN WILEY. WE'LL HAVE THAT PLAYING. AND WE'VE INTRODUCED, A COUPLE OTHERS. FIRST, WILEY, QUEEN AND ON AND ON. BUT ANYWAY, STOP BY MY TENT.

THE EDUCATIONAL TENT FOR JUNETEENTH. THANK YOU. AMEN. NOW, MY NAME IS REGINALD REYNOLDS AND I WORK WITH LOGISTICS AND PLANNING. SO ALL THOSE DAY OF ACTIVITIES WILL BE WORKING ON ON THOSE TYPE OF THINGS, I'LL TELL YOU A STORY. I, I ACTUALLY LIVE IN SEXY NOBODY BOO. BUT, WHEN I CAME TO THE, THE, THE FIRST ONE, I JUST SAID, THIS IS SOMETHING I WANT TO BE A PART OF. AND, I SO THANKFUL THAT THEY'VE ALLOWED ME TO BE A PART OF IT. AND, YOU KNOW, IT'S GROWN, AND IT'S A BEAUTIFUL THING. AND I HOPE IT, YOU KNOW, SPREADS THROUGHOUT ALL OUR COMMUNITIES. YEAH YEAH YEAH YEAH YEAH, YEAH. BEFORE I LEAVE. YEAH. THERE YOU GO. THAT PART.

ALL RIGHT. OKAY, SO MY NAME IS CHANTELLE MCMURRAY, AND I. I, HELP OUT WITH THE PAGEANT AND

[00:15:10]

THEN I DO HEALTH AND WELLNESS FOR WHY THEY DO JUNETEENTH. I'M ALSO IN CHARGE OF THE GALA THAT WE HAD. WE HAD OUR FIRST ONE LAST DECEMBER. IT WAS A FORMAL EVENT, VERY NICE, SO THAT'S WHO I AM. ALL THE RAISE MONEY. WELL AGAIN, THANK YOU ALL. NOT JUST FOR COMING THIS EVENING, BUT FOR ALL OF THE EFFORT THAT IT TOOK TO NOT ONLY START THIS ORGANIZATION AND THIS COMMITTEE AND THIS GROUP THAT DOES SO MUCH WITHIN THE COMMUNITY, BUT FOR ALL THAT IT TAKES TO GET IT DONE EACH YEAR, I KNOW YOU GUYS ARE DOING IT AS VOLUNTEERS, AND YOU'RE DOING IT, JUST BECAUSE YOU WANT TO GIVE BACK. AND THAT IS DEFINITELY APPRECIATED. WE TALK A LOT ABOUT WHAT MAKES WILEY WILEY, AND IT'S THE INDIVIDUALS LIKE YOU ALL WHO SEE A NEED FOR SOMETHING, WHO WANT TO PROVIDE OUTREACH, WHO WANT TO BRING THE COMMUNITY TOGETHER. AND THOSE ARE THE THINGS THAT ARE IMPORTANT. IT'S THE PEOPLE THAT MAKE WILEY WHAT IT IS, AND IT'S WHAT MAKES US SUCH A GREAT PLACE TO LIVE. AND JUST VERY, VERY EXCITED TO SEE THIS EVENT CONTINUE TO GROW EACH YEAR. SO WITH THAT, I DO HAVE A PROCLAMATION TO READ FOR YOU THIS EVENING. YES WHEREAS ON JANUARY 1ST, 1863, PRESIDENT LINCOLN ISSUED THE EMANCIPATION PROCLAMATION, DECLARING THAT ALL PERSONS HELD AS SLAVES WITHIN ANY STATE OR DESIGNATED PART OF A STATE, THE PEOPLE WHEREOF SHALL THEN BE IN REBELLION AGAINST THE UNITED STATES SHALL BE THEN THENCEFORWARD AND FOREVER FREE. AND WHEREAS ON JUNE 19TH, 1865, TWO AND A HALF YEARS AFTER PRESIDENT LINCOLN'S EMANCIPATION PROCLAMATION, UNION SOLDIERS LED BY MAJOR GENERAL GORDON GRANGER LANDED AT GALVESTON, TEXAS, WITH NEWS THAT THE CIVIL WAR WAS OVER AND THAT THE ENSLAVED WERE NOW FREE. AND WHEREAS THE CELEBRATION OF THE END OF SLAVERY, WHICH BECAME KNOWN AS JUNETEENTH, IS THE OLDEST KNOWN PUBLIC CELEBRATION OF THE END OF SLAVERY IN THE UNITED STATES. AND WHEREAS JUNETEENTH COMMEMORATES AFRICAN AMERICAN FREEDOM AND CELEBRATES THE MANY SUCCESSES GAINED THROUGH GREATER OPPORTUNITY AND THE CONTRIBUTIONS TO OUR COMMUNITY, WHILE REMINDING EACH OF US OF THE PRECIOUS PROMISES OF FREEDOM, EQUALITY AND OPPORTUNITY WHICH ARE AT THE CORE OF THE AMERICAN DREAM. AND WHEREAS WE UNITE AND CELEBRATE AS A COMMUNITY, AS WE CONTINUE TO WORK TO CREATE A MORE PERFECT UNION NOW, THEREFORE, I, MATTHEW PORTER, MAYOR OF THE CITY OF WYLIE, TEXAS, ON BEHALF OF THE WYLIE CITY COUNCIL AND CITIZENS OF WYLIE ON THIS, THE 11TH DAY OF JUNE 2024, DO HEREBY PROCLAIM THE 19TH DAY OF JUNE 2024 AS JUNETEENTH IN THE CITY OF WYLIE, TEXAS, AND ENCOURAGE ALL CITIZENS TO BECOME MORE AWARE OF THE SIGNIFICANCE OF THIS CELEBRATION IN AFRICAN AMERICAN HISTORY AND IN THE HERITAGE OF OUR NATION AND CITY, AND TO COME TOGETHER AS A COMMUNITY AND TAKE PART IN WILEY'S JUNETEENTH CELEBRATION IN OLD CITY PARK ON JUNE 15TH. THANK YOU ALL. THANK YOU.

[00:20:45]

ALL RIGHT. WITH THAT, THAT DOES CONCLUDE OUR PRESENTATIONS AND RECOGNITIONS. THIS EVENING, WE WILL MOVE TO COMMENTS ON NON-AGENDA ITEMS. IF ANY MEMBER OF THE PUBLIC WISHES TO ADDRESS COUNCIL ON AN ITEM NOT LISTED ON TONIGHT'S AGENDA, WE DO ASK THAT YOU FILL OUT A FORM IN ADVANCE OF THE MEETING IN ORDER TO SPEAK AND COUNCIL DOES REQUEST THAT COMMENTS BE LIMITED TO THREE MINUTES FOR AN INDIVIDUAL OR SIX IF OFFICIALLY REPRESENTING A GROUP. IN ADDITION, WE REMIND EVERYONE THAT UNDER THE TEXAS OPEN MEETINGS ACT, COUNCIL IS NOT ALLOWED TO CONVERSE, DELIBERATE OR TAKE ACTION ON ANY MATTER WHICH IS NOT ON TONIGHT'S AGENDA. MISS STORM, HAVE WE HAD ANY FORMS TURNED IN TO SPEAK ON NON AGENDA ITEMS THIS EVENING? NO MAYOR WITH NO FORMS TURNED

[CONSENT AGENDA]

IN. WE WILL THEN MOVE TO OUR CONSENT AGENDA. COUNCIL AND STAFF. DO WE HAVE ANY ITEMS THAT WE WOULD LIKE PULLED FOR INDIVIDUAL CONSIDERATION OR QUESTIONS FROM THE CONSENT AGENDA? AND IF THERE ARE NONE, I WOULD BE OPEN TO A MOTION ON THE CONSENT AGENDA THIS EVENING.

COUNCILMAN DUKE. THANK YOU, MR. MAYOR. I RECOMMEND TO APPROVE ALL THE ITEMS ON THE CONSENT AGENDA. OKAY. WE HAVE A MOTION TO APPROVE THE ITEMS ON THE CONSENT AGENDA. DO WE HAVE A SECOND, COUNCILMAN WILLIAMS? I'LL SECOND IT. OKAY. WE HAVE A MOTION WITH A SECOND TO APPROVE THE CONSENT AGENDA. COUNCIL, PLEASE CAST YOUR VOTE. MOTION CARRIES SEVEN ZERO. WITH THAT,

[1. Interview applicants for Board of Review vacancies for a term to begin July 1, 2024 and end June 30, 2026.]

WE'LL MOVE INTO OUR REGULAR AGENDA. THIS EVENING. ITEM ONE IS TO INTERVIEW APPLICANTS FOR THE BOARD OF REVIEW VACANCIES FOR A TERM TO BEGIN JULY 1ST, 2024, AND END JUNE 30TH, 2026.

MISS STORM, DID WE HAVE ANY APPLICANTS WHO YOU KNOW SPECIFICALLY ARE HERE THIS EVENING? IF NOT, I CAN WALK THROUGH THE LIST, MR. FERNANDO MARTINEZ HAD CONFIRMED THAT HE COULD ATTEND, THIS EVENING. I'M NOT SURE IF HE IS IN ATTENDANCE. OKAY SO I WILL ASK, MR. MARTINEZ, WERE YOU ABLE TO ATTEND THIS EVENING? OKAY. WE WILL CHECK AGAIN BEFORE THE END.

GO AHEAD AND THEN WE HAD REACHED OUT. SO THREE OF THE SEVEN, ARE ARE ON THE NEXT AGENDA ITEM ARE THE BOARD AND COMMISSION RECOMMENDATIONS. AND THREE OF THE SEVEN THAT APPLIED FOR BOARD OF REVIEW ARE BEING, RECOMMENDED FOR OTHER BOARDS AND COMMISSIONS. SO THAT MAKES THEM INELIGIBLE TO SERVE ON THIS BOARD, WHICH LEAVES FOUR APPLICANTS. AND WE HAVE THREE POSITIONS AVAILABLE. WE DID REACH OUT BY EMAIL, AND I REACHED OUT BY PHONE TODAY TO ALL OF THE REST OF THE FOUR. MR. SAEED DID LEAVE ME A VOICEMAIL JUST A WHILE AGO, AND HE WOULD LIKE TO BE CONSIDERED, BUT WAS UNABLE TO ATTEND TONIGHT, SO THAT WOULD BE IT TO COUNCIL.

THIS THE ACTION WILL BE ON ITEM THREE FOR THIS BOARD, SO THAT WOULD BE UP TO COUNCIL IF, IF YOU ALL CHOOSE TO, CONSIDER HIM FOR APPOINTMENT, TO MOVE THE INTERVIEWS TO THE NEXT MEETING GETS A LITTLE CONVOLUTED BECAUSE THAT'S WHEN THEY ACTUALLY COME TO BE SWORN IN, SO THAT MAKES IT A LITTLE CHALLENGING. SO. OKAY. WELL, I WILL I WILL ASK FOR OUR OTHER INDIVIDUALS THAT ARE ON HERE IN CASE ANY OF THEM ARE PRESENT. AND I'M JUST GOING DOWN THE LIST AS I HAVE IT PRESENTED, IS MR. JACK CRAIG HERE THIS EVENING? AND I KNOW THAT HE'S RECOMMENDED FOR ANOTHER BOARD, SO HE MAY I WOULD ASSUME HE'S NOT. NO, NO, NO, I'M SORRY, MR. JOHN ENNIS. I KNOW YOU WERE RECOMMENDED FOR ANOTHER BOARD, SO I WAS JUST. I APOLOGIZE. I GOT AHEAD OF MYSELF. I WAS SAYING THAT INDIVIDUAL MAY NOT BE HERE BECAUSE HE'S HEARD HE WAS BEING UNDER CONSIDERATION FOR ANOTHER BOARD, SAME THING FOR MR. RONALD FRANTOM, WE ALREADY ASKED FOR MR. MARTINEZ, LUCA PERETTI AS WELL. I KNOW YOU WERE RECOMMENDED FOR ANOTHER BOARD, SO YOU'RE MOST LIKELY NOT HERE. SAEED SHAH, MR. AHMADI INFORMED US. AND KRISHNA UPADHYAYA. OKAY, WELL, THERE WAS NO ACTION TO TAKE ON THIS ITEM. AND IF NO INDIVIDUALS ARE PRESENT FOR CONSIDERATION OR TO

[2. Consider, and act upon, the recommendations of the 2024 Boards and Commission Council Interview Panel for appointments to the Animal Shelter Advisory Board, Construction Code Board, Historic Review Commission, Library Board, Parks and Recreation Board, Parks and Recreation Facilities Development Corporation Board (4B), Planning and Zoning Commission, Public Arts Advisory Board, Wylie Economic Development Corporation, and the Zoning Board of Adjustments to fill board vacancies for a term to begin July 1, 2024 and end June 30, 2025/26/27.]

HOLD OR PRESENT TO BE INTERVIEWED, I WILL MOVE US, ON FROM ITEM ONE TO ITEM TWO, WHICH IS TO CONSIDER AND ACT UPON THE RECOMMENDATIONS OF THE 2024 BOARD AND BOARDS AND COMMISSION.

COUNCIL INTERVIEW PANEL FOR APPOINTMENTS TO THE ANIMAL SHELTER ADVISORY BOARD,

[00:25:02]

CONSTRUCTION CODE BOARD, HISTORIC REVIEW COMMISSION, LIBRARY BOARD, PARKS AND RECREATION BOARD, PARKS AND RECREATION FACILITIES DEVELOPMENT CORPORATION, BOARD FOR B, PLANNING AND ZONING COMMISSION, PUBLIC ARTS ADVISORY BOARD, WYLIE ECONOMIC DEVELOPMENT CORPORATION, AND THE ZONING BOARD OF ADJUSTMENTS TO FILL BOARD VACANCIES FOR A TERM TO BEGIN JULY 1ST, 2024 AND ENDING JUNE 30TH OF 25, 2026 OR 2027, DEPENDING ON THAT INDIVIDUAL, BOARD APPOINTMENT SLOT. WITH THAT MAYOR PRO TEM, YOU HEADED UP OUR, BOARDS AND COMMISSION COUNCIL INTERVIEW PANEL, ALONG WITH COUNCILMAN DUKE AND COUNCILMAN STRANG.

FIRST, THANK YOU ALL. I KNOW THAT THAT COMES ON THE HEELS OF A COUNCIL MEETING AND MEANS ABOUT ANOTHER 6 TO 8 HOURS SPENT HERE THAT WEEK, SO APPRECIATE YOU ALL TAKING THE TIME TO DO THAT. WITH THAT, I WILL TURN IT OVER TO YOU FOR YOUR RECOMMENDATIONS, I ASSUME YOU WILL PROCEED BOARD BY BOARD, AS WE HAVE IN THE PAST. YES. OKAY. I WILL TURN IT OVER TO YOU, SIR.

THANK YOU. MAYOR. SO WITH THE ADAM ANIMAL SHELTER ADVISORY BOARD, SEAT NUMBER THREE, CURRENTLY HELD BY DOCTOR BRAD ABRAHAM, WILL BE REPLACED BY DOCTOR PRISCILLA MUGHOGHO. SEAT NUMBER FIVE. CURRENTLY HELD BY SUSAN CRANFORD. AND SHE WILL REMAIN IN HER SEAT. REPLACEMENT NUMBER ONE, DAVID BROWN. REPLACEMENT NUMBER TWO, DAVID BRIGNAC. THOSE ARE OUR RECOMMENDATIONS. AND THAT IS MY MOTION. OKAY. WE HAVE A MOTION AS STATED BASED ON THE RECOMMENDATIONS. DO WE HAVE A SECOND? COUNCILMAN STRANG I WILL SECOND. OKAY. COUNCIL PLEASE VOTE ON THE RECOMMENDATIONS AS PRESENTED. MOTION CARRIES SEVEN ZERO. THANK YOU. MAYOR.

CONSTRUCTION CODE BOARD SEAT NUMBER ONE, CURRENTLY HELD BY TODD CRANFORD. HE WILL REMAIN IN THAT SEAT. SEAT NUMBER TWO, CURRENTLY HELD BY JOHN STRAUB, WILL BE REPLACED BY JOHN ENNIS.

SEAT NUMBER THREE. CURRENTLY HELD BY SARAH COOK, WILL BE REPLACED BY RONALD FRANTOM.

ALTERNATE NUMBER ONE IS CURRENTLY MICHAEL SUTERA WILL BE REPLACED BY FRANKLIN MCMURRAY IN AN ALTERNATE NUMBER THREE. CURRENTLY, AMANDA COOPER WILL BE REPLACED BY AKBAR SHAIKH. THAT IS OUR RECOMMENDATION AND MY MOTION. OKAY. WE HAVE A MOTION. DO WE HAVE A SECOND? COUNCILMAN STRANG I WILL SECOND, WE HAVE A MOTION WITH A SECOND ON THOSE RECOMMENDATIONS. COUNCIL, PLEASE CAST YOUR VOTES. MOTION CARRIES SEVEN ZERO. THANK YOU. MAYOR. THE HISTORIC REVIEW COMMISSION SEAT NUMBER FOUR, CURRENTLY HELD BY LORI SERGEANT, WILL BE REPLACED BY TOMMY TODD. SEAT NUMBER FIVE, CURRENTLY HELD BY ALLISON STOWE. SHE WILL REMAIN IN THAT SEAT. SEAT NUMBER SIX, CURRENTLY HELD BY ANITA JONES. SHE WILL BE REPLACED BY EDWIN CAFFREY. REPLACEMENT. NUMBER ONE JAMES BYRNE. REPLACEMENT NUMBER TWO, JAMIE LINDQUIST. THOSE ARE OUR RECOMMENDATIONS. AND MY MOTION. WE HAVE A MOTION AS STATED. DO WE HAVE A SECOND COUNCILMAN? DO A SECOND MOTION WITH A SECOND ON THOSE RECOMMENDATIONS? COUNSEL, PLEASE CAST YOUR VOTE. MOTION CARRIES SEVEN ZERO. THANK YOU. MAYOR. THE LIBRARY BOARD SEAT NUMBER FIVE, CURRENTLY HELD BY BRIAN ORTIZ. HE WILL REMAIN IN THAT SEAT. SEAT NUMBER SIX, CURRENTLY HELD BY TASHA KIMBLE. SHE WILL REMAIN IN THAT SEAT. SEAT NUMBER SEVEN, CURRENTLY HELD BY JUSTIN STROCK. HE WILL REMAIN IN THAT SEAT. REPLACEMENT NUMBER ONE JAMIE LINDQUIST. REPLACEMENT NUMBER TWO ALLISON STOWE. THAT IS OUR RECOMMENDATION. AND MY MOTION. WE HAVE A RECOMMENDATION . MOTION AS STATED. DO WE HAVE A SECOND COUNCILMAN HOOVER? I SECOND MOTION WITH A SECOND COUNCIL. PLEASE CAST YOUR VOTE.

EXCUSE ME. MOTION CARRIES SEVEN ZERO. THANK YOU. MAYOR, THE PARKS AND RECREATION BOARD SEAT NUMBER ONE, CRAIG ALLEN, WILL BE REPLACED BY CINDY TURNER. SEAT NUMBER FOUR, GERALD DYSON WILL REMAIN IN THAT SEAT. SEAT NUMBER SIX, NICHOLAS PUENTE WILL REMAIN IN THAT SEAT. SEAT NUMBER SEVEN FOR A ONE YEAR TERM CURRENTLY HELD BY KIM MULLIS, WILL BE REPLACED BY TARA HARRISON.

REPLACEMENT NUMBER ONE FARHAN KHAN. REPLACEMENT NUMBER TWO RAMONA KUPCHENKO. THAT IS OUR RECOMMENDATION IN MY MOTION. OKAY, WE HAVE A MOTION. DO WE HAVE A SECOND? COUNCILMAN WILLIAMS? I'LL SECOND THAT COUNCIL, PLEASE CAST YOUR VOTE. MOTION CARRIES SEVEN ZERO. THANK YOU. MAYOR. PARKS AND RECREATION FOR B BOARD. SEAT NUMBER THREE. AND SEAT NUMBER FOUR WILL COME

[00:30:05]

BACK TO. I BELIEVE BOTH OF THOSE NEED TO BE VOTED ON. AND THEY ARE BOTH HELD BY CURRENT SEATED MEMBERS OF COUNCIL. SEAT NUMBER FIVE IS HELD BY AUSTIN FOSTER. SHE WILL REMAIN IN THAT SEAT.

SEAT NUMBER SIX IS WHITNEY MCDOUGALL. SHE WILL REMAIN IN THAT SEAT. REPLACEMENT NUMBER ONE CINDY WYNNE. REPLACEMENT NUMBER TWO NADEEM PARVEZ. COUNCIL. AT THIS TIME, WE TAKE NOMINATIONS FOR SEAT NUMBER THREE, CURRENTLY HELD BY SID HOOVER. SO, MAYOR PRO TEM DID AS STATED. THE SEAT THREE IS OPEN FOR APPOINTMENT. MISTER HOOVER, DID YOU WANT TO SERVE OR IS THERE ANYONE ELSE WHO WOULD LIKE WHO IS NOT CURRENTLY ALREADY ON FOR B? WHO WOULD LIKE TO SERVE MISS STORM? WOULD WOULD YOU REMIND EVERYONE WHO THE OTHER MEMBERS OF COUNCIL ARE? YES, MAYOR, SCOTT WILLIAMS, TILL JUNE 2025 AND DAVID ARCH-DUKE TILL JUNE 20TH, 2025. OKAY SO IF ANYONE NOT LISTED WOULD BE INTERESTED IN SERVING, MISTER HOOVER, ARE YOU INTERESTED IN CONTINUING TO SERVE ON FORBI? YES, MAYOR. OKAY DO WE HAVE ANYONE ELSE WHO WOULD ALSO WHO WOULD LIKE TO SERVE? AND IF NOT, I WOULD MISS STORM. SHALL WE MOTION EACH OF THESE INDIVIDUALLY? I BELIEVE FROM PAST. IT CAN BE ALL PART OF THE ONE MOTION FOR THE PARKS AND REC FOR B BOARD. SO WITH NO ONE ELSE STEPPING FORWARD, TO CHALLENGE FOR THAT POSITION, MR. HOOVER WILL BE OUR RECOMMENDATION. MAYOR PRO TEM, THANK YOU, MAYOR. AND SEAT NUMBER FOUR IS CURRENTLY HELD BY MAYOR MATTHEW PORTER, MAYOR PORTER, WOULD YOU LIKE TO CONTINUE SERVING IN THAT CAPACITY? I'M WILLING TO THANK YOU. ARE THERE ANY OTHER MEMBERS OF COUNCIL WHO WOULD LIKE TO SERVE IN THAT CAPACITY? SEEING NONE. OUR RECOMMENDATION WILL BE FOR SEAT THREE, SID HOOVER FOR SEAT FOUR, MATTHEW PORTER AND THE OTHER SEATS, AS PREVIOUSLY STATED, THAT IS OUR RECOMMENDATION. IN MY MOTION. WE HAVE A MOTION IS SO STATED. DO WE HAVE A SECOND COUNCILMAN STRANG I'LL SECOND. WE HAVE A MOTION WITH A SECOND COUNCIL. PLEASE CAST YOUR VOTE. I MOTION CARRIES SEVEN ZERO. THANK YOU. MAYOR. THE PLANNING AND ZONING COMMISSION SEAT NUMBER ONE, CURRENTLY HELD BY JAMES BYRNE, WILL BE REPLACED BY FRANKLIN MCMURRAY. AN SEAT NUMBER FOUR, CURRENTLY HELD BY JENNIFER GREISER. WILL BE REPLACED BY ZUGI KAGNEW. SEAT NUMBER FIVE, CURRENTLY HELD BY KEITH SCRUGGS. HE WILL REMAIN IN THAT SEAT. SEAT NUMBER SEVEN, CURRENTLY HELD BY HAROLD GOOCH, WILL REMAIN IN THAT SEAT. REPLACEMENT NUMBER ONE RONALD FRAMPTON.

REPLACEMENT NUMBER TWO RAMONA KUPCHENKO. THAT IS OUR RECOMMENDATION. IN MY MOTION, WE HAVE A MOTION AS STATED. DO WE HAVE A SECOND COUNCILMAN STRANG? I'LL SECOND MOTION WITH THE SECOND COUNCIL. PLEASE CAST YOUR VOTE. MOTION CARRIES SEVEN ZERO. THANK YOU. MAYOR. PUBLIC ARTS ADVISORY BOARD SEAT NUMBER FOUR. CURRENTLY HELD BY JOSEPH MURDOCK , WILL BE REPLACED BY MANUJ PATI . SEAT NUMBER FIVE, CURRENTLY HELD BY ANITA JONES. WILL BE REPLACED BY SHANTEL MCMURRIN.

SEAT NUMBER THREE IS A ONE YEAR TERM REMAINING ON JOHN TREADWELL'S TERM. HE WILL BE REPLACED BY AFSHAN KHAN. SEAT NUMBER SIX IS CURRENTLY HELD BY GLORIA SUAREZ. SHE WILL REMAIN IN THAT SEAT. SEAT NUMBER SEVEN IS CURRENTLY HELD BY STEPHEN SHANK. HE WILL REMAIN IN THAT SEAT. REPLACEMENT NUMBER ONE RANDY JACKSON AND REPLACEMENT NUMBER TWO DINESH AFTAB. THAT IS OUR RECOMMENDATION AND MY MOTION. WE HAVE A MOTION AS STATED. DO WE HAVE A SECOND? COUNCILMAN WILLIAMS? I'LL MAKE A SECOND. WE HAVE A MOTION WITH A SECOND COUNCIL. PLEASE CAST YOUR VOTE. MOTION CARRIES SEVEN ZERO. THANK YOU. MAYOR. THE WILEY ECONOMIC DEVELOPMENT BOARD SEAT NUMBER THREE, CURRENTLY HELD BY DAMON DAWKINS. HE WILL REMAIN IN THAT SEAT. SEAT NUMBER FOUR, CURRENTLY HELD BY BLAKE BRININSTOOL. HE WILL REMAIN IN THAT SEAT. SEAT NUMBER FIVE FOR A TWO YEAR TERM. WE WILL PLACE HAROLD SMITH IN THAT SEAT. THAT IS OUR RECOMMENDATION. AND MY MOTION. OKAY. WE HAVE A MOTION AS STATED. DO WE HAVE A SECOND COUNCILMAN WILLIAMS I'LL SECOND IT. WE HAVE A MOTION WITH A SECOND COUNCILMAN COUNCIL, PLEASE CAST YOUR VOTE. MOTION CARRIES SEVEN ZERO. THANK YOU. MAYOR. ZONING BOARD OF ADJUSTMENT, SEAT NUMBER TWO.

CURRENTLY HELD BY RICHARD COVINGTON. HE WILL REMAIN IN THAT SEAT. SEAT NUMBER THREE, A ONE YEAR TERM CURRENTLY HELD BY JENNIFER GREISER. AISHA HUDSON WILL REPLACE SEAT NUMBER FOUR, BYRON BUTLER CURRENTLY HOLDS. THAT SEAT WILL BE REPLACED BY GORDON HEICHEL. SEAT NUMBER

[00:35:01]

FIVE, CURRENTLY HELD BY HAROLD SMITH, WILL BE REPLACED BY HAMZA FRIAS AND ALTERNATE NUMBER ONE HAMZA FARAZ WILL BE REPLACED BY LUCA PERETTI. THAT IS OUR RECOMMENDATION OF EMOTION AND WE HAVE A MOTION IS STATED. DO WE HAVE A SECOND COUNCILMAN STRANG? I'LL SECOND MOTION WITH THE SECOND COUNCIL. PLEASE CAST YOUR VOTE. MOTION CARRIES SEVEN ZERO. MISS STORM, I BELIEVE THAT CONCLUDES ITEM TWO. CORRECT. WE COVERED ALL OF THEM. ALL RIGHT. AGAIN, THANK YOU. MAYOR PRO TEM.

AND I'LL LET YOU FINISH UP. THANK YOU. MAYOR, BEFORE YOU CLOSE THIS OUT, I WOULD LIKE TO THANK THE CITY STAFF FOR THE HARD WORK AND EFFORT THAT'S PUT FORTH EACH YEAR TO STREAMLINE THIS PROCESS AND FOR THE NUMBER OF CANDIDATES WHO APPLIED FOR BOARDS. NOT EVERYBODY WAS SEATED ON A BOARD THIS YEAR, BUT WE CERTAINLY APPRECIATE ALL OF THE CANDIDATES AND ALL OF THE CITIZENS WHO WHO SHOW A DESIRE TO HELP SERVE THE CITY. AND THEIR INPUT IN THESE BOARDS IS EXTREMELY, IMPORTANT TO THE JOB THAT WE DO. AND TO THE JOB THAT STAFF DOES. SO AGAIN, THANK YOU, MISS STORM. AND THANK YOU, MISS BRADLEY, FOR YOUR ATTENTION TO THE EVENING'S WITH US. WE GREATLY APPRECIATE YOUR HELP. THANK YOU. THANK YOU. MAYOR PRO TEM. WITH THAT THAT DOES CONCLUDE ITEM NUMBER TWO THIS EVENING. SO WE WILL MOVE TO ITEM THREE WHICH IS TO CONSIDER AND

[3. Consider, and act upon, appointments to fill the Board of Review vacancies for a term to begin July 1, 2024 and end June 30, 2026.]

ACT UPON APPOINTMENTS TO FILL THE BOARD OF REVIEW VACANCIES FOR A TERM TO BEGIN JULY 1ST, 2024 ENDING JUNE 30TH, 2026. MISS STORM, I BELIEVE THAT A COUPLE OF THESE INDIVIDUALS HAVE BEEN SERVING, OR HAVE SERVED IN THE PAST. IS THAT CORRECT? OR AM I INCORRECT ON THAT? SO MISTER JACK CRAIG HAS SERVED ON THIS BOARD SINCE 2020, AND I WAS THINKING MAYBE, MISTER, THAT MARTINEZ. THAT IS THE ONLY, ONE. THAT'S THE ONLY ONE THAT REAPPLIED. OKAY SO I WILL I WILL GIVE MY THOUGHTS SINCE WE DON'T HAVE ANYONE PRESENT, MISTER CRAIG HAS SERVED FOR TWO YEARS, I BELIEVE THAT IT WOULD BE GOOD TO HAVE HIM CONTINUE FOR THE CONTINUITY ON THAT BOARD, I ALSO NOTICED THAT MISTER MARTINEZ, HAS NOT ONLY, SERVED IN SEVERAL DIFFERENT GOVERNMENT FUNCTIONS, INCLUDING, INTERNING IN GENERAL COUNSEL POSITIONS, WHICH OBVIOUSLY, WHEN YOU'RE WORKING WITH THE IRS, DEPARTMENT OF HUD AND NLRB AND ALSO HAVE SERVED THE COUNTRY AS A VETERAN, I BELIEVE THAT THERE'S A BASELINE IN MOST CASES OF ETHICS THAT WOULD BE EXPOSED TO IN THAT INSTANCE, AND THEN AS FAR AS THE THIRD POSITION, MR. KRISHNA UPADHYAYA, DID STATE ON HERE THAT HE HAS GOVERNMENTAL AFFAIRS EXPERIENCE WITHIN THE COLLIN COUNTY REALTORS, HAS ALSO SERVED WITHIN THE COMMUNITY ON PTA ASSOCIATE, AND GONE THROUGH LEADERSHIP TRAINING IN THE PAST AS PART OF THAT AND HAS BEEN HERE FOR FIVE YEARS AT THIS TIME, THOSE WOULD BE MY THREE OUT OF THE FOUR THAT I WOULD PUT FORWARD. BUT I WOULD BE OPEN TO OTHER COMMENTS OR QUESTIONS, AGAIN, BASED ON THE FACT THAT NO ONE IS HERE THIS EVENING TO BE ABLE TO ANSWER ANY ADDITIONAL QUESTIONS, AND I CAN ONLY GO BY WHAT WAS COMPLETED IN THEIR APPLICATION, IF THERE ARE NO OTHER COMMENTS, THEN I WOULD PUT FORTH I THINK I NEED TO READ IT. I WOULD MAKE A MOTION TO APPROVE JACK CRAIG, FERNANDO MARTINEZ AND KRISHNA UPADHYAYA FOR THE BOARD OF REVIEW VACANCY FOR A TERM TO BEGIN JULY 1ST, 2024 AND END JUNE 30TH, 2026. THAT IS MY MOTION. DO WE HAVE A SECOND MAYOR PRO TEM? THANK YOU. I'LL SECOND YOUR MOTION. MOTION WITH A SECOND COUNCIL, PLEASE CAST YOUR VOTES. MOTION CARRIES SEVEN ZERO. AND WITH THAT, THAT MOVES US TO ITEM NUMBER FOUR THIS

[4. Tabled from 04-23-2024 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). ]

EVENING. THIS ITEM WAS TABLED APRIL 23RD, 2024. SO BEFORE WE CAN TAKE IT UP FOR CONSIDERATION AND READING, IT DOES NEED TO BE REMOVED FROM TABLE. DO WE HAVE A MOTION TO DO SO? MAYOR PRO TEM, THANK YOU. MAYOR, I'D LIKE TO MAKE A MOTION TO REMOVE THE ITEM FROM TABLE FOR CONSIDERATION. WE HAVE A MOTION TO REMOVE FROM TABLE. DO WE HAVE A SECOND? COUNCILMAN STRANG? I WILL SECOND MOTION WITH THE SECOND TO REMOVE FROM TABLE COUNCIL, PLEASE CAST YOUR VOTES. MOTION CARRIES SIX ONE WITH COUNCILMAN DUKE AGAINST . AND I WILL NOW READ. ITEM FOUR IS TO CONTINUE A PUBLIC HEARING.

CONSIDER AND ACT UPON THE WRITING OF AN ORDINANCE FOR A CHANGE IN ZONING FROM PLANNED

[00:40:03]

DEVELOPMENT. 2020 DASH 27 PD 2020 DASH 27 TO PLAN DEVELOPMENT PD ON 20.433 ACRES PROPERTY LOCATED FROM 25, 35 TO 2701 SOUTH STATE HIGHWAY 78 ZONING CASE 2023 DASH 20. MR. HASKINS.

THANK YOU, MAYOR, SO I GOT, WE'VE BEEN IN STAFF, HAS BEEN IN TOUCH WITH THE APPLICANT ON THIS ITEM, AND, WE HAD STAFF HAD RECOMMENDED THAT THEY CONSIDER WITHDRAWAL BECAUSE, YOU KNOW, THIS IS WE'RE GOING THEY'RE ASKING FOR A TABLE AGAIN, AND WANT TO JUST HAVE THEM TAKE THE OPPORTUNITY TO TAKE AS MUCH TIME AS THEY WANTED TO ADDRESS COUNCIL CONCERNS IN ORDER TO GET THE PROJECT WHERE THEY WANTED IT, UNFORTUNATELY, THEY WERE NOT ABLE TO GET THE OWNERSHIP GROUP COMPLETELY TOGETHER, IN ORDER TO DECIDE ON WHAT THEY, IF THEY WANTED TO WITHDRAW OR NOT, AND SO THEY ASKED THAT COUNCIL, PLEASE CONSIDER THEM TO BE ABLE TO TABLE, THIS ONE MORE TIME WHILE THEY, FINISH GETTING THEIR PROJECT FINALIZED. MAYOR PRO TEM. THANK YOU. MAYOR. SO, JASON, I HAVE A QUESTION ABOUT THE PROCEDURE GOING FORWARD ON THIS ITEM. YES, SIR. I FEEL LIKE WE'VE LOOKED AT THIS A COUPLE OF TIMES AND FUNDAMENTALLY, THE NUMBER OF CHANGES THAT ARE BEING MADE TO THE ORIGINAL, MULTI-USE DEVELOPMENT ARE TAKING THE PROJECT IN A COMPLETELY DIFFERENT LIGHT. AND THE WAY THAT I SEE THIS, YOU WOULD BE SORRY, SIR, YOU WOULD BE CORRECT. IN FACT, WHEN I RECOMMENDED, THAT THEY CONSIDER WITHDRAWAL, BECAUSE MY PERSONAL OPINION ALSO IS THAT ENOUGH OF THIS PROJECT IS GOING TO CHANGE WHERE I FEEL THAT COUNCIL WOULD ASK FOR A PNC TO LOOK AT IT AGAIN AND MAKE ANOTHER RECOMMENDATION. AND SO THAT WAS PART OF THE CONVERSATION THAT WAS HAD. SO THE QUESTION THAT I WOULD HAVE FOR YOU IS IF IT'S A MINISTRATIVE QUESTION, IF WE DENY THIS TONIGHT, THEN THEY WOULD HAVE TO COME BACK THROUGH THE PROCESS WITH PNC ON THAT SAME PIECE OF PROPERTY. IS THAT CORRECT? THAT IS CORRECT, SIR.

ALL RIGHT. THANK YOU VERY MUCH, JASON. YOU'RE WELCOME, COUNCILMAN WILLIAMS. THANK YOU.

MAYOR, JASON, I'M IN LINE WITH, MAYOR PRO TEM ON ON THAT SAME THOUGHT AS FAR AS TRYING TO FIGURE OUT WHY IT'S TAKEN SO LONG TO COME BACK WITH JUST SOME T'S CROSSED AND I'S DOTTED, UNLESS THEY'RE MAKING SOME LARGE CHANGES. IF WE DO DENY IT, THEY WOULD STILL BE UNDER THE ORIGINAL PD. THAT'S ALREADY APPROVED, THOUGH. STILL. IS THAT CORRECT? YES. OKAY. JUST MAKING SURE. YES, THE ORIGINAL PD WOULD JUST THEY WOULDN'T BE. YEAH. WE WOULDN'T BE AFFECTING THEIR ORIGINAL PD THAT WAS ALREADY APPROVED. THEY COULD PRODUCE THAT PROJECT IF THEY WANTED AS IT'S APPROVED. BUT IF THEY WANTED SOMETHING DIFFERENT THEY'D HAVE TO COME BACK THROUGH PNC. THAT IS CORRECT, SIR. OKAY. I JUST WANTED TO MAKE SURE. THANK YOU. OKAY. COUNCILMAN STRANG, THANK YOU, MAYOR. SO I DID THERE SOMETHING IN THE SITE DATA THAT STUCK OUT WITH ME, SO IT'S GREAT THAT THEY'RE GOING TO GO BACK AND RE SWIZZLE THIS BECAUSE SPEAKING OF DOTTING I'S AND CROSSING T'S, THEY MENTIONED THIS IS SUPPOSED TO BE A THREE STORY GARDEN APARTMENTS, BUT ONE BEDROOM, TWO BEDROOM APARTMENTS, THREE STORIES. I KIND OF FEEL LIKE THAT'S INTERESTING. OR MAYBE THE DATA ISN'T TOTALLY ACCURATE THERE. SO I JUST YOU MIGHT WANT TO CHECK INTO THAT.

THE OTHER THING IS THE BI-RITE DRIVE THROUGH. YES, SIR. YEAH, I MIGHT WANT TO RECONSIDER THAT.

YES, SIR. I BELIEVE THAT WAS ONE OF THE COMMENTS FROM THE ORIGINAL ZONING CASE THAT THEY WERE GOING BACK TO, TO LOOK AT. PERFECT. THANK YOU. YOU'RE WELCOME SIR. OKAY. SO I KNOW WE REMOVED IT FROM TABLE AGAIN. SO WE DO NEED TO HOLD OUR PUBLIC HEARING. SO WITH THAT I WILL OPEN A PUBLIC HEARING ON THIS ITEM. IF ANY MEMBER OF THE PUBLIC IS PRESENT THIS EVENING AND WISHES TO SPEAK ON THIS ITEM, WE WOULD ASK THAT YOU STEP FORWARD TO DO SO. AT THIS TIME.

MISS STORM, PLEASE LET THE RECORD REFLECT THAT NO ONE HAS STEPPED FORWARD TO SPEAK DURING THIS PUBLIC HEARING. SO WITH THAT, I WILL CLOSE THE PUBLIC HEARING COUNCIL. WERE THERE ANY ADDITIONAL QUESTIONS OR COMMENTS? MAYOR PRO TEM, THANK YOU. MAYOR. IF YOU'RE PREPARED FOR A MOTION, IF I CAN GET EVERYONE TO CLEAR OFF REAL QUICK, I JUST WANTED TO ASK COUNCILMAN WILLIAMS, DID YOU HAVE A QUESTION OR COMMENT? NO, I WAS READY FOR A SECOND ON THE MOTION. OKAY, SO I WILL ALLOW. I WILL THEN ASK FOR A MOTION. AND MAYOR PRO TEM, YOU HAD MENTIONED YOU WOULD LIKE TO MAKE A MOTION. SO, MADAM MAYOR, I'D LIKE TO MAKE A MOTION TO DENY THE PROJECT. OKAY. WE HAVE A MOTION TO DENY. DO WE HAVE A SECOND? I'LL SECOND IT. OKAY. WE HAVE A MOTION WITH A SECOND TO DENY COUNSEL, PLEASE CAST YOUR VOTE. MOTION CARRIES SEVEN ZERO. IT'S

[5. Consider, and act upon, Ordinance No. 2024-19, amending Wylie’s Code of Ordinances, Ordinance No. 2021-17, as amended, repealing and replacing in its entirety Appendix A (Comprehensive Fee Schedule), Article XI (Fire Department) adopting a new Fire Department fee schedule; providing a savings/repealing clause, severability clause, penalty clause and an effective date; and providing for the publication of the caption hereof.]

DENIED. WITH THAT, WE'LL MOVE TO ITEM FIVE, WHICH IS TO CONSIDER AND ACT UPON ORDINANCE NUMBER 2024. DASH 19, AMENDING WILEY'S CODE OF ORDINANCES. ORDINANCE NUMBER 2021, DASH 17, AS AMENDED . REPEALING AND REPLACING IT'S IN ENTIRETY. APPENDIX A COMPREHENSIVE FEE SCHEDULE.

ARTICLE 11 FIRE DEPARTMENT ADOPTING A NEW FIRE DEPARTMENT FEE. SCHEDULE PROVIDING PROVIDING A SAVINGS. REPEALING CLAUSE SEVEN ABILITY CLAUSE, PENALTY CLAUSE, AND AN EFFECTIVE

[00:45:05]

DATE, AND PROVIDING FOR THE PUBLICATION OF THE CAPTION HEREOF. CHIEF BLYTH, THANK YOU MAYOR AND COUNCIL. GOOD EVENING, THE ITEM BEFORE YOU IS TO UPDATE OUR COMPREHENSIVE FEE SCHEDULE IN THE FIRE DEPARTMENT, I'M GOING TO GO THROUGH THERE'S THREE VERY DISTINCT DISTINCT SECTIONS, I THINK I'LL GO THROUGH EACH ONE AND THEN AND THEN ANSWER ANY QUESTIONS IF YOU ALL WANT TO DO IT THAT WAY, BECAUSE THEY ARE PRETTY DIFFERENT, SO IN APPENDIX A, SECTIONS A THROUGH, I PERTAIN TO OUR PREVENTION DIVISION, WE WENT THROUGH AND UPDATED SEVERAL THINGS THAT WERE THAT WERE ADOPTED WITH OUR PREVIOUS ADOPTION OF THE OF THE INTERNATIONAL BUILDING CODE OR, I'M SORRY, THE INTERNATIONAL FIRE CODE, WE ALSO ADDED A FIRE WATCH, AS WE'VE LEARNED THROUGH THE STORMS, THROUGH THE ICE STORMS, ESPECIALLY. AND AS WE GET MORE COMPLEX SYSTEMS, WE LEAVE A LOT OF BUILDINGS UNPROTECTED, AND SO WE NEEDED A MEASURE TO BE ABLE TO, TO, IF WE HAD TO PROVIDE THE FIRE WATCH THAT WE NEEDED A MECHANISM TO CHARGE FOR THAT, AND OTHER THAN THAT, ON THAT FIRST SECTION, IT'S REALLY JUST SOME, SOME FORMATTING AND SOME LAYOUT, DIFFERENT LAYOUTS FOR THAT PARTICULAR, FOR THAT A THROUGH EYE. SO ARE THERE ANY QUESTIONS SPECIFIC TO THE PREVENTION PORTION OF THIS? MAYOR PRO TEM.

THANK YOU MAYOR. SO CHIEF, WHEN WE TALK ABOUT FIRE WATCHES AND BUILDINGS THAT ARE UNPROTECTED, THE FEE STRUCTURE IS JUST IF WE HAVE TO PLACE ONE OF OUR STAFF MEMBERS INSIDE THE FACILITY AND PROVIDE THAT FIRE WATCH. CORRECT? CORRECT. CAN THE FIRE WATCH BE FROM A THIRD PARTY? ABSOLUTELY. AND IF THEY AND ENCOURAGED AND IF THEY PUT A THIRD PARTY IN PLACE, DO THEY HAVE TO LET US KNOW THAT THEY'RE COVERED WITH THE THIRD PARTY? THAT THIRD PARTY IS RESPONSIBLE FOR REPORTING BACK TO THE FIRE DEPARTMENT OR BACK TO THE PSB. SO WE'RE ACTUALLY WORKING ON SOME SOFTWARE RIGHT NOW THAT WE'LL BE BRINGING TO YOU AT SOME POINT. THAT WILL MONITOR ALL THAT FOR US, BUT YES, THAT IS THE THAT'S KIND OF THE SYSTEM. IT'S BEEN VERY INFORMAL, OVER THE YEARS. BUT I THINK WE'VE LEARNED OVER THE LAST SEVERAL YEARS DUE TO STORMS, THAT WE NEED TO FORMALIZE THAT PROCESS A LITTLE BIT. SO ABSOLUTELY, WE WOULD RATHER A THIRD PARTY DO IT AND REPORT BACK TO US. BUT IF THEY CAN OR IF THEY DON'T, THEN WE STILL HAVE THAT MEANS TO KEEP OUR CITIZENS SAFE. AWESOME. AND THE LAST QUESTION WOULD BE IN THIS SECTION OR THESE FEES, IN LINE WITH THE NEIGHBORING CITIES AND THE NEIGHBORING, I BELIEVE. SO CHIEF CLAIBORNE CHECKED SEVERAL, OH, THERE HE IS. HE CHECKED SEVERAL CITIES, AROUND US TO MAKE SURE THEY WERE THEY WERE IN LINE. OKAY, GREAT. THANK YOU. OKAY. THANK YOU SIR. GO AHEAD. OKAY. THE NEXT SECTION IS J. THROUGH N, AND THAT ESTABLISHES THE NEW, FEE SCHEDULE FOR EMS. AS WE, AS WE WENT THROUGH THAT WITH THE MERGER CON, WE ANSWERED SOME FOLLOW UP QUESTIONS FOR COUNCIL.

I THINK WE'VE GOT ALL OF THAT INFORMATION IN THERE, I KNOW THE PERCENTAGES WERE QUESTIONED LAST TIME OF RUDOLPH FROM FROM MAYOR PRO TEM. WE WENT WITH THEIR RECOMMENDATION OF 25 TO 60 AFTER FOLLOWING UP AND RESEARCHING, OUR CONSUMABLES AND OUR OXYGEN ARE THINGS THAT WE WILL BE THE WRITE OFF FOR QUICK PAY ITEMS THAT WE DISCUSSED, SO NOT MANY CHANGES AND I BELIEVE WE FOLLOWED UP ON EVERYTHING, THE COUNCIL STAY OPEN FOR OR FOR 365 DAYS. AND AT THAT POINT, IF THERE'S NO ACTIVITY, THEN THEY WOULD RECOMMEND THAT WE WRITE THAT OFF. SO I'LL BE GLAD TO ANSWER ANY QUESTIONS ABOUT THE EMS FEES. BUT THAT THAT WAS THE MAIN DRIVING FORCE OF TONIGHT.

AND TO REFRESH THAT WAS J THROUGH J J THROUGH N. YES OKAY. SO MAYOR PRO TEM. YES. SO THE ONLY QUESTION I HAVE IS ON THE FINANCIAL SIDE OF THAT, IF WE'RE GOING TO CARRY THOSE ACCOUNTS OUT PAST 90 OR 120 DAYS TO 365 DAY, I WANT TO MAKE SURE THAT WE DON'T GET WRAPPED AROUND THE AXLE. WHEN IT COMES DOWN TO THE ACTUAL REVENUE GENERATION AT THE END OF THE YEAR, THAT THAT DOESN'T WIND UP IN PROJECTED REVENUE, RIGHT? SO AT WHAT POINT WILL WE DROP THAT OFF IN FROM PROJECTED REVENUE INTO, POSSIBLE WRITE OFF BUCKET? WELL, THIS WILL BE OUR FIRST YEAR TO DO IT.

AS WE START TO COLLECT THAT REVENUE. BUT I THINK THE BEST WAY TO HANDLE THAT IS REVENUES HAVE ALREADY BEEN DUE. RIGHT. WE'VE GOT TO TURN THOSE IN ALREADY, SO I THINK WE WOULD PROBABLY USE THEM HOW MUCH WE'VE AVERAGED MONTHLY, HOW MUCH WE'VE COLLECTED BASED ON, BASED ON THAT, WHAT WE HOPE IS 519 CASH FOR TRANSPORT, AND THEN WE WOULD, WE WOULD JUST DO THAT OUT OVER 12 MONTHS AND ADDRESS THOSE AT THE END OF THE BUDGET YEAR. OKAY. THE ONLY THING I'M CONCERNED ABOUT IS IF WE WIND UP WITH A BUNCH OF WRITE OFFS AT THE END OF THE YEAR THAT LOOK LIKE A POSITIVE CASH FLOW, RIGHT ? AND I WANT TO KNOW IF WE CAN SOMEHOW EARMARK THE ONES THAT ARE OUT PAST 120 SO THAT WE DON'T WIND UP UTILIZING THOSE DOLLARS AND FORWARD PROJECTIONS.

SO WE GET A MONTHLY. WELL, THERE'S A THERE'S A DASHBOARD THAT'S LIVE, BUT WE ALSO ALSO GET A MONTHLY REPORT. AND I THINK WHAT WE'LL DO IS, IS SOMEHOW MAYBE EITHER IN THE WEEKLY REPORT, OR, OR IN SOME OTHER REPORT, CITY MANAGEMENT AND COUNCIL IS START TO, TO

[00:50:01]

PROJECT THAT OUT, AS WE START TO GET THAT AND AS WE START TO DEVELOP THOSE PROCESSES.

AWESOME. THANK YOU. SAY, TO MAYOR PRO TEM POINT ON THAT. I'M, I'M SURE THAT THEY CAN RUN AN AR AGING REPORT AND, AND SHOW THAT AS A PERCENTAGE OF TOTAL CHARGES. AND SO, YEAH, I THINK I THINK THAT WOULD BE HELPFUL, TO POTENTIALLY SEE OVER THE FIRST YEAR, OR 18 MONTHS, NOW, I DON'T KNOW IF WE NEED NECESSARILY TO HAVE A LARGE PRESENTATION EVERY MONTH OR ANYTHING LIKE THAT, BUT IF WE CAN SEE THAT THEY SHOULD BE ABLE TO SHOW IT IN 30, 60, 91, 21, 80, AND THEN TYPICALLY THAT'S ABOUT AS FAR AS WE TRACK IT. AND THEN IT JUST GOES INTO INTO A 180 PLUS BUCKET. AND ESSENTIALLY IT'S GONE. YEAH, I WAS SURPRISED TO SEE AT 365 BECAUSE THAT WAS THE RECOMMENDATION, BUT BUT WE'LL YOU KNOW, I THINK THE BIG THING IS AS WE START TO GET THOSE REPORTS AND DEVELOP THOSE PROCESSES, IT MAY BE SOMETHING WE CAN PUT IN THE WEEKLY REPORT, THE SMALL SECTION OF THIS IS HOW MUCH WE'VE COLLECTED. THIS IS HOW MUCH IS PENDING AND HOW FAR THEY'RE AGING OUT. AND I'LL TURN IT TO COUNCILMAN WILLIAMS IN ONE SECOND, ON THAT REPORT, IF YOU WOULD NOTATE, IF YOU WOULD NOTATE AND ASK THEM IF THEY HAVE A SPECIFIC ISSUE WITH A PAYER, IF THEY WOULD NOTATE THAT ON THE REPORT, AND WHAT PERCENTAGE OR CHARGE AMOUNT THAT IS. SO I JUST KNOW THAT FROM FROM MY DAY JOB, SOMETIMES CERTAIN PAYERS WILL HAVE A MULTI MONTH PERIOD WHERE THEY DON'T PAY THE CLAIMS AND SO IT'LL LOOK LIKE YOUR ARE IS WORSE THAN IT IS YOU'RE TALKING ABOUT LIKE LIKE COMMERCIAL INSURANCE COMPANIES. YEAH. LIKE WHEN BLUE CROSS DECIDES THAT THEY'RE WELL I WHEN ANY COMPANY THAT'S OUT THERE MAKES YOU KNOW HAS AN ISSUE WITH THEIR PAYMENT SYSTEM. SURE. OR SOMETHING GETS CROSSED WHEN THEY UPDATE ALL THE IT INFRASTRUCTURE. YOU CAN HAVE TIMES CLAIMS WILL BOUNCE BACK FOR 6090 DAYS. AND BY THE TIME YOU FIGURE IT OUT AND THEY FIX IT, THAT ARE STARTS TO LOOK BAD. BUT IF YOU KNOW IT'S A PROJECT THAT'S BEING FIXED AND PAID, IT'S HELPFUL TO KNOW THAT'S AN OUTLIER AND NOT A DRIVER. OKAY, I GOT THAT, COUNCILMAN WILLIAMS. THANK YOU. MAYOR, MAYOR PRO TEM BROUGHT UP A GOOD POINT. I WOULD LIKE WHEN WE SEE THOSE NUMBERS, JUST TO SEE THEM ON A CASH BASIS, THE ACCRUAL WILL END UP HELPING. BUT I'D LIKE TO SEE HIM ON THE CASH OVER THE PERIOD OF THE YEAR. OKAY. THANK YOU. ALL RIGHT. AND MAYOR PRO TEM I'M SORRY. ONE LAST COMMENT ON THAT IS IF WE'RE GOING TO HAVE THESE ACCOUNTS LIVE FOR 365, AT WHAT POINT DO WE STOP SENDING NOTES AND MESSAGES TO THE CITIZEN FOR COLLECTION? IS THAT I THINK THE ONE THING WE DON'T WANT THIS TO BECOME IS A BURDENSOME PROCESS FOR THE ADMINISTRATIVE PORTION OF IT, NUMBER ONE. BUT NUMBER TWO, THERE HAS TO BECOME A BREAKING POINT WHERE WE UNDERSTAND THAT, YOU KNOW WHAT, THEY'RE GOING TO PAY WHAT THEY CAN BECAUSE WE'VE COME UP WITH THOSE NUMBERS AS WELL. RIGHT, TO PAY CASH AND NEGOTIATE THAT OUT. BUT I WANT TO MAKE SURE THAT WE DON'T BECOME. WE DON'T BECOME A HARD COLLECTION AGENTS ON CITIZENS THAT ARE UNABLE TO PAY.

SO SO AT THIS POINT, WE'VE TOLD THEM WE'RE NOT INTERESTED IN COLLECTIONS, IF THAT CHANGES, OBVIOUSLY WE CAN CHANGE THIS, OUR OUR OUR BILLING PORTFOLIO. IF YOU WILL, WITH IMAGICON, IS SOMETHING THAT WE CAN CALL AND CHANGE ANYTIME THEY'RE IN THE CONTRACT. BUT AS OF NOW, WE'VE SAID, HEY, LET'S LET'S DO EVERYTHING WE CAN TO TRY TO STAY AS CLOSE AS WE CAN TO THAT 519 PER TRANSPORT, AND THEN AT THAT POINT, WE'LL, WE WILL NOT GO AFTER COLLECTIONS. SO IF THAT'S SOMETHING THAT THE COUNCIL WISHES TO CHANGE, WE CAN CHANGE IT AT ANY TIME. WE CAN SEE HOW IT GOES. BUT BUT I AGREE, I THINK THERE COMES A POINT WHEN WE REALIZE THEY'RE NOT GOING TO PAY AND WE'VE GONE THROUGH AND IT'S VERY CUSTOMIZABLE. WE'VE GONE THROUGH AND SOME THINGS THAT WE DIDN'T THINK WE SHOULD BILL PEOPLE FOR, DECEASED OR, OR SOME THINGS LIKE THAT, WE'RE NOT GOING TO PURSUE THOSE IN SOME CASES. AND SO, WE'VE TRIED TO BE AS COGNIZANT AS WE CAN TO TAKE CARE OF THE COMMUNITY. SO, SO I THINK THAT AT THE SAME TIME THAT I REALIZE THIS IS THE FIRST LAUNCH, BUT I'D ALSO LIKE TO REVISIT THAT 365 ACCOUNT OPEN, IF WE'RE IF WE'RE NOT GOING TO GO DOWN THAT ROAD OF HARD COLLECTION, THEN LEAVING THOSE DOLLARS OUT ON THE TABLE AND AN ACCRUAL BASIS IS WOULD GIVE US, I DON'T WANT TO SAY A FALSE SENSE OF SECURITY, BUT WOULD GIVE US A REVENUE GENERATION REPORT, POSSIBLY THAT WOULD BE OFF BASED ON INABILITY TO COLLECT. RIGHT. SO WE'LL, WE MIGHT REVISIT THAT TO YOUR IT'D BE UP TO YOU AS TO WHEN WE REVISIT IT, BECAUSE I KNOW THAT WE NEED SOME RUN TIME TO SEE HOW THE PROCESS IS GOING TO OPERATE AND WHAT OUR ACTUAL THROUGHPUT IS. BUT ONCE THAT IS ESTABLISHED, I THINK THAT WE SHOULD PROBABLY GO BACK AND LOOK AT THAT 365 LIVE ONLY BECAUSE IT CLUTTERS UP THE ADMINISTRATIVE PORTION OF IT. YEP. OKAY. AND WE'RE GOING TO HAVE SOME RAMP UP TIME THIS FIRST YEAR. THAT MIGHT BE WHY THEY THEY RECOMMENDED WE SET IT SO HIGH YEAR ONE. AS WE AS WE BECOME A NEW BILLING, AGENCY. SURE. IT'S GOING WE'RE GOING TO HAVE SOME, SOME RAMP UP TIME FOR THAT AS WELL.

UNDERSTOOD. GREAT. THANK YOU. ANY OTHER QUESTIONS FOR EMS. ALL RIGHT. AND THEN THE LAST

[00:55:05]

SECTION, JUST ADMINISTRATIVE CLEANING UP, OH. THROUGH S, IS FOR FIRST RESPONDER BILLING FEE, THAT'S SOMETHING THAT WE'VE, WE'VE DONE SINCE 2000. AND ALTHOUGH, WE HAVEN'T HAD THESE IN OUR COMPREHENSIVE FEE SCHEDULE, WE HAVE HAD THEM IN THE INDIVIDUAL ORDINANCE, BUT WE'RE TRYING TO LAND EVERYTHING IN THIS, IN THIS ONE LOCATION, SO ANY TIME WE RUN CERTAIN TYPES OF CALLS THAT REQUIRE CONSUMABLES, WE BILL, INSURANCE COMPANIES FOR THAT. AND SO THE MOST COMMON IS, IS CAR ACCIDENTS WHERE WE'RE USING ABSORBENT AND CLEANING UP THE STREET AND THOSE KIND OF THINGS, WE CURRENTLY HAVE THAT BILLING, THAT BILLING PROCESS, THAT WHERE WE DON'T BILL THE CITIZENS BY THE ORDINANCE AS WRITTEN. WE CAN BILL THE CITIZENS, WE ONLY LEFT THAT IN THERE BECAUSE IF YOU REMEMBER BACK A FEW YEARS AGO, WE HAD KIND OF A RASH OF, GAS OR OIL THAT WAS BEING DUMPED INTO THE STORM SEWERS, AND SO WE DID LEAVE THAT IN THERE TO BE ABLE TO PURSUE THAT IN THE ORDINANCE. BUT DAY IN AND DAY OUT, OUR BILLING SCHEDULE IS SET UP WHERE WE DO NOT BILL OUR CITIZENS, WE BILL THE INSURANCE COMPANY, WE, WE REC AS FAR AS GENERATE GENERATING REVENUE, IT LASTS WE USUALLY COLLECT ABOUT 50% OF THOSE AND 50% DENY THE PAYMENT, BUT IT'S A RIDER ON MOST INSURANCES. AND SO WE WILL WE WILL TRY THAT. OBVIOUSLY THE BIGGER THE HAZMAT OR THE BIGGER THE CLEANUP, THAT WE'RE TIED UP FOR AND OUR UNITS ARE TIED UP FOR, THAT IS THAT IS SOMETHING THAT WE CAN BILL FOR AS WELL. SO NOTHING NEW, BUT WE'RE TRYING TO GET THEM ALL IN ONE PLACE, IN THIS, IN THIS ORDINANCE INSTEAD OF IN THIS FEE SCHEDULE INSTEAD OF THE INDIVIDUAL ORDINANCE. SO I'LL BE GLAD TO ANSWER ANY QUESTIONS ABOUT THOSE, OKAY. ANY QUESTIONS? COUNCIL COUNCILMAN MALIKSI, I GUESS JUST OVERALL IN THE FEE STRUCTURE, IS THIS THE SAME FEE STRUCTURE FOR ALL CITIZENS AND NON-CITIZENS, MEANING IF IT'S A NON-CITIZEN PASSING THROUGH WIDELY AND THIS HAPPENS THROUGH OR EVEN WITH THE EMS SERVICES, WE'RE PROVIDING SERVICE TO A NON CITIZEN THAT IT'S OUTSIDE OF CITY LIMITS OR OUTSIDE OF CITY OF WILEY. ARE THESE FEE STRUCTURES ALL THE SAME FOR ALL OF THEM OR IT'S THE SAME. YES SIR. WE HAD THAT DISCUSSION SOME WITH THE MERGER CON WHENEVER WE WERE HERE. THEY DID NOT RECOMMEND, SETTING A DIFFERENT FEE, FOR CITIZENS VERSUS NON CITIZENS, THEY RECOMMENDED TO SET THE SET THE AMOUNT AT THE HIGHEST ALLOWABLE BY INSURANCE SO WE CAN SO WE CAN MAXIMIZE THAT REVENUE, AND THAT'S WHAT THEY, THAT'S WHAT THEY SET THE FEES AT. WELL, I AND I JUST WANTED TO MAKE A COMMENT BECAUSE I KNOW WE MOVED FORWARD. WHILE I AGREE WITH MAYOR, MAYOR, MAYOR PRO TEM ABOUT MAKING SURE THAT WE'RE NOT GOING AFTER SOME OF THE CITIZENS, I ALSO DON'T WANT TO BE DON'T WANT THIS TO BE FREE FOR ALL AS WELL. THEM KNOWING THAT THEY'RE GOING TO PUT THE BURDEN ON OTHER CITIZENS WITHIN THE WILEY THAT ARE NOT USING THE SERVICES. SURE SO, THERE HAS TO BE SOME SORT OF A HAPPY MEDIUM THAT ONCE THE COUNCIL LOOKS AT THIS DOWN THE LINE, THAT MIGHT BE THAT IT'S COSTING ALL OUR CITIZENS A LOT MORE THAN THAN WHAT IT'S NEEDED TO BE, THEN I THINK WE HAVE TO LOOK AT THAT AND MAKE SURE THAT EVERYBODY'S TAKING THE RESPONSIBILITY ALL TOGETHER AND VERSUS SOME OF, OH, ABSOLUTELY. SOME TAKING IT ALL ON THEMSELVES. SO I'D LIKE TO LOOK AT THAT AS WELL. YEAH. AND NOT ONLY OUR CITIZENS, WE, WE DID ESTABLISH WHEN WE, WHEN WE SET UP OUR BILLING ZONES, THE PEOPLE THAT WE PROVIDE SERVICE FOR OUTSIDE OF THE CITY. SO WE, WE WILL BE WITH THE EXCEPTION OF COLLIN COUNTY, WE WILL BE ABLE TO SEE HOW MUCH WE'RE COLLECTING FROM LAVON PARKER, INSPIRATION. WE DID SET THOSE UP AS BILLING ZONES. SO I THINK WE'LL BE ABLE TO PROVIDE A LOT OF INFORMATION. MAYBE THIS TIME NEXT YEAR OR JUST BEFORE THE BUDGET NEXT YEAR, MAYBE WE MAYBE WE REVISIT THIS, HAVE A WORK SESSION, SEE WHERE WE'RE AT, ANSWER SOME OF YOUR QUESTIONS ABOUT AGING THE AGING REPORT. SEE HOW MUCH WE'VE RAMPED UP, MONTH OVER MONTH AND MAYBE MAKE SOME DECISIONS TO MAKE SOME MODIFICATIONS IF WE IF WE WANT TO BECAUSE WE CAN DO IT AT ANY TIME WITH A PHONE CALL. OKAY AND WITH THAT, THAT'S IT, JUST THOSE THREE SECTIONS ARE THE SECTIONS WE UPDATED. ALL RIGHT. THANK YOU, CHIEF, FOR COMING, MAYOR PRO TEM, I'M ASSUMING YOU MAY HAVE A MOTION IF IT'S A COMMENT, GO AHEAD. IF IT'S A MOTION, I'M OPEN TO A MOTION AS WELL. THANK YOU. I'LL MAKE A MOTION. WE APPROVE AS PRESENTED. WE HAVE A MOTION TO APPROVE. DO WE HAVE A SECOND, COUNCILMAN? STRANGE. I'LL SECOND THAT. OKAY WITH THAT? COUNSEL, PLEASE CAST YOUR VOTES. THE MOTION CARRIES SEVEN ZERO. THANK YOU. WITH THAT, THAT DOES COMPLETE OUR AGENDA FOR THIS EVENING, WE HAVE NO EXECUTIVE SESSION, SO WE WILL MOVE TO OUR

[READING OF ORDINANCES]

READING OF THE ORDINANCES. MISS STORM, DO WE HAVE ANY ORDINANCES TO READ THIS EVENING? YES, MAYOR. ORDINANCE NUMBER 2024, DASH 19, AN ORDINANCE OF THE CITY OF WYLIE CITY COUNCIL OF

[01:00:02]

THE CITY OF WYLIE, TEXAS, AMENDING WILEY'S CODE OF ORDINANCES ORDINANCE NUMBER 2021, DASH 17, AS AMENDED. REPEALING AND REPLACING IN ITS ENTIRETY APPENDIX A, A COMPREHENSIVE FEE SCHEDULE. ARTICLE 11 FIRE DEPARTMENT ADOPTING A NEW FIRE DEPARTMENT FEE SCHEDULE PROVIDING A SAVINGS REPEALING CLAUSE. SEVERABILITY CLAUSE, PENALTY CLAUSE, AND AN EFFECTIVE DATE, AND PROVIDING FOR THE PUBLICATION OF THE CAPTION HEREOF. WITH THAT, THAT DOES COMPLETE OUR AGENDA THIS EVENING. DO WE HAVE A MOTION TO ADJOURN? COUNCILMAN STRANG THANK YOU, MAYOR, A MOTION TO ADJOURN, AND I'LL GO AHEAD AND SECOND, THAT MOTION MIGHT BE IN A HURRY TO GET SOMEWHERE. SO WITH THAT, WE HAVE A MOTION AND A SECOND TO ADJOURN. NO, SORRY. THE MOTION HAS ALREADY BEEN MADE. WAIT. I HAVE CAST YOUR VOTE. I HAVE, I CAN VOTE NO, AND WE CAN START OVER ON THIS. I DO, I DO HAVE A POINT OF ORDER. I'M NOT FINISHED . I HAVE A POINT OF PRIVILEGE.

MAYOR. I WOULD LIKE TO CONGRATULATE, MAYOR PORTER AND HIS WIFE, AMBER, ON THE BIRTH OF THEIR FIRST CHILD, MISS CHLOE ANNE MARIE PORTER WAS BORN LAST EVENING AT 928, 18, 918. SO I GAVE TEN MINUTES. SHE'D NEVER BE LATE. SHE'S NOT LIKE THE MAYOR. SHE'LL BE ON TIME. AND, SHE IS HEALTHY AND SHE AND BABY, SHE AND MOM ARE BOTH FINE, AND THE MAYOR IS ALREADY MISSING SLEEP, SO IT'S JUST BEGUN, SIR. THANK YOU. THANK YOU. ALL RIGHT, WELL, THANK YOU, SIR, I APPRECIATE THAT. WITH THAT, WE HAVE A MOTION AND A SECOND, AND THE MOTION CARRIES SEVEN ZERO. WE'RE ADJOURNED. THANK YOU GUYS, BACK

* This transcript was compiled from uncorrected Closed Captioning.