[I. COMMENCEMENT]
[00:01:43]
UM, RECORDING OF THE TELEPHONE VIDEO AVAILABLE TO THE PUBLIC OPEN MEETINGS ACT UPON WRITTEN REQUEST MEETING HAS NOW BEEN CALLED TO ORDER IF Y'ALL WOULD JOIN US.
UH, MR. VAUGHN WILL LEAD US IN THE INVOCATION JUMBO ADDITION.
JOIN US IN A MOMENT OF SILENCE FOR THE TRAGEDY THAT HAPPENED ON THE TWO TO BE DURING THE LORD TODAY, WE WANT TO LIFT UP ALL THE FAMILIES THAT WERE AFFECTED BY THE TRAGEDY WITH THE SHOOTING DOWN IN THE VALLEY.
LORD, THERE'S A, THERE'S A LOT OF HURT.
THERE ARE A LOT OF NOT UNDERSTANDING WHAT HAPPENED.
SO WE JUST WANT TO BE WITH THEM AND FAMILIES LOSING THESE CHILDREN.
AND THESE TEACHERS DEDICATE THEIR LIVES TO HELP OUR KIDS.
WE JUST TO DEFINITELY LIFT THEM UP IN THE COMING DAYS.
AS MORE INFORMATION COMES OUT, THE, JUST KEEP EVERYBODY CALM AND JUST KNOW THAT IT'S A BIG LOSS AND EVERYBODY KNOWS WHAT IT'S LIKE.
ALSO LORD WE TO THE DOCTOR TO SAY A SPECIAL PRAYER FOR A MR. GEORGE BETTY'S FAMILY.
HE'S, UH, MANY DECADES OF DONATING HIS TIME, VOLUNTEERING THROUGH THE P AND Z AND ALL LORDS.
SO THIS, THIS BE WITH HIS FAMILY.
AS THEY PREPARE TO LAY HIM TO REST LORD, IT WAS A BIG PART OF OUR, OF OUR COMMISSION.
SO LORD, WE JUST WANT TO CONTINUE TO BE WITH OUR FIRST RESPONDERS, UH, YESTERDAY OR TUESDAY SHOWS THAT THEY'RE WHAT THEY RUSHED INTO.
NOT KNOWING WHAT'S GOING ON WARRANTS, A DIS DISCONTINUE TO BE WITH ALL OF THEM, WHETHER IT'S THE AMBULANCE PEOPLE, THE FIRE, OR THE POLICE LORD, JUST, JUST CONTINUE TO BE WITH THEM.
AND WE JUST ASK THAT YOU MEET WITH THE COUNCIL TO NOT AS, AS THEY MAKE DECISIONS THAT WE HOPE IT'S IN YOUR WHEEL AND IT'S BEST FOR OUR COMMUNITY IN YOUR HOLY NAME.
AND THE UNITED STATES OF AMERICA.
THE NEXT ITEM WOULD BE ROLL CALL OF CITY COUNCIL, CALVIN SHIFFLETT PRESENT NICOLE MADDOX PRESENT DRIVER'S QUINN PRESENT FRANCIS VAUGHN, PRESENT, UH, PARKS AND RECREATION BOARD, UH, HAVE CARED TO HAVE ROLL CALL JEFFREY SPORE, SUZANNE PARAMORE, SHERRI ATKINS.
[II. JOINT MEETING- PARKS & RECREATION BOARD]
WE WILL HAVE A JOINT MEETING WITH OUR PARKS AND RECREATION BOARD AND OUT OF MY DISCUSSION AND CONSIDERATION ON THE SOLUTION FOR THE MUNICIPAL SWIMMING POOL.UH, I THINK AS EVERYONE KNOWS, OUR, OUR POOL IS IN
[00:05:01]
PRETTY SAD REPAIR AT THE TIME.UH, DON'T THINK THAT IT'S WOULD BE VIABLE FOR US TO OPEN IT THIS YEAR, UH, CONSIDERING THE VIOLATIONS THAT, THAT, THAT ARE THAT EXIST.
UH, SO THAT MEANS THAT WE EITHER HAVE TO REPAIR IT, REMOVE IT OR REPLACE IT.
SO THAT'S, THAT'S BASICALLY OUR THREE CHOICES.
WE NEED TO COME UP WITH A GAME PLAN ON HOW TO MOVE FORWARD AND WHAT IT'S GOING TO TAKE TO GET THERE.
WE'LL PREPARE TO A COUPLE OF DOCUMENTS COMMISSION OR FOR THE COMMITTEE AND FOR ALL FOR COUNCILS, BUT OUTLINING THE ISSUES AND TAKING A LOOK AT, AT THE END OF THE DAY, WE'RE NEED ABOUT A MILLION DOLLARS TO FACILITATE THE NECESSARY REPAIRS TO COME INTO CODE COMPLIANCE.
UH, THAT'S NOT A FULL REPLACEMENT FOR REPLACEMENT.
WE'RE TALKING ABOUT A SIGNIFICANTLY LARGER SUM OF MONEY.
UM, AND SO GOING INTO THIS BUDGET CYCLE, WE KNEW WE WERE GOING TO HAVE THAT ISSUE.
THAT'S WHY WE DECIDED, UH, DURING THE BUDGET PROCESS LAST YEAR THAT WE WOULD NOT OPERATE THIS YEAR TO KIND OF GIVE OURSELVES AN OPPORTUNITY TO TAKE A PAUSE AND THINK ABOUT WHAT THAT GAME PLAN IS.
AND I KNOW THAT, UH, THE PARKS COMMITTEE HAS DISCUSSED THIS, UH, ON A COUPLE OF DIFFERENT OCCASIONS AND THEY WANTED TO HAVE THE OPPORTUNITY TO TALK WITH COUNCIL AS WELL.
SO, UH, THAT'S WE FACILITATED THIS MEETING AND I DON'T KNOW WHETHER WILL HAS ANY COMMENTS HE WANTS TO ADD TO THAT.
BUT, UH, OUR GOAL IS STAFF IS TO FACILITATE Y'ALL'S VISION FOR THE CITY AND WHAT Y'ALL WANT TO HAVE DONE.
AND SO WE'RE LOOKING FOR SOME GUIDANCE.
I WILL SAY THAT I REACHED OUT TO OUR FINANCIAL ADVISOR BOND COUNSEL ABOUT SPECIFICS ON REPLACEMENT'S ISSUE, IT'S BONDS.
THEY DON'T HAVE A DOCUMENT PREPARED FOR US AT THIS TIME FOR THIS YEAR, BUT THEY WERE A LITTLE BIT ON THE SOUR SIDE, NOT WANTING TO LOOK AT THE SHARING DEBT, GIVEN THE CURRENT ECONOMIC CLIMATE.
UM, BUT THAT'S NOT TO SAY WE CAN'T, IT'S JUST, IT MAY BE MORE, MORE EXPENSIVE THAN WE ANTICIPATE.
SO WHAT ARE THE RECOMMENDATIONS OF THE PARKS? PARKS BOARD HAVE A RECOMMENDATION MARY COUNCIL? WE'VE HAD A, CJ SAID LOTS OF, LOTS OF DISCUSSIONS ON THIS.
UM, AND WE'VE, WE'VE VOTED ON IT SEVERAL TIMES AND I WILL SAY THAT THEY CAME, THE BOARD CAME TO A UNANIMOUS DECISION, BUT IT'S A VERY SPLIT, UNANIMOUS DECISION.
UM, WE ALL UNDERSTAND THE WEEKDAY.
WE ALL UNDERSTAND THE FINANCIAL IMPLICATIONS AND PROBLEMS MOVING FORWARD WITH A MILLION TO FIVE PLUS MILLION DOLLAR PROJECTS.
UH, BUT I THINK EVERYBODY ALSO UNDERSTANDS AND REALIZES WHAT A POOL IS FOR A COMMUNITY LIKE OURS.
AND, UM, ONE OF THE, ONE OF THE DOCUMENTS I BELIEVE WAS IN YOUR PACKET WAS LOOKING BACK OVER THE LAST FIVE YEARS OF ATTENDANCE.
AND, UM, YOU'LL SEE THAT THE TWO BUSIEST YEARS WE'VE HAD RECENTLY WAS 2019 AND 2021 OR LAST TWO YEARS THAT WE'VE OPENED.
UM, BUT EVEN IT'S STAYED VERY STEADY THROUGH THAT TIME TOO.
I THINK OUR LOW YEAR WAS AT 85 PEOPLE A DAY AVERAGE AND OUR HIGH YEAR WAS 122 AVERAGE.
SO, YOU KNOW, WE STAYED RIGHT AROUND THAT NUMBER, PRETTY, PRETTY STEADILY.
SO IT, IT ISN'T WE'LL USE FACILITY.
UM, CJ AND I LOOKED AT THE NUMBERS AND DID SOME MATH THIS MORNING.
UM, AND IT WOULD W BASED ON THOSE ATTENDANCE NUMBERS AND OUR OPERATING BUDGET IN THE PAST, WE WOULD HAVE TO UPDATE USAGE FEEDS ABOUT SIX AND A HALF $7 PERSON TO BREAK EVEN JUST, JUST ON WHAT WE SPEND INTO YEAR ON THE POOL.
UH, SO THERE'S, THERE'S A LOT OF, THERE'S A LOT OF DIFFERENT OPTIONS.
SO I SAY THE BOARD CAME TO A UNANIMOUS DECISION.
IT WAS THAT THEY ALL UNDERSTAND THE FINDING OUT THE FINANCIAL APPLICATIONS.
AND IF IT'S NOT FEASIBLE TO DO THE RECOMMENDATION IS TO GO WITH A USABLE, NICE FACILITY.
THERE'S NOT A POOL IN THE PLACE, BUT WITH THAT BEING SAID, IF THERE IS A POSSIBLE WAY TO DO IT OR TO DO SOMETHING, I THINK THEY WOULD LIKE THAT OPTION TO, YOU KNOW, IT'S FINANCIALLY WE UNDERSTAND IT CAME TO A DECISION, BUT THERE'S STILL A LOT OF EMOTIONS OF THOUGHTS ON BOTH SIDES.
SO WHEN YOU SAY A FACILITY TO GO ON THERE, WOULD, WHAT DO YOU MEAN? SO ONE OF THE THINGS THAT WE LOOKED AT IS, UM, I SHOULD HAVE BROUGHT THAT PHONE.
I DIDN'T BRING A DRAWING, UM, USING THAT SPACE AND TURNING IT INTO A, JUST KIND OF A FUN AREA.
WE, WE HAD SPOTS FOR FOOD TRUCKS TO GO IN THERE.
[00:10:01]
A SKATEBOARD BARK, A LITTLE RAY STAGE AMPHITHEATER TYPE AREA, SOME, SOME GAME AREAS.UH, SO JUST A WHOLE LOT OF DIFFERENT THINGS THAT WOULD STILL MAKE IT A, AN ATTRACTIVE, USABLE AREA FOR THE RESIDENCE.
UM, YEAH, THE ENGINEERING TO, OR THE ENGINEER'S COST ESTIMATE TO DO SOMETHING LIKE THAT WAS IN THE SEVEN TO 800,000 RANGE.
UH, HAS THERE EVER BEEN A DISCUSSION? I MEAN, MAYBE THERE WAS IN THE PAST, I DON'T KNOW, BUILDING SOMETHING LIKE AN INDOOR, LIKE A, AND I THINK MAYBE SOME OF THE BOARD WOULD LIKE TO, WOULD LOVE TO ANSWER THAT QUESTION.
WE HAVE DISCUSSED IT, BUT THE COST WAS GOING TO BE UP THERE, BUT THE SHORT ANSWER IS YES, BUT WE'VE DISCUSSED IT.
THAT'S SOMETHING THAT ALWAYS COMES UP, UM, IS THAT OUR POOL SEASON IS VERY SHORT.
YOU KNOW, WE, WE AVERAGE BETWEEN 65 AND 70 DAYS A YEAR THAT THE BULL'S OPEN.
UM, IF WE WERE TO MOVE FORWARD TO FIND A WAY TO REPLACEABLE, I THINK IT'S ALMOST IMPERATIVE THAT YOU BUILD A FACILITY THAT IS USABLE AND OPEN YEAR ROUND.
SO THAT'S WHY I SAY THERE'S A, THERE'S A WHOLE LOT OF DIFFERENT SIDES HERE, AND THAT'S WHY WE, WE WANTED SOME TO HAVE A DISCUSSION AND TO GET SOME GUIDANCE FROM YOU GUYS ON WHAT YOU'D LIKE TO SEE OR PURSUED.
WELL, CAPACITY-WISE, YOU'RE, YOU'RE SAYING THAT WE AVERAGE A HUNDRED AND A HUNDRED OR SO ON A DAILY, ON A DAILY BASIS DURING, DURING OUR BUSY SEASON.
SO THEY'RE IN OUR OPEN SEASON.
SO THE SIZE THAT'S THERE NOW, THE SIZE OF THE POOL, IT'S A PRETTY GOOD SIZED POOL, 50 METER POOL.
UM, IT HOLDS ROUGHLY 350,000 GALLONS, UM, BY COMPARISON, THE INDOOR POOL AND ANGLES, AND AT THE REC CENTER KIND OF CENTER, MOST FOLKS ARE FAMILIAR WITH, UH, IT'S ABOUT 120,000 GALLON POOL.
AND THE CAPACITY FOR 120,000 GALLONS IS IT'S STILL BASED ON SQUARE FEET.
I THINK THAT ONE IS CAPPED AT 200 IS THE MAX CAPACITY.
SO IT'S, IT'S A SMALLER, IT'S A FOUR FOOT LONG, LIKE 30 UNITS.
SO THAT'S WHERE WE GET A LOT MORE VOLUME.
SO I MEAN, OUR, OUR POOL IS BASICALLY OVERSIZED THEN.
IS THAT WHAT YOU'RE TELLING ME? KIND OF SORTA IT'S, IT'S A, IT'S NOT A RECREATIONAL HOLE, IT'S IT HAS, YOU KNOW, IT'S A BIG SQUARE HOLE.
WELL, IT WAS, IT WAS WHEN IT WAS ORIGINALLY BUILT, IT WAS BUILT IN, IT WAS ENVISIONED TO BE A PRACTICE POOL FOR BRASSWOOD SWIM TEAM AS WELL.
BECAUSE I MEAN, WE'VE GOT TO WISH WE'VE GOT ALL THE LANE ROPES AND STUFF FOR THAT.
SO IT IS, IT'S A 50 METER COMPETITION SIZE POOL WITH A DIVING WELLVILLE.
MR. KELLY GREW UP, INCLUDE HERE AS WELL AS I DID.
AND WE WERE PROMISED A SWIMMING POOL WHEN WE WERE KIDS, BUT IT NEVER GOT BUILT.
IT NEVER GOT BUILT UNTIL OUR KIDS WERE KIDS.
SO AS AN INDOOR POOL, THE ONLY INDOOR FACILITY OR SOMETHING, I'M THINKING OF THE MOMS AND THE KIDS.
AND WAS THERE ANYTHING MAYBE LIKE INDOOR PLAYGROUND PLAY PARK, SOMETHING LIKE THAT, OR WAS IT JUST INDOOR POOL WITH THE, THE DISCUSSIONS HAVE BEEN VERY HIGH LEVEL, BROAD BASED.
SO WE W WE DID NOT GO INTO SPECIFIC LIKE THAT.
JUST THAT IF IT'S A POSSIBILITY SOMEHOW SOME WAY, EVEN IF IT'S, YOU KNOW, DOWN THE ROAD, THAT IF WE BUILDING THE POOL, THAT WE SHOULD DO SOMETHING TO MAKE IT A LITTLE BIT MORE OPEN AND ACCESSIBLE AND USABLE FOR MORE THAN A FIFTH OF THE YEAR.
WE DON'T HAVE SOFTBALL, WE DON'T HAVE BASEBALL, WE DON'T HAVE SOCCER.
WE HAVE NOTHING FOR OUR CHILDREN.
THEY HAVE TO GO OUTSIDE THE CITY TO GO DOING THINGS AND I'LL ASK THE POOL AND THAT'S FREQUENT.
IS THAT THROUGH, IS WHAT WE DO, THE SOMETHING IN THE CITY.
AND I, AND, UH, I'M ME PERSONALLY.
[00:15:01]
I WOULD LIKE TO SEE, YOU KNOW, YOU SAID YOU CAME FOR GUIDANCE TO ME PERSONALLY, I WOULD LIKE TO SEE SOMETHING INDOORS.UH, SO LIKE YOU SAID, WE CAN USE IT YEAR ROUND.
UM, YOU KNOW, ONE OF THE REASONS WE MIGHT SEE A DEFICIT IN THE POOL IS BECAUSE WE, LIKE YOU SAID, WE ONLY OPENED 20% OF THE YEAR.
UH, THE COST OF IT MIGHT BE EXPONENTIAL RIGHT NOW, BUT DOWN THE ROAD, IT MIGHT PAY FOR ITSELF.
UM, BUT I DON'T KNOW THAT I DON'T KNOW THAT MAKING A PROFIT WITH A POOL OR SOMETHING FOR THE COMMUNITY IS THE MOST IMPORTANT.
I THINK IT'S OFFERING SOMETHING TO THE COMMUNITY AND TO BE PERFECTLY HONEST, I DON'T KNOW THAT THERE'S A MUNICIPAL POOL IN EXISTENCE THAT PAYS FOR ITSELF.
IT IS STRICTLY AT A MANAGING IN FACT.
SO I DON'T KNOW THAT THAT'S THE GOAL, BUT THE GOAL OF THE COUNCIL OF GOVERNMENT CITY GOVERNMENT SHOULD BE PUBLIC SAFETY FIRST, BUT ALSO A COMMUNITY ENGAGEMENT AND OFFERING SERVICES TO THE CITY.
IF WE DID AN INDOOR AREA, I'M ASSUMING, WOULD IT BE AS BIG AS WHAT THE POOL IS SITTING ON NOW? YEAH, I THINK SO.
I MEAN, WE HAVE A, IT'S A, IT'S A GREAT LOCATION.
UM, YOU COULD DO A LOT OUT THERE.
IS THERE MORE, LET LET'S SAY IT'S IN THERE OR IS THERE MORE SPACE TO EXPAND, TO MAYBE ADD LIKE A BASKETBALL COURT IN THERE OR SOMETHING LIKE THAT? IS THERE ROOM TO EXPAND OR NOT? I MEAN, SOMETHING LIKE THAT IS, THERE'S A LOT OF SPACE.
I WOULD, I WOULDN'T SAY NO, I WOULDN'T SAY YES, BUT WHAT'S THAT SAY A MULTI-USE FACILITY SUCH LIKE, LIKE BLACK, LIKE JACKSON'S BREXIT.
WE DO, WE HAVE A, WE HAVE THAT WHOLE BIG CORNER.
IT SLOPES OFF TO THE BAT THAT WOULD DIVE OFF THAT STARTS GETTING INTO THE DISH.
BUT I THINK YOU CAN, YOU CAN WORK AROUND THAT AND ADD AN ADDED SOME ADDITIONAL SQUARE FOOTAGE BEHIND THAT WE HAVE NOW WITHOUT REALLY, YOU KNOW, APPROACH IT INTO THE REST OF THE PARKLAND, THE FOOTPRINT THAT FITS FENCED OFF AS A GOOD SIZE BLOCK.
I W I HAVEN'T DRIVEN AROUND, BUT I WAS CALLED, YOU KNOW, SEVERAL TIMES BY DIFFERENT PEOPLE.
BUT, UH, HAVE, UH, HAVE WE TAKEN DOWN THE BASKETBALL GOALS AND DIFFERENT ALL THE PARKS? NO, SIR.
WE HAVE, CAN WE PUT THEM BACK? NO, SIR.
WE, UH, WE TOOK DOWN THE BASKETBALL GOALS RIGHT OUTSIDE THE PAVILION AT THE MUNICIPAL PARK PHASE ONE, BUT WE STILL HAVE THEM ACROSS AT PHASE TWO.
WE STILL HAVE THEM AT ROGERS PARK AND WILSON PARK AND ALL THE OTHER PARKS.
WE JUST TOOK DOWN THE ONE DRAFTS OUT OF THE BILLION.
BUT IF SOMEBODY COMES TO, HEY, WE DON'T HAVE ANY BASKETBALL.
UH, ALSO I WAS ASKED ABOUT, UH, PLAYGROUND EQUIPMENT.
IS THAT BEEN TAKEN OUT? NO PARKS AND STUFF.
YEAH, NO, WE'VE ACTUALLY ADDED TWO NEW PLAYGROUNDS IN THE LAST MATTRESS.
I WILL TELL YOU IT'S STILL THERE.
WELL, AND I WILL TELL YOU MAYBE THE ANSWER OR THE QUESTION WAS ABOUT, THERE WAS A SECTION OF THE PLAYGROUND AT PHASE TWO, A LITTLE FOOTBRIDGE THAT HAD RUSTED AND HAS HOLES IN IT.
THE PARTS HAVE BEEN ORDERED A MONTH AND A HALF AGO.
IT TOTALLY HAD A THREE TO FIVE MONTH WAIT UNTIL THEY GOT HERE.
SO THAT, THAT ONE PIECE HAS BEEN TAKEN DOWN, BUT WHY WILL IT IMPORTED THE ENTRANCE AND ALL THAT CAN STEP OFF THE EDGE.
SO IN FACT, WE HAVE TWO SMALLER PLAYGROUNDS RIGHT NOW UNTIL THEY GET RECONNECTED.
AND I'M ALSO, IF YOU NEED ANY DEAL, I'M ALSO IN DOORSTEP.
UH, I DID WANT TO ASK AND TO BRING CJ INTO THE MIX, UH, WE GIVE THE VISION, BUT YOU HANDLE THE FINANCES.
WHAT DOES THAT, WHAT DOES THAT ENTAIL? WELL THAT'S SO IF WE WERE TO, ONCE WE, IF YOU YOU'LL CALL, WE JUST DID OUR PARTS MASTER PLAN AND GOT VERY LITTLE INPUT FROM THE PUBLIC.
SO WE HAD SOME PIE IN THE PIE, IN THE SKY.
IT IS ABOUT WHAT WE WOULD LIKE TO DO THERE.
UM, BUT T TO, ONCE WE FOCUS IN ON, IF, IF IT'S AN INDOOR REC FACILITY THAT HAS A POOL OR A SPLASH, OR I DON'T KNOW WHERE THE I'VE BEEN TO GRAND PRAIRIE, BUT THEY HAVE AN AMAZING INDOOR WATER PARK.
I DON'T THINK WE WANT TO GO THAT QUITE WITH THAT GRANDIOSE, BUT, UH, WITH, YOU KNOW, RACQUETBALL BASKETBALL, WEIGHTLIFTING, YOU'RE PROBABLY TALKING ABOUT A SEVEN TO $8 MILLION FACILITY, UM, THAT WOULD REQUIRE BOND FINANCING.
UH, AND THAT WOULD REQUIRE GOING TO THE VOTERS AND WHERE WE WERE LAST TIME, IF YOU RECALL, WE ISSUED THE 2.98, IT'S ACTUALLY 3.8.
WE ISSUED, I GUESS, TWO YEARS AGO TO FINANCE THE SIDEWALK CONSTRUCTION.
UH, THE FACILITY IMPROVEMENTS TO THIS BUILDING ON SEVERAL OTHERS.
UH, WE GOT A, I THINK A RATE OF FOUR AND A HALF PERCENT, UH, AND WE ACTUALLY GOT A PREMIUM PAID BACK TO US OF ABOUT $200,000
[00:20:01]
FOR THE SALE.WE'VE GONE IN VERSE NOW ON BOND VALUE, UH, BECAUSE OF THE, A LOT OF THINGS, UH, AND WITH THE INFLATION WE DON'T KNOW YET.
AND I THINK THAT'S WHY I HAVEN'T GOTTEN ANYTHING IN WRITING YET, BECAUSE THEY'RE NOT SURE JUST WHAT THAT PICTURE LOOKS LIKE.
THE OTHER ISSUE THAT WE WERE FACING AT THAT TIME.
WE WOULD'VE HAD A AA PLUS, UH, BUT THE ACTUAL AVERAGE HOUSEHOLD DEBT OWNED BY THIS BY RESIDENTS, UH, FACTORS INTO THAT AS WELL.
CAUSE IF YOU CAN'T PAY YOUR DEBT, YOU CAN'T PAY YOUR TAXES.
UM, IT COMPOUNDS AND THEN YOUR RISK FOR ISSUING DEBT GOES UP.
AND SO THAT'S ANOTHER CALCULATION THAT GOES INTO THAT COST.
SO ON TOP OF THAT, WE ALSO HAVE SEVERAL OTHER INFRASTRUCTURE NEEDS HERE RELATED TO SEWER.
AND THEN QUITE FRANKLY, YOU'RE GOING TO HAVE TO HAVE A NEW FACILITY FOR YOUR POLICE DEPARTMENT PRETTY QUICKLY THAT BUILDING IS, UH, IT'S, IT'S FADING FAST.
SO ALL TOLD IF WE WERE TO TALLY UP AND WE'VE KIND OF STARTED THE PROCESS EARLY ON IN THE BUDGET, JUST TAKING A LOOK AT WHAT THOSE FACILITIES NEEDS ARE.
WE'RE PROBABLY TALKING $20 MILLION JUST IN FACILITIES NEEDS.
IF YOU ADD IN A POOL OR AN INDOOR RECREATION FACILITY ON TOP OF WHAT WE NEED FOR THE POLICE AND, AND OTHER FACILITIES.
SO ONE GOOD LOTTERY WIN NOW, AND WE WILL HAPPILY NAME ANY FACILITY AFTER ANYBODY THAT WANTS TO DONATE THAT LETTER.
WELL, ACTUALLY YOU UNDERSTAND THAT THE UNANIMOUS THOUGHT ON FINANCES, BUT LOTS OF OTHER THOUGHTS AND OPINIONS AND ISSUES ON BOTH SIDES.
I MEAN, UNTIL WE GET, UNTIL WE GET, CAN GET SOME ANSWERS ON THE ACTUAL FINANCING PORTION OF IT, WE'RE, YOU KNOW, I THINK WE'RE ALL IN AGREEMENT THAT WE DON'T, THAT WE WOULD LIKE TO SEE THE FACILITY STAY IN, IN A BETTER SHAPE AND FORM.
UH, NOW, LIKE I SAID, YOU KNOW, RIGHT NOW MIGHT NOT BE THE PERFECT TIME TO TRY TO FINANCE SOMETHING LIKE THAT, BUT THERE MAY NEVER BE ANOTHER PERFECT TIME.
AND THE WAY WE WOULD WANT IN THE COUNTY, WE HAD TO MAKE THE SAME DECISION.
AND IT WAS IN A POLYGON TWO WEEKS BECAUSE THE CHICKEN IS A WHOLE DIFFERENT PROBLEM, A LOT MORE PROBLEMS. WE HAVE SOME OF THAT, YOU KNOW, IF YOU REMEMBER AN ENGINEER'S REPORT, WE'VE GOT STRUCTURAL BEAMS THAT ARE FAILED UNDER THE POOL, AND WE'VE GOT THAT SHIFTS OF SEVERAL INCHES BETWEEN SECTIONS.
I MEAN, WE HAVE ALL THAT GOING ON.
WELL, I MEAN, 50, 50 YEAR OLD STRUCTURE, IT IS.
AND ONE THING THAT, THAT I WOULD LIKE TO POINT OUT OUT OF THE REPORT IS THAT THE ENGINEERS EVEN SAID IT'S A, IT'S A WELL-MAINTAINED FACILITY FOR ITS AGE.
UH, SO, YOU KNOW, EVEN GOING BACK BEFORE ME, AND MAYBE PROBABLY EVEN BEFORE DANA, I THINK OLDER THAN BOTH OF OUR TIME TOGETHER, THE STAFF AND PEOPLE HAVE DONE A GOOD JOB OF KEEPING THE UPGRADING IT AND KEEPING IT RUNNING AS LONG AS POSSIBLE.
WE WERE JUST AT THAT POINT IN TIME WHERE IT DOESN'T, IT DOESN'T RUN ANYMORE.
YOU'RE TALKING ABOUT A FACILITY THAT OPERATES UNDER A VERY HARSH ENVIRONMENT.
SO I MEAN, FOR IT TO BE IN AS GOOD A SHAPE AS IT IS, IS A KUDOS TO EVERYBODY THAT'S INVOLVED BECAUSE I MEAN, CHEMICALS, CHLORINE, EVERYTHING IN THE WORLD IS, IS INVOLVED WITH OPERATING THAT POOLS.
I MEAN, YOU KNOW, FOR IT TO BE AT AS GOOD A SHAPE AS IT IS, IS A, IS A MIRACLE.
AND IT, IT IT'S A, WELL, I TANK OLD PISA OUR OLD FACILITY.
WELL, I MEAN, I THINK THAT IT'S OBVIOUS THAT OUR PATH FORWARD IS TO SEE HOW WE CAN FINANCE IT.
THAT'S THAT'S GOING TO BE, I MEAN, UNFORTUNATELY I DON'T THINK ANY OF US HAVE GOT $5 MILLION THAT WE COULD DONATE.
SO, I MEAN, WE'RE GOING TO HAVE TO TRY TO, YOU KNOW, WE'RE GONNA HAVE TO TRY TO COME UP WITH THE MONEY SOMEHOW.
UM, AND I HAD MENTIONED TO CJ AND I'LL GO AHEAD AND TELL YOU ALL, UH, ONE OF THE THINGS I WOULD LIKE TO INCLUDE AS WE'RE WORKING THROUGH BUDGET PROCESS AS MONEY NEXT YEAR, TO GO AHEAD AND DEMO, WHAT'S THERE AND GET THE HOLE FILLED IN AND MAKE IT A LITTLE BIT SAFER AREA THAT WE DON'T HAVE.
WE'RE NOT PUMPING WATER OUT, OR WE HAVE A 11 FOOT CLIFF, SO I COULD CRAWL THROUGH THE FENCE AND FALL INTO, OR IF WE'RE NOT GONNA BE ABLE TO DO ANYTHING, YOU KNOW, WHICH I DEALT WITH IT, IT DOESN'T SEEM LIKE IT.
I'D LIKE TO GO AHEAD AND AT LEAST GET THAT FILLED IN AND ELIMINATE SOME OF THE POSSIBILITY OF INJURIES OR PROBLEMS OVER THERE.
WELL, I MEAN, THE LIABILITY ISSUE IS DEFINITELY THERE.
I MEAN, UH, YOU KNOW, I SEE, I SEE THAT THEY'RE FINALLY TAKING CARE OF ONE OVER, OVER THE START REED ROAD.
CAN I SAY, UH, IF WE GO TO THAT DEAL, ME STARK BULLDOZE, AND IT COULD, WE MAKE SOME KIND OF COMMENT IN
[00:25:01]
THE PAPER THAT, UH, WE ARE LOOKING TO DO SOMETHING ELSE, JUST SO WE HAVE THE PEOPLE KNOW THAT WE ARE IN THE PROCESS OF LOOKING TO BUILD A BETTER STRUCTURE.AND THAT'S BEEN ONE OF THE HARDEST THINGS OVER THE LAST FEW MONTHS IS NOT BEING ABLE TO GIVE PEOPLE AN ANSWER WHEN WE GET THE PHONE CALLS OR THE FACEBOOK MESSAGES AND THE QUESTIONS ABOUT WHAT'S GOING ON.
I JUST DON'T WANT THEM TO SEE US BULLDOZE AND BACKUP.
WELL, I THINK THAT WE NEED TO PUT AN ARTICLE IN THE NEWSPAPER STATING WHAT STADIUM WHAT'S GOING ON.
THAT IT'S, IT'S OUT OF COMPLIANCE WITH THE, WITH THE STATE AND LOCAL CODES AND THAT WE'RE SECURING THE AREA AND THAT WE NEED INPUT ON HOW THEY WOULD PROPOSE THAT WE FIND THAT ANOTHER ONE, I THINK OUR COMMUNITY, I THINK OUR COMMUNITY IS FINDING IT HARD TO BELIEVE THAT IT'S SO OUT OF COMPLIANCE BECAUSE YOU CAN'T TELL BY LOOKING AT IT.
AND BECAUSE THAT'S THE QUESTIONS THAT I KEEP GETTING IS WHAT ARE YOU TALKING ABOUT? THERE'S NOTHING WRONG WITH THAT POOL.
WHY ARE THEY NOT OPENING IT? YOU KNOW? AND I JUST THINK THAT THEY JUST, THEY DON'T REALIZE IT.
AND YEAH, WE DEFINITELY NEED TO DO THAT.
I GET CHIP, YOU KNOW, TONIGHT, SINCE THIS IS ON THE AGENDA, THEY BOOK IT ALL THE TIME.
I SAID THEY CAN BOOK IT EVERY DAY OF THE YEAR AND IT'S NOT GOING TO MAKE IT ANY BETTER.
SO, UH, IF WE'RE GONNA ONE OF THESE DAYS, PUT IT ON A GO OUT FOR BOND OR WHATEVER, PUTTING A NAIL IN THE PAPER.
SO THEY KNOW THAT LATER ON DOWN THE LINE THAT THEY MAY BE BOOKING.
YOU HAVE TO PUT SOME MONEY OUT THERE ON THE SHARE THE ATTENTION.
I AGREE WITH WHAT ARE YOU GOING TO OFFER AND ITS PLACE? ARE YOU, IS THERE ANY URGENCY TO ENSURE THAT THERE'S SOMETHING FOR THE CADENCE THERE? THAT'S THE, THAT'S THE RUB OF IT ALL.
AND WHEN WE GET A GOOD FACILITY, MAN, IT'S GOING TO MAKE HIS PLACE.
AND, UH, I GUESS MAYBE AN EMAIL ADDRESS OR SOMETHING THAT THEY CAN CAUSE WE NEED MORE IDEAS.
I MEAN, DO WE WANT A TWO-STORY BUILDING? DO WE, WHAT KIND OF ACTIVITIES DO THEY WANT IN THERE? I MEAN, WE WOULDN'T HAVE TO WORRY THOUGH.
CAUSE WE HAVE THE WORKOUT AREA THAT'S IN THE BUILDING THAT'S THERE.
SO WE WOULDN'T EVEN HAVE TO PUT THAT IN THAT BUILDING.
AND SO I'M JUST, I'M WORRIED ABOUT MOMS WITH LITTLE KIDS, WITH TONS OF ENERGY NEEDING SOMEWHERE TO GO.
SO I THINK THE MO MORE ADVANCED WARNING THAT WE GIVE PEOPLE OF WE'RE COMING UP WITH IDEAS, BUT WE'VE GOT TO DEMO, YOU KNOW, TEAR, TETHER, PULL UP.
IT'S A LIABILITY TO THE CITY RIGHT NOW.
I THINK MORE, WE TALK ABOUT IT POSTED ON FACEBOOK AND WHATEVER, AND GIVE PEOPLE A HEADS UP AND NOT JUST, YOU KNOW, GIVE A TWO DAYS HEADS UP ON FACEBOOK OR SOMETHING AND THEN DEMOING THE NEXT DAY BECAUSE IT TAKES, IT TAKES A LONG TIME FOR THE WORDS WORK TO GET AROUND.
I MEAN, YOU'RE TALKING ABOUT PUTTING THE MONEY IN AND THE UPCOMING BUDGET.
SO NONE OF THAT WOULD HAPPEN TILL AFTER AUGUST.
ANYWAY, ESTIMATED THE ENGINEERS GAVE ME AN ESTIMATED DEMOLITION COST OF ABOUT $80,000.
UM, HE, AND I BOTH THINK THAT'S A LITTLE ON THE HIGH END, BUT YOU KNOW, JUST WANT TO HAVE A, A GOOD NUMBER THAT WE WOULDN'T GO OVER AND WE MIGHT NOT BE ABLE TO FEEL PROUD OF.
BUT YEAH, THE THING IS THOUGH, FOR A DEMO COMPANY, THERE IS A LOT OF, A LOT OF CONCRETE AND STUFF IN THERE THAT I FEEL LIKE SOME COMPANY WOULD WANT TO GRIND UP.
AND SO SOME PEOPLE CAN, SOME PEOPLE CAN GET IN SALVAGE WHAT'S THERE AND USE IT, REUSE IT.
SO WOULD WE, WE WOULD BE DEMO DEMO THE ENTIRE FACILITY, NOT JUST THE POOL, ALL THE BUILDING WOULD STILL BE THERE.
I THINK SO UNTIL YOU, UNTIL WE DECIDE WHAT DIRECTION TO GO, IT MIGHT BE SOMETHING THAT YOU COULD INCLUDE, YOU KNOW, TO BUILD INTO OR BUILD AROUND.
WE'VE GOT TWO LARGE, UH, LOCKER ROOM, RESTAURANT AND SHOWER AND LOCKER FACILITIES.
WE'VE GOT A WELL-BUILT NICELY STOCKED AND DECKED OUT CONCESSION STAND.
WE'VE GOT AN OFFICE AND A LIFEGUARD, RIGHT? SO THE BUILDINGS THERE WERE BUILT, THE BUILDINGS ARE ABOUT 14 YEARS OLD, MAYBE OH 4 0 5 DAYS.
SO THAT PART IS NOT, IT'S NOT ALL.
SO I WOULDN'T THINK YOU'D WANT TO DO ANYTHING TO HAPPEN.
I WOULD JUST TO HIDE WHAT THE OVERALL
[00:30:01]
PICTURE IS GOING TO BE.THOSE BUILDINGS, WE FIGURE IT OUT MONEY AS FAR AS RE AS FAR AS REBUILD YOU'RE YOU'RE CORRECT.
I'M SURE CJ CAN THROW SOMETHING TOGETHER.
YOU GUYS WILL CHECK YOUR COUCHES WHEN YOU GET HOME AND JUST FIND WHAT'S IN THOSE CUSHIONS.
UH, I DID WANT TO ASK, AND THIS IS, UH, BESIDES THE POOL IS I KNOW WE HAVE A PARKS MASTER PLAN, UH, BUT I WANTED TO ASK ABOUT CAR PARK AND I DON'T KNOW IF THIS IS THE TIME TO, OR WE CAN GET TOGETHER AFTERWARDS, BUT, UH, THOSE FIELDS, UH, THEY'RE PRETTY RUNDOWN.
I DON'T KNOW IF THERE'S ANY MAINTENANCE GOING ON OVER THERE.
IS THERE LIKE A PLAN FOR THOSE FIELDS OR IS THERE A PERSON? SO WE MO WE KEEP HIM UP, YOU KNOW, LIKE THE REST OF THE PARKS WITH, UM, THE SOCCER PROGRAM ON HERE, WE CAN GET OUT THERE JUST TALKING ABOUT HIS DWINDLED.
WE HAD, WE HAD TWO TEAMS INCLUDE THE SOCCER LAST SEASON.
AND THEY, THEY PLAYED, I THINK A TOTAL OF FOUR GAMES HERE INCLUDE, YOU KNOW, THEY USED TO DO A LOT THAT WE HAD TO TAKE CARE OF EVERYTHING OUTSIDE OF THE FIELDS AND THEY MOWED AND STRIPED AND PAINTED THEIR OWN FIELDS.
THEY'RE NOT USING THEM LIKE THEY HAVE.
THAT WOULD BE A GOOD PLACE TO BE TRYING TO USE IT FOR THAT.
I THINK MR. SNYDER WOULD LIKE TO SEE THE DRIVE IN MOVIE SCREEN OR THEATER OVER THERE.
AND WE, WE, WE HA WE HAVE LOTS OF BIG PLANS AND SOME OF THAT IS ACTUALLY INCLUDED IN THE, IN THE MASTER PLAN.
THE POOL PIECE WAS JUST KIND OF LEFT OPEN TO, WE NEED TO DO SOMETHING THERE WHERE WE DON'T KNOW WHAT, SO THERE WAS IT'S IN THERE, BUT THERE'S NO REAL PLAN OR DEFINITION.
THE COP WAS THERE TO CONVERT IT INTO SOME KIND OF FUN PARK.
AND WE'VE GOT LOOKING AT MILSTEAD TO WANT TO ADD, UH, A PARKING LOT IN THE RESTROOM AND A FISHING PIER AND A TRAIL.
AND WE'VE GOT HUGE DREAMS FOR EVERYWHERE, BUT IT WAS AFTER, WELL, I GUESS WE BOUGHT ONE.
I GUESS WE BUY, IF WE HAVE THE ENGINEER THAT WE'VE BEEN USING WITH, FOR THE DEMO, WE MIGHT BE ABLE TO ASK THEM TO EXAMINE OUR EXISTING BUILDINGS AND SEE IF WE CAN TIE INTO THEM WITH A, WITH A FUTURE STRUCTURE.
WE MIGHT NEED TO START FUNDING SOME LOTTERY TICKETS.
WE TAKE UP DONATIONS TO BUY LOTTERY TICKETS.
UH, NO, BUT I MEAN, I THINK THE CONSENSUS, THE CONSENSUS ON COUNCIL IS THAT WE WOULD LIKE TO SEE AN INDOOR FACILITY THERE AT THE CURRENT.
ALWAYS THE, YOU KNOW, THE $8 MILLION QUESTION IS WHERE DOES IT COME FROM? YEAH.
WELL, IF WE GOT, IF WE GOT TO GET SOME MONEY TO DO SOME STUFF, WE MIGHT AS WELL DO IT, RIGHT? YEAH.
WITH ALL OUR HEAT AND MOSQUITOES, IT'S A GOOD, I THINK, I THINK THAT'D BE A TREMENDOUS ASSET FOR THE, IF WE'RE GOING TO HAVE TO CALL FOR A BOND, THEN WE MIGHT LOOK INTO DOING, UH, SOMETHING THAT CALLED AS WELL.
AND COMBINE THE TWO MIGHT GET ONE BALL.
WHETHER IT'S TWO YEARS FROM NOW OR WHATEVER, WE NEED TO GET SOME KIDS OR LEAD ADULTS SPEND ALL OUR MONEY BY JACKSON.
I THINK WE'RE ALL IN CONSENSUS THAT WE WOULD, THAT, THAT IT'S,
[00:35:01]
IT'S A NECESSITY OR IT'S NOT A NECESSITY, BUT IT'S A, AN AMENITY THAT WE WOULD LIKE TO SEE CONTINUE.I BELIEVE THAT THE PARKS DEPARTMENT VERY IMPORTANT FOR THE CITY NEEDS SOME ENSURE THAT WE'RE THINKING ABOUT THE CHILDREN, THE KIDS, THE YOUNGER KIDS, MOST OF THE PEOPLE IN THIS CITY ARE NOT OVERLY FINANCIALLY.
AS THE COMMENTS ABOUT THE DEBT RATIO, WHATEVER THE POOL WAS, THE CHEAP ENTERTAINMENT.
UH, I WILL SAY FOR ONE OF MY CHILDREN, WHEN THEY WERE VERY YOUNG, WERE THERE ALMOST EVERY SINGLE DAY OF EVERY SUMMER.
IT'S I JUST THINK IT'S SOMETHING THAT SHOULD BE TAKEN SERIOUS TO HAVE FOR THE CHILDREN HERE.
NOT EVERYONE HAS A MEANS TO DRIVE RELAY JACKSON OR DRIVE OUT TO THE BEACH, WHICH WE'RE NOT FAR FROM, BUT THIS WAS A LOCAL THING FOR VERY GOOD FOR LOW-INCOME PEOPLE TO ENJOY AND HAVE A GOOD TIME FOR THE SUMMER.
I THINK YOU, YOU TEAR IT DOWN.
I GET, YOU GOTTA TEAR IT DOWN BECAUSE IT'S DESTROYED.
IT'S NOT GOING TO PROBABLY WON'T MAKE MONEY.
IF YOU MAKE AN INDOOR FACILITY, THERE WERE SOME ROOMS IN THERE.
YOU CAN RENT ALSO, MAYBE MAKE A LITTLE MONEY THERE ALSO.
BUT I JUST THINK THAT A POOL IN OUR TEXAS HEAT IS SOMETHING THAT IS REALLY NEEDED FOR THE YOUNGER KIDS IN OUR COMMUNITY WHO DON'T VOTE.
IS THERE, I'M NOT AN ENGINEER? SO I DON'T EVEN, AND I DON'T KNOW THE COST OR ANYTHING, BUT MAYBE COMING UP WITH A PLAN WITH STUFF THAT HAS LIKE MULTIPLE PHASES TO IT.
SO IT'S NOT ALL AT ONCE DROPPING 8 MILLION OR WHATEVER WE'RE SAYING, BUT DOING LIKE A MULTI-PHASE THING WHERE WE SET UP THIS PART MAY NOT NECESSARILY HAVE TO BE INDOOR, BUT YOU KNOW, WE'RE GOING TO BUILD THIS RIGHT HERE.
AND THEN LATER ON, WE CAN BUILD THIS BUILDING TO PUT WHATEVER IS, I THINK THAT'S VERY FEASIBLE.
I'M NOT AN ENGINEER EITHER, BUT I THINK IF YOU GO INTO IT WITH THAT PLAN AND THAT EXPECTATION, I THINK IF YOU DESIGNED IT THAT WAY IN A VERY BUSY IT'S DESIGNED THAT WAY ORIGINALLY, WHERE WERE YOU WHERE YOU NOT TRYING TO HAVE TO GO BACK AND TEAR SOMETHING UP TO ADD BACK ON, RIGHT? YEAH.
THAT'S WHY I SUGGESTED HAVING THEM LOOK AT OUR EXISTING BUILDINGS TO SEE IF THEY COULD ACTUALLY BE UTILIZED.
BECAUSE LIKE I SAID, THEY'RE ONLY 14 YEARS OLD.
THEY'RE THERE THEY'RE 14, 15, SOMETHING LIKE THAT, CORRECT ME IF I'M WRONG, BUT THEY'RE NOT.
THEY WERE BUILT ABOUT THE SAME TIME THIS BUILDING WAS BUILT VIA THE FILTER PLANTS WERE REPLACED IN 2009.
I WANT TO SAY THAT BUILDINGS WERE FOUR OR FIVE.
THEY WERE BUILT ABOUT THE SAME TIME THE CITY HALL AND THE POLICE RENOVATION TOOK PLACE.
THEY WERE ALL PART OF THE SAME PACKAGE.
THEY WERE ONE RIGHT AFTER THE OTHER WELL, IF PARKS AND RECREATION DOESN'T HAVE ANYTHING ELSE TO BRING TO US, WOULD Y'ALL CARE TO ADJOURN.
UH, PARKS AND RECREATION HAS ADJOURNED.
I WILL NOW JOIN HER DURING THE JOINT MEETING AND WE WILL MOVE INTO OUR REGULAR MEETING.
AND THE FIRST ITEM IS CITIZENS, VISITORS, COMMENTS.
I DON'T SEE ANY IN MY PACKAGE OR ON MY DESK, ROSIE.
[IV. CONSENT AGENDA]
MOVE TO THE CONSENT AGENDA ITEMS LISTED UNDER THE CONSENT AGENDA ARE CONSIDERED ROUTINE OR GENERALLY ENACTED IN ONE MOTION.THE DISCUSSION OF THIS RULE IS THE COUNCIL MEMBERS MAY REQUEST MORE AND MORE OUT OF BE REMOVED FROM THE CONSENT AGENDA FOR SEPARATE ACTION ITEM A IS MINUTES.
WE HAD A JOINT PUBLIC HEARING AND REGULAR COUNCIL MEETING MAY 12TH, 2022 AT 7:00 PM.
AND WE HAD A SPECIAL COUNCIL MEETING MAY 17TH, 2022 AT 6:00 PM.
DO I HAVE A MOTION TO APPROVE THE CONSENT AGENDA, MOVED BY COUNCIL PERSON BOND SECONDED BY COUNCILMAN QUINN, ANY OUTTA ANY DISCUSSION, ANY OUT OF THE NEED TO BE REMOVED.
I'LL ENTERTAIN A VOTE ALL IN FAVOR.
[V. BUSINESS ITEMS]
NEXT ITEM WOULD BE TOO DISCUSS AND CONSIDER RESOLUTION NUMBER 27 DASH 2022.[00:40:01]
KLUTE RESOLUTION, 27 DASH 2022 APPOINTED MEMBERS OF THE PLANNING AND ZONING COMMISSION.WHEREAS PLUTO, ZUORA COUNTY, TEXAS PROVIDES FOR THE CREATION OF A PLANNING AND ZONING COMMISSION, WHICH SHALL CONSIST OF NOT LESS THAN SEVEN, NOR MORE THAN NINE CITIZENS OF CLUE.
EACH OF WHOM SHALL BE APPOINTED FOR A TERM OF THREE YEARS EACH AND PROVIDED THE VACANCIES OF AN UNEXPIRED TERM SHALL BE FILLED BY THE CITY COUNCIL FOR THE REMAINDER OF THE UNEXPIRED TERM.
WHEREAS PURSUANT TO THE PROVISION OF SECTION ONE OF THE ZONING, ENABLING THE ACT OF THE STATE OF TEXAS, CODIFIED AS ARTICLE 10 11, A REVISED CIVIL STATUTES OF TEXAS 1925, THE CITY COUNCIL OF SAID, CITY ADOPTED ORDINANCE NUMBER 75 DASH 41 ON THE 31ST DAY OF NOVEMBER, 1975, PROVIDING THAT THE PLANNING AND ZONING COMMISSION HAVE SAID CITY APPOINTED PURSUANT TO THE PROVISION OF SAID SECTION 14.03 OF THE HOME RULE CHARTER SHALL BE THE ZONING COMMISSIONER SAID CITY AND SAID, ORDINANCE 75 41.
NOW BEING CODIFIED AS SECTION TWO DASH 2 0 1 OF THE CODE OF ORDINANCES CITY PLUS TEXAS.
AND WHEREAS POSITIONS TWO AND SEVEN ARE VACANT.
AND THE CITY COUNCIL WHO SAID CITY NOW DESIRES TO FILL THOSE POSITIONS.
NOW, THEREFORE BE IT RESOLVED THAT CITY COUNCIL, THE CITY OF CLUTE BRAZORIA COUNTY, TEXAS FIRST, THAT DAVID COLPEPPER SHALL BE APPOINTED TO FILL POSITION TWO, WHICH EXPIRES IN JULY, 2025.
AND THAT MICHAEL IS HEREBY REAPPOINTED TO A FIELD POSITION SEVEN, WHICH EXPIRES IN JULY, 2024.
AND THAT THIS RESOLUTION AFTER INSTITUTION, THAT ATTESTATION SHALL BE MAINTAINED IN THE PERMANENT RECORDS OF THE CITY OF PLUTE BREAD.
PAST APPROVED THIS 26TH DAY OF MAY, 2022 A D IT WOULD BE SIGNED BY MYSELF.
BUT IF THAT'S ABOUT ROSY APPOINTMENTS, YOU CAN CLARIFY IF Y'ALL RECALL OUR LAST MEETING THAT WE TRIED TO HAVE, WE HAD TO POSTPONE OUR PUBLIC HEARINGS BECAUSE OUR PLANNING AND ZONING COMMISSION DIDN'T HAVE A QUORUM.
THIS WILL BRING THE PLANNING AND ZONING COMMISSION BACK UP TO A FULL STAFF.
AND HOPEFULLY THAT WILL HAPPEN.
I'M LIKE EMOTIONAL, HAVE A MOTION ABOUT CAPITAL MCQUINN THAT WE ADOPT RESOLUTION NUMBER 27 DASH 2022 AS WRITTEN.
SECOND BY COUNCIL PERSON MATTERS DISCUSSION HEARING NONE.
I'LL ENTERTAIN A VOTE ALL IN FAVOR.
NEXT ITEM WOULD BE TO DISCUSS CONSIDERED ADOPTION OF RESOLUTION NUMBER 28 DASH 2022.
AND IT WOULD BE CITY OF PLUTE RESOLUTION, 28 DASH 2022 APPOINTING MEMBERS TO THE ECONOMIC DEVELOPMENT CORPORATION BOARD OF DIRECTORS.
WHEREAS THE CITY COUNCIL SHALL REPORT MEMBERS TO THE ECONOMIC DEVELOPMENT BOARD OF DIRECTORS.
AND WHEREAS EACH DIRECTOR SHALL SERVE A TERM OF TWO YEARS OR UNTIL HIS OR HER SUCCESSOR IS APPOINTED BY THE CITY COUNCIL, UNLESS SUCH A DIRECTOR HAS BEEN APPOINTED TO FILL AN UNEXPIRED TERM.
IN WHICH CASE THE TERM OR THE DIRECTOR SHALL EXPIRE ON THE EXPRESS EXPIRATION DATE OF THE TERM OF THE DIRECTOR WHO'S POSITIONED, HE OR SHE WAS APPOINTED TO FILL, WHEREAS POSITIONS TWO AND SIX ARE VACANT AND EXPIRE IN OCTOBER, 2022 AND CITY COUNCIL WISHES TO APPOINT MEMBERS TO SUCH VACANT POSITIONS AT THIS TIME.
NOW THEREFORE BE RESOLVED BY THE CITY COUNCIL OF THE CITY OF KLUTE BRAZORIA COUNTY, TEXAS.
FIRST THAT SHERRY OUR PATE IS HEREBY REAPPOINTED TO FILL POSITION TWO, WHICH EXPIRES IN OCTOBER, 2022.
AND SECOND, THAT VESSEL RSO LEASE IS HEREBY REAPPOINTED TO FIELD POSITION SIX, BUT INSPIRES KNOCKED OVER 2022 AND THIRD, I DON'T THINK AS FAR AS RIGHT.
THAT THIS RESOLUTION AFTER EXECUTION IN THAT TESTATION SHALL BE MAINTAINED IN THE PERMANENT RECORDS OF THE TEXAS RED PASSED AND APPROVED THIS 26TH DAY OF MAY, 2022 ADY.
AND IT WOULD BE SIGNED BY MYSELF AND ATTESTED BY ROSA POISON CITY CLERK.
I WOULD CONSIDER A MOTION TO APPROVE RESOLUTION NUMBER 28 DASH 2022.
WHAT ABOUT COUNTER PERSON BOND? DO I HAVE A SECOND I'LL SECOND COUNCILPERSON MADDIX DISCUSSION.
I THINK THEY'LL BOTH BE GREAT ASSETS TO ALREADY ADC.
BRING A LOT TO OUR CITY IN OUR COMMUNITY, SO, OKAY.
I'LL ENTERTAIN A VOTE ALL IN FAVOR.
[00:45:01]
WELCOME ABOARD.NEXT ITEM WOULD BE CONSIDER CONSIDERATION OF POSSIBLE ACTION TO ADOPT RESOLUTION 29 DASH 20 TO RATIFYING THE APPROVAL SIGNATURE FOR A REPLANT LOCATED AT 7 0 8.
I MEAN 7 0 4 SEALY STREET CLUTE, TEXAS RESOLUTION NUMBER 29 DASH 22, A RESOLUTION TO THE CITY COUNCIL, CITY OF CLUTE, TEXAS RATIFYING APPROVAL FOR REPLAT APPLICATION FOR A CERTAIN PROPERTY LOCATED AT SEVEN FOOT 7 0 4 CEILING STREET.
WHEREAS THE PROPERTY OWNER OF 747 0 4 SYDNEY STREET DID TIMELY SUBMIT AN APPLICATION FOR THE REPLAT CERTAIN PROPERTY DESCRIBED AS 7 0 4 SEELEY STREET WITHIN THE MUNICIPAL BOUNDARIES, WHEREAS SAID, APPLICATION WAS HEARD PUBLICLY AND CONSIDERED JOINTLY BY THE PLANNING AND ZONING COMMISSION AND SAID TO THE COUNCIL, I BEAT IT HELD ON MAY 12TH, 2022.
WHEREAS THE PLANNING AND ZONING COMMISSION FAILED TO MAKE A QUORUM ELIMINATING THE POSSIBLE ACTION FOR THE APPLICATION TO BE CONSIDERED WITHIN THE 30 DAY WINDOW AS REQUIRED BY HOUSE BILL 31 67.
AND WHEREAS UNDER PROVISIONS OF SET ACT ANY APPLICATION FOR PLAT THAT IS MINISTERIAL COMPLETE AND CORRECT SHALL BE AUTOMATICALLY APPROVED IF NOT TAKEN FOR CONSIDERATION WITHIN 30 DAYS.
AND WHEREAS THE CITY COUNCIL OF SEE KLUTE WISHES TO RATIFY THIS AUTOMATIC APPROVAL VIA RESOLUTION TO ENSURE THAT A RECORD IS MADE OF SET APPROVAL FOR FUTURE REFERENCE.
NOW, THEREFORE BE IT RESOLVED BY THE SEAT OF COUNCIL, CITY, CLUTE, TEXAS, THAT THE APPROVAL FOR THE PLAT APPLICATIONS SUBMITTED BY THE OWNER OF PROPERTY LOCATED AT 7 0 4 SEALY STREET, WHICH WAS MINISTER WRIGGLY COMPLETE AND CORRECT, AND WAS AUTOMATICALLY APPROVED UNDER THE PROVISIONS OF HOUSE BILL 31 67 IS HEREBY RATIFIED RED PASS AND ADOPTED THIS 26TH DAY OF MAY, 2022.
AND IT WOULD BE SIGNED BY MYSELF AND A TEST OF BY ROAD, THE POINT OF THAT CITY CLERK, ANY QUESTIONS HAVE MOTION BY COUNCILOR QUAIL.
I HAVE A SECOND BY COUNT THE PERFECT BOND DISCUSSION CORRECTLY IN THE WAY THEY WERE ORIGINALLY PRESENTED TO US.
EVEN THOUGH WE DIDN'T GET TO DISCUSS THAT, I'M JUST ASKING.
YES, THEY WERE MINISTER LIKE CORRECT.
THEY MET ALL THE MEETS AND BOUNDS.
THEY WERE LAID OUT THE RIGHT WAY.
AND UH, THIS IS ONE OF THOSE I CAN'T TELL YOU WHY THE LEGISLATURE DID, WHY I KNOW WHY THE LEGISLATURE DID THIS, BUT, UH, THIS IS ONE OF THOSE CATCH 22 POSITIONS WHERE CLIQUE DOES THINGS THE RIGHT WAY.
WE DON'T NORMALLY DRAG OUR FEET LIKE OTHER CITIES MIGHT.
UM, BUT WE'RE CAUGHT BECAUSE WE'RE IN THAT 30 DAY WINDOW FOLLOWING SUBMITTAL.
ANY OTHER QUESTIONS, COMMENTS, CONCERNS, DISCUSSION HEARING NONE.
I'LL ENTERTAIN A VOTE ALL IN FAVOR OF REVOLUTION.
I ALL IN ALL IN FAVOR OF RESOLUTION NUMBER.
UH, MAYBE I LEFT OUT IN FAVOR OF, I CAN'T CHANGE IT UP.
AH, WELL THE NEXT ITEM WOULD BE CONSIDERATION OF POSSIBLE ACTION TO ADOPT RESOLUTION NUMBER 30 DASH 2020 TO RATIFY THE APPROVAL SIGNATURE FOR THE PLAT OF SEX AND SEVEN LOCATED AT WHICH YOUR SUBDIVISION ECLIPSE.
AND IT IS BASICALLY THE SAME LETTER FOR THE SAME REASON, BUT IT WOULD BE RESOLUTION NUMBER 30 DASH 2020 TO A RESOLUTION TO THE CITY COUNCIL AND CITY CLUTE, TEXAS RATIFYING APPROVAL FOR REPLYING APPLICATION FOR CERTAIN PROPERTY DESIGNATED AS SECTION SEVEN OF THE GOOD SHORE SUBDIVISION.
WHEREAS THE PROPERTY OWNER OF THE WITCH OR SUBDIVISION DID TIMELY SUBMIT AN APPLICATION FOR THE REPLAT OR FOR THE, TO REPLANT.
THE CERTAIN PROPERTY DESCRIBED AS SECTION SEVEN WITHIN THE FLUTE MUNICIPAL BOUNDARIES.
WHEREAS THAT APPLICATION WAS HER PUBLICLY AND CONSIDERED JOINTLY BY THE PLAN IN THE ZONING COMMISSION THAT SAID, AND CITY COUNCIL HAD A MEETING TO BE HELD ON MAY 12TH, 2022.
WHEREAS THE PLANNING AND ZONING COMMISSION FAILED TO MAKE A QUORUM ELIMINATING THE POSSIBLE ACTION FOR THE APPLICATION TO BE CONSIDERED WITHIN THE 30 DAY WINDOW AS REQUIRED BY HOUSE BILL 31 67.
WHEREAS UNDER PROVISIONS OF SET ACT AND THE APPLICATION FOR PLAT THAT'S MINISTERIAL COMPLETE IT CORRECT SHALL BE AUTOMATICALLY
[00:50:01]
APPROVED, NOT TAKEN FOR CONSIDERATION WITHIN 30 DAYS.AND WHEREAS THE CITY COUNCIL CITY CLU WISHES TO RATIFY THIS AUTOMATIC APPROVAL, BE A RESOLUTION TO ENSURE THAT A RECORD IS MADE OF SET APPROVAL FOR FUTURE REFERENCE.
NOW, THEREFORE BE RESOLVED BY THE CITY.
COUNCIL C INCLUDE TEXAS THAT THE APPROVAL FOR PLAT APPLICATION SUBMITTED BY THE OWNER OF THE WOODS, YOUR SUBDIVISION FOR A CERTAIN PROPERTY DESIGNATED A SECTION SEVEN WITHIN SAID SUBDIVISION WAS MINISTERIAL COMPLETE AND CORRECT, WHICH IS AUTOMATICALLY APPROVED UNDER REVISIONS OF HOUSE BILL 31 67 IS HEREBY RATIFIED READ PAST ADOPTED THIS 26TH DAY OF MAY, 2022 WAS I BY MYSELF AT A TEST BY ROADS APPOINTED BY THE CITY CLERK.
I WOULD CONSIDER A MOTION TO APPROVE RESOLUTION NUMBER 30 DASH 2020 TO MOVE BACK OUT TO THE PERSON BOND.
SECONDLY, SECOND PERSON MATTERS ANY DISCUSSION.
I PUT IT OUT THERE ON FACEBOOK FOR THE, MY NEIGHBORS IN WOULD SHORE AND THERE WAS NO COMPLAINTS OR CONCERNS OR ANYTHING.
WELL, UNFORTUNATELY WE HAD SOME ILLNESSES AND POSSIBLE ILLNESSES THAT JUST KEPT US FROM DOING OUR CIVIC DUTY OR IT WOULD HAVE BEEN TAKEN CARE OF THAT EXACTLY ONE WAY OR THE OTHER.
SO ANY MORE QUESTIONS, COMMENTS HEARING NONE.
I'LL ENTERTAIN A VOTE ALL IN FAVOR.
[VI. NOTICE/ANNOUNCEMENT OF UPCOMING EVENTS AND MEETINGS]
NEXT ITEM IS NOTICE OF UPCOMING EVENTS AND MEETINGS.MONDAY MAY 30TH WILL BE MEMORIAL DAY AND OUR CITY OFFICES WILL BE CLOSED.
WE WILL HAVE A CITY COUNCIL MEETING IN JUNE THE NIGHT, 20.2 AT 7:00 PM.
AND WE WILL HAVE JOINT PUBLIC AREA AND IN A REGULAR COUNCIL MEETING IN JUNE 23RD, 2022 AT 7:00 PM.
NEXT ITEM WOULD BE A GENTLEMAN MOVED BY COUNCIL, BUT QUINN AND SECONDARY BY COUNTERPARTS AND BOND.
ANY DISCUSSION HEARING NONE I'LL ENTERTAIN A VOTE ALL IN FAVOR.