* This transcript was created by voice-to-text technology. The transcript has not been edited for errors or omissions, it is for reference only and is not the official minutes of the meeting. ARE YOU SURE THAT CLOCK IS [00:00:01] HIT THE PLAN TRICK [I. COMMENCEMENT] HERE BY GIVING A JOINT PUBLIC HEARING BETWEEN CITY COUNCIL AND PLANNING ZONING COMMISSION OF THE CITY OF FLU TEXAS TO BE HELD ON THURSDAY, OCTOBER THE 10TH, 2024 7:00 PM FOR THE COUNCIL CHAMBER FLU CITY HALL LOCATED AT ONE MAIN STREET, TEXAS 7 7 5 3 1. WITH THE BELOW LIST OF ITEMS, CITY COUNCIL RESERVES THE RIGHT TO ADJOURN TO EXECUTIVE SAFETY AT ANY TIME DURING THE COURSE OF THIS MEETING TO DISCUSS ANY MATTERS LISTED ON THE AGENDA AS AUTHOR BY THE TEXAS GOVERNMENT CODE NOT CONSULTATION WITH AN ATTORNEY. 5 5 7 2 DIRECTION PROPERTY DELIBERATION DONATIONS SEVEN DELIBERATION SECURITY DEVICES 5 5 1 0 8 7. ECONOMIC DEVELOPMENT 4 8 7 5 8 3 DELIBERATE HOMELAND SECURITY ISSUES AND IS AUTHORIZED BY THE TEXAS TAX CODE SALES TAX INFORMATION. THE AGENDA, AGENDA PACKAGE AND MEETING LINK CAN POSTED ON THE CITY'S WEBSITE@WWW.FLUTEXAS.GOV. TO ADDRESS THE COUNCIL DURING PUBLIC COMMENTS, THE GENERAL PUBLIC COMMENT FORM MUST BE COMPLETED AND PRESENTED TO THE CITY CLERK BEFORE THE START OF THE COUNCIL MEETING. SPEAKERS MUST OBSERVE THE FIVE MINUTE TIME. NO REGISTRATION IS REQUIRED FOR PUBLIC COMMENTS FOR THE PUBLIC HEARING FORCE OF THE MEETING ACCORDING TO THE VIDEO MEETING WILL BE MADE AVAILABLE UPON WRITTEN REQUEST OF THE PUBLIC TAX EVEN HAS NOW BEEN CALLED ORDER. FATHER, THANK YOU FOR ALL YOUR BLESSING THAT YOU GIVE US EACH THANK YOU FOR. WE JUST ASK THAT YOU UH, WITH EVERYBODY AND ANY OTHER STATES YOU KNOW DEALING H YESTERDAY, JUST WE JUST PRAY FOR THOSE PEOPLE AND ASK FOR COMFORT, YOU KNOW, UNDERSTANDING THAT IT'LL TAKE TIME. WE'VE DO THIS OURSELVES. WE JUST WANNA LIFT THEM ALL UP TO YOU AND FAMILY MEMBERS HERE. WE JUST ASK THAT YOU BE WITH US COUNSELING COMMISSION. WE MAKE DECISIONS THAT WE HOPE YOU KNOW BETTER OUR COMMUNITY OR JUST, WE'RE ALWAYS TRYING TO LOOK OUT FOR WHAT'S BEST FOR OUR CITIZEN OF AMERICA. IT IS VERY REPUBLIC FOR WHICH IT SUSTAINS ONE NATION UNDER GOD AND IN WITH LIBERTY BETWEEN THE JUSTICE FOR ALL. THANK YOU. NOW I HAVE ROLL CALL G CHIP. PRESENT ERIC AGUILAR. PRESENT NICOLE MADDOX. PRESENT. JOE LOPEZ PRESENT FRANCIS VAUGHN PRESENT PLAINTIFF'S ZONING COMMISSION HEARING CALLS IS MAIL TO ORDER AND HAVE ROLL CALL. UH, PLAINTIFF ZONING CALLS HERSELF TO ORDER. ARNOLD VAUGHN PRESENT. DAVID PRESENT. ADRIAN RIS. MINDY PRESENT GERALD KENNING PRESENT. DAVID CORPORAL PRESENT. RYAN . PRESENT MICHAEL PRESENT. OKAY, [II. 1ST - JOINT PUBLIC HEARING - SUP - CHURCH 730 S. MAI N ST] FIRST ITEM ON HEARING FOR SEVEN 30 SOUTH MAIN AND THE FIRST ITEM IS NOTIFICATION AND NOTICE OF PUBLIC HEARING. A JOINT PUBLIC HEARING OF THE CITY COUNCIL AND PLAINTIFF'S COMMISSION WILL BE HELD ON THURSDAY, FIFTH DAY OCTOBER, 2020 FOURTH, 7:00 PM FROM THE CITY HALL OF THE CITY OF FLU, PEDO COUNTY, TEXAS LOCATED AT 1 0 8 MAIN STREET, FLU, TEXAS. THIS JOINT PUBLIC HEARING WILL ALSO BE AVAILABLE FOR REVIEW ON THE CITY'S WEBSITE AT WWW TEXAS GOV. AT WHICH TIME AND PLACE THE CITY COUNCIL WILL ZONING COMMISSION. CITY WILL CONSIDER REQUEST GRANTING A SPECIFIC USE PERMIT FOR THE FOLLOWING REAL PROPERTIES LINE AND SITUATED WITH CORPORATE LETTERS OF THE CITY. LEGAL DESCRIPTION, BCIC DIVISION 14 LOT 4 42 REPLA A 0 0 4 9 A CALVIN INCLUDE, EXCUSE ME, AGER 10.0 LEGAL ADDRESS, 7 38 SOUTH LANE, TEXAS 7 7 5 3 1. THE ADDRESS LOCATION IS SEVEN 30 SOUTH LANE, TEXAS 7 7 5 3 1. PROPOSED USE OF THE CHURCH, ALL INTERESTED PERSONS WILL BE GIVEN AN OPPORTUNITY TO PRESENT PRESENT EVIDENCE CONCERNING THE ABOVE QUESTION IN FEBRUARY OR AGAINST THE SAME. [00:05:02] GOOD COMMENTS WILL BE ACCEPTED AT THE CITY MANAGER'S OFFICE AT THE 5:00 PM ON THE DAY OF THE PUBLIC HEARING. ALL MAIL SHOULD BE ADDRESSED TO THE CITY MANAGER. 1 0 8 EAST MAIN STREET INCLUDE TEXAS SAME UP 5 3 1. IF WE PROTEST IS FILED AGAINST ANY CHANGE SIGNED BY THE OWNERS OF 20% OR MORE OR EITHER OF THE AREA OF LOTS OR LAND INCLUDE ITS UP OPPOSED CHANGE OR THE LOTS OR LAND IMMEDIATELY ADJOINING THE SAME AND EXTENDING 200 FEET THERE FROM NO AMENDMENTS SHALL BECOME EFFECTIVE EXCEPT BY A FAVORABLE VOTE OF THREE-FOURTHS OF ALL MEMBERS OF THE CITY COUNCIL SIGNED. I WROTE CITY CLERK TO INCLUDE THE NEXT ITEM TO NOTE THE PUBLISHERS AFFIDAVIT. IT WAS PUBLISH IN THE BRA FACT ON SEPTEMBER THE 25TH, 2024. AND THEN THE NEXT ITEM IS TO NOTE THE BEST PROPERTY OWNER NOTIFIED BY MAIL. THERE WERE 11 NOTICES SENT OUT. UH, NONE WERE RETURNED SO WE PRESUME THEY WERE ALL DELIVERED. AND THE NEXT ITEM WILL BE OPEN THE FLOOR FOR DISCUSSION. AND FIRST ITEM IS THOSE IN FAVOR OF THE SPECIFIC USE PERMIT. FIRST ITEM IS TO READ LETTERS. I SEE NONE IN THE PACKAGE. THEN THE NEXT ITEM WILL APPEAR WITH ANYONE PRESENT IS IN FAVOR OF THE SPECIFIC USE PERMIT. I DON'T THINK OUR OTHER DEACON MADE IT TONIGHT, BUT WE DON'T. WE'RE IN FAVOR OF APPROVING IT BECAUSE WE'RE WANTING TO MOVE OUR CHURCH FROM ONE LOCATION TO ANOTHER. SO, OKAY, I THINK EVERYBODY CAN HEAR ME THROUGH THAT. NEXT ITEM WOULD BE THOSE OPPOSED TO THE SPECIFIC USE PERMIT. AND THE FIRST ITEM, MR. LETTERS? I HAVE NONE. THE NEXT ITEM WE HEAR FROM ANYONE PRESENT AS OPPOSED TO THE SPECIFIC USE PERMIT. THERE IS NONE. WE'LL HAVE COMMENTS. ZONING, COMMISSION. ANYBODY ANY COMMENTS? MM-HMM, SOUNDS GOOD TO ME. NO COMMENTS. GO AHEAD. COMMENT FROM MAYOR CITY COUNCIL. IT'S PRETTY STRAIGHTFORWARD. APPRECIATE Y'ALL KEEPING YOUR CONGREGATION INCLUDED. UH, ABSOLUTELY. UH, WASN'T EASY. . WE DID ALL THE HELP WE GET AND NEXT ITEM WILL BE CLOSED. DISCUSSION AND HEAR RECOMMENDATIONS FOR LAND THE ZONING COMMISSION A MOTION. I'LL MAKE A MOTION. I'LL SECOND MOTION. MULTIPLE SECOND, UH, ON THE VOTING, ME AND GERALD WILL NOT BE VOTING. UH, WE'RE SIGNERS ON THE LEASE SO WE CAN'T, SO ALL IN FAVOR SAY AYE. A MOTION CARRIES EXCEPT FOR THE TWO OF THOSE FIVE, FOUR, AND TWO THAT HAS ABSTAINED. NEXT ITEM WILL BE CONSIDERATION OF POSSIBLE ACTIONS OF THE CITY COUNCIL TO APPROVE OR DENY THE RECOMMENDATION OF PLANNING ZONING COMMISSION FOR THE SPECIFIC USE PERMIT. WE HAVE A RECOMMENDATION FOR PLANNING AND ZONING THAT SPECIFIC USE PERMIT BE GRANTED. MAYOR, I'LL MAKE THE MOTION TO APPROVE. OKAY, I'LL SECOND. OKAY, ANY DISCUSSION? HEARING NONE. ALL IN FAVOR? AYE. AYE. AYE. ALL STAND AND ONE SUBSTANTIAL 3 4 1 SUBSTANTIAL. THEN [II. 2ND JOINT PUBLIC HEARING - SUP -STORAGE FACILITY 508 E. MAIN ST.] THE NEXT ITEM WOULD BE JOINT PUBLIC HEARINGS FOR A SPECIFIC USE PERMIT FOR A STORAGE FACILITY AT 5 0 8 EAST MAIN STREET TO THREE, TWO LEGAL REQUIREMENTS AND A JOINT PUBLIC HEARING. AND THE CITY COUNCIL'S ZONINGS COMMISSION WILL BE HELD ON THURSDAY, THE 10TH DAY OF OCTOBER, 2024, 7:00 PM FROM THE CITY HALL, CITY OF FLUTE COUNTY, TEXAS, LOCATED AT ONE OH EAST CREEK, TEXAS. THIS WILL ALSO BE AVAILABLE FOR YOU ON THE CITY'S WEBSITE AT WWW TEXAS GOV. AT WHICH TIME AND PLACE TO COUNCIL AT ZONE COMMISSION OF THE CITY WILL CONSIDER THE, FOR THE FOLLOWING, REAL PROPERTY LIE IS SITUATED WITHIN THE FOUR PERCENTAGE OF THE CITY. LEGAL DESCRIPTION, A 0 6 6 GROSS TRACK THREE FOUR I TWO B, THREE FOUR L, ONE B, 8 1, 4, 6 8. ADDRESS LOCATION 5 0 8 MAIN STREET, CL, TEXAS 7 7 5 3 1. PROPOSED USE IS A SELF STORAGE FACILITY. ALL INTEREST PERSONS WILL BE GIVEN [00:10:01] AN OPPORTUNITY TO PRESENT EVIDENCE. ATTORNEY INVO QUESTION IN FAVOR OR AGAINST WRITTEN COMMENTS WILL BE ACCEPTED THAT THE CITY MANAGER'S OFFICE TOOK 5:00 PM ON THE DAY OF THE PUBLIC HEARING. ALL MAIL SHOULD BE ADDRESSED TO THE CITY MANAGER. 1 0 8 EAST MAIN STREET, TEXAS 7 7 5 3 1. WRITTEN PROTEST IS FILED AGAINST ANY CHANGE SIGNED BY THE OWNERS OF 20% OR MORE EITHER OF THE AREA OF LOTS OR LAND INCLUDED IN SUCH POST CHANGE OR OF THE LAND ADJOINING THE SAME AND EXTENDING 200 FEET THERE FROM AMENDMENT SHALL BECOME EFFECTIVE EXCEPT LOAD OF THREE, FOUR, ALL MEMBERS OF CITY COUNCIL SIGNED. NEXT ITEM IS TO NOTE THE PUBLISHER AFFIDAVIT. IT WAS PUBLISHED IN NEBRASKA FOUR FIVE ON SEPTEMBER THE 25TH. AND THE NEXT ITEM IS TO NOTE THAT THE PROPERTY OWNER NOTIFIED THERE WERE SIX MAIL IN SENT OUT. NOW WE PRESUME THEY WERE ALL DELIVERED. THE NEXT ITEM WILL OPEN THE FLOOR FOR DISCUSSION. THE FIRST ITEM IS THOSE IN FAVOR OF USE PERMIT. FIRST ITEM IS READ LETTERS. I SAY NONE. THEN THE NEXT ITEM WILL BE HERE FROM ANYONE. PRESENT THOSE IN FAVOR. HI, GOOD EVENING EVERYONE. MY NAME IS MARTIN AND I REPRESENT THE THE OWNERS OF THE PROPERTY. I JUST WANTED TO CLARIFY THAT IT'S, UH, ALL WE'RE DOING IS ASKING TO CHANGE THE NAME ON THE PERMIT, BUT THE PROPERTY ITSELF IS CONTINUING TO OPERATE AS, AS IT HAS SINCE IT WAS ORIGINALLY BUILT. THANK YOU. THANK YOU. JUST JUST TO NOTE THAT WHEN, WHEN THE PROPERTY CHANGED HAND YOU HAVE TO GET SPECIFIC, CORRECT? RIGHT. AS LONG AS LONG AS EVERYTHING REMAINS THE SAME, YOU HAVE NO PROBLEM. OKAY, THANK YOU. NEXT ITEM. THOSE OPPOSED TO SPECIFIC PERMIT. AND FIRST ITEM BE LETTERS AND I HAVE NONE. AND NEXT ITEM WILL BE HERE FROM ANYONE PRESENT THAT'S OPPOSED TO SPECIFIC USE PERSON. NEXT ITEM WOULD BE COMMENTS FROM CLAIMANT. ZONING COMMENTS, NO COMMENT, NO COMMENTS. MAYOR. NEXT ITEM WOULD BE COMMENTS FROM MAYOR CITY COUNTY. NO COMMENTS. I PRESERVE YOU'RE THE NEW OWNER. EXCUSE ME, I PRESERVE YOU'RE THE NEW HONOR AND I, I REPRESENT YOUR HONOR. WELL WELCOME TO CLUE. THANK YOU VERY MUCH. . ONE POINT THAT THE OWNER ACTUALLY CAME TO OUR MEETING, FLEW FROM MIAMI TO HEAR AND TALK TO US AND , HE WAS ACTUALLY AT THE LAST THAT YEAH, HE WAS HERE THE LAST TIME WE TALKED ABOUT IT. NEXT ITEM WILL BE CLOSED. DISCUSSION AND HEAR RECOMMENDATION FROM PLANNING AND ZONING COMMISSION. I MAKE QUESTION. YOU APPROVE. I SECOND IT. WE GOT A MOTION TO SECOND. ALL IN FAVOR SAY AYE. AYE. MOTION. CARRIE, WE RECOMMEND, UH, SUP BE GRANTED UNDER ALL THE MORAL STIPULATIONS. OKAY, NEXT ITEM BE CONSIDERATION TO COUNCIL TO APPROVE AND DENY THE RECOMMENDATION FOR PLANNING ZONING FOR SPECIFIC PERMIT. WE HAVE A RECOMMENDATION FOR PLANNING THE ZONING SPECIFIC USE PERMIT BE GRANTED. I'LL MAKE A MOTION TO APPROVE. HAVE A MOTION BY COUNCIL PERSON. I'LL SECOND BOND DISCUSSION. HEARING NONE. ALL FAVOR? AYE. UNANIMOUS. THANK YOU. THE THIRD, [II. 3RD JOINT PUBLIC HEARING - SUP - BOAT & RV ENCLOSED STORAGE FACILITY 805 BRAZOS PARK] THE THIRD JOINT PUBLIC HEARING IS A USE PERMIT FOR A BOAT AND RV ENCLOSED STORAGE FACILITY AT 8 0 5 RISE PARK. AND FIRST ITEM IS TO READ THE LEGAL REQUIREMENTS. UH, NOTICE OF PUBLIC HEARING, A JOINT PUBLIC HEARING OF THE CITY COUNCIL. CITY COUNCIL AND THE PLANNING ZONING COMMISSION WILL BE HELD ON THURSDAY, THE 10TH DAY OF OCTOBER, 2024 AT 7:00 PM FROM THE CITY HALL OF CITY OF COUNTY TEXAS LOCATED MAIN STREET, TEXAS. THIS PUBLIC HEARING WILL ALSO BE AVAILABLE FOR YOU ON THE CITY'S WEBSITE AT WWW AT WHICH TIME COUNCIL AND THE PLAINTIFF IS ON THE COMMISSION OF THE CITY. WILL CONSIDER THE QUESTION GRANTING SPECIFIC USE PERMIT FOR THE FOLLOWING YOUR PROPERTY LINE AND SITUATED WITHIN THE CORPORATE LIMITS OF THE CITY. [00:15:01] LEGAL DESCRIPTION, BCIC DIVISION 15 A 0 0 1 9 STEVEN AUSTIN LOT 1 68 A 1 68, A ONE A 1 69 A1, 69 A1 ACRES 3.75. ADDRESS LOCATION 8 0 5 BRA PARK, TEXAS 7 7 5 3 1. PROPOSED TO USE IS BOTH AN RV ENCLOSED STORAGE. ALL PERSONS WILL GIVEN AN OPPORTUNITY TO PRESENT THAT THIS CONCERNING THE ABOVE. QUESTIONS IN FAVOR OR AGAINST THE SAME WRITTEN COMMENTS WILL BE ACCEPTED THAT THE CITY MANAGER'S OFFICE UNTIL 5:00 PM ON THE DAY OF THE PUBLIC HEARING, ALL MAILS SHOULD BE ADDRESSED AT THE CITY MANAGER, ONE AWAI MAIN STREET POLICE, TEXAS 7 7 5 3 1. IF PROTEST IS FILED AGAINST ANY CHANGE SIGNED BY THE OWNERS, 20% OR MORE OVER AREA OF LOTS OR LAND LOCATED IN CHAIN OR IMMEDIATELY AMENDMENT SHALL BECOME EFFECTIVE EXCEPT BY THE FAVORABLE ROAD OF THREE FORCE OF ALL MEMBERS OF THE CITY, COUNTY, CITY CLERK, CITY OF TEXAS. AND NEXT ITEM AFFIDAVIT WAS IN THE BRAD COURT. FACTS WAS SEPTEMBER 25TH, 2024. NOTE LEFT OF PROPERTY OWNERS NOTIFIED BY MAIL. THERE WERE 19 DIFFERENT NOTICES SENT OUT UNRETURNED, SO PRESUMED THEY WERE ALL. NEXT ITEM IS OPEN THE FLOOR FOR DISCUSSIONS. FIRST ITEM IS THOSE FAVOR, SPECIFIC USE PERMIT. FIRST ITEM IS TO READ LETTERS. I SEE NONE. AND THE NEXT ITEM WILL BE HEAR FROM THOSE PRESENT USE. HI, I'M DANIELLE CLARK AND I'M ONE OF THE REPRESENTATIVES HERE FOR THE ENCLOSED BOAT AND RV STORAGE. AND I'M IN FAVOR OF ADDING THIS AMENITY TO OUR COMMUNITY. AND IF Y'ALL HAVE ANY QUESTIONS, I'M HERE TO ANSWER ANYTHING. I AM RICK CLARK. I'M DANIEL'S DAD. . IT'S BEEN A LONG TIME AGO. YEAH, CORRECT ME IF I'M WRONG, BUT WASN'T THIS DISCUSSED SEVERAL YEARS AGO? YOU'RE RIGHT. WE WERE GONNA DO SELF STORAGE THERE AND UH, IT NEVER HAPPENED. YEAH. SO, UH, WE'RE GONNA GO WITH THE, THIS IS THE SAME, SAME GENERAL, SAME FACILITY, SAME PROPERTY, SAME FACILITY, FACILITY. JUST A DIFFERENT PROPOSED USE. EXACTLY. IF I REMEMBER RIGHTLY, WE TALKED TO HIM. WE SAID NO YELLOW DOORS, . YEAH, THAT'S RIGHT. OKAY. I, MY MEMORY'S STILL PRETTY GOOD. IT IT'S, YEAH. OKAY. ALRIGHT. NEXT ITEM WOULD BE THOSE POSTED. FIRST ITEM, NEW LETTERS. I HAVE NOT. NEXT ITEM WILL BE HERE FROM ANYONE PRESENT THAT'S OPPOSED TO THE SPECIFIC USE PURPOSE HERE. NOW WE'LL HAVE COMMENTS FOR PLANNING IN ZONING COMMENTS, NO COMMENT FROM ME. NO COMMENTS FROM MAYOR CITY COUNCIL. OKAY, NEXT ITEM BE CLOSED. DISCUSSION TO HEAR RECOMMENDATIONS FROM THE PLANNING AND ZONING COMMISSION. SO MOVED. SO MOVED. A MOTION A SECOND. ALL IN FAVOR SAY AYE. AYE. WE RECOMMEND THAT THE SUP BE, UH, GRANTED. OKAY. NEXT ITEM WOULD BE CONSIDERATION OF POSSIBLE ACTIONS. CITY COUNCIL TO APPROVE OR DENY THE RECOMMENDATION TO THE PLANNING ZONING COMMISSION FOR THE SPECIFIC USE. WE HAVE A RECOMMENDATION FROM THIS PLANNING ZONING COMMISSION THAT THE SPECIFIC USE PERMIT BE GRANTED TO THE FACILITY AT 8 0 5. UH, PARK. YES. I'LL MAKE THE MOTION TO APPROVE. I'LL SECOND THE MOTION. SECOND BACK. COUNCIL AGUILAR, ANY DISCUSSION? HEARING NOW? I ALL AYE. AYE. AYE. WELCOME. THE THANK YOU. THANK YOU VERY MUCH. APPRECIATE. THANKS. SO WHAT, WHAT'S THE NEXT PROCESS? WHAT WHAT? THEY WILL GET YOUR PERMIT AND GET IT ISSUED. ALRIGHT, THAT'S GREAT. . THE PERMIT DEPARTMENT WILL DRAW EVERYTHING OF AND GET IT ISSUED. THANK [00:20:01] YOU. START BUYING THE TWO BY FOURS. LET ME, LET ME REPHRASE THAT. WE WILL ISSUE AN ORDINANCE LATER IN THE MEETING AND THEN, THEN THEY WILL DO THAT. A PLAINTIFF [III. ADJOURN JOINT PUBLIC HEARINGS] IS ON COMMISSION CARE TO ADJOURN. I'LL MAKE A MOTION. WE ADJOURN. I'LL SECOND THE MOTION. SECOND AND THIRD. ALL IN FAVOR? SECOND. PLAINTIFF IS ONLY ADJOURNED. YOU. LATER CITY COUNCIL WILL NOW ADJOURN THE, UH, JOINT PUBLIC, THE PUBLIC HEARINGS AND MOVE INTO THE REGULAR MEETING. AND THE FIRST ITEM SAYS IN VISITOR COMMENT. UH, THIS IS AN OPPORTUNITY THE VISITOR TO SPEAK TO COUNCIL RELATED TO AGENDA. NON AGENDA ITEM. DID WE DO A BEFORE THE ADJOURNMENT? DID WE, I KNOW WE HAD A FIRST AND A SECOND MOTION, BUT DO WE SAY, DO WE ALL VOTE? SAY AYE. I THOUGHT WE DID, DID WE WE'RE CONFUSED UP HERE TOO. WELL I THINK MAYBE WE SHOULD. DOES IT HURT? JUST IN CASE? OKAY. YEAH, WE CAN CAN WE DO THAT OR ARE WE OUTTA ORDER NOW? NO, WE CAN DO IT. JUST, I WOULDN FAVOR? NO, I THOUGHT, I THOUGHT, NO COMMENT. I THOUGHT I, I THOUGHT I ASKED FOR ABOUT I DIDN'T. WE DID, WE DID. ALRIGHT. DID MOVE SO QUICK. ALRIGHT. I JUST WANNA MAKE SURE WE WEREN'T I HAD SAID, I HAD SAID YES AND THEN SHE ASKED ME TWICE AND I WAS LIKE, I DON'T KNOW. NO . YEAH. SAID I THOUGHT I DID. BUT IF I WE'LL DO IT, WE'LL DO IT AGAIN JUST TO MAKE SURE. NO, NO FURTHER COMMENT. ALL IN FAVOR OF THE SPECIFIC USE PERMIT FOR 8 0 5 DRIVE PARK DRIVE. AYE. AYE. AYE. THERE WE GO. OKAY. JUST FOR NOW, WE IN CASE TWICE, RIGHT? YEP. NOW THE [IV. CITIZENS/VISITORS COMMENTS ] CITIZENS VISITOR COMMENTS, THERE'S AN OPPORTUNITY FOR ENT VISITORS TO SPEAK TO COUNCIL RELATED TO AGENDA AND NON AGENDA ITEMS. SPEAKERS WERE ADVISED THAT COMMENTS CANNOT BE RECEIVED ON MATTERS, WHICH ARE THE SUBJECT OF A PUBLIC HEARING. ONCE THE PUBLIC HEARING HAD BEEN CLOSED. SPEAKERS ARE REQUIRED TO REGISTER IN ADVANCE. MUST LIMIT THEIR PRESENTATION TO FIVE MINUTES. WE HAVE A REQUEST TONIGHT FROM MR. ARTHUR CHANDLER TO ADDRESS COUNSEL. YES. UH, MY NAME IS ARTHUR CHANDLER AND, UH, I'VE LIVED IN KLUTE NOW FOR ABOUT THREE YEARS, AND I, UH, CERTAINLY EN ENJOY IT HERE. AND, UH, THE ATMOSPHERE AND EVERYTHING. I, I LIVE IN THE VANDERBILT APARTMENTS AND, UH, UH, THAT'S WHERE I MOVED TO FROM, UH, WHEN I MOVED FROM SWEENEY. AND I WASN'T FAMILIAR WITH THEIR BILLING PRACTICES FOR THE WATER. AND UH, YOU KNOW, I GUESS THEY, THEY WANT TO ADVERTISE, UH, THEIR APARTMENTS, UH, YOU KNOW, WITHOUT THE, THE WATER BILL INCLUDED IN IT. SO IT SOUNDS MORE, UH, AVAILABLE TO PEOPLE AND, UH, YOU KNOW, BUT WE ALL KNOW WE HAVE TO PAY FOR WATER. AND, UH, BUT THEY, UH, I DON'T HAVE ANY ANY METHOD OF, OF CHECKING. THEY TELL ME WHAT MY WATER BILL IS EVERY MONTH, AND I, I USED TO GET A, AN ACTUAL BILL IN THE MAIL. I DON'T GET THAT ANYMORE. AND, UH, YOU KNOW, I, I HAVE TO ACCEPT WHATEVER THEY TELL ME. UH, YOU KNOW, IF I WANT TO KEEP LIVING THERE AND THERE'S NO WAY TO CHECK IT. I'M, I LIVE IN A ONE BEDROOM APARTMENT, IT IS JUST ME. AND I DON'T, I USE A LOT LESS THAN THE AVERAGE PERSON DOES FOR WATER, ESPECIALLY WITH OTHER PEOPLE IN THEIR APARTMENT. AND IT'S BEEN MY UNDERSTANDING WHEN I CHECKED INTO THIS, THEY SAID, WELL, THERE ARE NO METERS FOR YOU TO CHECK YOUR USAGE. UH, IT'S BILLED TO THE APARTMENTS. AND THE APARTMENTS, UH, BASICALLY BREAKS UP THE BILLING TO THEM ACCORDING TO WHAT SIZE APARTMENT YOU LIVE IN. WELL, THAT'S NOT EXACTLY FAIR, BUT, UH, YOU KNOW, I GUESS IT'S ONE WAY TO DO THINGS. AND, UH, UH, YOU KNOW, I'M JUST WONDERING, UH, WHETHER, UH, THE CITY OF CLUT THINKS THIS IS, UH, LEGAL AND, UH, AND, UH, A A WAY TO DO THINGS AND, UH, OR IF THEY'RE, IF THEY'RE NOT MAYBE NOT AWARE OF, OF THIS GOING ON. BUT, UH, MY WATER BILL IS CONSISTENTLY GONE UP. AND I, I GUESS THAT'S THE WAY THINGS ARE NOW. DAYS, UH, THINGS GOING UP ALL THE TIME. BUT, UH, [00:25:01] UH, UH, YOU KNOW, I I, EVEN WHEN I DIDN'T GET MY BILL IN THE MAIL, I PAID THE SAME AMOUNT OF WATER BILL I PAID THE PREVIOUS MONTH. 'CAUSE THAT'S HOW THEY TOLD ME TO DO IT. AND, UH, AND THEN, UH, ALL OF A SUDDEN I GET THIS NOTICE AND I'VE GOT A COPY OF IT HERE, AND IT'S BASICALLY, UH, YOU OWE AN ADDITIONAL 90 SOMETHING DOLLARS, UH, YOU KNOW, AFTER I, WHEN MY AVERAGE BILL IS, UH, USED TO BE IN THE, THE THIRTIES, BUT NOW IT'S IN THE, THE FIFTIES, THE FORTIES AND FIFTIES. AND, UH, AND THEN THIS COMES OUT OF THE BLUE AND I'VE JUST GOT TO ACCEPT IT. AND I DON'T, I DON'T KNOW IF THERE'S A, A WAY THAT, UH, THAT, UH, YOU KNOW, THAT THIS CAN BE HANDLED BETTER AND, AND THAT, THAT'S ALL I'VE GOTTA SAY. I'VE GOT, I'LL ANSWER ANY QUESTIONS IF ANYBODY HAS ANY, UH, FOR ME. OKAY. SO, YOU KNOW, THE, AS YOU KNOW, THE, THE CITY, UM, UH, SELLS THE WATER TO THE, YOU KNOW, THE WATER CUSTOMERS HERE IN THE CITY OF KLUT AND FOR APARTMENT COM COMPLEXES, UH, THEY DON'T HAVE INDIVIDUAL METERS. AND SO THE CITY WILL BUILD THE APARTMENT COMPLEX AS A WHOLE. THEY, THEY HAVE ONE METER, RIGHT? AND THEN, UH, IT'S UP TO BETWEEN YOU AND YOUR APARTMENT COMPLEX AS FAR AS HOW THEY DIVIDE THAT ONE BIG BILL INTO SMALLER BILLS FOR ALL OF THEIR TENANTS. AND SO, YOU KNOW, UM, THE CITY DOESN'T, YOU KNOW, HAVE A, A SAY IN THAT PROCESS. THAT'S A, THAT'S A CONTRACTUAL PROCESS BETWEEN YOU AND YOUR LANDLORD OR YOUR APARTMENT COMPLEX. RIGHT? SO I WOULD, UH, YOU KNOW, WHAT, WHAT YOU HAVE IS LEGAL QUESTION, RIGHT? AND, UM, FOR CITIZEN COMMENT, YOU KNOW, THE, THE COUNCIL CAN'T REALLY ADDRESS, UH, ITEMS BROUGHT IN CITIZEN COMMENT. IF IT'S NOT ON THE 'CAUSE, IT'S NOT ON THE AGENDA. RIGHT. BUT, UH, AND ALSO WE CAN'T GIVE YOU LEGAL ADVICE EITHER BECAUSE WE'RE THE CITY, WE'RE NOT YOUR, YOUR ATTORNEYS. RIGHT. BUT WHAT I WOULD RECOMMEND IS IF YOU HAVE QUESTIONS ABOUT YOUR LEASE AND, AND YOUR RIGHTS UNDER YOUR LEASE, YOU COULD CONTACT A PRIVATE ATTORNEY. WE ALSO HAVE, UM, UH, LONE STAR LEGAL AID HERE IN CLUT, AND I KNOW THEY DO A LOT OF WORK WITH TENANTS. AND SO YOU MIGHT CONTACT THEM AND SEE WHAT YOU CAN DO. I'M SORRY, WHO WAS THAT? UH, LONE STAR LEGAL AID. OKAY. THE OFFICE HERE INCLUDE ACTUALLY, SO, UH, YOU MIGHT CON IF YOU NEED LEGAL ADVICE, YOU MIGHT CONTACT THEM ALSO. SO, UH, BUT YOU, IF YOU HAVE QUESTIONS AND NEED LEGAL ADVICE, THEN YOU NEED TO TALK TO AN ATTORNEY, UH, ABOUT THE CONTRACT BETWEEN YOU AND YOUR APARTMENT COMPLEX O OKAY. UH, I I GUESS SO. AND THEY MAY NOT, THEY MAY BE ABLE TO, YOU KNOW, HELP YOU FIGURE OUT HOW TO, HOW THEY COME UP WITH THAT NUMBER AND SO FORTH. WELL, IT, IT'S MY UNDERSTANDING THAT, UH, YOU KNOW, THE APARTMENTS THAT IF THEY HAPPEN TO FILL UP THEIR SWIMMING POOL OR SOMETHING THAT MONTH, YOU KNOW, I, I GUESS MY BILL IS GONNA SHOOT UP, YOU KNOW, AND I, I DON'T REALLY THINK THAT'S THE WAY TO DO THINGS. UH, MAYBE, UH, UH, YOU KNOW, FIND A WAY TO, TO BILL US MORE FAIRLY, UH, SOMEHOW I, I DON'T KNOW WHAT THE ANSWER IS, YOU KNOW? WELL, I MEAN, I CAN TELL YOU THIS MUCH THAT, THAT THE WATER BILL IS NOT JUST A WATER BILL. YEAH, IT'S WATER BILL, WATER BILL, SEWER BILL AND TRASH BILL. EXACTLY. I UNDERSTAND THAT. YEAH. AND YOU KNOW, I THINK THAT THE, THE MINIMUM BILL IN THE CITY OF INCLUDE IS IF YOU, IF YOU HAVE THE MINIMUM USAGE, I THINK THAT THE MINIMUM BILL IS RIGHT AT $50, ISN'T IT 1477? THAT'S JUST A, THAT'S JUST THE WATER. WATER SEWER. 1477 AND THE GARBAGE IS 20. HUH. BUT, UH, UNDER THE WATER SEWER, THEY HAVE A BASE AMOUNT. YEAH. AND THE BASE AMOUNT, THE FIRST THOUSAND IS 1477 ON THE WATER, AND THEN THE SEWER RESIDENTIAL GOES UP TO, BUT, BUT THAT'S WHAT THEY BASICALLY, THE MINIMUM BILL IS PROBABLY AROUND $40, 45, 2. YES. YEAH, WITH, WITH WATER, SEWER AND GARBAGE. RIGHT. SO, YEAH, IT'S JUST THAT I'VE GOT EXTRA CHARGES I DON'T UNDERSTAND AND THERE EVERYTHING, SO I, I WASN'T SURE WHETHER TO TURN TO THE WATER DEPARTMENT HERE OR THE APARTMENTS OR WHO, YOU KNOW, IT'S, IT'S ALL I CAN DO TO, TO GET A, UH, SOME TIME WITH DEPARTMENT MANAGEMENT THERE, YOU KNOW, TO, TO GO OVER THINGS LIKE THIS. BUT THAT'S, YOU KNOW, LIKE I SAID, WE CAN'T REALLY GIVE YOU A WHOLE LOT OF MORE INSIGHT THAN WE HAVE, YOU KNOW, OTHER THAN YEAH. MR. MR. DUNCAN'S ADVICE TO HAVE THOSE PEOPLE TO [00:30:01] INVESTIGATE BECAUSE YEAH, IF THEY'RE NOT ADVERTISING ON THEIR THING, MAYBE THERE'S SOMETHING THAT THEY NEED TO, THAT, THAT'S SOMETHING THEY NEED TO MAKE SURE THEY DO. ALRIGHT, THANK YOU SIR. THANK YOU. [V. CONSENT AGENDA ] THEN THE NEXT ITEM WOULD BE THE CONSENT AGENDA AND ITEMS LISTED ON THE CONSENT AGENDA ARE CONSIDERED ROUTINE. THEY'RE GENERALLY ENACTED IN ONE MOTION. YOU ACCEPTED THIS RULE THAT COUNCIL MEMBERS MAY REQUEST ONE OR MORE ITEMS BE REMOVED FROM CONSENT AGENDA FOR SEPARATE ITEMS. TONIGHT'S CONSENT AGENDA, CONSISTENT MINUTES OF REGULAR CITY COUNCIL MEETING, SEPTEMBER 26TH, 2024 AT 7:00 PM I HAVE A MOTION TO APPROVE CONSENT AGENDA. SO MOVED, MOVED BY COUNCIL PERSON BOND SECOND ABOVE I'LL SECOND COUNCIL PERSON MAD. YES. OKAY. AND ANY ITEMS NEED TO BE REMOVED? NO. ANY DISCUSSION? HEARING NONE. I'LL ENTERTAIN A VOTE WITH ALL A FAVOR. AYE. AYE. UNANIMOUS. THANK YOU. THEN THE NEXT ITEM WOULD [VI. BUSINESS ITEMS] BE PROCLAMATION FOR FIRE PREVENTION WEEK. AND PLEASE CITY INCLUDE PROCLAMATION, FIRE PREVENTION WING, WHEREAS THE CITY OF INCLUDE IS COMMITTED TO ENSURING THE SAFETY AND SECURITY OF ALL THOSE LIVING IN AND VISITING OUR CITY. WHEREAS FIRE IS A SERIOUS PUBLIC SAFETY CONCERN BOTH LOCALLY AND NATIONALLY AND HOMES OF THE LOCATIONS WHERE PEOPLE ARE AT GREATER RISK FROM FIRE. AND WHEREAS HOME FIRES KILL MORE THAN 2,700 PEOPLE IN THE UNITED STATES IN 2022, ACCORDING TO THE NATIONAL FIRE PROTECTION ASSOCIATION, NFPA AND FIRE DEPARTMENTS IN THE UNITED STATES RESPONDED TO 360,000 HOME FIRES. AND WHEREAS ROUGHLY THREE OUT OF FIVE FIRE DEATHS HAPPENED IN HOMES WITH EITHER NO SMOKE ALARMS OR WITH NO WORKING SMOKE ALARMS. AND WHEREAS WORKING SMOKE ALARMS CUT THE WRIST OF DYING AND REPORTED AT HOME FIRE ALMOST IN HALF. WHEREAS SMOKE ALARMS SIT SMOKE WELL BEFORE YOU CAN ALERTING YOU TO DANGER IN THE EVENT OF FIRE IN WHICH YOU MAY HAVE AT AS LITTLE AS TWO MINUTES TO ESCAPE SAFELY. AND WHEREAS ALL RESIDENTS SHOULD INSTALL SMOKE ALARMS IN EVERY SLEEPING ROOM OUTSIDE EACH SEPARATE SLEEPING AREA AND ON EVERY LEVEL OF THE HOME. AND WHEREAS ALL RESIDENTS SHOULD TEST SMOKE ALARMS AT LEAST ONCE A MONTH, WHERE RESIDENTS WHO HAVE PLANNED AND PRACTICE A HOME FIRE ESCAPE PLAN ARE MORE PREPARED AND WILL THEREFORE BE MORE LIKELY TO SURVIVE A FIRE. WHEREAS THE 2024 FIRE PREVENTION WEEK THEME, SMOKE ALARMS, MAKE THEM WORK FOR YOU, SERVES US, SERVES TO REMIND US THE IMPORTANCE OF HAVING WORKING SMOKE ALARMS IN THE HOME. NOW THEREFORE, I ALAGE SHIP MAYOR ON BEHALF OF THE CITY COUNCIL DUE HERE BY THE CLAIM. OCTOBER THE SIXTH THROUGH THE 12TH. 1 24 IS FIRE PREVENTION WEEK AND I URGE EVERYONE TO MAKE SURE THEIR HOMES HAVE A WORKING SMOKE ALARM AND TO SUPPORT THE MANY PUBLIC SAFETY ACTIVITIES AND EFFORTS OF FIRE AND EMERGENCY SERVICES AS WITNESS WHERE OF HERE IN TWO SET BY HAND AND CAUSE SEAL, SEAL TO BE AFFIXED THIS 10TH DAY OF OCTOBER, 2024. IT'LL BE SIGNED BY MYSELF AND BY MENT CHIEF CLERK. DO YOU WANNA, THROUGHOUT THIS MONTH, UH, THIS WEEK AND PLUS AND CONTINUING THROUGHOUT THE MONTH, WE HAVE BEEN GOING OUT TO THE, UH, EDUCATING AND AS FAR AS OUR YOUTH IN SO THEY CAN GET IT BACK TO THEIR PARENTS ONTO IT. WE'VE BEEN DOING THE, UH, SCHOOLS AND THE DAYCARES IN THE AREA AND WE'RE GONNA CONTINUE AND THEY HANG THAT THROUGHOUT THE MONTH, EDUCATING WHERE THE KIDS AND THEY HANG, CAN TAKE 'EM BACK, AS I SAID TO THE PARENTS AND EDUCATE THEM HIMSELF ONTO THERE. AND WE ARE ALSO GONNA HAVE A BOOTH IN AT THE, UH, FAIR, WE'LL BE, UH, PROMOTING EDUCATIONAL AS FAR AS FIRE PREVENTION FROM ALL THE, UH, FIRE DEPARTMENTS THAT IN THE COUNTY. SO, AND THEN WE'RE MAKING THE RECOMMENDATION AND I'LL HANG AS FAR AS FIRE, UH, DETECTORS AND, UH, ALARMS AND STUFF THAT YOU CHANGE OUT THE BATTERY AND EVERYTHING, EVERY TIME THE TIME CHANGES AT LEAST. SO, SO THAT'S TWO TIMES A YEAR. OKAY. THANK YOU, SIR. THANK YOU CHIEF. NEXT ITEM WOULD BE A PRESENTATION FROM BRASSWOOD HIGH SCHOOL STUDENT COUNCIL. HELLO EVERYONE. MY NAME IS TATE CAREER AND I'M STUDENT BODY PRESIDENT AT BRAESWOOD HIGH SCHOOL. HELLO, I'M ELLE ATKINS. I'M STUDENT BODY SECRETARY AT BRASSWOOD HIGH SCHOOL AND I AM GONNA TALK ABOUT SOME THINGS WE'VE DONE SINCE SCHOOL HAS STARTED. WE HELD OUR FIRST BLOOD DRIVE, WHICH WAS REALLY SUCCESSFUL AND WE ENDED UP SAVING OVER 350 LIVES. [00:35:01] OUR NEXT BLOOD DRIVE WILL BE ON NOVEMBER 13TH AND 14TH. AND THIS IS HELD AT BRAESWOOD, BUT IS FOR THE COMMUNITY. WE ALSO HAD A VERY SUCCESSFUL BONFIRE AND ON BEHALF OF BRASSWOOD, I'D LIKE TO THANK THE CITY OF CLU FOR LETTING US USE STRATTON RIDGE AND WE HOPE TO CONTINUE TO USE THAT FOR OUR BONFIRE. WE MET WITH OUR STUDENT SAFETY ADVISORY COMMITTEE RECENTLY TO COME UP WITH WAYS TO IMPROVE SCHOOL SAFETY. WE PLAN TO MAKE VIDEOS ADDRESSING THE PROPER WAY TO EVACUATE OR GO INTO A LOCKDOWN OR THINGS OF THAT MATTER. WE'RE PUTTING OUT A SURVEY TO OUR STUDENTS TO ASK THEM IF THEY FEEL SAFE, WHAT WE CAN IMPROVE ON, THINGS LIKE THAT IN OUR SCHOOL. WE ALSO MET WITH OUR STUDENT HEALTH ADVISORY COMMITTEE TO TALK ABOUT OUR STUDENTS' PHYSICAL AND MENTAL HEALTH AND WAYS WE CAN IMPROVE BOTH OF THOSE. WE ALSO HAD A DISTRACTED DRIVING PRESENTATION THAT WAS SPONSORED BY TEXAS DRIVING TEXAS DEPARTMENT OF TRANSPORTATION. THIS WAS HELD ON DECEMBER 26TH IN BRASS WOODS AUDITORIUM TO OUR 10TH AND 11TH GRADERS. AND WE HAD A VERY SUCCESSFUL HOMECOMING DANCE THIS PAST WEEKEND AND A HUGE SUCCESSFUL OUTSIDE PEP RALLY, WHICH WE HAVEN'T DONE IN A WHILE. OKAY, NOW FOR UPCOMING NEWS. WELL, WE ARE CURRENTLY HAVING A SOCK DRIVE. THE THING IS CALLED SOTO. AND DURING THE MONTH OF OCTOBER, WE GET SOCKS DONATED FROM ALL DIFFERENT CLASSROOMS AND WE DONATE THEM TO THE RAINBOW ROOM AND WE WILL BE RECOGNIZED AT OUR NEXT FOOTBALL GAME ON WELL AT OUR NEXT HOME FOOTBALL GAME ON OCTOBER 28TH, WE'LL BE RECOGNIZING OUR NEW WALL OF FAME AND D DUDE PAYNE. UM, AT, IN THE LAST WEEK OF OCTOBER, WE'LL BE HOLDING RED ROBIN WEEK AND THIS IS BASICALLY HA TO PREVENT OR FOR DRUG AND ALCOHOL PREVENTION AWARENESS AND WE'LL PARTICIPATING WITH ALL THE SCHOOLS ACROSS OUR DISTRICT. AND AT THE VERY END OF THE, THE WEEK ON OCTOBER 29TH, WE'LL BE HAVING OUR CHICKEN CLUB PET RALLY FOR ALL THE FOURTH GRADERS THAT ARE GONNA COME TO OUR SCHOOL AND WE WILL TEACH THEM NOT TO DO DRUGS OR ALCOHOL. THANK YOU GUYS. YES, THANK YOU. THANK Y'ALL SO MUCH. THANK YOU. THANK Y'ALL. NEXT ITEM WILL BE CONSIDERATION OF POSSIBLE ACTION TO ADOPT ORDINANCE NUMBER 2024 DASH OH 14. FOR A SPECIFIC USE APPROPRIATE FOR A CHURCH LOCATED AT SEVEN 30 SOUTH MAIN STREET, IT WOULD BE ORDINANCE NUMBER 2024 DASH OH 14. AN ORDINANCE OF THE CITY OF PLU, MISSOURI COUNTY, TEXAS, CONTAINING FINDINGS OF FACTS AND CONCLUSIONS OF LAW AMENDING THE COMPREHENSIVE ZONING IN ORDINANCE OF SUB CITY TO PERMIT THE SPECIFIC USE OF AN UNDIVIDED PORTION OF LOT 4 42 A OF THE BRAS COAST INVESTMENT COMPANY SUBDIVISION SECTION 14, LOCATED WITHIN THE A SURVEY MISSOURI COUNTY, TEXAS, ACCORDING TO THE MAP OR PLA THEREOF, RECORDED IN THE PLATTER RECORDS OF BRAZORIA COUNTY, TEXAS AND WITHIN THE CORPORATE LIMITS OF SAID CITY AND KNOWN LOCALLY AS SEVEN 30 SOUTH MAY INCLUDE TEXAS BEING AS A LOCATION FOR OPERATIONS OF A CHURCH KNOWN AS TEMPLE BAPTIST CHURCH. IN ADDITION TO OTHER PERMITTED USES UNDER CERTAIN CONDITIONS, THEY'RE SPECIFIED THEREIN SPECIFIED. PROVIDING THAT SAID SPECIFIC USE PERMIT SHALL NOT BE TRANSFERRABLE CONTAINING CLAUSE IN THE EVENT OF PARCEL IN, IN VALIDITY. AND PROVIDING THAT THIS ORDINANCE SHALL TAKE EFFECT AND BE ENFORCED 10 DAYS AFTER ITS PASSAGE AND APPROVAL, I WOULD CONSIDER A MOTION TO APPROVE ORDINANCE NUMBER 2024 DASH ONE FOUR. I'LL MAKE A MOTION TO APPROVE MADE BY COUNCIL PERSON MAD SECONDED BY I'LL SECOND. COUNCILMAN AGUILAR. DISCUSSION? HEARING NONE, ALL THE VOTE. ALL FAVOR? AYE. AYE. I'LL ABSTAIN. THREE FOUR. WHAT STATUTE AND THE NEXT ITEM WOULD BE CONSIDERATION OF POSSIBLE ACTS TO ADOPT ORDINANCE NUMBER 2024 DASH OH 15. FOR A SPECIFIC USE PERMIT FOR A STORAGE FACILITY LOCATED AT 5 0 8 TO EAST MAIN STREET, IT WOULD BE ORDINANCE NUMBER 2024 DASH OH 15. AN ORDINANCE TO THE CITY INCLUDE MISSOURI COUNTY, TEXAS CONTAINING FINDINGS OF THE FACTS CONCLUDES OF LAW AMENDING COMPREHENSIVE ZONING ORDINANCE OF SAID CITY TO PRESENT THE SPECIFIC USE OF 2.440 ACRES OF LAND BEING LOCKED. 3 4 1 2 B AND THREE FOUR L ONE B SITUATED IN THE J GROVES. FIVE LEE GRANT [00:40:01] ABSTRACT 66. CITY OF P FLUTE, MISSOURI COUNTY, TEXAS IS WITHIN THE CORPORATE LIMITS OF SAID CITY, KNOWN LOCALLY AS 5 0 8 EAST MAIN STREET, CL TEXAS AS A LOCATION FOR OPERATIONS AS A BUSINESS RENTING, CLIMATE CONTROLLED AND NON CLIMATE CONTROLLED STORAGE BUILDING AND OFFICES ONLY UNDER CERTAIN CONDITIONS THERE IS SPECIFIED PROVIDED IT SAYS SPECIFICALLY PERMIT SHALL NOT BE TRANSFERRABLE, CONTAINING A REPEAL CLAUSE IN THE EVENT OF PARTIAL IN VALIDITY. AND PROVIDING THIS ORDINANCE SHALL TAKE EFFECT BE FOR 10 DAYS AFTER ITS PASSAGE AND APPROVAL. CONSIDER A MOTION TO APPROVE ORDINANCE NUMBER 2024 DASH 15. SO MOVE, MOVE BY COUNCIL PERSON BONDS. SECOND, I'LL SECOND COUNCIL LOPEZ. DISCUSSION? HEARING NONE, I ENTERTAIN A VOTE. ALL IN FAVOR? AYE. AYE. AYE. UNANIM. AND THE NEXT ITEM WOULD BE ORDINANCE NUMBER 2024 DASH OH 16 FOR A SPECIFIC USE PERMIT FOR A BOAT AND RV STORAGE, ENCLOSED STORAGE FACILITY LOCATED AT 8 0 5 BRA PARK AND IT WOULD BE ORDINANCE NUMBER 2024 DASH 16 AND ORDINANCE OF CITY OF MISSOURI COUNTY TEXAS CONTAINING FINDINGS OF FACT THE CONCLUSION OF LAW AMENDING THE COMPREHENSIVE ZONING ORDINANCE OF SAID CITY TO PERMIT THE SPECIFIC USE OF LOTS. 1 68, A 1 1 61 A ONE A AND 1 69 A ONE TOGETHER BEING A 3.75 ACRE TRACT LAND IN THE RESORT BRA COAST INVESTMENT COMPANY BCIC SUBDIVISION NUMBER 15 AND THIS SF AUSTIN LEAD GRANT ABSTRACT 19 CITY OF PLU, BRAZORIA COUNTY, TEXAS AND WITHIN THE CORPORATE LIMITS SAID CITY KNOWN LOCALLY AS 8 0 5 BRADFORD DRIVE AS A LOCATION FOR OPERATION OF BOAT AND RV ENCLOSED STORAGE BY RICK CLARK UNDER CERTAIN CONDITIONS THEREIN SPECIFIED. PROVIDED THAT THE SAYS PACIFIC USE PERMIT SHALL NOT BE TRANSFERABLE, CONTAIN NAVAL PETER CLAUSE IN EVENT OF PARTIALLY VALIDITY AND PROVIDING THIS SHALL TAKE EFFECT VIA FORCE 10 DAYS AFTER IT'S PASSED AND APPROVE. THERE A MOTION TO APPROVE ORDINANCE NUMBER 2024 DASH 16 I'LL MAKE A MOTION BY COUNCILMAN MADOX. I'LL SECOND. SECOND BY COUNCILMAN LOPEZ. DISCUSSION, HEARING NONE ALL YOUR TIME. THE VOTE. ALL IN FAVOR? AYE. UNANIM NEXT ITEM WOULD BE CONSIDER AND POSS CONSIDERATION OF POSSIBLE ACTS TO ADOPT RESOLUTION NUMBER 59 DASH 2024 APPOINTING MEMBERS TO INCLUDE ECONOMIC DEVELOPMENT CORPORATION CITY INCLUDE RESOLUTION 59 DASH 2024 APPOINTING MEMBERS TO THE ECONOMIC DEVELOPMENT CORPORATION BOARD OF DIRECTORS, WHEREAS A CITY COUNCIL SHALL APPOINT MEMBERS TO THE ECONOMIC DEVELOPMENT BOARD OF DIRECTORS AND WHEREAS EACH DIRECTOR HE'LL SERVE FOR A TERM OF TWO YEARS OR UNTIL HIS REHEARSED SUCCESSOR IS APPOINTED BY THE CITY COUNCIL. UNLESS SUCH DIRECTOR HAS BEEN APPOINTED PHIL AN UN EXPIRED TERM, IN WHICH CASE THE TERM OF THE DIRECTOR SHALL EXPIRE ON THE EXPIRATION DATE OF THE TERM OF THE DIRECTOR WHOSE POSITION HE OR SHE WAS APPOINTED TO FIELD. WHEREAS POSITIONS 2 4 6 EXPIRED IN OCTOBER, 2024 AND CITY COUNCIL WISHES TO REAPPOINT MEMBERS TO POSITIONS 2, 4 6 AT THIS TIME NOW THEREFORE IT BE RESOLVED BY THE CITY COUNCIL OF, OF THE CITY OF MISSOURI COUNTY, TEXAS FIRST THAT JEFF FOUR IS HEREBY REAPPOINTED TO FIELD POSITION TWO, WHICH EXPIRES IN OCTOBER, 2026 AND SECOND THAT FRANCIS VAUGHN IS HEREBY REAPPOINTED TO FIELD POSITION FOUR, WHICH EXPIRES IN OCTOBER 20, 26 AND THIRD THAT VINCENT AL LEASE IS HEREBY REAPPOINTED TO FIELD POSITION SIX, WHICH EXPIRES WITH OCTOBER 20, 26. FOURTH. THIS RESOLUTION AFTER EXECUTION THAT TEST STATION SHALL BE MAINTAINED IN THE PERMANENT RECORD FOR CITY OF INCLUDE TEXAS. READ PAST AND APPROVED THIS 10TH DAY OF OCTOBER, 2024. I'LL BE SIGNED BY MYSELF. I TESTIFY CLERK, I HAVE A MOTION TO, TO APPROVE RESOLUTION 59 DASH 2024. I'LL MAKE THE MOTION TO APPROVE MAYOR BY COUNCILMAN AGUILAR. SECOND ABOUT I'LL SECOND COUNCIL FIRST MATTER DISCUSSION. HEARING NONE. I'LL ENTERTAIN BOTH ALL FURTHER. AYE. UNANIMOUS. THANK YOU. NEXT ITEM IS CONSIDERATION OF POSSIBLE ACTS TO ADOPT RESOLUTION NUMBER 60 20 24 ACCEPTING THE RECOMMENDATION BY THE PLANNING AND ZONING COMMISSION TO APPROVE THE PRELIMINARY PLAT FOR THE PROPERTY LOCATED AT TWO 13. CAN STREET AND SET IN A JOINT PUBLIC HEARING DATE FOR THE POSSIBLE APPROVAL OF THE FINAL PLAT RECOMMENDED [00:45:01] THE DATE IS NOVEMBER THE FOUR 14TH 2024 AT 7:00 PM I'M GONNA HAVE TO MAKE SOME CHANGES ON THIS RESOLUTION. YOU WANNA EITHER NOT I HAVE TO PARAGRAPH ACTUALLY ADJUSTING THE LINES ON THREE BLOCKS. SO CAN WE JUST TABLE IT OR DOES YEAH, IF YOU, YOU CAN, BUT IT WILL, IT WILL AUTOMATICALLY BE APPROVED. THE, HIS UH, SCHEDULED JOINT PUBLIC HEARING DEPENDS ON WHAT YOU GUYS DO TODAY. WELL, I MEAN THIS IS, THIS IS BASICALLY THE PRELIMINARY AND SETTING A DATE FOR SETTING A DATE FOR THE, FOR THE FINAL. CORRECT. I MEAN ALL OF THE, THE STUFF THAT'S BEEN BROUGHT TO PLANNING AND ZONING IS CORRECT STUFF, CORRECT? WELL, YEAH, IT WAS ALL CONTAINED ONE PROPERTY, BUT WE JUST KIND OF MISUNDERSTANDING DOING SOMETHING. IT'S ALL ONE ADDRESS, BUT IT'S THREE LOTS. HE'S, HE'S CLEARING, HE'S CLEARING IT, CLEARING UP LOCK LINE IS WHAT HE'S DOING. YEAH. IT WILL NOT AFFECT THE FINAL FLAT. THIS IS JUST RIGHT. THIS IS SETTING THE DATE BASICALLY. YEAH, THIS IS THE WAY I'M READING IT IS JUST ADOPTING THE RESOLUTION TO APPROVE THE PRELIMINARY RELA AND SETTING A PUBLIC HEARING FOR, FOR THE FINAL RELA. SO I MEAN ANY YOU HAVE THE, CAN WE, WHERE ARE WE IN THE DEADLINE AS FAR AS IF WE DON'T TAKE ACTION, THE PRELIMINARY PLA WOULD AUTOMATICALLY BE APPROVED, CORRECT? UH, NO, BECAUSE WE'VE ALREADY MET DAY 30 DAYS TODAY. OKAY. MEET UNTIL NOVEMBER. WHICH EVERYTHING IS CORRECT ON THE FLAT. IT'S MY WORD IN THE RESOLUTION. RIGHT. CAN WE JUST APPROVE IT WITH THE AMENDMENTS TO THE RESOLUTION? YEP. MS AND MS. ROSIE, WHAT WERE THE, WHAT WAS THE CHANGE THAT NEEDED TO GO ON THE PAPER? UH, IT SHOULD BE, AND I JUST LEARNED THAT SECOND PARAGRAPH. I APOLOGIZE FOR THAT. IT'S ADJUSTING LOT ON LOT LINES ON THREE EXISTING LOTS. IT'S THREE EXISTING LOTS AND HE'S CHANGING THE LINE ON ALL THREE OF THEM. IT'S JUST AMAZING. CONTIGUOUS LOTS. ADJACENT LOTS. SO, SO WHAT YOU'RE SAYING HERE IS WE'RE SAYING YEAH, 'CAUSE WASN'T THE ISSUE THE WIDTH OF THE LOT, WHY HE COULDN'T BUILD OR SOMETHING LIKE THAT? PLA PROPERTY SUBDIVIDING ONE LOT TO ADJUST THE PROPERTY LINES INTO THREE LOTS. IT WOULD JUST BE SUBDIVIDED ONE LOT TO ADJUST TO ADJUST THE PROPERTY LINE ON THREE. YES. ADJUST THE PROPERTY LINES ON ALL THREE LOTS. YEAH. SO INSTEAD OF, SO, INSTEAD OF IN, INSTEAD OF IN TWO, THREE LODGES, THAT COULD JUST BE ON THREE LOTS. IT LOOKS LIKE THERE'S STAR WARS. SO YOU'RE CHANGING ONE WORD. IT WAS BIG . YEAH. OKAY. SO YEAH, IT'S ALL WITHIN HIS BIG ROBOTS. MM-HMM. THAT'S WHAT CORRECT. WELL, I WILL READ IT LIKE THAT AND THEN WE COULD RETAP IT BEFORE I SIGN IT. WELL, OKAY. THAT'S NOT, NOT THERE ARE EXIST. THERE'S NOT ONE LOT BEING DIVIDED INTO A THREE. NO, THERE'S THREE EXISTING LOTS. CORRECT. AND HE'S ADJUSTING THE LINES OF THOSE THREE LOTS. SO THE PART OF THIS SENTENCE SAYS SUBDIVIDING ONE LOT IS NOT TRUE, RIGHT? IT'S, IT IS, UH, IT'S UH, IT'LL BE, UH, THE PROPER LANGUAGE WOULD BE, UH, ADJUSTING THE PROPERLY LINE OF THREE CONTIGUOUS LOTS. THREE WHAT? CONTIGUOUS. LOTS CONTIGUOUS. OKAY. YES. AND I WOULD LIKE TO MAKE A MOTION WITH THE AMENDMENT THAT, UH, THE ATTORNEY STATED. MM-HMM? . WELL HE'S BASICALLY DIVIDING ONE LIGHT TO ADJUST. THERE'S THREE NO, THERE'S NO ONE LIGHT, ONE LIGHT, TWO LIGHT, THREE LIGHT. THERE ARE THREE LINES. IT THAT IT'S NOT ONE BIG LIGHT LINES ON ONE LOT TO ADJUST THE OTHER TWO. I DON'T KNOW. THIS IS WHAT I'M SENDING TO [00:50:01] NEWSPAPER. WHAT I SENT, I CORRECTED. HUH? DO YOU WANNA SEE THE PAPER ADJUSTING LOT LINES ON ALL THREE EXISTING LOTS. SO HE IS PROBABLY MOVING AFTER PHOTO. IT'S, IT'S, WELL THIS IS THE LOTS. IS THIS THE BEFORE OR THE AFTER? THIS IS THE BEFORE. THIS IS WHAT IT LOOKS LIKE NOW, SIR. WELL, I DON'T KNOW WHERE THOSE CIRCLES CAME FROM, BUT, OH NO, THAT'S ME MAKING NOTES. , THAT'S A CUL-DE-SAC. AND THIS IS SOME WATER, RIGHT? BUT HIS, IS THIS WHAT IT'S GONNA LOOK LIKE AFTER? THAT'S WHAT'S PROPOSED TO BE THE REPL CIRCLE, BUT THIS IS WATER IS A CUL-DE-SAC. YEAH. THESE, THOSE ARE MY DRAWING UNDER SOMETHING BECAUSE TO REPLANT PROPERTY. UNDER, UNDER, UNDER I, I DON'T THINK SO. OH, OKAY. SO WE DON'T KNOW. HE MAY BE MOVING A BUNCH OF THESE LINES AROUND. RIGHT. SEE WHICH ONE YOU HAVE THREE AND THAT GONNA BE THREE DIFFERENT. THAT'S A CUL-DE-SAC. BUT THIS IS NOT WATER THERE. I KEEP SEEING MY DRAWER , BUT THAT'S HOW I CAN, IT'S WEIRD, BUT I DON'T KNOW WHAT IT LOOKS LIKE NOW OR THAT'S WHAT'S PROPOSED. NO, THIS IS WHAT IT LOOKS LIKE NOW. CHICKEN SCRATCH. I DON'T SEE BUILDINGS ON PROPERTY TO ADJUST THE PROPERTY, BUT IT'S LIKE, IT'S A REALLY WEIRD THIS IS WHAT, THIS IS WHAT OUR LEGAL BELE SAYS WE DO LITTLE TREES ON ON THAT RESOLUTION. 60 DASH 2024 WOULD BE A RESOLUTION OF CITY COUNCIL OF CITY CLUTE, TEXAS APPROVED THE PRELIMINARY RELA OF PROPERTY LOCATED AT TWO 13 CAN STREET CL TEXAS. WHEREAS THE CITY OF CLUTE THROUGH IS PLANNING ZONING COMMISSION, THE CITY COUNCIL HAS THE AUTHORITY TO REVIEW AND APPROVE OR DENY PLAS OR REPL OF REAL PROPERTY WITHIN THE CITY LIMITS AND THE EXTRA TERRITORY OF JURISDICTION OF CITY OF PLU. AND WHEREAS THE CITY COUNCIL IN PLANNING ZONING COMMISSION HAS CONSIDERED A REQUEST TO REPL PROPERTY TO ADJUST THE PROPERTY LINE OF THREE CONTIGUOUS LOTS AT TWO 13 CAN STREET KLU TEXAS. WHEREAS AFTER DUE CONSIDERATION THE DISCUSSION OF PLANNING ZONING COMMISSION VOTED AND RECOMMENDED APPROVAL OF SAID PRELIMINARY REPL REQUESTING THE SETTING OF A PUBLIC HEARING DATE. AND WHEREAS THE CITY INCLUDE THE INCLUDE CITY COUNCIL FINDS THAT THE REQUEST IS DULY MADE AND CONFORM OF ALL DEVELOPMENT REQUIREMENTS FOR RELIEF LAB. NOW THEREFORE BE IT RESOLVED BY THE CITY COUNCIL, CITY OC INCLUDE TEXAS, THAT SECTION ONE, THE CITY OF COUNCIL APPROVES THE, THE REQUEST A PRELIMINARY RE PLAT OF REAL PROPERTY LOCATED AT TWO 13 CAN STREET TEXAS WITH A JOINT PUBLIC HEARING DATE NOVEMBER THE 14TH, 2024 AT 7:00 PM SECTION TWO EFFECTIVE DATE. THIS RESOLUTION OF THE RULE OF REGULATIONS, PROVISIONS, REQUIREMENTS, ORDERS OF MATTER ESTABLISHED AND ADOPTED HEREBY SHALL TAKE EFFECT BE IN FULL FORCE AND EFFECTIVE ON THE DATE OF PASSAGE OF UPON EXECUTION BY THE VARIOUS SECRETARIES SET FORTH BELOW. RED PASSES ADOPTED THIS 11TH DAY OF JULY, 2024. UH, SHOULD BE OCTOBER, BUT THAT'S OH , I GUESS THE WHOLE RESOLUTION HAD ERRORS IN IT. I'M SORRY ABOUT THAT. . THAT'D BE RED PAST ADOPTED THIS 10TH DAY OF OCTOBER. YEAH, LET'S TAKE IT OFF THE SCREEN REAL QUICK. . WELL, IT DIDN'T HAPPEN. REGARDLESS IF WE DON'T SET A PUBLIC HEARING, THEY'RE GONNA GET, THEY GET THE RELA AUTOMATICALLY CORRECT? CORRECT. SO IF IT, IF IT HITS THE EXPIRATION DATE, THEY GET IT WITHOUT, WITHOUT US APPROVING IT. SO WE HAVE, WE HAVE CORRECTIONS MADE. THEY'LL HAVE TO RETYPE IT BEFORE WE SIGN IT. SO I'LL MAKE, THAT'S BASICALLY THE RESOLUTION. ANYONE CARRIER MAKE A MOTION TO APPROVE RESOLUTION OF CCP DASH 2024. YEAH, I'LL MAKE THE MOTION TO APPROVE. I HAVE A MOTION BY COUNCIL . SECOND, I'LL, I'LL SECOND. SECOND BY COUNCIL , ANY FURTHER DISCUSSION? HEARING YOU? NONE, I'LL ENTERTAIN THE VOTE. ALL FAVOR? AYE. AYE. UNANIMOUS THEN WE MOVE TO CONSIDERATION OF A POPULAR ACTION TO ADOPT RESOLUTION NUMBER 61 DASH 2024 AUTHORIZING AMER CITY MANAGERS ASSIGNED TASK ORDER NUMBER ONE FOR TX [00:55:01] PLO RESILIENT COMMUNITIES GRANT PROGRAM AND IT WOULD BE RESOLUTION NUMBER 61 DASH 2024 RESOLUTION FOR THE CITY COUNCIL. THE CITY INCLUDE TEXAS APPROVING TASK ORDER NUMBER ONE UNDER THE MASTER SERVICE AGREEMENT WITH CSRS INC. FOR THE DIVISION OF GRANT PROJECT ADMINISTRATION OF THE TEXAS YELLOW RESILIENT COMMUNITY PROGRAM RCP. FURTHER, THE MAYOR AND OUR CITY MANAGER ARE AUTHORIZED TO EXECUTE SAID TASK ORDER, WHEREAS THE CITY HAS PREVIOUSLY APPROVED A MASTER SERVICE AGREEMENT WITH C-L-S-R-S INC. FOR THE DEVELOPMENT OF GRANT APPLICATION AND ADMINISTRATIVE SERVICES RELATED TO THE GLO GRANTS PROGRAM WHERE CITY HAS BEEN AWARDED NON-MATCHING GRANT FROM GLO FOR COMMUNITY RESILIENCE PLANNING AND WHERE CRS HAS THE REQUIRED EXPERTISE, PROFESSIONAL RESOURCES TO ASSIST THE CITY IN ADMINISTRATIVE. THIS GRANT NOW THEREFORE BE RESOLVED BY THE CITY COUNCIL, CITY POLICE, TEXAS. THAT TASK ORDER NUMBER ONE WITH CR CSRS INC. IS HEREBY APPROVED AND THE MAYOR, CITY MANAGER AUTHORIZED TO SIGN THE TASK ORDER AS ATTACHED HERE. TWO SIGNED BY MYSELF AND I TESTED BY ROAD DEPLOYMENTS, IF Y'ALL WILL REMEMBER WE WERE AWARDED A $250,000 GRANT NON-MATCHING OR IT'S BASICALLY A RESEARCH GRANT. UH, THIS JUST GETS IT KICKED OFF. I'M, I'LL MAKE THE MOTION TO APPROVE. MAYOR, I HAVE A MOTION. I COUNCILMAN AGUILAR THAT WE ADOPT RESOLUTION 61 20 24 SECONDED BY. I'LL SECOND. I COUNT THE PERSON. MAD DISCUSSION. I JUST WANT TO POINT OUT, BECAUSE, UH, CJ ASKED ME TO ANSWER ANY QUESTIONS ON THIS AND THEN KIND OF THIS AFTERNOON, AND I HAD A QUESTION AND I TALKED TO WILL, JUST TO VERIFY THAT BY PASSING THIS RESOLUTION, Y'ALL ARE RE UH, RETAINING OR AUTHORIZING THE CSRS OR WHATEVER TO ADMINISTER THE GRANT AND THAT, UH, THE PAYMENT AND IT HAS THEIR, THEIR FEE SCHEDULED AND STUFF. PAYMENT IS REIMBURSED OUT OF THE $250,000 GRANT. SO IT'S NOT ANY ADDITIONAL MONEY THAT WOULD BE OWED BY THE CITY. 'CAUSE THAT WAS THE QUESTION I HAD, SIR. YEAH, I SEE THE $300 HOURLY RATE FOR THE PRINCIPAL. THAT CAUGHT MY EYES. YEAH. , ANY OTHER QUESTIONS OR COMMENTS? I, I'LL JUST, I KNOW THEY'RE NOT HERE, BUT JUST THE KUDOS TO WILL AND CJ FOR THE, UH, GETTING THIS PREPARED. YEAH, YEAH. THIS WAS ONE THAT CAUGHT US COMPLETELY BY SURPRISE. UH, I GOT A NOTICE ON MY EMAIL THAT WE WERE AWARDED THE GRANT AND WE HAD FORGOT WE EVEN APPLIED FOR IT AND WE, AND ALL OF A SUDDEN IT JUST APPEARED. SO WE GOT $250,000 FOR, FOR DOING SOME RESEARCH, BASICALLY. YEAH, I MEAN IT SHOWS HOW MUCH WORK THEY PUT INTO WHAT THEY LEFT TO DO. SO. WELL, ANY OTHER QUESTION, COMMENTS? HEARING NONE. HAVE A VOTE? DO A SECOND. ENTERTAIN THE VOTE. ALL IN FAVOR A AYE. AYE. UNANIMOUS. THANK YOU. THEN THE NEXT ITEM BE CONSIDERATION AND POSSIBLE ACTION TO APPROVE THE FIRST OF TWO UNIONS OF ECONOMIC DEVELOPMENT CORPORATION. DISPERSONAL FUNDS FOR PROJECTS, INCLUDING THIS WOULD BE RESOLUTION NUMBER 62 DASH 2024. RESOLUTION OF THE CITY, CITY INCLUDE TEXAS CONTAINING A PREAMBLE AND IMPROVING ECONOMIC DEVELOPMENT CORPORATION PROJECTS TO BE ENACTED BY THE CITY OF ECONOMIC, DEVELOP CITY INCLUDE ECONOMIC DEVELOPMENT CORPORATION FOR 24, 20 25. AND PROVIDED THAT THIS RESOLUTION SHALL TAKE FORCE OF BEING TAKE EFFECT TO BEING ENFORCE FROM AN AFTER PASSAGE AND ADOPTION. WHEREAS THE CITY OF CL TEXAS HOME RULE CITY AND A HOME RULE MUNICIPALITY LYING AND SITUATED IN MISSOURI COUNTY, TEXAS THAT DESCRIBED AND DEFINED BY SECTION FIVE, ARTICLE 11 OF THE CONSTITUTION OF TEXAS IS SECTION 1.005 OF THE LOCAL GOVERNMENT CODE OF TEXAS, RESPECTIVELY, WHERE IT INCLUDE ECONOMIC DEVELOPMENT CORPORATION. EC IS A TYPE B NON-PROFIT ECONOMIC DEVELOPMENT CORPORATION AUTHORIZED UNDER TEXAS DEVELOPMENT CORPORATION. ACTS TITLE 12, SECTION 5 0 1 0.01 AT SEC, SPECIFICALLY CHAPTER 5 0 5 OF SAID ACT. WHEREAS THE EDCS SPECIFIC PURPOSE IS TO SUSTAIN ECONOMIC DEVELOPMENT EFFORTS ARE FOR BOTH BUSINESS DEVELOPMENT AND THE CITY. WHEREAS THE CITY AND THE EED C HAVE MADE THE SPECIFIC FINDINGS THAT THE EDC MAY PURSUE THE DEVELOPMENT PROJECT [01:00:01] SET FORTH FORTH BELOW. AND THAT SAID, PROJECTS ARE AUTHORIZED BY THE TEXAS DEVELOPMENT CORPORATION ACT AND THE PROJECT PROMOTE ECONOMIC DEVELOPMENT WITHIN THE CITY OF INCLUDE IS SATISFY THE REQUIREMENT OF SERVING THEIR PUBLIC PURPOSE. WHEREAS PRIOR TO PASSAGE OF THIS RESOLUTION, THE CITY COUNCIL CONDUCTED TWO PUBLIC READINGS OF THIS RESOLUTION IN OPEN SESSION OF DULY NOTICED AND POSTED COUNCIL MEETINGS. FURTHER FINDINGS THAT THIS RESOLUTION IN OPEN SESSION OF DULY NOTICED AND POSTED COUNCIL MEETINGS AND FURTHER FINDS THAT THE DULY NOTICED AND POSTED PUBLIC HEARING WAS PREVIOUSLY HELD BY THE EDC ON THE PROJECT CONTAINED HEREIN I'LL THEREFORE BE RESOLVED BY CITY COUNCIL OF CITY CLUTE TEXAS FIRST. THE CITY COUNCIL OF CITY CLUTE FINDS THAT THE FACTS ARE DECIDED IN THE PREAMBLE HERE OF TRUTH. SECOND, THE CITY COUNCIL OF CITY CLUE HEREBY APPROVES THE FOLLOWING ECONOMIC DEVELOPMENT PROJECTS FOR THE 20 24 20 25 FISCAL YEAR LOCAL SMALL BUSINESS ASSISTANCE INITIATIVE PROGRAM, 100,000 IN TOTAL FUNDING TO ASSIST SMALL BUSINESS DEVELOPMENT IMPROVEMENT ACROSS THE CITY. RENOVATION INCENTIVES IN INCENTIVIZATION 50,000 IN TOTAL. FUNDING FOR REIMBURSEMENT GRANTS TO QUALIFYING SMALL BUSINESS WITH RENOVATION AND SIGN REHABIL REHABILITATION COSTS. E-COMMERCE INITIATIVE, 25,000 IN TOTAL FOR UP TO 10 BUSINESSES TO ESTABLISH E-COMMERCE. THIRD, THAT THE FUNDS HAVE BEEN BUDGET, NO REQUIRED CITY COUNCIL FOR EDC TO IMPLEMENT THE ABOVE PROJECTS. FOURTH, THIS RESOLUTION. SO TAKEN FORCE AND BE IN TAKE EFFECTIVE BEING IN FORCE FROM AN AFTER PASSAGE AND ADOPTION READ PASSED HIS 10TH DAY OF OCTOBER, 2024. BE SIGNED BY MYSELF, CLERK AND APPROVED AS TO FORM BY CHRISTOPHER DUNCAN, THE CITY ATTORNEY. Y'ALL REMEMBER WE DISCUSSED ALL THESE DURING THE BUDGET PROCESS. THIS IS PART OF THE, THE 60 DAY, 90 DAY, I DON'T REMEMBER 60 DAYS. 60 DAYS THAT THIS HAS TO BE READ AND THEN 60 DAYS IT HAS TO BE READ AGAIN. AND THEN AFTER THAT, AFTER THAT 60 DAYS IS DONE, THE FUNDS CAN BE DISPERSED. RIGHT? SO, SO FOR CLARIFICATION IS IT IS A ONE 60 DAY PERIOD, IT'S A ONE PERIOD OF 60 DAYS AND THAT BEGAN BACK WHENEVER NOTICE WAS FIRST PUBLISHED IN THE NEWSPAPER BEFORE THE EDC CONSIDERED, UH, APPROVING IT. SO, UH, THIS IS OUR FIRST READING. UH, THE NEXT AGENDA ITEM IS TO DECIDE WHEN TO HAVE THE SECOND READING, BUT AFTER A SECOND READING IS DONE AND THE RESOLUTION IS PASSED, THE FUNDS WOULD BE AVAILABLE, I THINK AT THAT TIME SO THEY COULD START AWARDING GRANTS. AWESOME. WE DON'T HAVE TO PASS ANYTHING, DO WE? NO, THERE'S NO ACTION. THIS IS JUST READING. IT'S JUST READ. WE HAVE TO READ IT TWICE. THIS IS THE FIRST READING. SO AT THE NEXT MEETING WE'LL HAVE THE SECOND READING RIGHT. OF THE RESOLUTION. WELL, THAT'S WHY IT SAYS POSSIBLE. NO ACTION. THANK JUST SAYS CONSIDERATION. POSSIBLE ACTION TO TO APPROVE THE FIRST READING. YEAH, THERE'S NO APPROVAL FOR THE READING. WE JUST HAVE TO HAVE THE READ A PUBLIC READING. OKAY. THE NEXT TIME Y'ALL WILL APPROVE IT. OKAY. MAYBE, MAYBE NOT . YOU SEE A LITTLE CONFUSION? YES. OKAY. WELL THEN THE NEXT ITEM WOULD BE CONSIDERATION OF POSSIBLE ACTION TO RESCHEDULE THE SECOND MEETING OF THE RESOLUTION NUMBER 62 DASH 2024. THE SECOND MEETING WAS PREVIOUSLY SCHEDULED TO BE DONE ON NOVEMBER THE 24TH, I MEAN OCTOBER THE 24TH. AND THAT MEETING HAS BEEN POSTPONED AND CANCELED DUE TO THE OCTOBER 5TH. SO WE NEED A MOTION TO SCHEDULE THE SECOND MEETING FOR NOVEMBER THE 14TH, 2020 FOURTH, 7:00 PM I'LL MAKE THE MOTION. HAVE A MOTION BY COUNCIL THAT WE RESCHEDULE THE SECOND READING FOR NOVEMBER THE 14TH, 2024 7:00 PM I'LL SECOND NO TAKE. WE ARE GOING TO THE SPOOKTACULAR HAVE A MOTION AT THE SECOND. ANY DISCUSSION AFTER WE READ IT THE NEXT TIME, THEN YOU'LL HAVE TO VOTE . ALL IN FAVOR? AYE. AYE. THE SECOND REASON HAS BEEN RESCHEDULED. THEN WE WILL HAVE [VII. NOTICE/ANNOUNCEMENT OF UPCOMING EVENTS AND MEETINGS ] NOTICE AND ANNOUNCEMENTS OF UPCOMING EVENTS AND MEETINGS. DIRECTOR COUNCIL MEETING FOR OCTOBER THE 24TH HAS BEEN CANCELED AND SHOULD SOMETHING COME UP BETWEEN NOW AND THEN THAT WE NEED A MEETING FOUR WHEEL SCHEDULE. BUT THEN THE KLU DRIVE THROUGH TRICK OR TREAT, KLU MUNICIPAL [01:05:01] PARK WILL BE ON OCTOBER THE 24TH, 2024 AT 6:00 PM ELECTION DAY IS TUESDAY, NOVEMBER THE FIFTH. THAT INCLUDE EVENT CENTER FROM 7:00 AM TO 7:00 PM THAT'S RIGHT AROUND THE CORNER. VETERAN'S DAY IS MONDAY, NOVEMBER THE 11TH, 2024. CITY OFFICES WILL BE CLOSED. WE HAVE A TENTATIVE JOINT PUBLIC HEARING TO RECORD YOUR COUNCIL MEETING SCHEDULED FOR THURSDAY, NOVEMBER THE 14TH AT 7:00 PM THE EMPLOYEE THANKSGIVING LUNCHEON WILL BE WEDNESDAY, NOVEMBER THE 20TH AT NOON AT THE EVENT CENTER AND THANKSGIVING HOLIDAY. OR THURSDAY AND FRIDAY, NOVEMBER 28TH, 29TH. AND CITY OFFICES WILL BE CLOSED. THE NEXT ITEM WOULD BE ADJOURN. I'LL MAKE THE MOTION. MOTION MADE BY COUNCILMAN AGUILAR. HAVE A SECOND, I'LL SECOND. ANY DISCUSSION HEARING AYE. AYE. AYE. * This transcript was created by voice-to-text technology. The transcript has not been edited for errors or omissions, it is for reference only and is not the official minutes of the meeting.