[CALL TO ORDER] [00:00:25] >>> I DID WANT TO SAY , THERE ARE NO PUBLIC HEARING AGENDA ITEMS TONIGHT. THERE IS ONLY OUR CONSENT AGENDA ITEMS., WE WILL AFFORD ANYONE WHO WISHES TO COME FORWARD TO SPEAK ON THE ITEMS ONE AND TWO AND YOU WILL BE GIVEN THREE MINUTES TO SPEAK. [CONSENT AGENDA] SO, AGAIN, AT THIS TIME IF THERE'S ANYBODY WHO WISHES TO COME FORWARD AND SPEAK ON CONSENT AGENDA ITEMS ONE OR TWO, YOU MAY COME FORWARD AND DO SO AT ANY TIME. I DO NOT SEE ANYBODY COMING FORWARD. ARE THERE ANY COMMISSIONERS THAT HAVE COMMENTS ABOUT THE CONSENT AGENDA ITEMS OR WISH TO MAKE A MOTION? >> YES, COMMISSIONER DOYLE. >> THANK YOU MR. CHAIRMAN I MOVE WE APPROVE THE CONSENT AGENDA WITH NO CHANGES. >> THANK YOU, COMMISSIONER DOYLE. YES COMMISSIONER PENDLETON. THANK YOU, COMMISSIONER PENDLETON. BEFORE WE MOVED TO VOTE I DID WANT TO SAY WE DID HAVE ONE CARD, AN APPEARANCE CARD FILLED OUT, THE PERSON DOES NOT WISH TO SPEAK BUT THEY ARE IN SUPPORT OF THE ITEM AND IT IS BRUCE BRECON FIELD, I HOPE I'M SAYING THAT NAME CORRECTLY. SO THE MOTION WAS MADE BY COMMISSIONER DOYLE AND SECONDED BY COMMISSIONER PENDLETON TO APPROVE THE TWO CONSENT AGENDA ITEMS TONIGHT. ANY ADDITIONAL DISCUSSION ON THE MOTION BY THE COMMISSIONERS, BEFORE WE MOVE TO A VOTE? IF NOT LET'S MOVE TO A VOTE. >> OKAY, THE MOTION PASSES UNANIMOUSLY. WITH FIRST VICE CHAIR FOSTER BEING ABSENT. I DID FORGET TO ADD THAT THE STIPULATION NUMBER ONE, IT HAD ALREADY BEEN MET SO IT WAS NOT NECESSARY'S ONLY STIPULATION TWO WAS BEING APPROVED ON AGENDA ITEM NUMBER TWO FOR THE RECORD. THANK YOU. [OTHER BUSINESS] OKAY, SO THIS HAS BEEN A QUICK MEETING SO WE'RE GOING TO ROLL FORWARD WITH THE OTHER BUSINESS SECTION. OF OUR AGENDA. THE FIRST THING I WOULD LIKE TO DO IS BRAD KING HERE TONIGHT? I KNOW YOU ARE I SAW YOU ALREADY , BESIDE YOUR WEARING THEM ARE INJECTED. COME SIT UP HERE SO WE CAN AT LEAST SEE YOU ON THE CAMERA SO EVERYBODY KNOWS WHO YOU ARE. SO, I HEAR THAT YOU ARE RETIRING ALL RIGHT, WHILE I WOULD SAY CONGRATULATIONS, I AM SAYING CONGRATULATIONS SO I DID WANT TO GIVE EVERYBODY THE OPPORTUNITY TO SAY HELLO TO BRETT KING TONIGHT, BUT I ALSO WANTED TO READ A LITTLE BIOGRAPHY ABOUT YOU IF IT'S OKAY. BRAD TO JOIN THE CITY OF CARROLLTON IN 1993 AND HE HAS SERVED IN SEVERAL POSITIONS WITH THE CITY PRIOR TO BECOMING THE CHIEF BUILDING OFFICIAL IN 2012 AND THEN THE DIRECTOR OF DEVELOPMENT SERVICES IN 2024, BEFORE WORKING FOR CARROLLTON, BRETT SPENT TIME AS A HOMEBUILDER, I WOULD CONSTRUCTION INSPECTOR AND SPORTS FACILITY MANAGER. HE IS A LONGTIME INSTRUCTOR AND MODERATOR AT BUILDING PROFESSIONALS INSTITUTE AROUND THE STATE AND SERVES ON THE UTA CONSTRUCTION RESEARCH ADVISORY COMMITTEE AND ON THE REGIONAL CODE COORDINATING COMMITTEE AT THE NORTH CENTRAL TEXAS COUNCIL OF GOVERNMENTS. BRAD HOLDS A NUMBER OF ICC CERTIFICATIONS, INCLUDING CERTIFIED BUILDING OFFICIAL AND HAS SERVED AS PRESIDENT OF BOTH THE NORTH TEXAS CHAPTER OF ICC AND BUILDING OFFICIAL ASSOCIATION OF TEXAS. BRETT CONTRIBUTED TO CHAPTER 7 OF BUILDING DEPARTMENT ADMINISTERS AND, THIRD EDITION AND UPDATED CHAPTER 69 OF THE FOURTH EDITION. HE PROBABLY [00:05:05] HOLDS A BACHELORS DEGREE FROM TEXAS A&M UNIVERSITY. THANK YOU, BRETT FOR YOUR SERVICE. YOU ALWAYS KNOW I THANK ALL STAFF IN THE CITY BECAUSE YOU GUYS DO A FANTASTIC JOB AND WE ARE PROUD OF YOU, WE ARE PROUD OF YOUR ACCOMPLISHMENTS. YOU HAVE ALWAYS BEEN A PROFESSIONAL IN EVERYTHING YOU HAVE DONE AND YOU HAVE ALWAYS BEEN SUPPORTIVE AND WE APPRECIATE YOU, THANK YOU VERY MUCH AND CONGRATULATIONS. >> THANK YOU VERY MUCH. >> SEVERAL MEMBERS OF THE BOARD HAVE SERVED ON OTHER BOARDS THAT I HAVE WORKED WITH. I HAVE KNOWN A FEW OF YOU FOR QUITE A WHILE SO THANK YOU. >> THANK YOU, SIR. >> SO THE NEXT AGENDA ITEM IS THE ELECTION OF THE VICE CHAIR. AND I WOULD LIKE TO NOMINATE OUR COMMISSIONER PENDLETON. IF YOU WOULD BE OKAY TO SERVE IN THAT POSITION AS VICE CHAIR. FOR THAT POSITION. SO I AM MAKING A MOTION I WOULD NEED A MOTION TO SECOND THAT TO CONFIRM. YOU CAN RAISE YOUR HAND, YOU WANT TO PUSH A BUTTON. SOMEBODY CAN SECOND. OKAY, COMMISSIONER OVERHOLT SECONDS THAT. AND THEN WE HAD THE FIRST VICE CHAIR THAT WE NEED A NOMINATION FOR IF SOMEBODY WISHES TO MAKE A NOMINATION OF SOMEBODY FOR THE FIRST VICE CHAIR. YES, YES , COMMISSIONER DOYLE. >> I WON'T NOMINATE, BUT I WILL VOLUNTEER. >> OKAY, THANK YOU VERY MUCH. THAT IS . >> THANK YOU, COMMISSIONER. THAT WAS QUICK AND EASY. YES, NOW WE CAN VOTE ON THEM I GUESS WE CAN VOTE ON THE BOTH AT THE SAME TIME OR DO WE NEED TO HAVE A VOTE FOR CONFIRMATION? >> THERE WAS A SECOND. WAS THERE A SECOND? >> WE HAD THE SECOND BUT WE DID NOT HAVE A VOTE. SO EVERYBODY IN FAVOR OF THE NOMINATIONS WHO WERE SECONDED RAISE YOUR HAND AND SAY AYE. ANYBODY OPPOSED? THE MOTION PASSES UNANIMOUSLY FIRST VICE CHAIR BEING ABSENT. OKAY, SO STAFF REPORTS. >> YES. >> TRY TO BE BRIEF PLEASE BE PATIENT WITH ME. TWO NIGHTS AGO CITY COUNCIL TOOK ACTION ON TWO ITEMS NORTHEAST CORNER OF PARKER AND JOSIE HEB WAS APPROVED UNANIMOUSLY BY COUNCIL AS WELL AS FIRST UNITED METHODIST CHURCH REQUESTING AMENDMENT TO REDUCE SET BACKS AND TO LET YOU KNOW THE SCHOOL THEY DID NOT REPEAL THEY WILL GO FORWARD WITH THE CURRENT ZONING ON THE PROPERTY AT THIS POINT AND THAT IS ALL I HAVE. >> FANTASTIC. >> THANK YOU VERY MUCH. >> WITH THAT THERE ARE NO ADDITIONAL ITEMS TO REVIEW. SO IT IS 6:37 AND I'M CALLING THE MEETING AND I BELIEVE THAT IS A * This transcript was compiled from uncorrected Closed Captioning.