Oct 13, 2026 City Council

[***WORKSESSION***]

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THIS IS REALLY FROM THE REPLACEMENT FUND.

>> SOME OF THE OLDER EQUIPMENT WAS -- THE OLDER EQUIPMENT, YES. NOT ONLY WAS IT USED IN THE SAM BUT THERE ARE SOME FAVORED,. NUMBER TIMID, CONSIDER AUTHORIZING THE CITY MANAGER TO APPROVE A CONTRACT FOR THE PURCHASE OF 11 CHEVY TAHOE'S POLICE VEHICLES FROM LAKE COUNTRY CHEVROLET THROUGH AN INTERLOCAL AGREEMENT WITH TIPS

NOT TO EXCEED $1,059,776.56. >> IS THIS AN ADDITIONAL ADD-ON?

>> IT DOES APPEAR THANK YOU. >> NUMBER 11, CONSIDER AUTHORIZING THE CITY MANAGER TO APPROVE A CONTRACT FOR THE PURCHASE OF FIVE SOLAR TEXTS SILENT MESSENGER BOARD TRAILERS FROM DALLAS LIFE AND BARRICADE THROUGH AN INTERLOCAL AGREEMENT WITH -- THESE ARE REPLACEMENTS BASED ON USEFUL LIFE. NUMBER 12, CONSIDER AUTHORIZING CITY MANAGER TO APPROVE A CONTRACT FOR THE PURCHASE OF THREE TYMCO MODEL STREET SWEEPERS FOR INDUSTRIAL DISPOSA SUPPLY THROUGH AN INTERLOCAL AGREEMENT WITH THE DEPUTY MAY PRO TEM CARPENTER IN AN AMOUNT NOT TO EXCEED $1,240,691.10.

THERE IS SOME COST OFFSET OR GIVE US SOME COLOR ON THIS ONE.

>> CURRENTLY WE CONTRACT OUR MATERIALS THAT WE SELECT ONCE A MONTH AND THAT'S ABOUT $160,000 A YEAR ENDS PART IS THAT TEAR 3 MAINTENANCE PROGRAM THAT WAS APPROVED FROM THE COUNCIL FOR THE STORMWATER UTILITY, WE ARE INCREASING THAT AND BRING IT IN-HOUSE TO NOT ONLY BE ABLE TO SWEEP ALL OF OUR MAJOR ARTERIAL FOR ONE BUT ALSO HIT ALL OF OUR RESIDENTIAL STREETS AT LEAST ONCE A YEAR. AND BE ABLE TO BE RESPONSIVE TO THIS A LOT OF TRASH ON THE ROAD AND WE SEND SWEEPERS OUT THERE.

WE CURRENTLY CAN'T DO THAT WITH OUR CONTRACT CURRENTLY.

THIS WILL HELP US AND ALLEVIATING SOME OF THE STORMWATER POLLUTION THAT GOES INTO OUR CREEKS AND STREAMS AND A LOT OF THE SETTLEMENT THAT GOES IN THERE AS WELL SO THAT WILL HOPEFULLY SAVE US WORK OF HAVING TO PULL IT OUT OF THE CREEK AFTER IT RUNS OFF THE STREET.

>> THIS IS PART OF OUR STORMWATER ABATEMENT, RIGHT.

>> CORRECT. WE WILL BE HIRING THREE FTES TO MANAGE THESE VEHICLES AS PART O THE ORIGINAL PLAN.

>> THIS IS PART OF THE BUDGET. >> THAT'S CORRECT.

>> I AM VERY EXCITED TO SEE THOSE STORMWATER DRAINAGE BE IMPLEMENTED AND THROUGHOUT THE DISCUSSION OVER THE LAST YEAR, SO ABOUT THE NEED FOR THIS. STREET SWEEPING AS A PRIORITY BUT BY FAR NOT THE TOP PRIORITY WHEN YOU CONSIDER FLOODING AND THE DAM SAFETY AND OTHER THINGS THAT WE ARE CONCERNED WITH AND WOULD ASK IF THERE'S ANY WAY TO JUST PURCHASE ONE.

I ASKED QUESTIONS EARLIER AND I APPRECIATE THE STAFF AND THEIR PROMPT RESPONSES THAT IT TAKES TEN MONTHS TO GET A SWEEPER BUT I THINK THE 160,041 SWEEPER, HO MUCH MORE CAN ONE DO THROUGHOUT THE CITY RUNNING EVERY DAY. AND I WOULD APPRECIATE EITHER POSTPONING THIS ITEM ARE CONSIDERING REDUCING THE ITEM BECAUSE THE OVERALL STORMWATER BUDGET IS NOT REAL PLEASURE WHE YOU LOOK AT DETAILS, ESPECIALLY WHEN YOU'RE PAYING $50 A YEAR TOWARD STORMWATER, THAT'S A LOT OF HIGH-HOUSEHOLDS SUPPORTING

THAT SO THOSE ARE MY QUESTIONS. >> OF WHAT YOU'D LIKE TO -- I WOULD LIKE TO PULL THIS OR SEPARATE INQUIRY.

>> I THINK IT IS A FAIR QUESTION .

THIS IS FOR THREE, IS THERE AN ABILITY TO PURCHASE ONE OR TWO

OR THREE. >> ABSOLUTELY WE CAN PURCHASE JUST THE ONE WE WOULD STILL BE AT THE SAME SERVICE LEVEL WE AR AT TODAY BECAUSE WE HAVE OUR CONTRACTOR COME THROUGH ONCE A

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SO WE WILL TAKE THIS UP INDIVIDUALLY OUT THERE.

NUMBER 13, CONSIDER AUTHORIZING CITY MANAGER DO REJECT ALL PROPOSALS RECEIVED FOR BID #26-038 FOR TRINITY MILLS GROUNDS MAINTENANCE. I THINK EVERYTHING WAS PROHIBITIVE THAT CAME IN SO I THINK OUR STAFF WILL DO THIS,

RIGHT? >> I ASSUME WE DID SOME SORT OF ANALYSIS TO DETERMINE THAT WE WERE ABLE TO DO THIS MORE CHEAPLY OURSELVES. I DIDN'T KNOW WHAT THE ACTUAL BIDS CAME IN AT. I HAVE AN UNDERSTANDING OF WHAT

IT TAKES THE CITY TO DO THIS. >> SURE, PARKS AND RECREATION DIRECTOR. AT THE PRICE LEVEL THE BIDS CAM IN AT AND ADDITIONALLY WE HAVE HAD A FEW PLANT LAWSUITS OVER THE LAST CONTRACT, OVER $50,000 IN THE LAST YEAR SO COMBINE THA WITH WHAT THE BIDS CAME IN THAT WE DETERMINED IT WAS CHEAPER AN

BETTER VALUE TO DO IT IN-HOUSE. >> RATHER THAN PAYING SOMEONE T

DO IT EXTERNALLY AT THIS POINT? >> THE PREVIOUS CONTRACT WAS

115,000. >> AND YOUR INDICATING THAT THEIR CARE OF THE PART CAUSED U TO LOSE SOME MILEAGE.

>> DID YOU SAY CONTRACT STAFF WOULD BE HIRED?

>> TEMPORARY STAFF. IT WOULD STILL BE MANAGED

IN-HOUSE BY OUR SUPERVISORS. >> SO WE ARE BEING ASKED TO APPROVE THE DISQUALIFICATION OF THE BIDS?

>> JUST REJECTED. >> OKAY, THANK YOU.

NUMBER 14 CONSIDER AUTHORIZING THE CITY MANAGER TO EXECUTE CONTRACT WITH WATTERS -- HVS CONVENTION NOT TO EXCEED $20,000. WE WILL HAVE AN ITEM THAT DOES TOUCH ON THIS. WE WILL GET INTO THE DETAILS OF THIS SPECIFICALLY BUT WE CAN TOUCH ON IT P-LETTER OR WE WILL HOLD YOUR QUESTIONS PART THAT AND THAT WE CAN PULL THIS ONE INDIVIDUALLY AS WELL. NUMBER 15, CONSIDER AUTHORIZING THE CITY MANAGER TO ENTER INTO AN AGREEMENT WITH CARAHSOFT TECHNOLOGY CORPORATION THROUGH COOPERATIVE AGREEMENT WITH TEXA DEPARTMENT INFORMATION RESOURCE UNDER DIR CONTRACT NUMBER DIR-CPO-5687 FOR THE PURCHASE O PRO CORE PROJECT MANAGEMENT SOFTWARE IN AN ANNUAL EXPENDITURE AMOUNT NOT TO EXCEE $125,846.96. FOR THREE YEAR HERE ADMIT NOT T

EXCEED $377,540.88. >> WE ARE DOING IT FOR A

THREE-YEAR TERM. >> THIS IS BASED ON A 65 MAIN CONSTRUCTION BUDGET. WHAT IF THE BUDGET GOES UP OR

DOWN. >> IF THE BUDGET GOES DOWN, IT GOES DOWN. IF IT GOES UP, WE WOULD HAVE TO

COME BACK TO COUNSEL FOR CHANGE. >> THANK YOU.

OREGON IS NUMBER 16 IS AN ORDINANCE AMENDING AND RESTATIN THAT TREE PRESERVATION ORDINANC TWO IS REESTABLISH REGULATIONS FOR THE PRESERVATION AND PROTECTION OF THREES PROVIDING FOR REQUIREMENTS FOR A TREE REMOVAL PERMIT AND APPEAL, PROVIDING FOR REQUIREMENTS FOR STANDARDS FOR TREE REPLACEMENT, PROVIDING FARM MISCELLANEOUS PROVISIONS, PROVIDING FOR VARIOUS BUSES, PRIDE IN FIGHTIN FOR A PROTECTED TRUTH IS,

PROVIDING FOR A PENALTY CLAUSE. >> WE HAD A REDEVELOPMENT COMMITTEE PREVIOUSLY AND WE WER PART OF THE REVIEW AND WE THINK IT IS A WISE MOVE TO ALLOW FOR IRRIGATION TO BE USED ALONG WIT

THREES WITH THE MONEY AVAILABLE. >> SO IT HAS GOT THE UNANIMOUS

SUPPORT. >> YES.

>> ANY QUESTIONS? >> NUMBER 17, CONSIDER A RESOLUTION ADOPTING THAT 2026- 2027 LEGISLATIVE AGENDA FOR THE 90TH STATE LEGISLATIVE SESSION.

>> WE HAVE MET A COUPLE TIMES SINCE WE WERE ALL LAST TOGETHER.

CRYSTAL BOYD, DO YOU WANT TO SA ANYTHING ABOUT THIS WILL FAST? WHILE SHE'S GETTING UP THERE, THIS DOES HAVE THE SUPPORT OF

THE LEGISLATURE. >> GOODIE BEING, COUNSEL.

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AND NUTS ABOUT PRESERVING YOUR ABILITY AS A CITY COUNCIL AS UNIQUE COMMUNITY THAT IT IS. THERE'S ALSO A BULLET IN THERE ABOUT PRESERVING OUR ABILITY TO USE OUR LEGISLATIVE CONSULTANT AS WELL AS ORGANIZATIONS LIKE THE TEXAS MUNICIPAL LEAGUE TO COMMUNICATE WITH THEM WE ALSO HAVE A SECTION ABOUT PRESERVING OUR FISCAL CAPACITY, THE THOUGH THAT IS OPPOSING MANDATES, TAX CAPS, CHANGES TO -- THAT IS ALL ENCOMPASSED THERE.

ECONOMIC DEVELOPMENT CONTINUES TO BE -- AND THERE'S ALSO A SECTION ABOU PRESERVING THAT AT THE SAME LEVEL. AND THERE'S ALSO A TARGETED BULLET ABOUT ADDING CARROLLTON TO THE LIST OF CITIES THAT CAN USE QUALIFIED HOTEL LEGISLATION SO WE TOOK A RUN AT THAT THE LAST SESSION AND WERE UNSUCCESSFUL BUT WE'LL MAKE ANOTHER RUN AT AT. AND THEN THERE IS A SECTION ABOUT REFORMING THE GOVERNMENT SERVER FOR THE TRANSIT GOVERNANCE. I MET PARTICIPATING IN A COMMISSION TO DRAFT A BILL THAT WILL RESTRUCTURE THAT WITH OUR BOARD AND WE SETTLED ON SOME LANGUAGE WHICH WILL BE GIVEN TO SENATOR SAM PARKER SO HE WILL FOUL THAT BILL FOR US ON THE SENATE SIDE AND HOPEFULLY WE WILL BE ABLE TO GET THAT DONE

THIS SESSION AS WELL. >> OF THESE ARE THE BOARDS THAT ARE INTENDED TO KEEP IT SIMPLE AND BROAD.

OBVIOUSLY WE DON'T KNOW WHAT AL THE BILLS WILL BE AT THIS TIME.

WE KNOW THAT WE WANT TO GET ADDED TO AN EXISTING ONE REGARDING THE QUALIFIED LEGISLATION BUT AS WE HEAR MORE MORE PREEMPTION ISSUES, POTENTIAL ARBITRARY CAPS VERSUS INFORMED LOCAL DECISION-MAKING FOR BUDGETS AND SO FORTH, THAT IS REALLY WHAT THIS IS INTENDED TO DO SO THE COMMITTEE FELT KIN OF KEEPING IT LASER FOCUSED ON POINTS WAS PROBABLY WORTH OUR TIME AS OPPOSED TO CREATING A LAUNDRY LIST OF BILLS THAT IT I HARD TO GET ATTENTION FROM LEGISLATORS.

>> WASN'T DISCUSSED IN THE COMMITTEE ARE ARE THERE ANY PLANS TO BE ABLE TO VISIT AUSTI AGAIN IN THE SPRING THIS YEAR?

>> YES. >> CAN YOU TALK A LITTLE BIT

ABOUT THAT. >> WE HAVE DATES ON THE CALENDAR , MAY 17 AND 18 TO MAKE A TRIP DOWN TO AUSTIN.

CHLOE IS WORKING ON SOME TRAVEL LOGISTICS AND LARRY AND I GONZÁLEZ WILL BOOK APPOINTMENTS WITH THE NOVEMBER ELECTIONS.

>> THE DATES THAT WERE THROWN OUT -- LEGISLATIVE DAYS WILL BE THE WEEK AFTER AND THEN THE FOLLOWING WEEK IS DENTON COUNTY DAYS SO IT'S A GOOD OPPORTUNITY.

SOME PEOPLE WILL BE THERE MORE THAN ONCE BUT IT IS A GOOD OPPORTUNITY TO DEDICATE IT WITH US AND THEN REINFORCE IT.

>> THANK YOU. ANY OTHER QUESTIONS? LET'S MOVE ON. WHICH NUMBER WAS I ON? RESOLUTION AUTHORING SEEING THE CITY MANAGER TO ENTER TO AN AGREEMENT IN AN AMOUNT NOT TO EXCEED 222,000 -- $223,000 WITH ARTICULATION ART LLC TO PAINT THE EAST SIDE UP THAT DOWNTOWN SILOS AND THE BOK STRUCTURE AT TOP OF THE SILAS BRICK 19 IS WHAT I READ. THIS WAS THE BACKSIDE AS WE DISCUSSED AND IT SOMEWHAT LOOKS AND FEELS INCOMPLETE SO THAT TH TIP COMMITTEE AND THE ARTS COMMITTEE HAS BEEN MEETING ON

THIS LAST SEVERAL MONTHS. >> I WAS ABLE TO MAKE A TRIP ON

THE DART TRAIN YESTERDAY. >> THAT WORK.

YOU CAN SEE THAT BIG BLANK ON THE BACK OF THE SILO.

ANYTHING THAT IS THERE IS THERE FOR THE TRAIN WRITERS.

>> THIS WILL HAVE THE BACKSIDE AND ON THE TOPIC OF WILL HAVE A SIDE ENGINE, SO TO SPEAK TO HIM ON THE FRONT SIDE IN THE BACKSIDE, OF WHAT IS TO SAY VISIT DOWNTOWN CARROLLTON.

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RESOLUTION AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUT AN ECONOMIC DEVELOPMENT INCENTIVE AGREEMENT WITH ENERGY ACCESS INNOVATIONS LEVERAGING PROGRAMS FOR 2452 LACEY LANE HERE IN CARROLLTON. IT HAS BEEN DISCUSSED PREVIOUSLY . ANY QUESTIONS ON THIS ONE? NUMBER 19 CONSIDER HIS COVERED. NUMBER 20, CONSIDER A RESOLUTIO AUTHORIZING THE CITY MANAGER TO AMEND THE EXISTING PROFESSIONAL SERVICES AGREEMENT WITH HALFF ASSOCIATES, INC. FOR THE HEBRON PARKWAY RECONSTRUCTION PROJECT. SEGMENT THREE IN AN AMOUNT OF $13,400 INCREASING THE TOTAL AMOUNT NOT TO EXCEED $2,031,400.

HOPEFULLY EVERYONE WILL PERCEIV THAT GRAPHIC FROM MARKETING AND THAT WILL START TO REALLY BE SPEAKING CONSISTENTLY THROUGH THE REST OF THE FALL AND WINTER AND REALLY FOR THE NEXT FIVE YEARS WITH RESPECT TO THE MILESTONES, WHETHER IT IS FRANKFORD. THOSE ARE THREE THERAPIES THAT ARE FOR THE NEXT FIVE YEARS I THINK BY THE TIME THAT IS ALL DONE, THERE'S GOING TO BE A LOT OF CONSTRUCTION FATIGUE BUT ALL THE WORK WE'VE BEEN SAVING AS A COUNCIL IN BOND DOLLARS HAVE BEEN APPLIED AND THEY WILL BE COMING HERE OVER THE NEXT NINE MONTHS, CONSTRUCTION ON ALL THE OF THESE PHASES.

IT WILL TAKE FIVE YEARS TO COMPLETE ALL PHASES.

>> WE TALKED ABOUT A COMMUNICATION PLAN FOR EACH OF THESE PHASES WHERE THE RESIDENC AROUND EACH OF THESE SECTIONS AND JUST WANTED TO SEE IF THERE IS ANY KIND OF AN UPDATE ON THA AS FAR AS TIMING AND WHAT THEY ARE GOING TO BE ABLE TO RECEIVE.

I PERSONALLY RECEIVED SOME HOA CONCERNS OVER THE TIMING OF THA AND JUST MORE AWARENESS AROUND THE PLANT CONSTRUCTION AND WHAT THE TRAFFIC IS GOING TO LOOK LIKE.

>> THAT GRAPHIC WENT OUT LAST WEEK.

IT SHOULD BE IN YOUR E-MAIL BEAUTY MAY NOT OF SEEN.

THAT IS THE FIRST STEP UP THIS MEDICATION PLANET WE WILL BRING THIS BACK THE NEXT COUNCIL MEETING, A LITTLE BIT MORE ROBUST COMMUNICATION PLAN. AND WE ARE LOOKING FOR ALL THRE

OF THOSE. >> BUT HIS PLAN TO MAKE SURE THAT THE PUBLIC IS MADE AWARE O EACH OF THESE PHASES.

>> DID YOU HAVE A QUESTION? >> NO, I THOUGHT I HAVE LOOKED

AT ALL MY E-MAILS. >> AND IT WOULD ALSO BE PART OF -- REGARDLESS WE WILL HAVE AN UPDATED WORK SESSION GIVEN THAT THIS IS A PRETTY FULL ONE TODAY BUT WE WILL COVER THAT IN THE NEXT SESSION.

>> I HAD A QUESTION ABOUT THE DOLLARS FOR THE TOTAL AMOUNT OF THAT $2,031,400 IS ALL-INCLUSIV FOR THE HEBRON PARKWAY

RECONSTRUCTION PROJECT? >> IT IS JUST THE DESIGN PORTION . IT WAS NOT PART OF THE ORIGINAL

SCOPE OF THEIR DESIGN. >> THANK YOU.

21 IS A SIGNAL -- $71,280 REQUIRING US TO DEFEND LOCAL MATCH OF $14,520. IT DOES REQUIRE MATCHING BUT WE DO NEED SOME UP FUNDING. IT MAKES SENSE.

QUESTIONS? WE HAVE A LOT OF PUBLIC HEARING THAT WE WILL COVER UNLESS YOU HAVE ANY TECHNICAL QUESTIONS FO STAFF? WITH THAT I'M GOING TO JUMP RIGHT INTO ITEM NUMBER FORMAT, WHICH IS TO DISCUSS THE RFP ON THE CITY-OWNED PROPERTY AT THE SOUTHWEST CORNER OF PRESIDENT GEORGE BUSH TURNPIKE AND IH 35E DISTRICT 35E.

AND THIS WILL BE THE BALANCE OF OUR WORK SESSION AND THEN WE WILL LIKELY BE GOING INTO EXECUTIVE SESSION.

>> GOOD AFTERNOON TO YOU. I AM THE DIRECTOR OF DEVELOPMEN AT THE DISTRICT 35 FEET MET WIT ALPINE X AND COUNCIL HEARD THI

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THE SUBJECT WAS DIVIDED INTO THREE SEPARATE DISTINCT BUCKETS THAT HELP DRIVE COUNCIL'S VISIO OF WHAT PROPERTY WAS INCLUDED.

PHASING PLAN. NUMBER TWO FLOODPLAIN STORAGE AND NUMBER THREE, THE FINANCIAL PROPOSAL.

OUTLINING THE NEXT STEPS INCLUDING THE NEED FOR A TIMESHEET WHICH WAS DISCUSSED EARLIER.

AFTER THE WORK SESSION WAS HER METHOD THAT STAFF -- STAFF DRAFT RECOMMENDATION AND COMMITTEE, WHICH WAS PRESENTED LAST THURSDAY ON OCTOBER 8 PICKED THE ALPINE X TEAM AND TO SHAVER, THE PRINCIPAL CONSULTAN AT A SIMILAR PRESENTATION HIGHLIGHTING THE DETAILS. WHILE WE DON'T INTEND TO BE HER FOR FOUR HOURS WITH A PRESENTATION ON ALPINE X, WE WILL BRIEFLY PROVIDE THE MAIN SUBJECTS BASED ON THOSE THREE CATEGORIES TO COUNCIL TONIGHT. I WELCOME BACK UP AND FOLLOWED SIMILAR FORMAT BY THE DISTRICT 35 COMMITTEE.

THE PROJECT CONCEPT AND PHASING PLAN AND INFRASTRUCTURE STRATEG THAT YOU ARE PROPOSING. WE WILL PROVIDE A QUICK BRIEF.

>> LET ME JUST POINT OUT THAT OUR DISTRICT 35 COMMITTEE IS NO A COUNCILMEMBER EXPERT. COUNCILMEMBER WATTERS AND DEPUT MAY PRO TEM CARPENTER. WE APPRECIATE THE OPPORTUNITY T BE HERE. WE WERE HERE IN JULY.

TOM SHAFFER AND OUR CEO AND MYSELF TO TALK A LITTLE BIT ABOUT THE PROJECT BUT SINCE THA TIME WE'VE HAD SEVERAL DISCUSSIONS WITH THE DISTRICT 35 E COMMITTEE AND DISCUSSIONS WITH STAFF TO HELP DEFINE AND REFINE EXACTLY WHAT WE WANT TO PROPOSE TO THE FULL COUNCIL SO THAT HAS BEEN EXTREMELY HELPFUL.

AS ROBBIE MENTIONED TONIGHT, THIS IS A VERY CONDENSED VERSIO THAT ROBBIE MENTIONED THAT WE REVIEWED WITH THE DISTRICT 35 COMMITTEE AND ABOUT THE CONCEPT OF THE ENTIRE DEVELOPMENT A LITTLE BIT. TALK FLOODPLAIN STORAGE, THOSE ARE OBVIOUSLY VERY IMPORTANT ITEMS GIVEN THIS PIECE OF LAND.

WE HAD A GUEST SPEAKER HERE FRO THE ENGINEERING FIRM JUST ON BOTH SPECIFIC ITEMS AND THEN TH FINANCIAL PROPOSAL AS WELL, OBVIOUSLY VERY IMPORTANT TO THE OVERALL PICTURE HERE BUT THOSE OF THE THINGS WE WANT TO COVER. WITH THAT I WILL TURN IT OVER T TOM TO START UP. RODNEY HAS ASKED US TO KEEP IT SHORT, WHICH IS NOT MY STRONG SUIT BUT I WILL TRY MY VERY BES BEARD TODAY IT HAS BEEN 790 DAY SINCE I HAD MY FIRST MEETING DOWNSTAIRS SO WE'VE BEEN ON QUITE A JOURNEY.

APPROACH, WE'VE HAD SEVERAL MEETINGS AND HERE WE ARE ON THE TIMING IS ACTUALLY REALLY GOOD. HERE WE ARE IN OCTOBER OF 2026 WITH SOME BIG STEPS TO TAKE. THE TIMING IS GOOD BECAUSE WE ARE COMING UPRIGHTLY THE LEGISLATIVE SESSION WHICH ALLOW US TO TAKE -- AND THE IMPLICATION OF A SPECIAL-PURPOSE DISTRICT AS NOTED HERE.

THESE ARE THE THINGS THAT ARE IMMINENT AND WE NEED TO GET READY FOR. I WILL TAKE YOU VERY BRIEFLY THROUGH SOME HIGHLIGHTS OF WHAT YOU'VE SEEN BEFORE THAT COMES T THE PROJECT PLAN, JUST AS A REMINDER OF ALL THE THINGS WE HAVE DISCUSSED BEFORE, THE THINGS YOU MIGHT'VE SEEN PICKET VERY IMPORTANT TO POINT OUT, THIS IS MUCH LIKE MASSIVE COMMUNITY. WE ARE COMING IN AS A MASSIVE DEVELOPER AND WE ARE TO ALL THE PREDEVELOPMENT WITH YOU.

IT IS GETTING THE LAND UNDER CONTROL AND GOING THROUGH THE CORPS OF ENGINEERS. WE HAVE THAT WITH A LOCAL DEVELOPER THAT IS DONE A LOT OF WORK BEYOND AND THE ACTUAL PHYSICAL PORK ONSET. IT IS THE ROADWAYS, UTILITIES AND EVERYTHING THAT IS NEEDED T GET THIS READY.

EXCEPT ONE OF TWO PARCELS, CASTLE HILLS,.

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YOU DON'T WANT TO HAVE A CORNER FOR THIS RECORDER FOR THAT PERIODS WOULD LOOK AT OUR VISIO FOR THIS PROJECT, WE ENVISIONED ENVISION TO HAVE 31% OF THE FOOTPRINT BELT TO MIXED-USE, THAT MEANS RESIDENTIAL ON TOP AND FMP AT THE BOTTOM.

IN THE RESORT, WHICH PEOPLE GET INTO IN A MINUTE AND HOSPITALITY , HOTELS, THE EVENT CENTER, COMMERCIAL.

AND THEN THE SECOND PHASE, WHIC I WILL TOUCH ON IN A MINUTE WIL BE MULTIFAMILY AND RESIDENTIAL. THIS IS WHAT IT LOOKS LIKE FROM ABOVE. WE ANTICIPATE WITH THE CURRENT KNOWLEDGE THAT WE HAVE FROM THE FLOOD PERSPECTIVE, WE CAN TAKE 56 ACRES OUT OF LIGHT ON THE RIGHT PERMIT AND JEFF WILL TALK ABOUT THAT A LITTLE BIT LATER O A POTENTIALLY HAVE ANOTHER 14 ACRES TO TAKE OUT THE PLUGS UNDER COMPLETELY SEPARATE REQUIREMENT AT SOME POINT IN TH FUTURE.

WE INTEND TO USE A LOT OF THE SPACE TO USE AS GREEN SPACE OBVIOUSLY THIS IS A RESULT OF THE FLOOD ASPECTS OF THIS SITE.

SO IN THE CURRENT APPROACH TO THE FIRST PLACE, THERE WILL BE 40 ACRES THAT REMAIN PUBLIC SPACE AND THAT INCLUDES THE FLOOD AREA TOWARDS THE SOUTH BU IT ALSO INCLUDES, FOR EXAMPLE, THE BOULEVARD THAT RUNS THROUGH THE PROJECT AND OTHER COMPONENT IF WE INDEED GO AHEAD WITH THE SECOND PHASE, WITH THE 14 ACRES OBVIOUSLY THAT REDUCES TO 34 ACRES OF GREEN SPACE, WHICH IS THIS ROW AT THE BOTTOM, IF YOU WISH.

OBVIOUSLY THIS IS CREATED WITH THE USE OF TECHNOLOGY BUT WE WANTED TO MAKE SURE THAT WE SHARE WITH YOU OUR PATIENT FOR THIS DISTRICT. WE ARE NOT A TRADITIONAL DEVELOPER. THIS HAS BEEN SAID BEFORE.

WE LIKE TO CREATE DESTINATION AND THAT IS INCLUDING ALL OF TH COMPONENTS OF THIS DISTRICT. BEFORE SEE THIS TO BE OPERATED LIKE A MALVERN YOU HAVE THE MAI ENTITY THAT ORGANIZES ALL SORTS OF THINGS TO HAPPEN AT THE MALL. WE HAVE THE SAME VISION FOR THI DISTRICT AND THIS IS WHY IT IS KEY FACTOR TO ALL THIS.

THIS ALLOWS THIS TO BE INSPIRED BY THE GREAT EVENTS THAT YOU HAVE IN DOWNTOWN CARROLLTON. WE CAN COLLABORATE ON THAT AND HAVE OTHER EVENTS. IF YOU HAVE A FACILITY WHERE YO CAN SKI AND PLAN THE SNOW SNOW, WHY NOT HAVE A CHRISTMAS [INDISCERNIBLE] OR WE CAN HAVE A FARMERS MARKET.

BUT WE HAVE DONE FROM DAY ONE I DESIGNED THIS IN A WAY WHERE WE CAN DISCLOSE CERTAIN'S ROADWAYS AND RESTRICT TRAFFIC TO ALLOW FOR THESE EVENTS AND THAT IS A KEY FACTOR AND I WILL TOUCH ON THAT IN A MINUTE. I'M GOING TO GIVE THE PRESENTATION OVER TO JEFFREY AN I WILL COME BACK IN A MINUTE TO

ELABORATE ON SOME OF THESE. >> GOOD EVENING, MY NAME IS JEFFREY DOYLE AND I'M A CIVIL ENGINEER HERE.

THIS WAS TEED UP AND CRITICAL T THE DEVELOPMENT IS THE INFRASTRUCTURE IN FLOODPLAIN PROJECTS.

WHAT I'M SHARING ON THE SCREEN IS JUST FROM AN ENGINEERED SITE PLAN, THE CONCEPT THAT WE SHARE PREVIOUSLY ON THE SCREEN.

WE ARE TAKING A TOP-DOWN LOOK A THE OVERALL SITE, EXISTING INFRASTRUCTURE NETWORKS THAT AR SURROUNDING THE SITE AND THE COLOR THAT YOU SEE ON THE SCREE IS THE CURRENT WATERS OF THE US OR SIMPLY THINK THAT EXIST ON THE PROPERTY BASED ON THE CURRENT GUIDANCE FROM THE ARMY CORPS OF ENGINEERS ON THE LIMIT OF THE WATERS IN THE US THAT COME FROM HALF -- IN A STUDY THAT WAS PROVIDED TO THE TEAM AS A PART OF THEIR DUE DILIGENCE ON THE PROPERTY. AS WE TALKED ABOUT FLOODPLAIN, IT'S REALLY CRITICAL SINCE THE VAST MAJORITY OF THE SITE IS WITHIN MAP THE MOB FLOODPLAIN AND WHAT WE'VE DONE WITH ALPINIST GONE THROUGH PRELIMINARY FLOOD MODEL TO BETTER UNDERSTAND HOW MUCH OF A PROPERTY THAT WE CAN BRING OUT OF THE FLOODPLAIN AND MAKE IT DEVELOPABLE FOR THE USE OF THIS PROJECT. WHAT WE ARE SHOWING ON THE SCREEN SHOWS THE OVERALL SITE PLAN IN THE MIDDLE AND ALL OF THE PERMANENT IMPROVEMENTS ASSOCIATED WITH BUILDINGS AND THE PRIMARY TRANSPORTATION INFRASTRUCTURE SOUTH OF DICKERSON. AT IT AS PART OF THE PROJECT AN

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BY CREATING THIS VALLEY STORAGE WE ARE ABLE TO PROVIDE AREAS WITH FLOODWATERS DURING THOSE LARGER FLOOD EVENTS THAT ARE CAUSED BY THE TRINITY RIVER, WHICH IS JUST TO THE WEST OF GEORGE BUSH AND OFF THE SCREEN. ONE IMPORTANT ASPECT AS IT RELATES TO THIS SITE AND ITS LOCATION IS THAT IT IS AND IN WHAT IS CALLED THE INEFFECTIVE AREA OF THE FLOODPLAIN.

WHAT THAT MEANS IS THAT WE ARE REALLY LESS CONCERNED ABOUT IMPACTS OF FILLING THIS SITE WOULD HAVE RELATED TO A WATER SURFACE ELEVATION OR VELOCITIES. THE FLOODPLAIN WITHIN THAT TRINITY RIVER AND WERE PRIMARIL FOCUSED ON VALLEY STORAGE SO THROUGH THE MODELING THAT WE'VE DONE ON SITE, WE'VE BEEN ABLE T CONFIRM THAT WE CAN CREATE THE VALLEY STORAGE THAT WE NEED WITHIN THE POND AREAS SHOWN ON THE SCREEN IN ORDER TO BRING THIS AREA OUT OF THE FLOODPLAIN AND WE CAN DO THAT PROVIDING AL OF THE VALLEY STORAGE WITHIN THIS SITE AND WE ARE PROPOSING NO VALLEY STORAGE WITHIN THE CITY OF CARROLLTON OFF OF THIS PROPERTY. WHILE I HAVE THIS ON THE SCREEN I WILL ALSO COME BACK TO THE WATERS OF THE US FOR THE STREAM AND WETLANDS ARE SHOWN HERE IN THE ZION COLOR.

WE ARE ANTICIPATING MINOR IMPACTS IF ANY IMPACTS TO THE WATERS OF THE QS AND THOSE IMPACTS WOULD BE PERMITTED THROUGH THE ARMY CORPS OF ENGINEERS AND WOULD ANTICIPATE THOSE IMPACTS TO BE LESS THAN HALF AN ACRE SO IF WE DO NEED T GO THROUGH A PERMIT PROCESS, IT WOULD BE WHAT IS CONSIDERED A NATIONWIDE PERMIT AND WELL WITHIN THE DEVELOPMENT SCHEDULE.

>> IS DICKERSON OUT OF THE FLOODPLAIN QUACK.

>> SO THAT IS A GOOD QUESTION. SO CURRENTLY OUT OF THE FLOODPLAIN, YES, BUT IF YOU LOO AT THE MAP, THE MAPS HAVE NOT BEEN UPDATED SINCE THE WORK ON GEORGE BUSH HAS BEEN DONE SO IF YOU'RE TALKING ABOUT MAP FLOODPLAIN PORTIONS OF IT OR NO BUT WHEN WE DO THE MODELING, IT IS.

>> WOULD YOU USE SOME OF THE DIRT FROM THE SITE TO FILL THE

SITE? >> THAT'S EXACTLY RIGHT.

>> ALL ABOUT THIS IS BALANCING WITH THE DIRT THAT IS ALREADY O SITE AND WITH THE AREAS THAT WE ARE CUTTING AND CREATING THIS VALLEY STORAGE, THE USE AREAS WOULD BECOME AMENITIES SOUTH THEY PUT BEAT AREAS FOR HABITAT TO LIVE AS WELL AS VISUAL AMENITIES ON-SITE. WE USE THE DIRT WE PULL OUT OF THERE IN ORDER TO BRING UP THE OTHER PORTIONS AND MAKE THEM

PALPABLE. >> THIS IS THEN IMPORTANT POINT THAT THEY BROUGHT UP BECAUSE TH QUESTION THAT WE HAD BOYS WAS ANY DIRT NECESSARY FROM OUTSIDE OF THAT TO BE ABLE TO COMPENSATE . WE WERE TOLD THAT WAS NOT THE CASE AND THAT THEY WOULD BE ABL TO USE EVERYTHING THAT IS ON SITE AND NOT HAVE TO BE ABLE TO GO OFF-SITE FOR EXTRA DIRT.

>> THIS IS VERY SMART. >> OUT THIS EXHIBIT WE ARE JUST SHOWING OUR PRELIMINARY LAYOUT FOR UTILITIES AND DRY UTILITIES AND PROMOTE WHITE UTILITIES STANDPOINT WERE FOCUSED ON WATE IN THE CITY CURRENTLY HAS A 16- INCH WATER MAIN ALONG INTERSTATE 35 AND IT IS ACTUALL UNDER THE WEST SERVICE ROAD, SOUTHBOUND SERVICE ROAD ON I 35:00 P.M. ANTICIPATE CONNECTIN TO THE CITY 16-INCH WATER MAIN TO THE SITE IN ORDER TO CREATE REDUNDANCY THROUGHOUT THE PROPERTY.

WE ALSO ANTICIPATE CONTINUING THAT WATER MAIN UNDERNEATH OUR ROADWAY NETWORK SO THAT ALL OF THE DEVELOPMENT PARCELS THAT AR PROPOSED IN THE PROJECT WOULD B ABLE TO CONNECT TO THE CITY WATER WATER MAIN SYSTEM. FROM A SEWER STANDPOINT, THERE IS AN EXISTING TRA 66-INCH TRANSMISSION BAY THAT TRAVERSES THE SITE FROM THE NORTHWEST AND TO THE MIDPOINT AT THE SOUTH OF THE PROPERTY. BASED ON PRELIMINARY CONVERSATIONS THAT WE'VE HAD WITH TRA, TRA WILL ALLOW LIMITE CONNECTIONS TO THAT TRANSMISSIO MADE AT THE EXISTING ALONG THAT MAIN. HOW WE PUT PROVIDE SERVICE THROUGHOUT THE SITE IN ORDER TO SUPPORT IT.

ON THE RIGHT SIDE OF THE SCREEN IS OUR INITIAL LAYOUT FOR DRAWING UTILITIES, ESSENTIALLY FOCUSED ON GAS, ELECTRIC, AND FIBER CONNECTIVITY, TELECOM AND CONNECTIVITY JUST LIKE YOU SEE ALONG MANY STREETS ALONG THE CITY, WE WILL JUST BE TAKING TH SERVICES ALONG PUBLIC STREETS I ORDER TO MAKE ACCOMMODATIONS WITHIN THE PROJECT. THAT IS ALL I'VE HAD TO COVER

UNLESS YOU HAVE ANY QUESTIONS? >> I APPRECIATE THE WORK ON THAT . THAT WAS A MAJOR CONCERN FOR TH

COUNCIL AND PUBLIC. >> THANK YOU.

[00:35:07]

>> IT IS NEVER GREAT WHEN YOU HAVE TO GO AFTER SOMEONE LIKE THAT. YOU ALL KNOW ME A LITTLE BIT LONGER. SO A FEW POINTS ABOUT WALK ABILITY. WHEN YOU DESIGNED THIS DISTRICT BE DESTINATION, IF YOU WANTED T BE A PLACE WHERE YOU WANT TO HAVE TO ACCEPT LIFESTYLE, WALKING IS VERY IMPORTANT FOR PEOPLE TAKE SOME OF THESE COMPONENTS AND CREATE THEM INTO ON THE LEFT YOU CAN SEE WHAT I NOTED EARLIER, WE HAVE THESE TW MAIN ENTRANCES AND THOSE ARE IN BLUE AND THOSE ARE OUR MAIN ENTRY POINTS ONTO THE DISTRICT AND EVERYTHING IN RED ARE ABLE TO BE CLOSE DOWN WITHOUT RESIDENCE OR OTHER ADDITIONS.

WHEN IT COMES TO THE CONNECTIVITY PARAGRAPH AND THIS IS WAS AT A MEETING RECENTLY. THIS IS COMING FROM BUSHER 35.

THERE WILL BE SOME CREDIT POTENTIALLY.

THE ONE THINK THAT IS SOMETHING THAT WE ORIGINALLY REPRESENTED IN THE. CONSIDERED WAS A CONNECTION FRO THE DISTRICT STREET TO BUSH GOING SOUTH TOWARDS ARLINGTON AND NORTH. AT SO WE'VE IDENTIFIED A POTENTIAL CONNECTION AS THERE I ALREADY A FLYOVER TO HAVE THE CONNECTION TO THE SOUTH LANES OFF BUSH.

IF YOU WOULD LEAVE THE SORT, IT WOULD HAVE BEEN ON 35 AND THEN ACROSS WE WILL GET THERE AT SOM POINT.

>> AND AS A COUPLE OF THINGS THAT I WANTED TO ADDRESS WHEN I COMES TO A PRESORT. SO SWITCHING OVER A LITTLE BIT TO THE RESORT, EVERYTHING ELSE HAS BEEN ABOUT THE DISTRICT.

I HAVE BEEN BUILDING, OPERATING AND MANAGING THESE RESORTS FOR OVER TWO DECADES AND SO I HAVE SEEN MISCONCEPTIONS WITH THESE RESORTS OF THE LAST SEVERAL YEARS SO LET'S TOUCH ON A FEW.

I WANT TO TOUCH ON THREE THAT I THINK ARE REALLY IMPORTANT FOR THE FIRST ONE IS WE KNOW THERE' 200 OF THESE RESORTS AND SOME HAVE BEEN IN OPERATION FOR YEARS .

PEOPLE COME FOR ABOUT THREE HOURS AND GO TO THIS NEW -- KNOW TO BE AREA. THEY ARE NOT LIKE A CONCERT HAL OR AN ARRAY NOT WHERE EVERYONE COMES AT THE SAME TIME AND LEAVES AT THE SAME TIME. THERE OPEN 14 HOURS A DAY AND PEOPLE COME THROUGHOUT THE DAY. SO WE'VE DONE A TRAFFIC STUDY.

IF YOU SEE HERE THE COMPARISON, FOR EXAMPLE, AND THEN FOR SOME REASON, I DON'T BELIEVE THOSE EVER -- OR THE STATISTICS THAT WE USE. GO STAND AT A WALMART AND COUNT THE CARS IN AN HOUR AND YOU WIL SEE THAT THAT IS SIGNIFICANTLY MORE. IT IS THE SAME FOR THE AVERAGE DAILY TRIPS. WE EXPECT SOMEWHERE AROUND 4,00 VISITORS A DAY TO OUR RESORT, 1.5 MILLION GIVE OR TAKE DEPENDING ON HOW MANY PEOPLE GO TO THE RESTAURANT AND, PLAY IN THE SNOW SO YOU GET SOME REALLY DEFINED NUMBERS STILL SMALLER THAN 80,000 SQUARE-FOOT SUPERMARKET PICKED THE SAME AS FOR ELECTRICITY AND WATER. THIS IS ALWAYS A BIG MYTH.

[00:40:05]

SO THEY ASKED TO PUT ME TOGETHE OUR REFERENCE CHART TO GIVE YOU INSIGHT ON WATER AND ELECTRICIT USES BECAUSE THIS THAT BIG MYTH AND A LOT OF DISCUSSIONS. WHO WANTED TO GIVE YOU AN IDEA OF HOW TO COMPARE THIS BUT THAT IS NOT EASY.

COMPARED TO A BIKE OR A CAR, THEY BOTH HAVE WHEELS.

SO WHAT WE USE IS WATER USE INTENSITY AND THESE ARE INTERNATIONAL STANDARDS, USED B ENERGY STAR, EUROPEAN AGENCIES AND SO FAR. SO IF YOU LOOK AT THE LEFT AT WATER CONSUMPTION, YOU SEE THE SNOW PRODUCTION IS ACTUALLY THE LOWEST NUMBER ON THE CHART. BY IS THAT? BECAUSE WE ITEMIZE THE WATER SO WE DON'T JUST A HOSE OF WATER DID YOU OPTIMIZE THAT. OUR WATER USAGE CAN BE RUN ON THE OUTSIDE OF THE HOUSE LITERALLY.

YOU CAN SEE THAT I STATIONED USES SIGNIFICANT MORE BUT THAT IS THE LAUNDRY AND RETAIL USAGE. IF YOU LOOK AT SOME OF THE OTHE FACILITIES THAT WE HAVE LISTED, OBVIOUSLY RECREATION BUILDINGS, HAVE 48 WPI COMPARED TO -- WERE JUST TRYING TO GIVE YOUR REFERENCE NUMBER OF HOW THIS WORKS.

THIS IS ALL GALLONS A SQUARE FOOT.

THIS IS A 700,000 SQUARE-FOOT BUILDING AND YOU CAN'T COMPARE THAT WITH THE LOCAL POOL. ON THE RIGHT WE HAVE THE ENERGY USES PART. ENERGY USAGE INTENSITY PICKED T MAKE OUR FACILITY CALLED AND KEEP IT COLD WE USE AROUND THE SAME AMOUNT OF ENERGY A SQUARE-FOOT.

AND I DON'T KNOW WHY WE KEPT COMING BACK TO SUPERMARKET BUT IT IS A GOOD REFERENCE POINT. 196 AND DEPENDING ON HOW BUSY I IS, IT IS SOMEWHERE BETWEEN 160 AND 244 FOR THE INDOOR STEP OF THE REASON I POINT THIS OUT IS BECAUSE OF HOW BUSY IT IS IN TH WAY IT IS BUILT IN A WAY WHERE -- WITH US VISITING ANNIE'S SKIING AND PLAYING AND TUBING COVER THAT INCREASES THE ENERGY USAGE MORE.

THIS IS JUST A BIG FRIDGE. NOWADAYS EVERYBODY TALKS ABOUT DATA CENTERS AND THAT'S WHY HAV THOSE TWO CHARTS BIGGEST DIFFICULT TO COMPARE BUT IT WE THOUGHT WAS IMPORTANT TO SHARE THESE DATA POINTS WITH YOU AND WITH THE PUBLIC TO MAKE SURE THAT EVERYBODY UNDERSTANDS AT LEAST SOME OF THE 30 YEARS OF IMPROVING TECHNOLOGIES AND IMPROVE INSULATION AND DIFFEREN SNOWMAKING TECHNOLOGIES, COOLIN AND ALL THAT STUFF.

AND AT THAT POINT, I'M GOING TO HAND IT OVER TO JIM.

I WANT TO TRANSITION A LITTLE BIT FROM THE PHYSICAL, WHICH WERE TALKING ABOUT, THE CONCEPT AND I'VE HAD SEVERAL COUNCILMEMBERS DEALING WITH THE FLOODPLAIN VALLEY STORAGE ON THIS SITE. EXTREMELY COMPLICATED AND WE BEST EXPERTS THAT KIMBERLY HORN TO COME UP WITH A GREAT SOLUTION . THE FINANCIAL PIECE OF THE PUZZLE -- SIMILAR TO THIS COMMUNITY, THERE'S TWO STEPS HERE. YOU GOTTA GET THE LAND PREPARED THE DEVELOPMENT OF THE LAND AND STEPS LIKE THAT AND THEN DO SITES THAT CAN BE SOLD OFF TO DEVELOPERS TO ACTUALLY BUILD THINGS ON THE SITE. THIS IS THE FIRST PART OF IT, THE HORIZONTAL DEVELOPMENT. 35-$40 MILLION.

RACING THE 35-40 BILLION TO SEE OUT ON THE RIGHT LED MITIGATION.

THAT'S THE WORK THAT TOM MADE REFERENCE TO AT ALL THOSE TYPES OF THINGS BUT ALL THAT TYPE OF WORK THAT IS DONE IS BASICALLY ON PRIVATE CAPITAL BEING RAISED TO THE EXTENT THAT TO PREPARE BUT EVENTUALLY WE'D LIKE TO SEL BONDS THAT REIMBURSE THE DEVELOPER COSTS AND DOWN THE ROAD WILL TALK ABOUT THIS A LITTLE BIT LATER ON, TEN PLUS YEARS NOW, WE PUT ASKED -- TWO CONTRIBUTE ALSO TO FILL IN SOME OF THE GAPS TO REIMBURSE U

[00:45:03]

FUN .5 BANNERS SO AND WE REALLY TURNED THAT INTO THE CATALYST THAT DERIVES EVERYTHING ELSE WITH THE.

THIS IS WHAT THE COMPONENTS IN THIS DISTRICT AND AS TOM MADE REFERENCE WITH THE CHARTS COME IT'S NOT JUST ENTERTAINMENT OR JUST RESIDENTIAL, IT'S ALL THES THINGS PUT TOGETHER TO BUY ALON WITH COMMUNITY SPACE, ALONG WIT GREEN SPACE, ALONG WITH THESE THINGS TOGETHER THAT CREATE THI ESTIMATION.

BUT WE LOVE ABOUT IT IS A SECON COLUMN IN THE CUSTOMER, IS NOT JUST THE PERSON THAT WANTS TO VISIT A THE SNOW ROOM RESORT.

WE HAVE RESIDENCE WITHIN THE DISTRICT AND WE THINK PEOPLE AR GOING TO RECOGNIZE THIS AS I'M NATIONALLY SIGNIFICANT PLACE TO COME AND VISIT, AN INTERESTING PLAYS TO COME AND VISIT FROM A RECREATION STANDPOINT WITH -- WHEN THE EVENT CENTER GET BUILT THOSE TYPES OF THINGS. TYPES OF THINGS THAT TOM MENTIONED. THIS ALL DRIVES TOGETHER BUT NO DEPENDING ON ONE COMPONENT. AT DRIVES A LOT OF THE OVERALL PERFORMANCE ON THE DISTRICT BUT EVERYTHING SHOULD WORK TOGETHER IN THE DISTRICT THE WAY WE ENVISION IT.

A LOOK AT THE RESORT SPECIFICALLY, WE KIND OF CUT IT INTO THREE BIG BUCKETS TALK ABOUT THE MOST IMPORTANT PARTS OF THESE BUCKETS, THE MARKET THAT IS IN HERE.

OBVIOUSLY IT'S A SENSATIONAL MARKET FROM A RECREATION STANDPOINT FROM A POPULATION STANDPOINT, FROM EXPERIENCE STANDPOINT SO THE POPULATION OF PEOPLE IN THE AREA THAT WE HAVE WORKED WITH WITH VARIOUS COMPANIES IN OUR PAST.

WE CAN'T THINK OF A BETTER MARKET THAT WE PUT BROTHER BNP OR THE PRODUCT, TOM TALKED ABOU THIS A LITTLE BIT.

IT IS US KNOW WHAT ENTERTAINMEN RESORT.

IS NOT A SNOWBOARDING CENTRAL THERE YOU CAN SKI AND YOU CAN SNOWBOARD BUT THAT'S NOT ALL YO CAN DO THIS IS GOING TO HAVE SOMETHING THAT APPEALS TO EVERYBODY IN THE COMMUNITY SO I IS REALLY IMPORTANT AND THE COMPANY, WE WENT THROUGH THIS, OUR BACKGROUNDS AND OUR EXPERIENCE OF WHAT WE DONE HISTORICALLY, TOM REFERENCED SOME OF HIS EXPERIENCE WE DISCUSSED THIS WITH STAFF KIND OF IN THE BACKGROUND AND ALL OF OUR TEAM MEMBERS WITH WHAT WE'V DONE.

WITH TAKE THOSE THREE COMPONENT TOGETHER MAKE FOR GOOD COMPELLING CASE. LET'S TALK A LITTLE BIT ABOUT THE SPECIFIC SET OF FINANCIAL PROPOSALS.

I DIVIDED THIS INTO A MONETARY PIECE AND EQUALLY AS IMPORTANT WITH PUBLIC BENEFITS OUT OF ALL OF THESE ACTIVITIES ARE GOING T DRIVE HERE AT DISTRICT 35E. IN TERMS OF FUNDING ELEMENTS, W DISCUSSED ALL OF THESE THINGS WITH STAFF AND WITH THE DISTRIC 35 COMMITTEE JUST TO GIVE YOU A TOP-LEVEL VIEW, AND OUR MIND AN IMPORTANT PART IS THAT THERE AR TWO PARTS THAT ARE TAX DRIVEN THOSE ARE ONLY DRIP FRIEND WITHIN DISTRICT 35 PIECE SELF THIS IS NOTHING COMING FROM GENERAL FUNDS OR 35E.

WILL ONLY SUCCEED WITH INCENTIVES IF WE DRIVE THIS.

I THINK THAT IS REALLY IMPORTANT .

WE THINK THAT DISTRICT 35E BUYS WITHIN PART OF THE EXISTING TUR IN THE CITY. IT EXTENDED CAN BE POTENTIALLY REIMBURSED AT THE DEVELOPMENT COSTS.

TOM WILL TALK A LITTLE BIT ABOU THAT IN A COUPLE MORE SLIDES.

[00:50:01]

THAT HAS TO BE DONE BY THE CITY AND WORK HAND-IN-HAND AND HELP DESIGN THAT TO HELP MAKE SURE THAT GOES THROUGH AND THAT IS A VERY IMPORTANT PART OF THE PROCESS TO GET INTO THAT STATE PROGRAM THAT IS THE TOP RATE ONE .

THAT IS REALLY PART NUMBER 14 PERTAINS TO INDEPENDENT UP THIS PROJECT AND WHETHER IT ENDS UP DOING IT OR NOT, IT IS THE STUD THAT WE NEED IS THE CITY TO LOO AT INDEPENDENTLY.

>> WHERE IS THAT. WE THINK OUR OPTIONS PROVIDE RESOURCES FOR THAT. IT MAKES SENSE FOR YOUR WE THIN THIS IS HELPFUL BECAUSE IT SUMMARIZES WHAT IS MORE IMPORTANT AND WHAT IS GOING TO BE GENERATED.

DOES A LOT OF SALES TAX TO BE GENERATED HERE.

FROM ALL THE OTHER COMPONENTS COME IT GENERATES A LOT OF SALE TAX PREFERRED NOT ASKING FOR DOLLAR BUT I THINK THAT IS IMPORTANT THAT STAY WITHIN THE CITY AS IT IS GENERATED.

RESTING FOR A PORTION OF THE PROPERTY TAXES AND THESE ARE TH ONLY PROPERTY TAXES GET GENERATED BY NEW DEVELOPMENTS O 35V AND WERE ASKING FOR A PORTION OF THE HOTEL OCCUPANCY TAX FOR THE HOTEL TO GET BUILT IN 35 IN DISTRICT 35 EE.

OUR PRODUCTION HERE IS 65 MILLION AFTER THE TEN YEAR REBATE FOR TIRZ. AND WE THINK THAT IS SIMILAR AS WELL. I JUST EXPLAIN WHAT WE HAVE HERE . TO 25 REPRESENTS THE BENEFITS THAT THE CITY WOULD RECEIVE UNDER THAT 350 PLAN C PROGRAM AND THAT HIS IS REBATES FROM STATE TAXES AS WELL AS OPERATIONS AT THE EVENT CENTER. AS A GENERATING ASSET OF THE CITY SO THE 225 IS WHAT WE ESTIMATE OVER 30 YEARS AS A VALUE TO ALL OF THESE STREAMS. LIKE THAT TAX REVENUE DRIVERS.

AND WE TALKED ABOUT THIS IN THE PAST.

WE ARE NOT ASKING FOR ANY NEW TAXES TO BE PUT IN PLACE, WERE JUST GOING TO GENERATE ASSETS AND GENERATE ACTIVITY IN DISTRICT 35 IAN THAT'S GOING TO INCREASE TAX REVENUE FOR ALL THESE EXISTING CATEGORIES WE THINK THAT IS REALLY HELPFUL FO US AND HELPFUL FOR THE CITY PAI REALLY PUT NUMBERS ON IT, WE HAVE ESTIMATES OF A FULLY BUILT OUT PHASE ONE OF THE PROJECT OVER 30 YEARS. I SHOWED TWO SLIGHTS WHETHER IT BE HOTEL TAX ABOUT THE CITY, PROPERTY TAX AND THE EVENT CENTER OPERATIONS P-LETTER OR ALL OF THAT IS REALLY SIGNIFICANT VALUE. THIS IS JUST A BOARD CHART TO SAY WHAT WAS ON THIS PAGE THAT SHOWS YEAR-BY-YEAR.

THIS JUST FROZE OVERTIME AGAIN. WE'VE ASKED FOR PROPERTY TAX ABATEMENT FROM YEARS 11 ON AN PROPERTY TAX GROWS FROM YOUR 21 ON AND HOTEL TAX. SO AN INCREASING STREAM OF REVENUE OVER TIME FOR THE CITY. TOM, I THINK IT IS YOU FOR THE LAST TWO SLIDES. IN THE FINAL VERSION THESE TWO SLIGHTS WE ARE ON, THE EVENT CENTER.

[00:55:03]

WE ARE SURE THAT IT IS ATTACHED TO IT AND WE ARE SURE BECAUSE THIS IS ACTUALLY A DEFINED PROJECT THAT WILL SPARK THE IMAGINATION OF OUR SENATORS, HOUSE REPS, AND GENTLY THE FOLK THAT WOULD HAVE A FOOT ON THIS. WHAT HAPPENS WHEN IT IS NOT APPROVED? THAT IS THE BIG QUESTION.

CURRENTLY WE SHOW ABOUT 5.4 ACRES TO BE THE EVENT CENTER PROPERTY THAT WILL BE OWNED BY THE CITY AND FOR THAT EVENT CENTER WOULD SIT OR WHATEVER DOESN'T GET USED PAPER DOESN'T GET APPROVED, WE WILL JUST USE THAT LAND FOR SOMETHING ELSE.

I CAN'T BE MORE BLUNT ABOUT IT THAN THAT.

IT'S VERY SIMPLE. IF THERE IS NO EVENT CENTER, WE WILL REDESIGN OUR HOTEL AND HAV BETTER VALET PARKING.

WE WILL TAKE CARE OF THOSE 5 ACRES IN THE CITY DOESN'T OS ANYTHING. WE WILL SUBMIT A MASTER PLAN ALTERATION BASED ON WHATEVER TH OUTCOME IS.

AND IT ALLOWS US TO HAVE A BETTER EXPERIENCE AT STREET LEVEL VERSUS HAVING A CAR EVERY 5 FEET.

AND SMART PARKING AND A PARKING STRUCTURE AND THAT WOULD BE -- IF IT DOES GET APPROVED, SOME O THAT, THE LAND OF FIVE CITIES T THE CITY AND ITS PROVES STATUS AND WE WOULD CREATE THE EVENT CENTER AND THE RESORT OPERATOR PUTS PUT SEPARATE THAT ON YOUR BEHALF FOR VERY SMALL FEE AND PROFITS WOULD GO TO THE CITY AS JUNE JUST ALLUDED TO. AS A CENTRAL LOCATION IN THE MARKET I'VE BEEN DOING THIS WIT THE STOP LAUGHING.

SO YOU WILL OWN THE ASSET. YOU'RE PAYING FOR THE FUNDING FROM THE 51C PROGRAM, WHICH IS STATE HOTEL TAX BY THE FIRST SORT. AND THE STATE SALES TAX GENERATED BY THE RESORT FOR TEN YEARS.

YOU WOULD HAVE THIS PACKAGE EXPERIENCE AND USE THE EVENT CENTER BUT I'M NOT SURE THAT IF IT'S ROLLING UP THE TONGUE WELL BUT WE WILL STICK WITH IT FOR NOW.

YOU CAN HAVE YOUR MEETINGS THER AND HAVE AN EXPERIENCE BARS OR RESTAURANTS. IT WILL EARN SIGNIFICANT MONEY FOR THE CITY. I'VE REALIZED WHEN I PUT THIS TOGETHER THIS WAS RIGHT THERE. THERE ACTUALLY.

AND IT ALLOWS FOR GROWTH BUT IT'S VERY HARD TO DEFINE, WHAT IS VERY OBVIOUS AS THIS WILL DRIVE TRAFFIC OF THIS BOOK TRIE TO TRACK IF YOU'RE STAYING IN OUR HOTEL OR ONE OF THE HOTELS ALONG THE PROPERTY, YOU ARE GOING TO -- AND IT IS GOING TO RENT IT OUT BECAUSE OF THE EVENT CENTER.

YOU GOING TO HAVE COFFEE. I LOVE THEIR COPY.

THE LOCAL BAKERY WILL SELL CAKE AND I COULD GO ON AND ON BUT HE TOLD ME NOT TO DO THAT. SO LONG STORY SHORT, WE ARE VER CONFIDENT IN THE EVENT CENTER AND WE THINK IT IS GOING TO BE GREAT ASSET FOR THE CITY OF CARROLLTON.

SPECT WE HAVE A COPY OF THIS PRESENTATION? WE HAVE A COMPANION EXECUTIVE SESSION THAT WE ARE GOING TO --

>> I'VE GOT A COUPLE QUESTIONS. I WOULD LIKE TO KNOW EXACTLY WHAT ARE WE GETTING IN RETURN. SO YOU ARE PLANNING TO DO THE

[01:00:04]

TRYING TO GET THAT GOING. >> THIS IS PART OF THE STUDY.

OKAY. SO WE TALKED ABOUT THE DOLLARS.

MY QUESTION IS WHAT WOULD BE LATER DOWN THE ROAD.

FOR THE EVENT CENTER, WE JUST BETTER LIKE IT.

THAT IS THE ONLY BOND AS FAR AS WE ARE CONCERNED THAT WE KNOW O THAT WE COULD BE INVOLVED WITH. THAT IS NOT THE CITY.

SO THE UTILITY DISTRICT BONDS, WOULD YOU BE ASKING FOR REIMBURSEMENT AT THAT TIME. AND THEY WILL ISSUE THE BONDS.

I HEARD YOU TALKING ABOUT THE POSSIBLE REIMBURSEMENT.

>> SO IF WE SPENT 35-40 MILLION AND WE CAN'T SELL 35-40 MENA BONDS TO REIMBURSE US, THERE IS A TEN YEAR TAX ABATEMENT SO WER NOT ASKING FOR ANYONE UNTIL YEARS 11 AND 12 AND 13.

IF THERE IS A GAP TO BE FILLED, THEY CAN FILL IT IN THAT ONE.

I DON'T WANT TO SPEAK TO PROJECTIONS BUT WE WOULD HAVE A SIGNIFICANT AMOUNT FROM THE DISTRICT 35E ALREADY ADDED.

THAT'S WHEN WE START PAYING INT THIS.

WE TALKED ABOUT THE MUNICIPAL MANUSCRIPT.

HOW DIFFICULT IS THAT. ARE THEY PRESENTING AT THE NEXT

MEETING? >> THIS IS JUST A BRIEFING.

THERE IS AN ASK AS THE TEAM DOCUMENTED IN HERE AND WE CAN G BACK THAT SLIGHT BUT DURING THE SESSION WE WILL BE TALKING ABOU THE INCENTIVES, THE INCENTIVES, THE TOTAL ASKED BROKEN DOWN AND THEN THE TIMELINE BUT THEY JUST GO BACK TO THE ONE SLIDE THAT HAD THE MATRIX THIS IS THE ASKED .

FOR GOING TO TALK ABOUT THIS IN EXECUTIVE SESSION FOR PROPERTY TAX ABATEMENT CAVITIES OR PROGRAMS THAT THE CITY DOES AND WE WILL HAVE TO EVALUATE BUT AN ABATEMENT IS JUST THAT.

THE ASKED IS THERE AND THAT IS BASICALLY ON FUTURE VALUE.

SPENDING MONEY THAT ARISES ONLY TO THE EFFECT THAT THE DEVELOPMENT HAS SOLD HOTEL OCCUPANCY, WE HAVE THOSE PROGRAMS. AND IT IS CONSISTENT WITH THE CURRENT HOTEL THAT WE HAVE FOR THE MARRIOTT AND THAT IS BASICALLY GENERATED. THE TIRZ IS PAID WHEN IT IS GENERATED SO IT HAS TIME TO CONTINUE THAT.

THE CITY-OWNED EVENT CENTER IS REALLY SECONDARY TO TONIGHT'S PRESENTATION. AT AS THEY ARE BECAUSE IT IS PART OF THE WHOLE PACKAGE BUT I IS NOT REQUIRED WHICH IS WHAT W ARE SUGGESTING PEOPLE WE ARE SUGGESTING AS WE INVEST THE $200,000 THAT ALLOWS THE CITY T PURSUE THIS --

DO YOU HAVE A COMMENT? >> SO IF WE WERE TO GET AN INDEPENDENT STUDY WITH THIS EVENT CENTER AND PARKING

[01:05:01]

IF WE WERE TO SELL BONDS, YOU COULD ACTUALLY USE DOCUMENTATIO IN A BOND SALE DOCUMENT UNTIL THE FIRST 125,000 ON ITEM 14, THAT IS REQUIRED. I'M JUST ASKING FOR ALL OF THE AUTHORITY UP FRONT BECAUSE IF W GET THE STUDY COVER THE NUMBERS I'LL CHECK OUT, WE GO TO THE LEGISLATURE AND THE LEGISLATURE SAYS YES THAT I WILL GIVE YOU THE STATE SALES TAX AND I WILL GIVE YOU THE STATE HOTEL TAX, W GO FOR IT AND WERE GOING TO HAV TO SELL BONDS TO PAY FOR THE EVENT CENTER REVENUE BONDS THAT ARE BACKED BY THE STATE WE HAVE TO INCLUDE THIS DOCUMENTATION FROM THIS INDEPENDENT PARTY AND THERE.

>> THIS PRESENTATION TONIGHT IS AS YOUR THINKING ABOUT THAT AND YOU'RE THINKING ABOUT OTHER LEGISLATION THAT WE ARE LOOKING FOR FROM THE HOTEL LEGISLATION, THIS IS TIME SO YOU'RE GETTING THOSE USC AT FOR THE FIRST TIME. WE SOUGHT FOR FOUR HOURS EARLIE THIS MONTH FOR THE FIRST TIME, SO THAT WE CAN BE ONLINE AND READY TO GO BASED ON THE LEGISLATIVE SESSION.

IT'S JUST BASICALLY WERE GOING TO ADDRESS THE ASKS A LITTLE BI IN MORE FIDELITY AS PART OF THE EXECUTIVE SESSION INCENTIVES AN THEY ARE PART OF THAT. BUT THAT IS ULTIMATELY THE ASK.

DOESN'T MEAN THAT IS WHAT WE AR GOING TO DO.

>> HOW LONG DOES THE STUDY TAKE? >> 12 WEEKS.

SO IT COULD BE SOMETHING THAT I READY BEFORE THE END OF THE YEAR

. >> IT WOULD BE SOMETHING THAT I READY BEFORE THE LEGISLATIVE SESSION IS DONE.

>> AS LONG AS A START BEFORE TH ELECTION IS OVER IT.

I AM EXCITED TO HEAR ABOUT THIS THINK THIS IS A VERY A VERY EXCITING OPPORTUNITY IN MY MAIN QUESTION IS WHAT IS NEXT BETA SOUNDS LIKE THE AGENDA ITEM TONIGHT IS WHAT IS NEXT AND THE WHAT IS NEXT AFTER THAT. I'M JUST CURIOUS.

>> ALL RIGHT NOW THE ONLY ACTIO TONIGHT IS THE REQUEST FOR THE CITY TO INDEPENDENTLY HIRE A CONSULTANT GO THROUGH AND GET U READY FOR THE LEGISLATIVE SESSION.

THAT IS THE ACTION. ALL THIS OTHER ITS FUTURE ACTIO THAT IS COMING TO US AND AS PAR OF THAT FUTURE ACTION FOR THAT WILL COME BACK TO US AS A BODY. YOU HAVE TO HAVE THIS BRIEFING FIRST YOU HAVE TO HAVE THIS EXECUTIVES SESSION AND THEN YOU'LL BE PREPARED TO MAKE A DECISION AT A FEW SOCIAL --

A FUTURE DATE. >> THEY FIGURE ITEM 35 WILL BE

DONE BY THEN. >> I HAVE ONE QUESTION.

THIS IS OUR SKIN IN THE GAME. AS FAR AS THE MASTER DEVELOPER, CAN WE GET SOME SORT OF DETAILS OF WHAT YOU ARE DOING OR HOW YOU'RE GOING TO PURSUE THE ADDITIONAL DEVELOPERS OF THE ONES IS GOING TO FILL THOSE SPACES BECAUSE THAT IS WHERE WE ARE HOPING THE REST OF THE SALE TAX DOLLARS ARE GOING TO BE GENERATED FROM THAT WE DON'T WANT TO BE BUILDING ALL THESE BIG BUILDINGS WITHOUT ANY OCCUPANTS.

>> WEEK TOGETHER HAVE TO TAKE A STEP BEFORE THAT CAN BE TAKEN T THE NEXT LEVEL, IF THAT MAKES SENSE.

AND WE ARE -- AND WHAT IT WILL BECOME PAIRS THAT IS WHERE WE CAN BRING IN ALL THESE OTHER DEVELOPERS BECAUSE RIGHT NOW IT IS RIGHT HERE UNTIL WE ALL AGREE WITH TH NEXT STEP IS AND HAVE TERMS AND ALL OF THAT GOOD STUFF.

THAT WAS ON THE VERY FIRST SLIDE .

THAT HAPPENS BEFORE PEOPLE WILL START CONSIDERING AND WE START TALKING ABOUT SQUARE-FOOT PRICE AND WE ARE GOING AFTER CLASS A APARTMENTS, THAT IS ALL CRYSTAL-CLEAR BUT WE FIRST HAVE TO HAVE OUR UNITS IN PLACE BEFORE THAT CAN BE TAKEN CARE OF

. >> WE'VE HAD DISCUSSIONS WITH PEOPLE. WE HAVE TO HAMMER OUT SOME OF THESE TERMS WITH THE CITY AND W KNOW EXACTLY BUT THE FINANCIAL ARRANGEMENTS ARE GOING TO BE BETWEEN US AND THE CITY AND HOW THIS IS GOING TO WORK. BEFORE IT ADVANCES ANY FURTHER BUT PEOPLE ARE INTERESTED IN WHAT WE ARE TRYING TO DO HERE

[01:10:01]

INTEREST. >> SO I WOULD FRAME IT -- A COUPLE MEETINGS AGO WE HAD A DISCUSSION AND THAT WAS AUTHORIZATION TO PROCEED WITH LIMITED INFORMATION AND MORE QUESTIONS THAN ANSWERS. SOME WORK HAS CONTINUED ON AND THEY ARE AT A POINT WHERE THERE BACK TO ANOTHER MILESTONE, WHIC WE WILL COVER. THERE'S SOME ANSWERS TO SOME OF THESE ASKS AND IF WE ARE IN ALIGNMENT, WE WILL GO BACK TO COUNCIL FOR FURTHER RATIFICATIO OR AUTHORIZATION TO PROCEED.

WE ARE NOT AT THAT STAGE. IN PARALLEL, THE LEGISLATIVE ACTION IS BEING AUTHORIZATION T PROCEED TONIGHT WHICH IS AN IMPORTANT PART OF THIS THING TO MAKE SURE WE ARE PREPARED FOR LEGISLATIVE SESSION. MORE TO COMES IN TERMS OF THE

OVERALL. >> I DID HAVE A WORK SESSION ITEM JUST TO WALK THROUGH SOME OF THIS IN OPEN SESSION FOR I WILL LEAN ON YOU A LITTLE BIT. IF YOU WANT TO COME BACK AND DO

THIS. >> WE ARE NOT MAKING A DECISION ON THIS PICK YOU UNDERSTAND WHA ITEM 14 IS ABOUT AND THERE ARE TWO PARTS TO IT AND IT IS AN IMPORTANT PART.

INTIMATES AUTHORIZATION TO PROCEED, IF WE LATER UNDO IT, W CAN UNDO IT. IT IS NOT ONE AND DONE.

>> LET'S GO AHEAD AND HOLD OF THIS PART SINCE THE MEETING WIL START AT THE TOP OF THE HOUR AN WE WILL GO INTO OUR REGULAR MEETING AND COME BACK HERE AND FINISH THE OPEN SESSION AND THE GO INTO EXECUTIVE SESSION.

[***REGULAR MEETING 7:00 PM***]

[INVOCATION - Councilmember Richard Fleming]

AS WE ALWAYS DO, WE WILL START WITH OUR INVOCATION BY COUNCILMEMBER RICHARD PLUMBING AND OUR PLEDGE OF ALLEGIANCE.

PLEASE RISE. >> THANK YOU FOR BRINGING US HERE THIS EVENING FOR THESE GRATEFUL HEARTS AND WE THANK YO FOR THE OPPORTUNITY TO GATHER AND SURFACE AND FOR THE RESPONSIBILITY ENTRUSTED TO THOSE THAT HAVE BEEN ELECTED.

WE ASK FOR YOUR WISDOM AND GUIDANCE AS WE CONDUCT BUSINESS ON BEHALF OF THE CITY, AND WE ASK FOR CLARITY IN OUR DECISION AND OUR ACTIONS AND HUMILITY IN OUR CIRCLES.

LESS OUR CITY AND FAMILIES, BUSINESSES, SCHOOLS, FIRST RESPONDERS, PUBLIC SERVICE MA'AM .

AND MAKE OUR COUNTRY A BETTER PLACE.

IN JESUS NAME WE PRAY, AMEN. I PLEDGE ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA AND TO THE REPUBLIC FOR WHICH IT STANDS, ONE NATION UNDER GOD, INDIVISIBLE, WITH LIBERTY AND JUSTICE FOR ALL. HONOR THE TEXAS FLAG.

I PLEDGE ALLEGIANCE O THEE, TEXAS, ONE STATE UNDER GOD,

ONE AND INDIVISIBLE. >> ALL RIGHT, COUNCIL, OUR FIRS

[CITIZEN COMMENT]

THIS IS FOR ANYONE IN THE AUDIENCE THAT WANTS TO COMMENT ON ANY ITEM. AS POSTED ITEMS 8-21, TO ADDRES COUNCIL, I HAVE ONE CARD FOR MEMBER IN THE AUDIENCE WISHING TO SPEAK ON THE CONSENT AGENDA ITEM IF I CAN HAVE TOM LEE PLEASE APPROACH THE PODIUM. PLEASE SAY YOUR NAME FOR THE

RECORD. >> MY NAME IS CON LEE.

I JUST WANT TO TALK ABOUT THE LEGISLATIVE AGENDA.

I CAN ONLY LISTEN IN TO THE LEGISLATIVE COMMITTEE YESTERDAY AND IT SEEMED LIKE THERE WERE AMENDMENTS THAT WERE GOING TO B APPLIED BEFORE IT WAS VOTED ON BY THE COUNCIL.

NOTABLY THAT OUR FUNDING ISSUE AND I LOOKED AT THE AGENDA PACKET TODAY, I DIDN'T SEE ANY OF THOSE CHANGES THAT WERE MENTIONED SO MAYBE I READ IT WRONG OR MAYBE IT WAS GOING TO BE DONE ANYWAY. SO ANY CLARIFICATION WOULD BE APPRECIATED AS IT STANDS RIGHT NOW, I AM NOT SUPPORTIVE OF

[01:15:03]

>> I DON'T HAVE ANY OTHER CARDS TO SPEAK ON AN AGENDA ITEM BUT IF ANYONE WISHES TO SPEAK ON ITEMS 8-21, YOU MAY APPROACH TH

[CONSENT AGENDA ]

I WILL NOTE THAT ON ITEM 14, TH SPEAKER DID ASK ABOUT SOME OF THE AMENDMENTS THAT WERE MADE THAT WERE REVIEWED YESTERDAY ON THE PERSON THAT IS IN FRONT OF US TODAY HAS THE EDITS THAT WER ASKED ABOUT AS WELL AS UNFUNDED MANDATES BUT THE PRESERVE FISCA CAPACITY SECTION AND UNDER THE REFORM OF REGIONAL TRANSIT SO I BELIEVE THAT COMMITTEE DID ADDRESS THOSE AND THOSE ARE ON THE REVISED SHOOTS. MAYOR PRO TEM PALOMO.

>> SO CAN WE APPROVE ITEM NUMBERS 17 AS AMENDED.

>> SO WOULD YOU LIKE TO MAKE A MOTION.

>> YES, I WOULD LIKE TO MAKE A MOTION TO APPROVE AGENDA ITEMS NUMBER 88-11, 13, AND 15, 15-21. AND NUMBER 17 AS AMENDED.

>> VERY GOOD, THANK YOU. >> AND COUNCILMEMBER CLINE.

>> I WOULD LIKE THE SECOND THAT MOTION.

>> A MOTION BY MAYOR PRO TEM PALOMO TO APPROVE ITEMS 8-11, ITEM 13, 15-21 AND 17 AS AMENDE BIT AND SECOND BY COUNCILMEMBER CLINE PAID ANY DISCUSSION? SEEING NONE, I WILL CALL THE VOTE. I SHOULD NOTE THAT COUNCILMEMBE LISA SUTTER IS NOT HERE TONIGHT. SHE COULD NOT BE HER FOR PERSONAL REASONS. AND THE MOTION PASSES

[*12. 7760 Consider Authorizing The City Manager To Approve A Contract For The Purchase Of Three Tymco Model 600 Street Sweepers From Industrial Disposal Supply Through An Interlocal Agreement With The HGACBuy Purchasing Cooperative In An Amount Not To Exceed $1,240,691.10.]

THAT TAKES US TO ITEM NUMBER 12. THIS IS AUTHORIZING CITY MANAGE TO APPROVE A CONTRACT FOR THE PURCHASE OF THREE 107 MODEL 600 STREET SWEEPERS FROM INDUSTRIAL DISPOSAL SUPPLIED THROUGH AN INTERLOCAL AGREEMENT WITH THE HGAC BUY PURCHASING COOPERATIVE IN AN AMOUNT NOT TO EXCEED 1,000,002 AT A $40,690.10.

>> I HOPE THIS ITEM TO ASK MORE QUESTIONS AND I E-MAILED THEM AND GET GOOD ANSWERS TO THEM AN THEN HAD A GOOD DISCUSSION WITH STAFF EARLIER. I HAVE CONCERNS ABOUT SPENDING 1.2 MILLION OF BRAND-NEW STORMWATER ON THREE STREET SWEEPERS. I'M INCLINED TO PUT MY FOOT ON THE CLUTCH AND SLOW THINGS DOWN UNDERSTANDING IT TAKES TEN MONTHS TO RECEIVE THIS EQUIPMEN THAT IS PROPOSED BEING ORDERED, MY THOUGHT THAT MAYBE JUST ORDE ONE AND MADE LOGIC MAY NOT BE S GOOD BUT WITH THAT I WANT TO PU IN AN ENDORSEMENT I'M SURE WE WILL GET AROUND TO ADDRESSING M CONCERNS AND HOPE THAT THIS HELPS REDUCE SOME OF THE -- WITH THAT I WOULD LIKE TO RECOMMEND APPROVAL UP ITEM NUMBER 12 BUT I'M STILL GROANIN

OVER THE MONEY. >> I BELIEVE THAT WAS A MOTION.

>> THAT WAS THE MOTION. >> I WOULD LIKE TO SECOND THAT MOTION. FIRST OF ALL A PRE--- I APPRECIATE COUNCILMEMBER CLIN RAISING THOSE QUESTIONS BECAUSE I HAVE SOME MORE QUESTIONS AS WELL.

I THINK ONE OF THE THINGS THAT WAS IMPORTANT AS MENTIONED IS THAT MY UNDERSTANDING OF THE ASSISTANT CITY MANAGER IS THAT THIS INVESTMENT ON THE STREET SWEEPERS SPECIFIC TO DRAINAGE I NOT GOING TO IMPEDE OR CHANGE THE PLANNING AND THE EXECUTION OF THAT, BUT WE ORIGINALLY REVIEWED WHAT THE DRAINAGE WAS GOING TO BEFORE AND I THINK THA IS AN IMPORTANT POINT.

IF THAT WOULD DETER OR CHANGE W CHANGE THE PLAN, AND WHEN IT CAME TO LOOKING AT THIS REALLY IMPORTANT PROJECT TO ADDRESS TH

[01:20:04]

>> I HAVE A MOTION BY COUNCILMEMBER CLINE AND A SECON BY COUNCILMEMBER AXBERG TO APPROVE 12 AS WRITTEN.

I WOULD LIKE TO TALK TO THE COMMENTS MADE.

IT IS GOOD TO BE DILIGENT BUT I WILL TELL YOU AS YOU DRIVE AROUND CARROLLTON, THERE'S A LO OF DEBRIS ON THE ROAD AND THAT DEBRIS ENDS UP IN OUR -- WHEN THE RAIN COMES, IT ENDS UP IN OUR STORM DRAINS AND THEY GE CLOGGED AND THEY SERVE AS DAMS FOR OTHER DEBRIS TO GET CLOGGED AND THAT CAUSES FLOODING AND BACKFLOW AND A BACKUP OF OUR DRAINAGE SYSTEMS. IT IS HARD TO CONSIDER A STREET SWEEPER AS REALLY GOING TO STOP FLOODING BUT THIS, IN MY NEIGHBORHOOD SPECIFICALLY, I CA TELL YOU THE CREEK GETS A LOT O FLOW AND THIS IS ONE OF THE KEY THINGS THAT OUR PUBLIC WORKS DISCOVERED ON MANY, MANY TIMES IS DEBRIS MEETING OUR STORM DRAIN SYSTEMS AND BACKFLOW AND IT CAUSES FLOODING. SO THIS IS THE FIRST LINE OF DEFENSE, IF YOU WILL TO THE FLOODING SITUATIONS THAT YOU SEE . COUNCIL, I DON'T A REQUEST TO SPEAK SO WITH THAT I WILL CALL VOTE.

COUNCILMEMBER SUTTER IS ABSENT AND THE MOTION PASSES

[*14. 7772 Consider Authorizing The City Manager To Execute A Contract With HVS Convention, Sports & Entertainment Facilities Consulting For An Amount Not To Exceed $200,000.]

ITEM 14, CONSIDER AUTHORIZING THE CITY MANAGER TO EXECUTE A CONTRACT WITH HVS CONVENTION, SPORTS AND ENTERTAINMENT FACILITIES CONSULTING FOR AN AMOUNT NOT TO EXCEED $200,000.

COUNCIL, ANY QUESTIONS? OTHERWISE I WILL ENTERTAIN A MOTION. COUNCILMEMBER CLINE.

>> I WOULD LIKE TO MAKE MOTION TO APPROVE AGENDA ITEM NUMBER 14

. >> AND DEPUTY MAY PRO TEM

CARPENTER. >> I WOULD LIKE TO SECOND THAT

MOTION. >> I HAVE A MOTION BY COUNCILMEMBER CLINE AND SUCKED THEM BY DEPUTY MAY PRO TEM CARPENTER TO APPROVE ITEM NUMBE 14 AS RED.

ANY DISCUSSION ON THE MOTION? BEING NONE, I WILL CALL THE VOTE . AND THE MOTION PASSES

UNANIMOUSLY WITH ALL PRESENT. >> I WOULD JUST NOTE THAT THE QUESTIONS ON ITEM 14 THAT I HAD WERE VERY WELL ANSWERED IN THE PREMEETING AND IF ANYBODY IS CURIOUS ABOUT ITEM 14, PLEASE G

[22. 7740 Hold A Public Hearing To Consider An Ordinance Amending The Zoning To Establish A Special Use Permit To Allow An Event Center And Reception Hall In An Approximately 2,265-Square-Foot Lease Space Zoned PD-44 For The (HC) Heavy Commercial District And Located At 2408 East Trinity Mills Road, Suite 114; Amending The Official Zoning Map Accordingly. Case No. PLSUP 2026-149 LC Event Center.]

>> WITH THAT WE WILL MOVE ON TW ITEM 22.

THIS STARTS OUR PUBLIC HEARINGS. FOR INDIVIDUAL CONSIDERATION ITEM 22 IS TO HOLD A PUBLIC HEARING TO CONSIDER AN ORDINANC AMENDING THE ZONING TO ESTABLIS A SPECIAL USE PERMIT TO ALLOW A EVENT CENTER AND RECEPTION HALL IN AN APPROXIMATELY 225 -- 2,200 CITY FIVE SQUARE-FOOT LEASE SPACE ZONED PD-44 FOR THE HEAVY COMMERCIAL DISTRICT AND LOCATED AT 20 FOR ZERO EIGHT EAST TRINITY MILLS ROAD SWEET 114 COME AMENDING THE OFFICIAL ZONING MAP ACCORDINGLY. PLSUP 2026-149.

>> GOOD EVENING. THIS IS TO CONSIDER ALLOWING TH EVENT CENTER AND EXISTING SHOPPING CENTER AND THAT WILL B IMPROVEMENTS TO THE SHOPPING CENTER ITSELF FOR THE APPLICANT CAN OCCUPY ABOUT A 2300 SQUARE-FOOT SWEET AND THAT SHOPPING CENTERS JUST ABOUT 40,000 SQUARE FEET AND THERE'S OVER 220 PARKING SPACES SO THERE IS AMPLE PARKING FOR THE USE. ONE OF THE THINGS WE LOOK AT WHEN THERE IS AN EVENT CENTER I TO CONSIDER WHAT IS THE IMPACT GOING TO BE TWO PROPERTIES. OBVIOUSLY THE SINGLE-FAMILY ADJACENT TO IT, RECOMMENDED STIPULATIONS AND IT IS CONTAINE IN THE RESULTS SHE AS WELL AS THE PROPOSED ORDINANCE INCLUDIN THE HOURS OF OPERATION, AS WELL AS INDICATING THAT THE EVENT CENTER OPERATES WITH THE DOORS CLOSED AT ANY EVENTS, ANY MUSIC OR NOISE BE CONTAINED WITHIN THAT EVENT CENTER.

SO THERE ARE SOME PICTURES OF THE SUITE IS GOING TO OCCUPY.

[01:25:09]

QUESTIONS AS WELL. >> VERY GOOD, THANK YOU.

ANY QUESTIONS FOR MR. SCHAPIRO OR TO HEARING FROM THE APPLICAN BEFORE GOING TO THE PUBLIC? IF YOU WOULD LIKE TO HAVE A SEE IF THE APPLICANT IS HERE AND LIKE TO MAKE A COMMENT, YOU MAY

APPROACH THE PODIUM NOW. >> GOOD EVENING.

YOUR NAME FOR THE RECORD. >> MY NAME IS TONYA LEMMONS.

MAYOR AND CITY COUNCIL MEMBERS, I WANT TO THANK YOU FOR YOUR TIME AND CONSIDERATION REGARDIN MY REQUEST FOR A SPECIFIC USE PERMIT FOR LC EVENT VENUE LOCATED AT TRINITY -- TRINITY MILLS ROAD SWEET 14. THE LC EVENT VENUE IS A SMALL T MEDIUM EVENT VENUE DESIGNED TO HOST PRIVATE CELEBRATIONS, FAMILY REUNIONS, BIRTHDAY PARTIES, AND OTHER SOCIAL GATHERINGS. MIKE GOAL IS TO OPERATE A CLEAN PROFESSIONAL, WELL-MANAGED MANUAL THAT SERVES THE COMMUNIT WHILE RESPECTING THE SURROUNDIN BUSINESSES AND NEIGHBORHOOD.

I AM COMMITTED TO FALLING ALL CITY AND STATE REGULATIONS AND MAINTAINING SAFE OPERATING PRACTICES.

THANK YOU AGAIN AND HOPEFULLY L EVENT VENUE CAN BE A POSITIVE ADDITION TO THE CITY OF CARROLLTON COMMUNITY.

THANK YOU. >> VERY GOOD, THANK YOU.

COUNCIL, ANY QUESTIONS FOR THE APPLICANT? THIS IS THE PUBLIC HEARING ITEM SO WE WILL OPEN THAT UP TO THE PUBLIC. MAYOR PRO TEM PALOMO.

>> THANK YOU FOR THE PRESENTATION.

AND FOR SPEAKING HERE TONIGHT WITH US.

MY QUESTION IS IN REGARD TO THE LIMITED NUMBER OF PARKING SPACE HERE. DO WE HAVE ENOUGH HERE FOR THE NUMBER OF OCCUPANTS, THE MAXIMU OCCUPANCY THAT IS GOING TO BE A

YOUR EVENT CENTER? >> YES.

AS FAR AS THE NUMBER OF OCCUPANTS FOR THE CENTER, IT WILL BE 80, UP TO 80. AND I THINK WE HAVE OVER 228 PARKING SPACES, SO THIS WILL BE MORE THAN ENOUGH.

I'M NOT SEEING ANY OTHER QUESTIONS AT THIS TIME AND IF YOU WOULD LIKE TO HAVE A SEED, WE WILL INVITE THE PUBLIC TO SPEAK. THAT I WILL OPEN UP THE PUBLIC HEARING BUT I HAVE ONE CARD FOR THIS.

MY SPEAKER IS CAROL PERRY WISHE TO SPEAK ON THIS ITEM.

IF YOU WOULD LIKE TO APPROACH THE PODIUM, IT DOES LOOK LIKE I IS TUESDAY-SUNDAY, 10-12 AND WE WILL ADDRESS THAT IN Q&A AS WELL . I WILL ALLOW YOU TO ASK YOUR QUESTION PEOPLE CAN'T REALLY ANSWER IT HERE BUT WE WILL MAKE SURE THE QUESTION GETS ASKS THA I JUST WANT TO KNOW WHAT THE

HOURS OF OPERATION WOULD BE. >> THE QUESTION IS ON THE HOURS OF OPERATION PICK YOU HAVE ANY OTHER COMMENTS, YOU MAY MAKE THEM NOW. OTHERWISE I WILL MAKE SURE THAT QUESTION GETS ANSWERED FOR EVERYONE TO HEAR.

>> IF ANYTHING WENT UP 5220 SPACES, THEY WOULD NOT, HOPEFULLY THEY IMPORTANT BE ALLOWED TO PARK ON WOOD CREEK,

MY STREET. >> WE WILL MAKE SURE THAT SOME OF THOSE QUESTIONS ARE ASKED AS WE GET INTO COUNCIL DISCUSSION.

>> OKAY, THANK YOU. ANYBODY ELSE? I DON'T HAVE ANY OTHER CARDS BU IF ANYONE WISHES TO ADDRESS COUNCIL BEFORE WE TAKE ACTION, YOU MAY APPROACH THE PODIUM NOW.

SEEING NONE COME I'M GOING TO CLOSE THE PUBLIC HEARING ON THI PARTICULAR MATTER. COUNCIL COME UP WITH THAT, I'M SURE WE'LL HAVE A COUPLE FOLLOW-UP QUESTIONS.

[01:30:02]

COUNCILMEMBER CARPENTER. >> MR. SCHAPIRO, JUST TO CONFIR THE RESULTS SHE, THE HOURS AND DAYS OF USE OUR TUESDAY-SUNDAY, 10:00 A.M. UNTIL 12:00 P.M. -- 12:00 A.M.

>> THAT'S CORRECT. AND THE OCCUPANTS IS 90 OR LESS THE APPLICANTS AT 80 OR LESS AN THERE'S OVER 200 PARKING PLACES.

IF ONE PERSON DROVE A CAR FOR EACH OF THOSE, THAT WOULD BE MORE THAN DOUBLE THE SPACES AVAILABLE.

IS THAT TRUE? >> THAT IS CORRECT.

>> AS A FOLLOW-UP ON THAT ITEM, OFTENTIMES YOU HAVE SHOPPING CENTERS LIKE THIS THAT HAD DEDICATED SPACES FOR ALL'S SUITE . DOES THIS SHOPPING CENTER ALLOW

FOR SHARED PARKING? >> YES, BECAUSE IT IS ENTIRELY

ONE TRACT OF LAND. >> THANK YOU.

I DON'T HAVE ANY OTHER QUESTION AT THIS TIME, SO WITH THAT I WOULD ENTERTAIN A MOTION. THIS WAS PASSED UNANIMOUSLY.

DEPUTY MAY PRO TEM CARPENTER. >> THANK YOU, MAYOR.

IPO LIKE TO MAKE A MOTION TO APPROVE THE AGENDA ITEM 22.

>> AND MAYOR PRO TEM PALOMO. >> THANK YOU, MAYOR.

UP AT LIKE TO SECOND THAT MOTION .

WE HAVE A MOTION BY DEPUTY MAY PRO TEM CARPENTER AND A SECOND BY MAYOR PRO TEM PALOMO. THIS IS PLSUP 2026-149 LC EVENT CENTER. ANY DISCUSSION? SEEING NONE, I WILL CALL THE VOTE.

[23. 7764 Hold A Public Hearing To Consider An Ordinance Amending The Zoning To Establish A Special Use Permit To Allow “Permanent Makeup Service” In An Approximately 2,600-Square-Foot Space Zoned Planned Development (PD-034) For The (LR-2) Local Retail District And Located At 3730 North Josey Lane, Suite 109; Amending The Official Zoning Map Accordingly. Case No. PLSUP 2026-103 Inspire Institute.]

>> AGAIN, SIMILAR TO THE LAST CASE, THE APPLICANT CURRENTLY RUNS A SALON NOW, A SCHOOL ACTUALLY BUT AS YOU KNOW, THE PARLORS REQUIRE A SPECIAL USE PERMIT HOWEVER FOR THE APPLICAN IS REQUESTING IS JUST THE PERMANENT MAKEUP.

IN THE ZONING ORDINANCE, IT COULD BE PERMANENT MAKEUP AND A TWO PARCEL FOR THIS USE IT WOUL ONLY BE FOR THE PERMANENT MAKEU SO WHAT THE APPLICANT HAS PROPOSED IS LIKE GOING TO OCCUP SWEET -- SUITE 109 AND THEY HAVE A FLOOR PLAN FOR THE USE AND PROVIDED HOURS OF OPERATION AS WELL AND WEALTH THEY WILL BE A SCHOOL BECAUSE THEY ARE HAVING THE PUBLIC COME TO HAVE AS PART OF THEIR EDUCATION FOR THE PERMANENT MAKEUP, THAT IS WHAT TRIGGERED THE SPECIAL USE PERMIT . THAT'S THE ONLY ADDED USE THEY ARE ADDING TO IT AND ONE EMPHASIZES INDICATES IN THE APARTMENTS, IT IS ONLY FOR PERMANENT MAKEUP AND DOES NOT INCLUDE THAT -- AND THE APPLICANT IS HERE TO ANSWER ANY QUESTIONS. THE HOURS OF OPERATION WILL BE MONDAY THROUGH SATURDAY ANY QUESTIONS FOR MR. SCHAPIRO.

DEPUTY MAY PRO TEM CARPENTER. >> THIS IS JUST FOR THE SUITE.

IS NOT FOR THE ENTIRE PROPERTY. >> THAT IS CORRECT.

I DON'T HAVE ANY OTHER QUESTION AT THIS TIME, IS THE APPLICANT HERE AND WISHES TO MAKE A COMMENT?

>> GOOD EVENING. HE SET EVERYTHING THAT WE NEED.

THIS IS GOING TO BE [INDISCERNIBLE] IT IS JUST TO TEACH. COUNCIL, ANY QUESTIONS FOR THE APPLICANT? THIS IS A PUBLIC HEARING AND WE

[01:35:04]

>> YOU MENTION FOR SCHOOL. SO ARE YOU ALSO TEACHING.

>> WE ARE A SCHOOL, COSMETOLOGY ENVIRONMENT.

>> OF THE STUDENTS AND TEACHERS AND THE CLIENTS, DO YOU HAVE ENOUGH SPACE IN PARKING TO ACCOMMODATE I THINK YOU MENTIONED 56 STUDENTS IF I REMEMBER CORRECTLY.

>> THE CLASSES ARE SMALL AND EACH TEACHER IS ONLY ALLOWED TO

HAVE TEN STUDENTS AT A TIME. >> THANK YOU.

IF YOU WOULD LIKE TO HAVE A SEED , THIS IS A PUBLIC HEARING AND WE MAY HAVE A REBUTTAL BUT OTHERWISE, COUNCIL, I WILL OPEN UP THE PUBLIC HEARING. I DON'T HAVE TO CARDS FOR THIS PARTICULAR ITEM BUT IF ANYONE WISHES TO SPEAK FOR OREGON'S W MAY APPROACH THE PODIUM NOW. SEEING NONE, I WILL CLOSE THE PUBLIC HEARING ON THIS PARTICULAR ITEM.

WITH THAT THIS WAS HEARD BY POC PRETTY THOROUGHLY, PLSUP

2026-146. >> ETHIC TO MAKE A MOTION TO APPROVE AGENDA ITEM 23. AND MAYOR PRO TEM PALOMO.

>> I WILL SECOND THE MOTION. >> I HAVE MOTION BY COUNCILMEMBER CLINE AND A SECON BY MAYOR PRO TEM PALOMO TO APPROVE ITEM 23, WHICH IS PLSUP 2026-146 INSPIRE INSTITUTE.

ANY DISCUSSION ON THE MOTION? I WILL CALL THE VOTE.

[24. 7765 Hold A Public Hearing To Consider An Ordinance Amending The Zoning To Establish A Special Use Permit To Allow An “Amusement Arcade (Excluding Adult Arcade)” Located At 2323 Old Denton Road, Suite 130, And Zoned Planned Development PD 018 For The (LR-2) Local Retail District; Amending The Official Zoning Map Accordingly. Case No. PLSUP 2026-146 Clawture.]

THIS IS CASE NUMBER PLSUP 2026-146 CLAWTURE.

>> THIS IS IN A NEWER BUILDING SALT THIS WILL BE THE FIRST TIM THAT THIS SUITE WOULD BE UTILIZED IN SIMILAR TO THE OTHE CASE, IT WILL BE LIMITED TO PD-44 130 AND LIMITED TO 56 ARCADE GAMES, ALONG WITH SOME CHANGE MACHINES THAT GO ALONG WITH IT. THERE WE GO.

THAT SHOWS YOU WHERE THE SUITE WILL BE.

IT IS NORTH ON THIS BUILDING, SUITE 130 AND THIS IS THE GENERAL LAYOUT AND THE MACHINES AS SHOWN HERE.

AND THIS IS KIND OF THE FAÇADE WHERE THE SUITE IS GOING TO PHASE FACE SPACE SIMILAR TO THE OTHER SEP, IT WILL OPERATE FROM NOON UNTIL 10:00 P.M. AND IT HAS TO FOLLOW THE REQUIREMENTS OF THE MANY ARCADE SUCH AS NO SMOKING, NO GAMBLING MACHINES AND THE LIKE. SO STAFF IS RECOMMENDING APPROVAL AND THE APPLICANT IS HERE AND HAS A PRESENTATION FOR

YOU ALL. >> WE'VE HAD QUESTIONS ON PARKING. ANY PARKING CONCERNS?

>> ONE THING TO MENTION ABOUT PARKING FOR Y'ALL TO KNOW IS WHEN IT IS A SHOPPING CENTER COME IT IS BASED ON THE FLOOR AREA, SO WITH THIS BEING UNDER 50,000 SQUARE FEET, IT IS ONE SPACE FOR EVERY 300 SO THEY HAV MORE THAN ENOUGH PARKING.

BECAUSE OF HIS SHARED, THEY WOULD BE ABLE TO ACCOMMODATE

PARKING. >> VERY GOOD.

ANY QUESTIONS FOR MR. SCHAPIRO BEFORE WE INVITE THE APPLICANT TO MAKE A STATEMENT? SEEING NONE CAN BE IF YOU WANT TO HAVE A SEED, THE APPLICANT I HERE WOULD LIKE TO MAKE A STATEMENT, PLEASE APPROACH THE PODIUM AND GIVE US YOUR NAME, I

YOU WILL. >> GOOD EVENING MAYOR, GOOD EVENING COUNCILMEMBERS. MY NAME IS KRYSTAL LEMUS THAT I'M HERE TO REPRESENT ROWENA WATTERS.

THIS TYPE OF ENTERTAINMENT HAS BECOME INCREASINGLY POPULAR AND HAS A VERY NOSTALGIC FEELING TO GAMING, HAVING FOUGHT AND GROWING UP I WAS HOPING THAT WOULD COME AT THE PNC MEETING.

[01:40:06]

YOU HAVE SEEN SIMILAR PRESSES AND I BELIEVE THERE ARE THREE NEAR THE CARROLLTON AREA PICKED AN OVERVIEW COME IT IS A POSITIVE ADDITION TO THE NEWLY DEVELOPED RETAIL PLAZA AND IT I A FAMILY FRIENDLY, FUN WHILE YOU'RE WAITING FOR YOUR RESTAURANT RESERVATION CAN BE GET TO SPEND SOME TIME PLAYING SOME GAMES SO IT IS A PRETTY SIMPLE PROCESS BID YOU ARRIVE AND PLAY AND WHEN YOUR PRICE MUTELY WITH YOUR PRICE.

MOST PEOPLE WHO COME BY SPEND ABOUT AN HOUR TO TWO HOURS AT MOST AT ROWENA WATTERS -- CLAWTURE.

THEY COMPLY WITH HOURS OF OPERATION AND I WANT TO THANK YOUR PLANNING TEAM HAS BEEN VER HELPFUL IN GUIDING US THROUGH THE PROCESS AS WELL. AND THERE ALSO BE NO OUTDOOR ACTIVITIES AND NO LARGE EVENTS IN CONCLUSION THIS IS AN ADVENTURE FOR THE LOCAL BUSINES OWNERS EMOTION THEY ARE HERE TODAY IS GOING TO BE SUPER HELPFUL HANDS ON OPERATION AND MAKING SURE EVERYTHING IS IN COMPLIANCE FOR THE AREA.

AND WE RESPECTFULLY REQUEST APPROVAL FOR THIS SEP.

THANK YOU. >> COUNCIL, ANY QUESTION FOR TH APPLICANT? SEEING NONE COME IF YOU WOULD LIKE TO PROCEED, THIS IS A PUBLIC HEARING AND I DO HAVE A CARD. YOU ARE CRYSTAL, RIGHT? SO YOU DON'T WANT TO SPEAK FROM WHAT BEYOND YOU HAD.

>> I DON'T HAVE ANY OTHER CARDS AND THIS IS A PUBLIC HEARING BU I WILL INVITE ANYONE WISHING TO SPEAK FOR OR AGAINST THIS TO PLEASE APPROACH THE PODIUM NOW. SEEING NONE, I WILL CLOSE THE PUBLIC HEARING AND I WILL ENTERTAIN A MOTION FOR FURTHER

DISCUSSION. >> I DO HAVE ONE QUESTION AND I'M SORRY IF I MISSED IT IN THE NOTES BUT WHAT ARE THE HOURS OF OPERATION FOR THIS PARTICULAR 12:00 P.M. --

12:00 P.M. TO 10:00 P.M. >> THAT WAS MY ONLY QUESTION.

I MAKE A MOTION TO APPROVE ENERGIZING JANE THAT ITEM NUMBE 24. AND A DEPUTY MAY PRO TEM

CARPENTER. >> I SECOND THAT MOTION.

>> I HAVE A MOTION BY COUNCILMEMBER CLINE AND SECOND BY DEPUTY MAY PRO TEM CARPENTER TO APPROVE ITEM NUMBER 24, PLSU 2026-146 CLAWTURE. ANY DISCUSSION ON THE MOTION?

[25. 7766 Hold A Public Hearing To Consider An Ordinance Amending The Zoning To Establish A Special Use Permit To Allow “Other Motor Vehicle Sales” On An Approximately 3.3-Acre Tract Zoned (LI) Light Industrial District And Located At 1225 Capital Drive; Amending The Official Zoning Map Accordingly. Case No. PLSUP 2026-083 Alamon Trailer Sales.]

ALAMON TRAILER SALES. >> BUT THE APPLICANT IS PROPOSING IS SALES OF TRAILERS THAT ONE OF THE SUITES IT IS ON THIS RECTANGULAR PROPERTY AND THE 9,000 SQUARE-FOOT BUILDING WILL BE ABLE TO HOUSE TRAILER STORAGE AND THE APPLICANT INDICATED THEY DO NOT ANTICIPAT HAPPENING TRAILERS ON SITE BUT INSTEAD THROUGH THE STATE, THEY HAVE TO HAVE A DEALERSHIP LICENSE AND AS A RESULT THEY HAVE TO COME THROUGH TO HAVE THAT USE ALLOWED BY RIGHT BUT I THEY DO, AS INDICATED IN THE CASE REPORT, ALL THOSE TRAILERS WHICH I HAVE A PICTURE OF HERE WILL BE LOCATED INSIDE THE BUILDING.

THEY WILL NOT BE ALLOWED TO BE DISPLAYED OUTDOORS AS OUTDOOR STORAGE TRAILERS ARE NOT PERMITTED.

SO WE ARE RECOMMENDING APPROVAL IF THIS USE IS COMPATIBLE WITH WHAT IS IN THE AREA. THE APPLICANT IS HERE TO ANSWER

ANY QUESTIONS FROM THE COUNCIL. >> ANY QUESTIONS FOR MR. SCHAPIRO? COUNCILMEMBER WATTERS.

[01:45:05]

>> I UNDERSTAND THAT MOST TRAILERS HAVE TO BE SHIPPED DIRECTLY TO CUSTOMERS BUT THE FLOOR PLAN SHOWS THAT THERE IS SPACE FOR TRAILER SO I WONDER YOU ARE ANTICIPATING AT THE APPLICANT IS ANTICIPATING ANY POTENTIAL --

>> THAT INDICATED THAT IN THEIR NARRATIVE BUT THEY WOULD HAVE T BE STORED INSIDE THE BUILDING. THE APPLICANT CAN BETTER ANSWER

THE LOGISTICS OF THE BUSINESS. >> I DON'T HAVE ANY OTHER QUESTIONS AT THIS TIME BUT IF THE APPLICANT IS HERE AND WISHE TO MAKE A STATEMENT, YOU MAY APPROACH THE PODIUM NOW.

>> I AM THE SUPERVISOR, CAPITAL DRIVE SWEET 160.

>> ANY STATEMENT YOU WANT TO MAKE.

>> BUT YOU WERE SAYING ABOUT STORING THE TRAILERS, IT IS ABOUT 99.9% IF WE DO HAVE TO STORE THE TRAILERS INSIDE WHEN CUSTOMER PURCHASES THAT GENERATOR AND TRAILER, WE SHIP IT DIRECTLY TO THE CUSTOMER AND THE ONLY TIME IT WOULD BE AS IF THE CUSTOMER BACKED OUT OF THE SALE AND WE HAD TO STORE IT SEPARATELY BUT WE WOULDN'T WANT TO KEEP THAT TYPE OF PRODUCT OUTSIDE IF WE WOULD WANT TO STORE THAT INSIDE.

SO NO VANDALISM OR ANYTHING LIK THAT WOULD HAPPEN.

AND WE DO HAVE THE SPACE, AND I IS IN THE LAYOUT THAT WE HAVE THE SPACE TO STORE THE TRAILER AND GENERATORS.

>> ANY OTHER QUESTIONS FOR THE APPLICANT? IF YOU WOULD LIKE TO HAVE A SEED , THIS IS THE PUBLIC HEARING AND WE MIGHT HAVE SOME INPUT OR REBUTTAL.

I WILL OPEN UP THE PUBLIC HEARING AND I DON'T HAVE ANY CARDS IN THIS ITEM. I WOKE CLOSE THE PUBLIC HEARING ON THIS ITEM. WITH THAT I WILL ENTERTAIN A MOTION. MAYOR PRO TEM PALOMO.

>> THANK YOU, MAYOR. I WOULD LIKE TO MAKE A MOTION T

APPROVE. >> I WOULD LIKE TO SECOND.

A SECOND BY CONST NUMBER CLIENT TO APPROVE -- ANY DISCUSSION ON THE MOTION. SEEING NONE, I WILL CALL THE VOTE. MOTION PASSES UNANIMOUSLY.

[26. 7768 Hold A Public Hearing To Consider An Ordinance Amending The Zoning On An Approximately 5.1-Acre Tract Zoned Planned Development District 034 (PD-034) For The (LR-1) Local Retail District And Located At 4112 North Josey Lane; To Repeal And Replace Ordinance Numbers 0561, 0603, 0663, 1938, 1984, 2285, 2526, and 2534 To Reestablish Planned Development 034; To Allow Pet Care, Veterinary Services And Kennels (In Enclosed Building Only); Amending The Official Zoning Map Accordingly. Case No. PLZ 2026-135 Scenthound Carrollton.]

NEXT UP IS NUMBER 26 IT HOLD A PUBLIC HEARING TO CONSIDER AN ORDINANCE AMENDING THE ZONING O AN APPROXIMATELY 5.1-ACRE TRACT 'S OWN PLANNED DEVELOPMENT DISTRICT DD 030 FOR FOR THE LOCAL RETAIL DISTRICT LOCATED THEM LOCATED AT 4112 NORTH JOSE LANE, TO REPEAL AND REPLACE ORDINANCE NUMBERS 561, 603, 663 1938, 1984, 2285, 2526, AND 253 FOR TO REESTABLISH PLAN DEVELOPMENT 34. TO ALLOW PET CARE VETERINARY SERVICES AND KENNELS IN ENCLOSE BUILDING ONLY AMENDED THE OFFICIAL ZONING MAP ACCORDINGLY. PLZ 2026-135 SCENTHOUND.

>> THE CASE BEFORE YOU IS TO AMEND THAT DEVELOPMENT TO ALLOW BASICALLY PET DAYCARE AND VETERINARY SERVICES SPEAK YOU CAN SEE ON THE SCREEN HERE. RIGHT NOW THOSE PROPERTIES ARE ZONED FOR LR ONE AND IT DOES NO ALLOW VETERINARY SERVICES OR PE DAYCARE. THE SEP THAT IS EXISTING, 428, THAT IS A VET CLINIC THAT CAME IN PRIOR TO OUR CHANGING IN 201 OR 2015 IS WHEN THE SEP CAME IN. SO THAT THE ONLY THING WE ARE FOCUSING ON, WHILE THIS IS A LARGER AREA AND DEVELOPMENT, WE ARE ONLY FOCUSING ON THOSE TRACKS.

WHAT THE APPLICANT IS WANTING T DO COMMUTE CAN SEE HIGHLIGHTED HERE IS JUST OCCUPIED THIS SPAC BUT SINCE THE ZONING DOESN'T

[01:50:02]

SO WITH THAT WE ALSO LIMITED THOSE HOURS FOR THE USE THAT IS WITHIN THE RESULTS SHE, MONDAY THROUGH FRIDAY FROM EIGHT S6 AN SATURDAY 8-5 AND SUNDAY 10-4. SO THAT IS THE LIMITATIONS OF I THAT WOULD ALLOW THE USE AND REMEMBER THIS IS ALL AN ENCLOSE BUILDING. THE ANIMALS WOULD NOT BE ANY PE RUNS ARE DOG RUNS OUTDOORS. THE APPLICANT IS HERE TO ANSWER

ANY QUESTIONS AS WELL. >> COUNCIL, A QUESTIONS FOR MR.

SCHAPIRO? >> DEPUTY MAY PRO TEM CARPENTER.

>> MR. SCHAPIRO, I WANT TO MAKE SURE I UNDERSTAND WHAT WE ARE DOING. YOU'RE NOT GRANTING THE ABILITY TO DO THIS, IT'S ONLY THROUGH THESE TRACKS APPEARS.

>> THAT IS CORRECT. IS ONLY FOR THESE THREE TRACKS.

>> THANK YOU. THAT'S ALL I HAD.

>> ALL RIGHT, YES, I DO. COUNCILMEMBER WATTERS.

>> JUST TO CLARIFY BECAUSE I'M NOT SURE I'M UNDERSTANDING THIS CORRECTLY. IT IS NOT SUPPOSED INCLUDE BOARDING OR DAYCARE BUT IF I REMEMBER CORRECTLY, BUT I READ AND PLEASE CORRECT ME IF I'M WRONG, ZONING AMENDMENT INCLUDE KENNELS THAT APPLIES TO THREE TRACKS.

SO DOES THIS MEAN, I'M SORRY, DOES NOT THAT MEAN THAT IN THE FUTURE THEY CAN'T APPLY FOR DAYCARE AND BOARDING WITHOUT

HAVING TO GO BACK TO COUNCIL? >> THAT'S RIGHT.

BUT THEY WOULD HAVE TO ADHERE T THE HOURS OF OPERATIONS THAT THEY HAVE TO OPERATE INSIDE THE SUITE, JUST LIKE THE CURRENT VE IS OPERATING INSIDE HIS SUITE, THEY WOULD HAVE TO OPERATE

INSIDE THE BUILDING BASICALLY. >> SO AS LONG AS IT IS INSIDE.

>> CORRECT. >> THANK YOU.

>> I DON'T HAVE TO QUESTIONS AT THIS TIME PETE IF YOU LIKE TO HAVE A SEED, THIS IS A PUBLIC HEARING.

I HAD ONE CARD ON THIS ITEM, MALLORY MUSE.

I'M SORRY. I DON'T HAVE ANY CARDS FOR THIS PARTICULAR ITEM BUT IF ANYONE WISHES TO SPEAK FOR AGAINST, YO MAY. IS THE APPLICANT HERE?

>> YES. >> WOULD YOU LIKE TO MAKE A

STATEMENT? >> MY NAME IS LINDSEY SMITH AND I AM HERE ON BEHALF OF MAVERICK CONSTRUCTION OF YOUR GOING TO B THE BUILDING FOR THIS. WE HAVE BUILT SIX PREVIOUSLY BROWNED THE DFW AREA AND, THE DOGS JUST COME AND STAY FOR A COUPLE HOURS AND THEN THEY LEAVE .

THAT IS ALL THE KENNELING THAT IS HAPPENING.

>> ALL RIGHT, COUNCIL. THE APPLICANT IS AVAILABLE FOR ANY QUESTIONS THAT YOU MIGHT HAVE.

ANY FOLLOW-UP QUESTIONS? >> COUNCILMEMBER AND MAYOR PRO

TEM PALOMO. >> MY QUESTION IS REGARD TO THE KENNELING AND IT IS SPECIFICALL JUST A DAYCARE.

>> SO WE ARE A DOG GROOMING FACILITIES SO PEOPLE, I BELIEVE IT IS MEMBERSHIP BASIL PAPAL BRING THEIR DOG IN EVERY THREE WEEKS OR A MONTH AND THEY WILL STAY FOR AN HOUR WHILE THEY ARE GETTING GROOMED AND THEN THEY WILL BE STORED AND THE KENNEL AND TILT THEIR OWNER COMES AND PICKS THEM UP.

>> OUT THAT IS THE EXTENT OF TH KENNELING.

THERE IS NO OVERNIGHT. >> NO, NO OVERNIGHT STAYS AND THEY ARE NOT GOING TO BE THERE PAST TWO OR THREE HOURS.

>> THANK YOU. >> DOGGY PLAYTIME --

NO DOGGY PLAYTIME. >> THAT I HAVE THE OTHER QUESTIONS. YOU MAY HAVE A SEED.

THIS IS A PUBLIC HEARING. WITH THAT I DON'T HAVE ANY CARD BUT IF ANYONE WISHES TO ADDRESS THE COUNCIL, YOU MAY APPROACH THE PODIUM NOW SEEING NONE, GOING TO CLOSE THE PUBLIC HEARING AND WITH THAT I WILL ENTERTAIN A MOTION ON ITEM

[01:55:02]

>> THANK YOU, MAYOR. UP AT IKE TO MAKE A MOTION TO

APPROVE ITEM NUMBER 26. >> AND COUNCILMEMBER WATTERS.

>> I WOULD LIKE TO SECOND THAT MOTION.

>> I HAVE FIVE MOTION BY COUNCILMEMBER AXBERG AND A SECOND BY COUNCILMEMBER WATTERS WHICH IS PLZ 2026-135 SCENTHOUND . ANY DISCUSSION ON THE MOTION? WITH THAT I WILL CALL THE VOTE. MOTION PASSES UNANIMOUSLY.

LET THE CONSTRUCTION BEGIN. THE NEXT ITEM IS TO HOLD A

[27. 7769 Hold A Public Hearing To Consider An Ordinance Amending the Zoning On An Approximately 70-Acre Tract Zoned Planned Development District 151 (PD-151), Tracts 3, 4, and 5, For The (CC) Corporate Commercial District And Located On The East Side Of Josey Lane And West Side Of Plano Parkway Approximately 650 Feet South Of Parker Road To Repeal And Replace Ordinance Numbers 3747, 3061, And 2325; To Reestablish PD-151 To Allow Warehouse/Distribution, Industrial Finishing Of Any Product, Product Assembly, Beverage Manufacturing, Jewelry & Silverware Manufacturing, Screen Printing and Sign Manufacturing And Print Shop On Tracts 3, 4, and 5; To Modify Development Standards And To Revise Conceptual Plans; Amending The Official Zoning Map Accordingly. Case No. PLZ 2026-136 PD-151 Amendments - Rezoning.]

>> THIS IS THE ENTIRE REDEVELOPMENT AND IT SHOWS THE EXISTING CONDITION CURRENTLY OU THERE AND AS YOU CAN SEE, THERE IS TWO LARGE WAREHOUSES THAT EXIST ON THE SUBJECT PROPERTY BUT THESE ARE REPRESENTING TRACKS, 3 AND 4 AND 5 THAT'S REFERENCED, THE TRACKS 1 AND 2 WILL REMAIN DEVELOPED AND STAY HIS OWN COMMERCIALS ONE OF THE WRIST THE ENTIRE SITE, THIS ENTIRE PARENT TRACT ARE ALL WITHIN PD 151.

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

THE FIRST ONE TO START WITH THI TRACT 3 AND THIS IS FURTHEST TO THE WEST AND THERE IS A LARGE POND AND KIND OF AREA THAT IS PRETTY PRETTY WELL FORESTED WIT A LOT OF THREES IT IS NOT BUILDABLE BECAUSE OF THE APPLICANT HAS PUSHED THE BUILDING BACK ABOUT 300 FEET FROM JOSIE LANE SO WILL NOT BE SEEN VERY READILY FROM JOSIE LANE.

I WILL GET THE DETAILS AS FAR A THE ELEVATIONS ON THE LANDSCAPING JUST A MOMENT. ONE OF THE THINGS THAT I WANT T POINT OUT IS THAT WHILE IT WILL BE INDUSTRIAL, THE LOADING SPAC WILL BE ON THE CELLS HAVE THE BUILDING SO THAT IS NOT GOING T BE FACING OUT TO JOSIE LANE AND IN ADDITION TO THAT IT IS HARD TO SEE ON THE STRENGTH OF SOMETHING THAT EXTENDS ON THE EDGES BOTH ON THE WEST AND EAST SIDE AND SO BUT THAT DOES IS IT PROVIDES ADDITIONAL SCREENING FOR ANY TRUCKS THAT BACK UP TO THE LOADING DOCKS ON THE SOUTH SIDE OF THE BUILDING SO THAT IS TRACT THREE. TRACKS 4 AND 5 IS THE ONE ON TH

[02:00:04]

THAT AS FAR AS LANDSCAPING GOES GOING BACK AND FORTH, GOING DOW TO LANDSCAPE PLAN, FOR TRACT 3, THE LARGE INDUSTRIAL BUILDING THAT IS THERE, YOU CAN SEE ON THE LEFT SIDE OF THE BUILDING ITSELF, IT ALREADY HAS EXISTING VEGETATION AND IT HAS THAT DRAINAGE AREA, KIND OF A PERMANENT WATER FEATURE THAT IS THERE AND SO IT'S GOING TO BE PRETTY FAR FROM JOSIE AND IT WILL NOT BE SEEN AND INFECTED WILL BE SET BACK FURTHER THAN THE MEDICAL BUILDING. IT IS GOING TO USE THAT SHARED ACCESS ALONG JET -- JOSIE AND IT WILL HAVE ACCESS T THAT TRACT. YOU CAN SEE IN ADDITION TO THE EXISTING VEGETATION VEGETATION THAT'S ON-SITE TO THE WEST EVENT , THE PROPERTY, THEY ARE PROVIDING LANDSCAPING THROUGHOU THEIR PARKING LOT AREA AND THEN MOVING TO THE SOUTH SIDE OF THE PROPERTY, THE BUILDING IS JUST ON THE PICTURE TO THE NORTH AND YOU CAN SEE THE LOADING DOCKS O THE BACK AND IT WILL BE ALONG THE BACKSIDE OF THE BUILDING ALONG THE RAILROAD TRACKS, WHIC WILL ALWAYS HAVE -- HELP PRESERVE THE THREES THAT ARE BACK THERE AND IT'S A GOOD 150-FOOT RIGHT-OF-WAY SO IT IS PRETTY FAR FROM THE RESIDENTIAL MULTIFAMILY TO THE SOUTH.

CONTINUING FURTHER EAST TOWARDS THE PARKWAY, WE HAVE THAT MIDDL BUILDING AND WE BARELY TOOK THE PLAN THAT WAS THERE AND APPROVE FOR THE LANDSCAPING AND MOVED I OVER TO THIS PARTICULAR AMENDMENTS OF THAT IS WHAT THIS IS FOR LANDSCAPING AND FINALLY TRACK 5 MATE IS HARD TO SEE BUT THIS IS ESSENTIALLY THE BUILDIN THAT IS EXISTING RIGHT NOW. BOTH ALONG PLANO PARKWAY AND ALONG PARKER ROAD LANDSCAPING WILL REMAIN THE SAME AND WHAT THE APPLICANT IS GOING TO DO IS GO THROUGH THIS AND THAT GOING TO EXTEND THE LANDSCAPING ALONG THE EAST LINE.

AND THEN THEY ARE MAKING WHAT I ALREADY EXISTING AND ADDING ADDITIONAL ORNAMENTAL THREES ALONG WITH SOME OF THE SHRUBS ALONG THE PARKING AREA. AND THEN FINALLY ONE OF THE THINGS THAT THE APPLICANT HAS PROVIDED OUR BUILDING ELEVATION OF THIS IS THE ELEVATION FOR THAT AND THIS IS ONE THAT IS CLOSEST TO JOSIE LANE, PROVIDIN THE ENHANCED BUILDING ELEVATION EVEN THE BEST WHEN YOU WILL LOO THAT IS THE 3D ONE.

IN THE LOWER LEFT-HAND SIDE OF THE SCREEN COUPLE WITH WHAT YOU CAN SEE FROM JOSIE LANE LOOKING OUT TO THE BUILDING, BUT THE APPLICANT IS NOT SHOWING IS THA THERE ARE A LOT OF THREES OUT THERE SO THE THREES WOULD REMAI THERE AND WOULD LIKE TO TAKE THOSE OUT ALONG WITH THE DRAINAGE POND THERAPY SO THERE PROVIDE ELEVATIONS THAT MATCHES OR IS A GOOD SCALE TO WHAT IS ALREADY OUT THERE AND AS WE MENTIONED ON THE LOWER RIGHT CA YOU CAN SEE THE NEW WELLS I MENTIONED WHERE LOADING TRUCKS WOULD BE HIDDEN ADDITIONALLY WITH THOSE WINDFALLS THAT WOULD BE AT A HIGHER EXTENT TO HIDE THOSE TRUCKS AND THEN ON THE TO COVER THE 3D THAT WE MENTIONED AROUND THE BUILDING THAT HAS TH ELEVATION. THAT IS ON THE JOSIE SIDE.

THIS IS A TWO-DIMENSIONAL DRAWING EVENT.

THIS IS THE EXPANSION OF THE BUILDING ON THE FAR EAST SIDE O THE APARTMENTS. SO THAT THEY ARE EXTENDING IT DOWN AND THEY HAVE THE BUILDING PLANS FOR IT TO MAKE IT NOT JUS MERELY A TILT WALL BUILDING, LEARNING SPACES ON THE OPPOSITE OR WEST SIDE OF THE PROPERTY AWAY FROM THE APARTMENTS AND THIS IS JUST THE SIDE OF THAT BUILDING AND THAT IS THE EXISTING ONE THAT IS OUT THERE NOW.

THE ONLY ADJUSTMENTS WE DID IT' IS REALLY FOR THAT MIDDLE TRACT AND THOSE REQUIREMENTS FOR THEI WERE LOCATED IN HAVING THEM BE ALONG THE EAST SIDE. THAT IS OBVIOUSLY GOING TO HEIGHT IT SO THERE IS THE NECESSITY OF HAVING THAT

[02:05:05]

ZONING REQUEST. >> COUNCILMEMBER AXBERG.

>> THANK YOU, MR. SHAPIRO. LOOKING AT THE ACCESS INTO THE PROPERTY FROM BOTH PARKER, CAN YOU DESCRIBE -- I'M INTERESTED IN THE TRAFFIC FLOW FROM THE TRUCKS THAT WILL BE COMING IN AND OUT OF THE WAREHOUSE.

SO DO THEY HAVE ACCESS TO BOTH OF THOSE ONTO BOTH OF THOSE ROADS AND IS THERE ANY RESEARCH DONE BY THAT CITY ON BUT THE TRAFFIC LOOKED LIKE. AND WHAT THERE BE ANY CHANGE -- DO YOU THINK THERE'S ANY OTHER ADDITIONAL TRAFFIC THAT WILL BE

RUNNING OFF OF THE PROPERTY. >> WE DO NOT.

IF YOU LOOK AT CORPORATE USES, BELIEVE IT OR NOT, USES THERE WHICH IS INCLUDING RETAIL, OFFICE, RESTAURANT, IT WOULD GENERATE MORE TRAFFIC AND THAT SET THE FONT THAT THEM TO PROVIDE ATA TO JUSTIFY WHERE THEY'RE PUTTING THE DRIVEWAYS ARE AT THE USE OF EXISTENCE BUT I KNOW IT'S HARD TO SEE BUT ON TRACT 3 THERE'S A DRIVING I'LL THAT IS WHERE THE BLUE LINE IS ALONG THE NORTH SIDE UP THAT PROPERTY AND THERE IS AN EXISTING DRIVEWAY AND THEY'RE GOING TO USE IT AS SHORT ACCESS AND THAT WILL BE ON TO TRACK 4 AND IF VEHICLES WERE ABLE TO HAVE EMERGENCY ACCESS, THERE'S DRIVEWAY AND IF YOU DRIVE ALONG PARKER ROAD, THERE IS A LONG EXTENSIVE BRIGHT WHITE THAT RUN SOUTH TO THE EXISTING WAREHOUSE THAT WILL ALSO PROVIDE AN ADDITIONAL MEANS OF ACCESS ON THAT SITE.

AND FINALLY WITH TRACT 5 THERE' NO NEW DRIVEWAYS BEING, PROPOSA IS JUST UTILIZE THEIR AND THEY LOOPED THE FIRE LANE AROUND THE

SOUTH SIDE OF THE BUILDING. >> SO IF I AM UNDERSTANDING YOU SUMMARY CORRECTLY, THE EXIT OUT PARKER ROAD REMAINS THE SAME.

THAT IS CORRECT. AS FOLLOWS THE ONE ACCESS POINT THAT GOES ON TO PLANT PARKWAY REMAINS THE SAME AS WELL.

THERE ARE TWO. I'M SORRY BUT I SEE THERE ARE

TWO NOW. >> IS HARD TO SEE ON THE SLIDE.

SO THERE ARE TWO DRIVING AISLES AND AN ELBOW.

>> AND THEN OUT ON JOSIE LANE, THERE IS NO ACCESS GOING OUT ONTO JOSIE LANE. WHERE THAT MEDICAL BUILDING IS NOW, THEY'RE GOING TO UTILIZE THAT SAME DRIVEWAY, SO THEY'RE GOING TO UTILIZE THAT SHARED ACCESS DRIVEWAY THAT IS CURRENTLY ON JOSIE, AND THAT IS NORTH AND SOUTH BOUND TO CITY.

SO THAT'S GOING TO GO BY THE SOUTH SIDE OF THE SPINAL SURGEO

PLAYS, CORRECT? >> THAT'S CORRECT.

AND THAT IS ON THAT QUESTION, THE MUTUAL ACCESS, THAT TRACT OBVIOUSLY IS GOING TO USE THAT ENTRY.

BUT DOES THE -- CAN SOMEBODY ENTER ON JOSEY AND

THEN EXIT OFF? >> THEY CAN.

>> IN TERMS OF THIS ENTRY OFF O JOSEY, WAS THERE ANY NEED OR CONCERN BASED ON THE TRAFFIC STUDY TO HAVE A TURN LANE ON

THIS ONE? >> THERE WAS NOT ON THIS PARTICULAR ONE. SO BACK TO THE MAYOR'S POINT --

>> B CAN ASK THE APPLICANT THAT QUESTION.

>> I WILL ASK THE APPLICANT THA QUESTION.

>> DID YOU CONSIDER OR WASN'T BROUGHT UP THAT THOSE 18 WHEELERS ARE GOING TO BE GOING DOWN TO JOSEY.

WITH THAT PART OF THE TRAFFIC STUDY?

>> THAT WAS PART OF THE STUDY. WE WILL ASK THE APPLICANT QUESTIONS ON THAT. MAKES A LOT OF SENSE THAT I

[02:10:02]

YOU. >> COUNCILMEMBER CLINE.

>> ON TRACT 3, IS THAT SHARED ENTRANCE WITH ORTHO TECH IS THE WAY IT WAS PROPOSED PREVIOUSLY? OFF OF JOSEY?

>> I'M SORRY, I DON'T UNDERSTAND .

>> THAT SHARED ACCESS BEARDS THAT THEY ARE GOING TO BASICALL

CREATE THAT SHARED ACCESS. >> I JUST HAS SOME CONCERNS ABOUT THE PECULIARITY. 'S BECOME HAVE OTHER QUESTIONS FOR STAFF. WE DO HAVE A VERY BRIEF PRESENTATION, SO JUST TO SET TH STAGE, AS MR. SHAPIRO ALREADY HAS, YOU HAVE A SENSE OF WHERE THE SITE IS LOCATED, NORTH JOSE LANE AND PARKER ROAD AND ZOOMIN A LITTLE BIT COME AS A MENTION OF THEIR EXISTING IS ON THIS SITE.

IF YOU LOOK HERE, YOU CAN SEE THE ENTIRE OUTLINE OF PD 151.

IT WAS ESTABLISHED IN 98 AND I THINK THIS IS A GOOD TIME FOR U TO BE LOOKING AT THE TD AGAIN. YOU CAN SEE EACH OF THE TRACKS.

WE ARE NOT TOUCHING TRACT 1 HAD TO MAKE IT WE REALLY ONLY TALKING ABOUT TRACT 3 AND 4 AND 5 CURRENTLY TODAY.

TRACT 3 ALLOWS FOR INDUSTRIAL ASSEMBLY.

TRACK 4 ALLOWS FOR WAREHOUSE DISTRIBUTION AND TRACT 5 ALLOWS FOR TOILET MANUFACTURING. SO AS FAR AS USES, YOU'RE PROBABLY TRYING TO STAY WITHIN THE BOUNDS OF THE EXISTING PD AND THE INTENSITIES OF CURRENTL ELABORATE TO USE THOSE -- THEY GO ACROSS THE TRACKS SO WE CAN ATTRACT THE BEST AND BRIGHTEST OF USERS AND TENANTS. JUST TO DRILL DOWN AGAIN, AS ALREADY MENTIONED, TRACT 3 WRIT OFF FIVE JOSEY LANE, WHERE WE ARE PROPOSING A NEW WAREHOUSE BUILDINGS AT 300 PETE OFF OF JOSEY LANE, BUFFERED BY MATURE THREES AND THAT POND.

AND THEN YOU SEE THIS LAND AS EARLIER DISCUSSED AND I FORGOT TO MENTION IT WOULD BE ON THE SOUTH SIDE WITH THE WING WALL SCREENING THAT LOADING AREA LANDSCAPING.

I THINK THERE IS SOME ARCHITECTURAL FEATURES OF THIS PROPOSED DEVELOPMENT WORK WE AR USING A LOT OF GLASS AND STEAL CANOPY. ELEMENTS THAT I THINK ARE WHEN YOU THINK OF YOUR TRADITIONAL WAREHOUSE DEVELOPMENT.

AND THEN AGAIN NOT TOUCHING TRACT 4 IN THE MIDDLE, WE'RE LOOKING AT EXTENDING THE EXISTING WAREHOUSE BUILDING ON TRACT 5 AS WELL AS THE LANDSCAPING.

AND YOU CAN SEE US MENTION SOME OF THE LANDSCAPING THAT WE WILL BE USING TO BUFFER THE ADJACENT MULTIFAMILY AND AGAIN SOLVE THE ARCHITECTURAL ELEMENTS FOR THIS TRACT DEVELOPERS AT THIS POINT BUT I HAVE OFFERED 10 MILLION SQUARE-FOOT OF DEVELOPMENT DEVELOPMENT AND STRONG TRACK RECORD OF BRINGING SOME OF THE BEST TENANTS TO THOSE CITIES. BUT ALSO, THEY ARE INCENTIVIZED TO WORK WITH THE CITY TO MAKE SURE THEY ARE ACTIVATING THIS DEVELOPMENT AND THIS COMPREHENSIVE -- I HAVE SOME PICTURES OF THE EXISTING CONDITIONS SO YOU CAN SEE THROUGH THE VEGETATION THAT EXIST TODAY AND THAT WILL BE PRESERVING SO WE CAN RUN THROUG THOSE BIG BUT I DO WANT TO INVITE UP KINLEY HORN TO ADDRES QUESTIONS AROUND TRAFFIC.

AND CIRCULATION. >> I THINK THE FIRST WAS ON THE RIGHT TURN LANE. SOBER PROPOSING THAT RIGHT TURN

[02:15:03]

HOW IS THAT GAGE'S? YOU HAVE TO BE NEGATED.

>> I GOT IT. SO IT IS BY DESIGN, WHICH IS PROBABLY A GOOD THING, WE SEE THIS, A SIMILAR SET UP AN INTERNATIONAL. AND I THINK THAT IS A WISE DECISION. ANY OTHER QUESTIONS?

>> ARE TRACT 3 ONLY HAS ACCESS OFF OF JOSEY.

>> CORRECT. >> IN THE ONE DRIVEWAY.

>> THAT'S CORRECT. AND IF YOU PULL UP THE SLIDE THAT YOU HAD THAT HAS THE DETAI BUT THE LANDSCAPING, THE ONE BEFORE HAVING BEEN A RECENT VISITOR TO ORTHO, TEXAS, THAT'S A PECULIAR WAY TO ORIENT THE DRIVEWAY.

I UNDERSTAND YOU HAVE TO BE SOUTH OF THAT BUT I AM CONCERNE WITH WHAT IS THE MAKEUP, 18 WHEELERS OR PUT TRAFFIC WILL BE

IN TRACT 3. >> IT WILL BE A MIXTURE OF 18 WHEELERS AND PEDESTRIAN VEHICLES .

YOU CAN SEE THE PARKING STALLS TO THE NORTH AND WEST SIDE.

>> I PUT JUST ENCOURAGE THAT STAFF LOOKED AT THE SITUATION THERE BECAUSE TO ME, I UNDERSTAND THE MAYOR'S COMMENTS ABOUT WANTING THROUGH TRAFFIC AND HAVING AVOIDING A SIGNAL AT JOSEY AND PARKER, BUT THAT IS PRETTY AWKWARD THE WAY IT IS

LAID OUT. >> WHAT IS YOUR ESTIMATED 18

MILLER TRAFFIC INTO FAT TRACT 3. >> OUT THE TOTAL PEAK HOUR TRAFFIC IS 54 IN THE A.M. PEAK AND 69 AND THAT IS FOR BOTH TRACT 3 AND 5 AND THAT IS A MIXTURE OF PEDESTRIAN VEHICLES BID THAT'S NOT A SIGNIFICANT AMOUNT OF TRAFFIC IN OUR.

>> AND THAT'S IN TERMS OF HOW MANY TRUCKS THEY HAVE.

>> THAT'S RIGHT. ALL RIGHT.

DEPUTY MAY PRO TEM CARPENTER. >> DID I EVER SAY TO YOU TO INDICATE THEY WERE GOING TO PUT A DECELERATION LANE IN THE

NORTHBOUND JOSEY? >> RIGHT TURN LANE ON TRACT 3.

>> HELP WITH THAT REQUIRE US TO DECLARE THAT IT IS PROPORTIONAL TO THE DEVELOPMENT? THAT'S PROBABLY A LEGAL QUESTIO

MORE THAN ANYTHING. >> LET ME SAY SOMETHING ABOUT THAT. THAT WOULD HAPPEN AT THE PLANNING STAGE AND THAT IS WHEN THE PROPORTIONALITY PART,.

>> I SEE. THANK YOU EXPECT I DON'T HAVE ANY OTHER QUESTIONS RIGHT NOW P-LETTER THIS IS A PUBLIC HEARING. WERE YOU DONE WITH YOUR

STATEMENT BEYOND THAT? >> THIS IS A PUBLIC HEARING WITHOUT A WILL OPEN UP THE PUBLIC HEARING ALLOWING ANYONE WISHING TO SPEAK FOR ORGANS TO APPROACH THE PODIUM.

HAVING NO CARDS END UP REPROACHING, I WILL CLOSE THE PUBLIC HEARING AND, COUNCIL, WITH THAT I WILL ENTERTAIN A MOTION OR FURTHER DISCUSSION TH ITEM.

[02:20:02]

DEPUTY MAY PRO TEM CARPENTER. >> I WOULD MAKE A MOTION THAT W ACCEPT AND APPROVE THIS ITEM, NUMBER 27.

>> GOT A MOTION. LOOKING FOR SECOND AND COUNCILMEMBER WATER -- WATTERS.

>> MOTION BY DEPUTY MAY PRO TEM CARPENTER AND SECOND BY COUNCILMEMBER WATTERS TO APPROV PLSUP 2026-083.

ANY AMENDMENTS ON THE MOTION? HAVING NONE, I WILL CALL ABOUT.

BUT THAT THAT TAKES US TO OUR PUBLIC FORM AND THIS IS THE OPPORTUNITY FOR ANYONE IN THE AUDIENCE TO ADDRESS COUNCIL ON MATTERS NOT ON THE AGENDA TO DO SO.

I HAVE NO CARDS OR ANYBODY SPEAKING TONIGHT BUT I WILL INVITE ANYONE WISHING TO ADDRES COUNCIL TO DO SO BY APPROACHING THE PODIUM. SEEING HIM, I WILL CLOSE THE PUBLIC FORM. COUNCIL, WHO WILL RETURN TO OUR FORK SESSION AND THE GO TO EXECUTIVE SESSION.

WE HAVE A LONG AGENDA YET BUT THAT WE WILL WE DO HAVE AN EXECUTIVE SESSION ON THIS.

JUST TO KEEP THE BOATS OPEN, I AM GOING TO ASK THAT WE COVER THE YOUTH IN GOVERNMENT COMMISSION APPOINTMENTS, A SHOR ITEM BETWEEN -- ROBBIE, DO YOU WANT TO CONTINUE

ON WITH THAT? >> MY NAME IS ROBBIE AND I'M TH DIRECTOR OF DEVELOPMENT. A LOT OF WORK HAS BEEN DONE AT WILL NOT GO THROUGH THE ENTIRE TIMELINE BUT THEY PURCHASED THE LAND AND THEN AS IN CONDITION AND AN ENGINEERING STUDY, ESTABLISHED A VISION FOR THE SITE AND FOR THE THROUGH THOUGH PROCESS OF THE RFP. THIS SLIDE IS A QUICK SNAPSHOT OF THE WORK THAT WE HAVE DONE OVER THE LAST YEAR.

AND I WILL NOT BELABOR YOU WITH ALL THE DETAILS ON THAT.

WE ARE HERE AND I WANTED TO POINT OUT THAT THE FIRST ONE IS THE SEPTEMBER 18 MEETING AND THEN FOLLOWED BY THE DISTRICT 35 . IF YOU ALSO RECALL, WE DID HAVE A PRESENTATION TO THE FULL CITY COUNCIL SEVERAL MOMENTS -- SEVERAL MONTHS AGO. LIKE MANY OF MY PRESENTATIONS, THIS PRESENTATION IS VERY TEXT HEAVY AND I'VE DONE MY BEST TO SIMPLIFY IT. SO THE FIRST SLIDE AND I'M GOIN TO FOLLOW THE SAME PROTOCOL THA WAS PRESENTED BY ALPINE TRAIN T PUT THE FIRST BUCKET IS THE CONCEPT AND PHASING PLAN.

AS A PRESENTATION, PHASE 1 UPON COMPLETION ABOUT 54 ACRES DEVELOPED AND PHASE TWO MIX WHICH IS ABOUT 60 ACRES AND THERE'S A VARIETY OF USES THAT WERE DISCUSSED AND TALKED ABOUT IN THE DISTRICT E35 COMMITTEE PICKED THIS USE IS COMPLEMENTAR AND IS THE SITE FOR THE ENTERTAINMENT DISTRICT THAT WAS ESTABLISHED IN THE COMMITTEE RECOMMENDED APPROVAL OF THIS AN THERE WERE NO COMMENTS IN THE PATTERN OF DEVELOPMENT -- NOT TO REITERATE THAT THIS IS THE VISION THAT WAS SHOWN TO YO FROM ALPINE X AND HAS A VARIETY OF USES AND WE ALSO ABOUT THE PERCENTAGE OF THE 70-ACRE SITE. IF YOU NOTICE I GUESS THIS IS A PINK COLORED BUILDING UP THERE. THAT IS THE DOME RIGHT NEXT TO IT AND THAT IS THE EVENT CENTER AND THE HOTEL, THE MIXED-USE IS IN ORANGE WITH SOME COMMERCIAL PACING I 35.

IF THE TOP PART OF THIS SITE PLAN IS THE DICKERSON OVERPASS

[02:25:05]

PHASE TO MAKE IS THE BLUE BOXES THAT YOU SEE IN IN THERE.

THOSE WILL BE BASICALLY MULTIFAMILY IN GENERAL.

>> I WILL GO TO THE SECOND BUCKET, WHICH IS THE FLOODPLAIN INFRASTRUCTURE. ALPINE X HAS RETAINED KIMBERLY HORN TO FULLY EVALUATE THE POTENTIAL OF THIS SITE.

AND THERE FOR VERY STUDIES THAT WERE IDENTIFIED IN THE PRESENTATION. THE ANALYSIS INCLUDED WETLAND, STORMWATER MANAGEMENT AND ENVIRONMENTAL CONCERNS.

WE ALSO TALKED ABOUT INFRASTRUCTURE DEVELOPMENT AND DRAINAGE, MASTER-PLANNED, DRY AND WETLAND UTILITIES.

AGAIN, THEY WERE, THERE WAS A CONDITIONAL INFORMATION THAT WA PRESENTED TO THE COMMITTEE THAT WENT A LITTLE BIT DEEPER WE WON'T DO THAT HERE TODAY. THE COMMITTEE RECOMMENDATION FROM THIS BUCKET WAS NOTE OFF-SITE -- ON ANY CITY PROPERTY. AND ALL THE FUTURE ENGINEERING STUDIES NECESSARY BY THE DEVELOPER AT THEIR COST PAID SO THOSE OF THE TWO RECOMMENDATION THAT CAME OUT OF THE COMMITTEE.

THE FINANCIAL PROPOSAL WAS PROVIDED BY ALPINE X OVER A 30 YEAR PERIOD AND BENEFITS TO THA DISTRICT.

I'VE DIVIDED THE PROPOSED NUMBE KIND OF BRIEFLY BEFORE I GET INTO THE ACTUAL ASKS. IN THE END USE TAX WAS GENERATE FOR A 30 YEAR PERIOD WITH DISTRICT 35 -- AND I WANT TO HIGHLIGHT THIS YEAR.

THEY IDENTIFY TO THEIR ANALYSIS $136 MILLION ON THIS 30-ACRE SITE OF WHICH THE DISTRICT 35 HAS THE BENEFIT OF ABOUT 39 MILLION SET ABOUT 16 WILL GO TOWARDS THE TIRZ.

THE OTHER ITEM I WANT TO BRING TO YOUR ATTENTION, WHICH I THIN IT'S IMPORTANT IS THE HOTEL OCCUPANCY TAX.

FOR A 30 YEAR. MET, IT WILL BE $51 MILLION.

WITH AS THE CITY TO REBATE THAT MILLION DOLLARS.

THE OTHER IS A SECONDARY PARKIN FACILITY.

THERE EXPECTING THE CITY TO PAY FOR THAT AND I WILL GET MORE

INTO THOSE DETAILS LATER. >> WHAT IS AN SPD.

>> SPECIAL. >> AND CAN YOU UPDATE ME ON THE

LAST ONE. >> I WILL.

I WILL. >> I HAVE A QUESTION ABOUT THE HOTEL TAX. WAS THERE A REASON WHY THAT WAS

20 YEARS? >> THAT'S A GOOD QUESTION ON THAT. THEY BELIEVE THEY WILL BE ABLE TO RECOUP A MAJORITY OF THE EXPENSES THAT THEY WOULD HAVE GENERATED IN PUTTING IN THE INFRASTRUCTURE.

US THROUGHOUT THE HOTEL TAX. I APOLOGIZE.

THE HOTEL TAX, THEY THINK 20 YEARS WOULD ALLOW THEM TO POSITION THE DISTRICT AFTER IT' BEEN BUILT AND READY TO GO.

THAT MONEY WOULD GO TOWARDS PROMOTING THE DISTRICT AND NOT JUST THE HOTEL SO IT WOULD BE THE ENTIRE DISTRICT.

THEY FEEL THAT 20 YEARS WOULD B ADEQUATE FOR THEM TO BE ABLE TO

POSITION THEM AS A VIBRANT AREA. >> ON THAT COLUMN YOU JUST TOUCHED ON, I THINK IT IS WORTH- JUST TO MAKE CLEAR, THE DISTRICT 35 AMENDMENT AND THAT COLUMN, THAT IS FOR THE BENEFIT OF THE DISTRICT. IT IS NOT BASICALLY SOMETHING

THAT SPEAKS TO THE DEVELOPERS. >> IT IS FOR THE BENEFIT OF THE DISTRICT. SO I WILL GET INTO THE ACTUAL ASKS IN THIS SECTION. BUT I HAVE DONE HERE AND THIS I FOR THE BENEFIT OF THE COUNCIL, DIVIDE THIS INTO THREE SEPARATE COLUMNS FOR THE EASE OF READING THIS.

THE FIRST COLUMN ITEMIZES THE ITEM AND TALKS ABOUT WHAT THAT IS IN THE MASTER DEVELOPER AS THE KIND OF DETAILS THAT THEY

[02:30:06]

>> SO THE FIRST ITEM IS WHAT WE APPROVED TODAY.

>> YES. THE FIRST ITEM THAT WE ARE TALKING ABOUT HERE IS A CONSULTANT -- HIRING A CONSULTANT TO CREATE AND MAKE THIS -- AND WORK WITH THE SPECIAL DISTRICT AND CREATE A STRATEGY.

THE COMMITTEE RECOMMENDED THAT THE CITY GOES IN AND HIRES THEI OWN CONSULTANT AND PARTNER WITH THE DEVELOPER OR IT MAKES GOOD SENSE TO DO THAT, TO HAVE OUR OWN INDEPENDENT STUDY DONE.

WE WILL TALK A LITTLE BIT MORE ABOUT THIS IN A MINUTE.

WE WILL SUPPORT THEM AND LOOKIN THROUGH THAT, THIS IS, BY THE WAY, A CITY FUNCTION. AND THE THIRD ITEM IS A ZONING ITEM. THERE ASKING THAT THEY RECEIVE ZONING VARIANCES AND SPECIAL EXCEPTIONS AND CONDITIONAL PERMITS. WE DON'T BELIEVE THAT IS NECESSARY. LET ME GO BACK THERE.

WE DON'T THINK THAT IS NECESSAR FOR US TO DO THAT.

WE PROPOSE THIS TOOTH THAT DISTRICT 35E COMMITTEE AND BETT BETTIS GREATEST SEPARATE ZONING DISTRICT, LIKE DOWNTOWN AND THE WILL HAVE THEIR OWN ZONING REGULATIONS FOR THE SITE AND AN APPLICATION FOR A SPECIAL DEVELOPMENT PLAN, VERY SIMILAR, MUST BE APPROVED BY CITY COUNCI AND THE REASON FOR THAT IS THE CITY COUNCIL WOULD HAVE THE ULTIMATE AUTHORITY ON THE ZONIN OF THIS DISTRICT. ANY FUTURE CHANGES TO THE SITE DEVELOPMENT PLAN IS WARRANTED, 5 -10 YEARS FROM NOW, MUST BE APPROVED BY COUNCIL. AND THE FOLLOWING ITEM IS THE TRANSPORTATION COORDINATION. THE DEVELOPER IS REQUESTING

COORDINATION WITH NTP EIGHT. >> SO ROBBIE, JUST TO COVER THOSE BOTTOM THREE, TO YOUR POINT BUT THEY ARE ASKS, RIGHT.

PREREQUISITES OR, BUT ALL THREE OF THOSE ARE THINGS THAT THE

CITY WOULD DO. >> THEY ARE IN OUR SYSTEM

ALREADY. >> IN THE FIRST ONE IS BASICALL THERE ASKED IS, CITY, GET YOUR DUCKS IN A ROW RELATIVE TO ANY

LEGISLATION. >> TO BE CLEAR, WE DID NOT VOTE ON NUMBER 1. BUT WE VOTED ON TONIGHT IS FOR

THAT 351C. >> CORRECT.

I WILL MOVE ONTO THE NEXT ITEM >> I'LL MOVE ON TO THE NEXT I ITEM. STATE APPLICATION THEY FEEL THAT THIS IS A VERY SENSITIVE TOUCH POINT VERY SENSITIVE TIME FRAME, THEY'RE ASKING THE CITY TO APPLY FOR AND MANAGE THE PROCESS OF 351C, THE STATE APPLICATION IS TO BE SUBMITTED BY NOVEMBER NINTH THROUGH JANUARY 12TH WELL RESERVATION IS IN PLACE WELL THE CITY WILL ELECT TO HIRE THEIR OWN CONSULTANT. NEXT IS ADJACENT OWNER COORDINATION, THEY'RE ASKING THE CITY TO COORDINATE WITH THE SURROUNDING PROPERTY OWNERS. WE FEEL THAT WHILE THIS IS A CITY FUNCTION, THIS IS BEST LIMITED TO PRIVATE COMMUNICATION. THIS IS SOMETHING THAT WE BOTH WILL NEED TO WORK THROUGH HERE EXPEDITED PERMITTING, THEY'RE ASKING THE CITY TO EXPEDITE THE PERMITTING PROCESS BUT WE FEEL LIKE WE ALREADY HAVE A VERY ROBUST PERMIT PROCESS AND IT'S EMBEDDED IN OUR SYSTEM AS WELL. LAST BUT NOT LEAST BACK ON THIS SLIDE, THEY'RE ASKING THAT WE PROVIDE SOME EXCHANGE -- ASSISTANCE WITH EXCHANGE FOR THE BUS LINE FOR THE 232 STATION?

BELIEVE THIS IS ALSO A FUNCTION. >> A LOT OF ASKS UP THERE BUT THE TOP ONE IS GET YOUR DUCKS IN A ROW.

THE BOTTOM THREE ARE NORMAL REQUESTS BUT THEY'RE REALLY NORMALLY CITY FUNCTIONS OTHER THAN INTRODUCING PRIVATE

CONVERSATIONS. >> THANK YOU, MAYOR.

THE FOLLOWING SLIDE HERE, THE FIRST ITEM IS A CITY OWNED CENTER AND ASSOCIATED PARKING GARAGE THE DEVELOPER ASKED IS

[02:35:03]

THEY RECOMMEND THAT THIS BE A SEPARATE AGENDA ITEM.

AGAIN, AS YOU HEARD FROM THE DEVELOPER IF 351C DOES NOT GET APPROVED, THEY WILL ATTEND THE SITE AND PUT AN ASSET TYPE ON THAT PARCEL. EXTEND THE TOURS PAST THE 2030 END DATE. AS FAR AS THE BENEFIT GOES FOR THE CITY, THIS IS IN OUR BEST INTEREST TO [INDISTINCT] TO THE 2030 END DATE. THE REASON IS BECAUSE NOT ONLY DOES THE SITE HAVE AN OVERLAY [INDISTINCT] SITE BUT THE ENTIRE CORE CONNECTING TO DOWNTOWN IS PART OF IT.

COUNCIL MEMBER, A CLIENT ASKED A MEMBER ABOUT THE [INDISTINCT] TRUNK LINE AGAIN THE DEVELOPER WAS BEING REIMBURSED THE 250 TO $400,000 FOR THE TRUNK LINE. CITY STAFF AND THROUGH RECOMMENDATION FROM DISTRICT 35 IN COMMITTEE, THIS ITEM IS NOT CONSIDERED AS AN INCENTIVE RATHER THE CITY TO CONSTRUCT THE TRUNK LINE IS WARRANTED FOR THE DEVELOPMENT OF THE SITE AND SOCIAL FUNDING WILL COME FROM THE CITY'S UTILITY FUND.

>> SO ROBBIE, AGAIN ON THE FIRST ONE THAT WILL COME BACK TO US.

THAT'S ALWAYS BEEN OUR PLAN. DISTRICT 35 ARE NOT, TRINITY MILLS STATION THERE'S INCENTIVES THERE'S REASONS WHY WE WOULD WANT TO ACCEPT THE [INDISTINCT] AND THEN THE TRUNK LINE TO YOUR

POINT IS JUST NORMAL COURSE. >> THERE IS A MENTION OF THERE IS AN EXISTING MAJOR TRUNK LINE THROUGH THERE.

THIS ISN'T THE SAME TRUNK LINE, IT'S MORE A GRAB OF NETWORKS FOR

THE FACILITIES. >> I WILL ASK JONATHAN TO SEE IF

YOU COULD HELP ANSWER THAT. >> ENGINEERING.

THERE IS THAT TRUNK LINE. WHAT THERE IS IS THE CONNECTION TO THAT TREE REQUIRES THAT THE CITY INSTALL IT WHICH WE WOULD HAVE TO DO FOR ANYTHING THAT HAPPENED OUT THERE SO IT WOULD BE CONNECTING TO THAT TRUNK LINE THAT IS THERE.

>> SO IT'S ONE CONNECTION TO THE TRUNK LINE? IT'S NOT THEIR WHOLE SEWER NETWORK FOR ALL OF THAT?

OKAY, THANK YOU. >> MAYOR, WITH THAT, I WILL STAND HERE AND SEE IF THERE'S ANY QUESTIONS FROM THE COUNCIL.

>> MAYOR STEVE BABICK: COUNCIL, ANY QUESTIONS BASED ON WHAT YOU SAW? WE WILL TALK ABOUT SOME OF THE INCENTIVES AND GIVE SOME DIRECTION BASED ON THAT WITH THOSE EXACT DECISIONS. OKAY, I DON'T THINK YOU HAVE ANY QUESTIONS RIGHT NOW, SO IF YOU JUST PAUSE RIGHT NOW I DO WANT US TO ADDRESS THIS GOVERNMENT COMMISSION APPOINTMENTS FOR CHLOE JUST TO MAKE SURE THIS IS TELEVISED.

CHLOE, IF YOU WANT TO ADDRESS THE YOUTH IN GOVERNMENT.

>> I SPOKE WITH THEM BEFORE ABOUT THE COMMISSION.

WE RECEIVED A BUILDING EIGHT APPLICANT FOR THIS I PROVIDED THESE IN THE NOTEBOOKS. THE ORIGINAL CRITERIA WAS THE STUDENT SUBMIT AND ATTEND SCHOOL WITHIN COMMUNITY LIMITS.

SEVERAL OF THE STUDENTS DO NOT MEET THAT CRITERIA HOWEVER, THEY EITHER LIVE IN CAROLLTON AND/OR ATTEND SCHOOL IN CAROLLTON, SO I'D LIKE FOR YOU TO TAKE A LOOK AT THAT AND DETERMINE.

>> IS THE EYE CHART HERE. >> GOODNESS.

>> THERE'S A SLEW OF STUDENTS AND I DON'T KNOW THAT YOU'RE REALLY LOOKING FOR ANY ACTION I THINK WE'D PROBABLY PROCEED WITH THIS AND THESE ARE THE APPLICANTS, IS THAT FAIR?

>> WHAT IS THE AGE RANGE? >> HIGH SCHOOL.

>> SO THEY HAVE TO BE THAT AGE. >> ALL SEVEN OF THEM WILL BE.

>> CORRECT. >> WHEN WILL THIS START?

>> WE WOULD START IT IN NOVEMBER WITH THE FIRST MEETING OF THE NEIGHBORHOOD ADVISORY COMMISSION AND THEY WOULD THEN GO THROUGH AND HAVE ATTENDED A MEETING IN JANUARY, THEY WOULD ATTEND A MEETING FOR I BELIEVE [INDISTINCT].

FEBRUARY, MARCH APRIL THEY GRADUATE.

>> DEPENDING ON HOW THIS GOES AND HOW THIS MIGHT BE SOMETHING THAT'S REPEATED, THE CONCERN IS HIGH SCHOOLERS GET BUSY AND WE HAVE TO WATCH ATTENDANCE AND ARE WE HOLDING CLASSES FOR TWO PEOPLE? SO WE WILL HAVE TO WATCH THIS AS IT GOES. IF IT'S A HUGE SUCCESS IT'S SOMETHING WE WOULD CONSIDER IN THE FUTURE.

>> A TEAM OF THEM. >> THAT'S UP TO YOU ALL.

>> BUT THEY GO TO SCHOOL IN CAROLLTON.

>> CORRECT. >> ORIGINALLY REQUIREMENTS WHERE YOU HAD TO LIVE AND GO TO SCHOOL IN CAROLLTON.

I THANK STAFF FOR POINTING OUT YOU HAD SOME HIGH SCHOOLERS THAT GO TO SCHOOL IN CAROLLTON THAT DON'T LIVE HERE BUT HAVE AN INTEREST IN IT AND IT SEEMS REASONABLE FOR US TO ALLOW THEM

TO ATTEND WITH THEIR CLASSMATES. >> SOUNDS GOOD.

>> I KNOW YOU EXTENDED THE APPLICATION TO US WHICH IF WE KNEW HIGH SCHOOLERS BUT I DON'T KNOW ANY OFF HAND, WHERE THE

[02:40:05]

>> WE DID TRY AND SHARE IT WITH AS MANY OF OUR CONTACTS AS POSSIBLE TO ENSURE THE WORD WAS SPREAD [INDISTINCT].

>> DO YOU HAVE THIS CHART FOR INFORMATION -- INFORMATION SHARING THAT AARON SENT OUT, DO YOU MIND PUTTING THAT UP REAL

FAST. >> SORRY, YES WITH THE SEVEN, BUT WHAT IS THE CAPACITY, WHAT WAS YOUR LIMIT? FOR THE NUMBER OF PEOPLE IN THIS PROGRAM? WERE YOU LIVING -- LIMITING IT AT 12 OR 15?

THERE WAS NO LIMIT? >> THAT WOULD HAVE BEEN AT COUNCIL'S DISCRETION. HAD WE RECEIVED 30 APPLICANTS THAT WOULD BE AT COUNCIL'S DISCRETION TO DETERMINE HOW MANY STUDENTS THEY TRULY WANTED TO STAY IN THE PROGRAM FOR IT TO PARTICIPATE IN A BOARD COMMISSION MEETING.

BOARD COMMISSIONS ARE COMPRISED OF NINE MEMBERS.

IN MY MIND IT WOULD STAY AROUND THAT NUMBER.

>> BUT YOU FEEL GOOD WITH PROCEEDING WITH THIS?

>> YOUR RECOMMENDATION. >> WE'RE NOT HOLDING SEPARATE MEETINGS FOR THE YOUTH. THEY ARE ATTENDING OUR ASSISTANT BOARD MEETING FOR NOW WITH [INDISTINCT] PARKS AND LIBRARY.

>> MAYOR STEVE BABICK: SO CONSENSUS ON THIS, I THINK I HAD THUMBS UP. SO CONSENSUS, GOOD.

AND THEN JUST BRIEFLY, SINCE THIS WAS MENTIONED EARLIER, I ASKED AARON TO JUST HAVE CHLOE PUT THIS EXHIBIT UP, JUST TO REMIND YOU, IT'S IN YOUR INBOX, SO WE WILL REMIND YOU TO LOOK AT THIS. IT GIVES THE PHASES.

THIS IS SET UP TO BE A BIT OF A SOCIAL MEDIA ITEM AND THEN AS COMMITTED, THEN NEXT MEETING WE'LL HAVE SOME MARKETING PLANS AND SO FORTH ABOUT ALL OF OUR MAJOR STREET PROJECTS AND THE PHASES AND THE PLANS TO MAKE SURE THE PUBLIC IS AWARE THROUGHOUT THIS ENTIRE DIRE DIRECTION.

>> ONE THING I DIDN'T SEE ON HERE, I KNOW THE TEXTILE HAS ALREADY STARTED ON THE BRIDGE ACROSS THE GREEN LINE OR THE GREEN TRAIL OR WHATEVER. OR IS IT THE BLUE TRAIL, I CANNOT REMEMBER IF IT'S THE BLUE TRAIL.

BUT I DON'T SEE, WE HAVE TO DO THE OTHER HALF, WE HAVE TO DO THE SOUTHERN SIDE WE HAVE TO SEE IT ON HERE.

>> OF THE BRIDGE? >> ARE WE DOING THE OTHER SIDE?

>> I THOUGHT WE WERE DOING THE OTHER HALF?

>> WE'RE DOING SOME TEMPORARY I THINK.

>> JOHN FROM ENGINEERING. WE DO HAVE A LONG TERM PLAN TO DO THE OTHER HALF, WE JUST HAVE NOT PUT IT ON THERE YET BECAUSE TEXTILE WAS ORIGINALLY GOING TO LET THAT IN 2028 AND WE LET IT

EARLY. >> LET ME JUST SAY THIS IS JUST INFORMATION SHARING. WE'RE HEARING WHAT SHE SENT OUT BECAUSE THIS INFORMATION CAMPAIGN IS SOMETHING THAT WILL BE ALL OVER. WHEN WE HAVE THIS ON THE AGENDA NEXT WEEK -- MEETING WE CAN DIG INTO THIS.

>> I HAVE ANOTHER QUESTION. >> ON THE EXHIBIT?

>> YES. I NOTICED IT'S VERY NORTH AND CENTRIC. THERE'S NOTHING BELOW GEORGE BUSH HERE. IS IT SAFE TO ASSUME THAT THAT IS THE CASE BECAUSE WE ARE ALSO GETTING DENTON COUNTY MATCHING

FUNDS FOR THESE PROJECTS? >> THAT IS CORRECT.

AND I THINK AS STAFF WORKS THROUGH THEIR WHOLE CAMPAIGN OF INFORMATION SHARING, THEY WILL BRING BACK THAT ONE CHART THAT WE PUT UP DURING THE INFRASTRUCTURE INVESTMENTS SO FORTH SO THEY WILL HAVE SOME OTHER THINGS.

THIS PARTICULAR SNIP IS ABOUT THE DENTON COUNTY PROJECT.

>> COULD WE ADD END DATE -- END DATES TO THE BEGINNING DATES?

>> THEY ARE ON THE RIGHT-HAND SIDE.

IT GETS VERY CLUTTERED IF YOU TRY AND PUT ALL OF IT ON THE

LEFT. >> WE JUST WANTED TO MAKE SURE THAT YOU SAW THIS AND WE PUT IT UP TO REMIND YOU WHAT'S IN THE INBOX. SO THAT'S PART OF INFORMATION

SHARING. >> WITH THAT, WE'RE GOING TO GO AHEAD AND I WILL CALL US INTO EXECUTIVE SESSION.

WE WILL BE IN EXECUTIVE SESSION UNTIL THE END AND THEN WE WILL TAKE INFORMATION SHARING WHEN WE COME OUT.

THE COUNCIL WILL CONVENE IN EXECUTIVE SESSION PURSUANT TO TEXAS GOVERNMENT CODE SECTION 551.071 FOR PRIVATE CONSULTATION WITH THE CITY ATTORNEY TO SEEK LEGAL ADVICE WITH RESPECT TO CONTEMPLATING THE LOCATION AND INCLUDING ALL MATTERS ON THE AGENDA TO WHICH THE CITY ATTORNEY HAS [INDISTINCT] TO THE GOVERNMENTAL BODY UNDER DISCIPLINARY RULES OF CONDUCT REGARDING COMMUNICATION WITH COUNSEL.

SECTION 551 [INDISTINCT] TO DISCUSS ECONOMIC DEVELOPMENT [INDISTINCT] TO DISCUSS CERTAIN MATTERS REGARDING PROPERTY.

SECTION 551.074 TO DISCUSS PERSONNEL MATTERS SPECIFICALLY BOARDS AND COMMISSION.

* This transcript was compiled from uncorrected Closed Captioning.