[CALL TO ORDER]
[00:00:09]
SESSION. TUESDAY, JANUARY 27TH, 2026. WE HAVE A FEW ITEMS TO COVER TODAY. A FIRST ITEM WILL BE THE OPPORTUNITY FOR ANYONE IN THE AUDIENCE TO ADDRESS THE CITY COUNCIL ON AN AGENDA ITEM.
ANYONE HERE CARE TO ADDRESS CITY COUNCIL? SEEING NO ONE RUSHED TO THE PODIUM, WE'LL
[Consider/Discuss/Act on Appointing Members to the Capital Improvements Advisory Committee]
MOVE INTO OUR SPECIAL AGENDA ITEM. FIRST ITEM IS 260079. CONSIDER APPOINTING A MEMBER TO THE CIP CAPITAL IMPROVEMENTS ADVISORY COMMITTEE. MISS DRAIN. GOOD AFTERNOON, MAYOR AND CITY COUNCIL. THIS FIRST OF THREE BOARDS AND COMMISSIONS APPOINTMENTS. THE FIRST ONE IS CAPITAL IMPROVEMENT ADVISORY COMMITTEE. YOU'VE RECENTLY DISCUSSED THE STATE REQUIREMENTS TO RESTRUCTURE THAT BOARD AND TO ESTABLISH IT ALL. THE NEW YOU HAVE A PRESENTATION SLIDE THAT REMINDS YOU OF THE POSITIONS ON THAT BOARD, WHERE AT LEAST 50% OF YOUR MEMBERS MUST BE REPRESENTATIVES OF THE REAL ESTATE DEVELOPMENT OR BUILDING INDUSTRIES. THOSE FOUR MEMBERS CAN ALSO NOT BE ELECTED OR APPOINTED OFFICIALS OF ANY GOVERNING BODY. ADDITIONALLY, YOU MAY HAVE UP TO TWO MEMBERS ON A SEVEN MEMBER BOARD AS WELL AS ONE REPRESENTATIVE OF THE ETJ. SO YOU MAY START WITH WHAT MAY BE THE EASIEST THING FOR YOU IS TO TAKE A LOOK AT ANY MEMBERS OF TNC AND ETJ THAT YOU WISH TO APPOINT. SO UPON ANY DISCUSSION THAT YOU MAY HAVE OR QUESTIONS FOR ME, QUESTIONS, ANYONE? EMPRESS. CAN YOU REMIND US OF THE FREQUENCY THIS BOARD MEETS? THIS BOARD IS REQUIRED TO MEET AT LEAST ONCE, BUT TYPICALLY 2 TO 3 TIMES IS USUAL FOR THEM AND PER YEAR RATE PER YEAR. YES, SIR. 2 TO 3 TIMES.TWO TIMES REQUIRED. TWO TIMES A YEAR. OKAY. AND I HAVE A RECOLLECTION THAT THERE MAY BE A NUMBER OF MEETINGS ON THE FRONT END ON THIS WHILE WE ADOPT SOME THINGS AND THEY DO SOME WORK. SO THERE IN THE FIRST X NUMBER OF MONTHS, WE MAY HAVE A LOT OF A RELATIVE AMOUNT OF LOT OF WORK. AND THEN IT KIND OF GOES MORE INTO CRUISE CONTROL. AND I'M GETTING SOME NODS FROM THE PEOPLE I'M LOOKING FOR, GOING TO RAMP UP THE KNOWLEDGE OF THE COMMITTEE, AND THEN THINGS WOULD CALM DOWN. YES, SIR. THEY HAD SOMETHING ON AN AGENDA. YES, SIR. AND THE THE REPRESENTATIVE OF REAL ESTATE, THEY CAN'T BE. THERE ARE SOME STIPULATIONS ON THAT TOO, RIGHT? THEY CAN'T BE LIKE KNOWN OR DO BUSINESS IN MCKINNEY OR WHAT'S THE. THAT WOULD BE STANDARD FOR AS FAR AS POLICY. THERE'S NOT A THERE'S NOT A PRECLUSION, BUT THEY WOULD BE REQUIRED TO KIND OF EXPRESS THAT THEY DO HAVE RELATIONSHIPS, BUT THAT WOULD BE WITH ANY BOARD MEMBER THAT SERVES ACROSS ANY BOARD. THE STIPULATIONS FOR THESE POSITIONS ARE THAT THEY CANNOT BE ELECTED OR APPOINTED OFFICIALS OF THE CITY, OR ANY GOVERNING BODY. OKAY. AND YOU'VE GOT THE ETJ RESIDENT HIGHLIGHTED, IF YOU WILL, IN YELLOW. IS THAT IDENTIFIED? IS THAT JUST A DIFFERENT COLOR OR IS THAT A DIFFERENT COLOR FOR YOUR VIEWING CONVENIENCE? OKAY, OKAY. MR. MAYOR, VIEWING CONVENIENCE I LIKE THAT SINCE WE ENFORCED THE IMPACT FEES IN THE ETJ, WE NEED AN ETJ. YEAH, OKAY. OKAY. WHO WOULD LIKE TO GO FIRST? DO WE HAVE ANY ANY NAMES? WE NEED ALL SEVEN. CORRECT. YOU CAN DO THEM POSITION BY POSITION. THAT MAY BE EASIER, MORE ORGANIZED. SO OF ALL THE I HAVE A QUICK QUESTION. SO IF THEY SERVE CURRENTLY ON A BOARD ARE THEY NOT ELIGIBLE FOR THIS. IF THEY ARE CURRENT PNC MEMBERS BASED ON A SEVEN MEMBER BOARD, YOU CAN HAVE UP TO TWO CURRENT PNC MEMBERS. BUT IF THERE ARE BUILDINGS AND STANDARDS, THEY'RE FINE TO SERVE ON THIS TWO. OR IF THEY'RE ON PARKS, THEY'RE FINE TO SERVE ON THIS AS LONG AS THEY ARE NOT IN THOSE FOUR THROUGH SEVEN POSITIONS THAT ARE REPRESENTATIVES OF REAL ESTATE DEVELOPMENT OR BUILDING INDUSTRIES. HISTORICALLY, OBVIOUSLY BEFORE BEFORE THE STATE AMENDMENT, THE THE BOARD, THE CIAC CONSISTED MAJORLY OF PNC MEMBERS. SO I AND LUCAS CAN HELP ME WITH THIS. I DO BELIEVE THAT THE ONE AND TWO SLOTS ARE JUST REPRESENTATIVE OF THAT HISTORIC BEHAVIOR, BUT IT DOES NOT REQUIRE THAT YOU PLACE PNC MEMBERS ON THE BOARD. THEY
[00:05:05]
COULD BE RIGHT. HYPOTHETICALLY, ANY BOARD MEMBERS OR ANY OTHER INDIVIDUALS. OKAY, SO IF WE NOMINATED SOMEBODY TO THIS BOARD AND THEY WERE ALREADY ON ANOTHER BOARD, THEN THEY WOULD THEY HAVE THE OPTION OF GETTING OFF THE OTHER BOARD AND GOING ON THIS ONE. THEY COULD AND THEY COULD, THEY CAN, THEY CAN THEY CAN STILL BE ON THIS BOARD. AS WELL AS BEING A PNC MEMBER OR OTHER ANY OTHER BOARD. HOWEVER, THEY CAN'T BE PART OF THE 50%. CORRECT. BECAUSE. OH, OKAY. SO THEY NEED PNC SPOT. SO THE CORRECT THE THE BLUE ON OUR SCREENS HAVE TO BE PEOPLE WHO ARE NOT CURRENTLY ON A CITY BOARD. CORRECT. THAT WAS NOT CLEAR TO ME. OKAY. BECAUSE ALL OF OUR BOARD MEMBERS ARE OFFICIALS UNDER OUR ORDINANCE. AND THOSE FOUR CANNOT BE A PUBLIC OFFICIAL. OKAY, CORRECT. BUT YOU COULD NOMINATE THEM. AND THEN IF THEY CHOOSE NOT TO BE ON THAT OTHER BOARD AND CHOOSE TO BE ON THIS BOARD, THEN THEY COULD BE ON THIS, CORRECT? CORRECT. IF YOU WERE IF YOU WERE PUTTING THEM ON ONE OF THOSE 4 OR 5, 6 OR 7 POSITIONS, THEY WOULD HAVE TO STEP DOWN FROM THE OTHER BOARD THAT THEY SERVE ON. OKAY. I DON'T WANT ANYBODY. ALL RIGHT. WELL, MIKE, THESE ARE I, I EXPRESSED LAST TIME THAT THIS IS GOING TO BE VERY HARD TO DO. AND EVERYBODY WAS LIKE, WELL, WE'LL JUST FIND FOUR PEOPLE.BUT IT IS FROM WHAT I HEARD FROM THE LAST MEETING, IT'S WHAT YOU'RE EXACTLY SAYING RIGHT NOW. WE HAVE TO FIND FOUR PEOPLE IN THE REAL ESTATE INDUSTRY THAT HAVE NOTHING TO DO WITH MCKINNEY, NOTHING TO DO WITH MCKINNEY, OR DON'T SERVE ON A BOARD. CURRENTLY, THOSE ARE TWO DIFFERENT THINGS. WELL, DON'T SERVE ON A BOARD, BUT THEN YOU HAVE THE CONFLICT STUFF THAT'S GOING TO ARISE AND THAT TO WELL, WITH THE WITH THE POTENTIAL CONFLICT THAT KIND OF GOES TO THE GENERAL OPEN MEETINGS ACT AND BOARDS AND COMMISSIONS POLICY, WHERE IF ANY MEMBER OF ANY BOARD HAS A RELATIONSHIP WITH THE CITY, THAT WOULD IMPACT THEIR ABILITY TO PARTICIPATE IN AN AGENDA ITEM SPECIFIC TO THAT RELATIONSHIP. SO IT DOESN'T MATTER. SO IT DOESN'T IT DOESN'T DO BUSINESS IN THE COUNTY. BUT IF THEY HAVE A RELATIONSHIP WITH THE CITY, LIKE A CONTRACT OR SOMETHING. YEAH. THEN THAT WOULD ANY BOARD OR COMMISSION. YEAH. RIGHT. YEAH. SO ETHICS. YEAH OKAY. SO DO WE HAVE FOUR NAMES THAT FIT INSIDE THAT TINY BOX. SO BEGINNING WITH THE I'VE GOT TWO, FOUR, FIVE, SIX AND SEVEN MEMBERS. YEAH I WANT TO START THERE. WANTS TO FILL. SHOULD WE START WITH ETJ MEMBER. THAT'S THE HARDEST. YEAH. I DON'T KNOW WHO TO NOMINATE. I KNOW A GUY. TELL ME HIS NAME IS STEVE WILSON. WHAT THE HECK? YEAH, I'LL SECOND THAT NOMINATION. WE'VE GOT A MOTION AND A SECOND TO TO APPOINT STEVE THE. COMMITTEE MOTION AND A SECOND MOTION BY MAYOR PRO TEM FELT A SECOND BY COUNCILMAN JONES. IS THERE ANY DISCUSSION? I'LL TAKE A VERBAL CONFIRMATION OF YOUR VOTES. I, I I. WE'RE GOOD. OKAY. YES. THAT DOES COUNT AS THE EASIEST ONE TO DO RIGHT THERE. ALL RIGHT. WHAT'S NEXT? WE WANT TO TACKLE PNC MEMBERS OR. OTHERS, OTHER CITIZENS THAT HAVE KNOWLEDGE OF OF THE INDUSTRY. I. ELIMINATIONS FOR FOR THE PNC OR I HAVE ONE. OKAY. I WOULD LIKE TO NOMINATE SCOTT WOODRUFF. HE'S NOT ON PNC. HE DOESN'T HAVE TO BE ON PNC. HE CAN BE ANYBODY. OH. THAT'S RIGHT. BUT HE'S APPOINTED HE'S APPOINTED TO ANOTHER BOARD. SO HE'S AN OFFICIAL. BUT THAT'S THE THE ONLY TWO SPOTS IS ONE AND TWO THAT DON'T HAVE TO BE AN OFFICIAL. RIGHT? CORRECT. SO YOU COULD PUT HIM IN ONE OF THOSE TWO SPOTS. RIGHT? I WOULD ON SOMEBODY WITH SOME REAL ESTATE KNOWLEDGE BEING ONE OF THOSE SPOTS THAT WE GOT, WE GOT FREE REIN OVER. I'LL SECOND. SO YOU'RE TALKING ABOUT FOR ONE OF THE MEMBER, THE MEMBER ONE OR THE MEMBER TWO. YES. OKAY. I'LL SECOND THAT. WE HAVE A MOTION BY COUNCILMAN JONES TO APPOINT SCOTT WOODRUFF AS A MEMBER. ONE COMMITTEE MEMBER, SECOND BY MAYOR PRO TEM, AS A PLACEHOLDER FOR ON THE BOARD. I'LL SECOND. I'M SORRY IF YOU'RE LOOKING FOR A SECOND. ANY DISCUSSION? ALL THOSE IN FAVOR, RAISE YOUR HAND. I GOOD. I'D LIKE TO MAKE A NOMINATION. OKAY. I'D LIKE TO NOMINATE JAMES CRAIG FOR THE PNC MEMBER. OKAY, MR. HAUSER,
[00:10:03]
CAN WE DO THAT? YES. I KNOW THIS IS VERY ELEMENTARY QUESTIONS, BUT WE GOT TO GET THIS RIGHT. YOU GOT A CURRENT PNC MEMBER BEING NOMINATED. WE'RE GOOD. GOOD. ALL RIGHT.NOMINATION BY COUNCILMAN FRANKLIN TO NOMINATE JAMES CRAIG. SECOND BY COUNCILMAN LYNCH. THERE ANY DISCUSSION? ALL THOSE IN FAVOR SAY AYE. AYE. OPPOSED? SAME SIGN. GOOD. OKAY, NOW WE'RE DOWN TO THE TO THE BLUE MEMBERS. MR. MAYOR, I ACTUALLY GOT TWO NAMES. I'LL USE ONE OF THEM AND SEE WHERE EVERYTHING ELSE GOES. SO I'M NOT TAKING UP ALL THE OXYGEN, BUT I. SAM FRANKLIN DOESN'T SERVE ON A BOARD HERE IN MCKINNEY. AND I THINK HE'S ELIGIBLE FOR ONE OF THE BLUE SPOTS. HE'S AN ALTERNATE. AN ALTERNATE? OH, HE'S AN ALTERNATE. OKAY. WELL, OKAY, THEN I WILL NOMINATE. THEN WHEN I KNOW IS NOT AN ALTERNATE JOHN REEDY INTERVIEWED HERE WITH US. HE'S A PROFESSIONAL ENGINEER BY TRADE. HE DOESN'T SERVE ON A CITY BOARD. HE DID. HE WENT THROUGH LEADERSHIP. HE HAS AN APPETITE TO SERVE ON THIS BOARD.
SO I'LL NOMINATE HIM. I'LL SECOND THAT. WE HAVE A MOTION BY COUNCILMAN CLUTIER TO NOMINATE JOHN REEDY, SECONDED BY MAYOR PRO TEM FELTZ. THIS IS TO THE CIAC COMMITTEE. ANY MORE DISCUSSION? ALL THOSE IN FAVOR SAY AYE. AYE. THOSE OPPOSED? SAME SIGN. EVERYBODY GOOD? THESE ROLES. OKAY. ALL RIGHT. SO WE'VE GOT WE'VE GOT THREE LEFT, THREE MEMBERS LEFT. I HAD A NAME. I'M JUST NOT 100% SURE IF HE'S ON ANOTHER BOARD GREG CURRY HE'S NOT. OKAY. SO I'D LIKE TO NOMINATE GREG CURRY I'LL SECOND THAT. AND HE DID INTERVIEW HE DID FOR HE DID SOMETHING HE AND Z. AND WE DIDN'T HAVE ANY OPENINGS. WE HAVE A MOTION BY MAYOR PRO TEM FELTZ TO NOMINATE GREG CURRY TO SERVE ON THE CAPITAL IMPROVEMENT ADVISORY COMMITTEE.
A SECOND BY MAYOR PRO TEM BY COUNCILMAN CLAUDIA. IS THERE ANY DISCUSSION? PLEASE CAST YOUR VOTE. ALL THOSE IN FAVOR, SAY AYE. AYE. THOSE OPPOSED? SAME SIGN. AND THIS IS EASY STUFF, MAYOR. I'LL NOMINATE BRIAN HAZELWOOD FOR ONE OF THESE POSITIONS. THAT'S GOOD.
WE GOT A NOMINATION. I'M SORRY, MR. BELL. ONE MORE TIME. BRIAN HAZELWOOD AND I WILL SECOND THAT. WE HAVE A MOTION BY COUNCILMAN BALLOT TO NOMINATE BRIAN HAZELWOOD TO SERVE ON THE CIAC COMMITTEE. SECOND BY COUNCILMAN CLAUDIA. ANY DISCUSSION? BRIAN HAZELWOOD? ALL THOSE IN FAVOR SAY AYE. THOSE OPPOSED? SAME SIGN. OKAY. MR. MAYOR, I'D LIKE TO NOMINATE ANOTHER PERSON. TAYLOR BLANCHARD. OKAY. DO WE KNOW TAYLOR BLANCHARD ACTUALLY WORKS AT OUR COMPANY? OKAY. HE'S HE'S AN ENGINEER. OKAY. AND HE'S IN REAL ESTATE. OKAY. CHECKING A COUPLE OF THE BOXES HERE. RIGHT. I WILL GO OUT ON A LIMB AND SECOND THAT. WE HAVE A MOTION BY COUNCILMAN FRANKLIN TO NOMINATE TAYLOR BLANCHARD TO SERVE ON THE CAPITAL IMPROVEMENT ADVISORY COMMITTEE AND THE SECOND BY COUNCILMAN CLAUDIA. IS THERE ANY DISCUSSION? ALL THOSE IN FAVOR SAY AYE. AYE. THOSE OPPOSED? SAME SIGN. ALL RIGHT. I HAVE A QUESTION FOR MR. HAUSER. YES, SIR. MR. HAUSER, I THINK WE'RE DOWN TO ALTERNATES NOW. CAN THE ALTERNATE PEOPLE BE ON AN EXISTING BOARD AND STILL SERVE AS ALTERNATE ON THIS, OR SHOULD WE SHY AWAY FROM THAT? NO. OKAY. THANK YOU. I HAVE ONE MORE NAME. BEN MONTGOMERY INTERVIEWED WITH US. YEAH. HE'S NOT ON ANOTHER BOARD. YEAH. HE'S NOT. WE DIDN'T. WE DIDN'T HAVE ROOM FOR HIM. I'LL SECOND THAT ONE. WE HAVE A MOTION BY MAYOR PRO TEM TO SWITCH TO MONTGOMERY TO NOMINATE BEN MONTGOMERY TO SERVE ON THE CAPITAL IMPROVEMENT ADVISORY COMMITTEE.
SECOND BY. WAS IT DOWN THERE? IT WAS COUNCILOR FRANKLIN. YEAH. ANY DISCUSSION ON TAYLOR BLANCHARD? ALL THOSE IN FAVOR SAY AYE. AYE. THOSE BEN MONTGOMERY SAY THERE. WE JUST VOTED ON BLANCHARD. SEE, THAT'S WHY YOU'RE HERE. THANK YOU, SIR. JUST TO CATCH STUFF LIKE THAT.
THE MOTION WAS FOR BEN MONTGOMERY. THANK YOU. MAYOR PRO TEM, MAKE A MOTION TO APPOINT BEN MONTGOMERY SECOND BY COUNCILMAN FRANKLIN. IS THERE ANY DISCUSSION ON BEN MONTGOMERY? ALL THOSE IN FAVOR, SAY AYE. AYE. OPPOSED? SAME SIGN. THANK YOU, COUNCILMAN CLAUDIA. THANK YOU SIR. WE NEED ONE MORE ALTERNATE. THAT'S UP TO THE COUNCIL. THANK YOU. I THINK WE'RE RUNNING OUT OF STEAM HERE. COUNCILMAN JONES DOESN'T HAVE A GOOD LOOK OF
[00:15:03]
FIGHT ON HIS FACE. I'M GOING TO ASK THE COUNCIL. ONE OTHER THING THAT I DID NOT MENTION PREVIOUSLY. THE MEMBERSHIP IS TYPICALLY STAGGERED TWO YEAR TERMS. IS THERE ANY PREFERENCE FOR THE PLACEMENT? I WOULD ALSO SAY THAT TYPICALLY THE BOARD MEMBERS WHO SERVE CONCURRENTLY, THERE'S THEIR APPOINTMENTS ARE CONSISTENT WITH WHATEVER THEIR ASSIGNMENT IS TO OTHER BOARDS.BUT FOR THE MEMBERS THREE THROUGH SEVEN AND ALTERNATES, WE PROBABLY NEED A DESIGNATION FOR WHOSE TERM ENDS THIS YEAR AND WHOSE TERM ENDS NEXT YEAR. WITHOUT BEING PREJUDICED ANYBODY, I WOULD SAY THAT THE ODD NUMBERS SERVE TWO YEARS, THE EVEN SERVE ONE. IS THAT FAIR? GREAT. CAN WE DO? AND THEN ON THE ALTERNATES YOU NEED YOU NEED ACTION ON THAT OR YOU.
OKAY. ALL RIGHT, SO COUNCILMAN CLAUDIA HAS A MOTION THAT WE HAVE MEMBERS FOUR AND SIX SERVE TWO YEAR TERMS. AND MEMBERS FIVE AND SEVEN SERVE ONE YEAR TERMS. WE INCLUDE NUMBER ONE AND TWO IN THERE, TOO. WE COULD. OKAY, WELL, ACTUALLY WE DON'T. WE DON'T. BECAUSE YOU OKAY.
CURRENT BOARDS AS WELL. SO THEY'RE CONSISTENT. SO THEY WOULD SERVE ON THEIR CURRENT TERM. OH YOU'RE RIGHT ONCE YOU EXPIRE. YES SIR. YOU'RE RIGHT. OKAY. ON THE OTHER. OKAY I'LL STICK WITH YOUR EDITED MOTION OF MY MOTION WAS MUCH SHORTER THAN YOURS. YES, SIR. FOR SIX.
AN ALTERNATE AS FOUR AND FOUR. SIX AND ALTERNATE AMEND THAT FOR SIX. AND THE ALTERNATE WOULD SERVE TWO YEARS FIVE AND SEVEN WOULD SERVE THREE, FIVE, AND SEVEN. THREE, FIVE AND SEVEN SERVE TWO YEARS. THAT WOULD BE MY VOTE. AND THEN TWO, FOUR AND THEN FOUR AND SIX ARE ONE YEAR. ONE YEAR. OKAY. YEAH. YOU. YEAH. YOU SAID THAT DIFFERENTLY. WE JUST DID DIFFERENT. WE GET PAID BY THE MINUTE. COUNCILMAN. YOU REPEAT THREE. THE SMARTEST GUY IN THE ROOM. YOU WERE THREE, FIVE AND SEVEN. SERVE TWO YEAR TERMS SO THAT STEVE WILSON CAN STAY ON THERE AS LONG AS POSSIBLE. OKAY. FOUR SIX, AN ALTERNATE SERVE, ONE YEAR TERMS. OKAY, I DON'T MOVE. I WILL SECOND THAT MOTION. WE HAVE A MOTION BY COUNCILMAN BELL AND A SECOND BY COUNCILMAN CLAUDIA TO CREATE STAGGERED TERMS FOR THE MEMBERS OF CAPITAL IMPROVEMENTS ADVISORY COMMITTEE. ANY DISCUSSION? ALL THOSE IN FAVOR SAY AYE. AYE. THOSE OPPOSED? SAME SIGN.
UNANIMOUS. THANK YOU. CRUSHED IT. OKAY. BUILDING AND STANDARDS. FOR THIS BOARD. WE
[Consider/Discuss/Act on Appointing a Regular Member to the Building & Standards Commission]
HAVE ONE REGULAR MEMBER WHO RELOCATED TO A DIFFERENT CITY, JEFF EDWARDS. SO YOU'RE LOOKING TO FILL THE SEAT FOR A TERM THAT EXPIRES IN 2027. TYPICALLY, THE COUNCIL ENDEAVORS TO APPOINT MEMBERS WHO ARE REPRESENTATIVE OF ARCHITECTS, GENERAL CONTRACTORS OR ENGINEERS, FIRE PROTECTION AND FIRE SAFETY. CURRENTLY, THERE ARE NO MEMBERS REPRESENTATIVE OF THOSE CATEGORIES THAT WE'RE AWARE OF. I THINK WE HAVE SOME FOLKS WHO ARE ADJACENT TO SOFTWARE ENGINEERING AND BIOMED, BUT NOT SPECIFICALLY RELATED TO CONSTRUCTION. OKAY, HAVE AN ALTERNATE. SO I THINK IT'D BE FAIR TO MOVE THE ALTERNATE UP TO THE REGULAR POSITION, AND THEN WE FILL THE VACANCY WITH AN ALTERNATE. SO I WOULD NOMINATE MICHAEL KOBERT TO TAKE THAT. I WILL SECOND THAT. MAYOR PRO TEM MOTION BY MAYOR PRO TEM TO MOVE MICHAEL KOBERT UP FROM ALTERNATE TO MEMBER OF BUILDING AND STANDARDS COMMISSION. A SECOND BY COUNCILMAN CLAUDIA, IS THERE ANY DISCUSSION? ALL IN FAVOR SAY AYE. AYE. THOSE OPPOSED SAME SIGN. UNANIMOUS.AND WE NEED YOU ON AN ALTERNATE. THAT IS, SAY THE QUALIFICATIONS AGAIN. WHO HAS EXPERIENCE AS AN ARCHITECT, GENERAL CONTRACTOR OR ENGINEER OR FIRE PROTECTION OR FIRE SAFETY? MY RECOLLECTION IS AND I AND FORGIVE ME, I KNOW THIS IS FUZZY, BUT RYAN FENTON IS NOT ON THE BOARD AND I THINK HE IS IN THAT SOMEWHERE IN THAT LINE OF GENERAL LINE OF WORK. FANGIO, WHO'S ON THIS BOARD, DOES ALL THAT STUFF ANYWAY, BUT I'M INCLINED TO NOMINATE RYAN FENTON TO BE AN ALTERNATE, JUST, YOU KNOW, THINKING THAT WE SCRUB FOR FIRE PROTECTION, THESE SPECIALTIES THAT DIDN'T HAVE A PARTICULAR APPLICANT. I THINK FENTON IS A SHARP GUY. YEAH, HE'S AN ENGINEER. HE WAS
[00:20:02]
HE WAS ACTUALLY NOMINATED A COUPLE OF FOLKS DURING THE PREFERENCING SESSIONS. HE APPLIED FOR THIS FOR THIS THING. YEAH. I'LL SECOND THAT MOTION. THAT'S A MOTION. YOU MAKE THAT MOTION, PATRICK. MAKE THE MOTION. I'LL BE. I'LL MAKE THE MOTION. I NOMINATE RYAN FENTON TO BE AN ALTERNATE ON BUILDING AND STANDARDS. WE HAVE A MOTION BY COUNCILMAN CLAUDIA TO NOMINATE RYAN FENTON TO SERVE AS AN ALTERNATE ON THE BUILDING STANDARDS COMMISSION. SECOND BY COUNCILMAN FRANKLIN. ANY DISCUSSION? ALL THOSE IN FAVOR SAY AYE. AYE. THOSE OPPOSED? SAME SIGN. UNANIMOUS, MISS DRAIN. THANK YOU.[Consider/Discuss/Act on Board and Commission Appointments, Including Fulfilling Vacancies Resulting from Expired Terms, Resignations, Reassignments, and Removals, regarding the Parks, Recreation & Open Space Advisory Board]
ALL RIGHT, WE'LL MOVE TO OUR LAST BOARD. PARKS AND RECREATION AND OPEN SPACE ADVISORY BOARD. THIS BOARD AT THE TIME IS CURRENTLY FULL. HOWEVER, WE DID HAVE ONE MEMBER, MONICA ESCAMILLA, WHO EXPRESSED CHALLENGES WITH ATTENDING BOARD MEETINGS THAT HAS AFFECTED SOME OF THE PROGRESS OF THE BOARD. SO AT THIS TIME, BASED ON THE POLICY FOR AT LEAST 75% ATTENDANCE, THE COUNCIL DOES HAVE OPPORTUNITY TO LOOK AT THIS PARTICULAR SEAT OR ANY OTHERS AS YOU AT YOUR DISCRETION. OKAY, I'M THE LIAISON, THIS BOARD, MR. MAYOR, AND WE'VE HAD THREE MEETINGS, AND MISS ESCAMILLA HASN'T MADE ANY OF THEM. I EMAILED HER AND SHE SAID THAT WORK WAS GOING TO CONTINUE TO PRESENT CHALLENGES, AND SHE WOULD NOT BE ABLE TO SERVE. SO I DON'T KNOW THAT SHE OFFICIALLY RESIGNED, BUT I TOOK THAT AS A RESIGNATION. AND SO THE SEAT IN QUESTION WOULD BE HERS. AND, YOU KNOW, WE'RE HAPPY TO HAVE DISCUSSION BEFORE I MAKE A NOMINATION. BUT WE HAVE TWO ALTERNATES. YOU KNOW, THIS BOARD MEETS IT USED TO MEET AT FIVE AND THAT MEETS AT 530 HERE. AND IT IS JUST TOUGH TO GET TO ON TIME FOR PEOPLE. AND I WISH IT MET AT SIX. BUT MAYBE THAT WOULD HELP. BUT IT DOESN'T. MISS HALSEY IS AN ALTERNATE AND DESPITE NOT SAYING ALTERNATE, JAMES JENKINS IS AN ALTERNATE ON THIS BOARD AND JENKINS IS NORMALLY THERE ON TIME, MISS HALSEY IS NOT.SHE GETS IN AS QUICK AS SHE CAN. SO AGAIN, I'M NOT GOING TO MAKE A NOMINATION. I'M GOING TO LET THE SONG BREATHE FOR A MINUTE, BUT MY INCLINATION WOULD BE TO MOVE JENKINS UP ON THIS THING FROM ALTERNATE. I'M IN FULL SUPPORT OF THAT. I MEAN, WE'VE WE'VE KIND OF BEEN STICKLERS ABOUT ATTENDANCE ON ALL OTHER BOARDS. SO I THINK IT'S ONLY FAIR TO ALLOW FOLKS WHO DO WANT TO STEP UP AND SERVE HAVE THE OPPORTUNITY TO DO THAT. SO I WOULD LIKE TO MOVE JAMES UP TO THE FULL ALTERNATE POSITION AND ALSO NOMINATE BRIAN WELNICK, WHO WAS ANOTHER CANDIDATE THAT WE ALL FELT REALLY STRONGLY ABOUT. THAT JUST WAS NOT ENOUGH ROOM ON THE BOARD OVER THE SUMMER TO PLACE HIM, SO I'D LOVE TO SEE HIM TO TAKE THE OTHER ALTERNATE POSITION, JUST TO CLARIFY, IS SO I'VE GOT NAME NUMBER NINE, JAMES JENKINS, AS A MEMBER. THEN ON OUR SHEET WE'VE GOT HIM AS AN ALTERNATE. CORRECT. HE IS AN ALTERNATE. THAT'S NOT STATED ON THIS PRESENTATION. OKAY. SO THAT'S MY MOTION. I WILL SECOND THAT MOTION OKAY. WE HAVE A MOTION TO MOVE JAMES JENKINS UP FROM ALTERNATE TO SERVE AS A MEMBER OF PARKS AND RECREATION AND OPEN SPACE ADVISORY BOARD. AND IN THAT MOTION, BRIAN WELNICK WOULD TAKE WOULD SERVE AS AN ALTERNATE ON THAT SAME BOARD. YEP. THAT'S MY SECOND MAYOR PRO TEM FELTZ IN A SECOND BY COUNCILMAN CLAUDIA, IS THERE ANY DISCUSSION? ALL THOSE IN FAVOR SAY AYE. AYE. THOSE OPPOSED SAME SIGN. UNANIMOUS, MR. RAIN. THANK YOU. LOTS OF HEAVY LIFTING FOR A SNOWY DAY LIKE THIS. YES, SIR. WE WENT OVER. I HAD THE OVER FROM. WE WERE SUPPOSED TO DISMISS AT 315.
SO WE CAN BET ON COST OR WHATEVER THAT IS, AND WE'RE IN GOOD SHAPE. WE'LL PUT THE BURDEN ON ON CHAIRMAN MILLER TO SPEED THINGS UP. THANK YOU. ANY OTHER BUSINESS, MR. HAUSER? ANYONE THAT HAS MAYBE JOINED US LATE WOULD LIKE TO ADDRESS CITY COUNCIL. ANYONE? VERY GOOD. WE DO NEED A MOTION TO ADJOURN. EXECUTIVE SESSION. NONE. SECOND, WE HAVE A MOTION BY MAYOR PRO TEM FELTZ AND A SECOND BY COUNCILMAN CLOUTIER TO ADJOURN. ALL THOSE IN FAVOR? MR. GRIMES, I DON'T THINK YOU HAD TO ADJOURN. OH, BECAUSE WE'RE DOING PUBLIC MEETINGS. TWO
[00:25:02]
SEPARATE MEETINGS, TWO SEPARATE ONES. OKAY. I'M SORRY. YEAH. TWO. YEAH. TWO DIFFERENT MEETINGS. YEP. MOTION TO ADJOURN. AND A SECOND. ALL THOSE IN FAVOR SAY AYE. AYE.THOSE OPPOSED SAME
* This transcript was compiled from uncorrected Closed Captioning.