Jun 16, 2020 City Council Work Session on 2020-06-16 4:00 PM

[CALL TO ORDER]

[00:00:09]

MEETING TO ORDER TODAY IS TUESDAY, JUNE 16TH YEAR 2020. IT'S FOR O TO THE AFTERNOON.

WE'RE IN COUNCIL CHAMBERS AT 2 22 OR TENNESSEE STREET. THIS IS OUR WORK SESSION. THE FIRST

[PUBLIC COMMENTS ON AGENDA ITEMS]

GOOD AFTERNOON, MAYOR MAYOR PRO 10 MEMBERS OF THE COUNCIL OF MY NAME'S ROBBED A KEY 14 7 55 PRESTON ROAD IN DALLAS, TEXAS. UM I AM HERE TONIGHT IN REPRESENT OF MY CLIENT. KID, OKAY. A INTERNATIONAL SPORTS MANAGEMENT. I KNOW. ON YOUR EXECUTIVES AGENDA TONIGHT. YOU ALL HAVE AN ITEM ON THEIR UNDER PENDING LITIGATION TO DISK THE CITY'S CONTRACT WITH MY CLIENT.

I'M UNABLE TO DETERMINE IF THAT'S TO RECEIVE INFORMATION OR IF THE COUNCIL'S INTENT IS TO TAKE ACTION ON THAT TONIGHT. IN ANY EVENT. I'M HERE TO IMPLORE YOU TO NOT TAKE AN ADVERSE ACTION AT THIS MEETING THIS EVENING. ANY ANY TERMINATION DECISIONS SHOULD BE BASED ON FACTUALLY ACCURATE AND CLICK. COMPLETE INFORMATION. OUR FUEL DESIGN AND CONSTRUCTION EXPERT, MR JEFFERS E. HE'S A PROFESSIONAL ENGINEER IN TEXAS. ALL HE DOES IS DESIGN AND CONSTRUCT SOCCER FIELDS HAS BEEN OVERSEEING OUR WORK AND ASSURES US THAT CONSTRUCTION WILL BE COMPLETE IN TWO WEEKS. HE ALSO SHARES IS THE QUALITY OF THOSE FIELDS WILL EXCEED THE CONTRACTUAL STANDARD CONTAINED IN THE AGREEMENT WITH THE CITY AND THAT WE WILL COMPLY WITH THE NEW MIRACLE, STAN. FOR PERFORMANCE. AND PLAYER. IS THAT FORTH BY FIFA. WHOA! EXPECT YOU TO TAKE MY WORD FOR THAT ACTION, WHICH IS WHY MY CLIENT HAS SECURED THE SERVICES OF A CERTIFIED TEST INSTITUTE, TO COME OUT AND TEST THAT. FIELD. WITH OBJECT. NO. SIR. IP THEY PASS OR THEY FAILED. THAT TESTING IS SCHEDULED FOR TWO WEEKS. WAY WE ENCOURAGE THE CITY COUNCIL TO NOT TAKE ACTION THIS EVENING AND EXPLORED DIRECTLY AND CONFIDENTIALLY WITH THE MEDIATOR, THE PRESIDENT. OF DETERMINATION. DECISION. WELL. ZZZZ. TOO. TAKE INTO CONSIDERATION THE LATEST TECHNICAL STUDY JUST COMPLETED BY GEOTECHNICAL EXPERT DR JOHN BRYANT, DR BRYANT NEED DISCUSSING A MOMENT MORDOR. HIS STUDIES. AND WE VERY HIGH. FOR HIM, TOO. MEET. WITH THE SEA. EH TEREK. ARE TOO SHOW IT. RIZZO. WE WERE TEXTING FREDDY KEYES. YOU CAN HEAR ME YOU NEED TO DO IS MUTE. OKAY? HE'S COMING BACK. WHAT YOU WERE SAYING WAS IN A 12TH I SEE COMING BACK. THAT'S NOT HELPFUL. IT WAS NOT. OKAY. SO AGAIN, WE ENCOURAGE THE CITY COUNCIL TO TAKE NO ACTION THIS EVENING IN A SPORT DIRECTLY AND CONFIDENTIALLY WITH THE MEDIATOR, THE PROS AND CONS OF A TERMINATION DECISION. WE ENCOURAGE THE CITY TO TAKE INTO CONSIDERATION THE LATEST YOUR TECHNICAL STUDY COMPLETED BARGE EGO TECH, KHUN, DR JOHN BRYANT. DR BRYANT. A MOMENT'S GOING TO DISCUSS THE DETAILS OF HIS FINDINGS, WHICH ARE FAR MORE THOROUGH THAN ANY STUDY THAT'S BEEN DONE AT THE SITE THUS FAR OVER THE LAST 15 YEARS. AND IT HAS SIGNIFICANT DIFFERENCES FROM THOSE IDENTIFIED IN THE CITY STUDY WITH THEIR CONSULTANT TEREK ON WE WOULD VERY MUCH LIKE TO OFFER DR BRYANT TO MEET WITH THE CITY'S EXPERT DISCUSSED THOSE DIFFERENCES AND LET THE EXPERTS DETERMINED WHO RIGHT. AND WHAT THE BASE? FOR THOSE FOR THE DISAGREEMENTS. OUR BIGGEST CONCERN RIGHT NOW. IS TO AVERT A MELTDOWN OF THIS MATTER DEGRADING INTO UNNECESSARY AND COSTLY LITIGATION. IT WOULD BE AN UNFORTUNATE WASTE OF BOTH MY CLIENTS AND TAXPAYERS RESOURCE IS OVER TWO WEEKS. KAYLA ENTERED INTO THE AGREEMENT IN THE CITY. INTO THE AGREEMENT WITH THE CITY IN A SPIRIT OF PARTNERSHIP, AND WE HOPE TO RESTORE THAT SPIRIT OF PARTNERSHIP TO BOTH PARTIES GOING FORWARD. THANK YOU VERY MUCH. THANK YOU. JOHN BRANT.

MAYOR COUNCIL. THANK YOU FOR LETTING ME SPEAK TODAY. MY NAME IS JOHN BRYANT. I AM A PROFESSIONAL ENGINEER LICENSE IN TEXAS AND A PROFESSIONAL GEOSCIENTISTS AND GEOLOGIST LICENSED IN TEXAS. MY ROLE IN THIS PRODUCT IS TIO ON BEHALF OF CHAOS WAS TO GO OUT TO THE PROJECT. TO THE FEAR. I DRILL. TOO. BO. TO 15. FEE. MUCH. DEEPER. THAN ANY OTHER.

TESTING. THAT'S B DONE ON EACH FIELD. DID. I DO? OF TE. ON IN SIR. IT. WHAT KIND OF STUFF POTENTIAL WAS. PREY. AT THE PROJECT. I CAN. THOUGH. NOW. IN CAME UP. WITH VALUES. FOR THE, UM OF HEAT. OR UM. OF MOVEMENT THAT COULD OCCUR. OVER. TIME. AT THE FEEL. SURE. MY TIME. AND AL. WHAT WE FOUND WAS THAT THE SWELL POTENTIAL AVERAGE LOW POTENTIAL IN EACH FIELD TO 50.

FEET. WAS APPROXIMATE 1. WAIT. OFF. CAL MOVE. THAT WE WELL, WE. IN RIO. TIME. BEFORE AT GREY.

[00:05:02]

WATER. IT WOULD BE LIKE A FRENCH. DRAIN. AND A WAW. INTO THE SEA. AND ACTUALLY ALLOW.

TOO. PERKY. OVER. THE SIDE. AND CAUSED. IT. AN EQUAL. CHLO. AT THAT. TIME. I THINK THE BEST SALO IS TO PRAY. IT. PLACE. THE BET. 20 NOW. BACK. AND PLAY. SAW. FIELD. PLACE. SO MY, UH.

IS BASE. MY DEATH. THAT COLLECTED. ALL MY SOUL. CAL. THAT WE'VE DONE. AND I HAVE ABOUT 20. YEARS. AS A PROFESSIONAL. ENGINEERING. EXPERIENCE. IN NORTH. TEXAS.

REGION. NORTH DAD. REGION. MM FOR HAVING ME TODAY. MY NAME. IS ROY. VIOLATE CLARK. I'M HE.

AS A LIE. LONG. MATE. RAY. ASKED TO REMOVE THESE OF JAMES WEBB. THOUGHT MORTEN. FROM PUBLIC SPACE. THE MONEY. MEN OUT. THE O. MAN. COURTHOUSE. JUST A BLOCKS FROM YOU. TELL THAT ROCK WA AND I QUOTE, A PATRIOT AND A STATESMAN, BUT THIS IS HARDLY THE TRUTH.

THROCKMORTON WAS MORE COMPLICATED THAN THAT, AND HIS LEGACY FAR DARKER THAN THE MONUMENT WOULD SUGGEST. TEXAS AS WE KNOW IT WAS ONE OF 11 SLAVE STATES TO SECEDE FROM THIS COUNTRY AND FORM THE CONFEDERACY. A ROGUE NATION WHOSE PRIMARY AND OVERRIDING PRIORITY WAS TO PERPETUATE HUMAN BONDAGE. SO IF YOU MAY NOT AGREE WITH THIS, BUT IT IS AN HISTORICAL FACT. IN TEXAS, AND ITS FELLOW SLAVE STATES SECEDED, THE CONFEDERATE VICE PRESIDENT ALEXANDER STEPHENS TO CLEAR AND THE SO CALLED CORNERSTONE SPEECH. THAT'S THE FOUNDATIONS OF THE CONFEDERACY WERE LAID. AT ITS QUOTE UNQUOTE CORNERSTONE RESTS UPON THE TRUTH THAT THE BLACK MAN IS NOT EQUAL TO THE WHITE MAN. THAT SLAVERY SUBORDINATION TO PUT THE SUPERIOR RACE IS NATURAL AND NORMAL CONDITION. END QUOTE. NOT OF COURSE, COMES STRAIGHT FROM THE TOP FROM THE CONFEDERATE LEADERSHIP. SO THROCKMORTON VOTED AGAINST TEXAS A SECESSION FROM THE UNION. BUT THIS WAS THE ABSOLUTE LIMIT OF HIS POLITICAL COURAGE. HIS FELLOW DELEGATES AVOIDS VOTED TO JOIN THE CONFEDERACY AND THROCKMORTON PLEDGED HIS LIFE TO THIS ROGUE NATION. WHY? BECAUSE HE HAPPENS TO BE A WHITE MAN AROUND HERE AND HE COULD SEE NO WAY TO BE BETTER. THROCKMORTON FOUGHT AS A CAPTAIN IN THE CONFEDERATE ARMY, AND AS SUCH, HE WOULD HAVE LAID DOWN HIS LIFE TO KEEP ENSLAVED. PEOPLE ENSLAVED. HE CARED A LITTLE FOR BLACK LIFE AND A LITTLE FOR WHY. DESCENT FROM PORTON ALLOWED BLACK MAN AND WHITE MAN ALIKE TO BE LYNCHED RIGHT HERE IN NORTH TEXAS BLACK MEN FOR THE CRIME OF BEING BORN BLACK WHITE MEN FOR THE CRIME. BEING BORN HERE AND NOT AGREEING MAJORITY.

TRUCK. MORTON'S LACK OF POLITICAL COURAGE OUTLIVED THE CONFEDERACY ITSELF. HE BECAME THE GOVERNOR OF TEXAS IN 18 66 AND CONTINUE TO WAGE THE CIVIL WAR UNTIL HIS DEATH. IN A 90.

YOU FOUGHT IT. BLACK. THROUGH THE REEK. PERIOD AND HELPS US FELL EX CONFEDERATES RETURN.

POWER. CITY. COW? MEMBERS. I'M NOT ASK. THAT WE ERR OUR HISTORY. IS MONEY. MIGHT ON THE CONTRARY. ASS. THAT WE LOOK AT OUR HISTORY. OUR REALLY. HISTORY AND LEARN FROM IT.

TRUCK. MORTON'S MONUMENT A RACIST HISTORY AS IT STANDS OUTSIDE THE MCKINNEY COURTHOUSE.

WE'RE STANDING HERE AT A MORAL CROSSROADS, AND WE CAN DECIDE WHAT OUR HISTORY REALLY MEANS

[00:10:02]

MEANTIME, I WILL READ COMET THAT WERE SCENTED. KENNY CITY COUNCIL MEMBERS. MY NAME IS DYLAN AND I AM READY TO YOU ON BEHALF OF SEVERAL LOCAL DEMOCRATIC ORGANIZATIONS I'M INVOLVED IN A SWELL AS MEMBERS OF THE COMMUNE. COULD. EXP INTO IN ANOTHER PIECE PROTESTS IN THE DOWNTOWN AREA. AS YOU'RE AWARE BLACK LIVES MATTER. MOVEMENT CONTINUES TO PUSH FORWARD EVEN SEVERAL WEEKS AFTER GEORGE BOYD'S DEATH MAY ALSO BE AWARE IT IS. PRIDE.

MONTH. FOR THE LG. COMMUNITY. PLUS COMMUNITY. ALSO JUST WON A MAJOR SUPREME COURT CASE PROTECTING THEM FROM DISCRIMINATION. THIS HAS LED US TO PROPOSE THE IDEA OF JOINING TOGETHER IN SOLIDARITY AND HOLDING A PEACEFUL PROTEST FOR BOTH OF THESE GROUPS WERE THE UNITED DATE OF JUNE. 20 5 PM CONSIST OF COMMUNITY LEADER SPEAKING WELL, THIS GATHERING OF MEMBERS OF THE COMMUNITY AND SUPPORT MUCH LIKE THE FIRST EVENT HELD IN THE PERFORMING ARTS. HAS BEEN SICK. SIR. TO US THAT GLEN MITCHELL MEMORIAL PART MAY BE A BETTER LOCATION TO SHADE OF THE TREES LOCATION DOWNTOWN, MORE OPEN SPACE TO ALLOW FOR SO DIS. ALTHOUGH IT WILL BE ASKED TO WHERE A MASK. AS WELL. ORDER. BEFORE. HEARING. FROM YOU. CAN HOPE WORK TOGETHER ON THIS EVENT TO RECOGNIZE BOTH OF THESE COMMUNITIES IN A PEACEFUL WAY.

THANK YOU. JOSH WAS NOT HERE, I GUESS. IS THERE ANYONE ELSE THEY WOULD LIKE TO SPEAK DURING PUBLIC COMMENTS? IF NOT, WE WILL MOVE TO DISCUSS. WE WANT TO DISCUSS A REGULAR MEETING

[DISCUSS REGULAR MEETING AGENDA ITEMS]

SO 95 IS CONSIDERED ACT ON A RESOLUTION AUTHORIZING CITY MANAGER TO EXECUTE A PROFESSIONAL SERVICES CONTRACT. KATO ARCHITECTURE FOR ARCHITECTS FROM ENGINEERING SERVICES RELATED TO SIGN DESTRUCTION OF THE T K I EXECUTIVE TRUMP, LOCATED AFTER INDUSTRIAL BOULEVARD INTERNATIONAL AIRPORT. SIR. MIXTURES READING CORRECTLY THAT ENGINEERED THIS QUOTE IS FOR THE ENGINEERING FINISHING EVERYTHING. SO THEY ARE THE FROM THE ARCHITECT THAT THE ARCHITECTURE FROM THAT DID YOU DESIGN? THAT WE ARE? CERTAINLY ANOTHER COMPANY IS NOT GOING TO BE CONTINUING WAY NEED TO ENGAGE THEM, SO WE HAVE RESPONSIVENESS FROM THEM. IT COVERS. COMPLETION OF A BUILDING. IT'S A SORT OF LIKE THAT, BUT IT'S JUST ENGAGING IN ARCHITECTURE THAT WE'RE NOT CLIENT WAY. NEED THE SAME FIRM TO FINISH THE BUILDING WITH WITH US, AND, UH, JAX HAS BEEN WORKING WITH THEM. LET HER SPEAK TO PRICE. IT. IS. THE FOURTH CA. OF THE PROD. SO THAT NEED. TO GET. A SET OF DRAWINGS PUT BACK TOGETHER BECAUSE SOME OF THOSE DRAWINGS HAVE BEEN TAKEN APART AND GIVEN TO DIFFERENT PLACES AND STUFF S O. WE ARE CONTRACTING WITH THEM FOR THE COMPLETION OF DESIGN THROUGH CONSTRUCTION ADMINISTRATION THROUGH SO THROUGH THE OF KHUN. AND SIX.

RESOLUTION AUTHORIZING THE APPLICATION ACCEPTANCE. COLLIN COUNTY PARKS OPEN SPACE PROJECT FUNDING ASSISTANCE PROGRAM FOR PARK RENOVATION. MAYBE I JUST MISSED IT, WHICH IS POSSIBLE JUST ONCE WITH VALUE. EACH GRANT IS $1 MILLION EACH. QUESTIONS ARE PROBABLY WELL, UH, HOW OFTEN. YOU ASK FOR GRANTS FOR THE OTHER PARKS, AND THERE'S THE ACCEPTANCE OF THESE BRANDS PROLONG THE RENOVATIONS ON THESE PARKS. SO WE APPLY FOR THESE GRANT EACH YEAR. TWO YEARS AGO, WE RECEIVED ONE GRAND FOR THE INDOOR TENNIS COMPLEX. LAST YEAR. HE APPLIED FOR ONE, AND WE DID NOT RECEIVE IT THIS YEAR WE'RE PUTTING OUR EGGS IN ONE BASKET. OLD SELLERS PARK RENOVATION PROJECT. THE FUNDING WILL BE ANNOUNCED LATE FALL. WE ANTICIPATE ALSO PARK

[00:15:03]

THAT YOU'RE A FORTNIGHT FOR MR MAYOR. THAT'S THE INTERN ACT ON A RESOLUTION ALL ARRESTED YUSEF. THERE'S ACT FUNDS TO PURCHASE VIOLENT FACTIOUS DISEASE CONTROL AMBULANCE. YES, SIR. THANK YOU. WHAT'S THE DIFFERENCE IN THIS AMBULANCE AND THE AMBULANCE THAT WE ALREADY HAVE? WHAT'S THE SECRET OF ITS IMPORTANCE HAPPENED? THIS PARTICULAR AMBULANCE IS CONFIGURED IN SUCH A WAY, TIO MAKE DECONTAMINATION EASIER. SOME OF THE FEATURES THAT IT CONTAINS IS. AND ISOLATION OF A CAB CREW AREA FROM THE PATIENT COMPARTMENT, MULTISTAGE HEPA FILTERS IN THE NATURE BACK SYSTEM, HIGH CAPACITY, NEGATIVE AIR SYSTEM AND PATIENT COMPARTMENT TO CONTROL IT. ENVIRONMENTAL EXPOSURE. AUNTIE. ELLIE. LIE. IN THE PAIN DEPARTMENT TO PROTECT THE INTERIOR. EN VIE. FROM A VARIETY OF PATHOGENS. AND IT'S GOT A CONNECTION FOR ARROW CLAVE MISSED SYSTEM THAT AGENT DECONTAMINATION. IT SAVES US A LOT OF TIME. IF WE, UH. CONVENTIONAL AMBULANCES THAT WE HAVE RIGHT NOW. IT TAKES ABOUT AN HOUR AFTER A PATIENT TO DECONTAMINATE THE WHOLE THING. WE HAVE TAKEN ONE OF OUR RESERVE AIMLESS IS OUT OF SERVICE. AND WE KIND OF MODIFIED IT A LITTLE BIT TO MAKE THE DECONTAMINATION A LOT EASIER. A LOT QUICKER TO PUT IT. BACK. IN. SERVICE. SO THIS THIS ONE JUST BE. HO. PROCESS. IT. A SEE. 80 LESS. THEN. WHAT A COMMIE AMMO CAUSE. YES. YES.

ALSO BE SAFE. TO SAY. THAT IN A DAY. TO MAKE IT EASIER IT PROVIDE A DEGREE. OF SAFE. BOTH FOR YOU BED. AND PATIENT HAVE THAT WE'RE A TO. ME. TRY. TO READ AND BAND. AID. OCCURRING TYPE. INFANTS. TOO. MEET. THIS. STEVE THAT. IS GREAT. HELP. PREVENT CRAW. CONTAMINATE. US.

IN THE VIRUS. TOO. THE PAGE. COMPARTMENT. ADVICE. PURSE. USUALLY. YES. EMERGENCY EQUIPMENT RELATED TO THE CURRENT PANDEMIC. YES. UNDER THE COVERT RELIEF ACT, WHICH IS A BILL UNDERNEATH THE LARGER OMNIBUS BILL. CHARACTER ON 50 BILL BILLION. IN COKE. MONEY.

GO TO BLOW OVER STEAK. GOVERNOR IN HI. DEF. REALLY? ANNOYED. EXPENDITURES IN RESPONSE TO AN END. OUR RIVERS. THIS IS ONE. THIS IS A RESPONSE THAT WE'RE PREPARING FOR THE END FOR OUR LONG IT'S GOING TO GO AND IT'S REAL. IT MEETS THE DEFINITION OF WHAT FIRST POSITIONS US FOR THE NEXT SITUATION ANY SITUATION. IT'S NOT JUST FOR THIS PANDEMIC THAT YOU'VE HAD A NEED FOR THIS TYPE OF PAST SITUATIONS THAT HAVE ARISEN. YES, WE'VE DONE SIMILAR MODIFICATIONS TO OUR AIMLESS FOR THE EBOLA CROSSES, FOR EXAMPLE. SO ONCE WE'RE. PRETTY CLEAR THIS YOU COULD USE THIS AMBULANCE FOR OTHER SITUATION? YES. APPRECIATE IT. YOU GETTING IT? THE OTHER. 0501. LET'S CONTINUE ACT ON ORDINANCE AUTHORIZING ISSUANCE OF CITY MCCAIN, TEXAS GENERAL OBLIGATION BONDS. EMASCULATED TWO SOLUTIONS. INSTEAD, BONDS TO AUTHORIZE THE OFFICIAL WHAT TOWN ONE OF THE. JUST PART OF ONE ON THE GENERAL OBLIGATION SIDE. YES, SIR. UM THERE'S ONE ITEM IN THERE IN THE JOURNAL OBLIGATIONS. THERE'S PART OF THE 2015 AUTHORIZATION. THAT IS A THE FUNDS FOR FIVE FOR THE NEXT FIRE STATION OUT OF CRAIG RANCH, BUT THE REST OF THE GENERAL OBLIGATION BONDS THAT WE WILL BE SELLING APART FROM THE RE FUNDING THAT WE'RE DOING. WILL BE PART OF THE 2019 CELL AND I HAVE A PRESENTATION THIS EVENING AND WE DETAIL THAT THEN A CZ WELL, BUT THERE WILL BE ABOUT 14 MILLION DONE FOR THE PUBLIC SAFETY BUILDING THAT WAS PART OF THE 75 MILLION OVER. THAT. WE WERE GRANTED BY THE VOTERS THERE. ANOTHER FIVE MILLION FOR MUNICIPAL FACILITIES, WHICH IS THE CITY HALL PROJECT THAT WILL BE ISSUING EIGHT MILLION FOR PARKS. MOST OF THAT WAS FOR FIELD RENOVATION. I BELIEVE, MR MOST OF THAT WAS FOR FIELD RENOVATION. ANOTHER ADDITIONAL $1 MILLION FOR THE PUBLIC WORKS FACILITY. WE PURCHASED THE NEW PUBLIC WORKS. FACIL WERE GONE.

[00:20:07]

AND THEN, UM IT. ANOTHER. TWO DOLL. FOR ST. THAT MAKES UP THE BACK. OF THE JOURNEY.

OBLIGATION. BONDS. FOR THIS FISCAL YEAR. OKAY? THANK YOU. YES. SIR. GUARDIANS HOUSING AND LIVING A PROGRAM. YES. JIN AYTEKIN HOUSING COMMUNITY DEVELOPMENT MANAGER. SO THE DRAFT THAT I HANDED OUT HAS BEEN THAT IS THE DRAFT OF THE FOOD CART ASSISTANCE PROGRAM.

IOWA BETWEEN THE CITY OF MCCANN E. AN THE OTHER MEMBERS. CITIES. AL PLEASE. FREE IT HAS BEEN READ. BY THEM. BUT IT HAS NOT. BEEN FINE. SO WHY STAFF IS ASKED FOR THE? EVENING? IS APPROVED. AREZZO? TIO ALLOW THIS. SIT MAN. TOO. NEGO THE REST OF THOSE POINTS OF THE ISLAND. NONE OF WHICH WE BELIEVE WILL BE SAID SUBSTANTIVE. SO AS KIND OF AN OVERVIEW OF WHERE THE FOOD CART ASSISTANCE PROGRAM FITS IN TO THE OVERALL COUNTY. CARE'S FUNDING FOR THE AMERICAN EMERGENCY HOUSING AND LIVING ASSISTANCE PROGRAM OF $45 MILLION. WE HAVE A SPREAD SHEET. REDCARD BUDGET. SO THIS. SHOWS YOU WHAT THE ORIGINAL ALLOCATIONS TO THE NONPROFIT AGENCIES WERE OUT OF THAT INITIAL $30 MILLION THAT WASS AWARDED. AND THE FOOD CARD PORTION OF THAT $30 MILLION IS 2.1 MILLION. THAT IS NOT ALLOCATED AMONG THE CITY'S BASED ON POPULATION. THAT'S THE GREEN LINE AND THAT'S $525,000.

HER CITY FOR FOOD CARDS. SO WHAT? THIS ISLAND DOES, IS IT IS FOR TO AN INITIAL $1,000,000 SO $250,000 FROM EACH OF THE FOUR CITIES AND IT IS ASKING FOR MCKINNEY TO TAKE THE LEAD IN ADMINISTERING THE FOOD CARD PROGRAM. SO WHEREAS THE OTHER PART OF THE L A GRANT EACH CITY IS ADMINISTERING FOR THEIR PARTICULAR ZIP CODES. FOR THIS, MCKINNEY WOULD BE TAKING A LEADERSHIP ROLE, BUT WOULD ALSO BE TAKING ON A LITTLE BIT MORE LIABILITY. SO IN LOOKING AT.

THE GUIDELINES FOR THE FOOD CART ASSISTANCE PROGRAM. ONE OF THE POINTS IN THE EYE AWAY IS THAT EVEN THOUGH MCKINNEY WOULD BE ADMINISTERING THESE FUNDS WOULD BE TRACKING THESE FUNDS WOULD BE ISSUING THE FOOD CARDS TO THE NONPROFITS. NON PROFITS WOULD BE ISSUING THE FOOD CARDS TO THE ELIGIBLE RESIDENTS. THEY HAVE NUMBERS ON THEM, SO THEY'RE ABLE TO BE TRACKED BY THEIR, UNIQUE IDENTIFYING NUMBER. EACH FAMILY THAT IS ISSUED FOOD CARDS IS. ASSUMED TO BE ELIGIBLE FOR PARTICIPATION IN THE PROGRAM. SO MCKINNEY IS NOT TAKING LIABILITY FOR THEIR ELIGIBILITY. WE'RE JUST TAKING LIABILITY FOR THE ADMINISTRATION AND MAKING SURE THAT THEY DON'T. GIVE OUT MORE FOOD CARDS, THEN THEY SHOULD AND THAT WE ARE TRACKING THE FOOD CARD NUMBERS AND ALL OF THAT, THAT YOU WERE ASSIGNED TO EACH INDIVIDUAL FOR EACH HOUSEHOLD. SO THE CARD ASSISTANCE IS IN PLACE, $2500 MAXIMUM. AND THEN ON LY HOUSEHOLDS THAT ARE ELIGIBLE FOR THAT PROGRAM, AND PARTICIPATING IN THAT PROGRAM WILL BE OFFERED THE FOOD CARDS. SO IF AN AGENCY HAS HOUSEHOLDS THAT ARE IN NEED OF FOOD, CART ASSISTANCE OR FOOD ASSISTANCE. THAT ARE NOT PARTICIPATING IN THE PROGRAM. THEY WOULD NOT BE ELIGIBLE. FOR THIS. AND THAT KIND OF GOES THROUGH THROUGH THE PROCESS. AND THAT CAR'S FOR PROGRAM FOR FOOD PURCHASES ON LEE. ANY ANAK DEBATED CARDS MUST BE RETURNED TO THE CITY OF MCKINNEY. OUR UNDERSTANDING IS THAT THOSE UN ACTIVATED CARDS WILL HANG ON TO THOSE AND ISSUE THEM TO THE AGENCIES AS THEY NEED THEM. AND AC. THEM AS THERE NEEDED TO CUT DOWN ON LY.

R UNDERSTAND IS THAT THOSE IN CARDS WILL BE ABLE TO BE RETURNED. FOR THEIR VALUE SO

[00:25:01]

FOR FOOD. CART. ASSISTANCE TO THE MAX. OF 200 PER WEEK FOR EIGHT WEEKS. SO FOR THIS $1600 MAXIMUM HERE'S KIND OF THE CLAW BACK. IF THE COUNTY OR THE DEPARTMENT OF TREASURY THIS IS UNDER NUMBER EIGHT DETERMINES THAT A CITY'S EXPENDITURE OF F CAP FUNDS IS NOT IN L. EXPEL.

FOR ANY REASON. OTHER THAN FUNDING IN EXCESS OF AN ELIGIBLE RESIDENTS ALLOWED ALLOCATION OR THE PREPAID PHONE CARDS WERE USED FOR INELIGIBLE. IDEA OR WE IN PART IN PROCURED.

THEN EACH INDIVIDUAL CITIES SHALL REIMBURSE THE COUNTY FUNDS IN AN AMOUNT EQUAL TO A PRO RAT A SHARE OF THE AMOUNT OF THE ELIGIBLE EXPENDITURES. SO WE WOULD BASICALLY THE CITY WOULD BE RESPONSIBLE FOR OUR PORTION. OF WHATEVER THAT INELIGIBLE EXPENDITURE WASS, WHICH WOULD BE THE CASE IF WE WERE JUST ADMINISTERING THEM FOR OURSELVES AS WELL. AS PART OF THE AGREEMENT. WE'RE ASKING THE PARTNER CITIES TO PROVIDE US ADMINISTRATIVE FUNDS HAVE BEEN RUNNING A HELP US PHONE LINE FOR THE GRANT. ALSO A AN EMAIL WAS EASIER TO CONSOLIDATE THAT WITHIN ONE CITY, SO WE DID HAVE MULTIPLE NUMBERS AND MULTIPLE EMAILS. AND THEN ALSO FOR THE ADMINISTRATION OF THE FOOD CART PROGRAM IN AN AMOUNT NOT TO EXCEED $50,000. AND WE WOULD BUILD THEM THE ACTUAL EXPENSES ON A MONTHLY BASIS. AND SO I'M CAN STAND FOR ANY QUESTIONS. QUESTIONS. TAKE IT TODAY. HER SHIP. ALL RIGHT. NO OTHER QUESTIONS ON REGULAR SESSION ITEMS. NOW WE'RE GONNA MOVE TO OUR WORK SESSION. 200 46 UPDATE ON FISCAL YEAR 2019

[20-0486 Update on FY 2019-20 Budget]

OVER. OF THOSE. POINT. HERE. KNOW? IN FACT. YOU'RE GOING TO THAT. MOST OF THESE. WERE JUST, UH. FROM THAT MAY PRESENT. IT'S THAT I NEED TO TURN IT ON AND HELP. FOR YOU. IT'S ON THEM.

I'LL START WITH THE GENERAL FUND. REVENUES ARE FIRST ESTIMATES WITH VERY FEW DATA POINTS AT THAT TIME, SHOWED A REDEYE. ARE RED. ABOUT EIGHT. MIL. MILLION. SIR. MAY. ABOUT UM. AND A. WE HAVE CHE. THAT. TOO, ABOUT SICK. POI. MIL. MILLION. IN OUR, BUT. FRANCHISE FEES, AND I'M NOT SURPRISED TO BE TALKING ABOUT THEM AGAIN TODAY. I'VE UPDATED THE SLIDE

[00:30:02]

SINCE MAY. FOR TAX. WE HAVE TO KNOW. POINTS. THAT WE HAVE. ADDED SIN. THEN. UH SCENARIO STILL SHOWS. ABOUT A. RIDDER. FROM OUR FISCAL YEAR. 90 LEVELS. WE'VE KIND OF BALAN THAT. EARLY. DAY. FROM CHAI. WITH WITH MA. FROM THE RECOVERY. IT. IT SH THAT ARE SO TAX THAT WILL BE A THE LAW. OF FIST. YEARS. ACTUAL SO. IT. HAS IT. RECOVER. JUST LEAVE. ALONE.

BIT. MORE. FIRST YES. LINE. WAS R. ARSE GROW. THAT WAS HUMAN. AND FISK. YEAR. AND WE USE IT.

TO KIND OF BASELINE. WHAT ARE EXPECTED? GROW. WILL BE FOR FISCAL YEAR. UH, FISH YEAR.

NINE THE RED LINE THAT YOU SEE WAS OUR FIRST PROJECTION IN MAY THAT WE THAT I BROUGHT TO YOU THAT SHOWED ABOUT IT NOW. OR 10. D'Q. IN SALES. TAX. OVE FOR THEE. YEAR. WAIT. GOT SO. TOO.

IN IN IN. THAT ONE R. MOM. AND SHOW US DOWN. ABOUT ONE POI. FOR THAT. MUCH. SO WE UPDATED AT THAT. TIME. MUM. THAT WE FAIR. SIR. WITH. WHAT WE HAD. A INCREASE. IN SO. TAX. WHEN MOE OF OURS CITY SAW IT, TOO. TO 15. D. SOME EVEN HIGH. 40 PURSE. GOOD, BUT THERE'S A CHOW. THAT THE NUMBER COULD CHANGE. WITH IT. IT. ADJUST. UH, THIS IS AH. DO YOU OF HOW.

EVOLVE. OVER THE LAST MONTH. AND 1/2. TOO. GET FROM A BOW. 10. DECREASE. OVERALL. TOO.

ABOUT 4. WHAT WE'RE SEEING. REESE. THERE'S A COUPLE OF THINGS LIKE WE'VE TALKED ABOUT WITH THE WAY THAN THE CONTROL ROOM. BEEN. WAS WAS STRIP. SALES. TAX. THING. LIKE AMAS.

ONL. SALES. TAG. SOMETIMES. WERE TOO. TO THE SEA. THIS YEAR. IT'S THAT, AND THAT'S WHY.

SEE THAT? LESS BUT THE WAY THAT THE COP OFFICE WAS ALLAH THE SEA. TAX IT KIND OF MOVE ON.

UP. ON THE LAW. SO TOO SPEAK. UH, THEN WE CAN. WERE EXPECTING. TO CONTAIN TO SEE THAT FOR TOO. 5 TAX. BRO. THAT WE HAD C. IT WAS BASE. NO PA. AND JUST COMMERCIAL GROWTH IN JU 2% B WOULD STILL BE A VERY GOD NUMBER SO. WAY WANT TO SEE WHAT THAT DATA SAYS, BUT THAT'S KIND OF WHAT WE THINK THAT SALES TAX HAS BEEN SO HIGH. IT WAS HIGH. THOUGH. WE EVER FINISH.

THOUGHT. IT WOULD BE. AND THEN. HAVE THIS. COME IN. UH, YOU KNOW, WE DOWN. ONE POINT. PER

[00:35:08]

RIGHT, RIGHT. AND YOU CAN SEE HOW WITH THE YELLOW LINE, THAT'S THAT WAS OUR CHANGE OVERALL FOR FISCAL YEAR 19 WHERE IT WAS ABOVE PHYSICAL, YOU'RE 18. SO WE JUST THOUGHT THIS WAS AN INTERESTING SLIDE THAT WE COULD CONTINUE TO SHOW YOU. HOPEFULLY AS THE GREEN LINE WILL LEAVE THERE, AND WHATEVER THE NEXT COLOR IS, HOPEFULLY IT'S ABOVE ZERO AT THAT POINT, AND WE'RE TALKING ABOUT, YOU KNOW. WITH A DATA POINT THAT. I SAID THAT I ASKED. DOLLARS, YOU SAID AROUND $7 MILLION THAT WE MIGHT BE SHY. THAT WAS TOTAL REVENUES FOR THE GENERAL FUND. WE THOUGHT PROBABLY AROUND $4 MILLION SHOT FOR SALES TAX. WAIT. PROBABLY WILL IF THE GREEN LINE MAINTAINS UNDER OUR ESTIMATE FOR THE YEAR WHEN WE SET THE BUDGET, FISCAL YEAR. 20 WELL PROBABLY BE $2 MILLION SHORT. NOW. IS THAT CONTINUES. TO GO.

IT IT GET TOO EASY. WHEE! ME? SO WE'RE WE'RE I HATE TO SAY YOU'RE WRONG OR PESSIMISTIC. I OWN A BOAT. I'M HOPEFULLY I AM WRONG INTESTINE. I'M TRYING TODO, BUT THAT'S PROBABLY THE BEST COURSE OF ACTION AT THIS TIME IS TO MAKE SURE YOU KNOW, I'M GONNA TALK ABOUT SOME OF THE ACTIONS WE'VE TAKEN TO ME. SURE. IF THESE NO. NO. WERE AT 10. DOWN. IF THOSE HAD BEEN MAY.

AND WE HAD TAKEN SOME OF THE ACTION AND GERM. FUN. THAT WE HAD WE WOULD BE TALKING. ABOUT SOME LARGE DEFICITS FOR THE YEAR. AND WE STILL ARE. WITH HER. REVENUES. RAY. THAT I'M GOING TO TALK. ABOUT. ON THE NECKS. YEAR. THEY ARE IN A ROW. IS THIS? IS GOOD. NEWS. AND I'M VERY HAPPY. TO RIP. THAT. THAT. WE'VE SEEN THAT. BUT. SIR. OF OUR OTHER REVENUE SOURCE. ARE DOWN. EDMAR. THEY REMEM HIM THE TABLE NUMBERS. YES, IT'S A IT'S A MISNOMER BECAUSE FINANCE BOOKS ALL JUNE LOVERS WITH JOON NUMBERS REFLECT SORRY, I APOLOGIZE. I EVEN CONFUSED MYSELF. SO THIS JUST BUT I DID THIS BAR CHART FROM THE OTHER REVENUE SOURCES. A CZ. WELL, IT SHOWS OUR FISCAL YOU'RE IT SHOWS OUR ACTUALS FOR THE PRIOR TO FISCAL YEARS. WHAT ARE BUDGET WASS, WHICH WAS YOU KNOW, AROUND 27 A HALF 1,000,000 WHERE WE THINK WE'RE GOING TO END AND THAT'S ABOUT 25 MILLION, SO ABOUT TOO MILLION DOWN NO. WITH DEAD.

COMING. IN. HOPE. YOU'LL SEE THE BOY. BAR. THEO. TO GO. JUST LIKE YOU. SAW THE GREEN LINE.

GO. UP HOPE. THE WAVE. THERE CALL IS EVEN HIGHER UP ON THAT. FRANCHISE FEES. THIS WE'VE TALKED ABOUT IT HAS DIDN'T CHANGE FROM THE LAST TIME WE TALKED, UM. WE TOOK A HIT WITH THE SENATE BILL 11 52 WHICH WAS NOT REFLECTED. WE WAY TOOK. WE THOUGHT THAT WE WERE GOING TO BE DOWN ABOUT 400,000 OR SO IT LOOKS LIKE IT'S GONNA BE MORE LIKE ONE MILLION. SO THAT THAT'S IT BILL HAS REALLY, REALLY AFFECTED US. IT WAS A HOUSE BUILT 35 35 TO WELL.

LICENSE AND PERMITS. WE DO EXPECT THIS ONE TO BE ABOUT WHAT FISCAL YEAR 19 WASS? OR MAYBE JUST A LITTLE BIT DOWN? UM THINK I LOOKED AT IT EARLIER THROUGH MAY. AND WE WERE. ABOUT THREE OR $400,000 BEHIND WHERE WE WERE THE LAST FISCAL YEAR AND YOU CAN SEE IS RECENTLY HIS FIST. EIGHT. WE WERE JUST UNDER 12. MILLION. PHIL. YEAR. CAME IN AND, YOU KNOW. JUST JUST ABOVE 10. AND SO WE WERE BACK AT THE $12 MILLION LEVEL BECAUSE WE HAD SEEN SO MANY

[00:40:01]

UH THESE NUMBERS FLUCTUATE WILDLY. EVERY YEAR. YOU COULD SAY WE WERE PRETTY HIGH IN FISCAL YEAR 19 JUST OVER $9 MILLION. WE BUDGETED JUST OVER EIGHT FOR FISCAL YEAR 20 AND I THINK THAT WITHIN A FEW $100,000 WE WERE GOING TO BE JUST US. EIGHT. MIL. SO THIS ONE IS HURTING IS BAD IS, SAY, LICENSE AND PERMITS OR POSSIBLY EVEN OURSELVES. TAX LOSSES. ON THE EXPENDITURE SIDE. UM THIS SLOT IS UNCHANGED WAY HAVEN'T CHANGED OUR PLAN THUS FAR AS FARAS MITIGATING ARE OUR REVENUE LOSSES IN THE GENERAL FUND FOR THIS YEAR? THE SALES TAX IS GOOD NEWS LIKE WE TALKED ABOUT, BUT SOME OF OUR OTHER REVENUES ARE NOT BOUNCING BACK.

WE DO PLAN ON POSSIBLY LOOSENING THE HIRING FREEZE IF POSSIBLE. THAT THAT WE'RE UNDER FOR SOME OF THE DEPARTMENTS THAT ARE OVERBURDENED, BUT THIS ISN'T A POSSIBLE PLACATE RELEASE OF ABOUT 50 POSITIONS THAT ARE ARE CURRENTLY FROZEN. WITH THAT, YOU KNOW, THEY ALWAYS FINISH WITH THE CALENDAR OF WHAT'S COMING UP FOR THE REST OF THE YEAR ON THE BUDGET.

THE NEXT BIG ITEM THERE IS JULY 24TH WILL GET CERTIFIED TAX ROLL. WE HAVE THE CERTIFIED ESTIMATES WE WILL THEN HAVE OUR BUDGET WORK SESSION ON AUGUST, THE SEVENTH AND THEN WE WILL ADOPT THE BUDGET ON SEPTEMBER 15TH. WITH THAT I'LL BE HAPPY TO TAKE ANY QUESTIONS. SHINS.

THANK YOU, MARK. 20 0 48 7 PRESENTATION ON TRI CITY COLLIN COUNTY OPERATIONAL PLAN

[20-0487 Presentation on the Tri-City Collin County Operational Plan for Economic Normalization (O.P.E.N.) Business Grant Program (Collin County CARES Act Funding).]

GOT PEOPLE WERE FURIOUSLY. GETTING THIS READY TO GO FOR THE NEXT COUPLE OF WEEKS. UH, THE COLLIN COUNTY CARES THAT MONEY WENT TO A LOT OF THE COMMUNITIES IN COLLIN COUNTY.

WE'VE BEEN WORKING CLOSELY WITH FRISCO AND ALAN ARE PARAMETERS ONLINE VERY CLOSELY WITH BEARS.

THE FIRST THING I WOULD LIKE TO NOTE IN THE CHANGES THAT THE NAME CHANGED A LITTLE BIT, SO WE WERE CALLING IT THE OPEN PROGRAM AND HAD A GREY ACT. HOW THAT CLOSELY MATCH THE DENT.

COW. PROGRAMS. SO THE IT HAS BEEN REAL. THROUGH. THE TREE. C. ONE. COUNT. BUSINESS. GROW.

PROGRAM. WE ALL THOUGHT WE WOULD BE BRINGING AN INNER. AGO. TOO. YOU. TOO. AND I. AND WH WE ARE NOT DOING THAT, THAT DOES NOT ME. WE ARE WORK. KEL. AS WE INTERVIEWED AND A PARTY.

ADMINISTRATE WE LEARNED THAT EACH CITY COULD. END. INTO THERE. OWN. CONTRACT. WITH THAT. TEA. A. WE DID NOT. MILLER. PROGRAM. THEY HAVE PARTNERED. WITH. ZOO. GRAY.

THAT GAY. NEWS. FOR US. BECAUSE AND AGAIN THIS IS ONE OF THE BENEFIT. OF HAVE OUR OWN. TEA.

A. WE CA NOW HAVE END. CREATE. AND HOUSE THE APPLICATION? UNDER R. OWN LICENSE? IF WE WERE HAVE BEEN, UH AN I'LL. IT WOULD HAVE BEEN A LICENSE. NOW. THOUGH. APPLICATION. WILL

[00:45:02]

MAKE SURE THAT WE ALLY. WITH YOURS. FOR WH WE DO. WITH THIS. PROBE. WE'VE TALKED. ABOUT IT A FEUD. NOW. INDEFINITELY. TOE. THANKS. COME IN. UH GOOD. EVE. MAYOR. KAUN. SIR CRIMES. HE WAS MY FIRST CHANCE ACTUALLY PRESENT. YOU GUYS SOME OF YOU ACTUALLY BE WORKING ON IT.

PROJECT. IN TAN. WITH SID. MANAGER. ARE TOO. ABLETO. SEE THE BUSINESS. COMTE. TO SEE.

THE BIZ. COMMUNITY. SO WHEN WE WERE LOOK AT THIS KID IS CRAIG. THIS. BEEN A FEW. EFFORT.

BETWEEN THREE DIFFERENT CITY. TRYING TO GET ON. BOARD. WITH THE SAME PROGRAM. AND A. THAT ONE. OF THE OVERWHELMING EFFORT N MCKINNEY BUT ALSO ONE OF THE CONSTRAINTS THAT WE'VE BEEN DEALING WITH IS THAT, AS YOU KNOW, FRISCO IS A DUAL COUNTY CITY. SO DENTON COUNTY IS GOING TO BE ADMINISTERING THE PROGRAM FOR THE DENTON COUNTY. BUSINESS IS LOCATED WITHIN FRISCO, AND THEN FRISCO WILL BE. IMPLEMENTING THE PROGRAM ON THE COLLIN COUNTY SIDE OF FRISCO.

BUSINESSES HELP BUT THE CALLING COUNTY AND DENTON COUNTY SIDE HAVE TO MATCH SO WE'VE BEEN S O. THIS IS ALMOST A FOUR PARTY UNIT WHERE WE'VE ALSO BEEN WORKING WITH DENTON. COUNTY IS WELL TO MAKE SURE THAT ALL OF OUR PROGRAM GUIDELINES A LINE WHICH IS ENDED IN SEVERAL LATE NIGHT CALLS SO. WHAT WE'RE LOOKING AT FROM A PROGRAMMATIC PERSPECTIVE IS THERE IS SLIGHT DIFFERENCES IN THE GRANT AMOUNTS SO OF MCKINNEY AND ALAN I WOULD LIKE TO AUTHORIZE 25,000 UP TO 20 GRANTS FOR. IS UP. IT. TO FAY. THOUS. BUT A, YOU HAVE TO ALSO LOOK AT THE ANTICIPATED TOTAL. PROGRAM FUNDING SO CAN MENTIONED WE'RE LOOKING AT RIGHT NOW. THREE.

MIL. DOLL. AL IS ALL LOOKING AT THREE. MILLION. MILLION. WHICH THREE MILLION REPRESENTS 30% OF THE MONEY ALLOCATED FROM COLLIN COUNTY. FIRST GO HAS CHOSEN ALLOCATES OF THEIR ALLOCATION TO THE COMMON COUNTY SIDE. TO THIS PROGRAMME. SO THAT'S WHY YOU SEE THEIR NUMBER OF 4.75 MIL. DOLL. THAT REPRESENT, EH? OF THE CARRIER. DOLL. THAT WAS PAI. DOWN TO THEM. FROM CALLED THE QA. COUNT. SIDE. THIS'S NOT THE DEAD. COW. NUMB. IS THIS IS JUST THE CAR. COUNTY. SIDE. A SPONSOR. OTHER CITIES HAD ALLOCATED MORE FUNDS TO MAKE YOU INITIALLY HAD ALLOCATED ALL RIGHT. THEY'RE ALLOCATED $25,000 TO THE GRANT. WE'RE ALLOCATED $50,000. YOU ARE GREAT ONES THAT KNOW WE'RE FRISCO IS ALLOCATING 50,000. ALEN AND MCKINNEY ARE RECOMMENDING $25 HURT APPRECIATE. AND I THINK, PETER JUST CLARIFICATION FIRST GO ON

[00:50:01]

CORRECT SO FRISCO WHICH IS ROUGH. THE SAME POPULATION AS MCKINNEY. YOU KNOW WHAT THE AMOUNT FROM THE DENVER COUNTY SIDED WITH WHAT THE PERCENTAGE OF FIRST OF ALL, I'M NOT SURE OF THE EXACT NUMBERS ON THE DIDN'T COUNTY SIDE, BUT I BELIEVE IT IS. ME. 70% OF THE MONEY ALLOCATED ON THE DEAD INSIDE AS WELL. THERE REMAIN UNIFIED IN THAT ALLOCATION, SO THEY'RE DOING SEVEN YEARS WHAT THAT MEANS IN TERMS OF TOTAL DOLLARS AT FIRST IS ALEC. FOR CHRIS. BUSINESS REGARDLESS YES, IT WAS HALF A TALKING TO YOU KNOW WHAT. IT'S JUST DECLARED, YOU KNOW, AT LEAST RIGHT NOW IS THAT IT IS PURELY FOR BUSINESS IS THAT THAT FRISCO STEP 4.75 IS 70% OF THEIR CALLING, COUNTY CARES ACT ALLOCATION. SO SOME OF THE SO WE'VE BEEN WORKING AGAIN. OUR ATTEMPT WAS TO, UM GO THE NEXT SLIDE ORDER. I DO IT. AREA. UM ARE TIMID WAS TEO TO LOOK AT THE PROGRAM GUIDELINES. THE ELIGIBLE ELIGIBLE USES OF THE CARES DOLLARS TO COME UP WITH A UNIFIED PROGRAM THAT ALL THREE CITIES CAN IMPLEMENT SO AS TO AVOID ANY. PERCEPTION OF WELL ONE CITY'S BEING MORE FAVORABLE TO BUSINESSES THAN THE OTHER.

THAT WAS THE OVERWHELMING GOAL TO OF ALL OF THE PROGRAM GUIDELINES THAT WE'VE IMPLEMENTED SO WE'VE GONE THROUGH SELECTED. WHAT WE CONSIDER THE ELIGIBLE BUSINESSES. WHAT ARE INELIGIBLE BUSINESSES? UM. THE AWARD AMOUNTS THAT ARE AWARDED THE UP TO $25,000. THOSE WILL BE RANKED IN SCORED SO THROUGH THIS THIRD PARTY ADMINISTRATOR, WE HAVE DEVELOPED THE RANKING CRITERIA FOR HOW THEY ARE. ABLE TO GET UP TO THE MAXIMUM AMOUNT OF THAT WORLD AWARD AND THE 1ST 2 DRIVING PROGRAMMATIC THINGS THAT MAKE A COMPANY ELIGIBLE OR INELIGIBLE OR OR HIGHER IN THAT RANKING. IS BUSINESS CLOSURE. SO YOU KNOW ONE OF THE BIG PROGRAM. DRIVERS FOR THIS MONEY WAS TO REIMBURSE BUSINESSES WHO SUFFERED NEGATIVE IMPACT FROM BUSINESS CLOSURE DUE TO COVERT 19. SO THAT KIND OF ROSE EASILY TO THE TOP IS ONE OF THE NUMBER ONE RANKING CRITERIA FOR WHETHER A COMPANY WILL BE ELIGIBLE FOR FUNDS ARE NOT IN AT WHAT LEVEL AND THEN LOOKING AT THE ELIGIBLE CATEGORIES OF REIMBURSEMENT. IT'S LARGELY FOCUSED ON PAYROLL AND FIXED COSTS, SO FIXED COSTS GO THROUGH A BATTERY OF DIFFERENT ELIGIBLE USES RENTS. DIFFERENT TYPES OF COMMUNICATIONS IN UTILITY PAYMENTS. ALL THOSE DIFFERENT ELEMENTS THAT CALCULATED FIXED COSTS AND THEN OBVIOUSLY PAYROLL. ONE OF THE PAYROLL, INCLUDING INSURANCE COSTS AS WELL, LIKE A LIGHT. PERSONAL LIABILITY INSURANCE AND ALL THOSE DIFFERENT COST THAT GO INTO YOUR PAYROLL COSTS. OH THOSE WERE THE MAIN TWO BUCKETS OF ELIGIBLE EXPENDITURES THAT CAN BE SUBMITTED FOR REIMBURSEMENT BASED ON THE GUY THE GUIDELINES THAT WE HAVE AGAIN CAN MENTIONED THAT THERE MIGHT BE A SLIGHT TIMING DIFFERENCES AND WHEN WE ACTUALLY LAUNCH BUT THE GOAL HERE IS TO DO A UNIFIED PRESS RELEASE. THAT ALL THREE? AIR WERE. TOO. THERE MAY BE A REALLY. BASE. ON WHEN OUR FALL.

WHEN THERE DATE FALL. BUT WE DEFINITELY WANT THE PROGRAM TO BE WITHIN THE SAME. BASIC PARAMETERS OF LAUNCH. SO, UM, BECAUSE WE DON'T WANT TO BE TOO LATE TO THE GAME. WHY DID THEY LAUNCH A WEEK AHEAD AND YOU GUYS WERE TWO WEEKS LATER, SO WE'RE ALL GOING FOR THE SAME APPROVAL TIMELINE, WHICH IS WITHIN THE NEXT 7 TO 10 DAYS. AND THEN AGAIN WITH THE, UH, THIRD PART ADMINISTRATOR CONTRACT. THAT WAS VETTED BETWEEN FIVE DIFFERENT ORGANIZATIONS. I ACTUALLY SERVED ON THE SELECTION COMMITTEE. IT WAS DONE THROUGH THE FRISCO PROCUREMENT DEPARTMENT, AND WE SPENT A WHOLE ENTIRE DAY LAST WEEK, LETTING THROUGH ALL FIVE OF THE DIFFERENT FIRMS THAT SUBMITTED FOR THE TO BE THE THIRD. PARTY ADMINISTRATOR. IT WILL BE. A SHOW. COST. AMONG ALL. THREE. CITIES. BAY. ON EYE. I KNOW.

IMPOR. THAT THE WAS RIGHT. AROUND. CAME IN. THERE. FI AROUND. 7. SO WE WERE R. FRESH.

WAS 10. SO WE WERE HAPPY TO SEE THAT IT CAME IN LOWER SO 7% OF THE ACTUAL AWARDED GRANTS, SO IT'S NOT FAR. AVAILABLE MONEY. IT'S JUST WHAT IS IT? A WAR. UM AND WE'RE VERY HAPPY. WITH THE SLEIGH OF NATIONAL DIPLOMA COUNCIL AGAIN FROM ZOOM USING ZOOM GRANT'S BEING ABLE TO.

PIGGY BACK ON OUR EXISTING GRANTS PORTAL THAT'S ALREADY BEEN ESTABLISHED. THAT WE CAN HAVE IN THE FUTURE WAS ONE OF THE WHEN THE BIG BENEFITS OF GOING WITH THEM SO THEY SCORED WELL FOR THAT. AND I MEAN THAT THAT'S PRETTY MUCH HOW WE'VE COME TO THE CONCLUSION WITH

[00:55:03]

THERE. THEY WERE TALKING ABOUT A LOT OF DOUGH. WHICH IS THEIR CHOICE. I WOULDN'T RECOMMEND IT. THAT'S THAT'S PLATO'S DECISION, AND THAT'S CERTAINLY THEIR PRODUCT. THAT'S WHAT THEY'RE DECIDING. IN OUR INITIAL CALL ME INTERRUPT. MR GRANT'S. OUR INITIAL CALL WAS WITH ACTUALLY WITH PLANO, ALLEN FRESCO MCCAIN, IAN RICHARDSON BECAUSE WE ATTEMPTED TO DO A LARGER REGIONAL PARTNERSHIP BUT AGAIN HEY, NO INDICATED THAT THEY INTENDED TO MOVE FORWARD WITH THE LOTTERY BASED SYSTEM, WHICH WASN'T APPEALING TO MOST OF THE CITIES ON THE CALL.

RICHARDSON INDICATED THAT THEY WERE JUST GOING TO DIRECT ME. DAL. COUNT. PROGRAM. WHICH WAY? WERE. INTEREST. IN. SO. A GROUP OF PLANO FRISCO. I'M SORRY OF FRISCO BEGINNING, ALAN. I GOT TOGETHER. AFTERWARDS AND SAID, WELL, LET'S DEVELOP OUR TRI CITY. I WAS GONNA PUSH SEX, BUT WE STARTED WITH FIVE. CERTAINLY ONCE WE GET APPLICATIONS IN SOON WE GOT APPLICATIONS FOR SIX MILLION. ONE. WE COULD LOOK AT WHETHER THE OTHER MILLIONS AVAILABLE, BUT ALSO WE HAVE OTHER SOURCES THAT WE COULD WE COULD MEET. THOSE NEEDS AS WELL. TALKING ABOUT THE PLEDGES THAT HAVE BEEN MADE. SO YEAH. WANT TO MINIMUM. RECENT FIRE. ANYWAY. I DO. NOT A QUESTION.

THOUGH. LOOK AT HIM. STEW. ON SOME OF THE DEAD. COMES OUT. FIF. PURSE. OF BLACK HOLE. BUSY HAVE BEEN PERMANENT. CLOTHES. I DO. YOU? CALL? NINE? BIG PURSE. WERE LOOK. AT RAY. EQUITY IN.

COKE. NINE. SO HOW ARE YOU? ADDRESS? THE RACE? IMPACT? 90 CAN BE AT. OF THESE FUN. TOO.

MINE. ON THIS. SPORT. BLACK. HOLE. BUSINESS. NO, THE IMPACT RATES OVERNIGHT. THAT'S A CONVERSATION I'M HAVING WITH COUNSEL. THAT'S SOMETHING IN OUR. LIMITED FLEXIBILITY THAT WE HAVE IN OUR. CLEARLY THAT WE HAVE FOR THIS CITY BEGINNING WITHOUT SOMETHING THAT WAY. MY COMMENT. THAT WOULD BE THAT. THAT THESE FUNDS IN A BAR THAT'S EVEN SAID IS BASED ON CLOSURE. AND I DON'T THINK. I DON'T THINK THERE'S BEEN ANY INEQUITY CERTAINLY ENCLOSURE.

CERTAINLY I UNDERSTAND. I THINK THAT'S GREAT DISCUSSION ON THE. HOUSING FOOD AND THE PERSONAL SYSTEMS BECAUSE THAT IS THAT IS NOT IT IS NOT A ISSUE THAT WASS. THERE IS NO INEQUITY BASED ON

[01:00:03]

WHICH POPULATION WAS IMPACTED MORE, BUT IN THIS PROGRAM, I THINK IT IS BASED ON THE FIRST SCORING CRITERIAS, WERE YOU ARE YOU CLOSED AND I THINK THAT CRITERIA HAS. THERE'S NO NO RACIAL OR FOR ANY OTHER POTENTIAL FOR EQUITABLE NOUS. I DON'T THINK AND WHAT'S YOUR THOUGHT ON? YOU KNOW, SO. JUST OFFER A COUPLE PERSPECTIVE BASED ON THE PROGRAM AS RELATED TO THE FLEXIBILITY FOR THIS PARTICULAR PROPOSAL, I DO THINK THAT CHANGING PARAMETERS TO SET ASIDE A CERTAIN AMOUNT OR FOCUS A CERTAIN PERCENTAGE FOR MINORITY OWNED THAT MIGHT THAT GOING TO BE A STRETCH. FOR THE PROGRAM. THAT HE. TODAY. HOW THE SEA D. HAVE OTHER PROGRAM.

IN PLE. IF THE COUNT TCH TO GO DO. THAT ROUTE. AS RELATED TO DEWEY SOMETHING MORE IF THERE'S A TIE PROGRAM WE MAY HAVE FUN. LEF. OVER. FROM THE SEA. MK STRAW. PROGRAM. WE MAY HAVE VD.

FUN. THAT IS AN ODD. AND OPTION. WOULD BE TO MAY. SURE THAT WE WORK REALLY WELL WITH OUR MARKETING DEPARTMENT TO TRY TO DO VERY TARGETED MARKETING TO TRY TO DO SOME REALLY STRONG OUTREACH TO MINORITY BASED BUSINESSES. I DO WANT TO MENTION A SWELL FOUR. THIS INDICE THAT. SO YOU WOULD HAVE NO IDEA. WHO WHO'S GETTING HELP? CORRECT YOU KNOW, THE OVER GET THE GOLD PROGRAM WAS TO ADDRESS BUSINESSES THAT EXPERIENCE CLOSURE, SO IT'S YOU KNOW, IN THE DISCUSSION BETWEEN THE THREE CITIES THAT WAS THERE.

ART WE FI. THAT WAS THE GUY. NEED. WAS TO TALK. TO YOU. KNOW? 12 BUSY. THAT WERE CLOSED. 100. AND THAT WILL BE THOSE, THOUGH. BUSINESSES. WILL SCORED THE HIGH. KING. CRY.

WITH THE SKI. WE GET A FUR LID. FROM THE THIRD. PARTY. OFF ALL. APPLE. THAT HAVE BEEN. RANG. B.

ON HOW THEY SEE WITH THE HOUR. HELLO. YES. HI. HOW ARE YOU? UH, I THINK I TO BE COLD.

TODAY. OKAY, OKAY. I CALLED I CALLED BOB. AGAIN. THE APPLICATION. IT DOESN'T HAVE ANYWHERE FOR DEMOCRATIC CITY CAPTURED. YOU. NO THE GOT A SAMPLE OF IT. BASICALLY, IT WANTS TO KNOW WHAT TYPE OF CORPORATION YOU ARE, UM, HAS THE NAME YOUR BIZ. TAK. D. UM IF YOU CAUGHT IN LLC. THIS IS A COUP. LOOK. OR FOR. LOW. NUMB. OF EMP. HUH? LONG HAVE YOU BEEN? UP? ARE YOU IN COLLEGE? COUNTY? ONE OF OUR CITIES? GOOD. I MEAN, IT. WAY TRY TO ME. IT A. IS SPA. FOR PEOPLE. TO QUALIFY. FOR. IT. BUT AGAIN. BASE ON NEW. IMPACT. OF COVE.

NINE FROM A BIZ. CL PERSPECTIVE. BECAUSE I WAS THE ON THE OTHER SIDE. IS THAT I'M NOT HAVING THEIR LEVELS OUT THE PLANE. IT ALWAYS GOES BACK TO CAPTURED AFTER THE FACT. WE'VE ACTUALLY ENGAGED THE THIRD PARTY ADMINISTRATOR ABOUT A WHAT ARE THE POTENTIAL FOR ROUND TWO OF THE GRANT. THEY'RE OPEN TO THAT. IF FEDERAL GUIDELINES ALLOW IT, FIRST OF ALL, AND IF THERE ARE REMAINING FUNDS AFTER THE APPLICATION PERIOD, CHLO. UM TO WHICH AT THAT POINT, IT'S

[01:05:01]

[COUNCIL LIAISON UPDATES REGARDING THE VARIOUS MCKINNEY BOARDS & COMMISSIONS]

GENERAL. WE HAVE OUR BIKINI URBAN TRANSIT DISTRICT MEETING ON TOMORROW AT 6 P.M. DAYS AFTER. QUESTION IS THAT YOU GUYS GOT ANY MAIL TODAY ABOUT BEING ASSUME MEETING? IS THAT A ZOOM MEETING SO NOT IN PERSON. OKAY, I WOULD HAVE SHOWED UP HERE LAST NIGHT TOMORROW NIGHT CLEAR BY THAT. MAYBE HE'S NOT LISTENING. MAYBE I'LL STILL SAY I'M SHOWING UP. OKAY? SIMON FRASIER, DO YOU HAVE ANY UPDATE. YES, YES. LET ME SEE. NO, I'M SORRY. I SHOULD HAVE LOOKED

[EXECUTIVE SESSION]

PRINCESS BY THE VILLAGE. DISCUSS THE PETITION OF THE CITY IN SECTION 5.7 PENDING OR CONTEMPLATING LITIGATION. FISHING. OF THE CITY. OF CARL. KEEP PLANT. RICH APPEALING WHOLESALE RATE. IN BY NORTH. MUNIS. WATER DIST. EASY DOC. FOUR. TO PUBLIC. UNTIL THE COMMISH, TEXAS SHADED MCKINNEY VERSUS ITS STATE HIGHWAY FIVE L. L C FOR SUBMITTED ON EXCLUSIVE REVOKED THE LICENSE OF URINE. TWIN KAYLA. N SPORTS. MANAGEMENT. HELP ELSE. IN THE CITY. MCKINNEY. TEXAS. SECTION. FIVE WE MAY HAVE GONE THE WAY WE WILL. YES, WE WILL HAVE ACTION AFTER THE SESSION. WAIT, WHAT? ALL RIGHT. WE'RE NOW IN EXECUTIVE SESSION.

WEI ARE BACKN COUNCIL WORK SESSION. WE'RE NOT BACK YET. YOU'RE NOT BACK IN SESSION BELIEVE THERE'S EMOTION. I HAVE TO PROVE THE. AGREEMENT FOR UP TO GREEN IS DISCUSSED IN EXECUTIVE SESSION. ALL IN FAVOR. AYE. MOST. THERE ANOTHER MANSION. ALL WE NEED. I THINK WE HAVE TO GET CHAPTER THREE EXTENSIONS. WAIT ON THAT. RIGHT, UM. MY JOURNEY, THE WORK SESSION. MOVE TO ADJOURN. SECOND

* This transcript was compiled from uncorrected Closed Captioning.