WEBVTT 00:00:00.000 --> 00:00:03.480 [SIDE CONVERSATION] 00:00:31.000 --> 00:00:31.109 At noon, I want to call to order this Tuesday, June 2, 2015 00:00:31.109 --> 00:00:35.159 , 00:00:35.159 --> 00:00:37.039 meeting of the Denton City Council. 00:00:37.039 --> 00:00:40.759 This is our work session starting at 2 o' 2 p.m. 00:00:40.759 --> 00:00:42.719 Our first item on the agenda is citizen comments 00:00:42.719 --> 00:00:44.439 on consent agenda items. 00:00:44.439 --> 00:00:46.479 Do we have any citizen comment on consent agenda items? 00:00:46.479 --> 00:00:47.479 No cards. 00:00:47.479 --> 00:00:48.399 Seeing none, OK. 00:00:48.399 --> 00:00:50.280 We'll move on to agenda item number two, which 00:00:50.280 --> 00:00:52.960 is request for clarification of agenda items listed 00:00:52.960 --> 00:00:59.359 on the agenda for June 2, 2015. 00:00:59.359 --> 00:01:01.240 Any clarifications on any agenda items? 00:01:04.599 --> 00:01:07.319 OK, seeing none, we'll move on. 00:01:07.319 --> 00:01:09.980 Work session three, 3A, is receive an update from the Dent 00:01:09.980 --> 00:01:10.719 on-- 00:01:10.719 --> 00:01:13.239 let me start over-- receive an update from the Denton Parks 00:01:13.239 --> 00:01:17.400 Foundation regarding the Eureka 2 playground. 00:01:17.400 --> 00:01:18.159 Thank you, Mayor. 00:01:18.159 --> 00:01:21.079 I'm going to ask Mr. Emerson Vohle, our director of parks 00:01:21.079 --> 00:01:24.640 and recreation, if he would introduce this topic 00:01:24.640 --> 00:01:26.319 and make comments as appropriate. 00:01:26.319 --> 00:01:27.519 Thank you, Mr. Vohle. 00:01:29.519 --> 00:01:32.200 I'm actually going to make minimal comments today. 00:01:32.200 --> 00:01:35.040 I'm going to get up here and introduce 00:01:35.040 --> 00:01:37.959 Molly Tampke, the executive director of our Parks 00:01:37.959 --> 00:01:39.799 Foundation. 00:01:39.799 --> 00:01:42.760 They're the folks who are charged with raising the funding 00:01:42.760 --> 00:01:45.120 to complete this project. 00:01:45.120 --> 00:01:46.560 Molly, if you'd come up and-- 00:01:59.599 --> 00:02:01.799 Well, thank you for having me. 00:02:01.799 --> 00:02:04.840 And things are really going well, 00:02:04.840 --> 00:02:06.920 I have to tell you, for Eureka. 00:02:06.920 --> 00:02:09.639 We go and go and don't stop. 00:02:09.639 --> 00:02:11.840 And it's really pretty fun. 00:02:11.840 --> 00:02:14.550 So let me give you updates on kind of three different areas 00:02:14.550 --> 00:02:14.719 , 00:02:14.719 --> 00:02:17.039 the areas that are most-- well, two different areas that 00:02:17.039 --> 00:02:19.199 are most active right now. 00:02:19.199 --> 00:02:21.280 The first is our marketing efforts. 00:02:21.280 --> 00:02:23.699 And we are receiving wonderful guidance 00:02:23.699 --> 00:02:27.599 from the parks and recreation communications and marketing 00:02:27.599 --> 00:02:28.479 staff. 00:02:28.479 --> 00:02:30.879 In addition, we have some very talented volunteers 00:02:30.879 --> 00:02:33.280 helping us to get out on all the social media. 00:02:33.280 --> 00:02:36.039 We have two Facebook sites, with our Denton Parks 00:02:36.039 --> 00:02:36.759 Foundation 00:02:36.759 --> 00:02:39.280 and our Eureka 2 volunteers. 00:02:39.280 --> 00:02:41.120 And you'll want to get on both of those 00:02:41.120 --> 00:02:42.680 and stay glued to them, because we've 00:02:42.680 --> 00:02:45.120 got lots of information coming out on those. 00:02:45.120 --> 00:02:49.879 We have two websites, the DentonParksFoundation.com 00:02:49.879 --> 00:02:51.439 and Eureka2Denton.com. 00:02:51.439 --> 00:02:53.919 And again, those are being updated constantly, 00:02:53.919 --> 00:02:56.000 so you'll probably want to catch up on that. 00:02:56.000 --> 00:03:00.080 We have a Twitter feed, DentonParksFDN. 00:03:00.080 --> 00:03:03.560 We have Instagram, DentonEureka2. 00:03:03.560 --> 00:03:04.599 We also have a brochure. 00:03:04.599 --> 00:03:07.830 And I wanted to note that the brochures that our 00:03:07.830 --> 00:03:09.319 communications 00:03:09.319 --> 00:03:13.599 folks have designed for us have gotten two national awards, 00:03:13.599 --> 00:03:16.199 for a logo and for the brochure itself. 00:03:16.199 --> 00:03:17.740 And these are very prestigious awards, 00:03:17.740 --> 00:03:19.759 and I feel very lucky to work with people 00:03:19.759 --> 00:03:22.479 who win these kinds of things. 00:03:22.479 --> 00:03:24.439 And then the next thing you'll probably see 00:03:24.439 --> 00:03:26.120 is on your water bill. 00:03:26.120 --> 00:03:27.960 We will have a statement in there, 00:03:27.960 --> 00:03:30.919 or a line in there directing you to our website. 00:03:30.919 --> 00:03:34.479 So hopefully all our water bill customers will give to us. 00:03:34.479 --> 00:03:36.699 But it's another way to hit a lot of households 00:03:36.699 --> 00:03:38.280 pretty quickly. 00:03:38.280 --> 00:03:41.000 Now the really interesting stuff is the fundraising. 00:03:41.000 --> 00:03:44.719 At this point, we are having so many events. 00:03:44.719 --> 00:03:48.599 The next one is at both Beth Marie's locations. 00:03:48.599 --> 00:03:50.680 This Thursday is the last day of school, 00:03:50.680 --> 00:03:54.240 and they will donate some of their proceeds that day to us. 00:03:54.240 --> 00:03:58.520 We have had events at Oak Street Drafthouse. 00:03:58.520 --> 00:04:00.039 We are having one at Haley's. 00:04:00.039 --> 00:04:03.599 We're having one at Harvest House, Oak Street. 00:04:03.599 --> 00:04:05.199 And I'm sure I'm forgetting something. 00:04:05.199 --> 00:04:06.780 But we've got lots of folks coming to us 00:04:06.780 --> 00:04:08.159 and saying, can we do something? 00:04:08.159 --> 00:04:11.039 We had somebody who wanted to do a Taekwondo fundraiser. 00:04:11.039 --> 00:04:13.000 So we're having a lot of variety in the people 00:04:13.000 --> 00:04:14.360 who want to support us. 00:04:14.360 --> 00:04:15.879 And they're doing very well, actually. 00:04:15.879 --> 00:04:18.079 It's quite nice. 00:04:18.079 --> 00:04:20.000 We are approaching, of course, local businesses. 00:04:20.000 --> 00:04:22.279 We have a local volunteer who will talk 00:04:22.279 --> 00:04:24.519 to all the different businesses, write letters, 00:04:24.519 --> 00:04:27.519 and that sort of thing to get support. 00:04:27.519 --> 00:04:29.000 We're working with the schools. 00:04:29.000 --> 00:04:31.040 And at the end of this past school year-- 00:04:31.040 --> 00:04:33.579 well, I guess it's still this school year-- 00:04:33.579 --> 00:04:36.959 we had a pennies war where we put a big orange Home Depot 00:04:36.959 --> 00:04:39.360 bucket out at each of the elementary schools. 00:04:39.360 --> 00:04:43.720 And the children were encouraged to put as much change or 00:04:43.720 --> 00:04:44.040 folding 00:04:44.040 --> 00:04:45.639 money as they could. 00:04:45.639 --> 00:04:48.519 And then we would judge who was the winning school. 00:04:48.519 --> 00:04:49.800 And the winning school-- 00:04:49.800 --> 00:04:52.259 I better not say it, because I'm not going to remember. 00:04:52.259 --> 00:04:53.160 I'm going to talk. 00:04:53.160 --> 00:04:56.000 But don't quote me on that, because it was very close. 00:04:56.000 --> 00:04:57.839 And what's funny is, even after it was over, 00:04:57.839 --> 00:05:00.800 I had a couple of kids come up to me 00:05:00.800 --> 00:05:02.959 with little baggies full of pennies and say, 00:05:02.959 --> 00:05:04.279 I forgot to put mine in. 00:05:04.279 --> 00:05:05.240 So can you count it? 00:05:05.240 --> 00:05:07.560 And so we would count it and put it in the right place. 00:05:07.560 --> 00:05:09.160 So they really got into this. 00:05:09.160 --> 00:05:11.160 And we'll do this again at the beginning of the fall, 00:05:11.160 --> 00:05:12.199 because at that point, then, we'll 00:05:12.199 --> 00:05:13.959 be lots closer, of course, to the build. 00:05:13.959 --> 00:05:16.160 And we think we'll have a lot of excitement then. 00:05:16.160 --> 00:05:17.040 So that's funny. 00:05:17.040 --> 00:05:19.920 We're going to have some big prizes at that point. 00:05:19.920 --> 00:05:23.800 The next exciting thing that I'm particularly curious about 00:05:23.800 --> 00:05:27.959 and kind of well excited about is an online campaign 00:05:27.959 --> 00:05:29.360 through GoFundMe. 00:05:29.360 --> 00:05:31.240 I don't know if we all are familiar with that. 00:05:31.240 --> 00:05:33.519 That seems to be kind of the hot thing in online giving 00:05:33.519 --> 00:05:34.560 these days. 00:05:34.560 --> 00:05:37.079 And we are getting the word out in every piece of social 00:05:37.079 --> 00:05:37.360 media 00:05:37.360 --> 00:05:38.279 we can. 00:05:38.279 --> 00:05:40.040 We've sent out flyers to the schools. 00:05:40.040 --> 00:05:42.800 We've sent out flyers around town. 00:05:42.800 --> 00:05:45.120 I know I was on my Facebook just today pushing that out 00:05:45.120 --> 00:05:47.839 and asking lots of friends to post that. 00:05:47.839 --> 00:05:49.519 We really don't know what will happen. 00:05:49.519 --> 00:05:52.439 You hear of people raising hundreds of thousands of dollars 00:05:52.439 --> 00:05:55.300 to buy, have a wedding, or get somebody out of the hospital 00:05:55.300 --> 00:05:55.560 . 00:05:55.560 --> 00:05:57.199 We have no idea what will happen to us. 00:05:57.199 --> 00:05:59.319 But I feel like it's going to be really good. 00:05:59.319 --> 00:06:00.959 And we'll start at June 4. 00:06:00.959 --> 00:06:03.199 Though if you wanted to do it today, you could. 00:06:03.199 --> 00:06:05.360 June 4, it'll end June 30. 00:06:05.360 --> 00:06:10.199 So we're also having, right now, a really good major gifts 00:06:10.199 --> 00:06:11.160 campaign. 00:06:11.160 --> 00:06:13.360 And I'm calling major gift anybody 00:06:13.360 --> 00:06:16.360 who could give five figures or more, including six figures. 00:06:16.360 --> 00:06:19.120 We will take those, too. 00:06:19.120 --> 00:06:22.360 And we are having some luck on that. 00:06:22.360 --> 00:06:24.399 As you know, the senior center gave us 00:06:24.399 --> 00:06:27.920 a gift of $16,900 about two weeks ago. 00:06:27.920 --> 00:06:32.199 And that is designated for an accessible merry-go-round, 00:06:32.199 --> 00:06:34.959 which will be really nice, of course, for the children. 00:06:34.959 --> 00:06:37.680 And then this year-- excuse me-- this week, 00:06:37.680 --> 00:06:40.639 we will confirm $110,000 in gifts 00:06:40.639 --> 00:06:43.199 that we'll be able to make public by the end of the week. 00:06:43.199 --> 00:06:46.079 So that'll bring us to about $122,000 00:06:46.079 --> 00:06:51.120 so far, which is about 24% of our goal. 00:06:51.120 --> 00:06:53.399 To kind of stay on track, I would 00:06:53.399 --> 00:06:58.319 like, by the end of the summer, to be at $375,000. 00:06:58.319 --> 00:06:59.680 I think it's possible. 00:06:59.680 --> 00:07:01.879 In fact, I think we'll do it with the kind of enthusiasm 00:07:01.879 --> 00:07:03.439 we're seeing right now. 00:07:03.439 --> 00:07:07.350 According to the folks at our playground consulting company 00:07:07.350 --> 00:07:07.519 , 00:07:07.519 --> 00:07:09.759 they're telling us that when you get into the pre-build, 00:07:09.759 --> 00:07:09.920 which 00:07:09.920 --> 00:07:13.000 is kind of like the two months before you actually build, 00:07:13.000 --> 00:07:16.519 you could expect about 25% of your gifts at that point. 00:07:16.519 --> 00:07:20.439 So again, I think we're on track to hit all that. 00:07:20.439 --> 00:07:22.019 But there is a special opportunity, 00:07:22.019 --> 00:07:24.040 and that's why I have my little backhoe. 00:07:24.040 --> 00:07:25.920 And if you'll note in your packet, 00:07:25.920 --> 00:07:29.769 for a gift of only $10,000, you can spend time in this back 00:07:29.769 --> 00:07:29.920 -- 00:07:29.920 --> 00:07:33.759 no, well, it's not this one-- but a larger backhoe. 00:07:33.759 --> 00:07:36.560 And you can be the first person to hit your Ica-1 00:07:36.560 --> 00:07:37.800 and bring it down. 00:07:37.800 --> 00:07:40.759 And for only $500 more, you can choose your spot. 00:07:40.759 --> 00:07:44.079 You can choose exactly what you want to take down first. 00:07:44.079 --> 00:07:45.279 So think about it. 00:07:45.279 --> 00:07:50.800 And then for $7500, you get the second hit. 00:07:50.800 --> 00:07:52.800 And for $5,000, you get the third hit. 00:07:52.800 --> 00:07:54.240 And then after that, we'll probably 00:07:54.240 --> 00:07:55.759 auction off other things. 00:07:55.759 --> 00:07:58.040 So we think that'll be a lot of fun. 00:07:58.040 --> 00:08:01.470 So there's only one person who gets to take the first swipe 00:08:01.470 --> 00:08:01.720 . 00:08:01.720 --> 00:08:03.560 You, Dalton? 00:08:03.560 --> 00:08:05.000 Sorry, I'm sorry, Councilmember. 00:08:05.000 --> 00:08:06.720 I need to get another question answered first. 00:08:06.720 --> 00:08:08.600 Do we get to choose who's on that spot 00:08:08.600 --> 00:08:10.680 when we take the swipe? 00:08:10.680 --> 00:08:14.360 For another $1,000, yes. 00:08:14.360 --> 00:08:18.040 Yes, so anyway, that's kind of a fun opportunity. 00:08:18.040 --> 00:08:19.920 We are also seeking sponsorships 00:08:19.920 --> 00:08:22.120 for particular pieces of equipment. 00:08:22.120 --> 00:08:24.439 And again, if you'll note in your back packet 00:08:24.439 --> 00:08:26.519 what those different pieces of equipment are 00:08:26.519 --> 00:08:28.360 and the cost of each of those. 00:08:28.360 --> 00:08:31.680 And just as a sideline, side note, 00:08:31.680 --> 00:08:35.159 those costs were given to us by Play-By-Design, our 00:08:35.159 --> 00:08:35.519 playground 00:08:35.519 --> 00:08:37.320 consultant. 00:08:37.320 --> 00:08:39.799 Probably the highest price thing in there is a double zip 00:08:39.799 --> 00:08:40.159 line. 00:08:40.159 --> 00:08:41.279 And that's really fun. 00:08:41.279 --> 00:08:43.080 We knew from the very beginning that we were 00:08:43.080 --> 00:08:44.120 going to have a zip line. 00:08:44.120 --> 00:08:46.200 It's 80 feet long. 00:08:46.200 --> 00:08:47.879 But a lot of the parents said, you know, 00:08:47.879 --> 00:08:51.320 but we want every child, no matter what their abilities, 00:08:51.320 --> 00:08:52.759 to be able to be on a zip line. 00:08:52.759 --> 00:08:54.879 And so we talked to Play-By-Design, 00:08:54.879 --> 00:08:56.440 and they're like, I'm just not sure 00:08:56.440 --> 00:08:57.879 you can have one of those. 00:08:57.879 --> 00:09:00.039 Well, about two or three weeks ago, they came through 00:09:00.039 --> 00:09:01.480 and they said, we found one. 00:09:01.480 --> 00:09:02.600 It's in Australia. 00:09:02.600 --> 00:09:05.840 So we were going to get a double zip line from Australia. 00:09:05.840 --> 00:09:09.240 One side will be just the handlebars, you know you do. 00:09:09.240 --> 00:09:10.679 And the other one will have a seat, 00:09:10.679 --> 00:09:12.960 so that even if you have mobility issues, 00:09:12.960 --> 00:09:15.200 you can sit on that and go on the zip line. 00:09:15.200 --> 00:09:19.200 So we're pretty excited about that. 00:09:19.200 --> 00:09:21.600 On the different play components that you're seeing there, 00:09:21.600 --> 00:09:24.279 we will attach donors' names to those. 00:09:24.279 --> 00:09:26.960 And we've already sold out of benches. 00:09:26.960 --> 00:09:29.360 So you'll have to get a table or something 00:09:29.360 --> 00:09:31.960 if that's your interest. 00:09:31.960 --> 00:09:35.559 We'll have tables, benches, and handprint tiles. 00:09:35.559 --> 00:09:37.080 And there's already some of those out 00:09:37.080 --> 00:09:38.000 at the current Eureka. 00:09:38.000 --> 00:09:42.039 You probably remember, and we'll do those again. 00:09:42.039 --> 00:09:44.519 Probably our biggest-- the thing that will involve the most 00:09:44.519 --> 00:09:46.279 people giving is our picket campaign. 00:09:46.279 --> 00:09:49.000 And I did not bring my picket, unfortunately. 00:09:49.000 --> 00:09:51.679 But some of you have seen those. 00:09:51.679 --> 00:09:54.799 And what we'll do is have kind of a local celebrities 00:09:54.799 --> 00:09:55.480 campaign. 00:09:55.480 --> 00:09:59.039 We'll ask-- I hope I'm not speaking at a school 00:09:59.039 --> 00:10:00.759 that the mayor will be asked to-- 00:10:00.759 --> 00:10:05.039 and Councilman Hawkins will be asked to show their picket. 00:10:05.039 --> 00:10:07.279 And we'll do some DTV video of them. 00:10:07.279 --> 00:10:09.279 We're also having-- and I think Glenn Farris, 00:10:09.279 --> 00:10:11.320 who's a member of our foundation board, the Parks 00:10:11.320 --> 00:10:11.440 Foundation 00:10:11.440 --> 00:10:12.840 Board, will be there. 00:10:12.840 --> 00:10:17.039 We've also got the UNT president and the TWU chancellor, 00:10:17.039 --> 00:10:18.480 who will also participate. 00:10:18.480 --> 00:10:19.960 And we'll get their name out there 00:10:19.960 --> 00:10:22.080 so we can really get people thinking about it 00:10:22.080 --> 00:10:24.960 and get familiar faces with that. 00:10:24.960 --> 00:10:29.799 There are 1,500 pickets around the whole park. 00:10:29.799 --> 00:10:32.399 At $50 each, that's $75,000. 00:10:32.399 --> 00:10:35.360 And the pickets, even before we were very public 00:10:35.360 --> 00:10:37.440 about this whole thing, people were calling us about, 00:10:37.440 --> 00:10:38.200 can I buy a picket? 00:10:38.200 --> 00:10:40.240 Can I have the picket from the last time? 00:10:40.240 --> 00:10:40.960 The answer is yes. 00:10:40.960 --> 00:10:43.759 So those are very, very popular. 00:10:43.759 --> 00:10:45.679 We'll also be doing some general solicitation 00:10:45.679 --> 00:10:47.399 to individuals and to businesses. 00:10:47.399 --> 00:10:50.000 And those will happen over the course of the summer. 00:10:50.000 --> 00:10:51.799 So that's where we are right now. 00:10:51.799 --> 00:10:55.200 And we will be talking with our Play-By-Design colleagues 00:10:55.200 --> 00:10:59.320 tomorrow to start talking about the timing of building 00:10:59.320 --> 00:11:01.879 their visits, their pre-site visits, site clearing, 00:11:01.879 --> 00:11:03.399 and all that sort of thing. 00:11:03.399 --> 00:11:05.279 So it's really fun. 00:11:05.279 --> 00:11:08.840 We've got about 160 days till we start building on November 00:11:08.840 --> 00:11:10.639 9. 00:11:10.639 --> 00:11:13.080 Anything else, questions I can answer? 00:11:13.080 --> 00:11:15.000 Any questions? 00:11:15.000 --> 00:11:17.389 One question I have, on the list of the playground 00:11:17.389 --> 00:11:18.080 equipment, 00:11:18.080 --> 00:11:20.919 is that all inclusive or are there other-- 00:11:20.919 --> 00:11:23.240 I mean, is that what is needed out there 00:11:23.240 --> 00:11:26.080 once it gets fully built out as far as the equipment? 00:11:26.080 --> 00:11:26.720 Yes. 00:11:26.720 --> 00:11:27.220 Yes. 00:11:27.220 --> 00:11:28.320 Great. 00:11:28.320 --> 00:11:31.279 Fantastic. 00:11:31.279 --> 00:11:32.480 Any questions? 00:11:32.480 --> 00:11:33.720 I'm going to take my back up. 00:11:33.720 --> 00:11:34.840 Thank you so much. 00:11:34.840 --> 00:11:35.799 Thank you for that update. 00:11:35.799 --> 00:11:36.799 Thank you. 00:11:36.799 --> 00:11:40.509 And just for the benefit of some of our new council members 00:11:40.509 --> 00:11:40.840 , 00:11:40.840 --> 00:11:44.399 Molly's position, the Parks and Recreation Department, 00:11:44.399 --> 00:11:47.360 came to the council two years ago 00:11:47.360 --> 00:11:51.480 and asked for funding for a halftime position for the Park 00:11:51.480 --> 00:11:53.159 Foundation. 00:11:53.159 --> 00:11:56.799 In exchange for that, or as a result of that, 00:11:56.799 --> 00:11:59.470 the Park Foundation took on the responsibility of 00:11:59.470 --> 00:12:00.559 fundraising 00:12:00.559 --> 00:12:03.879 for the replacement of the Eureka playground. 00:12:03.879 --> 00:12:06.559 That's a half million dollar project that did not 00:12:06.559 --> 00:12:09.679 have to be included on the CIP. 00:12:09.679 --> 00:12:13.440 So that was one of the first ones to come off the CIP list. 00:12:13.440 --> 00:12:15.519 So that's how we've come about this. 00:12:15.519 --> 00:12:18.600 And obviously, it's been a very, very successful 00:12:18.600 --> 00:12:19.240 relationship 00:12:19.240 --> 00:12:20.159 so far. 00:12:20.159 --> 00:12:22.240 We look forward to continuing it. 00:12:22.240 --> 00:12:23.600 Molly, help me with dates. 00:12:23.600 --> 00:12:25.320 The demolition date is-- 00:12:25.320 --> 00:12:27.279 We want a decommissioning ceremony. 00:12:27.279 --> 00:12:29.039 Yeah, if you wouldn't mind just coming up. 00:12:29.039 --> 00:12:29.879 Yes, I'm sorry. 00:12:29.879 --> 00:12:33.480 No, we will have a decommissioning ceremony 00:12:33.480 --> 00:12:35.960 for Eureka 1 on October 10. 00:12:35.960 --> 00:12:37.759 And at that point, we will honor the folks 00:12:37.759 --> 00:12:39.720 who built the first one, because we wouldn't 00:12:39.720 --> 00:12:42.000 be doing a second one if it hadn't been for all the folks 00:12:42.000 --> 00:12:44.279 who volunteered out there the first time. 00:12:44.279 --> 00:12:46.720 And then that will probably be the date that we do the back 00:12:46.720 --> 00:12:47.360 hoe. 00:12:47.360 --> 00:12:50.440 Then we will spend about three or four weeks 00:12:50.440 --> 00:12:52.960 preparing the site, doing soil testing, 00:12:52.960 --> 00:12:55.519 just making sure everything's ready for the next build. 00:12:55.519 --> 00:12:58.759 Then on November 9, we'll have hundreds of volunteers 00:12:58.759 --> 00:12:59.080 gather, 00:12:59.080 --> 00:13:01.440 and we'll build from the 9th through the 14th. 00:13:01.440 --> 00:13:03.159 That's a Monday through a Saturday. 00:13:03.159 --> 00:13:05.399 And luckily, it includes Veterans Day, 00:13:05.399 --> 00:13:07.519 so a lot of people will probably be able to join us 00:13:07.519 --> 00:13:08.879 for a holiday then. 00:13:08.879 --> 00:13:11.240 And then after that, it probably still 00:13:11.240 --> 00:13:12.399 won't be completely ready. 00:13:12.399 --> 00:13:15.179 I imagine our parks folks want to do a little bit of 00:13:15.179 --> 00:13:15.679 finishing 00:13:15.679 --> 00:13:17.759 off just to make sure everything's in place. 00:13:17.759 --> 00:13:21.080 But hopefully by Thanksgiving, we can be playing on that. 00:13:21.080 --> 00:13:23.440 Wow, fantastic. 00:13:23.440 --> 00:13:24.919 Fantastic. 00:13:24.919 --> 00:13:27.500 All right, thank you very much. 00:13:27.500 --> 00:13:30.360 We'll go on to our next agenda item, which is 3B, 00:13:30.360 --> 00:13:32.399 receive a report and hold a discussion, give staff 00:13:32.399 --> 00:13:32.740 direction 00:13:32.740 --> 00:13:36.120 regarding city council committee nominations. 00:13:36.120 --> 00:13:36.759 Thank you, Mayor. 00:13:36.759 --> 00:13:38.879 I think our city secretary, Ms. Walters, 00:13:38.879 --> 00:13:42.720 is going to open this discussion for council's 00:13:42.720 --> 00:13:43.440 consideration 00:13:43.440 --> 00:13:44.759 on your committee assignments. 00:13:49.720 --> 00:13:51.360 Mayor and council, in your packets, 00:13:51.360 --> 00:13:54.480 you had your current council assignments. 00:13:54.480 --> 00:13:56.789 And this is about the time when you look at your 00:13:56.789 --> 00:13:57.440 assignments 00:13:57.440 --> 00:14:01.039 and decide if you want to make any changes to them. 00:14:01.039 --> 00:14:05.000 I think it would be easiest if I went board by board, 00:14:05.000 --> 00:14:07.840 or committee by committee, and see 00:14:07.840 --> 00:14:11.519 if there's any changes that you'd like to make on those. 00:14:11.519 --> 00:14:14.000 As far as the agenda committee goes, 00:14:14.000 --> 00:14:18.240 the ordinance mandates that the mayor and mayor pro tem 00:14:18.240 --> 00:14:19.559 are members of that committee. 00:14:19.559 --> 00:14:23.159 So those two, Mayor Watson, Mayor pro tem Gregory, 00:14:23.159 --> 00:14:25.919 are set for that spot. 00:14:25.919 --> 00:14:28.879 On the airport committee, the current members 00:14:28.879 --> 00:14:33.039 are Council Member Hawkins and Council Member Johnson. 00:14:33.039 --> 00:14:38.129 There is a vacancy created by former Mayor pro tem Engelbre 00:14:38.129 --> 00:14:38.480 cht. 00:14:38.480 --> 00:14:43.259 And Council Member Wasney has expressed an interest in that 00:14:43.259 --> 00:14:43.679 . 00:14:43.679 --> 00:14:46.639 I believe in my absence last week, 00:14:46.639 --> 00:14:49.039 Jane sent out an email to all of you 00:14:49.039 --> 00:14:53.480 asking if you had any interests or changes 00:14:53.480 --> 00:14:54.519 that you wanted to make. 00:14:54.519 --> 00:14:56.600 And she received two responses. 00:14:56.600 --> 00:15:00.559 So I won't say which two. 00:15:03.600 --> 00:15:07.960 So there is a vacancy there on the airport committee, 00:15:07.960 --> 00:15:11.320 council committee. 00:15:11.320 --> 00:15:13.519 Yes, ma'am. 00:15:13.519 --> 00:15:15.679 Because I've never done this before, 00:15:15.679 --> 00:15:19.120 because I offered to be on there. 00:15:19.120 --> 00:15:21.480 Is this when I come forward and say, 00:15:21.480 --> 00:15:23.519 I would like to be on that committee? 00:15:23.519 --> 00:15:25.720 OK, so I'd like to be on that committee. 00:15:27.200 --> 00:15:28.480 OK. 00:15:28.480 --> 00:15:31.480 You know, we thought it was a great idea 00:15:31.480 --> 00:15:36.399 to have the council member from district three 00:15:36.399 --> 00:15:39.799 on that committee, because the airport's in that area. 00:15:39.799 --> 00:15:42.600 So I think that's a great idea. 00:15:42.600 --> 00:15:43.440 Great. 00:15:43.440 --> 00:15:45.120 Audit finance committee. 00:15:45.120 --> 00:15:48.480 Current members are Council Member Hawkins and Mayor Watts. 00:15:48.480 --> 00:15:53.000 There is a vacancy left by former Council Member Ryan. 00:15:53.000 --> 00:15:55.080 No one has expressed an interest other than-- 00:15:55.080 --> 00:15:57.320 It's all about the money, folks. 00:15:57.320 --> 00:15:58.240 I'm just kidding. 00:16:03.759 --> 00:16:05.679 I have a couple that I want to add, 00:16:05.679 --> 00:16:08.480 and a couple that I'd be willing to give up, 00:16:08.480 --> 00:16:11.399 kind of depending upon what other people want. 00:16:11.399 --> 00:16:13.519 So I mean, I don't know how we want to do this. 00:16:13.519 --> 00:16:15.279 We can put you in there tentatively and then-- 00:16:15.279 --> 00:16:16.720 I mean, I would certainly do that. 00:16:16.720 --> 00:16:21.080 But I also don't want to be on too many. 00:16:21.080 --> 00:16:21.840 Sure, no. 00:16:21.840 --> 00:16:22.320 I understand that. 00:16:22.320 --> 00:16:24.039 Yeah, well, we'll just put an asterisk by it for now. 00:16:24.039 --> 00:16:25.919 OK? 00:16:25.919 --> 00:16:27.679 Committee on Citizen Engagement. 00:16:27.679 --> 00:16:30.720 Currently, Mayor Pro Tem Gregory and Council Member 00:16:30.720 --> 00:16:32.440 Roden are members. 00:16:32.440 --> 00:16:36.399 There is a vacancy created by former Council Member Ryan, 00:16:36.399 --> 00:16:39.320 and Council Member Briggs has expressed an interest. 00:16:44.039 --> 00:16:45.799 Committee on the Environment. 00:16:45.799 --> 00:16:49.399 Currently, Mayor Pro Tem Gregory and Council Member Hawkins 00:16:49.399 --> 00:16:51.799 are serving on that committee. 00:16:51.799 --> 00:16:54.879 There's a vacancy by former Mayor Pro Tem Engelbrecht, 00:16:54.879 --> 00:16:58.080 and Council Member Briggs has expressed an interest. 00:17:03.159 --> 00:17:04.640 The CAPER Committee. 00:17:04.640 --> 00:17:08.799 Currently, Mayor Pro Tem Gregory and Mayor Watts 00:17:08.799 --> 00:17:09.960 serve on that committee. 00:17:09.960 --> 00:17:14.119 There's a vacancy from former Mayor Pro Tem Engelbrecht, 00:17:14.119 --> 00:17:16.559 and no one else has expressed an interest. 00:17:22.799 --> 00:17:23.720 I have a question. 00:17:26.839 --> 00:17:29.160 If there are three names, can a committee 00:17:29.160 --> 00:17:30.880 go forward with only two names? 00:17:37.279 --> 00:17:40.359 I guess, Kevin, were you showing an interest in that? 00:17:40.359 --> 00:17:41.240 Sure. 00:17:41.240 --> 00:17:42.200 You were just asking the question. 00:17:42.200 --> 00:17:42.700 OK. 00:17:42.700 --> 00:17:43.200 All right. 00:17:43.200 --> 00:17:43.839 Yeah, yeah. 00:17:43.839 --> 00:17:44.339 OK. 00:17:44.339 --> 00:17:46.200 So Council Member Roden. 00:17:46.200 --> 00:17:47.640 Got it. 00:17:47.640 --> 00:17:48.640 Ethics Committee. 00:17:48.640 --> 00:17:51.640 Currently, Mayor Pro Tem Gregory and Council Member 00:17:51.640 --> 00:17:54.640 Roden serve on there. 00:17:54.640 --> 00:17:56.400 Council Members Wasney and Briggs 00:17:56.400 --> 00:17:59.039 have both expressed an interest for serving 00:17:59.039 --> 00:18:01.440 there as one vacancy from-- 00:18:01.440 --> 00:18:03.599 I'm willing to-- I've done that six years. 00:18:03.599 --> 00:18:07.240 I'm willing to step off and give room for the other folks 00:18:07.240 --> 00:18:09.039 that would like to be on it. 00:18:09.039 --> 00:18:10.119 I appreciate that. 00:18:10.119 --> 00:18:11.440 Thank you, Mr. Gregory. 00:18:11.440 --> 00:18:11.940 OK. 00:18:11.940 --> 00:18:12.440 Thank you. 00:18:12.440 --> 00:18:14.359 All right. 00:18:14.359 --> 00:18:16.599 The HOT Committee. 00:18:16.599 --> 00:18:21.079 Currently, Council Member Hawkins and Mayor Watts serve. 00:18:21.079 --> 00:18:25.319 There is a vacancy from former Council Member Ryan. 00:18:25.319 --> 00:18:25.819 OK. 00:18:25.819 --> 00:18:28.319 We got-- 00:18:28.319 --> 00:18:29.279 I had been on it. 00:18:29.279 --> 00:18:30.519 I missed not being on it. 00:18:30.519 --> 00:18:33.400 So I'd take it unless somebody else wants it. 00:18:33.400 --> 00:18:34.480 Council Member Johnson. 00:18:37.759 --> 00:18:40.680 Someone asked me if I would volunteer for it. 00:18:40.680 --> 00:18:42.240 So I certainly will. 00:18:42.240 --> 00:18:44.000 But I will yield to the Mayor Pro Tem 00:18:44.000 --> 00:18:46.319 if he's passionate about HOT funds. 00:18:48.920 --> 00:18:50.640 [INAUDIBLE] 00:18:50.640 --> 00:18:52.839 I don't think I would call it passionate. 00:18:52.839 --> 00:18:54.519 We could park the fork. 00:18:54.519 --> 00:18:55.160 Park the fork. 00:18:55.160 --> 00:18:56.279 Ready? 00:18:56.279 --> 00:18:58.759 Ready. 00:18:58.759 --> 00:18:59.400 Oh, you got it. 00:18:59.400 --> 00:19:01.599 I got it. 00:19:01.599 --> 00:19:04.240 We solve things here in a very sophisticated way. 00:19:04.240 --> 00:19:07.079 OK, so then the person who will be on that will be Johnson. 00:19:07.079 --> 00:19:07.440 Johnson. 00:19:07.440 --> 00:19:08.039 Will be joining us. 00:19:08.039 --> 00:19:08.680 Is that correct? 00:19:08.680 --> 00:19:09.180 Correct. 00:19:09.180 --> 00:19:11.559 Scissors, Trump, paper, sir. 00:19:11.559 --> 00:19:13.480 I forgot that game. 00:19:13.480 --> 00:19:15.440 OK, Mobility Committee. 00:19:15.440 --> 00:19:20.240 Currently serving are Council Members Johnson and Rodin 00:19:20.240 --> 00:19:24.319 and Mayor Pro Tem Gregory. 00:19:24.319 --> 00:19:28.200 However, Council Member Briggs has expressed an interest 00:19:28.200 --> 00:19:28.640 also 00:19:28.640 --> 00:19:29.839 in that. 00:19:29.839 --> 00:19:32.680 If everybody's good, I'm OK. 00:19:32.680 --> 00:19:33.559 You're good staying. 00:19:33.559 --> 00:19:35.039 Still good. 00:19:35.039 --> 00:19:35.720 OK. 00:19:35.720 --> 00:19:36.200 Yeah. 00:19:36.200 --> 00:19:36.960 All right. 00:19:36.960 --> 00:19:38.400 Keep it as is. 00:19:38.400 --> 00:19:40.519 Community Justice Council. 00:19:40.519 --> 00:19:42.880 Council Member Rodin currently serves. 00:19:42.880 --> 00:19:43.960 I didn't have one meeting. 00:19:43.960 --> 00:19:45.680 No. 00:19:45.680 --> 00:19:46.720 That's a great committee. 00:19:46.720 --> 00:19:49.640 Convention and Visitors Bureau. 00:19:49.640 --> 00:19:52.240 Currently, Council Member Johnson's on there. 00:19:52.240 --> 00:19:55.079 There are two vacancies from our former Council Members. 00:19:55.079 --> 00:19:57.200 So we do have two vacancies. 00:19:57.200 --> 00:20:01.440 And Council Member Briggs has expressed an interest 00:20:01.440 --> 00:20:02.480 for one of those spots. 00:20:08.319 --> 00:20:09.559 Yes. 00:20:09.559 --> 00:20:10.880 If nobody else, I'll do it. 00:20:10.880 --> 00:20:14.559 But if somebody else wants to. 00:20:14.559 --> 00:20:16.279 Can I get off of it? 00:20:16.279 --> 00:20:18.200 Which one? 00:20:18.200 --> 00:20:20.880 Convention and Visitors Bureau? 00:20:20.880 --> 00:20:21.359 Yes. 00:20:21.359 --> 00:20:22.359 Is that a reaction to me? 00:20:22.359 --> 00:20:22.880 No. 00:20:22.880 --> 00:20:24.359 It's really not. 00:20:24.359 --> 00:20:27.279 It's really not. 00:20:27.279 --> 00:20:29.039 I'll stay on it if I need to. 00:20:29.039 --> 00:20:29.559 OK. 00:20:29.559 --> 00:20:30.640 So we have Johnson. 00:20:30.640 --> 00:20:31.519 And Joey's not here. 00:20:31.519 --> 00:20:33.279 So we may-- 00:20:33.279 --> 00:20:35.279 Not really. 00:20:35.279 --> 00:20:38.039 So when he comes, and if we're still in open session 00:20:38.039 --> 00:20:41.240 or later on, he might can work behind the scenes to-- 00:20:41.240 --> 00:20:43.440 Well, why don't we put him on some since he's not here. 00:20:43.440 --> 00:20:44.400 There you go. 00:20:44.400 --> 00:20:45.920 Well, on that point-- 00:20:45.920 --> 00:20:46.440 Yes. 00:20:46.440 --> 00:20:50.000 And I guess this is more of a legal question, or a due 00:20:50.000 --> 00:20:52.359 question, or both. 00:20:52.359 --> 00:20:55.440 I was on that for a couple years, if not four years. 00:20:55.440 --> 00:21:00.640 And I don't recall three Council Members ever 00:21:00.640 --> 00:21:02.119 filling that. 00:21:02.119 --> 00:21:05.559 And because it's being part of a larger 00:21:05.559 --> 00:21:07.240 committee in the community. 00:21:07.240 --> 00:21:10.200 So I'm wondering if, hypothetically, 00:21:10.200 --> 00:21:12.359 if he's interested in kind of rolling off, 00:21:12.359 --> 00:21:13.759 if two is sufficient for that. 00:21:16.559 --> 00:21:19.480 I'd have to look at-- 00:21:19.480 --> 00:21:21.519 I think it states that there's three. 00:21:21.519 --> 00:21:22.920 I think all of them have three. 00:21:22.920 --> 00:21:24.720 I'll have to pull that up and look for it. 00:21:24.720 --> 00:21:27.240 I can do that. 00:21:27.240 --> 00:21:29.000 Maybe one person just never went. 00:21:29.000 --> 00:21:31.160 I think that's what it was. 00:21:31.160 --> 00:21:33.440 Well, Council Member Briggs is interested. 00:21:33.440 --> 00:21:36.759 So should we drop her in there? 00:21:36.759 --> 00:21:37.640 OK. 00:21:37.640 --> 00:21:39.960 So I need one more. 00:21:39.960 --> 00:21:41.359 Oh. 00:21:41.359 --> 00:21:43.640 And there he is. 00:21:43.640 --> 00:21:45.559 We're just figuring out our committee assignments. 00:21:45.559 --> 00:21:47.599 We've given you all the ones that you didn't want. 00:21:47.599 --> 00:21:48.400 Yes or no, Johnny? 00:21:48.400 --> 00:21:48.880 Put you on all of them. 00:21:48.880 --> 00:21:49.359 So far. 00:21:49.359 --> 00:21:52.319 My fundraiser on everything? 00:21:52.319 --> 00:21:54.000 And MC. 00:21:54.000 --> 00:21:56.440 I'm sorry. 00:21:56.440 --> 00:21:58.799 Do we want to start again? 00:21:58.799 --> 00:22:00.039 No. 00:22:00.039 --> 00:22:01.039 We'll see. 00:22:01.039 --> 00:22:04.640 We'll ask him when he gets his preferences off. 00:22:04.640 --> 00:22:05.480 Oh, you're ready? 00:22:05.480 --> 00:22:06.519 OK. 00:22:06.519 --> 00:22:08.000 I'd like to stay on the same committees. 00:22:08.000 --> 00:22:09.079 And then if anybody-- 00:22:09.079 --> 00:22:10.039 I'd be on CBB. 00:22:10.039 --> 00:22:11.599 That'd be cool. 00:22:11.599 --> 00:22:12.960 Yes. 00:22:12.960 --> 00:22:14.319 All right. 00:22:14.319 --> 00:22:17.759 He's got a speaker in here somewhere. 00:22:17.759 --> 00:22:21.400 Wait, did you want off or did you want off? 00:22:21.400 --> 00:22:22.359 We can see how it goes. 00:22:22.359 --> 00:22:24.079 I just don't want to be on too many. 00:22:24.079 --> 00:22:27.480 I've already added two, right? 00:22:27.480 --> 00:22:28.480 One or two? 00:22:28.480 --> 00:22:29.240 Two. 00:22:29.240 --> 00:22:31.039 I've added two? 00:22:31.039 --> 00:22:33.480 Yeah, it wouldn't be a bad idea to roll off of that one. 00:22:33.480 --> 00:22:34.680 I've been there for a while. 00:22:34.680 --> 00:22:35.759 So now I have an E. 00:22:35.759 --> 00:22:36.039 Cool. 00:22:36.039 --> 00:22:37.480 OK. 00:22:37.480 --> 00:22:40.039 Well, I still only have two. 00:22:40.039 --> 00:22:42.400 Hawkins and Briggs. 00:22:42.400 --> 00:22:43.200 And Gregory. 00:22:43.200 --> 00:22:44.200 OK. 00:22:46.960 --> 00:22:48.680 Dallas Regional Mobility Committee 00:22:48.680 --> 00:22:50.839 has Council Member Roden. 00:22:50.839 --> 00:22:53.519 Lake Ray Roberts, Planning and Zoning. 00:22:53.519 --> 00:22:57.559 Council Member Briggs has expressed an interest in that. 00:22:57.559 --> 00:22:58.240 Back in two. 00:22:58.240 --> 00:23:00.440 District two. 00:23:00.440 --> 00:23:01.440 OK. 00:23:01.440 --> 00:23:03.839 North Texas Commission has Mayor Watts. 00:23:03.839 --> 00:23:06.960 Regional Transportation Council. 00:23:06.960 --> 00:23:12.079 Council Member Roden with Johnson as an alternate. 00:23:12.079 --> 00:23:15.480 TMPA is Mayor Watts. 00:23:15.480 --> 00:23:18.480 Council Historic Landmark Committee. 00:23:18.480 --> 00:23:21.680 We have one vacancy from former Council Member Ryan. 00:23:21.680 --> 00:23:25.200 Currently, Council Members Roden and Johnson 00:23:25.200 --> 00:23:28.920 serve both Council Members Wasney and Briggs 00:23:28.920 --> 00:23:30.519 have expressed an interest. 00:23:30.519 --> 00:23:32.480 I'm going to let Miss Wasney have that one. 00:23:32.480 --> 00:23:34.960 OK. 00:23:34.960 --> 00:23:36.359 Is that good? 00:23:36.359 --> 00:23:37.279 All right. 00:23:37.279 --> 00:23:39.640 Wasney it is. 00:23:39.640 --> 00:23:41.400 Development Code Review Committee. 00:23:41.400 --> 00:23:43.240 We have two vacancies. 00:23:43.240 --> 00:23:46.720 Currently, Council Member Johnson serves on there. 00:23:46.720 --> 00:23:49.960 Council Member Wasney has expressed an interest 00:23:49.960 --> 00:23:50.839 in serving on that. 00:23:50.839 --> 00:23:53.160 [INAUDIBLE] 00:23:53.160 --> 00:23:54.799 OK. 00:23:54.799 --> 00:23:55.599 Yeah. 00:23:55.599 --> 00:23:56.200 Yeah. 00:23:56.200 --> 00:23:57.079 Now I need one more. 00:24:00.079 --> 00:24:01.599 Is this yours? 00:24:01.599 --> 00:24:02.079 What are-- 00:24:02.079 --> 00:24:02.839 I need one more. 00:24:02.839 --> 00:24:03.440 --Code Review. 00:24:03.440 --> 00:24:04.440 The Development Code Review. 00:24:04.440 --> 00:24:05.640 You need one more? 00:24:05.640 --> 00:24:07.940 Because we have right now Johnson and Council Member Wasney 00:24:07.940 --> 00:24:08.079 . 00:24:08.079 --> 00:24:08.559 Is that right? 00:24:08.559 --> 00:24:09.519 Correct. 00:24:09.519 --> 00:24:10.960 So we need one more. 00:24:10.960 --> 00:24:11.480 What is this? 00:24:11.480 --> 00:24:12.519 Development Code Review. 00:24:12.519 --> 00:24:14.640 Development Code Review. 00:24:14.640 --> 00:24:15.119 Not it. 00:24:19.119 --> 00:24:20.559 I'll volunteer. 00:24:20.559 --> 00:24:21.440 OK. 00:24:21.440 --> 00:24:22.079 OK, Briggs. 00:24:25.079 --> 00:24:27.960 Property Maintenance Code. 00:24:27.960 --> 00:24:29.440 We have two vacancies. 00:24:29.440 --> 00:24:31.920 Currently, Council Member Roden is serving. 00:24:31.920 --> 00:24:33.279 And we have two vacancies. 00:24:37.839 --> 00:24:38.440 Mayor? 00:24:38.440 --> 00:24:38.960 Yes. 00:24:38.960 --> 00:24:40.160 How often does that meet? 00:24:40.160 --> 00:24:41.240 Can anybody-- 00:24:41.240 --> 00:24:41.720 I don't know. 00:24:41.720 --> 00:24:43.400 It hasn't met in a long time, but I know. 00:24:43.400 --> 00:24:45.640 Council Member Roden had a meeting. 00:24:45.640 --> 00:24:46.680 Oh, I want to-- 00:24:46.680 --> 00:24:47.680 I'll do it. 00:24:47.680 --> 00:24:48.880 I want that one. 00:24:48.880 --> 00:24:49.759 I'll do it. 00:24:49.759 --> 00:24:52.200 Hawkins? 00:24:52.200 --> 00:24:52.960 Johnson. 00:24:52.960 --> 00:24:54.000 OK, Hawkins and Johnson. 00:24:54.000 --> 00:24:56.559 Is that OK? 00:24:56.559 --> 00:24:58.720 OK. 00:24:58.720 --> 00:25:00.799 Economic Development Partnership Board. 00:25:00.799 --> 00:25:04.839 Council Member Johnson and Mayor Watts. 00:25:04.839 --> 00:25:06.200 Downtown TIFF. 00:25:06.200 --> 00:25:09.240 Council Member Roden and Mayor Watts. 00:25:09.240 --> 00:25:12.759 Let me go to the Downtown TIFF. 00:25:12.759 --> 00:25:14.279 If somebody wants to serve on that, 00:25:14.279 --> 00:25:16.519 because I found that sometimes on serving on that one 00:25:16.519 --> 00:25:19.440 and then coming into council, it just 00:25:19.440 --> 00:25:21.880 makes it difficult sometimes to vote on something 00:25:21.880 --> 00:25:23.119 and come here and vote on it. 00:25:23.119 --> 00:25:25.000 So if somebody's got a burning desire 00:25:25.000 --> 00:25:27.359 to be on the Downtown TIFF board, 00:25:27.359 --> 00:25:29.240 I certainly would relinquish my position. 00:25:29.240 --> 00:25:30.359 If not, that's OK. 00:25:30.359 --> 00:25:34.240 I'll continue to serve with no problem. 00:25:34.240 --> 00:25:34.759 Thank you all. 00:25:34.759 --> 00:25:35.400 Appreciate that. 00:25:38.519 --> 00:25:41.119 You're welcome. 00:25:41.119 --> 00:25:43.440 And the TURS number two, those members 00:25:43.440 --> 00:25:45.720 are the same as the EDP members. 00:25:45.720 --> 00:25:47.759 So it'll stay Johnson and Watts. 00:25:47.759 --> 00:25:49.680 Yes. 00:25:49.680 --> 00:25:51.119 OK. 00:25:51.119 --> 00:25:54.839 Did we figure out on-- yes, I think on the Historic Land 00:25:54.839 --> 00:25:55.200 mark 00:25:55.200 --> 00:25:57.279 Commission, the vacancy was filled by Council Member 00:25:57.279 --> 00:25:58.079 Wasney. 00:25:58.079 --> 00:25:58.400 Yes. 00:25:58.400 --> 00:25:58.880 Correct. 00:25:58.880 --> 00:26:00.559 With Roden, Johnson, and Wasney. 00:26:00.559 --> 00:26:01.160 Yes. 00:26:01.160 --> 00:26:04.400 I think that takes care of all of them. 00:26:04.400 --> 00:26:04.680 Any-- 00:26:04.680 --> 00:26:05.160 Yes, sir. 00:26:05.160 --> 00:26:05.960 Question if I can. 00:26:05.960 --> 00:26:06.640 Yes, you sure. 00:26:06.640 --> 00:26:10.759 I just didn't get on the development code. 00:26:10.759 --> 00:26:12.440 Wasney, Johnson, and Briggs. 00:26:18.279 --> 00:26:20.039 Yes, Kevin. 00:26:20.039 --> 00:26:23.039 And maybe this takes some historical research. 00:26:23.039 --> 00:26:25.519 But I seem to remember meeting with Property Maintenance 00:26:25.519 --> 00:26:26.119 Code. 00:26:26.119 --> 00:26:28.460 I think you were on it back when you were on council last 00:26:28.460 --> 00:26:28.799 time. 00:26:28.799 --> 00:26:32.880 And we had a final meeting to wrap up whatever. 00:26:32.880 --> 00:26:38.000 And I thought we agreed at that point to dissolve it. 00:26:38.000 --> 00:26:39.599 Because it was ad hoc, it had kind of 00:26:39.599 --> 00:26:40.759 finished its current mission. 00:26:40.759 --> 00:26:42.880 But I may be wrong. 00:26:42.880 --> 00:26:44.319 So just a matter of whether or not 00:26:44.319 --> 00:26:45.799 it still exists as an ad hoc. 00:26:45.799 --> 00:26:49.319 Well, I remember when I got off of it. 00:26:49.319 --> 00:26:51.640 But I think it has been-- 00:26:51.640 --> 00:26:53.319 I think there's been members assigned to it. 00:26:53.319 --> 00:26:55.759 I just don't think it was-- it's more of an ad hoc 00:26:55.759 --> 00:26:56.559 if there were issues. 00:26:56.559 --> 00:26:58.680 Because I know we've said that we're going to review 00:26:58.680 --> 00:27:00.920 that code periodically. 00:27:00.920 --> 00:27:03.240 So if it's still in existence, it's worth keeping on. 00:27:03.240 --> 00:27:03.920 Yeah. 00:27:03.920 --> 00:27:06.880 Or if we need to wait and just not have the committee. 00:27:06.880 --> 00:27:08.960 And then if we're going to review it, then either 00:27:08.960 --> 00:27:11.920 appoint one or just do it the entire council. 00:27:11.920 --> 00:27:14.559 So it's really the council's pleasure on that. 00:27:14.559 --> 00:27:16.599 I really don't have a preference on that. 00:27:16.599 --> 00:27:17.920 What are your preferences on that? 00:27:17.920 --> 00:27:18.799 I don't have a preference. 00:27:18.799 --> 00:27:20.559 More it was a question of whether or not 00:27:20.559 --> 00:27:23.880 we actually legally dissolved it as an act of council. 00:27:23.880 --> 00:27:24.380 OK. 00:27:24.380 --> 00:27:25.119 So that's the question. 00:27:25.119 --> 00:27:25.599 All right. 00:27:25.599 --> 00:27:27.079 Got you. 00:27:27.079 --> 00:27:28.160 We'll research that. 00:27:28.160 --> 00:27:29.880 Thank you. 00:27:29.880 --> 00:27:34.200 We will take these appointments then and update your list 00:27:34.200 --> 00:27:37.759 and have them up at your spots up in the council chambers. 00:27:37.759 --> 00:27:41.519 So when you get to that position or point in your agenda, 00:27:41.519 --> 00:27:44.759 you'll have the updated list that you can approve. 00:27:44.759 --> 00:27:45.279 All right. 00:27:45.279 --> 00:27:46.839 Any questions, comments? 00:27:46.839 --> 00:27:47.920 Thank you. 00:27:47.920 --> 00:27:50.359 Thank you. 00:27:50.359 --> 00:27:54.319 Well, that will end our open session for the June 2, 2015 00:27:54.319 --> 00:27:55.720 meeting. 00:27:55.720 --> 00:28:01.480 I will now convene the closed session at 2.29. 00:28:01.480 --> 00:28:03.480 We will consider the following items-- 00:28:03.480 --> 00:28:05.039 deliberation regarding real property 00:28:05.039 --> 00:28:08.720 under Texas Government Code Section 551.072, 00:28:08.720 --> 00:28:11.019 consultation with attorneys under Texas Government Code 00:28:11.019 --> 00:28:15.299 Section 551.071, deliberations regarding economic 00:28:15.299 --> 00:28:15.799 development 00:28:15.799 --> 00:28:19.640 negotiations under Texas Government Code Section 551.087. 00:28:25.720 --> 00:28:28.720 [AUDIO OUT] 00:28:55.720 --> 00:28:58.720 [AUDIO OUT] 00:29:25.720 --> 00:29:28.720 [AUDIO OUT]