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[ Call to Order/ Roll Call.]

[00:00:05]

YES, SIR. ALRIGHT GOOD EVENING EVERYONE. GOOD EVENING. IT'S GREAT TO SEE EVERYONE HERE THIS EVENING AFTER THE EVENTS OF THIS MORNING. GLAD EVERYONE IS HERE. WELCOME TO THE PROSPER TOWN COUNCIL MEETING. TODAY IS TUESDAY, MAY 28TH, 2024 AT 6:15 P.M. AND I NOW CALL THIS MEETING TO ORDER. CITIZENS AND OTHER VISITORS ATTENDING TOWN COUNCIL MEETINGS SHALL OBSERVE THE SAME RULES OF PROPRIETY, DECORUM AND GOOD CONDUCT APPLICABLE TO THE MEMBERS OF THE TOWN COUNCIL AND ANY PERSON MAKING PERSONAL, IMPERTINENT, PROFANE OR SLANDEROUS REMARKS, OR WHO BECOMES BOISTEROUS WHILE ADDRESSING THE COUNCIL OR WHILE ATTENDING THE MEETING, SHALL BE REMOVED FROM THE ROOM, IF SO, DIRECTED BY THE MAYOR PRESIDING OFFICER, AND THAT PERSON SHALL BE BARRED FROM FURTHER AUDIENCE BEFORE THE COUNCIL DURING THAT SESSION. DISRUPTION OF A PUBLIC MEETING CAN CONSTITUTE A VIOLATION OF SECTION 42.05 OF THE TEXAS PENAL CODE. WE'LL NOW DO OUR ROLL CALL. WE HAVE IN ATTENDANCE OUR MAYOR PRO TEM MARCUS RAY, DEPUTY MAYOR PRO TEM AMY BARTLETT, COUNCILMAN HODGES, COUNCIL MEMBER REEVES AND COUNCIL MEMBER KERN. OUR COUNCIL

[ Announcements of recent and upcoming events.]

MEMBER ANDRES IS ON A CRUISE, I BELIEVE AT THIS TIME, AT THIS TIME, I'LL ASK OUR NEWEST COUNCIL MEMBER TO READ OUR ANNOUNCEMENTS. THANK YOU, THANK YOU TO ALL THOSE WHO ATTENDED THE MEMORIAL DAY CEREMONY YESTERDAY TO HONOR THE BRAVE MEN AND WOMEN WHO SACRIFICED THEIR LIVES FOR OUR COUNTRY. A SPECIAL THANK YOU TO CONGRESSMAN SELF, MR. CANIZARO, PASTOR WHITE, AND ALL THOSE WHO PARTICIPATED IN THE EVENT. THE PROSPER COMMUNITY LIBRARY SUMMER PROGRAM KICKED OFF TODAY AND WILL CONTINUE THROUGH AUGUST 3RD. THIS YEAR'S THEME IS EVERY ANIMAL HAS A STORY. FOR MORE INFORMATION, INCLUDING HOW TO REGISTER, VISIT THE LIBRARY PAGE ON THE TOWN'S WEBSITE. FOR ALL THE EXCITING UPCOMING SUMMER PROGRAMS. LASTLY, JOIN US ON SATURDAY, JUNE 1ST FROM 8 A.M. TO 10:30 A.M. FOR AT THE PROSPER TOWN HALL. FOR COFFEE AND CHROME.

ENJOY COMPLIMENTARY COFFEE BY 1418 COFFEE WHILE VIEWING A SPECTACULAR SHOWCASE OF VEHICLES AND RELATED EXHIBITS. THOSE WHO WISH TO SHOW THEIR VEHICLES, OR BY AN EXHIBITOR MAY VISIT THE TOWN'S WEBSITE. FOR MORE INFORMATION OR CONTACT THE PARKS AND RECREATION DEPARTMENT AT EVENTS AT PROSPER TX.GOV. AND THAT IS OUR TOWN ANNOUNCEMENTS. THANK YOU VERY MUCH. AT THIS TIME I'LL ASK, PASTOR JOHN FOWLER WITH FIRST PRESBYTERIAN TO PROVIDE OUR INVOCATION, AND THEN WE'LL FOLLOW WITH OUR PLEDGE OF ALLEGIANCE, IF YOU PLEASE STAND. GOOD EVENING EVERYBODY. LET US PRAY TOGETHER. MERCIFUL AND HEAVENLY. HEAVENLY FATHER, WE GIVE YOU THANKS THAT THROUGH THE STORMS LAST NIGHT, BEING PHYSICAL STORMS. BUT THROUGH THE STORMS IN THE DARKNESS, WHETHER IT'S PHYSICAL OR EMOTIONAL, POLITICAL OR WHAT OTHER CHALLENGES MIGHT THREATEN TO SWAMP OUR BOAT, WE GIVE YOU THANKS THAT YOU ARE THERE WITH US, THAT YOUR HOLY SPIRIT IS THERE TO COMFORT THEM, TO GUIDE US. REMINDED AT THE TIME THAT JESUS AND THE DISCIPLES WERE CROSSING THE LAKE AND THE STORMS CAME UP AND THE WAVES THREATENED TO SINK THE BOAT, AND THEY WERE AFRAID AND THEY WERE SCARED. BUT IT WASN'T UNTIL THEY THOUGHT TO CALL ON JESUS, WHO WAS NOT CONCERNED, AND THAT THE WAVES WERE CALMED, AND THEY MADE IT SAFELY THROUGH TO THE OTHER SIDE . LAST NIGHT WAS A GOOD REMINDER FOR US TO TRY NOT TO WEATHER THE STORMS ALONE, BUT CALL ON THE HOLY SPIRIT THAT IS ALWAYS WITH US. AND SO, LORD, WE ASK THAT YOU WOULD GUIDE AND BLESS THE MEMBERS OF THIS COMMUNITY AND OUR ELECTED OFFICIALS. LEAD THEM. GUIDE THEM WITH YOUR WISDOM. LIFT THEM UP AND GRANT THEM YOUR STRENGTH. WE ASK ALL OF THIS IN CHRIST JESUS NAME, AMEN. AMEN. THANK YOU. PLEASE JOIN ME IN THE PLEDGE OF ALLEGIANCE TO THE AMERICAN FLAG.

I PLEDGE ALLEGIANCE TO THE FLAG. UNITED STATES OF AMERICA.

LET'S HAVE ANNOUNCEMENTS. THEY WANTED TO MAKE SINCE WE'RE BACK ON TRACK. DID ANYBODY ELSE

[1. Recognition of the 2024 Inaugural Mayor's Youth Advisory Council. (RB)]

[00:05:03]

ANNOUNCEMENTS? OKAY ALL RIGHT. OUR NEXT ITEM IS GOING TO BE THE PRESENTATIONS. AND TONIGHT WE'VE GOT A BUNCH OF REALLY GOOD PRESENTATIONS. AND WE'RE GOING TO START WITH THE RECOGNITION OF THE 2024 INAUGURAL MAYOR'S YOUTH ADVISORY COUNCIL. AND I'M GOING TO ASK ROBIN BATTLE TO START US OFF. AND THEN WE'LL COME TO SOME AWARDS. THANK YOU MAYOR AND COUNCIL, I AM VERY HAPPY THIS EVENING TO RECOGNIZE THE MAYOR'S YOUTH ADVISORY COUNCIL, CLASS OF 2024. THIS CLASS HOLDS THE DISTINCTION OF BEING THE INAUGURAL CLASS OF THE NYACK. THE NYACK WAS ESTABLISHED AS A LEADERSHIP DEVELOPMENT PROGRAM TO INVOLVE PROSPER STUDENTS IN LOCAL GOVERNMENT, AND TO ENGAGE THE YOUTH IN OUR COMMUNITY TO HELP SHAPE POLICIES AND PROGRAMS THAT AFFECT THEM. IT WAS LAUNCHED IN JANUARY OF THIS YEAR AND THE NEXT CLASS AND FUTURE YEARS WILL RUN CONCURRENTLY WITH THE SCHOOL YEAR. IT'S COMPRISED OF 15 PROSPER JUNIORS AND SENIORS. THE PRIMARY PURPOSE OF THE MYAC IS TO BUILD POSITIVE RELATIONSHIPS BETWEEN THE STUDENTS, ELECTED OFFICIALS AND STAFF, AND ALSO TO CREATE A FORUM, A PLACE WHERE STUDENTS CAN BRING ISSUES FORWARD THAT ARE IMPORTANT TO THEM AND FOR THEM TO LEARN ABOUT LOCAL GOVERNMENT SERVICES. BUT IT ALSO PROVIDES TOWN LEADERSHIP AND OPPORTUNITY TO LISTEN TO THESE STUDENTS ABOUT THE ISSUES THAT ARE IMPORTANT TO THEM. HOPEFULLY THE NYACK WILL INSPIRE THESE STUDENTS TO STAY ACTIVE IN THEIR COMMUNITY, EITHER THROUGH LOCAL GOVERNMENT SERVICE OR SERVING THEIR COMMUNITY IN SOME OTHER CAPACITY. PLANNING FOR THE NYACK TOOK SEVERAL MONTHS. ONCE A FRAMEWORK FOR THE FOR THE NYACK WAS CREATED, MAYOR BRISTOL ASKED THE COMMUNITY ENGAGEMENT COMMITTEE TO HELP DEVELOP AN APPLICATION AND SELECTION PROCESS. THE ONLINE APPLICATION INCLUDED A VIDEO, WHAT? THEY WERE ASKED WHAT THEY LIKE ABOUT PROSPER, WHAT THEY WOULD IMPROVE ABOUT PROSPER, AND WHAT THEY HOPE TO GAIN BY BEING A PART OF THE NYACK. I'D LIKE TO ESPECIALLY THANK STACY, KATE AND KRISTEN MEYER FROM THE CEC WHO WERE INSTRUMENTAL IN THE APPLICATION PROCESS AT THIS TIME. I'D ALSO LIKE TO ESPECIALLY GIVE THANKS TO FALCON TECHNOLOGIES IS A SOFTWARE COMPANY THAT HELPED US DEVELOP THE ONLINE APPLICATION AND HELPED US NAVIGATE THE CHALLENGES OF THE. THE VIDEO PORTION OF THE OF THE APPLICATION PROCESS. WE HAVE, I BELIEVE JAKE, PAT, ZACH AND ANNA WITH FALCON TECHNOLOGIES. SO THANK YOU FOR YOUR HELP. I'D ALSO ESPECIALLY LIKE TO THANK LYNN MCCALL WITH OUR IT DEPARTMENT. LYNN WORKED WITH FALCON TECHNOLOGIES TO DEVELOP THE APPLICATION PROCESS, AND I THINK, IT REALLY STREAMLINED IT THAT WE'VE HEARD FROM THE STUDENTS THAT THE APPLICATION PROCESS WAS QUITE EASY. AND EVEN THOUGH THE VIDEO PORTION OF IT PROVED TO BE CHALLENGING, WE WERE ABLE TO OVERCOME IT WITH LEN'S HELP AND WITH FALCONS. THE NYSE WENT THROUGH A GOAL SETTING EXERCISE TO IDENTIFY SOME GOALS AND OBJECTIVES AS THE INAUGURAL NYACK, THE CLASS OF 2024 HAD THE UNIQUE OPPORTUNITY TO HAVE AN IMPACT ON FUTURE NYACK CLASSES. THESE FIVE GOALS YOU SEE ON THE SCREEN WILL SERVE AS A STARTING POINT FOR NEXT YEAR'S CLASS. THESE ARE SOME PICTURES OF THE BRAINSTORMING AND GOAL SETTING EXERCISE THEY WENT THROUGH. THE MEMBERS HAD AN OPPORTUNITY TO PRESENT THEIR OWN IDEAS FOR EVENTS, INITIATIVES, AND ISSUES THAT THEY WOULD LIKE TO ADDRESS. AFTER DECIDING ON THEIR FIVE GOALS, THEY DEVELOPED A SET OF OBJECTIVES FOR EACH GOAL AND THEN WENT THROUGH A PROCESS TO PRIORITIZE THOSE OBJECTIVES. I PROVIDED A PRINTED COPY OF THEIR GOALS AND OBJECTIVES ON THE DAIS FOR YOU. IF YOU'D LIKE TO SEE THE FINAL VERSION, THE NYACK MEMBERS WERE ESPECIALLY INTERESTED IN COMMUNITY SERVICE AFTER CONTACTING THE PROSPER LADIES ASSOCIATION, WE ARRANGED FOR THEM TO VOLUNTEER AS A GROUP AS AT THE PROSPER FIRE RESCUE ANNUAL BANQUET AND ALSO THE PROSPER POLICE BANQUET. KERRY ZIMMERMAN FROM THE PLA IS HERE REPRESENTING THEM. WE HOPE THAT THIS CAN BE AN ANNUAL SERVICE OPPORTUNITY FOR THE NYACK. SEVERAL OF THE MEMBERS WANTED TO FIND WAYS TO USE SOCIAL MEDIA TO CREATE INTEREST AMONG THE TEENS. I'M SORRY, THAT'S A PICTURE FROM THE PROSPER FIRE BANQUET. SOME OF THE MEMBERS WANTED TO FIND WAYS TO USE SOCIAL MEDIA CREATIVELY, TO SHARE TOWN PROGRAMS AND SERVICES WITH OTHER TEENS, SO A FEW OF THE MEMBERS PARTNERED WITH OUR COMMUNICATIONS STAFF AND THE LIBRARY STAFF TO CREATE A VIDEO HIGHLIGHTING THE LIBRARY SERVICES, PARTICULARLY FOR TEENS. AND OF COURSE, MAYOR BRISTOL RESERVED TIME AT EACH MEETING FOR OPEN DISCUSSION AND TOPICS OF INTEREST. MAYOR PRO TEM RAY FILLED IN FOR THE MAYOR AT OUR APRIL MEETING, SO THANK YOU FOR DOING THAT. OVER THE

[00:10:05]

COURSE OF THE SEMESTER, THE STUDENTS LEARNED ABOUT THE COUNCIL MANAGER FORM OF GOVERNMENT AND THE MAYOR AND COUNCIL'S ROLE. THEY DISCUSSED THE TOWN'S CAPITAL IMPROVEMENT PLAN, THE DEVELOPMENT OF DOWNTOWN PROSPER, AND THE IMPACT OF VOTER TURNOUT ON LOCAL, STATE AND FEDERAL ELECTIONS. SOME OF THE MEMBERS PARTICIPATED IN THE PARKS RECREATION AND OPEN SPACE MASTER PLAN FOCUS GROUPS AND A COUPLE OF THEM HAVE AGREED TO PARTICIPATE AND PROVIDE INPUT ON THE LIBRARY MASTER PLAN AS WELL. THEY ACCOMPLISHED A LOT IN A VERY SHORT TIME. IT SEEMS LIKE WE WERE JUST GETTING STARTED AND THEN THE SEMESTER WAS OVER. I'M VERY PROUD OF THEM AND THE WORK THAT THEY'VE DONE AT THIS TIME. I'D LIKE TO INVITE WILLIAM. HE THE CHAIR OF THE NYACK FORWARD, TO SAY A FEW WORDS. GOOD EVENING . IT'S AN HONOR TO BE HERE WITH YOU TONIGHT. IT'S BEEN AN ABSOLUTE PRIVILEGE TO COME TOGETHER WITH 14 OTHER LIKE MINDED STUDENTS TO REPRESENT OUR PEERS AND TO MAKE OUR VOICES HEARD AS AMBASSADORS FOR THE TOWN OF PROSPER. AS ROBIN REFERENCED EARLIER, WE WORKED CLOSELY WITH THE PROSPER LADIES ASSOCIATION TO COORDINATE COMMUNITY SERVICE OPPORTUNITIES, INCLUDING VOLUNTEERING AT THE PROSPER FIREFIGHTERS BANQUET AND EVENTS WITH THE POLICE DEPARTMENT AS WELL, WHICH THANK YOU, CHIEF KOWALSKI AND CHIEF BLOSSOMGAME, WHEREVER THEY ARE FOR JOINING US TONIGHT. AND I WANT TO SHARE A MEMORY I HAD. I VIVIDLY REMEMBER SEEING FIREFIGHTERS AND POLICEMEN WHO HAD JUST SAT DOWN TO EAT, LEAPING FROM THEIR TABLES, PLATES IN HAND, AND JUMPED INTO ACTION TO ANSWER THE CALL OF DUTY AND TO SERVE OUR COMMUNITY AND I CAN REMEMBER THE REST OF OUR COUNCIL, ALL OF US HUDDLED AT THE WINDOW, STARING AHEAD IN AWE AT THE ALTRUISM THAT STOOD BEFORE US AND WHAT STARTED OUT AS A BRAIN TRUST OF 15 KIDS HUDDLED IN A CONFERENCE ROOM THROUGHOUT THESE LAST FEW MONTHS, I HAD THE HONOR OF GETTING TO KNOW SOME OF THE FINEST STUDENTS, LEADERS, AND FUTURE PUBLIC SERVANTS THAT THIS TOWN HAS TO OFFER. I GOT TO KNOW JULIA, WHO TO, AND HER PLANS TO SERVE IN THE NAVY AS A SUPPLY OFFICER. I LEARNED FROM KENZIE ABOUT HER ASPIRATIONS AS AN OCCUPATIONAL THERAPIST HELPING PEOPLE WITH DISABILITIES. AND I HEARD FROM DYLAN ABOUT HIS DREAMS TO JOIN NASA AS AN ASTROBIOLOGIST. MOREOVER, I AM BEYOND PROUD OF WHAT WE'VE ACCOMPLISHED AS A COUNCIL IN JUST FIVE SHORT MONTHS. TOGETHER WITH VOTER TURNOUT FOR YOUNG PEOPLE BEING VIRTUALLY NONEXISTENT, WE TRIED AT LEAST TO ENCOURAGE OUR PEERS TO SHOW UP AND VOTE IN LOCAL MUNICIPAL ELECTIONS, OUR COUNCIL SERVED AS MEMBERS FOR A FOCUS GROUP FOR THE PROSPER PARKS AND RECREATION OPEN SPACE MASTER PLAN, HELPING GUIDE BUDGETING AND CAPITAL EXPENDITURE DECISIONS OVER THE NEXT DECADE. WE SPARKED A NEW WAVE OF CIVIC ENGAGEMENT BY ADVISING OUR TOWN, SOCIAL MEDIA AND COMMUNICATION STRATEGIES, AND MARKETING THE MAYOR'S YOUTH COUNCIL AND THE INNER WORKINGS OF LOCAL GOVERNMENT TO OUR PEERS AT SCHOOL. AND ABOVE ALL, WE SET IN STONE THIS COUNCIL'S OFFICIAL MISSION AND GOALS. GOING FORWARD. THROUGH COUNTLESS BRAINSTORMING SESSIONS, WE CRAFTED A BOLD POLICY VISION FOR HOW OUR TOWN CAN BEST SERVE ITS STUDENTS AND ITS CITIZENS. AND THEY GO AS FOLLOWS. WE'RE HOPING TO BUILD A LASTING COMMUNITY TO SUPPORT THE HEALTH AND WELLNESS OF ALL OUR CITIZENS. WITH AN ATTEMPT TO FOCUS ON THE MENTAL HEALTH OF TEENAGERS, WE HOPE TO BUILD A STRONGER SOCIAL MEDIA PRESENCE BY SHINING A LIGHT ON THE DAY TO DAY INNER WORKINGS OF OUR LOCAL GOVERNMENT AND SHOWCASING THE WORK OF THE MAYOR'S YOUTH COUNCIL, ALLOWING OUR PEERS TO SEE THEMSELVES REPRESENTED IN GOVERNMENT. FOR WHICH, BY THE WAY, MAYOR BRISTOL, WE'RE STILL WAITING ON THAT DAY IN THE LIFE VIDEO, AND OF COURSE, WE HOPE TO IMPLEMENT A FIELD DAY FOR HIGH SCHOOL SENIORS. PLEASE MAKE THAT HAPPEN. A CAREER AND INDUSTRY NIGHT FOR STUDENTS TO EXPLORE THE CAREER PATHS. SPREADING THE WORD ON COUNTLESS AMAZING COMMUNITY SERVICE EVENTS HOSTED BY THE TOWN, INCLUDING PAWS ON BROADWAY AND OF COURSE, THE RECENT EVENT ON MEMORIAL DAY AND PROVIDING GREATER SUPPORT FOR SPECIAL NEEDS STUDENTS AND BUILDING MORE WHEELCHAIR ACCESSIBLE AREAS. AND FUNDAMENTALLY, THAT'S WHAT THIS FIRST INAUGURAL CLASS IS ABOUT. FOR THE LAST FIVE MONTHS, WE HAD THIS UNIQUE OPPORTUNITY TO SET THE STAGE AND LAY THE GROUNDWORK FOR CLASSES TO COME, GIVING THEM THE GUARDRAILS AND THE GUIDELINES FOR HOW TO TAKE ALL OF THOSE AMAZING IDEAS TO THE FINISH LINE. BUT WE COULDN'T HAVE DONE IT WITHOUT ALL OF THE AMAZING PEOPLE IN THIS ROOM AND BEYOND IT. I WANT TO THANK REBECCA, WHO YOU'LL HEAR FROM IN JUST A MOMENT FOR BEING A FOUNDING MEMBER OF THIS COUNCIL, HELPING PLAN, CONCEPTUALIZE AND ESTABLISH THE MAYOR'S YOUTH COUNCIL LAST FALL, AND FOR HAVING THE COURAGE TO BE THE ONLY SENIOR ON THIS COUNCIL. I WANT TO THANK KENZIE KINGSTON AND ANNA WILLIAMS, WHO ARE NOT HERE WITH US TONIGHT, BUT THEY SERVED AS VICE CHAIR AND SECRETARY, KENZIE WAS AN AMAZING VICE CHAIR AND I COULD NOT HAVE BEEN MORE PROUD TO HAVE HER WITT ABOVE AND BEYOND AS OUR SECRETARY EVERY MEETING. SHE OPTED TO USE A NOTEBOOK INSTEAD OF A LAPTOP, WHICH, BY THE WAY, AS A YOUNG PERSON, HUGE FEET.

SO. AND SHE WAS SCRIBBLING AWAY, WRITING PAGES AND PAGES OF NOTES JUST SO THE REST OF US COULD

[00:15:04]

MORE EASILY BE PROPERLY INFORMED ABOUT EACH MEETING. I WANT TO THANK OF COURSE, ROBIN BATTLE AND TODD RICE, WHO WERE INSTRUMENTAL FIGURES IN COORDINATING THIS COUNCIL AND HELPING ME CARRY OUT MY RESPONSIBILITIES AS CHAIR. AND ROBIN AND TODD, OF COURSE, ALSO DO ALL SO MUCH OF THE IMPORTANT WORK BEHIND THE SCENES, NOT JUST IN KEEPING THIS COUNCIL UP AND RUNNING, BUT MUCH OF OUR TOWN AS WELL. I WANT TO EXTEND OUR GRATITUDE TO, DEPUTY MAYOR PRO TEM MARCUS RAY. WHERE IS HE? RIGHT THERE, TOWN MANAGER MARI CAZARES, DEPUTY MANAGER. BOB SCOTT, TOWN COUNCILORS CRAIG ANDRES AND JEFF HODGES FOR SHOWING UP TO OUR FIRST MEETING AND TAKING AN ACTIVE INTEREST IN YOUTH CIVIC ENGAGEMENT AND THE LIVES OF THEIR YOUNGER CONSTITUENTS. AND OF COURSE, THE MAN, THE MYTH AND THE LEGEND. MAYOR DAVID BRISTOL, WHO GRANTED ME THE IMMENSE POWER OF, SLAMMING HIS GAVEL AT ALL OF OUR MEETINGS. AND OF COURSE, FOR HIS, YOU KNOW, DAY TO DAY SHOWING UP EVERY DAY TO LEAD HIS SIGNATURE HOT TOPIC SEGMENT AND HELPING KEEP PROSPER THE BEST PLACE TO LIVE, LEARN, WORK AND RAISE A FAMILY. AND LASTLY, QUICK SHOUT OUT TO, COUNCIL MEMBER ON OUR COUNCIL, RYAN CHURCH AND HIS JAMS BUSINESS.

I'M A PROUD CUSTOMER OF RYAN'S JAMS AND I THINK EVERYONE SHOULD GO BUY ONE. AT ANY RATE, THANK YOU TO EVERYONE WHO'S INSTILLED IN US THE VALUES OF PUBLIC SERVICE, BECAUSE THE BEST WAY TO MAKE A DIFFERENCE IS TO BE THE CHANGE THAT YOU REALLY WANT TO SEE. NEVER DOUBT THAT A SMALL GROUP OF THOUGHTFUL, COMMITTED CITIZENS CAN CHANGE THE WORLD. INDEED, IT IS THE ONLY THING THAT EVER HAS. AND MORE IMPORTANTLY, WE'RE WALKING AWAY WITH A GREATER UNDERSTANDING ABOUT HOW OUR GOVERNMENT ACTUALLY WORKS AND WHY LOCAL GOVERNMENT MATTERS. EVERYONE ALWAYS TALKS ABOUT CONGRESS AND THE PRESIDENT, BUT EVERYTHING FROM OUR WATER TO OUR SEWAGE TO OUR PARKS AND PUBLIC SAFETY. THIS THIS IS WHERE THE REAL ACTION IS. AND SO IN CLOSING, I WANT TO END WITH A QUOTE. IT'S OFTEN SAID THAT TODAY'S STUDENTS ARE TOMORROW'S LEADERS. HOWEVER, IF THE STUDENTS IN THIS ROOM HAVE ALREADY PROVEN ANYTHING, IT'S THAT TODAY'S STUDENTS ARE ALREADY LEADING. EVERYONE ON THE MAYOR'S YOUTH COUNCIL BRINGS SOMETHING TO THE TABLE, AND EACH ONE OF US REPRESENTS THE BEST OF THIS TOWN HAS TO OFFER. I AM BEYOND PROUD TO HAVE LED THIS INAUGURAL CLASS. I AM EVEN MORE PROUD OF WHAT WE HAVE ACHIEVED AND WHAT WE WILL ACHIEVE IN THE MONTHS TO COME. CHEERS TO ALL THE WORK WE'VE DONE AND ALL THE WORK WE'VE YET TO DO.

CONGRATULATIONS ON A GREAT FIVE MONTHS. GOD BLESS YOU ALL. THANK YOU. THANK HEY ROBIN. ROBIN.

YES, SIR. CAN I GO OFF SCRIPT FOR A SECOND? OF COURSE, FOR JUST ONE SECOND I'M GOING TO I'M GOING TO DO A SEPARATE. SO THAT'S REALLY ALL RIGHT. SO I'M GOING OFF SCRIPT AND THIS IS, IT GOES TO LEADING. AND SOME OF THE THINGS THAT THIS YOUTH COUNCIL HAS DONE AND WHAT I'M GOING TO DO NOW IS GET LAY A FOUNDATION. ALL RIGHT. WE'RE NOT GOING TO MESS WITH THIS ANYMORE. WE'RE GOING TO START, SO YESTERDAY THERE WAS A VERY LARGE HOUSE FIRE, IN ONE OF OUR NEIGHBORHOODS. AND I ARRIVED THERE WITH MY WIFE, AND WE SAW, THE FAMILIES AND SOME, SOME FOLKS OUT THERE ON THE LAWN WATCHING THEIR, THEIR HOUSE BURNED DOWN. BUT THE FIRE FIGHTERS WERE TRYING DESPERATELY TO SAVE THAT HOUSE. AND WHILE WE WERE TALKING, MY WIFE TALKED TO A COUPLE OF THE KIDS WHO WERE THERE AND FOUND OUT THAT, ONE YOUNG MAN HAD WALKED OUT OF HIS HOUSE, SAW A FIRE BURNING IN HIS NEIGHBOR'S HOUSE, RAN IN AND GOT HIS PARENTS CALLED 911. THE FAMILY THEN ASSISTED IN GETTING THE HUSBAND OUT OF THE HOUSE AND THE WIFE OUT OF THE POOL, WHO THEN HAD TO GO THROUGH THE ENTIRE HOUSE TO EXIT. SO I'D LIKE TO ACTUALLY BRING UP A SEVEN YEAR OLD JALEN BROOKS AND HIS HIS FAMILY. JALEN YOU GUYS COME ON UP HERE TO THE FRONT. DO YOU MIND SHOWING ME THIS. SO IT'S NOT EVERY DAY. SO LEADERSHIP STARTS BACK HERE. YOU MENTIONED ALREADY WILLIAM YOU CAN LEAD. NOW I'M GONNA SHOW YOU A YOUNG MAN WHO IS DOING IT FOR HIS COMMUNITY ALREADY. COME ON GUYS. JALEN I FORGOT THE BROTHER'S NAME. ALL RIGHT COME ON. UP YOU GO. HEY YOU'RE NOT GOING TO BE SHY. I INTERRUPTED, BECAUSE THEY THEY CAME STRAIGHT FROM SCHOOL AND EVERYTHING AND THEY'RE GOING TO HAVE DINNER. SO I APOLOGIZE FOR INTERRUPTING.

ALL RIGHT JALEN RIGHT. AND WHAT'S YOUR FIRST NAME? BRANDON. ALL RIGHT I WOULD LIKE TO THANK YOU GUYS BOTH. AND I'M GONNA TURN YOU AROUND AND WE'LL GET PICTURES. ACTUALLY WE'LL PUT YOU ON NEXT TO THE FIRE CHIEF HERE. ALRIGHT. WE'RE GOING TO GIVE YOU WE'RE GOING TO GIVE YOU A COUPLE OF THINGS. ONE, A WHOLE BAG OF PROSPER STUFF. I'M GOING TO GIVE YOU A MAYOR'S CHALLENGE COIN.

THANK YOU FOR STEPPING IN WHEN TIME WAS RIGHT TO GET YOUR PARENTS AND TO SAVE PEOPLE'S LIVES. THAT'S IT STARTS RIGHT HERE. THANK YOU VERY MUCH. GREAT JOB BUDDY. THANK YOU.

[00:20:06]

YOU COME ON UP HERE. COME HERE. YOU CAN'T LEAVE YET. COME ON. YOU GOT A SMILE. PRETTY. BUT YOU GOTTA HOLD THAT. THANK YOU VERY MUCH. ARE YOU GOING TO HAVE DINNER? THANK YOU, THANK YOU.

NOW BACK TO THE CROWD. THANK YOU. MAYOR, BEFORE WE PROCEED WITH THE CEREMONY, I'D LIKE TO INVITE ONE MORE. VERY SPECIAL YOUNG LADY TO COME FORWARD AND SAY JUST A FEW WORDS. RIGHT CHAKRAPANI IS THE ONLY SENIOR AMONG THE NAYAK THIS SEMESTER. AND SHE DESERVES SPECIAL RECOGNITION. NOT JUST BECAUSE SHE JUST GRADUATED FROM PROSPER HIGH SCHOOL, BUT ALSO BECAUSE IT WAS HER IDEA TO INITIATE THE MAYOR'S YOUTH ADVISORY COUNCIL. SHE CONTACTED MAYOR BRISTOL AND I BELIEVE COUNCILWOMAN BARTLEY OVER A YEAR AGO TO INTRODUCE THE IDEA AND HRITHIK IS PASSIONATE FOR THE PROGRAM HAS BEEN EVIDENT FROM THE START. MYTHICA. THANK YOU, MISS BATTLE. YOU'VE BEEN VERY INSTRUMENTAL IN STARTING MAYOR'S ADVISORY COUNCIL. FIRST OFF, I REALLY WANT TO THANK ALL OF YOU FOR THE OPPORTUNITY TO SPEAK ABOUT THE MAYOR'S YOUTH ADVISORY COUNCIL OR THE NAYAK, AND IT'S REALLY BEEN IT'S REALLY A PRIVILEGE TO STAND HERE TODAY AND SHARE MY EXPERIENCES IN THE JOURNEY THAT WE'VE BEEN THROUGH TO STARTING THE MAYOR'S YOUTH ADVISORY COUNCIL AND SITTING WITH THE INAUGURAL CLASS TODAY, WHEN I FIRST ENVISIONED THE IDEA OF NYC, I REALLY HOPED TO CREATE A PLATFORM WHERE THE VOICES OF OUR YOUTH COULD BE HEARD AND VALUED IN OUR COMMUNITIES DECISION MAKING PROCESSES. THE INCEPTION OF NYC WAS REALLY DRIVEN BY THE IDEA THAT YOUNG PEOPLE HAVE UNIQUE PERSPECTIVES AND INNOVATIVE SOLUTIONS TO OFFER, AND THAT THEIR INVOLVEMENT IN LOCAL GOVERNMENT GOVERNMENT IS VERY CRUCIAL IN SHAPING A VERY VIBRANT BUT ALSO AN INCLUSIVE FUTURE FOR OUR CITY. PLANNING FOR NYC WAS BOTH CHALLENGING AND A REWARDING EXPERIENCE. I STILL REMEMBER, MEETING MISS BARTLEY AT 1418 AND DISCUSSING HOW I SHOULD BEGIN STARTING THE MAYOR'S YOUTH ADVISORY COUNCIL, AND SHE CONNECTED ME TO MR. BRISTOL. AND I REMEMBER OUR SECOND MEETING WITH MR. GONZALES, MISS OR MAYOR BRISTOL AND MISS BATTLE, WHERE WE KIND OF STARTED DOING THE FRAMEWORKS OF MARRIAGE YOUTH ADVISORY COUNCIL, AND I COULDN'T BE MORE PROUD OF ALL THE WORK THAT HAS BEEN PUT IN TO CREATING THE MAYOR ADVISORY COUNCIL TODAY. I ALSO REALLY WANT TO THANK THE KECK, MISS JET, MISS BATTLE, TOWN COUNCILWOMAN MISS BARTLEY, MAYOR BRISTOL, MR. GONZALES AND MISS ZIMMERMAN FOR HELPING TURN MY IDEA INTO A REALITY TODAY AND BEING A MEMBER OF THE NYC HAS BEEN A VERY ENRICHING EXPERIENCE . IT'S REALLY ALLOWED ME TO ENGAGE WITH LOCAL GOVERNMENT, UNDERSTANDING THE COMPLEXITIES OF HOW LOCAL AND CIVIC ADMINISTRATION REALLY WORKS AS WELL AS CONTRIBUTING TO LOCAL INITIATIVES THAT DIRECTLY AFFECT OUR COMMUNITY, ESPECIALLY WITH THE PARKS AND RECS, WHERE WE KIND OF GOT TO MAYBE NOT DIRECTLY INFLUENCE, BUT ALSO JUST HELP GIVE OUR IDEAS ON WHAT THE FUTURE OF OUR PARKS AND RECS AND PROSPER SHOULD LOOK LIKE. MAYOR'S YOUTH ADVISORY COUNCIL HAS ALSO PROVIDED AVENUES FOR CONNECTION, GROWTH AND AWARENESS OF LOCAL ISSUES AND MORE IMPORTANTLY, KIND OF HELP UNDERSTAND LOCAL GOVERNMENT ITSELF IN TERMS OF WHAT ROLES YOU GUYS ACTUALLY PLAY, LIKE WILLIAM WAS SPEAKING ABOUT FROM LOCAL SEWAGES TO ALL THE WAY TO HOW VARIOUS THINGS ARE SHAPED AROUND PROSPER, ONE OF THE MOST FULFILLING ASPECTS OF MAYORS YOUTH ADVISORY COUNCIL HAS BEEN WITNESSING THE EMPOWERMENT OF MY FELLOW COUNCIL MEMBERS. IT'S INCREDIBLE TO SEE THESE YOUNG INDIVIDUALS GROW INTO CONFIDENT LEADERS, ADVOCATING FOR CHANGE AND WORKING THEIR IDEAS TO REALITY. OUR COLLECTIVE EFFORTS HAVE NOT ONLY BENEFITED THE YOUTH, BUT ALSO STRENGTHENED THE BOND BETWEEN GENERATIONS AND OUR COMMUNITY, AND WILL DO SO FOR FOLLOWING GENERATIONS. MAYOR YOUTH ADVISORY COUNCIL REPRESENTS MORE THAN JUST A COUNCIL, IT REALLY EMBODIES A SPIRIT FOR YOUTH ENGAGEMENT AND THE POWER OF COLLABORATION. I'M SO GRATEFUL TO BE A PART OF IT. AND FOR THE SUPPORT OF THE MAYOR, THE CITY COUNCIL AND ALL THOSE WHO REALLY BELIEVED AND SUPPORTED THIS INITIATIVE. AND TODAY TO TODAY, TOGETHER, WE'RE ALSO PROVING THAT WHEN YOUNG PEOPLE ARE GIVEN A PLATFORM AND THE RESOURCES TO SUCCEED, THEY CAN ACHIEVE REMARKABLE THINGS. THANK YOU. ALL RIGHT. AT THIS TIME, I'D LIKE TO INVITE THE COUNCIL TO COME FORWARD TO RECOGNIZE THIS YEAR'S NYSE MEMBERS. WE HAVE A CERTIFICATE, SOME GIFTS FROM MAYOR BRISTOL, AND EACH OF THEM WILL RECEIVE A GRADUATION CORD TO WEAR DURING THEIR OWN GRADUATION. AS A MEMBER OF THE NYSE. OKAY. ALL RIGHT. FIRST IS AKIL. AKIL COUTURE. YOU HAVE, FIRST OF ALL, YOU HAVE A CERTIFICATE, A MAYOR'S CHALLENGE COIN, AND A

[00:25:07]

BOOK, CALLED THE BILL OF OBLIGATION. ALL RIGHT. YOU EVERYBODY KNOW IS THE BILL OF RIGHTS AS CITIZENS IN A IN A FREE COUNTRY, THERE IS A OBLIGATION THAT WE HAVE TO MAKE OUR COUNTRY BETTER. AND LIKE I HAVE ONE OF THESE FOR EACH ONE OF THE MAYOR'S YOUTH ADVISORY COUNCIL, I'D ASK THAT YOU YOU DON'T HAVE TO READ IT OVER SUMMER READING, BUT OVER TIME.

SO THANK YOU VERY MUCH. YEAH. THANK YOU. THANK YOU, THANK YOU. OH, WE GOT MORE. GOT THIS WAY.

SO WHAT? WHAT WHAT'S WHAT WE'RE DOING HERE IS, MAYOR PRO TEM RAY IS HANDING OUT A LETTER. YOU WILL NOTICE THAT THAT WE HAVE A GRADUATION CORD FOR NEXT YEAR. SO, I DON'T KNOW HOW EXACTLY IT GOT IN, A&M MAROON COLORS, BUT, MISS BATTLE IS AN AGGIE, SO, SO THANK YOU. YEAH, YEAH. IF YOU'LL JUST STAY UP HERE FOR. OKAY. OKAY. WHERE'S THIS ONE, DREW VITAL, COME UP HERE. WE'LL OR TODD'S GONNA STAY RIGHT THERE. ALL RIGHT? YOU GET THE EXACT SAME THING AS ALL YOUR CLASSMATES. THANK YOU. SO YOU GOT TO TURN. YOU GOT TO TURN AROUND THIS WAY. TURN THIS WAY.

AND SHAKE HANDS. OKAY. THANK YOU, AS WE'RE DOING THIS, I DO WANT TO POINT OUT THAT WE ARE ALSO LUCKY ENOUGH TO HAVE A SCHOOL BOARD VICE PRESIDENT DENA DIXON WITH US. SO THANK YOU FOR ALLOWING YOUR STUDENTS TO PARTICIPATE. WHAT WE DIDN'T TALK ABOUT WAS THAT THIS WAS A COLLABORATION WITH THE ISD, AND THAT THE ISD HELPED, ADVERTISE IT IN THE SCHOOL DISTRICT. SO THANK YOU FOR THAT PARTICIPATION . COLIN, COLIN COLIN. YOU GET ALL THAT SHAKE POTATO. YEAH THANKS. JACOB ALL RIGHT. YOU'RE LEARNING. SHAKE. TAKE THANK YOUK THANK YOU. JULIANNE OKAY. JULIA IF YOU'RE GOING IN THE NAVY, YOU'RE GOING TO HAVE TO LEARN THIS, TOO. THANK YOU. SIR, THANK YOU. THANK YOU. OKAY. RITHIKA COME ON UP HERE. SO RITHIKA REALLY, WAS VERY MODEST ABOUT HER INVOLVEMENT THERE. SHE THIS IS JUST ONE OF THE VERY, VERY MANY THINGS, I THINK, RITHIKA THAT YOU'VE DONE NOW AS A GRADUATE, I KNOW THROUGH THE PLA, YOU'VE BEEN VERY ACTIVE. I DON'T KNOW ALL OF THE THINGS, BUT SHE'S ALWAYS BUSY ON DOING SOMETHING. AND THIS. SO TAKING THE TIME TO DO THIS WAS VERY IMPORTANT. THANK YOU. THANK YOU SO MUCH. RYAN. IT'S NOT EVERYBODY GETS A SHOUT OUT FOR THEIR SMALL BUSINESS IN A COUNCIL MEETING. ALL RIGHT. SO CONGRATULATIONS. THANK YOU. THANK YOU. WILLIAM. SO YOU GUYS GOT TO HEAR. WILLIAM. WHAT? YOU DIDN'T HEAR WAS WILLIAM'S VIDEO THAT HE DID TO APPLY. IT WAS OUTSTANDING. MUCH LIKE THE SPEECH YOU HEARD RIGHT HERE. AND, WILLIAM IS GOING TO DO VERY, VERY WELL WHEREVER HE GOES, IN A YEAR FROM GOING TO COLLEGE. SO I LOOK FORWARD TO WHAT YOU DO AS A SENIOR. THANK YOU VERY MUCH. THANK YOU. OKAY THANK YOU. LADIES AND GENTLEMEN, THE 2024 MAYOR'S YOUTH ADVISORY COUNCIL. HOW DO YOU GATHER EVERYBODY? PLEASE GATHER EVERYONE IN THE FRONT. YEAH, WE'RE GOING TO NEED TO MANAGE THIS SOMEHOW. YEAH. SO HERE WE GO. YEAH, YEAH. YOU'RE GOOD RIGHT THERE. PERFECT RIGHT? YEAH. THERE YOU GO. YEAH PERFECT. ALL RIGHT. YOU GOT.

THANK YOU ALL. THANK YOU. THANK YOU. JUST ONE YEAR. I THINK THE NEXT ONE IS THE NEXT ONE. SOCCER

[2. Proclamation recognizing the Prosper High School Women's Soccer Team. (MLS)]

. AND THIS IS ANOTHER GREAT DAY FOR US. WHAT I'D LIKE TO DO IS TO RECOGNIZE THE PROSPER WOMEN'S

[00:30:02]

HIGH SCHOOL SOCCER TEAM. SO IF YOU GUYS COULD COME UP HERE AND I HAVE A PROCLAMATION. YEAH SO AS THEIR AS AS THEY'RE COMING UP, YOU MAY NOTICE THE SIX A STATE CHAMPS SHIRT. SO THAT'S WHAT WE'RE HERE CELEBRATING TODAY, SO WE'LL START OFF WITH A TOWN OF PROSPER PROCLAMATION.

WHEREAS THE SPIRIT OF COMPETITION IS THE FOUNDATION OF SPORTSMANSHIP, FOSTERING TEAMWORK, DEDICATION AND PERSEVERANCE. AND WHEREAS THE PROSPER WOMEN'S HIGH SCHOOL SOCCER TEAM HAS EXEMPLIFIED THESE VIRTUES THROUGHOUT THEIR DOMINANT SEASON, AND HER UNWAVERING COMMITMENT TO EXCELLENCE. AND WHEREAS THIS SEASON MARKED THE FIRST TIME THE LADY EAGLES HAD EVER MADE IT TO THE UIL STATE TOURNAMENT WITH A RECORD OF 26 WINS, TWO LOSSES, TWO TIES, SCORING 105 GOALS. AND WHEREAS THE LADY EAGLES DEFEATED AUSTIN WESTLAKE ON THE SIX A WOMEN'S STATE STATE CHAMPIONSHIP GAME TO BRING HOME THE FIRST EVER STATE CHAMPIONSHIP IN THE PROGRAM'S HISTORY. AND WHEREAS THE TEAM IS RANKED THE NUMBER ONE TEAM IN THE STATE OF TEXAS AND ONE OF THE TOP FIVE TEAMS IN THE STATE, IN THE NATION, NOW, THEREFORE, I, DAVID F BRISTOW, MAYOR OF THE TOWN OF PROSPER, TEXAS, DO HEREBY PROCLAIM. MAY 28TH, 2024 AS PROSPER WOMEN'S HIGH SCHOOL SOCCER TEAM DAY IN THE TOWN OF PROSPER, TEXAS. TO CELEBRATE THE REMARKABLE AND OUTSTANDING ACCOMPLISHMENTS OF THESE EXCEPTIONAL ATHLETES THAT HAVE EARNED THEM A PLACE OF HONOR IN THE SCHOOL'S HISTORY AND WHOSE VICTORY SERVES AS A TESTAMENT TO THE POWER OF TEAMWORK, DETERMINATION, AND THE PURSUIT OF EXCELLENCE. CONGRATULATIONS THANK.

CONGRATULATIONS. I'M GONNA GIVE THIS TO COACH, AND WE, COUNCILMAN HODGES, DO WE HAVE ANY SPECIAL, PEOPLE IN THIS PARTICULAR GROUP? NO THEY'RE ALL. THEY'RE ALL. WOULD YOU LIKE TO SAY ANYTHING YOU WANT? YOU CAN PULL. OH, NO, I JUST, YOU KNOW, BEING A PARENT AND SEEING YOU GUYS. WELL, I GUESS THE OLDER ONES, PLAYED THROUGHOUT YOUR, HIGH SCHOOL CAREER. IT'S VERY EXCITING, VERY REWARDING. SO, THE WAY IT ENDED UP, WE ARE ALL VERY EXCITED, VERY HAPPY.

CONGRATULATIONS. JEFF'S GOTTA BE. MORE RIGHT? YEAH, YEAH. THERE YOU GO. YEAH.

24. OKAY. ALTHOUGH WE DO, WE DO.

[3. Recognition of members of the Police Department for life-saving efforts. (DK)]

THERE IS AN OLD SAYING IN SHOW BUSINESS, AND IT GOES SOMETHING TO THE EFFECT OF, NEVER SHARE THE STAGE WITH KIDS BECAUSE THEY'LL STEAL THE SCENE EVERY TIME. BUT HONESTLY, YOU KNOW WHAT IT'S ALL ABOUT. I'M HAPPY TO SHARE THE STAGE WITH YOU ON, MR. MAYOR, COUNCIL, MR. MANAGER, AND PARTICULARLY THE CITIZENS HERE AND, THAT ARE VIEWING AT HOME, IT FILLS ME WITH A SENSE OF GREAT PLEASURE TO READ TO YOU TODAY, ABOUT A LIFE SAVING AWARD THAT WAS EARNED BY YOUR POLICE OFFICERS, IN THE SERVICE OF THE CITIZENS. AND AGAIN, THAT'S WHAT IT'S ALL ABOUT, LIFE SAVING AWARD IS PRESENTED TO OFFICERS WHO EITHER SAVE SOMEONE'S LIFE OR PROLONG THEIR LIFE DURING THE PERFORMANCE OF OFFICIAL DUTIES. AND THERE WAS AN INCIDENT THAT OCCURRED ON MAY THE 7TH, 2024.

OFFICERS WITH THE PROSPER POLICE DEPARTMENT RESPONDED TO THE AREA OF HIGHWAY 380 AND DALLAS PARKWAY OVERPASS IN REFERENCE TO A SUICIDAL FEMALE JUVENILE WHO WAS WALKING ALONG THE BRIDGE INTO THE LANES OF TRAFFIC. AS UNITS ARRIVED, THEY DIVIDED THE DUTIES WITH SERGEANT MICHAEL ALONZO AND OFFICER ALDEN BARKER BLOCKING LANES OF TRAFFIC TO PREVENT THE VEHICLES FROM COMING UP, AND POSSIBLY STRIKING THIS YOUNG LADY, AND IT ISOLATED THE FEMALE, WHILE SERGEANT KEITH MAN, OFFICER JUAN FLORES AND LIEUTENANT PRESTON ROBINSON CONTACTED HER. ONCE, OFFICER BARKER MOVED HIS UNIT INTO PLACE TO BLOCK TRAFFIC, HE MOVED UP TO HELP THE OFFICERS. DURING THE INITIAL CONTACT, WHILE SERGEANT ALONZO PROVIDED TRAFFIC CONTROL TO KEEP THE VEHICLES AWAY, THE

[00:35:03]

CONTACTING OFFICERS FOCUSED ON THE FEMALE WHO WAS IN CRISIS. SERGEANT MAN BEGAN A DIALOG WITH THE FEMALE, WHO WAS THREATENING TO JUMP AS SHE LEANED ON THE BRIDGE EDGE, LOOKING OVER A DISTANCE OF GREATER THAN A 20 FOOT DROP. SHE TOLD SERGEANT MAN TO GET AWAY FROM ME OR I'LL JUMP. WHILE SERGEANT MAN CONTINUED TO TALK TO HER AND DISTRACT HER ATTENTION, OFFICERS FLORES AND OFFICER BARKER AND LIEUTENANT ROBINSON WERE ABLE TO APPROACH HER FROM THE REAR.

LIEUTENANT ROBINSON, OFFICER FLORES, AND OFFICER BARKER GRABBED THE JUVENILE AND OVERCAME THE RESISTANCE. SHE WAS OFFERING. THEY PLACED HER ON THE GROUND AND TOOK HER INTO PROTECTIVE CUSTODY. ONCE IN PROTECTIVE CUSTODY, THE FEMALE WAS TRANSPORTED TO COOKS CHILDREN'S HOSPITAL TO RECEIVE FURTHER ASSISTANCE. THE FAVORABLE OUTCOME DURING THE SUICIDAL ATTEMPT WAS ONLY ACHIEVED THROUGH THE QUICK RESPONSE, PROFESSIONALISM AND TEAMWORK DISPLAYED BY ALL THE OFFICERS INVOLVED. I'M GOING TO CALL THEM UP IN A MOMENT. WE HAVE FOUR OF THE FIVE OFFICERS PRESENT, OFFICER MICHAEL, SERGEANT MICHAEL ALONZO EXTENDS HIS REGRETS, DESPITE THE COMMAND FROM THE CHIEF OF POLICE AND THE MAYOR, THE LEGEND, I LIKE THAT.

THAT'S YOUR. THANK YOU. WILLIAM. WE'LL PUT THAT THERE, HE HE OFFERED HIS REGRETS BECAUSE WE WERE COUNTERMANDED. HIS WIFE REMINDED HIM HE HAD TICKETS TO THE RANGER GAME, AND SHE WANTED TO GO. SO SOMETIMES DISCRETION IS THE BETTER PART OF VALOR. SO WITH THAT, I WILL CALL UP THE OTHER OFFICERS, LIEUTENANT PRESTON ROBINSON. SERGEANT. PRESTON PULL THAT UP, SERGEANT.

KEITH. MAN. OFFICER JUAN FLORES. AND OFFICER ALDEN BARKER. TO THAT MOMENT THAT COUNCIL. COME ON DOWN. WE'LL FORM UP. WHILE WE'RE GATHERING EVERYBODY, I'D LIKE JUST TO.

AND COUNCIL. ALL RIGHT. THANK YOU VERY MUCH. AND, THAT WAS VERY HEARTWARMING ON ALL AREAS. I JUST THAT'S THAT'S THE TRUE SPIRIT OF OUR COMMUNITY. FROM OUR OUR POLICE, OUR FIRE, OUR STUDENTS, BOY, IT MAKES ME PROUD TO BE IN THE TOWN OF PROSPER. THANK YOU, WITH

[CONSENT AGENDA]

THAT, WE'LL MOVE ON TO OUR CONSENT AGENDA. ITEMS PLACED ON THE CONSENT AGENDA ARE CONSIDERED ROUTINE IN NATURE AND NON-CONTROVERSIAL. THE CONSENT AGENDA CAN BE ACTED UPON IN ONE MOTION, NON-CONTROVERSIAL ROUTINE PLANNING AND ZONING ITEMS WHERE THERE WAS NO OPPOSITION AND WERE UNANIMOUSLY APPROVED BY THE PLANNING AND ZONING COMMISSION, AND WHERE NO COMMENTS IN OPPOSITION HAVE BEEN RECEIVED BY THE COUNCIL. PRIOR TO THIS MEETING, ALSO MAY BE ACTED UPON DURING THIS PORTION OF THE MEETING. ITEMS MAY BE REMOVED FROM THE CONSENT AGENDA AT THE REQUEST OF COUNCIL MEMBERS OR STAFF. IS THERE ANYONE THAT WOULD LIKE TO PULL ANY MEMBER ANY ITEMS FROM THE CONSENT AGENDA? ALL RIGHT, I'D ENTERTAIN A MOTION THEN FOR AGENDA ITEMS FOUR THROUGH 17. MAKE A MOTION TO APPROVE CONSENT AGENDA ITEMS FOUR, THREE, 17.

I'LL SECOND MOTION AND A SECOND. ALL IN FAVOR? ANY OPPOSED? THE VOTE PASSES SIX ZERO. THANK YOU

[CITIZEN COMMENTS]

VERY MUCH. NOW, NOW WE'LL MOVE ON TO OUR CITIZENS. COMMENTS. PUBLIC IS INVITED TO ADDRESS, DID YOU DO YOU WANT TO COME ON CITIZENS COMMENTS OR. THE PUBLIC'S INVITED TO ADDRESS THE

[00:40:09]

COUNCIL ON ANY TOPIC. HOWEVER, THE COUNCIL IS UNABLE TO DISCUSS OR TAKE ACTION ON ANY TOPIC NOT LISTED ON THIS AGENDA. PLEASE COMPLETE A PUBLIC COMMENT REQUEST FORM AND PRESENT IT TO THE TOWN SECRETARY PRIOR TO THE MEETING. PLEASE LIMIT YOUR COMMENTS TO THREE MINUTES. IF MULTIPLE INDIVIDUALS WISH TO SPEAK ON A TOPIC, THEY MAY YIELD THEIR THREE MINUTES TO ONE INDIVIDUAL APPOINTED TO SPEAK ON THEIR BEHALF. ALL INDIVIDUALS YIELDING THEIR TIME MUST BE PRESENT AT THE MEETING, AND THE APPOINTED INDIVIDUAL WILL BE LIMITED TO A TOTAL OF 15 MINUTES. WE DO HAVE ONE COMMENT CARD, FOR CITIZENS COMMENT, MR. PATEL, ROSA RUSSO, THANK YOU VERY MUCH. IF YOU WOULDN'T MIND JUST STATING YOUR ADDRESS, FOR THE RECORD, MY ADDRESS. YES, MA'AM. 541 TRAVIS LANE. PROSPER. THANK YOU. YOU HAVE THREE MINUTES. YEAH. THANK YOU, LADIES AND GENTLEMEN, GOOD EVENING. I AM ARZOO PATEL, AND I TAKE PRIDE IN BEING A CITIZEN OF THE BEAUTIFUL CITY. PROSPER. IT IS WITH GREAT PLEASURE AND IMMENSE HONOR THAT WE STAND BEFORE YOU TODAY REPRESENTING BAPS CHARITY, DALLAS. ON BEHALF OF OUR ORGANIZATION, WE EXTEND A HEARTFELT INVITATION TO EACH ESTEEMED MEMBER. A PROSPEROUS CITY COUNCIL AND ALL THE WONDERFUL RESIDENTS ARE PRESIDENT PROSPER, MARK YOUR CALENDARS FOR SATURDAY, JUNE 8TH, 2024. AS WE GATHER AT THE SOUND AT CYPRESS WATERS, DALLAS. STARTING FROM 8 A.M. ONWARDS FOR OUR ANNUAL IN THE JOY OF OTHERS WALK RUN EVENT. THIS REMARKABLE OCCASION IS DEDICATED TO SUPPORTING TWO NOBLE CAUSE IRVING CARES AND METRO CARE. THIS EVENT IS TESTAMENT TO THE INCREDIBLE IMPACT RESIDENTS LIKE YOURSELF HAVE IN NURTURING, THRIVING COMMUNITY AND BACKING ESSENTIAL LOCAL ORGANIZATIONS. PARTICIPANTS OF ALL AGES, WALKERS AND RUNNERS ALIKE, WILL COME TOGETHER TO RALLY BEHIND IRVING CARES, STRIVING TO UPLIFT FAMILIES FROM POVERTY TOWARDS SELF-SUFFICIENCY AND STABILITY ALONGSIDE METRO CARE IN THEIR VITAL MISSION TO PROVIDE ACCESSIBLE, TOP TIER MENTAL HEALTH CARE AND DEVELOPMENT DISABILITIES SERVICES TO OUR MOST VULNERABLE NEIGHBORS. ANTICIPATING AND IMPRESSIVE TURNOUT, OVER 1200 LOCAL PARTICIPANTS, INCLUDING ESTEEMED PUBLIC OFFICIALS AND COMMUNITY LEADERS FROM ASIDE THIS WALK RUN EMBODIES BAPS CHARITY UNWAVERING DEDICATION TO HEALTH, WELLNESS AND COMMUNITY EMPOWERMENT. BUT OUR COMMITMENT DOES NOT END WITH THIS ANNUAL EVENT ALONE. WE CHARITY CONSISTENTLY CHAMPIONS HEALTH AND WELL-BEING THROUGH VARIOUS INITIATIVES SUCH AS HEALTH FAIR, HEALTH AWARENESS LECTURES, CHILDREN HEALTH AND SAFETY DAYS. MOREOVER, WE PROUDLY LEAD NUMEROUS SOCIAL RESPONSIBILITIES AND HUMANITARIAN ENDEAVORS, INCLUDING BLOOD DONATION DRIVES, FOOD DRIVES, AND EARTH DAY ACTIVITIES. WE HOLD HEARTILY ENCOURAGE EVERY ONE OF YOU TO JOIN US ON THIS MOMENTOUS OCCASION, AND REGISTRATION IS CONVENIENTLY AVAILABLE AT BAPS CHARITY.ORG DALLAS. WE EAGERLY AWAIT THE PRESENCE OF EVERY PROSPEROUS CITY COUNCIL MEMBER AND ALL PROSPER RESIDENTS ON THE DAY OF THE EVENT. THANK YOU FOR YOUR ATTENTION AND SUPPORT.

THANK YOU. IS THERE ANYONE ELSE WOULD LIKE TO SPEAK ON AN ADDRESS? THE COUNCIL ON CITIZENS COMMENT. THANK YOU. WE'LL NOW MOVE TO OUR REGULAR AGENDA PURSUANT TO SECTION 551.007 OF THE TEXAS GOVERNMENT CODE, INDIVIDUALS WISHING TO ADDRESS THE COUNCIL FOR ITEMS LISTED AS

[18. Consider and act upon a resolution directing the publication of Notice of Intention to issue Certificates of Obligation for the purpose of funding costs associated with the construction of wastewater improvements. (CL)]

PUBLIC HEARINGS WILL BE RECOGNIZED WHEN THE PUBLIC HEARING IS OPEN. OUR NEXT AGENDA ITEM IS AGENDA ITEM NUMBER 18 TO CONSIDER AND ACT UPON A RESOLUTION DIRECTING THE PUBLICATION OF NOTICE OF INTENTION TO ISSUE CERTIFICATES OF OBLIGATION FOR THE PURPOSE OF FUNDING COSTS ASSOCIATED WITH THE CONSTRUCTION OF WASTEWATER IMPROVEMENTS. CHRIS. THANK YOU, MAYOR AND PROSPER TOWN COUNCIL. I GUESS I WAS JUST A LITTLE EAGER TO PRESENT THIS TO YOU, SO TONIGHT WE'RE ASKING FOR COUNCIL'S CONSIDERATION, TO PUBLISH THE NOTICE OF INTENT FOR CERTIFICATES OF OBLIGATION, YEAH. OBLIGATION, SO THE ON THE CALENDAR IN FRONT OF YOU, YOU SEE THAT THERE'S TWO PUBLICATIONS THAT ARE REQUIRED, THE FIRST PUBLICATION WILL BE ON JUNE 3RD, AND THEN THE SECOND PUBLICATION WOULD BE ON JUNE 10TH, WE WOULD COME BACK BEFORE COUNCIL TO ASK PERMISSION ON A PARAMETERS ORDINANCE THAT ESSENTIALLY JUST SETS THE PARAMETERS WITH WHICH IT WOULD BE OKAY TO ISSUE THE CERTIFICATES OF OBLIGATION, AND THEN ON OR AROUND AUGUST 6TH IS WHEN THE PRICING WOULD TAKE PLACE AND WE WOULD RECEIVE FUNDING, ON SEPTEMBER 4TH, THIS PROJECT WAS APPROVED BY COUNCIL AT THE APRIL 16TH MEETING, AND

[00:45:04]

YOU CAN SEE ON YOUR SCREEN, WHAT THE INITIAL ISSUANCE WOULD BE FOR. I WILL REMIND YOU, THERE'S A SECOND ISSUANCE IN NEXT YEAR'S , FOR THE SAME AMOUNT. AND WITH THAT, IF THERE'S ANY QUESTIONS, I'LL BE HAPPY TO ANSWER THAT. QUESTIONS FOR STAFF, I THINK. I JUST WANT TO CLARIFY, TOO, AS A MEMBER OF THE FINANCE SUBCOMMITTEE THAT, THIS IS MENTIONING THE CEOS OR THE REVENUE BONDS AND THAT IS BECAUSE IN GENERAL, I THINK, WE'RE NOT IN FAVOR OF TAKING ABUNDANT CO AMOUNTS FOR THINGS THAT ARE NOT DIRECTLY TARGETED OR RELATED TO PROJECTS. IF IT WAS A LARGE PROJECT, WE WOULD GO OUT FOR A GEO BOND. THIS IS DIFFERENT BECAUSE IT'S WASTEWATER AND THERE IS REVENUE TO BACK IT, SO WE'RE ON THAT CUSP OF BEING ABLE TO GO OUT FOR THESE. I JUST, I WANTED TO MAKE SURE THAT THAT WAS ON PUBLIC RECORD, BUT ALSO JUST FOR THE OTHER COUNCIL MEMBERS TO UNDERSTAND THAT, THAT I THINK OUR GENERAL INTENT IS NOT TO DO VERY MANY OF THESE CEOS AND THIS IN THIS CASE, IT'S TECHNICALLY BECAUSE WE AREN'T READY FOR REVENUE. OR WE MAY BE, BUT WE DON'T KNOW. RIGHT? RIGHT. ON THE CALENDAR, YOU SAW THE, JULY 16TH DATE, THAT'S WHEN WE'RE ACTUALLY HAVING RATING AGENCIES OUT HERE TO DETERMINE IF OUR RATING FOR OUR WATER AND WASTEWATER FUND IS ADEQUATE ENOUGH TO ISSUE DEBT. OKAY. THANK YOU. THANK YOU FOR THAT. MR. MAYOR. I MOVE TO APPROVE A RESOLUTION DIRECTING THE PUBLICATION OF NOTICE OF INTENTION TO ISSUE CERTIFICATES OF OBLIGATION FOR THE PURPOSE OF FUNDING COSTS ASSOCIATED WITH THE CONSTRUCTION OF WASTEWATER IMPROVEMENTS. GOT A MOTION BY MAYOR PRO TEM, SECOND BY DEPUTY MAYOR PRO TEM. ALL IN FAVOR? MOTION PASSES UNANIMOUSLY. THANK YOU VERY MUCH. THE NEXT ITEM IS

[19. Consider and act upon authorizing the Town Manager to execute a Construction Agreement awarding CSP No. 2024-20-B to Mountain Cascade of Texas, LLC, related to the Lower Pressure Plane Phase 2 Water Pipeline project, for $7,101,331. (PA)]

AGENDA ITEM NUMBER 19 TO CONSIDER AN ACT UPON AUTHORIZING THE TOWN MANAGER TO EXECUTE A CONSTRUCTION AGREEMENT AWARDING CSP NUMBER 2024, DASH 20, DASH B TO MOUNTAIN CASCADE OF TEXAS RELATED TO THE LOWER PRESSURE PLAN. PHASE TWO WATER PIPELINE PROJECT FOR 7,101,003 31 PETE ANAYA THANK YOU, MAYOR. WE HAVE HERE IS OUR LAST PIECE OF THE LOWER PRESSURE PLANE, SYSTEM.

WE'RE ACTIVELY, FINISHING UP THE LOWER PRESSURE PLANE PUMP STATION. SO WE NEED THIS LITTLE PIECE OF 42 INCH PIPELINE IN THE GROUND TO COMPLETE THE SYSTEM FOR SUMMER OF 2025, WE WENT OUT FOR BIDS. WE RECEIVED EIGHT BIDS, WHICH WERE. THAT'S THAT'S A GOOD AMOUNT OF BIDS, WE USED OUR CURRENCY, CSP, TO BETTER SEAL PROPOSAL PERCENTAGES. AND THEN, OUR ENGINEERS ESTIMATE WAS $10.2 MILLION. WE HAD BUDGETED 11.1. SO, WE'RE VERY PLEASED WITH THE BIDS. THEY CAME IN, WE THE WAY WE BID, THIS WAS A BASE BID, WHICH WAS EVERYTHING BUT THE PIPE MATERIAL. THEN OPTION ONE WAS THE BAR RAP CONCRETE CENTER PIPE. AND OPTION TWO WAS A POLY WRAPPED STEEL PIPE. AND WE DID THAT JUST TO MAKE SURE SUPPLIERS KEPT EVERYTHING ABOVE BOARD AND COMPETED AGAINST EACH OTHER, THE PROPOSALS WERE ARRANGED WITH 273 DAYS TO 385 DAYS, AND WITH THAT, WE'RE GOING TO RECOMMEND THAT WE GO WITH MOUNTAIN CASCADE OF TEXAS WITH WITH BASE BID AND OPTION. ONE FOR 7,101,000 $331,000. ANY QUESTIONS? THANK YOU. YES I DO, PETE. AND I DON'T KNOW IF THIS IS SOMETHING THAT YOU CAN ANSWER OR NOT, BUT, IN VIEWING WHERE THE PIPELINE WILL GO, YOU'LL NOTICE THAT OUT BY COIT ROAD, IT'S RIGHT BY ROGER MIDDLE SCHOOL. AND I DON'T KNOW THE SEQUENCE OF HOW THESE THINGS HAVE TO BE BUILT, BUT IF THERE COULD BE ANY ATTENTION PAID TO TRYING TO GET THAT PORTION DONE DURING THE SUMMER BEFORE SCHOOL STARTS JUST TO AVOID ANY TYPE OF TRAFFIC INFLUENCE, I WOULD BE GREATLY APPRECIATED. YEAH, THAT THERE'S A LONG LEAD TIME FOR THE PIPE MANUFACTURER TO MANUFACTURE THE PIPE, WE'LL MAKE EVERY EFFORT TO TRY TO AND WE DO START DOWNSTREAM AND WORK UPSTREAM TOWARDS THE CONVERSATION. SO I KNOW IT'S 360 DAYS. RIGHT. SO IF YOU CAN'T GET IT IN THE FIRST THREE MONTHS, MAYBE THE LAST THREE MONTHS OR SOMETHING, I DON'T KNOW. I'M JUST SAYING IF WE COULD TRY TO PAY ATTENTION TO THE SCHOOL CALENDAR, MAYBE DURING A HOLIDAY, CHRISTMAS HOLIDAY OR SOMETHING LIKE THAT, WE CAN GO IN THERE AND GET IT DONE. OKAY. THANKS, SIR. ANY OTHER QUESTIONS FOR STAFF? IS THERE ANYBODY WOULD LIKE TO MAKE A MOTION? I MOVE TO AUTHORIZE THE TOWN MANAGER TO EXECUTE A CONSTRUCTION AGREEMENT AWARDING

[00:50:06]

CSP NUMBER 2024, DASH 20, DASH B TO MOUNTAIN CASCADE OF TEXAS, LLC RELATED TO THE LOWER PRESSURE PLAIN PHASE TWO WATER PIPELINE PROJECT FOR $7,101,331. OKAY, WE HAVE A MOTION SECOND BY AMY BARTLEY. ALL IN FAVOR? THAT MOTION PASSES UNANIMOUSLY ALSO, THANK YOU VERY MUCH. THANK YOU.

[20. Consider and act upon authorizing the Town Manager to execute a Guaranteed Maximum Price (GMP) Contract #2 between the Town of Prosper and Dean Construction related to Site Development for Raymond Community Park in the amount of $9,363,174. (DB)]

THANKS, PETE. AGENDA ITEM NUMBER 20 IS TO CONSIDER AND ACT UPON AUTHORIZING THE TOWN MANAGER TO EXECUTE A GUARANTEED MAXIMUM PRICE CONTRACT. NUMBER TWO, BETWEEN THE TOWN OF PROSPER AND DEAN CONSTRUCTION RELATED TO THE SITE DEVELOPMENT FOR RAYMOND COMMUNITY PARK IN THE AMOUNT OF $9,363,174. MR. DAN BAKER, MAYOR, COUNCIL, THANK YOU FOR ALLOWING ME TO PRESENT THIS TO YOU THIS EVENING. HERE OBVIOUSLY TO ASK YOU TO AWARD THE SECOND, BID OF THIS PROJECT, THE SECOND PAGE OF THIS PROJECT, JUST TO GIVE YOU SOME JUST TO CATCH UP SOME BACKGROUND, WE CURRENTLY HAVE A TOTAL COST OF 19.8 MILLION FOR THE PROJECT. THAT INCLUDES DESIGN TESTING, CONTINGENCY CONSTRUCTION, EVERYTHING, RIGHT NOW, WE ARE STILL ON TRACK TO COMPLETE THIS PROJECT IN SUMMER OF 25. SO ABOUT A YEAR FROM NOW, JUST SOME DETAIL, RIGHT NOW, IF YOU WERE TO AWARD THIS THIS EVENING, THE BIDS PLUS OUR CONSTRUCTION COSTS OR OUR GENERAL CONTRACTOR COSTS, WOULD TOTAL RIGHT AT 16.7 MILLION. THIS PROJECT ALSO CARRIES A CONTINGENCY OF 1.2 MILLION, FOR A TOTAL OF A CONSTRUCTION TOTAL OF 17.9 MILLION, JUST WANT TO, RECOGNIZE THE FACT THAT AFTER WE DID THE DESIGN, ON THIS AND WE WENT THROUGH THE REVIEW, WE DID HAVE THOSE THREE BULLET POINTS THAT WE NEEDED TO ADD TO THIS PROJECT , AND THOSE ARE ALL CONTAINED WITHIN THAT NUMBER, THAT 17.9. SO WE'RE NOT ASKING FOR ANYTHING ADDITIONAL ON THAT, BEFORE WE GET GOING ON THIS, I WANT TO ALSO LET YOU KNOW WHAT IS INCLUDED IN THIS BASE BID THAT YOU'RE, THAT WE'RE ASKING YOU TO AWARD TONIGHT, IT DOES INCLUDE FOUR LIGHTED BASEBALL FIELDS, A COMPLEX WITH A RESTROOM, CONCESSION BUILDING, THE STORM DRAIN SYSTEM, SANITARY SEWER AND LIFT STATION, ON SITE DETENTION PONDS. MULTI-PURPOSE FIELDS THAT WOULD BE IRRIGATED, BUT NOT LIGHTED, PICKLEBALL COURTS, EIGHT OF THEM WITH LIGHTING. AND THEN A VERY NICE PLAYGROUND WITH SHADE, RESTROOM AT THE PLAYGROUND AND A LARGE PARKING LOT. SO THAT'S WHAT THAT 9.3 MILLION IS GOING TO GET US, AS I NOTED BEFORE, THIS PROJECT DOES CARRY A FAIRLY LARGE CONTINGENCY NUMBER, AND AS YOU KNOW, CONTINGENCIES THAT'S BASICALLY AN INSURANCE POLICY. WE ARE IN A 5% CONTINGENCY ON THESE ITEMS. IT'S POSSIBLE THAT WE MIGHT NEED TO USE SOME OF THAT ON THE BASE BID. IF WE RUN INTO THINGS THAT ARE UNFORESEEN. BUT IT'S ALSO VERY LIKELY THAT WE COULD CARRY THAT ALL THE WAY THROUGH. AND WHAT WE'D LIKE TO DO, WE DID HAVE A MEETING WITH THE CIP SUBCOMMITTEE, ALONG WITH THE PROJECT. TEAM, AND WE SAT DOWN AND WE DISCUSSED WHAT ITEMS ARE OUT THERE THAT WE COULD, POTENTIALLY AWARD AT A LATER DATE. THESE ITEMS HAVE ALREADY BEEN BID. THEY WERE BID ALTERNATES. SO, WE WERE ABLE TO MOVE FORWARD WITH THE BID WITHOUT AWARDING THESE UP FRONT. BUT AS THE PROJECT TEAM IN CIP SUBCOMMITTEE MET, WE CAME UP WITH THIS LIST AND PRIORITY ORDER, THAT WOULD BE PEDESTRIAN LIGHTING FOR A LITTLE OVER $200,000, ADDITIONAL RESTROOM AT THE TENNIS SLASH PICKLEBALL FACILITY, ADDING TWO TENNIS COURTS. SHADE STRUCTURE AT THE TENNIS AND PICKLEBALL FACILITY, AND THEN OTHER SITE FURNISHINGS, WHICH WOULD BE BENCHES, PICNIC TABLES, ITEMS THAT WOULD BE YOU'D FIND TYPICALLY IN A PARK, SO ALL THOSE NUMBERS COME UP TO THAT $1.2 MILLION, WHAT WE ALSO IDENTIFIED. NOW WE CAN BUILD A PARK WITH THAT, WE CAN IRRIGATE IT. BUT WE DID SOME STUDIES AND WE LOOKED AT IT. AND USING JUST MUNICIPAL WATER WOULD RUN US ABOUT 250 TO $300,000 A YEAR. SO WE LOOKED INTO THE, COST OF INSTALLING A WELL SYSTEM TO BE USED FOR IRRIGATION. THAT NUMBER COMES OUT TO JUST OVER 1.2 MILLION, BUT WE FELT IT WAS IS IMPORTANT TO BRING THAT TO YOU BECAUSE WE KNOW OVER THE COURSE OF 4 OR 5 YEARS WE WOULD HAVE PAID FOR THAT. WELL, IF WE CHOSE NOT TO INSTALL IT AT THIS POINT.

JUST OUR WATER COSTS FOR IRRIGATION. SO WE'RE ASKING COUNCIL TO, IF THERE'S ADDITIONAL FUNDS, ALTERNATIVE FUNDS WE COULD USE, WE'D LIKE TO . ADD 1.2 MILLION TO THE PROJECT TO INSTALL A WELL, WE HAVE OTHER ITEMS. SO. SO WHAT? WE'VE YOU'VE SEEN WHAT WE'RE RECOMMENDING.

[00:55:05]

THE PROJECT TEAM AND THE CIP SUBCOMMITTEE. THERE ARE OTHER ITEMS THAT WERE BID AND THAT WE FELT WERE LESS IMPORTANT. BUT YOU COULD CERTAINLY, IF YOU CHOSE TO ADD THESE OR REPLACE A PRIOR ITEM WITH ANY OF THESE, WE WANTED TO GIVE YOU THE, THE OPTIONS HERE, THE TOP FOUR BULLET POINTS. THEY HAVE BEEN BID. THEY WERE PART OF THE BID ALTERNATE SYSTEM. THAT'S A PLAYGROUND PAVILION, BATTING CAGES, MONUMENT SIGN OF FIRST STREET AND THEN SOME ADDITIONAL TREES AND LANDSCAPE. WHAT WE DO NOT HAVE IN OUR BID, BUT WE WERE ASKED BY THE CIP SUBCOMMITTEE TO COME UP WITH SOME COSTS, SO WE HAVE SOME ESTIMATES. THESE ARE NOT BID ITEMS, BUT THAT WOULD BE TO ADD ARTIFICIAL TURF TO THE BASEBALL FIELD, ARTIFICIAL TURF TO THE MULTI-PURPOSE FIELDS, AND THEN A TRAIL THAT ESSENTIALLY RUNS FROM THE SOUTHWEST CORNER OF THE PARK TO THE NORTHEAST CORNER OF THE PARK. SO YOU'LL SEE THOSE NUMBERS THERE. NOW BY DOING THE ARTIFICIAL TURF, WE WOULD SET THIS PROJECT BACK ABOUT 6 TO 8 MONTHS IN TIME, AND THOSE ARE JUST THE MATERIAL COSTS. THAT DOESN'T INCLUDE DESIGN AND SOME OTHER ITEMS THAT WE WOULD PROBABLY HAVE TO COME UP WITH. SO VERY EXPENSIVE. BUT WE WANT TO GIVE THOSE UP WITH THOSE OPTIONS OUT HERE. WE DON'T WE CAN'T AFFORD THAT IN OUR CURRENT BUDGET, I DO WANT TO NOTE THAT LAST ONE, THE TRAIL WITH THE BRIDGE WE ARE CURRENTLY CURRENTLY APPLYING THROUGH COLLIN COUNTY, THROUGH THEIR GRANT PROCESS, GRANT PROGRAM. WE'VE GOT THAT IN THERE. SO WE THINK IT'S IMPORTANT, BUT WE KNOW THIS PROJECT CAN'T CURRENTLY HANDLE THAT. AND THAT'S WHAT I HAVE FOR YOU TONIGHT. IS THERE ANY QUESTIONS? QUESTIONS FROM COUNCIL. YEAH I DO, LOOKING AT THE PRICE TAGS OF THE ARTIFICIAL TURF ONCE THAT'S BUILT. RIGHT, IS IT HOW MUCH? I GUESS MORE EXPENSIVE WOULD IT BE TO AT SOME LATER DATE, GO BACK IN AND THEN PUT TURF DOWN TO RENOVATE THEM? YEAH. WITH ARTIFICIAL TURF. I MEAN, RIGHT NOW THAT'S THAT'S THE MATERIAL COST. NOW DEPENDING ON HOW LONG, YOU KNOW, WITH THE INFLATION ANYTHING ALONG THOSE LINES. PLUS THERE'S YOU HAVE THE ENGINEER IT DESIGN IT. WE'D HAVE TO DO SOME REMOVAL. THERE'S A DRAINAGE SYSTEM. THERE'S ACTUALLY, ADDITIONAL DETENTION IS REQUIRED FOR THOSE TWO. THAT'S WHY SOME OF THOSE COSTS ARE SO LARGE.

OKAY BUT IS IT POSSIBLE? ABSOLUTELY. BUT IT'S EXPENSIVE. YEAH JUST FOR CONTEXT, WE DISCUSSED THAT IN THE CIP MEETING. AND REALLY ENCOURAGED STAFF TO LOOK AT ARTIFICIAL TURF FOR THE THIRD LARGE PARK, THE ONE AT WINDSONG RANCH THAT WOULD LIKELY BE ON THE NEXT BOND ELECTION, AND TO GO AHEAD AND INCLUDE THAT THERE SO THAT YOU'VE GOT FRONTIER, AND THEN YOU WOULD HAVE, YOU KNOW, WINDSONG POTENTIALLY WITH THE TURF, BECAUSE IT'S JUST SO COST PROHIBITIVE. I MEAN, WE HAVE TWO. OUR THOUGHT WAS WE HAD TOO MANY INFRASTRUCTURE PROJECTS TO SPEND THAT THAT'S JUST A LOT OF MONEY, I WASN'T PART OF THE CIP COMMITTEE, BUT I WOULD ABSOLUTELY AGREE THAT, YOU KNOW, FOR THE TURF, WHILE YOU MIGHT GET LONGEVITY, KIND OF OFFSETS YOUR, WELL, NEED AND IT'S JUST A BIG DOLLAR SIGN FOR TURF. I WOULD MUCH RATHER INVEST IN. IF WE DON'T GET THE GRANT, MAKE SURE YOU HAVE THE TRAIL BRIDGE THERE, I LOVE LIGHTED FOUNTAINS.

AND MAYBE THAT'S JUST, YOU KNOW, IT'S A. YEAH, IT. I I LIKE THAT WHAT'S BEING PROPOSED. I JUST I'M NOT A FAN OF THE TURF COST FOR THIS PARTICULAR PACKAGE. NOW, I'LL, ECHO THAT, IN REGARDS TO THE TURF AND ALSO I FEEL LIKE, YOU KNOW, THE TRAIL BRIDGE, SIGNIFICANTLY ACTIVATES THE PARK TO A LARGE NUMBER OF PEOPLE, SIMILAR TO, I MEAN, I'M PARTIAL TO PECAN PARK IN MY NEIGHBORHOOD, WHICH IS COMPLETELY, CHANGED THE WHOLE NEIGHBORHOOD, BASICALLY BY HAVING A PARK THAT YOU KNOW, CONNECTS UP LIKE THAT, I HAD A QUESTION ABOUT THE OVERALL BID.

AND SO THE 9.4, YOU THINGS HAD TO BE REMOVED IN ORDER TO KEEP IT THAT WAS THE BUDGET. THINGS HAD TO BE REMOVED. I WAS A LITTLE UNCLEAR ABOUT THAT OR I'M SORRY, I'M SO LIKE IT'S 9.4 AND YOU'RE SAYING YOU'RE WITHIN BUDGET, YOU'RE ON TRACK, OR DID YOU HAVE TO REMOVE THINGS TO STAY IN BUDGET? OH I'M SORRY. SO WE HAD, BID ALTERNATE. SO WE, THROUGH OUR PRIOR ESTIMATES, WE FELT COMFORTABLE WITH THAT NUMBER IN BIDDING OUT A LIST OF ITEMS, WE WERE PRETTY SURE WE WEREN'T GOING TO GET EVERYTHING. SO THAT'S WHY WE USED THE BID ALTERNATE SYSTEM. SO WE GOT EVERYTHING THAT WE FELT WE COULD GET WITH THAT WITH OUR BUDGET, BUT WE ALSO WANTED TO MAKE SURE WE HAD SOME, OTHER ITEMS FOR CONTINGENCY USE OR IF WE GOT LUCKY IN BIDS CAME IN, YOU KNOW,

[01:00:05]

ESPECIALLY GOOD WE MIGHT BE ABLE TO ADD THOSE ITEMS. SO. OKAY, I THINK AND MAYBE THIS IS FOR THE NEXT PART, TOO. BUT, I MEAN, I FEEL LIKE, YOU KNOW, WE HAVE A CERTAIN STANDARD THAT WE'VE ALREADY SET IN FRONTIER, YOU KNOW, AND, SOME OF THESE OTHER THINGS I FEEL LIKE MAYBE WE SHOULD BE A LITTLE BIT MORE, ESPECIALLY IF WE ARE GOING TO PUT IT INTO THE BOND PACKAGE. WE SHOULD BE A LITTLE BIT MORE CONCRETE ON SOME OF THESE STANDARD ITEMS AND GET WHAT THE ACTUAL COST IS, YOU KNOW, SO THAT WE CAN, ASSESS THAT UPFRONT AND, AND BE READY FOR THAT, BOND AMOUNT. AND, YOU KNOW, BECAUSE TO ME, THE, THE TURF PART, YOU KNOW, AND I AGREE WITH WHAT WHERE WE'RE GOING NOW, IT JUST FEELS LIKE, I'M SURPRISED WE DIDN'T HAVE THAT IN THE ORIGINAL , VIEW. SO I JUST WANT TO MAKE SURE THAT WE THINK ABOUT THAT VERY CLEARLY, ESPECIALLY IF WE'RE GOING TO GO TO THE VOTERS, I THINK PROBABLY WE'D BE SURPRISED ON PEOPLE BEING WILLING TO PAY THIS AMOUNT. WE JUST DON'T HAVE THAT IN OUR PURVIEW RIGHT NOW. SO I THINK IF WE PRESENT IT THEN PROPERLY, THEN THAT WILL LEAD TO THAT. SO YOU'VE GOT YOU'VE GOT TWO YOU'VE GOT TWO COSTS THAT ARE THAT ARE SUBSTANTIAL. ONE IS THE TURF COST, ARTIFICIAL TURF. BUT TWO IS THE WELL COST, BECAUSE WITH A WELL YOU'VE GOT, YOU'VE GOT A COUPLE OF THINGS TO THINK ABOUT.

ONE IS, IS THE JUST THE, THE EXPENSE OF WATER IF WE, IF WE WERE ON MUNICIPAL WATER, BUT TWO YOU'VE GOT THE, THE, THE WATER REGULATION, DURING SUMMERTIME AND BUT THE WE'VE GOT TO BE CAREFUL WITH AS WITH CRACKING AND THAT TYPE OF THING BECAUSE IF, IF WE WERE ON MUNICIPAL AND WE HAD TO SHUT OFF WATER, NOW WE'VE GOT TO, WE'VE GOT TO STOP PLAY ON THERE BECAUSE OF THE CRACKING AND THAT'S WHERE THE WELLS ARE REALLY IMPORTANT, AND SO THOSE ARE DEFINITELY THINGS DOWN, DOWN THE LINE THAT WE REALLY HAVE TO KEEP AN KEEP IN MIND. CAN YOU GO BACK TO THE CONTINGENCY LIST? YES, MA'AM. PLEASE YEAH. SO CHRIS, TO YOUR POINT, JUST SO YOU KNOW, WHEN WE DISCUSSED THIS, YOU KNOW, WE LOOKED AT ALL THE ITEMS, STAFF MADE SOME RECOMMENDATIONS. THESE ARE THE LIST. THESE ARE THE PRIORITIES. SO, YOU KNOW, IF THE CONTINGENCY IS 800,000, THE FIRST TWO THINGS ARE GETTING DONE. YOU KNOW WHAT I MEAN? SO WE MADE THIS AS A LIST OF PRIORITIES. AND THE PEDESTRIAN LIGHTING WAS THE SAFETY ISSUE. AND THE RESTROOMS AT THE TENNIS COURT WAS KIND OF ONE OF THOSE THINGS. LIKE YOU SAID, WE HAVE A STANDARD WE WANT TO MAKE SURE PEOPLE CAN USE IT DAY ONE, NOT HAVE TO WALK TO THE OTHER SIDE OF THE PARK TO USE THE RESTROOM.

IT'S A CONVENIENCE THING. SO THESE ARE JUST THE ITEMS WE PICKED OUT AT, YOU KNOW, ONCE THE FINANCE COMMITTEE TELLS THE CIP COMMITTEE HOW MANY CENTS ARE BEING USED FOR CAPITAL DEDICATED, WE MAY COME BACK IN THE NEXT FISCAL YEAR AND ADD SOME MORE OF THESE ITEMS, BUT JUST, JUST THAT'S JUST OUR LINE OF DISCUSSION, JUST SO YOU KNOW, OKAY, SO TO KIND OF I'M GOING TO PIGGYBACK ON ALL THAT, I WOULD CONSIDER THIS LIST AND THE LIST ON THE OTHER, THE ONE WE JUST CAME OFF OF, NOT THIS ONE, BUT THAT ONE KIND OF TOWARDS WHERE I WOULD SAY THAT'S OUR STANDARD PARK. WE WANT ALL OF THESE THINGS. SO SO, AND I WOULD SAY I , I WASN'T ON THE CIP COMMITTEE EITHER, BUT HAVING A MONUMENT SIGN AT FIRST STREET FOR 17,000 SEEMS LIKE IT'S AN EASY THING TO PULL BACK INTO THAT. I MEAN, WE NEED TO HAVE SOMETHING LIKE THAT. SO I WOULD HOPE THAT WOULD GET UPGRADED TO THE POTENTIAL LIST THERE. SO I REMEMBER YOU SAYING JULY ISH, YOU MIGHT HEAR ABOUT THE GRANT. YES IT'S FOR THE TRAIL WE SHOULD KNOW ABOUT THAT TIME. SO WE SHOULD KNOW THAT ROLLING INTO THE NEXT BUDGET, IF WE'RE IF WE'RE GOING TO HAVE SOME HELP ON IT, WE'RE GOING TO PAY PARTIAL OR WE NEED TO COME UP WITH ALL OF THAT TO DO THE TRAIL. BECAUSE I AGREE WITH YOU, CHRIS. I THINK IT ACTIVATES THE PARK FOR A LOT MORE PEOPLE THAN JUST THE SPORTS PEOPLE. AND I THINK IT'S IMPORTANT. I THINK THE TEAM AND COMMITTEE WERE LOOKING AT PROGRAMMATIC SAFETY AND PROGRAM ITEMS, AND JUST TRYING TO GET AS MUCH AS WE COULD WITH THOSE DOLLARS, WE ALSO FEEL IT'S IMPORTANT TO HAVE SOME KIND OF SIGNAGE, BUT WE DIDN'T WANT TO GIVE UP SOMETHING ELSE IN LIEU OF THAT. YEAH. AND BRINGING THAT FORWARD AGAIN, YOU HAD A BUNCH OF KIDS OUT ON A PLAYGROUND. I GUARANTEE THOSE MOMS AND DADS WOULD LOVE A PAVILION FOR SHADE WHILE THE KIDS ARE PLAYING OUT THERE, THE NEXT QUESTION I HAVE IS A SIMPLE QUESTION. I RAN FOR MAYOR A COUPLE OF YEARS AGO. I PROMISE EVERYBODY A PICKLEBALL COURT. WHEN IS THE FIRST ONE GOING TO BE MADE? IS THIS THIS ONE'S 2025. IS LAKEWOOD GOING TO BE DONE BEFORE THEN? THEY'RE THEY'RE THEY'RE RUNNING NECK AND NECK. SO IT'LL BE CLOSED. YEAH. AS LONG AS IT'S MAY OF 2025. ALL RIGHT. NOT JUNE OKAY. GOLLY GOLLY. YEAH. THAT'S IT. YEAH YEAH I CAN'T I CAN'T GUARANTEE I

[01:05:02]

THINK I THINK LAKEWOOD WILL PROBABLY FINISH BEFORE, RAYMOND. SO. GOOD, SO WE'RE JUST AGAIN, YOU GET A STORM LIKE WE HAD, YOU KNOW, WHATEVER'S PROPOSED FOR US THIS WEEK, WE'RE NOT GOING TO GET A LOT OF CONSTRUCTION GOING. SURE, COMPLETED THIS THIS WEEK, BUT WE THINK THE WEATHER TRENDING. YOU'RE PROBABLY GOING TO HAVE LAKEWOOD MAYBE A COUPLE MONTHS AHEAD OF RAYMOND. OKAY BUT LAKEWOOD HAS PICKLEBALL AS WELL. THANK YOU. YES. ARE THERE ANY OTHER QUESTIONS FOR STAFF QUESTIONS FOR STAFF. IS THERE A MOTION THAT WE'D LIKE TO MAKE? YEAH, I MOVE TO AUTHORIZE THE TOWN MANAGER TO EXECUTE A GUARANTEED MAXIMUM PRICE CONTRACT NUMBER TWO, BETWEEN THE TOWN OF PROSPER AND DOING CONSTRUCTION RELATED TO SITE DEVELOPMENT FOR RAYMOND COMMUNITY PARK IN THE AMOUNT OF 9,000,330 $363,174. WE HAVE A MOTION. DO WE HAVE A SECOND? I'LL SECOND. ALL RIGHT. ALL IN FAVOR? THAT MOTION PASSES UNANIMOUSLY ALSO. THANK YOU VERY

[21. Consider and act upon authorizing the Town Manager to execute an amendment to the agreement between the Town of Prosper, Texas, and Brown, Reynolds, Watford, Architects, Inc., related to architectural and engineering design services for Fire Station No. 4 for $342,300. (SB)]

MUCH. THANKS, DAN. ALL RIGHT. NEXT AGENDA ITEM IS AGENDA ITEM NUMBER 21 TO CONSIDER AN ACT UPON AUTHORIZING THE TOWN MANAGER TO EXECUTE AN AMENDMENT TO THE AGREEMENT BETWEEN THE TOWN OF PROSPER AND BROWN REYNOLDS, WATFORD ARCHITECTS, INC, RELATED TO THE ARCHITECTURE AND ENGINEERING DESIGN SERVICES FOR FIRE STATION NUMBER FOUR FOR $342,300. CHIEF. ABOUT A YEAR AGO, YOU SAID YOU'D BE BACK WITH US, SO. YES, SIR. THANK YOU. I'M A MAN OF MY WORD. YES, SIR, GOOD EVENING, MAYOR. BRISTOL TOWN COUNCIL AND TOWN MANAGER, TONIGHT WE'RE PROPOSING AN AMENDMENT TO OUR ARCHITECTURAL AGREEMENT WITH BRW FOR THE CONSTRUCTION DESIGN OF FIRE STATION NUMBER FOUR. THIS STATION WILL BE, SITUATED ON PROSPER TRAIL WEST OF CUSTER ROAD, STRATEGICALLY POSITIONED TO SERVE THE EASTERN PART OF OUR TOWN, BEFORE DIVING INTO THE SPECIFICS OF. LET ME PROVIDE JUST A LITTLE BIT OF CONTEXT FOR US. THIS IS THE FIRE STATION RENDERING THAT WE BROUGHT TO YOU LAST YEAR, ACTUALLY, YEAR BEFORE LAST, THAT, IS THE END PRODUCT OF WHAT WE'VE GOT WITH BRW, FOLLOWING A THOROUGH SELECTION PROCESS, THIS BRW WAS ARCHITECTURE WAS CHOSEN TO DESIGN FIRE STATION FOUR IN THE AGREEMENT, RECEIVED TOWN COUNCIL APPROVAL ON NOVEMBER THE NINTH, 2021. SUBSEQUENTLY, POST CONSTRUCTION WAS APPOINTED AS THE CONSTRUCTION MANAGER AT RISK, APPROVED BY THE TOWN COUNCIL ON JUNE 14TH, 2022.

DURING THIS PERIOD, WE WITNESSED UNPRECEDENTED CHALLENGES OF THE COVID ERA, INCLUDING A NOTABLE SURGE IN CONSTRUCTION. PRICES EMERGED ACROSS VIRTUALLY ALL AREAS OF THE CONSTRUCTION PROCESS. RECOGNIZING THIS TREND, WE PRESENTED A SCHEMATIC DESIGN AND COST ESTIMATES TO THE TOWN COUNCIL ON AUGUST THE 23RD OF 2022, SEEKING THEIR INPUT. ADDITIONALLY, WE INQUIRED WHETHER FURTHER VALUE ENGINEERING MEASURES OR A REDUCTION IN SQUARE FOOTAGE WOULD BE ADVISABLE TO REDUCE THE COST ESTIMATES. THE COUNCIL'S DIRECTIVE WAS TO RETAIN, THE EXISTING DESIGN AND ALSO INCLUDING THE SQUARE FOOTAGE, NOT TO REDUCE IT. BIDDING COMMENCED AT THE END OF NOVEMBER 2022, WITH A GUARANTEED MAXIMUM PRICE PRESENTATION BROUGHT TO THE COUNCIL DURING THE JANUARY 10TH, 2023 MEETING. THE PROPOSED GMP FOR FACILITY CONSTRUCTION TOTALED $10,213,950, WITH THE TOTAL PROJECT COST OF 12,285,604. PENDING COUNCIL APPROVAL, THE PROJECT WOULD HAVE BEEN SCHEDULED FOR APPROVAL AT THE SUBSEQUENT JANUARY MEETING.

HOWEVER, THE COUNCIL OPTED TO POSTPONE THE CONSTRUCTION UNTIL OCTOBER OF 2023. IN JUNE OF 2023, THE CIP SUBCOMMITTEE RECOMMENDED A FURTHER DELAY TO PRIORITIZE THE CONSTRUCTION OF LEGACY ROAD FROM FIRST STREET TO 380. UNDERSTANDING THE RATIONALE, THE NEED, AND CONSIDERING OUR ONGOING EFFORTS TO COMPLETE CENTRAL FIRE STATION, WE FULLY SUPPORTED THE ADDITIONAL DELAY. FOLLOWING THE PROJECT'S BIDDING PHASE, THE TOWN OF PROSPERS IMPLEMENTED THE 2021 EDITIONS OF THE INTERNATIONAL BUILDING CODE AND FIRE CODES. CONSEQUENTLY, THE CONSTRUCTION DOCUMENTS THAT WE ORIGINALLY HAD FOR BIDDING MUST NOW UNDERGO A VERY COMPREHENSIVE REVIEW. THIS REVIEW IS NECESSARY TO ENSURE COMPLIANCE WITH THE LATEST REQUIREMENTS OF THE FIRE AND BUILDING CODES, PARTICULARLY REGARDING MECHANICAL, ELECTRICAL, ELECTRICAL AND PLUMBING SYSTEMS. OUR INITIAL AGREEMENT WITH BRW OUTLINED A BID OF $608,300, WITH A PROJECTED CONSTRUCTION COST OF 4.6 MILLION. PER THE CONTRACT TERMS. ANY CONSTRUCTION COSTS EXCEEDING THIS INITIAL ESTIMATE WOULD INCUR AN ADDITIONAL FEE OF 8.85. BASED ON THE DIFFERENCE TO DATE, WE'VE SPENT $485,215 FROM OUR PROFESSIONAL SERVICES BUDGET, WITH $123,165 REMAINING ON THE PURCHASE ORDER. HOWEVER, DUE TO THE NECESSITY OF REVIEWING FIRE AND BUILDING CODES, AS WELL AS UPDATING THE CONSTRUCTION DOCUMENTS BEFORE THE PROJECT RETURNS TO BIDDING, WE REQUIRE AMENDMENT TO THE AGREEMENT REQUESTING AN ADDITIONAL $342,300, FOR A TOTAL COST OF $950,680. WITH THIS, I DID ALSO, NEGOTIATE AND MAKE AN AGREEMENT WITH BRW THAT THERE

[01:10:03]

WILL NOT BE AN ADDITIONAL 8.85% ADDED ON TO ANY FEES THAT COME IN WITH OUR GMP. THIS SLIDE OUTLINES THE COST ESTIMATES FROM OUR PREVIOUS BUDGETS, ALONGSIDE OUR PROJECTIONS FOR 2024.

FOLLOWING OUR RECENT DISCUSSION WITH POPE CONSTRUCTION, IT'S EVIDENT THAT MARKET INCREASES HAVE BEEN SIGNIFICANT SINCE OUR LAST BID, WITH AN APPROXIMATE 8% RISE IN THE FIRST YEAR ALONE.

WHILE CERTAIN COST ELEMENTS HAVE STABILIZED, WE'RE BEING TOLD THAT OTHERS ARE STILL EXPERIENCING UPWARD TRENDS. BASED ON THESE INSIGHTS, I FACTORED IN A CONSERVATIVE 10% INCREASE SINCE OUR LAST, GUARANTEED MAXIMUM PRICE. HOWEVER, IT'S IMPORTANT TO NOTE THAT OBTAINING AN ACCURATE FIGURE WILL REQUIRE REVISITING THE BIDDING PROCESS, THIS ENTAILS A TIMELINE OF ABOUT 3 TO 4 MONTHS OF BID DOCUMENT REVIEW, FOLLOWED BY AN ADDITIONAL 30 DAYS FOR THE BIDDING PERIOD. IT'LL TAKE A BRW AND, THEIR ENGINEER SOME TIME TO GO THROUGH ALL THE DOCUMENTS, BRING ALL OF THEM UP TO THE CODES AND THEN CHANGE OUT ALL THE CONSTRUCTION DOCUMENTS, THAT WE CAN ACTUALLY GO OUT TO BID FOR. ALSO WANT TO EXTEND MY SINCERE GRATITUDE TO BRW, FOR THEIR FAIR NEGOTIATION REGARDING THE DIFFERENCE IN OUR AGREEMENT WITHOUT THEIR FLEXIBILITY, WE WOULD HAVE BEEN BOUND BY THE ORIGINAL TERMS. FACING A SUBSTANTIAL FINANCIAL OBLIGATION TOTALING OVER $737,000. ADDITIONAL. CONSIDER ADDING THE CONSTRUCTION ESTIMATE AND THE ADDITIONAL EXPENSES FOR THE REVIEW OF THE CONSTRUCTION DOCUMENTS. SPECIAL THANKS TO FRED CLIFFORD, PRINCIPAL AT MAYOR W, FOR HIS ROLE AND, ALLOWING ME TO NEGOTIATE THAT WITH HIM. AND WE SAVED ABOUT $400,000 BY AMENDING OUR CONTRACT, BASICALLY, IF WE WOULD HAVE DONE ANYTHING ELSE. SO I'M VERY GRATEFUL FOR HIM AND THEIR WILLINGNESS TO WORK WITH US ON THAT. SO WE WERE HOPING FOR A SMOOTH PROGRESSION OF THE PROJECT. THE FUNDING SOURCE FOR THIS PROJECT WOULD BE UNALLOCATED BOND FUNDS FOR PUBLIC SAFETY, AND I ALSO WANT TO NOTE THAT THIS INFORMATION WAS PROVIDED TO THE CIP SUBCOMMITTEE LAST WEEK, AND THEY'VE REVIEWED AND RECOMMENDED APPROVAL OF THIS ITEM AT THIS TIME. I'LL BE GLAD TO ANSWER ANY QUESTIONS YOU MAY HAVE. QUESTIONS FROM COUNCIL. JUST SO THE REST OF THE COUNCIL IS AWARE, WE DISCUSSED THIS IN OUR CIP. THERE WAS YOU WERE UNDER BUDGET A LITTLE BIT ON CENTRAL, AND IT WENT INTO THE UNALLOCATED FUNDS FOR PUBLIC SAFETY. SOME, SOME DID AND SOME WAS UTILIZED FOR THE UPGRADE TO THE, WARNING SIREN SYSTEM. OKAY. SO WE THERE IS A LITTLE BIT OF MONEY IN THERE FROM THE SAVINGS. YES WE PUT THEM IN OVERALL APPROXIMATELY 700,000 UNDER BUDGET. I JUST WANT EVERYBODY TO KNOW THAT. ALSO, CAN YOU REMIND ME WHAT THE ESTIMATED ANNUAL, EMPLOYEE COST IS TO RUN? SO IT'S ROUGHLY I DON'T HAVE THE EXACT NUMBER WITH ME, BUT IT'S ROUGHLY 1.11.2. OKAY IT'S WE'VE WE'VE WE'VE GOT NINE PERSONNEL, THREE CAPTAINS, THREE DRIVERS AND THREE FIREFIGHTERS. OTHER QUESTIONS FOR CHIEF. I'LL ECHO YOUR OR EMPHASIZE YOUR APPRECIATION TO BRW FOR THEIR WILLINGNESS TO. I KNOW YOU STOOD STOOD BEFORE US A YEAR OR SO AGO AND SAID THESE THINGS. SO, AND WE MADE THE DECISION, SO. BUT THANK YOU FOR YOUR WILLINGNESS TO WORK WITH US. SO WITH THAT, ARE THERE ANY MOTIONS I MOVE APPROVAL OF ITEM 21. ALL RIGHT.

I'LL SECOND. ALL RIGHT. I GOT A MOTION AND A SECOND. ALL IN FAVOR? MOTION PASSES UNANIMOUSLY. THANK YOU, THANK YOU. ALL RIGHT. THE NEXT AGENDA ITEM IS NUMBER 22. TO CONSIDER

[22. Consider and act upon authorizing the Town Manager to enter into a Professional Services Agreement with Quorum Architects in the amount of $1,780,000 for the design of the proposed Public Works/Parks Service Center. (CE)]

AN ACT UPON AUTHORIZING THE TOWN MANAGER TO ENTER INTO A PROFESSIONAL SERVICES AGREEMENT WITH QUORUM ARCHITECTS IN THE AMOUNT OF 1.78 MILLION FOR THE DESIGN OF THE PROPOSED PUBLIC WORKS PARK SERVICE CENTER. CHECK YOU WINGS. THANK YOU. MAYOR. COUNCIL, LAST YEAR, DURING YOUR BUDGET DELIBERATIONS, COUNCIL AUTHORIZED, AROUND 1.8 MILLION FOR THE DESIGN OF THE, PARKS AND PUBLIC WORKS SERVICE CENTER. SO THE, BUDGET WOULD WAS SPLIT BETWEEN, CAPITAL DEDICATED OF 1.2 MILLION AND THEN 600,000 OF UTILITY FUNDS WERE SET ASIDE FOR THIS, AS STAFF RECEIVED 12 PROPOSALS IN FEBRUARY, AND WE DID INTERVIEW THREE FIRMS AND OUR RECOMMENDING, QUORUM ARCHITECTS, CURRENTLY WE'RE ESTIMATING APPROXIMATELY 15 MILLION WOULD BE AVAILABLE, THAT WOULD BE A MIX OF FUNDS OF CASH, CERTIFICATES OF OBLIGATION AND OTHER AND UTILITY FUNDS. ABOUT A THIRD, UTILITY FUNDS AND, TWO THIRDS, OTHER OTHER FUNDING FROM CIP SOURCES. THIS IS THE, MASTER PLAN THAT WAS ORIGINALLY DONE LAST YEAR, SO ONE OF THE THINGS THAT THIS, CONTRACT INCLUDES IS TO, MAKE SOME MODIFICATIONS TO THIS, AS YOU'LL, AS YOU CAN SEE ON THE NORTH SIDE, SAFETY WAY

[01:15:02]

WAS NOT CONSIDERED AS AN ACCESS. SO THAT MAY CHANGE THE ACCESS POINTS FOR, FOR THE BUILDING. WE WOULD PREFER SOME OF THE LARGER VEHICLES TO COME IN OFF SAFETY WAY VERSUS COMING IN OFF OF COOK, AND SO AS PART OF THIS THEY WILL GO AND RELOOK AT THIS, LAYOUT AND SEE IF THAT IS, IS THE IS THE MOST EFFICIENT WAY TO UTILIZE THE SPACE, SO AS I SAID, WE'LL UPDATE THE MASTER PLAN ALSO WILL DETERMINE PHASING, UNDERSTANDING THAT WE MAY NOT HAVE THE FULL COST AVAILABLE, AND SO PORTIONS OF THE SERVICE CENTER MAY HAVE TO BE DONE FIRST, AND THEN WE'LL BRING IN AND FUND OTHER PARTS LATER. WE DID INCLUDE THE DESIGN UP TO THE FUEL, CENTER THAT IS SHOWN, ON THE, FOR THE EASTERN PORTION OF THIS LAYOUT. DUE TO THE COST AND TO GET US UNDERNEATH THE 1.8, THAT PORTION WAS REMOVED FROM THE DESIGN. BUT THE DESIGN WILL CONSIDER ALL THE FUTURE PHASES.

SO TO ENSURE THAT WE HAVE ON SITE UTILITIES ANY CONDUIT, ANY POWER SOURCES THAT MAY NEED TO BE CONSIDERED, AND SO THAT WILL ALL BE DESIGNED THROUGH AND SO THAT IT'S AVAILABLE ONCE THOSE OTHER PHASES CAN BE CONSTRUCTED. SO WITH THAT, THE TOTAL PROPOSAL COST IS A LUMP SUM OF 1.78 MILLION. AND, AND I WOULD LIKE I CAN ANSWER ANY QUESTIONS YOU MIGHT HAVE, DAVID DOMAN WITH QUORUM ARCHITECTS IS HERE AS WELL. IF YOU HAVE ANY QUESTIONS. ALL RIGHT. QUESTIONS FOR CHUCK OR OTHER MEMBERS OF STAFF. OKAY. I ASSUME THE COST IS A PERCENTAGE OF THE TOTAL COST OF THE PROJECT. IS THAT A CORRECT, IT ACTUALLY, IT FELL IN PROBABLY AROUND 10% OF THE 19 MILLION.

BUT WE DID REDUCE THAT LEFT. SO IT'S PROBABLY LESS THAN 10% OF THE 19 MILLION MINIMUM CONSTRUCTION COSTS THAT, THAT WE ANTICIPATED BASED ON THE MASTER PLAN THAT WAS DONE BEFORE. SO.

OKAY. THANK YOU. ANY QUESTIONS ANYONE LIKE TO MAKE A MOTION, PLEASE? I'M LOOKING AT CAMERA. I MOVE THE I MOVE TO APPROVE, AUTHORIZING THE TOWN MANAGER TO ENTER INTO A PROFESSIONAL SERVICE AGREEMENT WITH QUORUM ARCHITECTS IN THE AMOUNT OF 1.78 MILLION FOR THE DESIGN, AND PROPOSED PUBLIC WORKS PARK SERVICE CENTER. THANK YOU. DO WE HAVE A SECOND, SECOND, SECOND.

ALL IN FAVOR? YOU RAISE YOUR KIDS? YEP THAT THAT IS, MOTION PASSES UNANIMOUSLY. THANK YOU VERY MUCH. THANKS FOR THE HELP, JEFF. YES, SIR. ALL RIGHT. AGENDA ITEM NUMBER 23 IS TO

[23. Conduct a public hearing to consider and act upon a request for a rezoning of 47.0± acres from Planned Development-75 to a Planned Development for Multifamily and Mixed-Use, located at the northwest corner of Dallas Parkway and Prosper Trail. (ZONE-24-0001) (DH)]

CONDUCT A PUBLIC HEARING TO CONSIDER AN ACT UPON A REQUEST FOR THE REZONING OF APPROXIMATELY 47 ACRES FROM PLANNED DEVELOPMENT DASH 75 TO PLANNED DEVELOPMENT FOR MULTIFAMILY MIXED USE. LOCATED AT THE NORTHWEST CORNER OF DALLAS PARKWAY AND PROSPER TRAIL. MR. DAVID HOOVER, THANK YOU. MAYOR, COUNCIL, I'D LIKE TO TAKE JUST A COUPLE OF MINUTES AND EXPLAIN HOW WE GOT THIS PROPOSAL AND HOW WE GOT TO THIS THIS POSITION ON NOW, SO TO SPEAK, SOME OF YOU KNOW, IT'S BEEN AROUND FOR A COUPLE OF MONTHS UP AND DOWN AND P AND Z, BUT BACK ON, APRIL THE 23RD, THE PLANNING COMMISSION HAD BOTH A WORKSHOP AND AN OPPORTUNITY TO DISCUSS IT IN THE REGULAR MEETING. AND THE RESULT OF THAT WAS THEY OPTED TO TABLE IT UNTIL MAY THE 7TH, YOU KNOW, AND, ALONG CAME MAY THE 1ST. AND YOU MAY REMEMBER, THERE WAS A JOINT SESSION BETWEEN BOTH THE COUNCIL AND THE PLANNING COMMISSION TO DISCUSS A COUPLE OF THINGS, PRIMARILY HOW MULTIFAMILY FITS INTO DECISION MAKING AND DEVELOPMENTS IN THE TOWN BOTH NOW AND GOING FORWARD. BUT ALSO HOW THAT FIT INTO THIS PARTICULAR DEVELOPMENT AND A LOT OF INFORMATION THAT THAT CAME OUT OF THAT, PERSONALLY, I THINK IT WAS A GOOD OPPORTUNITY, FROM THAT, THE ITEM WENT BACK TO THE PLANNING COMMISSION ON MAY THE SEVENTH, THEY AGAIN VOTED TO TABLE IT UNTIL THE 21ST TO ALLOW TIME FOR THE APPLICANTS TO AFFECT, CHANGES IN WHAT THE PROPOSAL WAS, BECAUSE DOING THAT FROM, THE JOINT MEETING ON MAY THE 1ST AND GETTING ALL THAT TO THE SEVENTH WHEN WE HAD THIS SEND THE AGENDAS AND SUCH OUT BASICALLY ON THE THIRD WAS ALMOST IMPOSSIBLE. AND SO THAT'S THAT'S WHY IT WAS POSTPONED AT THE MAY 21ST MEETING, PLANNING COMMISSION HAD AN OPPORTUNITY. AGAIN. WE DID A SHORT WORKSHOP JUST EXPLAINING THE CHANGES THAT

[01:20:02]

HAD BEEN BROUGHT FORTH BECAUSE OF THE P AND Z, EXCUSE ME, THE JOINT COMMISSION MEETING, AND THEN THE P AND Z, WE'LL CALL IT CONVERSATIONS AND SUGGESTIONS DURING THEIR MEETING. SO THOSE WERE ALL PUT INTO PLAY, AND THE PLANNING COMMISSION VOTED, 5 TO 1 TO APPROVE IT. AS A RESULT OF, OF ALL OF THOSE, CHANGES AND, AND ADDITIONS. AND IN THAT PROCESS, THEY ALSO HAD AMENDMENTS THAT WERE PART OF THEIR PROPOSAL MOVING FORWARD, THOSE AMENDMENTS HAVE BEEN SENT TO THE APPLICANT, THE ARTS AND DISTRICT FOLKS, AND THEY HAVE, BEEN ABLE TO MAKE CHANGES AFFECTED, FROM ALL OF THOSE PROPOSED AMENDMENTS AT THE P AND Z MEETING. BUT BUT WHAT I'D LIKE TO DO, IF IT'S ALL RIGHT WITH THE MAYOR AND COUNCIL, IS INSTEAD OF ME GOING THROUGH ALL OF THIS PROPOSAL, SOME OF Y'ALL HAVE NOT ACTUALLY SEEN THIS. I DON'T BELIEVE FROM THE FIRST TIME. AND SO I'D LIKE FOR THE ARTS DISTRICT FOLKS TO BE ABLE TO DO THEIR PRESENTATION AND GET EVERYBODY ON THE COUNCIL UP TO SPEED FROM WHERE SOME OF THE REST OF US ARE, BECAUSE OBVIOUSLY WE'VE BEEN INVOLVED AT THE STAFF LEVEL FOR 2 TO 3 MONTHS ON THIS NOW, AND SO WE'RE A LITTLE MORE FAMILIAR WITH IT, BUT I THINK IT'LL BE BENEFICIAL TO HAVE THE ARTS DISTRICT TALK TO YOU ALL IF THAT'S AGREEABLE WITH YOU. BUT BEFORE WE BRING THEM UP, I WANT TO MAKE SURE I UNDERSTAND. SO YOU SAID THE P AND Z MADE AMENDMENTS. WILL THE PRESENTATION WE SEE TODAY INCORPORATE 100% OF THOSE AMENDMENTS? YES SIR. I BELIEVE IT WILL. OKAY. THANK YOU. YES, SIR. AND THEY WILL VERIFY THAT. AND I BELIEVE THEY HAVE SIDES THAT THAT WILL INCORPORATE THAT.

SO YOU'LL BE ABLE TO SEE WHAT THEY ARE, AND IN YOUR PACKET THERE IS A LISTING OF WHAT THOSE AMENDMENTS ARE. SO YOU'LL BE ABLE TO MATCH THEM UP AND, AND SEE FOR YOURSELVES THAT THOSE THINGS WERE INCLUDED. OKAY. ANY OTHER QUESTIONS FOR STAFF BEFORE WE LET THE APPLICANT SPEAK? OKAY. YEAH, OBVIOUSLY I'LL ANSWER ANY QUESTIONS YOU ALL HAVE AFTER THEY GO THROUGH THEIR PRESENTATION, BUT LET ME, CAN YOU GET TO THIS JUST MOVE IT FORWARD. OKAY NOW, I COULD READ TO EVERY ONE OF THESE SLIDES IF YOU ALL WOULD LIKE, BUT I DON'T WANT YOU TO FEEL LIKE I'M YOU HERE. OOPS. HERE WE GO. AND I'M NOT SURE I'M NOT GOING TO INTRODUCE BECAUSE I'M NOT SURE WHAT ORDER THEY'RE GOING TO GO IN. SO I WILL LET THEM INTRODUCE THEMSELVES. DEPENDING ON THE ORDER THEY COME IN. OKAY. THANKS, DAVID. HELLO LORI MEDINA, FOUR THREE, ZERO EIGHT SHAMROCK DRIVE, FRISCO, TEXAS, 5034. GOOD EVENING. THANK YOU SO MUCH FOR, LISTENING TO OUR PROPOSAL TONIGHT. MAYOR AND TOWN COUNCIL AND TOWN MANAGER, WE, WE'RE VERY EXCITED. WHAT? AFTER LAST WEEK OF WORKING OUR WAY THROUGH A RIGOROUS DISCUSSION WITH PLANNING AND ZONING, AND I CALL IT RIGOROUS, BUT AT THE END, WE BELIEVE IT CAME OUT AS A MUCH BETTER DEVELOPMENT, NOT JUST FOR US, BUT BUT MORE IMPORTANTLY FOR THE TOWN OF PROSPER, FOR YOUR RESIDENTS AND FOR YOUR VISITORS, I WANT TO THANK THE, THE P AND Z AND ALL THE COMMISSIONERS AND THAT PROCESS. BUT ALSO I WANT TO THANK MR. HOOVER AND THE PLANNING DEPARTMENT AND HOW WONDERFUL THEY HAVE BEEN TO WORK WITH, WE HAVE HAD SO MUCH SUPPORT AND, WITH THEM AND FEEDBACK AND WORKING BACK AND FORTH AND, YOU KNOW, TURNING AROUND DOCUMENTS VERY QUICKLY, THEY'VE MET VERY SHORT DEADLINES HELPING US. AND SO I JUST CAN'T SAY ENOUGH THINGS ABOUT MR. HOOVER AND, AND HIS TEAM. SO THANK YOU TO THEM, AND SO WHAT I WANTED TO DO IS I WANT TO INTRODUCE OUR TEAM BECAUSE WE HAVE A LOT OF PEOPLE HERE, AND WE HAVE A LOT OF PEOPLE HERE BECAUSE WE'RE VERY EXCITED ABOUT THIS. AND, WE BELIEVE THAT THIS PROJECT IS GOING TO BE JUST A NEW CENTER FOR PROSPER THAT'S GOING TO BRING AMENITIES FOR YOUR RESIDENTS, BUT ALSO FOR YOUR VISITORS, AND ULTIMATELY IS GOING TO EXPAND YOUR COMMERCIAL TAX BASE ALSO, WHICH IS A BONUS, SO FIRST WE HAVE, CHRISTIAN NIMMAGADDA, KRISH IS THE LANDOWNER. HE'S THE PROPERTY OWNER. HE'S OWNED THE LAND FOR A COUPLE OF YEARS, WE HAVE SEAN ELLIS, FOUNDER AND CEO OF HOUSE OF TANGRAM. THIS GENTLEMAN IS THE. HE'S OUR CREATIVE. HE'S OUR VISIONARY. HE'S THE ONE THAT'S REALLY DRIVEN THIS PROJECT. AND I CAN TELL YOU, WITHOUT HIM, WE PROBABLY WOULDN'T BE HERE TODAY,

[01:25:02]

HE IS JUST JUST A REAL MASTER OF DETAIL. AND VISION OF WHAT HE WANTS TO BRING TO PROSPER, ALEXANDRA ELLIS, SHE'S THE CO-FOUNDER OF HOUSE OF TANGRAM. SHE'S ALSO SENIOR VICE PRESIDENT, INTERIOR DESIGN AND SUSTAINABILITY, WE HAVE MR. BARRY HAN, PRINCIPAL OF GENSLER.

WE HAVE BRIAN LOCKRIDGE. HE'S THE CHIEF DEVELOPMENT OFFICER FOR THE HOUSE OF TANGRAM. WE HAVE MOLLY JOHNSON. SHE'S IN HOUSE COUNSEL FOR HOUSE OF TANGRAM. WE HAVE MIKE MARTINI.

HE IS ENGINEER, OUR CIVIL ENGINEER FOR SPIRES AND OUR VERY SPECIAL GUEST. WE'RE SO EXCITED TO HAVE TONIGHT WITH US IS MR. DAVID SUGARMAN. HE IS OUR INVESTMENT BANKER FROM MIAMI.

AND HOPEFULLY LATER YOU'LL GET TO HEAR FROM HIM. THANK YOU ALL SO MUCH. I'M GOING TO PASS IT OFF TO, KRISHNA NIMMAGADDA RIGHT NOW. GOOD EVENING EVERYONE. KRISHNA NIMMAGADDA 5804 SOUTH WIND LANE, MCKINNEY, TEXAS, I JUST WANT TO ECHO, LAURIE'S COMMENTS HERE. THANK YOU. THANK YOU. STAFF, THE PNC COMMISSION AND SOME OF THE COUNCIL MEMBERS HAVE SEEN ME, FOR TWO YEARS, PROBABLY. I KNOW DEPUTY MAYOR PRO TEM, IMMEDIATELY HAS BEEN GOING TO HER FOR FEEDBACK FOR A COUPLE OF YEARS NOW. AND SOME OF THE OTHER COUNCIL MEMBERS HAVE SEEN IT. BUT I'M HERE TO THANK YOU ALL. BUT ALSO GIVE YOU A BRIEF, QUICK BACKGROUND OF WHY WE STARTED THIS PROJECT. RIGHT.

SO DMP IS SUCH A PRIMARY, LOCATION FOR ALL OF US, AND I REPRESENT A COMPANY THAT WANTED TO DO SOMETHING ICONIC. WE WANT TO DO SOMETHING MEANINGFUL FOR THE COMMUNITY. SOMETHING MEANINGFUL FOR US, SOMETHING MEANINGFUL FOR OUR FAMILIES THAT WE CAN ALL FEEL PROUD OF. SO FROM DAY ONE, IT'S ALWAYS BEEN LIKE, WHAT COULD WE DO WITH THIS PROPERTY THAT THAT STAYS FOREVER WITH THE COMMUNITY AND US, RIGHT? WE NEVER OUR INTENT WAS NEVER TO BREAK IT APART, SELL IT, MAKE IT, MAKE SOME MONEY AND MOVE ON. WE HAVE BEEN PERSISTENT IN THAT EFFORT. WE HAVE BEEN LUCKY TO GET PARTNERS LIKE, SEAN AND EVERYBODY ELSE. BUT THE END GOAL IS TO CREATE A VIBRANT COMMUNITY AND TO DEVELOP IT TODAY, WE WANTED TO DEVELOP IT YESTERDAY, BUT WE ARE READY TO GO AS SOON AS YOU GIVE A GO AHEAD. WE ARE NOT, PLANNING IT FOR YEARS TO COME OR SOMETIME LATER. WE WANT TO DEVELOP IT RIGHT AWAY. AND THAT'S BEEN OUR GOAL FROM DAY ONE, AND WITHOUT ANY FURTHER DUE, I WANT TO. AND IN THAT WE HIRED THE BEST OF THE BEST. ONE THING I HAVE TO SAY, LIKE THANKFUL FOR BARRY HAND. AND WE HAD THE BEST ARCHITECTS IN THE WORLD, GENSLER. AND WE HAVE GIVEN THEM A FREE HAND TO SEE WHAT TO DO, WHAT'S CREATIVE, WHAT'S RIGHT, GIVEN GIVEN COST APART, WE SAID, HEY, LET'S GO AHEAD AND DO THE BEST PROJECT WE COULD WHERE WHERE PEOPLE COME HERE BECAUSE THEY WANT TO COME HERE, NOT BECAUSE IT'S JUST HERE. WE WANTED TO MAKE IT LIKE AN EXPERIENCE. LIKE A DESTINATION, SO PEOPLE CAN COME HERE, TALK ABOUT IT, MAKE IT INSTAGRAMMABLE, MAKE IT. MAKE IT FOR THE YOUTH, MAKE IT EVERYTHING RIGHT. SO THAT'S BEEN SOME OF THE TIME IT HAS TAKEN AND THE FEEDBACK WE GOT FROM ALL OF YOU HAD MADE IT BETTER. WE FEEL SOMETIMES SOME MORE EXPENSIVE, BUT IT'S, IT'S END OF THE DAY. IT'S WORTH IT FOR US, SO WE ARE HERE TO SEEK YOUR APPROVAL TODAY, ON THIS ON THIS APPLICATION. AND WE ARE READY TO BUILD AS SOON AS WE CAN. SO WITH THAT, BARRY. SAID JUST SIX MONTHS OF WORK. OKAY ALL RIGHT.

MAYOR AND COUNCIL, THANK YOU AGAIN FOR HAVING US. AS, LORI SAID, WE'VE GOT A PRETTY BIG TEAM HERE. AND, CHRISTIAN HAS DONE A GOOD JOB OF GIVING KIND OF A HIGH ALTITUDE VISION OF HOW THIS CAME TOGETHER. MY NAME IS BARRY HAHN. I'M AN ARCHITECT AND A PRINCIPAL WITH GENSLER AT 5005 GREENVILLE AVENUE IN DALLAS. WE'VE BEEN ON THIS PROJECT FOR ABOUT A YEAR, AND AS LORI MENTIONED AND KRISHNA MENTIONED, IT WAS ABOUT FINDING AN AUTHENTICITY. THAT FRANKLY DIFFERENTIATES YOU FROM A LOT OF LARGE SCALE, MIXED USE PROJECTS THAT ARE HAPPENING IN YOUR CATCHMENT, I REPRESENT A STUDIO OF ABOUT 42 PEOPLE THAT DO PROJECTS LARGE SCALE HORIZONTAL AND VERTICAL MIXED USE PLACEMAKING PROJECTS LIKE THIS. SO LEGACY WEST, WE HAVE A DOZEN OR SO PEOPLE DRAWING ON FIELDS WEST RIGHT NOW WITH HUNT AND CURRENT DISCOVERY DISTRICT DOWNTOWN, VERY URBAN PROJECTS LIKE THAT MUSIC FACTORY OUT IN IRVING IS JUST A SAMPLING OF SOME OF OUR MIXED USE PROJECTS. IT'S WHAT GIVES YOU SILVER HAIR AND MILD BRAIN DAMAGE.

EVENTUALLY SO, WHAT I WANT TO DO IS START REALLY WITH KIND OF HOW WE SPEND SOME TIME RESEARCHING PROSPER AND REALLY, WHAT KIND OF THE ETHOS IS YOU HAVE A PRETTY DEFINED DESIGN GUIDELINE THAT NAILS DOWN KIND OF A PRAGMATIC, HISTORIC, UTILITARIAN IN SMALL TOWN, FARM LIKE ARCHITECTURE IN YOUR DOWNTOWN AREA. AND SO WE KIND OF TOOK THAT AND RAN OVER AND UP THE TOLLWAY. BUT ALSO WHEN YOU'RE DEALING WITH AN ARTS DISTRICT, THERE'S GOING TO BE A LITTLE BIT OF A RICHNESS THERE.

WE DID A MASTER PLAN IN DEEP ELLUM ABOUT TEN YEARS AGO, AND SO WE UNDERSTAND THE FABRIC OF PROJECTS LIKE THIS. YOU DON'T HAVE TO GO FAR INTO THE INTERNET BEFORE YOU FIND PICTURES LIKE

[01:30:05]

THIS ON GOOGLE IMAGES. MAYBE, I DON'T KNOW, MAYBE THIS IS SOMETHING YOUR FAMILY HERE, BUT YOU CAN TELL FOR PROSPER CITIZENS, THIS IS A BIG DEAL. USING THIS BACKDROP, THE HERITAGE OF TRAINS, THE FARMING, HERITAGE OF PROSPER IS A BIG DEAL TO THE PEOPLE THAT LIVE HERE. AND IT'S NOT SURPRISING TO US THAT YOU'VE PUT THE DESIGN OVERLAY IN DOWNTOWN THAT YOU HAVE AND WANT TO TRY TO BUILD SOME FORM OF CONSISTENCY AROUND TOWN, WHAT IS THE HERITAGE OF PROSPER? IT'S FARMING. IT'S A RAIL. STOP OBVIOUSLY NOT A STRONG, URBAN HISTORY OF ARCHITECTURE, BUT WHAT COMES OUT OF RAIL AND FARMING, IT'S OF THE EARTH. AND SO WE WANTED THE PROJECT TO HAVE THIS TYPE OF RICHNESS. AND YOU'RE GOING TO HEAR ME USE THAT TERM FROM TIME TO TIME. RICHNESS, ITS RICHNESS OF EXPERIENCE, ITS RICHNESS OF ARCHITECTURE, ITS RICHNESS OF TENANTS. YOU KNOW, WHAT ARE THE DIFFERENT TENANTS THAT DIFFERENTIATE IT? I MENTIONED EARLIER THAT WE'LL NEED TO DIFFERENTIATE OURSELVES FROM WHAT YOU HAVE AT LEGACY WEST.

WHAT WILL HAPPEN IN FIELDS WEST? THERE'S SEVERAL MIXED USE PROJECTS WE'RE DOING AT FIELDS RIGHT NOW. AND THEN OBVIOUSLY TO THE EAST OF YOU HERE, WHAT BLUE STAR HAS GOING WITH GATES OF PROSPER. THERE'S A LOT OF COMPETITION, SO DIFFERENTIATING THIS, SLIGHTLY SMALLER PARCEL ONLY IN PROSPER WOULD A 35 ACRE PROJECT BE THE SMALL ONE, BUT ANYWAY, SO KIND OF JUST INK THESE IMAGES INTO YOUR HEAD AS FAR AS WHERE WE GO, THE ACTUAL ARCHITECTURE THAT COMES OUT OF THIS, THESE ARE SOME ASPIRATIONAL IMAGES OF OTHER PLACES. BUT WE LIKED THE UTILITARIAN KIND OF MECHANICAL NATURE OF THIS ADAPTIVE REUSE. AND WE ANTICIPATE SEEING THESE TYPE OF THIS TYPE OF ESTHETIC IN THE PROJECT AS WE PROGRESS, HOPEFULLY INTO NEXT STAGES. SO WHAT DAVID ASKED US TO DO, SINCE NOT ALL OF YOU HAVE SEEN THIS ILLUSTRATIVE PACKAGE, JUST I'M GOING TO BE QUICK. WE'RE GOING TO GO LIGHTNING ROUND ON THIS. BUT JUST SO THAT WE CAN KIND OF FINALLY LEVEL SET WITH YOU AS A CITY COUNCIL, WHAT THIS PROJECT IS, I'M GOING TO GO THROUGH THE ORIGINAL ILLUSTRATIVE. WE'RE GOING TO GIVE SEAN A FEW MINUTES TO TALK ABOUT THE HOTEL CARBON AND X02 TOWER, WHICH IS ACTUALLY OUR FIRST PHASE, SO THAT YOU'LL REALLY UNDERSTAND WHAT THAT FIRST PHASE IS. AND THEN WE'RE GOING TO FINISH UP WITH SOME KIND OF MUNDANE SLIDES ABOUT WHAT THE REVISIONS AND ADJUSTMENTS TO THE PD THAT WE DID AFTER, WORK SESSIONS WITH YOU AND P AND Z. SO THIS IS THE SITE, OBVIOUSLY, THE TOLLWAY UP IN THE NORTH PART OF THIS, THE FAR PART OF THIS IMAGE GOING NORTH SOUTH, WE'VE GOT PROSPER TRAIL KIND OF ON THE BOTTOM RIGHT BOUNDARY. AND THEN SHAWNEE TRAIL, WE HAD A REALLY GOOD MEETING WITH THIS, THE NEIGHBORHOOD THAT'S DIAGONALLY ACROSS FROM THIS PROPERTY. AND YOU'LL ALSO HEAR US REFERENCING THE WATER FEATURE OR DRAINAGE CANAL THAT'S IN THIS PROPERTY, AND HOW THAT ULTIMATELY ADDS TREMENDOUS VALUE TO THE PLACEMAKING. I'LL JUST SHOW YOU A QUICK AERIAL OF HOW THIS DEVELOPMENT COMES TOGETHER. THIS IS, AGAIN, SAME VANTAGE POINT AS THE AERIAL, THE AERIAL VIEW OF THE SITE YOU JUST SAW. THIS IS YOU CAN SEE THE WATER IS SOMEWHAT SCULPTED AND CRAFTED AS A RETENTION POND AND, IN THE MIDDLE PART OF THE PROJECT. SO YOU'VE GOT KIND OF A SUBURBAN SCALE RETAIL VILLAGE IN THE FOREGROUND, WHICH EVERYONE SEEMS TO HAVE RESPONDED VERY WELL TO THAT. BUT THAT'S WHERE A LOT OF THAT RICHNESS BEGINS. IT'S BOUTIQUES, IT'S MAKER. THERE'S A LOT OF RICHNESS. ALONG WITH BOUTIQUE OFFICE. I'M GOING TO USE THIS POINTER HERE IF I CAN, THIS IS A THREE STORY BOUTIQUE OFFICE BUILDING ABOVE A RETAIL PODIUM. THIS IS SIMILAR TO WHAT YOU SEE AT LEGACY WEST, WHERE YOU HAVE OFFICE ABOVE A RETAIL PODIUM. AGAIN, STITCHING IN SOME OF THE AGRARIAN ESTHETIC INTO THE PROJECT HERE AT THE FRONT CORNER. AND THEN AS WE GO BACK INTO THE PROJECT, YOU'VE GOT FOOD HALL AND FOOD AND BEVERAGE TENANTS. AGAIN. THESE ARE ARTISANAL. THESE ARE SMALL FURNITURE MANUFACTURERS. THEY'RE JEWELRY MANUFACTURERS. OTHER THINGS THAT WE CAN BRING TO THE PROJECT IN ANY MIXED USE PROJECT. NOW TYPICALLY THE MAJORITY OF TENANTS ARE FOOD AND BEVERAGE. TEXANS EAT. AND THEN RIGHT HERE IN THIS PART OF THE PROJECT, THIS IS KIND OF A PLACEHOLDER FOR AN EVENT VENUE. THERE'S A TREMENDOUS MARKET IN NORTH TEXAS FOR WEDDING VENUES. IF ANY OF YOU HAVE GOT CHILDREN THAT RECENTLY MARRIED, YOU'LL KNOW THAT. AND THEN AS YOU MAKE YOUR WAY TO THE EAST, THIS THESE ARE OTHER RETAIL BUILDINGS ON THE SOUTH SIDE OF THIS WATER. AND THEN YOU CAN SEE BACK HERE ACROSS THE WATER AND ACROSS THE WATER BECOMES OPERATIVE. THAT'S PART OF THE PLACEMAKING HERE IS KIND OF THE DESTINATION OR KIND OF THE URBAN CORE, WITH RESIDENTIAL ABOVE A RETAIL PODIUM ACROSS THE WATER, YOU'VE GOT TWO HOTELS, ACTUALLY, THREE HOTEL CONCEPTS HERE. THIS IS HOTEL CARBON AND XO TWO, WHICH

[01:35:06]

YOU'LL HEAR ABOUT IN A MINUTE, AND THEN THIS IS VOSS HOTEL, WHICH IS KIND OF FACING BACK TOWARD THE DEVELOPMENT WITH A POD HOTEL CONCEPT. THERE IS A COMMON STRUCTURAL STRUCTURED PARKING DECK IN THE VERY CENTER OF THE PROJECT. AND THEN THIS IS A BIT OF AN AGE RENDERING, THE MULTIFAMILY THAT YOU SEE IN THE BACK, IS ON THE NORTHERN PART, AND THAT'S TAKEN ON A NEW FORM, WHICH YOU'LL SEE IN A MINUTE. AGAIN, THE RETAIL VILLAGE, THESE ARE SOME EYE LEVEL CONCEPT VIEWS OF HOW THE PROJECT, THESE ARE JUST CONCEPT VIEWS. THEY'LL TAKE ON A MUCH RICHER KIND OF HIGHER RES GRAIN AS WE GO. BUT YOU'LL SEE, ONCE YOU'RE IN THE PROJECT, THIS IS WHERE WE WANT A CATCHMENT FROM 20 MILES TO COME. I MENTIONED EARLIER THAT IT'S ABOUT DOING SOMETHING DIFFERENT HERE. THIS CAN'T BE LEGACY WEST. IT CAN'T BE FIELDS WEST, IT CAN'T BE GATES OF PROSPER. IT'S GOT TO BE SOMETHING UNIQUELY PROSPER AND UNIQUELY PROSPER. ARTS DISTRICT AND SEAN WILL TALK A LITTLE BIT ABOUT THAT TOO, IN A MINUTE. WITH THINGS THAT ARE UNIQUELY HOTEL CARBON. AGAIN, THIS IS THIS IS A BIT OF A CONCEPT CAR FOR THE WEDDING VENUE. EVENT VENUE. THIS IS FOR MEETINGS. IT'S FOR WEDDINGS. IT'S FOR DIFFERENT THINGS. HOPEFULLY THAT YOU AS A CITY WILL HAVE THERE AS WELL, THAT BACK PART OF THE PROJECT THAT I MENTIONED IS KIND OF THAT BAND, THAT EAST WEST BAND OF HOTELS, MULTIFAMILY RETAIL. WE'VE EVEN GOT A CINEMA, A SMALL ARTISAN BOUTIQUE CINEMA IN THERE. AND THEN THE TWO HOTEL CONCEPTS THAT YOU SEE ON THE LEFT, WE'LL TALK ABOUT THOSE, BUT REALLY THE EVENT VENUE AND THE VOZUCA HOTEL CONCEPT ARE INTEGRALLY LINKED, YOU KNOW, AGAIN, HAVING A WEDDING HERE OR HAVING AN EVENT HERE IS DIFFERENTIATED BY BEING SET IN A COOL PLACE. WE'VE ALL BEEN TO WEDDINGS OUT IN THE WOODS, BUT THERE WASN'T ANYTHING ELSE TO DO ONCE YOU GOT THERE. SO THIS IS AGAIN SETTING UP A DIFFERENTIATED OPPORTUNITY AND EXPERIENCE. THIS IS THE VOSS AND HAKO HOTEL. WE'LL TALK A LITTLE BIT MORE ABOUT IN A LITTLE BIT.

YOU CAN SEE HOTEL CARBONS X02, WHICH IS A SERVICE, SERVICE DEPARTMENT CONDO TOWER THAT YOU SEE THERE IN THE BACKGROUND. WE'LL TALK ABOUT THAT. JUST A TWILIGHT SHOT LOOKING BACK INTO THE TERRORIST, POST HOTEL, THESE ARE SOME QUICK INTERIOR CONCEPTS. WE'VE GONE THIS FAR JUST TO, FOR BRANDING PURPOSES, TO DISPLAY THIS IS THE ESTHETIC AND THE INTENT OF WHAT GOES ON, THESE ARE SOME. THIS IS A TYPICAL SUITE AT VOSS, LOOKING OUT OVER THE COUNTRYSIDE TO THE WEST EAST. AND WE'LL TALK SOME ABOUT THE CACAO PODS. THIS IS A THIS IS A GENERATIONAL THING.

THESE ARE VERY POPULAR NOW WITH YOUNGER GENERATIONS. WE'VE GOT 60 OF THESE PROPOSED ALONG THE WATER. AND AGAIN SEAN WILL TALK ABOUT A LITTLE BIT. TALK A LITTLE MORE ABOUT THOSE WHEN HE COMES UP. THIS IS BACK ON THE SOUTH SIDE OF THE WATER LOOKING UP INTO THE RETAIL VILLAGE. YOU CAN SEE THE MULTIFAMILY ABOVE. AND THEN LAST BUT NOT LEAST, THE HOTEL CARBON, WHICH SEAN IS GOING TO COME AND TALK JUST BRIEFLY SO YOU UNDERSTAND REALLY WHAT'S GOING ON HERE. THIS IS 140 KEYS WITH MEETING FACILITY FITNESS, VERY HIGH PERFORMANCE ORIENTED, KID SPORTS ORIENTED HOTEL. GOOD EVENING, MAYOR AND COUNCIL, SEAN ELLIS, BUSINESSES AT FIVE COWBOYS WAY, FRISCO, I LIVE CURRENTLY AT 719 REDWOOD COURT IN DENVER, MOVING HERE ON JULY 1ST. SO I'M HAPPY TO BE A PART OF THE COMMUNITY TO PROSPER. YES YEAH. YES. WE SPENT THE LAST MY WIFE AND I SPENT THE LAST THREE DAYS LOOKING AT HOUSES. SO WE'RE WE'RE GETTING CLOSER. OKAY, SO LET ME LET ME EXPLAIN. HOTEL CARBON. BUT OUR COMPANY IN GENERAL, I PROMISE NOT TO GO DRONE ON, BUT, WE'RE EXCITED ABOUT IT. SO. SO LET ME SORT OF GO BACK A LITTLE BIT. WE REINVENTED HOTELS, AND I KNOW THAT SOUNDS LIKE A LARGE BITE TO TAKE, BUT, LET ME JUST SORT OF SHARE WHY IN BOTH OF US HAVE COME UP THROUGH AS FOUNDERS OF THE COMPANY, WE'VE COME UP THROUGH HOTELS AND HOSPITALITY OUR ENTIRE ADULT LIFE. WE GOT TO A POINT, IN, 2017 WHERE WE HAD FIVE SONS IN COLLEGE, THREE D1 ATHLETES, AND ONE OF THEM WAS SWIMMING FOR A NATIONAL CHAMPIONSHIP THE NEXT DAY. AND WE SAID, YOU KNOW, HOW'S IT GOING? ARE YOU READY TO GO? THAT SORT OF THING. RIGHT. AND HE SAID, WELL, IT'S MY DAY TO SLEEP ON THE FLOOR. AND I SAID, WHAT DO YOU MEAN SLEEP ON THE FLOOR? AND HE SAID, WELL, THE COLLEGE BOOKED US AND YOU KNOW, WE HAVE THESE BEDS AND HE'S SIX FOUR, SO HE HAS TO SLEEP CORNER TO CORNER. AND SO THEY TRADE OFF SLEEPING. AND I JUST REFLECTED ON HOW MUCH MONEY WE'D SPENT TO GET FIVE SONS TO COLLEGE. AND THEN SLEEPING ON THE FLOOR. SO I

[01:40:04]

SAID AT THE TIME, YOU KNOW, WE'VE GOT TO RE WE GOT TO FIGURE OUT HOTELS THAT, LOOK AFTER, ATHLETES AND WE KNOW WHAT WE'D SPENT. SO WE SORT OF PEELED BACK THE ONION, AND WE FIGURED OUT THAT IN 2009, IN A TREMENDOUS AMOUNT OF MONEY CAME INTO SPORTS, AND IT CAME THROUGH THE STREAMING OF SPORTS. RIGHT. SO, HULU AND NETFLIX AND ALL THE REST OF IT. SO ONCE THAT SUBSCRIPTION MONEY CAME IN, WENT INTO THE PRO SPORTS AND THEN WAS PUSHED DOWN TO YOUTH, INSTEAD OF GETTING ON A BUS AND TRAVELING AND COMING BACK THE SAME DAY, THEY'LL GET ON AIRPLANES, RIGHT? 14, 16, 18 YEAR OLDS WOULD GET ON AIRPLANES AND TRAVEL AND COME BACK. SO WE SAID, OKAY, IF WE TAKE TECHNOLOGY, WE ADD IT TO THE HOTEL AND ALLOW THEM TO TRACK WHAT THEY DO. EVERYTHING FROM THEIR HEART RATE, OF COURSE, AND ALL THOSE SORT OF THINGS, BUT ALSO THEIR FOOD AND SLEEP. IF WE CAN DO THAT. AND WE CAN DESIGN A HOTEL THAT FITS AN ATHLETE, WE'RE ON TO SOMETHING.

SO SO WE DID THAT. WE DESIGNED IT. WE WENT THROUGH IT AND WE SAID, OKAY, HOW DO WE TAKE A 360 ATHLETE? AND IT'S EVERYTHING FROM THEIR BED TO THE WAY THE HOTEL IS LAID OUT. YOU KNOW, ON THE LEFT THERE YOU CAN SEE THE CARBON BED IS NINE FEET LONG, IT'S KING WIDE, NINE FEET LONG.

SO, I DON'T, YOU KNOW, I'M VERTICALLY CHALLENGED, BUT THERE ARE MANY ATHLETES THAT ARE NOT SO. SO WE DID THAT FOR THEM. IF YOU SEE THE LAYOUT OF THE ROOM, THERE'S TWO OF THOSE LARGE BEDS AND OPPOSING THOSE ARE, THEY'RE CLOSET, WHICH OBVIOUSLY, REFLECTS A PROFESSIONAL, LOCKER ROOM ENVIRONMENT, THE PLATE, AS WE CALL IT, THE FLOOR PLATE ON ONE END IS, A TEAM ROOM. AND THERE'S VISUALS. THERE'S A GREAT LOCKER ROOM FACILITY, AND THEN ALL THE WAY DOWN TO THE OTHER END IS THE COACHES ROOM. AND THEN A SOCIAL SPACE, THE PERFORMANCE CENTER INSIDE THE HOTEL IS 15,000FT■!S. AND IF YOU THINK ABOUT THIS, THIS REALLY GOES TO WHAT PHASE ONE IS 15,000 SQUARE FOOT GYM RIGHT NOW CALLED A PERFORMANCE CENTER. AND YOU'VE GOT THE TRACKING ABILITY. SO IF YOU LIVE WITHIN 5 TO 10 MILES OF A HOTEL CARBON, THIS IS WHERE YOU WORK OUT, RIGHT? AND IT'S NOT JUST YOUR TRAINING FACILITY. IT'S EVERYTHING FROM TRAINING, RECOVERY AND HIGH ALTITUDE TRAINING. SO WHAT WE DID IS WE WENT TO COLORADO SPRINGS WITH THE, US OLYMPIC TRAINING CENTER.

IT WAS JUST THERE LAST WEEKEND AGAIN, AND WE PULLED OUT ALL THOSE DETAILS OF HOW OUR OLYMPIANS TRAIN, AND WE SAID, OKAY, IF WE PUT THOSE IN A HOTEL AND WE ADD TECHNOLOGY TO IT NOW, WE CAN MAKE MONEY AT IT AND THERE'S A WHOLE THING BEHIND THAT. BUT SO HIGH ALTITUDE TRAINING IS IMPORTANT. THEN WE STARTED TO LOOK AT, OKAY, HOW DOES THIS THING LOOK WALK AND TALK. RIGHT. IT'S OBVIOUSLY MODERN. IT FEELS LIKE TOMORROW, IN EACH OF THESE IMAGES, WHEN YOU GET TO, THE LAYOUT AND THE. I LIKE THIS IMAGE BECAUSE NO, NO ATHLETE, AT THIS LEVEL COMES IN IN A LAMBO, BUT WE GET IT, RIGHT. WE GET THE IDEA. SO BACK TO THAT TECHNOLOGY SIDE OF IT, YOU GET A WEARABLE WHEN YOU CHECK IN THAT WEARABLE, WHEN YOU OPT INTO THE SYSTEM, IT ACTIVATES ALL THE THINGS TO YOU, YOUR AREA. IT ACTIVATES YOUR ROOM AND YOUR, DIET. SO LET'S SAY YOU'RE ALLERGIC TO PEANUTS. AS YOU'VE, YOU KNOW, YOU'VE PROGRAMED IN THAT, YOU KNOW, I DON'T WANT TO SEE PEANUTS. SO WHEN YOU SHOW UP TO A RESTAURANT, YOUR WEARABLE SHOWS YOU THE MENU. NO PEANUTS. RIGHT? YOU CAN'T ORDER AN ITEM THAT HAS AN ALLERGY ITEM IN IT THAT ALSO, IF YOU OPT IN, IT GIVES YOU POINTS. IT ALLOWS YOU TO, COLLECT EXPERIENCES. IT EXPERIENCES COME FROM DIFFERENT SPORTS COMPANIES, RIGHT? SO LET'S JUST SAY NIKE, ADIDAS, LULULEMON AND THAT SORT OF THING. THEY WANT YOU TO DO THIS SOCIAL MEDIA UNBOXING. SO IF YOU'RE AN ATHLETE AND YOU'RE TRAVELING TO THIS LOCATION, YOU'VE OPTED IN. WE KNOW YOUR SIZE. WE KNOW ALL THOSE THINGS. AND YOU WALK IN THE DOOR AND HERE'S ALL THESE THINGS ON YOUR ON YOUR BED. AND IT'S THIS YOU'RE AN ATHLETE AND THEY'RE TAKING CARE OF YOU. THIS IS THE LOBBY HIGH ALTITUDE TRAINING CENTER AT THE TOP, ALL OPEN TO THE PUBLIC. I THINK IT'S IMPORTANT TO SAY THAT, YOU KNOW, WE START OUT BY CALLING IT HOTEL CARBON, BUT IT'S REALLY A MIXED USE FACILITY THAT HAPPENS TO HAVE A HOTEL COMPONENT IN IT, BUT NO ONE'S GIVEN US A BETTER NAME. SO THIS IS THE SOCIAL SPACE THAT APPEARS ON EACH LEVEL. AND YOUR WEARABLE AGAIN

[01:45:03]

ACTIVATES THAT. SO THERE'S AN ADVERTISING COMPONENT. WE TOOK THE FRONT DESK AND SPREAD IT ON TO EVERY FLOOR. SO IF YOU'RE A TEAM TRAVELING YOUR TEAM STAYS ON ONE FLOOR, RIGHT? YOU MAKE YOUR RESERVATION. YOU'VE GOT THAT CARBON CULTURE MANAGER THERE THAT'S ON THE LEFT. AND IF YOU YOU WANT T-SHIRTS SCREEN PRINTED, WE CAN DO THAT. IF YOU WANT TO HAVE A PARTY AND YOU'RE A PRO TEAM AND ALL THOSE SORT OF THINGS, WE CAN ARRANGE ALL THAT FOR YOU. THE ROOMS AGAIN, EXTRA WIDE. RIGHT THIS IS WHY YOU CAN'T CONVERT A REGULAR HOTEL TO A HOTEL. CARBON NINE FOOT BEDS, EXTRA WIDE, WET AREA. SO STEAM OR PLUNGE AND, SPECIFIC TO THAT, TO THAT CUSTOMER, INDOOR OUTDOOR TRACK, WHICH YOU'LL SEE, LAID OUT CONDENSING STAIRWAY. ALL OF THIS IS OPEN TO THE PUBLIC, RIGHT. ALL OF THIS IS AVAILABLE TO ANYONE THAT LIVES IN THE AREA. AND THE IDEA IS THAT AS WE BUILD THESE OUT WITH PROSPER BEING THE FIRST ONE, YOU NEVER HAVE AN AWAY GAME ANYMORE, RIGHT? YOU TRAVEL IF YOU'RE NEAR A HOTEL CARBON WHEN YOU TRAVEL TO THE NEXT GAME, YOU'RE IN AN ENVIRONMENT THAT'S FAMILIAR TO YOU. OBVIOUSLY THAT ADVERTISING COMPONENT, THE UNDER, UNDER THE CROSSHAIR IS IMPORTANT TO US. ALL THESE SORT OF THINGS. THIS IS THE FEEL, RIGHT. SO THIS IS A FOUR STAR HOTEL. THIS IS NOT A CHEAP KID'S HOTEL. THIS IS A FOUR STAR HOTEL. AND LET ME TELL YOU HOW WE DID THE PRICING. WE WENT TO NCAA, WE WENT TO MLS. ALL OF THE DIFFERENT, SPORTS GROUPS AND SAID, WHAT'S YOUR PRICING? HOW DO YOU DO IT? AND WE WORKED BACKWARDS. WE DIDN'T WANT TO PRICE OURSELVES OUT OF THE MARKET RIGHT. SO THIS IS HOW WE GOT TO THIS POINT. WHERE DO YOU WANT TO TALK ABOUT THE INDIVIDUAL AREAS? I CAN TAKE QUESTIONS ON HOTEL CARBON, ANY OF THE OTHER COMPONENTS. IT'S A IT'S A COMPLETELY PATENTED HOTEL, AS I SAID, WE STARTED FIVE YEARS AGO WITH OUR TEAM, AND WE HAVE ABOUT 220 PATENTS. THIS WILL BE THE FIRST LOCATION.

AND WE HAVE OUR, OUR, BANKING PARTNER, OUR FUNDING SOURCE HERE . IF YOU'D LIKE TO HEAR FROM HIM OR TALK TO HIM. I JUST HAVE ONE QUESTION ON THE LAYOUT. WE'RE LOOKING AT THIS DIAGRAM JUST SO WE UNDERSTAND IT, SO THE BUILDING TO THE SOUTH KIND OF THE PEACH COLORED ONE, THAT'S THE HOTEL, CORRECT, LET ME SEE. I CAN DO THIS. THIS IS THE HOTEL RIGHT HERE. HOTEL CARBON. YES, THIS IS THE CONFERENCE. CONVENTION FACILITY CONNECTED. OKAY. AND THEN THAT'S THE TOWER.

THIS IS THE, MEDICAL. THE BLUE IS MEDICAL, YOU KNOW, OUTPATIENT, THAT SORT OF THING.

AND THEN THIS LITTLE THAT SQUARE RIGHT THERE IS A TOWER. YEAH. OKAY. I THINK I SAW SOMEWHERE WHERE IT SAID EXTENDED STAY. IT'S NOT AN EXTENDED STAY. IT'S A, YOU KNOW, THOSE ARE, SO YOUR INTENT. I KNOW YOU TALKED TO PNC ABOUT YOUR SORT OF YOUR INTENTION IS THE BUILDING TO THE SOUTH. YOUR FIRST BUILDING WOULD BE THE ONE TO THE SOUTH. ALL THREE OF THOSE COME UP TOGETHER IN OUR FIRST PHASE ALONG WITH THIS PARKING STRUCTURE. THIS IS AN ECOSYSTEM FOR US, RIGHT? WE NEED HUMANS TO ACTIVATE IT SO WE CAN'T BUILD ON IN AN ISLAND WITH CONSTRUCTION ALL AROUND US. WE NEED TO BUILD AND HAVE THOSE INDIVIDUALS LIVING THERE THAT ACTIVATE THE 15,000 SQUARE FOOT GYM. SO YOU WOULD BUILD ALL THREE OF THOSE BUILDINGS, THE SPORT COURT AND THE PARKING GARAGE AT THE SAME TIME. YES, MA'AM. OKAY. GOTCHA. ONE QUESTION ON THE, YOU WERE TALKING ABOUT THE TEAM. THE TEAM SUITE WING? YES, SIR. SO YOU'LL HAVE DIFFERENT FLOORS THAT THAT WILL HAVE, TEAM SUITE WING. AND THEN I GUESS THE OTHER FLOORS WILL BE JUST INDIVIDUAL ROOMS.OO IS THAT, NO. THEY'RE ALL ALL THOSE I'M LOOKING FOR THAT I WASN'T MEAN TO BE DISTRACTED. I WAS GOING TO PULL IT UP. THERE IT IS NOW. ALL THE ALL THE PLATES, ALL THE FLOOR PLATES ARE THE EXACT SAME. SO THE ONLY DIFFERENCE IS THE BEDDING CONFIGURATION ON THE TOP TWO FLOORS IS SINGULAR. SINGLE OCCUPANCY. SO IF A FAMILY WANTED TO COME IN AND BRING THEIR, THEIR CHILD TO, TO PARTICIPATE IN THIS FROM OUT OF TOWN, THEY WOULD THEY'RE IT'S INDIVIDUAL ROOMS. BUT IT'S THE A TEAM COULD RUN OUT THE FLOOR. IS THAT RIGHT. AND SO WHAT WE WOULD DO IS TAKE ONE FLOOR AND RESERVE IT FOR FIT TRAVELERS, FREE INDEPENDENT TRAVELERS. THOSE ARE CALLED AND BOOK THAT FLOOR. BUT REALLY, WHAT YOU WOULD HAVE IS, THAT WOULD BE A WELLNESS TRAVELER, THAT SORT OF THING, THE OTHER HOTELS ON THE OTHER SIDE OF THIS IS PROBABLY WHERE THE FAMILIES WOULD STAY, THESE ARE GOING TO BOOK UP QUICKLY BECAUSE IT'S A, YOU KNOW, YOUR FULL TEAM STAYS ON ONE FLOOR OR IF IT'S, YOU KNOW, A BIG COLLEGE, THEY'RE GOING TO TAKE 2

[01:50:04]

OR 3 FLOORS BY, YOU KNOW, BY POSITION THE THEY WILL BOOK SIX, EIGHT, 12 MONTHS IN ADVANCE AND THEN GIVE YOU THE ROOMING LIST TWO WEEKS BEFORE ARRIVAL. SO WE'LL KNOW WHO'S COMING MONTHS AND MONTHS AHEAD OF TIME, BUT WE'LL RESERVE ONE FLOOR FOR FAMILIES AND INDIVIDUALS. YEAH.

GOTCHA. THANK YOU. YEAH. I HAD TO STEP OUT REAL QUICK. ANY OTHER QUESTIONS FROM COUNCIL FOR OR NOT? OKAY. DO WE WANT TO TALK ABOUT THE OTHER HOTELS AT ALL OR, WE CAN. I MEAN, BOSS IS, IS THE ALL SUITE HOTEL 80 ALL SUITES, PAIRED WITH THE, NONDENOMINATIONAL EVENT SPACE, RIGHT. I DEFTLY AVOIDED THE WORD CHAPEL OR CHURCH OR SYNAGOGUE. SO IT'S A IT'S AN EVENT SPACE, AND THE IDEA IS TO HAVE ABOUT 104 TWICE A WEEK, WEDDINGS A YEAR. IT'S A VERY IT'S MEANT TO BE A VERY FESTIVE, VERY PICTURESQUE SORT OF, ENVIRONMENT AND PROSPER ARTS DISTRICT. SO, YOU KNOW, THERE'S A CHOCOLATE PLACE INSIDE THE LOBBY THAT DOES ALL THE PIECES. THERE'S A WEDDING CAKE, A WEDDING, DRESSES, THE WHOLE PLACE FEELS LIKE YOU'RE ALWAYS AT A PARTY AND THEN, COCOA IS OVERSEEN BY VOSE. AND THAT'S THE, POD LUXURY POD HOTEL. IT'S APP DRIVEN. SO YOU GO TO THE FRONT DESK OF VOSE IF YOU'D LIKE TO. OTHERWISE, YOU GO THROUGH THE FRONT DESK TO THE PODS, AND THOSE ARE SECLUDED. I MEAN, THEY'RE, YOU KNOW, SECTIONED OFF. IT'S A FIRE PIT AND SIX PODS. THERE'S A RESTROOM , SHOWER SINK AND QUEEN BED IN EACH ONE AND A LITTLE WORKSTATION. SO HOTEL CARBON, THIS WILL BE THE FIRST. WHAT ABOUT THESE? THIS POD CONCEPT AT, HOTEL CARBON SEPARATELY IS. THIS WILL BE THE FIRST ONE. YEAH, BUT WHAT ABOUT THIS? THE WE OPEN COCOA, THE SISTER, THE INDOOR ONE IN DECEMBER, IN SEATTLE. NEXT DECEMBER, I DIDN'T MEAN TO SAY LAST NEXT DECEMBER. OKAY, WE GOT SOME OTHER SLIDES THAT. SURE. GO AHEAD. IF, IF IT'S OKAY WITH THE, COUNCIL, I WOULD LIKE TO HAVE, DAVID SUGARMAN. HE'S COME HERE ALL THE WAY FROM MIAMI. HE'S TOURED AROUND THE TOWN YESTERDAY. LONG WEEKEND. I WOULD LIKE TO, I WOULD LIKE YOU ALL TO HEAR FROM HIM ON WHY HE BACKED THIS PROJECT. JUST JUST A BRIEF INTRO, IF YOU DON'T MIND. DAVID HELLO, EVERYBODY. HELLO, COUNCIL, MAYOR BRISTOL, THANK YOU FOR YOUR SERVICE. I KNOW, YOUR HISTORY IS PRETTY AWESOME, SO THANK YOU, I'LL GIVE YOU GUYS JUST A REAL BRIEF BACKGROUND ON WHO I AM AND KIND OF HOW I ENDED UP HERE, I'M FROM MIAMI, FLORIDA , I WAS A BANKER FOR 16 YEARS, VP AT DEUTSCHE BANK, MERRILL LYNCH, MORGAN STANLEY SMITH.

BARNEY, MY BOOK OF BUSINESS WAS PREDOMINANTLY PROFESSIONAL ATHLETES AND ENTERTAINERS. I LEFT MERRILL LYNCH AND BECAME A CERTIFIED PLAYER AGENT WITH THE NBA, NBA PLAYERS ASSOCIATION. SO IT'S THE NBPA, AND NOW I HAVE A MERGERS AND ACQUISITIONS FIRM IN MIAMI, A CLIENT OF MINE HAD INTRODUCED ME TO MR. ELLIS, AND I SAW THE DEAL AND I ABSOLUTELY LOVED IT. A FOR THE BANKING SIDE OF IT AND B BECAUSE I WAS MY BUSINESS WAS SPORTS. RIGHT. SO I UNDERSTAND TRAVELING THE COUNTRY WHAT THE URGENCY OF HAVING LIKE A GO TO FACILITY AS AN AGENT. OUR TRAINING FACILITY, WE USE COACH JOHN LUCAS FACILITY. HE'S IN HOUSTON AND HE WOULD RENT OUT LIKE DIFFERENT HIGH SCHOOLS OR, OR COLLEGES AND PUT THE PLAYERS IN IN MOTELS OR HOTELS AND IT WAS REALLY THERE WAS NO ORGANIZATIONAL SKILLS TO IT. SO WE'RE READY TO DEPLOY ON THIS PROJECT. I'M PERSONALLY THAT'S WHY I TOURED THE TOWN AND CAME HERE YESTERDAY. I THINK IT'S THE GROWTH HERE IS INSANE. I MEAN, I'VE, YOU KNOW, I'M FROM NEW YORK. I GREW UP IN MIAMI. WE DON'T WE GO UP AND YOU GUYS HAVE LIKE THIS MASSIVE, MASSIVE AMOUNT OF IT'S LIKE IT'S REALLY I KEPT SAYING TO THEM WHY LIKE I CAN'T SEE THE GROWTH IS SICK. SO I'M IN, I'M PERSONALLY GOING TO INVEST IN THE PROJECT. I'M READY TO ROLL, WE'RE READY TO DEPLOY THE MONEY, THE FULL, FULL FUNDING, ONCE YOU GUYS GIVE THEM A REASON TO CELEBRATE AND WE'RE READY TO PULL THE TRIGGER. THANK YOU, THANK YOU, THANK YOU. WHEN YOU SAY FULL FUNDING, SINCE THIS IS NOT PART OF A ZONING PARTICULAR. SO JUST NOT NOT A

[01:55:01]

YOU'RE TALKING ABOUT THE ENTIRE PROJECT OR THE HOTEL CARBON PORTION OF IT, THE ENTIRE PROJECT. I MEAN, THEY DON'T NEED , THEY DON'T NEED I CAN ACTUALLY GET INTO SPECIFICS, I ASSUME YES OR NO. I MEAN, THEY DON'T NEED THE FULL IT'S $300 MILLION THAT DOESN'T HAVE TO DEPLOY. NOW NOW, THE INITIAL ROLLOUT OF THE FIRST 130, 150, WE'RE COMMITTED TO GO. THEY DON'T NEED ALL THE MONEY TODAY, BUT I DO OBVIOUSLY I WANT THE ENTIRE DEAL. I WANT I WANT THE WHOLE THING BECAUSE I CAN GET IT COMPLETED. THANK YOU. YES, SIR. THANK YOU. MR. LET'S GO BACK TO ONE OF THE THINGS SEAN DIDN'T MENTION. ANOTHER DRIVER HERE. I THINK WE TALKED ABOUT THIS WHEN WE FIRST MET WITH PNC IS, YOU KNOW, THE COMING WORLD CUP IN 26 DRIVES SO MUCH SPORTS BUSINESS. SOMEBODY TOLD ME IT WAS LIKE HAVING A SUPER BOWL EVERY DAY FOR SIX MONTHS. EVERY HOTEL WILL BE FULL. I DON'T KNOW IF THAT'S TRUE, BUT EVEN IF IT'S HALF WRONG, THAT'S A LOT OF BUSINESS THAT'S GOING TO BE COMING TO THE NORTH TEXAS MARKET. SO THERE'S A I CAN'T TELL YOU THE NUMBER OF PLANNING AND DEVELOPMENT DEALS WERE INVOLVED IN THAT HAVE NDAS THAT INVOLVE SPORTS. AND IT'S AMAZING WHAT'S HAPPENING. YOU KNOW, BETWEEN PLANO AND FRISCO AND PROSPER UP AND DOWN THIS TOLLWAY CORRIDOR QUICKLY. THIS IS THE PLAN, THIS PLAN IS A PRODUCT FROM MAYBE WHEN YOU FIRST SAW THE PLAN AND IT HAD SOME SURFACE PARKED MULTIFAMILY ON THE TOP, WE LISTENED TO YOU IN THAT WORK SESSION. WE LISTENED TO PLANNING AND ZONING, WE SCRAMBLED AND MADE IMPROVEMENTS TO THE PLAN. SO I'M JUST GOING TO RUN THROUGH SOME OF THESE QUICK, AND THEN I'LL HAVE SOME DIAGRAMING IN A MINUTE . BUT AGAIN, LET ME JUST KIND OF ORIENT YOU IN THE PLAN. THIS IS THE SOUTHERN VILLAGE, THIS IS THE CURRENT WATERWAY THAT WE WANT TO SCULPT. IF YOU KNOW IT NOW, IT'S VERY WIDE AND SHALLOW. WHAT WE'RE GOING TO NEED TO DO IS DEEPEN IT, TO NARROW IT. SO IT'S KIND OF IT'S GOT TO STAY THE SAME AMOUNT OF VOLUME. AND OUR ENGINEER IS HERE TONIGHT.

THAT REPRESENTS THE HYDROLOGY TEAM. SO WE'RE GETTING READY TO GET STARTED ON THAT. WE'VE GOT SOME CONCEPTS. BUT AGAIN THIS IS THE RETAIL VILLAGE THAT GOES ACROSS A NARROW WATERWAY. AND THAT'S IMPORTANT FROM A PLACEMAKING ENERGY. WE NEED TO MAINTAIN THAT ENERGY FROM ONE BUILDING ACROSS THE WATER TO THE NEXT. SO IF YOU LOOK HERE, THIS LITTLE PURPLE POP OUT IS THAT ART CINEMA, AND THEN THERE'S A RETAIL PODIUM UNDER ALL OF THIS WITH YOUR LEASING AND AMENITY FOR THE MULTIFAMILY RIGHT HERE ON THIS END WHERE YOU DON'T SEE PINK, TO CLARIFY, THIS IS HOTEL CARBON, THE PLAY FIELD, SPORTS FIELD, AND THEN THE MEDICAL AND X02 TOWER. THAT WOULD ALL BE PART OF PHASE ONE. I'LL SHOW YOU THE PHASING IN JUST A SECOND. THIS IS HACO AND VOSS OVER ON THIS SIDE. AND THEN ONCE WE PULLED THE SURFACE PARK MULTIFAMILY BACK TO A STRUCTURED PARK, SYSTEM, WE HAD ABOUT THREE ACRES LEFT ON HERE THAT WE THINK COULD BE THAT SECOND OFFICE BUILDING, KIND OF DIAGONALLY OPPOSED IN THE PROJECT. SO AGAIN, DIAGRAMING, THESE ARE SOME OF THE CHANGES. AND DAVID, IT LOOKS LIKE WHEN WE CONVERTED THIS TO POWERPOINT WE LOST OUR TEXT. OH OKAY. SO BASICALLY WHAT THIS SAYS IF IT WASN'T BLACKED OUT OR HAD OPAQUE YELLOW ON IT IN HERE. THIS IS CHANGING THE LANGUAGE IN THE MULTIFAMILY AREA. THIS IS MULTIFAMILY HERE WITH STRUCTURED PARKING. I'M SORRY. THIS UP HERE IS A WRAP TYPE PRODUCT WITH STRUCTURED PARKING THAT'S WHAT THIS LANGUAGE HERE SAYS. AND THEN DOWN HERE IN THE MIXED USE ZONING, THIS IS THIS MULTIFAMILY PIECE PAIRED UP WITH THIS COMMON DECK. SO THIS DECK HERE IS KIND OF A MULTI USE PIECE. AND THEN AS FAR AS THE NUMBER OF DWELLING UNITS WE WERE AT ONE TIME EXPERIMENTING, WITH A SMALLER UNIT. THIS HAS TO DO WITH THE COUNTS. SO CURRENTLY IF YOU RECALL FROM YOUR WORK SESSION WITH PLANNING COMMISSION, YOU'VE GOT ABOUT 515 MULTIFAMILY UNITS UNDER YOUR CURRENT COMP PLAN GUIDELINE. SO WE'RE PROPOSING, ALL 515 OF THOSE THAT WOULD BE SPREAD ACROSS THESE TWO PARCELS, PROBABLY ABOUT 300 HERE AND ANOTHER 215 OR SO DOWN IN HERE.

215 IS NOT OPTIMUM FOR HOW MULTIFAMILY DEVELOPERS BUILD. BUT IN THIS URBAN CORE, WE THINK THAT CAN WORK. AGAIN, WE'LL HAVE TO GET A DIFFERENT FILE TO TALK ABOUT THIS. BUT WHAT THIS WAS THE REQUEST WAS CODIFY THE WATER FEATURE. IN THE LANGUAGE. SO THIS BASICALLY JUST SAYS THAT THE WATER FEATURE AS SHOWN, YOU KNOW, WILL BE IN THE PD ALONG WITH THESE DIAGRAMS. AND THEN

[02:00:05]

THIS IS PHASING THAT WE WORKED. IF YOU HAD A CHANCE TO WATCH THE PLANNING COMMISSION MEETING LAST WEEK, WE SPENT A LOT OF TIME CRAFTING THIS WITH THEM, AND SO A LOT OF WHAT DRIVES THIS IS NOT JUST THE LENDING AND THE FUNDING OF PHASE ONE, BUT IT'S THE LOGISTICS OF HOW SOMETHING IS BUILT. SO THE WHERE WE LEFT THIS WITH YOUR PLANNING COMMISSION WAS THAT ALL OF HOTEL CARBON, THE CONFERENCE CENTER AND THE X02 TOWER, ALONG WITH THIS MULTI-PURPOSE GARAGE WOULD BE BUILT ALL TOGETHER IN PHASE ONE WITH THE ENTIRETY OF INFRASTRUCTURE FOR THE SITE. AND THAT'S WHAT'S UP HERE IN THIS FIRST BULLET POINT. AND I'LL GO THROUGH WHY ALL THESE BULLET POINTS ARE HERE IN A SECOND. BUT YOU CAN SEE THIS ODD SHAPE, WHICH INCLUDES THE WATERWAY, IS ALL PART OF PHASE ONE. THERE'S SOME OTHER UTILITIES AND GRADING WORK THAT HAS TO HAPPEN ON THE SITE AS A WHOLE, BUT THAT WOULD BE PHASE ONE. AND THEN ONCE THAT IS COMPLETE, WE GO INTO WHAT'S CALLED ONE B IN THE MULTIFAMILY, ZONE. THIS IS THAT 300 UNIT WRAP PRODUCT THAT THAT ACTIVATES THIS END OF THE PROJECT. IT IS SURROUNDED BY A MODICUM OF SURFACE PARK FOR VISITORS LEASING AND OTHER TYPE OF PARKING NEEDS. AND THEN WE MOVE INTO PHASE TWO, WHICH IS EVERYTHING YOU SEE IN THE BLUE, SOMETHING THE PLANNING COMMISSION WAS REALLY ADAMANT ABOUT WAS TRYING TO GET SOME FORM OF THE RETAIL VILLAGE PUT TOGETHER SOONER. SO AFTER A LOT OF WRANGLING OF THE PLAN AND SOME LOOSE SKETCHING IN FRONT OF EVERYONE, WE'VE GOT THIS MULTIFAMILY CORE AND RETAIL CORE THAT ACTUALLY WORKS PRETTY WELL WITH THIS PART OF PHASE ONE, AND THEN THIS ACTUALLY GETS THE RECEPTION AND MEETING FACILITY BUILT IN PHASE TWO, ALONG WITH THESE TWO RETAIL BUILDINGS. WE THINK THIS IS AN ENTERTAINMENT TYPE BUILDING RIGHT HERE, ON THAT PART OF THE PLAN. AND THEN PHASE THREE IS THIS KIND OF PURPLE ZONE THAT YOU SEE STRADDLING, WHICH IS THE REST OF THE RETAIL VILLAGE. AND THOSE AND LAST BUT NOT LEAST, WHENEVER WE CAN GET OFFICE, FREESTANDING OFFICE UP ON ITS FEET, THIS WOULD BE PHASE FOUR. SO AS FAR AS ALL THESE BULLET POINTS HERE, I KNOW YOU MAY BE INTERESTED. THESE ARE THE COMPONENTS OF EACH BUILDING. SO YOU CAN SEE KIND OF THE PROGRAMMATIC ELEMENTS OF HOTEL CARBON. THE X02 TOWER, WHICH IS A LUXURY SERVICED CONDO AFFILIATED WITH THE HOTEL. AND THEN ONE B IS THIS MULTIFAMILY.

AND THEN PHASE TWO IN BLUE IS THE MIXED USE THEATER RECEPTION FACILITY. AND THE RETAIL, WE DID WORK. STOP YOU FOR JUST ONE SECOND. SORRY. AND THIS MAY BE MORE OF A QUESTION FOR STAFF, BUT GOING BACK TO THE PHASING, I DIDN'T SEE ANYTHING IN THE DOCUMENTS ON THIS EXHIBIT C THAT THAT ONE PHASE TRIGGERS ANOTHER. SO IN OTHER WORDS, YOU YOU COULD SKIP AROUND HOW IT IS NOW. YOU COULD BUILD PHASE FOUR FIRST IF YOU WANT TO. IS THAT CORRECT IN THE LANGUAGE IN THE DOCUMENT.

YEAH AND WE WOULD THINK YOU WOULD WANT TO ON PHASE FOUR. BUT THE REST OF IT THERE ARE SOME THERE IS A PATHWAY AROUND THE PROJECT. SO IN OTHER WORDS WE'VE GOT THIS MULTIFAMILY IN ONE B QUITE DELIBERATELY TO CLOSELY FOLLOW THE CONSTRUCTION OF ONE A. AND AGAIN, ONE A IS ALL ABOUT THE SITE WIDE INFRASTRUCTURE. THERE IS SOME UTILITIES AND GRADING WORK THAT HAS TO BE DONE, SITE WIDE CURB CUTS, BUT PRIMARILY IT'S SETTING THE VALUE OF THIS CURATED WATERWAY. ONCE THAT'S DONE, THEN WE CAN BEGIN TO STRADDLE EITHER SIDES OF IT WITH DEVELOPMENT. SO BECAUSE, AND THERE'S A DIAGRAM IN ANOTHER PACKAGE THAT SHOWS THE WATERWAY, THE CURRENT FLOODPLAIN IS DOWN HERE, WHICH IS AWAY FROM THIS PARCEL AND AWAY FROM THIS PARCEL. SO IT ALLOWS US TO START ON THOSE THINGS. AND THEN ONCE WE GET THE FLOODPLAIN ISSUES RESOLVED WITH THE GOVERNMENT, WE CAN STRADDLE THIS FLOODWAY DOWN HERE. SO TO ANSWER YOUR QUESTION, I THINK AND THERE WAS SOME PAPERWORK THAT CAME OUT ON THIS FROM THE MOTION THAT WAS MADE LAST WEEK. IS THAT THE FOUNDATION FOR THIS COMPLEX HERE, WHICH WE CALL HOTEL CARBON AND X02, THE FOUNDATIONS FOR THIS WOULD NEED TO BE IN BEFORE, A PERMIT COULD BE ISSUED FOR ONE B, SO THEY HAVE TO KIND OF CLOSELY FOLLOW ONE ANOTHER. BUT YOU COULDN'T START ONE B BEFORE. AFTER ONE A WAS UNDER SIGNIFICANT CONSTRUCTION. SUBSTANTIAL OKAY, I MISREAD THAT. AM I UNDERSTANDING WAS YOU JUST HAD TO HAVE A PERMIT FOR THOSE BUILDINGS BEFORE YOU COULD GET A PERMIT FOR THE THEY I THINK WHERE WE AGREED. DAVID, IF YOU WANT TO CLARIFY, WE AGREED THAT THE FOUNDATIONS AND BEGINNING TO GO VERTICAL FOR THE HOTEL COMPLEX WOULD BE IN BEFORE YOU COULD START ONE B OKAY. JUST

[02:05:06]

A HOUSEKEEPING ITEM. THE TOWN SECRETARY HAS EMAILED THE COUNCIL THE, PRESENTATION WITH THE ALL OF THE ITEMS THAT ARE MISSING IN THE. THANK YOU. SORRY ABOUT THAT. THAT WAS JUST A DIGITAL GLITCH THAT WE DID NOT CATCH. THANK YOU. DID YOU SEND THEM OUR PDF? OKAY PERFECT.

THANK YOU. YEAH. THERE'S SOME SOME WEIRD THING ABOUT GOING FROM PDF INTO POWERPOINT. SO SORRY. I DON'T MEAN TO DWELL ON IT. I JUST WANT TO MAKE SURE I UNDERSTAND. SO AS FAR AS WHAT CAME OUT OF P AND Z, THE ONLY TRIGGER, I GUESS IF YOU WANT TO CALL IT THAT WOULD BE WHAT YOU JUST STATED, WHICH IS GOING VERTICAL ON THE HOTEL SITE IN ORDER TO. BUT BUT THERE'S NOTHING ELSE THAT WOULD PROHIBIT YOU FROM SKIPPING AROUND BUILDING PHASE THREE FIRST BEFORE PHASE TWO, THAT KIND OF THING. IS THAT IS THAT RIGHT? WELL, AND AGAIN, THIS IS WHERE THE MARKET NEEDS TO DICTATE A LITTLE BIT. YOU KNOW, IF WE IF WE HAD A CRYSTAL BALL AND CAN TELL YOU EXACTLY HOW THE MARKET WAS GOING TO DO IN THE NEXT FIVE YEARS, IT'D BE A LOT EASIER. BUT ONCE WE GET ONE A AND ONE B SET, WE THINK WE CAN KIND OF FOLLOW THE BALL AROUND THE MAP HERE AND BUILD THESE THINGS, IN TALKING TO THE CONTRACTORS THAT ARE ON BOARD, THEY'VE GIVEN US SOME GUIDANCE ABOUT HOW YOU WANT TO WORK YOUR WAY OUT OF THE PROJECT . IN OTHER WORDS, YOU WOULDN'T YOU WOULDN'T WANT TO BUILD THIS CENTER OR I CALL IT THE URBAN CORE. YOU WOULD NOT WANT TO BUILD THAT LAST. IT WOULD BE AN IMPOSSIBLE BUILD THAT WOULD BE VERY EXPENSIVE. SO WE'VE SORT OF STARTED SETTING UP A ZONING THAT ALLOWS US TO WORK ACROSS AND OUT, OUT OF THE SITE, AND THEN THERE'S ABSORPTION WITH MULTIFAMILY THAT WE HAVE TO RESPECT AS WELL, SO THERE IS AN ALMOST AUTOMATIC PHASING THAT COMES IN ONCE WE DELIVER ONE, BE IT WILL TAKE SOME TIME BEFORE THE MARKET WILL ABSORB THE MULTIFAMILY IN TWO. RIGHT WELL, MY MAIN, MY THE REASON WHY I'M ASKING THAT IS JUST SO THAT WE ALL UNDERSTAND THAT THESE ARE PHASES. THEY'RE THEY'RE PHASED, BUT THEY'RE REALLY THERE ISN'T ANYTHING IN THE WORDING THAT MAKES YOU GO, GO IN THIS ORDER.

AND SO THE REASON WHY I'M POINTING THAT OUT IS BECAUSE I THINK NZ'S HEARTBURN OVER IT WAS THEY WANTED TO MAKE SURE SOME OF THAT RETAIL ON PROSPER TRAIL, YOU KNOW, WAS ACTIVATED EARLIER THAN, THAN WHAT YOUR ORIGINAL PHASING WAS. BUT THERE'S REALLY NOTHING IN THE DOCUMENTS THAT SAYS YOU HAVE TO DO THAT. THERE ISN'T ANYTHING THAT SAYS THAT JUST BECAUSE THAT'S, YOU KNOW, PHASE TWO, YOU DON'T HAVE TO DO THAT. YOU COULD DO THE CENTER PART OF PHASE TWO AND THEN MOVE ON TO THE OTHER HOTEL. I JUST WANT TO MAKE SURE WE UNDERSTAND THAT THE LANGUAGE YOU KNOW, YES.

THERE'S PHASING. THAT'S THE HOPE. THAT'S WHAT YOU'RE SAYING. BUT IT COULD CHANGE BASED ON WHATEVER HAPPENS WITH THE MARKET. SO THERE'S NO GUARANTEE WITH THIS PHASING THAT WE'RE GETTING THAT RETAIL ON PROSPER TRAIL SOONER RATHER THAN LATER. AT THE MOMENT WHAT HAS TRANSPIRED IS, AS WE'VE GONE THROUGH SO MANY CHANGES AND SO MANY ITERATIONS, THE SLIDES AND SOME OF THESE CONVERSATIONS THAT WE HAVE AND HAVEN'T REALLY CAUGHT UP WITH WHAT IS GOING TO WIND UP BEING IN THE DEVELOPMENT AGREEMENT AND, AND YOU MAY RECALL THAT DURING THE JOINT SESSION, THE COUNCIL FOUND OUT THAT THE PLANNING COMMISSION NEVER ACTUALLY SAW THE DEVELOPMENT AGREEMENTS. AND SO WE AGREED THAT THAT WAS PROBABLY SOMETHING THAT NEEDED TO CHANGE.

AND SO WE WERE GOING TO START DOING A DRAFT DEVELOPMENT AGREEMENT AT THE BEGINNING OF THE PROCESS WHEN IT WENT, WHEN ANYTHING SIMILAR TO THIS WENT TO PLANNING COMMISSION IN THE FIRST PLACE. SO THERE IS A DRAFT AGREEMENT THAT IS IN YOUR, DOCUMENT THAT CAME WITH THIS, BUT IT'S NOT BY ANY MEANS FINISHED YET. AND WE'LL HAVE TO GO THROUGH BECAUSE AS WE STARTED KIND OF IN THE MIDDLE THIS TIME, WE'RE GOING TO HAVE TO GO BACK AND BRING IT BACK TO THE COUNCIL , ASSUMING THAT SOMETHING HAPPENS OR OCCURS TO REQUIRE THAT DEVELOPMENT AGREEMENT, THEN WE'LL HAVE TO BRING IT BACK TO THE COUNCIL. AND IN THAT AGREEMENT, WHICH IS REALLY, THE TEETH THAT WE HAVE IN MANY THINGS, MATERIALS AND ALL THE OTHER THINGS, AS YOU WELL KNOW, THEN IT WILL COVER ALL OF THE ITEMS THAT HAVE BEEN CHANGED AND IT WILL CORRECT IN SOME INSTANCES. WHAT, SOME OF THE SLIDES MAY BE AS FAR AS THE INFORMATION IS CONCERNED, BUT THESE PHASES WILL BE ENUMERATED THAT THEY HAVE TO BE DONE THE WAY THAT THEY'RE LISTED ON THIS SLIDE, THAT YOU'RE LOOKING AT NOW, IN THE ORDER OF WHICH THEY'RE LISTED, SIMILAR TO THE, PARAGRAPH THAT DIDN'T COME OUT ABOUT THE WATER FEATURE, BECAUSE THAT WAS SOMETHING THAT THE

[02:10:07]

PLANNING COMMISSION WAS WAS REAL ADAMANT ABOUT THAT. WHAT HAPPENS IF YOU CAN'T SQUEEZE IT DOWN AND MAKE IT DEEPER? IT THE CURRENT CONFIGURATION GETS INTO THE DEVELOPMENT ON BOTH SIDES, AND THERE'S VERBIAGE IN THERE THAT SAYS, YOU CAN'T DO THAT. YOU HAVE TO. YOU CAN ONLY MAKE IT AS BIG AS WHAT YOU CAN DO TO LEAVE THIS DEVELOPMENT ON BOTH SIDES. THE WAY IT'S DEPICTED ON THE CONCEPT PLANS. SO WE'LL HAVE ALL THOSE DONE. AND IF THERE'S SOMETHING THAT THAT IS MISSING THAT Y'ALL ARE LOOKING AT NOW, WE'LL MAKE SURE THAT IT GETS INTO THE MINUTES AND THAT WE'LL MAKE SURE WHEN IT COMES BACK WITH THE DEVELOPMENT AGREEMENT, THAT IT IS VERY SPECIFIC ABOUT WHAT IT SAYS IN THAT AGREEMENT. AND DON'T GET ME WRONG, I'M NOT TRYING TO, YOU KNOW, TRIGGER YOU TO DEATH WITH, YOU KNOW, YOU HAVE TO I WANT YOU TO HAVE SOME FLEXIBILITY BASED ON THE MARKET.

LIKE I SAID, YOU KNOW, IF THE OFFICE MARKET CATCHES ON FIRE, I MEAN, YOU KNOW, WE WANT YOU TO BE ABLE TO BUILD THE OFFICE BUILDING WHEN IT'S TIME TO BUILD IT. THE ONLY THING I'M CONCERNED ABOUT IS JUST THE MULTIFAMILY. AND WE'LL GET TO THAT, YOU KNOW, LATER. AS FAR AS KIND OF HAVING EARNED UNITS WHICH YOU'RE FAMILIAR WITH, I'M SURE WITH FIELDS, BUT I JUST WANTED TO MAKE SURE THAT WE UNDER WE JUST WE UNDERSTOOD THE BASIC CONCEPT THAT THE PHASING IS THERE, BUT IT DOESN'T MEAN IT'S NECESSARILY GOING TO GO IN THAT IN THAT ORDER TODAY, THE WAY IT'S WRITTEN OUT IN THE EXHIBIT SCENARIOS. IT'S A GREAT QUESTION. AND IT'S A TOTALLY FAIR QUESTION. COUNCILMAN BARTLEY, AGAIN, THERE'S SORT OF SOME NATURAL PHASING AND SEQUENCING THAT HAS TO HAPPEN HERE. JUST FROM A CONSTRUCTION PERSPECTIVE AND ABSORPTION PERSPECTIVE. WE ORIGINALLY HAD ALL OF THE SOUTHERN RETAIL VILLAGE. IF YOU I THINK YOU WERE HERE LAST WEEK, I THINK WE ORIGINALLY HAD ALL OF RETAIL IN PHASE THREE. AND MAN, PLANNING COMMISSION WAS REALLY ADAMANT. YOU KNOW, WE'D LOVE TO GET SOME OF THIS RETAIL GOING EARLY AND SO WE BEGAN TO SKETCH ON THE SCREEN, YOU KNOW, WELL, WHAT COULD WE DO HERE. SO, AGAIN, THIS STUFF'S SORT OF SELF PHASES ITSELF BECAUSE THE RECEPTION AND THIS MEETING FACILITY RIGHT HERE IS INTEGRALLY LINKED TO THIS HOTEL. SO LET ME SET UP A COUPLE OF SCENARIOS, BECAUSE WE KNOW EMPIRICALLY THAT THE QUALITY OF RETAIL LEASING YOU WILL GET HERE. I TALKED ABOUT THAT RICHNESS OF TENANTS BECAUSE WE KNOW YOU'LL GET A BETTER CLASS OF TENANTS AND A BETTER, HIGHER QUALITY MIX OF RETAIL, DINING ONCE YOU HAVE MORE CRITICAL MASS ON THE GROUND HERE AND THERE IS SOMETHING THERE, MOST OF THESE RETAIL PROJECTS STRUGGLE FOR THE FIRST 5 TO 10 YEARS, SO IT'S AN EXERCISE IN PATIENCE. BUT IF WE CAN LET SOME OF THIS CRITICAL MASS HERE IN BLUE OR PHASE TWO BUILD UP, THEN WE CAN KIND OF CREEP OUR WAY TO THE WEST WITH THIS SORT OF SECOND PHASE OF RETAIL. NOW ANOTHER SCENARIO WOULD BE, AND I DON'T THINK YOU WOULD MIND IF ALL OF PHASE TWO WAS BUILT. YOU PROBABLY WOULDN'T MIND IF WE THEN WENT AND BUILT THIS HOTEL. I WOULD THINK YOU'D BE JUST AS HAPPY ABOUT THAT AS YOU WOULD THE OFFICE BUILDING. OR IT COULD BE THAT ONCE THIS PHASE TWO IN BLUE IS BUILT, WE MIGHT JUST CATCH FIRE WITH RETAIL, DINING, LEASING AND COME BACK AND SAY, LOOK, WE'RE GOING TO BUILD ALL OF THIS. SO THIS ALMOST BECOMES LIKE A PHASE THREE A AND A3B. AGAIN, THAT'S WHERE WE NEED TO LET THE MARKET DICTATE. BUT AGAIN, THE APPLICANT AND THE OWNERS HERE ARE INCENTIVIZED TO GET THIS DONE AS QUICKLY AS POSSIBLE BECAUSE THEY'RE ALL SO INTEGRALLY STITCHED TOGETHER IN THEIR BRAND EXPRESSION. THE EVENT CENTER IS NOT GOING TO WORK AS WELL UNTIL IT HAS A HOTEL, SO THEY NEED TO GET THAT GOING FAST. SAME THING WITH THIS RETAIL. YOU KNOW, AS A MIXED USE DESIGNER, YOU KNOW, WE KNOW EMPIRICALLY THAT THIS RETAIL HERE WILL BE A BETTER EXPERIENCE ONCE ALL OF THIS IS BUILT. BUT WE'VE GOT TO GIVE THE MARKET AND THE CONSTRUCTION GUYS SOME TIME TO CATCH UP. IT'LL TAKE TIME. IF I JUST MAY ADD, ONE OF THE DISCUSSION WE HAD WAS LIKE THEY SAID, HEY, CAN YOU JUST BRING UP THIS RETAIL, JUST THIS CORNER PIECE? THEN OUR CIVIL ENGINEERS, WE WENT THROUGH THE PLAN AND SAY, HEY, WE NEED TO DO ALL OF THIS INFRASTRUCTURE ANYWAY, EVEN IF TO GET THIS PIECE UP, WE NEED ALL OF THIS INFRASTRUCTURE IN PLACE FOR PARKING EXITS AND EVERYTHING. SO WE SAID, HEY, WE'LL TAKE ON ENTIRE ALL OF THIS, RIGHT? BECAUSE THIS GIVES US WE WANT TO DO THE RETAIL AS SOON AS POSSIBLE BECAUSE THAT'S WHAT BRINGS US THE DOLLARS, BUT AT THE SAME TIME, IT SHOULD HAVE THE SAME AMBIANCE ACROSS. SO THAT'S THE REASON WE BROKE IT IN HALF. I KNOW YOU'VE, BARRY DREW IT UP. THE IDEA IS, IF IT CATCHES FIRE, WE CAN DO THE ENTIRE THING. BUT THIS, AT A MINIMUM, WILL NEED TO HAVE THIS ACCESS TO THE BORDER. AND IT DOESN'T MAKE SENSE TO JUST DO THE MIDDLE, BECAUSE ACCESSING THIS BECOMES DIFFICULT, SO THAT'S THE REASON IT WAS PHASED OUT, WHERE IT GIVES THE EXPERIENCE FOR THE CUSTOMER OR CITIZENS COMING IN HERE. IT HAS

[02:15:01]

SOME RETAIL, IT HAS SOME THE WATER GOING IN. SO THAT WAS THE IDEA BEHIND HOW HOW WE CAN PHASE IT OUT. SO BASICALLY BUT BUT TO YOUR POINT ABSOLUTELY. IF THERE'S ANYTHING WE WANT TO GET THE CRITICAL MASS IN RETAIL AS SOON AS WE CAN. AGAIN, PUTTING THE NUMBER PHASE FOUR ON THE OFFICE, IT SHOULD JUST NOT EVEN BE A NUMBERED PHASE. IT SHOULD JUST BE THE OFFICE PARCEL, BECAUSE I KIND OF PERSONALLY BELIEVE GIVING ALL THE SPORTS PROPOSALS WE'RE SEEING ALONG THE DALLAS NORTH TOLLWAY. I THINK ONCE THIS HOTEL GOES, BEGINS TO COME OUT OF THE GROUND AND THE BRANDING IS EXPOSED, THERE'S GOING TO BE SOME CO TENANCIES OF PEOPLE WHO WANT TO BE ON THIS PROPERTY AND YOU COULD END UP GETTING THE OFFICE BUILDING BUILT VERY QUICKLY HERE. IT DEPENDS ON HOW THE BRANDING AND THOSE CO CO-BRAND TENANCIES WORK . LET'S SEE I THINK I HAD CAN I ASK A QUICK QUESTION BACK. AND SORRY IT'S OVERALL SITE PLAN. CAN YOU JUST REITERATE THE FLOODPLAIN WORK THAT HAS TO HAPPEN. I KNOW IN SPECIFIC FOR THE CHANNEL, BUT AS FAR AS FOR THE WHOLE PROPERTY. YEAH SO THIS IS SOMETHING WE'VE ACTUALLY DONE IN SEVERAL PROJECTS IN PLANO, FRISCO AND NOW PROSPER, CURATING THESE WATERWAYS BRING A LOT OF VALUE TO THESE PROPERTIES. AND A LOT OF CITIES CITY COUNCILS LITERALLY HAVE ON THEIR CHECKLIST WATERFRONT DINING. YOU KNOW, WE GOT TO GET WATERFRONT DINING DONE SOMEWHERE IN THIS TOWN. SO WE ACTUALLY DID THIS DOWN THE ROAD AT THE GATE WITH IGA. THERE WAS A WHEN THEY BOUGHT THE PROPERTY FROM A FARMER, THE FARMER WAS SMART ENOUGH TO BREACH THE POND BEFORE HE SOLD IT, YOU KNOW, CUT A HOLE IN THE DAM AND LET THE WATER RUN OUT. BUT HE LEFT ABOUT 24IN OF WATER IN IT WHEN HE SOLD IT. SO FEMA DECLARED IT A WETLAND, WHICH TRIGGERED TONS OF, DOWNWIND, YOU KNOW, WATERS OF THE US TYPE STUFF. AND THEN WE HAD TO MAINTAIN THAT AS A WATERWAY. AND A FLOODPLAIN. SO ULTIMATELY YOU'RE GOING TO HAVE INVOLVEMENT WITH FEMA. AND THEN THERE'S WHY DON'T YOU TALK THROUGH THIS? YOU DO THIS SO MUCH BETTER THAN ME. SURE. NAME AND ADDRESS. SO MIKE MARTINI WITH SPIRES ENGINEERING 765 CUSTER, PLANO, TEXAS, SO A LITTLE BIT ABOUT THE FLOODWAY OR. EXCUSE ME, FLOOD PLAIN, IT IS CONTROLLED BY FEMA, BUT, WE'VE DONE QUITE A BIT OF WORK WITH DAN HICKMAN AT WINDSONG RANCH. SPIRES HAS, AND IT'S A FAIRLY STANDARD PROCESS WORKING WITH FEMA, DAN, AND THE ENGINEERING DEPARTMENT, WITH THE TOWN DOES HAVE THE AUTHORITY, LOCALLY TO APPROVE THIS. SO WE'LL WORK THROUGH THAT WITH HIM VERY CLOSELY, SO IT'S A LOT OF WHAT BARRY MENTIONED BEFORE FOR, YOU KNOW, RIGHT NOW IT'S A VERY NATURAL CHANNEL. SO WHEN WE IMPROVE IT, WE'LL DIG DOWN. WE WILL, YOU KNOW, MAKE IT A RETENTION STYLE. SO THERE'LL BE STANDING WATER IN THERE, TODAY, IT'S JUST, YOU KNOW, IT'S DRY WHEN IT WHEN IT DOESN'T RAIN. SO AGAIN, A MONETIZING THE AREA, WOULD BE THE FIRST, FIRST THING THAT WE WILL DO, AGAIN AS PART OF PHASE ONE, OUR IDEA IS TO IMPROVE THAT AND ACTIVATE REALLY THE REST OF THE PROJECT. SO SO IN FOR THE SITE AS A WHOLE, THE, THE WETLAND CONCERN IS, IS BASICALLY JUST ALONG THE CHANNEL THAT WE CAN SEE NOW. IT'S NOT ANY OTHER PART OF THE, IT HASN'T BEEN OFFICIALLY DEEMED A WETLAND. TYPICALLY IT WOULD JUST BE THE SMALL, KIND OF STREAM LOW AREA. BUT AGAIN, THAT'S, WOULD ALL BE ANALYZED WITH, WORKING WITH DAN ALL THAT. SO THANK YOU. I JUST WANT TO MAKE SURE. OKAY I MENTIONED THE GATE DOWN IN FRISCO, IF YOU'VE DRIVEN DOWN IN THAT PROPERTY, YOU CAN SEE AN AMAZING AMOUNT OF WORK WHERE THEY CURATED THE RETAINING WALLS AND THE, THERE'S CHECK DAMS. THAT KIND OF STEP DOWN IN THAT PROPERTY. AND THEN THERE'S DEVELOPMENT ALL AROUND IT, WE DID ANOTHER PROPERTY RAISER IN 121 FOR A CLIENT THAT REALLY KIND OF WENT BASIC. THEY JUST KIND OF KEPT THEY BUILT IN, CULVERTS OF LESS THAN 300 SQUARE, 300 FOOT LENGTH. AND THAT ALLOWED THEM TO DO JUST A VERY BASIC APPROVAL PROCESS. IF YOU DON'T AFFECT MORE THAN 300FT, IT KEEPS THE PROCESS REALLY BASIC. OBVIOUSLY, THIS IS WAY MORE THAN 300 LINEAR FEET.

SO WE'VE GOT MORE, ANALYSIS AND DESIGN TO DO ON THIS BEFORE IT'S APPROVED ULTIMATELY BY YOUR STAFF. ALL RIGHT. HOW MUCH, HOW MANY MORE SLIDES DO WE HAVE IN YOUR PRESENTATION? I THINK THIS IS IT RIGHT HERE. THIS IS UPDATED BASED UPON THE USES THAT WERE APPROVED BY PLANNING AND ZONING LAST WEEK, THIS IS AGAIN ABOUT THE IMAGERY THAT WE HAD IN OUR DECK. APOLOGIES AGAIN FOR THIS OPAQUE YELLOW ON HERE. WE WERE TRYING TO HIGHLIGHT IT. IT'S IN THE SET OF PDF THAT WAS JUST SENT TO YOU. THIS BASIC BASICALLY CODIFIES THE ESTHETIC, OF SLIDES THAT WERE INCLUDED IN

[02:20:04]

THE PD, THAT YOU, YOUR STAFF WILL USE SOMEWHAT AS A DESIGN GUIDELINE. MAYOR. THAT'S IT. I'M GOING TO LEAVE IT ON THIS PLAN RIGHT HERE, BECAUSE WE ALWAYS SEEM TO COME BACK TO THE PLAN.

ACTUALLY, I KNOW WHAT'S GOING TO HAPPEN. YOU'RE GOING TO COME BACK TO THE PHASING. SO WHY DON'T WE LEAVE IT RIGHT THERE? RIGHT THERE. YEAH, THAT'LL BE FINE. ALL RIGHT. THANK YOU FOR THAT, AT THIS TIME THEN I WOULD LIKE TO GO AHEAD AND OPEN THE PUBLIC HEARING. IS THERE ANYONE THAT WOULD LIKE TO SPEAK TO THE COUNCIL ON THIS PARTICULAR ITEM? SEEING NONE, I'LL CLOSE THE PUBLIC HEARING AT THIS TIME. AND NOW WE'LL HAVE COUNCIL DISCUSSION. ONE, I DO WANT TO THANK OUR PRNS MUCH, AS WE'VE HEARD ALREADY HERE FROM FROM THE GROUP AND, STAFF ARE WORKING VERY, VERY DILIGENTLY ON THIS AS WELL AS THE COUNCIL FOR THE JOINT WORK SESSION, GETTING SOME OF THESE THINGS KNOCKED OUT AND TO THE APPLICANT FOR HEARING THE ITEMS OUT OF THAT. SO THANK YOU FOR ALL OF THAT. WITH THAT, I'LL START, DOWN, AT CAMERON SIDE DOWN THERE, AND THEN WE'LL WORK OUR WAY OVER, IF THAT'S ALL RIGHT. THIS HAS BEEN A IT'S BEEN A LOT, APPRECIATE APPRECIATE Y'ALL'S TIME. I THINK THAT, YOU KNOW, THIS IS A UNIQUE CONCEPT OF EVERYTHING THAT THAT THEY'RE BRINGING TO US WITH THE HOTEL. WITH, WITH THE, YOU KNOW, WITH THE PHASING AND THE PHASING PIECE OF IT IS, IS ONE THING THAT THAT I THINK, YOU KNOW, I STRUGGLE WITH. I WOULD LOVE TO SEE THE RETAIL BECAUSE THE, THE RESIDENTS OF PROSPER ARE LOOKING FOR, FOR RETAIL, WE'VE GOT, WE'VE GOT A LOT OF RESIDENTS THAT, THAT, THAT I THINK CAN, CAN SUPPORT THE RETAIL, AND SUPPORT SOME OF THE THINGS THAT, THAT THIS, THIS TYPE OF, OF DEVELOPMENT WOULD OFFER. AND THAT'S, THAT'S WHERE I STRUGGLE IS, IS THE, THE MULTIFAMILY IS WHERE THIS IS, IS GEARED TOWARDS, AT THE, AT THE VERY FIRST OF THE, THE BUILD, AND SO I MY, MY STRUGGLES THERE AND SO I, BUT I, YOU KNOW, I APPRECIATE THE WORK THAT THE PNC DID AND WHERE THEY, WHERE THEY'VE GOT IT. BUT RIGHT NOW THAT'S, THAT'S WHERE MY THOUGHT PROCESS IS. SO SO I'LL SAY THAT, I THINK IT IS, IT'S WHAT WE WANT. RIGHT. IT'S UNIQUE AND IT'S, IT'S DIFFERENT, AND IT BRINGS A LOT OF THE COMPONENTS THAT WE HAVE ASKED FOR. AGAIN, I THINK YOU MIGHT, YOU KNOW, I DON'T KNOW HOW MANY TIMES YOU'RE GOING TO HEAR IT, BUT IT'S THE PHASING THAT, THAT, THAT I HAVE, CONCERNS WITH. AND AND I GUESS I'M JUST LOOKING AT THIS. YOU HAVE ONE A OKAY. WHICH IS FINE. AND THEN YOU HAVE ONE B MULTIFAMILY, WHICH I CAN UNDERSTAND THAT AS WELL, I DID HAVE SOME ISSUES WITH JUST GETTING PERMITS AND THEN BEING ABLE TO DO ONE B BUT AS THAT WAS CLEARED UP, I DON'T THINK THAT'S THE CASE. THE BIG THING THAT THAT I SEE IS THAT IN PHASE TWO, THE OTHER MULTIFAMILY IS THERE, AND THERE'S NO, TRIGGERS WHATSOEVER TO, TO MAKE SURE THAT EVERYTHING ELSE IS DONE. SO LOOKING AT THIS, YOU COULD DO ONE A, THEN DO ONE B, AND DO JUST THE MULTIFAMILY OF PART THREE. AND THAT'S REALLY ALL YOU WOULD HAVE TO DO. YOU DON'T HAVE TO DO THE REST, NOW IT'D BE GREAT. AND I'M NOT SAYING THAT YOU'RE NOT, I'M JUST SAYING THAT IT'S POSSIBLE THE WAY IT'S WRITTEN OR YOU COULD SELL OFF PIECES AND YOU COULD DO ONE A AND ONE B, AND THEN YOU COULD SELL OFF THE HOTEL IN DIFFERENT PARTS OF THE REST OF THE DEVELOPMENT. SO IT MAKES ME VERY NERVOUS TO JUST THROW THAT OUT THERE, AS A BIG BLANKET AND JUST SAY YES, AS LONG AS YOU DO, GO VERTICAL WITH ONE A, THEN YOU CAN DO EVERYTHING ELSE. SO SO, I WOULD LIKE TO AND WE'LL SEE HOW THE REST OF THE COMMENTS ARE, BUT I WOULD LIKE TO PUT IN DEFINITELY SOME, O, SECURITIES OR SOME, SOME ASSURANCES. ABOUT HOW THIS IS THIS IS, PHASE THROUGH AND HOW, HOW WE GO ABOUT MAKING SURE THAT ONCE MULTIFAMILY IS DONE AND OBVIOUSLY THAT'S, A BIG DRIVER FOR YOU ALL. I GET IT. AND IT'S ALSO AS YOU HAVE HEARD FROM OUR MEETINGS, KIND OF WHAT WE ARE NOT LOOKING TO DO. OKAY. BUT WE AGREED THAT IF THE SITUATION WAS THERE AND IT AND IT MADE SENSE,

[02:25:08]

THEN WE WOULD DEFINITELY LOOK AT IT. SO I GUESS I'M SAYING ALL THAT JUST TO SAY WE NEED TO PROTECT OURSELVES. AND I'M NOT SAYING THAT THIS IS SOMETHING THAT YOU'RE GEARING FOR. I'M JUST SAYING ANYBODY WHO WAS GOING TO PUT A DEVELOPMENT IN THAT DOESN'T HAVE SPECIFIC GUIDELINES TO WHERE THIS CAN'T BE BUILT UNTIL THIS IS BUILT, UNTIL THIS IS BUILT, I JUST DON'T IT IT MAKES IT AGAIN. I JUST DON'T WANT TO LEAVE IT HANGING OUT THERE UNDER, THIS THIS IS THE WAY IT'S INTENDED. GREAT. BUT LET'S PUT IT IN WRITING, I GUESS. IS THE BEST WAY TO PUT IT. THANK YOU. WE'LL GO TO COUNCIL MEMBER KERN. OKAY. YOU KNOW, I APPRECIATE ALL THE WORK THAT WE'VE GONE THROUGH THIS. I DEFINITELY APPRECIATE THE STAFF AND PNC AND ALL THE WORK THAT WE'VE GONE THROUGH. SOME OF THESE, DETAILS, YOU KNOW, I THINK IT'S IMPORTANT.

AND THIS IS THE LEVEL OF WORK THAT WE WANT TO PUT INTO THESE PROJECTS, I'LL JUST START OUT BY SAYING YOU KNOW, SPECIFICALLY IN REGARDS TO MAYBE WHAT OUR OPEN AVAILABILITY IS FOR APARTMENTS, I EVEN THE COMMENT FROM THE APPLICANT, YOU KNOW, THAT YOU GUYS HEARD THAT WE HAD X NUMBER, AND SO THAT'S HOW MANY YOU'RE PUTTING IN HERE, IT'S NOT MY GOAL TO MAXIMIZE THE NUMBER OF MULTIFAMILY THAT WE HAVE HERE. IT'S MY GOAL TO MINIMIZE IT, BECAUSE I THINK THAT'S WHAT OUR RESIDENTS WANT, AND TO JEFF'S POINT, I THINK, YOU KNOW, WE UNDERSTAND THAT IT'S A KEY COMPONENT TO, TO THE BUSINESS. AND, I TRY TO AVOID MAKING DECISIONS THAT ARE BUSINESS ORIENTED. IT'S NOT MY MONEY. IT'S Y'ALL'S MONEY, AND I. AND I'M. YOU'RE FREE TO INVEST THE WAY YOU SEE FIT. SO KIND OF PIGGYBACKING ON IT, THERE'S A SEVERAL OF THE CONCEPTS ONLY BECAUSE THEY'RE CENTRAL TO THE PRESENTATION AND TO, TO THE WHOLE PROGRAM IS I DON'T NECESSARILY UNDERSTAND PERSONALLY OR FEEL LIKE THAT THEY'RE A GOOD FIT, SPECIFICALLY THE POD HOTELS, I ALSO DON'T UNDERSTAND, IF THE HOTEL CARBON, WHICH SEEMS COOL, IS A GOOD CONCEPT, HOW THAT WOULD FAIL TO DRAW ADDITIONAL RETAIL, WHICH IS, I THINK, A HEARTBURN A LOT OF US ARE HAVING IN REGARDS TO THE OVERALL PROJECT. I THINK THE SOUTHERN PORTION OF THE PROJECT IS GREAT, AND WHAT'S PROBABLY PULLING IT THROUGH, MORE SO THAN, THAN THE REST OF THE PROJECT. AND SO I WOULD LIKE TO SEE, IF WE DO MOVE FORWARD WITH THIS, THAT SPECIFICALLY, YOU KNOW, THIS, I DON'T KNOW WHAT THE RIGHT WORD IS, BUT THE RIVER RUNNING THROUGH OR THE WATERWAY RUNNING THROUGH IS DEFINITELY CODIFIED IN SOME SORT OF A TRIGGER. I KNOW THAT'S A BAD WORD TO USE, BUT, I THINK IT'S A IMPORTANT COMPONENT TO THE WHOLE PIECE. AND IF THAT IS NOT READY TO GO OR AT LEAST APPROVED BY, THE PROPER CHANNELS IN THE IN THE EARLY STAGES, THEN IT PUTS THE WHOLE REST OF THE PROJECT, AND IT'S PROBABLY MORE AMENABLE TO EVERYONE, AT RISK. SO I GUESS THAT'S PROBABLY THE ONE THING AFTER MY COMMENTARY THAT I WOULD LIKE TO SEE ADDED. AND, ALSO THERE'S SEVERAL, HEIGHT RESTRICTIONS, THAT I WASN'T COMFORTABLE WITH IF WE WERE TO MOVE FORWARD WITH IT, INCLUDING THE MIXED USE HEIGHTS GOING UP TO 14 STORIES, I THINK THAT'S TOO HIGH, AND I'D ALSO LIKE TO SEE SOME ADDITIONAL DETAILS ON, ACTIVATION OF THE OPEN SPACE. SO IT'S, I GET SOME OF THESE SHARED AMENITIES, BUT I'M HAVING TROUBLE REALLY VISUALIZING THE ACTUAL OPEN SPACE COMPONENTS. THAT WOULD BE A PART OF THIS, AS AS FAR AS WHAT? IT'S OPEN TO THE PUBLIC. I THINK THOSE ARE MY. CAN I JUST WANT TO CLARIFY THAT YOU. WHEN YOU SAY THE 14 IS TOO TALL, IT'S BECAUSE OUR TOLLWAY DESIGN GUIDELINES ARE 12, ARE 12. AND I THINK THAT'S SAYS UP TO 12. AND, YOU KNOW, I THINK, YOU KNOW, IN THE PREVIOUS ONE THAT WAS JUST NORTH OF THIS, THE RESIDENTS HAD QUITE A BIT OF HEARTBURN, AND WE ACTUALLY LOWERED IT TO EIGHT, I BELIEVE.

SO THOSE ARE MY MAIN COMMENTS. THANK YOU. GOOD COUNCILWOMAN BARTLETT, WELL, I HAVE A LIST, SO I'M A DEVIL IN THE DETAIL PERSON, SO I HAVE QUITE A FEW, WHAT I WOULD CALL SORT OF CLEANING UP DETAILS, I DON'T THINK IT'S ANYTHING THAT'S, YOU KNOW, GOING TO PREVENT YOU FROM BUILDING THIS. I THINK THIS IS A GREAT CONCEPT. THE HOTEL BEING THE CATALYST, THE HOTEL CARBON BEING THE CATALYST WOULD BE A GREAT CATALYST FOR A TOTAL WIN, NO DOUBT ABOUT IT, SO, I MEAN,

[02:30:01]

IT'S A BEAUTIFUL PRODUCT, SO I'M EXCITED ABOUT IT. I REALLY AM, BUT HAVING SAID THAT, YOU JUST WANT ME TO READ THESE OR HOW DO YOU WANT ME TO. SURE, I HAVE ONE. I HAVE A FEW LITTLE CHANGES, THOUGH, FROM THE NOTES. OKAY, WELL, IF YOU LOOK AT THE EXHIBIT, THAT'S THAT'S HERE. AND SO EXHIBIT C IS TO ME THE MOST IMPORTANT PIECE OF THIS, OF THIS PD BECAUSE IT'S ALL WORDS AND IT TELLS YOU WHAT YOU CAN AND CAN'T DO. AND SO, YOU KNOW, IF THE MARKET SHIFTS AND SOMETHING HAPPENS AND WE'VE HAD THIS HAPPEN BEFORE IN PD THAT WE'VE HAD AND THE PROPERTY GETS SOLD, SOMEONE ELSE CAN COME ALONG AND DO WHAT THIS SAYS. AND SO I WANT TO MAKE SURE THE WORDS MATCH WHAT WE'RE SEEING ON ON YOUR CONCEPT, SO HAVING SAID THAT, IF YOU START WITH, SECTION E IN THE MULTIFAMILY ZONE, THERE'S JUST A FEW CHANGES THERE, WHICH WOULD BE WHAT? JUST TO CLARIFY ON THE ACCESSORY BUILDING AS A USE THAT IT WOULD BE AN ACCESSORY RELATED TO THE MULTIFAMILY. SO I MEAN, I UNDERSTAND SOMETIMES YOU NEED ACCESSORY BUILDINGS FOR STORAGE OR THINGS LIKE THAT, BUT I WANT TO MAKE SURE IT'S AN ACCESSORY BUILDING RELATED TO THE MULTIFAMILY. I WOULD I WOULD RECOMMEND REMOVING A HOUSE OF WORSHIP AS A USE BECAUSE I DON'T THINK IT FITS IN THAT ZONE, ON THE DENSITY, YOU HAVE A MAXIMUM DENSITY OF 50. OUR DESIGN GUIDELINES. OKAY. SO I THINK, MR. HOOVER IS GIVING YOU A COPY OF A SERIES OF THESE. SO ALL YOU SCRIBBLING BACK THERE, YOU CAN HOLD UP FOR JUST A SECOND. SO. YEAH. SORRY. I HAVE TO MAKE SURE . THANK YOU FOR THAT. THERE ARE SOME MINOR CHANGES. I THINK THAT SHE'S GOING TO THROW INTO THAT. BUT NOW YOU HAVE IT IN FRONT OF YOU. YOU DON'T WANT THAT TO. ARE OUR MINIMUM DENSITY, ON THE TOLLWAY DESIGN GUIDELINES ARE 40 UNITS TO THE ACRE. SO MY CONCERN WITH THAT IS THAT WHEN YOU SAY MAXIMUM DENSITY, 50 UNITS TO THE ACRE, THAT'S JUST YOUR MAX. THERE'S NO MINIMUM. YOU COULD DO 30 UNITS TO THE ACRE. BUT OUR DESIGN GUIDELINES SAY 40. SO I WANT TO MAKE SURE WE HAVE THAT IN MINIMUM. SO I DON'T THINK THAT'S A PROBLEM. ON THE HEIGHTS, YOU HAVE A MAX HEIGHT OF FIVE, I JUST WANT TO MAKE SURE WE HAVE A MINIMUM OF FOUR ON THE MULTIFAMILY THERE. ON ON E3X. I WANT TO ADD THAT THE, CLIMATE CONTROL INTERIOR CORRIDORS REQUIRED, I THINK YOU HAVE THAT IN THE MIXED USE SECTION, BUT I WANT TO MAKE SURE THESE, THIS UNITS HAVE THE SAME THING, ON E152I JUST WANT TO ADD THAT THAT'S GOING TO BE APPROVED BY THE DIRECTOR OF DEVELOPMENT SERVICES. I THOUGHT THE LANGUAGE THERE JUST SORT OF LEFT IT OPEN TO WHO'S APPROVING THIS. AND I DON'T WANT YOU TO HAVE TO COME BACK THROUGH TO US. SO I WANT TO MAKE SURE WE'RE, IT'S GOING TO BE APPROVED THROUGH DIRECTOR OF DEVELOPMENT SERVICES. SORRY, WE DON'T HAVE THE FULL DOCUMENT IN FRONT OF US. OH, SORRY. SO WHAT ARE WHAT ARE WE ASKING STAFF TO APPROVE, IN THIS, IT SAYS THAT HERE, I'LL JUST READ IT TO YOU.

IT WILL BE EASIER IF I JUST READ IT TO YOU. HERE YEAH. OKAY. SO E5I1 SAYS CONCEPT ARCHITECTURAL AND MATERIAL STANDARDS. THE APPLICANT SHALL SUBMIT A DETAILED MATERIALS AND STYLE PLAN, ALONG WITH SAMPLE ELEVATIONS AND RENDERINGS TO DEFINE THE ARCHITECTURAL CHARACTER OF THE PROPERTY. IT SHALL BE SUBMITTED AT THE TIME OF THE PRELIMINARY SITE PLAN SUBMISSION. I'M JUST CLARIFYING. YOU DON'T HAVE TO COME BACK THROUGH P AND Z AND COUNCIL FOR THAT, THEN, NEXT I WANT TO ON THE MATERIALS AND I KNOW THIS WILL BE ALSO DISCUSSED IN THE DEVELOPMENT AGREEMENT. IT DOESN'T MEAN A LOT HERE, BUT I WANT TO REMOVE THIS IS BASED ON PRNS FEEDBACK. REMOVE THE FIBER CEMENT PANEL FROM THE PRIMARY MATERIALS TO SECONDARY MATERIALS, AND LIMIT THE STUCCO FROM NO STUCCO ON THE FIRST FLOOR TO 10% TOTAL ON THE ENTIRE BUILDING. AS A SECONDARY MATERIAL. AND THAT'S THE STUCCO, CORRECT? SO MOVE THE CEMENT FIBER CEMENT PANEL FROM PRIMARY TO SECONDARY. AND IS THERE A PERCENTAGE OF AREA FOR CEMENT PANEL. WHAT IS THE PERCENTAGE FOR SECONDARY MATERIAL, THERE'S A THERE'S YEAH 20% OKAY. SO THERE'S A PERCENTAGE IN OUR CODE FOR THAT. YES. MOVING TO THE MIXED USE ZONE. F ONE I OR F11 USES PERMITTED USES. I WOULD LIKE TO ELIMINATE USED FURNITURE , FOR THE COMMERCIAL AMUSEMENT INDOOR, I WANT TO MAKE THAT AN SCP CONVENIENCE STORE WITHOUT GAS. SCP. THEN ON THE HOTEL WHERE IT SAYS HOTEL RESIDENTS SLASH EXTENDED STAY. I JUST WANT TO CLARIFY THERE THAT IT IS NOT AN EXTENDED STAY HOTEL. IT'S A FULL SERVICE HOTEL WITH LIMITED EXTENDED STAY CAPABILITIES, AND IF YOU I KNOW YOU HAD LANGUAGE ABOUT MEDICAL REHABILITATION AND THINGS LIKE THAT, I KNOW THIS

[02:35:04]

WILL ALSO BE DEFINED IN THE DEVELOPMENT AGREEMENT, SO I'M COMFORTABLE WITH THAT. I JUST WANT TO MAKE SURE IT'S NOT LEFT OUT THERE IN A PD THAT THIS CAN BE AN EXTENDED STAY HOTEL. YEAH.

SO THE IT'S AN ODD PHRASE, RIGHT. NO ONE WANTS IT TO BE AN EXTENDED STAY HOTEL. BUT BUT I DO WANT TO TALK ABOUT PEOPLE COULD BE THERE FOR TWO MONTHS RIGHT. THEY GET A NEE DONE AND WE INCREASE THE OXYGEN INSIDE THE ROOM SO THEY RECOVER FASTER THERE. YEAH, I DON'T HAVE A PROBLEM WITH THAT. I JUST WANT TO MAKE SURE THAT WE'RE CLARIFYING IT AGAIN. YOU KNOW, I KNOW WHAT YOUR INTENTION IS. BUT LIKE I SAID, IF YOU SELL THIS AND SOMEONE READS THIS PD AND GOES, OH, AN EXTENDED STAY HOTEL, I DON'T I WANT IT TO BE CLARIFIED THAT THIS IS A FULL SERVICE HOTEL. RIGHT. AND YOU HAVE THE CAPABILITY TO HAVE EXTENDED STAY GUESTS FROM FOR MEDICAL RECOVERY OR WHATEVER REASON. GOT IT. I JUST DIDN'T UNDERSTAND THE DISTINCTION. IT'S A THERE THERE'S TEN OF THEM AND THEY'RE SOLD. AND THEN PUT BACK INTO THE INVENTORY OF THE HOTEL.

THERE YOU KNOW, HOPEFULLY THEY'RE 3 MILLION BUCKS A PIECE. IT'S LIKE THERE. SO I JUST WANT TO I JUST WANT TO MAKE SURE THAT WE'RE NOT LEAVING IT OPEN TO AN JUST AN EXTENDED STAY HOTEL. CAN WE DID WE TALK ABOUT EACH OF THESE AS YOU GO OR DO WE WAIT? SURE YOU CAN IF YOU WANT TO. I MEAN, YEAH, FEEL FREE TO INTERRUPT. SO ON THE PROSPER ARTS DISTRICT SIDE OF IT, RIGHT.

IF SOMEONE TOOK A $5,000 PIECE OF FURNITURE AND REWORKED IT, RIGHT, THAT'S A, THAT'S A USED FURNITURE. BUT IT'S EXTREMELY ANTIQUE FURNITURE IN HERE. AND I THINK, YOU KNOW, I MEAN, I KNOW WHAT YOU'RE GETTING AT. I JUST AGAIN, THIS IS WHERE DEVELOPERS AND, AND WE KIND OF HAVE A LITTLE PUSH AND PULL, RIGHT? BECAUSE OUR JOB IS TO MAKE SURE THAT EVEN THOUGH YOU ARE WELL INTENTIONED, AS, AS EVERYBODY IS, THAT COMES BEFORE US, THE PROPERTY COULD BE SOLD. AND SO WHAT I DON'T WANT TO SEE IS SOMEBODY THAT GOES, OH, GOOD, WE CAN HAVE A USED FURNITURE STORE ON OUR TOLLWAY. I DON'T THAT'S NOT A USE OUR CITIZENS WANT. RIGHT. I UNDERSTAND WHAT YOU'RE TRYING TO DO IN THE MIXED USE AREA, AND YOU WANT TO HAVE AN ARTS THING. I GET THAT. I JUST DON'T WANT TO LEAVE US OPEN FOR SOMETHING THAT IS UNINTENDED CONSEQUENCES LATER. TOTALLY, TOTALLY UNDERSTAND? IS IT OKAY IF WE ADDED THE WORD PRIMARY? YOU WOULD NOT WANT A USE FURNITURE TO BE THE PRIMARY USE. IN OTHER WORDS, IF IT WAS A FURNITURE BOUTIQUE THAT SOMEBODY HAD A SUPER COOL REPURPOSED ARMOIRE, YOU WOULD NOT WANT TO NOT SELL THAT IN TOWN. SO IF WE MAKE THIS, YOU'RE JUST TRYING TO ROOT OUT PRIMARY USES OF USED FURNITURE, RIGHT? OKAY. THAT WE CAN LIVE WITH. SO WHERE WAS I? HERE. OH, ON THE. HOLD ON. I'M GOING TO ASK THE ATTORNEY.

TERRY. IS THAT SOMETHING WITHIN OUR RANGE? IT IS. I'M OKAY. I'M A LITTLE CONCERNED ABOUT HOW WE DEFINE PRIMARY. YEAH, I DON'T EXACTLY KNOW WHEN. WHEN DOES USE FURNITURE. HOW MUCH USE? FURNITURE CREATES A PRIMARY USE OR YOU CAN JUST USE WE CAN MAKE IT AN SUPP. THERE YOU GO. THAT SOLVES THAT PROBLEM. YOU MAKE IT AN SUPP AND THEN IT'S, YOU KNOW, SO I, I COMBINED AND I HEARD YOU WHAT YOU SAID ABOUT THE WEDDING FACILITY, BUT I WANTED TO COMBINE THE HOUSE OF WORSHIP IN CONJUNCTION WITH THE MEETING AND RECEPTION FACILITY. BUT I HEARD YOU SAY NONDENOMINATIONAL. SO CAN IS THAT OKAY TO. I MEAN, YEAH, IT IS, WE'RE NOT TRYING TO DO CHAPEL SERVICES, BUT AT THE SAME TIME, IT'S. YOU KNOW WHAT I MEAN? WE WANT IT TO BE FOR EVERYONE. ALL RIGHT. OKAY. SO WE CAN WE CAN PUT HOUSE OF WORSHIP IN CONJUNCTION WITH THE MEETING AND RECEPTION FACILITY. THAT'S GREAT. OKAY. YEAH, THAT'S THAT'S GREAT. AND THEN, ARE YOU WANTING SOUP ON THAT THOUGH? YES I DO WANT TO SOUP ON THAT. I WOULD, BUT I MEAN, THAT'S NOT A DEAL BREAKER FOR ME. THE BIGGER ISSUE FOR ME WAS I JUST DON'T WANT IT TO BE ABLE TO BE JUST, YOU KNOW, YOU SELL IT TO A CHURCH ENTITY AND YOU GET A CHURCH IN THE MIDDLE OF THE OF THIS BECAUSE I DON'T THINK IT FITS. THAT'S AN EVENT CENTER THAT GOES WITH THE HOTEL. AND I WOULD I WOULD RESPECTFULLY ASK THAT IT NOT BE AN SUV. IT'S THAT'S THE WHOLE HOTEL IS THAT'S THE WHOLE POINT OF IT. RIGHT. SO YOU GET MARRIED AND YOU COME ACROSS CHURCH, COMES TO THE CHURCH, BUYS IT AT SOME IT'S A, IT'S IF A CHURCH BUYS IT AT SOME POINT IN TIME, THAT'S WHAT SHE'S TALKING ABOUT. IF IT BECAME A, YOU'RE TALKING BUT IF, IF IT WERE REGULARLY CHURCH SERVICES, THAT'S WHERE WE WANT TO SUP FROM THAT STANDPOINT, NOT ABOUT WEDDING SERVICES. GOT IT. BECAUSE THAT'S A RECEPTION HALL. GOT IT. I'M GOOD WITH THAT. SO WE CAN SO WE BUILD WE START HAVING WEDDINGS. THE WHOLE THING. IF SOMEBODY SAID, HEY, I WANT TO I WANT TO LEASE YOUR CHURCH OR YOUR BUILDING FOR SERVICES, WE CAN'T DO THAT. WE NEED TO GO FOR AN SCP. OKAY AND THEN, IS THAT. I DON'T THINK SO. I MEAN, NO, I THINK THAT'S NOT BECAUSE YOU'RE TALKING ABOUT IF, IF IT WERE TO BE SOLD. YES, I'M TALKING ABOUT IF IT WERE TO BE SOLD. SO I'M TRYING TO MAKE I'M TRYING TO LINK THE USE OF A HOUSE OF

[02:40:03]

WORSHIP WITH YOUR WITH YOUR MEETING AND RECEPTION FACILITY, ASSUMING THAT SOME PEOPLE WANT TO HAVE RELIGIOUS SERVICES. YES, BUT I DON'T WANT IT NECESSARILY BE ABLE TO BE SOLD TO A CHURCH.

I DON'T THINK A LIKE A CHURCH FITS IN THIS CONCEPT. YEAH. NO. YEAH WE AGREE, I BUT I DO GET YOU KNOW, WORDS MATTER. SO I'M TRYING TO UNDERSTAND, LIKE, WE'RE HAVING A WEDDING AND SOMEONE ADVERTISES THE CHAPEL, RIGHT? EVEN THOUGH IT'S NOT A CHAPEL, BUT IT LOOKS LIKE IT, RIGHT? IT JUST DOESN'T HAVE THE MARKS. WHAT AM I ON MY OKAY FOR THAT CONTEXT OF WHAT I THINK.

YEAH, I'M SAYING THAT THE HOUSE OF WORSHIP PART WOULD BE IN CONJUNCTION WITH YOUR MEETING AND RECEPTION SPACE. OKAY. AND THAT'S APPROVED, NOT AN SUPP. CORRECT. GOT IT. OKAY. CAN WE USE SOMETHING OTHER THAN HOUSE OF WORSHIP? YEAH I'M NOT SURE ABOUT ABOUT FIRST AMENDMENT AND EVENT CENTER, OTHER FEDERAL STATUTES OUT THERE. HOW ABOUT NONPROFIT? I MEAN, I THINK WE'RE YEAH, NOT BUT NONPROFIT. WE'RE LOOKING AT SOMETHING FOR A SHORT TERM USE, NOT A NOT A LONG TERM USE. SO, I MEAN, DO WE HAVE WEDDING AND OTHER SPECIAL EVENT VENUE OR SOMETHING OF THAT NATURE THAT THAT KIND OF TAKES THE HOUSE OF WORSHIP ASPECT OUT OF IT? THAT'S CENTER WEDDING. WE DON'T HAVE TO. OKAY. CAN I ASK SOMETHING? TERRY FROM A LEGAL PERSPECTIVE? SURE. IF IT'S JUST AN EVENT CENTER. WHAT IS THE VERBIAGE HERE? A MEETING, RECEPTION AND FACILITY, EVENT CENTER, WHATEVER IT IS YOU WANT TO CALL IT IN THAT REGARD, SOMEBODY DECIDES THEY WANT TO HAVE A WEDDING AND THEY WANT TO GET MARRIED BY A CATHOLIC PRIEST. AND SO THE PRIEST COMES AND MARRIES THEM. TO ME, THAT DOESN'T MAKE IT A HOUSE OF WORSHIP. IT'S STILL AN EVENT CENTER OR A WEDDING CHAPEL. AND IT DOESN'T MAKE IT A HOUSE OF WORSHIP. WHAT MAKES IT A HOUSE OF WORSHIP IS THEY LEASE IT TO A CONGREGATION TO HAVE CHURCH SERVICES. IF THEY DO THAT, THEY JUST WIPED OUT ALL THE LIQUOR LICENSES AND ALL OF THEIR RESTAURANTS. I DON'T SEE THAT HAPPENING WELL, BUT BUT THE CONCERN IS THAT HAVING ANY TO TELL SOMEONE WHEN IT HOWEVER WE TERM IT AND SOMEONE SAYS I WANT TO I WANT TO LONG TERM LEASE THAT FOR MY CHURCH, WHATEVER THAT MAY BE. I'M NOT BUYING THAT. I'M JUST GOING TO LEASE IT WHEN YOU START GETTING INTO THINGS LIKE SHOPS FOR CHURCHES, YOU START GETTING INTO SOME RLUIPA ISSUES. AND I JUST I'M KIND OF HESITANT. I JUST WANT TO MAKE IT. I THINK WHAT WE'RE I HEAR BEING ENVISIONED IS A SHORT TERM USE OF OUR ALMOST, ALMOST LIKE A, YOU RENT IT FOR THE DAY, YOU RENT IT FOR THE WEEKEND.

IT'S NOT EVER GOING TO BE A HOUSE OF WORSHIP. IT MAY BE AN EVENT TO HAVE A WEDDING, RIGHT? BUT IT'S NOT. IT'S NOT A CHURCH. THAT'S IT. I MEAN, IF WE JUST CALL IT AN EVENT CENTER FACILITY , I PUT IN MY NOTES AND LEAVE IT AT THAT. AND THEN IF THEY WANT TO HAVE WEDDINGS, GREAT. OKAY.

PERFECT ALL RIGHT. ARE YOU SATISFIED? I AM NO, I THINK I YOU MIGHT NEED TO TWEAK THAT WORDING A LITTLE BIT, BUT YEAH OKAY OKAY. THE HOUSE OF WORSHIP I AGREE THAT CAUSES ME MORE CONCERN ABOUT ABOUT SOME OF THE FEDERAL ISSUES. OKAY. OKAY. SO WHAT WE'RE GOING TO DO IS GET THROUGH THE LIST OVER HERE. AND THEN THEN WE'LL OPEN IT BACK UP FOR STUFF. IF YOU DON'T MIND, LET ME FINISH. COUNCILMEMBER BARLEY, CAN I GO BACK TO THE TOP AND JUST TELL YOU THAT WE'RE OKAY WITH THE FIRST ONE, TWO, THREE, FOUR, FIVE, FIVE, SIX? ACTUALLY, WE'RE OKAY WITH EVERYTHING IN MULTIFAMILY. SO, BECAUSE WE HAD SOME DIALOG ABOUT 20% CEMENT BOARD. AND THEN FROM THERE IS WHERE WE BEGAN TO DIALOG WITH YOU ABOUT THE USE FURNITURE. SO WE'RE OKAY WITH EVERYTHING IN THE MULTIFAMILY ZONE. OKAY. THANK YOU FOR THAT, F2, I RESIDENTIAL DENSITY AGAIN, YOU HAVE A MAXIMUM DENSITY BECAUSE YOU DON'T HAVE A MINIMUM DENSITY. SO JUST ASK THAT IT FOLLOW OUR DESIGN GUIDELINES, WHICH IS 40 UNITS TO THE ACRE. GREAT. THE ONLY QUESTION WE HAVE ON THIS IS THE ACREAGE, YOU KNOW, DEPENDS ON WHERE WE DRAW THE LINE. AND WHEN WE CALCULATE IT FOR THAT, ROUGHLY 200 UNITS, 180 TO 200 UNITS, WE NEED TO TAKE IN BASICALLY THIS BLUE AREA WITH THE PARKING GARAGE. THAT'S ROUGHLY 4.6 ACRES. SO ALL WE WOULD WANT TO SAY IS THAT IT COUNTS THE PARKING GARAGE AND THE MULTIFAMILY RETAIL BUILDING, BECAUSE THAT'S WHAT IT TAKES TO MAKE IT WORK. OKAY. I DON'T HAVE A PROBLEM WITH THAT. OKAY? I JUST WANT TO MAKE SURE WE HAVE THE MINIMUMS IN THERE. SURE, HEIGHTS F25, ALONG SHAWNEE TRAIL, I HAVE A MINIMUM FOUR

[02:45:05]

STORIES BECAUSE YOU HAVE A MAXIMUM OF NINE. YOU JUST HAVE A MAXIMUM. AND THAT'S BECAUSE YOU'VE GOT THAT HOTEL THERE. AND SO ANYWAY, AND THEN ALONG THE D AND T, YOU HAVE A MAXIMUM 14 STORIES IN IN THE HEIGHTS, I'M SAYING A MINIMUM OF SIX AND A MAXIMUM OF 12. THAT'S WHAT OUR DESIGN GUIDELINES SAY. AND THEN THE RETAIL ALONG PROSPER TRAIL A MAXIMUM HEIGHT OF FOUR STORIES.

OKAY. THE ONLY QUESTION WE HAVE, LET'S LET HER GET THROUGH HER WHOLE LIST AND WE'LL BE HERE ALL NIGHT. OKAY AND THEN, F THREE TWO FIRST FLOOR ADD ON MULTIFAMILY. YOU ALREADY HAVE IT THAT IT'S 100% OF THE FIRST FLOOR IS NON RESIDENTIAL USES. I WANT TO MAKE SURE WE CLARIFY THAT A MINIMUM OF 50% IS RETAIL OPEN TO THE PUBLIC. WE'RE OKAY WITH THAT F52 REMOVE SAME THING.

REMOVE THE FIBER CEMENT PANEL FROM PRIMARY TO SECONDARY STUCCO. IS 10% G EIGHT REMOVED NUMBER TWO AS DECORATIVE PAVEMENT THAT CAME FROM PNC OKAY PHASING. SO PHASING ONE A AS IS FINE. IT GIVES YOU SOME FLEXIBILITY ON 1BI WOULD LIKE TO SEE IN THIS SLIDE IT SAYS MULTIFAMILY CANNOT BEGIN UNTIL PHASE ONE A HAS A BUILDING PERMIT. AND BEGINS CONSTRUCTION.

I WOULD LIKE IT TO BE THAT THE FOUNDATION IS POURED FOR ONE OF THE TWO HOTEL BUILDINGS ON THAT SITE, AND WE'RE OKAY WITH THIS. THE ONLY THING WAS WE NEEDED TO CLARIFY WITH YOU THAT WHEN YOU SAID THE SECOND HOTEL BUILDING, REALLY WHAT YOU WERE TALKING ABOUT IS THE XA2 TOWER, OR EITHER ONE. IF YOU BUILD THE XA2 TOWER FIRST, WHICH I DON'T THINK YOU WILL, AND THE HOTEL SECOND.

SO IT DOESN'T MATTER, AND PARKING GARAGE BEFORE A PERMIT CAN BE OBTAINED FOR ANY MULTIFAMILY ZONE. WHAT I WANT TO ADD TO THAT IS COUNCIL MEMBER KEARNS COMMENT. AND BEFORE YOU CAN GET THE PERMIT FOR THE MULTIFAMILY, THE WATERWAY INFRASTRUCTURE SHOULD BE APPROVED BY THE TOWN. OKAY. SO THAT TAKES CARE OF HIS CONCERN WITH THE WATERWAY. TWO, A CO ON THE FIRST HOTEL BUILDING AND FOUNDATION FOR ON THE SECOND HOTEL BUILDING TO OBTAIN A PERMIT FOR THE MULTIFAMILY IN PHASE TWO. AND I WOULD LIKE TO ADD ALL PHASE TWO SHOULD BE DONE TOGETHER WITH THE RETAIL THAT WAY. THAT ANSWERS, MR. REEVES AND JEFF'S COMMENTS. HANG ON. SO YOU'RE WANTING TO DO THE PHASE THREE RETAIL WITH PHASE TWO? NO, YOU HAVE PHASE TWO. IS THE BLUE IN HERE CORRECT. RIGHT. OKAY. SO I'M SAYING ALL PHASE TWO SHOULD BE TOGETHER WITH SHOULD BE DONE TOGETHER WITH THE RETAIL, WHICH WOULD INCLUDE THE RECEPTION FACILITY AND THE BLUE AND THE RETAIL TO THE SOUTH. AND THEN THREE AS IS AND FOUR AS IS. OKAY. THEN THAT WORKS. THAT'S KIND OF HOW WE GOT IT BUILT HERE ON THE SCREEN. OKAY. AND THEN ON BOTH ZONES, THE SETBACK AND I KNOW YOU HAVE THE LANDSCAPING SETBACK ON D AND T AT 30FT. I WOULD LIKE TO SAY OUR GUIDELINES SAY THE SETBACK FROM THE D AND D IS 50FT. SO YOU HAVE 50 FOOT SETBACK WITH A 30 FOOT LANDSCAPE BUFFER. AND THEN, ANOTHER NOTE ON THE LANDSCAPING WOULD BE ALONG PROSPER TRAIL AND ALONG THE LITTLE PORTION IN PURPLE HERE. BEFORE YOU GET TO THE WATERWAY WHERE PARKING ABUTS THE ROADS, I WOULD LIKE THAT TO BE BURNED SO THAT YOU CAN KIND OF DISGUISE A LITTLE BIT OF THE PARKING AND ALL THAT FROM THE STREET, FROM THE ROADWAY. WE'VE DONE THAT WITH OTHER DEVELOPMENTS. IT LOOKS IT LOOKS BETTER. OKAY LET'S DISCUSS THESE FINAL TWO BECAUSE I THINK WE'VE GOT AGREEMENT ON. WELL LET'S GO BACK TO F25. THE HEIGHTS. THE ONLY THING WE WOULD ASK ON THAT IS THE CONCEPT FOR THE XO TWO SERVICED APARTMENTS, IS TEN FLOORS ABOVE A FOUR STORY MEDICAL PODIUM, WE'D LIKE TO MAINTAIN 14 FLOORS ON THIS TINY LITTLE SQUARE HERE. RIGHT HERE, IF WE CAN. WE'RE AGREEABLE TO EVERYTHING ELSE. EXCEPT THIS IS A BIT OF A VERTICAL ICON. AND WE'D LIKE TO MAINTAIN 14 FLOORS, IF WE CAN, ON THAT LITTLE TINY TOWER FOR EVERYBODY ELSE. OKAY.

AND THEN IF I COULD GO DOWN TO YOUR FINAL TWO POINTS, WE'RE OKAY WITH THE 50 FOOT SETBACK ON D AND T, WITH TWO EXCEPTIONS. AND AGAIN, THEY'RE TINY LITTLE SQUARES THAT ARE EVEN SMALLER.

SO THIS IS A BACK OF HOUSE NONPUBLIC AREA THAT HAS LITTLE DOCK OUT BUILDINGS RIGHT HERE THAT ARE 30FT FROM THE PROPERTY LINE. THEY'RE MORE THAN 50FT FROM THE CURB OF THE DALLAS PARKWAY. BUT THE WAY STAFF UNDERSTANDS THAT NOTE IS THAT IT WOULD BE TAKEN FROM THE PROPERTY LINE. SO WE'RE CURRENTLY ABOUT 30FT RIGHT HERE FROM THIS LITTLE OUT BUILDING TO THE PROPERTY LINE. EVERYTHING ELSE YOU CAN SEE SATISFY US AND MORE 50FT SETBACK. SO WE JUST NEED A LITTLE BIT OF FLEXIBILITY THERE. YOU CAN SEE WE'RE PUTTING A THERE'S A THERE'S A LOT GOING ON

[02:50:04]

HERE. AND TO MOVE EVERYTHING 20FT. YEAH I'M OKAY WITH THAT ON THOSE ON THOSE TWO LITTLE PIECES I, I WILL SAY THOUGH SINCE THAT'S THE BACK OF HOUSE, IT'S JUST GOT TO BE LANDSCAPED LIKE.

NO, ABSOLUTELY. THAT'S WHERE YOU DO THE BERMS. YEAH. THAT'S WHERE YOU DO THE BERMS. YEAH OKAY. AND THEN ON THE LAST POINT LET ME MAKE THIS PLEA. I DID A PLEA LAST WEEK WITH PLANNING COMMISSION BERM ARE COUNTERPRODUCTIVE TO RETAILERS. THEY DON'T WANT FRANKLY THEY DON'T WANT TREES. THEY DON'T WANT TREES. THEY DON'T WANT BERMS BECAUSE IT'S ALL ABOUT VISIBILITY, BERMS ALONG, SHAWNEE TRAIL I THINK I WOULD GET BUT AGAIN, IN RETAIL IS TOUGH AS IT IS IN THIS MARKET, TO FORCE US TO DO BERMS THERE KEEPS PEOPLE IN CARS FROM SEEING THINGS. AND WE JUST WE'VE SEEN IN PROJECT AFTER PROJECT AFTER PROJECT, COAST TO COAST WHEN THERE'S BERMS, UNLESS IT IS A FREAKY GOOD MARKET, IT'S JUST GOING TO DEGRADE THE QUALITY OF LEASING.

WE GET. SO THAT WOULD BE MY ADVICE AS A RETAIL DESIGNER. ARE THERE GOING TO BE LANDSCAPE? YEAH. MY ONLY MY ONLY THING I JUST NO, I JUST SEE IN TOWN AND JUST LET ME THINK FOR THIS FOR A SECOND. SO WHERE WE HAVE VERY FLAT GROUND AND JUST THE STANDARD LANDSCAPING WHERE YOU CAN SEE INTO A PARKING LOT, AS YOU KNOW, PARKING LOTS GET UNSIGHTLY BECAUSE THERE'S TRASH AND THERE'S, YOU KNOW, VARIOUS OTHER THINGS. BERM SORT OF ARE FORGIVING ON THAT. RIGHT? SO WHERE WE HAVE, YOU KNOW, THAT ON ON PRESTON WHERE WE HAVE IT ON 380, IT TO ME IT MAKES THE WHOLE DEVELOPMENT LOOK BETTER BECAUSE YOU'RE NOT SEEING ALL THAT STUFF . YEAH. AS YOU DRIVE BY, THAT'S THAT'S MY ARGUMENT FOR THEM. I MEAN, THEY DON'T HAVE TO BE SO TOWERING THAT YOU CAN'T SEE THE BUILDINGS. I ASSUME SOME OF THESE BUILDINGS IS BASED ON YOUR RENDERINGS ARE TWO STORY. ANYWAY THEY, THE ONES ON THE LEFT ARE. SO YOU SHOULD BE ABLE TO, YOU KNOW, YOU SHOULD BE ABLE TO SEE THEM. I JUST MY CONCERN IS JUST THAT THE PARKING. UNLESS YOU HAVE A GROUNDSKEEPER COMPANY THAT COMES IN AND PICKS UP TRASH AND KEEPS WEEDS FROM BEING THERE AND ALL THAT, THE BERMING KIND OF MAKES IT A LITTLE MORE FORGIVING. THE PARKING LOT TO BE A LITTLE MORE FORGIVING. I THINK WE UNDERSTAND THE GEOMETRY OF WHAT YOU'RE SAYING, BUT AGAIN, IT'S THAT GEOMETRY THAT WORKS AGAINST A RETAILER. SO THAT WOULD BE MY ADVICE AS A CONSULTANT TO NOT DO THAT.

THAT'S UP FOR DISCUSSION. YES, THAT'S WHAT I MEAN. HE'S SUGGESTING JUST KEEP THE BERMS ON SHAWNEE. YEAH. MR. HOOPER, WHAT'S OUR DESIGN GUIDELINE ON THAT? I DON'T KNOW WHAT WOULD DO . WE HAVE A DESIGN GUIDELINE CRITERIA IF IT HAS BERMING. WELL, THE BERMS ARE BASICALLY DESIGNED TO BE HEADLIGHTS, GREENS. SO THEY'RE NOT TEN FOOT MOUNTAINS OUT THERE. YOU KNOW, THEY'RE ROUGHLY THE SAME HEIGHT AS WHAT THE LANDSCAPING IS SUPPOSED TO BE WHEN YOU PUT SHRUBS OUT THERE, YOU KNOW, THEY'RE SUPPOSED TO BE ROUGHLY THREE FEET WHEN THEY'RE PLANTED.

AND THEN THEY GROW OUT AND THEY GET SICK AND THEY COVER UP YOUR HEADLIGHTS AND THE FRONT OF THE CAR. IT DOESN'T BLOT OUT THE WHOLE CAR. AND, NO OFFENSE, BUT I DON'T THINK IT'S GOING TO BLOT OUT THE BUILDING EITHER. SO IT'S A PREFERENCE FOR ME. I MEAN, THAT'S SOMETHING. I'M ONLY ONE VOTE. IT'S SOMETHING FOR US TO DISCUSS AND DECIDE. OKAY. ALL RIGHT. THANK YOU. ANY ANY OTHER ITEMS ON THAT'S IT. SO I WANT I WANT TO SUMMARIZE THERE IF YOU DON'T MIND, I THINK I HEARD AGREEMENT ON ALL ITEMS WITH THE EXCEPTION OF THE SMALL TOWER 14. YES. FLOORS. RIGHT. AND THEN THE, 50 FOOT SETBACK WITH YOUR CONFERENCE CENTER BACKUP HOUSE, TWO AREAS, AND THEN THE BERM ALONG PROSPER TRAIL. OTHER THAN THAT, ALL ITEMS ON THAT LIST ARE AGREED TO. OKAY, I, I THINK THE WAY WE COULD SOLVE THAT WITH LANGUAGE IS IF IT'S A ONE STORY BUILDING, IT CAN BE CLOSER THAN 50FT, BUT EVERYTHING ELSE ALONG HERE IS GOING TO BE MUCH TALLER THAN THAT. SO FOR TALLER BUILDINGS, YOU COULD GO WITH THAT 50 FOOT SETBACK, MR. HOOVER, IS THAT. OKAY. TERRY, DID YOU COLLECT THAT LANGUAGE? I'M. I'M ON THE LAST PART. WE TALKED ABOUT THE 50 FOOT AND 30 30 FOOT, THE LANDSCAPE BUFFER. AND WE HAVE, WITH THE EXCEPTION OF THE LITTLE PIECES, I WANT TO.

YEAH, I THINK THE WAY YOU TWO LITTLE SQUARE BOXES, A NAME AND MY UNDERSTANDING IS IT WOULD BE

[02:55:05]

A 30 FOOT SETBACK. WOULD IT BE A LANDSCAPE BUFFER ON THOSE PIECES. YES, ABSOLUTELY. BUT SO BUT IT'S A 30 FOOT LANDSCAPE AND . AND SETBACK. YES. OKAY. AND TRUST ME WE'RE GOING TO LANDSCAPE THAT HEAVILY TO SCREEN THE DOCKS OKAY. OKAY. OTHER THAN SO DID I WAS MY SUMMARY CORRECT I BELIEVE SO SIR. YES SIR. ALL RIGHT. THANK YOU FOR ALL OF THAT . MAYOR PRO TEM RAY. OKAY. I'VE ONLY GOT 20 PAGES. I WAS PLAYING NO. FIRST AND FOREMOST, THANK YOU GUYS FOR YOUR PRESENTATION.

IT'S BEEN VERY THOROUGH, IT'S VERY DETAILED. YOU'VE WORKED WELL WITH STAFF AND P AND Z.

I'VE TALKED TO SEVERAL P AND Z MEMBERS AS WELL, I WOULD ABSOLUTELY AGREE WITH, ALL MY COUNCIL MEMBERS STATEMENTS, MRS. BARTLETT IS A LOT MORE DETAILED, AND I'M SUPPORTIVE OF ALL OF THAT, I DON'T HAVE RESERVATIONS SO MUCH TO THE 14 FOOT FOR THAT ONE SPECIFIC AREA, WHERE I DO HAVE HEARTBURN. JUST KNOWING OUR COMMUNITY IS ALIGNS WITH COUNCILMAN KERN, ABOUT THE QUANTITY OF THE MULTIFAMILY. AND IT'S JUST IT'S SOMETHING THAT COMES WITH THIS PROJECT, I'VE STATED IN OUR OPEN FORUM SESSION THAT, FOR THE RIGHT PRODUCT, IN THE RIGHT LOCATION, I'M WILLING TO CONSIDER IT. AND I THINK, YOU'VE GOT A VERY UNIQUE PRODUCT HERE. YOU'VE GOT A VERY UNIQUE, CONCEPT, AND I'LL USE THE WORD CONCEPT BECAUSE I DON'T KNOW OF ANOTHER CARBON HOTEL, IT LOOKS VERY SIMILAR TO HOTELS IN LIVERPOOL, VERY SIMILAR TO, TO HOTELS THAT ARE VERY URBAN, THIS IS KIND OF COUNTER CULTURE TO WHERE YOU'RE DEVELOPING, WHICH COULD BE A COOL THING, MY COMMENTS WILL REALLY BE ALIGNED TO, THE PHASING ATV, CALL IT PHASING BECAUSE, A SECTIONAL DEVELOPMENT WHERE YOU'RE DEVELOPING ONE SECTION BEFORE THE NEXT ONE. I DO THINK THE COMMENT ABOUT SEQUENTIAL MAKING SURE WE HAVE A CLEAN UNDERSTANDING ABOUT THE SEQUENTIAL ORDER IS VERY IMPORTANT TO ME, EVERYTHING YOU'VE GOT IN ORANGE I WOULD CONSIDER TO BE, YOU KNOW, YOUR CALL IT A OR B, BUT THAT'S ONE, RIGHT. I ALMOST YOU KNOW, AND THIS IS WHERE I'M PROBABLY GOING AGAINST EVERYBODY ELSE. BUT I CAN DO THAT AT TIMES. SO, YOUR PHASE TWO, WHICH IS YOUR HAS MULTIFAMILY IN IT AND HAS RETAIL WOULD BE MY PREFERENCE BEFORE YOUR PHASE ONE. B, I KNOW THAT IS A PIVOT, IT DOES GET YOU MULTIFAMILY, BUT IT GETS YOU THE PARKING GARAGE AND IT GETS RETAIL, WHICH IS REALLY WHAT A LOT OF OUR RESIDENTS ARE LOOKING FOR, I DON'T KNOW IF THAT MATHEMATICS WORKS FOR YOU, BUT IT DOES ACCOMPLISHE WHERE YOU GET SOME MULTIFAMILY IN THERE BEFORE THE LARGER MULTIFAMILY IS BUILT. SO THAT WOULD BE THE ONLY PIVOT I WOULD HAVE, MAYBE IN CONSIDERATION, I WILL SAY THE, THE POD CONCEPT, WOULD BE AN INTERESTING ONE TO SEE HOW THAT WORKS. I'VE NOT SEEN THAT ANYWHERE ELSE. WE DON'T HAVE A BEACH, I KNOW DAVID, YOU'VE GOT A BEACH. YOU CAN GO SELL THIS TOO, RIGHT, WE DON'T HAVE A BEACH, SO THAT WOULD OVERLOOK BASICALLY SOUTH. WHICH WOULD BE TO THE BACKSIDE OF RETAIL AND, AND, ON THE OTHER SIDE OF THAT, GO AHEAD. ACTUALLY, THAT'S PROBABLY THE FRONT OF THAT RETAIL FACING THE WATER. THAT'S WHERE THE DINING WOULD BE. RIGHT. YOU'RE LOOKING AT THE RETAIL. YOU'RE LOOKING SOUTH TOWARDS PROSPER TRAIL. YOU'RE TALKING ABOUT THIS LINE OF RETAIL RIGHT HERE. YES YEAH. THAT'S VERY MUCH IMPORTANT FACADES WITH OUTDOOR DINING FACING THE CHANNEL OKAY. SO I'D JUST SAY THE POD CONCEPT WILL BE VERY INTERESTING, I LIKE THE IDEA ABOUT, YOU KNOW, ATTRACTING, ATHLETIC TALENT. I THINK WE'VE GOT A LOT OF ATHLETES THAT LIVE IN OUR COMMUNITY. WE HAVE A LOT, YOU KNOW, OBVIOUSLY OUR SOCCER TEAM AND WHO KNOWS WHERE THEY'RE GOING TO GO IN THE WORLD. BUT, MY, MY FOCUS AND COMMENTS WOULD REALLY BE TO TRY TO MAYBE CONSIDER FOR, YOU KNOW, PIVOTING TO FACE, YOU KNOW, TO TWO VERSUS ONE, BE IN SEQUENTIAL ORDER. AND, I, YOU KNOW, AGAIN, CONCUR WITH, COUNCILMAN BARTLEY, THOSE ARE MY COMMENTS. MAYOR THANK YOU. THANK YOU FOR THAT. I HAVE NO LIST LIKE THE OTHERS, BUT I DO WANT TO START WITH A COUPLE OF THE BASIC THINGS THAT, THIS DEVELOPMENT GROUP HAS MET WITH.

I DON'T REMEMBER IF WE TALKED ABOUT IT EARLY ON, BUT HAS MET WITH THE NEIGHBORS ON THE OTHER SIDE OF SHAWNEE TRAIL. I BELIEVE THEY'VE HAD TWO MEETINGS THERE, SO. AND, DON'T KNOW WHAT HOW

[03:00:03]

THOSE WENT, BUT NONE OF THOSE RESIDENTS APPEAR TO BE HERE THIS EVENING TO BE IN OPPOSITION WHERE THEY HAVE BEEN ON OTHER PROJECTS. SO THAT PART I CONSIDER TO BE THAT THEY, A GOOD PART OF THAT DEVELOPMENT. SO THANK YOU FOR WORKING WITH OUR RESIDENTS TO DO THAT. THANK YOU FOR WORKING WITH OUR STAFF, OUR COUNCIL AND, THE PNC, IT IS UNIQUE TO I'LL ECHO EVERYTHING THAT MY FELLOW MEMBERS HAVE SAID IS, ADDING MULTIFAMILY IS VERY MUCH NOT WHERE I WANT TO BE, AS A, AS A COUNCIL MEMBER. HOWEVER, ON AT THE COST OF A UNIQUE SPECIAL PRODUCT. I BELIEVE THIS FITS THAT BILL. SO, I APPRECIATE YOU, AGREEING TO THE ITEMS THAT HAVE BEEN BROUGHT BEFORE US NOW.

SO THANK YOU FOR THAT. WITH THAT, I THINK WE NEED TO MAYBE SOLVE A COUPLE OF THE ONE A, TWO B PROPOSALS. I, I DON'T AGREE WITH YOU TECHNICALLY ON THAT. I SEE THAT THAT THAT OTHER ONE THERE AND THAT BEING, THAT INTERIOR PORTION MORE DIFFICULT TO GET PUT TOGETHER. SO, THAT'S JUST MY OPINION. I'M NOT A DEVELOPER. SO, WITH THAT, LET'S, LET'S RESOLVE SOME OF THE OPEN ITEMS THAT WE HAVE FOR SOME. YEAH. COULD I ASK IF WE HAVE THE BERMS, DO WE ALSO HAVE THE LANDSCAPE BUFFER THAT HAS THREE FOOT HEDGES ON TOP OF IT. COULD WE TRADE THE BERM FOR HEDGES? COMING OUT. THAT'S OUR FEAR IS THAT WE'RE STUCK WITH A LANDSCAPE BUFFER ON TOP OF BERMS. YOU'LL YOU'LL STILL HAVE TO IF YOU WANT TO SEE EXAMPLES, YOU CAN GO ALONG THE, 380 CORRIDOR. WE'VE GOT BERMS PRETTY MUCH ALL THE WAY DOWN, AND THERE'S STILL TREE REQUIREMENTS.

I MEAN, ALL OF THE LANDSCAPING REQUIREMENTS ARE STILL THERE, BUT YOU DON'T HAVE TO MAKE IT SIX FEET TALL. YEAH THE EDGES CAN BE EITHER IN FRONT OF THE BERM TO WHERE, YOU KNOW, IT STILL DOES WHAT IT'S SUPPOSED TO DO. BUT HEDGES, IT TAKES A WHILE FOR THEM TO BECOME SOLID AND DO WHAT THEY'RE SUPPOSED TO DO. THAT'S WHY WE LIKE THE BERMS. OKAY? IF YOU'VE GOT, YOU KNOW, ROWS AND ROWS AND ROWS OF PARKING FACING THE ROAD LIKE A STANDARD. AND IT ACTUALLY JOINS THE. FRONT OF IT. YEAH. WE COULD TURN THE LANDSCAPE ARCHITECT LOOSE TO DO SOMETHING REALLY FUN WITH THAT. IT DOESN'T HAVE TO BE JUST A STRAIGHT. IT SOUNDS LIKE A YES. SURE, IF IT'S JUST THE THREE FOOT BERM, NOT HEDGES ON TOP OF IT. TREES ARE OKAY BECAUSE THEY'RE INTERMITTENT, RIGHT? IT'S THOSE HEDGES THAT CAUSE PROBLEMS ON TOP OF THAT. SO I'LL PUT A CHECK ON THAT. AND ONE MORE THING. WE LIKE MEANDERING SIDEWALKS. SURE. SO IF YOU TAKE THE BERM, YOU TAKE THE MEANDERING SIDEWALK, YOU TAKE THE HEDGES AND YOU TAKE THE TREES. IT MAKES A REAL NICE LAYOUT, AND IT SERVES THE PURPOSE IT'S SUPPOSED TO SERVE. AND IT LOOKS GOOD. YEAH, THAT'S THAT'S ACTUALLY AN IT'S AN INTEGRAL PART OF THE OPEN SPACE. SO THAT'S A GOOD POINT. YES OKAY. SO WE'VE SOLVED BERM I THINK THAT'S IT. WE SOLVED THE 30 FOOT SETBACKS AND WE SOLVED THE 14 IS THE NEXT RIGHT ITEM. YEAH TO RESOLVE OKAY I DON'T HAVE AN ISSUE WITH IT. BUT I JUST WANTED TO ADHERE TO OUR DESIGN PLAN. WHAT IS THE FLOOR PLATE ON THAT THAT I KNOW IT LOOKS IT'S THE TEN FLOORS ABOVE THE BASE ARE, EACH ONE IS A CONDO. THEY'RE EACH ONE. SO IF YOU CAME DOWN TO GET TO THE 12, THEN THE LOWER ONES WOULD BE SPLIT IN HALF, WHICH, WHICH WOULD BE FINE IF WE COULD GET THROUGH THE, THE PHASING PORTION OF IT. I REALLY NEED FROM THE HOTEL CARBON PERSPECTIVE, I REALLY NEED THOSE RESIDENTS TO ACTIVATE THE GYM. IT'S TOUGH TO BUILD A 15,000 SQUARE FOOT GYM WITH HIGH ALTITUDE TRAINING, AND I CAN'T DO IT WITH JUST 144 ROOMS. I NEED THE OTHER. I NEED THE OTHER PEOPLE. BUT THE TRIGGERS THAT WE PUT IN, THE PHASING THAT WE PUT IN FOR YOU TO GET THE PERMITTING FOR THE MULTIFAMILY IS DOABLE. IT'S JUST THE ONE. IT'S NOT THE WHOLE COMP COMPLEX THAT NEEDS TO BE POURED. IT'S JUST THE PARKING GARAGE AND THE ONE HOTEL. YEAH, NO, I'M GREAT WITH THAT. IT'S I JUST HEARD A CONFLICTING CONVERSATION ABOUT THE, THE UPPER PORTION VERSUS THE MIDDLE PORTION ABOUT THE MULTIFAMILY THERE VERSUS THERE. YES. YEAH I'M OKAY WITH THAT. LET'S LET'S TALK GEOMETRY THOUGH, REAL QUICK BECAUSE THAT

[03:05:06]

TOWER DOES SIT ON FOUR FLOORS OF OFFICE, WHICH TEND TO RUN, LET'S JUST SAY LOOSELY 14 FOOT FLOOR TO FLOOR. SO YOU'VE GOT FOUR FLOORS AT 14, AND THEN THERE WOULD BE TEN, 14 FLOORS, TEN FLOORS ON TOP OF THAT. IS THAT RIGHT? TEN ON TOP OF THE FOUR. YEAH. SO THAT'S HOW WE GET TO FOUR TEEN STORIES. HELP ME WITH THE MATH. HOW TALL IS THAT? OH, HOW TALL DO YOU WANT. YEAH. YOU RAN THROUGH THE NUMBERS THERE REAL QUICK. I DIDN'T FOLLOW. INSPECT IT. YEAH NOT HIGHER THAN 140FT. OH, YES. THERE IS A THERE IS A MAXIMUM, NO HEIGHT 140FT. OKAY 14 PLUS 14. OKAY. SO YOU SAID 140FT. HEY, SEAN. HEY, SEAN. YOU MENTIONED CONDO WHEN YOU WHEN YOU'RE SAYING CONDO, WHAT ARE YOU REFERRING TO? THAT SMALL TOWER THAT WE'RE TALKING ABOUT. THOSE TEN UNITS. BUT THOSE ARE THE, IT'S THE RECOVERY KIND OF RECOVERY CONDO, OKAY? THEY'RE NOT NECESSARILY SOLD TO INDIVIDUAL. IT'S GOING TO BE DOCTORS OFFICES. THAT'S. GOTCHA. GOTCHA. YEAH. THANK YOU. YEAH.

SO WHILE THEY'RE HAVING DISCUSSION THERE, LET'S TALK A LITTLE MORE. COUNCIL OF THE MULTIFAMILY. YEAH. SO I GO BACK TO THE POINT I MADE EARLIER THAT IN IN PHASING, I WANT TO MAKE SURE THAT WE'RE GOING TO BUILD A HOTEL. RIGHT. WE'RE GOING TO BUY . RIGHT. THEY'RE GOING TO BUILD, THEY'RE GOING TO BUILD A HOTEL. RIGHT. IT BECOMES WE BECAUSE AS A PARTNERSHIP, ONCE THIS IS DONE RIGHT, TO MAKE SURE IT'S EXECUTED LIKE WE SAY IT'S GOING TO DO, BUT MY CONCERN AGAIN IS HAVING THE, YOU KNOW, 515 MULTIFAMILY WITHOUT HAVING THE HOTEL COMPLETED AND THAT THAT CENTER SECTION HAVING RETAIL COMPONENT, YOU KNOW, IF WE JUST START THE HOTEL, GET TO A MATERIAL COMPLETION PERCENTAGE AND YOU START THE MULTIFAMILY. I JUST HAVE CONCERNS THAT YOU WON'T SEE THE REST OF THE PROPERTY. THE ONLY REASON WHY I SAID THAT BECAUSE ORIGINALLY I WANTED TO DO IT WHERE YOU HAD THE CO FOR THE HOTEL BEFORE YOU GET THE CO FOR THE MULTIFAMILY.

THE PROBLEM WITH THAT IS WHAT HE SAID WAS AND YOU SAID THIS AT PNC, WHICH IS WHY I KIND OF THOUGHT, YOU KNOW, THOUGHT ABOUT IT. AND I TALKED TO SOME OTHER DEVELOPERS TO THE PROBLEM IS IF HE NEEDS THE MULTIFAMILY TO PARTICIPATE IN THE GYM, THAT'S GOING TO BE A YEAR LAG BEFORE YOU CAN EVEN REALLY I MEAN, IT'S GOING TO BE HARD TO START THEM BOTH AT THE SAME TIME. IF YOU HAVE TO HAVE A CO TO GET THE MULTIFAMILY. SO YOU'VE GOT A LONG LAG BEFORE THE MULTIFAMILY PIECE COMES ALONG. AND ALSO COUNCIL MEMBER RAY THE I THINK WE HAVE AGREED TO A CO ON THE HOTEL BEFORE WE BUILD THE ADDITIONAL 200 OR SOMETHING. WE ARE ACTIVATING ONLY THE TOP 300.

WE'RE NOT BUILDING ENTIRE 515. IT'S ONLY AFTER THE HOTEL OPEN GETS A CO, WE'RE BUILDING THE REST AS PER COUNCIL MEMBER BARCLAY. SO WE HAVE THAT TRIGGER. THE SECOND. WELL I MEAN THEY HAVE TO DO A LOT OF INFRASTRUCTURE HERE FIRST BEFORE THEY CAN EVEN DO GET A PERMIT FOR THIS. FOR THE GREEN PART, THE MULTIFAMILY THERE. BUT THIS MULTIFAMILY CAN'T HAPPEN UNTIL THIS WHOLE THING IS BUILT AND HAS A CO. YES. NO I KNOW YEAH. FOR ALL OF IT. RIGHT. AND THE WATERWAY THING TOO. YEAH I THINK . OKAY. SO FOR NOW WE'VE AGREED TO THE ALL THE BASIC LIST HERE.

WE'VE TALKED ABOUT THE PHASING. WE'VE AGREED TO THE, THE BERMING AND THE 14, I BELIEVE WE'LL WAIT FOR A MOTION TO COME ON THAT, BUT I BELIEVE WE'VE GOT A CONSENSUS ON THE 14. SO I WANT TO MAKE 100% SURE THAT THAT THE MOTION THAT WILL COME OUT WILL 100% INCORPORATE ALL OF THE P AND Z REQUIREMENTS AS AS WAS LISTED IN THE PACKAGE. THANKS. I DON'T THINK WE'VE IF WE'VE GOTTEN TO EVERY SINGLE ONE OF THOSE. SO I THINK IF SOMEONE MAKES A MOTION HEADING IN THAT DIRECTION, IT WOULD BE A GOOD IDEA JUST TO MAKE ABSOLUTELY SURE THAT PART OF THAT MOTION SAYS THAT IT WOULD INCORPORATE ALL THE AMENDMENTS OR RECOMMENDATIONS OR RECOMMENDED

[03:10:01]

AMENDMENTS THAT CAME FROM PNC. OKAY. TO MAKE SURE THEY'RE THEY'RE THEY'RE IN THE LITERATURE THAT YOU HAVE, BUT YOU GOT A WHOLE I WANT TO MAKE SURE IT'S THERE. SO IT'S EASIER TO JUST TO ME JUST TO SAY INCORPORATE PNC AMENDMENTS, SO THIS DEVELOPMENT Y'ALL SAID YOU'RE WANTING TO DO THIS AS SOON AS POSSIBLE. CORRECT TO KEEP FROM SITUATIONS WE HAVE WHERE WE GRANT MULTIFAMILY AND THEN IT DOESN'T GET DEVELOPED, BUT YET IT'S STILL HANGING OUT THERE. IS THERE A WAY THAT WE CAN SAY IN IN A YEAR'S TIME, TWO YEARS TIME, SOMETHING YOU CAN AGREE WITH THAT ISN'T, YOU KNOW, THAT IS REASONABLE, THAT IF THIS DOES NOT BREAK GROUND, THAT WE CAN REVERT BACK TO THE PREVIOUS. WHAT WE HAVE TO DO IS ZONING CAN'T JUST GO AWAY AFTER X A NUMBER OF YEARS. WE'D HAVE TO BRING IT BACK. SO WE PUT THAT IN DEVELOPMENT AGREEMENT THAT IF, IF WHATEVER THAT CONDITION IS DOESN'T OCCUR WITHIN BY A CERTAIN DATE, IT WOULD BE SUBJECT TO RECONSIDERATION OF THE OF THE PLANNED DEVELOPMENT BACK. I BELIEVE WE WOULD LIKE THAT IN THAT DEVELOPMENT AGREEMENT. SO COUNCILWOMAN BARTLEY'S MENTIONED IT ALSO. SO THE TRIGGER WOULD BE I WHAT YOU GUYS SAY, I MEAN, ME, YOU WANTED TO DO IT RIGHT AWAY IS A YEAR TOO FAST. IS THAT IS THAT REASONABLE? OH IS THAT I WOULD SAY THAT'S REALLY FAST TO ME. SO YEAH, I WOULD I WOULD BE THINKING, OKAY, FINE. THEY DON'T COME BACK IN FIVE YEARS. THEY'RE ASKING WHAT'S ON THE CALENDAR. DO THEY GET TO IS THIS A HOLD ON BEFORE WE GO TOO FAR ON THIS? IS THAT A COMPONENT OF ZONING OR DEVELOPMENT AGREEMENT? I WANT TO MAKE SURE OKAY. SO FIVE YEARS PHASES A COMPLETION OF BREAK GROUND. SO YEAH I WAS JUST LOOKING TO ACTUALLY START THE PROJECT BECAUSE I JUST LIKE I SAID THERE'S SO YEAH. LET ME EXPLAIN WHY ONE YEAR IS SCARE ME. WE'VE GOT AT LEAST A YEAR OF DESIGN WORK THAT HAS TO HAPPEN. SO COUNCIL MEMBER PARLEY, YOUR FIVE YEARS IS MORE REALISTIC, LOOK, WE'VE GOT ZONING CASES WE'VE DONE TEN YEARS AGO THAT ARE JUST NOW GETTING STARTED. SO THAT'S A MARKET ISSUE. YEAH. I'M NOT I'M NOT AGAINST FIVE YEARS.

I'LL, YOU KNOW, JUST THROW THAT OUT THERE. I, I DON'T KNOW WHAT THE TIME FRAME IS. I JUST WANTED TO MAKE SURE THAT, THAT WE HAD IT DIDN'T LINGER ON. SURE. FOR, YOU KNOW, TRUST ME KRISHNA.

MISTER, MISTER KRISHNA DOES NOT WANT THIS TO LINGER. HE HAS CARRYING COSTS. OKAY, SO NOT A COMPONENT OF ZONING, BUT PART OF THE DEVELOPMENT AGREEMENT. WHEN IT COMES FORWARD. OKAY, GREAT.

CORRECT? CORRECT. OKAY AND THAT'D BE JUST COMMENCEMENT OF A PHASE ONE A YEAH. IF THEY HAVEN'T. YEAH OKAY. ALL RIGHT. IS THERE ANYONE THAT WOULD LIKE TO MAKE A MOTION ON THIS PARTICULAR ITEM. I'LL MAKE A MOTION TO APPROVE ITEM NUMBER 23. WITH THE CHANGES DISCUSSED TONIGHT AND GIVEN TO TERRY IN WRITING AND INCORPORATING THE CHANGES THAT CAME OUT OF PNC.

WELL, IT'S NOT FAIR. PNC IS ALREADY DONE. OKAY SO THAT'S AND NO COMMENT WHOEVER THAT GIVES A SECOND. AND THAT WOULD JUST BE THAT THIS WILL ALL COME BACK TO COUNCIL IN A COUPLE OF WEEKS WITH A ZONING, A ZONING ORDINANCE WITH ALL THESE REVISIONS AND A DEVELOPMENT AGREEMENT THAT WE WE'D WORK OUT, YOU ALL HAVE ONE MORE CHANCE TO TAKE A LOOK AND MAKE SURE WE INCORPORATE EVERYTHING CORRECTLY. OKAY. OF THE 100% OF THE THINGS TONIGHT. OKAY. ALL RIGHT. WE HAVE A MOTION ON ON THE TABLE. IS THERE A SECOND? YEAH I'LL SECOND THAT. OKAY.

SECOND BY COUNCIL MEMBER HODGES. ALL RIGHT. ALL IN FAVOR? AYE. ALL OPPOSED? OKAY. THE MOTION CARRIES 42. THANK YOU VERY MUCH. THANK YOU, LADIES AND GENTLEMEN. OKAY. AND NEXT AGENDA ITEM IS

[24. Consider and act to adopt and reaffirm the revised Strategic Visioning Priorities of the Prosper Town Council. (MC)]

AGENDA ITEM NUMBER 24 TO CONSIDER AN ACT TO ADOPT AND REAFFIRM THE REVISED STRATEGIC VISIONING PRIORITIES OF THE PROSPER TOWN COUNCIL. MISTER COUNSELORS. YES, SIR, MAYOR.

COUNCIL, I'LL MAKE THIS VERY QUICK. THE COUNCIL MET BACK AND, COUNCIL MET BACK IN MID APRIL, TO DISCUSS OVER THE VISION DOCUMENT. AND THAT'S REALLY MORE A CASE OF CLARITY FOR SOME DEFINITIONS AROUND CERTAIN THINGS, WE ALSO HAD AT THE TIME, COUNCIL, READ THEIR TO HAVE A DISCUSSION, DO YOU HAVE A COPY OF THAT IN FRONT OF YOU? REALLY? THERE'S SOME MINOR TWEAKS THAT WE DID, WHAT WE DID, OR AT LEAST WHAT WE DID FROM STAFF'S, CONVERSATIONS WITH COUNCIL AND STAFF WAS WITH WE MAINTAIN ALL YOUR FIVE CATEGORIES OF INFRASTRUCTURE DEVELOPMENT OF DOWNTOWN DESTINATION COMMERCIAL CORRIDORS ARE READY FOR DEVELOPMENT. EXCELLENCE IN MUNICIPAL SERVICES IS GROWING AND REVERSIBLE. TAX BASE. WHAT WE DIDHOUGH WAS REMOVE

[03:15:06]

SOME THINGS AROUND BECAUSE ALONG WITH WHAT YOU DID LAST YEAR, AS YOU LOOK MORE THE LONG TERM ITEM TO LOOK AT, A FUTURE BOND PROGRAM, WE'RE OBVIOUSLY IN THOSE DISCUSSIONS AS WE SPEAK OR WILL BE PRETTY SOON. SO WE TOOK SOME OF THAT LANGUAGE AND FOLDED THAT INTO ACCELERATION INFRASTRUCTURE SO THAT, THE LAST SENTENCE OF THAT FIRST SECTION IS TO IDENTIFY GAPS IN THE TOWN'S INFRASTRUCTURE. OUR REPORT FINDINGS TO THE TOWN COUNCIL FOR, FOR FUTURE PARAPHRASING BUT FOR FUTURE PROGRAM, THAT'S NUMBER ONE. NUMBER TWO, THE DEVELOPMENT OF DOWNTOWN DESTINATION. WE WANTED TO ENSURE THAT THE DOWNTOWN COMMITTEE HAD A PART OF THAT. SO THAT'S BEEN FOLDED INTO THAT CONVERSATION, AND THEN LASTLY, ON NUMBER THREE, THE COMMERCIAL CORRIDORS, WE ADDED, A STATEMENT BY DEVELOPMENT OVERLAY DISTRICTS FOR THE BMT AND DEVELOPMENT. SO REALLY THE REST OF IT STAYS THE SAME, BUT JUST ONE, PUT A LITTLE MORE CLARITY ON A FEW OF THE ITEMS AND MAKE SURE WE'RE STILL FOLLOWING THE COUNCIL'S DIRECTOR AS WELL. IN APRIL OF 2020. OKAY THANK YOU FOR CONSOLIDATING THAT AND KEEPING IN LINE WITH, I THINK, WHERE WE WERE. SO ANY OTHER COMMENTS ON THAT? OKAY. WE NEED TO CONSIDER AND ACT ON THIS PARTICULAR ITEM. I'LL LOOK TO YOU GUYS FOR THIS ONE. OKAY. LET'S GO. CAN I HAVE A MOTION FOR MARCUS RAY. OKAY. MOTION BY MARCUS RAY TO APPROVE. SECOND BY COUNCILWOMAN BARTLEY. YES OKAY. THANK YOU. ALL IN FAVOR? THAT MOTION PASSES UNANIMOUSLY. THANK YOU VERY MUCH. ALL RIGHT, THIS ITEM NUMBER 25 IS TO DISCUSS AND

[25. Discuss and consider Town Council Subcommittee reports. (DFB)]

CONSIDER THE TOWN COUNCIL SUBCOMMITTEE REPORTS, CIP COMMITTEE. MOST OF THE CIP COMMITTEE DISCUSSIONS WE VOTED ON TONIGHT. SO NOT A LOT LEFT TO DISCUSS. THANK YOU. FINANCE? YEAH. FINANCE MEETING, FINANCE COMMITTEE MET. WE TALKED ABOUT, OUR RATING, WE'RE GOING TO BE LOOKING TO DO THAT. A LOT OF THE THINGS WE'VE LEARNED ON TONIGHT WERE PART OF THAT DISCUSSION.

AND THEN ALSO LOOKING JUST TO ADJUST OUR STRATEGY. SO ALL IN ALL GOOD MEETING. THANK YOU.

THANK YOU VERY MUCH, WITH THAT OUR NEXT AGENDA ITEM IS TO POSSIBLY DIRECT TOWN STAFF TO SCHEDULE TOPICS FOR DISCUSSION AT A FUTURE MEETING. DOES ANYONE HAVE SOMETHING THEY WOULD LIKE TO BROUGHT FORWARD? AND BEFORE I GO TO THAT, I BELIEVE OUR TOWN ATTORNEY IS GOING TO BRING A COUPLE MORE ORDINANCES BACK NEXT WEEK FOR OUR NEXT SESSION. SO THOSE ARE, AS THE COUNCIL DISCUSSED, WE'LL BE BRINGING THOSE FORWARD, ANY OTHER ITEMS TO BRING FORWARD? NO OKAY. YES, SIR. YOU HAD MENTIONED ABOUT LOOKING AT GRANTS OR I DID. YEAH THANK YOU. I WAS GOING TO DISCUSS IT LATER, BUT YEAH, I'D LIKE TO HAVE A REPORT ON OUR CURRENT GRANTS THAT WE'RE SEEKING AND HOW MUCH WE HAVE OBTAINED YEAR TO DATE, AND WHAT POTENTIAL ONES ARE OUT THERE FOR US BESIDES JUST THE PARKS ONE AND THINGS LIKE THAT. WE SAW TODAY. THANK YOU FOR THAT. ALL

[EXECUTIVE SESSION]

RIGHT. WITH THAT, THEN THE COUNCIL WILL RECESS INTO EXECUTIVE SESSION AND COMPLIANCE WITH SECTION 551.001 OF THE TEXAS GOVERNMENT CODE IS AUTHORIZED BY THE TEXAS OPEN MEETINGS ACT TO DELIBERATE REGARDING SECTION 551.087 TO DISCUSS AND CONSIDER ECONOMIC DEVELOPMENT INCENTIVES AND ALL MATTERS INCIDENTAL RELATED THERETO. SECTION 551.072 TO DISCUSS AND CONSIDER THE PURCHASE EXCHANGE LEASE OR VALUE OF REAL PROPERTY FOR MUNICIPAL PURPOSES AND ALL MATTERS INCIDENT RELATED THERETO. SECTION 551.074 TO DISCUSS AND CONSIDER PERSONNEL MATTERS AND ALL MATTERS INCIDENT RELATED THERETO. SECTION 551.071 TO DISCUSS WITH THE TOWN ATTORNEY REGARDING LEGAL ISSUES ASSOCIATED WITH CODE ENFORCEMENT ACTIVITIES. SUBSTANDARD STRUCTURES, ALL MATTERS INCIDENT RELATED THERETO. OUR 1020. ALL T

[Reconvene in Regular Session and take any action necessary as a result of the Closed Session.]

, A QUORUM. OUR TIME NOW IS 1027. AND THE TOWN COUNCIL IS RECONVENED BACK INTO REGULAR SESSION, MAYOR PRO TEM RAY, ARE THERE ANY ACTIONS AS A RESULT OF THE CLOSED SESSION? YES, SIR, DO I HAVE A MOTION TO ADJOURN? I'LL SECOND. SECOND BY CAMERON. ALL IN FAVOR? MOTION PASSES FIVE ZERO. OH, SHE GOT

* This transcript was compiled from uncorrected Closed Captioning.