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[PRELIMINARY OPEN MEETING]
THAT THE PLAINTIFF CITY COUNCILS CONVENED AN OPEN SESSION THAT ALL COUNCIL MEMBERS ARE PRESENT, WITH THE EXCEPTION OF MAYOR PRO TEM CASEY PRINCE.THE COUNCIL WILL NOW RECESS INTO EXECUTIVE SESSION IN TRAINING ROOM A TO HOLD A CLOSED EXECUTIVE MEETING PURSUANT TO THE PROVISIONS OF VERNON'S TEXAS CODE'S ANNOTATED GOVERNMENT CODE CHAPTER 5 51.
THE OPEN MEETINGS ACT IN ACCORDANCE WITH THE AUTHORITY CONTAINED IN 5 51 0 71 TO CONSULT WITH THE ATTORNEY AND RECEIVE LEGAL ADVICE AND DISCUSS LITIGATION SECTION 5 51 0 87 TO DISCUSS E ECONOMIC DEVELOPMENT MATTERS AND SECTION 5 51 0.0 74 TO DISCUSS PERSONNEL MATTERS.
AND NOW DECLARED THE PLAINTIFF, CITY COUNCIL.
PRELIMINARY OPEN MEETING IS RECONVENED IN AN OPEN SESSION THAT ALL COUNCIL MEMBERS ARE PRESENT WITH THE EXCEPTION OF MAYOR PRO TIM CASEY PRINCE, WHICH WILL BE ON ZOOM MOMENTARILY.
OUR FIRST ITEM ON THE PRELIMINARY AGENDA IS CONSIDERATION ACTION RESULTING FROM THE EXECUTIVE SESSION.
FIRST ITEM IS A SETTLEMENT AUTHORITY REGARDING WRIGHT VERSUS CITY OF PLANO.
WE APPROVE THE SETTLEMENT AUTHORITY OF WRIGHT VERSUS CITY OF PLANO.
I HAVE A MOTION, A SECOND TO, UH, UH, APPROVE THE AUTHORITY RIGHT VERSUS THE CITY OF PLANO.
ALL IN FAVOR? RAISE YOUR HAND.
JUST TO CLARIFY, WE'LL BE SETTLING THAT IN ACCORDANCE WITH OUR DIRECTION AND EXECUTIVE SESSION.
OUR NEXT ITEM IS PERSONNEL APPOINTMENTS AND, UH, REAPPOINTMENTS.
UH, OUR MAYOR, PRO TIM WILL BE CASEY PRINCE, DEPUTY MAYOR, PRO TIM WILL BE MARIA TWO.
OUR NEXT ITEM IS COUNCIL APPOINTMENTS TO VARIOUS BOARDS, COMMISSIONS, COMMITTEES, AND ORGANIZATION.
UH, JUST AS A POINT OF ORDER, UH, DON'T WE NEED TO VOTE ON THE MAYOR PRAM AND DEPUTY MAYOR PR? PRETEND WE NORMALLY, UH, DO THAT EACH YEAR, NOT ON THE LA LIAISONS.
DO I HAVE A MOTION? I'LL MOVE TO A POINT.
UH, DO WE NEED TO DO 'EM ONE AT A TIME, DO YOU KNOW OR CAN'T? OKAY.
I'LL MOVE TO APPOINT, UH, CASEY PRINCE IS MAYOR PROTE, AND, UH, UH, MARIA TWO IS DEPUTY MAYOR PROTE.
I HAVE A MOTION AND A SECOND TO APPOINT THE MAYOR PRO TEM AND THE DEPUTY MAYOR PRO TEMP.
ALL IN FAVOR? RAISE YOUR HAND.
UH, ITEM THREE, OH, EXCUSE ME.
ITEM TWO, COUNCIL APPOINTMENTS, THE VARIOUS BOARDS, COMMISSIONS, COMMITTEES, AND ORGANIZATIONS.
WE'LL RUN THROUGH THESE ON CITY OF COUNCIL APPOINTMENTS TO VARIOUS COMMITTEES AND ORGANIZATIONS.
THE AIRPORT MASTER PLAN PLANNING, ADVISORY COMMITTEE, COUNCIL MEMBER HORN COLIN COUNTY MAYOR'S COMMITTEE.
MAYOR MUNZ, COUNCIL LEGISLATIVE COMMITTEE.
MAYOR MUNZ, MAYOR PRO, TIM PRINCE AND DEPUTY MAYOR.
TWO DALLAS REGIONAL MOBILITY COALITION.
MAYOR MINES DESIGNATION OF ALL OFFICIAL N NORTH CENTRAL TEXAS COUNCIL OF GOVERNMENT'S.
VOTING REPRESENTATIVE WILL BE MAYOR MINES NORTH TEXAS COMMISSION.
MYSELF, PLANO HEALTH FACILITIES DEVELOPMENT CORPORATION.
COUNCIL MEMBER SMITH, DEPUTY MAYOR, PRO TEM TWO.
AND MAYOR PRO TEM PRINCE REGIONAL TRANSPORTATION COUNCIL.
THAT'D BE THE N N C T COG MAYOR, MYSELF.
AND THEN THE EMERGENCY PREPAREDNESS PLANNING COUNCIL.
COUNCIL MEMBER RICK ELLI AND COUNCIL MEMBER WILLIAMS AS THE ALTERNATE CITY COUNCIL COMMITTEES BOARD AND COMMISSION REVIEW COMMITTEE.
COUNCIL MEMBER WILLIAMS AND COUNCIL MEMBER HOMER COMMUNITY FINANCE COUNCIL MEMBER RICK ELLI.
COUNCIL MEMBER WILLIAMS JOINT, P I S D.
AND COUNCIL COMMITTEE MAYOR PRO.
COUNCIL MEMBER HOMER, THE AD HOC ROUND TABLE TASK FORCE SUBCOMMITTEES SHORT-TERM RENTAL TASK FORCE COUNCIL
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MEMBER HOMER AND COUNCIL MEMBER SMITH MULTICULTURAL OUTRE OUTREACH ROUND TABLE DEPUTY MAYOR PRO TIM TWO.AND COUNCIL MEMBER HOMER OER FOR THE COUNCIL.
LIAISONS TO BOARDS AND COMMISSIONS.
ANIMAL SHELTER ADVISORY COMMITTEE.
MAYOR PRO TIM PRINCE, COUNCIL MEMBER HORN BOARD OF ADJUSTMENT.
COUNCIL MEMBER SMITH BUILDING STANDARDS COMMISSION.
COUNCIL MEMBER WILLIAMS, CIVIL SERVICE COMMISSION CITY MANAGER.
COUNCIL MEMBER HORN CULTURAL ARTS COMMISSION.
COUNCIL MEMBER HOMER DART, BOARD OF DIRECTORS, UH, PAUL WAGE MAN AND NATHAN BARA HERITAGE COMMISSION.
COUNCIL MEMBER ELLI LIBRARY ADVISORY BOARD.
COUNCIL MEMBER WILLIAMS, NORTH TEXAS MUNICIPAL WATER DISTRICT BOARD COUNCIL MEMBER SMITH COUNCIL MEMBER HORN PARKS AND RECREATION PLANNING BOARD COUNCIL MEMBER HOMER.
COUNCIL MEMBER HORN PLANNING AND ZONING COMMISSION.
MAYOR PRO TEM PRINCE COUNCIL MEMBER HORN PLANO HOUSING AUTHORITY COUNCIL MEMBER RICK ELLI.
COUNCIL MEMBER WILLIAMS RETIREMENT SECUR, UH, SECURITY PLAN COMMITTEE.
I DON'T KNOW WHY THIS HAPPENED, BUT CITY MANAGER MARK ISRAELSON, TAX INCREMENT FINANCING.
REINVESTMENT ZONE NUMBER TWO AND THREE BOARDS.
COUNCIL MEMBER SMITH, COUNCIL MEMBER WILLIAMS AND TAX INCREMENT FINANCING.
REINVESTMENT ZONE NUMBER FOUR.
WE WILL MAKE SURE ALL OF YOU GET A LIST.
SO YOU'LL
WE, WE DIDN'T NEED TO VOTE ON THAT.
APPOINTMENT OF THE RENTAL TASK FORCE.
COUNCIL MEMBER HOMER AND COUNCIL MEMBER SMITH.
UH, COUNCIL MEMBER HOMER AND MYSELF HAVE, UH, UH, GONE THROUGH THE, UH, THE LIST OF, UH, APPLICANTS AND MET WITH, UH, PLANNING FOLKS.
AND, UH, WE HAVE, UH, COME DOWN TO A LIST OF, UH, 20, UH, MEMBERS FOR THE TASK FORCE AND THREE ALTERNATES FOR THE TASK FORCE.
AND I'M GONNA ASK, UH, COUNCIL MEMBER HOMER, IF SHE WOULD GO THROUGH AND, UH, UH, READ THE FIRST 10 FOR US AND THEN I'LL TAKE THE LAST 10 AND THE THREE ALTERNATES.
PAULA BOUDREAUX, MARK BAUER, CLARA DTI, CHRISTIE DAVIDSON, PHIL DYER, WILLIAM FRANCE, AMY HANSEN, ANNE HILL, ANDREW HOMAN, AND LAURA JONES.
AND, UH, I MIGHT ALSO MENTION THAT, UH, WE WOULD RECOMMEND THAT, UH, PHIL DYER BE APPOINTED AS A CHAIRPERSON FOR THE, UH, FOR THE TASK FORCE.
THE, UH, REMAINING MEMBERS, UH, WE HAVE, UH, UH, JOHNNY REED, IAN MATTINGLY, LYNN MCCLEON, PAT MORGAN, ROYCE PALMER, JANET PLOTKIN, MARK PULLIUM, KRISTEN REINER, JOHN SKEL, AND GLENN SMITH.
AND OUR THREE ALTERNATES, UH, THAT WOULD BE AVAILABLE IN CASE ONE OF THE, UH, REGULAR MEMBERS, UH, UH, ARE NOT ABLE TO SERVE OR DROP OFF WOULD BE, UH, JAMES SKELLY, CHRISTIE SLIDER, AND COLLEEN LACKOVIC.
AND THAT'S OUR RECOMMENDATIONS.
WE HAVE A MOTION TO APPROVE THE, UH, SHORT TERM RENTAL TASK FORCE.
APPLICANTS MOTION TO APPROVE SECOND MAY I HAVE A QUESTION? OKAY, GO AHEAD.
UM, DO YOU HAVE A BREAKDOWN OF, YOU SAID THEIR NAMES, BUT WHAT THEIR ASSOCIATIONS ARE.
WE HAD TALKED ABOUT HAVING A, A CERTAIN NUMBER FROM EACH GROUP.
WOULD YOU BE TO SHARE THAT WITH US?
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YES, UH, WE DO.UH, DO YOU NEED THIS? YES, WE CAN GIVE YOU A, UH, COPY OF THAT.
I BELIEVE THAT WAS SENT OUT, UH, TO US, UH, TODAY.
CUZ THE OTHER THING WE LOOKED AT BEYOND JUST THE, UH, THE EXPERIENCE OF THE APPLICANTS, UH, WE LOOKED AT, UH, TRYING TO HAVE A, UH, CROSS REFERENCE OF, UH, ALL THE, THE DIFFERENT ORGANIZATIONS AND RESIDENTS, UH, THAT WOULD BE, UH, AFFECTED BY THIS AND TRY TO GET A GOOD CONSENSUS AND DIFFERENT, UH, OPINIONS.
UH, WE ALSO LOOKED AT, UH, AREAS THAT THEY LIVE IN, SO IT'S NOT, UH, GEOGRAPHICALLY LIMITED TO ONE, YOU KNOW, ONE AREA OR THE OTHER OF THE CITY.
AND I THINK WE, UH, WE'VE ACCOMPLISHED, UH, THAT.
BUT, UH, UH, YES, WE DO HAVE A LIST, UH, PRINT LIST AVAILABLE, AND I BELIEVE, UH, THAT IS ONLINE, UH, TO BE TAKEN.
THE, WE JUST MARITO IT CAME OUT AT 4 43 IS WHEN I SENT IT OUT TO, TO COUNSEL.
UM, IF YOU NEED ME TO RESEND IT, I'M HAPPY TO DO SO.
SO I HAVE A MOTION SECOND AS THE HAND VOTE AGAIN.
ITEM, ITEM FOUR, CONSENT AND REGULAR AGENDAS.
UM, DO WE HAVE ANY ITEM THAT A, UH, COUNCIL MEMBER WOULD LIKE TO REMOVE? UH, ITEM O UH, MR. MAYOR.
AND WHAT WAS THE OTHER ONE, LISA? ITEM N N.
SO ITEM N AND O, IS THAT IT? OKAY.
ANY ITEMS, UH, FOR DISCUSSION OR FUTURE AGENDAS? OKAY, WE'LL TAKE A 10 MINUTE RECESS AND START THE MEETING AT SEVEN O'CLOCK.