[00:00:01] I NOW DECLARE THAT THE PLANO CITY COUNCIL IS CONVENED IN OPEN SESSION, THAT ALL MEMBERS ARE PRESENT, WITH THE EXCEPTION OF COUNCILMEMBER RICCIARDELLI AND COUNCILMEMBER WILLIAMS. THE COUNCIL WILL NOW RECESS INTO EXECUTIVE SESSION AND THE CHILDREN'S PROGRAM ROOM TO HOLD A CLOSED EXECUTIVE MEETING PURSUANT TO THE PROVISIONS OF VERNON'S TEXAS CODE ANNOTATED GOVERNMENT CODE. CHAPTER 551 OPEN MEETINGS ACT IN ACCORDANCE WITH THE AUTHORITY CONTAINED IN SECTION 551.071 TO CONSULT WITH THE ATTORNEY, 551.087 TO DISCUSS ECONOMIC DEVELOPMENT AND 551.072 TO DISCUSS PERSONNEL MATTERS. THANK YOU. I NOW DECLARE THE PLANO CITY COUNCIL PRELIMINARY OPEN MEETING IS RECONVENED INTO OPEN SESSION THAT ALL COUNCILMEMBERS ARE PRESENT. OUR FIRST ITEM ON THE AGENDA IS THE PRELIMINARY CONSIDERATION AND ACTION RESULTING FROM THE EXECUTIVE SESSION. OUR NEXT ITEM IS APPOINTMENTS. I'LL START WITH BOARD OF ADJUSTMENT. OKAY. I GOT IT. MR. MAYOR, I MAKE A MOTION TO APPOINT HARISH NAHAS AND DONNA MACY AS MEMBERS FOR THE BOARD OF ADJUSTMENT AS ALTERNATES, AND THEN DO WE WANT TO KEEP CONNOR BARRON? AND WE WANT TO KEEP CONNOR BARRON AS THE CHAIRMAN. OKAY, AND I'LL SECOND THAT MOTION. OKAY. I HAVE A MOTION. A SECOND FOR THE BOARD OF ADJUSTMENT APPOINTEES AND CHAIR. ALL IN FAVOR, RAISE YOUR HAND. MOTION PASSES 8 TO 0. YOU GOT THAT, LISA? THEN WHICH OF THE CURRENT ALTERNATES ARE YOU MOVING TO REGULAR? NOW I KNOW WHY YOU WERE LOOKING PUZZLED. SHOULD WE PUSH THAT? YEAH, ACTUALLY, I GUESS, OR I GUESS IT'S YOUR MOTION, SO I GUESS YOU WANT TO CHANGE IT TO TABLING. SORRY. WE DIDN'T. WE DIDN'T DO THAT. WE DIDN'T DO IT. TO BE HONEST WITH YOU, WE DIDN'T, LIKE MOVE AN ALTERNATE TO THAT POSITION. YET WE JUST FILLED THE TWO ALTERNATE POSITIONS. WE CAN COME BACK WITH WHO'S MOVING. OKAY. OH, OKAY. LET'S DO THAT. SORRY. THANK YOU. ALL RIGHT. THANKS. OKAY, SO WHAT ARE WE GOING TO DO WITH THAT ONE? SO WE'RE GOING TO DO THEIR APPOINTMENTS, AS THEY SAID FOR THE TWO ALTERNATE AND ADD WE WILL COME BACK AT THE NEXT MEETING. OKAY. YOU GUYS GOOD WITH THAT? OKAY. ALL RIGHT. JUST WANTED TO MAKE SURE. OKAY. NEXT ITEM. BUILDING STANDARDS COMMISSION. WE DID VOTE EIGHT ZERO. THAT'S THE REASON WHY I LOOKED AT YOU. BECAUSE YOU ACTED LIKE WE DIDN'T DO ANYTHING. THAT'S OKAY. ALL RIGHT. SORRY. SORRY FOR THE CONFUSION. WE'RE OFF TO A FABULOUS START. NEXT ITEM, BUILDING STANDARDS COMMISSION. WELL, BUILDING OFF OF THAT GREAT START. COUNCILMEMBER WILLIAMS AND I HAVE CONFERRED, AND WE WOULD MOVE TO TABLE THIS ITEM UNTIL THE NEXT MEETING. OKAY. BUILDING OFF OF THAT START, WAS THAT PUN INTENDED? IT IS NOW. OKAY, SO I HAVE A MOTION AND A SECOND TO TABLE. BUILDING STANDARDS COMMISSION APPOINTMENTS UNTIL THE NEXT MEETING. ALL IN FAVOR? MOTION PASSES 8 TO 0. IT'S GOING TO BE ONE OF THOSE MEETINGS, Y'ALL. OKAY. HERITAGE COMMISSION. MR. MAYOR. SO I MAKE A MOTION TO APPOINT TIMOTHY BOB AND CAROLE GREISDORF AND CHAIR AS NANCY BALDWIN, AND I WILL SECOND THAT MOTION. OKAY, HERE WE GO. SO I HAVE A MOTION AND A SECOND TO APPOINT MEMBERS AND CHAIR TO THE HERITAGE COMMISSION. ALL IN FAVOR, RAISE YOUR HAND. THANK YOU. MOTION CARRIES 8 TO 0, AND PLANNING AND ZONING COMMISSION MEMBERS AND CHAIR, I MAKE A MOTION TO APPOINT SEAN LINGENFELTER AND DOUG BENDER, AND TO APPOINT BENNETT RATLIFF AS THE CHAIR. I SECOND. OKAY. I HAVE A MOTION A SECOND FOR THE PLANNING AND ZONING COMMISSION MEMBERS AND CHAIR. ALL IN FAVOR, PLEASE RAISE YOUR HAND. MOTION PASSES 8 TO 0. [00:05:03] NEXT ITEM. PERSONNEL APPOINTMENTS. ANIMAL SHELTER ADVISORY COMMITTEE MEMBER, INTERIM MEMBER AND CHAIR. WE'LL PUT THAT ONE IN THERE. WE'RE DOING LIBRARY RIGHT NOW. OH, SORRY. OKAY. WE WOULD LIKE TO APPOINT GREG KAMSTRA FOR THE APPOINTMENT, AND AS AN INTERIM APPOINTMENT, DAVID KEENE, AND WE'D LIKE TO REAPPOINT TAMMY CHOW-HAYES AS THE CHAIR. OKAY. SECOND. THANK YOU. I HAVE A MOTION A SECOND FOR THE MEMBER, INTERIM MEMBER AND CHAIR. APPOINTMENT OF THE ANIMAL SHELTER ADVISORY COMMITTEE. ALL IN FAVOR, RAISE YOUR HAND. MOTION PASSES 8 TO 0. COMMUNITY RELATIONS COMMISSION MEMBER. INTERIM MEMBER AND CHAIR. THANK YOU. MAYOR. WE'D LIKE TO MAKE A MOTION TO APPOINT SANDY MORRIS AND DANA DAVIS AS FULL MEMBERS, ALONG WITH MISTY JACKSON MILLER AS THE INTERIM MEMBER AND WE WILL RETAIN JOHNNY THING AS CHAIR OF THE BOARD. OKAY. DO I HAVE A SECOND? ALL RIGHT. SECOND. SO I HAVE A MOTION AND A SECOND TO APPOINT THE MEMBER, INTERIM MEMBER AND CHAIR FROM THE COMMUNITY RELATIONS COMMISSION. ALL IN FAVOR, RAISE YOUR HAND. MOTION PASSES 8 TO 0. NEXT ITEM IS CULTURAL ARTS COMMISSION MEMBER, INTERIM MEMBER AND CHAIR. I MAKE A MOTION TO APPOINT TOBY TODD AND MARVA LEE AS THE INTERIM AND DIANE GOBLE AS THE CHAIR. I SECOND. OKAY. SO I HAVE A MOTION AND A SECOND FOR THE MEMBER, INTERIM MEMBER AND CHAIR OF THE CULTURAL ARTS COMMISSION. ALL IN FAVOR, RAISE YOUR HAND. MOTION PASSES 8 TO 0. LIBRARY ADVISORY BOARD MEMBERS AND CHAIR. CAN YOU GO TO THE NEXT ONE AND COME RIGHT BACK? I CAN, PERFECT. THANK YOU. I HOPE YOU'RE NOT THE LIAISON FOR PARKS AND REC. OKAY. ALL RIGHT. SO LET'S DO PARKS AND RECREATION PLANNING BOARD MEMBERS AND CHAIR. MR. MAYOR. EXCUSE ME. HERE WE GO. I MAKE A MOTION TO APPOINT BRETT COOPER AND RANDY JACOB AS MEMBERS, AND RETAIN HAYDEN PADGETT AS CHAIR OF THE PARKS AND RECREATION PLANNING BOARD. OKAY. DO I HAVE A SECOND? SECOND. OKAY. I HAVE A MOTION AND A SECOND FOR THE MEMBERS AND CHAIR OF PARKS AND RECREATION PLANNING BOARD. ALL IN FAVOR, RAISE YOUR HAND. THANK YOU. MOTION PASSES 8 TO 0. ARE YOU GUYS READY? YES. OKAY, HERE WE GO. ONE OF OURS GOT APPOINTED, SO WE HAD TO. OH, YEAH, WE HAD TO PICK SOMEBODY ELSE, SO. OKAY, SO LIBRARY ADVISORY BOARD. OKAY. WE WOULD LIKE TO APPOINT ANITA JAMES, DR. PRASAD SINHA. DOCTOR. NOT DOCTOR. I'M SORRY. NATI PEREZ, AND THEN WE'D LIKE TO REAPPOINT ADAM GRIFFITH AS THE CHAIR, AND I'LL SECOND THAT. OKAY. I HAVE A MOTION AND A SECOND FOR THE MEMBERS AND CHAIR OF THE LIBRARY ADVISORY BOARD. ALL IN FAVOR, RAISE YOUR HAND. THANK YOU. MOTION PASSES 8 TO 0. OKAY. THERE'S ONLY. THERE'S ONLY ONE VACANCY FOR PHA, CORRECT? CORRECT. ALL RIGHT. I'M GOING TO DO ERICA. ALL RIGHT, SO I NOMINATE ERICA DOTRICE. AS A MEMBER ONLY OF THE PLANO HOUSING AUTHORITY, AND I WILL SECOND THAT MOTION. ALL RIGHT, SO I HAVE A MOTION AND A SECOND TO APPOINT ERICA DOTRICE FOR THE PLANO HOUSING AUTHORITY. ALL IN FAVOR, RAISE YOUR HAND. MOTION PASSES 8 TO 0. THE RETIREMENT SECURITY PLAN COMMITTEE. I BELIEVE MR. ISRAELSON WILL MAKE THAT RECOMMENDATION, AND WE'LL TABLE THAT TILL NEXT MEETING. [00:10:07] SO I'LL MAKE A MOTION TO TABLE THE RETIREMENT SECURITY PLAN COMMITTEE. SECOND. WE HAVE A MOTION AND A SECOND TO TABLE RETIREMENT SECURITY PLAN COMMITTEE. ALL IN FAVOR, RAISE YOUR HAND. MOTION PASSES. SENIOR ADVISORY BOARD MEMBERS, INTERIM MEMBER AND CHAIR. I'D LIKE TO MAKE A MOTION TO APPOINT DEBORAH HRINKO, DUDLEY [INAUDIBLE], AND AN INTERIM APPOINTMENT OF WILLIAM CASE, AND WE WOULD LIKE THE CHAIR TO REMAIN SHERRY SCAMARDO. OKAY. SECOND. I HAVE A MOTION AND A SECOND FOR THE MEMBERS INTERIM MEMBER AND CHAIR OF THE SENIOR ADVISORY BOARD MEMBERS. ALL IN FAVOR, RAISE YOUR HAND. MOTION PASSES 8 TO 0, AND FINALLY, TAX INCREMENT FINANCING REINVESTMENT ZONE NUMBER FOUR. MEMBERS AND CHAIR. MR. MAYOR, MAYOR PRO TEM TWO AND I HAVE CONFERRED, AND WE WOULD LIKE TO RETAIN BRIAN DUCHOUQUETTE AS THE CHAIR AND APPOINT TO THE THREE VACANCIES KAMAL [INAUDIBLE], NADIA CHRISTIAN AND CHRISTOPHER O'BRIEN, AND I WOULD SO MOVE. SECOND. OKAY. I HAVE A MOTION AND A SECOND FOR MEMBERS AND CHAIR OF THE TAX INCREMENT FINANCING REINVESTMENT ZONE NUMBER FOUR BOARD. ALL IN FAVOR, RAISE YOUR HAND. MOTION PASSES 8 TO 0. THANK YOU. OUR NEXT ITEM IS THE CONSENT AND REGULAR AGENDAS. IS THERE AN ITEM THAT A COUNCILMEMBER WOULD LIKE TO REMOVE? I KNOW WE NEED TO REMOVE ITEM L FOR A CLARIFICATION AND A CHANGE. ANY OTHER ITEM. IS THAT THE ONE? DID I SAY IT RIGHT? THE RIGHT LETTER? OKAY. I'M MAKING SURE. OKAY. ALL RIGHT, AND ANY ITEMS FOR DISCUSSION. ACTION FOR FUTURE AGENDAS. ALL RIGHT. WE WILL TAKE A ABOUT A 15 MINUTE RECESS AND RETURN AT 7:00. * This transcript was compiled from uncorrected Closed Captioning.