[1. CALL TO ORDER ] [00:00:04] CITY COUNCIL SPECIAL MEETING TO ORDER AT 5:31 P.M.. ITEM NUMBER TWO IS ROLL CALL. WE DO HAVE A QUORUM. ITEM NUMBER THREE ARE PUBLIC COMMENTS. CITY SECRETARY, DO WE HAVE ANY PUBLIC COMMENTS RELATED TO THE AGENDA ITEMS? NO, MR. MAYOR, WE DO NOT. OKAY. IS THERE A MOTION TO APPROVE EXECUTIVE SESSION BEFORE. [5. CLOSED EXECUTIVE SESSION] BEFORE THE BEFORE THE DISCUSSION AND POSSIBLE ACTION ITEM FOUR A THERE'S BEEN A MOTION BY MAYOR PRO TEM BROWN MARSHALL. SECONDED BY COUNCIL MEMBER BONEY. AND LET'S GO AHEAD AND VOTE. THANK YOU. WE HAVE THE VOTING THING. YES. JUST CALL IT. JUST. ARE WE GOOD? HOW IS IT? THE MOTION CARRIES UNANIMOUSLY. OKAY. ALL RIGHT. WE'LL GO IN THE BACK. WHERE ARE WE GOING? OH. SECOND. AND THAT IS A CLOSED EXECUTIVE SESSION PURSUANT TO TEXAS GOVERNMENT CODE 551 .074. [6. RECONVENE] ALL RIGHT. TIME IS 611. WE'RE BACK INTO CITY COUNCIL SPECIAL MEETING. WE'RE GOING TO GO AHEAD WITH ITEM FOUR. A DISCUSSION AND POSSIBLE ACTION. [(a) Consideration and Possible Action - Appointments to the Animal Shelter...] FOR A IS CONSIDERATION AND POSSIBLE ACTION APPOINTMENTS TO THE ANIMAL SHELTER ADVISORY COMMITTEE. POSITION ONE LICENSED VETERINARIAN FOR A TERM TO EXPIRE ON DECEMBER 31ST, 2026. POSITION TWO MUNICIPAL OFFICER FOR A TERM TO EXPIRE ON DECEMBER 31ST, 2026. POSITION THREE. ANIMAL SHELTER EMPLOYEE FOR A TERM TO EXPIRE ON DECEMBER 31ST, 2026. AND POSITION FOUR ANIMAL WELFARE ORGANIZATION FOR A TERM TO EXPIRE ON DECEMBER 31ST, 2026. IS THERE A MOTION? I MAKE A MOTION TO APPOINT TO THE ANIMAL SHELTER ADVISORY COMMITTEE. POSITION ONE DOCTOR TERRY DOBSON. POSITION TWO JOHN FISHER. POSITION THREE TO AND POSITION FOUR JENNIFER GIBBONS. SECOND. CAN WE PUT IT IN? ARE WE USING THE KIOSK, PLEASE? OKAY. SCOTT. OKAY. OKAY. YES. WE HAVE A MOTION BY COUNCIL MEMBER RICH AND SECOND BY COUNCIL MEMBER SEEING. NO ONE ELSE IN THE QUEUE. LET'S GO AHEAD AND VOTE. THE MOTION CARRIES UNANIMOUSLY. THANK YOU. ITEM FOUR B CONSIDERATION AND POSSIBLE ACTION. [(b) Consideration and Possible Action - Appointments to the Arts and Cultu...] APPOINTMENT TO THE ARTS AND CULTURE COMMISSION. POSITION TWO COMMUNITY REPRESENTATIVES FOR A TERM TO EXPIRE ON DECEMBER 31ST, 2026. POSITION THREE. COMMUNITY REPRESENTATIVES FOR AN UNEXPIRED, UNEXPIRED TERM TO EXPIRE ON DECEMBER 31ST, 2025. POSITION FOUR COMMUNITY REPRESENTATIVES FOR A TERM TO EXPIRE ON DECEMBER 31ST, 2026 AND POSITION SIX ART PROFESSIONAL FOR A TERM TO EXPIRE ON DECEMBER 31ST, 2026. CALLING FOR A MOTION. WE'RE USING IT. OKAY I'LL MAKE A MOTION THAT TO FILL THE THREE VACANT POSITIONS WE HAVE IN ARTS AND CULTURE COMMISSION THAT WE APPOINT JERMAINE HAMILTON FOR POSITION TWO, ANGELA WANG FOR POSITION THREE, AND TRACY WARNER FOR POSITION FOUR. AND POSITION SIX. OKAY. WELL, AND WE REAPPOINT ADRIAN BARKER FOR POSITION SIX. OKAY. THAT'S A REAPPOINTMENT. YES. THANK YOU. WE HAVE A MOTION BY COUNCIL MEMBER EMERY, SECONDED BY COUNCIL MEMBER RILEY. SEEING NO ONE ELSE IN THE QUEUE, LET'S GO AHEAD AND VOTE. MEMBER O'DEKIRK, PLEASE. THE MOTION CARRIES UNANIMOUSLY. THANK YOU. ITEM FOUR C IS CONSIDERATION AND POSSIBLE ACTION. [(c) Consideration and Possible Action - Appointments to the Community Deve...] APPOINT APPOINTMENTS TO THE COMMUNITY DEVELOPMENT ADVISORY COMMISSION. POSITION SIX, A LARGE POSITION FOR A TERM TO EXPIRE ON DECEMBER 31ST, 2026, AND POSITION SEVEN. [00:05:10] AND POSITION SEVEN, A LARGE POSITION FOR A TERM TO EXPIRE ON DECEMBER 31ST, 2026. IS THERE A MOTION? GO AHEAD, COUNCIL MEMBER REILLY. YES, MAYOR. I MAKE A MOTION TO REAPPOINT ANGELA YOUNG TO POSITION NUMBER SIX. AND SURE, OLAF TO POSITION NUMBER SEVEN. OKAY, SO WE HAVE A MOTION BY COUNCIL MEMBER REILLY, SECONDED BY COUNCIL MEMBER CLOUSER. SEEING NO ONE ELSE IN THE QUEUE, LET'S GO AHEAD AND VOTE. THE MOTION CARRIES UNANIMOUSLY. ITEM FOUR D CONSIDERATION AND POSSIBLE ACTION TO APPOINT MEMBERS TO THE CONSTRUCTION BOARD OF ADJUSTMENT [(d) Consideration and Possible Action - Appoint members to the Constructio...] AND APPEALS. POSITION ONE FOR A TERM TO EXPIRE ON DECEMBER 31ST, 2026. POSITION TWO FOR A TERM TO EXPIRE ON DECEMBER 31ST, 2026. POSITION THREE FOR AN UNEXPIRED TERM TO EXPIRE ON DECEMBER 31ST, 2025. POSITION FIVE FOR AN UNEXPIRED TERM TO EXPIRE ON DECEMBER 31ST, 2025. AND POSITION SIX ALTERNATE FOR A TERM TO EXPIRE ON DECEMBER 31ST, 2026. CALLING FOR A MOTION. YES, MAYOR. I WOULD LIKE TO MOTION FOR GEORGE E JOHNSON, THE THIRD TO BE REAPPOINTED TO POSITION ONE. WILLIAM CRONAN TO BE REAPPOINTED TO POSITION TWO. BUFORD JURICA TO BE APPOINTED TO POSITION THREE. CHARLES JARVIS TO BE APPOINTED TO POSITION FIVE. AND KEVIN MONDSCHEIN TO BE APPOINTED AS THE ALTERNATE FOR POSITION SIX. WE DO HAVE A MOTION BY COUNCIL MEMBER CLOUSER, SECONDED BY COUNCIL MEMBER BONEY. SEEING NO ONE ELSE IN THE QUEUE, LET'S GO AHEAD AND VOTE. MEMBER. EMERY. YOUR VOTE. NO VOTE. I DID. THERE WE GO. THE MOTION CARRIES UNANIMOUSLY. ALL RIGHT. THANK YOU. ITEM FOUR E CONSIDERATION AND POSSIBLE ACTION APPOINTMENTS TO THE PARKS BOARD. [(e) Consideration and Possible Action - Appointments to the Parks Board, P...] POSITION TWO FOR A TERM TO EXPIRE ON DECEMBER 31ST, 2026. POSITION FOUR FOR A TERM TO EXPIRE ON DECEMBER 31ST, 2026. POSITION SIX FOR A TERM TO EXPIRE ON DECEMBER 31ST, 2026. POSITION EIGHT FOR A TERM TO EXPIRE ON DECEMBER 31ST, 2026. AND POSITION 12 FOR A TERM TO EXPIRE ON DECEMBER 31ST, 26. COUNCIL MEMBER, BONNIE. YES. THANK YOU. MAYOR. I'D LIKE TO REAPPOINT MAKE A MOTION TO REAPPOINT THE FOLLOWING TO THE PARKS BOARD FOR POSITION TWO. THOMAS SEEING JOHNSON. REAPPOINT FOR POSITION FOUR, MARY ROSS. REAPPOINTED FOR POSITION EIGHT. BRIAN MERCHANT. REAPPOINTED FOR POSITION 12. BUDDY. SNYDER. AND APPOINT FOR THE VACANT POSITION SIX. ADAM BECK. IT'S BEEN A MOTION BY COUNCILMEMBER BONY. SECONDED BY COUNCIL MEMBER CLOUSER. SEEING NO ONE ELSE IN THE QUEUE, LET'S GO AHEAD AND VOTE. THE MOTION CARRIES UNANIMOUSLY. THANK YOU. ITEM FOUR F IS CONSIDERATION AND POSSIBLE ACTION APPOINTMENTS TO THE PARKS FOUNDATION. [(f) Consideration and Possible Action - Appointments to the Parks Foundati...] POSITION ONE FOR A TERM TO EXPIRE ON DECEMBER 31ST, 2026. POSITION TWO FOR A TERM TO EXPIRE ON EXPIRE ON DECEMBER 31ST, 2026. POSITION NUMBER FOUR FOR A TERM TO EXPIRE ON DECEMBER 31ST, 2026. POSITION FIVE FOR A TERM TO EXPIRE ON DECEMBER 31ST, 2026. POSITION NUMBER SIX FOR A TERM TO EXPIRE ON DECEMBER 31ST, 2026. AND POSITION TEN FOR A TERM TO EXPIRE ON DECEMBER 31ST, 2026. AND COUNCIL MEMBER CLAUSE. YES, MAYOR. I WOULD LIKE TO REAPPOINT JAMES DAVIDSON FOR POSITION ONE. ANTHONY SNIPES REAPPOINTING FOR POSITION TWO A REAPPOINTMENT FOR JULIA HARDIE FOR POSITION FIVE. AND A REAPPOINTMENT FOR ALICE ANSTICE FOR POSITION TEN. AND I WOULD LIKE TO MAKE A MOTION TO APPOINT KAREN OVERTON FOR POSITION FOUR. AND ALICE LEE FOR POSITION SIX. THERE'S BEEN A MOTION BY MOTION BY COUNCILMEMBER CLOUSER, SECONDED BY COUNCILMEMBER RILEY. SEEING NO ONE ELSE IN THE QUEUE, LET'S GO AHEAD AND VOTE. [00:10:04] ITEM FOUR G. ONE MOMENT. NOT TAKEN. MY VOTE. THERE WE GO. [(g) Consideration and Possible Action - Appointments to the Planning and Z...] OKAY. THE MOTION CARRIES UNANIMOUSLY. THANK YOU. ITEM FOUR G IS CONSIDERATION AND POSSIBLE ACTION APPOINTMENTS TO THE PLANNING AND ZONING COMMISSION. POSITION TWO FOR A TERM TO EXPIRE ON DECEMBER 31ST, 2026. POSITION THREE FOR A TERM TO EXPIRE ON DECEMBER 31ST, 2026. A POSITION FOUR FOR A TERM TO EXPIRE ON DECEMBER 31ST, 2026. AND POSITION NUMBER SIX FOR AN UNEXPIRED TERM TO EXPIRE ON DECEMBER 31ST, 2025. RECOGNIZING. COUNCILMEMBER. THANK YOU. MAYOR. I'D LIKE TO MAKE A MOTION TO APPOINT THE FOLLOWING TO THE PLANNING AND ZONING COMMISSION. REAPPOINTMENT FOR POSITION TWO. JAMES DAVISON REAPPOINTMENT FOR POSITION THREE. REGINALD PEARSON REAPPOINTMENT FOR POSITION FOUR. DANIEL SILVA AND APPOINTMENT FOR THE VACANT POSITION SIX. DWAYNE BOLDEN THERE'S BEEN A MOTION BY COUNCIL MEMBER BONEY, SECONDED BY MAYOR PRO TEM BROWNE-MARSHALL. SEEING NO ONE ELSE IN THE QUEUE, LET'S GO AHEAD AND VOTE. THANK YOU, MR. MAYOR. OKAY. OKAY. THE MOTION CARRIES UNANIMOUSLY. ITEM FOUR H CONSIDERATION AND POSSIBLE ACTION. [(h) Consideration and Possible Action - Appointments to the TIRZ Board #1,...] APPOINTMENTS TO THE TOURIST BOARD ONE. POSITION NUMBER TWO. FOR A TERM TO EXPIRE ON DECEMBER 31ST, 2026. POSITION NUMBER FOUR FOR A TERM TO EXPIRE ON DECEMBER 31ST, 2026, AND POSITION NUMBER SIX FOR A TERM TO EXPIRE ON DECEMBER 31ST, 2026, RECOGNIZING MAYOR PRO TEM RON MARSHALL. THANK YOU. MAYOR. I'D LIKE TO MAKE A MOTION THAT WE DO REAPPOINT GEORGE EWING TO THE POSITION NUMBER FOUR. AND WITH REGARDS TO THE OTHER TWO POSITIONS, WE'LL HOLD THOSE UNTIL WE CAN GO BACK OUT INTO THE POOL. OKAY. IT'S BEEN A MOTION BY MAYOR PRO TEM BROWN MARSHALL, SECONDED BY OTTER KIRK. AND WE HAVE NO ONE ELSE. SO LET'S GO AHEAD AND VOTE. THE MOTION CARRIES UNANIMOUSLY. ITEM FOUR I CONSIDERATION AND [(i) Consideration and Possible Action - Appointments to the TIRZ Board #2,...] POSSIBLE ACTION APPOINTMENTS TO THE TOURIST BOARD. NUMBER TWO, POSITION NUMBER ONE. FOR AN UNEXPIRED TERM TO EXPIRE ON DECEMBER 31ST, 2025. POSITION NUMBER TWO FOR A TERM TO EXPIRE ON DECEMBER 31ST, 2026. AND POSITION NUMBER FOUR FOR A TERM TO EXPIRE ON DECEMBER 31ST, 2026. RECOGNIZING MAYOR PRO TEM BROWN. MARSHALL. THANK YOU. MAYOR. AT THIS TIME, I'D LIKE TO MAKE A MOTION THAT WE REAPPOINT TO POSITION TWO KINGSLEY ADAMS MEDIA. AND WE WILL LEAVE THE OTHER POSITIONS OPEN UNTIL WE CAN GO OUT INTO THE POOL AGAIN. OKAY. MOTION BY MAYOR PRO TEM BROWN. MARSHALL. SECONDED BY COUNCILMEMBER CLOUSER. SEEING NO ONE ELSE IN THE QUEUE, LET'S GO AHEAD AND VOTE. MOTION CARRIES UNANIMOUSLY. ITEM FOUR IS CONSIDERATION AND POSSIBLE ACTION APPOINTMENTS TO THE TOURIST TWO TOURIST BOARD. [(j) Consideration and Possible Action - Appointments to the TIRZ Board #3,...] NUMBER THREE. RIGHT. YES, SIR. POSITION NUMBER TWO FOR A TERM TO EXPIRE ON DECEMBER 31ST, 2026. POSITION NUMBER THREE FOR AN UNEXPIRED TERM TO EXPIRE ON DECEMBER 31ST, 2025. AND POSITION NUMBER FOUR FOR A TERM TO EXPIRE ON DECEMBER 31ST, 2026. AND POSITION SIX FOR A TERM TO EXPIRE ON DECEMBER 31ST, 2026, RECOGNIZING MAYOR PRO TEM BROWN. THANK YOU MAYOR. AGAIN, AT THIS TIME, I'D LIKE TO MAKE A MOTION THAT WE REAPPOINT TO POSITION TWO, REGGIE ABRAHAM, WITH ALL OTHER POSITIONS REMAINING OPEN UNTIL WE CAN GET MORE APPLICANTS. OKAY. YOU HAVE A MOTION BY COUNCILMEMBER MAYOR PRO TEM BROWN MARSHALL AND SECOND BY COUNCIL MEMBER OUDERKIRK. AND SEEING NO ONE ELSE IN THE QUEUE, LET'S GO AHEAD AND VOTE. THE MOTION CARRIES UNANIMOUSLY. THANK YOU. ITEM 4K CONSIDERATION AND [(k) Consideration and Possible Action - Appointments to the Zoning Board o...] POSSIBLE ACTION APPOINTMENTS TO THE ZONING BOARD OF ADJUSTMENT AND APPEALS. POSITION NUMBER FOUR FOR A TERM TO EXPIRE ON DECEMBER 31ST, 2026. [00:15:06] POSITION NUMBER FIVE FOR A TERM TO EXPIRE ON DECEMBER 31ST, 2026. AND POSITION NUMBER SIX IS AN ALTERNATE POSITION FOR AN UNEXPIRED TERM TO EXPIRE ON DECEMBER 31ST, 2025. RECOGNIZING MAYOR PRO TEM BROWNE-MARSHALL. OKAY. MAYOR, THANK YOU VERY MUCH. AT THIS TIME, I'D LIKE TO MAKE A MOTION THAT WE DO REAPPOINT TO POSITION FOUR, REGGIE ABRAHAM. AND WE ALSO REAPPOINT TO POSITION FIVE. SHARON. JURICA. OKAY. RIGHT. HOLD ON. ONE MORE. MAYOR. I'M SO SORRY. ONE MORE. WE'RE ALSO GOING TO APPOINT KENNETH GRAHAM TO POSITION ONE. YES. THAT WAS POSITION ONE. YES, SIR. TO POSITION ONE. ALL RIGHT. YOU HAVE A MOTION BY MAYOR PRO TEM BROWNE-MARSHALL, SECONDED BY COUNCIL MEMBER CLAUSER. SEEING NO ONE ELSE IN THE QUEUE, LET'S GO AHEAD AND VOTE. MOTION CARRIES UNANIMOUSLY. OKAY. ITEM NUMBER FIVE ARE CLOSED. EXECUTIVE SESSION, WHICH WE JUST HAD. THERE'S NO OTHER THERE'S NO OTHER ITEMS. WE'RE GOING TO GO AHEAD AND ADJOURN THIS MEETING AT 6:27 P.M.. WE'LL HAVE OUR REGULAR MEETING AT 630. THANK YOU. * This transcript was compiled from uncorrected Closed Captioning.