0:05Welcome as I call to order the December 2nd regular city council meeting.
0:13Rise with me as I offer the invocation of legal pledge of allegiance.
0:22Our Heavenly Father bless us as we consider the agenda in front of us tonight.
0:26Give us the wisdom to act with compassion and vision for what is best for the community.
0:30Bless and watch over our public safety officers and the community they serve.
0:36I pledge allegiance to the flag of the United States of America.
0:40And to the Republic for which it stands.
0:42One nation, under God, indivisible with liberty and justice for all.
0:48I'll turn the time over to City Secretary for Wolf Call and Certification of Corinthians.
0:54Mayor Pro Tim Elizabeth Abraham.
0:56Deputy Mayor Pro Tim Janae Butler.
0:59Councilmember, please two Scott Smith.
1:02Councilmember, please three, Andrew Chase.
1:05Councilmember place for Ken Oldman.
1:07Councilmember Place Five, Laura Deal.
1:10Mayor Thurfather President of Oklahoma.
1:17Turn the time item four, public comments.
1:20The timely set aside on the agenda would allow residents to adjust counsel on an item not on the agenda this evening.
1:26I have a couple of public comments forums.
1:28The first one is Luke Trajan.
1:38How are you doing today, Luke?
1:40How are you doing, Mayor Brother?
1:43Mayor, City Council, and City of Murphy representatives.
1:47My name is Luke Trohan, Financial Advisor with Alt Traha and Wealth Management here in Murphy and current chairman of the Murphy Chamber of Commerce.
1:55Today is my final time representing the Chamber of Commerce as its chairman as my term ends at the end of the year.
2:04I am pleased to introduce to you a known face in the chamber, Paul Brown, who will be succeeding me as chairman.
2:11Additionally, I would like to formally introduce for the first time Ty Lake, who is our newly hired executive director.
2:20From out of sixty-two candidates we were able to identify Ty as a leading contender for the position.
2:26Ty's background demonstrates a rare combination of vision, collaboration, and results from strength strengthening business economies to leading marketing and engagement efforts to organizing special events.
2:38She has consistently elevated organizations and communities.
2:41We are thrilled to welcome her leadership to Murphy.
2:44This year has been a challenging year as chairman and acting director, balancing the needs of the chamber with my business seeds.
2:50So I apologize for my absence the last few couple of months from this meeting with the chamber updates.
2:55I am excited to work alongside Ty over the few uh next few months as we make strides to update technology within the chamber, communication within our members and community, increased participation with the same, and envision an even greater partnership with the City of Murphy.
3:112026 will be an amazing year for our city and for the Chamber of Commerce.
3:15In addition to news, our business card exchange this week on Thursday will be moved to Murphy Community Center, located at 205 north of Murphy Road from 8 a.m.
3:25Anyone interested in meeting Ty should come on Thursday morning for an opportunity to meet with her.
3:29The remaining two business card exchanges on Thursday mornings will be at the Murphy Activities Center.
3:34We will not be hosting on Christmas Day or New Year's Day.
3:36So hopefully you'll be spending that time with your families.
3:39On this Saturday, we encourage everyone to participate or volunteer with a jingle jog or Christmas in the park.
3:47On Sunday, December the 14th, we will have a grand opening and ribbon cutting celebration with our Well Yemeni Coffee, one of our newest members.
3:55We encourage everyone to attend as there will be a bounce house for kids, a camel, and plenty of activities.
4:00The ribbon cutting itself will be held at 2 p.m.
4:02with festivities until 5 p.m.
4:04Finally, it has been my honor to represent the chamber with the city of Murphy these past two years as chairman.
4:09I'm not going anywhere, and we'll be still here to support Paul and Ty in the future of the Chamber.
4:15For any questions, please contact Ty Lake at info at MurphyChamber.org or 972-805-3749.
4:25Next public comment is Mr.
4:38Maynard Little, 100 St.
4:45Several months ago I stood before you and stated that despite read it uh repeated claims to the contrary, some of the business of the city is far from transparent.
4:55City consultants, staff, and council members have used deception to avoid transparency.
5:01Where there is deception, there is no transparency.
5:06If all is transparent, there is no deception.
5:10Deception can be achieved via numerous forms, lies, ambiguous or evasive language to avoid direct answer, concealment, exaggeration, understatement, half-truth, gas lysing, fabrication, and false accusations.
5:26I provided examples of past deception and lack of transparency.
5:30When a resident asks a question or requests an explanation regarding city business and never receives a response, this lack of response is a form of deception.
5:43I have posed questions to each of you numerous times and often get no response.
5:53In fact, two of seven council members have never responded.
5:59A few weeks ago, in an email exchange with a council member, a council member accused me of posting lies regarding the Murphy Veterans Tribute and city support, concluding with an extremely uncivil comment.
6:12Here is what I posted quote while the city can find the tax dollars to fund various non-essential variety vanity projects, rocks for dirt mediums, redundant sidewalks, which diminish green space and increase drainage issues, lighted bridges to nowhere, bike repair stations and solar lights for a basketball court.
6:33Apparently, there's not enough tax dollars to, at the very least, match those raised by the veterans group working on the project.
6:42I attempt to re to research and fact check every post that I make.
6:50As stated, gathering all the facts is very difficult, even impossible.
6:54And I would welcome additional data that proves I was misinformed.
7:00From all I have been able to obtain, the statement I made is factually true.
7:05I challenge the council member to list all of the quotes that the member considered lies.
7:17False accusations are yet another form of deception.
7:22If any elected or appointed official falsely accuses a constituent, that official should not hold office and should resign.
7:46On to mayor's report.
7:53I don't have anything additional.
7:54Anybody have anything they want to add?
7:56All right, we'll move on to presentations.
8:00We have any presentations or something on here.
8:02Move on to City Manager Staff Reports.
8:05Mayor and Council, this Saturday, the Jigal Jog and the Reindeer Dash will take place at Murphy Central Park.
8:12And the race will begin at 8:30 a.m.
8:15Later that day on Saturday, Christmas in the park will begin and go from 4 p.m.
8:21at Murphy City Hall Complex.
8:24And then our next City Council meeting will be next year, January 6th, 2026.
8:33Looking forward to Christmas in the park.
8:35Hopefully the weather is nice.
8:37Moving on to item eight, individual uh consideration, 8A, consider and our act on the November 18th, 2025, regular council and work session meeting minutes.
8:53Mayor, I move that we approve the minutes as presented.
8:57I have a motion, second.
9:00Motion passed unanimously.
9:03Consider and our act on the establishment of the public art in the Murphy program to be funded by the establishment, established community enhancement grab program, including the purchase of two pieces of public art.
9:17Good evening, Mayor and Council.
9:18It's a pleasure to be here tonight on this really to have something kind of fun to discuss, a new idea for us as a community.
9:30So in October, I presented the annual economic development report to give you an idea of what's going on in our community from an economic development standpoint, and I ended with this slide with what's next, and uh kind of preparing for the future and giving you a couple of photos and a couple of quotes from our strategic plan that City Council has adopted that state enhanced gateways and visual appeal, create engaging places to gather, and there's actually another that I'd like to state ensure parks have modern amenities.
10:02These are all goals that were established this year through this plan.
10:07Currently in the city of Murphy, I want to talk a little bit about the kind of public art that we have in our community.
10:14Uh, and what uh staff uh seeks to propose to you to uh begin this discussion and process of potentially establishing an art program in our city.
10:25Currently, the city of Murphy has one mural that's really the only form of public art in our city.
10:32It's located at the Murphy Activity Center across the street on Murphy Road.
10:38Um it's been become a pretty um iconic image for us.
10:42It's been used for many photo ops.
10:44It's quite beautiful, it's holding up well and looks good, and uh it's been a fun uh addition to our community since uh that was put in place and recently uh the city has taken on the task of partnering with the Murphy Veterans Tribute to say this itself.
11:03Yeah, I know to uh to get this project uh moving in a new location uh starting in September.
11:11This partnership was created.
11:13The city is uh continuing to contribute staff time to this uh to this project and has previously contributed funding towards the project as well.
11:23We look forward to this potentially being the first uh 3D form of public art.
11:28The goal is to have it in place in in May.
11:32But prior to the uh taking up of this task of the Murphy Veterans Tribute, staff was contemplating the idea of uh an art installation somewhere in our city, and that uh discussion has continued.
11:48Um staff was kind of looking at what are the kinds of themes and the type of art that could be most appropriate for uh City of Murphy Complex and the City of Murphy in general.
12:02So a couple of things that we took into consideration.
12:042025 marks 20 years of the Murphy Municipal Complex, a set of buildings that kind of have a distinct design.
12:11We have a very bucolic, unique campus, kind of rustic campus that is further enhanced by uh uh parks improvements that are more rustic and metallic in theme, as shown here.
12:24And we took this kind of uh concept and began looking for an artist that could potentially be someone that the city could partner with.
12:36Um obviously there are many out there.
12:39There are many who may um work well, but there's one in particular who have I I've actually been able to meet personally.
12:47Uh Dale Rogers is an artist out of Massachusetts.
12:50He travels around the United States to various art shows.
12:53I met him last year before I had returned here to Murphy in the uh for at the City of South Lake Art in the Square event.
13:01He had some of his large core tin steel sculptures there, and I can tell you that they were the hit of the crowd with kids climbing all over them, people taking pictures with them.
13:12He encourages pictures, handing out information.
13:15He was a very engaging fellow, and we had a really wonderful discussion.
13:20Um, and so uh Carter, if you would please play a little video.
13:26Um he has a little promo video that I would like for you to see.
13:30So you can be introduced to Mr.
13:37Hello, my name is Dale Rogers.
13:38I'm a metal sculptor from Haver, Massachusetts.
13:41I've been metal sculpting now for about 14 years, and it's been something that I've been passionate about my whole life.
13:50One of the trends that we are seeing right now is that more and more campuses are trying to place public art or large-scale art on their campus.
14:02We've placed large monumental size sculptures at about six or seven different high schools.
14:12I have some work on Southern New Hampshire University campus.
14:15That's a school that I graduated from.
14:22It was a lot of fun.
14:24We also created a smaller scale exhibition for the University of New Hampshire.
14:30They gave us an idea of the space that they wanted us to fill, and they gave us a budget to work with, and then we came in and said, well, what are the strengths for New England?
14:42And one of the strengths that we have are the seasons.
14:45So the metal work on all four sculptures was identical.
14:49And then we incorporated glass.
14:52And so the glass represented all four seasons.
14:55We had green leaves, we had the fall foliage, we had spring flowers, and then we had some blue and white for the winter month.
15:00We had green leaves, we had the fall foliage, we had spring flowers, and then we had some blue and white for the winter months.
15:05The educational component of bringing art to campuses.
15:10When people see that, they start to understand that it's not just the art that's getting pushed forward as a creating process or the creative profit.
15:19Teaching kids about that component is one of the things that I think is going to be driving the economy in the future.
15:35So when looking for uh someone to engage with, um it would certainly be important to find someone who's reputable, has worked with municipalities, uh, creates easy to maintain art as a as a city and create arts that fits the theme.
15:51And personally, in talking with Mr.
15:54Rogers, looking at other options out there, I felt that uh his work could be something that Murphy should consider sincerely.
16:04And uh in looking through his catalog, now most of what you saw in that video, well not most, but some of those pieces are custom made.
16:11Those custom-made pieces are obviously very time consuming to create and a little more expensive.
16:17He does have a catalog of work that is easy to order from, more cost efficient, and is prepared and more ready to create these structures and deliver to communities across the United States.
16:33Upon looking through his catalog, these are the two pieces that were reviewed, um were considered by staff to be good potential initial pieces for acquisition.
16:44These two pieces were brought to the MCDC MDD board for their consideration.
16:49Um I would say they uh approved this, they enthusiastically approved it.
16:55They were very intrigued by this work and these styles, and were very excited that we were considering using this funding in this way to move in a direction of creating a public art program.
17:09The reasoning for these two pieces, um, I'll move ahead here so you can see the location of all of the art that's proposed this next year.
17:19Is uh the owl first and foremost is pretty well known to be associated with government, right?
17:25The owl is a wise creature.
17:28I think we all hope as staff and I'm sure as council to lead the city in a wise manner.
17:34Um it's representative of that.
17:38And then across the pond, uh, which would be on the north side, uh, we thought about placing a dog here, a little more contemplative, kind of looking across the pond at his friend across the way.
17:50The thinking is as two animals, they're kind of perhaps friends looking at each other across the pond.
17:55Uh animals are obviously everybody loves dogs, right?
17:58And you might also gather that the dog could be a little bit of an homage to uh uh Apple over in the fire department.
18:06So it's kind of a friend that that uh looks like Apple.
18:09And then, of course, the Veterans Tribute uh bronze statue is going to go on the east side of the campus.
18:16And so considering this, the requests tonight are uh first our city council uh minable to approving the purchase of these pieces of art, or would you like us to go back to the drawing board?
18:27I will note again the MCDC and MDD board recommended approval unanimously moving in this direction.
18:35Uh the idea would be to use the community enhancement grant funding towards this purchase.
18:40There's 15,000 budgeted there now.
18:43It's estimated that we would need an initial five, an additional five thousand.
18:47That would either be gotten through cost savings elsewhere or a potential budget amendment if needed, but that would be in the future.
18:55The community enhancement grant is not expected to have any applicants this year.
19:00It's been primarily used for the veterans' tribute and the uh historical society over the past few years since those are the veterans' tribute will soon disband upon the completion of the tribute in the historic society is turning into the HRAC, which is on your agenda tonight.
19:19Um we really don't have any uh you know individuals who we can foresee apply.
19:24And then also requested tonight is guidance on whether you feel a public art program is desired long term.
19:31Um this may include several actionable items in the future.
19:35That's creation of an arts council.
19:37Uh staff would prefer a committee uh consisting of a mix of existing board members that would be city council members, MCDC, Parks Board, and this committee would evaluate sites, consider art options throughout uh the country.
19:52Um then obviously there would have to be some form of dedicated funding.
20:00Funding would likely come from MCDC as a parks improvement.
20:04The idea of developing of public private partnerships may be necessary if we decide to encourage the placement of these kind of pieces of work on privately held land.
20:15I will say that Phillips Edison has expressed some light interest in this idea.
20:20Of course, they're always interested in drawing individuals to their site.
20:24And then of course, maintaining and promoting these art installations for the future, and then also again promoting them through social media, uh website, marketing, etc.
20:36And again, there are many cities that can be studied studied.
20:39There are many peer cities in the region who have uh art programs.
20:43Um just a few are listed.
20:46Um I'm pretty familiar with South Lakes, obviously.
20:49I think theirs is world-class, Wiley, of course, our neighbor has one with several pieces of of work throughout the city that could be studied.
20:56There's a lot of peer cities that can offer guidance to establishing such a program.
21:02And so that concludes my presentation.
21:05I'm more than happy to hear any feedback you might have, any direction you might have, thoughts about the art pieces, ideas, and looking forward to hearing from you all tonight.
21:15What is the cost of the maintenance?
21:17The maintenance of these are virtually none.
21:20Um the core 10 steel um is intended to rust, obviously, and it remains there.
21:27I suppose in a hundred years it could rust through.
21:30The uh the maintenance of the veterans tribute would just be the continual um edging and trimming and things around it.
21:41So and that was particularly designed to be as low maintenance as possible.
21:46And what are the cost of these sculptures, the dog and the owl?
21:51The total cost including installation is estimated to be $20,000.
21:59So my two sense is I don't like the art.
22:02But I like the program.
22:04So I do think that we need to probably go back to the drawing board or maybe some additional choices of what art would look like.
22:13Um I I just don't like these pieces in particular.
22:21They weren't really my favorite.
22:22Maybe that the dog, possibly, but I you had another thing on there for us to talk about, which was if we wanted to go forth with a program.
22:32Um so my thought on this is first, I'd like to see how well received this is by the public.
22:40Um I think they probably would like it.
22:43Um, but before we start to get a board together, like if there's interest in the city, people seem to really like it, then I think we go back or we come back to this and then come up with the committee at that point.
22:56Um those are my two cents on that one.
23:01Well, I absolutely love this.
23:03I like the concepts.
23:07Uh I've had many people over the years ask me about public art and Murphy.
23:11I inquired about getting public art in Murphy back when I was on the parks board ten, twelve years ago.
23:18Back then we didn't have a budget for it.
23:20We didn't have a program in place.
23:22We didn't have you know an arts committee.
23:25And so for years I've wanted this.
23:28And personally, I think what the city staff has done kind of putting this presentation together is fantastic.
23:38I, for one, really like the artwork that's been picked out.
23:43I think it's very appropriate.
23:45It's contemporary, it's it's you know, it's it's modern and it fits the city of Murphy.
23:54It's not it's not it's very it's not political, it's not, it doesn't like speak to a certain people, it's just you know, an owl and a dog.
24:07And I I really like it.
24:10I would I would move forward if it were if it were just me.
24:12So I think we need options.
24:14I don't think that we need to just the first thing that we see we need to go with, we may come back to this and say, you know what, the dog and owl, perfect.
24:23But I'd like to see more options before we have some spend that amount of money and have this sitting there in a public space for a long period of time.
24:33Um so I just want to make sure that we're making the right decision and that we have just other things to look at before we make that decision.
24:43And Reagan, I'm a little indifferent on the art.
24:45I mean, I can live with it or not.
24:46I'm not overly excited about it, but I guess for the I'm looking more the money, the money spent in this budget, in this fund, we could use this for something more functional, other than art.
24:58And we could use it for a covering for the amphitheater.
25:01I mean, there's a lot of options that we have here other than just the art.
25:07To me personally, I would like to see maybe some more options outside of the art.
25:13Let me back up for a second.
25:15What Reagan left out of his presentation, not on purpose.
25:19But this he kind of introduced this as a continuation of the master plan process that we've been going through, right?
25:27But this also draws directly back to the process we went through in February with the strategic plan and community character and doing things that are going to enhance community character.
25:38So I just want to put that out there as well.
25:41We always consider the functionality of our parks, and we've talked about, I think, through and during the last budget process about adding enough equipment out there so that bands can just show up and kind of be ready, you know, some functional pieces in that area.
25:57So this is just another component of getting to community character and really setting ourselves apart where where our identity as a community is concerned.
26:06So I just want to add that real quick.
26:10I think what I would like is it's been a long time since I've really looked at depth or strategically at the MCDC budget.
26:22Um, you know, what's in it, what's what what is dedicated and allocated that we must pay out of that, what's it what it what is it bringing in, uh, you know, and what is our you know, our long-term plan for the revenue that's coming out of there.
26:40Uh do we have big projects that we'd like to plan for, or is this subject just to little things?
26:46I think when we're talking about um managing against uh against the budget, I think it needs to be a little bit bigger uh than just say, uh, yeah, we get pocket change over here.
26:58You know, 20K here, 20K there, 20K, eventually it starts to become uh you know a lot of money.
27:04So I I think before I start agreeing to, okay, let's let's do this, and I think you know there may be things we really want to do.
27:13I think we need to have a strategy around that fund and how we're how we're managing it.
27:21So I think that makes a lot of sense.
27:22Um, but in general, I do really love public art and think that we should come up with a strategy that includes more of it.
27:32Um I hesitate like like Janae was saying, to just go with the first thing that we've seen without options or without an art count uh art council to give us input.
27:42I think it's really important to get community input on what we're doing with something like this.
27:49But I think having public art draws people into the community, it gets talked about, it makes people want to come here and get excited.
27:57I mean, I think it's an important thing for us to do to develop that character that we're looking for.
28:16We'll come back with some next steps.
28:19So this item will be tabled.
28:20And thank you for taking this and working on getting us moving forward in public art.
28:26I think the city manager brought it up too about we were hearing some things in the master plan process too that kind of led to this.
28:32So but thank you, and we will work on this.
28:38Uh item C consider interact on the amendment of the revamp grant program guidelines.
28:50PowerPoint went away.
28:58Uh so again, Mayor and Council, uh, this revamp grant program.
29:02Uh I believe uh many of you were probably on council at the time it was adopted in September of 2021.
29:09Uh revamp stands for revive and advance Murphy's prosperity.
29:13The primary goal of this program was to uh assist in the enhancement of the physical aspects of our corridor.
29:21Uh Murphy does have, of course, limited abilities to uh provide incentives.
29:26These were intended to assist with various site improvements, building improvements that an individual may have along our corridor.
29:37I just want to remember I just want to point out that this is generally uh this is intended to be simply a policy that we adopt that provides guidance to staff and applicants on what the city would consider.
29:48Each grant would require city council and or MDD MCDC board review and approval prior to uh receiving it.
29:57Just an overall of the changes to the grant program.
30:01We increased the maximum grant in each category.
30:05We are clarifying and enhancing site improvements that are we're further clear again clarifying what is allowed.
30:15One particular thing I'm adding is we're clarifying that fire lanes are not permissible uses of funds.
30:20I've actually had uh particular development ask if that could be used.
30:24You could probably guess which one.
30:26And the minimum grant uh is increased to $5,000, so that we're not doing a bunch of paperwork for for this really small grants.
30:34We want to see a significant investment.
30:36And grants less than $10,000 would be approved by the MDD alone.
30:40The previous uh step, let me step through these actually, but the previous policy allowed $5,000 is just simply doubling that amount.
30:49So these are the changes.
30:51Um I just want to point out that since the adoption of this program, we've only had one applicant, and that was Jason's Delhi for the tree.
31:00The current uh amounts that are in place, the current uh you know, guidance that the policy had was not attractive to the general business community.
31:12So we wanted to up the game, make it a little more attractive for those who want to do something special in the community and enhance some of our aging uh centers and developments in our town.
31:24So, in number one, under building improvements, you can see that I've added a clause or otherwise significantly improve a building's appearance for main thoroughfare by replacing more materials, inclusion of new visual features, but I've also made sure to add major design changes that would uh include the addition of green spaces or creating uh creation of unique gathering spaces or environments.
31:47I think that's something that we all agree is that Murphy desires through the uh master plan process, we've heard that.
31:54And of course, as you can see, we're upping the grant significantly.
31:58Now, I want to again point out that this is a matching grant.
32:01They would have to match these funds, and this is only guidance as this is the max the city will consider in this manner.
32:08We're not saying that everybody would get 100,000 who applies.
32:11Okay, so just want to make sure that's clear.
32:14Number two, I have struck that and added it to just simply other property improvements below.
32:19We're just bumping these up from five to ten thousand uh as you can see here.
32:25So these are the kind of projects that this money could be used for.
32:30Again, uh ineligible improvements, really.
32:33I just re-worded the exterior improvements to just clarify that, and then uh repair, paving and fire lane that's required by fire code.
32:41We don't want to you know offer funding for something that would be required by ordinance otherwise.
32:47I've amended the examples that are in here.
32:50It's simply stating if this certain circumstance occurs, this is what the grant would be.
32:55It's fairly self-explanatory.
32:59Just clarifying when applications should be received, they should be received in far enough advance to review and prepare them for an MDD meeting.
33:07I'm further clarifying that we have the ability to reject any application if deemed not aligning with the goals and objectives of the city.
33:16And again, heightening the amount that could just be approved by the MDD board without council authority if y'all would like to amend that or change that anyway, just let us know.
33:26That's what felt reasonable in going through this.
33:30Again, the uh MDD uh did uh approve these changes earlier this year.
33:36It was actually a few months ago of delayed getting it to you, kind of waiting to see how the master plan was moving along, and it's very clear that this kind of program is desired to continue to be established through what we've heard through the plan.
33:51So I hope these amendments are amenable to you, and I look forward to your input and hope we can have this new policy in place.
33:59Somebody needs to take advantage of that parking lot.
34:05Um how we've had it, but there are some people that reach out sometimes, sometimes it's new businesses wanting to know information, sometimes it's older businesses about how they can get money from the city to help with improvement.
34:21So how is this marketed to the different businesses out there in Murphy?
34:26It is something that we, at least in my time here, I have verbally been speaking to individual businesses about it.
34:34Um it is given the lack of interest over four years, it just seemed that it was more than just the idea that it not only was it not perhaps marketed appropriately to the community, but also just the standards that are here.
34:50I mean, a $10,000 grant is not is now in modern times, even in 21, it honestly probably wouldn't have given you much.
35:00So moving forward, the idea is uh I'd of course like to work with the chamber, this continuing growth partnership, making sure they're aware of this.
35:07I do want to be clear that if a private business owner who's leasing a space would like funding from this, they're going to need the okay from their landlord, the property owner themselves.
35:18And that improvement would still be tied to that landowner and uh making sure that the building is in site is improved for the terms of the agreement.
35:28Just want to clarify that.
35:35I think these numbers look good.
35:37I think it is about time we we started to adjust these things.
35:40I think we need the tools in order to uh encourage uh businesses to build and expand.
35:46So just getting the word out so that they know to you know there's money there for them to get to actually you know improve their businesses.
35:55So hopefully that will change.
36:04So since no one has been taking advantage of it, has the money just been sitting in the fund we were just talking about?
36:12Yes, it's just been just been sitting in MDD.
36:15Um we do have an incentive uh balance that's um I should say uh budgeted every year to pay both incentives that we have through current 380 agreements and future 380 agreements that might come about.
36:29And so it it if it's not spent, it just goes back into reserve.
36:35And we do need action tonight just for an approval.
36:47Uh I'll take a motion on this item.
36:49I I I supported any debate.
36:52I'll move that we approve the admitment of the revamp grant program guidelines presented by Reagan Rothenberger tonight.
36:59I have a motion and a second, all is in favor.
37:03Motion pass unanimously.
37:06Item D, consider and our act on appointing members to serve a one-year term on the historical resources advisory committee for places one through seven beginning January 2026.
37:18And who was the you got this, Scott?
37:23So who wants to take this?
37:29Um or am I just using what I wrote?
37:37Yes, you're using your notes.
37:40Correct me if my notes are off, okay?
37:44Turn your I know the wishes in our own.
37:48So I just want to say that there was a whole lot of interest during the interviews in joining the historic resources advisory committee.
37:56I was pleasantly surprised.
37:58People seem really excited about it, and several of the interviewees had um very good skills that aligned with it.
38:07One was a librarian, one was some sort of research organizer category or cat, I can't speak.
38:14Um anyway, so it was it was actually really exciting um to find that much interest.
38:18So we have do I need to say place one?
38:22So we will do place one, Jas Carr.
38:26Oh, I need to say move that.
38:30Place two, Matt Rivers, place three, Julie Johnson, place four, Kendra Walden, place five, Aaron Pia Trasik, place six, Susie Gully, place seven, Heather Jones for a one-year term.
38:50Scott, is that aligned?
38:55I have a motion to second all those in favor.
39:00Motion passes unanimously.
39:07Item E, consider and or act on appointing a member of the animal shelter advisory committee sern serve as a one-year term as chairperson.
39:16I'll do this one as well.
39:18Um so based on feedback from staff, we didn't actually let me make a side note.
39:24We didn't actually add anyone to the animal shelter committee this time, there were no openings, so we are just voting on who is chairperson.
39:31This is the one board, I think, that council appoints the chairperson.
39:35So, based on input from staff and their long serving tenure of doing a great job, um, I move that we appoint Maggie Witt for a one-year term as chairperson of the Animal Shelter Advisory Committee.
39:50I uh motion second, all those in favor.
39:54Motion passes unanimously.
40:00We're going to move on to executive session and then when we come out of executive session, we will do uh the additional appointments.
40:05Uh item nine executive session in accordance with Texas Government Code Chapter 551 subchapter D, City Council will now recess the new executive session to discuss the following 551.074 deliberation regarding the appointment employment evaluation reassignment duties discipline or dismissal of a public officer employee in reference to alternates to board of adjustments and alternates to planning and zoning the time is 641 ready Kenny all right City Council will reconvene in the regular session pursuant to the provisions chapter 551 subchapter D Texas government code take any actions necessary regarding item A551.074 deliberations regarding the appointment employment evaluation reassignment duties discipline or dismissal of a public officer employee in reference to alternates to board of adjustment and alternates to planning and zoning there was no action taken in exec this evening there I will uh entertain a motion coming out of executing mayor I move that we appoint the following to the board of adjustment for a one year term alternate number one Ahmed al-Hassan alternate number two alternate number three SK alternate number four Michael Padilla motion second all is in favor any opposed motion passes unanimously all right then we will move on to we have another one give me another one mayor I move that we appoint to the planning and zoning commission for a one year term alternate place one Jacob Coleman and alternate number two Amanda Turner I have a motion second all in favor I have any opposed I forgot to say I think motion passes unanimously do we have any more moving on to item 11 future agenda items council members may request topics for future agenda meetings no member of the city council may discuss any of the requested subjects until such a matter has been properly placed on agenda would anyone like to place an item on a future agenda at this time seeing none time is 655 we are adjourned.