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MYSELF THE OTHER DAY. YEAH. ALL RIGHT. WELCOME TO THE. THURSDAY, FEBRUARY 19TH, 2026 ECONOMIC
[Call to Order]
DEVELOPMENT CORPORATION MEETING. WE'RE STARTING AT 632. WE COULD ALL STAND FOR THE INVOCATION AND PLEDGE OF ALLEGIANCE. MR. DO YOU MIND DOING THE INVOCATION, PLEASE? LORD, WE ASK THAT YOU BE WITH US THIS EVENING. ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA AND TO THE REPUBLIC FOR WHICH IT STANDS, ONE NATION UNDER GOD, INDIVISIBLE, WITH LIBERTY AND JUSTICE FOR ALL. THANK YOU. MAY BE SEATED. DO WE HAVE ANY PUBLIC COMMENT CARDS? OKAY.NEXT IS PUBLIC COMMENT. THIS PORTION OF THE MEETING IS TO ALLOW EACH SPEAKER UP TO SIX MINUTES TO ADDRESS THE BOARD ON ITEMS NOT POSTED ON THE AGENDA. THE BOARD MAY NOT DISCUSS THESE ITEMS, BUT MAY RESPOND WITH FACTUAL DATA OR POLICY INFORMATION, OR PLACE THE ITEM ON A FUTURE AGENDA. CITIZENS WISHING TO SPEAK ON AGENDA ITEMS WILL BE CALLED UPON AT THAT TIME. ANYONE WISHING TO SPEAK SHALL SUBMIT A SPEAKER REQUEST FORM TO THE BOARD CHAIR.
SO I'M GOING TO BE NICE. ANYBODY WANTING TO SPEAK THIS EVENING? ALL RIGHT. REGULAR
[Regular Agenda]
AGENDA. CONSIDER APPROVING THE JOINT MEETING MINUTES FOR CITY COUNCIL, FOR THE CITY COUNCIL, PLANNING AND ZONING COMMISSION AND EDC FOR JANUARY 8TH, 2020. SIX MINUTES WERE IN PACKET. ANY CHANGES TO THE MINUTES BETWEEN THEN AND NOW? OKAY. SEEING NONE. IF I COULD HAVE A MOTION, PLEASE MOVE. WE APPROVE. AGENDA ITEM NUMBER ONE. I HAVE A MOTION A SECOND. ALL IN FAVOR, RAISE YOUR HAND. ALL RIGHT. PASS UNANIMOUS NUMBER TWO. CONSIDER APPROVAL OF THE ECONOMIC DEVELOPMENT CORPORATION. MINUTES FOR JANUARY 15TH, 2026. THE REGULAR MEETING AGAIN. MINUTES WERE IN YOUR PACKET. ANY CHANGES? YES, SIR. MOTION, PLEASE MOVE. WE APPROVE. AGENDA ITEM NUMBER TWO. I HAVE A MOTION ON THE FLOOR. SECOND, I HAVE A SECOND. ALL IN FAVOR, RAISE YOUR HAND. OKAY. PASTOR, DID YOU VOTE, MA'AM? YEP. OKAY. I WAS JUST TELLING HIM TO PUT. ALL RIGHT, NUMBER THREE, WE'VE WE'RE MOVING OFF THE AGENDA, RIGHT? WE'RE PULLING OFF THE AGENDA. SO GOING TO NUMBER FOUR, CONDUCT A PUBLIC HEARING ON THE FOLLOWING ITEMS A RESOLUTION APPROVING A QUOTE FROM ACP INTERNATIONAL FOR SIGN IMPROVEMENTS ALONG NORTH KAUFMAN NEAR EDC OWNED PROPERTY, AN AMOUNT NOT TO EXCEED 35,000. A RESOLUTION APPROVING A QUOTE FROM TWISTED H ELECTRICAL FOR ELECTRICAL IMPROVEMENTS ALONG NORTH KAUFMAN STREET NEAR EDC OWNED PROPERTIES, AN AMOUNT NOT TO EXCEED 25,000. A RESOLUTION APPROVING A CONTRACT FROM ELECTRICAL CONTRACTORS INCORPORATED TO INSTALL LIGHTS FOR EDC OWNED PROPERTY LOCATED AT 109 NORTH KAUFMAN STREET, IN AN AMOUNT NOT TO EXCEED $2,000 D, A RESOLUTION APPROVING A CONTRACT EXTENSION WITH THE RETAIL COACH FOR CONSULTING SERVICES RELATED TO RETAIL RECRUITMENT AND COMMERCIAL DEVELOPMENT, AN AMOUNT NOT TO EXCEED $12,000. AND LASTLY, E A RESOLUTION APPROVING A QUOTE FROM STAR TURFGRASS INCORPORATED FOR LANDSCAPING IMPROVEMENTS ALONG IMPROVEMENTS LOCATED AT BRUCE CENTRAL PARK IN AN AMOUNT NOT TO EXCEED $500. OPEN THE PUBLIC HEARING AT 635. ANYBODY WISHING TO SPEAK WELL, FIRST, LET ME HAND IT OVER TO KIRK. WARD. I THINK FOR IN THIS CASE, IT MAY BE BETTER TO ADDRESS THE ITEMS ITEM BY ITEM FOR THE OFFICIAL AGENDA ITEMS COMING UP AFTER THE PUBLIC HEARING. OKAY, SO ON A SO ANYBODY WISHING TO SPEAK. YES, SIR. IF YOU COME TO THE PODIUM,[*A portion of this video is without audio* ]
STATE YOUR NAME AND ADDRESS PLEASE.IT WILL BE DISCUSSED AFTER THE PUBLIC HEARING, SIR. SO YOU'LL SEE. OKAY. ANY OTHER PUBLIC COMMENTS? SEEING NONE, I CLOSE THE PUBLIC HEARING AT 636. ALRIGHT. NUMBER FIVE, CONSIDER A RESOLUTION APPROVING A QUOTE FROM ACP INTERNATIONAL FOR SIGN IMPROVEMENTS ALONG NORTH KAUFMAN STREET NEAR EDC OWNED PROPERTY, AN AMOUNT NOT TO EXCEED 35,000. AUTHORIZING THE EXECUTIVE DIRECTOR DIRECTOR TO EXECUTE ALL NECESSARY AND RELATED DOCUMENTS. KIRK. THANK YOU. RECURRING THEME HERE. THE FIRST ITEM HERE IS A QUOTE FROM ACP INTERNATIONAL. THIS IS FOR
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SIGN IMPROVEMENTS ALONG NORTH KAUFMAN STREET, SPECIFICALLY FOR THE CROSSWALKS TO HELP IDENTIFY PEDESTRIAN CROSSINGS FOR DRIVERS GOING BY. AND SO WE HAVE A CONTACT HERE FROM ACP INTERNATIONAL. IT'S MR. KYLE HESSLER I KNOW THE BOARD HAD QUESTIONS IN THE PAST ABOUT SOME OF THE MAINTENANCE COSTS FOR THE CROSSWALKS. AND SO WE'VE TALKED WITH SOME OTHER CITIES. AND KYLE CAN ALSO SPEAK TO THE MAINTENANCE, THE TYPICAL MAINTENANCE RESPONSIBILITIES, AS WELL AS THE WARRANTY THAT COMES WITH THE ACTUAL BATTERIES. BUT ONE OF THE QUESTIONS I KNOW THAT WE'VE BEEN DISCUSSING WITH THE OR THE BOARD HAS BEEN DISCUSSING IS WHETHER TO GO WITH SIGNS THAT ARE POWERED BECAUSE THESE ARE LIGHT UP SIGNS, WHETHER WE GO WITH ONES THAT ARE POWERED BY SOLAR BATTERIES OR IF WE DO, ONES THAT ARE TRADITIONALLY POWERED THROUGH ELECTRICAL WORK UNDER UNDERGROUND. I SPOKE WITH SOME OTHER COMMUNITIES THAT WE'VE SOME OTHER COMMUNITIES IN THE DFW METROPLEX THAT HAVE EXPERIENCE WITH THESE SIGNS, AND THEY HAD VERY MINIMAL MAINTENANCE REQUIREMENTS FOR THEM. THE BATTERIES WERE LASTING SOMEWHERE BETWEEN 2 AND 5 YEARS, SO THEY WERE LASTING A FAIR AMOUNT OF TIME. AND KYLE CAN KIND OF SPEAK MORE TO THAT. AND SO I'LL INVITE HIM TO COME UP AND KIND OF GIVE A LITTLE BIT OF AN OVERVIEW OF ACP INTERNATIONAL, AND THEN KIND OF THE TWO DIFFERENT QUOTES THAT ARE ON HERE. IF YOU WANT TO COME ON UP AND JUST BE SURE TO CLICK THE THE MIC UP HERE. AND SO A GREEN LIGHT WILL COME ON. SURE THING. AND THEN I HAVE SOME LITERATURE OKAY. WELL GOOD EVENING. I JUST WANT TO SAY AS A CITIZEN I APPRECIATE THE PRAYER. THAT WAS VERY LOVELY.YEAH I'M KYLE HESSLER, I'M WITH CSO AND ACP INTERNATIONAL. I'VE BEEN WITH THE COMPANY FOR ABOUT 11 YEARS NOW. SAYSO IS ACTUALLY A PRETTY OLD COMPANY BASED OUT OF GRAND PRAIRIE, TEXAS. IT'S BEEN AROUND SINCE 1948. ACP INTERNATIONAL PURCHASED IT IN 2007, I BELIEVE, AND SO SASO SERVES MUNICIPALITIES HERE LOCALLY IN TEXAS, BUT ALSO ACROSS THE NATION. AND I AM OUR PRIMARY SALESPERSON FOR THAT. SO I'VE COVERED ALL OF TEXAS, BUT I ALSO COVER ALL 50 STATES, SO I HAVE A LOT OF EXPERIENCE. THIS IS KIND OF MY PRIMARY PRODUCT LINE, AND SO I HAVE A LOT OF EXPERIENCE WITH THE SOLAR AC OPTIONS. AND SO INSIDE OF HERE, I'VE GOT SOME INFORMATION FOR YOU GUYS. I GUESS JUST TO SPEAK CANDIDLY ABOUT IT. WE HAVE SOLD THESE IN THE METROPLEX IN SEVERAL CITIES. THE PRIMARY ONE I WOULD THAT WAS REFERENCED IN CURT TOLD ME TODAY, I BELIEVE THAT THEY GAVE A PRETTY GOOD REVIEW, WHICH WAS GREAT, WAS A CITY OF ROANOKE, WHICH IS NORTHWEST FORT WORTH, AND THEY'VE BEEN A PURCHASER OF THESE PRODUCTS FOR ABOUT 6 OR 7 YEARS NOW, AND THEY HAVE THEM IN SEVERAL DIFFERENT AREAS ACROSS THE CITY. THEY USE THE SOLAR OPTION, QUITE HONESTLY. WE SELL PROBABLY LESS THAN 5% OF OUR TOTAL VOLUME OF THESE PRODUCT LINES ARE AC. IT'S ACTUALLY PRETTY UNCOMMON. AND AGAIN, THAT'S NOT JUST HERE IN TEXAS. THAT'S ACROSS THE NATION. THE ONLY TIME IT'S REALLY AC IS IF IT'S LIKE A MAJOR DOWNTOWN AREA OR AN AREA THAT'S KNOWN TO HAVE DIRECT, NO DIRECT SUNLIGHT. SO I DIDN'T SEND THIS TO YOU BECAUSE IT'S THERE'S NOT A GOOD CONTACT FOR IT. BUT BAYLOR IN DALLAS WAS ACTUALLY OUR FIRST PURCHASER OF THESE PRODUCTS, AND THEY WENT THROUGH SEVERAL CHANGES OVER THE COURSE OF HAVING THEM. AND ONE OF THE MAIN CHANGES WAS THEY DID END UP SWITCHING TO AC BECAUSE THE, YOU KNOW, THE BUILDINGS JUST MADE IT INOPERABLE FOR SOLAR WITH THE AMOUNT OF ACTIVATIONS THEY HAVE. SO WE HAVE WE ACTUALLY HAVE A COUPLE SAYSO PRODUCTS, ACP PRODUCTS. SORRY IF I KIND OF IT'S THE SAME THING, BUT THE CITY ALREADY HAS SOME OF OUR PRODUCTS, BUT THEY'RE 24 OVER SEVEN FLASHING AND THOSE LAST QUITE WELL THESE PRODUCTS BECAUSE THEIR PUSH BUTTON ACTIVATED WE TIME THEM FOR ABOUT 400 ACTIVATIONS A DAY. AND IF THEY GET ABOUT FOUR HOURS OF SUNLIGHT, THAT'S ENOUGH TO POWER THAT FOR THE 400 ACTIVATIONS. SO A CITY OF THIS SIZE, YOU KNOW, I DON'T KNOW, 400 IS ON THE HIGH END OR ON THE LOW END, BUT I WOULD ESTIMATE THAT THIS WOULD BE SOLAR WOULD BE A BETTER OPTION FOR YOU. BECAUSE WHILE SOLAR DOES REQUIRE MAINTENANCE FOR BATTERY REPLACEMENTS, YOU CAN SEE IN SOME OF THE DETAILS I HAVE, I KIND OF LISTED PRICING AS WELL AS WARRANTY INFORMATION, AND THEN JUST KIND OF LIKE RECOMMENDATIONS OF LIKE THIS IS HOW LONG MAYBE A BATTERY WILL LAST, A SOLAR PANEL WILL LAST.
WE RARELY SEE THINGS LIKE SOLAR PANELS REPLACED. USUALLY THAT'S FROM ENVIRONMENTAL DAMAGE. I'VE
[00:10:01]
ACTUALLY HAD MAYBE LESS THAN A DOZEN SOLAR PANEL WARRANTY CLAIMS OVER THE YEARS. SO OTHER THAN BATTERIES, WHICH JUST GO BAD AFTER, YOU KNOW, 3 TO 5 YEARS, WE SOMETIMES SEE THEM LAST UPWARDS OF 6 OR 7 YEARS. MOST OF THE OTHER PRODUCT OR THE COMPONENTS OF THIS PRODUCT WILL LAST FOR QUITE A LONG TIME, AND ALL OF THEM ARE OFF THE SHELF. AND WE ARE IN ARLINGTON.SO WE ARE ABLE TO SERVE THESE ITEMS, QUITE FRANKLY, YOU KNOW, QUITE QUICKLY. BUT MY RECOMMENDATION WOULD BE TO DO SOLAR IF THERE'S NOTHING OBSTRUCTING DIRECT SUNLIGHT FOR MORE THAN FOUR HOURS, WHICH IN TEXAS WE'RE PRETTY GOOD AT. SO UNLESS THESE ARE GOING TO BE UNDER A BUILDING OR A TREE, I WOULD STRONGLY RECOMMEND DOING SOLAR FOR SAVING THE TAXPAYERS MONEY, BECAUSE AC DOES BEYOND THE COST OF INSTALLING IT, WHICH I'M NOT PRIVY TO. WHAT YOUR COST, YOU KNOW, COSTS ARE WITH THE CONTRACTORS. I KNOW THAT'S PROBABLY GOING TO BE HIGH, BUT ALSO THERE IS REGULAR MAINTENANCE THAT AC DOES REQUIRE, AND IT IS ACTUALLY A LITTLE BIT MORE THAN SOLAR. SO AC YOU PROBABLY WILL WANT ELECTRICIAN TO INSPECT IT A COUPLE TIMES A YEAR. SOLAR YOU CAN LEAVE THIS AND MAYBE JUST CHECK ON IT ONCE A YEAR. AS LONG AS IT'S THERE'S NO COMPLAINTS OR IT'S NOT GOING DOWN. I RECOMMEND A TWICE A YEAR INSPECTION. JUST TAKE A MULTIMETER AND CHECK THE CHECK THE BATTERY ON IT. SO OF COURSE YOU GUYS CAN TAKE A LOOK AT IT. I CAN FLIP IT AROUND SO YOU GUYS CAN SEE IN A SECOND. BUT THAT WOULD BE MY RECOMMENDATION. AND I I'M NOT A CITIZEN OF THIS, THE CITY, BUT I THINK IT WOULD BE BENEFICIAL IN THE LONG RUN. BATTERIES. YOU KNOW, WE DO SEE A HEALTHY AMOUNT OF BATTERY ORDERS EVERY YEAR FROM VARIOUS CITIES. BUT FOR THE MOST PART, IT'S EVERY COUPLE OF YEARS THAT THAT NEEDS TO TAKE PLACE. AND AS I SAID, THERE'S SOME COSTS IN HERE. SO YOU CAN KIND OF GET AN IDEA OF LIKE WHAT THAT MIGHT COST. OKAY. THANK YOU. THE ONLY THING I WOULD ADD TO THAT IS JUST TO BE CLEAR ABOUT IT, THE AC POWERED LIGHTS COST APPROXIMATELY 25,000. THE SOLAR BATTERY OPERATED LIGHTS COST APPROXIMATELY 30,000. HOWEVER, THE FOLLOWING AGENDA ITEM, WHICH I'LL TALK ABOUT WHEN WE GET TO THAT ONE AS WELL, IS ALSO WORK THAT WOULD BE REQUIRED IN ORDER TO DO THE AC POWERED LIGHTS. SO THE ALL IN COST FOR THAT IS CLOSER TO 50,000. AND THESE BATTERIES ARE 3000 HOUR BATTERIES. YEAH. YEAH THEY'RE ABOUT SO I MEAN THEY COULD LAST UP TO TEN YEARS IF I AS THEY CAN GET USED TOO MUCH ACCORDING TO RESEARCH I DID.
YEAH. SORRY FOR INTERRUPTING. WE I HAVE SOLD ONE OF MY BETTER OUTLINE EXAMPLES IS I'VE. I HAVE A BUNCH OF COUNTS UP IN IOWA, WHICH IS, YOU KNOW, GETS A LOT LESS SUNLIGHT THAN HERE.
AND I'VE GOT SEVERAL COUNTIES UP THERE THAT I'VE NEVER HAD A BATTERY REPLACEMENT. AND I'VE CHECKED IN WITH THE COUNTI SEENO REORDER A BATTERY. IT'S COMMON ANOMALY, BUT IT DOES HAPPEN.
NOW GRANTED WITH THOSE ONES THEY'RE 24 OVER SEVEN FLASHING. SO THEY'RE ACTUALLY USED A LITTLE BIT MORE. BUT AS LONG AS THESE ARE BEING USED REGULARLY IN THE BATTERIES ACTUALLY WITH LITHIUM. YEAH. YEAH. YOU UNDERSTAND LIKE WITH YOUR IT'S LIKE MOST PEOPLE'S PHONES. YEAH.
YEP. YOU ACTUALLY DO WANT IT TO CYCLE A LITTLE BIT. YOU WANT THE BATTERY TO BE USED. IF IT JUST STAYS STABLE IT ACTUALLY STARTS TO LOSE VOLTAGE OVER THE LONG PERIOD. BUT AS LONG AS THEY'RE BEING USED, YOU KNOW, A COUPLE TIMES A DAY, IT'LL BE PERFECTLY GOOD. OKAY. WELL, THESE ARE JAIL CELL TYPE LITHIUM. YEP. LIFE LIFE HOMES OR SOMETHING LIKE THAT. YEAH.
AND YOU MENTIONED ABOUT THE IT'S ABOUT 400 PUSH PUSH BUTTONS PER FOUR HOURS WORTH OF CHARGE. YES. PER PER DAY PER FOUR PER DAY. SO AND I YOU KNOW OBVIOUSLY IT'S GOT ALL THE COMPONENTS AND STUFF INSIDE. I'M ASSUMING IT'S PER LIKE IF SOMEBODY IF WE'VE GOT A LITTLE KID JUST WALKS UP AND JUST PUNCHING IT, IS IT A CONTINUOUS USE LIKE WHERE IT'S GOING TO JUST KEEP FLASHING. YES. GREAT QUESTION. SO I CAN MAYBE SPEAK TO SOME OF THE THAT'S KIND OF LIKE OUTSIDE THE POWERS, BUT OBVIOUSLY I CAN SPEAK TO THAT. SO THE BOARD THAT WE HAVE THERE, WE STANDARD PROGRAM FOR 30S OF ACTIVATION, IF YOU CONTINUE TO TAP IT, IT JUST RESETS THE COUNTER FOR 30S. 30S IS THAT'S WHAT WE STANDARD SHIP IT AS. I DON'T HAVE A LOT OF PEOPLE ADJUST IT. IT'S PRETTY EASY FOR THE PUBLIC WORKS DEPARTMENT TO ADJUST IT IF THEY NEED TO. BUT YEAH, IT WOULD IT WOULD KEEP CYCLE. YEAH. SO IF YOU HAVE LIKE THESE IN A SCHOOL, I KNOW A LOT OF CROSSING GUARDS WILL ACTUALLY JUST. WELL THAT WAS A QUESTION I HAD. I KNOW IT'S PROBABLY A LITTLE BIT FURTHER AWAY FROM THE SCHOOL, THE, THE SECTIONS THAT WE'RE ACTUALLY LOOKING AT. BUT IT IS A HIGHLY TRAFFICKED AREA WHEN THE KIDS ARE OUT. YEAH. IF THERE'S IF YOU I KNOW OF SOME COMMUNITIES THAT HAVE HAD A CROSSING GUARD AND THAT'S KIND OF WHAT THEY ACTUALLY DO. AND THEN THEY TURN IT ON, STEP IN THE LANE. IT'S A GREAT USE OF IT. SO IN OTHER
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WORDS, YOU PRESS IT TEN TIMES. IT IS NOT GOING TO BLINK FOR FIVE MINUTES. IT WILL THAT'S WHAT 500. YEAH. IF YOU JUST DO DO DO DO DO DO IT WOULD JUST BE LIKE 30S MORE. BUT IT'S NOT GOING TO STACK IT, RIGHT. YEAH OKAY. LAST QUESTION I HAD WAS YOU MENTIONED LIKE THE CONTINUOUS FLASHING ONE, THE STOP SIGN WE HAVE AT KAUFMAN AND KAUFMAN AND HALL. SO THIS IS A VERY SIMILAR PRODUCT. JUST THE DIFFERENCE IS ONE'S CONTINUOUS FLASHING. AND THIS IS CORRECT ALSO AS A BENEFIT OF USING US AS THE THE VENDOR FOR THIS, THE BATTERIES ARE THE EXACT SAME. THE CHARGE CONTROLLER IS THE EXACT SAME. SO ACTUALLY THERE'S A LOT OF THE PARTS FOR P.W. THEY'LL BE ABLE TO WORK WITH IT. AND I WILL MENTION THIS. IT IS A WIRELESS SYSTEM. SO EVEN IF YOU WHETHER YOU DO AC, IF YOU DECIDE TO DO THAT OR NOT, YOU DON'T HAVE TO GROUND WIRE THESE TO CONNECT THEM. THE GREEN BOARD YOU CAN SEE THERE HAS A RADIO ANTENNA. AND SO IT CAN BE SEPARATED BY ABOUT 200 YARDS, WHICH CROSSWALK SHOULD NEVER BE MORE THAN 200 YARDS SEPARATED. AND I'LL MENTION ALSO THAT I DON'T KNOW THE OFFICIAL LAYOUT.I'D BE HAPPY TO COME BACK WHEN THE INSTALL IS GOING ON. I CAN COME FOR A SITE VISIT, BE HAPPY TO, BUT WE CAN PREPARE THESE TOGETHER IN DIFFERENT CROSSWALK OPTIONS. SO I THINK IDEALLY YOU JUST WANT THEM 1 TO 1, BUT IF YOU HAD A SITUATION WHERE YOU MAYBE WANTED FOUR OF THEM TO TURN ON AT ONCE BECAUSE THEY'RE KIND OF CLOSE AND MAYBE IT'S A WEIRD JUNCTION OR SOMETHING LIKE THAT, YOU CAN HAVE FOUR OF THEM TOGETHER. YOU CAN HAVE SIX OF THEM TOGETHER. I DON'T RECOMMEND THAT OFTEN BECAUSE IT CAN KIND OF GET LIGHT FATIGUE FOR DRIVERS AND FOR PEDESTRIANS, BUT YOU CAN DO IT IF IT'S OF AN OPTION. OKAY. ANY OTHER QUESTIONS FOR PRODUCT. ALL RIGHT. THANK YOU VERY MUCH. YEAH. THANK YOU AND LOOK FORWARD TO WORKING WITH YOU GUYS AND WORKING WITH THE CITY. I CONTINUE TO WORK WITH THE CITY SO I CAN LEAVE THIS UP FOR THE REMAINING OF THE MEETING, AND YOU GUYS CAN TAKE A LOOK AT IT IF YOU LIKE. I WILL SAY, I THINK THE PUSH BUTTON, THAT'S A DIFFERENT PUSH BUTTON THAT WE QUOTED YOU, BUT WE COULD THIS IS A NOT THIS IS A PIEZO PUSH BUTTON. SO IT BEEPS AND THERE'S NO IT'S NOT A MANUAL BUTTON.
IT'S DIGITAL. I THINK WE QUOTED YOU AN ADA PUSH BUTTON. SOMETIMES DIFFERENT REGULATIONS AND DIFFERENT CITIES REQUIRE DIFFERENT THINGS. THE ADA ONE IS UNIVERSALLY APPROVED. THIS ONE'S SOMETIMES NOT. I DON'T THINK THAT WOULD BE A PROBLEM HERE OR IN TEXAS, I DO. I DO MENTION THAT I CAN DO A LITTLE RESEARCH IF YOU NEED TO, BUT JUST SO YOU'RE COMPARING IT, THE PUSH BUTTON THAT'S BEEN QUOTED TO YOU GUYS IS JUST LIKE IT'S AN ACTUAL BUTTON, WHEREAS THIS IS DIGITAL, BUT WE COULD SWAP IT AT NO ADDITIONAL CHARGE. THIS ONE JUST GIVES THE USER A SOUND. I KNOW THAT WHEN THEY PUSH THE BUTTON THAT IT WORKED RIGHT? OKAY, YEAH, I'VE SEEN WELL IN WHEN WE WERE AT FORT WORTH HERE A FEW WEEKS AGO, SOME OF THE CROSSWALKS HAD THE BUTTON LIKE THAT, AND YOU JUST SEE PEOPLE SITTING THERE JUST MESSING WITH IT. NO SOUND. I MEAN JUST PUNCHING. YEAH. SO YEAH. SO THAT IT DOES COME WITH THE SOUND. I WILL ALSO MENTION.
YOU CAN SEE ON THE BAR THERE'S AN INDICATOR LIGHT. SO AS LONG AS THAT'S FACING IN THAT'S TO HELP PEDESTRIANS SEE THAT IT'S ACTUALLY ACTIVATED. SO THERE'S A COUPLE ADDITIONAL FEATURES THAT HELP PEDESTRIANS. SO IF THAT MEAN CURT CAN TALK ABOUT THAT LATER. IF YOU GUYS DO WANT TO USE THAT PUSH BUTTON, THAT'S NOT AN ISSUE OKAY OKAY. THANK YOU FOR YOUR TIME GOD BLESS.
ALL RIGHT TEAM SO THIS WE NEED TO CONSIDER RESOLUTION ON THIS ITEM BECAUSE IT'S NO LONGER PUBLIC. SO WE'VE GOT TO MAKE A DECISION. DO WE WANT WIRED OR SOLAR. SO I'LL MAKE MY SAY MY $0.02 I THINK IT MAKES SENSE. GO SOLAR JUST BECAUSE LESS MAINTENANCE LESS COST UPFRONT BECAUSE IT'S GOING TO COST 25,000. RIGHT. TO TO HARDWIRE JUST TO THE WIRE JUST UNDER THE STREET. YEAH. OR EVEN TAP INTO AC SOMEWHERE. SO THAT'S MY $0.02. BUT I'LL LET THE BOARD ANSWER HAROLD'S QUESTION. IT'S TO EXTEND THE ELECTRICITY TO WHERE THE SIGNS WOULD GO. I PRESUME IT'S THROUGH. BORING. CHRIS IS THE ONE WHO COORDINATED TO GET THAT, BECAUSE I KNOW THERE'S ONE LOCATION. THERE'S NO AC UNDERGROUND. YEAH, IT'S GOING TO HAVE TO BE BORED. YEAH, AND THAT'S NOT CHEAP. YES, SIR. IT'S 25,000, APPROXIMATELY, AND IF SLIGHTLY LESS. I MEAN, I GUESS IN THE FUTURE, FOR WHATEVER REASON, WE NEEDED TO MOVE THEM, YOU KNOW, THE STREET GETS DEDICATED FOR SOMETHING ELSE. NO LONGER A CROSSWALK. WE COULD MOVE IT TO ANOTHER LOCATION. YEAH, POSSIBLY. THE PEDESTRIAN TRAFFIC WOULDN'T SUFFICE THERE. IT NEEDS TO BE AT ANOTHER LOCATION. LIKE YOU SAY. WE COULD MOVE IT THERE
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WITH MINIMAL, MINIMAL COST. SO. YEAH. OKAY, SO THAT'S MY $0.02, BUT I'LL OPEN IT UP. WHOEVER ELSE WANTS TO CHIME IN OR HAS OTHER THOUGHTS. MA'AM, DO YOU HAVE ANYTHING? SO THE LIGHTS THAT FLASH ON, CAN THEY BE BURSTED OUT EASILY? LIKE WITH ROCKS? OH, YOU'RE TALKING ABOUT LIKE, VANDALISM. YES, I HAVE TODAY I HAD AN EMAIL FROM A CUSTOMER, A LONG STANDING CUSTOMER WHO WANTED TO REPLACE THE LIGHTS. MAYBE THE FIRST TIME THAT'S EVER COME UP. HE DIDN'T SAY IT WAS VANDALISM. THOSE LIGHTS IN PARTICULAR ARE EMERGENCY GRADE. THEY'RE ACTUALLY USED FOR AMBULANCES AND STUFF LIKE THAT. SO THEY'RE QUITE STRONG. I'VE NEVER HAD I CAN'T MAKE A CLAIM ONE WAY OR ANOTHER. I WANT TO BE HONEST ABOUT THAT. SO THEY'RE THEY'RE LIKE TEMPERED. THEY'RE JUST GOING TO IF THEY DO GET BURSTED THEY'RE NOT GOING TO BREAK ALL OVER THE STREET. OH YES. THEY'RE NOT. YEAH. THEY'RE NOT GLASS. SO THEY WON'T SHATTER OR ANYTHING LIKE THAT. THEY WOULD STILL FUNCTION QUITE WELL AND IT WOULD JUST BE AN ESTHETIC CONCERN AT THAT POINT. AND AGAIN WE'RE IN ARLINGTON SO WE'D BE HAPPY TO WE CAN OFFER DIFFERENT SERVICES TO YOU GUYS THAN MAYBE SOME OTHER CUSTOMERS, BUT WE COULD PROBABLY FIX THAT.SO IS THERE LIKE A HIGH GRADE POLYCARBONATE MATERIAL? YES, SIR. YES, SIR. YEAH, I'M SURE IT IS. OKAY, IF I COULD ENTERTAIN A MOTION, PLEASE MAKE A MOTION FOR SOLAR. HAVE A MOTION. SORRY. NO, THE MOTION JUST NEEDS TO BE TO APPROVE THE RESOLUTION. Y'ALL GAVE STAFF DIRECTION SO WE KNOW WHICH QUOTE TO MOVE FORWARD WITH. SO JUST JUST APPROVE THE RESOLUTION. APPROVE THE RESOLUTION? YES. I HAVE A MOTION TO APPROVE THE RESOLUTION. SECOND. HER MOTION SECOND. SO I HAVE A MOTION AND A SECOND. ALL IN FAVOR RAISE YOUR HAND. ALL RIGHT. NUMBER SIX. WE CAN SKIP NUMBER SIX, RIGHT? YEAH, YOU CAN PULL IT OR YOU CAN. YEAH. WE'LL PULL NUMBER SIX. NOT NEEDED. NUMBER SEVEN, CONSIDER RESOLUTION APPROVING A CONTRACT FROM AMBER ELECTRICAL CONTRACTORS TO INSTALL LIGHTS FOR EDC OWNED PROPERTY LOCATED AT 109 NORTH KAUFMAN, IN AN AMOUNT NOT TO EXCEED $2,000. AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE ALL NECESSARY RELATED DOCUMENTS. YES, SIR. SO I WENT OUT AND GOT MULTIPLE DIFFERENT BIDS FROM DIFFERENT ELECTRICIANS TO INSTALL LIGHTS IN THE GARAGE BEHIND THE CHAMBERS OFFICES THAT WE OWN. THIS WAS THE LOWEST BID. ALL THREE OF THE ELECTRICIANS, FRANKLY, SEEMED VERY COMPETENT AND COULD COMPLETE THE WORK. AND SO THIS SEEMED THE BEST AND MOST PRUDENT PATH TO GO FORWARD. THIS QUOTE SPECIFICALLY, I BELIEVE, WAS FOR $1,300, WE JUST ADD THAT CONTINGENCY IN CASE SOMETHING HAPPENS WHENEVER THEY'RE IN THERE DOING THE WORK. OKAY, THAT SOUNDS PRETTY REASONABLE. ANY DISCUSSION JUST CONFIRM THAT THEY'RE LED, YOU KNOW, EFFICIENT LIGHTING. YEAH, IT'LL BE LED LIGHTS. THEY'LL HAVE TWO BIG ONES THAT THEY'RE GOING TO PUT UP ON THE ROOF OF IT OR NOT THE ROOF BUT THE CEILING. YEAH, I DO WANT TO SAY THAT'S HIGHLY NEEDED FOR THAT AREA. STAY SUPER DARK. SO I THINK THAT'S A GREAT IDEA. AND WHOSE BREAKER PANEL IS GOING TO THE THE CHAMBER CHAMBERS OKAY.
ALL RIGHT. ALL RIGHT. IF I COULD ENTERTAIN A MOTION MOVE, WE ACCEPT ITEM NUMBER SEVEN.
MOTION ON THE FLOOR. SECOND, SECOND. ALL IN FAVOR, RAISE YOUR HAND. ALL RIGHT, LET'S MOVE ON TO NUMBER EIGHT. CONSIDER RESOLUTION APPROVING A CONTRACT EXTENSION WITH THE RETAIL COACH FOR CONSULTING SERVICES RELATED TO RETAIL RECRUITMENT AND COMMERCIAL DEVELOPMENT, AN AMOUNT NOT TO EXCEED $12,000. AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE ALL NECESSARY RELATED DOCUMENTS. MR. KIRK, SO RETAIL COACH HAS LONG BEEN OUR RETAIL CONSULTANT FOR COMMERCIAL AND RETAIL ENTERPRISES. NOW THAT I'M ON BOARD, NOW THAT WE HAVE PLACER TECHNOLOGIES STAFF'S NOT SURE THAT WE REALLY NEED TO CONTINUE APPROVING THAT YEAR IN AND YEAR OUT IN THIS FOR THIS SPECIFIC YEAR, FOR THIS SPECIFIC FISCAL YEAR. WE DO WANT TO USE THEM BECAUSE THEY ARE THEY CAN THEY ASSIST WITH COORDINATING ICSC LAS VEGAS, WHICH IS THE LARGEST RETAIL CONVENTION IN THE NATION THAT HAPPENS LATER THIS YEAR. THEY HAVE A BOOTH THERE.
THEY'LL HELP COORDINATE MEETINGS WITH US, AS IT'S STAFF'S FIRST TIME ACTUALLY GOING OUT TO LAS VEGAS FOR THAT CONVENTION. WE THINK IT WOULD BE HELPFUL AND PRUDENT TO HAVE THAT CONSULTING SERVICE AT THAT TIME. AND SO THAT'S WHY WE WENT FOR AN EIGHT MONTH EXTENSION.
TECHNICALLY, THEIR CONTRACT EXPIRED IN JANUARY, SO WE WANTED TO JUST DO A SIX MONTH EXTENSION, BUT WE ALSO WANTED TO CATCH THEM UP FOR THE MONTHS OF JANUARY AND FEBRUARY. THAT'S HOW WE SETTLED ON THE EIGHT MONTHS. OKAY. ANY QUESTIONS? NO. SO MY ONLY QUESTION WOULD JUST BE AFTER THE EIGHT MONTHS, WE'RE KIND OF WE MAKE A DECISION AT THAT POINT. YEAH, WE WILL EVALUATE IT AT THAT TIME. DEPENDING ON HOW ICSC GOES AND THE BENEFIT THAT THEY'RE BRINGING, MAYBE THAT IS SOMETHING WE WOULD EXPLORE, BUT IT'S KIND OF A WAIT AND SEE.
[00:25:02]
WE'LL WE'LL EVALUATE IT AT THAT TIME. OKAY. OKAY. ANY OTHER DISCUSSION? IF I COULD HAVE A MOTION PLEASE MOVE. WE APPROVE. ITEM NUMBER EIGHT I HAVE A MOTION ON THE FLOOR. SECOND, SECOND. ALL IN FAVOR? RAISE YOUR HAND. ALL RIGHT, MOVE ON. NUMBER NINE, CONSIDER RESOLUTION APPROVING A QUOTE FROM TURFGRASS INCORPORATED FOR LANDSCAPING IMPROVEMENTS LOCATED AT BRUCE CENTRAL PARK IN AN AMOUNT NOT TO EXCEED $500. AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE ALL NECESSARY RELATED DOCUMENTS. YES, SIR. SO STAR TURFGRASS IS A GROUP THAT DOES LANDSCAPING IMPROVEMENTS. IN THIS SPECIFIC CASE THEY COMPILED. THEY HAVE A YARD WITH VERY LARGE ROCKS. THESE ROCKS CAN BE USED FOR SITTING, AND THEY CAN ALSO BE USED TO PREVENT ANY VEHICLES FROM GETTING ONTO SKATE ONTO THE SKATE PARK, WHICH I KNOW HAD BEEN A CONCERN OF THE BOARD. AND SO WE FOUND A SUITABLE SELECTION THAT WOULD WORK FOR THAT PURPOSES. AND THAT'S WHAT THIS QUOTE IS FUNDING. ANY OTHER DISCUSSION. I HAVE SOME CONCERNS WHY 1.5 TONS IS NOT A LOT OF ROCK. SO MY QUESTION WOULD BE THESE ARE BOULDERS.IT'S NOT A LOT OF BOULDERS. WHEN YOU, YOU KNOW, ESPECIALLY WHEN IT'S MY YOU KNOW, IT'S MY INDUSTRY. IT'S WHAT I WORK IN. SO WHEN I SAW THIS BID, I WAS HIGHLY CONCERNED THAT A 1.5 BOULDER CAN BE AS SMALL AS, YOU KNOW, THIS SCREEN ESSENTIALLY. AND SO MY CONCERN TYPICALLY IN OUR INDUSTRY, WHAT WE DO IS WHEN WE ARE LOOKING FOR BOULDERS FOR A CUSTOMER, WE'RE LOOKING TO INSTALL THEM. THE SUPPLIER TYPICALLY RECOMMENDS US COME AND CHOOSE THE BOULDER, THE SIZE, THE SHAPE, THEN IT'S WEIGHED AFTERWARDS. AND I THINK THAT'S IMPORTANT BECAUSE WE MAY BE LOOKING AT A 11.5 TON BOULDER, AND IT JUST MAY BE THE SIZE OF THIS COMPUTER SCREEN BECAUSE OF THE WEIGHT ITSELF, WHERE IF WE ACTUALLY WENT AND SAID, HEY, I ACTUALLY WANT A BIGGER ONE, AND IT'S THAT ONE THAT'S LIKE A SHAPE OF A SQUARE THAT CAN BE USED MORE OF A SITTING AREA WHERE IT'S GOING TO COVER MORE SPACE. WE MAY GO WEIGH IT AND REALIZE THAT IT MAY BE, YOU KNOW, A THREE AND A HALF TON OR FIVE TON BOULDER. SO THAT WHEN I SAW THE BID, THAT WAS MY BIGGEST CONCERN WAS JUST TO MAKE SURE THAT, YOU KNOW, IF IF THAT'S THE WEIGHT PER TONNAGE, THEN I WOULD AGREE. I'D SAY, HEY, THAT THAT WOULD BE WHAT WE WOULD WANT TO PAY PER TON. BUT THE ACTUAL SIZE SHAPE WOULD PROBABLY BE SOMETHING I'D WANT TO PHYSICALLY SEE OR MAKE SURE THAT WE HAD, YOU KNOW, HEY, WE'VE GOT A PALLET AND IT'S THE ROCKS WE WANT, AND THIS IS THE FULL WEIGHT OF THE ENTIRE PALLET VERSUS, YOU KNOW WHAT? WE HAVE BID. SO JUST TO SPEAK A LITTLE BIT ABOUT OUR PROCESS, WE FOUND THIS VENDOR THROUGH PUBLIC WORKS RECOMMENDED THIS VENDOR. AND WE KIND OF EXPLAINED TO THEM THE NEEDS THAT WE HAD FOR IT. AND THEY SENT PICTURES. I DIDN'T GO IN PERSON TO GO CHECK OUT THE BOULDERS. THEY ACTUALLY HAD SENT PICTURES. WE DID THIS NOT LONG AFTER THE SKATE PARK OPENED OVER A YEAR AGO. THEY DIDN'T REALLY HAVE ANY THAT WOULD FIT FOR LIKE SITTING SITTING PURPOSES, BLOCK CART BLOCKING CAR PURPOSES, BUT THEY CHANGED THEIR INVENTORY OVER TIME. SO I REACHED OUT AFTER THE FIRST OF THIS YEAR TO SEE, AND IT LOOKED LIKE THERE WERE SOME AGAIN, JUST PICTURES. SO MAYBE IT IS MISLEADING AND WE CAN. IF IT'S THE BOARD'S DECISION, WE CAN PULL THIS ITEM. I CAN GO IN PERSON AND SELECT SOME. I'M NOT OPPOSED TO THAT.
SO WE GET THE RIGHT ONES. BUT THEY SENT US PICTURES AND THAT'S WHAT WE INCLUDED. AND THAT'S WHAT THEY'RE QUOTING US FOR IS THESE SPECIFIC ONES THAT THEY HAD SENT. THAT'S NOT THE PICTURE. I THINK I DIDN'T INCLUDE THAT IN THE PACKET AND I APOLOGIZE FOR THAT. THERE'S JUST MORE THAN 3 OR 4 BOULDERS OR WHAT ARE WE TALKING ABOUT NUMBER WISE? IT WAS LIKE TWO, TWO BOULDERS FOR IT, MAYBE THREE. I THINK THEY HAD THREE ON A PALLET. THAT'S WHAT WE HAD ASKED FOR. SO IT WOULD BE LARGE ENOUGH THAT A CAR WOULD BE DAMAGED IF THEY WERE TO. YEAH, ENGAGE THEM. CERTAINLY. THAT WAS MY PERCEPTION FROM THE, FROM THE PICTURES THEY HAD SENT.
YEAH. OKAY. OKAY. ANY OTHER DISCUSSION. NO. I JUST WANT TO MAKE SURE WE'RE CLEAR ON THAT.
IF THEY DID SEND A PICTURE AND WE PHYSICALLY SEEN THEM ON THE PALLET AND THEY LOOK LIKE THEY'RE THE APPROPRIATE SIZE, I WOULD GO FOR IT. I JUST I FELT LIKE THE BID WAS A LITTLE LOW.
SO I WAS LIKE CONCERNED THAT IT WAS GOING TO BE A, YOU KNOW, ONE TINY ROCK VERSUS RETURN ON THE BOULDERS. I DON'T MEAN WE COULD THE BOARD COULD MOVE FORWARD WITH THIS. AND WHEN THEY'RE ACTUALLY INSTALLED, IF IT LOOKS SMALL AND WE WANT TO ADD MORE ROCKS, WE CAN DO THAT IN THE FUTURE. MORE STONES AROUND IT. I WOULD LIKE TO SEE US MOVE FORWARD AND APPRAISE WHAT WE GET, AND DETERMINE IF WE NEED MORE OF A DIFFERENT SIZE. OKAY, SO EVERYBODY IN AGREEMENT WITH THAT AND YOU DID SAY BIG ENOUGH TO SIT ON THAT. YES. THAT WAS THE INTENTION.
YEAH. YEAH. WE WANT TO CREATE A BARRIER, BUT ALSO AN AREA THAT SKATERS OR OBSERVERS CAN SIT ON.
SO IT'LL BE BETWEEN THE THE SIDEWALK OR JUST THE PARKING LOT. YEAH. IT'LL BE BETWEEN THE ROAD THAT'S THERE, PROBABLY ON EITHER SIDES OF THE SIDEWALK THAT'S CONNECTED TO IT. SO. ALL RIGHT. WELL I'LL NEED A MOTION MOVE TO APPROVE ITEM NUMBER NINE. I'LL SECOND HAVE A MOTION AND A SECOND. ALL IN FAVOR, RAISE YOUR HAND. ALL RIGHT. NUMBER TEN, RECEIVE A
[00:30:03]
PRESENTATION FROM STAFF ON THE RESOLUTION. RENOVATION OF 202 NORTH KAUFMAN STREET. SO, AS THE BOARD IS WELL AWARE, CONSTRUCTION IS UNDERWAY AT 202 NORTH KAUFMAN. IT'S BEEN GOING FOR ABOUT A MONTH NOW. AND SO I JUST WENT AND I'VE HAD BEEN HAVING THEM TAKE SOME PICTURES AND VIDEOS OF THE CONSTRUCTION. THEY'VE MADE A TREMENDOUS AMOUNT OF PROGRESS, BUT I'M JUST GOING TO KIND OF GO THROUGH THE THE SLIDESHOW HERE. AND IF YOU HAVE ANY QUESTIONS, LET ME KNOW. BUT IT'S REALLY JUST VISUALLY FOR, FOR YOU ALL TO BE ABLE TO SEE THE PROGRESS THAT'S BEEN MADE. SO THAT'S THE EXTERIOR. BEFORE ANY CONSTRUCTION STARTED. AND THEN.GOOD. WELL, MAYBE MY FANCY VIDEOS ARE NOT GOING TO WORK. UNFORTUNATELY. ADD MUSIC TO IT.
YEAH, YEAH, I'LL TRY A DIFFERENT ONE. CANNOT PLAY MEDIA. WELL, YOU DO GET SOME PICTURES. THEY TORE DOWN ALL OF THE CEILING TILES THAT WERE ON THERE. YOU CAN'T. WE DID AN ASBESTOS SURVEY BEFORE WE PURCHASED THE PROPERTY. THERE WAS A LITTLE BIT OF ASBESTOS AND WE ABATED IT WHENEVER WE PURCHASED THE PROPERTY, BUT I DON'T THINK IT WAS IN THE CEILING. I THINK IT WAS IN SOME OF THE WALLS WHEN WE ABATED IT. I CAN REVIEW THAT. THIS SECOND VIDEO, IT PANS OVER TO THE PROPERTY, AND IT'S JUST A DUMPSTER FULL OF TRASH AND CEILING TILES AND ALL SORTS OF STUFF THEY'VE BEEN CLEARING OUT. I'LL KEEP GOING. OH, THAT ONE PLAYS OKAY. IT'S ALL CLEARED OUT. MUST BE A NICE LITTLE CAFE AT ONE TIME. AND THEN LAST BUT JUST A FEW YEARS. YEAH. WHEN DINA HAD IT AS A DELI, IT WAS NICE. THIS ONE WORKS, AND THESE DON'T. OKAY. I'M NOT GOING TO WASTE OUR TIME ON THE VIDEO. ON THE OTHER VIDEOS, THAT ONE WON'T PLAY. BUT YOU CAN SEE THEY'RE LAYING THE GROUND FOR THE NEW PIPES. THAT ONE WON'T PLAY FOR ALL THE PLUMBING LOOKS LIKE. OKAY. A LOT OF WORK. SORRY. THE COMPUTER'S FREAKING OUT ON ME. WELL, IT DOESN'T WANT ME TO SHOW YOU THOSE PICTURES. I GUESS IN THE BACK, THEY'VE POURED CONCRETE FOR THE BACK PATIO WHERE THE SMOKERS WILL ACTUALLY SIT. SO THEY POURED THAT CONCRETE JUST THIS PAST WEEK OR LAST WEEKEND. SO THAT'S NEW. AND THEN I THINK THAT IS THE LAST OF THOSE SLIDES. SO SORRY THE VIDEOS DIDN'T WORK OUT. I THINK THAT DID SHOW SOME, BUT WANTED TO PROVIDE YOU ALL JUST A LITTLE BIT OF VISUAL UPDATE OF THE PROGRESS THAT'S UNDERWAY. AND SO I'LL BE MEETING WITH JOHN HERE IN THE NEAR FUTURE, JOHN RICE HERE IN THE NEAR FUTURE TO KIND OF IN LIGHT OF THE THE QUICK PACE OF CONSTRUCTION, KIND OF NAILING DOWN EXACTLY WHEN HE EXPECTS TO BE ABLE TO OPEN BECAUSE AS, AS YOU ALL UNDERSTAND, HE'LL WANT TO BE CAREFUL ABOUT SHIFTING FROM HIS PREVIOUS BUSINESS LOCATION TO THE NEW ONE AND TRY AND MAKE IT AS SEAMLESS AS POSSIBLE. SO WE'RE GOING TO WORK AND COORDINATE WITH THEM ON THAT. ANY QUESTIONS ON 202? ADDITION TO DOWNTOWN? YEAH. TIMELINE WISE, COMPLETION WISE, WE'RE STILL ON BOARD WITH ON TIME. IF ANYTHING, I WOULD SAY WE'RE AHEAD OF SCHEDULE. BUT YEAH, WE'RE STILL ON TRACK AND UNDER BUDGET. SOUNDS LIKE. YEAH, YEAH, EVERYONE'S REALLY GOOD ABOUT THAT. ALL RIGHT. ANY OTHER QUESTIONS? ALL RIGHT. NOW WE
[EXECUTIVE SESSION]
WILL CONVENE INTO EXECUTIVE SESSION. CDC WILL CONVENE IN EXECUTIVE SESSION IN COMPLIANCE WITH THE HTGC 551.087 TO DISCUSS AND DELIBERATE REGARDING COMMERCIAL FINANCIAL INFORMATION THE CITY HAS RECEIVED FROM A BUSINESS PROSPECT. THE CITY SEEKS TO HAVE, LOCATE, STAY OR EXPAND IN OR NEAR THE CITY WITH WHICH THE CITY IS CONDUCTING ECONOMIC DEVELOPMENT NEGOTIATIONS AND TO DELIBERATE THE OFFER OF FINANCIAL OR OTHER INCENTIVE TO A BUSINESS PROSPECT. TO WIT, NUMBER ONE, PROJECT NEXUS, GOING INTO EXECUTIVE SESSION ATE WILL RECONVENE INTO OPEN SESSION. TAKE ANY NECESSARY ACTION AS A RESULT OF EXECUTIVE[Regular Agenda]
SESSION. WE GO INTO SESSION AT 735. NO ACTION TAKEN. ITEMS OF COMMUNITY INTEREST AND BOARD MEMBER REPORTS. ANY. SIR. MADAM. MA'AM. ALL RIGHT. ANY FUTURE AGENDA ITEMS? ANYBODY? JUST. NO.NONE. ALL
* This transcript was compiled from uncorrected Closed Captioning.