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[Call to Order, Pledges, and Invocation ]

[2025-367 Announcements/Presentations ]

[CONSENT AGENDA ]

[2025-370 Conduct a public hearing and consider and act upon an ordinance amending the City of Midlothian Zoning Ordinance and Zoning Map, relating to the use and development of 0.783+ acres, being in Planned Development District No. 118 (PD-118); and being Lot 2, Block A, Midpark Addition, as recorded in Plat Records, Ellis County, Texas, Instrument No. 2427883. The property is generally located on the south side of US Highway 287 service road, and on the west side of S. 14th Street. (Z28-2025-068) ]

[2025-371 Conduct a public hearing and consider and act upon an ordinance amending the City of Midlothian Zoning Ordinance and Zoning Map, relating to the use and development of 11.102± acres out of the J.V. Emerson Survey, Abstract No. 1208, by changing the zoning from Agricultural (A) to Single-Family Two (SF-2). The property is generally located southeast of Onward Road and Shiloh Road. (Z27-2025-067).]

[2025-372 Consider and act upon an ordinance amending the regulations relating to the use and development of 10.284+ acres out of the William Hawkins Survey, Abstract No. 465 by changing the zoning from Planned Development District No. 2 (PD-2) to Planned Development District No. 170 (PD-170) for a mixed-use development. The property is generally located on the south side of East Ridge Drive and north of Main Street. (Z17 2025-032) ]

[01:03:45]

CUTTING OFF THROUGH TRAFFIC KILLS OUR WALKABILITY IF THAT

[01:03:48]

MAKES SENSE. >> IT WOULDN'T KILL THE

[01:03:53]

WALKABILITY, BUT YOU KNOW, THOSE COVERED SPACES BETWEEN THE FIRST

[01:03:56]

TWO BUILDINGS ARE DEDICATED FOR THE RETAIL. THEY ARE NOT

[01:04:01]

DEDICATED FOR THE RESIDENTIAL MIXED USE. SO YOU KNOW, WE

[01:04:05]

THOUGHT THAT HAVING A TURN AROUND WOULD BE DETRIMENTAL TO

[01:04:08]

SOMEONE TRYING TO FIND A PARKING SPACE FOR THE RETAIL. IF THOSE

[01:04:11]

WERE DEDICATED FOR RESIDENTIAL AND THEY WERE SPECIFIC TO A

[01:04:16]

UNIT, THEN IT WOULDN'T BE A BIG DEAL. I THINK IF SOMEONE GOT

[01:04:21]

INTO THAT DEAD END, SAW THERE WASN'T ANY PARKING SPACES AND

[01:04:25]

HAD TO DO A TURN AROUND, THEY WOULD BE MORE LIKELY TO DRIVE

[01:04:28]

OFF THAN TO FIND A PARKING SPACE . WE ARE ALREADY A LITTLE BEHIND

[01:04:32]

THE EIGHT BALL WITH THE RETAIL IN GENERAL BECAUSE WE ARE BEHIND THE STRIP CENTER, RILEY'S AND SCOOTERS. BUT ANYTHING WE CAN DO TO RESTRICT VEHICLULAR IS ONLY GOING TO HELP THAT RETAIL.

>> IS THERE ANY CONCERN DEPENDING ON THE RETAIL THAT PARKING COULD FLOW BACK TO THE RESIDENTIAL AREA IF IT IS OPEN?

>> RIGHT NOW, WE ARE MEETING THE MINIMUM PARKING REQUIREMENTS FOR

[01:05:04]

ALL USES, FOR RETAIL, OFFICE, RESIDENTIAL, TOWN HOMES, WE ARE MEETING THE MINIMUMS. IF THERE IS A PROBLEM WITH THAT, THEN THERE IS A BIGGER PROBLEM WITH THE CITY OF MIDLOTHIAN'S

MINIMUM REQUIREMENTS. >> OR JUST GOING ABOVE AND BEYOND THE MINIMUM STANDARD WE ARE ABOVE AND BEYOND BECAUSE EVEN ON THE TOWN HOMES WE HAVE TWO GARAGE SPACES FOR EACH HOME BUT ONE TANDEM SPACE IN THE DRIVEWAY. WE HAVE 48 MORE TANDEM SPACES THAN WE ARE SHOWING IN OUR PROVIDED COUNT. WE ARE WELL ABOVE AND BEYOND MINIMUMS WHEN YOU COUNT THAT.

>> IS THE TOWN HOME RATIO 2.1 PEOPLE WERE UNIT OR 3?

>> 2.73. >> I DON'T KNOW WHAT THE RATIO

IS. >> NOT PARKING, YOU'RE TALKING

ABOUT PEOPLE, CORRECT? >> WE WILL HAVE A MIXTURE OF 2 BEDROOM AND 3 BEDROOM. SO IT WILL BE A GOOD MIX BETWEEN THE

TWO AND THREE STORY BUILDINGS. >> I'M A LITTLE INDIFFERENT ON THE CONNECTION. ON ONE HAND I DON'T LIKE MIXING THE USES AND ON THE OTHER HAND, I WOULD BE THE GUY THAT CUTS THROUGH THERE.

I WOULD. >> AS LONG AS YOU STOP AND SHOP ON URWAY THROUGH, IT'S FINE I HAVE THE HEARTBURN OF MIXING THE TWO BUT I ALSO SEE THE BENEFIT IF SOMEONE NEEDS TO FIND A WORK AROUND TO GET OVER THERE. I'M INDIFFERENT.

>> ON THAT SAME SUGGEST, WHAT'S THE WIDTH OVER THERE? IF YOU GOT CARS THAT ARE GOING TO PARK AND OF COURSE THERE ARE TWO IN THE ILLUSTRATION BUT CARS ARE GOING TO PARG ON BOTH SIDES, THEY GET OUT, AND IS THERE ANY -- LIKE A CUT THROUGH, IS IT GOING TO BE

REALLY NARROW? >> ALL OF OUR BUILDINGS ARE 30 FEET OR TALLER. WE ARE SHOWING 26 FOOT FIRE LANES EVERYWHERE. .

>> OKAY. IF IT'S NOT A CUT THROUGH, IT'S GOING TO BE A

PARKING LOT. >> CORRECT. IT WOULD BE A DEAD END PARKING LOT. WE WOULD HAVE TO REDUCE THE END SPACES BY TWO AND DO ANOTHER STRIPED OFF AREA, TURN AROUND LIKE WE ARE SHOWING

BEHIND THE DUMPSTER. >> AND THE MAYOR'S POINT EARLIER WAS THE WALKABILITY SEEMS LIKE IT MIGHT BE REDUCED

TO SOME DEGREE. >> IF WE DID THE DEAD END, THERE WOULD BE A SIDEWALK THERE OR PEOPLE WOULD WALK ACROSS THE STRIPED OPTURN AROUND AREA. AS IT IS NOW, THERE WILL BE A CROSSWALK THERE JUST LIKE THERE IS A CROSSWALK ACROSS ANY OF THE

OTHER DRIVES. >> I'M KIND OF INDIFFERENT . I WOULD PROBABLY NOT DRIVE THRU BUT I WOULD SIT THERE AND POINT MY FINGER AT MAYOR PRO TEM DRIVING THROUGH.

>> GOING DOWN MAIN AND TURNING UP 14TH TO GET TO THE APARTMENTS, WHICH IS WHAT WE ARE TALKING ABOUT, APARTMENTS AND TOWN HOMES, THAT'S EASIER THAN THE CUT THROUGH ITSELF. SO PERSONALLY, I WOULDN'T TAKE THE CUT THROUGH. BECAUSE YOU ARE GOING THROUGH A PARKING LOT, STOPPING AT THE ALLEY, THROUGH CAR PORT PARKINGS, A STOP AT THE TEE AND ANOTHER STOP. YOU ARE STOPPING THREE TIMES VERSEERSE FOLLOWING 14 TH TO EAST RIDGE .

>> I HAVE MORE CONCERN WITH PEOPLE LEAVING THE FACILITY AND GOING EAST ON THE DRIVEWAY AND BACKING UP TO LIGHT. I HAVE MORE CONCERNS EXITING THE FACILITY THAN ENTERING.

>> I UNDERSTAND. BUT MAYBE IT IS JUST ME BUT I WOULD GO TO THE LIGHT TO MAKE IT EASIER TO TURN EAST ON THE MAIN VERSUS TRYING TO GET OUT AT AN UNSIGNALLED INTERSECTION.

>> YOU DON'T HAVE A BIASSED OPINION AT ALL, DO YOU? OKAY.

ANY OTHER QUESTIONS OR COMMENTS? I KIND OF AGREE, I'M SOMEWHAT INDIFFERENT. I KNOW THERE ARE GOING TO BE REPERCUSSIONS EITHER WAY. I DON'T SEE IT AS A HILL WORTH DYING ON.

>> TO BE CLEAR, WE ARE NOT THINKING THAT EITHER. WE ARE PERFECTLY FINE. WE PREFER THIS ONE BUT IF YOU SAID YOU REALLY WANT TO CLOSE IT OFF AND DO THE STRIPED TURN AROUND, WE ARE

HAPPY WITH THAT AS WELL. >> THIS IS FIRST OF ITS KIND DEVELOPMENT IN OUR COMMUNITY AND YOU HAVE BEEN PATIENT WITH US AS I'M SURE YOU HAVE GOT CONFLICTING INFORMATION THROUGHOUT THE PROCESS AND YOU HAD THE DIFFICULT TASK OF BALANCING ALL THE OPINIONS. FINAL COMMENTS?

>> THE ONLY STICKING POINT I HAVE IS I DON'T LIKE THE IDEA

[01:10:02]

OF A THREE STORY BUILDING THIS CLOSE TO MAIN STREET. I LIKE THE ORIGINAL RENDITION OF THE RETAIL SPOT. I THINK THE PATIO IS A GREAT IDEA. I GET THE IDEA OF VERTICAL MIXED USE BACK IN THE DEVELOPMENT. IT HAS AN UPTOWN FEEL TO IT. A DALLAS FEEL TO IT.

I LIKE THE POND, THE WET POND, BUT THE THREE STORIES ON MAIN IS

A DEAL BREAKER FOR ME. >> AND TO BE CLEAR, WE HONESTLY HAD SOME OF THOSE CONCERNS INTERNALLY AS WELL. THAT'S PART OF WHY WE ADDED THE LARGE PATIO IS TRY TO SET THE BUILDING FURTHER. IT IS SET BACK BEYOND THE LINE OF THE O'REILLY'S. YOU KNOW, WE HAD SOME COMPATIBILITY THERE. BUT I CAN'T REMEMBER WHO SAID IT, THE REALITY IS THAT EVENTUALLY THE SCOOTERS, O'REILLY'S, AND EVEN THE TACO BELL ARE GOING TO BE REDEVELOPED AT SOME POINT. I DON'T HAVE A CONCERN WITH THE COMPATIBILITY.

WE TRIED TO MEET HALFWAY TO BE COMPATIBLE WITH WHAT'S THERE BUT THOSE BUILDINGS ARE NOT GOING TO BE THERE FOREVER. OUR BUILDINGS ARE GOING TO BE THERE MUCH LONGER THAN ANY OF THE

EXISTING ONES. >> AND WE WANT TO DO A GREAT PROJECT. IF THIS PROJECT TURNS OUT HALF AS GOOD AS THE RENDERINGS LOOK AND YOU POINT TO FUTURE DEVELOPERS TO SAY THIS IS WHAT WE WANT FUTURE PROJECTS TOLOOK LIKE.

>> I'M SORRY IT HAPPENED THAT WAY. I CAN'T SPEAK FOR THE COUNCIL. BUT THIS MAY BE SETTING THIS FOR A BUNCH OF THREE STORY BUILDINGS ON MAIN IN A MORE MODERN FORMAT. I APPRECIATE YOUR

INPUT. >> GIVEN THAT FEEDBACK, AND I DON'T WANT TO GET INTO TOO MUCH DESIGNING BUT I WILL ASK THE QUESTION, WOULD YOU BE OPEN TO THE IDEA OF DOING TWO STORY

THERE? >> THAT'S A LITTLE TOUGH BECAUSE ALL OF THESE CHANGES WE HAVE BEEN ABLE TO ACCOMMODATE OVER THE MONTHS WE HAVE BEEN ABLE TO KEEP THE TOTAL UNIT THE SAME, ONE TO ONE SWAP FOR MORE VERTICAL SPACE. WE HAVE BEEN CONSISTENTLY AT 124 UNITS SINCE WE BROUGHT THIS BEFORE P AND Z.

DOING THAT, THERE IS NOWHERE TO REPLACE THE UNIT LOSS IN THE SITE. SO I THINK THAT WOULD BE A LITTLE BIT OF A STICKING POINT TO BE HONEST WITH YOU. IT DOESN'T SOUND LIKE A LOT BUT EIGHT UNITS ON A DEAL THIS SIZE IS QUITE A LOT.

>> SURE, OKAY. >> YEAH. I DON'T HAVE ANYTHING.

>> ANYONE ELSE HAVE COMMENTS OR QUESTIONS? I AGREE WITH A LOT OF WHAT MIKE SAID IN THAT I THINK YOU ALL HAVE BROUGHT FORTH A GOOD PROJECT. THE SCALE OF THAT FRONT BUILDING IN COMPARISON TO THE BUILDING NEXT DOOR IS GOING TO BE DRAMATIC. IT'S GOING TO -- IT TRULY IS GOING TO SET THE TONE FOR DOWN THERE. I UNDERSTAND REDEVELOPMENT WILL HAPPEN BUT THAT IS 30, 40, 50 YEARS FROM NOW PROBABLY BECAUSE THERE IS SO MUCH OTHER BUILDABLE

SPACE. GO AHEAD. >> I WAS GOING TO SAY WE CAN'T MAKE DECISIONS ON THE IDEA OF DEVELOPMENT BEING BULL DOZED AND CHANGED LATER. SO BEFORE, WHEN HE CAME LAST TIME, YOU HAD NOTHING THERE. WE ASKEDIA TO REDUCE EVERYTHING AND YOU ADDED

IT TO THE TOP? >> BEFORE WE SHOWED A FUTURE DEVELOPMENT AREA THAT WAS AMBIGUOUS, COMMUNITY RETAIL, ANYTHING FROM MIXED USE TO QUICK SERVE RESTAURANT OR A STRIP CENTER. BUT OVERWHELMINGLY, WHAT WE HEARD FROM COUNCIL WAS THAT WE WANTED MORE VERTICAL MIXED USE. SO THAT'S REALLY WHAT WE TRIED TO DO HERE IS WE COULDN'T REALLY MAKE THE EXISTING VERTICAL USE BUILDINGS ANY LARGER. WE COULDN'T EXTEND THEM TO THE EAST. THE GREEN AREA BELOW THAT IS ALL FLOOD PLAINS.

THERE IS NOTHING GOING TO BE BUILT UP ON MAIN FROM THAT BUILDING TO THE EAST UNTIL YOU GET PAST THE FLOOD PLAIN. THAT WAS OUR ONLY OPPORTUNITY TO ADD MORE VERTICAL MIXED USE WHICH AGAIN, AFTER THE FIRST MEETING, THAT WAS IN MY MIND, THE NUMBER ONE THING YOU WERE ASKING FOR WAS MORE VERTICAL MIXED USE.

>> THE TOP FLOOR OF THAT FRONT COMMERCIAL BUILDING IS EIGHT

RESIDENTIAL APARTMENTS. >> YES. THE GROUND FLOOR IS 100% COMMERCIAL, RESTAURANTS AND RETAIL SPACES AND OFFICE. THEN THE UPPER TWO FLOORS, THERE IS EIGHT UNITS ON EACH FLOOR.

>> THE FOUR UNITS THAT ARE TO THE FAR EAST OVER THERE, IN THE

[01:15:06]

HYPOTHETICAL, WHAT IF YOU MADE THOSE THREE STORY INSTEAD AND YOU GOT YOUR APARTMENT COUNT SIMILAR?

>> I'M SORRY, I DIDN'T FOLLOW THAT.

>> TO THE RIGHT OF THE GRAPHIC, THERE ARE FOUR TOWN HOMES THERE.

WHAT IFFIA MADE THOSE THREE STORIES INSTEAD OF THE FRONT

BUILDING? >> IT WOULDN'T CHANGE THE UNIT COUNT. IT WOULD JUST CHANGE THEM FROM TWO BEDROOM UNITS TO THREE

BEDROOM UNITS. >> OKAY.

>> JUST FOR CLARITY, I FEEL LIKE WE WERE SAYING WE LOVE VERTICAL MIXED USE, AND WE WANT THE RESIDENTIAL COUNT LOWER, THAT'S AT LEAST WHAT I FELT. I DON'T KNOW. I'M STRUGGLING ON THIS

ONE. >> I DON'T HAVE A PROBLEM WITH YOUR PROJECT EXCEPT FOR WHAT WAS RETAIL REMOVED. AND YES, WE DID SAY VERTICAL MIXED USE. THE THOUGHT PROCESS I HAD IN MY MIND WAS THAT THE VERTICAL MIXED USE WOULD FALL BEHIND THE POND. I'M ASSUMING THOSE ARE THREE STORY TOWN HOMES BEHIND THE POND.

>> NO, THOSE ARE TWO STORY. >> SO HOW TALL ARE THE TOWN

HOMES BEHIND THE POND? >> TWO STORIES. THE ONLY THREE STORIES ARE THE ONES IN THE MIDDLE IN THE GREEN.

>> MY THOUGHT PROCESS IS FROM THE VISIBILITY OF MAIN, MAYBE BEHIND THE POND, THAT'S WHERE THE MIXED USE WOULD BE TO KEEP

THE HEIGHT DOWN UP ON MAIN. >> SO THE PROBLEM ON PUTTING MORE RETAIL THERE IS THERE IS ZERO VISIBILITY BECAUSE ALL OF THE AREA THAT IS IN THE FLOOD PLAIN IS HEAVILY TREED. YOU WILL NOT SEE ANYTHING BEYOND THAT. THAT'S WHY WHAT I SAID EARLIER IS WE CAN REALLY EXTEND THAT TO THE EAST BECAUSE YOU WILL NEVER SEE IT. THE TOWN HOMES OR A THREE STORY VERTICAL MIXED USE, YOU WILL NEVER SEE THAT FROM MAIN STREET.

>> I WILL BE HONEST, I REALLY DIDN'T KNOW WHAT FIT ON THIS SITE. IT'S VERY UNIQUE. IF FACT THAT YOU HAVE SOMETHING ON MAIN AND A BIG PORTION TUCKED BEHIND. I DON'T NECESSARILY HAVE AN ISSUE IF YOU PUT A FOUR STORY BUILDING RIGHT THERE. I DON'T HAVE AN ISSUE WITH WHAT YOU ARE DOING IN THE BACK. I PERSONALLY HATE THE THEMING. TO MIKE'S POINT, I WOULD RATHER IT LOOK LIKE A TRADITIONAL OR HISTORICAL LOOKING COMPLEX. I HAVE LOCKED AT SOME ONLINE AND I HAVE THEM PULLED UP NOW. FOR ME, IT WOULD TAKE SOMETHING LIKE THAT TO GET OVER THE HEARTBURN OF EVERYTHING YOU HAVE GOING ON IN THE COMPLEX, PERSONALLY. YOU CAN TAKE THAT WITH A GRAIN OF SALT IF YOU WOULD LIKE. I THINK IT DOESN'T MATCH OF THE SURROUNDING USES, PERSONALLY.

>> SO TO GO BACK ON WHAT CLARK JUST MENTIONED AND I DIDN'T BRING IT UP BECAUSE I FEEL BAD ABOUT THIS BECAUSE -- WHAT YOU GUYS NEED IS TO TELL US WHAT STAFF IN A BOOK, WHAT DO YOU WANT, RIGHT? AND I FEEL LIKE YOU TRIED TO DO THAT. AND YOU HAVE DONE A GOOD JOB OF IT. I'M KIND OF CLARK IN A WAY. I'M NOT, AT LEAST FOR ME PERSONALLY, CURRENTLY, I CAN'T SPEAK FOR THIS COUNCIL, WHAT CLARK JUST MENTIONED WAS A GREAT WORD. I CAN GET OVER THE HEARTBURN OF THIS BEING A TALLER BUILDING IF IT IS NOT IN A MODERN FORMAT FOR ME. BUT HERE'S THE PROBLEM, I DON'T KNOW WHAT I WANT IS CORRECT FOR THE COMMUNITY WHICH BOTHERS ME BECAUSE WE HAVEN'T TACKLED THIS TO GIVE YOU WHAT YOU NEED WHICH HAS BEEN MY CONCERN ALL EVENING. SO SO THIS IS WHY I'M HAVING A BATTLE IN MY HEAD. DO I WANT THIS THREE STORY STRUCTURE THAT IN MY VIEW DOESN'T EVEN MATCH THAT PART OF TOWN. IT'S GOING TO BE NICE. IT'S GOING TO LOOK NICE. BUT I FEEL LIKE THAT'S GOING TO SET A TONE FOR US FOR THE BALANCE.

>> SO IF WE DROPPED IT DOWN TO TWO.

>> I WOULD LIKE TO SEE IT DROPPED TO TWO AND I'M NOT SURE IF A MODERN FORMAT WORKS RIGHT THERE. THE WHOLE REST OF THE DEVELOPMENT, GREAT. BUT I DON'T KNOW THAT THAT MATCHES. I DON'T

KNOW. >> PERSONALLY, IF YOU CAME BACK WITH A LOOK LIKE THAT OR THIS OTHER ONE, I WOULDN'T CARE IF

[01:20:08]

THEY WERE FOUR STORY. >> NOW, CLARK.

>> THE BETTER PRODUCT GETS YOU THE BETTER GOAL. IT'S NOT THE

BETTER PRODUCT. >> OKAY.

>> DO WE WANT A CONTINUANCE UNTIL WE FIGURE OUT WHAT TYPE OF ARCHITECTURAL DESIGN WE WANT HERE?

>> I THINK THAT IS UP TO YOU IF YOU WANT A CONTINUANCE OR TAKE A

VOTE NOW. >> I THINK THAT WOULD BE A GOOD

IDEA. >> WE ACKNOWLEDGE YOUR HARD WORK

ON THIS. >> WE HAVE BEEN TRYING TO WORK HARD. I EVEN TALKED TO THE PROPERTY OWNER AND HE WAS WILLING TO DROP THE FRONT BUILDING DOWN TO TWO STORIES.

>> I THINK THE TWO STORIES WILL DEFINITELY HELP. I LIKE THE LOOK OF IT BUT I UNDERSTAND WHAT THEY ARE SAYING AS FAR AS THE FITTING

IN. >> I THINK THE TWO STORY WOULD BE PERFECT. I LIKE THE IDEA OF THE PATIO RIGHT THERE. I THINK THOSE ARE GREAT IDEAS AND THEY WILL FIT THE FEEL. I'M WITH CLARK THOUGH THAT WE NEED SOMETHING DIFFERENT THAN THE

MODERN UPTOWN LOOK. >> YOU ARE COMING INTO THE

HISTORICAL DISTRICT. >> I WILL STATE FOR THE PUBLIC THAT YOU CONTACTED ME A COUPLE OF TIMES AND I HAVE NOT HAD TIME. SO IT ISN'T AS THOUGH -- I HAVE BEEN SO BUSY WITH WORK.

BUT I'M HAPPY TO BE AVAILABLE. I APOLOGIZE BUT I HAVEN'T BEEN

AVAILABLE. >> I KNOW THIS IS FRUSTRATING.

HOW MUCH TIME WOULD YOU NEED IF YOU CONTINUED THIS?

>> WHEN CAN YOU GET A MEETING WITH THIS COMMUNITY TO TALK

ABOUT DESIGN GOING FORWARD? >> WHAT'S THE SHORTEST WE CAN CONTINUE IT? IS IT 9/9? SORRY, 12/9.

>> HE SAID 99. >> THERE IS ALSO A WORK SHOP NEXT FRIDAY. IT MIGHT BE GOOD FOR A COLLECTIVE COUNCIL TO HEAR THIS PROCESS. RATHER THAN TWO OR THROW AT A TIME.

>> I'M OPEN FOR WHATEVER. >> WE ECOULD STREAM LINE IT.

>> WE ARE DOING THAT HERE. >> THAT'S WHAT I'M SAYING.

>> I DON'T KNOW IF WE CAN OR NOT.

>> DO WHAT? >> KEEP IT SHORT.

>> I DON'T WANT TO KEEP IT SHORT. IT IS OUR JOB.

>> WHAT I HEARD TONIGHT IS THAT THERE IS HEARTBURN OVER THE THREE LEVELS ON THE FRONT FACILITY. I DIDN'T HEAR A LOT OF HEARTBURN OVER UNIT COUNT. IF YOU ARE ABLE TO SHIFT THAT AROUND, IN MY OPINION, IF IT WORKS SOMEHOW.

>> THE ONLY WAY WE COULD DO THAT IS TAKE ONE OF THE OTHER

BUILDINGS UP TO A FOURTH FLOOR. >> AND THEN I GET THE FEELING FACADE IS A STATEMENT. THAT'S WHAT I'M HEARING.

>> THIS IS ME PERSONALLY AND WE COULD PUT OUT A WORK SHOP. IF YOU BROUGHT A BETTER PRODUCT, I WOULDN'T CARE THE THEME WHAT DO

YOU MEAN? >> I JUST SHOWED YOU A PICTURE BUT I CAN SHOW MORE IF WE HAVE A WORK SHOP.

>> YOU TALK ABOUT HEARTBURN AND THE SIMPLE FACT IS WE WILL NEVER PLEASE EVERYONE ON AESTHETICS BECAUSE EVERYONE HAS THEIR OWN AESTHETICS. THAT'S WHY WE HAVE VICTORIAN HOUSES, AND MODERN HOUSES AND FLAT ROOF SAID, AND PITCHED ROOFS. SO ONE PERSON'S IDEAL IS NOT THE NEXT PERSON'S. SO YOU KNOW, I STRUGGLE WITH THAT. OBVIOUSLY, WE WANT TO DO GOOD DESIGN. WE FEEL LIKE THIS IS A GOOD DESIGN. YOU KNOW, I UNDERSTAND THAT A MODERN AESTHETIC IS NOT FOR EVERYONE. BUT MY QUESTION TO YOU IS, IS IT THE CITY'S PLACE TO DICTATE AESTHETICS?

>> YOU BETTER BELIEVE IT IS. YOU BETTER BELIEVE IT IS ON BEHALF OF OUR CITIZENS AND THE REST OF THEM CAN DISAGREE WITH ME IF THEY WANT BUT THAT IS OUR JOB. TO DICTATE -- WE WANT THAT MAIN STREET IN 30 YEARS WHEN WE DRIVE THRU IT, I WANT SOMEONE FROM ARKANSAS TO ASK ME WHERE I LIVE AND I SAY MIDLOTHIAN AND THEY SAY THAT IS A REALLY UNIQUE TOWN. YOU HAVE THE MOST WELL PLANNED OUT THEMED TOWN. I GOT OFF ON 67 AND DROVE ALL THE WAY UP THE HILL TO MIDLOTHIAN. I'M THINKING OF MOVING THERE.

[01:25:01]

>> OKAY. HERE'S WHERE WE ARE AT. I GENUINELY APPRECIATE TONIGHT. I'M FRUSTRATED TOO AS SOMEONE WHO HAS MET WITH YOU A COUPLE OF TIMES. I UNDERSTAND THIS IS THE PROCESS. WE ARE -- YOU ARE REQUESTING CONTINUANCE? WE WILL CONTINUE THIS TO BE DETERMINED, HOST A WORK SHOP WHERE WE CAN HOPEFULLY HAVE HEALTHY DIALOGUE ABOUT THE FUTURE DEVELOPMENT.

>> IF THERE IS SUBSTANTIAL CHANGES TO THIS, WHETHER THERE IS THE NUMBER OF YOU KNOWTS, DO THEY HAVE TO GO CONSIDER GOING BACK AND READVERTISING AND GOING TO THE PUBLIC HEARING PROCESS, WE CAN DECIDE THAT ONCE WE DECIDE WHERE WE GO FROM HERE.

>> DO I NEED MOTION ON THAT? >> LET'S MAKE MOTION TO CONTINUE. LET'S MAKE A MOTION TO TABLE IT.

>> I MAKE A MOTION TO TABLE THIS FOR FUTURE DATE UNDETERMINED PENDING A CITY COUNCIL WORK SHOP.

>> SECOND. >> I APPRECIATE ALL OF THE HARD

[2025-373 Consider and act upon an ordinance amending Chapter 10A “Subdivision Ordinance” Section 6.16 “Improvement Standards and Requirements” of the Code of Ordinances by renaming and amending in its entirety, Subsection 5, regarding the design of local drainage systems (OZ02-2025-074). ]

WORK YOU ARE DONE. YOU HAVE MET WITH SEVERAL OF US INDIVIDUALLY, AND AS A GROUP, I THINK, I BELIEVE WE ARE GETTING THERE.

BUT I DIDN'T DEAL WITH SOME OF THE THINGS THAT CAME UP WHEN WE TALKED PREVIOUSLY. I DO UNDERSTAND THE PERSPECTIVE IS COMING. I APPRECIATE ALL OF THE LABOR THAT YOU HAVE PUT AND APPRECIATE YOUR WILLINGNESS TO KEEP THIS BALL ROLLING.

>> MOTION MADE TO CONTINUE BY MYSELF, SECONDED BY COUNCILMEMBER SHEFFIELD. PLEASE VOTE. ITEM IS CONTINUED, 5-0,

THANK YOU. >> MOVING ON TO 2025-373 CONSIDER AND ACT UPON AN ORDINANCE AMENDING CHAPTER 10A, IMPROVING STANDARDS AND REQUIREMENTS OF THE CODE OF ORDERIANCES, RENAMING SUBSECTION 5 REGARDING DESIGN OF LOCAL

DRAINAGE SYSTEMS. >> GOOD EVENING, COUNCIL. SO THE CITY'S SUBDIVISION REGULATIONS WERE ADOPTED IN 1988 AND WITHIN THOSE REGULATIONS ARE THE REQUIREMENTS FOR STORMWATER MANAGEMENT AND DRAINAGE IMPROVEMENTS. OF COURSE THE ORDINANCE HAS UNDERGONE A BUNCH OF AMENDMENTS OVER TIME. COUNCIL IS AWARE THAT RIGHT NOW, THERE IS THE ONGOING REWRITE OF THE REGULATIONS. SO AS PART OF THAT, THE INTENT IS TO PULL OUT ALL OF THE DRAINAGE SDRIEN CRITERIA AND HAVE SEPARATE ORDINANCE AND DESIGN MANUAL THAT WILL BE COMPREHENSIVE IN REGARD TO DRAINAGE, MITIGATION THOSE TYPES OF THINGS. WHAT WE WANTED TO DO RIGHT NOW IS REALLY BRING FORWARD THE ITEMS THAT REALLY NEEDED TO BE ADDRESSED NOW MORE SO THAN LATER. WHICH I THINK THE SUBDIVISION REGULATIONS ARE LOOKING LIKE MAYBE A YEAR OUT.

SO WHAT WE DID REALLY WAS TRY TO ADDRESS SOME OF THE MAIN THINGS WE ARE DEALING WITH RIGHT NOW WITH THE DEVELOPMENT AND WE ARE SEEING SMALLER LOTS. WITHIN YOUR PACKET, THERE'S A COMPARISON IN REGARDS TO THE MAIN HIGHLIGHTS OF WHAT WE ARE LOOKING AT AMENDING WITHIN THIS ORDINANCE. SO THE FIRST ONE IS GOING TO BE THE C VALUE. YOU CAN SEE THE CURRENT ORDINANCE. THAT'S THE RUNOFF COEFFICIENT. THE DENTS, MORE IMPERVIOUS, THE CURRENT ORDINANCE HAS THE BALANCE AT 5 DIFFERENT CATEGORIES. ONE OF THE BIG ONES IS RESIDENTIAL. SO THE 0.5 IS A CATCH ALL. IT IS FOR NORMALLY YOU SEE THAT AND WE GET TO THE LARGER LOTS. AS WE CONTINUE TO GET TO THE SMALLER LOTS, YOU CAN SEE THE VALUES NEED TO BE ADJUSTED UP. YOU WILL SEE THAT ON THE RIGHT-HAND SIDE.

WHEN YOU START GETTING TO THE SINGLE FAMILY, EIGHT ACRE LOTS ARE AT 0.65 INSTEAD OF 0.5. AS YOU GET TO ONE ACRE AND LARGER, YOU GET INTO VALUES THAT ARE A LITTLE LOWER. THIS WILL BE MORE REFLECTIVE OF WHAT WE ARE SEEING NOW WITH THE NEW DEVELOPMENT AND THE NUMBER OF LOTS THAT ARE COMING IN THAT ARE SMALLER ON THE SINGLE FAMILY SIDE. ALSO WE HAVE THE CURRENT ORDINANCE THAT HAS RAINFALL FREQUENCY DURATION CURVE WHICH IS OUTDATED. YOU COME AND PICK THE POINT AND FIGURE OUT THE INTENSITY TO BE UTILIZED IN THE FORMULAS. WHAT WE ARE DOING NOW IS MORE UPDATED VERSION. IT HAS THE INTENSITY, INCHES PER HOUR ALREADY IDENTIFIED FOR THE VARIOUS STORMS, MUCH MORE STRAIGHT LINE, USING THE SAME NUMBERS AND TRYING TO INTERPRET AND FIGURE OUT WHAT THE NUMBERS ARE ON THE GRAPH. ON THE OPEN CHANNEL WITH

[01:30:01]

THE CULVERT DESIGN, ONE OF COMPLAINTS AND CONCERNS IS VELOCITY. WHAT WE ARE DOING IS LOWERING THE VELOCITY THAT IS ALLOWED, BASED ON OPEN CHANNEL AS WELL AS CULVERT DESIGN.

AGAIN, LOWER VELOCITY, LESS CHANCE FOR EROSION AND HAVING THE EROSION VELOCITIES. THE BIG THING, WITHIN OUR ORDINANCE, WE DON'T HAVE ANYTHING THAT INVOLVES MITIGATION, DETENTION PONDS. WE HAVE A SEPARATE CATEGORY OR PARAGRAPH THAT WE ARE ADDING. THE BIG TAKE AWAY IS GOING TO BE WHAT WE DO RIGHT NOW WHEN THEY COME SQUIN HAVE THE DETENTION PONDS, WE HAVE THE PONDS DESIGNED SO THEY ARE RELEASING AT THE REDEVELOPMENT FLOW. SO THE DIFFERENCE BETWEEN PREDEVELOPMENT AND POST DEVELOPMENT, THEY HAVE TO DEFER BACK TO THE POND WITHIN THE SAME YEAR DESIGN. WITHIN THE TWO YEAR, FIVE YEAR, 10, 20, 100 YEAR STORM, THAT IS WHAT THE POND IS BEING DESIGNED WITH. THE REQUIREMENT NOW WOULD BE IF YOU ARE DOING 10 YEAR STORM THAT THE DISCHARGE WOULD BE REDUCED DOWN NOT TO A 10 YEAR PREDEVELOPMENT BUT A 5 YEAR. THAT WAY WE ARE ABLE TO SHOW YOU ARE RELEASING LESS THAN THE PREDEVELOPED FLOW. THE POND DESIGN WON'T CHANGE FROM THE OVERALL DETENTION SIZE. IT IS THE OUTLET STRUCTURE. IT IS GOING TO BE THE MAIN POINT. THAT IS SOMETHING THEY ARE DOING NOW. IT WILL JUST HOLD BACK A LITTLE MORE IN THE POND AND RELEASE IT AT A SLOWER RATE. HOPEFULLY THAT WILL HELP WITH THE VOLUME AND VELOCITY THAT IS COMING. WE HAD QUITE A BIT MORE, SPECIFICS ON THE POND DESIGN THAT WE DON'T CURRENTLY HAVE AS WELL. THE BIG TAKE AWAY IS GOING TO BE ON THE DISCHARGE, REDUCING THOSE STORM EVENTS. THIS ITEM WAS PRESENTED TO P AND Z LAST MONTH. P AND Z RECOMMENDED WE BRING THAT TO COUNCIL FOR APPROVAL. I'M HAPPY TO ANSWER ANY QUESTIONS.

>> ANY SIGN UP TO SPEAK? >> COUNCIL, QUESTIONS OF MIKE?

>> YEAH. THIS PARAGRAPH, A NEW PARAGRAPH TOTALLY, NOT ANYTHING CHANGED. SO WHEN I WAS READING THROUGH IT, I WAS THINKING ABOUT REGULATION AND HOW TO MANAGE THIS. IS THIS BASED UPON NEW PRODUCT THAT GETS BUILT OR IS IT BASED UPON GOING BACK OVER

WHAT'S ALREADY OUT THERE? >> GOOD QUESTION. THIS REALLY IS NOW INTENDED FOR ANYTHING COMING FORWARD. SO ANYTHING THAT IS ADOPTED ON THE CIVIL PLAN REVIEW, THIS WOULD TAKE EFFECT.

THEY ARE DOING ON-SITE DETENTION. THEY ARE GOING BACK TO THE PREDEVELOPED FLOW. WE ARE SAYING WE WANT YOU TO REDUCE THAT LESS THAN THE PREDEVELOPED FLOW.

>> SO BASICALLY, WE HAVE BEEN DOING MORE ON SITE DETENTION THINGS. THIS WOULD REALLY GO INTO A LOT OF ANALYSIS AND

[2025-377 Consider and act upon the appointment of members to the stakeholder focus group for the Design Overlay for the Downtown District project.]

EVALUATION OF NEW PRODUCT. >> YES, SIR. A LOT OF THIS THEY ARE DOING BUT WE DIDN'T HAVE ANYTHING IN WRITING BECAUSE WITHIN THE ORDINANCE ITSELF, AND IT IS STANDARD ACROSS THE

METROPLEX. >> THEY ARE DOING FIVE

CATEGORIES. >> YES, SIR.

>> OKAY. THAT'S REALLY ALL I HAD.

>> ANY OTHER COMMENTS? MOTION? MOTION TO APPROVE BY RODGERS, SECONDED BY MAYOR PRO TEM. PLEASE VOTE. ITEM PASSES 5-0.

>> THANK YOU, COUNCIL. I'M GOING TO THROW OUR NEIGHBORS A BONE AND SKIP AHEAD AND HANDLE ITEM 2025-377 AND THAT IS THE TO CONSIDER AND ACT UPON THE APPOINTMENT OF MEMBERS TO THE STAKEHOLDER FOCUS GROUP FOR THE DESIGN OVERLAY FOR THE DOWNTOWN DISTRICT PROJECT. I WANT TO TAKE THAT ON SO ANYONE WHO WANTS TO LEAVE CAN LEAVE. OBVIOUSLY YOU ARE WELCOME TO STAY BUT IF YOU WOULD LIKE TO HEAR THAT AND GO ABOUT YOUR EVENING, THE COUNCIL APPROVED A DOWNTOWN OVERLAY DISCUSSION.

>> FIRST MEETING WILL BE DECEMBER 3.

>> FIRST MEETING IS DECEMBER 3. AT A RECENT CITY COUNCIL MEETING, WE PUT TOGETHER THE IDEA OF HAVING A CITIZENS STAKEHOLDER FOCUS GROUP TO GIVE US ADVICE AS WE GO THROUGH THAT

[01:35:07]

PROCESS. OBVIOUSLY, THERE WILL BE MULTIPLE PUBLIC ENGAGEMENT FOR THOSE ON THE COMMITTEE AND THOSE NOT ON THE COMMITTEE THAT ARE IN THE COMMUNITY AND WANTING TO PARTICIPATE. WE ARE LOOKING FOR BROADCAST INFORMATION AND RECEIVED LOTS OF FEEDBACK AS MUCH AS POSSIBLE THROUGH THE PROCESS. WE HAD 66 APPLICANTS APPLY FOR THE APPOINTMENTS. THE COUNCIL MADE THE RECOMMENDATION TO SPLIT IT UP INTO A GROUP OF 12, SPLIT UP A THIRD, THIRD, THIRD. A THIRD LIVES OUTSIDE OF DOWNTOWN, A THIRD LIVES WITHIN DOWNTOWN AND THE OTHER THIRD ARE BUSINESS OWNERS WITHIN DOWNTOWN.

SO THAT'S THE OVERVIEW OF THIS DISCUSSION. TAMMY, DID ANYONE SIGN UP TO SPEAK ON THIS? NO SPEAKERS. I WILL GIVE YOU THE NAME THAT I'M MAKING RECOMMENDATION OF FOR THIS EVENING FOR APPROVAL OF THE SUBCOMMITTEE. IN THE LIVES OUTSIDE OF DOWNTOWN, WE HAVE ASHLEY DAVIS, CHRISTINA CHAMBERS, JIMMY MCCLURE, RYAN MASON. THE LIVES WITHIN DOWNTOWN GROUP IS BUBY WURLY, MELISSA PELGRAM, EARL JONES. THE BUSINESS OWNERS IN DOWNTOWN ARE RENEE COOK, STEVEN HAD, PAM LONG AND CHARLENE CARREIRAS. THERE ARE A LOT OF PEOPLE WHO APPLIED BUT WE TRIED TO PUT TOGETHER A BALANCED APPROACH TO THIS SUBCOMMITTEE. SO WITH THAT I WILL ENTERTAIN A CONVERSATION ABOUT THE NAMES I'M PUTTING FORTH TONIGHT. IF THERE IS ANY DISCUSSION TO BE HAD REGARDING THOSE NAMES OR THE ENTIRE PROCESS. NO COMMENTS, QUESTIONS? THEN I WILL ENTERTAIN A MOTION.

[2025-375 Consider and act upon awarding a bid to GLC Roofing Systems to build a 3600 sq. ft. accessory building located directly behind Fire Station 2 at a cost of $393,512.67 with a $30,000 contingency for a total cost of $423,512,67. ]

MOTION TO APPROVE BY RODGERS, SECONDED BY SHEFFIELD. PLEASE VOTE. ITEM PASSES 5-0. JUST AS A NOTE FOR THOSE URNAME CALLED, YOU WILL RECEIVE COMMUNICATIONS IN THE COMING DAYS IN THE CITY TO TRY TO GET THOSE DATES ON THE CALENDAR. ALSO, I WILL REITERATE THAT THE ENTIRETY OF THE COMMUNITY IS INVITED TO PARTICIPATE AND GIVE FEEDBACK AT ALL O OF THE OPEN MEETINGS. I THANK EVERYONE FOR APPLYING, ALL 66 OF YOU.

>> BOUNCING BACK TO ITEM 2025374 -- THAT'S THE ONE WE ARE SKIPPING. THAT ITEM HAS BEEN PULLED FOR DISCUSSION. THEN WE WILL GO TO 2025-375. CONSIDER AN ACT UPON AWARDING A BID TO GLC ROOFING SYSTEMS TO BUILD AN ACCESSORY BUILDING LOCATED BEHIND FIRE STATION 2 AT A COST OF 393, 512.67 WITH A $30,000 CONTINGENCY FOR A TOTAL OF 423, 512.67.

>> GOOD EVENING . BEFORE YOU TONIGHT WE HAVE I'M ASKING FOR YOUR CONSIDERATION TO APPROVE THE AWARDING OF A NEW ACCESSORY BUILDING BEHIND FIRE STATION 2. THIS BUILDING WILL ALLOW US TO PROTECT OUR GROWING ROLLING STOCK IN THE NEXT SIX MONTHS. WE ARE GOING TO BE EXPANDING THAT WHEN WE TAKE DELIVERY OF OUR NEW LADDER TRUCK AND NEW ENGINE THAT WILL REPLACE THE ENGINE 3. WE WILL HOLD THE EXISTING LADDER TRUCK AND RESERVE STATUS AS WELL AS THE ENGINE THAT IS CURRENTLY RUNNING OUT OF FIRE STATION NUMBER 3 WHICH WILL GIVE US TWO ENGINES AND A LADDER TRUCK TO BACK UP OUR FLEET. WE WILL ENSURE THAT WE NEVER HAVE TO BORROW APPARATUS FROM OTHER COMMUNITIES WHEN OURS ARE BEING REPAIRED OR SERVICED. THIS PROCESS HAS TAKEN A WHILE. WE DID GO THROUGH A SEALED BID ADVERTISEMENT ON THIS. WE HAD FOUR BIDDERS. GLC WAS THE LOW BID AT $393,512. WE HAD A TAX NOTE THAT WAS APPROVED IN LAST YEAR'S BUDGET THAT CARRIED OVER. OBVIOUSLY, THE CURRENT BUDGET DOES NOT ALLOW FOR COVERING THE EXISTING BID. WE HAVE $45,000 THAT WE ARE EXPECTING TO SAVE AS WE CLOSE OUT THE ACCESSORY BUILDING THAT IS BEING BUILT BEHIND STATION BUILDING NUMBER 3. THAT SHOULD BE DONE IN THE NEXT TWO TO THREE WEEKS. THE ESD HAS EXPRESSED DESIRE TO HELP IN THE PROCESS AND PARTICIPATE. THEY WOULD

[01:40:01]

COVER THE DELTA. THAT'S NOT A GUARANTEE AT THIS POINT. WE HAVE A MEETING ON MONDAY FOR THEM TO AUTHORIZE THAT EXPENSE IN THE EVENT THAT THEY CHOSE NOT TO, WE WOULD HAVE TO SIGN A CONTRACT AND COME UP WITH ANOTHER WAY TO COVER THAT DELTA. ABOUT 70 DAYS OF CONSTRUCTION IS WHAT WE ARE ANTICIPATING ON THIS. 70 TO 80 DAYS. IT WILL GIVE US PLENTY OF TIME TO HAVE THE BUILDING UP AND READY FOR WHEN A NEW APPARATUS ARRIVES. MORE THAN HAPPY TO

ANSWER ANY QUESTIONS. >> ANYONE SIGN UP TO SPEAK?

COUNCIL WOMAN HAMMONDS? >> THE $45,000 ANTICIPATED SAVINGS, IS THAT FROM ANOTHER LINE ITEM THAT YOU ARE PULLING

OVER? >> WE ALSO HAD A TAX NOTE, AS A

[2025-376 Consider and act upon adopting the Joint Airport Board development recommendations for Mid-Way Regional Airport. ]

PART OF -- WE DID AN ACCESSORY BUILDING LAST YEAR WE ARE FINISHING UP AT STATION 3. WE BUILT A 25 BY 25 FREE STANDING BUILDING BEHIND THE BUILDING TO PROVIDE FOR ADEQUATE WORKOUT SPACE. THAT PROJECT IS UNDERBUDGET. WE HAVE THE ABILITY TO ACCESS THE FUNDS AS FAR AS I KNOW TO ASSIST IN THE SHORTAGE

HERE. >> OKAY.

>> OKAY. ANY OTHER QUESTIONS OF THE CHIEF? I'LL TAKE A MOTION.

MOTION MADE TO APPROVE AS PRESENTED BY HAMMONDS, SECONDED BY RODGERS. PLEASE VOTE. ITEM PASSES 5-0.

>> THANK YOU. >> YES, SIR. 2025-376, CONSIDER AND ACT UPON ADOPTINGING THE JOINT AIRPORT BOARD DEVELOPMENT RECOMMENDATIONS FOR MIDWAY REGIONAL AIRPORT. I RECOGNIZE MORGAN WHITE HEAD IS HERE AS BOARD.

>> GOOD EVENING, COUNCIL, MAYOR. WHAT WE ARE DOING TONIGHT IS BACK IN AUGUST, THERE WAS A SUBCOMMITTEE FOR ECONOMIC DEVELOPMENT ASPECT OF THE AIRPORT BOARD THAT LOOKED AT THE MASTER PLAN THAT WAS JUST APPROVED IN JUNE AND THE AIRPORT BUSINESS PLAN, AND CAME UP WITH RECOMMENDATIONS FOR THE AIRPORT DEVELOPMENT ALONG WITH THE MASTER PLAN. WHAT THEY WERE LOOKING AT IS CORPORATE AVIATION FACILITIES, COMMERCIAL MAINTENANCE, MANUFACTURING, INCLUDING MOBILITY, DRONES, FIXED BASE OPERATIONS AND TERMINAL BUILDING IMPROVEMENTS.

THEY HAVE CHOSEN NOT TO PRIO ORATIZE GENERAL AVIATION BUT THERE IS A CAVEAT THEY DON'T WANT TO DISSUEDE ANY GENERAL AVIATION DEVELOPMENT THERE. THEY DO FEEL THESE OTHER INDUSTRY SEGMENTS HAVE A MUCH BIGGER DIRECT IMPACT THROUGH FUEL PURCHASES AS WELL AS INDIRECT IMPACT WITH EMPLOYMENT, ET CETERA. SO WHAT THEY HAVE SAID, THERE ARE TWO KIND OF OPTIONS THAT KSA WENT OVER WHEN WE MET JOINTLY IN JUNE WITH THE WAXAHACHIE COUNCIL. THEY TALKED ABOUT GROUND LEASES AS WELL AS THE BUILDING OF THE FACILITIES THAT THE CITIES COULD DO. THIS IS WHERE THEY RECOMMENDED WHERE THE CITIES PUT FORTH TO INVEST MONEY. BOX HANGERS OUT HERE. HERE IS THE CURRENT TERMINAL BUILDING WHERE THE CURSOR IS. HERE ARE THE CURRENT TEE HANGARS OUT HERE, AIRBORNE RIGHT HERE, PAINT RIGHT HERE, TO GIVE YOU A ROUGH IDEA OF WHERE WE ARE. NORTH IS TO THE PLAN RIGHT HERE.

WHAT THEY THOUGHT, THERE IS PRETTY MUCH EXISTING INFRASTRUCTURE IF NOT CLOSE OR IF NOT THERE, CLOSE TO HERE. SO THEY THOUGHT THAT WOULD BETTER BENEFIT THE CITIES, LOWER HANGING FRUIT AS FAR AS DEVELOPMENT OPPORTUNITIES. THEY ALSO THOUGHT FOR THE GROUND LEASES, IT WOULD BE BETTER, IF WE GO BACK HERE AS A POINT OF REFERENCE , OVER HERE TO WHAT WOULD BE THE SOUTHWEST PORTION OF THE AIRPORT, AS ENTERED TO THE GROUND LEASE HERE, SOMEBODY COULD COME IN, THERE WOULD BE A LARGER COST FOR INFRASTRUCTURE THAT WOULD NEED TO BE PUT IN, ECONOMIC DEVELOPMENT. BUT THE LARGER LAND LEASES WOULD GO BACK HERE. THAT WOULD BE A PRIVATE CORPORATION THAT WOULD COME IN AND ENTER INTO ALONGTERM LAND LEASE FOR -- WE WOULD RETAIN

[01:45:05]

OWNERSHIP OF THE LAND. THEY WOULD BUILD OR SOMEHOW PARTICIPATE IN BUILDING LARGER HANGARS IN THAT AREA. SO THAT IS THAT AREA AS WELL AS THEY THOUGHT TO REALLY ENHANCE THE FIXED BASE OPERATION. CURRENTLY, THAT FBO IS RIGHT HERE, TO THE NORTH OF THE CRIMINAL BUILDING. THEY THOUGHT THE FBO EXPANSION COULD GO HERE. ONCE AGAIN, LOWER HANGING FRUIT, CLOSER TO THE INFRASTRUCTURE, LOWER IN GOING ON COST, A LOWER ENTRY COST FOR THAT AREA. THAT WAS KIND OF THE GIST OF WHAT THEY RECOMMENDED TO THE AIRPORT BOARD. THE AIRPORT BOARD DID ACCEPT THEIR RECOMMENDATIONS. WITH THAT, I WILL OPEN UP FOR QUESTIONS OR MORGAN, IF YOU WOULD LIKE TO SAY ANYTHING?

>> THANK YOU. ANYONE SIGN UP TO SPEAK? I WILL MAKE A QUICK COMMENT. AS COUNCIL WILL RECALL AND FOR THOSE WHO ARE WATCHING OR HERE RIGHT NOW, THIS HAS BEEN A PROCESS FOR MANY YEARS WHERE WE HAVE LOOKED TO GET IN SYNC WITH OUR NEIGHBORS IN WAXAHACHIE TO SEE WHAT THE FUTURE OF THIS AIRPORT WILL LOOK LIKE. IT HAS BEEN A PROCESS TO GET TO THIS POINT. I'M GRATEFUL FOR THE MASTER PLAN PUT FORTH ADOPTED BY BOTH CITIES. THE WORK SHOP WE HAD WITH THE CITY COUNCIL TO ULTIMATELY EMPOWER THE BOARD, THE AIRPORT BOARD TO GIVE US TRUE RECOMMENDATIONS ON HOW TO DEVELOP OUT THE FUTURE OF THIS AIRPORT AND SO I WANT TO THANK MORGAN AND HIS LEADERSHIP FOR PUTTING FORTH THIS PLAN BEFORE THE AIRPORT BOARD WHO HAS APPROVED IT. NOW THE BALL IS IN OUR COURT IF WE WOULD LIKE TO APPROVE IT AND THEN IT WILL GO TO WAXAHACHIE CITY COUNCIL FOR APPROVAL. I IMAGINE IF ALL THREE OF US ON THE SAME PAGE, THAT WOULD THEN EQUIP ANYBODY WHO MAY BE INTERESTED IN A FUTURE GROUND LEASE TO PURSUE THAT AT THAT POINT. SO THIS IS A POSITIVE THING. I'M GRATEFUL TO THE STAFFS AND TO ULTIMATELY THE AIRPORT BOARD FOR PUTTING FORWARD THE LEADERSHIP TO GET SOMETHING PUT ON PAPER TO GIVE US SOME SORT OF SENSE OF DIRECTION HERE. WITH THAT, I WILL OPEN IT UP FOR QUESTIONS BUT I WILL START WITH THE FIRST QUESTION, AS FAR AS THE FUTURE FBO EXPANSION, CAN YOU SPEAK TO THE BOARD'S RECOMMENDATION TO BE A CITY FACILITY OR GROUND

LEASE? >> THEY DID NOT RECOMMEND

ANYTHING ON THAT. >> NO RECOMMENDATION ON OWNER?

>> NOT AT THIS POINT. THE CURRENT LEASE IS UP IN 2029. IT IS TIME TO START THINKING UTTHAT. THE CITY WANTS TO OPERATE ONE, IT IS TIME FOR US TO START THINKING ABOUT THAT BUT WE DO HAVE FOUR YOURS. I WOULD ASSUME THE CAPITAL COST WOULD BE HIGH IF WE WANT TO OPERATE THAT OURSELVES.

>> OKAY. COUNCIL. MIKE? >> DO WE HAVE ANY IDEA ON EVEN SOME LOOSE VALUATIONS ON WHAT THE COST MIGHT BE ON THE EXPANSION? AND IF WE DON'T WHEN WILL WE?

>> I'M SORRY. ARE YOU TALKING ABOUT THE INITIAL REQUEST?

>> ON THE CITY PROJECTS. >> WE DON'T T AT THIS POINT. WE HAVE SOME -- WE COULD GET SOME ROUGH COSTS PRETTY QUICKLY. WE HAVE SOME SCENARIOS WE HAVE LOOKED AT IN THE PAST THAT WE

WOULD HAVE TO UPDATE. >> THE REASON I'M INTERESTED IN THAT, I'M IMMENSELY EXCITED ABOUT THIS OPPORTUNITY. I HOPE THERE IS ENOUGH OF THE PUBLIC TUNING IN TONIGHT TO KNOW THAT WE HAVE A UNIQUE OPPORTUNITY AT THE AIRPORT TO USE THAT AS AN ECONOMIC DRIVING ENGINE TO CREATE REVENUE TO HELP US ON OUR TAXES AMONGST A LOT OF OTHER INDUSTRIAL APPLICATIONS WE HAVE AROUND THE CITY, THE AIRPORT HAS NOT BEEN USED QUITE NEAR WELL ENOUGH AS IT COULD BE TO HELP UTILIZE THOSE REVENUES TOWARDS OUR NEEDS. IF THE CITY OF WAXAHACHIE IS WATCHING TONIGHT, I'M EXCITED, I CAN SPEAK FOR MYSELF AND I THINK THE COUNCIL, I'M EXCITED TO BE ABLE TO WORK WITH YOU ON THESE PROJECTS. I'M SURE WE CAN COME TO SOME GREAT OPPORTUNITIES TO MEET BOTH OF OUR NEEDS. I KNOW THE M.E.D. HAS SET ASIDE FUNDS FOR THIS FOR A PERIOD OF TIME. THAT'S WHY I'M ASKING ABOUT COSTS, TO KNOW HOW TO PUT PRESSURE TO GET THE BALL ROLLING. THANK YOU AGAIN. THANK YOU TO THE BOARD. OUTSTANDING JOB. I'M REALLY EXCITED ABOUT

[01:50:03]

WHERE THE AIRPORT AS A WHOLE AND THE BOARD IS MOVING. A LOT OF GOOD PLANNING PROCESSES IN PLACE. I LIKE TO SEE THINGS VISUALLY AS YOU PROVIDED. THANK YOU FOR WHAT YOU HAVE DONE.

>> JUST TO CONFIRM THE FLOW, WE HAD THE PLAN, THE STRATEGIC

PLAN? >> THE MASTER PLAN AND BUSINESS

PLAN. >> WE HAD THOSE DONE, THIS COMMITTEE PULLED OUT TOP PRIORITIES. IF EVERYONE GETS ON THE SAME PAGE, THEN THE SAME COMMITTEE HELPS PUSH IT FORWARD

OR WHERE DO WE GO FROM THERE? >> THAT'S A GOOD QUESTION.

>> WE ARE GOING TO MEET WITH ECONOMIC DEVELOPMENT OPPORTUNITIES COMING UP AT THE BEGINNING OF DECEMBER. SO I THINK WE HEAR THEM OUT AND SEE WHAT THEY HAVE TO SAY. THEN WE WILL START WITH THE ECONOMIC DEVELOPMENT AND START GETTING THOSE COSTS THAT COUNCILMEMBER RODGERS WAS LOOKING AT. WE WILL ADDRESS THAT BOTH AMONGST US, THE LIAISON, THE TWO CITIES, AND

SEE WHAT'S POSSIBLE. >> WHERE WE STAND TONIGHT IS STEP ONE, GEOGRAPHICALLY WHERE DO THINGS GO AT THE AIRPORT IS WHAT WE ARE VOTING ON TONIGHT WHICH IS A GREAT FIRST STEP.

THEN WE WILL BE ABLE TO IDENTIFY, ARE THE CITIES READY TO INVEST IN THE AREAS THAT ARE RECOMMENDED, YES OR NO, IF SO, HOW DO WE PROCEED. AND ALSO, HERE'S WHERE GROUND LEASES MAY BE ABLE TO GO AND DO THE CITIES APPROVE OR DENY CERTAIN GROUND

LEASES. >> AND BECAUSE I WANT T TO THROW A WRENCH IN THE COG HERE BUT HOW THEY CONCLUDE THIS IS SAYING AVIATION IS A DYNAMIC INDUSTRY AND OPPORTUNITIES MAY ARISE WHICH WE MAY NOT HAVE ANTICIPATED. WE WOULD OF COURSE SUPPORT CONSIDERATION AND ANALYSIS OF ANY SCENARIO WHICH

[2025-378 Consider and act upon a resolution of votes cast for the Ellis Appraisal District Board of Directors for the year 2025.]

OFFERS VALUE TO THE AIRPORT AND CITIZENS OF BOTH CITIES. SO IT IS JUST LIKE A COMPREHENSIVE PLAN, FUTURE LAND USE PLAN IT'S

A GUIDE. >> THUMB NAIL SKETCH.

>> IT'S A GUIDE BUT I WOULD SAY GETTING TWO CITIES IN SYNC ALONG WITH A COMBINED BOARD IS A PROCESS SO STICKING TO THE GUIDE IS AN IMPORTANT THING IN MY OPINION AND I WOULD ENCOURAGE THAT WITH OUR FRIENDS IN WAXAHACHIE AS WELL. TAKE A VOTE? MOTION TOAPPROVE BY HAMMONDS, SECONDED BY MAYOR PRO TEM WICKLIFFE. PLEASE VOTE. ITEM PASSES 5-0. THANK YOU.

>> 2025-378, CONSIDER AND ACT UPON A RESOLUTION OF VOTES CAST FOR THE ELLIS APPRAISAL DISTRICT BOARD OF DIRECTORS FOR THE YEAR

2025. SHOULD THAT BE 26? >> SO AS YOU MAY RECALL, PREVIOUSLY, YOU WERE ASKED TO NOMINATE MEMBERS OF THE BOARD.

THE NOMINATIONS THAT THE CITY OF PUT FORWARD WERE NAKT EN POTTER.

THERE WERE THOSE TWO AND TIM CUMMINGS AND SHERY LAMBKINS.

WHAT WE ARE ASKING YOU IS TO GIVE ALL OR A PORTION TO ANY OF THE FOUR NOMINEES. CITY OF MIDLOTHIAN HAS 155 VOTES THAT YOU CAN DIVIDE UP OR ALLOCATE ALL TO ONE. I DID PROVIDE YOU AT YOUR PLACE THE ENTITIES THAT HAVE VOTED THUS FAR.

UNFORTUNATELY, THERE ARE ONLY THREE OR SO THAT HAVE VOTED. OUT OF THOSE, ELLIS COUNTY SPLIT UP THEIR VOTES BETWEEN TIM CUMMINGS AND WALTER URLAND. WAXAHACHIE I.S.D. AND CITY OF WAXAHACHIE GAVE ALL VOTES TO TIM CUMMINGS. IT TAKES 677 VOTES TO GET AUTOMATIC ELECTION. THUS FAR TIM CUMMINGS OF THE ONES WE KNOW ABOUT, HE HAS 655 AND WALTER URWN HAS 164. THERE ARE SMALLER ENTITIES THAT WE MAY NOT KNOW ABOUT BUT THESE ARE THE LARGEST ENTITIES THAT ALLOCATE VOTES. WITH THAT I WILL BE GLAD TO ANSWER QUESTIONS BUT YOUR ACTION TODAY IS JUST ALLOCATING YOUR

155 VOTES. >> THE TWO WE RECOMMENDED PREVIOUSLY WERE NATHAN POTTER AND WALTER IRWIN.

>> IRWIN IS AN INCUMBENT HE HAS SERVED BEFORE. I DON'T THINK

POTTER OR LAMBKINS HAS. >> WE HAVE 155 VOTES TO DIVVY

[01:55:04]

OUT IN WHICHEVER WAY THE COUNCIL SEES FIT. THERE ARE FOUR NAMES BEFORE US. MY PERSONAL PREFERENCE WOULD BE TO APPOINT THE ONES, CONSIDER THE ONES THAT HAVE THE MIDLOTHIAN TIES WHICH WOULD BE MR. POTTER AND MR. IRWIN FOR THE SAKE OF OUR VOTES.

>> WE CAN SPLIT THEM. WE CAN DO A CERTAIN PERCENTAGE EITHER WAY, ALL ON ONE PERSON, WHAT'S THE WILL OF THE COUNCIL?

>> 77 AND 78 . >> JUST REVIEWING HIS APPLICATION HERE, IT LOOKS LIKE HE'S OUT OF ENNIS. JUST FOR THE

RECORD. >> I'M GOOD WITH SPLITTING THEM.

>> IT LOOKS LIKE A LOT OF THEM ARE AROUND ENNIS. LAMBKINS IS OUT OF ENNIS. IT'S ALSO MY UNDERSTANDING THAT MR. IRWIN HAS BEEN A VALUED ASSET TO THE BOARD. SO OBVIOUSLY, THESE ARE OUR NEIGHBORS IN OUR COUNTY, I'M NOT GOING TO HOLD THEIR

[EXECUTIVE SESSION]

LOCATION AGAINST THEM CERTAINLY.MY RECOMMENDATION IS TO SPLIT THEM. RECOMMENDATION ON THE TABLE TO SPLIT IT 78 VOTES TOWARDS MR. POTTER, 77 TOWARDS MR. IRWIN.

>> SECOND. >> MOTION MADE BY COUNCIL WOMAN HAMMONDS, 78 POTTER, 78 IRWIN. SECONDED BY MAYOR PRO TEM. ANY DISCUSSION? GO AHEAD AND VOTE. ITEM PASSES 5-0. THANK YOU.

>> ALL RIGHT. ONTO EXECUTIVE

* This transcript was compiled from uncorrected Closed Captioning.