Jun 28, 2022 Work Session and Regular Meeting

[00:00:03]

YEAH.

ALL RIGHT.

[ Call Meeting to Order]

SO

[ EXECUTIVE SESSION Closed (Executive) Session of the Addison City Council pursuant to: Section 551.074, Tex. Gov. Code, to deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee, pertaining to: Review and Consider for Action Submittals Made by Executive Search Firms for the Town's City Manager Selection Process Interim City Manager]

I CAN, WE WANT TO START, UM, SO, OKAY, SO I'M GOING TO START THIS FIRST EXECUTIVE SESSION CLOSE EXECUTIVE SESSION AS THE CITY COUNCIL PURSUANT TO SECTION 5 0 1 0 7 4 TESLA'S GOVERNMENT CODE TO GET HEBREW, THE APPOINTMENT EMPLOYMENT IN BETTER RELATION SIMON DUTIES, DISPLAYING OR DISMISSAL, PUBLIC OFFICER, OR PRETENDING TO REVIEW AND CONSIDER ACTIONS OF MIDDLE MADER BY EXECUTIVE SEARCH FIRMS FOR THE TOWNS AND CITY MANAGERS, SOME ACTION POLICY, SECOND INTERIM CITY MANAGER.

SO I'M ENTERING INTO EXECUTIVE SESSION TO THE 5:32 PM.

IF WE CANNOT FINISH BECAUSE THIS ONE TO BE LIKE, NO, WE'RE GOING TO DO THE FOURTH AND LAST PAUSE ON

[ Reconvene in to Regular Session: In accordance with Texas Government Code, Chapter 551, the City Council will reconvene into Regular Session to consider action, if any, on matters discussed in Executive Session.]

SO I'LL COME BACK TO NON-PROFITS.

UM, 6:00 PM, 7:46 PM.

ALL.

ALRIGHT,

[1. Present and Discuss Non-Profit Grant Funding Presentations for Fiscal Year 2023.]

GOOD EVENING.

MAYOR COUNCIL.

UM, TODAY WE HAD, OH, WELL, MY NAME IS .

I'M A SENIOR ACCOUNTANT WORKING AT THE TIME OF MEDICINE.

WE HAVE SEVEN APPLICANTS THIS YEAR FOR FISCAL YEAR 2020.

UH, EACH APPLICATION WILL HAVE FIVE MINUTES.

SURE.

UH, THE FLOOD JAY, YOU ELIMINATE INDENTATION.

EVERYBODY HAS TOTALLY FIVE MINUTES.

UM, SO JUST BRIEF.

AND THEN, UH, IF WE HAVE A QUESTION WE'LL ASK, SO EVIE DELAYED A MINUTE CAUSE A PHONE SO MY NAME IS JAI RICK I'M, PRESIDENT OF THE S AND ARBOR FOUNDATIONS AS FARBER PAPAS, WHO IS VICE PRESIDENT AND YOU OUR PRESENTATION TONIGHT AND, UH, CHANGE OVER TO THE NEXT ONE FIRST.

THANK YOU.

AND AS YOU KNOW, WE ARE AN ALL VOLUNTEER ORGANIZATION.

WE CURRENTLY HAVE, UH, A BOARD OF, OF SEVEN, UH, DIRECTORS, AND, UH, WE WERE ORIGINALLY CHARTERED BY THE, UH, TOWN OF ADDISON BACK IN 1995.

THIS IS OUR 27TH YEAR.

SO IT'S, UH, IT'S BEEN QUITE A RUN HERE IN 2009, UH, MANAGEMENT AND OVERSIGHT LET'S TRANSFER TO NON TOWN PERSONNEL.

AND SOME OF OUR ACCOMPLISHMENTS SINCE OUR INCEPTION WAS THAT WE, WE DO MANAGE AND HAVE SPONSORED 19 NOTABLE PUBLIC ART PROJECTS.

SINCE 2012, WE HAVE TWO PIECES OF THAT WILL BE COMING ONLINE THIS YEAR.

AND IN ADDITION, WE HAVE PROVIDED FUNDING OF $9,395 SO FAR, UH, TO SUPPORT FUNDING 29 ADDITIONAL TREES THAT WERE DAMAGED IN THE FEBRUARY STORM.

THIS BRINGS INTO A TOTAL OF ABOUT 330 NEW AND REPLACEMENT TREES.

WE'RE FUNDED BY AS SMART WERE FOUNDATION FOR THE TOWN TO DATE.

IN ADDITION, WE HAVE SPONSORED THE FORMATION OF, AND CURRENTLY ADMINISTERED THE COMMUNITY GARDEN.

AND I THINK MOST OF YOU PROBABLY HAVE SEEN THAT WE HAVE REPAINTED THE SHED AND THE PAVILION WITH FUNDING THAT WAS PROVIDED BY PRESSED JUICERY, UH, WHICH IS A NEW RESTAURANT IN MADISON AND WITH ASSISTANCE FROM THE TOWN OF ADDISON.

[00:05:01]

UH, IT WAS A FULL PAGE ARTICLE.

IT'S JUST ABSOLUTELY STUNNING.

WE WERE VERY PLEASED WITH THAT.

AND THEN ON THE, UH, PICTURE HERE, UH, AS YOU SEE, SOME OF THESE ARE MOST RECENT PIECES OF GOLDEN HOUR BY BREASTS KIND OF HEALTH AND TANGO FANTASIA BY ART FAIR CHILD, UH, THE GIVERS, WHICH IS BOTTOM, JUST JOINED PIECE BY JIM ADLER AND SCOTT SCHUMAN.

UH, THOSE OF YOU WERE ABLE TO MAKE IT, WE APPRECIATED THAT IT WAS, UH, WE HAD THE DEDICATION OF SPECTRA OVER, UH, ON SPECTRUM.

UM, AND, UH, IT'S ON THE OTHER SIDE OF THE AMWAY BUILDING.

AND IF YOU HAVEN'T HAD A CHANCE, PLEASE DRIVE BY AND SEE IT AT NIGHT, IT'S LIT.

IT'S ABSOLUTELY STUNNING ON NEXT SLIDE, PLEASE.

UH, ALSO WE HAVE HITO, WHICH I KNOW YOU'VE HEARD ABOUT THROUGH A WHILE.

WE'RE STILL WAITING TO INSTALL.

SO ONE OF THE ORIGINAL KINETIC PIECES BY THE ARTISTS, DAVID GOODMAN, UH, RICHLY LESS LOCATED AS CIRCLE YOUR BECKER PART, AND WE PROCURED IT AND RESTORED THE PIECE IN 2018, UH, INSTALLATION IS PLANNED FOR THIS YEAR AT THE ADDISON AIRPORT, GALAXY FBO LOCATED ON ADDISON ROAD ACROSS FROM THE EDISON CONFERENCE CENTER AND SEE FROM THE PICTURE THERE, IT'S GOING TO BE OUT IN FRONT, UH, IN A LANDSCAPE AREA THAT WE'LL BE FACING AS ROAD.

NEXT SLIDE, PLEASE.

THE OTHER PIECE THAT SUBSTANCE GOING TO GO IN SHORTLY IS ROCCO, WHICH, UH, YOU PURCHASED AND STILL AWAITING, UH, INSTALLATION OF AS GROVES ONCE THAT PART'S PROJECT IS COMPLETED, THAT WILL GO IN AS WELL.

NEXT SLIDE PLEASE.

ALL RIGHT.

I HAVE A SINATRA FOUNDATION CONTINUES TO WORK WITH THE PARKS DEPARTMENT TO IDENTIFY PRIORITIES FOR LANDSCAPING AND PARKS AND ENHANCEMENTS, AS WELL AS PUBLIC ART, UH, LANDSCAPING.

WE DO A TREE AND SHRUB REPLACEMENT OPPORTUNITIES AS IDENTIFIED BY OUR DEPARTMENT STAFF.

THIS WOULD INCLUDE MOST RECENTLY THE REDDING TRAIL, UH, ADDITIONAL BENCHES AND OR PARK ENHANCEMENTS MAY BE CONSIDERED PUBLIC ART.

I KNOW WE HAVE DISCUSSIONS GOING ON WITH, UH, THE ARTISTS PASCAL PRIOR AND JOSHUA TOBY, AS WELL AS OTHERS ABOUT SOME NEW PROJECTS THAT WE WERE LOOKING AT.

AND WE WERE ALWAYS LOOKING FOR NEW ARTISTS THAT COULD BRING UNIQUE PIECES TO ENHANCE THE AND PARK SPACE IN OUR COLLECTION.

UH, WE WERE LOOKING AT INTERACTIVE KINETIC CARD PURCHASE AND, UH, OH, HEY, NEXT SLIDE PLEASE.

AND OUR GRANT REQUESTS TO WE ACTIVELY MANAGE MAJOR PUBLIC ART PROJECTS.

UM, WE ARE, UH, IDENTIFYING ARTISTS ARTWORKS.

WE ENTER INTO CONTRACTS, COORDINATE WITH SUPPLIERS AND THE TOWN, AND WE MENTIONED THE COMMUNITY GARDEN.

UH, THE CITIZENS HAS BASED ON THE ARTICLE, OUR DISCOVERING AND ENJOYING OUR PUBLIC ARTISTS HAS BEEN MORE AND MORE TIME IN OUR PUBLIC PARKS.

OUR ART COLLECTION PROMOTES ADDISON AS PUBLIC ART DESTINATION, INCLUDING THE NEW DART SILVER LINE THAT COMES UP THE WINDSCREEN.

SO DID PICKED OVER PUBLIC ART.

WE WERE REQUESTING FUNDING $65,000 TO NEW CONTINUATION OF PUBLIC ART AND LANDSCAPING PROJECTS.

THANK YOU, JAY.

YOU KNOW, UH, I HAVE TO COMMENT THIS JAY AND THE BARBARA VOLUNTEER FOR UPPER FOUNDATION.

THEY HAVE DONE NUMBER ONE, JOHN.

THANK YOU SO MUCH.

THANK YOU.

YOU DID A GREAT JOB.

HI, I'M MICHELLE TRUE.

I'M VOLUNTEER WITH DALLAS CAT LADY.

UM, LEE SENDS HER APOLOGIES THAT SHE CAN'T BE HERE THIS EVENING.

UNFORTUNATELY WORK TOOK HER AWAY, BUT WE DO APPRECIATE THE OPPORTUNITY TO BE HERE AGAIN.

UM, AS MANY OF YOU KNOW, DALLAS, KELLY'S AN ALL VOLUNTEER GROUP.

WE, UM, DO NOT HAVE A SHELTER WE'RE FOSTER BASED, UH, AND WE ARE FOCUSED ON, UH, REDUCING THE HOMELESS POPULATION THROUGH SPAY-NEUTER TRAP NEUTER RETURN, AND ALSO THROUGH OUR AMAZING ADOPTION PROGRAMS. WE ARE AVID AND AVID IS A SUBTLE WORD FOR WHAT WE ARE.

WE'RE A LITTLE CRAZY WITH OUR TRAP NEUTER RELEASE PROGRAM.

UM, WE ARE DEDICATED TO TEACHING MORE PEOPLE ABOUT IT, GETTING THE COMMUNITIES INVOLVED.

UM, WE CAN GO SO FAR, BUT IF WE CAN EMPOWER THE COMMUNITIES TO HELP US, WE CAN GET A LOT MORE CATS OFF THE STREETS.

UM, ONGOING CHALLENGES.

UM, LAST YEAR WE SAW AN UNPRECEDENTED

[00:10:01]

WE'RE STILL DEALING WITH A LOT OF THAT.

WE'RE ALSO DEALING IN THIS POST COVID WORLD WITH PEOPLE WHO ARE NOW GOING BACK TO WORK.

THEY'RE MOVING IN WITH FAMILIES, THEY'RE ABANDONING THEIR ANIMALS RIGHT, AND LEFT, AND WE ARE OVERRIDING.

UM, WE'RE TRYING TO TAKE IN AS MANY AS WE CAN, WE'RE TRYING TO SPEND.

AND WE'RE LIKE CRAZY.

WE'RE ALSO TRYING TO HELP PEOPLE WITH THEIR MEDICAL EXPENSES.

A LOT OF THEM WE'RE TRYING TO HELP THEM KEEP THEIR ANIMALS.

UM, SO WE, WE FIX A LOT OF THEM.

WE TAKE CARE OF THEM AND WE DO EVERYTHING WE CAN TO HELP GET US PAST THIS POINT.

UM, SO ALL OF OUR VOLUNTEERS LIVE RIGHT HERE IN ADDISON.

UM, THEY WORK WITH ANIMAL CONTROL, UM, AND WHAT THEIR NEIGHBOR'S DOING TNR.

UM, AND THEN A LOT OF OUR VOLUNTEERS COME OVER AND HELP HER.

ALSO, THIS IS JUST SOME OF OUR, OUR RECENT EFFORTS, UH, RESCUES ARE, YOU KNOW, WE, UH, WE, WE WORK HARD OUT THERE AND IT'S TOUGH, BUT WE ALSO GET TO DO THE GREAT THING.

SOMETIMES I'M THE LAST 16 YEARS AT THE PETCO ON BELTLINE, WE HAVE PLACED OVER 12,000 CATS AND KIDS KITTENS INTO THEIR HOMES.

MANY OF THEM STARTED, YOU KNOW, RIGHT HERE IN THESE NEIGHBORHOODS, RIGHT DOWN THE STREET AT THE RESTAURANTS, THE HOTELS, THE APARTMENTS, UM, AND WE EITHER GET THEM T IN ORDER, WE GET THEM IN TO GET THEM.

UM, THIS TIME WE ARE REQUESTING $7,500 TO ASSIST IN OUR SPADER PROGRAM FOR THE NEXT CALENDAR YEAR.

THIS WILL ALLOW US TO STAY UNDER ABOUT 150 CATS, UM, UH, BOTH BARRELS AND CATS THEN THAT WE CAN GET INTO OUR ADOPTION PROGRAM.

MANY OF YOU HAVE SEEN THE SLIDE.

WE JUST LIKE TO REMIND EVERYBODY THAT ONE SINGLE UNSPAYED FEMALE CAT OVER NINE YEARS CAN CAUSE CHAOS MADNESS.

UM, THESE ARE JUST SOME OF THE OTHER THINGS THAT WE DO.

UM, WE HELP SENIORS AND LOW-INCOME HOUSEHOLDS KEEP THEIR PETS BY PROVIDING FOOD AND LITTER DONATIONS, UM, SPACE, UM, VARIOUS VATTING.

UM, WE DO TAKE CARE OF MEDICAL CARE OF FERAL CATS, DENTALS, LOTS OF EMERGENCIES.

AND IN THOSE CASES, HUMANE EUTHANASIA, UM, THESE GRANDPARENTS WILL OFFSET OUR SPAY-NEUTER COSTS.

WE CAN CONTINUE TO SUPPORT THESE AREAS ALSO.

AND OUR LAST MAJOR POINT IS TNR MANAGED COLONIES, HELP CITIES PRODUCE THE HOMELESS CAT POPULATION, COMMUNITY COMPLAINTS, AND STAFFING AND FINANCIAL RESOURCE NEEDS.

UM, SO WE, WE LIKE TO WORK ALONGSIDE YOU AND DO WHAT WE CAN, AND WE ALWAYS HAVE TO END WITH THE CUTE KITTY JUST TO SAY, GOOD EVENING, MAYOR AND CITY COUNCIL.

AGAIN, THANK YOU FOR HAVING US BACK HERE.

I'M DR.

CHELSEA FIDUCIARY REPRESENTING THE STEVEN EIKO AND MILITARY FAMILY CLINIC AT METRO CARE IS A BIG NAME AND IT'S A PRETTY SMALL CLINIC.

WE'RE JUST UP THE ROAD ON MIDWAY.

UM, WE'VE BEEN, UH, HAVE NEXT SLIDE PLEASE.

UM, WE'VE BEEN AROUND FOR, WE ARE STARTING OUR SEVENTH YEAR.

SO FOR SIX YEARS, WE WERE PART OF TWO FANTASTIC ORGANIZATIONS.

WE'RE PART OF METRO CARE SERVICES, WHICH IS DALLAS COUNTY'S LARGEST PROVIDER OF BEHAVIORAL HEALTH SERVICES.

THEY'VE BEEN AROUND FOR 55 YEARS, SERVED ABOUT 2,700 CLIENTS A DAY, WHICH IS AN IMPRESSIVE NUMBER.

UM, AND WE'RE PART OF COHEN VETERANS NETWORK.

SO IF YOU COULD, UM, NEXT SLIDE, PLEASE.

THAT'S AN ORGANIZATION THAT WAS FOUNDED BY STEVEN COHEN HAD FUN DIED.

UM, ONE OF HIS SONS SUPPOSE NINE 11 MARINE.

SO MR. COHEN SET ASIDE $275 MILLION TO OPEN 25 CLINICS ACROSS THE COUNTRY.

WE'RE UP TO 21 RIGHT NOW, BUT OUR CLINIC WAS THE THIRD.

SO WE ARE ONE OF THE SENIOR CLINICS IN THE NETWORK OF WINTER CLINICS.

UM, AND WE'VE BEEN KIND OF AT THE FOREFRONT OF DEVELOPING SOME OF THE DIFFERENT PROGRAMMING.

SO OUR CLINIC IS ENTERING IN SEVENTH YEAR, UM, AND WE'VE BEEN ABLE TO INTEGRATE A LOT OF, UM, MENTAL HEALTH CARE AS WELL AS COMMUNITY OUTREACH AND ENGAGEMENT, WHICH I'LL SPEAK MORE ABOUT IN A FEW MOMENTS.

NEXT SLIDE PLEASE.

SO AS PART OF COHEN VETERANS NETWORK, WE'RE ACROSS THE COUNTRY, WE SERVE ACTIVE DUTY SERVICE MEMBERS, VETERANS, AND MILITARY FAMILY MEMBERS.

UM, IN ALL OF THESE DIFFERENT STATES, WE HAVE SOME MORE CLINICS COMING ONLINE SOON IN GEORGIA AND OTHER AREAS.

UM, NEXT SLIDE PLEASE.

SO OUR CLINIC HERE, AS I MENTIONED, IS A PARTNERSHIP BETWEEN COHEN VETERANS NETWORK AND METRO CARE.

WE PRIMARILY SERVE POST NINE 11 VETERANS.

WE FOCUS ON HIGH QUALITY EVIDENCE-BASED MENTAL HEALTH CARE.

WHAT THAT MEANS IS WE TRY TO GET PEOPLE IN QUICKLY AND WE TRY TO PROVIDE THEM SERVICES THAT HAVE BEEN PROVEN TO WORK FOR THE CONDITIONS THAT THEY HAVE BASED ON RESEARCH STUDIES.

SO THAT MEANS A LOT OF THINGS LIKE COGNITIVE, BEHAVIORAL THERAPY, COGNITIVE PROCESSING THERAPY, BELONGED EXPOSURE, THINGS LIKE THAT.

WE SERVE, UM, VETERANS, BOTH IN THE VA SYSTEM AND VETERANS WHO DON'T RECEIVE CARE.

WE SERVE REGARDLESS OF DISCHARGE STATUS, REGARDLESS OF ROLE IN THE SERVICE, REGARDLESS

[00:15:01]

UM, AND WE ALSO SERVE PEOPLE WHO MAY NOT BE ELIGIBLE FOR VA CARE LIKE FAMILY MEMBERS.

SO WE REALLY FEEL A GAP IN THE VETERAN SERVICE ORGANIZATION.

UM, AS OF LAST APRIL, I BELIEVE WE HAVE EXPANDED TO ACTIVE DUTY SERVICE MEMBERS, AND WE DON'T HAVE IT AS A BIG PHASE HERE.

SO WE DON'T HAVE AS MANY OF THOSE, WE PRIMARILY SERVE VETERANS AND FAMILY MEMBERS, BUT THAT IS SOMETHING THAT WE'VE SEEN AN INCREASE IN OVER THE LAST YEAR.

GO AHEAD.

NEXT SLIDE.

SO IN OUR SIXTH YEAR, LAST YEAR, WE SERVE 942 UNIQUE INDIVIDUALS THAT IS THE MOST WE'D SERVE IN A SINGLE YEAR TO DATE.

SO THE MENTAL HEALTH NEED IN THIS AREA AND ALL OVER IS GROWING, UM, CONTINUES TO GROW, UM, SINCE INCEPTION SEVEN, ALMOST SIX AND A HALF ISH, SIX PLUS YEARS AGO, WE HAVE SERVED OVER 3000 INDIVIDUALS, MANY IN THIS COMMUNITY.

UM, WE HAVE RESUMED PROVIDING IN PERSON SERVICES, UH, BUT A LOT OF WHAT WE'RE DOING IS STILL TELEHEALTH.

UM, THE OTHER PIECE THAT WE'VE PRESUMED SINCE COVID HAS BEEN IN-PERSON COMMUNITY EVENTS.

SO IN ADDITION TO THERAPY SERVICES, WE DO A LOT WITH, UM, POSTING EVENTS AND, UM, GOING OUT TO THERAPISTS, THINGS LIKE THAT, TO LET PEOPLE KNOW ABOUT THE CLINIC AND LETTING, BRINGING PEOPLE INTO THE CLINIC, UM, FOR OPPORTUNITIES.

SO PART OF THAT WAS THE FUNDING OF OUR COMMUNITY ROOM, WHICH THE TOWN OF ADDISON, UM, GENEROUSLY HELPED CONTRIBUTE TO.

WE HAD OUR KICKOFF, UM, IN THAT ROOM LAST NOVEMBER.

UM, MAYOR, PRETEND I WAS THERE.

THANK YOU.

UM, AND WE HAVE BEEN ABLE TO HOST MORE EVENTS IN THAT ROOM OVER THE LAST SIX, SEVEN MONTHS.

UM, PART OF THAT WITH OUR FUNDING FROM LAST YEAR, WE PROVIDED MENTAL HEALTH FIRST AID.

WE HAVE BEEN ABLE TO PROVIDE MENTAL HEALTH PER SE TO 28 PEOPLE SO FAR IN THE GRANT YEAR.

AND WE HAVE ANOTHER TRAINING COMING UP IN SEPTEMBER.

NEXT SLIDE, PLEASE.

WE'VE ALSO USED THE ROOM FOR A VARIETY OF FUN EVENTS.

UH, SO WE HAVE THANK YOU.

UM, DONE THE MENTAL HEALTH FIRST AID TRAININGS.

WE HAVE OTHER SUICIDE PREVENTION AND AWARENESS WORKSHOPS.

WE'VE DONE, UM, ACTING CLASSES.

THOSE WERE A BIG HIT WITH THE DALLAS THEATER CENTER IS PUBLIC WORK DALLAS.

AND SO IF ANY OF YOUR INTEREST IN WATCHING THE ODYSSEY, THEY'RE PUTTING ON A PRODUCTION, UM, IN JULY WITH SOME PEOPLE WHO AUDITIONED OR CAME TO WORKSHOPS AT OUR CLINIC, WE DID A STAFF RETREAT IN THERE.

UM, WE'VE DONE OTHER TRAININGS FOR METRO CARE GROUPS.

THERE'S A PEER GROUP THAT MEETS THERE.

NOW ON THURSDAY NIGHT, THERE WAS A TOY DRIVE, CANNED FOOD DRIVE.

SO WE HAVE HAD, WE'VE USED THIS ROOM, UM, QUITE EXTENSIVELY JUST IN THE SHORT TIME THAT IT'S BEEN OPEN.

AND FOR THE NEXT YEAR, WE'RE LOOKING TO EXPAND THE MENTAL HEALTH FIRST AID TRAINING, WHICH A HUGE NEED FOR MENTAL HEALTH SERVICES RIGHT NOW, BUT NOT EVERYBODY NEEDS OR IS INTERESTED IN THERAPY.

AND SO MENTAL HEALTH FIRST AID IS A WAY FOR THEM TO, FOR US TO INCREASE AWARENESS OF MENTAL HEALTH SIGNS AND SYMPTOMS TO THE LAY POPULATION.

SO IT'S A WAY THAT EVERYBODY CAN KIND OF INCREASE THEIR DECREASE STIGMA, LEARN HOW YOU CAN IDENTIFY THOSE ISSUES IN SOMEBODY IN YOUR LIFE AND MAYBE HELP CONNECT THEM TO CARE WHEN THEY NEED IT.

SO WE'D LOVE TO INVITE ANYBODY IN THIS ROOM TO KIND OF, FOR ONE OF OUR MENTAL HEALTH FIRST AID TRAININGS IN THE NEXT YEAR.

THANK YOU.

GOOD EVENING.

MY NAME IS FRANK POWELL.

UM, I LIVE AT, UH, IN LUCKENBACH COURT IN THE SMALL SUBDIVISION AND I AM THE LIAISON BETWEEN THE TOWN OF ADDISON AND METRO CREST SERVICES.

UH, METRICA SERVICES IT'S WELL ORGANIZED WITH A STRONG AND DIVERSIFIED STAFF AND A SOLID BOARD OF DIRECTORS.

THE CARING ATTITUDE THROUGHOUT THE ORGANIZATION IS OBVIOUS IN ALL DEPARTMENTS, INCLUDING AMONG THE LARGE CONTINGENT OF VOLUNTEERS, WHICH GREATLY HELP IN KEEPING OVERHEAD EXPENSES.

LOW.

MANY PEOPLE THINK THAT ALL ADDISON RESIDENTS ARE WELL OFF ECONOMICALLY, BUT THE TOWN HAS ITS SHARE OF FAMILIES AND INDIVIDUALS STRUGGLING IN TODAY'S FINANCIAL ENVIRONMENT, EITHER TO PUT FOOD ON THE TABLE OR TO PAY FOR UTILITIES OR PAY THE RENT OR IN SEEKING EMPLOYMENT, OR EVEN SENIORS NEEDING HOME DELIVERED MEALS, TRANSPORTATION TO MEDICAL APPOINTMENTS, OR MODIFICATIONS TO THEIR HOME FOR SAFETY REASONS.

NEXT SLIDE.

AND THE PAST YEAR, METRO CREST HAS PROVIDED HELP TO 161 ALISON FAMILIES WITH RENT AND UTILITIES ASSISTANCE, 651 ADDISON RESIDENTS USE THE FOOD PANTRY, NOT JUST ONCE BUT FREQUENTLY AND 168 RESIDENTS GOT HELP WITH FINDING EMPLOYMENT.

140 RESIDENTS PARTICIPATED IN FINANCIAL EDUCATION.

ALL OF THIS HELP TOTALED $320,505

[00:20:02]

IT IS NEXT SLIDE, PLEASE.

IT IS ESTIMATED THAT 969 ADDISON RESIDENTS WILL SEEK DIRECT ASSISTANCE FROM OCTOBER THE 22ND.

I'M SORRY, OCTOBER 22 TO SEPTEMBER 23 IT'S FISCAL YEAR AT AN OVERALL COST OF 624,000.

THAT'S THE ESTIMATE THE AMOUNT BEING REQUESTED IS ONLY A FRACTION OF THAT.

THE REST OF THE FUNDS WILL BE RAISED THROUGH COMMUNITY GIVING AND GRANTS.

METRO QUEST IS THE ORGANIZATION WHERE ADDISON RESIDENTS IN CRISIS CAN FIND SUPPORT TO GET BACK ON THEIR FEET OR ORGANIZE AN ORGANIZATION, WHICH GIVES A HAND UP, NOT JUST A HAND TRACE, JUST A COUPLE OF COMMENTS.

I DO REQUEST THIS YEAR IS 82,650, SORRY.

UH, THERE'S 13% OF WHAT WE WILL SPEND ON ADDISON RESIDENTS.

AND SO WE WILL, UH, RAISE THE ADDITIONAL 87%, UH, OURSELVES THROUGH PRIVATE FUNDING BECAUSE THE NEXT SLIDE, THE LAST SLIDE, UH, WE APPRECIATE THE ABSENCE SUPPORT OF OUR NEW FACILITY.

I HOPE EVERYBODY HERE KNOWS WE'RE BUILDING A NEW BUILDING.

UH, WE HOPE TO BE OPEN THIS TIME.

NEXT YEAR WE RAISED ABOUT 12.6 MILLION OF THE 15.8 NEEDED.

SO WE'RE MAKING GOOD PROGRESS.

WE WERE, UH, WE HAD A CHALLENGE GRANT OF 2 MILLION THAT WE WERE TRYING TO EARN.

WE DID EARN THAT, UM, EMERSON THE CHECK YET, BUT WE DID EARN IT AND THAT'S HELPING PROPEL US FORWARD.

SO WE'RE EXCITED ABOUT THAT.

WE APPRECIATE ALL YOUR SUPPORT, THANKS FOR THE OPPORTUNITY TO PRESENT AS ALWAYS, AND THANK FRAN, OUR AMAZING ADDISON LIAISON FOR HELPING US TODAY.

THANK YOU FOR HIM.

THANK YOU.

SO NEXT ONE, I'LL CRY THEATERS.

HI, GOOD EVENING, MAYOR THEIR CITY COUNCIL.

THANK YOU FOR HAVING US BEEN HERE TODAY.

UM, THANK YOU.

UM, MY NAME IS KATIE AND I AM ON THE BOARD OF DIRECTORS FOR OUTCRY THEATER.

WE PERFORM AT THE, UM, ADDISON THEATER CENTER RIGHT HERE IN ADDISON.

SO OUR MISSION IS TO DRAW YOUTH AND YOUNG ADULTS, THE THEATER AS BOTH AUDIENCE AND PARTICIPANTS.

WE HAVE BEEN, UM, AS AN ORGANIZATION TOGETHER FOR ABOUT SIX YEARS RIGHT NOW AND OUR PROGRAM, UM, REALLY GIVES A UNIQUE OPPORTUNITY TO, UM, CHILDREN, MOSTLY CHILDREN, AS WE DO MOST OF OUR PERFORMANCES, UM, FOR THE YOUTH SEGMENT OF OUTCRY THEATER, UM, AND, AND A COUPLE OF SHOWS A YEAR FOR OUR PROFESSIONAL SEGMENT.

SO THIS REALLY GIVES AN OPPORTUNITY FOR KIDS TO GROW AND, UM, FIND A HOME IN THEATER.

UM, NEXT SLIDE, PLEASE.

WE JUST DID OUR FIRST PROFESSIONAL SHOW, UH, POST PANDEMIC, WHICH WAS LIPSTICK TRACES AND IT WAS VERY WELL RECEIVED.

IT WAS A GREAT PRODUCTION.

ONE OF OUR REVIEWERS SAID, UM, I COULD GO ON AND ON, BUT SIMPLY PUT, IT'S HARD TO IMAGINE A BETTER, MORE ENERGETIC GROUP FOR TAKING ON LIPSTICK TRACES THAN OUTCRY THEATER.

IT WAS A PRIVILEGE AND PLEASURE TO WATCH.

I'LL BE WAITING ON THE EDGE OF MY SEAT TO SEE WHAT THE COMPANY COMES UP WITH NEXT.

AND, UM, SO THAT WAS, UH, LIPSTICK TRACES, AND THEN HOUSE OF STAIRS IS ANOTHER PROFESSIONAL PRODUCTION THAT GOES UP NEXT MONTH.

UM, NEXT SLIDE PLEASE, WITH OUR YOUTH, UH, DIVISION, WE SERVE STUDENTS AGES FIVE THROUGH 18.

WE DO EIGHT PRODUCTIONS, A AS WELL AS VARIETY OF SUMMER CAMPS AND CLASSES.

UM, IT'S REALLY EXCITING FOR ME AS A PARENT AND AS A VOLUNTEER TO SEE THE WAY THESE KIDS ARE IMPACTED.

AND I CAN TELL STORY AFTER STORY OF KIDS WHOSE LIVES HAVE BEEN TRANSFORMED THROUGH THEATER AND FINDING A HOME AND A PLACE TO BE ACCEPTED, UM, AND, AND A PLACE TO GAIN CONFIDENCE AND LEARN LIFE SKILLS THAT GO FAR BEYOND ACTING IN THE STAGE.

UM, IT'S, IT'S BEEN A REAL JOY TO BE A PART OF.

UM, NEXT SLIDE PLEASE, IN TERMS OF WHAT WE DO FOR ADDISON, WE DO PERFORM THE GREAT BULK OF OUR SHOWS RIGHT HERE AT THE ADDISON THEATER CENTER.

MOST OF OUR KIDS CAN NOT DRIVE AND SO THEIR FAMILIES BRING THEM TO REHEARSALS.

WE HAVE KIDS THAT COME OVER FROM AS FAR AWAY WEST AS FORT WORTH AS FAR NORTH, AS AUBREY, UM, FROM ALL OVER THE PLACE.

AND THEY COME IN AND REHEARSE WHEN WE'RE GETTING READY FOR A SHOW, THEY'RE HERE EVERY NIGHT OF THE WEEK FOR SEVERAL HOURS, THE FAMILIES COME IN, WE DO OUR CAST PARTIES HERE IN ADDISON.

WE EAT, WE SHOP.

UM, SO WE BRING, UM, THE PEOPLE TO THE AREA, OUR AUDIENCES COME TO THE AREA AND IT'S IT REALLY, I THINK JUST BRINGS PEOPLE

[00:25:01]

UM, SO I, WE REALLY HAVE APPRECIATED BEING SPONSORED BY, UM, THE CITY OF ADDISON AND ARE ASKED FOR THIS YEAR IS $10,000, WHICH WILL ALLOW US TO DO, UM, A NUMBER OF THINGS.

BUT ONE OF THE THINGS WE LIKE TO DO IS OFFER SCHOLARSHIPS TO OUR PROGRAM FOR ACTORS THAT CAN'T AFFORD TO PAY TUITION OR BUY THEIR COSTUMES.

AND SO ADDITIONAL GRANT MONEY WILL HELP US, UM, TO CONTINUE TO DO THAT.

SO THAT COST IS NEVER A BARRIER TO PEOPLE FINDING THEIR WAY TO THE THEATER.

UM, NEXT SLIDE PLEASE.

UM, OUR SEASON LAST YEAR, WE DID THE SHOWS THAT YOU CAN SEE IF THEY'RE ON, ON SCREEN, UM, COMING UP NEXT, THE SPONGEBOB MUSICAL GOES UP THIS WEEKEND.

UM, HOW UPSTAIRS IS NEXT MONTH? WE JUST FINISHED ANNIE JR.

UM, HERE ADDISON LAST WEEK AND THE ORPHANS WERE SO CUTE AND THERE WERE SOME REALLY YOUNG KIDS THAT WERE TAKING TO THE STAGE FOR THE FIRST TIME.

ONE OF OUR AUNTIES, UM, WAS EIGHT YEARS OLD DOING HER VERY FIRST PLAY EVER, AND JUST REALLY TOOK TO THE STAGE LIKE A NATURAL LIFE.

I LOOK FORWARD TO SEEING HER GROW THROUGH THEATER, UM, IN THE COMING YEARS.

NEXT SLIDE.

AND THAT'S, THAT'S IT, UM, FOR THIS, BUT THANK YOU FOR YOUR SUPPORT AND, UM, WE APPRECIATE YOUR CONSIDERATION GOING FORWARD.

THANK YOU VERY MUCH.

AND THAT'S WHY THE WATER TOWER THEATER HI, MY NAME IS SHANE PETERMAN, PRODUCING ARTISTIC DIRECTOR OF WATERTOWER THEATER.

THANK YOU, MR. MAYOR MEMBERS OF COUNCIL, CITIZENS OF ADDISON, AND FRED'S FOR THE OPPORTUNITY TO ONCE AGAIN, VISIT WITH YOU BECAUSE OF YOU, OUR PROFESSIONAL LIVES, THEATER'S HAPPENING AGAIN IN ADDISON TO THE PEOPLE ARE AS SIMPLY AGAIN IN THE ADDISON THEATER CENTER, FOLLOWING THE GREAT PANDEMIC OF OUR GENERATION BECAUSE OF YOU.

WATER TOWER THEATER IS POISED TO FLOURISH ONCE AGAIN, WITH A HIGH ART THAT PUT WATER TOWER THEATER AND ITS PARTNER AT THE TOWN OF ADDISON ON THE MAP.

NEXT SLIDE, PLEASE.

THE ADDISON THEATER CENTER WAS BUILT WITH THE PROFESSIONAL THEATER IN MIND THREE DECADES AGO BECAUSE OF THE IMAGINATION AND LEADERSHIP OF THE TOWNS FOR FOREFATHERS AND OTHER VISIONARIES.

IT HAS SEEN ITS HIGHS AND LOWS INDEED, BUT DUE IN LARGE PART TO THE, A DEDICATED BOARD OF DIRECTORS AND THE MANY ARTISTS AND PATRONS OF THE THEATER, IT HAS MANEUVERED WISELY THROUGHOUT OUR 27TH SEASON.

MY FOURTH IS YOUR PRODUCING ARTISTIC DIRECTOR BRINGS FOUR HUGE PRODUCTIONS, INCLUDING THE WORLD, PREMIER MUSICAL, THE REGIONAL PREMIERE PLAY TWO DEVELOPMENTAL WORKSHOPS OF NEW PLAYS AND MUSICALS, MULTIPLE EDUCATION PROGRAMS, AND MANY PAID INTERNSHIPS FOR ARTS ALL TO THE ADDISON THEATER CENTER.

AS A PROFESSIONAL EQUITY HOUSE HERE IN, HOW DOES SOME THEATER CENTER, WE START WITH JESUS CHRIST SUPERSTAR ROCK THE ADDISON THEATER CENTER FOR THE FIRST TIME THIS FALL.

I THINK YOU HAVE TO GO BACK ONE SLIDE THERE YOU, UH, TWO SLIDES PREVIOUS, PLEASE.

THE PLAY THAT GOES WRONG FOLLOWS, UH, THE, UH, UH, AFTER JESUS CHRIST SUPERSTAR, CO-PRODUCTION WITH OUR FRIENDS AT STAGE WEST AND FORT WORTH.

THAT'LL HAVE YOU IN STITCHES, A GREAT COMEDY, HUGE, HUGE SHOW.

THE MANIC MONOLOGUES IS AN IMPORTANT PIECE OF THEATER SURROUNDING MENTAL HEALTH IS WRITTEN BY THOSE WITH MENTAL HEALTH CHALLENGES, AND FINALLY GOING TO HOLLYWOOD, A HUGE BROADWAY MUSICAL WATER TOWERS.

FIRST TIED TO A LIKELY COMMERCIAL HITS BEYOND ITS WATER TOWER DEBUTED.

JUST THREE YEARS AGO, I PROMISED A RETURN TO THE WATER TOWER THEATER WE LOVED AND ADORED IT.

NOT EVEN A PANDEMIC COULD DERAIL OUR PROMISE TO YOU AS OUR AUDIENCES CAME BACK AND THE RESULTS FOLLOW IT, BUT IT DOES INDEED TAKE THIS TOWN'S CONTINUED INVESTMENT TO MAKE THAT HAPPEN.

NEXT SLIDE PLEASE.

THANK YOU.

PERFECT.

UH, IT'S TRUE.

THAT INDUSTRY LEADERS PREDICT LIVE ENTERTAINMENT WILL NOT SEE PRE PANDEMIC AUDIENCE ENGAGEMENT UNTIL 2025, BUT WE ARE SEEING INCREASES IN POTUS POSITIVE SIGNS OF GROWTH.

IT IS ALSO TRUE THAT WE WERE ALREADY GOING TO REBUILD PHASE FOLLOWING A TWO-YEAR TUMULTUOUS TIME FOR THE THEATER WALK COSTS CONTINUED TO RISE.

SALES AND SUPPORT ARE ROUGHLY AT ONLY 60% RIGHT NOW, PRE PANDEMIC LEVELS.

WE WERE STILL ABLE TO STREAMLINE AND APPROPRIATELY BUDGET CONSERVATIVELY, HOWEVER, AND WISELY ALLOCATE OUR REVENUES TO PRODUCE QUALITY THEATER FOR OUR AUDIENCES.

WE ACTUALLY PAID AND ARE PAYING AT THE LAST TWO OR THREE PAYMENTS COMING UP ALONE, A HUNDRED THOUSAND DOLLARS LOAN FROM YEARS BEFORE MY ARRIVAL, WHICH MEANS OUR COMPANY WILL BE COMPLETELY DEBT-FREE IN 2022.

AS A MATTER OF FACT, MORE IF YOUR MONEY GOES DIRECTLY ONTO THE STAGE THAN EVER BEFORE.

AND THE FEEDBACK FROM OUR SURVEYS CONSISTENTLY REMARK HOW THE ARTISTIC QUALITY REMAINS.

THIS IS WHY WATER TOWER THEATER IS ASKING FOR A MODEST INCREASE IN FUNDING FROM THE LAST TWO YEARS.

HOWEVER, NOT QUITE AT THE LEVEL OF 2000, 2019, AS WE TRULY UNDERSTAND THE ECONOMIC REALITIES

[00:30:01]

UH, NEXT SLIDE, PLEASE, HERE.

YOU CAN SEE WHAT IT TAKES TO PRODUCE, SORRY, PREVIOUS SLIDE HERE.

YOU CAN SEE WHAT IT TAKES TO PRODUCE A PROFESSIONAL PRODUCTION WHILE MY STAFF AFFORD US, WHAT THEY USED TO DO THE RIGHTS FOR JUST ONE PRODUCTION CAN COST AS MUCH AS $13,000.

THE ACTORS AND DESIGNERS, AS MUCH AS 50,000, A BUILD TEAM AND CREATIVE TEAM, AS MUCH AS 30,000 TO SET PROPS AND COSTUMES AROUND 15 GRAND.

AND THAT IS WITHOUT ADMINISTRATIVE STAFF COSTS.

A SHOW COULD COST AS MUCH AS $120,000.

EACH OF COURSE, THESE COSTS, AS I SAID, HAVE RISEN WHILE THE AUDIENCES HAVE NOT YET RETURNED FULLY, BUT THE GOOD NEWS IS OUR FORMULA AND BUSINESS MODEL CONTINUES TO WORK FOR US.

AND CERTAINLY, HOPEFULLY IT WORKS FOR YOU TO OUR PARTNERSHIP AND YOURS.

AND WE TRULY ARE OUR MOST GRATEFUL.

UH, THIS IS THE RIGHT SLIDE ON THIS ONE.

A GREAT CITY CAN'T LIVE WITHOUT GREAT PERFORMING ARTS IS MR. MAYOR CHOW STATED RECENTLY, UH, THIS IS WHY OUR SPECIAL RELATIONSHIP WORKS.

IT DEPENDS ON A CONTINUED VISION.

AND FROM YOU THE CITY LEADERS TO CARRY THE TRADITION SET BY DECADES OF PRECEDENTS.

IT IS ALSO BELIEVED THIS YEAR THAT OUR PATRONS FURTHER SPENT 123,000 EXTRA DOLLARS INTO THE LOCAL ECONOMY.

AFTER OUR TICKETS WERE PURCHASED.

NEXT SEASON, WE SHOULD SEE AROUND 200,000 EXTRA DOLLARS COMING INTO THE TOWN OF ADDISON BECAUSE OF WATER TOWER THEATER.

DURING THE PANDEMIC, OUR PRODUCTIONS WERE STREAMED ALL OVER THE WORLD.

BEGINNING WITH DOUG REITS, TONY AWARD-WINNING PRODUCTION OF IMI ON WIFE FOR THE FIRST TIME PUTTING THE TOWN OF ADDISON AND WATERTOWN THEATER ON A GLOBAL STAGE.

NEXT SLIDE PLEASE.

HOWEVER, THERE'S ALSO THE UNMEASURED EFFECT, THE STORIES THAT ENTERTAIN PROVIDE ESCAPISM HAPPINESS LAUGHTER AT SOMETIMES YES, TEARS.

THE CONTINUED STORY ABOUT OUR SPECIAL RELATIONSHIP THAT SERVES AS A MODEL FOR COMMUNITIES ALL OVER OUR GREAT COUNTRY, 27 YEARS, 27 YEARS.

I SURELY APPRECIATE THAT.

SO DO WE ALL, SO THANK YOU.

THANK YOU SO MUCH.

OKAY.

THANK YOU, SHANNON.

THAT'S THE ONE THAT HEALTH CLINIC.

THANK YOU.

HI, I'M ELISA.

RIPPY THE EXECUTIVE DIRECTOR OF WOVEN HEALTH.

AND IF YOU COULD GO TO THAT FIRST SLIDE, THIS ACTUALLY HAS SOME PICTURES OF SOME OF OUR PATIENTS.

THEY GAVE US PERMISSION TO SHOW THEM TODAY.

I HAVE A STATISTIC ACROSS MY DESK, 45,000 PEOPLE A YEAR DIE IN THE UNITED STATES BECAUSE THEY CANNOT AFFORD HEALTHCARE.

THINK ABOUT THAT 45,000.

WE'RE HELPING PEOPLE LET'S GO TO THE NEXT SLIDE.

SO I BELIEVE THAT YOUR SMALL INVESTMENT HELPS BUILD HEALTHY LIVES, WHICH MAKES FOR A HEALTHIER ADDISON AND OUR MISSION.

WE PROVIDE AFFORDABLE QUALITY HEALTHCARE.

OUR SWEET SPOT IS DISEASE PREVENTION, BECAUSE I'LL BE HONEST WITH YOU.

THE PEOPLE WE SERVE LOW INCOME, UNINSURED, THEY CANNOT AFFORD TO GET DIABETES.

THEY CANNOT AFFORD TO HAVE A HEART ATTACK AND NOT BE ABLE TO WORK.

NEXT SLIDE.

THIS IS THE NUMBERS.

SO WE SERVED 180 ADDISON UNIQUE RESIDENTS FOR OVER 450 VISITS TO OUR CLINIC.

THE COST IS $1,200 PER PATIENT PER YEAR.

AND I'LL TALK A LITTLE BIT MORE ABOUT THAT.

THE VALUE OF THE SERVICES IS OVER $216,000.

I DO WANT TO JUST SAY OUR SICK VISITS.

I WAS HAPPY TO COME IN AND THINK, OH, WE HAVEN'T HAD ANY POSITIVE COVID DEATHS FOR THE LAST TWO WEEKS UNTIL THIS WEEK.

AND UNFORTUNATELY IT'S KIND OF, IT'S KIND OF SPIKED UP A LITTLE BIT.

SO YOU GUYS BE CAREFUL OUT.

THERE ARE SICK VISITS HAPPENED DOWN UNTIL THIS WEEK.

WE'RE SEEING MORE CHRONIC DISEASE PATIENTS RETURN.

THE BIG CHALLENGE IS MENTAL HEALTH.

I KNOW YOU'VE HEARD THAT NEXT SLIDE, PLEASE.

THIS IS OUR MODEL.

SO, YOU KNOW, IF YOU THINK ABOUT THE BLUE ON THE LEFT MEDICATION SCREENINGS IMMUNIZATIONS, THAT'S WHAT MOST CLINICS DO.

WE ALSO HAVE A REGISTERED DIETICIAN.

WE FOCUS WITH OUR PATIENTS ON HEALTHY EATING THEIR BODY, WEIGHT, EATING NUTRITIOUS FOODS, AND ALSO THE PURPLE, WHICH IS MENTAL HEALTH, STRESS, ANXIETY, DEPRESSION.

WE HAVE AN ONSITE BEHAVIORAL HEALTH THERAPIST UP IN THE FAR LEFT THAT THEIR METRICS.

WE ARE THE TOP FIVE TO 10% OF THE NATION FOR TREATING HEART DISEASE AND DIABETES.

WE HAVE VERY GOOD METRICS THIS YEAR.

WE WERE A LITTLE DISAPPOINTED.

WE ARE SEEING MORE SEVERE DEPRESSION FROM OUR PATIENTS.

NEXT SLIDE.

WE'RE VERY PLEASED TO GET SOME AWARDS FROM AMERICAN HEART ASSOCIATION.

THEY'RE ONE OF OUR KEY PARTNERS.

UH, WE WERE ONE OF FOUR CLINICS TO GET THE GOLD AWARD FOR TREATING HYPERTENSION.

NEXT SLIDE.

WE ALSO

[00:35:01]

IT'S REALLY A STAMP OF QUALITY.

NEXT SLIDE.

SO I GUESS WHAT I WANT TO HIGHLIGHT IS THAT THINGS ARE GETTING A LITTLE BIT BACK TO NORMAL.

WE'RE EXCITED TO BE STARTING SOME OF OUR EVENTS OR HEALTH EVENTS LIKE HEALTHY COOKING AND USING YOUR BEAUTIFUL PARKS FOR EVENTS WITH OUR PATIENTS, THE CHALLENGE AS INFLATION, FOOD, GAS AND RENT PRICES, PEOPLE ARE DROPPING THEIR HEALTH INSURANCE.

THEY'RE PUTTING OFF THEIR HEALTHCARE VISITS.

SO I THINK OUR STAFF, OUR COSTS ARE GOING UP AS ALL OF YOU KNOW, THAT IS ONE OF THE BIGGEST DRIVERS RIGHT NOW IS STAFFING PAYING MORE FOR STAFF.

WE DID OPEN A NEW CLINIC IN CARROLLTON AND PARTNERSHIP WITH THE CITY OF CARROLLTON IN 2021.

AND SO WE ARE SERVING MORE PEOPLE THERE THAT PRESET SPACE IN OUR PRIVATE BRANCH CLINIC FOR ADDISON RESIDENTS.

OKAY.

NEXT SLIDE.

SO JUST WANTED TO LET YOU KNOW, COVID IS MUCH MORE MANAGEABLE.

WE HAVE VACCINES, WE HAVE TESTS AND WE HAVE, UH, UH, VIRAL TREATMENTS.

SO I FEEL LIKE THERE'S LESS DEATHS.

THAT'S A REALLY GOOD PLACE TO BE.

VERSUS 2020.

THE MENTAL HEALTH PROBLEMS ARE DEFINITELY INCREASING ALL AROUND FOR STAFF, FOR PATIENTS.

UM, HERE'S THE BIG NUMBER I WANT YOU TO FOCUS ON TEXAS HOSPITALS AND THE HOSPITAL SYSTEM IS GOING TO LOSE 4.3 BILLION WITH A B IN TEXAS THIS YEAR.

AND UNFORTUNATELY WE HAVE HAD A GRANT FROM THE FEDERAL GOVERNMENT FOR OVER 10 YEARS.

WE'RE GOING TO LOSE $500,000 BECAUSE THAT MONEY IS NOW GOING AWAY FOR TEXAS.

SO IT'S GOING TO BE A TOUGH YEAR FOR US.

UM, ALL THESE UNINSURED ARE GOING TO BE SHOWING UP AT YOUR HOSPITALS AND I BELIEVE WE'RE GOING TO SEE BOTH THE PHYSICAL AND MENTAL HEALTH CARE CRISIS.

WHAT I'M ASKING IS A VERY SMALL INCREASE.

WE'RE NOT ONE OF THE LARGEST, UH, DOLLAR NUMBERS THAT YOU GUYS FUND, BUT EVERY DOLLAR TO OUR CLINIC WILL HELP SAVE LIVES.

I APPRECIATE YOUR PAST SUPPORT.

I REALLY ASKED YOU IF YOU CAN, TO CONTINUE YOUR SUPPORT, IT'S GOING TO BE A VERY IMPORTANT YEAR FOR US LAST SLIDE.

AND I JUST WANT TO THANK YOU.

UM, ADDISON'S ALWAYS BEEN A GREAT PARTNER.

I WILL BE HERE EATING IN YOUR GREAT CITY ON JULY 3RD.

SO THANK YOU VERY MUCH.

THANK YOU VERY MUCH.

ALL RIGHT.

SO LISTEN, AND I'LL NONPROFIT PRESENTATION, RIGHT? THANK YOU VERY MUCH.

[ Announcements and Acknowledgments Regarding Town and Council Events and Activities Discussion of Meetings / Events]

THANK YOU, MAYOR COUNCIL.

GOOD EVENING EVERYBODY.

THANK YOU FOR YOUR PATIENCE WITH US.

UH, JUST TO ANNOUNCE THESE TONIGHT.

FIRST, WE WANT TO INVITE EVERYBODY TO JOIN US FOR ADDISON KABOOM TOWN ON SUNDAY, JULY THE THIRD GATES OPEN AT 5:00 PM AND FIREWORKS WILL BE, UH, UH, FIRED OFF AROUND 9:30 PM.

UH, THIS IS A NATIONALLY RECOGNIZED AND A VERY UNIQUE INDEPENDENCE DAY CELEBRATION.

UH, IT'S ONE OF THE TOP FIREWORKS SHOWS IN THE COUNTRY, AND WE'RE ALSO HAPPY TO HAVE BACK THE ADDISON AIRPORT AIR SHOW, UH, AS WELL, TAKE US TO THE ADDISON CIRCLE.

WATCH PARTY INSIDE THE PARK ARE ALREADY GONE, UH, BUT INTERESTED ATTENDEES WHO WANT TO GET INTO THE PARK CAN DO SO BY BOOKING A ROOM AT ANY EDISON HOTEL.

PLEASE REMEMBER THAT BOOMTOWN IS A TOWN-WIDE PARTY.

SO IF YOU'RE NOT ABLE TO GET INTO THE PARK, UH, THEY CAN GRAB ANYBODY IS WELCOME TO GRAB A TABLE AT ANY OF OUR ADDISON RESTAURANTS AND BUSINESSES.

AND MANY OF THOSE AT RESTAURANTS AND BUSINESSES ARE ACTUALLY HOSTING SPECIFIC WATCH PARTIES FOR THE FIREWORKS SHOW IN THE AIR SHOW.

SO IF ANYBODY WANTS TO HAVE MORE INFORMATION ABOUT THAT, THEY CAN CHECK OUT THE WEBSITE AT ADDISON KABOOM, TOWN.COM AND THEN FINALLY IN OBSERVANCE OF INDEPENDENCE DAY, WHICH IS MONDAY, JULY THE FOURTH, THE TOWN FACILITIES WILL BE CLOSED.

THE OUTSIDE POOL AT THE AD IS AN ATHLETIC CLUB WILL BE OPEN FROM 12:00 PM TO 8:00 PM.

ON MONDAY.

TRASH COLLECTION WILL REMAIN ON ITS REGULAR SCHEDULE.

IF YOU NEED ANY ASSISTANCE.

DURING THE TIME THE, UH, THE TOWN OFFICES ARE CLOSED, UH, RESIDENTS ARE WELCOME TO CALL THE NON-EMERGENCY PUBLIC SAFETY NUMBER AT 9 7 2 4 5 0 7 1 5 6.

MAYOR COUNCIL WAS REVIT ANNOUNCEMENTS FOR THIS EVENING.

THANK YOU.

CENTRAL WEST LAKE REPUBLICAN

[ Consent Agenda All items listed under the Consent Agenda are considered routine by the City Council and will be enacted by one motion with no individual consideration. If individual consideration of an item is requested, it will be pulled from the Consent Agenda and discussed separately.]

DO WE HAVE ANYTHING INTO BEING BOUGHT GQ NUMBER NINE, NUMBER NINE.

UH, ANYBODY ELSE WANT TO PULL ANY ITEMS IN THE CONSENT AGENDA? ALL RIGHT.

DO I HAVE A MOTION FOR THE REST, WHICH IS A PHONE NUMBER TWO THREE FOUR FIVE SIX SEVEN EIGHT.

[00:40:01]

SO ALL IN FAVOR TO APPROVE LOAD ITEM, PLEASE SAY, AYE.

AYE.

OPPOSED ITEM NINE.

I WOULD LIKE TO LOOK AT THE WORDING ON THAT.

UM, I BELIEVE IT SHOULD ACTUALLY BE INNOVATION INSTEAD OF INNOVATIVE.

AND SO I'D LIKE TO RECOMMEND THAT CHANGE.

I SECOND THAT, AND I THINK THAT WAS JUST AN OVERSIGHT ON OUR PART DURING THE, UH, DURING THE SESSION THAT WE HAVE.

WE, UH, WE JUST, WE OVERLOOKED IT AND I THINK GRAMMATICALLY INNOVATION IS THE CORRECT WORD TO USE.

ALRIGHT.

WHAT ELSE DO YOU WANT TO SAY ANYTHING? NOPE.

ALL RIGHT.

SO YOU WANT TO MAKE A MOTION THAT I WOULD BE DELIGHTED TO.

I KNEW FOR APPROVAL OF ITEM NUMBER NINE ON OUR SESSION, THE, UH, RESOLUTION ADOPTING THE FISCAL YEAR, 2023 STRATEGIC PILLARS AND MILESTONES WITH THE WORDING CHANGE OF INNOVATIVE INNOVATION, THE WHOLE TITLE.

OH, WELL, I CAN, BUT I'M GOING TO HAVE TO LOOK IT UP.

SO IF SOMEBODY ELSE HAS IT HANDY, SORRY, WHAT WAS THAT AGAIN? JUST .

SO THE PILLAR, COULD WE READ INNOVATION IN ENTREPRENEURSHIP AND BUSINESS IN, UH, NO SHIP IN FOR BUSINESS IN ENTREPRENEURSHIP AND BUSINESS? SO EILEEN RESINATE MADE A MOTION SECONDED AND ALL YOU FAVOR TO APPROVE THIS CHANGE, PLEASE SAY, AYE.

AYE.

OPPOSED.

WE HAVE A LOT OF EDITS ALL FOR A RELATED ITEM FOR THE MAJORITY OF THOSE ARE WHAT WE DISCUSSED IN THE LAST EXECUTIVE SESSION.

AND I STILL NEED TO GO THROUGH ONE AT A TIME.

ALRIGHT, ITEM,

[10. Present, Discuss, and Consider Action on a Resolution Approving an Airport Ground Lease Agreement Between the Town of Addison and Addison Hangars, LLC for Commercial Aeronautical Use on Approximately 6.054 Acres of Improved Land Located at the Addison Airport, Authorizing the Remediation and Demolition of the Existing Building and Structures on the Foregoing Property, and Authorizing the City Manager to Execute the Ground Lease and Other Necessary Agreements.]

YOU USE A APPROXIMATELY 6.05, FOUR ACRES OF IMPROVED LAND THAT MAYBE THEY'RE THE SAL PORT AUTHORIZING REMEDIATION AND THE DEMOLITION OF THE EXISTING BUILDING AND STRUCTURES ON THE FOREGOING PROPERTY AND AUTHORIZING THE CITY MANAGER TO ASK YOU THE GROUND LEASE AND OTHER NECESSARY AGREEMENTS.

BILL, THANK YOU, MR. MAYOR, LADIES AND GENTLEMEN OF THE COUNCIL DUSTY WENT TO THROUGH GOOD EVENING, MR. MAYOR, LADIES AND GENTLEMEN, THE COUNCIL.

UH, THANK YOU VERY MUCH FOR HAVING US THIS EVENING.

WE ARE VERY PLEASED TO PRESENT TO YOU THIS EVENING, A PROPOSED GROUND LEASE ARRANGEMENT, UH, WITH, UH, ADS AND HANGARS LLC.

A PROPOSAL IS A 40 YEAR GROUND LEASE TERM WHERE THE TENANT, UH, UH, PROPOSALS TO REDEVELOP A EXISTING SITE OF THE AIRPORT FOR EXECUTIVE AND CORPORATE HANGAR CAMPUS.

UH, THE TENANT WILL BE RESPONSIBLE FOR THE DEMOLITION AS THE SOLE COST AND EXPENSE.

THE CITY IS RESPONSIBLE TO REMEDIATE EXISTING HAZARDOUS MATERIALS PRIOR TO DEMOLITION.

THE MINIMUM CONSTRUCTION VALUE AS PROPOSED IS $10 MILLION.

AND THE PROJECT IS TO BE FINANCED WITH PROCEEDS FROM PRIVATE ACTIVITY BONDS, WHICH WE'LL DISCUSS, UH, LATER IN THE SUBJECT LOCATION AS ILLUSTRATED HERE IS ON THE NORTHEAST CORNER OF THE ADDISON AIRPORT.

IT IS A SIX ACRE SITE THAT IS BOUNDED TO THE NORTH BY WE HAVE VICTOR TAXIWAY OFF TO THE WEST.

UH, THE BILLIONAIRE OF A FACILITY, WHICH MOST ARE FAMILIAR WITH IS LOCATED NORTH OF THE PROJECT SITE BACK IN MARCH OF 2021, THE AIRPORT DID A SOLICITATION, UH, REQUEST FOR QUALIFICATIONS, UH, FOR THIS PROPERTY SEEKING, UH, REAL ESTATE DEVELOPERS AND COMMERCIAL AERONAUTICAL OPERATORS, UH, WILLING AND HAVING THE DESIRE TO DEVELOP THE SITE.

WE ENDED UP WITH FOUR QUALIFIED THROUGH AN EXTENSIVE PROCESS.

WE ENDED UP SELECTING SKYHARBOUR, UH, NEARLY A YEAR AGO, UM, AS OUR PREFERRED, UH, RESPONDED AND OBVIOUSLY THE 2021, YOUR REPORT READ THE COUNCIL ON THE SELECTION PROCESS AND OUR RECOMMENDATION FOR PROCEEDING WITH NEGOTIATIONS WITH SKYHARBOUR.

THE SUBJECT SITE IS AS MENTIONED A SIX ACRE SITE THAT

[00:45:01]

THERE IS AN 11,000 SQUARE FOOT TWO-STORY TERMINAL BUILDING THAT WAS CONSTRUCTED IN THE, UH, 1980S.

IT HAS BEEN VACANT SINCE 2019.

UH, THERE'S ALSO 80,000 SQUARE FEET OF, UH, AIRCRAFT APRON SPACE AND A HUNDRED PARKING SPACES UNTIL THESE ARE AVAILABLE TO THE SITE AS MENTIONED, THERE'S A FRONTAGE TO TAX AWAY OFF OF AND TO TAX AWAY.

VICTOR, BOTH RATED FOR HEAVIER AIRCRAFT SKYHARBOUR IS A NEW YORK BASED DEVELOPER, UM, SPECIALIZING IN BUILDING WHAT THEY TERM AS HOME BASING SOLUTIONS, WHICH IS A CAMPUS LIKE OF AERONAUTICAL FACILITY FOR EXECUTIVE FLIGHT DEPARTMENTS AND, UH, UH, CORPORATE OPERATIONS.

IT BECAME A PUBLICLY HELD COME ANY EARLIER THIS YEAR THROUGH A SPECIAL ACQUISITION MERGER WITH YELLOWSTONE ACQUISITION COMPANY VALUING AT $777 MILLION AS THEY BUILD HIGH-END PRIVATE HANGAR CAMPUSES.

THEY HAVE PROJECTS IN HOUSTON, SUGARLAND, NASHVILLE, MIAMI DENVER, AND PHOENIX SKY HARBOR'S MANAGEMENT TEAM CONSISTS OF SEASONED PROFESSIONALS THAT HAVE COMBINED EXPERIENCE IN AVIATION AND IN REAL ESTATE.

AND WE ARE HAPPY TO HAVE, UH, SOME, UH, REPRESENTATIVES FROM, UH, THE SKY HARBOR GROUP HERE THIS EVENING, SKY NUMBER PROPOSES TO BUILD A HUNDRED, 1000 SQUARE FEET OF EXECUTIVE HANGAR FACILITIES CONSISTING OF FIVE, 14,200 SQUARE FOOT HANGARS, ONE 30,000 SQUARE FOOT SEMI-PRIVATE HANGAR, UM, ALL SERVICED WITH 140,000 SQUARE FEET OF DEDICATED HEAVY AIRCRAFT APRON AREA AND OFF STREET PARKING HERE, YOU SEE A BIRD'S-EYE VIEW OF THE SITE PLAN WITH THREE PRIVATE HANGARS, 14,200 SQUARE FEET EACH FACING, UH, THE RUNWAY AND TWO MORE ON THE INTERIOR.

AND THEN THE SEMI-PRIVATE ANGER, UH, TO THE, UH, EAST THERE, HERE IS A BUILDING ELEVATIONS OF THE SEMI-PRIVATE HANGERS SHOWN.

AND THEN I'LL ALSO HAVE THIS SEMI-PRIVATE HANGAR, THE 30,000 SQUARE FOOT HANGAR, A VERY TYPICAL TO MANY OF THE NEWER HANGAR FACILITIES AT THE AIRPORT WE'LL HAVE BREAKFAST, I FINISH, OR AT LEAST MASONRY FINISHES, UH, TO THE STREET SIDE.

AND, UH, WE'LL BE VERY COMPLIMENTARY COMPLIMENTARY TO THE, UH, AIRPORT SOME OF SUMMER ON THE PRIMARY LEASE TERMS THAT HAVE BEEN NEGOTIATED.

THE LEASE WILL COMMENCE WHEN THE BUILDING CONSTRUCTION IS COMPLETED AND THE ISSUANCE OF A CERTIFICATE OF OCCUPANCY.

AND THEN THE TERM WILL BE FOR 40 YEARS, 480 MONTHS FROM THAT DAY RENT ON AN ANNUAL BASIS, BE $189,000 PAYABLE IN MONTHLY INSTALLMENTS, JUST UNDER $16,000, WHICH IS EQUIVALENT TO 72 CENTS A GROSS SQUARE FOOT OF LAND AREA ADJUSTMENT OR RENT IS BIANNUAL SUBJECT TO CPI OR A CONSUMER PRICE INDEX, UH, ADJUSTMENTS EVERY TWO YEARS PERMITTED USE FOR THE, UH, CORPORATE AND, AND, UH, LIKE DEPARTMENT TYPE CAMPUS FACILITY THAT HAS BEEN PROPOSED WITH A MINIMUM HANGAR DOOR CLEARANCE.

SO 28 FEET HIGH, UM, AND TO ACCOMMODATE THE, WHAT IS REFERRED TO AN INDUSTRY AS AIRCRAFT DESIGN GROUP THREE, WHICH WOULD BE THE LARGER AIRCRAFT THAT SERVICE ADDISON AIRPORT, UH, STANDARD PERMITTED AND RESTRICTED USES SUCH AS NO NON AERONAUTICAL USES ARE ALLOWED.

UH, NO DISCRIMINATION SERVICES ARE TO BE PROVIDED ON FAIR AND EQUITABLE STANDARD, WHICH IS ALL CONSISTENT WITH THE FAA GRANT ASSURANCES, UH, THE TOWN ASS.

UM, THERE IS ALSO NOT TO BE ANY THIRD PARTY MAINTENANCE FLIGHT SCHOOLS AND RETAIL SERVICES, UH, PERFORMED ON THE SIDE BUILDING AND GROOVES ARE ADDRESSED IN THE LEASE ADDENDUM NUMBER TWO, UH, WHICH, UH, UH, IN THERE DESCRIBES THE BUILDING, THE BRUINS AND THE PROCESS IN WHICH, UH, THE TENANT IS TO GO, UH, IN DEVELOPING THE BUILDINGS.

UM, THERE IS A SEPARATE LETTER AGREEMENT BETWEEN THE TOWN AND, UH, SKY HARBOR TO REMEDIATE THE, UH, EXISTING, AS BEST AS, AND HAZARDOUS CONDITIONS THERE, WHICH ARE RATHER NOMINAL FOR THE GIVEN THE SIZE OF THE FACILITY.