* This transcript was created by voice-to-text technology. The transcript has not been edited for errors or omissions, it is for reference only and is not the official minutes of the meeting.
          [III.1) Consider approval of a resolution canvassing the returns and declaring the results of the December 14, 2024 Runoff Election of the City of Kyle, Texas; and declaring an effective date.]
          [00:00:52]
          ELECTION DAY FOR A TOTAL OF 527 VOTES AND MELISSA MEDINA 150 EARLY AND NINE 90 VOTES ON ELECTION DAY FOR A TOTAL OF 240 VOTES. 
          IT'S FOUND, DETERMINED AND DECLARED BY THE CITY COUNCIL THAT SAID ELECTION WAS DULY CALLED THAT NOTICE OF SAID ELECTION WAS GIVEN IN ACCORDANCE WITH LAW AND THAT SAID ELECTION WAS HELD IN ACCORDANCE WITH LAW AND THAT MARK MCKINNEY WAS DULY ELECTED TO COUNCIL. 
          DISTRICT FIVE SAID ABOVE NAMED PARTIES HEREBY DECLARE DULY ELECTED TO SET SAID OFFICE SUBJECT TO THE TAKING OF THE OATH OF OFFICE AS PROVIDED BY THE LAWS OF THE STATE OF TEXAS. 
          SO I MOTION TO APPROVE THAT. 
          SECOND. 
          ALRIGHT, MOTION BY MAYOR SECOND BY COUNCIL MEMBER TOBIAS IS THIRD. 
          DISCUSSION ON THE MOTION. 
          ALLS IN FAVOR SAY AYE. 
          AYE. 
          AYE. 
          ALL OPPOSED? ALRIGHT. 
          MOTION CARRIES SIX TO ZERO. 
          NOW NEXT 
          [III.2) Consider appointing Marc McKinney as a City representative to the Tax Increment Reinvestment Zone No. 2; reaffirming the appointment of Travis Mitchell, Bear Heiser, Robert Rizo, Miguel Zuniga, Lauralee Harris, and Michael Tobias as City representatives to the Tax Increment Reinvestment No. 2; and appointing the Chair of the Tax Increment Reinvestment Zone No. 2.]
UP IS AGENDA ITEMS TWO AND THREE. 
          THESE ARE TO APPOINT MARK TO FUTURE BOARDS. 
          I'M TOLD THAT, UH, HE'S WORKING AND COORDINATING HIS SWEARING IN WITH JUDGE DAVID GLICK OR, UH, FORMER JUDGE DAVID GLR. 
          AND SO THE PLAN IS SOMETIME ROUTE BEFORE THE ELECTIONS WHEN HE WILL, OR BEFORE THE JANUARY 7TH, UH, MEETING IS WHEN HE WILL BE TAKING THAT OATH OF OFFICE. 
          BUT SO THAT WE DON'T HAVE TO CALL A SPECIAL MEETING, UM, UH, IT'S BEEN REQUESTED BY STAFF THAT WE GO AHEAD AND POINT HIM TO THE TS BOARDS BECAUSE WE'RE GONNA HAVE A TS BOARD MEETING AT FIVE O'CLOCK ON THE SEVENTH. 
          UH, AND I WAS JUST GONNA SUGGEST THAT, UH, IN ORDER TO BE CONSISTENT, THAT WE APPOINT HIM SUBJECT TO THE TAKING OF THE OATH OF OFFICE AS WELL JUST TO MAKE SURE THAT EVERYTHING'S IN LINE, IF THAT SOUNDS GOOD WITH Y'ALL. 
          ALRIGHT. 
          SO GO AHEAD. 
          JUST REAL QUICK. 
          SO ARE WE ALLOWED TO DO THAT EVEN BEFORE THE OATH OF OFFICE? YES. 
          THERE'S, UH, NO LEGAL REQUIREMENT THAT THE PERSON ON THE BOARD BE A COUNCIL MEMBER. 
          IT IS OUR PRACTICE THAT THEY'D BE COUNCIL MEMBERS AND THAT THEY'D BE SWORN IN BEFORE THE FIRST MEETING AND BEFORE AND REALLY BEFORE THEY'RE APPOINTED. 
          UM, WE RECOMMEND DOING IT HERE JUST BECAUSE THEY, WE DO HAVE MEETINGS, OFTS TWO AND TS FOUR ON JANUARY 7TH. 
          WE ALSO RECOMMEND REAFFIRMING THE APPOINTMENT OF THE REMAINDER OF THE CITY COUNCIL AND PICKING A CHAIR FOR EACH BOARD. 
          OKAY. 
          AND TS FOUR IS LIMESTONE, RIGHT. 
          OKAY. 
          SOTS FOUR WAS INITIALLY A CITY TURS. 
          IT JUST BECAME A COUNTY TURS. 
          HAVE WE ALREADY GONE THROUGH THE PROCESS OF, OF FORMALLY BRINGING THE COUNTY INTO THE JANUARY 7TH WILL BE THE COUNTY'S FIRST MEETING. 
          WE'RE MEETING ON JANUARY 7TH TO RE UH, REAPPROVE THE FI PROJECT AND FINANCING PLAN WITH COUNTY APPROVAL AS PER OUR INTER LOCAL AGREEMENT. 
          OKAY. 
          SO WHEN IT COMES TO APPOINTING A CHAIR, THE COUNTY SHOULD BE INCLUDED, EVEN THOUGH TECHNICALLY YES, THEY'RE NOT YET. 
          YES, THEY'VE ALREADY BEEN, THEY'VE ALREADY BEEN APPOINTED BY THE COUNTY. 
          I BELIEVE IT'S, UH, DEBBIE INGLESBY AND MICHELLE COHEN. 
          SO, IS THAT CORRECT, JENNIFER? YES. 
          SO THEY HAVE BEEN APPOINTED BUT HE'S ASKING ABOUT THE CHAIR. 
          WELL IF, IF THEY'VE ALREADY BEEN APPOINTED, THEY'RE ELIGIBLE FOR SELECTION FOR CHAIR. 
          I WAS JUST MAKING SURE THEY'VE BEEN APPOINTED. 
          OKAY. 
          AND TO TO BE CLEAR, IT IT, THE CITY COUNCIL APPOINTS THE CHAIR, NOT THET BOARD. 
          THAT'S CORRECT. 
          IT'S A WEIRD THING IN CHAPTER THREE 11 OF THE TEXAS TAX CODE. 
          OKAY. 
          ALRIGHT, WELL I'LL JUST BRING HIM UP ONE AT A TIME. 
          UH, AGENDA ITEM TWO, CONSIDER APPOINTING MARK MCKINNEY AS A CITY REPRESENTATIVE OF THE TAX INCREMENT REINVESTMENT ZONE. 
          NUMBER TWO, REAFF REFORMING THE APPOINT PER APPOINTMENT OF TRAVIS MITCHELL, BEAR HEISER, ROBERT RIZZO, MIGUEL ZUNIGA, LAURA LEE HARRIS, AND MICHAEL TOBIAS IS CITY REPRESENTATIVES TO URGE TO AND APPOINT, UH, APPOINTING THE CHAIR OF THE TAX INCREMENT REINVESTMENT ZONE NUMBER TWO. 
          UM, SO THE MOTION WOULD BE TO APPROVE AND THEN A SUBJECT TO MARK MCKINNEY TAKING OATH OF OFFICE. 
          AND I, I WOULD SAY WE JUST KEEP GOING WITH COMMISSIONER INGLESBY. 
          I THINK SHE'S DOING A GREAT JOB. 
          ARE Y'ALL GOOD WITH THAT? YEP. 
          ALRIGHT. 
          I, I'LL MAKE A MOTION TO APPOINT MARK MCKINNEY AS THE CITY REPRESENTATIVE TO TS BOARD. 
          NUMBER TWO, SUBJECT TO THE TAKING HIM, TAKING THE OATH OF OFFICE PRIOR TO OUR FIRST MEETING, UH, AND TO APPOINT COMMISSIONER INGLESBY AS CHAIR OFTS. 
          TWO SECOND. 
          ALL MOTION BY THE MAYOR, SECOND BY COUNCILOR HARRIS. 
          IS THERE DISCUSSION ON THE MOTION? ALL THOSE IN FAVOR SAY AYE. 
          AYE. 
          ALL OPPOSED? ALRIGHT. 
          MOTION CARRIES SIX TO ZERO. 
          NEXT UP. 
          AGENDA ITEM THREE, 
          [III.3) Consider appointing Marc McKinney as a City representative to the Tax Increment Reinvestment Zone No. 4; reaffirming the appointment of Travis Mitchell, Bear Heiser, Robert Rizo, Miguel Zuniga, Lauralee Harris, and Michael Tobias as City representatives to the Tax Increment Reinvestment No. 4; and appointing the Chair of the Tax Increment Reinvestment Zone No. 4.]
CONSIDER APPRO APPOINTING MARK MCKINNEY AS THE CITY REPRESENTATIVE TAX INCREMENT REINVESTMENT ZONE NUMBER FOUR, REAFFIRMING THE APPOINTMENTS OF TRAVIS MITCHELL, BEAR HEISER, ROBERT RIZZO, MIGUEL ZUNIGA, LAURA LEE HARRIS AND MICHAEL TOBI IS CITY REPRESENTATIVES TO THE TAX COMMITMENT REINVESTMENT NUMBER FOUR AND APPOINTING A CHAIR TO THE BOARD. 
          UH, I'D LIKE TO MAKE A MOTION TO APPOINT MARK MCKINNEY AS A CITY REPRESENTATIVE TOTER 
          [00:05:01]
FOUR, SUBJECT TO HIM TAKING THE OATH OF OFFICE PRIOR TO THE FIRST MEETING AND TO APPOINT, UH, DEBBIE INGLESBY AS THE CHAIR TO THAT BOYD BOARD AS WELL. 
          AND THE REST OF THE COUNCIL AND THE REST OF THE COUNCIL. 
          SECOND. 
          ALRIGHT. 
          MOTION BY MAYOR. 
          SECONDED BY COUNCIL MEMBER HEISER. 
          IS THERE A DISCUSSION ON THE MOTION? ALL IN FAVOR SAY AYE. 
          A AYE. 
          ALL OPPOSED, ALL MOTION CARRIES. 
          SIX TO ZERO. 
          AND THAT'S IT. 
          MOTION TO ADJOURN ALL. 
          THANK YOU Y'ALL FOR COMING. 
          CHRISTMAS EVERYBODY. 
          MERRY CHRISTMAS.
* This transcript was created by voice-to-text technology. The transcript has not been edited for errors or omissions, it is for reference only and is not the official minutes of the meeting.