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Mansfield Economic Development Corporation

Regular Meeting

Mansfield, OH · October 26, 2021

AgendaMinutes

Minutes

Economic Development CITY OF MANSFIELD 301 South Main Street, Suite 100 Mansfield, TX 76063 Meeting Minutes www.mansfield-texas.com Mansfield Economic Development Corporation Tuesday, October 26, 2021 6:00 PM Living Church 2271 Matlock Road Mansfield, TX 76063 JOINT WORK SESSION BETWEEN THE CITY COUNCIL AND MANSFIELD ECONOMIC DEVELOPMENT CORPORATION, MANSFIELD PARK FACILITIES DEVELOPMENT CORPORATION AND PLANNING AND ZONING COMMISSION 1. 6:00 P.M. - CALL MEETING TO ORDER The meeting was called to order by Larry Klos at 6:02 pm. Present 7 - Larry Klos;Selim Fiagome;David Godin;William Vivoni;Nicole Zaitoon;Drew Spaulding and Michael Fee 2. INVOCATION Council Member Short gave the Invocation 3. PLEDGE OF ALLEGIANCE 4. TEXAS PLEDGE 5. CITIZEN COMMENTS There were no citizen comments. 6. STAFF COMMENTS A. City Manager Report or Authorized Representative Presentation from City Manager City Manager, Joe Smolinski, gave a presentation regarding the meeting agenda and discussed the principles of True North and the roles each board plays in making sure Mansfield stays on tract with the True North goals. Mr. Smolinski introduced Shelly Everhart Poer as Mansfield's Career Development and Retention Officer. Shelly Everhart Poer explained her new role as the Career Development and Retention Officer. Fernando Benavides, Executive Director of High Schools for MISD, presented the Enrollment and Building Capacity for Mansfield Independent School District and CITY OF MANSFIELD Page 1 Mansfield Economic Development Meeting Minutes October 26, 2021 Corporation answered questions from board and council members. Troy Lestina, Chief Financial Officer, presented how the City of Mansfield is Funded and answered questions from board and council members. Shelly Lanners, Deputy City Manager, presented the Bond Election Steering Committee and answered questions from board and council members. Joe Smolinski answered additional questions from board and council members. Mayor Evans recessed the meeting for a break from 7:58 pm - 8:10 pm. 7. WORK SESSION DISCUSSION ITEMS Park Master Plan Park Land Dedication Ordinance Matt Young, Director of Community Services, presented the Parks Master Plan and Park Land Dedication Ordinance. There were no questions from board or council members. Labor Shed Study Matt Jones, Assistant City Manager, presented the Labor Shed Analysis and answered questions from board and council members. Urban 3 Study Jason Alexander, Director of Planning, presented the Urban 3 Study and answered questions from board and council members. 8. ADJOURN Larry Klos adjourned the meeting at 10:12 pm. _________________________ Larry Klos, President CITY OF MANSFIELD Page 2

Agenda

Economic Development CITY OF MANSFIELD 301 South Main Street, Suite 100 Mansfield, TX 76063 Meeting Agenda www.mansfield-texas.com Mansfield Economic Development Corporation Tuesday, October 26, 2021 6:00 PM Living Church 2271 Matlock Road Mansfield, TX 76063 JOINT WORK SESSION BETWEEN THE CITY COUNCIL AND MANSFIELD ECONOMIC DEVELOPMENT CORPORATION, MANSFIELD PARK FACILITIES DEVELOPMENT CORPORATION AND PLANNING AND ZONING COMMISSION 1. 6:00 P.M. - CALL MEETING TO ORDER 2. INVOCATION 3. PLEDGE OF ALLEGIANCE 4. TEXAS PLEDGE "Honor the Texas Flag; I Pledge Allegiance to Thee, Texas, One State Under God; One and Indivisible" 5. CITIZEN COMMENTS Citizens wishing to address the Council on non-public hearing agenda items and items not on the agenda may do so at this time. Due to regulations of the Texas Open Meetings Act, please do not expect a response from the Council as they are not able to do so. THIS WILL BE YOUR ONLY OPPORTUNITY TO SPEAK UNLESS YOU ARE SPEAKING ON A SCHEDULED PUBLIC HEARING ITEM. After the close of the citizen comments portion of the meeting only comments related to public hearings will be heard. All comments are limited to five (5) minutes. In order to be recognized during the “Citizen Comments” or during a Public Hearing (applicants included), please complete a blue or yellow card located at the entrance of the Council Chambers. Please present the card to the Assistant City Secretary prior to the start of the meeting. 6. STAFF COMMENTS In addition to matters specifically listed below, Staff comments may include updates on ongoing or proposed projects and address of posted agenda items. A. City Manager Report or Authorized Representative Presentation from City Manager 7. WORK SESSION DISCUSSION ITEMS CITY OF MANSFIELD Page 1 Printed on 10/22/2021 Mansfield Economic Development Meeting Agenda October 26, 2021 Corporation Park Master Plan Park Land Dedication Ordinance Labor Shed Study Urban 3 Study 8. ADJOURN CERTIFICATION THIS IS TO CERTIFY THAT A COPY OF THE NOTICE OF the October 26, 2021 Joint Work Session MEDC Board Agenda was posted on the City Hall bulletin board, a place convenient and readily accessible to the general public at all times, and to the City's website, mansfieldtexas.gov, on Friday, October 22, 2021 prior to 5:00 p.m., in compliance with Chapter 551, Texas Government Code. ________________________ MEDC Staff Approved as to form CITY OF MANSFIELD Page 2 Printed on 10/22/2021

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