Muyni
← Back to Terrell

Park and Downtown Improvement Corporation

Regular Meeting

Terrell, TX · May 9, 2025

Agenda

Agenda

AGENDA Park and Downtown Improvement Corporation 8:00 AM - Friday, May 9, 2025 City Council Chambers, 201 E. Nash Street, Terrell, TX Board Members Tori Lucas, President Sarah Kegerreis, Vice- President Hillary Heisel, Secretary JC Jackson, Member Mary Mccoy, Member Matt Oakley, Member Stephanie Holmes-Thomas, Member Patty Yocum, Member Carlton Tidwell, Member City Manager Mike Sims Downtown Project Manager Raylan Smith NOTICE IS HEREBY GIVEN that the PADIC Board will conduct a meeting at 8:00 a.m. on Friday, May 9, 2025, at Terrell City Hall located at 201 East Nash Street. The meeting is open to the public with limited seating in the Council Chambers. Page 1. CALL TO ORDER 2. INVOCATION 3. PLEDGE TO AMERICAN FLAG AND TEXAS FLAG. 4. HEAR REMARKS FROM VISITORS. 5. ADOPTION OF MINUTES Page 1 of 37 5.1. Discuss and Consider the approval of minutes from April 11th, 2025 4-6 Park and Downtown Improvement Corporation - Apr 11 2025 - Minutes 5.2. Discuss and Consider the approval of minutes from April 21st, 2025 7-8 Park and Downtown Improvement Corporation & EDC - Apr 21 2025 - Minutes 6. NEW BUSINESS 6.1. Recieve Financial Report 9 - 16 6.1 - Financial Report 6.2. Discuss and Consider Downtown Revitalization Matching Grant 17 - 24 Application - 106 S Adelaide 6.2 - DR Application - 106 S Adelaide 6.3. Discuss Park Project Updates 6.4. Discuss and Consider FY 2026 Budget Recommendations 25 - 37 6.4 - FY 2026 Budget Recommendations 7. ADJOURN INTO EXECUTIVE SESSION IN ACCORDANCE WITH SECTION 551 OF THE TEXAS GOVERNMENT CODE TO DISCUSS THE FOLLOWING: 7.1. Section 551.087 - Deliberations Regarding Economic Development Negotiations 8. RECONVENE INTO REGULAR SESSION AND CONSIDER ACTION, IF ANY, ITEMS DISCUSSED IN EXECUTIVE SESSION. 9. ADJOURN. I, the undersigned authority, do hereby certify that the above NOTICE OF MEETING of the PADIC Board is a true and correct copy of said NOTICE, which has been posted on the front OUTDOOR BULLETIN BOARD CABINET FOR AGENDAS of the Terrell City Hall, Terrell, Texas, a place convenient and readily accessible to the General Public and on the website at cityofterrell.org, and which has been continuously posted for a period of seventy-two (72) hours prior to the date and time said meeting was convened. Posted Tuesday, May 6th, 2025 at 5:00 PM. _______________________________________ Dawn Steil, City Secretary Page 2 of 37 This facility is wheelchair accessible and accessible parking spaces are available. Requests for accommodations or interpretive services must be made 48 hours prior to this meeting. Please contact the City Secretary’s office at 972-551-6600 for further information. Braille is not available. The PADIC Board Reserves the Right to Adjourn into Executive Session to Seek Legal Counsel on a Matter Which the Canon of Legal Ethics Demands to Preserve the Attorney- Client Privilege Pursuant to Section 551.071(2) of the Texas Government Code. Page 3 of 37 ITEM 5.1. MINUTES Park and Downtown Improvement Corporation Meeting 8:00 AM - Friday, April 11, 2025 City Council Chambers, 201 E. Nash Street, Terrell, TX The City of Terrell Park and Downtown Improvement Corporation conducted a PADIC Board Meeting on Friday, April 11, 2025 at 8:00 AM in the City Council Chambers, 201 E. Nash Street, Terrell, TX. MEMBERS President Tori Lucas PRESENT: Vice-President Sarah Kegerreis Secretary Hillary Heisel Member JC Jackson Member Mary Mccoy Member Matt Oakley Mayor Pro-Tem, District 4 Stephanie Holmes-Thomas Member Patty Yocum MEMBERS Member Carlton Tidwell ABSENT: STAFF PRESENT: Downtown Project Manager Raylan Smith 1 CALL TO ORDER President Tori Lucas called the meeting to order. 2 INVOCATION President Tori Lucas gave the invocation. 3 PLEDGE TO AMERICAN FLAG AND TEXAS FLAG. President Tori Lucas led the pledges to the American and Texas flags. 4 HEAR REMARKS FROM VISITORS. No one came forward to speak. 5 ADOPTION OF MINUTES a) Discuss and Consider the approval of minutes from February 14th, 2025 Mary Mccoy moved to approved the minutes from the meeting on February 14th, 2025, with Sarah Kegerreis seconding the motion. Carried by the following votes: Ayes: Tori Lucas, Stephanie Holmes-Thomas, JC Jackson, Matt Oakley, Hilary Heisel, Patty Yocum Park and Downtown Improvement Corporation April 11, 2025 Meeting Page Page41ofof37 3 ITEM 5.1. 6 NEW BUSINESS a) Discuss Financial Report Downtown Project Manager Raylan Smith presented the financial report; no action was taken. b) Receive Terrell Economic Development Coporation Presentation Terrell Economic Development Corporation Vice President Amy Mueller and Angie Cooper presented for the Terrell Economic Development Corporation; no action was taken. c) Discuss Park Project Updates Dora Trejo presented Park Project Updates; no action was taken. d) Discuss and Consider Recommendation to Terrell City Council Funding for Ben Gill Smart Irrigation System Hilary Heisel made motion to reject bid for Funding for Ben Gill Smart Irrigation System, with JC Jackson seconding the motion. Carried by the following votes: Ayes: Tori Lucas, Stephanie Holmes-Thomas, Matt Oakely, Sarah Kegerreis, Mary Mccoy, Patty Yocum. e) Discuss and Consider FY 2026 Budget Recommedations Raylan Smith present Budget Recommendations for FY 2026; no action was taken. 7 ADJOURN. Tori Lucas, President Attest: Dawn Steil, City Secretary Park and Downtown Improvement Corporation April 11, 2025 Meeting Page Page52ofof37 3 ITEM 5.1. Park and Downtown Improvement Corporation April 11, 2025 Meeting Page Page63ofof37 3 ITEM 5.2. Terrell Economic Development Corporation JOINT MEETING 04.21.2025 Held at City of Terrell located at 201 E. Nash Street, Terrell, TX 75160 (Council Chambers) at 10:00am. TEDC MEMBERS PRESENT County Commissioner Kelly Lane, Council Member Mayrani Velazquez, Robert Messer, Shameta Wilson and Carlton Tidwell TEDC MEMBERS ABSENT Dr. Bruce Wood PADIC MEMBERS PRESENT City Council Member Stephanie Holmes-Thomas, Tori Lucas, Mary Mccoy, Patty Yocum, Sarah Kegerreis, Matt Oakley, JC Jackson and Raylan Smith PADIC MEMBERS ABSENT Hillary Heisel OTHERS PRESENT Jenny Heisel Angie Cooper with Terrell Chamber of Commerce Mike Sims City Manager 1. CALL TO ORDER Robert Messer and Tori Lucas called the meeting to order at 10:02 AM. 2. INVOCATION Tori Lucas gave the invocation. 3. PLEDGE OF ALLEGIANCE Lead by Tori Lucas. 4. TEXAS PLEDGE OF ALLEGIANCE Lead by Tori Lucas. 5. HEAR REMARKS FROM VISITORS None 6. DISCUSS THE EDC STRATEGIC PLAN FINDINGS No Action taken 7. ADJOURNMENT Mayrani Velazquez moved to adjourn at 11:12am. Shameta Wilson seconded the motion. All votes aye. Page 7 of 37 ITEM 5.2. Minutes recorded by Amy Mueller Page 8 of 37 ITEM 6.1. FISCAL YEAR 2024 / 2025 SUMMARY OF REVENUE & EXPENDITURES PARKS AND DOWNTOWN IMPROVEMENT DISTRICT THROUGH JANUARY 31, 2025 FY 2025 FY 2025 ADOPTED FY 2025 PERCENT BUDGET Y-T-D TO ADOPTED Revenue By Category Sales Tax $ 1,136,898 $ 403,404 35.5% Interest Income 55,492 - 0.0% Total Revenue By Category $ 1,192,390 $ 403,404 33.8% Expenditures by Category Contract and Professional Services $ 1,575,000 $ 11,940 0.8% Capital Projects and Outlays 475,000 252,619 53.2% Consultant Fee and Services 50,000 - 0.0% Transfers 180,000 60,000 33.3% Total Expenditures By Category $ 2,280,000 $ 324,559 14.2% Excess (deficiency) of revenues over expenditures and other financing uses $ (1,087,610) $ 78,845 Cash & Investment, 09/30/2024 (Unaudited) $ 2,422,267 Cash & Investment, end of year $ 1,334,657 Page 9 of 37 ITEM 6.1. FISCAL YEAR 2024 / 2025 SUMMARY OF REVENUE & EXPENDITURES PARKS AND DOWNTOWN IMPROVEMENT DISTRICT THROUGH FEBRUARY 28, 2025 FY 2025 FY 2025 ADOPTED FY 2025 PERCENT BUDGET Y-T-D TO ADOPTED Revenue By Category Sales Tax $ 1,136,898 $ 546,687 48.1% Interest Income 55,492 - 0.0% Total Revenue By Category $ 1,192,390 $ 546,687 45.8% Expenditures by Category Contract and Professional Services $ 1,575,000 $ 15,060 1.0% Capital Projects and Outlays 475,000 451,351 95.0% Consultant Fee and Services 50,000 - 0.0% Transfers 180,000 75,000 41.7% Total Expenditures By Category $ 2,280,000 $ 541,411 23.7% Excess (deficiency) of revenues over expenditures and other financing uses $ (1,087,610) $ 5,276 Cash & Investment, 09/30/2024 (Unaudited) $ 2,422,267 Cash & Investment, end of year $ 1,334,657 Page 10 of 37 ITEM 6.1. REVENUE (BUDGET BOOK ESTIMATES & VALUES) 2023 FY 2024 2025 ADOPTED 2025 ADOPTED LINE ITEM DESCRIPTION ACTUAL ACTUAL BUDGET BUDGET AUDITED 9800-10-423001-000-1102 SALES TAX ALLOCATED $ 1,151,550.14 $ 1,114,605.00 $ 1,136,898.00 $ 1,136,898.00 9800-10-483706-000-1102 INTEREST INCOME $ 33,871.10 $ 2,400.00 $ 55,492.00 $ 55,492.00 $ 1,185,421.24 $ 1,117,005.00 $ 1,192,390.00 $ 1,192,390.00 EXPENDITURES (ACTUAL) 2023 FY 2025 FY 2025 FY 2024 2025 ADOPTED 2025 BUDGET LINE ITEM DESCRIPTION ACTUAL EXPENSES TO REMAINING ACTUAL BUDGET AMENDED AUDITED DATE BALANCE 9800-80-514447-000-1102 ANDERSON / GRIFFITH BLDG PARTNER $ 398,697.50 $ - $ - $ - $ - 9800-90-514547-000-1102 FASCADE REIMB PROGRAM $ 145,609.00 $ 56,701.99 $ 75,000.00 $ 75,000.00 $ 49,740.00 $ 25,260.00 9800-00-514706-000-1104 DEVELOPMENT PARTNERSHIPS $ 494,662.50 $ 1,500,000.00 $ 500,000.00 $ 141,440.00 $ 358,560.00 9800-80-564553-000-1102 DOWNTOWN CAP IMPROVEMENTS $ 163,888.50 $ 73,549.32 $ 75,000.00 $ 75,000.00 $ 12,337.50 $ 62,662.50 9800-80-564554-000-1102 PARK CAPITAL IMPROVEMENTS $ 75,000.00 $ 42,235.00 $ 400,000.00 $ 600,500.00 $ 421,288.00 $ 179,212.00 9800-00-514550-100-0000 DOWNTOWN PARKING LOT $ 279,487.37 $ - $ - $ - $ - 9800-00-514545-100-0000 DOWNTOWN LANDSCAPE $ 496,852.47 $ - $ - $ - $ - 9800-00-514406-100-0000 ENGINEERING $ 112,945.77 $ 50,000.00 $ 50,000.00 $ - $ 50,000.00 9800-85-534407-000-1102 TRANSFER TO I&S #1 $ 180,000.00 $ 180,000.00 $ 180,000.00 $ 180,000.00 $ - 9800-85-534407-000-1102 TRANSFER TO FUND 015 PPP - MURALS $ - $ - $ - $ - Total Expenditures $ 384,497.50 $ 2,135,131.92 $ 2,280,000.00 $ 1,480,500.00 $ 804,805.50 $ 675,694.50 Excess / (Deficit) $ 800,923.74 $ (1,018,126.92) $ (1,087,610.00) $ (288,110.00) BOY $ 3,275,271.00 $ 2,257,144.08 $ 2,257,144.08 EOY $ 3,275,271.00 $ 2,257,144.08 $ 1,169,534.08 $ 1,969,034.08 AUDITED Balance Report (05.23.2023) $ 876,892.95 00-1101-00 CASH IN BANK $ 750,522.00 00-1102-00 CLEARING FUND (CIB) $ 1,500,000.00 000-1107-03 TEXAS RANGE $ 3,127,414.95 TOTAL Page 11 of 37 ITEM 6.1. LINE ITEM DESCRIPTION NOTES BUDGET BALANCE 9800-90-514547-000-1102 FASCADE REIMB PROGRAM $ 75,000.00 $ 25,260.00 Lula Mae Bistro Outstanding Agreements $ 24,000.00 12-month lease reimbursement Panaderia Abuelito Project $ 14,400.00 12-month lease reimbursement Simply Massage 12-month lease reimbursement $6,240.00 Approved 02.14.2025 TRANSACTION DATE VENDOR INVOICE DESCRIPTION AMOUNT RECON NOTES $ 49,740.00 $ 44,640.00 Outstanding Agreements SIGN REPLACEMENT 10.22.2024 BH DAVES APPLIANCES $ 3,600.00 APPROVED 05.10.2024 SIGN REPLACEMENT 11.04.2024 EDDIE DEEN COMPANY $ 1,500.00 APPROVED 10.11.2024 Page 12 of 37 ITEM 6.1. LINE ITEM DESCRIPTION NOTES BUDGET BALANCE Original Budget - $1,500,000 LIT - Park Cap - ($250,000) 9800-00-514706-000-1104 DEVELOPMENT PARTNERSHIPS $ 500,000.00 $ 358,560.00 Cancel Pina Agrmet - (750,000) FY 2025 Amended Budget $500,000 Outstanding Agreements BMT Center $ 34,600.00 Lula Mae Bistro (Grant) $ 100,000.00 TRANSACTION DATE VENDOR INVOICE DESCRIPTION AMOUNT RECON NOTES $ 141,440.00 $ 134,600.00 Outstanding Agreements 10.22.2024 BMT CENTER PYMT #2 $ 6,840.00 Page 13 of 37 ITEM 6.1. LINE ITEM DESCRIPTION NOTES BUDGET BALANCE 9800-80-564553-000-1102 DOWNTOWN CAP IMPROVEMENTS $ 75,000.00 $ 62,662.50 TRANSACTION DATE VENDOR INVOICE DESCRIPTION AMOUNT RECON NOTES $ 12,337.50 10.01.2024 MARK THACKER INVOICE 2520060 $ 12,337.50 CK 154 Page 14 of 37 ITEM 6.1. LINE ITEM DESCRIPTION NOTES BUDGET BALANCE Annual Budget - $75,000 Court Renovation - $377,663 9800-80-564554-000-1102 PARK CAPITAL IMPROVEMENTS Irrigation - $100,000 $ 600,500.00 $ 179,212.00 Signage - $22,825 Disc Golf - $25,000 TRANSACTION DATE VENDOR INVOICE DESCRIPTION AMOUNT RECON NOTES $ 421,288.00 10.22.2024 BOBBIE CHANDLER DISC GOLF BASKETS - DRAW #1 - MATERIALS $ 7,100.00 10.23.2024 BRIGHT IDEA SHOPS INVOICE 36760 $ 19,125.00 11.07.2024 SNAPSPORTS ATHLETIC SURFACES SNPQ24908 $ 188,831.50 02.19.2025 CONCRETE CONSTRUCTION 268 - GOLF DISC PROJECT $ 9,900.00 02.19.2025 SNAPSPORTS ATHLETIC SURFACES 810608-SL $ 188,831.50 03.28.2025 CONCRETE CONSTRUCTION SIGN INSTALLATION 5-CITY PARKS $ 7,500.00 Page 15 of 37 ITEM 6.1. LINE ITEM DESCRIPTION NOTES BUDGET BALANCE Breezy Hill Park - parking lot & splash pad 9800-00-514406-100-0000 ENGINEERING $ 50,000.00 $ 50,000.00 Rockwall / Moore - greenspace Adelaide / Moore - greenspace TRANSACTION DATE VENDOR INVOICE DESCRIPTION AMOUNT INVOICE DESCRIPTION $ - Page 16 of 37 ITEM 6.2. P?DIC Park and Downtown Improvement Corporation REVITALIZATION DOWNTOWN MATCHING GRANTPROGRAM — INCENTIVEAPPLICATION NOTE: Application must be submitted and approved before any work is done on your project. Please return completed application with necessary attachments and signatures to the City of Terrell, Downtown Project Office, 201 E. Nash,Terre|l, TX75160. Ifyou have application questions, please contact city staff at (972)55176600. Applicant Name: 7 ’9 2’989‘5 Datez’éf Legal Business EntityN Mailing Address: Phone ’%7 Numberzq72" p06: BOX //7GS 7%) ‘ Egg!“ rd‘f’jgzti/ Lot-"W Email: C’J/QOW@ Building Owner (ifdifferentfrom applicant): (ad/Wafer) 7‘ (>51, and) QK?JUdoL Project Site/Address: // O é j MEL/(.iJ/Q Tax ID Number: * 1/753/4/ é 0670 Business must remit sales tax, unless improvement is forsecondf/Oor commercial use Type of Busmess 0 New/ Unique Dining Concept 0 Specialty Retail 4/ Entertainment 0 Brewery/Winery/ Distillery O 2"dFloorCommercial Use((specify): Days / Hours of * Operatiom week Businesses open until at/east 8.00 p. m. two nighta PM“? / 3d”‘w‘ ‘u/ // to ’ MMM/f ( $25,000matchingf are eli ibleforup am 3Iuvlz fill léWAQ?-Wl} In Type of Work (check all that 0 Exterior Facade apply): wgnage mm unds/i; /x (Exterior/ Interior) (3 ”fWr-T/ E . m, 0 O O Utility Upgrades Awnings MechanicaI/Electrical/Plumbing Environmental 0 Demolition 0 Building Renovation Property Repairs o ADAAccessibility a'?’l? 0 0 o/FireCode Improvements u/W VI L/ 0 Property Beautification O Other(specify): 21 PROGRAM(10.2023 UPDATE) DOWNTOWNREVITALIZATION 4 $Page 17 of 37 ITEM 6.2. 49.??teZC?nzex’e?q/a 440414444% vii/4442 Total Anticipated Improvement Costs: A57 ? 5 * Attach all estimates for work subject to the applicable uses of this grant Name / Contact Info of Banker (ifapplicable): AZ/? Describe how your business will contribute to the downtown area and attract customers from outside Terrell. Also, describe any new concept / improvement your business will provide that is not currently in Terrell: ?ei/f)7; C/f?lu/ 7; ?g Oé’tl/?/g/td?/ W€LJ [?ay/(’1 Ar?/l/I/g‘ c/L??df 4V éz/Sf/i/egg ?/U?7776r é?f‘xdg [0/4654463/23, Does your business have other existing locations? 0 Yes R No If yes, where? Length of business at |ocation(s): Describe owner(s) background and industry experience: Type of Project: 0 New Location 0 Relocation M Expansion Is this project competitive? Are other area cities being considered for this project? 0 Yes X No Will product be manufactured on site? ? Yes 0 No If yes, describe (including any export activity): Anticipated Job Creation (specify FT/ PT): / 7B 3 [:7'4/ ld/f Average Job Wage: PROGRAM(10.2023 UPDATE) DOWNTOWNREViTALIZATION 5 Page 18 of 37 ITEM 6.2. Value Type Estimated Amount (S) Annual Taxable Sales [3/40. 000 00 Real Property (after improvements) Business Personal Property (Inventory/ FF&E) Annual Mixed Beverage Sales (ifapplicable) gal. 00000 / Attachments Requested (if applicable): 0 Building Plans/ Renderings o Contractor/Other Estimates 0 Photos of Existing Location(s) - City of Terrell Permit(s) - Sales Tax Permit - Lending Institution Letter of Support 0 Business Plan 0 Business Owner(s) Resume I have met with City staffand have read and fully understand the Downtown Revitalization Matching Grant Program policies and procedures, I intend to use this grant program for the aforementioned renovation projects to advance the Downtown area as a destination for unique businesses that will draw visitors to the community. I have not received, nor willI receive insurance moniesforthis redevelopment project, I understand that if awarded this grant, any deviation from the approved project may result in the partial or total withdrawal of the grant. If I am awarded a grant for any work pursuant to this program and the completed work is altered for any reason within 18»months from construction, I may be required to reimburse the PADIC Board for the full amount ofthe grant. Business Name: £49973’7”ng / $Mo SignatuQ/sLQQQ $4M Applicant Applicant Name (printed): é/lé?—ét ”girls“; l» Property Owner Signature {U‘different): Property Date: ?wner M 90% ame (printed): Thissection to be completed by City sta? City Staff Review: Date: Staff Recommendation: 0 Approve O Deny o More Information needed PADIC Board Action: 0 Approve o Deny o More Information needed Date: Approved Reimbursement Amount: 5 PROGRAM(10.2023 UPDATE) DOWNTOWNREVITALIZATION 6 Page 19 of 37 ITEM 6.2. Commercial Vent-A-Hood Svc. Inc. 250 Turner Warnell Rd. Estimate MANSFIELD, TX. Estimate # 76063—6401 4/30/2025 25-0430—1 214—334-4543/cvhisvc@gmail.com Name I Address Ship To SIDE STREET BAR 8LGRILL SIDE STREET BAR & GRILL 106 S. ADELAIDEST. 106 S. ADELAIDE S'I'. TERRELL, TX 75160 TERRELL, TX Project Other Item IOTYI HD Description PROVIDE (1) 8' TYPE I Qty J UIMT 1 ca Rate 6,400.00 Amount 6,400.00 MARKUP Total 6,400.00 VENT-A-HOOD SYSTEM INCLUDING HOOD, WALL METAL BEHIND HOOD AREA, EXHAUST & SUPPLY FANS WITH RELATED ROOF CURBS ELECT CONTROLS AND SWITCHES FOR HOOD SYSTEM INCLUDING STROBE & DUCT TEMP SENSOR. (NOTE: DEDUCT 1,200.00 IF CUSTOMER AGREES ON USED FANS WITH 1 YEAR WARRANTY) LID/HANG LABOR AND MATERIALS TO 1111—1 450.00 450.00 450.00 UN-CRATE, HANG HOOD & SPOT RELATED ROOF CURBS. GD HOOD #1 PROVIDE & INSTALL 10" 1,200.00 1,200.00 1,200.00 X 15" X APPROXIMATE. 8' 16 GA. BLACK IRON GREASE DUCT (LESS FIRE WRAP) INS/1‘lME INSPECTIME & MATERIALS 150.00 150.00 150.00 (SMOKE TEST) 2LYRIFR PROVIDE & INSTALL (2) 1.5" 50 10.50 525.00 525.00 LAYERS OF FYRE—WRAPPER CODE . SPLY/DUC.. PROVIDE & INSTALL SIZED 250.00 250.00 250.00 SUPPLY I MAKEUP AIR DUCT (NON TEMPERED) I Total E—mail 214—334-4543 cvhisvc@gmail.com Page 20 of 37 ITEM 6.2. Commercial Vent-A-Hood Svc. Inc. 250 Turner Warnell Rd. Estimate MANSFIELD, TX. 76063~6401 4/30/2025 25—0430—1 214-334-4543/cvhisvc@gmail.com Name I Address Ship TO SIDE STREET BAR & GRILL SIDE STREET BAR & GRILL 106 S. ADELAIDEST. 106 S. ADELAIDEST. TERRELL, TX 75160 TERRELL, TX Project Other item Description Qty UIM Rate Amount MARKUP Total BY—OTR (BY OTHERS) ea 0.00 0.00 0.00 ANY AIR BALANCING,ROOFING 0R CORING, NOTE: CVHI WILL CUT N THE ROOF CURBS & TEMP SEAL WHEN REQUESTED FINAL SEAL Is NOT WARRANTEE. FIRE SYS SUB CONTRACTED FIRE ea 3,800.00 3,800.00 3,800.00 SUPPRESSION INSTALLED BY KOE'I'I‘ER FIRE EQUIPMENT(DAVE HANDY) (I) SIZED SYSTEM FOR THE 8' IIOOD. 330000 INCLUDING SYSTEM & PERMIT. PMT/ SCH PAYNIENT SCHEDULE AS LISTED ea 0.00 0.00 0.00 50% UPON START & BALANCE DUE UPON COMPLETION OF FIRE WRAP INSPECTION. 6,387.50 OR 5,787.50 WITH THE USED FAN OPTION. | Total $12,775.00 Phone # 214-334-4543 cvhisvc@gmail,com .., I Page 21 of 37 ITEM 6.2. ff?’jef?f/bn/ @759- 16’ M; 1/00 [”55 2% ’f («50(9; 05 ' WW? Mtg/2ft? s‘u?aresi-M W/a, 775.49 [yi?Jq/Fiée 740 5’7” _ #7607. W379, 404! Grange 774,0 / 365 ”/Z/ Sin/K?pwg /MM/ IL/WK 4717/S/A/K [IMSWUCWM >40M15 (M 2” E’f?jge “may3W/‘é ?g?muak WM ”fl/[JO r we; UJQ'Ye/O-Qq eF’ slit/MM 7297“ “éf?vaCZD ~ [q?o 7// my”?BOMJ/l'??? La?n9¢ Ad 06303” / #42309; Page 22 of 37 ITEM 6.2. Cliffs Heating & Air, Inc Estimate 901 W Moore Ave Terrell, TX 75160 Da‘e Es’imate 1‘ | 972-563—8634 TACLB7201E 5/2/2025 081475 4 Name / Address SIDESTREET BAR 100 S. ADELAIDE TERRELL,TX 75160 Description Total KITCHEN 4,900.00 (PRICE INCLUDES TAX) INSTALL MINI SPLIT T0 KITCHEN AREA DOES NOT INCLUDE ELECTRICAL SALES TAX 0.00 BID PRICE VALID FOR 30 DAYS FROM DATE OF 1 ESTIMATE. Total $4,900.00 THANKS FOR YOUR BUSINESS! Page 23 of 37 ITEM 6.2. 2256 ( Back Order Details Sundav. Mar 30, 2025 Order #: 300902089252921707 Total: $722.04 30 Items 0 +413 Points (9 View Return Policy_ (—8Start a Return @ l_3_gyOrder Agai_n Picked Up 0 23 Items Picked up from: Forney Lowe's 902 E US HIGHWAY 80 Forney, TX 75126 Picked Up by: Don Scarborough Monday, Mar 31, 2025 Pickun Comnlete .OE'BE:® Shop My Lists Cart Wallet My Account Page 24 of 37 ITEM 6.4. FY 2026 PADIC BOARD BUDGET RECOMMENDATIONS 1. Breezy Hill Park Enhancement – add additional parking and a children’s splash pad to an existing city park for community events, consider community needs, space, and safety. Assessment of Existing Park • Site survey – identify open or underutilized areas within the park, accounting for newly purchased land • Usage patterns – determine how and when the park is used most (weekends, summer, etc.) • Community input – gather input on the splash pad and parking needs once suggestions are made by design team Additional Parking • Location – select an area near park entrances but away from play areas for safety • Capacity – estimate how many additional spaces are needed Accessibility – include ADA- compliant spaces and pathways • Landscaping – use natural barriers (trees, shrubs) to minimize visual impact • Signage Children’s Splash Pad • Location – choose a central, shaded and visible area, preferably near restrooms and picnic shelters • Design elements o Age-appropriate features (low-pressure sprays for toddlers, high jets for older kids) o Non-slip surfaces and proper drainage o Fencing or borders for safety o Seated and shaded areas for caregivers • Utilities – connect to water and power sources with consideration for water recycling systems • Maintenance – seasonal cleaning, staffing, water quality testing Integration with Community Events • Ensure both additions can support larger gatherings o Parking should accommodate event vendors and attendees o Splash pad can be a focal point for summer festivals or family days • Include signage, lighting, and trash receptacles in both areas Budget • Estimate costs for construction, utilities, and annual maintenance 05.09.2025 PADIC Board Meeting Page 1 Page 25 of 37 ITEM 6.4. FY 2026 PADIC BOARD BUDGET RECOMMENDATIONS • 05.09.2025 PADIC Board Meeting Page 2 Page 26 of 37 ITEM 6.4. FY 2026 PADIC BOARD BUDGET RECOMMENDATIONS 2. Terrell Heritage Society – Carnegie Restoration Texas Preservation Trust Fund Grant Program Applicant: City of Terrell / Terrell Heritage Society Project Site: Carnegie Library, 207 N. Frances THC Project Type: Historic Property Rehabilitation Project Budget: $60,000 (annually) TPTF Funding Request: $30,000 (50%) Matching Funds: $30,000 (50%) Project Summary – the proposed project focuses on the preservation and rehabilitation of the historic Carnegie Library Facility, a significant cultural and architectural landmark in Terrell. The facility represents early 20th-century public architecture and has served as a civic cornerstone for over a century. Scope – • Exterior envelope repairs, including window restoration, masonry repointing, and roof flashing replacement to address active water infiltration; • Interior stabilization measures to protect original woodwork, plaster, and flooring from moisture damage; • Preservation-sensitive upgrades to enhance public accessibility and code compliance The project will be carried out under the guidance of a preservation architect (Mark Thacker) and in accordance with the Secretary of the Interior’s Standards for the Treatment of Historic Properties. Project Purpose & Goals • Preserve the structural and historical integrity of the Carnegie Library; • Address deferred maintenance issues that threaten long-term sustainability; • Enhance public access and community use while maintaining historical authenticity. Long-Term Impact – Upon successful completion, the project will quality the Carnegie Library for annual TPTF application opportunities for future restoration phases. This initial investment lays the groundwork for a multi-year preservation effort that ensures the library remains a community resource and historic landmark. Deadline Compliance – The detailed project proposal due 5:00 p.m., July 16, 2025 05.09.2025 PADIC Board Meeting Page 3 Page 27 of 37 ITEM 6.4. FY 2026 PADIC BOARD BUDGET RECOMMENDATIONS 3. Highway 80 Traffic Calming Study – evaluate and recommend traffic calming measures that reduce vehicle speeds, enhance pedestrian and bicycle safety, and support the historic and commercial vitality of a downtown district without compromising necessary through-traffic functions. Study Components • Existing conditions analysis – COMPLETE STREETS PROJECT DESIGN FY 2023; all existing condition analysis is complete including: o Traffic volumes and speed data (including peak vs. off-peak conditions) o Crash history (especially pedestrian and bicycle-related incidents) o Roadway geometry and cross-section o Parking configurations o Pedestrian and bicycle infrastructure o Streetscape and land use context • Traffic Calming Toolbox Evaluation – consideration of context-sensitive solutions that balance safety, mobility, and preservation, such as: o Curb extensions (bulb-outs) o Raised crosswalks or intersections o Chicanes or mini-roundabouts (if spatially feasible) o Signal timers o Street trees or landscaping to visually narrow the roadway – COMPLETE o Historic-compatible signage and lighting  Street lights on US 80; coordinate with Oncor for updated signal poles and luminaries on US 0 from Rockwall to Virginia  Explore option to power coat existing signal poles and replace luminaries with new black powder coated street lights  Pedestrian lighting on US 80 • Coordination on updating the pedestrian lighting on US 80 from Rockwall to Virginia • Plans and detail new poles and power sources Recommendations & Implementation Plan • Phased approach to implementation (pilot projects, quick-build options) • Cost estimates and potential funding sources (e.g., grants, state / federal programs) • Long-term maintenance considerations • Coordination with ongoing historic preservation efforts Design Guidance • Draft conceptual designs tailored to the district’s aesthetic • ADA compliance • Recommendations that maintain or enhance the historic feel of the streetscape 05.09.2025 PADIC Board Meeting Page 4 Page 28 of 37 ITEM 6.4. FY 2026 PADIC BOARD BUDGET RECOMMENDATIONS 4. South Alley Cleanup and Infrastructure Upgrades • Debris and waste removal – clear trash, weeds, and discarded materials • Surface repair – fix uneven pavement, potholes and damaged drainage – includes asphalt overlay from Rockwall to Virginia • Drainage enhancements – install trench drains or permeable pavers to reduce standing water and improve runoff Design Enhancements • Define walking paths and loading areas • Install historically styled LED fixtures for safety and ambiance o Include motion-activated lights for energy efficiency in less trafficked sections • Add vertical gardens or planter boxes on blank walls to soften hard surfaces • Create a clear pedestrian path • Add signage and mural art that reflect local history and help navigate the alley • Include QR codes linking to historical information or local business directories Community and Use Integration • Design space for pop-up events or art installations • Allow for retail-facing access to alley with upgraded rear entrances o Decorative doors o Weatherproof awnings o Security improvements (CCTV, motion lighting) o Incorporate address labeling and branding to make rear access clear and inviting • Activate the alley by turning it into a functional “back entrance” corridor: o Lighted signage indicating store names / logos on rear facades o Display windows or mural art to make the alley visually engaging o Allow for pick-up / drop-off zones for online retail orders • Pedestrian friendly features o Incorporate benches and small gathering spaces where width allows o Wayfinding signs at entrances indicating additional parking and store entrances Dumpster Location Optimization • Consolidate dumpsters into screened enclosures located at the least trafficked points of the alley – proposed consolidation of services 1-enclosesure per block, reduce expenses to property owner / tenant for shared location Railroad – Wrought Iron Screening Design wrought iron fencing to screen railroad along South Alley and entrance to proposed Town Square – balancing safety, visual screening: o 6 to 8 feet tall – tall enough to safely screen the railroad while remaining visually proportional to surrounding buildings; o Solid lower panel (option) or closely spaced pickets (up to 3’) to help block noise and debris 05.09.2025 PADIC Board Meeting Page 5 Page 29 of 37 ITEM 6.4. FY 2026 PADIC BOARD BUDGET RECOMMENDATIONS o Allow climbing vines to soften the visual impact o Maintain some visibility through the top sections to preserve openness and still provide for safety 05.09.2025 PADIC Board Meeting Page 6 Page 30 of 37 ITEM 6.4. FY 2026 PADIC BOARD BUDGET RECOMMENDATIONS 5. Temporary Wrought Iron Barricades Along Downtown Highway Corridor – temporary installation of decorative, secure wrought iron panel barricades along designated sections of the downtown highway corridor to enhance pedestrian and traffic safety during ongoing construction and event scheduling while maintaining the aesthetics of the downtown area. Project Location: Downtown parallel parking within specific blocks within “Downtown Core” – Virginia to Rockwall Scope of Work • Supply and delivery of temporary wrought iron panel barricades (coupled with railroad fencing project for procurement) • Panels to be modular, freestanding or anchored as needed for stability • Each panel section to include secure interlocking mechanisms and comply with local safety codes • Temporary concrete or weighted bases to be used where in-ground anchoring is not feasible • Integration of reflective strips and signage per traffic control plan • Coordination with traffic management and public works department • Removal and restoration at the conclusion of the temporary period Key Features • Material – pre-fabricated wrought iron-style steel panels with weather-resistant coating • Height – approximately 6’ • Panel width – standard 8-10’ • Base type – weighted freestanding base or temporary anchor depending on site conditions • Aesthetics – black matte finish with ornamental detailing consistent with downtown streetscape design 05.09.2025 PADIC Board Meeting Page 7 Page 31 of 37 ITEM 6.4. FY 2026 PADIC BOARD BUDGET RECOMMENDATIONS 6. Sale & Redevelopment of City-Owned Property | Historic Downtown Building Restoration & Façade Renovation – statements of qualifications from experienced and qualified developers interested in restoring a city-owned historic building located in downtown. Restoration will include the potential use of grant funding for exterior façade improvements providing a rare opportunity to offset rehabilitation costs while preserving the historic character of the structure. Project Overview • Project Location – 202 E Moore Avenue | Terrell Scope of Work • Propose a viable redevelopment concept for adaptive reuse or restoration of the historic building • Restore and rehabilitate the exterior façade in accordance with city building standards • Utilize available grant funds for façade improvements • Provide a plan for long-term occupancy and use of the building Grant Funding Information • Source of funds – PADIC Development Incentive • Maximum Available Award $[amount] • Eligible Activities – restoration and repair of facility • Matching Requirements – mixed-use redevelopment; partner will own and manage the building, attracting tenants to downtown that provide an economic benefit to the community; time limit on finish-out of floors and proposed businesses within facility. 05.09.2025 PADIC Board Meeting Page 8 Page 32 of 37 ITEM 6.4. FY 2026 PADIC BOARD BUDGET RECOMMENDATIONS 7. Catherine Street Parklet – Create a historic downtown parklet by closing the roadway between Moore Avenue and South Alley, as well as Moore Avenue and North Alley to activate underused space and enhance pedestrian engagement Site Selection & Assessment • Location – choose a block with low traffic volume between two historically significant or architecturally complementary buildings • Dimensions – measure the width and length of the roadway to determine the usable space • Utilities check – identify underground utilities, drainage patterns, and nearby access points Stakeholder Engagement • Property Owners – get input and approval from adjacent building owners • Public input – host a community meeting or online feedback session Design Concept • Style – maintain a historic aesthetic that complements surrounding architecture (e.g., cobblestone paving, wrought iron fencing, vintage lighting) • Amenities – o Benches and bistro seating o Planters with native greenery o Shade structures or pergolas / trees o Public art / murals o Street lighting or lanterns o Water fountain / feature • Accessibility – ensure ADA compliance with level surfaces and clear pathways Traffic & Safety Measures • Closure barriers – use removable bollards or plants for flexibility and emergency access • Signage – install clear detour and directional signage • Emergency access – coordinate with fire and police for appropriate routes 05.09.2025 PADIC Board Meeting Page 9 Page 33 of 37 ITEM 6.4. FY 2026 PADIC BOARD BUDGET RECOMMENDATIONS 05.09.2025 PADIC Board Meeting Page 10 Page 34 of 37 ITEM 6.4. FY 2026 PADIC BOARD BUDGET RECOMMENDATIONS 8. Town Square “Greening” – Comprehensive site development for 20-acre parcel (“Town Square”) designated as future park use. Scope includes detailed greenspace planning to incorporate natural landscaping, recreational areas, trails, and future mixed-use development. Site excavation will be carried out to shape the terrain according to the master plan, including grading for pathways, play areas, and open lawns. Critical component of the project is the design and implementation of a sustainable drainage system to manage stormwater effectively and prevent erosion. The work will be guided by local zoning, master plan development for Town Square and focus on community use. 05.09.2025 PADIC Board Meeting Page 11 Page 35 of 37 ITEM 6.4. FY 2026 PADIC BOARD BUDGET RECOMMENDATIONS BUDGET ALLOCATIONS – FUNDING BY CATEGORY FAÇADE PROGRAM PARTNERSHIPS $______________________________ Grant applications (Owner / Tenant Reimbursements) (3) Downtown awning projects (Construction; design services FY 2025) (3) South Alley – rear access and retail-ready entrances (Design / Construction) SHORT-TERM HIGH IMPACT PROJECTS $______________________________ (1) Breezy Hill Park Enhancement (Construction) (3) South Alley – railroad screening (Construction) (4) Temporary Wrought Iron Barricades along Downtown Highway Corridor (6) Catherine Street Park (Design) PARK – Irrigation for fields (Phased) HOLD FOR DEBT SERVICE ON LARGE PROJECTS $180,000 – EXISTING DEBT PAYMENT ($3M) (6) US 80 Lighting Project (Design / Construction) (6) Catherine Street Park (Construction) (7) Town Square “Greening” (Construction) RESERVE FOR PARTNERSHIPS & ENGINEERING $______________________________ (2) Terrell Heritage Society $30,000 (5) Chapman Building RFQ – Developer Incentives $500,000 05.09.2025 PADIC Board Meeting Page 11 Page 36 of 37 REVENUE ITEM 6.4. 2025 ADOPTED Line Item Description 2023 Actual 2024 Actual FY 2026 Budget Project Notes BUDGET 9800-10-423001-000-1102 SALES TAX ALLOCATED $ 1,151,550.14 $ 1,114,605.00 $ 1,136,898.00 $ 1,136,898.00 9800-10-483706-000-1102 INTEREST INCOME $ 33,871.10 $ 2,400.00 $ 55,492.00 $ 55,492.00 $ 1,185,421.24 $ 1,117,005.00 $ 1,192,390.00 $ 1,192,390.00 EXPENDITURES EOY ESTIMATED Line Item Description 2023 Actual 2024 Actual 2025 BUDGET Project Notes FY 2026 Budget Project Notes EXPENSES 9800-80-514447-000-1102 ANDERSON / GRIFFITH BLDG PARTNER $ - $ 398,697.50 $ - $ - $ - $75,000 - reimbursement grant program $75,000 - awning replacement initiative & 9800-90-514547-000-1102 FASCADE REIMB PROGRAM $ 145,609.00 $ 56,701.99 $ 75,000.00 $ 75,000.00 $ 150,000.00 South Alley - rear access and retail-rady entrances Original Budget - $1,500,000 LIT - Park Capital - $250,000 113 W Moore Ave. - Downtown Cancel Pina Agreement - $750,000 Redevelopment RFP 9800-00-514706-000-1104 DEVELOPMENT PARTNERSHIPS $ - $ 494,662.50 $ 500,000.00 $ 150,000.00 FY 2025 Amended Budget - $500,000 $ 530,000.00 Heritage Society / Texas Preservation Trust BMT Center - $34,600 Fund Grant Program Lula Mae Bistro (Grant) - $100,000 South Alley Railroad Screening (fencing) $15,000 - Thacker awning / paint designs 9800-80-564553-000-1102 DOWNTOWN CAP IMPROVEMENTS $ 163,888.50 $ 73,549.32 $ 75,000.00 $ 15,000.00 South Alley Dumpster Enclosures Downtown & South Alley Options Temp Wrought Iron Barricades Annual budget - $75,000 Breezy Hill - parking lot & splash pad Court renovation - $377,663 Commercial Splash Pad - $250,000 9800-80-564554-000-1102 PARK CAPITAL IMPROVEMENTS $ 75,000.00 $ 42,235.00 $ 600,500.00 $ 600,500.00 Irrigation - $100,000 $ 350,000.00 Parking lot - $100,000 Signage - $22,825 Disc Golf - $25,000 9800-00-514550-100-000 DOWNTOWN PARKING LOT $ - $ 279,487.37 $ - $ - $ - 9800-00-514545-100-0000 DOWNTOWN LANDSCAPE $ - $ 496,852.47 $ - $ - $ - Catherine Street Parklet & Traffic Calming 9800-00-514406-100-0000 ENGINEERING $ - $ 112,945.77 $ 50,000.00 $ 25,000.00 Breezy Hill Park - parking lot & splash pad US 80 Lighting Project 9800-85-534407-000-1102 TRANSFER TO I&S #1 $ - $ 180,000.00 $ 180,000.00 $ 180,000.00 $ 180,000.00 9800-85-534407-000-1102 TRANSFER TO FUND 015 PPP - MURALS $ - $ - $ - $ - $ - $ 384,497.50 $ 2,135,131.92 $ 1,480,500.00 $ 1,045,500.00 $ 1,210,000.00 Excess / (Deficit) $ 800,923.74 $ (1,018,126.92) $ (288,110.00) $ 146,890.00 $ (17,610.00) BOY $ 3,275,271.00 $ 2,257,114.08 $ 2,257,114.08 $ 2,404,004.00 EOY $ 3,275,271.00 $ 2,257,144.08 $ 1,969,004.08 $ 2,404,004.08 $ 2,386,394.00 AUDITED Page 37 of 37

Get email alerts for Terrell

A daily email when new agendas and minutes are posted.

Report an issue with this meeting