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[0:05]
Today is Tuesday, September 8th and we
will call this regular City Council
[0:09]
meeting to order. I'd like to welcome
everyone and if you would please stand
[0:12]
and join me in the Pledge of Allegiance.
[0:17]
I pledge allegiance to the flag of the
United States of America and to the
[0:22]
republic for which it stands, one nation
under God, indivisible, with liberty and
[0:29]
justice
>> for all.
[0:34]
» Roll call, Deb.
>> Carl.
[0:35]
» Jessica.
>> Here.
[0:36]
» Fred.
>> Kathy.
[0:38]
» Here.
>> Don.
[0:39]
» Here.
>> Arthur.
[0:40]
» Here.
>> Entertain a motion to approve today's
[0:43]
agenda.
>> So moved.
[0:44]
» Second.
>> Motion from Arthur, second from Don. Um
[0:48]
any discussion?
Roll call, please, Deb.
[0:51]
» Jessica.
>> Yes.
[0:52]
» Kathy.
>> Yes.
[0:53]
» Don.
>> Yes.
[0:54]
» Arthur.
>> Yes.
[0:55]
» Motion carried. Across the mayor's desk,
I'd like to welcome our videographer
[1:00]
Harris Mad Cat
today and um just want to thank Bo
[1:04]
Miller. He's our sergeant at arms and
comes um
[1:08]
each City Council meeting, so appreciate
you being here.
[1:11]
And we also have a member of the
leadership class with us, so we always
[1:15]
appreciate that when the leadership
class comes. So
[1:19]
Um Council have anything else that they
would like to share?
[1:24]
Okay, hearing none, we'll move to the
update from the city ministry.
[1:30]
» Few uh updates to share uh this evening.
Uh the first is a community event coming
[1:35]
up this Thursday, September 10th.
Uh so this is a museum crawl uh we
[1:40]
coordinated uh with the chamber and
Uptown Area Economic Development Corp.
[1:45]
Uh but featuring uh local museums in
towns from uh 6 to 8. Um kind of a a fun
[1:51]
opportunity to get out and
see the museums in the evening uh around
[1:57]
um there's is going to be samples of
local brewers and winers, as well as
[2:03]
appetizers.
So, that is this Thursday, September
[2:06]
10th.
[2:08]
And then, we also have the
Now, while it's not a city event, the
[2:13]
Rotary Flight Breakfast at the airport
is coming up on Sunday, September 20th.
[2:21]
So, that's in the morning there, and
we are coordinating our uh work on the
[2:26]
rehab of the runway project to start
right after that. So,
[2:31]
uh the work on that is scheduled to
begin uh September 21st.
[2:36]
Um it's about 20-day
working-day contract, so that work
[2:40]
should uh finish up about 10:00 October.
Um it's going to be rehabbing the
[2:45]
existing uh runway that was out there,
and then there will be about a 6-day
[2:50]
overlap where both runways will have to
be closed. Uh the grass will the the the
[2:54]
concrete everyone. So,
um we've been coordinating with the
[2:58]
parties on that, um but get a chance to
see and
[3:02]
uh all the improvements out the airport
and support a great local organization.
[3:07]
Uh and then, we also have the Tornado
Alley Run uh is coming up um if you are
[3:12]
not already. Uh so, that will be
Saturday, October 3rd. Um so, we have
[3:16]
sign-ups for that. Um that uh race is
set to begin with 1-mile here 8:00 a.m.
[3:21]
at City Hall, 5K and 10K walk and run.
Um you get a 30-second register time to
[3:27]
nap in the morning of on those.
Then, a few construction
[3:34]
um
updates.
[3:36]
So, um the Miller Overlay Project, um
the concrete work and the asphalt
[3:43]
overlay um out on Woodworth, uh
pretty much wrapped up, I believe it was
[3:48]
last week.
Um and I I they got it all seeded uh I
[3:52]
was not there today, but my
understanding is they got that finished
[3:55]
up, so good just in time for a nice dose
of rain. Um so, we'll just be kind of in
[3:59]
the the final punch list on that. The
South Thornton uh work was completed
[4:04]
earlier this year. Uh a little bit
closer to City Hall and downtown. Uh so,
[4:08]
that one block of North Thornton
uh just north of State Street, that's
[4:12]
still closed and under construction,
uh but the uh storm uh sewer work is
[4:17]
done and now they're working on
sidewalks. Um and uh they expect next
[4:22]
week um is when the loam issue will come
in. Um
[4:26]
uh
be far enough along with the concrete
[4:28]
work to mill that down and then that
same week do the asphalt overlay. And
[4:32]
while that's being done is when they'll
right after that uh do those parking
[4:37]
sections on Hall Street um for the two
blocks uh east of here. Um so, it won't
[4:43]
be impacted back, but mill it down one
day um then go back and put asphalt
[4:48]
followed uh by the painting, so we'll go
back there.
[4:51]
Bang, bang, bang as fast as we can uh
cuz we know there's a lot of traffic
[4:54]
with those businesses and uh especially
in those uh stripes back in there. So,
[4:59]
that'll be happening likely the back
half of uh next week, uh week of
[5:03]
September 14th, so as more details and
kind of find that timeline comes out on
[5:07]
that, we'll push that out uh through the
notification updates on the website um
[5:11]
and let those businesses know
uh when they should be impacted, but it
[5:14]
should be about as minimal
um as it can be and that project's on on
[5:18]
schedule till the year after uh
you know, the second half of the month
[5:21]
here.
On the railroad project, uh so, we've
[5:26]
had some closures that have gone on a
little bit longer uh than we had planned
[5:29]
or hoped, uh but the
uh Rome Street uh uh
[5:34]
crossing, that one's back open. Um right
now, we're just in a waiting game with
[5:37]
weather.
Um so, we're supposed to have uh the
[5:40]
final kind of uh task on both the Hall
Street and the uh Main Street crossings
[5:46]
will be uh putting the final asphalt
that goes between the concrete roadway
[5:51]
and the concrete tracks.
So, that's what it would be today other
[5:54]
than they got rained out. So, right now
that's planned to occur tomorrow.
[6:00]
So, that should be able to to open up
that next day. So, right now we're
[6:03]
hoping for Wednesday or today is
Tuesday. Sorry, so it'll be a
[6:08]
then to occur Wednesday so it'll be
opening on Thursday or if there is
[6:12]
continued to be some rain out um
that very next day. So,
[6:17]
but we expect both of those should open
up this week and everything back to
[6:20]
normal which
I know everyone's excited to get back to
[6:24]
normal but also excited to have those
tracks open up.
[6:27]
» So, Main Street's ahead of schedule
then?
[6:30]
» Uh yeah, that one was kind of lagging
and then kind of the
[6:35]
things moved a little bit quicker than
what we had anticipated with getting
[6:39]
some of the
signals have been relocated and the
[6:42]
beacon pole that was there, that's uh
has gone to ground and get rid of that
[6:47]
obstruction
and the two of the tracks have been
[6:50]
completely removed. Concrete put in and
so yeah, it's just kind of that asphalt
[6:54]
that we put in between the concrete
tracks and the concrete roadway and
[6:57]
that's just kind of that flex buffer
that
[6:59]
as we have weather
uh you know, that expands and contracts
[7:03]
and then if we need to you know, repair
the future asphalts it's easier to patch
[7:06]
so
>> Yeah, they were saying that was going to
[7:08]
be closed a month so yeah, we're that's
going to be good.
[7:12]
So, on
Hall Street here, was there a bigger
[7:15]
problem that that one took so much
longer than Rome?
[7:18]
» Um well, so that one A V U bored
underneath that railroad and put a
[7:25]
big casing in there for when they do
their overhead conversion project.
[7:30]
That will be scheduled for next calendar
year which will put the
[7:34]
overhead electrical lines from basically
the power plant up to four corners in
[7:39]
the West of Kemna's.
So, there's just kind of field things
[7:43]
that first day the board didn't get
through and then the railroad had to do
[7:46]
some stuff. So, that took a little time.
And then as well as that was just really
[7:53]
coordinating with the of the asphalt
supplier that when we don't begin it
[7:57]
then it didn't happen and then weather
weather.
[8:01]
So, we've been pushing it as fast as we
can but uh
[8:05]
» I just hope they all turn out as good as
they are because that is as good as it's
[8:09]
ever been and it's better than it's ever
been.
[8:13]
» They are nice but some of those things
it's like it's
[8:16]
hey, it's nice view but
don't go down and stand on it or look at
[8:20]
it because it's not you're not supposed
to do that.
[8:25]
The wire is nice and smooth so
we will not be having a ribbon cutting
[8:29]
out on the train tracks as of
[8:34]
So, um, and then a couple of
announcements to new employees.
[8:39]
So, first
so right here to the right of me we'd
[8:41]
like to introduce uh Jamie Neilson who
joined us last week actually as our new
[8:46]
public works director.
So, Jamie
[8:50]
want to say a few words about yourself
and your background or
[8:54]
what brought you here?
>> Uh, well,
[8:57]
pleasure to work with you all. I'm
looking forward to it. Um
[9:02]
got a 15-year background in
surface coal mining,
[9:08]
heavy construction.
And uh also mitigation banking working
[9:12]
with stuff down on Tennessee.
Prior to that 12 years of customer
[9:16]
service and also uh
started out in construction field all
[9:21]
through high school and things like
that. So, I got a pretty pretty good I'm
[9:24]
into electronics and heavy green
transportation controls so I
[9:28]
got a pretty broad scope of skills that
I think I can bring to the city and and
[9:32]
help out with but uh
other than that we're probably out
[9:35]
going. I've got
my sister, brother-in-law, my nephews,
[9:38]
and my my parents. all live here and
they all came by way of
[9:44]
uh
my brother-in-law
[9:47]
after my sister got engaged, so
parents moved down here and then I've
[9:51]
been trying to get here for
8 9 years and finally the right house
[9:55]
and finally found my house last June and
started transitioning and
[9:59]
here I am and then this job came
available, so I took that, so.
[10:05]
Just get my feet wet this weekend.
We'll see
[10:09]
see what happens, but
>> Yeah, we're glad to have him on board
[10:12]
and he has a lot of private sector
experience, but in parallel in the JC
[10:16]
fields that we think is real applicable,
so
[10:18]
Welcome. Yeah, welcome.
>> Thanks.
[10:22]
» I'm going to next like to invite uh
Chief Miller up to introduce our newest
[10:25]
officer.
[10:28]
» Well, thank you guys for letting us be
here. Um
[10:31]
today I'm I'm going to let him talk
because you guys have heard my voice,
[10:34]
but uh today we have Kevin Tapia that
just started working for us and he's a
[10:40]
certified officer, so we're really
excited.
[10:44]
» Good to hear your name.
>> As he said, my name is Kevin Tapia. Uh
[10:47]
from New York City.
Raised in a Spanish home.
[10:50]
First language is Spanish.
Um I've been in law enforcement for
[10:54]
since the beginning of the year.
Um I've been working in corrections
[10:59]
on and off for the last 4 years.
Um I went to Waldorf. I played baseball.
[11:03]
That's how I got out here and then my
mom
[11:06]
got married in 2020.
[11:10]
Yeah.
Yeah.
[11:13]
» Welcome.
>> Welcome. We're very excited.
[11:15]
» Thank you. Is today actually day one?
>> Today is day one, yes. Yep.
[11:19]
» It's going to be very helpful having a
Spanish speaking primary language.
[11:24]
» Yeah.
>> Yes.
[11:24]
» We're very excited for that.
>> Yeah.
[11:26]
» As well.
So.
[11:28]
» All right.
>> Good.
[11:29]
» Good.
>> Thank you.
[11:30]
» Thank
[11:34]
» Appreciate it.
[11:36]
Anything else?
>> Jacob.
[11:39]
» I'm good. Thank you.
>> We'll move into agenda item number
[11:42]
seven. That gives citizens opportunity
to address the council with any item
[11:45]
that's not on the agenda.
I see no one that would like to speak.
[11:50]
We'll move to the consent agenda. That
includes approving the minutes from our
[11:54]
August 17th City Council meeting,
approving the bills to be paid this
[11:58]
cycle, and to approve a class E retail
alcohol license for ID wine and spirits.
[12:04]
» Move to approve.
>> Second.
[12:07]
» We have a motion from Harley, second
from Brad.
[12:10]
Um any discussion?
Wolf, please vote.
[12:14]
» Jessica.
>> Yes, Brad.
[12:15]
» Yes.
>> Cathy.
[12:16]
» Yes.
>> Don.
[12:17]
» Yes.
>> Harley.
[12:18]
» Yes.
>> Motion carried.
[12:20]
We'll move to new business agenda item
number nine. This is to approve a route
[12:24]
for the Kevin Crandall scholarship run.
>> I'm going to come up and talk a little
[12:30]
bit more about the logistics, but
uh
[12:34]
All right. First, we just acknowledge
you're so calm here
[12:38]
September 13th will be 3 years since
officer Kevin Crandall was killed in
[12:43]
line of duty in the city of Algona.
So,
[12:47]
with that, a memorial scholarship that's
been set up in his name
[12:51]
is having their annual event uh
coming up
[12:55]
uh which will be
this
[12:58]
Saturday, uh September
>> 11th the whole first event for Algona is
[13:02]
a 5K
and a 1-mile
[13:05]
walk and run.
>> Yeah.
[13:08]
The 5K, that's all going to actually
happen on Eagle Hills golf course, but
[13:13]
the fun run, that actually
is going to just they're going to go out
[13:18]
onto uh
If you can zoom in any more, you'll see
[13:22]
just cuz
I think you're going to try and stay off
[13:25]
of Country Club Road but most of it, but
then move uh go on the Valleyview Drive.
[13:31]
It's back there. We're not closing any
They're not closing any roads. It's just
[13:36]
you know, they'll be off to the side and
you know, still follow everything of the
[13:40]
walkers that are out there now. But we
just wanted to make sure the city was
[13:44]
aware of it and people are aware that
that will be happening.
[13:48]
And if you do come to the run and choose
to run, I'm going to be the one cooking
[13:53]
your omelets afterwards.
>> Oh, okay.
[13:56]
» I mean an opportunity right there. It's
worth it.
[13:59]
» Hey.
[14:01]
» But yeah.
And then after that is the golf
[14:04]
tournament. That is that will be
happening at 10:30 right there at Eagle
[14:08]
Hills as well.
Hopefully they can
[14:12]
have great weather and they'll get a lot
of people to come out cuz that's that
[14:16]
all money raised money raised for that
does go back to the community and
[14:20]
scholarships and stuff like that. And I
know last year they were able to
[14:25]
give out some pretty nice scholarships.
So.
[14:28]
» Yes.
>> Hopefully all can have everything there
[14:30]
during the day.
>> Yeah, live music every night, so it's a
[14:33]
full day.
>> Well, Bo, the good news is you're able
[14:36]
to get the Iowa Iowa State game pushed
back to 6:00.
[14:40]
» Yeah, 6:30 at night.
>> Increase the crowd.
[14:43]
» Yeah, absolutely.
>> Yeah, good job, Bo.
[14:45]
» Yeah,
that's what I do.
[14:48]
» Good for us.
[14:53]
» Okay, we need to approve that route.
>> I'll move to approve the route.
[14:57]
» Second.
>> Motion Kathy, second from Jessica. Is
[15:00]
there any discussion?
Roll call, David.
[15:04]
» Jessica.
>> Yes. Frank.
[15:05]
» Yes.
>> Kathy.
[15:06]
» Yes. Don.
>> Yes.
[15:07]
» Harley.
>> Yes.
[15:08]
» Motion carried. Then uh item number 10
is to approve a street closure on
[15:13]
Sunday, September 20th.
>> So the
[15:17]
annual Algona Cruise-in is organized by
Good Intentions. It's organized by Scott
[15:22]
Seawick.
And that is uh
[15:26]
Here up
>> Scout Sea Witch for a while
[15:28]
» Same time.
>> And we're right on time as we planned.
[15:33]
» Some of us have to work so yeah.
[15:38]
» Hi Scott.
>> How you doing?
[15:39]
» Good.
>> Okay. Obviously I'm up here for the car
[15:42]
show.
Um
[15:45]
kind of the same
asking for the Main Street to be
[15:51]
blocked off.
Um I know we have
[15:56]
I don't know how far
Torrington goes down if I need it. Are
[15:59]
they Are they just half a block there or
is it the whole thing?
[16:03]
You had it tore up.
>> Just that uh block uh North State
[16:07]
Street.
>> Just North State Street but it's a whole
[16:09]
block that's tore up. And they
>> Yeah.
[16:10]
» Okay. Um
we didn't get down that far last year. I
[16:14]
think we were We're okay with that. And
Bo usually we don't block the street up
[16:20]
but allows me to Last year we dealt with
the other side.
[16:23]
So if we needed he always told me I'd
give you a
[16:27]
in front of the courthouse if I need to
with fuel. So
[16:30]
um
[16:33]
Let's see. The date is uh September 20th
this year.
[16:37]
Uh
it's from 1:00 to 4:30 again.
[16:42]
Um
[16:45]
And then obviously I don't know how how
the beer thing works now with the new
[16:51]
Do I need to do something different
there? Um
[16:54]
» So for that was due street closure and
um kind of same thing as it was in
[16:59]
previous years.
>> Okay. As long as the street's closed.
[17:01]
» Yeah. I mean we're not looking to extend
out into the other block areas that I
[17:04]
know that new area goes to but everybody
pretty much stays on up on Main Street.
[17:09]
So
>> Yeah.
[17:10]
» Um
>> So it'll be a lot simpler.
[17:12]
» And then uh the only other thing is
um
[17:18]
the public restrooms if we can
make sure that they get unlocked by
[17:23]
7:00 in the morning if that works. I
know they're electronic locks now versus
[17:29]
Yep, and then uh
>> See, it ends at 4:30. What time
[17:33]
» It ends at 4:30. Yeah, we're we're
pretty much done by I mean, by 5:00
[17:37]
we're out of there.
>> Okay. Well, 7:00 at least we can get
[17:40]
them out of there using the after a
couple of hours. Make sure they're
[17:43]
unlocked.
>> Yeah, and we we always I mean, my guys
[17:45]
always we always take the stuff down for
you.
[17:48]
» have always been good about taking them
down.
[17:49]
» um
I got plenty of volunteers to do that.
[17:52]
So,
um and we can if you want, but we can
[17:55]
set them up in the morning, too. I don't
care.
[17:57]
» Well, what what last year did you set
them up at?
[17:59]
» Well, we did we did 9:00 last year cuz
the year before I had an issue with some
[18:04]
people coming up and parking and then we
couldn't figure out where they were at.
[18:08]
» Yeah.
>> Um so, if that works, um
[18:11]
» Yeah, Sunday we can do that.
>> Okay.
[18:14]
Okay.
Um
[18:17]
other than that, I think um
[18:23]
I think that's all I got on my
on my agenda.
[18:27]
So, if that works,
[18:34]
» Entertain a motion to
um close State Street for this event.
[18:38]
» So moved.
>> Second.
[18:40]
» Motion from Don, second from Kathy. Any
discussion?
[18:44]
The only thing is uh
we do have a bad
[18:48]
press uh
Do we need a resolution or something for
[18:51]
around the beer permit?
To activate that or not?
[18:55]
» No, so under this we'll just still go
under the, you know, the block is
[18:59]
already in place on a closed street.
>> Okay. Uh you know, the container.
[19:04]
» Okay.
>> The only the only thing that would
[19:05]
change highly would be is if the like
Caps
[19:09]
I think they have already extended their
liquor license because they have
[19:13]
stuff set up, but if somebody wants to
serve out front, they have to they have
[19:17]
to go to the state, extend their liquor
license to to serve off the sidewalk.
[19:21]
And that's that's the choice that the
businesses make, not not me.
[19:25]
So.
>> Okay.
[19:32]
So, we have a motion and a second. Any
other discussion?
[19:36]
Roll call it.
>> Jessica.
[19:37]
» Yes.
>> Yes.
[19:38]
» Kathy.
>> Yes.
[19:39]
» Donald.
>> Yes.
[19:40]
» Mark.
>> Yes.
[19:41]
» Motion carried.
Thank you, Scott.
[19:44]
» All right. Appreciate it. Thank you,
Scott.
[19:48]
» We'll move to agenda item number 11.
This is to approve another street
[19:51]
closure on Sunday, October 25th.
>> This is for the First United Methodist
[19:57]
Church annual trunk or treat event. So,
[20:04]
So, this year it is being held on
on the
[20:08]
Sunday, October 25th.
Um on the 25th, on Nebraska Street, um
[20:15]
just south of the church there. Um and
then you guys have passed because it's
[20:19]
been so popular, so we extended it
out
[20:22]
to the Christ to Nebraska Street, so we
set up barricades and just kind of ended
[20:28]
each turnout on how far we we do that
closure.
[20:31]
Um but with it being a Sunday, um it's
usually
[20:35]
not too many travelers in the way.
>> So, they just thought it'd work better
[20:39]
to try it on Sunday instead of on
Halloween.
[20:44]
» So, I'm not um
exactly sure. I know they have services
[20:48]
on Saturday night now there, so I heard
that that was maybe one of the
[20:55]
» Okay.
>> Yeah.
[20:57]
» That makes sense.
>> But it might work out well for everyone
[20:59]
to you can
get a little bit of candy at trunk or
[21:02]
treat so it will not affect the
neighborhood houses.
[21:08]
» A week later, only here we are.
[21:14]
» Move to approve.
>> Second.
[21:17]
» Motion from Harley, second from Jessica.
Um, any other discussion?
[21:21]
Roll call vote.
>> Jessica.
[21:23]
» Yes.
>> Yes.
[21:24]
» Kathy.
>> Yes.
[21:25]
» Don.
>> Yes.
[21:26]
» Harley.
>> Yes.
[21:27]
» Motion carried. Agenda item number 12 is
to set Halloween trick-or-treat, um,
[21:32]
actually day and hours.
>> So, uh, October 31st, Halloween is a
[21:39]
Saturday this year. So, um, historically
we've uh, uh, held our designated
[21:44]
citywide trick-or-treat hours from uh,
5:30 to 7:30 uh, p.m. on Halloween day.
[21:50]
So, we'd recommend um, same this year.
[21:59]
» Move to approve.
>> Second.
[22:02]
» Motion from Harley, second from Jessica.
Any discussion on trick-or-treat hours?
[22:09]
Roll call vote.
>> Jessica.
[22:10]
» Yes.
>> Yes.
[22:12]
» Yes.
>> Yes.
[22:13]
» Harley.
>> Yes.
[22:15]
» Motion carried.
Agenda item number 13 is to approve a
[22:18]
change order for the wastewater
treatment facilities improvement
[22:22]
project.
>> Am I still with us on the phone?
[22:27]
» Yes, I am.
>> Uh, we have uh, Evan Dollberg with uh,
[22:30]
WHKS uh, on the phone with the
engineers uh, with us to go over um,
[22:36]
change order number nine which uh, we've
kind of compiled over
[22:40]
uh, a series of time um, just to kind of
make paperwork a little bit uh,
[22:44]
easier in terms of processing these for
for the grant and uh, state funding
[22:49]
sources and things like that. So, uh,
this uh, change order includes eight
[22:53]
items um, totaling $104,000,
$104,362,
[22:59]
um, thousand dollars.
Um,
[23:04]
is Evan do you want to kind of provide
an overview
[23:07]
of those
items in the change order or through
[23:11]
those?
>> Yeah, I can.
[23:13]
» Go ahead.
>> Um,
[23:15]
yeah,
they're appearing in those. They're for
[23:19]
varying reasons. Um, I don't know if you
got the instructions for the final
[23:22]
inspection things. Sometimes
we're announcing and then we're finding
[23:27]
operability issues.
Um, but I'm not sure if you
[23:31]
have them. So, the first one is
bringing back a compensation basement
[23:35]
where a lot of water
abandons
[23:38]
and we had planned to just cut or
sorry, cap the pipe stubs in the
[23:42]
basement where the flanges are. But we
decided that it would
[23:47]
make the space better accessible and we
would actually cut those back further
[23:51]
and solder cap on them.
Um, and then we also moved a wet well
[23:57]
level sensor
into that basin from the original
[24:00]
challenge in the wet well
so that it would be easier for our
[24:03]
operators to perform any maintenance on.
>> things like this because we had problems
[24:10]
with our drainage but
looking at this it appears to me like
[24:15]
the current grandstand
just drains along the slope to the south
[24:22]
and then goes under the road and down a
ditch to the river. So, does it really
[24:28]
affect our our observer system at all?
I don't know where uh
[24:34]
even the new one would
be tied in at all.
[24:42]
» So, right now everything sheds to the
south and there's an elbow there.
[24:47]
» Yeah, I see.
>> kind of right in here in that that uh
[24:51]
elbow
and then yeah, that goes to the river.
[24:55]
Um, so it doesn't actually go through
our, you know, storm sewer
[24:59]
infrastructure
system.
[25:02]
Um, but basically, yeah, we don't know
if it goes outside city limits through
[25:06]
the county to the river.
>> I'm not anxious to wave things like that
[25:10]
with the effects of it, but I just don't
see it affecting our progress at all, so
[25:16]
I move to approve that.
>> Second.
[25:19]
» Motion from Harley, second from Brad.
Any other discussion?
[25:24]
We'll go there.
>> Jessica.
[25:26]
» Yes.
>> Brad.
[25:27]
» Yes.
>> Kathy.
[25:27]
» Yes.
>> Don.
[25:28]
» Yes.
>> Harley.
[25:29]
» Yes.
>> Motion carried. Thank you.
[25:32]
Agenda item number 15 is a resolution
that pertains to the fairgrounds
[25:36]
grandstand project as well.
>> Um, this is just really a technical
[25:42]
amendment. So, back in 2025, the city
approved a $100,000 grant towards that
[25:48]
project.
You know, they were kind of one year
[25:54]
kind of ahead of where they're at in
terms of the construction schedule of
[25:56]
the grandstand.
Having expected to start
[26:01]
in our last fiscal year. So, the way
that agreement was written was that if
[26:06]
after they made a written request and
they're ready to break ground or have
[26:10]
break
evidence that construction has begun, I
[26:13]
would make the first payment, but the
city said that's FY 26.
[26:17]
Well, we know we're in FY 27, so this is
really just something that to show that
[26:22]
instead of over five years from FY 26 to
FY 30, we'll we'll make those
[26:27]
contributions, we'll now make them over
four years from FY 27
[26:32]
to FY 30.
[26:37]
» Move to approve.
>> Second.
[26:39]
» Motion from Brad, second from Kathy.
Any discussion?
[26:45]
We'll go there.
>> Jessica.
[26:47]
» Yes.
>> Brad.
[26:48]
» Yes.
>> Kathy.
[26:48]
» Yes.
>> Don.
[26:49]
» Yes.
>> Harley.
[26:50]
» Yes.
>> Motion carried.
[26:52]
Agenda item number 16 is a
approving the final payment for the 2020
[26:58]
library improvement.
>> So, this is for the interior work that
[27:03]
was with Hinkle Construction.
That was originally started back in the
[27:10]
fall of 2020.
So, we had been
[27:13]
waiting on just a few minor punch list
items to be satisfied. Um
[27:18]
which
uh there was an update so that the
[27:23]
uh end of August we received
notification from the architect that
[27:27]
they cleared up minor requirements and
recommend
[27:31]
accepting the project
and approve final payment.
[27:36]
So, we've already moved in so the
substantial completion deadline is what
[27:39]
we use for the warranty items. Usually
it's warranty starts on acceptance but
[27:44]
since we've moved in it started back
then.
[27:47]
So, that's kind of a real caveat for
kind of another project might be but um
[27:51]
this resolution acknowledges uh the
project is now complete and uh directs
[27:56]
the city clerk to make final payment to
Hinkle Construction in the amount of
[28:00]
$33,348.71
[28:04]
which represents about 1 and 1/2% of the
retainage that we were still
[28:08]
withholding.
[28:15]
» Move to approve.
>> Second.
[28:17]
» Motion from Don, second from Brad.
Any discussion?
[28:22]
» Other than how's the outside?
>> uh which represents about 1 and 1/2% of
[28:27]
the retainage that we were still
withholding.
[28:35]
» Move to approve.
>> Second.
[28:38]
» Motion from Don, second from Brad.
Any discussion?
[28:42]
» Other than how's the outside? I'm not
enjoying it.
[28:46]
» We'll get to that next.
>> I'm seeing some progress.
[28:50]
» Number 17.
>> That is really okay.
[28:54]
» Okay, we have a motion and a second to
roll call them.
[28:57]
» Jessica.
>> Yes.
[28:58]
» Frank.
>> Yes.
[28:59]
» Kathy.
>> Yes.
[29:00]
» Don.
>> Yes.
[29:02]
» Yes.
>> Motion carried.
[29:03]
The agenda item number 17 is to approve
a pay application for the exterior
[29:07]
library improvements.
>> Um to sub pay app number eight is from
[29:14]
Kingland uh construction and as you'll
see um on the date of the original
[29:18]
application it's uh December 2025.
Um we have more or less just been
[29:24]
sitting on it um until we saw for
progress and we were
[29:30]
comfortable with the
the work that uh
[29:33]
had been corrected or being done and the
plan moving forward. Um so uh over the
[29:38]
last uh several weeks uh work has uh
resumed there and is um we had a meeting
[29:45]
architecture meeting the other week
and I feel about as good as I have in a
[29:49]
long time that
things are proceeding. Uh there's a new
[29:52]
project manager um on site
seems to have things uh well handled. Uh
[29:59]
so this one uh pay application is for uh
$10,340.11
[30:06]
and it's for you know work
completed, material stored it's that
[30:10]
from you know
eight plus months ago. Um there is a
[30:15]
another pay application that was
submitted um that one we're holding um
[30:19]
until some of the um
uh
[30:22]
items that we've identified um in terms
of the masonry work um that still has to
[30:28]
be addressed. Uh there's a number of
sections that
[30:31]
need to be done
two, three, four times. Um there's still
[30:34]
some sections that need that work to be
done um as well as a few other minor
[30:39]
items. So um
we're
[30:42]
kind of agreed that we'll go proceed
with this path because they've been very
[30:46]
active and they're certainly materials
and labor-wise much, you know, further
[30:51]
ahead than this
reflects. But again, because some of
[30:54]
those materials are already installed,
we have concerns on that that are going
[30:58]
to have to be redone.
But
[31:02]
all that being said,
um
[31:06]
I do feel, I guess, you know,
I'm hesitant just because of the this
[31:09]
project was supposed to be supposed to
be done last fall.
[31:11]
Um but, you know, it does look like uh
you know, we should uh you know,
[31:15]
mid-October
um you know, everything should be coming
[31:19]
together to to wrap this project up.
Um so, there do some of those
[31:23]
outstanding items need to be addressed.
[31:27]
But, as I said, following our
construction meeting we had last week, I
[31:30]
feel that it's good to have a a project
that we're back on the right track
[31:35]
with the subcontractors and those uh
items of of concern that are being
[31:40]
addressed.
[31:42]
» How are we going to keep on them here to
keep them progressing? I know you feel
[31:45]
good now, but you know,
what happens if it rains here for the
[31:49]
next couple days and they
move their equipment to a different
[31:51]
project in the next
>> Um you know, it's really just, you know,
[31:55]
having to tell them just, you know,
you're already, you know, shot past the
[31:59]
deadline and you know, until you
get it, you know, to a certain level of
[32:03]
satisfaction, then I pay.
Which is really bad at this point.
[32:11]
» Okay.
And you guys just
[32:13]
keep pounding on them to
get it done. Just get it done. Yeah,
[32:17]
that's all we can do.
I said it in the one part of the closed
[32:21]
meeting.
>> We certainly want to get it done, at the
[32:23]
same time it's, you know, it's got to be
done in the right way and then that's
[32:28]
what's, you know,
makes it all more Yeah, frustrating when
[32:31]
I'm done, but we keep sending that stuff
and just have to kind of keep rejecting
[32:34]
it.
[32:37]
Yeah.
[32:42]
» Second.
>> Motion from Brad, second from Kathy to
[32:45]
approve this PA application. Any other
discussion?
[32:49]
Roll call, Dave.
>> Jessica.
[32:50]
» Yes. Brad.
>> Yes.
[32:52]
» Kathy.
>> Yes.
[32:53]
» Don.
>> Yes.
[32:54]
» Barbara.
>> Yes.
[32:55]
» Motion carried.
Um the final agenda item on our
[32:58]
published agenda, agenda item number 18,
the term of the cemetery board uh of
[33:04]
trustees previously held by late Mr.
King uh did expire August 13th.
[33:09]
Um and this appointment we need to fill
this vacancy. This is an appointment by
[33:14]
the city council. Um has the city
council been able to
[33:19]
uh secure a name
for this? Um I did visit with one
[33:24]
individual and I'm waiting to hear back
about that. So,
[33:30]
um assuming by next meeting we'll be
able to fill that position. So,
[33:35]
it's uh 5:46
and I would entertain a motion to
[33:39]
adjourn today's meeting.
>> So
[33:43]
Second.
>> Motion from Kathy, second from Jessica.
[33:47]
Meeting's adjourned. Thank you very
much.