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[0:02]
good evening it is 5:15 this uh Monday
[0:04]
November 13th the Carol City Council is
[0:07]
now in session would you all please uh
[0:09]
rise and join with me for the Pledge of
[0:11]
Allegiance I pledge allegiance to the
[0:13]
flag of the United States of America and
[0:17]
to the Republic for which it stands one
[0:19]
nation under God indivisible with liy
[0:23]
and justice for
[0:25]
all thank
[0:28]
you okay for r call all are present um
[0:33]
we have before us tonight the consent
[0:35]
agenda and as always we have approval of
[0:38]
the minutes of the prior meeting this
[0:40]
case October 23rd we have approval of
[0:43]
this Cycle's bills and claims uh we have
[0:46]
a couple of licenses and permits to
[0:48]
approve a new special 5-day Class C
[0:51]
retail alcohol license with outdoor
[0:53]
service for November 23rd 20 24th of 23
[0:57]
for a Black Friday event at Katie ly
[1:00]
Boutique with lucky wife wine
[1:03]
slushies and then also a Class B retail
[1:06]
alcohol license and kemus Country Store
[1:10]
number two uh we also have um the um
[1:16]
2023 Municipal Golf Course booster pump
[1:20]
project station project the construction
[1:23]
materials inspection and testing round
[1:26]
testing
[1:27]
proposal um also in the consent agenda
[1:29]
we have the merchants ballpark lease uh
[1:32]
for the 24 season with the Carol
[1:34]
Merchants we also have a bid opening
[1:37]
report parks and tractor uh Parks
[1:40]
tractor and bucket and then bid opening
[1:43]
report is in there as well as the annual
[1:45]
urban renewal report for fiscal year
[1:48]
2223 the state annual financial report
[1:51]
for fiscal year
[1:53]
2223 as well as the city street Finance
[1:57]
report for fiscal year 222 23 uh are
[2:01]
there any questions or comments about
[2:03]
tonight's consent agenda and if not I
[2:06]
would seek a motion to approve approve
[2:09]
as
[2:10]
presented so moved Tom second JJ any
[2:15]
further
[2:16]
discussion hearing none roll call please
[2:19]
Power yeso yesk yes Bas yes D yes yes
[2:25]
thank you item number four on tonight's
[2:27]
agenda as always we have oral requests
[2:29]
and Communications from the audience
[2:31]
this is where the members of the public
[2:33]
wishing to address the council for an
[2:34]
item that is not on tonight's agenda may
[2:37]
come forth and do so at this time and
[2:40]
these comments are limited to five
[2:42]
minutes or less do we have one yes I
[2:45]
do uh done War home toal performance GW
[2:49]
property at uh 8:14 West 6 Street in
[2:52]
Carrol um what's going to take to get
[2:55]
that road paath guys it's um Carol's
[2:58]
hottest dirt track uh I get County
[3:00]
trucks going up and down at 54 mph our
[3:03]
speed limits 25 I have a certified radar
[3:06]
gun the dust is out of control um I've
[3:09]
been down 11 years I've seen the city
[3:11]
run a snow PL one time in the winter
[3:13]
time 11 years it's not maintained it's a
[3:17]
dust bow can we get it PA the whole
[3:20]
Street's full of businesses it's the
[3:22]
only place in Carol we have a dirt road
[3:24]
that we got businesses
[3:28]
on what road talking about West six
[3:30]
Street indust yep I even brought I
[3:33]
brought c b can you put that up on the
[3:36]
right where that red dot is put it
[3:37]
underneath
[3:40]
there all right um up in the corner got
[3:43]
a little arrow pointing down it runs
[3:44]
from basically Ry diesel down to Highway
[3:47]
71
[3:52]
vok that in the city limits yes I pay
[3:55]
city taxes it's City Limits why is it
[3:58]
not why is it not paid
[4:04]
curious over
[4:07]
the several years ago to pave that and
[4:11]
it was a special assessment project the
[4:14]
road had always been gravel now obiously
[4:18]
but entered a special assessment project
[4:21]
for Paving and it was rejected by the
[4:24]
adjacent owners at the time I know a lot
[4:27]
of properties have changed hands since
[4:29]
that time but it had been addressed at
[4:32]
one time cuz it is full of businesses
[4:34]
Now isn't there a bunch of new buildings
[4:35]
oh yeah
[4:37]
full and like I said I've never been
[4:39]
notified for anything in 11 years I've
[4:41]
owned it and I've talked to other
[4:43]
business owners along there and um
[4:46]
fortunately they could not make this
[4:47]
meeting but they said they'll make the
[4:49]
next one if there is next one about it
[4:51]
and um it's time to get
[4:55]
aath is that something we talk about
[4:58]
budgeting or that something you vote on
[4:59]
well again we for protocol we I I had
[5:03]
told Benton a couple weeks ago I see he
[5:05]
can bring it you know to probably the
[5:07]
more appropriate thing to do is to get
[5:09]
it on an agenda okay I spoke with um
[5:11]
Aaron about that and um he told me I
[5:14]
need to come here and bring it up like
[5:15]
We Are Tonight first which is fine and
[5:17]
then we can go through it from there
[5:19]
yeah and the council is not obligated to
[5:21]
respond if at all I mean you know we can
[5:24]
certainly ask questions at our will but
[5:26]
you know we can just it's been noted
[5:28]
within our minutes so we noted in our
[5:30]
minutes that uh a request has been made
[5:33]
and then we can take it up and put it
[5:34]
into the standard CIP process you know
[5:38]
beginning as early as this cycle but you
[5:40]
know that's going to be a council
[5:42]
decision and and so on so um so just to
[5:45]
confirm there's gravel on the North and
[5:47]
the South side of the tracks correct so
[5:50]
yeah I believe so I I'm certainly aware
[5:52]
of it on his side South sides farmr or
[5:55]
sides
[5:56]
businesses Randy H how long is the uh
[6:00]
Street how much I mean is it quarter
[6:03]
mile I I can't probably three4 of three
[6:06]
qu quarters I'll agree with
[6:10]
that it goes from right behind oh the
[6:16]
Pam Avenue adjacent IV from there out to
[6:20]
burges okay okay thank you last five
[6:23]
years a lot of businesses have moved out
[6:25]
there developed
[6:28]
yeah so I think with this coming to us
[6:33]
tonight I think it's a good opportunity
[6:35]
for the council now knows aware of the
[6:37]
issue and then we can talk about it in
[6:39]
our strategic planning session coming up
[6:42]
as to where we want to put it what we
[6:44]
want to do with it as far as in our
[6:47]
streets plan which I'm sure we have I
[6:49]
haven't looked at it real close but I
[6:51]
know we're going to have a number of
[6:53]
projects that we're already scheduled to
[6:56]
move forward with so how we want to fit
[6:58]
that in if we want to look at an assess
[7:01]
assessment project we can certainly do
[7:03]
that since it's never been paved so I
[7:06]
think that's actually a good opportunity
[7:07]
for that type of a project but moving
[7:10]
forward I think that's that's the proper
[7:12]
way to look at it as far as we have
[7:14]
people interested in that being paved at
[7:17]
this point and then moving forward we
[7:18]
can talk it in our strategic planning
[7:20]
and then program it into our uh streets
[7:23]
plan from
[7:25]
there okay sewer and water's already
[7:27]
there is it oh yeah oh yeah sewer water
[7:29]
yeah I mean it's all developed I mean
[7:32]
it's not even empty lock there anymore
[7:33]
but it's all developed all the way down
[7:35]
so thank you guys thank you you very
[7:38]
much and again it is noted that you've
[7:41]
made a request perfect thank
[7:43]
you okay very well so we will move to uh
[7:47]
the other items tonight's agenda
[7:49]
beginning with uh under five we have
[7:51]
ordinances and we will start first with
[7:54]
you Aaron and Rolling Hill South condo's
[7:57]
second urban renewal plan and this is
[7:59]
our second reading correct correct okay
[8:02]
this is the uh ordinance that puts in
[8:05]
place the urban renewal area down in the
[8:07]
uh Southeast southwest corner of the
[8:09]
city for the urban renewal plan with 702
[8:13]
development 704 704 uh I would recommend
[8:17]
probably waving the second how do we
[8:19]
work read third read the second wave the
[8:22]
third okay read the second and wave the
[8:24]
third readings to approve this ordinance
[8:26]
to get this uh urban renewal area
[8:30]
place any questions for
[8:34]
Aaron okay so the recommendation is to
[8:37]
approve the second wave the third is
[8:40]
there a motion to that
[8:41]
effect was a
[8:43]
tie I give it to Carolyn better looking
[8:47]
second
[8:49]
okay okay By Carolyn seconded by lever
[8:53]
uh any further discussion and it is to
[8:55]
wave the third then correct y okay any
[8:58]
further discussion hearing none roll
[9:00]
call please face yes yes yes yes yes perfect thank you under five I'm
[9:11]
sorry we're done with five so under six
[9:13]
under resolutions no notion oh I got to
[9:16]
adopt that don't I sorry and there's a
[9:18]
resolution with this as that's why I put
[9:20]
that note on there that I skipped right
[9:21]
by I need to adopt that so is there a
[9:23]
motion to adopt the uh said resol yep
[9:27]
second uh by
[9:29]
Le and then Carolyn any further
[9:31]
discussion heing none roll call please
[9:34]
yes yes power yes yes yes yes thank you
[9:41]
aded thank you and then under
[9:44]
resolutions tonight Aaron you're on up
[9:47]
to bat again uh region 12 we need to
[9:51]
finish the resolution authorizing
[9:52]
confirming the how am I
[9:54]
missing for urban Ren project well we
[9:57]
adopted we adopted the ordinance but
[9:59]
yeah we didn't talk about it during our
[10:01]
discussion here okay I'm sorry that's
[10:04]
all right I I kind of put this together
[10:06]
so basically what this resolution does
[10:08]
is allows us to be able to capture or
[10:11]
repay the city for the administrative
[10:13]
cost it was to set up the I don't want
[10:15]
to break any rules so thanks for the
[10:17]
catch after we get done working through
[10:20]
the development of process or the
[10:22]
development agreement the obligation
[10:24]
there so now I need another motion for
[10:25]
the resolution
[10:28]
then so moved Carolyn seconded by JJ any
[10:32]
further discussion hearing none roll
[10:34]
call please Power yes a yeso yes yes
[10:39]
Shrek yes SE yes resolution is approved
[10:43]
can I move to resolutions yet let's do
[10:44]
it okay let's do that I think I'll do
[10:46]
that region region 12 Council of
[10:49]
governments home construction and Rehab
[10:51]
agreement Aaron um you have a copy of
[10:54]
the actual agreement with highlighted
[10:57]
sections changed in front of you we
[10:59]
actually had the old agreement that we
[11:01]
had prior to us making the changes that
[11:04]
had the well the current one with the
[11:07]
purchase of lots we would repay uh
[11:09]
region 12 for those purchase of lots so
[11:13]
in the agreement you have in front of us
[11:15]
it's highlighted where it where it talks
[11:17]
about a rehabilitation or what we would
[11:20]
do if if uh region 12 was doing a
[11:23]
rehabilitated unit rather than a
[11:26]
purchase of an old or empty lot and then
[11:28]
a new house the most what I would call
[11:32]
the most important changes are under
[11:34]
Section
[11:35]
2.1 responsibilities of the Cog under
[11:38]
number three it says rehabilitate homes
[11:42]
ensuring all major infrastructure will
[11:44]
be serviceable for at least 10 years to
[11:46]
include roof Foundation sighting Windows
[11:48]
HVAC electrical systems Plumbing total
[11:51]
project investment excluding the
[11:53]
residential purchase or resident
[11:55]
purchase will be at least $100,000 per
[11:58]
rehabilitation unit so we would be
[12:00]
investing
[12:02]
$30,000 with region 12 basically to
[12:05]
purchase the house and then region 12
[12:06]
would be doing the investment to
[12:09]
rehabilitate the house the other part of
[12:11]
that would then be that this project
[12:13]
would be eligible for the cogs local
[12:16]
Housing Trust Fund which is very s
[12:19]
similar to LMI funds or an LMI qualified
[12:24]
financing but it actually opens it up to
[12:25]
a little bit more of individuals that uh
[12:29]
make a little bit more money than what
[12:31]
LMI would qualify
[12:34]
for so that's kind of the agreement in a
[12:37]
nutshell aside from what we did
[12:40]
before uh Randy is here if you have any
[12:44]
specific questions for him but I can
[12:45]
certainly mean Rick Rick Randy Rick ry's
[12:49]
over
[12:51]
here Rick is here but U otherwise the
[12:55]
agreements hasn't changed a lot it's
[12:57]
pretty similar to what we had had before
[13:00]
but just adding a rehabilitation option
[13:02]
rather than trying to find empty lots so
[13:05]
Rick one question I have maybe I'm
[13:07]
overlooking this is if I would purchase
[13:09]
one of these homes how long do I have to
[13:12]
own this before I can resell
[13:15]
this so um there really you could resell
[13:20]
it at any time the question is is there
[13:21]
any recapture provision if there is if
[13:25]
we enroll this as this would be set up
[13:27]
to do that 15 ,000 in uh the grant that
[13:31]
we've got through the state the the
[13:35]
person would be purchasing the house at
[13:37]
fair market value so if that happens and
[13:41]
they purchase it at fair market value
[13:42]
and we provide no down payment
[13:44]
assistance there is no clawback there's
[13:46]
no regulation that they would have to
[13:47]
keep at any specific period of time but
[13:49]
they're paying full fair market value
[13:51]
for it if there is a benefit to them
[13:55]
which is probably going to come in the
[13:56]
form of down payment assistance which we
[13:58]
would do through that State article
[13:59]
program there there's a specific clra
[14:02]
provision which would be based upon the
[14:03]
amount of assistance that would be
[14:05]
provided to them probably a five-year
[14:08]
forgivable period because I can't
[14:10]
imagine that the down payment assistance
[14:11]
will be more than5 or $10,000 but that's
[14:14]
going to depend upon the buyer uh or it
[14:16]
may be outside of this program so we
[14:19]
talked about the Housing Trust Fund that
[14:22]
itself has a down payment
[14:24]
assistance portion of it so it may be
[14:27]
outside this other funding but through a separate funding agreement and again a
[14:31]
5 to 10 year uh forgiv ability period
[14:35]
should there be
[14:38]
any am I missing it where it it needs to
[14:41]
be occupied I see the 18 months of the
[14:43]
construction time has to be done but it
[14:45]
doesn't say anything about having to be
[14:48]
occupied like the program we have now
[14:51]
it's owner occupied in 18 months right
[14:55]
but there's nothing in here saying you
[14:57]
know you can have this and remod model
[14:58]
it but our goal is to get our you know
[15:02]
people in homes yes so we don't have
[15:04]
anything in here that it has to be
[15:07]
occupied well the goal in in the con in
[15:10]
here it says it's intent is to have
[15:13]
single family owner occupied homes
[15:15]
where's that at I missed it uh it's in
[15:18]
.2 and in both paragraphs when it talks
[15:21]
about Rehabilitation and for new
[15:23]
construction but
[15:25]
if if it takes longer to get it sold
[15:29]
than 18 months what what are we going to
[15:31]
do I I don't think we would do anything
[15:33]
other than say Rick keep trying to sell
[15:36]
the house okay right I don't want to sit
[15:39]
on empty
[15:40]
houses it's fine
[15:43]
just what we discussed
[15:47]
it yeah that would be our goal and the program that we have through the
[15:52]
state that has to be own
[15:54]
occupied
[15:57]
okay were you thinking of a situation
[16:00]
where somebody may buy it and rent it
[16:02]
out or just sit on it for a while and
[16:05]
wait for CES to cheat you know just it
[16:07]
yeah so I mean that's probably a good
[16:09]
question but you kind of just answered
[16:11]
that I think yeah yeah the rental the no
[16:13]
rental provision on a rehabed house is
[16:17]
going to happen if we do down payment
[16:18]
assistance which I tell you we will do
[16:20]
on everyone because if we don't do a
[16:21]
little bit then that repayment ability
[16:24]
is that whole 150,000 which nobody's
[16:26]
going to buy a house that they have to
[16:28]
pay any money that they've already given
[16:30]
us so we'll do a degree of down payment
[16:32]
assistance with every house and that
[16:34]
would have that fiveyear part of the
[16:37]
default as if they would rent it which
[16:40]
some it's very hard to uh enforce easier
[16:44]
for us to enforce in Carol because we're
[16:46]
here uh but that is that would be
[16:49]
written that's a um one of the uh
[16:53]
situations of default in that clawback
[16:56]
agreement we're looking at vacant homes
[16:59]
aren doing this yes so that would be uh
[17:03]
well anything that's on the market so it
[17:06]
may not be currently vacant for example
[17:09]
it may be a rental house that has a
[17:11]
renter in it that's on the market and
[17:13]
available we're not going to want to I'm
[17:16]
not going to want to buy anything that
[17:17]
has a renter currently in it because
[17:20]
these are federal funds and then that
[17:21]
will kick in a particular set of
[17:24]
unpleasant things to do as far as
[17:27]
relocation is concern concerned so
[17:29]
generally it's going to be houses that
[17:31]
are vacant are available for sale that's
[17:33]
what we're going to be looking for or
[17:34]
it's 657a or it's a donated homes
[17:40]
um well our goal is to create more
[17:43]
housing so you want to build a vacant
[17:45]
home you don't want to have somebody
[17:47]
renting and then they're out and you
[17:50]
remodel you know and you get somebody
[17:53]
you haven't really created any extra
[17:55]
housing or a vacant home you will on
[17:57]
this true I and this is your program to
[18:01]
determine how you wish to have it run
[18:03]
I'll give you two reasons why I think
[18:04]
having somebody rent even if it's a
[18:06]
rental unit why you would want to think
[18:08]
about enrolling it in this program one
[18:10]
is that it's an owner occupied program
[18:12]
so that you transition that person into
[18:13]
Home Ownership second is uh the amount
[18:17]
of Rehabilitation that we're going to
[18:18]
put into that housing unit is probably
[18:20]
going to be more than a person that is
[18:22]
renting it now that may not be 100% true
[18:25]
but just looking at the repayment that
[18:28]
you're going to have on the rent that
[18:29]
you're going to collect over a period of
[18:31]
time who's going to stick $150,000 into
[18:34]
a house and where that becomes an
[18:36]
advantage is that housing unit then is a
[18:38]
long-term housing unit for the community
[18:40]
as opposed to potentially continuing to
[18:42]
degrade over time which I'm not saying
[18:44]
that happens in Carol but there are a
[18:46]
lot of rental units that don't see as
[18:47]
much investment just because it doesn't
[18:49]
pay for the person that's owning them to
[18:50]
put that investment in the home so even
[18:53]
though it may have a renter that's
[18:55]
currently in it and that may hurt your
[18:57]
rental market which I know we need to
[18:58]
have rental units those are the two
[19:00]
reasons that I would say that maybe you
[19:02]
don't want to worry about it but if you
[19:04]
do want to worry about it it's your
[19:05]
program and you can tell me what you
[19:06]
want to do and we'll do whatever you
[19:11]
want hear that LE you get your own
[19:15]
program the Royal the Royal U this what
[19:18]
I I I would also ask um you mentioned
[19:21]
that you're looking for homes that are
[19:22]
currently on the market are are you guys
[19:24]
searching out homes that are maybe
[19:26]
currently in foreclosure or we have uh I mean our our feelers are
[19:34]
out there we have looked at houses that
[19:36]
are on
[19:37]
foreclosure sometimes that the part of
[19:41]
the reason that they're in foreclosure
[19:42]
is because they're behind and they're
[19:43]
behind on what the value of the house is
[19:45]
so it just kind of depends on how much
[19:47]
the financial institution would want for
[19:49]
it uh but anything we would look for
[19:52]
anything I've got if we if I'm looking
[19:55]
to I've got really six slots to do one
[19:58]
slot is through a specific state of Iowa
[20:00]
program I don't have as much money so my
[20:03]
house is going to have to not need as
[20:05]
much uh that we en roll into that
[20:07]
program or not cost me as much the other
[20:10]
five I've got one of those five slots
[20:12]
taken currently uh so we're actively
[20:15]
looking for projects for those and of
[20:17]
course this is only the rehab part of
[20:19]
this I'd still like lots which as you
[20:22]
know it's tough to find an infill lot in
[20:24]
Carol that's going to be available that
[20:26]
is uh a price where we can actually put
[20:30]
a house on it and sell to the price
[20:32]
point that we're trying to get at so
[20:34]
it's not a bad thing I mean if we're if
[20:36]
we end up not finding any infill Lots
[20:38]
either because other people are are
[20:40]
buying them to put houses on it that's
[20:42]
great because that's the goal we want
[20:43]
right even if even if we highlight lots
[20:47]
and say why don't we do a project here
[20:49]
and they end up going somewhere else and
[20:50]
a house gets built that's what the goal
[20:52]
is so it doesn't matter if we do it if
[20:53]
the private sector will do it that's
[20:56]
awesome is that the reason for the the ask for the change from the
[21:01]
construct to
[21:04]
or you can't find any Lots is that I did
[21:07]
not ask for the change but I think
[21:08]
that's probably part of the reason that
[21:10]
the change is thrown out there is
[21:12]
because we have the money available from
[21:13]
the state to put significant amounts in
[21:16]
and so the city's essentially putting up
[21:18]
money to say look at projects in our
[21:20]
community to invest that large amount so
[21:22]
that would be one change the second is
[21:25]
we haven't been able to locate lot one
[21:27]
yet that um and we went around with the
[21:31]
city of help of the city to look at all
[21:34]
potential vacant lots to see what was
[21:37]
developable what made sense what wasn't
[21:39]
already you know if it's a lot that's
[21:41]
owned by a neighbor they're not that's
[21:43]
their yard they're not going to be
[21:44]
interested in selling that and just have
[21:47]
not been able to come upon anything yet
[21:50]
that's available in
[21:52]
town some of it came from the state
[21:55]
housing convention I went to and they
[21:57]
talked about if you want to you know get
[22:00]
housing faster in your town this is one
[22:03]
of the fastest
[22:07]
ways okay I guess my question was I mean
[22:11]
the whole thought behind that was we're
[22:13]
idea was to construct to kind of promote
[22:15]
that as well I mean now we're going to
[22:18]
existing that are potentially already
[22:20]
occupied so for me it was I mean I was
[22:23]
kind of on the fence in the beginning
[22:25]
anyways but to construct which is going
[22:27]
to put up new housing and now we're
[22:29]
going to rehab which isn't providing any
[22:32]
new housing potentially well if it's
[22:34]
vacant would be if it's vacant but we
[22:37]
can't guarantee that we're going to get
[22:38]
a vacant house well they can do your
[22:40]
best at going after vacants well and
[22:42]
again you tell me what vacant is I me
[22:45]
generally anything that's on the
[22:46]
Market's probably going to be vacant but
[22:48]
if there is I mean we want to work with
[22:52]
you so if there's something specific
[22:55]
that you want us to stay away from then
[22:57]
we will
[23:01]
when I when I look at vacon I would look
[23:02]
at pulling like water meters hey which
[23:05]
one hasn't had service in a certain
[23:07]
period of time you mean abandoned yes
[23:10]
yeah yeah yeah right a't that the better
[23:12]
term for that yeah probably better than
[23:14]
vacant yeah um my house is vacant right
[23:17]
now no one's home right now over over a
[23:20]
period of time I would just hate
[23:22]
to to buy homes that are on the market
[23:25]
for people that are potential buyers
[23:27]
right now especially with the limited
[23:29]
selection so I think for me I think if
[23:31]
we go after something that's sitting
[23:34]
abandoned for a period of time two three
[23:37]
four years um or that hasn't had any
[23:40]
activity there that would I would be
[23:43]
more in favor of that versus something
[23:44]
that's on the
[23:46]
market I my only reaction to that and
[23:49]
again we'll do whatever you want to do
[23:51]
it is going to be hard for us to be able
[23:53]
to do something that's vacant because
[23:55]
generally that's going to need an entire
[23:57]
new rewire it's going to need all new
[23:59]
Plumbing you're probably going to have
[24:00]
to blow out the kitchen sighting Windows
[24:03]
roof the house we're doing in Kon Rapids
[24:06]
were not doing a lot in the interior
[24:07]
we're at 120,000 already for a house
[24:10]
that assessed it 70,000 that was donated
[24:13]
to us and part of that is because I
[24:15]
don't have a crew you know we're hiring
[24:17]
all this work done by local contractors
[24:19]
and so uh if we had a a crew we could
[24:23]
probably do it and and get a lot more
[24:26]
done then I do through the procurement
[24:29]
methods that we need to follow to hire
[24:31]
somebody not that's not to say that
[24:33]
there aren't some abandoned houses that
[24:35]
have been cared for but typically if you
[24:39]
really want to make it a serviceable
[24:40]
unit for somebody that if you're going
[24:42]
to sell the low mod income they're not
[24:44]
going to have really the ability to go
[24:45]
out and take out larger loans that they
[24:47]
can deal with the failure of a furnace
[24:49]
or a hole in a roof so we want to make
[24:52]
sure that we've kind of got that
[24:53]
exterior envelope all set to go for them
[24:56]
and that's without any foundation
[24:58]
problems uh so it can be we've been
[25:00]
through a lot of houses that cities were
[25:02]
going to take on
[25:03]
657a and you look at the outside of it
[25:06]
and think I'm I'm at 150 before I even
[25:09]
step inside uh the house and usually
[25:11]
that's because there's Foundation
[25:12]
problems but uh that's where that's
[25:17]
where those type of abandoned properties
[25:19]
can be tough but that's not all of them
[25:21]
there's and and we only need five uh
[25:24]
throughout the region to figure out
[25:27]
where we might be able to make a
[25:28]
significant difference but so what's really The Sweet Spot for a
[25:32]
purchase I know something that small
[25:34]
communities have that we ask what are
[25:36]
you you're going my house I think it's
[25:38]
going to depend on the house um I'm
[25:41]
looking on the real estate right now and
[25:43]
there's like five of them under 140,000
[25:46]
yeah that's so that's going to be tough
[25:49]
for but I mean they're they are out
[25:51]
there periodically but I would think if
[25:53]
there's something 50 60 we're not
[25:56]
looking at a huge
[25:58]
house you know probably
[26:02]
two-bedroom you know infill can be
[26:05]
smaller
[26:06]
yard it's it's not easy I mean and the
[26:10]
Carol Market's tough but the goal of
[26:13]
this program is to take those houses
[26:17]
that really need a lot of infrastructure
[26:19]
work to make sure that they don't become
[26:22]
dilapidated and lost housing units in 20
[26:25]
years to make them last a lot longer well are there any abandoned ones
[26:32]
on Carol that we know well you
[26:34]
identified you identified 15 Midsummer
[26:38]
15 of them and and there was probably
[26:40]
just doing like a driveby there was
[26:43]
probably six or seven of them that
[26:45]
appeared to be fine now maybe they had a
[26:49]
severe structural problem unb notes to
[26:51]
the naked eye but there was five six
[26:54]
seven of them that looked pretty and we
[26:56]
know for one for sure was definitely
[26:58]
decent they were just waiting for a
[26:59]
family issue to get settled um but there was some to start with you know I
[27:08]
think those are the ones that we'd
[27:09]
really be in that we can do the best
[27:11]
because to your point they're vacant
[27:12]
they're not being lived in now right the
[27:14]
only problem with all 15 of those they
[27:17]
weren't necessarily up for sale right
[27:19]
this minute right you know they're not
[27:21]
putting them up for
[27:22]
sale you you get the uh answer well I'm
[27:26]
going to work on them and inv or you
[27:29]
know improve it and then I'm going to
[27:31]
put up for sale well some some of these
[27:33]
Builders we know aren't going to get
[27:35]
around to it anytime soon and some of
[27:38]
them had work in process but hadn't hammered a nail in months so so
[27:44]
we're looking at you know talking about
[27:46]
adding this AR to the new home so we're
[27:48]
still going to stay with the new home
[27:49]
project buying lots and doing that so
[27:52]
we're looking at an alternative here so
[27:54]
the the the decision would I would
[27:56]
imagine comes with region 12 is this
[27:58]
doesn't pencil out on this particular
[28:00]
home so we're not going to do
[28:02]
it so that would be on you guys we don't
[28:05]
get involved in that that is correct
[28:07]
okay so if if things don't pencil out on
[28:10]
these used homes or abandoned homes then
[28:12]
you you still have the new home that we
[28:15]
have in you know in place now yes as
[28:18]
long as we can find lots but yes yeah
[28:20]
well that's as long as you can find an
[28:22]
abandoned home that's worth fixing up
[28:24]
too the same scenario right so you may
[28:26]
get into this and it's not working very
[28:28]
well on half the homes that you're
[28:30]
looking at you don't know that until you
[28:32]
get going but but it's just another
[28:34]
Avenue for us to get some
[28:37]
homes and if they don't pencil out then
[28:40]
that's it and ultimately we don't spend
[28:42]
any money till it's found or done ex
[28:45]
exactly and we're not out anything until
[28:47]
we do find a lot or a residence that
[28:49]
region 12 gives the green light too I
[28:52]
just didn't realize there were that many
[28:54]
abandoned properties well we're working
[28:56]
on an ordinance to
[28:58]
work on that also so Tom there are
[29:01]
several um in Ward 4 and I've been told
[29:05]
by the neighbors who have talked to me
[29:06]
about them that they're very rundown
[29:10]
looking and the neighbors have tried to
[29:14]
because there are nice houses near these
[29:17]
really prominent isour and neighbors
[29:21]
have tried to buy these abandoned homes
[29:24]
and they're getting worse and worse one
[29:26]
in particular has been abandoned for 12
[29:29]
years the owner lives I believe in in
[29:33]
Atlantic and they have tried to buy them
[29:35]
they will not sell and they're just
[29:37]
leaving them to further
[29:40]
deteriorate and like the neighbors have
[29:44]
just had it and they want us to do
[29:47]
something now this may be these may be
[29:50]
so run down you couldn't meet your price
[29:53]
point Rick but I think there may be some
[29:57]
that could be rehab that Rick could
[29:59]
handle and improve some of these
[30:02]
neighborhoods it's you know it people
[30:05]
are worried about their property values
[30:07]
going down and they're worried also what
[30:09]
if there's a buy or you know all the
[30:12]
problems that can come with
[30:15]
abandonment so I you know re I I think
[30:19]
giving Rick a chance to try can't hurt
[30:23]
us since it's pay as we go I mean it's
[30:26]
just enough another option versus infill would be great to get a new home
[30:31]
because it's just a lot somebody's
[30:33]
paying you know taxes on we need we need
[30:37]
to build our tax
[30:41]
base so I think it's worth a try they
[30:45]
take a
[30:48]
while so we just need to give direction
[30:52]
on this I mean and simply not I mean our
[30:56]
goal would be to go with the abandonment
[30:58]
right and not the on the
[31:01]
market
[31:03]
right well I think if I understood Rick
[31:07]
correctly he's he's wanting all
[31:10]
comers did I understand that earlier
[31:13]
yeah the developer I would like to be
[31:15]
able to go after whatever I we could
[31:18]
find to be able to work on if there is
[31:22]
uh a provision that you wish to add to
[31:26]
the contract
[31:27]
uh you can certainly propose that on
[31:30]
that that somehow deals with vacant or
[31:33]
provides a definition for what vacant is
[31:35]
to where you would feel a house should
[31:37]
be enrolled in the program
[31:39]
or you know that we would have to run it
[31:42]
by the city manager or something if
[31:43]
there's language that you want to
[31:44]
propose in the contract
[31:46]
then then you should do that I want you
[31:48]
to feel comfortable with it and he said
[31:52]
it's our program you know it's our
[31:54]
program but but he would have more
[31:57]
opportunities if it was even currently
[32:00]
inhabited or rented or whatever I mean
[32:03]
my goal the whole goal is to get vacant
[32:05]
properties the the program that we based
[32:07]
this on was one that we had 15 years ago
[32:10]
that it had to be vacant they defined
[32:12]
vacant is really on the market so even
[32:14]
though it may be your house that you're
[32:15]
selling because you're moving and you
[32:17]
were living in it up until that point
[32:19]
because it was on the market we could
[32:20]
acquire it and then rehab it uh we
[32:24]
didn't deal with any that had any rental
[32:27]
in it and I don't want to now because of
[32:29]
the uniform relocation act that I don't
[32:31]
want to get into uh which is a whole
[32:33]
specific other set of rules that we need
[32:35]
to follow so it's it's it's really up to
[32:40]
whatever you're comfortable with because
[32:43]
you know you're the ones that are
[32:45]
investing the funds and you're the
[32:46]
partners and we're not talking about a
[32:47]
lot of houses uh that I can go in and do
[32:50]
this with anyway because I only have a
[32:52]
specific amount of money in this program
[32:53]
and I have it it turns into a pumpkin I
[32:56]
found I thought thought it was June 30th
[32:58]
but it's actually the end of next year
[33:00]
that we've got to have our contracts in
[33:01]
place we've probably got to have all of
[33:03]
our properties required at least by next
[33:05]
summer so that we'd have time to get our
[33:06]
contracts in place with contractors to
[33:08]
do the
[33:09]
work and if that's the case and you
[33:11]
don't find them then the pumpkin turns
[33:13]
and we're done yeah then I think it's
[33:16]
back to just
[33:17]
construction only on and not the rehab
[33:20]
piece of
[33:21]
it well I think it's worth a shot of I
[33:24]
think the ones on the market are
[33:27]
available should be available also just
[33:29]
because I know the ones you're going
[33:31]
after are going to be those that they
[33:33]
probably could be purchased um could be
[33:36]
purchased probably like somebody like me
[33:38]
who wanted to renovate them and resell
[33:40]
them but if if it's something that fits
[33:42]
their program they may as well have the
[33:43]
option to do it too because right now we
[33:46]
don't have enough people in town that
[33:47]
want to do that I mean we've taken our
[33:51]
last few years buying and renovating
[33:53]
personally homes and I can't get enough
[33:56]
done so like let somebody else jump in
[33:59]
and do it and our big contractors are
[34:01]
building homes so let them help us get
[34:04]
some of those rejuvenated so that
[34:06]
they're on our tax base for more than
[34:09]
$70,000 get them up
[34:12]
to150 220 whatever based on what you can
[34:16]
do to rejuvenate
[34:19]
it and we talked about this a couple
[34:22]
weeks ago but is it still understood
[34:24]
that these homes would still be
[34:25]
available for the tax batement the 5year
[34:28]
tax abatement I think we talked about
[34:29]
that I we talked about it but I didn't
[34:31]
it it I didn't see it in the agreement
[34:34]
or just leave it as unless is that just
[34:37]
a given it's understood yeah unless it's
[34:39]
under a an urban renewal area it would
[34:42]
be available for the tax and and I'm I'm
[34:44]
just going to bring this up just because
[34:46]
it probably is just overly obvious but
[34:48]
um it's got to be within the city
[34:51]
limits I mean it's it's not written here
[34:54]
but it's clearly understood that that
[34:57]
it's construction must meet city city
[35:01]
building code but not it doesn't say
[35:03]
City says City
[35:10]
yeah okay I'm sorry I did I missed it
[35:13]
that's my bad thank you sorry yeah okay
[35:17]
so we're at a point to make a motion to
[35:21]
move forward with this or not
[35:25]
yes it's it's not like it's 50 homes
[35:28]
it's 10 homes I think it's worth a
[35:31]
try that a motion that's a motion second
[35:35]
seconded by By Carolyn any further
[35:38]
discussion Haring none roll call please
[35:42]
yes
[35:44]
no yes yes yes thank you thank you Rick thank
[35:55]
you
[35:59]
okay so that's the region 12 so now we
[36:02]
are at 6B which is fiscal year 24 budget
[36:06]
amendment number one and I have
[36:10]
551 Laura and we'll go ahead and open
[36:13]
the public hearing for this one and turn
[36:15]
it over to you yes thank you Mark so
[36:18]
time this is a time for the public
[36:19]
hearing on our first budget amendment
[36:21]
for our fisal year
[36:22]
24 uh there's a list included with the
[36:25]
memo the items would be included in that
[36:27]
as a quick refresher it was items that
[36:29]
were either budgeted or part of our
[36:32]
reestimates when we ended our fisal 23
[36:34]
year and that were not completed as of
[36:36]
June 30th of 2023 except for two
[36:39]
transfers that were noted in the memo um
[36:42]
at the time um actually even up to today
[36:45]
no comments were received in the office
[36:47]
that was my question thank you it was
[36:49]
published in the Carol Times Herald as
[36:51]
required by state code and it was
[36:52]
published on Friday October
[36:55]
27th
[36:58]
you do a really nice job itemizing these
[37:00]
things out and particularly which ones
[37:02]
that didn't get into the
[37:04]
23 budget
[37:07]
so pretty well
[37:09]
straightforward does anybody have any
[37:12]
questions uh any members of the public
[37:15]
with
[37:16]
questions now this could be the fastest
[37:18]
public hearing we've had this year so I
[37:22]
see it at
[37:24]
5:52 we'll go ahead and close public
[37:27]
hearing and then per your recommendation
[37:30]
I need a motion to approve the
[37:32]
resolution for the uh uh budget
[37:36]
amendment number
[37:38]
one there a motion Tom Tom second
[37:43]
seconded by KY any further discussion
[37:46]
hearing none roll call please Power yes yes yes yes yes resoltion approved
[37:55]
thank you very much uh let's see we are
[37:57]
item 6 C and the ninth amended and
[38:00]
restated Central business district urban
[38:03]
renewal plan a new Ziggler urban renewal
[38:05]
plan and related development agreements
[38:07]
and I'll turn it back over to you again
[38:09]
Aon yeah this is a resolution uh
[38:11]
accepting an engagement letter with
[38:13]
allers and Cooney to rewrite and add
[38:15]
projects to the ninth amended and
[38:17]
restated Central business district also
[38:19]
to create the Ziggler urban renewal plan
[38:23]
and the related development agreement
[38:25]
with Ziggler to put in well which will
[38:28]
actually go into item D the uh sanitary
[38:31]
sewer and water main extension but uh
[38:34]
this is to write the agreements and make
[38:37]
sure we're doing everything correct by
[38:39]
uh legal standards for the urban renewal
[38:49]
areas pretty straightforward stuff any
[38:52]
questions for Aaron on
[38:55]
this if not I would seek a motion to
[38:57]
approve the resolution to enter into the
[38:59]
scope of Engagement agreement with
[39:01]
allers and
[39:02]
Cooney is that lever second seconded by
[39:06]
Misty is that Misty yeah any further
[39:08]
discussion hearing none roll call
[39:11]
please yes yes yeso yes yes yes
[39:17]
resolution approved thank you uh item uh
[39:20]
6D is us30 West sanitary sewer and water
[39:24]
main extension 2024 related to the
[39:27]
previous topic and turn it over to Randy
[39:30]
thank you mayor um we have proposed a
[39:33]
us3 West sanitary sewer and water main
[39:36]
extension to serve that Ziggler property
[39:39]
on the west Edge of Town um it the
[39:42]
project includes extension of about 1100
[39:46]
ft of sewer and
[39:48]
water um from Kittyhawk Avenue to
[39:51]
Highway 30 and then West on Highway 30
[39:54]
to the east property line of the the
[39:56]
Ziggler property uh we prepared a
[39:59]
Professional Services agreement uh with
[40:02]
Snider and Associates to perform the
[40:05]
design work necessary to get the project
[40:07]
to uh a bidding
[40:09]
phase uh Snider and Associates has a
[40:13]
long relationship with uh Ziggler and
[40:16]
they will be they have done the Ziggler
[40:19]
site plan work for the property and
[40:23]
they'll be doing some additional um
[40:25]
utility work for Ziggler so we are
[40:29]
recommending that Snider be retained to
[40:33]
help coordinate this project the city
[40:36]
project and the Ziggler
[40:39]
project uh anyway the the Professional
[40:43]
Services agreement includes Design
[40:46]
Services uh bid services and con some
[40:49]
construction service a total estimated
[40:52]
amount of 99,354
[40:56]
the project schedule is pretty
[40:59]
aggressive but it is set up to uh
[41:03]
parallel the needs of of the Ziggler
[41:05]
property so that these services are
[41:08]
available when Ziggler needs needs them
[41:12]
and Ziggler's development schedule is
[41:15]
also pretty
[41:17]
aggressive um unless there are any
[41:19]
questions I'd recommend your
[41:21]
consideration of approving the agreement
[41:24]
with Snider and Associates uh for the
[41:27]
water main and sanitary sewer
[41:31]
extension very good Randy um and you had
[41:35]
outlined in your narrative that we're
[41:37]
using Snider because that's who Ziggler
[41:40]
uses but it would the council have any
[41:43]
concerns about uh whether or not that
[41:46]
would limit or inhibit any prospective
[41:49]
biders that it would be open to all
[41:52]
comers you know once that you know once
[41:55]
that the the design is is open and then
[41:56]
we we let the bids oh yeah it would
[41:59]
inhibit that in any way that would not
[42:01]
inhibit it that's this is just a design
[42:03]
work and
[42:06]
the there is like work on the Ziggler
[42:10]
property so if
[42:13]
Ziggler negotiates their contract or if
[42:15]
they bid their contract I don't they'll
[42:18]
get it under contract however they
[42:20]
desire okay that may
[42:23]
influence biders uh the that that
[42:26]
successful bidder uh may want to be the
[42:29]
successful bidder for the city uh
[42:32]
portion of the project um so it could
[42:34]
work to to the advantage in bidding uh
[42:39]
that way good um it's not guaranteed but
[42:42]
it's possibility it makes a a quite a
[42:46]
bit larger project almost double the
[42:48]
size size in length uh when you add the Ziggler work into it okay and this
[42:55]
is all recoverable through the Tiff
[42:58]
agreement that we'll talk about in just
[43:00]
a moment one thing about Ziggler is they
[43:01]
try to emphasize having local
[43:08]
first any other questions for
[43:11]
Randy okay so the recommendation is uh
[43:14]
approval of the resolution to adopt the
[43:17]
agreement or approve the agreement with
[43:19]
SN and Associates uh for the us30 West
[43:23]
sanitary sewer and water main extension
[43:25]
project is there a motion to
[43:28]
that Tom is that Misty yes uh any
[43:32]
further discussion heing none roll call
[43:34]
please Power yes yes yes yes yes perfect thank you Randy okay moving
[43:46]
right along we have item six e which is
[43:49]
the Biometrics Holdings LLC and dmba
[43:53]
properties and Consulting the annual ual
[43:56]
tax increment Finance appropriate for
[43:59]
2025 Laura yes thank you Mark so we've
[44:03]
been working with b and electrics and
[44:05]
DMV properties for a number of years um
[44:07]
for some improvements that were done at
[44:08]
the property located across the street
[44:12]
from
[44:13]
the and part of the agreement with them
[44:16]
was for the city to provide a grant in
[44:18]
the amount of $300,000 to rehab and put
[44:21]
up a new building part of that also
[44:24]
includes the annual a we've been doing
[44:26]
this for a number of years where um so
[44:30]
that way the whole 300,000 doesn't count
[44:32]
against the city's death that only the
[44:34]
portion of the agreement that would be
[44:36]
paid in the next fiscal year actually
[44:38]
gets counted towards our debt
[44:40]
obligation the developer has completed
[44:43]
the construction of the building and
[44:44]
certified also then with that is the
[44:46]
certification of the number of jobs that
[44:48]
were created that was part of the
[44:49]
agreement and the uh developer did
[44:52]
certified that there were 10 new jobs
[44:53]
that were created um some additional
[44:56]
work was done to investigate the number
[45:00]
of jobs and that was outlined in here
[45:01]
what the work was done to verify the
[45:03]
jobs that were created so what's it
[45:06]
before you tonight is a resolution what
[45:07]
we call our annual Appropriations
[45:09]
resolution to ask for the Tiff dollars
[45:12]
to pay um the developer for the taxes or
[45:15]
the portion of the taxes that relate to
[45:17]
the incremental value that was created
[45:19]
with that new building building those
[45:21]
taxes would be repaid to him next fiscal
[45:24]
year excuse me the the develop year so
[45:27]
this is um we've been doing this for a
[45:29]
number of years fiscal 25 will be the
[45:31]
second year of the annual Appropriations
[45:34]
and after the fiscal 24 appropriation
[45:36]
payments will be made there will be
[45:39]
roughly 193,000 left on to be paid
[45:44]
back are there any questions about what
[45:48]
the annual Appropriations resolution
[45:54]
is um I have a quick question um you
[45:58]
talked with their representative Mr
[46:01]
Jacobs and um you were shown the that
[46:06]
biometric has 8 W2 employees 6
[46:10]
1099 two of which meet the criteria you
[46:15]
were shown the information but my
[46:17]
question is was Nathan overberg who
[46:20]
wrote this um agreement with bioin metc
[46:26]
and he's aware of the content was he
[46:29]
good with the documents that were
[46:33]
provided and is good with how the number
[46:39]
of employees were
[46:41]
certified that the information you were
[46:45]
privy to um meets the criteria and he
[46:49]
does indeed have the 10 so we're we're
[46:55]
good as far as overberg is concerned
[46:58]
yeah actually Nathan didn't write this
[47:01]
agreement it was his predecessor that
[47:03]
actually wrote the agreement and uh but
[47:06]
yes he he was we were Consulting with
[47:08]
him as far as what we could do to kind
[47:10]
of certify the jobs without just saying
[47:14]
having them fill out of form saying yeah
[47:16]
we have 10 jobs and he was he was
[47:19]
comfortable with the way we had
[47:21]
certified the jobs in this in this
[47:23]
aspect yes even the
[47:26]
1090s y he was good with it so even
[47:29]
though he didn't write it I apologize he
[47:32]
is fully aware of the content yes and
[47:35]
the spirit of the content correct
[47:39]
okay so we're on firm legal standing
[47:43]
then correct okay thank
[47:52]
you any other questions for Laura or for
[48:00]
Aaron so the recommendation is to for
[48:03]
the approval of obligating funds from
[48:05]
the central business district Tiff to uh
[48:08]
micro Biometrics and dmba properties
[48:14]
Consulting there a motion to
[48:17]
that so
[48:19]
moved is it Kyle and then
[48:23]
JJ is there any further discussion
[48:27]
hearing none roll call please D yes
[48:30]
Shrek yes yes yes yes Carolyn thanks for asking that
[48:38]
question I do have a comment okay before
[48:41]
we move on to the next one moving
[48:43]
forward and following the lessons
[48:45]
learned during this process and herein I
[48:48]
highly recommend that the uh any new
[48:51]
business agreement that is considered uh
[48:54]
by the council moving forward
[48:56]
particularly those that with their
[48:58]
spirit and intent rooted in job creation
[49:02]
in Carol that the language contain
[49:05]
airtight and
[49:06]
explicit definitions that are well
[49:09]
understood and mutually agreed upon by
[49:11]
all parties that are both binding and
[49:15]
irrefutable agreements should always be
[49:17]
crystal clear and beneficial to all
[49:20]
parties and that's my
[49:23]
comment so we will move on to the next
[49:26]
one which is the same type of agreement
[49:29]
with Western isowa networks
[49:33]
BTC go ahead Laura thank you um yes so
[49:36]
same very similar situation that the
[49:38]
developer um improved some area on the
[49:41]
west side of town over by Walmart and
[49:43]
doing so there were some storm water
[49:45]
improvements that they did at that time
[49:47]
and so the city is rebating back the
[49:49]
taxes to repay them for those Stone
[49:52]
water improvements this is scheduled to
[49:54]
be paid out over six consecutive
[49:56]
semiannual pment of three fiscal years
[49:59]
of which fiscal 24 is our first year
[50:03]
this is to appropriate the Tiff
[50:05]
collections for fisal 25 so we can
[50:08]
continue those payments for the
[50:13]
agreement very good we just paid one
[50:15]
tonight
[50:17]
y aren't our
[50:20]
bills so once again council's requested
[50:24]
their consideration approval of
[50:26]
resolution obligating funds from Western
[50:29]
Urban Westfield urban renewal tax
[50:32]
revenue fund for appropriation of the
[50:34]
tax payment to BTC
[50:37]
Inc is that
[50:39]
LE seconded by uh JJ any further
[50:43]
discussion hearing none roll call please
[50:46]
B yes foro yes dir yes shre yes yes yes
[50:52]
motion is approved thank you and 6G
[50:56]
Laura I think you're still up with the
[50:57]
seat Bel
[51:04]
policy yes thank you you don't know it
[51:06]
by heart yet huh IA buckle up and that
[51:11]
summarized by just saying Buckle the
[51:12]
policy buckle up well a couple months
[51:15]
ago um a representative from imwc the
[51:17]
city's work count carrier was here to
[51:20]
review our po uh a number of our
[51:21]
practices and one of the things that
[51:23]
came about that was um
[51:25]
not that we didn't necessarily have a
[51:27]
seat belt policy but it was just a
[51:29]
really short oneline thing and this is a
[51:31]
the policy before you tonight is a
[51:32]
little bit more expansive and goes into
[51:35]
a little bit deep more detail about use
[51:38]
of a seat belt not only in vehicles and
[51:40]
if you're personal vehicle while on City
[51:42]
business but while you're using other
[51:44]
City equipment if it is equipped with a
[51:47]
seat belt you will be required to wear
[51:49]
that seat Bel as well this is a model
[51:51]
policy that we got from IM WCA so we're
[51:53]
pretty sure they're going to sign off
[51:55]
once Council approves it
[51:58]
so this will be added to it and then our
[52:00]
policies and procedure manual and then
[52:02]
we will distribute to all employees and
[52:04]
talk about
[52:06]
it very good any questions about seat
[52:09]
belt
[52:11]
policy if not Council consideration
[52:14]
approval of a resolution adopting the
[52:16]
new seat belt policy policy number
[52:21]
0903 JJ Tom any further discussion heing
[52:25]
on roll call
[52:27]
please yes yes yes yes yes Shrek yes
[52:33]
conations very good thanks Laura okay
[52:37]
under reports seven first one a
[52:40]
wastewater treatment plant digestor
[52:44]
evaluation and Randy thank you mayor Vin
[52:47]
Kim has completed the digest
[52:50]
evaluation at the wastewater treatment
[52:52]
plant if you'll recall that that
[52:55]
evaluation was
[52:56]
initiated um actually in April of
[53:00]
22 um to uh evaluate the condition of
[53:04]
the current anerobic digestor uh propose
[53:07]
whatever upgrades updating it needs um
[53:11]
the equipment is actually about 20 years
[53:13]
old uh now in that
[53:17]
digestor and then look into an
[53:19]
alternative of converting or switching
[53:22]
to aerobic
[53:24]
digestion uh
[53:26]
the
[53:26]
report contains the detail on what vnk
[53:30]
did if you have any questions on that uh
[53:33]
I can sure attempt to answer them in
[53:36]
summary though uh the U analysis was put
[53:42]
uh boiled down to a 20-year present
[53:44]
value worth value of both the upgrades
[53:48]
to the anerobic digestor and the switch
[53:52]
to an aerobic
[53:53]
digestion uh those are including your
[53:56]
memorandum the aerobic treat anerobic
[53:59]
treatment alternative was about 5.5
[54:02]
million uh 20year present worth and the
[54:06]
aerobic um treatment alternative was
[54:10]
about 3.5 million so um the airic
[54:14]
treatment was recommended uh to for the
[54:17]
wastewater treatment plant and at this
[54:20]
point unless there are questions um I'd
[54:24]
recommend your acceptance of the uh
[54:26]
digestive evaluation report and upon
[54:29]
that we'll we'll initiate the next steps
[54:32]
toward moving toward uh converting to
[54:35]
aerobic
[54:37]
digestion and that will entail
[54:39]
construction project obviously and if
[54:43]
you'll also recall the intent was also
[54:47]
to add the uh VR air piping project to
[54:52]
that contract uh it was n't a very
[54:55]
attractive contract when we did let it
[54:59]
uh bids were rejected and this would add
[55:01]
it to a larger project and hopefully
[55:05]
make it more attractive to a
[55:12]
contractor very
[55:15]
good if you're seeing glassy look on my
[55:17]
face
[55:19]
it I I actually right
[55:24]
arm
[55:25]
yeah we're supposed to know uh yeah all
[55:28]
about this right 115 page
[55:31]
report and
[55:34]
uh yeah Carolyn you read everything but
[55:37]
no I skimmed it I have to admit but I
[55:40]
went for the summary there wasn't a
[55:41]
summary I
[55:43]
know so what I'm daring is any council
[55:46]
member to go Toe to Toe with
[55:49]
Randy thing it's not going to be this
[55:52]
mayor I can promise you that I barely
[55:56]
passed selling cars 101 so um we are at
[56:02]
your you know
[56:05]
directions that too but uh the one thing
[56:09]
I would like to point out is on that
[56:11]
summary on the on ry's memo the onm cost
[56:14]
or the operation and maintenance cost
[56:15]
over time for the aerobic digestor is a
[56:19]
third of the cost less than what the
[56:22]
it's here anob so it really behooves us
[56:25]
to move in the aerobic digestion
[56:27]
Direction well and I'm not going to blav
[56:29]
this discussion why would anybody go why
[56:32]
would anybody go the Anor robic then I
[56:34]
mean what what you know I mean there's
[56:37]
no long-term benefit there's certainly
[56:39]
no short-term monetary benefit but I
[56:42]
mean okay um that be a space restriction
[56:46]
or they got to do it in a smaller area
[56:49]
uh no they'll be the same areas we'll
[56:52]
use the same tanks that we're using now
[56:54]
they'll just be converted aobing It also
[56:56]
says anerobic is not as safe either no
[57:00]
an anerobic digestion is historically
[57:02]
used in bi well I guess biological
[57:07]
treatment units and is it's really
[57:10]
customary to to use that um it's a good
[57:15]
process it's a little more expensive
[57:17]
than aerobic uh when you get to an
[57:20]
activated sludge type process that we
[57:23]
have converted to
[57:25]
uh aerobic is more common and we knew
[57:28]
that 25 or 20 years ago when we
[57:31]
converted the plant to activate sludge
[57:35]
and uh but the decision at the time was
[57:38]
to stick with the anerobic
[57:41]
well as time progressed we did upgrade
[57:45]
all of the Anor robic digestion at that
[57:48]
time um But as time progressed that
[57:51]
equipment wore out and that was the
[57:53]
reason for the evaluation of the current
[57:55]
equipment and the high cost of replacing
[57:58]
it um so it is now an opportune time
[58:04]
really to switch over to aerobic uh for
[58:07]
the 20-year
[58:14]
cost so the next step would be that you
[58:17]
enter into what design services and a
[58:20]
document to prepare for the conversion
[58:22]
itself yep yep at least that part I get
[58:25]
but yeah ad hello yeah Tom it takes less Pepto Bismol this this way so
[58:34]
digestor any other questions I certainly
[58:37]
don't I need a motion to uh to approve
[58:41]
the the the study is that correct yeah acceptance of the uh evaluation
[58:48]
report second time and then mising any
[58:51]
further discussion hearing none roll
[58:53]
call please
[58:55]
yes B yes face yeso yes yes stri
[59:02]
yes thank
[59:03]
you okay so we're moving right along to
[59:07]
item 7 B which is the West Golf View
[59:11]
subdivision Paving section seel
[59:14]
selection and Randy you're still up sir
[59:16]
thank you mayor um as you recall the
[59:20]
West Golf View subdivision public
[59:23]
platting and public Improvement work has
[59:25]
been uh the design has been initiated at
[59:29]
this time where you're at a kind of a
[59:33]
critical point in selecting the paving
[59:37]
section that you desire on West
[59:40]
Street there you have two Alternatives
[59:42]
basically a rural section which it
[59:44]
currently is which is a pavement a
[59:47]
shoulder and a ditch open ditch and
[59:50]
regardless of what type of if that were
[59:52]
selected regardless of what type of of
[59:55]
adjacent development there is that ditch
[59:57]
would have to remain in place the
[1:00:00]
alternative is an urban section which we
[1:00:03]
would uh add curban gutter to the
[1:00:06]
pavement uh at least on the east side of
[1:00:10]
the road we the left West Side would
[1:00:13]
remain unchanged but adding curban
[1:00:15]
Gutter and some storm sewer uh then the
[1:00:18]
ditch could be filled and uh it would be
[1:00:21]
more of an urban type section that we
[1:00:23]
have in most of our streets in town uh
[1:00:26]
it's it's critical uh the selection is
[1:00:29]
critical certainly for the Aesthetics
[1:00:32]
you know whether you like curbs or no
[1:00:34]
curbs um and then this is impact will
[1:00:39]
impact the the sanitary sewer location
[1:00:42]
in this particular development and then
[1:00:45]
the needs for plating the uh rural
[1:00:48]
section will require more ride of way to
[1:00:52]
be platted than an urban section does
[1:00:55]
so those are it's kind of important to make that selection so we can
[1:00:59]
continue to move forward with those
[1:01:02]
plats and
[1:01:04]
plans um we have prepared some
[1:01:08]
conceptual opinions of probable cost uh
[1:01:12]
for the rural and urban uh they are
[1:01:14]
included in your memorandum in in short
[1:01:17]
uh rural is anticipated to cost
[1:01:21]
including uh the the grading and the
[1:01:25]
sanitary sewer work storm sewer work and
[1:01:27]
erosion control um
[1:01:30]
$834,900
[1:01:32]
the urban section is anticipated to cost
[1:01:40]
1,747 so at this point I would be happy
[1:01:45]
to answer any questions uh if not I
[1:01:48]
would recommend that you consider a
[1:01:52]
selection of urban or rural for the the
[1:01:55]
West Street golf West Golf View
[1:02:01]
subdivision perfect questions for
[1:02:06]
Ry I'll start with a couple um so
[1:02:08]
essentially what we've got and I know we
[1:02:10]
talked about this earlier on this summer
[1:02:13]
um the rural is essentially what we've
[1:02:15]
got along Grant Road which I think we
[1:02:18]
kind of seem to agree with most that
[1:02:20]
night that might not want to be
[1:02:22]
replicated um so so the is the only
[1:02:25]
decision we're making tonight then is
[1:02:28]
just whether or not we want a curb and
[1:02:30]
gutter it or not curb and gutter it and
[1:02:32]
that's the only decision we're making
[1:02:33]
tonight yes okay so it it does involve
[1:02:38]
grading and erosion control which you've
[1:02:40]
got listed in here but remember you and
[1:02:42]
I talked one day about some of those
[1:02:44]
lots particularly those interior lots
[1:02:46]
are a little below the the the street
[1:02:49]
grade does does does that 171 or 345
[1:02:53]
include that that's over and above isn't
[1:02:56]
it yeah if you wanted to bring the lot
[1:02:59]
to street level on a on a couple of
[1:03:02]
those lots uh that would be in addition
[1:03:05]
to this uh these would include uh the
[1:03:10]
grading and erosion control uh includes
[1:03:13]
the filling of the ditches right and if you go to an urban section uh but
[1:03:19]
then there may be more cost in changing
[1:03:22]
the lot elevation yeah I walked it today
[1:03:25]
and it it's it's very very similar to
[1:03:27]
Grant Road in its current form the ditch
[1:03:31]
just has enough they're they're both
[1:03:33]
rural sections that's the way they were
[1:03:35]
built now the the major difference uh
[1:03:40]
between the two is
[1:03:43]
um Grant Road has a 53 foot R half width
[1:03:47]
ride of way so that road rideway extends
[1:03:50]
to the back of the back slope so where
[1:03:54]
the the ditch comes up that's where the
[1:03:55]
lot starts and then goes in um but the
[1:03:58]
housing houses on Grant Road have a 75
[1:04:02]
ft setback I wondered yeah it's it's a
[1:04:05]
unusually deep setback so in you know
[1:04:09]
aesthetically it puts the ditch a little
[1:04:11]
bit farther away from the front door
[1:04:13]
than than a 35 foot setback and I guess
[1:04:17]
you could establish whatever setback you
[1:04:20]
want in the subdivision but the zoning
[1:04:23]
will probably carry a 35t setback and
[1:04:27]
then of course these lots are really
[1:04:30]
only 10 20 ft deep or whatever we
[1:04:34]
planted them so the the more setback you
[1:04:36]
get the less rear yard you get and the
[1:04:38]
closer you put them to the Fairway so um
[1:04:43]
those are th that's kind of the
[1:04:45]
difference between the what this would
[1:04:48]
ultimately be and what Grant Road is
[1:04:52]
now it looked as though and like whereas
[1:04:54]
Grant Road has three East West stre
[1:04:57]
streets and thus CS it looks like this
[1:05:01]
one would only just have the one there
[1:05:03]
at the golf course maintenance shed is
[1:05:06]
there is there a second one at the
[1:05:07]
clubhouse perhaps oh um in terms of
[1:05:11]
coverts driveway coverts right each
[1:05:14]
driveway would have to have a covert yes
[1:05:16]
there might be one lot on the top of the
[1:05:18]
hill that doesn't need it but otherwise
[1:05:21]
it drains both North and South but n
[1:05:23]
there's no other Street covers that's
[1:05:25]
right okay no this driveway coverts on
[1:05:28]
each each entry okay and then as I was
[1:05:30]
walking I was walking on our Trail this
[1:05:33]
neither neither decision would impact
[1:05:35]
the trail whatsoever
[1:05:37]
correct um would it yeah well the trail
[1:05:41]
will be put back in but if it's an urban
[1:05:45]
section there would be uh the street
[1:05:47]
would be widened with a curbing Gutter
[1:05:49]
and then the trail would have to be
[1:05:51]
located relocated behind the the the
[1:05:54]
curb and then
[1:05:56]
sidewalks well it's either Trail or side
[1:05:58]
I mean the trail would be a sidewalk uh
[1:06:01]
as it is now uh with the rural section
[1:06:05]
the the trail would stay where it is
[1:06:08]
just I'm I took a picture yesterday walk
[1:06:12]
the whole um area from the golf course
[1:06:17]
North to one
[1:06:18]
8th and all of the all the residential
[1:06:22]
homes on Northwest Street
[1:06:24]
have cban gutter I to me it is illogical
[1:06:28]
not to continue that and to expect and
[1:06:31]
we're being very
[1:06:32]
conservative at the assessed value of
[1:06:35]
each house potentially being
[1:06:38]
700,000 um if if we are anticipating
[1:06:42]
that uh price point I I think it will be
[1:06:46]
very hard to sell Lots whoever ends up
[1:06:49]
selling them uh and then expecting
[1:06:53]
someone to to build a house at this
[1:06:56]
price point when you have no curban
[1:06:58]
Gutter and we even have curban gutter
[1:07:00]
going past the golf course
[1:07:04]
um um buildings are up to the the the
[1:07:09]
buildings the City Maintenance building
[1:07:11]
and so we have kbin gutter going right
[1:07:13]
by the golf course parking lot by the
[1:07:16]
clubhouse Etc and then as you look
[1:07:20]
farther north you you get the
[1:07:23]
perspective this is the very last the
[1:07:25]
end of the uh curban gutter right before
[1:07:28]
the city buildings the maintenance
[1:07:30]
buildings so you know it's I guess we
[1:07:35]
have to look at it yes it costs more but
[1:07:37]
thinking long term and thinking about
[1:07:40]
what we would like develop there to me
[1:07:43]
it makes sense to continue the curban
[1:07:45]
gutter and um that I think long term it
[1:07:49]
will pay off for us as far as um right
[1:07:53]
now we're getting nothing for that land
[1:07:57]
so the um property taxes you look at the chart we have here um we're getting
[1:08:05]
more than what we're getting
[1:08:10]
now but the decision right now is just
[1:08:12]
for curb and gutter right so right
[1:08:15]
correct yeah I would agree with your I
[1:08:18]
me thinking ahead deal with this is
[1:08:20]
going to impact the price point of the
[1:08:23]
homes and what we can what the Lots can
[1:08:25]
be sold
[1:08:28]
for I actually had somebody on Grant
[1:08:30]
Road not even knowing that we were doing
[1:08:33]
this wanted to fill in their ditch just
[1:08:36]
because of the hassle with it the
[1:08:38]
insects in the summertime and and that's
[1:08:41]
even with a 75 foot
[1:08:43]
setb U you know at first when I looked
[1:08:46]
at this I thought well that's 340,000
[1:08:48]
that's quite a bit difference but once
[1:08:51]
that person called me and then I talked
[1:08:52]
to another person I know they're not
[1:08:54]
happy with what they have on cramp Road
[1:08:56]
nobody is
[1:09:02]
yeah any other questions for
[1:09:07]
rannie what's the council's
[1:09:10]
wishes urban urban is there a motion to
[1:09:13]
that effect so moved uh was it Carolyn
[1:09:17]
and then Tom any further discussion
[1:09:20]
hearing none roll call
[1:09:22]
please yes face yes power yes SE yes yes thank
[1:09:31]
you okay we are moving right along to
[1:09:35]
item 7 C and that is us30 traffic signal
[1:09:40]
removal study on Adam Street and Court
[1:09:42]
Street Randy thank you mayor um I don't
[1:09:45]
know if you'll recall but in 2016 there
[1:09:48]
was a study conducted for removal of two
[1:09:50]
traffic signals along Highway 30 those
[1:09:53]
were at Adam Street and Court Street uh
[1:09:57]
the
[1:09:58]
procedure that used was a developed out
[1:10:02]
of the mutcd and the institute for
[1:10:05]
Traffic Engineers um and that procedure
[1:10:09]
um basically was twofold it uh included
[1:10:14]
public notification in advance and then
[1:10:18]
covering the signals for a period of 90
[1:10:22]
days and during that that time the city
[1:10:25]
received responses from the public and
[1:10:30]
um at that time the decision was made
[1:10:34]
not to remove the signals now it's been
[1:10:37]
suggested that that that U process be
[1:10:42]
reinitiated uh currently uh to uh begin
[1:10:47]
to that to remove the signals and I've
[1:10:50]
outlined the process in the memorandum
[1:10:53]
and in includes Advanced notification to
[1:10:55]
the public and then a period of
[1:10:59]
non-operation in which we will observe
[1:11:02]
and record uh some data we'll take any
[1:11:06]
comments and bring those back at the end
[1:11:09]
of 90 days so at at this point unless
[1:11:13]
there's there are any questions I'd re
[1:11:16]
just recommend you um consider the
[1:11:20]
initiation of that type of study for the
[1:11:22]
removal of those two
[1:11:26]
signals quick question just to get
[1:11:28]
clarification got it says stop signs in
[1:11:30]
here stop signs will be placed on Adam
[1:11:33]
Street to cross 30 in same withouth core
[1:11:36]
correct okay yes
[1:11:40]
yep temporary stop signs yep right yeah
[1:11:46]
M at one time you mentioned that we're
[1:11:48]
going to upgrade
[1:11:50]
these yes does that replacing them all
[1:11:54]
or what is that upgrade cost or what is
[1:11:56]
it the upgrade that's envisioned at the
[1:11:58]
current time in the capital Improvement
[1:11:59]
program is for the uh computer equipment
[1:12:04]
the electronic equipment in in the
[1:12:07]
signals not the poles are not included
[1:12:11]
but it's the
[1:12:12]
controllers uh and everything in within
[1:12:14]
the controller uh is the proposal at
[1:12:17]
this point because you can't get parts
[1:12:21]
for these much anymore can you we cannot
[1:12:23]
get parts for those controllers
[1:12:28]
now you don't have an estimated cost on
[1:12:32]
one of those controllers it it'll run
[1:12:35]
between 100 and 150,000 per
[1:12:40]
intersection so if we eliminate Adams in
[1:12:43]
court quarter of a million two to
[1:12:45]
300,000 yes
[1:12:48]
M I think the question Tom and I had
[1:12:52]
prior of the meeting that we had had for
[1:12:53]
you is does it require a whole another
[1:12:56]
study again we can't use the data from
[1:13:01]
2016 um and just move forward at the
[1:13:04]
council's discretion right well the the
[1:13:07]
process is set up to be pretty
[1:13:10]
transparent you know to to warn people
[1:13:13]
that you're we're going to be looking at
[1:13:15]
this we are looking at it and now we've
[1:13:19]
got data now the the data won't change
[1:13:22]
that much the the hard data there will
[1:13:25]
be reduction in delay time and we had
[1:13:28]
anticipated about in 2016 about 17 hours
[1:13:32]
of reduction in delay time during that
[1:13:35]
90day period uh which is huge in traffic
[1:13:39]
counts um but more more likely it it's
[1:13:45]
for transparency to to tell people it's
[1:13:48]
going to happen and then make it happen
[1:13:51]
and then decide if you really want to
[1:13:54]
remove it I mean most the discussion
[1:13:57]
within the building let's say in 2016
[1:14:01]
favored the removal but the outcome
[1:14:05]
after public input um was not removal so
[1:14:11]
it just gives the public the opportunity
[1:14:13]
to weigh in on uh something like that
[1:14:17]
thank you I and I'm and I'm all for that
[1:14:19]
part of it I so maybe something Tom and
[1:14:22]
I weren't exactly clear on is we just do
[1:14:24]
our own study Randy we don't do an
[1:14:27]
outside consultant no nobody okay so
[1:14:30]
it's just our own internal study so
[1:14:32]
another question we turn this to
[1:14:34]
flashing hellow and we had Adams going
[1:14:37]
okay so can't we do that with I was ask
[1:14:40]
Adams and court and just leave them
[1:14:42]
flashing for a while that's an one of
[1:14:45]
the
[1:14:46]
Alternatives is to part of our stud to
[1:14:49]
perform this with those flashing but the
[1:14:53]
downside of doing that is people are
[1:14:56]
still reading that signal and what we
[1:14:58]
want to do is make that intersection
[1:15:00]
look like there's no signal there so we
[1:15:03]
get the the public reaction both in in a
[1:15:07]
you know crashes is all is part of it
[1:15:11]
and and then just in the public
[1:15:12]
perception of no signal being there
[1:15:15]
rather than because at the end of 90
[1:15:18]
days you wouldn't want to keep this
[1:15:20]
thing flashing forever I mean it just
[1:15:23]
that's
[1:15:23]
you'd have to replace the controller and
[1:15:25]
it wouldn't save any money and whatever
[1:15:28]
so um that it more likely this
[1:15:32]
process reflects more of what it would
[1:15:35]
be with no signal there and if we kept
[1:15:38]
them flashing you'd still need the new
[1:15:40]
controllers eventually too right so
[1:15:41]
there'd be no there'd be no
[1:15:44]
Savings in charge when this was flashing
[1:15:47]
here we had quite a few accidents did
[1:15:49]
you over this summer correct in more
[1:15:52]
than normal in
[1:15:54]
2016 we had one accident in 90 days and
[1:15:58]
it was a left turn I think at court and
[1:16:01]
we've had quite a few this summer Brad
[1:16:03]
more than normal really for what what
[1:16:06]
were they for uh people were see the
[1:16:09]
yellow light and slow to a stop and the
[1:16:11]
cars behind them would not stop oh rear
[1:16:13]
Enders huh
[1:16:16]
nice so that's why you don't want flash
[1:16:18]
he correct so with the lights gone I
[1:16:22]
just want to clarify by how does one get
[1:16:24]
across the road you have to you you
[1:16:26]
definitely have to wait on your own to
[1:16:29]
go there is no button to push right yeah
[1:16:32]
put in unless you have new controllers
[1:16:35]
well
[1:16:37]
um I guess first of all to to try to
[1:16:40]
answer that question yes you you have no
[1:16:43]
protected
[1:16:45]
Crossing um there the other signals do
[1:16:50]
create gaps in the traffic uh uh so that
[1:16:54]
you can enter and you can cross on these
[1:16:57]
side streets and also one of the I guess
[1:17:02]
casual observations during the 2016
[1:17:06]
study um it was I was approached and and
[1:17:10]
someone said where's all the traffic on
[1:17:12]
Highway 30 you know really early in the
[1:17:15]
study
[1:17:16]
and a a response was given by another
[1:17:19]
person that people are avoiding it
[1:17:21]
because those signals are bagged that
[1:17:24]
wasn't actually the case we we counted
[1:17:27]
the traffic it was similar to what it
[1:17:30]
was without the signals being bagged but
[1:17:33]
it was moving through the town and there
[1:17:37]
were so it really created uh reasonable
[1:17:40]
gaps for entry vehicle entry onto the
[1:17:44]
highway from these two intersections and
[1:17:47]
ped Crossings uh at these two
[1:17:50]
intersections so it's you know that's
[1:17:53]
kind of what
[1:17:55]
happens is a goal for this to to get the
[1:17:58]
traffic through
[1:18:00]
faster now this last time you did that prove that traffic went through
[1:18:06]
town faster M it did yes okay and what
[1:18:10]
spawned this most recently I had I had a
[1:18:13]
number of citizens hey we really like
[1:18:16]
this um can we look at this again and so
[1:18:19]
I've had a number of them so I talked to
[1:18:20]
Randy and said hey what would be the
[1:18:22]
process so
[1:18:24]
you've heard him too the same you know I
[1:18:26]
had I had one don't mean to single yet
[1:18:28]
but I'll I'll visit with her maybe as
[1:18:30]
early as tomorrow but with with Adam
[1:18:32]
Street I had one complaint from the
[1:18:33]
treasurer's office that they couldn't
[1:18:36]
get to the bank they couldn't C it was
[1:18:38]
hard for them to cross the street and
[1:18:40]
I've got to clarify that with her
[1:18:42]
because I don't know why you couldn't
[1:18:43]
cross at Maine and then go down rather
[1:18:47]
than just crossing at Adams but I'll
[1:18:49]
clarify that with her because she's a
[1:18:52]
constituent to too and and there are
[1:18:55]
Partners as well and I don't want to
[1:18:56]
have any treasur deputies hit making a
[1:19:00]
deposit with my tax money so
[1:19:03]
um I'll I'll I'll follow up with her but but again I don't know I mean to me
[1:19:11]
it makes perfect sense I use Adam Street
[1:19:15]
when I'm shopping probably more so than
[1:19:19]
do you know Court Street but that's more
[1:19:23]
ped traffic for the housing along there
[1:19:28]
um you know I mean I I told Aon when we
[1:19:31]
put it on the agenda that I'm I'm really
[1:19:33]
mooded on it but just want to do what
[1:19:35]
the people want us to do and
[1:19:37]
transparency is great and I mean and I
[1:19:39]
appreciate your comments on that I I
[1:19:41]
want to be fully but I was a little bit
[1:19:43]
concerned about you know if we if if we
[1:19:45]
invested x amount of money you know just
[1:19:47]
seven years ago but we do it all
[1:19:49]
internally so I'm good with that too so
[1:19:52]
right that's fine we will have to make
[1:19:54]
sure we have sign signing and that may
[1:19:56]
be some upfront expense but those are
[1:19:59]
outlined in that timeline so about a
[1:20:01]
90day process here is about what we're
[1:20:03]
talking so um it's really about 120 day
[1:20:06]
we start 30 days in advance so 30 90
[1:20:10]
this is going to go under study and then
[1:20:14]
uh also Public Announcement of that okay
[1:20:19]
and then at at day Zero we be we begin
[1:20:22]
and the okay the actual bagging turning
[1:20:25]
off the signals and putting bags over
[1:20:27]
them we'll be just in time for the
[1:20:28]
Christmas holiday shopping season then
[1:20:31]
so all right have it get started at that
[1:20:34]
point like I say we have to make sure we
[1:20:35]
secure signing yep um and have
[1:20:38]
everything ready also on on day Zero we
[1:20:41]
uh we reset the timing on the rest of
[1:20:44]
the signals that are in place so that
[1:20:46]
that's optimized uh for traffic okay
[1:20:51]
council's wishes
[1:20:56]
anyone would need a motion for the
[1:21:00]
commencement of the removal study would
[1:21:02]
be in order want to move forward so Tom
[1:21:06]
Misty any further discussion hearing
[1:21:08]
none roll call
[1:21:10]
please yes yes yes yes yes yes thank
[1:21:19]
you so we are at item 7D and police
[1:21:23]
vehicle purchase Brad thank you mayor
[1:21:26]
we'll do this the third time here
[1:21:27]
hopefully um the notified late October
[1:21:30]
by both new way and Champion Ford that
[1:21:33]
um Ford was releasing their 24 models
[1:21:36]
for bid um so we discussed that one at
[1:21:40]
the council meeting I believe that night
[1:21:41]
that we were the last council meeting we
[1:21:42]
had about this um I did receive bids
[1:21:45]
from Champion Ford and from New Way Ford
[1:21:48]
we were not able to get a state bid for
[1:21:50]
comparison for the third bid due to the
[1:21:52]
fact fact that they're not ready yet so
[1:21:54]
champion in a new way moved faster than
[1:21:56]
the state did on this one to get his bid
[1:21:58]
prices um one of the purchases is from
[1:22:01]
last fiscal year and one is for this
[1:22:03]
current fiscal year and the bids were
[1:22:06]
put out and received by new way in
[1:22:08]
Champion Ford within about 24 hours um
[1:22:11]
newa Ford was the low bid by with a
[1:22:15]
total bid of 91,4 $456 for the two
[1:22:19]
vehicles um by only receiving two bids
[1:22:21]
though we will need to wave the purchase
[1:22:24]
policy 501 if we're to move forward with
[1:22:26]
this bid and then we will also be
[1:22:28]
selling a vehicle on gov deals um if we get these get a vehicle in this
[1:22:34]
time so the plan will be to have no
[1:22:36]
trade in but then the ton seld on go
[1:22:38]
deals which we had planned to do back in
[1:22:40]
the
[1:22:41]
2023 fiscal year also so if there is any
[1:22:46]
questions I'll feel free to answer them
[1:22:47]
otherwise my recommendation would be to
[1:22:49]
accept the bid well first we have to
[1:22:50]
wave the purchase policy 501 accept the
[1:22:52]
bid for the two vehicles from New Way
[1:22:54]
Ford and then also uh approve the sale
[1:22:57]
of the 2008 Ford police interceptor
[1:22:59]
through the gov deals auction
[1:23:01]
site got a question on the sale one will
[1:23:04]
be good enough for the airport one of
[1:23:06]
those used ones pass on this one okay
[1:23:10]
you
[1:23:11]
could it's going to have a lot of miles
[1:23:13]
on it by the time we are done with it so
[1:23:15]
we spend what5 $600 a month now rent
[1:23:18]
something that we could eliminate I mean
[1:23:20]
it's a it's it's possibility you're it's
[1:23:22]
probably going to have 130 plus th000
[1:23:24]
miles on it um of police driving
[1:23:27]
so it also has a water pump on the back
[1:23:30]
of the motor which if you have any
[1:23:33]
knowledge of cost about 3,000 to replace
[1:23:36]
so
[1:23:42]
jeez okay so you heard the
[1:23:45]
recommendation is there a motion to that
[1:23:50]
effect second and then seconded by Le um
[1:23:54]
any further discussion hearing none roll
[1:23:57]
call please D yes sh yes Sean yes power
[1:24:02]
yes B
[1:24:06]
yes that's fine yeah motion is yeah
[1:24:13]
thank
[1:24:14]
you that did include I I kind of missed
[1:24:18]
that there's a a second part of that to
[1:24:20]
sell the other one on govdeals.com
[1:24:22]
least that'll be the intention for right
[1:24:24]
now the intent correct yeah sorry I kind
[1:24:25]
of we see we get the plan is to I think
[1:24:28]
production is set for January February
[1:24:30]
for the 24 models it's a quick
[1:24:36]
window well El say she's a whole new
[1:24:39]
ball game today folks okay um we are at
[1:24:43]
the end of tonight's agenda then under
[1:24:46]
committee reports they're in our packet
[1:24:49]
comments from the mayor I have none
[1:24:51]
other than my uh reiterate my earlier
[1:24:54]
comment about business development
[1:24:57]
agreements and then comments from the
[1:24:59]
city council it's nice to see Adam
[1:25:01]
Street done very nice
[1:25:05]
yeah anything else comments from the
[1:25:07]
city manager you heard from me enough
[1:25:09]
tonight Thomas we're at that moment is
[1:25:13]
there a second second and JJ any further
[1:25:16]
discussion hearing none roll call power
[1:25:19]
yes yes yes yes it
[1:25:24]
yes thank you