[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 [1:19:18] I [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