[0:06] foreign [0:36] this is a property reimbursement agreement from [0:39] 2022 5 [0:47] we do yeah [1:01] development [1:09] hello this [1:19] sticker [1:23] um [1:32] being way down there it's like [1:45] so the only question we have Ms Jackson no no no is is is the over under 60 [1:54] minutes [2:11] here in 20. I remember a council meeting under um [2:20] there's a public hearing now hey [2:29] we're hearing lots of Landing commission meetings to a lesson [2:35] well we've got this public hearing for obsolete property rehabilities yeah [2:44] well I'm just wondering if I wonder if Sam Smith [2:53] in September [3:00] well we did 12 years ago oh [3:06] they don't end that other glass thing that you put on here on 117 and 119. [3:14] yes so they know about the Americans yes [3:20] rewind it in my head a little bit because I because I was I was in charge [3:24] of that project when we pulled that face too [3:28] are you guys ready oh we are all right let's go [3:33] all right we'd like to call this then I would like [3:37] to call the study session in order at 6 30. you should go [3:45] all right call this meeting order like I said at 6 30. [3:57] of the United States [4:14] dollar [4:25] Davis here friends here for Tom Jackson here [4:33] items for individual discussion let's start with a discussion over the [4:40] approval resolution of 202304 resolution to approve the [4:45] obsolete property Rehabilitation exempt certificate for Albion reinvestment [4:51] Corporation well good evening mayor Pro 10 and [4:55] Council um yes so um as you might have heard [4:59] from the city manager this is minus dates change to reflect the current year [5:05] identical to the Oprah resolution that we asked you to approve last year the [5:10] reason it's back before you tonight is because the property owners aren't [5:16] working on this Rehabilitation delayed the start year of their project from [5:23] 2022 to 2023 is when they are trying to [5:29] formally start the project this uh you all know that with these projects [5:35] there are a lot of different conditional funding agreements we are one part of it [5:39] and the last year they rescinded this application before the State Tax [5:44] Commission issued any kind of ruling on it so that application no action is [5:49] taken it was pulled the other one since we're talking about it the other [5:53] exemption certificate was approved that last year for our Erie Street Apartments [5:57] over there so one was good we pulled one starting it over this year and I believe [6:01] at the end of this month uh the big Albion plan will be is that [6:06] is this okay information to share the msf board yeah so I'll be going for the [6:11] MS msf board the Michigan strategic fund for formal approval of the funding [6:17] um so then that kind of gets the green light and they're ready ready to go so [6:22] ours is the last piece on that um later in the game I know then the [6:27] applicants were comfortable with but still certainly in terms of getting this [6:31] exemption approved this year we've got the whole rest of the year so they're [6:35] they're right on our timelines they've applied exactly the same way they did [6:39] previously when we sent it to the Tax Commission so all we're asking is for [6:42] you to approve that again this evening [6:45] and I and I read that there there is um [6:50] expected the completion date so I take 24. yes [6:55] yeah that is uh I've when I read that I thought it was aggressive too that I [7:00] trust that they've done some more construction than I have and [7:06] it's from the looks of things I mean how much behind the scenes work [7:09] can there be there's only been eight years of it so far I'd like to think [7:13] that they're ready to pull the trigger and get some construction done pretty [7:17] quickly uh yeah no I verified that the board [7:21] chair verified that a couple times as well as [7:24] a couple other people between me and himself we're feeling we are confident [7:28] that that's what they meant to put yes it can happen absolutely [7:35] yeah thank you so much absolutely [7:40] all right moving on to the next discussion Adam [7:44] first reordered 2023-20 [7:49] that ordinance to amend chapter two Administration by amending article for [7:56] finance decision I mean division two purchases the section [8:02] 2-384 purchase purchases and bids General [8:08] any questions it is a discussion [8:17] [Music] um [8:19] you want to speak to [8:26] I think it was our last name we briefly discussed how the current [8:31] purchase threshold for the city manager is five thousand dollars for having to [8:37] do bids and um that ordinance was last done in the [8:41] 90s which is different than five thousand dollars 30 years ago versus now [8:48] is significantly different um so we upped it to fifteen thousand [8:52] dollars um we kept beat the vision thick that [8:56] requires uh the city manager has to notify Council of any purchase uh that's [9:01] in excess of a thousand dollars so uh Council will still have get that [9:05] information so basically the the city manager has the authority to uh make [9:11] purchases of the budgeted items that were fifteen thousand dollars or less [9:16] we'll still get Council notice um the um if it's a non-budgeted item as [9:22] we kept professional uh or the threshold was five thousand dollars we also have [9:26] been a provision um a problem that's been coming up is uh sometimes the city [9:32] manager will put out an RP and will not get any responses and the way that their [9:37] current ordinance is drafted is it doesn't [9:40] contemplation so as well if you're over five thousand dollars you need to do a [9:44] bid but what happens if you don't get a [9:46] responsive bid so what I did is I built in a provision that says in the event [9:50] they do a bit and they don't get responses then the city management can [9:53] go out and solicit proposals but she has to solicit not less than three and then [9:57] make a recommendation to counsel for approval [10:00] um which is basically what the practice has been when we don't get responses to [10:04] those bidders but it's just my mom realizes it in a managers [10:09] um and then the other thing that we added [10:13] was um [10:15] when how when the city manager brings a contract before Council for approval and [10:21] the council votes to approve it we built in a provision that says once Council [10:26] has approved the contract the city manager does not then have to come back [10:29] and say approve these payments under the contract that you've already approved [10:33] because it's redundant to get a permission to distribute money that the [10:37] council's already approved the city managers better [10:41] so that's basically it in a nutshell can you give us an example of [10:47] um well well what if what has taken place in the past [10:52] um like a for instance or you know just a [10:56] relative example of okay well the city manager would have to do this this and [11:00] this before now this streamlines that entire process well yeah so by way of [11:05] the example I mean when we talk about the purchasing threshold of five [11:08] thousand dollars there's very few Capital expenditures that can be made in [11:12] the city that don't cost more than five thousand dollars I know we've all seen [11:17] um the equipment that has to be authorized for public services they'll [11:20] be you know something that goes out at the [11:22] water treatment plant and you know if it costs fifty five hundred dollars instead [11:27] of you know the city manager being able to say Hey you know director O'Brien go [11:31] ahead and fix that she's going to bring it to council and it takes time so [11:35] that's one that we see quite often the bidding issue where we get no responses [11:39] comes up quite often um [11:42] but like the contract so say we're doing the Haven Street or the Haven Road [11:46] Project every time an expenditure has to be made she doesn't in turn have to come [11:51] back right once the contractors still come before Council and Council will [11:55] still have to approve the contract but once the contract comes forward unless [11:59] there's an amendment to the contract basically the city manager can make [12:04] expenditures under the contract without having to come back and say can I please [12:07] spend the money under this contract that you guys have already approved [12:12] got it thank you [12:15] any other questions yeah I just have one question regarding repealer Clause yeah [12:21] so part of the ordinance can is in Conflict but you can yeah explain [12:30] that so I I put at the end of every ordinance of what's called a repealer [12:35] closet it's basically just a Fail-Safe that if there's another ordinance in [12:39] another section that somehow conflicts the new ordinance that you've just [12:43] adopted this eliminates the conflict of okay that I put in I put that in every [12:48] ordinance we supersedes everything before we could I see [12:54] that way if you have if you you know you come across some old ordinance and we [12:58] have a lot of videos that somehow has some language that might raise a [13:01] question you'll see that there's new Origins yeah [13:09] the question was that um so I know we're at the bottom of the five out of ten [13:13] thousand so do you see that feeling you run into working with all these [13:18] individuals is roughly over the ten thousand percent expenses what is the [13:24] you know the extra five foreign [13:34] I think it was councilman friendship I don't know what you looked at but it the [13:40] 5 000 from 1990s translated to 12 000 I think 500-ish and so rather than land on [13:47] kind of that odd number I thought 15 000 would be the next round well instead of [13:52] going down when I started to go up so I landed on 15 000 as opposed to pull back [14:02] go back and look at something well maybe we should go up to 15 000 bursts staying [14:07] at ten thousand that's unfortunate because I heard that was worse yeah yeah [14:11] the number that I quoted was that a dollar equivalent from 1994 seven [14:18] whatever it was it worked out too because I recall fourteen thousand and [14:21] one dollars I'm hearing different numbers [14:27] it's very rare for something to exceed the 15 000 but it is possible I know [14:32] that we've had some repairs that either the water or Sewer Department they've [14:36] had to make that have come in higher than that but generally it just gets [14:41] getting with the times okay any other questions [14:48] okay moving on to another discussion on [14:53] approval materials management agreement with Michigan agribusiness Solutions [15:02] yes yes so this um we currently have a service agreement with this company they [15:08] haul off sludge or sludge however you want to say it from the wastewater [15:11] treatment plant um the current agreement is set to [15:15] expire by the end of the month so director O'Brien he did solicit three [15:19] bids or proposals for this service we are recommending to renew our management [15:25] contract with the same company for a three-year term [15:28] um they are the second lowest and we're making this recommendation simply off of [15:32] there are testing fees and they have a flat fee of a thousand dollars for any [15:36] testing where the the lowest bid they it ranged in prices so we could be paying [15:42] more than what we would if we went with this [15:45] um with this company as well as we also have a good working relationships and [15:49] everything providing us with that service so that is why we felt [15:52] comfortable making that recommendation to renew that to renew that contract for [15:56] us [15:59] any other questions [16:09] okay so moving on to approval discussion basically discussion of the approval of [16:15] a hundred thousand dollars expenditure request for the fire truck purchase you [16:19] know the man is in the house so I laid a lot of this out in the [16:25] letter that I sent you is there anything specific I don't know how much time we [16:28] have to discuss this that I you have questions on or would you let me explain [16:35] yeah I got to reading through all of this and [16:40] I said ma'am [16:44] trip 10 years ago we basically wrote that entire thing that you're reading [16:48] there wow um and the reality is the majority of what's in there it's the [16:54] same on every single truck it's not something that's going to be different [16:56] there's just a few little things that are different [16:59] um the main things that we look for in the in the trucks are at least a 1250 [17:03] gallon per minute pump and at least a 750 gallon tank this truck has a 1500 [17:08] down per minute truck in a 1 000 gallon tank so it's above what we what we'd [17:13] look for in the truck we don't want to go too big because then the truck gets [17:16] too big and you can't the size-wise it's an issue so [17:19] um but this truck was exactly what we were looking for it just happened they [17:22] they have already ordered this truck it was going to be a demo for them but [17:25] they're offering it to us for the price that they're they're basically paying [17:28] for it um it was bid through a company called [17:32] sourcewell which is very similar to what mideal is I don't know if everybody [17:35] knows mideo that we use here so it's a federal version of mideo um so it's been [17:41] bid so there's no requirements to do any bidding on it or anything else it meets [17:45] all the federal government standards for what we have to do to bid a truck so [17:50] and the biggest thing to know this will be a 2024 expenditure but we're bringing [17:54] it to you for approval so that we can get our order placed and we don't have [17:58] to wait and it's a few more years [18:03] it'll be delivered the expectation they're expected delivery of it on their [18:08] own already would be March of 24. um so the payment wouldn't be required [18:12] until after the truck has been delivered yes uh what are you going to do with the [18:18] press-up truck um I've had some interest in purchasing [18:22] it um I don't think it's going to bring us [18:24] very much money um it's completely outdated [18:27] um I have to double check and see on our previous truck [18:31] um we we were able to sell it but we had to guarantee it would never be used for [18:34] fire purposes again um and actually the person who does the [18:39] um mechanical work on our trucks now is interested in purchasing it he's also [18:44] the one that purchased our last truck because he'll part it out and use the [18:46] parts to fix older trucks that he still works on [18:49] um and last time the deal we made with him it was either four or five thousand [18:52] dollars worth of work that he did on our trucks review so so if you are able to [18:58] sell it that would take the 123 780 yeah right unless I traded for work on our [19:05] trucks but it's still saving money out of the budget for stuff that we'd be [19:09] spending so okay um so [19:13] um David's not here but I don't know yeah so we we've talked this over we met [19:18] last week with financer um Finance director Clark and we are um he proposed [19:23] that we will cover this out of the equipment full fund based off of the old [19:26] equipment that we auctioned off last year there is a surplus in that [19:31] um and that's he would recommend that we play I think he said there was a surface [19:34] of 200 000 so that money is there from that sales Surplus property and some of [19:38] that property was military equipment that Public Safety had that we were able [19:42] to auction up and use that money so sweet so you auction off that uh from [19:48] the military yes oh okay [19:54] there's certain amount there's certain property that we have to return to them [19:57] not very much but most of it when we get it after we've used it for a year we [20:00] have no purpose for it we can sell it [20:05] any more questions yeah all right thank you so much [20:11] right move on to discussion Emergency Management plan [20:15] um Vivian would you like to call this one [20:18] well I wanted to bring to the council um the idea of possibly establishing if [20:27] we don't have I don't know if Albion has an emergency plant management plan [20:33] but we do maybe to make it known to us or tell us what we have and what we need [20:40] it it's it's pretty basic um because it's generalized into any emergency that [20:45] could happen in town and how things operate [20:48] um the city manager appoints an emergency manager [20:51] um and that emergency manager right now is uh Jason Kern our the deputy chief [20:55] and it has been for as long as I've worked at Public Safety generally been a [20:59] deputy chief or Lieutenant below the chief that is the emergency manager so [21:04] um we can get copies of the plan I do think it's something we probably need to [21:07] look at because I don't think it's been updated probably for 10 or 15 years but [21:11] yeah I was thinking in addition to that uh you know in terms of the human factor [21:18] if there if there is a flood if there's a power outage where can people go if [21:24] you know they don't have food [21:27] County Emergency Management [21:32] um I know there's uh three designated shelters in town one of them being the [21:36] Dow Center and one of them being the opportunity school and I'm not sure I [21:39] think I do think Washington Partners the third one it is yeah [21:43] um and who knows that though the emergency manager I mean that's where [21:48] that decision is made based on what's available and where things can go [21:51] um it's really Calhoun County Emergency Management who runs the show when it [21:55] comes to Emergency Management we have a designated person [21:59] um but it's not on the same level as the county can but when when there's an [22:03] emergency in town um the Declaration of emergency I [22:06] believe has to come from the mayor once the mayor declares an emergency then it [22:10] goes on to the county the county would declare an emergency which then goes out [22:13] to the state they declare an emergency and then the state declares emergency [22:16] the federal government declare emergency you can't get federal funds until that [22:20] process has happened right now that doesn't mean [22:23] the state doesn't declare the emergency before we do or the county before we do [22:28] but generally it has to go in that process in order for us to get Federal [22:31] funding um the then the resources come for the [22:35] other things that we need at that point whether it's FEMA or the state or so [22:38] forth and bringing in the equipment and other things that we might need for an [22:41] emergency okay if it's not to that level is it all or none no it's not all or [22:49] nothing correct it's over 10 years ago because [22:53] that wasn't cheap um we had the Windstorm to knock down [22:56] all the trees on the south side of town basically [22:59] um and we declared an emergency here in town because it was so bad but the [23:02] county and the state never declared emergency so we never got any funding [23:05] for that but we were still able to work with Emergency Management with the [23:08] county at the time who came in and helped with resources and all the things [23:13] that we needed to do so there's a process that goes on even if the funding [23:16] doesn't occur um it just whose pocket does the money [23:19] come on at that point so yeah [23:23] so there is nothing the community can do I mean in terms of okay for instance [23:28] people who didn't have a place to go in the in the dark right you know [23:34] was was Opportunity School open the gymnasium the problem you're into in a [23:39] small community like this is uh the the Dow Center which is one of those areas [23:44] was without power most of the time as well [23:47] um and so you run into those issues where our emergency centers may not be [23:50] you know good for that if we had a train derailment like uh East Palestine yeah [23:56] we none of those places would probably be a place to evacuate people too [24:00] because they're all downwind from everything on this side of town type of [24:04] thing so um that's where we got to coordinate [24:07] with the county and we would coordinate and go to shelters that are outside the [24:10] city I know there was a couple people that uh uh Chris Young who's our [24:14] emergency manager for the county uh placed one in Jackson I think at a hotel [24:18] because our hotel was full because the people in town filled it up before [24:21] Emergency Management could get any rooms so [24:25] um but but they did help us place people that were displaced uh because of the [24:29] power outage I just wish some kind of communication [24:32] can come from the city you know if there is a need all right when there [24:38] doesn't need and it may not be on the magnitude of the whole you know right of [24:42] a storm but if someone doesn't have a place to go yeah and so I I was only [24:48] made a way to one person that there was an issue where there was another person [24:53] um I know that our officers helped out and it may have been the same person [24:55] down at the hotel one night at the hotel allowed to stay in the lobby for a while [24:59] because of key issues and so forth but um most of it is just a matter of [25:04] letting us know what needs to be done and then we can move from there with [25:07] Emergency Management to get it done um in this situation I wasn't aware of a [25:11] huge need I know people didn't have power and so on but there's not a lot I [25:14] can do about that end of it but um but when there is a true need of somebody [25:17] who has nowhere else to go and no place else to turn uh there are resources that [25:22] can get the Red Cross involved we get Emergency Management involved and so [25:25] forth so um [25:28] I need to hold that bar in 652 and we do we can bring this discussion back over [25:35] into the other meeting because of the fact we did not have the we need that [25:40] information the approval Brownfield uh reimbursement agreement if we need to [25:44] hit that for a couple of minutes I think we need to do that because that's the [25:48] approval item and we need to discuss that and out here [25:51] um before we go any further so I'd like to discuss um about the Brownfield [25:55] reimbursement agreement and then I'm sorry Donovan but I think we should hold [25:59] some more the other comments into the next meeting and that's a little longer [26:03] so that we can get a clear understanding for we approve [26:13] reimbursement agreement it was approved by the edc's VRA I'm back in August of [26:19] 2022 Council you all approved it in um September of 2022 the current um EDC [26:26] CEO they're just some minor changes reflected into that reimbursement [26:30] agreement it went before our EDC VRA Temple board last week for approval [26:36] um they approved it and it was just as um [26:39] formal procedure it comes before the city council to to [26:44] um to approve I don't believe there is anything major that was changed in the [26:48] original document you can probably provided with both copies the um outline [26:52] version just shows those updates and then you also have like the clean final [26:56] version It's virgin if I missed anything please feel free [27:08] any questions on this you need a few minutes [27:13] um was it just getting in um getting us back in line with the state ordinance or [27:19] was that the reason for the the change when I look through it just it looks [27:24] like just minor language change um I think it was just a cleanup of the [27:28] document okay I see and D there was some changes there [27:35] on that second line that was um that was acrossed out [27:44] okay by the way [27:50] gone again [28:09] all right [28:14] beautiful over there yeah [28:18] so yeah so this is at the recommendation of the edc's return [28:24] thank you all right so [28:28] um meeting adjourned at six weeks I'm sorry [28:33] sorry I'm trying to make sure I'm sorry is [28:37] there any public comments um anyone that would like to address us with anything [28:42] that we've already discussed [28:46] yeah hi I'm Virgie I live at 305 East Main and Homer [28:52] um I would like some guidance at some point whether the changes to this [28:57] ordinance for the spending affects the EDC because [29:01] I know we do follow quite a few of your ordinances so I'll probably just need [29:05] some interpretation on whether that follows so I don't need it now I don't [29:09] need it for a while but just wanted to make sure that I got some guidance on [29:13] that [29:16] thank you so much anyone else [29:22] okay so we will hold city managers report for the next meeting [29:28] um we do have one committee but I guess we can't post this list the council [29:33] members that in the pharmacy Okay so [29:39] all right motion symbol I mean motion to adjourn [29:44] ing support [29:50] all in favor all right any Nays [29:54] meeting adjourned at 6 56.