CITY COMMISSION REGULAR

Dunedin, FL · 2012-12-07 · More Dunedin, FL meetings · More Florida meetings

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Agenda

[0:31] INVOCATION

[1:05] PLEDGE OF ALLEGIANCE

[1:35] Introduction new Finance Director Appearance: Karen Feeney

[3:25] CERTIFICATE OF RECOGNITION TO ENERGY CONSERVATORY Appearance: Robert and Linda Nohren

[7:00] ICMA AWARD IN HONOR OF 25 YEARS OF SERVICE TO LOCAL GOVERNMENT Appearance: Rob DiSpirito, City Manager

[9:53] PEARL HARBOR REMEMBRANCE DAY - December 7, 2012 Appearance: Commander Dutch Grubbs, VFW Post 2550; Colonel Elwood Burkhard, USA, Retired; Petty Officer Third Class Willie Taylor, USN, Retired; Private First Class Pete Murphy, Retired; Private First Class Max Leonard, Retired; Master Sergeant Cliff Zalay, USA, Retired and CFC Petty Officer Andy Devine, USN, Retired

[15:40] ANNOUNCEMENTS

[17:12] CITIZEN INPUT

[22:36] CONSENT AGENDA

[24:40] APPROVE THE 2013 AT-A-GLANCE CALENDAR AND MEETING SCHEDULE

[27:40] BUDGET AMENDMENT - RESOLUTION 12-62 FOR STADIUM ADA ELEVATORS

[29:48] ECO VILLAGE/LORRAINE LELAND ARCHITECTURAL REVIEW - The second of two public hearings to receive comment on the Planet Green Lorraine Leland Project Architecture

[33:48] FIRST READING OF APPLICATION DEV 12-59.00 Z/C. A request for a development agreement for corporate headquarter’s relocation incentives. Property located at 1659 Virginia Street (Parcels 25-28-15-00000-310-1400 and 25-28-15-0000-310-1200 and 25-28-15-0000-310-1000). Owner/Applicant/Representative: Achieva Credit Union - Gary Regoli, President/CEO

[1:04:36] APPLICATION LUP-ZO-S/D 12-60.00 Z/C A request to approve Ordinance 12-44 for a Land Use Plan (LUP) amendment of a portion of the site from Residential Medium (RM) to Commercial General (CG), and to approve Ordinance 12-45 to rezone a portion of the site from Multifamily-15 (MF-15) to General Business (GB), and request for a preliminary concept plan review followed by final design review per Section 104-24.4 of the Land Development Code (LDC) to construct a discount retail store. The property is located between 532 and 534 Howell Street (Parcels 27-28-15-41508-000-0030, 27-28-15-51588-000-0100, 27-28-15-51588-000-0101, 27-28-15-51588-000-0103 and 27-28-15-51588-000-0102). Owner/Applicant/Representative: Ronald D. and Rose B. Retterer / Foresite Group, Inc. - Brad Karns

[3:26:56] ANNUAL SELECTION OF VICE-MAYOR

[3:31:30] ANNUAL FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT) STREET SWEEPING CONTRACT - RESOLUTION 12-61

[3:35:35] RFP 12-977 FURNISH AND INSTALL VEHICLE EXHAUST REMOVAL SYSTEMS

[3:35:55] ADDITIONAL CHANGES TO THE WEAVER PARK RESTROOMS, PICNIC SHELTERS AND HARD SURFACE TRAIL PROJECT

[3:42:05] COMMISSION APPOINTMENTS TO COMMITTEES

[3:58:51] CITY CLERK’S UPDATE Verbal status report relative to significant matters affecting the City.

[4:00:24] CITY MANAGER’S UPDATE Verbal status report relative to significant matters affecting the City.

[4:05:50] LEGAL UPDATE Verbal status report by the City Attorney relative to significant legal matters affecting the City.

[4:09:26] COMMISSION DISCUSSION Exchange of ideas and open discussion to any concerns of the Mayor and/or individual Commissioners.

[4:12:18] COMMISSION COMMENTS Comments from the Mayor and Commissioners relative to pertinent issues and the various committees on which they serve.

[4:16:29] AGENDA APPROVAL Commission approval of the proposed agenda for the regular meeting of December 20, 2012.

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[3:56:58] six-month period, too.

[3:57:00] >> vice-mayor: I think so.

[3:57:00] >> mayor eggers: unless there

[3:57:02] is the sun coast league of

[3:57:02] cities.

[3:57:04] Do you have any interest in

[3:57:05] that, heather?

[3:57:11] >> commissioner: I do.

[3:57:13] >> they meet on saturday

[3:57:14] mornings.

[3:57:16] >> mayor eggers: yes, saturday.

[3:57:19] it is not every month.

[3:57:23] >> commissioner: oh, okay.

[3:57:25] >> vice-mayor: is it not once a

[3:57:28] month?

[3:57:29] >> I know they had one in

[3:57:30] December and I thought they were

[3:57:31] having one in January.

[3:57:33] I called them to get the

[3:57:34] calendar for next year and they

[3:57:42] haven't gotten that.

[3:57:43] >> mayor eggers: I know people

[3:57:46] on that.

[3:57:49] Ron, did you want to keep the

[3:57:56] prec?

[3:59:17] >> mayor eggers: I don't have ano carrierringconnect 57600

[3:59:18] I believe both boards only met

[3:59:21] twice last year.

[3:59:23] They were wondering if it was

[3:59:24] even worth it, you know, they

[3:59:26] didn't withdraw from the vaa but

[3:59:27] they didn't want to do the

[3:59:28] building one.

[3:59:30] I guess the difference is one

[3:59:32] deals with florida code and the

[3:59:34] other one deals with the land

[3:59:36] development code so that might

[3:59:38] be something you guys want to

[3:59:42] merge at one time because they

[3:59:42] meet.

[3:59:44] >> mayor eggers: could we have

[3:59:45] maybe craig could look at that,

[3:59:47] rob, those two boards and maybe

[3:59:49] we could have discussion on

[3:59:50] that?

[3:59:51] I mean I don't want to do it

[3:59:53] without the board's input but

[3:59:54] maybe he needs to have that

[3:59:56] discussion with each of the

[3:59:57] boards and they are only meeting

[3:59:59] once or twice a year.

[4:00:01] >> vice-mayor: which board is

[4:00:02] this again?

[4:00:04] building adjustment.

[4:00:04] >> mayor eggers: board of

[4:00:05] adjustment and appeals and the

[4:00:07] building board of adjustment and

[4:00:07] appeals

[4:00:09] maybe he can check with each of

[4:00:11] those boards and see if there is

[4:00:19] any rationale.

[4:00:20] And maybe we can talk about it

[4:00:23] after he has talked to them.

[4:00:27] anything else?

[4:00:27] Rob

[4:00:28] rob?

[4:00:30] >> yes, I have a few things,

[4:00:31] thank you.

[4:00:34] First of all, recently

[4:00:36] representatives of the dunedin

[4:00:38] golf club, Mr. Ron randolph who

[4:00:40] is the interim general manager

[4:00:42] and jane baird, board member and

[4:00:44] treasurer, had asked to meet

[4:00:46] with city staff to discuss their

[4:00:48] operations and financial outlook

[4:00:50] and to seek information.

[4:00:52] They had a fire inspection

[4:00:54] recently and wanted

[4:00:55] clarification on some things and

[4:00:57] the club updated the

[4:00:59] commissionerlier this year.

[4:01:01] When ron and jane met with staff

[4:01:03] recently they shared concerns

[4:01:05] about potential expense related

[4:01:06] to some of their buildings,

[4:01:08] pourings of their fire sprinkler

[4:01:09] and alarm systems, some trees

[4:01:12] that needed to be removed and

[4:01:13] their fuel storage.

[4:01:15] They also would like to be able

[4:01:18] to afford more in the way of

[4:01:19] marketing.

[4:01:22] While the club is presently

[4:01:24] entering their best revenue

[4:01:25] generating season for the next

[4:01:27] four or five months ron and jane

[4:01:28] have concerns about the club's

[4:01:29] ability to generate enough

[4:01:31] revenues to cover their fixed

[4:01:34] expenses after that season.

[4:01:36] Ron and jane would like to

[4:01:36] provide the commission and

[4:01:39] public with a new update and to

[4:01:42] discuss some possible options.

[4:01:43] If it is the commission's

[4:01:46] pleasure I would like to propose

[4:01:48] agendizing this update at the

[4:01:50] january 10th regular meeting

[4:01:51] under new business.

[4:01:52] I would also like your consent

[4:01:54] for my staff and me to assist

[4:01:56] the club in determining

[4:01:58] estimated costs for the areas of

[4:02:00] concern that the club raised and

[4:02:02] there is certainly overlap with

[4:02:04] city operations.

[4:02:05] >> mayor eggers: is everybody

[4:02:07] okay with that?

[4:02:11] okay.

[4:02:12] >> commissioner: this is not

[4:02:13] like agreements are going to be

[4:02:14] reached and we are just going to

[4:02:16] be presented with this.

[4:02:17] >> no.

[4:02:18] Nothing has been worked out.

[4:02:21] Thy are going to present

[4:02:22] basically just hear directly

[4:02:22] from them.

[4:02:24] Provide you and members of the

[4:02:25] public opportunity to ask any

[4:02:26] questions that you have and

[4:02:29] there is no proposal, nothing

[4:02:32] being sought for approval.

[4:02:33] It is simply an update as they

[4:02:36] did earlier this year, and from

[4:02:38] there if there is direction to

[4:02:41] them or to staff and, you know,

[4:02:44] we will follow your lead.

[4:02:47] Next item I wanted to mention

[4:02:49] was I had gotten a phone call

[4:02:52] from our new state

[4:02:54] representative carl zimmerman.

[4:02:56] He had requested I just wanted

[4:02:57] to make the commission aware he

[4:02:59] had asked for the city's

[4:03:01] assistance in helping him locate

[4:03:02] an office in dunedin.

[4:03:04] He would like to have an office

[4:03:06] here in this town, and to that

[4:03:08] extent bob ironsmith and his

[4:03:10] staff are working with

[4:03:14] representative zimmerman to help

[4:03:16] find a location working with

[4:03:19] some area property owners and

[4:03:21] trying to find available space

[4:03:23] but if we certainly thought it

[4:03:25] would be a convenience for our

[4:03:27] advantage for our residents to

[4:03:29] have a state representative's

[4:03:30] office located here in the city

[4:03:34] as opposed to elsewhere.

[4:03:36] Passed on to the commission but

[4:03:37] I mentioned for the public's

[4:03:39] benefit just recently we got an

[4:03:42] e-mail from the sheriff's

[4:03:44] department about captain higgins

[4:03:45] who has been with us several

[4:03:47] years is a captain at the north

[4:03:51] district station being rotated

[4:03:54] into another assignment in the

[4:03:57] sheriff's operation and that

[4:03:59] captain luven will be the new

[4:04:01] captain assigned here and that

[4:04:03] gentleman will try to get him to

[4:04:04] a commission meeting and

[4:04:05] introduced to you and the public

[4:04:07] at our early

[4:04:08] iest opportunity.

[4:04:10] We're awaiting some follow-up

[4:04:13] from the sheriff ons

[4:04:13] when that

[4:04:14] might be.

[4:04:16] also we just very recently got a

[4:04:22] call from the sheriff that the

[4:04:24] police athletic league program

[4:04:26] they've been running at the

[4:04:28] middle school was unfortunately

[4:04:30] they are unable to continue

[4:04:31] funding that.

[4:04:32] And they are not going to be

[4:06:19] able tono carrierringconnect 57600y+

[4:06:58] @ano carrierringconnect 57600

[4:07:00] with that unfinished structure

[4:07:02] on it, so the judgment amount is

[4:07:04] fairly similar to the value of

[4:07:04] the property.

[4:07:07] It is within a thousand or

[4:07:07] $2,000.

[4:07:12] It is my recommendation that we

[4:07:15] bid our judgment amount of

[4:07:17] $60,719 at the sale which by the

[4:07:19] way is next tuesday at 10:00

[4:07:20] A.M. Done online.

[4:07:22] If you are the highest and best

[4:07:24] bidder, which there is some

[4:07:26] possibility of that, you will --

[4:07:27] your options would include

[4:07:28] things such as completing the

[4:07:30] home and selling it or retaining

[4:07:31] it.

[4:07:33] Selling it as is.

[4:07:35] Demolishing the home and selling

[4:07:36] it or retaining the lot if you

[4:07:42] want to demolish the home.

[4:07:43] Last time I got this close to

[4:07:46] the foreclosure sale I got calls

[4:07:51] from interested people and so

[4:07:53] far I have not gotten any calls

[4:07:57] for the upcoming sale.

[4:07:59] I have not heard from Mr. Gibson

[4:08:01] since the hearing that took

[4:08:04] place last month but he is

[4:08:06] actively involved in doing

[4:08:07] something because he was talking

[4:08:11] to fdot today about who has

[4:08:13] jurisdiction over bayshore

[4:08:14] boulevard so you will remember

[4:08:20] the basis of your lean was the

[4:08:23] building of a partial fence

[4:08:24] along the property line that he

[4:08:26] had so he May be attempting to

[4:08:28] make argument that the city did

[4:08:30] not have jurisdiction to enter

[4:08:33] code enforcement board order so

[4:08:34] I don't think he is going to go

[4:08:36] very far with that but he is

[4:08:40] working on something.

[4:08:41] >> mayor eggers: that's next

[4:08:41] tuesday?

[4:08:48] >> yes, at 10:00 A.M.

[4:08:50] I did talk to the official at

[4:08:50] fdot.

[4:08:52] They said they were going to

[4:08:54] call Mr. Gibson back and provide

[4:08:56] him with documentation as he

[4:08:57] normally would at a public

[4:08:58] records request so I expect

[4:09:00] something to be filed here in

[4:09:05] the next day or so.

[4:09:07] But with no objection I will

[4:09:08] enter the judgment amount and

[4:09:10] you remember when you bid that

[4:09:12] you are not coming out f

[4:09:13] of pocket

[4:09:14] any money but if someone comes

[4:09:16] out higher you will get every

[4:09:18] dollar you are entitled to.

[4:09:19] >> mayor eggers: do we have a

[4:09:21] motion to that effect?

[4:09:22] Any other questions?

[4:09:23] all in favor say aye.

[4:09:25] Any opposed?

[4:09:25] Okay.

[4:09:26] >> thank you.

[4:09:28] That's all I had tonight.

[4:09:29] >> mayor eggers: all right.

[4:09:31] Commission discussion?

[4:09:40] Anybody?

[4:09:42] I wanted the commission's okay

[4:09:43] for staff specifically nancy to

[4:09:45] look into creating maybe every

[4:09:46] other month, every third month,

[4:09:49] I don't know, just a spot on the

[4:09:50] commission agenda called

[4:09:52] sheriff's corner or sheriff

[4:09:53] something that just gives the

[4:09:54] opportunity for the sheriff to

[4:10:01] come here and show his face to

[4:10:01] the city.

[4:10:03] That is the largest contract

[4:10:04] that we have.

[4:10:05] >> commissioner: you are saying

[4:10:05] the sheriff?

[4:10:07] >> mayor eggers: no, no, no,

[4:10:09] sheriff's department probably

[4:10:10] our lieutenant would probably

[4:10:12] come since that's the typically

[4:10:13] the highest ranking person we

[4:10:16] have and just basically talk

[4:10:17] about if they have an issue they

[4:10:19] would like to bring to the

[4:10:20] commission if we have a question

[4:10:22] we can try to agendize that item

[4:10:26] under their corner or if there

[4:10:28] is a hot topic in town and some

[4:10:29] of this is coming from the

[4:10:30] discussion on the south side but

[4:10:32] really started making me think

[4:10:33] that this is really a big

[4:10:35] contract that we have and nobody

[4:10:37] really has any, you know,

[4:10:38] interaction here with them and I

[4:10:40] thought this would be a good way

[4:10:42] to do it and I just wanted the

[4:10:44] chance for nancy to pursue it

[4:10:46] and then bring something back to

[4:10:47] us.

[4:10:49] >> commissioner: can I ask you

[4:10:49] something?

[4:10:50] I've been very concerned about

[4:10:52] sort of the resources of the

[4:10:54] sheriff being pulled away on

[4:10:56] some things in the last few

[4:10:58] weeks, and I personally think

[4:11:00] that they have been doing very

[4:11:02] good job and, you know, I kind

[4:11:04] of want them to spend their time

[4:11:06] to continue doing a good job

[4:11:07] they've been doing and, you

[4:11:10] know, obviously coming to

[4:11:12] meetings here, you know, is

[4:11:14] taking up their time and I

[4:11:15] certainly appreciate that it is

[4:11:18] good for all of us to, you know,

[4:11:20] know them and hear from them but

[4:11:22] I'm wondering if maybe we could

[4:11:24] start with or with a written

[4:11:26] report from them and if there is

[4:11:27] anything in the report that we

[4:11:29] want to learn more about then we

[4:11:31] can get together with the

[4:11:33] sheriff.

[4:11:34] >> mayor eggers: I would prefer

[4:11:36] a regular meeting but that's why

[4:11:38] I brought it up.

[4:11:40] This isn't a decision to do it

[4:11:42] tonight it is just a decision to

[4:11:45] explore the idea.

[4:11:45] >> commissioner: let's explore

[4:11:49] what would be easier for them.

[4:11:50] >> mayor eggers: I don't want

[4:11:51] it to be too demanding.

[4:11:52] >> commissioner: but I like

[4:11:53] that idea.

[4:11:54] >> mayor eggers: I just want

[4:11:57] her to pursue the discussion and

[4:11:59] then bring it back to us and

[4:12:01] then we will decide if they want

[4:12:03] to do that.

[4:12:05] Or if we want to do what

[4:12:06] commissioner scales said which

[4:12:07] would just be a letter or that

[4:12:09] may be what we get and we May

[4:12:10] end up going there anyway.

[4:12:12] Is that all right with folks to

[4:12:13] just have her explore that?

[4:12:16] >> vice-mayor: that's fine.

[4:12:17] >> mayor eggers: okay.

[4:12:18] I didn't have anything else

[4:12:20] under commission discussion.

[4:12:23] So commission comments?

[4:12:27] Vice-mayor?

[4:12:28] >> vice-mayor: I hope everybody

[4:12:32] had a great thanksgiving.

[4:12:34] That's all I have to say

[4:12:35] tonight.

[4:12:36] Shocker here.

[4:12:38] I need to go home and go to bed.

[4:12:38] >> mayor eggers: commissioner

[4:12:39] scales?

[4:12:40] >> commissioner: I have

[4:12:40] nothing.

[4:12:41] >> mayor eggers: commissioner?

[4:12:43] >> commissioner: just wanted to

[4:12:43] express appreciation to all of

[4:12:44] you.

[4:12:47] We had a good time on the boat

[4:12:49] parade and it was a load of

[4:12:51] people downtown who spent a lot

[4:12:53] of time there before and after

[4:12:55] the parade and I wanted to

[4:12:57] commend our staff and others for

[4:12:58] setting the things up real

[4:13:00] nicely and accommodating such a

[4:13:01] large group.

[4:13:03] It was a welcome to our downtown

[4:13:07] and it was fun driving up the

[4:13:08] sound with you.

[4:13:10] that was an enjoyable

[4:13:11] experience.

[4:13:12] That's it.

[4:13:13] >> mayor eggers: commissioner

[4:13:13] gracy?

[4:13:15] >> I would echo the same thing

[4:13:16] about the boat parade.

[4:13:18] My first one and a very fun

[4:13:19] time.

[4:13:21] Thank you to rod and cindy

[4:13:23] coleman for transporting us.

[4:13:24] Certainly that was very nice and

[4:13:26] I'm looking forward to being on

[4:13:29] the jolley trolley on saturday.

[4:13:30] >> mayor eggers: here at 3:00

[4:13:32] and they will take us down to

[4:13:35] the trolley itself.

[4:13:36] Anything else?

[4:13:37] >> commissioner: no.

[4:13:38] >> mayor eggers: all right.

[4:13:41] Just a reminder we have the

[4:13:42] choir is on sunday

[4:13:44] I think somebody sent us an

[4:13:46] e-mail as to whether you want a

[4:13:47] reserved seat there.

[4:13:48] That's sunday at 3:00 and then

[4:13:51] there is the christmas band

[4:13:54] which is the 15th and the 18th.

[4:13:55] Next friday night.

[4:13:58] Is that at 7:00?

[4:13:59] I don't remember if it is at

[4:14:02] 7:00 on friday night or not.

[4:14:03] 7:00 or 8:00.

[4:14:05] Anyway and then sunday it is at

[4:14:08] 3:00 so you have a choice but

[4:14:09] let vince's office know if you

[4:14:13] have any interest in that.

[4:14:15] We had a nice memorial service

[4:14:18] for sister delores on monday at

[4:14:20] our lady of lourdz.

[4:14:21] I didn't get over after the

[4:14:22] thing.

[4:14:23] How was that?

[4:14:25] >> it was very emotional but I

[4:14:29] think in the end, you know,

[4:14:31] tears of joy just she is in a

[4:14:33] better spot we all think and it

[4:14:34] was mentioned time and time

[4:14:36] again how much she provided to

[4:14:39] the city.

[4:14:40] >> mayor eggers: she was

[4:14:41] amazing.

[4:14:42] >> commissioner: she sure was.

[4:14:45] >> mayor eggers: ing thank

[4:14:45] -- thank

[4:14:45] you.

[4:14:48] And then we had a 50th

[4:14:48] anniversary interact thing at

[4:14:49] the high school.

[4:14:50] Great job with that program and

[4:14:52] the kids should be, the two

[4:14:53] clubs and the kids should be

[4:14:54] proud of their efforts.

[4:14:57] 50 years of doing that and then

[4:14:59] we had a just I just wanted to

[4:15:01] talk about that connector

[4:15:04] service.

[4:15:05] Real quickly.

[4:15:08] >> commissioner: yes, you know,

[4:15:10] the connect the psta connector

[4:15:11] service starting this month

[4:15:13] where you call and you can get

[4:15:14] somebody to pick you up in two

[4:15:16] hours they had the ribbon

[4:15:20] cutting in eastlake monday or

[4:15:24] tuesday, tuesday and there is a

[4:15:26] little blush about it in the

[4:15:28] paper but, anyway, it was real

[4:15:30] nice and so it is free rides all

[4:15:32] through December anybody that

[4:15:35] wants to use the connector

[4:15:36] service you can get from, you

[4:15:38] can get to any bus or you can

[4:15:39] get to the mall.

[4:15:42] You can get to east lake,

[4:15:47] oldsmar, tampa, tar upon.

[4:15:49] #-tarpon.

[4:15:50] >> mayor eggers: and the last

[4:15:51] thing I had was I just wanted to

[4:15:53] continue encouraging all of

[4:15:54] those folks that are involved in

[4:15:55] the neighborhood watch program

[4:15:57] on the south side to stay with

[4:16:00] it and to be patient and, you

[4:16:02] know, things don't change

[4:16:02] overnight.

[4:16:05] I think we're all very committed

[4:16:06] to the safety on the south side.

[4:16:08] Every single one of us up here.

[4:16:09] I know the sheriff's office is

[4:16:11] committed to it and I know the

[4:16:12] residents are frustrated that

[4:16:15] things aren't happening.

[4:16:16] I think we have a systemic

[4:16:17] problem in the society going on

[4:16:19] right now and the sheriff's

[4:16:21] department is doing an admirable

[4:16:23] job and we will just keep

[4:16:24] working but we've got to keep

[4:16:25] working together on that and I

[4:16:26] just don't want anybody givering

[4:16:28] up and we do have to work

[4:16:30] together as partners so just one

[4:16:32] little comment on that.

[4:16:35] And with that we have a revised

[4:16:38] proposed agenda.

[4:16:42] We're adding the lamp post kon

[4:16:43] contest appearance by our own

[4:16:44] bob ironsmith.

[4:16:45] Oh, my.

[4:16:47] Do I need to read all of those

[4:16:48] numbers?

[4:16:49] >> just adding two different

[4:16:51] parcel numbers to that.

[4:16:51] >> mayor eggers: we're adding

[4:16:53] three different parcel numbers.

[4:16:54] Thank you, tom.

[4:16:55] A bunch of numbers there and

[4:16:57] then under the budget amendment

[4:17:01] resolution 1265 which is annie

[4:17:04] encumbrance carry forward of $4

[4:17:06] mill

[4:17:09] million mobile home park

[4:17:11] committee update and I think

[4:17:12] Mr. Dispirito had a couple of

[4:17:13] things he was going to add to

[4:17:15] the proposed agenda.

[4:17:16] Rob?

[4:17:16] >> right.

[4:17:18] Thank you, Mr. Mayor.

[4:17:20] at the request of my staff we

[4:17:22] would like to add for your

[4:17:24] consideration two other items.

[4:17:27] One would be under new business

[4:17:28] discussion of year-end balances

[4:17:31] by fund if this is the

[4:17:32] conversation that we, the

[4:17:36] commission previously had asked

[4:17:38] for status of general fund and

[4:17:41] reserve levels and just report

[4:17:43] year-end balances by fund to all

[4:17:43] of the funds.

[4:17:45] It is just a good opportunity to

[4:17:46] check in with the commission on

[4:17:57] the status of that anyway.

[4:17:58] And under bids and contracts and

[4:18:00] agreements we would like to add

[4:18:02] fire station 61 construction bid

[4:18:08] award.

[4:18:09] >> mayor eggers: with those

[4:18:10] changes do I have a motion for

[4:18:11] approval?

[4:18:12] And a second there.

[4:18:13] All in favor say aye.

[4:18:14] Any opposed?

[4:18:16] Motion passes unanimously and

[4:18:17] this meeting is adjourned.