[0:00] We'll [0:21] take action. [Music] [0:33] Friday. [0:36] » Oh, I can't go Friday. >> I got a visitor. [0:41] » How about tomorrow? >> Good morning. [0:43] » I'm good. How are you doing? [0:55] » It's going to be rough. [1:03] Oh, can't do Wednesday. [1:11] » Yeah, that's for a day. [1:22] » Permission from [1:32] Oh, okay. >> Yeah. [2:06] got matching dobby [2:13] for the parade. >> Good evening. [2:16] » Good morning, buddy. The girls like Last year we had like [2:28] » used to what [Music] [2:33] » right on time [2:49] » one. Okay. [3:23] I did. I remembered even though we don't really need it. [3:54] Those [4:08] guys with the hat and glasses look like twins. [4:20] » Okay. [4:23] All right. So, you guys are ready. On your end, you're ready to start. [4:28] » All right. Order. Please rise for the pledge. [4:32] » I pledge allegiance to the flag of the United States of America, and to the [4:36] republic for which it stands, one nation under God, indivisible, with liberty and [4:43] justice for all. [4:52] Morning everyone. This is the regular scheduled board of public works and [4:55] safety meeting for Wednesday, March 5th. I get a roll call of members, please. [4:59] » Mayor Land >> here. [5:01] » Betsy Barnes >> here. [5:03] » Bob Clemens >> here. [5:05] » Jim Crook, Billy Gomez. Three present. Mayor. [5:10] » Okay. So, we do have a quorum today. First on the agenda is the approval of [5:14] minutes of the prior meeting which was held on Wednesday, February 19th. So [5:18] move a motion to approve. Do we have a second? [5:21] » A second >> and a second. Any further discussion on [5:24] the motion? >> Hearing none. All in favor signify with [5:27] an I. >> I. [5:28] » I. >> Opposed. Motion passes. [5:33] Addition to new items. We do not have any to add on today. [5:38] Uh up next is our employee of the month. So as uh we all know and the community [5:44] may not not every city employee is eligible to be our employee of the [5:49] month. Uh yes, that's why you have never received a story. Um but this year or [5:57] this month, our selected employee was kind of nominated by I'd say all of us, [6:03] the department heads collectively. Um this year now he has become eligible. [6:09] So, we thought it fitting after 17 years of service to our community that uh he [6:15] has deserved employee of the month and he does not know he's a selected [6:20] employee of the month. So, we're going to get him up here. If we can get David [6:24] Nichols get up here. [6:37] » Thank you very much. This is [6:42] it is a community and they see David [7:02] like I said 17 years. Does it seem like 17 years? [7:07] like that, right? >> Oh, yes. [7:09] » So, we did something a little bit different this month. So, uh this is [7:15] David's little recognition for employee of the month for March 2025. [7:21] And then David also uh loves his diet cokes. He puts his diet cokes in. [7:29] » Fantastic. Thank you very much. [7:34] Alex, anything? [7:38] » No, no. I mean, just thankful for Dave and all the years of [7:44] service and guidance to me and can't thank [7:48] » enough. >> Now, being a lawyer, you've never had a [7:52] loss for words. You want to say anything? [7:54] » Well, you [8:01] appreciate your efforts. cooperation with me in my office. [8:08] Joy working [8:42] Got it. [Applause] [8:51] » And the city would like to March is uh disabilities awareness month. So the [8:58] city uh would like again to recognize that um issue proclamation also [9:04] recognition of that. We actually have a few people in the audience today that [9:08] are going to come up and join me. We have Debbie, Noah, and Trenton. First of [9:11] all, thank you so much for helping the city recognize us. [9:17] Um [9:21] the city mayor's office has issued this proclamation that will be displayed at [9:27] city hall and at the point library as well. So like give this present to you [9:34] if I could just read in part the proclamation. [9:38] Whereas the month of March 2025 has been designated as disability awareness month [9:45] to celebrate and recognize people with disabilities by the governor of the [9:50] state of Indiana. The goals of this city and state [9:54] properly include providing individuals with disabilities the opportunities and [9:59] support to make informed choices and decisions. Live in homes and communities [10:04] where such individuals can exercise their full rights and responsibilities [10:09] as citizens. Pursuit meaningful and productive lives, [10:14] contribute to their family, community, state and nation. [10:20] independent interdependent friendships and relationships with others and [10:24] achieve full inclusion. Now therefore, I Peter D. Lane, mayor of [10:29] the city of Crown Point, do hereby proclaim the month of March 2025 as [10:35] disability awareness month. [10:46] If any of you want to [10:52] » I just like to thank you again for support. [11:00] Yeah, crowd point told about a million times we got a great community in this [11:04] city full of great fantastic [11:08] » you okay with group a p get a picture >> all right [11:14] mirror right there [11:19] » thank you >> so [11:38] Your honor, can I say something? [11:41] » Oh, yes. Robert, >> how come I didn't get to say a little [11:44] something to Dave? Because Dave came out when I did in 2008 when I came back. he [11:50] come back, but he was here. He said, "Right, Dave, [11:54] » it's been an honor to work with you from 2008, and I've known you before that." [11:59] » And you know what? I'm going to miss you. [12:04] » I know he's not going nowhere. I know he's not, but I always look at him like [12:09] this. Dave, how we doing tonight? Oh, he's looking at Dave, it's been an [12:14] honor, and I tell you what, I wouldn't have missed it for the world. [12:17] » Thank you. >> Byebye. [12:19] Thank you, Bob. >> Thank you, your honor. [12:24] » Okay. Uh, moving on. Number one under old and deferred business, utility [12:27] updates. Al, good morning. [12:32] » Should have a memorandum in your packets. [12:35] Fairly uneventful. Our phase four project where we are [12:41] negotiating with the state revolving loan fund to provide use of remaining [12:45] funds for outstanding items. We're still getting that revised. There were some [12:49] items today identified as maintenance that weren't eligible. So, they're being [12:53] taken out of the change order, but we get that completed process and get the [12:58] remaining on your 24-in water supply line that [13:03] that has uh two parallel tracks. One is design, the other is the preliminary [13:08] engineering report. The preliminary engineering report will be completed and [13:12] submitted prior to April 1st so that we can solicit subsidized finance on that [13:18] project for your lead service line replacement [13:22] project. Uh that project and our downtown interceptor project have been [13:26] let for bid. We have uh two advertisements that have passed and we [13:30] also had pre-bid meeting on Monday and uh we have a lot of contractors show up [13:37] for both projects. So things are are looking uh looking good to receive [13:42] competitive bids on both those projects. We anticipate receiving bids on the lead [13:47] service line replacement project March 31st [13:51] and we anticipate receiving bids on our downtown interceptor project [13:56] April 14th. 14 the maximum duration allowed by law [14:02] for the project to be observed the lead service line per um not for the [14:09] project that's occurring this year but to solicit additional funds for the [14:13] following year is being finalized and we'll have that turned in as well by the [14:17] April 1 deadline to see if we can qualify for additional grant subsidiz [14:24] our existing wastewater treatment plant project again that project essentially [14:28] complete. There are items that were discovered um through the course of [14:33] construction on the existing facilities that needed repair. One of those items [14:38] was the return activated sledge pumps which this body had acted on in previous [14:44] meetings. Another item is the skylights. So with the skylights, you have a change [14:50] order number 11 in front of you today. There's a credit associated with [14:56] structural engineering analysis that was required on the project that the [15:00] contractor had to pay for to make sure his installation was not deficient. [15:05] And then there's a cost for the skylights. So the net cost change to the [15:10] contract for the skylight cost and the credit for the uh structural inspections [15:16] is $17,326. [15:21] have those funds remaining within our construction contingency and I'd make [15:25] recommendation that the board allow the mayor to execute that change order. [15:31] » Okay. Thank you, Al. So, we'll bring it to the board for any action on change [15:35] order number 11. >> So, move mayor. [15:39] » Motion to approve >> as presented. [15:42] » A second >> and a second. Any further discussion on [15:44] the motion? Hearing none. All in favor signify with [15:47] an I. I >> opposed. Motion passes. [15:52] » Okay. >> Our Western County lift station is uh [15:56] fully complete. They do uh they were troubleshooting something within the [16:00] control panel. They found out that it was actually a a card, not just a little [16:04] component. I think it's called an HMI. So, they ordered a replacement card and [16:09] slide that in. But our station is functional. That has to do with the [16:14] ozone treat. No issues there. [16:20] We already talked about the downtown interceptor project as far as it being [16:24] out the bid and then award is anticipated. [16:28] We do have a southeast wastewater treatment plant design that u [16:34] essentially is complete from a preliminary design standpoint. Uh need [16:38] to put final touches on it so that we can review that with your staff, make [16:43] sure it meets their expectations and then we can move on to final design. [16:47] That project is anticipated to bid and be awarded in October. [16:55] Finally, our collection system improvements design. That's the three [16:58] lift stations at Green View Place, Delaware, and 129th. That project is [17:04] under design but doesn't have as strict of a deadline with that project out to [17:09] bid [17:13] with the uh downtown interceptor project out for uh bid. There is a new bond [17:19] issuance that will be provided that would pay for the construction but also [17:24] for the engineering cost associated with bidding construction engineering [17:27] inspection. I do have uh substantial funds remaining within the old contract [17:34] that are on an hourly asc basis. So my intent is to go through clean that up [17:40] and uh propose reallocation of those funds so we can push the cost down in [17:44] that space. >> Any questions? [17:48] » How much is in the funds? >> Excuse me. [17:51] » The funds >> that are remaining. [17:53] » Yeah. >> Hundreds of thousands of dollars in [17:55] engineering fees that have not been spent. [18:01] Thank you. >> Thank you. [18:02] » Thanks. Appreciate it. [18:07] » Number two, honorable business award bid for the CDBG project. Greg [18:21] Contractor Ree Riley H3 [18:25] milestone. Community development block grants the [18:30] funding account for 88 from the city after review the engineering department [18:35] of the quantity based bids $158,7 [18:52] » okay Alex department >> yeah we work with engineering closely on [18:55] that review all the bids and milestone was the uh lowest most responsible [19:01] bidder that bid to dollar amount stated. [19:08] » All right. Bring it to the board then. >> So move. We have a motion to approve and [19:12] accept the bid at the amount stated. We have a second. [19:15] » Second. >> A second. Any further discussion on the [19:18] motion? >> Hearing none. All in favor signify with [19:21] an I. I >> opposed. Motion passes. This again Greg. [19:26] uh great job on getting this grant. So for the benefit of CP and its entirety [19:31] for ADA. [19:36] » Okay. Number one on new business, electrical and gas utility easement for [19:40] T-Mobile water tower location. Alex. >> Uh thank you, mayor. We'll ask for a [19:45] deferral on this one. We got some title work back recently and it appears [19:48] regarding some easements on the property. We want to make sure they're [19:51] not overlapping with what's being asked here. [19:56] further. >> All right. Uh so based on legal's [20:00] recommendation and look for approval to defer this to the next meeting. [20:05] » So move a motion to approve the deferral. Do we [20:09] have a second? >> Second. [20:10] » And a second. Any further discussion on the motion? [20:13] » Will that come back up again? >> Yeah. At our next uh meeting which is [20:18] March 28th. >> March 28th. [20:21] » Thank you. >> March 28th. [20:24] » I'm sorry. 28. My bad. Bad. I >> Any further discussion on the motion? [20:30] » No. >> Hearing none. All in favor signify by I. [20:33] » I. >> Opposed. Motion passes. [20:39] Number two, request approval of temporary outdoor merchandise sales. [20:43] Josh, >> thank you. Uh, I'm here speaking on [20:46] behalf of Ashley Napier. She is looking to do outdoor merchandise sales this [20:51] weekend during the pub crawl on the square. right in front of 136 South Main [20:56] Street, which is Tavern on Maine. She has received approval from the property [21:01] owner to do it. Uh she's just looking to be out there for the day. She's going to [21:04] be selling St. Patrick's Day themed merchandise, necklaces, light up wands, [21:10] headbands. Uh the board has approved things like this in the past, but she [21:14] reached out to us just to make sure she was going through the process correctly. [21:18] » Okay. What's the hours? You know, >> uh actually, I do have your [21:21] » Oh, Ashley. Hi. Good morning. Ashley, if you could just state your name and [21:24] address for the record, please. >> Hi, I'm Ashley Lismore. Actually, Napier [21:28] is my maiden name. Um, but >> what's your address, Ashley? [21:32] » My address? Yes. 416 West Anderson Court. [21:35] » Okay, thank you. Okay, sorry. Go ahead. >> Um, it's 12 to 6 on Saturday the 9th. [21:41] Um, and it'll be outside of Tavern on Maine and I would stay close to the [21:46] building with a small table >> and some light up items and novelty [21:51] items for the bar crawl. Okay. Uh, yeah, as long as there room along the sidewalk [21:56] for pedestrian and ADA flow. >> 100%. [21:59] » Okay. Um, we'll bring it to the board for any questions of Josh or Ashley or [22:03] action. So move, mayor. >> A motion to approve the request. We have [22:08] a second. >> Second. [22:09] » And a second. Any further discussion on the motion? [22:12] » Hearing none. All in favor signify with an I. I. [22:15] » I. >> Opposed. Motion passes. You're all set. [22:18] Thanks, Ashley. >> Thank you. [22:19] » Thanks, Josh. Number three, request approval to renew Event Link software. [22:27] Paul, >> thank you, mayor. Thank you, board. Um, [22:31] in your packet, you should have the invoice for the Event Link platform. [22:35] This is the platform that we use to assign all our umpires for our girls [22:40] softball and adult baseball programs over at Sports Plus. And this is the [22:44] platform we also use to pay our umpires for the very next day after they expire [22:48] the night before. Renewal cost is the same as day one. They've held the price [22:52] with us for this will be our third year using this platform [22:57] approval. See if we can move forward with the platform. [23:01] » Heard a lot from the umpires. Very grateful for as I'm sure you have. [23:05] » Yes. Very grateful to get paid the next day. [23:10] » Okay. Okay. Uh we'll bring this to the board for Paul's request. [23:14] » So move a motion to approve the software. We have a second. [23:19] » Second. >> A second. Any further discussion on the [23:23] motion? And just to confirm, Paul, this is only $300. Correct. Right. Okay. [23:29] » Any further discussion? Hearing none. All in favor signify with an I. [23:32] » I. >> Opposed. Motion passes. [23:36] » Thank you very much. >> Thanks, Paul. [23:40] » Number four, requests approval for concrete work at Bulldog Park. Adam. [23:44] » Yes, mayor and board. Uh before you is a request for some concrete work uh [23:49] expansion at Bulldog Park. Uh hoping to have the additional proposals in today. [23:55] Uh since they are not in, I'm ask that this board to defer that. [24:02] » Okay. Um so then we need a motion based on Adam's request to defer this to the [24:08] next meeting. >> So we have a motion to defer. Do we have [24:11] a second? >> Second. [24:12] » And a second. Any further discussion on the motion [24:16] » uh when when it's going to be coming back up [24:20] » I would uh with the goal of getting this in before the start of a busy season [24:25] that events I'd like to have this in the next meeting. I think that should be [24:28] enough time to get >> Yeah. [24:32] » Thank you. >> Okay. [24:34] Any further discussion on the motion? Hearing none. All in favor signify I [24:40] » opposed. Motion passes. Okay. March 28th. [24:44] » Okay. >> Number five, request approval for DJ [24:49] services. So for St. Patrick's Day, >> yes, Mayor Board, again, uh for you is a [24:55] agreement with Sensational Sounds to be a DJ for St. Patrick's Day festivities [24:59] on the 17th. I'm asking the board to approve the dollar amount of $300. [25:06] Okay. >> Uh so bring it to the board for [25:10] questions or action for the re or contract for the DJ for $300. [25:15] » So move >> motion to approve. Second, [25:19] » a second >> and a second. [25:21] » Any further discussion on the motion? Hearing none. All in favor signify with [25:25] an I. >> I. [25:27] » Opposed. Motion passes. >> Yeah, we've had the DJ every year. [25:34] » Yeah. >> Yeah, they've done they've done all [25:36] those. >> Yeah. [25:39] Thank you. >> Number six, request approval for a venue [25:43] service agreement for ready to live entertainment for Bulldog Park. Uh [25:49] yes, mayor and board. Before you is an agreement uh or uh Bulldog Park usage [25:55] for a large ticketed concert. Um we had mirrored this very similar what uh [26:01] Hometown Janice had brought entertainment had brought uh to you a [26:05] couple months ago. uh very all the terms remain the same similar to how they did [26:10] it. We're just asking the board approved the same same terms as presented to you [26:15] to allow this other group to come in. So the bulk of everything remains the same. [26:20] There were some stuff that uh didn't apply u but for the most part it will be [26:25] they're taking a large risk on it uh bringing in a uh right now a single show [26:30] in August. Um but in the past we've been consistent by doing a one-year contract. [26:35] Uh look at doing the same for this. >> Okay. Um Alex, legal department. [26:42] » Yeah, we reviewed this with Adam and like Adam said, we based it off of the [26:45] prior agreement board and voted on. No concerns with this recommend. [26:54] » We'll bring this request to the board for action or questions of Adam. [26:58] » So move as presented uh as as [27:03] as presented by Adam. [27:08] » We have a motion to approve the agreement. We have a second, [27:10] » a second >> and a second. Any further discussion on [27:13] the motion? >> Hearing none. All in favor signify with [27:16] an I. >> I. I. [27:18] » Opposed. Passes. [27:23] All right. Request approval for fireworks agreement for Fourth of July [27:27] festivities. Adam. >> Yes, sir. looking at an agreement before [27:31] you uh with Mad Bomber for fireworks services for Fourth of July festivities [27:36] at the Lake County Fairgrounds. Uh again, he's been a fantastic vendor with [27:40] ours. This is very similar what we've done last year. The board approved last [27:44] year. Uh the amount is is exactly the same. I'm asking the board to approve [27:48] the contract not to exceed the 30,000 position. [27:51] » Okay. >> Alex legal okay with this? [27:55] » The same as last year. >> Yeah. [27:57] » Yeah. [Music] [28:00] Yeah, >> he said he was [28:02] » does a great job for the city. >> Oh, [28:04] » great job. >> A lot of things he does for us. You want [28:07] a motion on that? >> Yes. [28:09] » So move, mayor. >> So motion to approve the fireworks [28:13] agreement. We have a second. >> Second. [28:16] » And a second. Any further discussion on the motion? [28:19] Hearing none. All in favor signify with an I. [28:22] » I. >> Opposed. Motion passes. [28:27] Number eight, requests approval for DJ service contract for 2025 New Year's Eve [28:33] ball drop. >> Yes, we already planning for New Year's [28:37] Eve. Thanks, success that we had this last year. I think it's a go that we we [28:41] proceed. Uh the the uh DJ service contact we brought in through hype [28:46] productions was phenomenal. Fantastic feedback [28:52] again for uh this upcoming New Year's Eve and 10 months here asking the board [28:57] to approve the agreement for $5,540 for their services. [29:02] » Adam. >> Yeah. And as Adam said, um they did a [29:05] fantastic job with the crowd on New Year's Eve. So we wanted to lock them in [29:11] for again for this year. So >> I heard it was tremendous. [29:15] » I expect you to be there next year. I was standing on a corner on the other [29:19] side. I was waiting for the vote. >> So we'll bring this to the board for [29:25] action or questions of Adam. >> So move as presented. [29:30] » Motion to approve. We have a second. >> Second. [29:32] » We have a second. Any further discussion on the motion? And I should have legal [29:37] okay with this. >> Yes. [29:38] » Okay. Hearing none. All in favor signify with [29:41] an I. >> I. [29:43] » Opposed. Motion passes. Number nine, request approval for [29:48] fireworks agreement for 2025 New Year's Eve ball drop. [29:52] » Same capacity. Um, we've been working with Matt Bomber and there there is a a [29:56] much truncated display that'll be up for New Year's Eve. Um, I'm asking the board [30:02] to approve Matt Bomber services New Year's Eve in the amount of $5,000 for [30:07] the small firework show New Year's Eve. >> Okay. Thanks, Adam. Alex, good. [30:13] » Yes. >> Okay. Legos. Good. uh bring us to the [30:16] board then. >> So move is presented. Mayor is what's [30:20] the time limit on that? Is that about 15 minutes? [30:24] » That one was a little bit less somewhere around you. The big show goes about a [30:28] half hour, 40 minutes, somewhere in there. And that one's probably about [30:32] it's not as big of the you know the the boomers that go out there, but it is a [30:36] nice you know lit up display. It's seven to 10 minutes. I know the inshill was [30:42] quite spectac spe spe spe spe spe spe [30:44] spe spe spe spe spe spe spe spe spe spe spe spe spe spect spectacular. [30:45] » We got a lot of compliments on the fireworks. [30:48] » A lot of people >> there's a lot of people square. [30:50] » Yeah. And that's something we don't want to you know we don't want to mess up the [30:53] fireworks dangerous thing. So we have confidence with public safety and us [30:57] that they're going to do this right. >> Very well [31:02] done. >> Yep. [31:03] » And the people love it. I talked to a lot of people about [31:06] » I agree. Compliments to the staff too. daunting task getting it down, but they [31:11] did it. >> Okay. Um, do we have a motion? [31:16] » Oh, okay. We have a motion. I'm sorry. We got a second. [31:19] » Second. >> Any further discussion on the motion? [31:22] Hearing none. All in favor signify with an I. [31:25] » I. >> I. Opposed. [31:28] Passes. >> Thank you, Adam. [31:31] Um, I do have something under miscellaneous. [31:35] So we got is uh recently we had the Brent Sul Foundation at Bulldog Park. If [31:40] you don't know Brent Sopel, a member of the St Blackhawks Stanley Cup [31:45] Championship 2010 um through Paul, he himself sent the [31:51] city a very nice uh email. Uh just wanted to say thank you for the event [31:59] and the facility. Um you said the facility is amazing and your staff was [32:04] awesome. from start to finish and he looks [32:07] forward to doing more things together in Crown Point um with his foundation and [32:11] the city. So well done Paul by the staff and pace and everybody over there. So [32:16] it's a great great family event but told I would bring that up at the board. [32:23] Um next scheduled meeting is we got a change. This is going to be on a [32:28] Thursday March 20th instead of Wednesday. So, next meeting will be [32:31] Thursday, March 20th, same time, 11:00 a.m. And we need a motion to adjurnn. [32:36] » So, move >> a motion to adjurnn. Second. [32:38] » Second. >> And a second. Any further discussion? [32:42] Hearing none. All in favor signify as I. I opposed. We journal.