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I have the flag stand algiance

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to the flag of the United States of

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America and to the republic for which it

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stands. One nation under God,

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indivisible with liberty and justice for

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all.

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uh

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for tonight's agenda. Everybody had a

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chance to go through it. Uh is there any discussion on it? If not, looking

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for approval to for tonight's agenda.

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>> Make a motion to approve the agenda.

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>> Okay.

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Is there any discussion? Any other discussion?

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Uh got a motion by Chris, second by

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Greg. Uh Jeff,

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>> I Cindy. Hi,

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>> Greg.

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>> Hi,

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>> Chris.

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>> Hi.

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» All right. Uh, let's see.

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Approval of the consent agenda. Minutes

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on the 20th, 2026 regular meeting. Uh,

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minutes from the July 21st, 2026 special

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meetings.

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There is nothing to

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add or take away. Looking for a motion

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to approve the consent agenda. Make a

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motion to approve the consent agenda.

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>> Second. Second. Second by Jeff. Any

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other discussion? Any other discussion?

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We have a motion by Chris. Second by

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Jeff. Greg.

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>> Hi.

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>> Cindy.

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>> Hi.

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>> Jeff.

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>> Hi.

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>> Chris. All right. Bye.

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Let's see.

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Commission appearance. Warren Hoffman's

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RV dump improvements.

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>> How you doing, sir?

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>> Doing good.

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>> Come on. Come on. Have a seat.

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>> Get a seat.

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Guy on the front here.

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No, just uh I I own an RV. Okay. And um

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lately I know people have been coming in

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over the forest. I had a few people

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coming in looking for a place where they

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have a RV dump. And uh just last year I

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know you filled a hole in it. I was just

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wondering the city was you want to put a

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little bit of money into it to make a

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little bit better and then maybe do some

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signs on each side coming in to town on

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each side and kind of an arrow pointing

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over showing that we do have the NR.

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Wasn't there wasn't there one before,

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Greg? It it

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the old commission wanted to take it all

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out when we tore the RV to it down.

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Simple reason. I think I was probably

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part of it, but we'd always dig a blank

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you unload into the that would slip down

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and that was never any good. But

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I don't think we've had any issues

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because I know quite a few of us use it.

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Um that's something that you guys would

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consider looking at some signage and

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then possibly you know is do you think

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where the load out you think that

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like for me when I pull up or I'm just

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going to use myself

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uh a smaller smaller trailer and not but

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do you think um do we want to take and

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look at making that apron a little bit

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bigger or leave as is or just start with

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the signage? Do you want to concrete

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that?

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>> There is. I mean, uh, you know, there's

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a curb on it where you got to come on

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out inside there a little bit. Sometimes

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you got to straddle something little bit

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maybe concrete there. But they do have a

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flopper on there.

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>> I don't know how, you know, when you put

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your hose down in there, there's a

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flapper that's on it, so you can't

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really get your hose, which is good.

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You're right. Someone

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>> And it's good that there's a flapper on

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there. At least last year it was still

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on there when it But I didn't look at

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this year.

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>> Yeah, it's it's on there.

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>> It's on there. So you you once you get

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there, there's no way you can stop the

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hose. But um no, it's just a really neat

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thing to have and and for me I I don't

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use it all the time. At the end of the

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year, I normally rinse everything out.

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It's just a good people coming in from

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the lake if there will be a chance to

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dump some place for them to dump.

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>> We're looking at maybe possibly, you

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know, some signage

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and uh coming off 22

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and then um maybe have a better sign at

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that

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>> right there at the Cameron here. Is that

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something that we can also um look into

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as far as you know like where the where

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the RV dump is? I don't think we have a

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very clear sign like

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>> there is not there's just a it just has

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that there there's no no sign of you

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know like hey you know courtesy this is

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you know open to the public you know

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this this and this rule.

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>> Yeah. There's nothing that shows

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you go by just you don't realize it is a

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dump you know unless you know it is one

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there. Yeah,

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I don't have any issue with that.

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>> Do you think it would be a good

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improvement to make a bigger slab? I

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mean, do you think there's bigger

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campers that are coming in than there

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used to be?

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>> Between the curb there, I know when I

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look

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>> make it a little bit easier to access.

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As long as it's approaches open, there's

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nothing bar

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when I do pull out, you know, I normally

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go down the other street, but we're

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good. I think that'd be good.

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>> So, this the signs B

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>> just a sign out where you

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>> if you want to put concrete there even

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better, but

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so sometimes when it rains it get it

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gets muddy down there, you know, down.

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>> Well,

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we can get signed. looking at signs.

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» So, I'm looking

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for a motion to approve uh signage for

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the

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>> I'll make a motion to improve signage

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for the RV down north of the public

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works building. Right.

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>> Motion by Sydney. Do I have a second?

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>> I'll second.

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>> Any other discussion? Any other discussion?

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We have a motion by Sydney, second by

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Jeff. Greg,

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>> nice.

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>> Chris,

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>> I Cindy.

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>> Hi.

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>> Great.

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>> Appreciate it, guys.

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>> Thank you.

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>> Yep.

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[clears throat]

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>> Uh, the Killer Salad Club, uh, they will

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not be here tonight, so they're going to

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be on the 17th meeting. So, we're just

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going to cross that one off. Uh,

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community, excuse me, community impact

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recognition, Kilder Lions Club.

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All right, thank you. Um, so this

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evening will mark our second um,

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community impact award that we'll be

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giving out and um, this was um,

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nominated um, and the Kilder Lions Club

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and in the recognition of their

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unwavering commitment to serving the

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community. Um, as you all know, building

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communities or Kilder isn't just about

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the buildings. It's about the people.

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And you know, the the Easter egg hunt,

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the burgers of the park, the annual fish

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fry, Fourth of July parade are just a

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few of the many things that the um uh

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the Kilder Lions Club are in charge of.

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And so, um, tonight we'd like to, um,

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ask, um, Andrew Jules and Jonathan

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Avalos to come forward and, um, accept

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this award.

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And then if you, if you wouldn't mind,

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I'd like to just get a picture of you

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and, um, uh, President.

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So, or whoever wants to be in the

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picture is perfectly fine with me. So,

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Yeah.

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» So, it says here uh in recognition of

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your outstanding commitment to the

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people in the community of Kilder, North

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Dakota, your generosity, partnership,

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investment into our community continue

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to make a meaningful impact and help

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strengthen the future of Kilder. Uh

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through your support, leadership, and

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willingness to give back, you help

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create a stronger, more connected

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community. uh for current and future

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generations. So,

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you want to stand on this side and I'll

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give you guys a handshake.

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>> Perfect. Thank you.

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>> Hey, one without the glasses.

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>> Oh, sorry.

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>> Oh, you [laughter]

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Thanks. Thank you guys very

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if you don't mind, we'll post that on

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social media. Okay.

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Is there anybody on public or on the

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public comment? Okay.

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All right. Old business. Uh 674th Avenue

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Northwest carpet quotes. So we have two

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quotes.

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And this is first one is floor ceiling

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car carpet one

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for 12,25268

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and the other one is is that Allens?

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>> Yeah,

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>> they are they came in at $10,42568.

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And

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>> what did you There is a third one on

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there. $11,7798.

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» So what's the diff

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we can get to it quicker? Um, they can

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all get to it roughly about the same

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time, but

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on approval, I have to put a hold on it

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for just a little bit because we have

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sewer problems up there as of Thursday.

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And

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I have to look at options on getting the

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old cast irons

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sewer lined either lined or possibly.

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>> Have you had it sculpt or

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>> Yeah, we had it sculpted. What is it? Is

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it trees or

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>> tree roots or

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>> There's one joint in there that could

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possibly have a tree root across it or

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it's so much just deterioration of the

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old cast iron. It's so scaly it's really

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hard to tell. And there's some swallows

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and things in it as well to where it's

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bellying up.

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>> Yeah. So, but the good news is from the

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exterior of the house to the street,

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it's already all PVC. They had that done

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in the past, but just getting

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from the internal lines to that is where

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the problems are. So, we we've had it

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done four times in the last four months

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basically. And it seems like it's lasted

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about a month and then just takes the

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smallest thing to get caught on it or

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whatever. And there we go again.

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that basically you know paper

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>> paper and stuff. The first

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there was some wipes and things. So we

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had discussions about all that and the

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actual um Ben's oil actually paid for

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that one and then that's where I started

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stepping in to find out what the problem

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was and what what's creating the backups

275
00:11:49,519 --> 00:11:52,720
and stuff. And I didn't make it up

276
00:11:52,720 --> 00:11:58,640
there, you know, for the 10 second third scoping, but this last one

277
00:11:58,640 --> 00:12:00,480
I did and I was right there with him

278
00:12:00,480 --> 00:12:04,000
watching it all the way. And

279
00:12:04,000 --> 00:12:05,920
you know, either way, I mean, if we do

280
00:12:05,920 --> 00:12:08,560
the liner, I don't know the lifespan of

281
00:12:08,560 --> 00:12:10,240
that stuff because it's pretty new to

282
00:12:10,240 --> 00:12:12,639
the market and everything. So, I'm going

283
00:12:12,639 --> 00:12:14,720
to look at that option as maybe a

284
00:12:14,720 --> 00:12:17,600
shortterm, long-term maybe type of thing

285
00:12:17,600 --> 00:12:21,120
or getting pricing on having it you

286
00:12:21,120 --> 00:12:23,440
know, the concrete busted up and done

287
00:12:23,440 --> 00:12:24,160
right.

288
00:12:24,160 --> 00:12:26,000
>> Greg, you've had experience with that

289
00:12:26,000 --> 00:12:26,720
line before.

290
00:12:26,720 --> 00:12:28,240
>> You can get it lined. That should work

291
00:12:28,240 --> 00:12:29,760
just fine.

292
00:12:29,760 --> 00:12:31,920
>> Is that you do I've never dealt with it.

293
00:12:31,920 --> 00:12:33,839
Do you know how pricey that is?

294
00:12:33,839 --> 00:12:35,760
>> It's break, but it's better and tear on

295
00:12:35,760 --> 00:12:37,519
your basement floor.

296
00:12:37,519 --> 00:12:39,279
>> You know,

297
00:12:39,279 --> 00:12:41,120
so that's something under the radar

298
00:12:41,120 --> 00:12:43,440
right now, these guys. So, I guess I

299
00:12:43,440 --> 00:12:46,399
guess now knowing that um I guess I

300
00:12:46,399 --> 00:12:48,720
would rather see a quote for that first

301
00:12:48,720 --> 00:12:50,800
before we unless we guys want to make a

302
00:12:50,800 --> 00:12:51,920
decision now. But

303
00:12:51,920 --> 00:12:53,440
>> I was going to ask why is there two

304
00:12:53,440 --> 00:12:55,360
quotes from Allen? Is one carpet better

305
00:12:55,360 --> 00:12:56,240
than the other one?

306
00:12:56,240 --> 00:13:00,880
>> One is better than the other one. The higher price one is comparable to

307
00:13:00,880 --> 00:13:03,519
the floor ceiling and then the second

308
00:13:03,519 --> 00:13:05,440
lower price is a little bit lower of a

309
00:13:05,440 --> 00:13:06,079
grade.

310
00:13:06,079 --> 00:13:06,639
>> Okay.

311
00:13:06,639 --> 00:13:08,320
>> Yeah.

312
00:13:08,320 --> 00:13:10,720
I mean, if the commission wanted to, you

313
00:13:10,720 --> 00:13:12,959
could approve this tonight and then that

314
00:13:12,959 --> 00:13:15,120
way it's already in line and everything

315
00:13:15,120 --> 00:13:16,720
and we don't have to sort of go back to

316
00:13:16,720 --> 00:13:21,430
it once we get through the sewer

317
00:13:21,440 --> 00:13:24,000
would be my only thought.

318
00:13:24,000 --> 00:13:26,000
>> Yeah. Then you'll lock the pricing up.

319
00:13:26,000 --> 00:13:27,920
>> Yeah. Yeah.

320
00:13:27,920 --> 00:13:31,509
>> Okay.

321
00:13:31,519 --> 00:13:34,000
I'll make a motion to accept uh the bid

322
00:13:34,000 --> 00:13:39,269
from Allen's for $11,77928.

323
00:13:39,279 --> 00:13:42,560
Second, we have a motion by Cindy.

324
00:13:42,560 --> 00:13:45,440
Second by Greg. Any other discussion?

325
00:13:45,440 --> 00:13:49,600
Any discussion?

326
00:13:49,600 --> 00:13:51,680
If not,

327
00:13:51,680 --> 00:13:52,160
Jeff.

328
00:13:52,160 --> 00:13:53,680
>> Hi, [clears throat] Chris.

329
00:13:53,680 --> 00:13:54,959
>> Hi, Greg. Hi,

330
00:13:54,959 --> 00:13:59,839
>> Cindy. Hi. Hi. And then get us a Yeah.

331
00:13:59,839 --> 00:14:00,320
give

332
00:14:00,320 --> 00:14:02,399
>> us a call for that for this for the next

333
00:14:02,399 --> 00:14:03,040
meeting.

334
00:14:03,040 --> 00:14:04,800
>> Yep.

335
00:14:04,800 --> 00:14:08,240
>> On it. [laughter]

336
00:14:08,240 --> 00:14:10,800
>> So, it is clean. It's fixed

337
00:14:10,800 --> 00:14:12,240
>> as of now.

338
00:14:12,240 --> 00:14:12,880
>> yep.

339
00:14:12,880 --> 00:14:14,480
>> Yeah. Karen and I kind of had a little

340
00:14:14,480 --> 00:14:16,480
joke because last time we did it, it was

341
00:14:16,480 --> 00:14:19,120
a Friday. She says, "Well, at least it's

342
00:14:19,120 --> 00:14:21,360
Thursday this time, Joe." But I'm thank

343
00:14:21,360 --> 00:14:22,959
God.

344
00:14:22,959 --> 00:14:29,040
So, there was a plus to all that. Good.

345
00:14:29,040 --> 00:14:36,150
Yeah, let's run with that. Joe,

346
00:14:36,160 --> 00:14:39,600
thank you. And then uh Lions, anything

347
00:14:39,600 --> 00:14:40,399
else, Joe?

348
00:14:40,399 --> 00:14:42,880
>> Uh nope, just the Lions Park.

349
00:14:42,880 --> 00:14:46,320
>> Lions uh Lions Park playground. Uh let's

350
00:14:46,320 --> 00:14:49,839
see, that's on 11, right?

351
00:14:49,839 --> 00:14:51,680
>> So, I was able to get the two posts

352
00:14:51,680 --> 00:14:55,199
there. Um, EMG curving came in at the

353
00:14:55,199 --> 00:14:57,440
7,80.

354
00:14:57,440 --> 00:14:59,839
Um, I spoke to Estabonds again and he

355
00:14:59,839 --> 00:15:02,399
did come down on his price this time,

356
00:15:02,399 --> 00:15:05,440
but I keep going through his his bids

357
00:15:05,440 --> 00:15:08,480
and stuff and he's way overkill in this

358
00:15:08,480 --> 00:15:10,480
thing is why and he's just not getting

359
00:15:10,480 --> 00:15:13,279
it. So, I'm looking for the approval on

360
00:15:13,279 --> 00:15:17,110
the ENG Kirby.

361
00:15:17,120 --> 00:15:20,560
» Yeah, get that done this month real

362
00:15:20,560 --> 00:15:22,959
quick. So it's ready to go when our

363
00:15:22,959 --> 00:15:24,639
playground is ready to be set up next

364
00:15:24,639 --> 00:15:25,120
month.

365
00:15:25,120 --> 00:15:27,360
>> They can do it this month off. You said

366
00:15:27,360 --> 00:15:29,920
>> Yeah, he's in town right now. So he said

367
00:15:29,920 --> 00:15:31,279
it'd be a good time.

368
00:15:31,279 --> 00:15:33,920
>> Yeah, for me that's quite a difference

369
00:15:33,920 --> 00:15:35,680
in quotes. So,

370
00:15:35,680 --> 00:15:37,839
>> and like I say, you know, Esabon's

371
00:15:37,839 --> 00:15:40,240
there. He's I was looking at it. He's

372
00:15:40,240 --> 00:15:42,079
talking about bringing in sand and

373
00:15:42,079 --> 00:15:44,000
everything and we don't need all that.

374
00:15:44,000 --> 00:15:45,920
And I don't even know where he got that

375
00:15:45,920 --> 00:15:49,839
from. Um he went up to a 16inch wide by

376
00:15:49,839 --> 00:15:53,680
2 foot deep. I'm like, we discussed 8 in

377
00:15:53,680 --> 00:15:56,800
wide and at that time I was thinking 2

378
00:15:56,800 --> 00:15:59,040
foot, but I've spoken to Jenzy and stuff

379
00:15:59,040 --> 00:16:01,519
and we only need to go a foot down. So,

380
00:16:01,519 --> 00:16:04,160
it's just a perimeter and but yeah,

381
00:16:04,160 --> 00:16:06,320
Eson, he's just he's not clicking with

382
00:16:06,320 --> 00:16:08,000
me on this one for some reason,

383
00:16:08,000 --> 00:16:10,160
unfortunately. Maybe he just doesn't

384
00:16:10,160 --> 00:16:12,720
want it. I don't know.

385
00:16:12,720 --> 00:16:14,399
Okay,

386
00:16:14,399 --> 00:16:17,279
I'll make a motion forging

387
00:16:17,279 --> 00:16:21,269
for $7,880.

388
00:16:21,279 --> 00:16:23,519
Okay, I second.

389
00:16:23,519 --> 00:16:27,199
>> Yeah, I'll second it. Uh, second. I got

390
00:16:27,199 --> 00:16:30,000
a motion by Jeff, second by Chris. Any

391
00:16:30,000 --> 00:16:34,480
other discussion? Any other discussion?

392
00:16:34,480 --> 00:16:36,266
If not, Greg,

393
00:16:36,266 --> 00:16:36,320
>> [clears throat]

394
00:16:36,320 --> 00:16:37,040
>> uh, Cindy.

395
00:16:37,040 --> 00:16:38,320
>> Hi,

396
00:16:38,320 --> 00:16:38,720
>> Chris.

397
00:16:38,720 --> 00:16:40,800
>> Hi, J. Hi.

398
00:16:40,800 --> 00:16:41,519
>> Hi.

399
00:16:41,519 --> 00:16:44,079
>> Thank you guys. Would you guys like to

400
00:16:44,079 --> 00:16:46,079
jump down and go through all my other

401
00:16:46,079 --> 00:16:48,079
stuff while I'm up here or just want me

402
00:16:48,079 --> 00:16:48,720
to wait?

403
00:16:48,720 --> 00:16:51,680
>> Well, you can wait. Okay.

404
00:16:51,680 --> 00:16:54,480
Yeah, I like I like to sneak away.

405
00:16:54,480 --> 00:16:56,480
Yeah, I know you do. That's why I was

406
00:16:56,480 --> 00:17:01,189
trying to avoid me. [laughter]

407
00:17:01,199 --> 00:17:02,639
All right. Heading the new business

408
00:17:02,639 --> 00:17:05,199
here. Uh, conditional use permit lots

409
00:17:05,199 --> 00:17:09,120
one and three and lot two block 21

410
00:17:09,120 --> 00:17:17,750
kilder HWVL edition uh ages 123.

411
00:17:17,760 --> 00:17:25,510
So,

412
00:17:25,520 --> 00:17:30,390
they're looking to put in

413
00:17:30,400 --> 00:17:31,280
See,

414
00:17:31,280 --> 00:17:34,160
>> I can I can help. This is Sarah. Hi

415
00:17:34,160 --> 00:17:36,000
there. With SRF Consulting.

416
00:17:36,000 --> 00:17:37,200
>> Oh, there. Hey, thank you.

417
00:17:37,200 --> 00:17:38,640
>> Hi.

418
00:17:38,640 --> 00:17:41,600
>> Um, yes. So this is a conditional use

419
00:17:41,600 --> 00:17:45,679
permits for the existing Hall RV and

420
00:17:45,679 --> 00:17:47,520
rentals

421
00:17:47,520 --> 00:17:51,600
and the conditional use permits are for

422
00:17:51,600 --> 00:17:55,600
the the RV park that is within

423
00:17:55,600 --> 00:17:57,120
commercial

424
00:17:57,120 --> 00:18:01,440
zoning as well as um they have some

425
00:18:01,440 --> 00:18:03,919
apartment units. So, a multifamily

426
00:18:03,919 --> 00:18:07,360
dwelling unit. Um, also in commercial.

427
00:18:07,360 --> 00:18:10,559
Um, so those two things do require a

428
00:18:10,559 --> 00:18:14,799
conditional use permit.

429
00:18:14,799 --> 00:18:18,080
Um, so that's what this is for. It's

430
00:18:18,080 --> 00:18:20,640
been there for some time, but they

431
00:18:20,640 --> 00:18:23,120
wanted to come into compliance with

432
00:18:23,120 --> 00:18:26,080
their zoning.

433
00:18:26,080 --> 00:18:28,240
>> Okay.

434
00:18:28,240 --> 00:18:30,559
And there's they're looking at three. Is

435
00:18:30,559 --> 00:18:33,360
that correct?

436
00:18:33,360 --> 00:18:34,640
Pardon?

437
00:18:34,640 --> 00:18:36,559
>> They're looking at three. Uh, how many

438
00:18:36,559 --> 00:18:38,720
are they looking to do again here?

439
00:18:38,720 --> 00:18:40,960
>> They're not looking to add anything.

440
00:18:40,960 --> 00:18:43,679
It's just what's existing that has not

441
00:18:43,679 --> 00:18:48,567
been in compliance.

442
00:18:48,577 --> 00:18:49,520
[clears throat]

443
00:18:49,520 --> 00:18:51,520
>> Planning on building. Let's see what

444
00:18:51,520 --> 00:19:03,350
they

445
00:19:03,360 --> 00:19:04,720
approval.

446
00:19:04,720 --> 00:19:07,679
>> Yes, there's some um

447
00:19:07,679 --> 00:19:10,320
some of the

448
00:19:10,320 --> 00:19:12,559
what's in the land development code. Um

449
00:19:12,559 --> 00:19:15,520
there's some uh some items that they

450
00:19:15,520 --> 00:19:18,720
still don't fall under. Um so those are

451
00:19:18,720 --> 00:19:21,760
the variance. That's up next.

452
00:19:21,760 --> 00:19:24,320
Okay.

453
00:19:24,320 --> 00:19:24,640
Nate,

454
00:19:24,640 --> 00:19:31,270
>> do you have anything to add?

455
00:19:31,280 --> 00:19:54,310
Uh, no, not on this. I don't.

456
00:19:54,320 --> 00:19:57,919
So you want a motion on the variance

457
00:19:57,919 --> 00:20:01,760
of lots one and three.

458
00:20:01,760 --> 00:20:03,520
I think we need

459
00:20:03,520 --> 00:20:04,480
>> separate.

460
00:20:04,480 --> 00:20:07,360
>> Yeah, we need to do that

461
00:20:07,360 --> 00:20:08,320
as the first one.

462
00:20:08,320 --> 00:20:11,590
>> Yeah.

463
00:20:11,600 --> 00:20:14,240
I guess I have

464
00:20:14,240 --> 00:20:17,919
I don't have any concerns about this.

465
00:20:17,919 --> 00:20:19,679
So, I guess I'll be looking for a motion

466
00:20:19,679 --> 00:20:22,880
to approve the

467
00:20:22,880 --> 00:20:26,640
uh commercial or conditional use permit.

468
00:20:26,640 --> 00:20:28,559
Uh

469
00:20:28,559 --> 00:20:32,880
that' be lots one and three and lot two,

470
00:20:32,880 --> 00:20:38,960
lot 21, uh the Kilder HW HWBL edition.

471
00:20:38,960 --> 00:20:41,039
>> I move. Okay,

472
00:20:41,039 --> 00:20:42,880
>> we have a motion by Cindy. Do have a

473
00:20:42,880 --> 00:20:45,280
second.

474
00:20:45,280 --> 00:20:51,840
by Greg. Any other discussion?

475
00:20:51,840 --> 00:20:54,240
There discussion.

476
00:20:54,240 --> 00:20:55,039
Hi,

477
00:20:55,039 --> 00:20:56,720
>> Chris. Hi,

478
00:20:56,720 --> 00:20:57,919
>> Greg.

479
00:20:57,919 --> 00:20:58,960
>> Cindy.

480
00:20:58,960 --> 00:21:03,029
>> Hi.

481
00:21:03,039 --> 00:21:16,549
Then we got move on to the variance.

482
00:21:16,559 --> 00:21:19,919
Yeah. So, this is for the same property.

483
00:21:19,919 --> 00:21:23,679
And so, within the

484
00:21:23,679 --> 00:21:27,600
commercial district, the campgrounds and

485
00:21:27,600 --> 00:21:30,799
the um multif family dwelling units,

486
00:21:30,799 --> 00:21:34,159
there were some items that um they are

487
00:21:34,159 --> 00:21:37,600
not able to comply with. Um number one

488
00:21:37,600 --> 00:21:41,120
is the campground size. The code

489
00:21:41,120 --> 00:21:43,760
requires campgrounds to contain a

490
00:21:43,760 --> 00:21:46,159
minimum of 90,000 square feet and a

491
00:21:46,159 --> 00:21:51,360
maximum of 15 campsites per gross acre

492
00:21:51,360 --> 00:21:53,840
and approximately the campground right

493
00:21:53,840 --> 00:21:56,240
now is 56,000 square ft. So, they're

494
00:21:56,240 --> 00:21:58,799
requesting a variance from that. Uh the

495
00:21:58,799 --> 00:22:01,840
second one is that the recreational

496
00:22:01,840 --> 00:22:04,400
vehicle or tiny homes must be highway

497
00:22:04,400 --> 00:22:07,039
ready within that campground. Um they

498
00:22:07,039 --> 00:22:11,600
have designated uh three spots to

499
00:22:11,600 --> 00:22:16,640
uh just specifically for those uh camp

500
00:22:16,640 --> 00:22:19,200
uh

501
00:22:19,200 --> 00:22:21,600
recreational vehicles or tiny homes that

502
00:22:21,600 --> 00:22:23,440
they can be on those and not have to be

503
00:22:23,440 --> 00:22:27,120
highway ready. And then the third one is

504
00:22:27,120 --> 00:22:30,799
multifamily dwelling units. um metal

505
00:22:30,799 --> 00:22:34,640
sighting is prohibited on those within

506
00:22:34,640 --> 00:22:37,360
uh the code and so they since it has

507
00:22:37,360 --> 00:22:41,200
already been there um

508
00:22:41,200 --> 00:22:42,799
and the the planning and zoning

509
00:22:42,799 --> 00:22:45,039
commission did

510
00:22:45,039 --> 00:22:46,799
like basically wave that that they don't

511
00:22:46,799 --> 00:22:49,360
have to change it. So that is the other

512
00:22:49,360 --> 00:22:52,559
the third variance.

513
00:22:52,559 --> 00:23:00,549
Okay.

514
00:23:00,559 --> 00:23:02,000
Nate, did you have a chance to look this

515
00:23:02,000 --> 00:23:07,029
over?

516
00:23:07,039 --> 00:23:10,870
» You're muted. name.

517
00:23:10,880 --> 00:23:13,600
» I mean, if uh if they're if they've been

518
00:23:13,600 --> 00:23:17,039
in uh existence like this for a a matter

519
00:23:17,039 --> 00:23:18,960
of time and they're trying to get into

520
00:23:18,960 --> 00:23:20,559
compliance, I don't see any reason why

521
00:23:20,559 --> 00:23:22,880
not to to go ahead and let them get into

522
00:23:22,880 --> 00:23:25,679
compliance if there's not, you know, um

523
00:23:25,679 --> 00:23:28,559
an act active movement to get them to

524
00:23:28,559 --> 00:23:31,440
stop using the land in this way. So, I I

525
00:23:31,440 --> 00:23:33,200
think getting in compliance seems like a

526
00:23:33,200 --> 00:23:38,070
great idea to me.

527
00:23:38,080 --> 00:23:40,960
Okay, looks like plans now would

528
00:23:40,960 --> 00:23:45,909
unanimously to approve

529
00:23:45,919 --> 00:23:48,000
uh suggest motion to accept the finding

530
00:23:48,000 --> 00:23:50,880
of the staff and approve the variances

531
00:23:50,880 --> 00:23:53,039
from the Kilder Land Development Code to

532
00:23:53,039 --> 00:23:55,200
allow campground smaller than 90,000

533
00:23:55,200 --> 00:23:58,000
square foot minimum requirement

534
00:23:58,000 --> 00:24:00,559
to allow nonhighway ready recreational

535
00:24:00,559 --> 00:24:03,679
vehicles or tiny homes in the campground

536
00:24:03,679 --> 00:24:06,799
and to allow existing metal sighting on

537
00:24:06,799 --> 00:24:09,200
multif family dwelling units at the

538
00:24:09,200 --> 00:24:13,200
subject property lots one and three and

539
00:24:13,200 --> 00:24:18,480
lots two block 21 of Kilder HW HWBL

540
00:24:18,480 --> 00:24:21,200
edition

541
00:24:21,200 --> 00:24:23,840
I guess I don't have I don't have any

542
00:24:23,840 --> 00:24:26,640
issue with that

543
00:24:26,640 --> 00:24:28,400
mission have anything that you want to

544
00:24:28,400 --> 00:24:32,710
add or

545
00:24:32,720 --> 00:24:38,950
anything that you can think of that

546
00:24:38,960 --> 00:24:41,440
And if not, I'm looking for a motion to

547
00:24:41,440 --> 00:24:42,937
approve [cough]

548
00:24:42,937 --> 00:24:50,070
[clears throat] the variance.

549
00:24:50,080 --> 00:24:52,799
» Motion by Cindy. Do I have a second?

550
00:24:52,799 --> 00:24:55,120
Second by Jeff. Any other

551
00:24:55,120 --> 00:25:01,600
discussion?

552
00:25:01,600 --> 00:25:04,320
If not, uh, Greg,

553
00:25:04,320 --> 00:25:05,360
>> hi. Chris,

554
00:25:05,360 --> 00:25:06,320
>> hi.

555
00:25:06,320 --> 00:25:07,440
>> Jeff, hi

556
00:25:07,440 --> 00:25:08,720
>> Cindy. Hi.

557
00:25:08,720 --> 00:25:11,750
>> Hi.

558
00:25:11,760 --> 00:25:15,360
Request for minor subdivision

559
00:25:15,360 --> 00:25:19,200
in lots 101, block 5, Rock Haven

560
00:25:19,200 --> 00:25:21,039
edition,

561
00:25:21,039 --> 00:25:22,480
and it was

562
00:25:22,480 --> 00:25:27,360
>> Yep. This is a

563
00:25:27,360 --> 00:25:31,360
plat to um combine lots 10 and 11. They

564
00:25:31,360 --> 00:25:35,679
are owned by the same person. Um lot 10

565
00:25:35,679 --> 00:25:38,080
has the

566
00:25:38,080 --> 00:25:41,039
current house and garage and the lot to

567
00:25:41,039 --> 00:25:43,679
the south is vacant and it looks like

568
00:25:43,679 --> 00:25:46,000
they are

569
00:25:46,000 --> 00:25:48,559
planning on putting a

570
00:25:48,559 --> 00:25:51,679
garage or shop building on the vacant

571
00:25:51,679 --> 00:25:53,679
lot. So, they're looking just to combine

572
00:25:53,679 --> 00:25:59,590
those two.

573
00:25:59,600 --> 00:26:12,070
» Let's see what size that lot is.

574
00:26:12,080 --> 00:26:16,080
Sorry, I'm just looking on the um

575
00:26:16,080 --> 00:26:21,200
so once um combined it should be on the

576
00:26:21,200 --> 00:26:23,760
>> Yeah, it says once it's combined be

577
00:26:23,760 --> 00:26:25,520
24,500

578
00:26:25,520 --> 00:26:27,760
or 24,455

579
00:26:27,760 --> 00:26:30,240
squirts.

580
00:26:30,240 --> 00:26:46,230
Yeah. Combined,

581
00:26:46,240 --> 00:26:47,679
Nate, did we have something like this

582
00:26:47,679 --> 00:26:50,720
happen few years back

583
00:26:50,720 --> 00:26:52,240
or

584
00:26:52,240 --> 00:26:54,880
do you have any do you have any uh

585
00:26:54,880 --> 00:26:58,480
suggestions or comment?

586
00:26:58,480 --> 00:27:01,279
Um, I feel like we probably have had

587
00:27:01,279 --> 00:27:03,360
this happen, but I can't put my finger

588
00:27:03,360 --> 00:27:06,320
on what um where that would have been or

589
00:27:06,320 --> 00:27:10,080
what that would have been involving. Um,

590
00:27:10,080 --> 00:27:12,159
but in general, yeah, same same as the

591
00:27:12,159 --> 00:27:14,480
other ones. Like, you know, I don't see

592
00:27:14,480 --> 00:27:16,480
any major red flags with this. It's it

593
00:27:16,480 --> 00:27:18,080
seems to make sense, you know, as long

594
00:27:18,080 --> 00:27:20,720
as there's nobody sees any issues with,

595
00:27:20,720 --> 00:27:23,360
you know, having a a larger single lot

596
00:27:23,360 --> 00:27:26,000
there than than two smaller lots. but

597
00:27:26,000 --> 00:27:28,480
doesn't uh doesn't look to cause any

598
00:27:28,480 --> 00:27:37,830
issues to me.

599
00:27:37,840 --> 00:27:39,840
And again, Rethone's

600
00:27:39,840 --> 00:28:12,230
full obviously.

601
00:28:12,240 --> 00:28:13,919
Sarah, was this also recommended from

602
00:28:13,919 --> 00:28:15,840
planning and zoning for approval?

603
00:28:15,840 --> 00:28:18,720
>> It was. Yep.

604
00:28:18,720 --> 00:28:21,440
>> Make the motion to approve

605
00:28:21,440 --> 00:28:24,000
the minor subdivision of lots 10 and 11,

606
00:28:24,000 --> 00:28:27,760
block five and rock 8.

607
00:28:27,760 --> 00:28:29,569
I'll second.

608
00:28:29,569 --> 00:28:35,909
>> [clears throat]

609
00:28:35,919 --> 00:28:38,799
» Okay, we have a we have a motion by

610
00:28:38,799 --> 00:28:41,840
Chris, a second by it, Greg.

611
00:28:41,840 --> 00:28:44,640
>> Yeah, second by Greg. Uh, any other

612
00:28:44,640 --> 00:28:51,279
discussion?

613
00:28:51,279 --> 00:28:54,000
Not uh Jeff. Hi,

614
00:28:54,000 --> 00:29:04,870
>> Cindy. Hi. Greg Chris. Hi. Hi.

615
00:29:04,880 --> 00:29:17,350
Okay. Uh, outdoor pool survey.

616
00:29:17,360 --> 00:29:18,880
I've not had a chance to look at this

617
00:29:18,880 --> 00:29:23,279
yet, so no worries. Um,

618
00:29:23,279 --> 00:29:25,360
our survey ended about a week and a half

619
00:29:25,360 --> 00:29:29,360
ago. It had very promising results most

620
00:29:29,360 --> 00:29:31,440
with

621
00:29:31,440 --> 00:29:33,440
one of the questions being should Kilder

622
00:29:33,440 --> 00:29:35,120
the city of Kilder build an outdoor pool

623
00:29:35,120 --> 00:29:40,080
and 85% were a solid yes on that. Um,

624
00:29:40,080 --> 00:29:41,760
as you look through there's been there's

625
00:29:41,760 --> 00:29:45,200
a lot of recommendations as to what

626
00:29:45,200 --> 00:29:47,039
should be

627
00:29:47,039 --> 00:29:48,799
included in it. Whether it's a lazy

628
00:29:48,799 --> 00:29:51,679
river, slides, diving boards, etc.,

629
00:29:51,679 --> 00:29:53,840
swimming lanes,

630
00:29:53,840 --> 00:29:55,440
anything that meets the requirement for

631
00:29:55,440 --> 00:30:00,960
swim lessons of all levels. There were a

632
00:30:00,960 --> 00:30:02,960
lot of concerns as well that we plan to

633
00:30:02,960 --> 00:30:05,200
approach and

634
00:30:05,200 --> 00:30:08,870
um

635
00:30:08,880 --> 00:30:11,120
I'm looking for

636
00:30:11,120 --> 00:30:14,880
help um

637
00:30:14,880 --> 00:30:17,840
address that's that's probably the best

638
00:30:17,840 --> 00:30:19,200
word I can think of at the top of my

639
00:30:19,200 --> 00:30:23,600
head. Uh going forward though, our plan

640
00:30:23,600 --> 00:30:25,840
would be to release the results of the

641
00:30:25,840 --> 00:30:28,000
survey to the public so that they can

642
00:30:28,000 --> 00:30:30,559
see as well um that we didn't just take

643
00:30:30,559 --> 00:30:32,080
it and then do our own thing with it.

644
00:30:32,080 --> 00:30:34,240
But we're taking everyone's thoughts and

645
00:30:34,240 --> 00:30:36,640
concerns into account when going forward

646
00:30:36,640 --> 00:30:38,159
with this plan if the commission chooses

647
00:30:38,159 --> 00:30:42,240
to do so. But

648
00:30:42,240 --> 00:30:44,640
>> what were some what were some of the um

649
00:30:44,640 --> 00:30:48,880
your major concerns? Um, one was funding

650
00:30:48,880 --> 00:30:51,440
staffing.

651
00:30:51,440 --> 00:30:52,080
Oh, there it is.

652
00:30:52,080 --> 00:30:53,520
>> Question eight. What concerning Benny,

653
00:30:53,520 --> 00:30:55,679
do you have?

654
00:30:55,679 --> 00:30:56,559
>> There it is.

655
00:30:56,559 --> 00:30:58,880
>> Down on the bottom here.

656
00:30:58,880 --> 00:31:01,200
>> Bottom [snorts] of page 49. Question

657
00:31:01,200 --> 00:31:47,909
eight.

658
00:31:47,919 --> 00:31:50,080
Looks like we had a pretty good turn on

659
00:31:50,080 --> 00:31:51,039
responses.

660
00:31:51,039 --> 00:31:53,200
>> Yes, we had over

661
00:31:53,200 --> 00:31:54,080
>> 300.

662
00:31:54,080 --> 00:31:57,039
>> Yep.

663
00:31:57,039 --> 00:31:59,120
We pushed it out during the uh county

664
00:31:59,120 --> 00:32:01,039
fair. We did everything we could to get

665
00:32:01,039 --> 00:32:03,200
more results. We even extended it by a

666
00:32:03,200 --> 00:32:06,799
week and that helped with we sent it to

667
00:32:06,799 --> 00:32:08,559
the county. They sent out a text to my

668
00:32:08,559 --> 00:32:10,240
gov that got us over 100 responses

669
00:32:10,240 --> 00:32:14,480
overnight. So that was very good way to

670
00:32:14,480 --> 00:32:17,919
work with the county on that

671
00:32:17,919 --> 00:32:19,760
and

672
00:32:19,760 --> 00:32:21,919
yeah.

673
00:32:21,919 --> 00:32:26,240
>> Okay. So you're looking to be be able to push this out

674
00:32:26,240 --> 00:32:27,279
to the public.

675
00:32:27,279 --> 00:32:28,559
>> We're looking to be able to push the

676
00:32:28,559 --> 00:32:30,000
results out to the public and then go

677
00:32:30,000 --> 00:32:32,399
forward with planning. And we have a

678
00:32:32,399 --> 00:32:33,840
couple questions for the commission if

679
00:32:33,840 --> 00:32:35,360
the commission does choose to go forward

680
00:32:35,360 --> 00:32:38,880
with this. uh one being

681
00:32:38,880 --> 00:32:41,760
recommendation for plots of land to look

682
00:32:41,760 --> 00:32:46,640
into and or or as well as what a budget

683
00:32:46,640 --> 00:32:48,720
would look like for this building off

684
00:32:48,720 --> 00:32:50,880
just the beginning budget that we're

685
00:32:50,880 --> 00:32:51,840
looking at

686
00:32:51,840 --> 00:32:52,720
>> as we go forward.

687
00:32:52,720 --> 00:32:54,159
>> That's probably something that we could

688
00:32:54,159 --> 00:32:56,640
address during our budget meeting.

689
00:32:56,640 --> 00:32:57,279
>> Okay.

690
00:32:57,279 --> 00:32:58,799
>> There's been some money set aside

691
00:32:58,799 --> 00:33:00,720
already, right?

692
00:33:00,720 --> 00:33:03,120
in the past.

693
00:33:03,120 --> 00:33:05,039
>> That money that has been set aside, does

694
00:33:05,039 --> 00:33:07,679
that carry over from year to year? Like

695
00:33:07,679 --> 00:33:10,640
if some was set aside this year, can you

696
00:33:10,640 --> 00:33:12,880
add to it for next year? How does that

697
00:33:12,880 --> 00:33:13,120
um

698
00:33:13,120 --> 00:33:14,480
>> the budgeting work?

699
00:33:14,480 --> 00:33:16,799
>> I asked him about that and I wasn't

700
00:33:16,799 --> 00:33:20,320
really sure. I think cuz I think three

701
00:33:20,320 --> 00:33:22,559
years ago they put in $2 million into

702
00:33:22,559 --> 00:33:25,039
that and then they did build an outdoor

703
00:33:25,039 --> 00:33:27,120
pool obviously and then they budgeted

704
00:33:27,120 --> 00:33:28,960
another $2 million but I don't think it

705
00:33:28,960 --> 00:33:30,960
added to 4 million budgeted for it. I

706
00:33:30,960 --> 00:33:32,720
think it's stated that that's how I

707
00:33:32,720 --> 00:33:34,559
understood it from talking to Matt on

708
00:33:34,559 --> 00:33:40,149
how that budgeting work.

709
00:33:40,159 --> 00:33:44,000
So yeah, I guess as as of now, do we

710
00:33:44,000 --> 00:33:45,679
need to

711
00:33:45,679 --> 00:33:47,360
we don't do we need to approve to have

712
00:33:47,360 --> 00:33:49,600
this um information put out to the

713
00:33:49,600 --> 00:33:50,480
public?

714
00:33:50,480 --> 00:33:51,360
>> Right.

715
00:33:51,360 --> 00:33:52,080
>> Yeah.

716
00:33:52,080 --> 00:33:52,799
I think

717
00:33:52,799 --> 00:33:54,320
>> that's what the committee's initially

718
00:33:54,320 --> 00:33:56,399
asking is the commission would be

719
00:33:56,399 --> 00:33:57,919
willing to allow the public to know what

720
00:33:57,919 --> 00:33:59,200
the results of the survey are.

721
00:33:59,200 --> 00:34:01,360
>> I think it'd be great.

722
00:34:01,360 --> 00:34:03,840
I guess I've been looking for a motion

723
00:34:03,840 --> 00:34:05,919
to allow to have this pushed out to the

724
00:34:05,919 --> 00:34:08,000
public. I'll make a motion to allow the

725
00:34:08,000 --> 00:34:09,520
results of the survey for an outdoor

726
00:34:09,520 --> 00:34:11,679
pool to

727
00:34:11,679 --> 00:34:14,720
be provided to the public.

728
00:34:14,720 --> 00:34:16,480
>> A motion by Cindy. Do I have a second?

729
00:34:16,480 --> 00:34:17,200
>> I'll second.

730
00:34:17,200 --> 00:34:24,560
>> Second by Jeff. Any other discussion?

731
00:34:24,560 --> 00:34:27,359
>> So, may I say something? So, we'll

732
00:34:27,359 --> 00:34:29,200
address this on Thursday then at the

733
00:34:29,200 --> 00:34:31,200
preliminary budget meeting as far as

734
00:34:31,200 --> 00:34:33,520
Okay. to make sure that we don't

735
00:34:33,520 --> 00:34:35,359
continue, you know, budgeting that 2

736
00:34:35,359 --> 00:34:36,800
mill.

737
00:34:36,800 --> 00:34:38,159
>> Yeah. Because the committee probably

738
00:34:38,159 --> 00:34:40,399
needs some direction once the survey

739
00:34:40,399 --> 00:34:42,960
results are provided to the public as

740
00:34:42,960 --> 00:34:46,320
far as like Josh said, as far as the

741
00:34:46,320 --> 00:34:48,560
commission talking about location and

742
00:34:48,560 --> 00:34:49,119
>> Yep.

743
00:34:49,119 --> 00:34:50,639
>> some ideas that the committee has

744
00:34:50,639 --> 00:34:52,720
already talked about to share with the

745
00:34:52,720 --> 00:34:54,320
commission as well.

746
00:34:54,320 --> 00:34:57,040
>> Yep. I like that.

747
00:34:57,040 --> 00:34:59,119
>> Thank you.

748
00:34:59,119 --> 00:35:00,640
Let's see. Greg,

749
00:35:00,640 --> 00:35:01,280
>> hi

750
00:35:01,280 --> 00:35:01,760
>> Chris.

751
00:35:01,760 --> 00:35:02,480
>> Hi

752
00:35:02,480 --> 00:35:03,040
>> Jeff.

753
00:35:03,040 --> 00:35:03,760
>> Hi

754
00:35:03,760 --> 00:35:04,240
>> Cindy.

755
00:35:04,240 --> 00:35:06,000
>> Hi.

756
00:35:06,000 --> 00:35:07,920
>> Yeah, like I said, we'll address that on

757
00:35:07,920 --> 00:35:10,160
our budget meeting. Good.

758
00:35:10,160 --> 00:35:12,400
>> We want to address that um these guys I

759
00:35:12,400 --> 00:35:14,800
guess have a week off because of the

760
00:35:14,800 --> 00:35:17,920
aquatic center being closed and um would

761
00:35:17,920 --> 00:35:20,000
it be okay for them to go out and look

762
00:35:20,000 --> 00:35:22,400
at some other Willist specifically would

763
00:35:22,400 --> 00:35:25,040
want to go and look at um and look at

764
00:35:25,040 --> 00:35:26,800
some of the other pools in the area to

765
00:35:26,800 --> 00:35:28,400
get some ideas. And

766
00:35:28,400 --> 00:35:29,920
>> I would I would say yes,

767
00:35:29,920 --> 00:35:32,640
>> you'd obviously pay for their traveling

768
00:35:32,640 --> 00:35:33,280
expenses.

769
00:35:33,280 --> 00:35:34,960
>> I would say yes. And I was also look at

770
00:35:34,960 --> 00:35:37,839
like Bulas. Um

771
00:35:37,839 --> 00:35:40,160
>> I think Hazen doesn't have one.

772
00:35:40,160 --> 00:35:43,359
>> See one in Stanley this weekend and also

773
00:35:43,359 --> 00:35:45,440
and they just opened it in Stanley.

774
00:35:45,440 --> 00:35:47,680
>> Another another one another one I would

775
00:35:47,680 --> 00:35:49,280
suggest looking if you're going to go

776
00:35:49,280 --> 00:35:52,720
towards they're listening. Um New Town

777
00:35:52,720 --> 00:35:55,119
Casino there. That's a pretty pretty

778
00:35:55,119 --> 00:35:57,040
nice one.

779
00:35:57,040 --> 00:35:59,119
We did talk at a meeting last week about

780
00:35:59,119 --> 00:36:01,599
trying to find ways for full-time staff

781
00:36:01,599 --> 00:36:03,119
to

782
00:36:03,119 --> 00:36:05,119
be able to get some hours when the uh

783
00:36:05,119 --> 00:36:06,720
week is when they're closed for the

784
00:36:06,720 --> 00:36:08,400
painting. And so that was one of the

785
00:36:08,400 --> 00:36:10,240
things that we talked about would be to

786
00:36:10,240 --> 00:36:12,800
allow them to visit as many different

787
00:36:12,800 --> 00:36:14,800
places to get as many different ideas.

788
00:36:14,800 --> 00:36:15,200
>> Yeah.

789
00:36:15,200 --> 00:36:16,400
>> Because there's so many suggestions

790
00:36:16,400 --> 00:36:19,040
within the survey as far as what the

791
00:36:19,040 --> 00:36:21,040
survey results show as far what people

792
00:36:21,040 --> 00:36:23,760
would like to see in this if it would

793
00:36:23,760 --> 00:36:26,160
come to fruition. And so that was

794
00:36:26,160 --> 00:36:28,320
something that we did talk about also

795
00:36:28,320 --> 00:36:29,359
last week.

796
00:36:29,359 --> 00:36:30,880
>> It provides you a good opportunity to

797
00:36:30,880 --> 00:36:32,880
talk to the staff at the other place to

798
00:36:32,880 --> 00:36:35,200
see what's used more than others, what

799
00:36:35,200 --> 00:36:36,560
they would do differently,

800
00:36:36,560 --> 00:36:37,680
>> that kind of [clears throat] stuff.

801
00:36:37,680 --> 00:36:41,119
>> Just a knowledge um sharing I think it

802
00:36:41,119 --> 00:36:41,839
great idea.

803
00:36:41,839 --> 00:36:42,400
>> Yes.

804
00:36:42,400 --> 00:36:44,640
>> We also have um I've got connections

805
00:36:44,640 --> 00:36:47,520
with Benjamin Ray down in Dickinson and

806
00:36:47,520 --> 00:36:49,200
he's willing to come up to one of our

807
00:36:49,200 --> 00:36:50,720
committee meetings and talk to us about

808
00:36:50,720 --> 00:36:53,440
their pros and cons as well. And I know

809
00:36:53,440 --> 00:36:56,079
Ryan has gone on to tour the facilities

810
00:36:56,079 --> 00:36:58,480
as well. And so it's we're trying to get

811
00:36:58,480 --> 00:37:00,160
as many as we can so we can have as many

812
00:37:00,160 --> 00:37:03,680
ideas as possible and make this the best

813
00:37:03,680 --> 00:37:04,560
we can for Kilder.

814
00:37:04,560 --> 00:37:06,400
>> Yeah. And obviously pick their brain,

815
00:37:06,400 --> 00:37:08,880
find out what what works, what doesn't

816
00:37:08,880 --> 00:37:10,160
work. Um

817
00:37:10,160 --> 00:37:11,440
>> which heaters they have.

818
00:37:11,440 --> 00:37:12,480
>> Yeah. [laughter]

819
00:37:12,480 --> 00:37:15,440
>> Which heaters they have.

820
00:37:15,440 --> 00:37:18,160
>> You know, there might be some that they

821
00:37:18,160 --> 00:37:21,200
would advise never doing like whatever,

822
00:37:21,200 --> 00:37:23,839
you know. So, I mean, absolutely ask

823
00:37:23,839 --> 00:37:26,240
those questions and

824
00:37:26,240 --> 00:37:30,880
yeah, I have no issue with that. So,

825
00:37:30,880 --> 00:37:31,680
all good.

826
00:37:31,680 --> 00:37:33,200
>> Yeah, I don't think we need you guys

827
00:37:33,200 --> 00:37:35,680
probably should use one of our engineers

828
00:37:35,680 --> 00:37:40,079
to get started emulate the land and

829
00:37:40,079 --> 00:37:41,040
everything.

830
00:37:41,040 --> 00:37:42,640
>> We've been checking into that the amount

831
00:37:42,640 --> 00:37:44,240
of land that we would need.

832
00:37:44,240 --> 00:37:45,839
>> Yeah. Okay. So,

833
00:37:45,839 --> 00:37:51,440
>> but I did only I would probably Eric I I

834
00:37:51,440 --> 00:37:56,630
know they do that at advancement

835
00:37:56,640 --> 00:38:05,190
a little bit. So

836
00:38:05,200 --> 00:38:07,599
that as well.

837
00:38:07,599 --> 00:38:09,280
>> We're worried about the land we need for

838
00:38:09,280 --> 00:38:12,160
the parking lot too.

839
00:38:12,160 --> 00:38:15,040
the parking lot, the actual facility. I

840
00:38:15,040 --> 00:38:16,160
mean, we're land blocked up at the

841
00:38:16,160 --> 00:38:18,160
aquatic center right now, but we can

842
00:38:18,160 --> 00:38:19,839
avoid getting land blocked at the

843
00:38:19,839 --> 00:38:21,200
outdoor pool. So, if there are new

844
00:38:21,200 --> 00:38:24,000
features in the future that we feature

845
00:38:24,000 --> 00:38:25,359
features in the future that we would

846
00:38:25,359 --> 00:38:28,640
like to add to it going forward, then we

847
00:38:28,640 --> 00:38:30,400
can do that instead of being land

848
00:38:30,400 --> 00:38:32,000
blocked and being stuck in the same

849
00:38:32,000 --> 00:38:34,079
situation itself.

850
00:38:34,079 --> 00:38:34,800
>> Yep.

851
00:38:34,800 --> 00:38:38,320
>> Lots to consider going forward.

852
00:38:38,320 --> 00:38:46,150
Any other questions from the commission?

853
00:38:46,160 --> 00:39:07,670
Thank you guys.

854
00:39:07,680 --> 00:39:11,359
fire marshall and codes on the

855
00:39:11,359 --> 00:39:13,599
foundation building and stuff. Um,

856
00:39:13,599 --> 00:39:16,000
basically we're right there right now.

857
00:39:16,000 --> 00:39:19,599
Um, capacity versus available space in

858
00:39:19,599 --> 00:39:23,040
the building. Um, the fire department's

859
00:39:23,040 --> 00:39:26,800
willing to work with us and stuff. Uh

860
00:39:26,800 --> 00:39:28,720
we're so close to needing fire

861
00:39:28,720 --> 00:39:31,040
suppression, which we discussed doing in

862
00:39:31,040 --> 00:39:33,920
the past, and that's about $100,000.

863
00:39:33,920 --> 00:39:37,280
Um if we stay right where we're at,

864
00:39:37,280 --> 00:39:39,200
we're willing to work with us and just

865
00:39:39,200 --> 00:39:42,640
do a fire alarm system. And I have that

866
00:39:42,640 --> 00:39:44,560
price here in front of you guys from

867
00:39:44,560 --> 00:39:49,990
System Technology for the $14,475.

868
00:39:50,000 --> 00:39:52,720
And that's a complete install. That's

869
00:39:52,720 --> 00:39:55,040
them doing the electrical, everything.

870
00:39:55,040 --> 00:39:57,680
So when they come on site from start to

871
00:39:57,680 --> 00:40:00,480
finish and when they leave it'll be done

872
00:40:00,480 --> 00:40:03,520
and activated and to go with the fire

873
00:40:03,520 --> 00:40:04,880
department.

874
00:40:04,880 --> 00:40:07,359
>> So why did you Okay. So they're out of

875
00:40:07,359 --> 00:40:08,079
Fargo.

876
00:40:08,079 --> 00:40:08,560
>> Yeah.

877
00:40:08,560 --> 00:40:09,680
>> Is there anybody?

878
00:40:09,680 --> 00:40:11,760
>> There is no one else in North Dakota

879
00:40:11,760 --> 00:40:14,160
that does the fire suppression or fire

880
00:40:14,160 --> 00:40:16,000
alarm systems like this.

881
00:40:16,000 --> 00:40:16,480
>> Really?

882
00:40:16,480 --> 00:40:18,720
>> Yeah. They are the only ones. They run

883
00:40:18,720 --> 00:40:21,119
the whole state.

884
00:40:21,119 --> 00:40:21,760
I see.

885
00:40:21,760 --> 00:40:24,000
>> And that's why it took me so long to get

886
00:40:24,000 --> 00:40:25,520
this. I was trying to get them out here

887
00:40:25,520 --> 00:40:28,960
to put their eyes off here.

888
00:40:28,960 --> 00:40:30,160
>> So, what did they have? What did the

889
00:40:30,160 --> 00:40:32,160
fire department have before? Nothing.

890
00:40:32,160 --> 00:40:33,760
>> Nothing.

891
00:40:33,760 --> 00:40:36,320
>> Oh, it was just the fire department.

892
00:40:36,320 --> 00:40:36,800
They were

893
00:40:36,800 --> 00:40:38,800
>> fire truck [laughter]

894
00:40:38,800 --> 00:40:41,280
fire hydrant outside in their trucks.

895
00:40:41,280 --> 00:40:44,079
Manower to show up.

896
00:40:44,079 --> 00:40:46,240
But the difference of that is the

897
00:40:46,240 --> 00:40:48,800
capacity thing. Back then it was

898
00:40:48,800 --> 00:40:51,760
basically just a garage housing trucks

899
00:40:51,760 --> 00:40:54,079
versus now you have human lives in

900
00:40:54,079 --> 00:40:57,440
there, you know, in these daily events

901
00:40:57,440 --> 00:40:59,680
and stuff and we're going to do

902
00:40:59,680 --> 00:41:01,680
everything we can to cover everybody's

903
00:41:01,680 --> 00:41:05,520
tail and make it safe for everybody.

904
00:41:05,520 --> 00:41:08,160
>> This is honestly the the best result and

905
00:41:08,160 --> 00:41:10,880
solution to the matter at this point.

906
00:41:10,880 --> 00:41:14,000
It's our so it's still our building on

907
00:41:14,000 --> 00:41:18,319
you know it's not a it's a it's not a

908
00:41:18,319 --> 00:41:28,309
want it's a need exact

909
00:41:28,319 --> 00:41:30,160
looking for approval on that one if

910
00:41:30,160 --> 00:41:37,430
everybody's okay with it.

911
00:41:37,440 --> 00:41:39,680
Yeah.

912
00:41:39,680 --> 00:41:41,680
I'll make the motion to approve system

913
00:41:41,680 --> 00:41:44,079
technologies

914
00:41:44,079 --> 00:41:46,400
quote for a fire alarm system for

915
00:41:46,400 --> 00:41:49,670
$14,475.

916
00:41:49,680 --> 00:41:51,599
So,

917
00:41:51,599 --> 00:41:54,480
uh, real quick. So, this basically

918
00:41:54,480 --> 00:41:55,760
covers everything. It's everything from

919
00:41:55,760 --> 00:42:00,160
the smoke detectors to alerting the the

920
00:42:00,160 --> 00:42:02,079
>> pole station,

921
00:42:02,079 --> 00:42:04,880
>> the lights, you name it. Yeah. Okay.

922
00:42:04,880 --> 00:42:07,280
>> And they hardline into the internet

923
00:42:07,280 --> 00:42:10,240
that's already there. So it it it comes

924
00:42:10,240 --> 00:42:13,520
with a monitoring system on their behalf

925
00:42:13,520 --> 00:42:14,880
as well.

926
00:42:14,880 --> 00:42:17,359
>> That also includes like you know like

927
00:42:17,359 --> 00:42:19,839
exit you like where it's flashing to get

928
00:42:19,839 --> 00:42:21,280
out of the building and

929
00:42:21,280 --> 00:42:23,440
>> yeah I mean it's there's going to be I

930
00:42:23,440 --> 00:42:26,400
think we figured in total of I think it

931
00:42:26,400 --> 00:42:28,880
was nine strobe lights in there. So

932
00:42:28,880 --> 00:42:31,040
basically when they kick off it's

933
00:42:31,040 --> 00:42:33,760
probably be a big old light show.

934
00:42:33,760 --> 00:42:35,599
Okay.

935
00:42:35,599 --> 00:42:38,079
Right. They have a motion by Chris. Is

936
00:42:38,079 --> 00:42:41,599
there a second? One second. Second by

937
00:42:41,599 --> 00:42:48,720
Greg. Any other discussion? Any other discussion?

938
00:42:48,720 --> 00:42:50,079
>> If not, Jeff.

939
00:42:50,079 --> 00:42:50,880
>> Hi,

940
00:42:50,880 --> 00:42:51,599
>> Cindy.

941
00:42:51,599 --> 00:42:53,440
>> Hi, Greg.

942
00:42:53,440 --> 00:42:53,920
>> Hi.

943
00:42:53,920 --> 00:42:54,480
>> Chris,

944
00:42:54,480 --> 00:43:00,630
>> I

945
00:43:00,640 --> 00:43:04,319
have the Havoc votes for the hall for

946
00:43:04,319 --> 00:43:07,200
the mall hallway. So is this is it

947
00:43:07,200 --> 00:43:10,480
completely done? No.

948
00:43:10,480 --> 00:43:11,040
>> No.

949
00:43:11,040 --> 00:43:12,960
>> So like it's it's shot, right?

950
00:43:12,960 --> 00:43:16,000
>> Yeah. It's go up there and look at it

951
00:43:16,000 --> 00:43:19,839
and I don't know who had or came in had

952
00:43:19,839 --> 00:43:22,560
involved in it and stuff, but yeah. All

953
00:43:22,560 --> 00:43:24,720
the side panels are completely tore off

954
00:43:24,720 --> 00:43:27,359
of it. It hasn't probably been used in

955
00:43:27,359 --> 00:43:30,160
five years is what I've learned. The

956
00:43:30,160 --> 00:43:32,079
hallways haven't had any heat in them at

957
00:43:32,079 --> 00:43:33,680
all.

958
00:43:33,680 --> 00:43:40,079
And so all the wiring script and it's yeah it's done.

959
00:43:40,079 --> 00:43:42,880
>> So here's my question and Chris maybe

960
00:43:42,880 --> 00:43:44,560
you want to bring this up uh when we

961
00:43:44,560 --> 00:43:45,920
discussed a little earlier.

962
00:43:45,920 --> 00:43:47,920
>> Sure. So we're there is a mall

963
00:43:47,920 --> 00:43:49,839
association right and I know there's

964
00:43:49,839 --> 00:43:52,000
funds that go into that the dues from

965
00:43:52,000 --> 00:43:57,280
the members of the malls association. I don't know I know Matt Teresa isn't

966
00:43:57,280 --> 00:43:58,240
Matt that

967
00:43:58,240 --> 00:44:00,000
>> he's like president of that.

968
00:44:00,000 --> 00:44:02,160
>> Yeah. Is that is this something that

969
00:44:02,160 --> 00:44:04,319
they they don't have the funds in their

970
00:44:04,319 --> 00:44:05,280
account to pay?

971
00:44:05,280 --> 00:44:06,079
>> They don't.

972
00:44:06,079 --> 00:44:06,560
>> Okay.

973
00:44:06,560 --> 00:44:07,839
>> Yeah.

974
00:44:07,839 --> 00:44:09,119
>> Because I didn't know that they were

975
00:44:09,119 --> 00:44:10,800
talking about raising the dues and that

976
00:44:10,800 --> 00:44:11,839
type of stuff.

977
00:44:11,839 --> 00:44:14,240
>> Yeah, that's the reason it's here. Um

978
00:44:14,240 --> 00:44:15,440
because

979
00:44:15,440 --> 00:44:17,200
>> the mall association doesn't have the

980
00:44:17,200 --> 00:44:19,200
funds available. It has been presented

981
00:44:19,200 --> 00:44:21,119
to the mall association and they did

982
00:44:21,119 --> 00:44:23,040
approve it to come to the city

983
00:44:23,040 --> 00:44:23,760
commission.

984
00:44:23,760 --> 00:44:27,200
>> Okay. Um partially due because we own so

985
00:44:27,200 --> 00:44:30,800
much of the mall already and

986
00:44:30,800 --> 00:44:33,599
If honestly we all know if if the city

987
00:44:33,599 --> 00:44:35,839
doesn't step up on these type of items

988
00:44:35,839 --> 00:44:38,800
in the mall not going to happen.

989
00:44:38,800 --> 00:44:41,599
>> So are we and it's not good for our

990
00:44:41,599 --> 00:44:43,440
investments. We've already invested in

991
00:44:43,440 --> 00:44:48,240
>> Have we talked to anybody else with the mushing you'll see if they're

992
00:44:48,240 --> 00:44:50,880
like you guys say that there's no money

993
00:44:50,880 --> 00:44:51,680
into that.

994
00:44:51,680 --> 00:44:54,480
>> Rivera has nothing to do with them

995
00:44:54,480 --> 00:44:57,359
>> with that part. Okay. They're totally

996
00:44:57,359 --> 00:45:00,560
separate in their own building basically

997
00:45:00,560 --> 00:45:02,640
just with the attached hallway.

998
00:45:02,640 --> 00:45:03,119
>> Yeah,

999
00:45:03,119 --> 00:45:13,510
>> that's what connects down to

1000
00:45:13,520 --> 00:45:14,640
these be.

1001
00:45:14,640 --> 00:45:16,880
>> Yeah. So, I got the two quotes here for

1002
00:45:16,880 --> 00:45:19,520
you guys. The the one from Foods Heating

1003
00:45:19,520 --> 00:45:27,829
and Air, his is $1,944.

1004
00:45:27,839 --> 00:45:32,640
That one's Which one did you see?

1005
00:45:32,640 --> 00:45:34,400
>> All counties refrigeration.

1006
00:45:34,400 --> 00:45:36,560
>> Yeah.

1007
00:45:36,560 --> 00:45:40,160
>> Well, that one's $20,994.

1008
00:45:40,160 --> 00:45:44,640
But it it does not include the crane. It

1009
00:45:44,640 --> 00:45:46,880
does not include the electrical

1010
00:45:46,880 --> 00:45:49,520
connections. It does not include

1011
00:45:49,520 --> 00:45:51,839
anything other than him basically coming

1012
00:45:51,839 --> 00:45:55,359
out and it's us assisting in getting the

1013
00:45:55,359 --> 00:45:57,520
unit on the roof.

1014
00:45:57,520 --> 00:46:00,000
Um, in saying that, the one from all

1015
00:46:00,000 --> 00:46:03,200
counts, uh, refrigeration there, this is

1016
00:46:03,200 --> 00:46:05,599
a complete install

1017
00:46:05,599 --> 00:46:10,480
with the crane and everything on it. Um,

1018
00:46:10,480 --> 00:46:13,839
he has the electrician involved in this

1019
00:46:13,839 --> 00:46:17,520
boat. He has the HVAC cleaning system in

1020
00:46:17,520 --> 00:46:20,319
his quote to clean out the old duct work

1021
00:46:20,319 --> 00:46:23,200
that has never been cleaned.

1022
00:46:23,200 --> 00:46:24,800
>> And

1023
00:46:24,800 --> 00:46:26,480
your

1024
00:46:26,480 --> 00:46:28,800
>> and the icing on the cake on him doing

1025
00:46:28,800 --> 00:46:33,920
this, this now becomes a heater and AC

1026
00:46:33,920 --> 00:46:37,520
versus Collins. It's just a heat read.

1027
00:46:37,520 --> 00:46:40,000
It's actually cheaper come to find out

1028
00:46:40,000 --> 00:46:43,119
to buy the dual pack system than it is

1029
00:46:43,119 --> 00:46:47,040
regular just standard heater. So he

1030
00:46:47,040 --> 00:46:49,040
figured right in because it was cheaper

1031
00:46:49,040 --> 00:46:52,720
for he says he had no reasoning or

1032
00:46:52,720 --> 00:46:54,960
understanding why.

1033
00:46:54,960 --> 00:46:57,119
But it's just cheaper to purchase the

1034
00:46:57,119 --> 00:47:01,040
dual pack roof unit than a single heater

1035
00:47:01,040 --> 00:47:04,960
or a single AC unit. So, and that place

1036
00:47:04,960 --> 00:47:09,200
has never had a AC in the hallway.

1037
00:47:09,200 --> 00:47:10,960
>> So, do they need one?

1038
00:47:10,960 --> 00:47:14,160
>> It's Yeah, it's it's a double it's a

1039
00:47:14,160 --> 00:47:16,960
double win in my eyes cuz you're getting

1040
00:47:16,960 --> 00:47:19,440
both luxuries for basically the price of

1041
00:47:19,440 --> 00:47:20,880
one.

1042
00:47:20,880 --> 00:47:23,440
>> And that's with the You're talking about

1043
00:47:23,440 --> 00:47:25,359
this all counties refrigeration rate.

1044
00:47:25,359 --> 00:47:27,280
>> Yes.

1045
00:47:27,280 --> 00:47:31,040
The all counties on is 30,000,

1046
00:47:31,040 --> 00:47:32,960
>> but they include cranes and

1047
00:47:32,960 --> 00:47:34,800
electricians,

1048
00:47:34,800 --> 00:47:35,680
that stuff.

1049
00:47:35,680 --> 00:47:38,079
>> The other one was 20,000 without the

1050
00:47:38,079 --> 00:47:39,839
utilization of the crane.

1051
00:47:39,839 --> 00:47:41,119
>> Yes, exactly.

1052
00:47:41,119 --> 00:47:43,280
>> And it's just a heater and just a

1053
00:47:43,280 --> 00:47:45,440
heater, not a AC unit.

1054
00:47:45,440 --> 00:47:47,359
>> Oh, yeah.

1055
00:47:47,359 --> 00:47:50,480
>> With which one? I'm confused.

1056
00:47:50,480 --> 00:47:51,440
>> All counties.

1057
00:47:51,440 --> 00:47:53,520
That's just the heater.

1058
00:47:53,520 --> 00:47:57,119
>> No, all counties is Yeah. Okay. And I

1059
00:47:57,119 --> 00:47:59,359
just I reason being is I I don't have

1060
00:47:59,359 --> 00:48:02,000
that other vote here.

1061
00:48:02,000 --> 00:48:10,950
I was curious if what they have

1062
00:48:10,960 --> 00:48:15,040
are very to say I guess

1063
00:48:15,040 --> 00:48:19,839
basically says union labor mileage and

1064
00:48:19,839 --> 00:48:26,913
that's about it.

1065
00:48:26,923 --> 00:48:29,430
» [clears throat]

1066
00:48:29,440 --> 00:48:31,200
» And I tried to get a third one for you

1067
00:48:31,200 --> 00:48:33,680
guys, but they never call the back or

1068
00:48:33,680 --> 00:48:37,990
guys.

1069
00:48:38,000 --> 00:48:41,119
» Yeah, there's really not much detail on

1070
00:48:41,119 --> 00:48:49,510
that. This one's laid out very well.

1071
00:48:49,520 --> 00:48:52,240
What I see the issue is you put a brand

1072
00:48:52,240 --> 00:48:54,640
new heater on there.

1073
00:48:54,640 --> 00:48:56,000
We're going to be paying somebody to

1074
00:48:56,000 --> 00:48:58,240
clean up duct t that's included in

1075
00:48:58,240 --> 00:48:58,559
there.

1076
00:48:58,559 --> 00:49:00,160
>> No, I know. That's what I'm saying. Like

1077
00:49:00,160 --> 00:49:02,319
it is kind of a no-brainer to me. But

1078
00:49:02,319 --> 00:49:06,069
>> yeah,

1079
00:49:06,079 --> 00:49:08,640
exactly. Cuz if Paul was to do it and he

1080
00:49:08,640 --> 00:49:10,640
kicked that thing on, who knows what's

1081
00:49:10,640 --> 00:49:12,319
going to blow out that thing.

1082
00:49:12,319 --> 00:49:13,280
>> Yeah.

1083
00:49:13,280 --> 00:49:13,839
>> And

1084
00:49:13,839 --> 00:49:15,680
>> it wouldn't be pretty, I'm sure. I've

1085
00:49:15,680 --> 00:49:17,680
been in there in summer and winter and

1086
00:49:17,680 --> 00:49:20,319
it's terrible. It's either hot or cold.

1087
00:49:20,319 --> 00:49:49,599
Yeah.

1088
00:49:49,599 --> 00:49:52,720
way I see it, we're trying to revitalize

1089
00:49:52,720 --> 00:49:55,280
that mall and this is another step in

1090
00:49:55,280 --> 00:49:57,920
that process. So, I'm looking for a

1091
00:49:57,920 --> 00:50:00,319
motion to approve

1092
00:50:00,319 --> 00:50:03,910
uh

1093
00:50:03,920 --> 00:50:07,520
all refri refrigeration for the amount

1094
00:50:07,520 --> 00:50:09,119
of

1095
00:50:09,119 --> 00:50:15,990
$30,7267.

1096
00:50:16,000 --> 00:50:18,000
» I'll make that motion. Okay, we have a

1097
00:50:18,000 --> 00:50:20,240
motion appeal by Chris or Greg. We have

1098
00:50:20,240 --> 00:50:22,559
a second.

1099
00:50:22,559 --> 00:50:25,520
by Jeff. Any other discussion?

1100
00:50:25,520 --> 00:50:27,839
Any other

1101
00:50:27,839 --> 00:50:30,480
discussion? If not, Cindy,

1102
00:50:30,480 --> 00:50:31,359
>> hi.

1103
00:50:31,359 --> 00:50:32,079
>> Uh, Chris,

1104
00:50:32,079 --> 00:50:32,640
>> hi.

1105
00:50:32,640 --> 00:50:33,200
>> Jeff,

1106
00:50:33,200 --> 00:50:33,760
>> hi.

1107
00:50:33,760 --> 00:50:34,240
>> Greg,

1108
00:50:34,240 --> 00:50:38,630
>> hi.

1109
00:50:38,640 --> 00:50:41,440
Now, we're going into the mall roof

1110
00:50:41,440 --> 00:50:43,119
repair quotes.

1111
00:50:43,119 --> 00:50:44,880
>> Yeah.

1112
00:50:44,880 --> 00:50:46,480
So,

1113
00:50:46,480 --> 00:50:47,680
there's two, right?

1114
00:50:47,680 --> 00:50:50,559
>> Yes, sir.

1115
00:50:50,559 --> 00:50:53,750
basically

1116
00:50:53,760 --> 00:51:01,030
the first one

1117
00:51:01,040 --> 00:51:03,280
city and what's the other one?

1118
00:51:03,280 --> 00:51:04,880
>> They're both city.

1119
00:51:04,880 --> 00:51:09,270
>> Oh,

1120
00:51:09,280 --> 00:51:13,510
do

1121
00:51:13,520 --> 00:51:15,119
um

1122
00:51:15,119 --> 00:51:18,960
the cold blown here for the 165 290.

1123
00:51:18,960 --> 00:51:21,119
That's for basically a complete new

1124
00:51:21,119 --> 00:51:22,880
roof.

1125
00:51:22,880 --> 00:51:27,760
What they do is it's an overlay mitt and

1126
00:51:27,760 --> 00:51:30,640
it is basically covers the pre-existing

1127
00:51:30,640 --> 00:51:33,119
roof. They insulate in between the

1128
00:51:33,119 --> 00:51:36,720
existing roof and add plland to it and

1129
00:51:36,720 --> 00:51:38,800
they go up to walls with flashing and

1130
00:51:38,800 --> 00:51:41,280
everything. Um it's actually the same

1131
00:51:41,280 --> 00:51:43,680
roofing system that Rivera Bank had put

1132
00:51:43,680 --> 00:51:45,119
on when they were having all their

1133
00:51:45,119 --> 00:51:46,800
issues.

1134
00:51:46,800 --> 00:51:48,880
Um, no issues since they've done that or

1135
00:51:48,880 --> 00:51:53,589
anything. These guys,

1136
00:51:53,599 --> 00:51:55,760
they they've got the market on this

1137
00:51:55,760 --> 00:51:58,079
style of roofing and product for these

1138
00:51:58,079 --> 00:52:01,119
type of projects and everything. Um, I

1139
00:52:01,119 --> 00:52:03,760
tried to get a couple more quotes. One

1140
00:52:03,760 --> 00:52:05,440
of them went up there and looked at it,

1141
00:52:05,440 --> 00:52:08,000
said no thank you. The other one never

1142
00:52:08,000 --> 00:52:13,030
showed up.

1143
00:52:13,040 --> 00:52:16,319
» So, Rivera Rivera is already done.

1144
00:52:16,319 --> 00:52:18,800
Exactly. All the way through our library

1145
00:52:18,800 --> 00:52:22,559
back wall all the way over to Bronson's

1146
00:52:22,559 --> 00:52:23,520
market.

1147
00:52:23,520 --> 00:52:26,240
>> Okay.

1148
00:52:26,240 --> 00:52:28,400
>> How about Bronson?

1149
00:52:28,400 --> 00:52:33,990
>> That's next to the project.

1150
00:52:34,000 --> 00:52:36,480
» So that's not Bronson has been part of

1151
00:52:36,480 --> 00:52:39,440
that. The grocery store is part of this.

1152
00:52:39,440 --> 00:52:41,440
>> This is just actually the mall section

1153
00:52:41,440 --> 00:52:42,640
itself.

1154
00:52:42,640 --> 00:52:44,079
>> What's the Do you know the square

1155
00:52:44,079 --> 00:52:45,920
footage?

1156
00:52:45,920 --> 00:52:49,829
Um,

1157
00:52:49,839 --> 00:52:52,640
I do have I think

1158
00:52:52,640 --> 00:53:00,309
I'm sorry.

1159
00:53:00,319 --> 00:53:06,240
So, how long is this if we do this? How long

1160
00:53:06,240 --> 00:53:07,599
is that roof good for?

1161
00:53:07,599 --> 00:53:10,720
>> 15 year warranty.

1162
00:53:10,720 --> 00:53:12,640
>> It's a warranty for 15, but is it a

1163
00:53:12,640 --> 00:53:16,480
30-year roof? 20 year roof like it I'd

1164
00:53:16,480 --> 00:53:18,559
say it's like your typical commercial

1165
00:53:18,559 --> 00:53:31,829
roofing is probably 20 years

1166
00:53:31,839 --> 00:53:33,839
and again you know it's an investment

1167
00:53:33,839 --> 00:53:35,520
for

1168
00:53:35,520 --> 00:53:37,520
to keep covering our investments that

1169
00:53:37,520 --> 00:53:41,589
we've already done

1170
00:53:41,599 --> 00:53:43,359
businesses and everything in there with

1171
00:53:43,359 --> 00:53:45,760
the existing library and

1172
00:53:45,760 --> 00:53:47,359
>> yeah the other business that are that

1173
00:53:47,359 --> 00:53:51,270
are coming in

1174
00:53:51,280 --> 00:53:56,470
» it's not going to get any cheaper soon

1175
00:53:56,480 --> 00:53:59,680
that's approximately 12,5

1176
00:53:59,680 --> 00:54:04,710
>> 12,500 gross

1177
00:54:04,720 --> 00:54:07,599
» so I see one go up for 158,000 but I

1178
00:54:07,599 --> 00:54:09,599
don't see the other one

1179
00:54:09,599 --> 00:54:10,480
>> oh I got

1180
00:54:10,480 --> 00:54:12,319
>> where am I not looking

1181
00:54:12,319 --> 00:54:14,880
>> um there should be Another one for

1182
00:54:14,880 --> 00:54:19,190
76,389.

1183
00:54:19,200 --> 00:54:23,990
» Yeah. Short change.

1184
00:54:24,000 --> 00:54:25,359
This is for the front part of the

1185
00:54:25,359 --> 00:54:28,800
building. The other one.

1186
00:54:28,800 --> 00:54:31,119
>> So the total would be the 78 plus the

1187
00:54:31,119 --> 00:54:32,319
158.

1188
00:54:32,319 --> 00:54:38,150
>> Yeah. Yeah.

1189
00:54:38,160 --> 00:54:43,829
763.

1190
00:54:43,839 --> 00:54:46,800
Yeah. Where did you see that? Or you see

1191
00:54:46,800 --> 00:54:48,640
Chris or No,

1192
00:54:48,640 --> 00:54:50,240
>> we have 158,000.

1193
00:54:50,240 --> 00:54:55,109
>> Yeah, that's all

1194
00:54:55,119 --> 00:54:58,390
missing.

1195
00:54:58,400 --> 00:55:01,680
» Um, for a second one,

1196
00:55:01,680 --> 00:55:03,440
>> I didn't I don't have that original

1197
00:55:03,440 --> 00:55:04,480
file.

1198
00:55:04,480 --> 00:55:07,440
>> I sent it to you, didn't I? Oh, no. M.

1199
00:55:07,440 --> 00:55:10,800
I'm sorry. That's mad.

1200
00:55:10,800 --> 00:55:14,400
So, it's two quotes for the same roof or

1201
00:55:14,400 --> 00:55:16,160
this two quotes for two different

1202
00:55:16,160 --> 00:55:18,079
>> two quotes for the same roof. Okay.

1203
00:55:18,079 --> 00:55:22,319
>> But the main roof is the 156 or whatever

1204
00:55:22,319 --> 00:55:23,040
that is.

1205
00:55:23,040 --> 00:55:26,800
>> All right. 165 290 and then the eyebrow

1206
00:55:26,800 --> 00:55:30,000
part on the front. The second quot for

1207
00:55:30,000 --> 00:55:42,549
that for 76 389.

1208
00:55:42,559 --> 00:55:45,920
does include gutters on that 22 park and

1209
00:55:45,920 --> 00:55:52,230
the gutters and everything.

1210
00:55:52,240 --> 00:55:53,839
» We just have the one quote from Twin

1211
00:55:53,839 --> 00:55:55,520
City or the two different roofs, right?

1212
00:55:55,520 --> 00:55:56,880
That's fine to predict.

1213
00:55:56,880 --> 00:55:59,839
>> There's two quotes from Twin City for

1214
00:55:59,839 --> 00:56:01,119
the roof and then

1215
00:56:01,119 --> 00:56:03,359
>> for two different types of the roof,

1216
00:56:03,359 --> 00:56:03,599
right?

1217
00:56:03,599 --> 00:56:06,400
>> Yeah. Yeah. Would it be possible to get

1218
00:56:06,400 --> 00:56:08,240
another?

1219
00:56:08,240 --> 00:56:10,000
>> You had you did reach out to someone and

1220
00:56:10,000 --> 00:56:10,880
didn't get a call back.

1221
00:56:10,880 --> 00:56:12,720
>> I had one that went up there on the roof

1222
00:56:12,720 --> 00:56:15,440
and said no thank you. The other one

1223
00:56:15,440 --> 00:56:16,960
maybe he went up there and didn't tell

1224
00:56:16,960 --> 00:56:19,280
me and said I never heard from him

1225
00:56:19,280 --> 00:56:22,789
again.

1226
00:56:22,799 --> 00:56:24,400
» Like we did didn't we do some work to

1227
00:56:24,400 --> 00:56:27,359
the fire hall room?

1228
00:56:27,359 --> 00:56:40,470
>> No, that was gutter. Yeah.

1229
00:56:40,480 --> 00:56:41,839
that intel with the heater and

1230
00:56:41,839 --> 00:56:43,520
everything. Which one do you do first?

1231
00:56:43,520 --> 00:56:44,720
The roof.

1232
00:56:44,720 --> 00:56:47,440
>> This shouldn't affect the heater or vice

1233
00:56:47,440 --> 00:56:49,359
versa.

1234
00:56:49,359 --> 00:56:51,040
Cuz basically they have to kind of

1235
00:56:51,040 --> 00:56:53,359
elevate those units and then do the

1236
00:56:53,359 --> 00:56:55,440
roofing and everything and then reset

1237
00:56:55,440 --> 00:57:50,789
them down.

1238
00:57:50,799 --> 00:57:57,990
Is there a lot of leaks in the roof?

1239
00:57:58,000 --> 00:58:00,400
So, both of them would come both of them

1240
00:58:00,400 --> 00:58:05,510
would come to $234,589.

1241
00:58:05,520 --> 00:58:09,750
So, is that over

1242
00:58:09,760 --> 00:58:12,079
Do that if that goes if that's over if

1243
00:58:12,079 --> 00:58:16,000
we split it. We can do it. But

1244
00:58:16,000 --> 00:58:17,760
it's over 200,000. Don't we have to have

1245
00:58:17,760 --> 00:58:19,359
that bid at all?

1246
00:58:19,359 --> 00:58:21,520
>> Well, that's basically what we did.

1247
00:58:21,520 --> 00:58:23,200
>> And if it is split,

1248
00:58:23,200 --> 00:58:27,920
>> but you only have one one bit.

1249
00:58:27,920 --> 00:58:30,799
>> Question for Nate. We have to get it

1250
00:58:30,799 --> 00:58:34,630
all.

1251
00:58:34,640 --> 00:58:37,359
» You got that, Nick?

1252
00:58:37,359 --> 00:58:42,880
Yeah, I not I I don't have the the ordinance

1253
00:58:42,880 --> 00:58:44,240
in front of me, but I thought that we

1254
00:58:44,240 --> 00:58:46,799
had updated the bidding requirement to

1255
00:58:46,799 --> 00:58:49,440
200 grand and so this would fall under

1256
00:58:49,440 --> 00:58:51,520
that. So, I don't know that you would be

1257
00:58:51,520 --> 00:58:53,520
required to, but I can do some real

1258
00:58:53,520 --> 00:58:55,839
quick check in here on my end to see if

1259
00:58:55,839 --> 00:58:57,280
I can find that. But that that's my

1260
00:58:57,280 --> 00:58:59,040
recollection.

1261
00:58:59,040 --> 00:59:02,079
Yeah, cuz he got one bid for the main

1262
00:59:02,079 --> 00:59:05,280
part of the roof for 158,200

1263
00:59:05,280 --> 00:59:08,400
and then the other part of the roof

1264
00:59:08,400 --> 00:59:11,510
$76,389

1265
00:59:11,520 --> 00:59:14,079
from the same company.

1266
00:59:14,079 --> 00:59:17,280
I'm just curious if we if we can keep

1267
00:59:17,280 --> 00:59:19,839
that separate on those two those two

1268
00:59:19,839 --> 00:59:22,079
roof lines or do we or do we have or do

1269
00:59:22,079 --> 00:59:24,400
we have to put them together as one

1270
00:59:24,400 --> 00:59:26,640
bill?

1271
00:59:26,640 --> 00:59:28,480
How how is it how are they different

1272
00:59:28,480 --> 00:59:30,559
again? I'm not sure I'm following the

1273
00:59:30,559 --> 00:59:32,400
difference between the bids.

1274
00:59:32,400 --> 00:59:34,000
>> I think they're just different sections

1275
00:59:34,000 --> 00:59:35,280
of the roof. Yeah.

1276
00:59:35,280 --> 00:59:38,079
>> Yeah. Basically, you have the the main

1277
00:59:38,079 --> 00:59:39,599
structure

1278
00:59:39,599 --> 00:59:41,599
>> and then you have a lead two off of the

1279
00:59:41,599 --> 00:59:42,960
structure.

1280
00:59:42,960 --> 00:59:43,440
>> Mhm.

1281
00:59:43,440 --> 00:59:46,079
>> So that's how it's divided out.

1282
00:59:46,079 --> 00:59:47,760
>> Okay.

1283
00:59:47,760 --> 00:59:50,319
Um, and we're planning on doing both of

1284
00:59:50,319 --> 00:59:53,200
these simultaneously or or right in

1285
00:59:53,200 --> 00:59:55,280
conjunction with each other.

1286
00:59:55,280 --> 00:59:57,280
>> Well, I think his main goal would be to

1287
00:59:57,280 --> 00:59:59,280
focus on the main roof first and

1288
00:59:59,280 --> 01:00:01,280
hopefully weather pending would be the

1289
01:00:01,280 --> 01:00:03,839
lean view after that.

1290
01:00:03,839 --> 01:00:06,400
>> Well, could you approve one bid and then

1291
01:00:06,400 --> 01:00:08,079
wait and kind of see how that one goes

1292
01:00:08,079 --> 01:00:09,520
and then at the towards the end of that

1293
01:00:09,520 --> 01:00:11,839
project, you know, move forward with the

1294
01:00:11,839 --> 01:00:15,589
second one.

1295
01:00:15,599 --> 01:00:19,040
What do you guys think? Yeah, I think we

1296
01:00:19,040 --> 01:00:24,630
could, you know.

1297
01:00:24,640 --> 01:00:27,119
Is one more prevalent than the other?

1298
01:00:27,119 --> 01:00:28,960
>> The main road.

1299
01:00:28,960 --> 01:00:34,549
>> Yeah.

1300
01:00:34,559 --> 01:00:37,359
» Or we can you do it two different

1301
01:00:37,359 --> 01:00:38,880
motions

1302
01:00:38,880 --> 01:00:40,000
like kind of like we do with our

1303
01:00:40,000 --> 01:00:42,640
sidewalks that like that project's done

1304
01:00:42,640 --> 01:00:44,079
and they can go into the next

1305
01:00:44,079 --> 01:00:48,069
>> two. Yeah.

1306
01:00:48,079 --> 01:00:58,470
What do you think of that?

1307
01:00:58,480 --> 01:01:00,799
Well, I think we should move forward.

1308
01:01:00,799 --> 01:01:03,359
Um, I think we should have two separate

1309
01:01:03,359 --> 01:01:05,359
motions. That's how I feel. I think we

1310
01:01:05,359 --> 01:01:06,799
should have two separate motions.

1311
01:01:06,799 --> 01:01:09,359
starting starting off with the main roof

1312
01:01:09,359 --> 01:01:13,520
and then in uh second motion for the the

1313
01:01:13,520 --> 01:01:17,280
other section and you know one then then

1314
01:01:17,280 --> 01:01:20,079
the other

1315
01:01:20,079 --> 01:01:22,160
so [clears throat] there's no other

1316
01:01:22,160 --> 01:01:24,079
discussion

1317
01:01:24,079 --> 01:01:26,240
anybody have any comments or want to

1318
01:01:26,240 --> 01:01:29,200
make a motion

1319
01:01:29,200 --> 01:01:35,430
>> well we kind of coming down

1320
01:01:35,440 --> 01:01:36,480
and

1321
01:01:36,480 --> 01:01:39,520
I'll make a

1322
01:01:39,520 --> 01:01:42,079
phase one. That's one for what? That's

1323
01:01:42,079 --> 01:01:43,920
correct. Center 58200.

1324
01:01:43,920 --> 01:01:47,349
>> Yep.

1325
01:01:47,359 --> 01:01:50,000
Okay. We have a motion by K or Greg. Do

1326
01:01:50,000 --> 01:01:53,990
I have a second?

1327
01:01:54,000 --> 01:02:02,720
by Jeff. Any other discussion?

1328
01:02:02,720 --> 01:02:04,880
Huh? Cindy.

1329
01:02:04,880 --> 01:02:05,280
Chris

1330
01:02:05,280 --> 01:02:06,720
>> Hi,

1331
01:02:06,720 --> 01:02:07,280
>> Jeff.

1332
01:02:07,280 --> 01:02:07,680
>> Hi,

1333
01:02:07,680 --> 01:02:08,240
>> Craig.

1334
01:02:08,240 --> 01:02:10,480
>> Hi.

1335
01:02:10,480 --> 01:02:12,640
>> Then also looking for a motion for phase

1336
01:02:12,640 --> 01:02:20,630
two in the amount of $76,389.

1337
01:02:20,640 --> 01:02:22,720
» Make a motion to approve phase two of

1338
01:02:22,720 --> 01:02:27,359
the mall roof repair at $76,389.

1339
01:02:27,359 --> 01:02:29,599
Okay. Have a motion by Cindy. Is there a

1340
01:02:29,599 --> 01:02:35,030
second?

1341
01:02:35,040 --> 01:02:37,839
by Jeff. Any other discussion?

1342
01:02:37,839 --> 01:02:40,240
Any other

1343
01:02:40,240 --> 01:02:42,319
discussion? If not, Greg.

1344
01:02:42,319 --> 01:02:42,960
>> Hi,

1345
01:02:42,960 --> 01:02:43,440
>> Chris.

1346
01:02:43,440 --> 01:02:44,400
>> Hi, Jeff.

1347
01:02:44,400 --> 01:02:44,960
>> Hi,

1348
01:02:44,960 --> 01:02:45,599
>> Sydney.

1349
01:02:45,599 --> 01:02:49,270
>> Hi.

1350
01:02:49,280 --> 01:03:04,789
» thank you guys. Thank you.

1351
01:03:04,799 --> 01:03:07,440
» Business welcome commission introduction

1352
01:03:07,440 --> 01:03:10,079
program.

1353
01:03:10,079 --> 01:03:12,079
Okay. Well, as you guys probably

1354
01:03:12,079 --> 01:03:13,520
noticed, we've had some new businesses

1355
01:03:13,520 --> 01:03:14,960
on Main Street, which is pretty

1356
01:03:14,960 --> 01:03:17,039
exciting. We have Back and Balance, the

1357
01:03:17,039 --> 01:03:21,359
new um chiropractor in Tam. We also have

1358
01:03:21,359 --> 01:03:25,359
um uh it's not Western Edge. That's a

1359
01:03:25,359 --> 01:03:26,480
good thing.

1360
01:03:26,480 --> 01:03:29,440
>> Um the physical therapist. And so

1361
01:03:29,440 --> 01:03:31,520
anyway, as as we were thinking or was

1362
01:03:31,520 --> 01:03:32,880
thinking about how to welcome them to

1363
01:03:32,880 --> 01:03:36,000
the community, I um thought of um you

1364
01:03:36,000 --> 01:03:38,799
know, going visiting obviously, but then

1365
01:03:38,799 --> 01:03:40,319
I thought, well, why don't we take it a

1366
01:03:40,319 --> 01:03:42,799
step further and actually invite them to

1367
01:03:42,799 --> 01:03:46,000
commission meeting um and have them come

1368
01:03:46,000 --> 01:03:48,240
in and introduce themselves to the

1369
01:03:48,240 --> 01:03:50,400
commission and give them just, you know,

1370
01:03:50,400 --> 01:03:53,280
five minutes to do an introduction. So

1371
01:03:53,280 --> 01:03:55,920
basically um

1372
01:03:55,920 --> 01:03:58,960
so I I created some cards um and if the

1373
01:03:58,960 --> 01:04:00,480
commission doesn't want to do it at the

1374
01:04:00,480 --> 01:04:02,960
meeting then I'll I'll still go out and

1375
01:04:02,960 --> 01:04:04,799
do it individually but I think it'd be

1376
01:04:04,799 --> 01:04:06,960
very impactful and also give them an

1377
01:04:06,960 --> 01:04:08,880
opportunity to meet the commission and

1378
01:04:08,880 --> 01:04:11,599
just say hello and and welcome. So along

1379
01:04:11,599 --> 01:04:13,839
with that, it was going to be um a

1380
01:04:13,839 --> 01:04:15,760
welcome plan, a personalized welcome

1381
01:04:15,760 --> 01:04:18,160
card, and then they'll also get a um a

1382
01:04:18,160 --> 01:04:20,880
proud business u window decal. Um those

1383
01:04:20,880 --> 01:04:23,520
will also go out to existing businesses.

1384
01:04:23,520 --> 01:04:26,240
Um and then um a commemorative photo. So

1385
01:04:26,240 --> 01:04:27,680
then we can share it on Facebook and

1386
01:04:27,680 --> 01:04:29,119
say, you know, welcome to the community.

1387
01:04:29,119 --> 01:04:30,480
We now have this business in our

1388
01:04:30,480 --> 01:04:32,880
community. But further to that, um it's

1389
01:04:32,880 --> 01:04:34,799
a really great way to update our

1390
01:04:34,799 --> 01:04:39,119
business directory. Um and also um like

1391
01:04:39,119 --> 01:04:40,799
I said the social media spotlight and

1392
01:04:40,799 --> 01:04:42,720
then the headliner advertising feature.

1393
01:04:42,720 --> 01:04:44,160
We thought that we could also promote

1394
01:04:44,160 --> 01:04:47,760
them um on the headliners too. So um so

1395
01:04:47,760 --> 01:04:49,760
just looking for your support as to

1396
01:04:49,760 --> 01:04:51,839
inviting them to a commission meeting

1397
01:04:51,839 --> 01:04:53,839
and just doing a welcome during that

1398
01:04:53,839 --> 01:04:55,680
time.

1399
01:04:55,680 --> 01:04:57,359
>> It isn't Western Edge. That's

1400
01:04:57,359 --> 01:04:58,720
>> and No, it's not Western. It's Active

1401
01:04:58,720 --> 01:05:00,480
Edge. It's Active Edge. Thank you.

1402
01:05:00,480 --> 01:05:02,319
>> That's the Western Edge is the name of

1403
01:05:02,319 --> 01:05:05,520
the Yeah. of the massage place. So um

1404
01:05:05,520 --> 01:05:07,599
but pretty exciting having you know some

1405
01:05:07,599 --> 01:05:11,520
new businesses come into town again. So

1406
01:05:11,520 --> 01:05:13,599
>> so with your blessing or that would be

1407
01:05:13,599 --> 01:05:15,200
my recommendation is that we would

1408
01:05:15,200 --> 01:05:17,520
invite them to our commission meetings

1409
01:05:17,520 --> 01:05:19,760
and and probably on the first Monday of

1410
01:05:19,760 --> 01:05:21,440
the month versus the third when we did

1411
01:05:21,440 --> 01:05:22,960
the community impact if that makes

1412
01:05:22,960 --> 01:05:24,160
sense.

1413
01:05:24,160 --> 01:05:26,559
>> Yeah. And time limit five minutes.

1414
01:05:26,559 --> 01:05:27,200
>> Yeah. Won't take

1415
01:05:27,200 --> 01:05:29,760
>> I mean the couple minutes be just fine.

1416
01:05:29,760 --> 01:05:32,079
>> Yeah. So and I will just pass it on the

1417
01:05:32,079 --> 01:05:34,720
card if you guys like to look at it. So,

1418
01:05:34,720 --> 01:05:36,480
um,

1419
01:05:36,480 --> 01:06:20,390
thank you.

1420
01:06:20,400 --> 01:06:24,630
That's nice.

1421
01:06:24,640 --> 01:06:27,839
Don't think we need to

1422
01:06:27,839 --> 01:06:29,760
stand. I don't think so.

1423
01:06:29,760 --> 01:06:32,799
>> That looks I'm I'm I'm content with

1424
01:06:32,799 --> 01:06:35,039
that. So, I think it's a good I mean,

1425
01:06:35,039 --> 01:06:36,559
you get one chance at a first

1426
01:06:36,559 --> 01:06:38,400
impression, right? I think that that

1427
01:06:38,400 --> 01:06:41,200
sets the the tone really good for

1428
01:06:41,200 --> 01:07:01,750
business coming into account. So,

1429
01:07:01,760 --> 01:07:04,880
» thank you very much.

1430
01:07:04,880 --> 01:07:06,799
Builder Aquatics and Wellness Center

1431
01:07:06,799 --> 01:07:09,359
part-time.

1432
01:07:09,359 --> 01:07:11,920
What's going on here?

1433
01:07:11,920 --> 01:07:14,400
>> Last week, Katie was able to interview

1434
01:07:14,400 --> 01:07:18,000
me fair for the part-time blackguard and

1435
01:07:18,000 --> 01:07:20,240
front desk position that we have open. Y

1436
01:07:20,240 --> 01:07:25,200
>> and we would like to recommend a that we

1437
01:07:25,200 --> 01:07:27,119
are able to hire on Medicare for that

1438
01:07:27,119 --> 01:07:29,440
part-time and lifeguard and front desk

1439
01:07:29,440 --> 01:07:31,520
position.

1440
01:07:31,520 --> 01:07:35,760
We're looking for approval on that. Any

1441
01:07:35,760 --> 01:07:38,160
discussion?

1442
01:07:38,160 --> 01:07:40,480
>> If not, looking for a motion to hire me

1443
01:07:40,480 --> 01:07:46,630
third as part of the question

1444
01:07:46,640 --> 01:07:51,910
motion by Greg. Do I have a second?

1445
01:07:51,920 --> 01:07:52,720
» Second.

1446
01:07:52,720 --> 01:07:55,440
by Cindy. Any other discussion?

1447
01:07:55,440 --> 01:07:57,599
Any other

1448
01:07:57,599 --> 01:07:59,760
discussion?

1449
01:07:59,760 --> 01:08:00,799
Uh Chris.

1450
01:08:00,799 --> 01:08:01,359
>> All right.

1451
01:08:01,359 --> 01:08:05,920
>> Go. Same. See, uh, Cindy,

1452
01:08:05,920 --> 01:08:09,202
great.

1453
01:08:09,212 --> 01:08:09,680
[clears throat]

1454
01:08:09,680 --> 01:08:10,160
>> Thank you.

1455
01:08:10,160 --> 01:08:12,720
>> Awesome. We're fully set up right now.

1456
01:08:12,720 --> 01:08:14,319
Good. I mean, everything's

1457
01:08:14,319 --> 01:08:16,159
>> Yeah, everything's going smoothly. We're

1458
01:08:16,159 --> 01:08:17,600
looking for a couple more as we enter

1459
01:08:17,600 --> 01:08:18,480
into the school year.

1460
01:08:18,480 --> 01:08:18,799
>> Yep.

1461
01:08:18,799 --> 01:08:20,880
>> Because high school help usually play

1462
01:08:20,880 --> 01:08:23,920
sports. So, we're looking for a couple

1463
01:08:23,920 --> 01:08:25,759
more people that would be willing to

1464
01:08:25,759 --> 01:08:28,560
become lifeguards and warm for us. So,

1465
01:08:28,560 --> 01:08:30,799
if you know, anyone send him up for an

1466
01:08:30,799 --> 01:08:31,359
application.

1467
01:08:31,359 --> 01:08:34,960
>> Sounds good. Thanks, Josh. Or

1468
01:08:34,960 --> 01:08:38,239
HWBL, uh, McKenzie Electric Utility

1469
01:08:38,239 --> 01:08:45,030
Relocation Contract.

1470
01:08:45,040 --> 01:08:46,960
Uh,

1471
01:08:46,960 --> 01:08:48,480
so

1472
01:08:48,480 --> 01:08:51,759
as part of the HSL project,

1473
01:08:51,759 --> 01:08:55,279
we are going to have to relocate or

1474
01:08:55,279 --> 01:08:57,199
Kenzie Elect has to relocate one of

1475
01:08:57,199 --> 01:09:00,640
their lines. And in the franchise

1476
01:09:00,640 --> 01:09:02,799
agreement, anything within a right in

1477
01:09:02,799 --> 01:09:04,319
the within the right of way that they

1478
01:09:04,319 --> 01:09:06,319
have their lines, they have to relocate

1479
01:09:06,319 --> 01:09:08,480
at their own costs.

1480
01:09:08,480 --> 01:09:11,600
This line, um, I think it was initially

1481
01:09:11,600 --> 01:09:14,080
installed, a portion of it got outside

1482
01:09:14,080 --> 01:09:17,920
the rightway and then back in 2013, they

1483
01:09:17,920 --> 01:09:20,239
got a an easement with the city. It's

1484
01:09:20,239 --> 01:09:22,640
actually the city's property, so it's

1485
01:09:22,640 --> 01:09:25,359
therefore outside of the rightway.

1486
01:09:25,359 --> 01:09:27,920
Um, and so they submitted this contract

1487
01:09:27,920 --> 01:09:32,880
to adjust that line with a portion being

1488
01:09:32,880 --> 01:09:36,328
um outside of the rightway being paid

1489
01:09:36,328 --> 01:09:38,719
[clears throat] for by the city, which

1490
01:09:38,719 --> 01:09:42,400
is the way that it is set up. Um, I do

1491
01:09:42,400 --> 01:09:44,080
have one concern I'm still working

1492
01:09:44,080 --> 01:09:46,960
through with them as far as the the

1493
01:09:46,960 --> 01:09:50,159
amount or the portion of that line

1494
01:09:50,159 --> 01:09:52,799
that's within the the easement that they

1495
01:09:52,799 --> 01:09:54,320
have.

1496
01:09:54,320 --> 01:09:57,760
But um in order to allow the project

1497
01:09:57,760 --> 01:10:00,400
forward, I would suggest um approving

1498
01:10:00,400 --> 01:10:02,640
this contract and then having additional

1499
01:10:02,640 --> 01:10:05,840
negotiations with as far as what portion

1500
01:10:05,840 --> 01:10:07,040
of it

1501
01:10:07,040 --> 01:10:08,560
>> say what percent of it

1502
01:10:08,560 --> 01:10:11,120
>> of the total project. What percent of it

1503
01:10:11,120 --> 01:10:13,440
is it out of that easement? Is it line

1504
01:10:13,440 --> 01:10:14,640
up with the numbers here?

1505
01:10:14,640 --> 01:10:15,440
>> It is. Yeah.

1506
01:10:15,440 --> 01:10:18,239
>> Okay. But it's just a matter of whether

1507
01:10:18,239 --> 01:10:20,640
it's, you know, whether it should be I

1508
01:10:20,640 --> 01:10:24,400
think they have 310 feet

1509
01:10:24,400 --> 01:10:27,040
being outside of the rightway versus

1510
01:10:27,040 --> 01:10:29,199
like 240, which I think it might be.

1511
01:10:29,199 --> 01:10:30,080
>> Okay.

1512
01:10:30,080 --> 01:10:33,360
>> Um, but it it is prorated

1513
01:10:33,360 --> 01:10:35,199
um as far as the amount of line that's

1514
01:10:35,199 --> 01:10:37,920
outside of the right outside of the

1515
01:10:37,920 --> 01:10:39,520
rightway versus inside. It's kind of

1516
01:10:39,520 --> 01:10:42,719
what they're proposing that city base.

1517
01:10:42,719 --> 01:10:46,239
Where's that number?

1518
01:10:46,239 --> 01:10:49,430
Uh

1519
01:10:49,440 --> 01:10:53,360
it says they're saying we have 21%

1520
01:10:53,360 --> 01:10:56,159
that 340p would be 21% of the total

1521
01:10:56,159 --> 01:10:59,920
project and then they'll cover the 1311

1522
01:10:59,920 --> 01:11:03,120
which is 78% y uh

1523
01:11:03,120 --> 01:11:04,800
>> 7% right.

1524
01:11:04,800 --> 01:11:06,560
>> Yeah

1525
01:11:06,560 --> 01:11:09,360
113

1526
01:11:09,360 --> 01:11:14,800
>> they're looking for us to pay $30. Yeah,

1527
01:11:14,800 --> 01:11:19,120
like it does come down to over 200

1528
01:11:19,120 --> 01:11:23,520
cities 26 240 or 40.

1529
01:11:23,520 --> 01:11:27,679
>> Will that percentage then drop from 21?

1530
01:11:27,679 --> 01:11:30,400
>> Yeah. So the the amount So I'd say the

1531
01:11:30,400 --> 01:11:32,000
amount would be capped at 30.

1532
01:11:32,000 --> 01:11:37,760
>> Okay. Um but think we can approve but you're

1533
01:11:37,760 --> 01:11:39,360
going to maybe see if we can negotiate

1534
01:11:39,360 --> 01:11:40,159
that a little bit.

1535
01:11:40,159 --> 01:11:43,679
>> Yeah. Um I I would in my response to

1536
01:11:43,679 --> 01:11:45,199
them I'll have some sort of a caveat

1537
01:11:45,199 --> 01:11:47,679
that um you know because we we want them

1538
01:11:47,679 --> 01:11:49,760
to start moving forward on it so that

1539
01:11:49,760 --> 01:11:51,280
the rest of the project can move

1540
01:11:51,280 --> 01:11:53,840
forward. Um but I'll just have

1541
01:11:53,840 --> 01:11:55,360
additional conversations with them to

1542
01:11:55,360 --> 01:11:57,600
see if if that number needs should be

1543
01:11:57,600 --> 01:11:59,199
reduced. Maybe there is additional

1544
01:11:59,199 --> 01:12:00,640
documentation. They haven't got back to

1545
01:12:00,640 --> 01:12:04,000
me as far as that additional

1546
01:12:04,000 --> 01:12:06,640
footage to where it would come out to to

1547
01:12:06,640 --> 01:12:14,790
this 30,000.

1548
01:12:14,800 --> 01:12:16,800
you're looking for I'm looking for

1549
01:12:16,800 --> 01:12:21,590
approval of of this. Um,

1550
01:12:21,600 --> 01:12:23,760
and then like I said, I'll I'll work

1551
01:12:23,760 --> 01:12:25,760
with them on if it should be reduced,

1552
01:12:25,760 --> 01:12:29,760
but it's a a max. I guess you're looking

1553
01:12:29,760 --> 01:12:32,320
for like a uh just approval of the

1554
01:12:32,320 --> 01:12:34,480
contract in the amount the city's amount

1555
01:12:34,480 --> 01:12:37,679
of 30,000

1556
01:12:37,679 --> 01:12:40,640
with electric. Yeah.

1557
01:12:40,640 --> 01:12:41,199
>> Okay.

1558
01:12:41,199 --> 01:12:42,480
>> Make the motion.

1559
01:12:42,480 --> 01:12:44,000
>> I have a motion by Chris. Do I have a

1560
01:12:44,000 --> 01:12:44,880
second?

1561
01:12:44,880 --> 01:12:47,360
>> Second.

1562
01:12:47,360 --> 01:12:53,520
>> Okay. Any other discussion? Any other discussion?

1563
01:12:53,520 --> 01:12:55,040
Not

1564
01:12:55,040 --> 01:12:56,000
>> Cindy. Hi.

1565
01:12:56,000 --> 01:12:57,600
>> Yep. Chris.

1566
01:12:57,600 --> 01:13:01,120
>> Hi.

1567
01:13:01,120 --> 01:13:06,709
Great. What else we got here?

1568
01:13:06,719 --> 01:13:08,960
Highlands and Engineering HBL

1569
01:13:08,960 --> 01:13:12,000
construction engineering contract.

1570
01:13:12,000 --> 01:13:14,159
Uh so this would be the construction

1571
01:13:14,159 --> 01:13:16,640
engineering services for the HBL

1572
01:13:16,640 --> 01:13:20,640
project. Um that's to cover all of our

1573
01:13:20,640 --> 01:13:25,199
work RPR at builds. Um and then final

1574
01:13:25,199 --> 01:13:28,400
project close out. Uh it's in the amount

1575
01:13:28,400 --> 01:13:32,000
of 191,000 and this would be entirely an

1576
01:13:32,000 --> 01:13:36,239
hourly contract not to not to exceed

1577
01:13:36,239 --> 01:13:39,120
191,000.

1578
01:13:39,120 --> 01:13:40,400
This is the project with central

1579
01:13:40,400 --> 01:13:46,470
Specialties.

1580
01:13:46,480 --> 01:13:49,669
Okay,

1581
01:13:49,679 --> 01:13:51,600
you got anything to say on that? No time

1582
01:13:51,600 --> 01:13:55,510
to

1583
01:13:55,520 --> 01:13:57,920
not looking for a motion

1584
01:13:57,920 --> 01:13:59,840
to approve

1585
01:13:59,840 --> 01:14:02,800
$19,000

1586
01:14:02,800 --> 01:14:04,719
for the engineering construction

1587
01:14:04,719 --> 01:14:08,320
engineering contract. So move

1588
01:14:08,320 --> 01:14:12,159
>> motion by Cindy. Do I have a second?

1589
01:14:12,159 --> 01:14:14,320
by Greg. Any other discussion?

1590
01:14:14,320 --> 01:14:16,480
Any other

1591
01:14:16,480 --> 01:14:18,480
discussion?

1592
01:14:18,480 --> 01:14:24,531
Jeff. Hi Chris. Hi Greg. Hi Cindy. Hi

1593
01:14:24,531 --> 01:14:26,480
[clears throat]

1594
01:14:26,480 --> 01:14:33,590
street drainage improvement project.

1595
01:14:33,600 --> 01:14:35,199
Um

1596
01:14:35,199 --> 01:14:37,440
so this is the

1597
01:14:37,440 --> 01:14:40,400
same

1598
01:14:40,400 --> 01:14:46,790
easement in discussion we had before. Um

1599
01:14:46,800 --> 01:14:49,040
we've kind of gotten back and forth now

1600
01:14:49,040 --> 01:14:52,480
with Greg. Um

1601
01:14:52,480 --> 01:14:55,440
or attached the

1602
01:14:55,440 --> 01:14:58,000
um the latest

1603
01:14:58,000 --> 01:14:59,520
um

1604
01:14:59,520 --> 01:15:02,320
ement draft and just looking for the

1605
01:15:02,320 --> 01:15:04,560
city's

1606
01:15:04,560 --> 01:15:06,960
decision uh as far as if we want to move

1607
01:15:06,960 --> 01:15:11,440
forward with this. And if we do, um, in

1608
01:15:11,440 --> 01:15:13,040
the second page of the easement, there's

1609
01:15:13,040 --> 01:15:16,640
five items in there that, uh, Doitz has

1610
01:15:16,640 --> 01:15:20,560
said requested be in there. Um,

1611
01:15:20,560 --> 01:15:23,760
which of those items the city is willing

1612
01:15:23,760 --> 01:15:28,239
to, um, have in there. Uh, a couple of

1613
01:15:28,239 --> 01:15:30,960
items are removal of the drop curb. This

1614
01:15:30,960 --> 01:15:33,360
is something that from my understanding

1615
01:15:33,360 --> 01:15:37,920
they cut the curb themselves. is that

1616
01:15:37,920 --> 01:15:44,400
um when they purchase the property um if everything that we're doing on the

1617
01:15:44,400 --> 01:15:45,920
line

1618
01:15:45,920 --> 01:15:48,560
going from the city property out to the

1619
01:15:48,560 --> 01:15:52,239
end of their property is done um if that

1620
01:15:52,239 --> 01:15:55,040
curb isn't replaced it's kind of

1621
01:15:55,040 --> 01:15:58,159
defeating the purpose of of the project.

1622
01:15:58,159 --> 01:16:00,320
Um they're wanting that to be in and

1623
01:16:00,320 --> 01:16:03,760
paid by the city. um the installation of

1624
01:16:03,760 --> 01:16:07,760
a 6ft driveway kind of same thing. If

1625
01:16:07,760 --> 01:16:09,520
that driveway is not installed, the

1626
01:16:09,520 --> 01:16:12,000
water's just going to rush off of the

1627
01:16:12,000 --> 01:16:14,560
street and continue doing some of what

1628
01:16:14,560 --> 01:16:17,920
it has been doing in the past.

1629
01:16:17,920 --> 01:16:20,640
Um there's some tree mulch which is

1630
01:16:20,640 --> 01:16:24,239
essentially back up to number two. So

1631
01:16:24,239 --> 01:16:26,640
they're wanting 6T concrete from the you

1632
01:16:26,640 --> 01:16:30,960
know curb and gutter in to where their driveway is now. Is that

1633
01:16:30,960 --> 01:16:32,719
what they're I I guess I've never seen.

1634
01:16:32,719 --> 01:16:35,199
>> Yeah. So, essentially the city's

1635
01:16:35,199 --> 01:16:38,400
driveway detail would take from the back

1636
01:16:38,400 --> 01:16:41,760
of the curb 6 feet back and it raises 6

1637
01:16:41,760 --> 01:16:44,480
in. It basically so it can't so the

1638
01:16:44,480 --> 01:16:47,280
water can't flow out back into the

1639
01:16:47,280 --> 01:16:49,040
property like it's doing now.

1640
01:16:49,040 --> 01:16:49,679
>> Okay.

1641
01:16:49,679 --> 01:16:51,679
>> During a high flow situation

1642
01:16:51,679 --> 01:16:53,920
>> then vice versa. Why they want to put

1643
01:16:53,920 --> 01:16:55,280
the curb back in.

1644
01:16:55,280 --> 01:16:58,159
>> Correct. And so I guess a little bit of

1645
01:16:58,159 --> 01:17:00,480
background. These are things that I

1646
01:17:00,480 --> 01:17:03,120
recommended. Um, you know, if we're

1647
01:17:03,120 --> 01:17:05,920
looking to solve the entire or remedy

1648
01:17:05,920 --> 01:17:09,520
this entire issue there, those two

1649
01:17:09,520 --> 01:17:11,760
things are things that should be done.

1650
01:17:11,760 --> 01:17:14,000
Otherwise, we're the city would be

1651
01:17:14,000 --> 01:17:17,360
investing 150,000 and continue having

1652
01:17:17,360 --> 01:17:20,080
the same issue, I guess.

1653
01:17:20,080 --> 01:17:25,590
Okay. Um, and then,

1654
01:17:25,600 --> 01:17:28,239
uh, number three is really nothing. They

1655
01:17:28,239 --> 01:17:30,640
want some mulch picked up. And then

1656
01:17:30,640 --> 01:17:31,679
number four, they want

1657
01:17:31,679 --> 01:17:32,800
>> what? Say that again. Now

1658
01:17:32,800 --> 01:17:36,800
>> number three, um they've got some tree

1659
01:17:36,800 --> 01:17:39,920
mulch or Oh, they want the any of the

1660
01:17:39,920 --> 01:17:41,040
chippings from the trees. They want

1661
01:17:41,040 --> 01:17:43,280
those kept. We're not mulching those

1662
01:17:43,280 --> 01:17:44,400
trees. We're going to be taking them off

1663
01:17:44,400 --> 01:17:47,040
the landfill or tree pile.

1664
01:17:47,040 --> 01:17:47,840
>> Okay.

1665
01:17:47,840 --> 01:17:49,920
>> I mean, I'm not going to, you know, like

1666
01:17:49,920 --> 01:17:53,280
they can go get what they want when we

1667
01:17:53,280 --> 01:17:55,760
multered pile, but we're not going to

1668
01:17:55,760 --> 01:17:57,360
sit there and mulch them there. Is that

1669
01:17:57,360 --> 01:17:58,800
where you're getting at?

1670
01:17:58,800 --> 01:18:01,120
>> Uh I think from like the stumps and

1671
01:18:01,120 --> 01:18:02,800
stuff

1672
01:18:02,800 --> 01:18:04,400
I

1673
01:18:04,400 --> 01:18:13,990
was there request this one was um

1674
01:18:14,000 --> 01:18:15,760
total trees are being removed from the

1675
01:18:15,760 --> 01:18:18,239
property.

1676
01:18:18,239 --> 01:18:19,760
>> I believe it was approximately 10. I

1677
01:18:19,760 --> 01:18:20,800
don't have the number in front of me. I

1678
01:18:20,800 --> 01:18:23,280
have it before. But

1679
01:18:23,280 --> 01:18:24,800
>> so they want the city to mulch them

1680
01:18:24,800 --> 01:18:25,920
right there and then they keep the

1681
01:18:25,920 --> 01:18:27,520
mulch. Is that what that says?

1682
01:18:27,520 --> 01:18:29,199
>> That's kind of what I'm reading it,

1683
01:18:29,199 --> 01:18:31,199
right?

1684
01:18:31,199 --> 01:18:35,510
>> Yeah.

1685
01:18:35,520 --> 01:18:46,870
» From the existing tree mulch.

1686
01:18:46,880 --> 01:18:49,360
Any more information on that? Kenzie?

1687
01:18:49,360 --> 01:18:51,040
Yeah.

1688
01:18:51,040 --> 01:18:52,400
No.

1689
01:18:52,400 --> 01:18:55,040
for uh moving three trees from the east

1690
01:18:55,040 --> 01:18:57,199
from the eastment.

1691
01:18:57,199 --> 01:19:04,870
So, how big are these trees?

1692
01:19:04,880 --> 01:19:07,679
Uh

1693
01:19:07,679 --> 01:19:11,360
look, I don't think they're

1694
01:19:11,360 --> 01:19:15,830
going to guess. Okay.

1695
01:19:15,840 --> 01:19:18,480
Cuz I don't want to take

1696
01:19:18,480 --> 01:19:25,120
you can't anything over 5 in you. It's it's

1697
01:19:25,120 --> 01:19:27,120
just not worth it. Now, if you got two

1698
01:19:27,120 --> 01:19:30,400
to you can two to 4 inch trees or or 4

1699
01:19:30,400 --> 01:19:33,360
inch or less, those are movable. But I I

1700
01:19:33,360 --> 01:19:34,320
would like to have a little bit more

1701
01:19:34,320 --> 01:19:44,070
information on that. Okay.

1702
01:19:44,080 --> 01:19:47,679
They're wanting 10 new trees installed

1703
01:19:47,679 --> 01:19:49,280
for the ones that are being removed.

1704
01:19:49,280 --> 01:19:51,520
>> They want us to install 10 new trees.

1705
01:19:51,520 --> 01:19:56,790
>> Yeah.

1706
01:19:56,800 --> 01:20:08,550
Don't

1707
01:20:08,560 --> 01:20:10,480
fix the curb that they cut and then give

1708
01:20:10,480 --> 01:20:12,400
them trees

1709
01:20:12,400 --> 01:20:15,120
then give the mulch and I just I have a

1710
01:20:15,120 --> 01:20:18,000
big problem with the goal this I don't

1711
01:20:18,000 --> 01:20:21,280
think it's fair but [clears throat]

1712
01:20:21,280 --> 01:20:23,440
I need more information on this I would

1713
01:20:23,440 --> 01:20:24,560
like

1714
01:20:24,560 --> 01:20:27,199
If it's RF guys, I like the table. I

1715
01:20:27,199 --> 01:20:27,679
think

1716
01:20:27,679 --> 01:20:29,760
>> when we get into the trees, you know,

1717
01:20:29,760 --> 01:20:31,120
how expensive trees?

1718
01:20:31,120 --> 01:20:31,600
>> Yeah.

1719
01:20:31,600 --> 01:20:34,480
>> I mean, we're talking or talking the

1720
01:20:34,480 --> 01:20:36,400
tree you can get in a bag. Like, what

1721
01:20:36,400 --> 01:20:37,760
type of trees are we talking about?

1722
01:20:37,760 --> 01:20:39,280
Because that takes this

1723
01:20:39,280 --> 01:20:41,360
>> I mean, we could look at it tens of

1724
01:20:41,360 --> 01:20:42,800
thousands of dollars we're spending on

1725
01:20:42,800 --> 01:20:44,400
trees.

1726
01:20:44,400 --> 01:20:46,960
>> Just some clarification I would want to

1727
01:20:46,960 --> 01:20:50,080
see on their five items.

1728
01:20:50,080 --> 01:20:50,880
>> Yeah. And that's

1729
01:20:50,880 --> 01:20:52,560
>> none of that is a good I'm sorry.

1730
01:20:52,560 --> 01:20:54,239
>> Go ahead. No, here you're fine. Sorry.

1731
01:20:54,239 --> 01:20:54,960
Go ahead, Cindy.

1732
01:20:54,960 --> 01:20:56,640
>> I was just going to ask if the quote

1733
01:20:56,640 --> 01:20:58,880
that you have here

1734
01:20:58,880 --> 01:21:00,719
would not include any of the costs for

1735
01:21:00,719 --> 01:21:01,920
one through five.

1736
01:21:01,920 --> 01:21:05,600
>> It includes one and two, not three,

1737
01:21:05,600 --> 01:21:06,400
four, and five.

1738
01:21:06,400 --> 01:21:11,510
>> Yeah.

1739
01:21:11,520 --> 01:21:13,679
I guess I would ask for a motion

1740
01:21:13,679 --> 01:21:15,199
to table till we get some more

1741
01:21:15,199 --> 01:21:19,830
information on that.

1742
01:21:19,840 --> 01:21:24,310
Yeah, I'll make a motion to table.

1743
01:21:24,320 --> 01:21:27,600
And you can get more

1744
01:21:27,600 --> 01:21:30,000
motion by Greg to table. I have a

1745
01:21:30,000 --> 01:21:31,840
second.

1746
01:21:31,840 --> 01:21:34,239
>> Any other discussion?

1747
01:21:34,239 --> 01:21:36,239
Any other discussions? Any other

1748
01:21:36,239 --> 01:21:38,719
discussion? We have a motion by Craig.

1749
01:21:38,719 --> 01:21:41,760
Second by uh Jeff. Cindy.

1750
01:21:41,760 --> 01:21:42,239
>> Hi.

1751
01:21:42,239 --> 01:21:42,640
>> Chris.

1752
01:21:42,640 --> 01:21:43,199
>> Hi.

1753
01:21:43,199 --> 01:21:43,600
>> Jeff.

1754
01:21:43,600 --> 01:21:44,320
>> Hi.

1755
01:21:44,320 --> 01:21:44,719
>> Craig.

1756
01:21:44,719 --> 01:21:48,630
>> Hi.

1757
01:21:48,640 --> 01:21:52,470
We'll

1758
01:21:52,480 --> 01:21:55,760
keep on rolling here. Okay. Uh back to

1759
01:21:55,760 --> 01:21:59,360
the HWBL project. Uh we've scheduled a

1760
01:21:59,360 --> 01:22:01,920
pre-construction conference uh for

1761
01:22:01,920 --> 01:22:05,120
August 12th at 1:00 p.m. with um Central

1762
01:22:05,120 --> 01:22:08,790
Specialties.

1763
01:22:08,800 --> 01:22:11,840
That is next T or Tuesday. Yeah, next

1764
01:22:11,840 --> 01:22:13,920
Tuesday, right?

1765
01:22:13,920 --> 01:22:14,560
>> Wednesday.

1766
01:22:14,560 --> 01:22:17,040
So that's August 12th.

1767
01:22:17,040 --> 01:22:18,080
>> Yep.

1768
01:22:18,080 --> 01:22:20,080
Where are you going to have that at?

1769
01:22:20,080 --> 01:22:22,320
>> We have it virtually right now.

1770
01:22:22,320 --> 01:22:23,440
>> Is that something that you guys want

1771
01:22:23,440 --> 01:22:24,960
here?

1772
01:22:24,960 --> 01:22:27,920
>> I like to be there. I know Greg as well.

1773
01:22:27,920 --> 01:22:29,679
>> And

1774
01:22:29,679 --> 01:22:31,520
that's something we can do virtual here.

1775
01:22:31,520 --> 01:22:33,440
I'm sure we can. We'll get Matt to

1776
01:22:33,440 --> 01:22:36,000
>> Yeah. Yeah. I've I'll make sure that

1777
01:22:36,000 --> 01:22:38,480
Matt I think he already does have the

1778
01:22:38,480 --> 01:22:48,790
team's invite, but

1779
01:22:48,800 --> 01:22:50,560
12. Do you have a time?

1780
01:22:50,560 --> 01:22:56,310
>> One o'clock.

1781
01:22:56,320 --> 01:23:03,110
And then there

1782
01:23:03,120 --> 01:23:05,760
construction September 1st.

1783
01:23:05,760 --> 01:23:09,510
Nice.

1784
01:23:09,520 --> 01:23:22,390
Any

1785
01:23:22,400 --> 01:23:25,280
questions with that project?

1786
01:23:25,280 --> 01:23:27,040
>> I I don't have any. Greg, do you have

1787
01:23:27,040 --> 01:23:28,400
any questions on that one?

1788
01:23:28,400 --> 01:23:32,080
>> Uh, on to the chip seal project. We have

1789
01:23:32,080 --> 01:23:35,040
a pre-cons scheduled for tomorrow at 1

1790
01:23:35,040 --> 01:23:38,960
p.m. that's also virtual.

1791
01:23:38,960 --> 01:23:39,520
Um,

1792
01:23:39,520 --> 01:23:41,520
>> is that something I can team send to?

1793
01:23:41,520 --> 01:23:42,239
>> Yep.

1794
01:23:42,239 --> 01:23:44,560
>> So, that's 12 a.m. tomorrow.

1795
01:23:44,560 --> 01:23:51,270
>> Yep.

1796
01:23:51,280 --> 01:23:54,400
Um, and I can You want to send me your

1797
01:23:54,400 --> 01:23:56,639
email that you want to send to? Yep. I

1798
01:23:56,639 --> 01:23:57,920
can send that invite to you.

1799
01:23:57,920 --> 01:24:00,400
>> Yeah, we can just do that by my uh

1800
01:24:00,400 --> 01:24:01,600
killed one.

1801
01:24:01,600 --> 01:24:07,990
>> Okay. I'll make sure you have it.

1802
01:24:08,000 --> 01:24:09,440
I know Matt Matt and Cameron both have

1803
01:24:09,440 --> 01:24:11,760
it as well. Me and Cameron both have it

1804
01:24:11,760 --> 01:24:13,920
as well.

1805
01:24:13,920 --> 01:24:15,840
You'll you'll just meet up with Cameron

1806
01:24:15,840 --> 01:24:16,159
then.

1807
01:24:16,159 --> 01:24:21,040
>> Yeah, I I talked to him today. Okay.

1808
01:24:21,040 --> 01:24:22,880
Um

1809
01:24:22,880 --> 01:24:25,199
I did speak with the contractor earlier

1810
01:24:25,199 --> 01:24:27,679
today. Um

1811
01:24:27,679 --> 01:24:29,360
they are thinking it's going to be later

1812
01:24:29,360 --> 01:24:30,960
in the week at least. He couldn't give

1813
01:24:30,960 --> 01:24:34,320
me a date. Um he did say that he's going

1814
01:24:34,320 --> 01:24:36,159
to be into

1815
01:24:36,159 --> 01:24:37,600
the completion date. So, we'll be

1816
01:24:37,600 --> 01:24:42,800
looking at the damages, but uh

1817
01:24:42,800 --> 01:24:45,360
yeah, he didn't

1818
01:24:45,360 --> 01:24:48,239
he's very uh wishy-washy on on when it

1819
01:24:48,239 --> 01:24:51,360
would be, but I've made him aware of the

1820
01:24:51,360 --> 01:24:53,600
completion date and the liquidated

1821
01:24:53,600 --> 01:24:56,639
damages three or four times. So, they're

1822
01:24:56,639 --> 01:24:58,639
working on it, but they've got some

1823
01:24:58,639 --> 01:25:00,239
hauling issues getting everything

1824
01:25:00,239 --> 01:25:03,280
delivered. So,

1825
01:25:03,280 --> 01:25:06,159
we got place a stage. What's up? They

1826
01:25:06,159 --> 01:25:08,000
didn't They're bringing in the chips,

1827
01:25:08,000 --> 01:25:09,440
right?

1828
01:25:09,440 --> 01:25:10,159
>> They are. Yeah.

1829
01:25:10,159 --> 01:25:12,000
>> Yeah. Do we need a place to stage or

1830
01:25:12,000 --> 01:25:14,480
they they don't need need a staging area

1831
01:25:14,480 --> 01:25:15,280
or

1832
01:25:15,280 --> 01:25:16,880
>> uh they have not requested anything.

1833
01:25:16,880 --> 01:25:18,159
Okay. They they usually take care of

1834
01:25:18,159 --> 01:25:20,639
that and uh they'll be doing it in

1835
01:25:20,639 --> 01:25:22,800
conjunction with the DOT's chip seal

1836
01:25:22,800 --> 01:25:30,550
through the city as well. Okay.

1837
01:25:30,560 --> 01:25:33,520
And so after the meeting tomorrow, um

1838
01:25:33,520 --> 01:25:36,239
I'll send out an email

1839
01:25:36,239 --> 01:25:38,400
as far as when they plan to start just

1840
01:25:38,400 --> 01:25:43,679
so we can give up to residents as well

1841
01:25:43,679 --> 01:25:46,239
because there will be disruptions to

1842
01:25:46,239 --> 01:25:49,520
parking at that time.

1843
01:25:49,520 --> 01:25:52,719
>> Did it say in here where uh where what

1844
01:25:52,719 --> 01:25:55,040
where they're going to start?

1845
01:25:55,040 --> 01:25:58,639
>> No, that'll be that'll be on it'll be

1846
01:25:58,639 --> 01:26:05,830
on discussion items. Okay.

1847
01:26:05,840 --> 01:26:10,550
Uh, Rodeo Ridge.

1848
01:26:10,560 --> 01:26:12,480
Uh,

1849
01:26:12,480 --> 01:26:16,080
so we are planning to

1850
01:26:16,080 --> 01:26:18,400
install lighting on Casey Avenue, Rough

1851
01:26:18,400 --> 01:26:22,560
Sock Road, CC Avenue. Um and then we are

1852
01:26:22,560 --> 01:26:27,920
also talking with Greg gonna include

1853
01:26:27,920 --> 01:26:30,800
um a high street from 103rd to North

1854
01:26:30,800 --> 01:26:32,480
Prairie Park as well as the entrance to

1855
01:26:32,480 --> 01:26:34,480
North Prairie Park unless there's any

1856
01:26:34,480 --> 01:26:37,920
issues with that.

1857
01:26:37,920 --> 01:26:39,840
>> It definitely needs to be lighted. Yeah.

1858
01:26:39,840 --> 01:26:40,480
>> Yeah.

1859
01:26:40,480 --> 01:26:43,360
>> Having discussed it one.

1860
01:26:43,360 --> 01:26:45,360
>> Yeah. I know it's been asked about what

1861
01:26:45,360 --> 01:26:47,679
we can do to it, but um I guess we'll

1862
01:26:47,679 --> 01:26:49,199
just

1863
01:26:49,199 --> 01:26:51,040
um when

1864
01:26:51,040 --> 01:26:52,400
the electrical engineer designs

1865
01:26:52,400 --> 01:26:54,239
everything, we'll just include that as

1866
01:26:54,239 --> 01:26:58,550
part

1867
01:26:58,560 --> 01:27:00,480
that's all that I have. So you guys have

1868
01:27:00,480 --> 01:27:04,080
any questions for me?

1869
01:27:04,080 --> 01:27:07,830
My answer question,

1870
01:27:07,840 --> 01:27:12,229
you going to email me?

1871
01:27:12,239 --> 01:27:15,199
Yes. Okay.

1872
01:27:15,199 --> 01:27:16,480
>> Yeah, I'll get a hold of Matt and make

1873
01:27:16,480 --> 01:27:19,280
sure that are set up for 1:00 tomorrow.

1874
01:27:19,280 --> 01:27:20,400
>> Sounds good.

1875
01:27:20,400 --> 01:27:23,040
>> Thank you, Kenzie. Uh, anything with the

1876
01:27:23,040 --> 01:27:27,189
public works came

1877
01:27:27,199 --> 01:27:28,719
everything's good.

1878
01:27:28,719 --> 01:27:31,750
>> Okay.

1879
01:27:31,760 --> 01:27:33,920
Aquatic Center

1880
01:27:33,920 --> 01:27:36,080
support. Everybody

1881
01:27:36,080 --> 01:27:37,520
anything to add?

1882
01:27:37,520 --> 01:27:39,520
>> Yeah, a couple things. This will be the

1883
01:27:39,520 --> 01:27:42,719
last time for problems. Um, so our

1884
01:27:42,719 --> 01:27:44,880
anniversary week was this last week. We

1885
01:27:44,880 --> 01:27:46,320
had about 200 people show up to the

1886
01:27:46,320 --> 01:27:48,639
carnival that we had on Friday. Then

1887
01:27:48,639 --> 01:27:49,840
throughout the week, we had water

1888
01:27:49,840 --> 01:27:53,600
volleyball on Monday, gym challenges,

1889
01:27:53,600 --> 01:27:57,280
um, games with lifeguards, and then a

1890
01:27:57,280 --> 01:28:00,719
aqua fitness night. So, people were in

1891
01:28:00,719 --> 01:28:02,560
attendance for most of the activities.

1892
01:28:02,560 --> 01:28:04,880
The only one that wasn't mainly attended

1893
01:28:04,880 --> 01:28:07,280
was the gym challenges, but we actually

1894
01:28:07,280 --> 01:28:09,440
had youth that participated in that one

1895
01:28:09,440 --> 01:28:10,880
and ended up winning the twoe

1896
01:28:10,880 --> 01:28:13,199
memberships. So, that was kind of fun to

1897
01:28:13,199 --> 01:28:15,120
have the youth involved and winning

1898
01:28:15,120 --> 01:28:17,840
those. Overall, it was a successful

1899
01:28:17,840 --> 01:28:21,040
week. The pool was open and running and

1900
01:28:21,040 --> 01:28:23,040
people were definitely in it all week

1901
01:28:23,040 --> 01:28:25,679
long. So,

1902
01:28:25,679 --> 01:28:29,120
the we brought it up earlier with the

1903
01:28:29,120 --> 01:28:31,360
building getting painted uh in two

1904
01:28:31,360 --> 01:28:34,400
weeks, they're doing the ceiling of the

1905
01:28:34,400 --> 01:28:36,639
front lobby, the gym, and then they'll

1906
01:28:36,639 --> 01:28:40,320
start on the pool area. So, for that,

1907
01:28:40,320 --> 01:28:41,840
since they are doing the ceilings as

1908
01:28:41,840 --> 01:28:44,000
well as the walls, we're shutting down

1909
01:28:44,000 --> 01:28:46,080
the whole building because of fumes and

1910
01:28:46,080 --> 01:28:48,320
what they had to do to get around.

1911
01:28:48,320 --> 01:28:50,000
During that week, the full-timers were

1912
01:28:50,000 --> 01:28:53,199
going to go along those floors of

1913
01:28:53,199 --> 01:28:54,960
different facilities, see what we could

1914
01:28:54,960 --> 01:28:56,560
bring back to Kilder, see what we could

1915
01:28:56,560 --> 01:28:59,199
apply to what we have, look at the

1916
01:28:59,199 --> 01:29:01,760
outdoor facilities for the outdoor pool.

1917
01:29:01,760 --> 01:29:04,159
Um, and we'll also be draining the pool

1918
01:29:04,159 --> 01:29:05,920
and doing some maintenance on the back

1919
01:29:05,920 --> 01:29:09,679
rooms that we can get into for that time

1920
01:29:09,679 --> 01:29:12,080
to prepare the pool for a complete

1921
01:29:12,080 --> 01:29:14,719
repainting as well.

1922
01:29:14,719 --> 01:29:17,199
Other than that,

1923
01:29:17,199 --> 01:29:20,080
we have an update on the new heater. It

1924
01:29:20,080 --> 01:29:21,679
has been shipped. It should be arriving

1925
01:29:21,679 --> 01:29:23,760
this week and that install should be

1926
01:29:23,760 --> 01:29:25,360
happening during that same time that it

1927
01:29:25,360 --> 01:29:27,760
is closed for painting. That is the goal

1928
01:29:27,760 --> 01:29:29,600
that we're looking for to be closed as

1929
01:29:29,600 --> 01:29:33,280
limit as small amounts of Boston. So, we

1930
01:29:33,280 --> 01:29:36,239
knock everything out in that week and

1931
01:29:36,239 --> 01:29:38,400
we'll be good to go. Build the pool up,

1932
01:29:38,400 --> 01:29:40,239
heat it up, balance it out, open it

1933
01:29:40,239 --> 01:29:43,040
right back up for private swim. But we

1934
01:29:43,040 --> 01:29:45,280
have group swim going on right now for

1935
01:29:45,280 --> 01:29:47,840
this week and next week. So

1936
01:29:47,840 --> 01:29:50,560
that's everything we have.

1937
01:29:50,560 --> 01:29:51,840
>> Yeah. I'm glad you had pretty good

1938
01:29:51,840 --> 01:29:52,560
turnover.

1939
01:29:52,560 --> 01:29:55,679
>> Yeah, it was really fun to see balanced

1940
01:29:55,679 --> 01:29:57,520
out about it balanced out last year

1941
01:29:57,520 --> 01:30:00,960
which was our 10 year sales.

1942
01:30:00,960 --> 01:30:04,709
>> Awesome. Thank you, Josh.

1943
01:30:04,719 --> 01:30:08,080
Uh let's see. Tyrell

1944
01:30:08,080 --> 01:30:20,229
giving advant.

1945
01:30:20,239 --> 01:30:24,000
So theres and I met today um to discuss

1946
01:30:24,000 --> 01:30:26,960
the Kyr the iHeart Radio.

1947
01:30:26,960 --> 01:30:31,040
>> So um Teresa was working with uh Jeff on

1948
01:30:31,040 --> 01:30:32,560
having them come out and have the

1949
01:30:32,560 --> 01:30:35,280
Michael Bell here. Um and so that's

1950
01:30:35,280 --> 01:30:38,880
scheduled for August 13. Um and so

1951
01:30:38,880 --> 01:30:41,920
>> yeah, so we have a great um so we will

1952
01:30:41,920 --> 01:30:44,080
be hosting that at the um Zen County

1953
01:30:44,080 --> 01:30:45,840
Roundup. They had some criteria

1954
01:30:45,840 --> 01:30:49,280
regarding um a dedicated uh Wi-Fi and

1955
01:30:49,280 --> 01:30:51,199
stuff. So we're going to have it there.

1956
01:30:51,199 --> 01:30:54,880
And so from 8 to 8:30 um we are going to

1957
01:30:54,880 --> 01:30:56,719
they'll be on the air that it's a 30

1958
01:30:56,719 --> 01:30:59,600
minute segment that lasts 17 minutes. So

1959
01:30:59,600 --> 01:31:01,199
we actually have the full two hours. So

1960
01:31:01,199 --> 01:31:02,800
what we've got is we break it up into

1961
01:31:02,800 --> 01:31:04,800
four different segments and the first

1962
01:31:04,800 --> 01:31:07,040
one will be um featuring the D County

1963
01:31:07,040 --> 01:31:08,800
Roundup Community Kitchen, the elder

1964
01:31:08,800 --> 01:31:10,400
care and talking about that program

1965
01:31:10,400 --> 01:31:12,000
because that does affect all of Dun

1966
01:31:12,000 --> 01:31:15,360
County. Um and then at 8 from 8:30 till

1967
01:31:15,360 --> 01:31:18,000
9:00 uh Rian Sidowski will be on and

1968
01:31:18,000 --> 01:31:20,159
she'll be talking about her um business

1969
01:31:20,159 --> 01:31:23,040
in town and her physical therapy. And

1970
01:31:23,040 --> 01:31:24,719
then I have a call into Back and Balance

1971
01:31:24,719 --> 01:31:26,239
because I want to have them on too and

1972
01:31:26,239 --> 01:31:28,159
talk about why they why they chose

1973
01:31:28,159 --> 01:31:30,239
Kilder to open their businesses and to

1974
01:31:30,239 --> 01:31:32,000
talk about that somewhat. So that they

1975
01:31:32,000 --> 01:31:34,320
would be featured from 8:30 till 9:00.

1976
01:31:34,320 --> 01:31:36,800
And from 9:00 to 9:30 um we have Seth

1977
01:31:36,800 --> 01:31:39,280
Murphy and the um high school national

1978
01:31:39,280 --> 01:31:42,080
finals participants and they're going to

1979
01:31:42,080 --> 01:31:44,000
come in and talk about um their

1980
01:31:44,000 --> 01:31:46,239
experience down at the um national

1981
01:31:46,239 --> 01:31:48,719
finals and and let the kids tell their

1982
01:31:48,719 --> 01:31:50,880
story. And um they're going to even go

1983
01:31:50,880 --> 01:31:53,440
into some detail as to how disciplined

1984
01:31:53,440 --> 01:31:56,480
like the rodeo is as far as cuz he joked

1985
01:31:56,480 --> 01:31:57,760
with me. He said, "Well, we'll be there

1986
01:31:57,760 --> 01:31:59,120
with bells on." I said, "What about your

1987
01:31:59,120 --> 01:32:00,400
spurs?" And he's like, "Our Spurs and

1988
01:32:00,400 --> 01:32:01,760
our cowboy hats and our shirts will be

1989
01:32:01,760 --> 01:32:03,840
tucked in." A lot of things that people

1990
01:32:03,840 --> 01:32:05,520
of course a lot of the people from here

1991
01:32:05,520 --> 01:32:07,920
we know that a lot of people outside

1992
01:32:07,920 --> 01:32:09,920
don't understand the strict guidelines

1993
01:32:09,920 --> 01:32:12,239
for some of the rodeo participants. So

1994
01:32:12,239 --> 01:32:13,360
anyway, so they're going to be telling

1995
01:32:13,360 --> 01:32:15,679
their story from 9:00 to 9:30 and then

1996
01:32:15,679 --> 01:32:18,400
at 9:30 till 10:00 then um Carson

1997
01:32:18,400 --> 01:32:20,719
Clling, is it Carson speak?

1998
01:32:20,719 --> 01:32:23,120
>> Um both Carson and D will be there. So I

1999
01:32:23,120 --> 01:32:24,639
met with them today on the parking lot

2000
01:32:24,639 --> 01:32:26,480
sale um and [clears throat] so they got

2001
01:32:26,480 --> 01:32:28,800
me a bunch of information. So um they'll

2002
01:32:28,800 --> 01:32:30,239
be there to talk about that and they'll

2003
01:32:30,239 --> 01:32:32,239
have um we talked over marketing and

2004
01:32:32,239 --> 01:32:34,880
what that looks like, try and get um

2005
01:32:34,880 --> 01:32:36,480
more people from outside the community

2006
01:32:36,480 --> 01:32:39,440
to attend that milking horse sale. So

2007
01:32:39,440 --> 01:32:41,280
they have been promoting so that comes

2008
01:32:41,280 --> 01:32:42,719
from the visitors fund and they have

2009
01:32:42,719 --> 01:32:44,800
been promoting the hotels as well. Last

2010
01:32:44,800 --> 01:32:46,480
year they did sell out of the hotels and

2011
01:32:46,480 --> 01:32:47,920
it sounds like they've had quite a few

2012
01:32:47,920 --> 01:32:50,480
people call um to book rooms for that

2013
01:32:50,480 --> 01:32:53,280
event. So that's the the whole premise

2014
01:32:53,280 --> 01:32:55,280
of the visitors board is to get people

2015
01:32:55,280 --> 01:32:57,199
to stay overnight.

2016
01:32:57,199 --> 01:32:58,960
And then just to add to that one a

2017
01:32:58,960 --> 01:33:00,480
little bit further too with this iHeart

2018
01:33:00,480 --> 01:33:03,040
Radio um once again we meet every Monday

2019
01:33:03,040 --> 01:33:04,800
and we talk about the things that are

2020
01:33:04,800 --> 01:33:07,679
coming up in the community and we want

2021
01:33:07,679 --> 01:33:09,440
to highlight for those those events. So,

2022
01:33:09,440 --> 01:33:11,840
they're talking this week about the 4

2023
01:33:11,840 --> 01:33:13,600
achievement days. Monday, Tuesday,

2024
01:33:13,600 --> 01:33:16,239
Wednesday. And then Thursday, Friday, I

2025
01:33:16,239 --> 01:33:18,000
think they're going to um have some ads

2026
01:33:18,000 --> 01:33:19,199
just saying, "Hey, well,

2027
01:33:19,199 --> 01:33:21,199
congratulations, North Dakota High

2028
01:33:21,199 --> 01:33:23,920
School um NFR." And then the following

2029
01:33:23,920 --> 01:33:26,320
week, we'll be talking about um the

2030
01:33:26,320 --> 01:33:29,280
upcoming event which um Brady will talk

2031
01:33:29,280 --> 01:33:31,920
about with the mall association and then

2032
01:33:31,920 --> 01:33:33,840
um

2033
01:33:33,840 --> 01:33:35,679
we bucket sale

2034
01:33:35,679 --> 01:33:37,600
>> and the bucket sale. I thought we had

2035
01:33:37,600 --> 01:33:39,600
one other thing being in there. Mall

2036
01:33:39,600 --> 01:33:41,920
Association. Yeah. So, so anyway, so the

2037
01:33:41,920 --> 01:33:43,440
headliner thing is going really well,

2038
01:33:43,440 --> 01:33:45,040
you guys. I I just can't thank you

2039
01:33:45,040 --> 01:33:47,199
enough for supporting that because I

2040
01:33:47,199 --> 01:33:49,440
think it's really really good. So,

2041
01:33:49,440 --> 01:33:52,239
that's all. Thank you.

2042
01:33:52,239 --> 01:33:53,679
>> Appreciate it. That's

2043
01:33:53,679 --> 01:33:54,560
>> Yeah. And then

2044
01:33:54,560 --> 01:33:56,480
>> a lot of effort put into that. So, I

2045
01:33:56,480 --> 01:33:57,920
appreciate it.

2046
01:33:57,920 --> 01:34:00,719
>> Um and then just a couple things that I

2047
01:34:00,719 --> 01:34:03,679
had. So, uh with I touched on ADA at the

2048
01:34:03,679 --> 01:34:05,920
last meeting. Um, so tomorrow I do have

2049
01:34:05,920 --> 01:34:07,840
a meeting with Mike Miller with the

2050
01:34:07,840 --> 01:34:10,239
county. Um, and he is going to go over

2051
01:34:10,239 --> 01:34:12,719
some of the document remediation. So

2052
01:34:12,719 --> 01:34:14,239
that's going to be the big bulk of what

2053
01:34:14,239 --> 01:34:16,719
we have to do. And u remediation is

2054
01:34:16,719 --> 01:34:18,560
basically just making sure that all the

2055
01:34:18,560 --> 01:34:20,880
documents that we have online can be

2056
01:34:20,880 --> 01:34:23,360
read by like screen readers. So someone

2057
01:34:23,360 --> 01:34:25,760
who uh would be visually impaired. That

2058
01:34:25,760 --> 01:34:27,600
way they can open those documents and

2059
01:34:27,600 --> 01:34:30,400
have access to it. So, um, a lot of

2060
01:34:30,400 --> 01:34:32,400
times what smaller cities do is they'll

2061
01:34:32,400 --> 01:34:34,639
make accommodations for people to come

2062
01:34:34,639 --> 01:34:38,480
into city hall or, um, get those records

2063
01:34:38,480 --> 01:34:40,400
that way and we want to get away from

2064
01:34:40,400 --> 01:34:41,840
doing that because some people may not

2065
01:34:41,840 --> 01:34:43,520
have those transportations, things like

2066
01:34:43,520 --> 01:34:46,080
that. So, having that access to it. So,

2067
01:34:46,080 --> 01:34:48,000
that's kind of just an update on that.

2068
01:34:48,000 --> 01:34:50,080
Um, and then I'm still working on

2069
01:34:50,080 --> 01:34:52,239
getting the commission videos up online.

2070
01:34:52,239 --> 01:34:54,400
So, um, that's a work in progress as

2071
01:34:54,400 --> 01:34:56,600
well.

2072
01:34:56,600 --> 01:34:58,159
[laughter]

2073
01:34:58,159 --> 01:35:00,639
So, and that's all I have.

2074
01:35:00,639 --> 01:35:02,480
>> Perfect. Okay. Any questions for

2075
01:35:02,480 --> 01:35:03,360
Terrell?

2076
01:35:03,360 --> 01:35:17,750
>> Thanks, Ter.

2077
01:35:17,760 --> 01:35:21,120
» Okay, this is my last.

2078
01:35:21,120 --> 01:35:24,000
Um, so I just wanted to um give you guys

2079
01:35:24,000 --> 01:35:26,159
a couple updates. Um, Bronson's lease

2080
01:35:26,159 --> 01:35:27,440
has been signed. We just received it

2081
01:35:27,440 --> 01:35:29,280
back, so we didn't have a chance to

2082
01:35:29,280 --> 01:35:31,280
present it and get it on the agenda, so

2083
01:35:31,280 --> 01:35:32,880
I read it to sign.

2084
01:35:32,880 --> 01:35:35,760
>> Um, and then, um, North Prairie, um,

2085
01:35:35,760 --> 01:35:38,400
edition. Um, I talked to Ruan this

2086
01:35:38,400 --> 01:35:42,239
morning. Um, and, uh, they actually went

2087
01:35:42,239 --> 01:35:44,639
they went out to bid, which was just is

2088
01:35:44,639 --> 01:35:46,880
really surprising to me. So, that they

2089
01:35:46,880 --> 01:35:50,480
are getting true hard numbers for us.

2090
01:35:50,480 --> 01:35:51,440
And it doesn't mean that they're

2091
01:35:51,440 --> 01:35:53,280
accepting those bids or they'll I don't

2092
01:35:53,280 --> 01:35:55,199
know how the whole bid process goes, but

2093
01:35:55,199 --> 01:35:57,280
she she assured me that in order to get

2094
01:35:57,280 --> 01:35:59,199
a very accurate this is how they want it

2095
01:35:59,199 --> 01:36:01,280
to go and that they did hire somebody

2096
01:36:01,280 --> 01:36:03,840
specific for this project, which I

2097
01:36:03,840 --> 01:36:05,760
thought was kind of interesting and um

2098
01:36:05,760 --> 01:36:07,360
kind of exciting. The same thing. So,

2099
01:36:07,360 --> 01:36:10,159
she told me she'd have a update to me by

2100
01:36:10,159 --> 01:36:12,239
tomorrow afternoon. So, hopefully we'll

2101
01:36:12,239 --> 01:36:15,040
see something very soon from them.

2102
01:36:15,040 --> 01:36:16,800
Whether it you know what that looks

2103
01:36:16,800 --> 01:36:19,920
like, I don't know. But um

2104
01:36:19,920 --> 01:36:22,080
>> Oh, did she get back did she get back to

2105
01:36:22,080 --> 01:36:24,480
you in the la um in the not 30 days?

2106
01:36:24,480 --> 01:36:27,360
>> No, it's past it a little bit. Yeah. So,

2107
01:36:27,360 --> 01:36:29,760
I think it was June 26 was when she had

2108
01:36:29,760 --> 01:36:31,840
sent me the email. So,

2109
01:36:31,840 --> 01:36:34,880
>> um and then so we already talked about

2110
01:36:34,880 --> 01:36:39,840
the uh the um headliner. Um

2111
01:36:39,840 --> 01:36:42,880
and then what else?

2112
01:36:42,880 --> 01:36:44,159
>> What's that? Nate trying to say

2113
01:36:44,159 --> 01:36:45,520
something. Oh, sorry. Nate.

2114
01:36:45,520 --> 01:36:47,760
>> Nate, did you have something?

2115
01:36:47,760 --> 01:36:49,679
No, I'm sorry. I wasn't trying to say

2116
01:36:49,679 --> 01:36:50,639
anything.

2117
01:36:50,639 --> 01:36:50,960
>> Okay.

2118
01:36:50,960 --> 01:36:56,400
Um, and as far as the my report,

2119
01:36:56,400 --> 01:36:58,480
um, do you guys have any questions that

2120
01:36:58,480 --> 01:37:01,440
I could answer on that? Other than that,

2121
01:37:01,440 --> 01:37:05,636
I don't have anything really additional.

2122
01:37:05,636 --> 01:37:10,870
[clears throat]

2123
01:37:10,880 --> 01:37:13,199
Um, my first uh, update that I'll

2124
01:37:13,199 --> 01:37:15,520
provide is on the log cabin park. So,

2125
01:37:15,520 --> 01:37:18,000
Jonathan Corner of ISI Inspections is

2126
01:37:18,000 --> 01:37:19,840
scheduled to come out this Wednesday on

2127
01:37:19,840 --> 01:37:22,880
August 5th to um do that inspection on

2128
01:37:22,880 --> 01:37:25,600
the cabin. He's already dropped off some

2129
01:37:25,600 --> 01:37:27,840
equipment last week um for the radon

2130
01:37:27,840 --> 01:37:29,360
testing. He needed to set it up early

2131
01:37:29,360 --> 01:37:31,119
and so he came out, he was doing a job

2132
01:37:31,119 --> 01:37:32,880
in Dickinson. He came out and set that

2133
01:37:32,880 --> 01:37:35,119
up. So, he said the process takes he

2134
01:37:35,119 --> 01:37:37,600
thinks around four to six hours. So,

2135
01:37:37,600 --> 01:37:38,800
we'll know by the end of the day,

2136
01:37:38,800 --> 01:37:41,040
Wednesday, kind of the results on that.

2137
01:37:41,040 --> 01:37:43,520
and I'm gonna be requesting like a full

2138
01:37:43,520 --> 01:37:45,119
breakdown so that we can present that at

2139
01:37:45,119 --> 01:37:47,119
the next commission meeting. Um but

2140
01:37:47,119 --> 01:37:48,560
that's about all the updates I have so

2141
01:37:48,560 --> 01:37:51,520
far on the log cabin and then looking

2142
01:37:51,520 --> 01:37:54,639
towards the mall renovations. So um

2143
01:37:54,639 --> 01:37:57,119
first starting with the bathrooms um as

2144
01:37:57,119 --> 01:37:59,119
well as that unit 8 kind of looking at

2145
01:37:59,119 --> 01:38:00,800
those that what it would cost to put up

2146
01:38:00,800 --> 01:38:03,199
those walls. Um I met with two different

2147
01:38:03,199 --> 01:38:06,320
contractors with Joe. One of those was

2148
01:38:06,320 --> 01:38:09,119
uh Jerry Uer of JD Builders and the

2149
01:38:09,119 --> 01:38:11,199
other one was Eddie Garcia. So I met

2150
01:38:11,199 --> 01:38:13,280
with them both last week and I provided

2151
01:38:13,280 --> 01:38:15,840
a full breakdown of what was expected

2152
01:38:15,840 --> 01:38:18,000
for the bathroom renovations. And then

2153
01:38:18,000 --> 01:38:20,320
we also took um a trip to unit number

2154
01:38:20,320 --> 01:38:22,320
eight and kind of just gave a quick

2155
01:38:22,320 --> 01:38:24,000
overview of what we were looking at for

2156
01:38:24,000 --> 01:38:25,760
that renovation as well. Those couple

2157
01:38:25,760 --> 01:38:27,760
walls that need to be put up. And so

2158
01:38:27,760 --> 01:38:29,280
both of them are going to get back to

2159
01:38:29,280 --> 01:38:34,000
me. They um Jerry provided an ex a two

2160
01:38:34,000 --> 01:38:35,679
week approximation of to get those

2161
01:38:35,679 --> 01:38:37,840
quotes and Eddie didn't really give me

2162
01:38:37,840 --> 01:38:39,600
much of a timeline there. So I'm waiting

2163
01:38:39,600 --> 01:38:41,840
to hear back from him. So um but that's

2164
01:38:41,840 --> 01:38:43,040
kind of I'm hoping at the next

2165
01:38:43,040 --> 01:38:44,080
commission meeting I'll have quotes that

2166
01:38:44,080 --> 01:38:46,320
I can pro provide on both the bathrooms

2167
01:38:46,320 --> 01:38:48,800
and unit number eight. Um to go along

2168
01:38:48,800 --> 01:38:51,679
with that. I do have one update on the

2169
01:38:51,679 --> 01:38:53,760
unit number eight. I made a fly through

2170
01:38:53,760 --> 01:38:56,159
video and it's currently up in the mall

2171
01:38:56,159 --> 01:38:58,000
so people can scan the QR code that's

2172
01:38:58,000 --> 01:38:59,840
out there in front of the unit and watch

2173
01:38:59,840 --> 01:39:01,360
this video and it kind of provides a

2174
01:39:01,360 --> 01:39:02,560
full breakdown. It's like a full

2175
01:39:02,560 --> 01:39:04,400
rendered video showing what that might

2176
01:39:04,400 --> 01:39:05,840
look like in the future once they put

2177
01:39:05,840 --> 01:39:08,000
those walls up. So, I would like I'm

2178
01:39:08,000 --> 01:39:09,280
going to try to play that for you guys

2179
01:39:09,280 --> 01:39:10,560
right now over the screen. We'll see if

2180
01:39:10,560 --> 01:39:18,149
that works.

2181
01:39:18,159 --> 01:39:20,400
So, just to provide a a reminder. So

2182
01:39:20,400 --> 01:39:21,679
that unit number eight is the one on the

2183
01:39:21,679 --> 01:39:22,880
corner here. This is what it looks like

2184
01:39:22,880 --> 01:39:26,080
when it's blank. And then this was that

2185
01:39:26,080 --> 01:39:28,159
proposed floor plan. So we create kind

2186
01:39:28,159 --> 01:39:29,920
of that reception area, a couple of

2187
01:39:29,920 --> 01:39:31,920
different offices, and then a break room

2188
01:39:31,920 --> 01:39:34,159
in the back. And this is the unit that

2189
01:39:34,159 --> 01:39:37,040
um Tranquil and Nourished is currently I

2190
01:39:37,040 --> 01:39:38,800
think they have they signed that lease

2191
01:39:38,800 --> 01:39:40,400
yet, but they are the ones that are

2192
01:39:40,400 --> 01:39:42,639
interested in moving into this lot. Um

2193
01:39:42,639 --> 01:39:44,880
so this is like a rendered video of what

2194
01:39:44,880 --> 01:39:49,830
that space might look like.

2195
01:39:49,840 --> 01:39:53,750
It's going to be really glitchy.

2196
01:39:53,760 --> 01:39:56,000
My screen is not as glitchy as it looks

2197
01:39:56,000 --> 01:39:58,639
up there, but you're going to get caught

2198
01:39:58,639 --> 01:40:00,400
up.

2199
01:40:00,400 --> 01:40:01,440
>> I challenged him [clears throat] to

2200
01:40:01,440 --> 01:40:03,199
superimpose Matt's face on all the

2201
01:40:03,199 --> 01:40:05,199
characters.

2202
01:40:05,199 --> 01:40:06,800
>> There is also music that plays when you

2203
01:40:06,800 --> 01:40:08,239
scan on your phone and watch it. It's

2204
01:40:08,239 --> 01:40:13,270
not just silence. But

2205
01:40:13,280 --> 01:40:15,280
so that window looks out that main

2206
01:40:15,280 --> 01:40:17,679
hallway in the mall.

2207
01:40:17,679 --> 01:40:19,840
And then this next office, that is

2208
01:40:19,840 --> 01:40:21,520
another one. That's the bigger one. Then

2209
01:40:21,520 --> 01:40:25,360
when you go down Bronson's hallway,

2210
01:40:25,360 --> 01:40:26,960
those panels that you see on the wall

2211
01:40:26,960 --> 01:40:29,679
are all acoustical panels cuz uh or

2212
01:40:29,679 --> 01:40:32,159
tranquil nourish the Lindsay was really

2213
01:40:32,159 --> 01:40:35,040
um kind of wanting to see how how we

2214
01:40:35,040 --> 01:40:37,840
could um apply acoustical

2215
01:40:37,840 --> 01:40:44,629
um strategies into their offices. So,

2216
01:40:44,639 --> 01:40:46,239
but obviously this isn't designed

2217
01:40:46,239 --> 01:40:47,840
specifically for their business. This

2218
01:40:47,840 --> 01:40:49,600
was more of an overall design for how

2219
01:40:49,600 --> 01:40:51,440
any any type of business could really

2220
01:40:51,440 --> 01:41:10,310
move into this space.

2221
01:41:10,320 --> 01:41:12,880
And this is the same kind of uh video

2222
01:41:12,880 --> 01:41:14,560
that I would like to create for unit

2223
01:41:14,560 --> 01:41:17,119
number uh six and five, the old clinic.

2224
01:41:17,119 --> 01:41:19,440
and then the um kind of the empty number

2225
01:41:19,440 --> 01:41:22,800
six uh just to kind of provide a um a

2226
01:41:22,800 --> 01:41:24,320
visual for people where we'll point to

2227
01:41:24,320 --> 01:41:27,199
them all and they can kind of see the

2228
01:41:27,199 --> 01:41:29,440
vision for the future really what that's

2229
01:41:29,440 --> 01:41:32,480
for. So that is my update I have on that

2230
01:41:32,480 --> 01:41:34,400
and like I said I've also shared that

2231
01:41:34,400 --> 01:41:36,800
with both contractors so they can kind

2232
01:41:36,800 --> 01:41:39,280
of use that as visualization as well to

2233
01:41:39,280 --> 01:41:41,040
kind of understand what's going into

2234
01:41:41,040 --> 01:41:42,880
this. Obviously, we weren't providing

2235
01:41:42,880 --> 01:41:45,679
all of all of that visualization. We're

2236
01:41:45,679 --> 01:41:47,199
providing the walls and maybe some new

2237
01:41:47,199 --> 01:41:50,480
flooring and whatnot, but um yeah. And

2238
01:41:50,480 --> 01:41:54,719
then um the last thing I have is talking

2239
01:41:54,719 --> 01:41:57,280
about a an event that we're doing at the

2240
01:41:57,280 --> 01:41:59,199
mall. So, the last mall association

2241
01:41:59,199 --> 01:42:02,480
meeting, um, we proposed the idea of

2242
01:42:02,480 --> 01:42:05,360
doing a community event at the mall as a

2243
01:42:05,360 --> 01:42:07,360
means to kind of get more foot traffic

2244
01:42:07,360 --> 01:42:10,080
into into the mall, uh, to promote the

2245
01:42:10,080 --> 01:42:11,600
businesses that are already in there, as

2246
01:42:11,600 --> 01:42:13,520
well as the future renovations that

2247
01:42:13,520 --> 01:42:15,920
we're going to be doing. And so, um, on

2248
01:42:15,920 --> 01:42:18,080
the flyer that I think you guys can all

2249
01:42:18,080 --> 01:42:19,679
see in front of you, uh, there's a list

2250
01:42:19,679 --> 01:42:20,639
of all the different things that have

2251
01:42:20,639 --> 01:42:22,159
been going on. The library is doing a

2252
01:42:22,159 --> 01:42:24,000
book sale that, uh, that evening.

2253
01:42:24,000 --> 01:42:25,600
There's going to be door prizes. We have

2254
01:42:25,600 --> 01:42:27,360
some leftover peeled deer bags from that

2255
01:42:27,360 --> 01:42:28,800
we're hanging out during the 4th of

2256
01:42:28,800 --> 01:42:31,119
July. And so the book sale will be fill

2257
01:42:31,119 --> 01:42:34,320
up that bag for $5. Um Bronson's is

2258
01:42:34,320 --> 01:42:36,320
providing hot dogs that night um for

2259
01:42:36,320 --> 01:42:37,920
free. And I they also said they were

2260
01:42:37,920 --> 01:42:39,600
going to be doing gift cards hanging or

2261
01:42:39,600 --> 01:42:42,480
doing like a prize like Yeah. drawings

2262
01:42:42,480 --> 01:42:46,560
for gift cards. Um I believe we hired um

2263
01:42:46,560 --> 01:42:47,119
or [clears throat]

2264
01:42:47,119 --> 01:42:48,080
>> fainted beans.

2265
01:42:48,080 --> 01:42:51,600
>> Yep. For dirty sodas. Um Rivera is meant

2266
01:42:51,600 --> 01:42:52,880
to be doing a popcorn machine. I think

2267
01:42:52,880 --> 01:42:55,440
they're also doing slushies. um face

2268
01:42:55,440 --> 01:42:58,400
painting will be there with um Gabby and

2269
01:42:58,400 --> 01:43:00,639
then um we'll have a display that shows

2270
01:43:00,639 --> 01:43:02,239
all these renovations I've kind of been

2271
01:43:02,239 --> 01:43:03,280
showing you over the last few weeks. So,

2272
01:43:03,280 --> 01:43:04,560
the bathroom renovations will be on

2273
01:43:04,560 --> 01:43:06,560
display as well as all the QR codes of

2274
01:43:06,560 --> 01:43:08,080
these flythroughs so that people come in

2275
01:43:08,080 --> 01:43:10,400
and they can kind of see that, you know,

2276
01:43:10,400 --> 01:43:13,280
we are making an effort to revitalize

2277
01:43:13,280 --> 01:43:16,080
those those empty lots. So, yeah, kind

2278
01:43:16,080 --> 01:43:18,000
of the whole point is to um is to really

2279
01:43:18,000 --> 01:43:20,400
just get people into the mall and see,

2280
01:43:20,400 --> 01:43:22,800
hey, we're doing something here.

2281
01:43:22,800 --> 01:43:24,480
And and then just one other further

2282
01:43:24,480 --> 01:43:25,920
exciting thing that happened today.

2283
01:43:25,920 --> 01:43:29,679
Somebody came in and wanted to see the

2284
01:43:29,679 --> 01:43:33,119
um what unit is that one? Number six.

2285
01:43:33,119 --> 01:43:36,159
>> And they are very very interested in

2286
01:43:36,159 --> 01:43:38,719
unit six. And so that isn't going to be

2287
01:43:38,719 --> 01:43:40,159
one that's going to be done as quickly

2288
01:43:40,159 --> 01:43:42,000
because that has the panel in it that

2289
01:43:42,000 --> 01:43:44,080
has to be moved. So and we haven't even

2290
01:43:44,080 --> 01:43:46,639
advertised yet. So that's really

2291
01:43:46,639 --> 01:43:50,000
exciting. So, and what kind of the plan

2292
01:43:50,000 --> 01:43:52,159
that we talked about for that one was to

2293
01:43:52,159 --> 01:43:56,000
set it up as a um initially as a Do you

2294
01:43:56,000 --> 01:43:58,400
have that? Do you have that drawing? Um

2295
01:43:58,400 --> 01:44:00,880
>> uh so so we had just a conference room

2296
01:44:00,880 --> 01:44:02,800
and then three individual offices so

2297
01:44:02,800 --> 01:44:05,040
that if people wanted it for just office

2298
01:44:05,040 --> 01:44:06,880
space, they could rent the office space

2299
01:44:06,880 --> 01:44:09,520
and then they'd have the common um

2300
01:44:09,520 --> 01:44:11,440
conference room if they chose to use it.

2301
01:44:11,440 --> 01:44:13,280
So that's just one of the ideas. It

2302
01:44:13,280 --> 01:44:14,800
doesn't mean that's the idea. Yeah, it's

2303
01:44:14,800 --> 01:44:18,960
a very interesting lot. The way it's very long and not very wide. So,

2304
01:44:18,960 --> 01:44:20,800
the way that that that you would

2305
01:44:20,800 --> 01:44:22,239
potentially want to put walls up in

2306
01:44:22,239 --> 01:44:24,400
there becomes a little bit intricate or

2307
01:44:24,400 --> 01:44:27,040
tricky, but we kind of I do have a

2308
01:44:27,040 --> 01:44:28,960
current floor plan going that I think

2309
01:44:28,960 --> 01:44:31,360
uses that space to its best ability. Um,

2310
01:44:31,360 --> 01:44:33,440
but I I don't have it for for display

2311
01:44:33,440 --> 01:44:35,280
right now, but it will be ready by this

2312
01:44:35,280 --> 01:44:36,960
mall event and by the next commission

2313
01:44:36,960 --> 01:44:38,239
meeting, I'll be able to present that as

2314
01:44:38,239 --> 01:44:38,800
well.

2315
01:44:38,800 --> 01:44:41,040
>> Good.

2316
01:44:41,040 --> 01:44:42,960
The only thing I would have to say is uh

2317
01:44:42,960 --> 01:44:45,280
I would reach out to the two contractors

2318
01:44:45,280 --> 01:44:46,800
about the bathroom, you know, let their

2319
01:44:46,800 --> 01:44:50,080
votes and just let know that commission

2320
01:44:50,080 --> 01:44:52,639
would like to see him by the 17th, you

2321
01:44:52,639 --> 01:44:54,560
know, so for that that meeting or the

2322
01:44:54,560 --> 01:44:55,440
17th, right?

2323
01:44:55,440 --> 01:44:56,800
>> Yeah. The next commission meeting. Yeah.

2324
01:44:56,800 --> 01:44:58,800
>> Y which will actually be Brady's last

2325
01:44:58,800 --> 01:45:02,080
meeting to his official.

2326
01:45:02,080 --> 01:45:02,719
>> Okay.

2327
01:45:02,719 --> 01:45:04,560
>> Yep. So I I'll reach out to them and

2328
01:45:04,560 --> 01:45:06,639
I'll let them know. That's kind of our

2329
01:45:06,639 --> 01:45:07,119
goal.

2330
01:45:07,119 --> 01:45:09,360
>> Yeah. Perfect. Perfect. Thanks.

2331
01:45:09,360 --> 01:45:14,470
>> Thank you guys. Appreciate it.

2332
01:45:14,480 --> 01:45:17,750
» Ryan,

2333
01:45:17,760 --> 01:45:19,440
have anything else to add to your

2334
01:45:19,440 --> 01:45:20,800
director's report?

2335
01:45:20,800 --> 01:45:22,719
>> No. Do you guys have any questions?

2336
01:45:22,719 --> 01:45:25,990
>> Um,

2337
01:45:26,000 --> 01:45:29,119
we still look like we're going to be uh

2338
01:45:29,119 --> 01:45:31,119
the playground equipment at the line

2339
01:45:31,119 --> 01:45:33,199
facility may happen this fall.

2340
01:45:33,199 --> 01:45:35,520
>> Yep. We're uh I'm trying to he's working

2341
01:45:35,520 --> 01:45:39,679
with his u his team. I'm trying to get a

2342
01:45:39,679 --> 01:45:42,000
set time and date for me and then that's

2343
01:45:42,000 --> 01:45:43,840
where we can start planning on that.

2344
01:45:43,840 --> 01:45:46,480
We're we're pushing for the phase one to

2345
01:45:46,480 --> 01:45:48,480
happen this fall for sure, but I'm also

2346
01:45:48,480 --> 01:45:50,639
trying to push the envelope of trying to

2347
01:45:50,639 --> 01:45:53,840
get the the extra replacements for the

2348
01:45:53,840 --> 01:45:56,560
original to do it kind of the same time.

2349
01:45:56,560 --> 01:45:58,560
If not, it might be pushed into the late

2350
01:45:58,560 --> 01:46:00,800
fall, but it's just matter of time on

2351
01:46:00,800 --> 01:46:03,199
his scheduling with his guys. So, I'm

2352
01:46:03,199 --> 01:46:04,719
making sure I do a followup with them

2353
01:46:04,719 --> 01:46:07,520
every every uh every week having coffee

2354
01:46:07,520 --> 01:46:09,199
with him. So,

2355
01:46:09,199 --> 01:46:11,520
>> um one question, maybe Joe can answer

2356
01:46:11,520 --> 01:46:13,440
this. How what's what's the status on

2357
01:46:13,440 --> 01:46:15,280
the bathroom up there?

2358
01:46:15,280 --> 01:46:17,760
>> Uh the last

2359
01:46:17,760 --> 01:46:21,440
did their uh final connect yesterday

2360
01:46:21,440 --> 01:46:23,280
um to get it connected back up.

2361
01:46:23,280 --> 01:46:23,760
>> Okay.

2362
01:46:23,760 --> 01:46:25,760
>> And Cash was supposed to be there this

2363
01:46:25,760 --> 01:46:27,440
afternoon. I don't know if he made it or

2364
01:46:27,440 --> 01:46:31,199
not, but other than cash and Jerry just

2365
01:46:31,199 --> 01:46:34,000
had a few

2366
01:46:34,000 --> 01:46:37,280
things and stuff.

2367
01:46:37,280 --> 01:46:40,560
>> Awesome. It's all

2368
01:46:40,560 --> 01:46:42,560
>> good. Can we get lights in there though?

2369
01:46:42,560 --> 01:46:47,109
It's kind of hard to open.

2370
01:46:47,119 --> 01:46:54,000
» No, it looks really good up there. Good, good. um

2371
01:46:54,000 --> 01:46:56,639
with uh with the park and with our park

2372
01:46:56,639 --> 01:47:00,080
board and park uh park board uh park or

2373
01:47:00,080 --> 01:47:03,440
summer help. When are when are we losing

2374
01:47:03,440 --> 01:47:05,920
them? Usually I mean we're going to be

2375
01:47:05,920 --> 01:47:07,600
getting pretty close, right? When when

2376
01:47:07,600 --> 01:47:09,920
are like school start school starts or

2377
01:47:09,920 --> 01:47:15,590
things are pract

2378
01:47:15,600 --> 01:47:17,040
or

2379
01:47:17,040 --> 01:47:20,159
>> I'm losing my health next week. So bad

2380
01:47:20,159 --> 01:47:21,520
>> cuz school starts on the

2381
01:47:21,520 --> 01:47:23,040
>> 17th

2382
01:47:23,040 --> 01:47:25,679
practice starts before then football.

2383
01:47:25,679 --> 01:47:28,480
>> Yeah. If I lose one for sure next week,

2384
01:47:28,480 --> 01:47:29,920
all the other ones that are going to

2385
01:47:29,920 --> 01:47:33,119
stick around till the 17th basically the

2386
01:47:33,119 --> 01:47:42,790
15th I guess 14th be

2387
01:47:42,800 --> 01:47:45,520
I have no other questions. Appreciate

2388
01:47:45,520 --> 01:47:46,480
the reports, guys.

2389
01:47:46,480 --> 01:47:48,239
>> Yeah. Um, just want to just give you a

2390
01:47:48,239 --> 01:47:50,639
quick update. Um, brought in one of our

2391
01:47:50,639 --> 01:47:52,880
two employees, Amanda. I brought her

2392
01:47:52,880 --> 01:47:55,040
around town, show her around and show

2393
01:47:55,040 --> 01:47:56,719
her some of the projects that we've been

2394
01:47:56,719 --> 01:47:59,040
working on and the playgrounds and stuff

2395
01:47:59,040 --> 01:48:00,480
like that just to get her acquainted

2396
01:48:00,480 --> 01:48:03,040
with things and uh, introduced her to

2397
01:48:03,040 --> 01:48:05,760
uh, the city uh, employee entities that

2398
01:48:05,760 --> 01:48:08,960
we have the public works and, you know,

2399
01:48:08,960 --> 01:48:10,800
introduce her as a city employee, not

2400
01:48:10,800 --> 01:48:14,159
her previous. So, that took up some of

2401
01:48:14,159 --> 01:48:18,480
our day. And then, um, just to kind of

2402
01:48:18,480 --> 01:48:20,400
I know it's a park board deal, but I'm

2403
01:48:20,400 --> 01:48:21,520
just kind of giving you guys some

2404
01:48:21,520 --> 01:48:23,119
information. So, tackle football is

2405
01:48:23,119 --> 01:48:24,639
going to be starting soon. And then

2406
01:48:24,639 --> 01:48:26,719
pending approval tomorrow or Wednesday,

2407
01:48:26,719 --> 01:48:29,440
excuse me. Uh, we are looking at hiring

2408
01:48:29,440 --> 01:48:32,239
Andy Cook as our director, replacing

2409
01:48:32,239 --> 01:48:35,119
David Cook, uh, or David Dukart, sorry,

2410
01:48:35,119 --> 01:48:38,480
as he went on was, uh, taking on the,

2411
01:48:38,480 --> 01:48:41,199
uh, offensive line varsity. And then

2412
01:48:41,199 --> 01:48:44,000
we'll have Anthony Dukart and then Pat

2413
01:48:44,000 --> 01:48:46,960
Hedger and Garrett Quintes as our our

2414
01:48:46,960 --> 01:48:48,080
coaches. And then we're going to have

2415
01:48:48,080 --> 01:48:49,840
Klay Carlson and Nick Dukart as our

2416
01:48:49,840 --> 01:48:52,159
volunteer coaches. So just thought I'd

2417
01:48:52,159 --> 01:48:54,080
throw that out there. Um even though

2418
01:48:54,080 --> 01:48:56,639
that's the park district side, but other

2419
01:48:56,639 --> 01:48:57,840
than that, we're just working on some

2420
01:48:57,840 --> 01:48:59,280
registrations, getting ready for tackle

2421
01:48:59,280 --> 01:49:00,960
football coming up here at the end of

2422
01:49:00,960 --> 01:49:02,000
the week. Uh we're going to have

2423
01:49:02,000 --> 01:49:05,119
registrations and then um we're going to

2424
01:49:05,119 --> 01:49:07,760
have registrations before uh the coun's

2425
01:49:07,760 --> 01:49:09,520
uh benefit that they're going to have.

2426
01:49:09,520 --> 01:49:11,040
So, we're not interfering with that. We

2427
01:49:11,040 --> 01:49:12,400
want to make sure we're done with that.

2428
01:49:12,400 --> 01:49:14,560
So, but other than that, that's really

2429
01:49:14,560 --> 01:49:18,480
all I have is any more questions.

2430
01:49:18,480 --> 01:49:19,679
>> All right. Thank you, Ryan. I appreciate

2431
01:49:19,679 --> 01:49:23,750
it.

2432
01:49:23,760 --> 01:49:26,000
» We got some

2433
01:49:26,000 --> 01:49:29,280
additions here.

2434
01:49:29,280 --> 01:49:31,119
>> Yes. So, the first one's the SRO

2435
01:49:31,119 --> 01:49:32,960
position.

2436
01:49:32,960 --> 01:49:36,000
Um, talking to Matt and I think you told

2437
01:49:36,000 --> 01:49:38,719
Christie as well, but hiring board for

2438
01:49:38,719 --> 01:49:41,679
that as we get to that 21 days.

2439
01:49:41,679 --> 01:49:44,320
>> Are we are we closed on are we are we

2440
01:49:44,320 --> 01:49:47,920
closed on that SRO position or does when

2441
01:49:47,920 --> 01:49:48,239
does it

2442
01:49:48,239 --> 01:49:50,880
>> I think it closes this week.

2443
01:49:50,880 --> 01:49:51,040
I

2444
01:49:51,040 --> 01:49:52,000
>> think so.

2445
01:49:52,000 --> 01:49:53,840
>> Okay.

2446
01:49:53,840 --> 01:49:56,080
>> So, we're going to um I'll have a

2447
01:49:56,080 --> 01:50:01,040
conversation with Chris. Uh

2448
01:50:01,040 --> 01:50:04,639
we need to take and get a board

2449
01:50:04,639 --> 01:50:05,280
together.

2450
01:50:05,280 --> 01:50:08,560
>> Yeah. So for the last one, we do bring

2451
01:50:08,560 --> 01:50:12,400
in some members from the um school board

2452
01:50:12,400 --> 01:50:14,921
to sit on that as well. Um

2453
01:50:14,921 --> 01:50:15,679
[clears throat]

2454
01:50:15,679 --> 01:50:19,679
we also have uh one of the KBD officers,

2455
01:50:19,679 --> 01:50:21,280
one of our officers, Josh Bin's on the

2456
01:50:21,280 --> 01:50:25,040
school board as well. So I think that would be a good asset to that

2457
01:50:25,040 --> 01:50:28,159
hiring board. So you thinking obviously

2458
01:50:28,159 --> 01:50:31,280
yourself I I will be on that one.

2459
01:50:31,280 --> 01:50:33,440
>> Josh Keen

2460
01:50:33,440 --> 01:50:34,000
um

2461
01:50:34,000 --> 01:50:36,800
>> Matt and then probably one like either

2462
01:50:36,800 --> 01:50:38,719
the the principal or superintendent.

2463
01:50:38,719 --> 01:50:39,280
>> Yeah.

2464
01:50:39,280 --> 01:50:40,080
>> Try to get that.

2465
01:50:40,080 --> 01:50:42,159
>> Yep.

2466
01:50:42,159 --> 01:50:42,800
>> We'll get that.

2467
01:50:42,800 --> 01:50:45,280
>> Have a front office person.

2468
01:50:45,280 --> 01:50:48,239
>> Front office person. Yeah.

2469
01:50:48,239 --> 01:50:50,080
>> Or I was going to say the last one we

2470
01:50:50,080 --> 01:50:52,320
had Jenny Wallace in on that one and

2471
01:50:52,320 --> 01:50:55,040
then Mr. Simmons,

2472
01:50:55,040 --> 01:50:58,400
Matt, Chris, and myself. Yeah. You know,

2473
01:50:58,400 --> 01:51:00,159
we'll get that aired up a little bit

2474
01:51:00,159 --> 01:51:01,840
here this week.

2475
01:51:01,840 --> 01:51:05,830
>> Yeah. And we'll

2476
01:51:05,840 --> 01:51:09,109
And then

2477
01:51:09,119 --> 01:51:10,639
when

2478
01:51:10,639 --> 01:51:16,320
I guess I'd like to know like when it closes. We could start

2479
01:51:16,320 --> 01:51:18,080
scheduling it.

2480
01:51:18,080 --> 01:51:19,679
>> You're gone the next week.

2481
01:51:19,679 --> 01:51:22,560
>> Gone next week. So, we won't be able to

2482
01:51:22,560 --> 01:51:24,960
get anything set.

2483
01:51:24,960 --> 01:51:26,800
And then there's interviews the week of

2484
01:51:26,800 --> 01:51:29,280
the 17th already. So, we'd be looking to

2485
01:51:29,280 --> 01:51:32,320
do interviews the week probably the 24th

2486
01:51:32,320 --> 01:51:33,440
if that works.

2487
01:51:33,440 --> 01:51:35,840
>> 24th or even until the beginning of

2488
01:51:35,840 --> 01:51:37,599
September.

2489
01:51:37,599 --> 01:51:39,199
>> Yeah.

2490
01:51:39,199 --> 01:51:43,440
Just let's just let's just uh plan on

2491
01:51:43,440 --> 01:51:46,320
thinking the 24th doing

2492
01:51:46,320 --> 01:51:48,159
um that position.

2493
01:51:48,159 --> 01:51:51,360
>> Yeah. And that gives us some time yet

2494
01:51:51,360 --> 01:51:55,679
unless we wanted to set that board today

2495
01:51:55,679 --> 01:51:57,760
gives us some time to set up a meeting

2496
01:51:57,760 --> 01:51:59,360
the week of the 17th to go through

2497
01:51:59,360 --> 01:52:01,119
applicant

2498
01:52:01,119 --> 01:52:03,520
who we want to interview

2499
01:52:03,520 --> 01:52:06,080
and then interview that either last week

2500
01:52:06,080 --> 01:52:10,080
of August the 24th or the first week of

2501
01:52:10,080 --> 01:52:13,440
September. When does it close? That's my

2502
01:52:13,440 --> 01:52:16,719
sure. So, I guess what I'd like to do is

2503
01:52:16,719 --> 01:52:18,800
uh you know when Matt comes back

2504
01:52:18,800 --> 01:52:21,119
tomorrow, well, I'll give him a call.

2505
01:52:21,119 --> 01:52:23,920
I'll find out when that date is and if

2506
01:52:23,920 --> 01:52:28,800
it if say it's the 18th or I I don't I

2507
01:52:28,800 --> 01:52:30,960
don't even know what the next I think

2508
01:52:30,960 --> 01:52:32,719
the 21 days goes from the day it was

2509
01:52:32,719 --> 01:52:34,960
listed. Yeah, I know the motion was made

2510
01:52:34,960 --> 01:52:37,520
to list it

2511
01:52:37,520 --> 01:52:39,040
ago. Yeah. And then

2512
01:52:39,040 --> 01:52:40,719
>> when was it listed?

2513
01:52:40,719 --> 01:52:42,320
>> But it wasn't listed right away. It was

2514
01:52:42,320 --> 01:52:46,080
like a week after. So,

2515
01:52:46,080 --> 01:52:48,800
but then we got interviews on the week

2516
01:52:48,800 --> 01:52:52,239
of the 18th. Maybe we

2517
01:52:52,239 --> 01:52:54,159
do our selection

2518
01:52:54,159 --> 01:52:57,440
on the 20th

2519
01:52:57,440 --> 01:53:00,950
or the 24th.

2520
01:53:00,960 --> 01:53:06,550
Yeah,

2521
01:53:06,560 --> 01:53:07,920
I agree. I think we should follow up

2522
01:53:07,920 --> 01:53:21,109
with Matt um when he gets back tomorrow.

2523
01:53:21,119 --> 01:53:24,400
So, let's set this board. So, it'll be

2524
01:53:24,400 --> 01:53:28,560
myself, Chris, Matt, Joshua Keen,

2525
01:53:28,560 --> 01:53:31,599
uh probably two from the school, one up,

2526
01:53:31,599 --> 01:53:36,000
one administrator, and one uh principal

2527
01:53:36,000 --> 01:53:38,719
or vice or superintendent. Probably

2528
01:53:38,719 --> 01:53:40,880
principal, huh? Um,

2529
01:53:40,880 --> 01:53:42,800
>> I would have a front office person.

2530
01:53:42,800 --> 01:53:43,440
>> Second.

2531
01:53:43,440 --> 01:53:44,480
>> I would have a front office.

2532
01:53:44,480 --> 01:53:47,040
>> Oh, absolutely. No, that's Janelle.

2533
01:53:47,040 --> 01:53:50,320
>> Janelle or Jenny? Yep. [clears throat]

2534
01:53:50,320 --> 01:53:50,560
>> Well,

2535
01:53:50,560 --> 01:53:52,639
>> cuz we're done with elementary school.

2536
01:53:52,639 --> 01:53:54,080
>> Yeah.

2537
01:53:54,080 --> 01:53:55,040
>> Yep.

2538
01:53:55,040 --> 01:53:57,440
>> Um Janelle

2539
01:53:57,440 --> 01:54:00,320
and then Cook. See if we can get Cook.

2540
01:54:00,320 --> 01:54:01,360
>> Cook or Simmons.

2541
01:54:01,360 --> 01:54:02,080
>> Yep.

2542
01:54:02,080 --> 01:54:04,239
>> So, we can have Matt um reach out to

2543
01:54:04,239 --> 01:54:08,800
them and see who can attend. So,

2544
01:54:08,800 --> 01:54:10,639
make a motion to set the hiring board

2545
01:54:10,639 --> 01:54:13,360
for the SRO position with myself, Logan,

2546
01:54:13,360 --> 01:54:17,520
Josh Bane, Janelle, Andy Cook, andor

2547
01:54:17,520 --> 01:54:21,030
Jeff Simmons.

2548
01:54:21,040 --> 01:54:22,800
We have a motion by Chris. Do I have a

2549
01:54:22,800 --> 01:54:24,560
second?

2550
01:54:24,560 --> 01:54:25,280
>> Second.

2551
01:54:25,280 --> 01:54:29,280
by Greg. Um, any other

2552
01:54:29,280 --> 01:54:31,520
discussion? Any other discussion? Any

2553
01:54:31,520 --> 01:54:34,480
other discussion? If not, uh, Jeff,

2554
01:54:34,480 --> 01:54:34,960
>> hi.

2555
01:54:34,960 --> 01:54:35,599
>> Cindy,

2556
01:54:35,599 --> 01:54:37,280
>> hi. Uh, Greg.

2557
01:54:37,280 --> 01:54:38,080
>> Hi, Chris.

2558
01:54:38,080 --> 01:54:40,960
>> Hi. Hi.

2559
01:54:40,960 --> 01:54:43,360
>> And then the second item will be the

2560
01:54:43,360 --> 01:54:44,880
Joe's resignation. I did send that to

2561
01:54:44,880 --> 01:54:47,520
you guys in an email uh before the

2562
01:54:47,520 --> 01:54:50,239
meeting, but I do have a copy here in

2563
01:54:50,239 --> 01:54:51,520
person that I can read to you guys if

2564
01:54:51,520 --> 01:54:52,960
you would like.

2565
01:54:52,960 --> 01:54:54,880
>> Okay. Go ahead.

2566
01:54:54,880 --> 01:54:56,639
>> Chief, I hereby resign as a full-time

2567
01:54:56,639 --> 01:54:57,840
officer for the Kilder Police

2568
01:54:57,840 --> 01:54:59,520
Department. It has been a privilege to

2569
01:54:59,520 --> 01:55:01,199
serve the citizens of the city of Kilder

2570
01:55:01,199 --> 01:55:03,360
these past years. I've enjoyed working

2571
01:55:03,360 --> 01:55:04,960
under your leadership and wish yourself

2572
01:55:04,960 --> 01:55:06,400
and the department nothing but success

2573
01:55:06,400 --> 01:55:08,000
in your future endeavors. My last day

2574
01:55:08,000 --> 01:55:10,320
will be July 31st. So this Friday was

2575
01:55:10,320 --> 01:55:12,320
his last day.

2576
01:55:12,320 --> 01:55:14,960
So we'll need to open

2577
01:55:14,960 --> 01:55:16,800
>> Well, we got to accept it, right?

2578
01:55:16,800 --> 01:55:21,830
>> So I'll make the motion to accept

2579
01:55:21,840 --> 01:55:27,350
Joseph Rogers resignation.

2580
01:55:27,360 --> 01:55:30,080
» I got a motion by Chris, second by Jeff.

2581
01:55:30,080 --> 01:55:32,639
Any discussion? Any discussion? Any

2582
01:55:32,639 --> 01:55:34,480
other discussion?

2583
01:55:34,480 --> 01:55:37,040
If not, Greg, Cindy,

2584
01:55:37,040 --> 01:55:37,760
>> hi.

2585
01:55:37,760 --> 01:55:38,320
>> Yeah.

2586
01:55:38,320 --> 01:55:38,960
>> Hi,

2587
01:55:38,960 --> 01:55:39,440
>> Chris.

2588
01:55:39,440 --> 01:55:42,560
>> Hi.

2589
01:55:42,560 --> 01:55:46,960
>> Then we need to open up We'll get We'll talk to Matt tomorrow, but

2590
01:55:46,960 --> 01:55:49,440
we'll need a motion to open up uh to

2591
01:55:49,440 --> 01:55:52,320
Roger's position for hire.

2592
01:55:52,320 --> 01:55:54,800
>> I'll make a motion to open up the Kier

2593
01:55:54,800 --> 01:55:57,760
Police Department officer position.

2594
01:55:57,760 --> 01:55:59,760
>> Okay.

2595
01:55:59,760 --> 01:56:03,990
Motion by Chris. Do I have a second?

2596
01:56:04,000 --> 01:56:06,000
» Second by Jeff. Any other discussion?

2597
01:56:06,000 --> 01:56:07,679
Any other

2598
01:56:07,679 --> 01:56:09,920
discussion? If not, Greg.

2599
01:56:09,920 --> 01:56:10,560
>> Hi,

2600
01:56:10,560 --> 01:56:11,440
>> Vindy.

2601
01:56:11,440 --> 01:56:12,639
>> Hi, Jeff.

2602
01:56:12,639 --> 01:56:13,119
>> Hi,

2603
01:56:13,119 --> 01:56:13,679
>> Chris. [clears throat]

2604
01:56:13,679 --> 01:56:15,360
>> Hi.

2605
01:56:15,360 --> 01:56:17,199
>> Thank you. And I did email you guys our

2606
01:56:17,199 --> 01:56:19,679
calls for service as well for the month.

2607
01:56:19,679 --> 01:56:23,920
>> Appreciate that. Thank you,

2608
01:56:23,920 --> 01:56:25,440
Commissioner Business, portfolio

2609
01:56:25,440 --> 01:56:29,520
reports. Uh Jeff, do you have anything?

2610
01:56:29,520 --> 01:56:32,870
Um,

2611
01:56:32,880 --> 01:56:38,000
no. I got the uh ATA president come down

2612
01:56:38,000 --> 01:56:41,360
to a shooting complex in two weeks.

2613
01:56:41,360 --> 01:56:43,199
So Joe's going to get really annoyed at

2614
01:56:43,199 --> 01:56:45,280
me. Both Joe's will probably maybe

2615
01:56:45,280 --> 01:56:46,880
Amanda.

2616
01:56:46,880 --> 01:56:52,310
Yeah, sounds perfect. Um,

2617
01:56:52,320 --> 01:56:54,320
yeah, it's kind of a big deal because

2618
01:56:54,320 --> 01:56:56,239
it's going to bring a lot of people down

2619
01:56:56,239 --> 01:56:57,760
here.

2620
01:56:57,760 --> 01:56:59,599
Um,

2621
01:56:59,599 --> 01:57:01,760
so we hit the ground running. Sounds

2622
01:57:01,760 --> 01:57:05,589
like doing good.

2623
01:57:05,599 --> 01:57:08,880
Sounds like a mandate ground running. So

2624
01:57:08,880 --> 01:57:13,990
doing [clears throat] good.

2625
01:57:14,000 --> 01:57:15,599
Greg,

2626
01:57:15,599 --> 01:57:19,030
Cindy,

2627
01:57:19,040 --> 01:57:22,239
just welcome board Amanda, Joe Rogers to

2628
01:57:22,239 --> 01:57:24,880
the other side. Excited to see what

2629
01:57:24,880 --> 01:57:28,400
those guys can do. So that's all I have.

2630
01:57:28,400 --> 01:57:30,880
Uh [clears throat] I got one here. Uh

2631
01:57:30,880 --> 01:57:33,199
it's not doesn't have a name on it, but

2632
01:57:33,199 --> 01:57:35,040
it's uh if I read this correctly, it

2633
01:57:35,040 --> 01:57:37,199
says uh and it's so nice to see some

2634
01:57:37,199 --> 01:57:39,520
trees planted around the city. They add

2635
01:57:39,520 --> 01:57:43,440
some extra they add some extra work to

2636
01:57:43,440 --> 01:57:45,599
get established, but the benefits are

2637
01:57:45,599 --> 01:57:48,080
worth the effort. always enjoy the flags

2638
01:57:48,080 --> 01:57:51,360
around the fourth

2639
01:57:51,360 --> 01:57:53,440
and the

2640
01:57:53,440 --> 01:57:57,840
bleachers. The p oh the pots or the the

2641
01:57:57,840 --> 01:58:00,639
flower pots were very nice touch for the

2642
01:58:00,639 --> 01:58:05,760
summer. Um it all gives people

2643
01:58:05,760 --> 01:58:08,000
traveling through a a sense of pride in

2644
01:58:08,000 --> 01:58:10,960
our little town by those who live here.

2645
01:58:10,960 --> 01:58:13,199
Just thought you should know. So it's a

2646
01:58:13,199 --> 01:58:16,960
very nice card. not not uh no no name on

2647
01:58:16,960 --> 01:58:20,639
it. So I do appreciate it. Um yeah uh

2648
01:58:20,639 --> 01:58:23,760
other than that I

2649
01:58:23,760 --> 01:58:27,750
had something

2650
01:58:27,760 --> 01:58:31,840
but maybe if you go first. Do you have

2651
01:58:31,840 --> 01:58:37,030
anything with for the

2652
01:58:37,040 --> 01:58:41,430
uh Nate? Do you have anything for us?

2653
01:58:41,440 --> 01:58:43,760
» No I don't. Thanks for asking though.

2654
01:58:43,760 --> 01:58:46,560
Okay. Um, looks like we have a Vision

2655
01:58:46,560 --> 01:58:48,719
West uh, Indie Energy and Natural

2656
01:58:48,719 --> 01:58:51,599
Resource Public Work, uh, workshop

2657
01:58:51,599 --> 01:58:55,040
October 27th.

2658
01:58:55,040 --> 01:59:09,030
It's the very last one.

2659
01:59:09,040 --> 01:59:11,599
» Are they asking?

2660
01:59:11,599 --> 01:59:15,440
>> Huh? is what it says on top.

2661
01:59:15,440 --> 01:59:17,599
Male cash share with Den County. Oh,

2662
01:59:17,599 --> 01:59:24,790
okay.

2663
01:59:24,800 --> 01:59:26,960
So, is that uh Okay. So, that's that's

2664
01:59:26,960 --> 01:59:29,440
what they're asking from us is 1,200 or

2665
01:59:29,440 --> 01:59:33,280
is that between the county and

2666
01:59:33,280 --> 01:59:35,040
Neil's cash share with D County City of

2667
01:59:35,040 --> 01:59:37,440
Killer asking for 1,200?

2668
01:59:37,440 --> 01:59:39,760
Yeah, I

2669
01:59:39,760 --> 01:59:44,070
actually might go to this too.

2670
01:59:44,080 --> 01:59:46,400
Um,

2671
01:59:46,400 --> 01:59:49,040
you guys want to help sponsor uh uh

2672
01:59:49,040 --> 01:59:54,070
Vision West?

2673
01:59:54,080 --> 01:59:55,280
» Yeah, I think we should.

2674
01:59:55,280 --> 01:59:56,880
>> Okay, great.

2675
01:59:56,880 --> 01:59:59,199
>> I need a make a motion to sponsor the

2676
01:59:59,199 --> 02:00:01,920
Vision West Natural Resource Stewardship

2677
02:00:01,920 --> 02:00:04,480
in Western North Dakota uh meeting here

2678
02:00:04,480 --> 02:00:08,719
in Kildair for the amount of $1,200.

2679
02:00:08,719 --> 02:00:11,360
Okay, we have a motion by Chris. Do I

2680
02:00:11,360 --> 02:00:13,280
have a second? [clears throat]

2681
02:00:13,280 --> 02:00:14,239
>> Second.

2682
02:00:14,239 --> 02:00:16,960
by Greg. Any other discussion?

2683
02:00:16,960 --> 02:00:19,199
Any other

2684
02:00:19,199 --> 02:00:22,400
discussion? If not, uh Jeff,

2685
02:00:22,400 --> 02:00:23,280
>> hi.

2686
02:00:23,280 --> 02:00:24,320
>> Cindy.

2687
02:00:24,320 --> 02:00:25,440
>> Hi,

2688
02:00:25,440 --> 02:00:25,840
>> Greg.

2689
02:00:25,840 --> 02:00:26,400
>> Hi,

2690
02:00:26,400 --> 02:00:26,800
>> Chris.

2691
02:00:26,800 --> 02:00:27,440
>> Hi.

2692
02:00:27,440 --> 02:00:30,639
[snorts]

2693
02:00:30,639 --> 02:00:33,119
>> That is it. Unless you have anything on

2694
02:00:33,119 --> 02:00:37,109
to add Chris

2695
02:00:37,119 --> 02:00:37,679
to

2696
02:00:37,679 --> 02:00:40,639
>> looking for a motion to journ. Motion to

2697
02:00:40,639 --> 02:00:43,639
journ.