Transcript
SOURCE TRANSCRIPT
This transcript is downloaded from the source you provided but we haven't reviewed it for accuracy. Treat it as a starting point, not a verbatim record. You can also request an AI-transcription of the audio file with the button to the left.
Copy of a YouTube video held by the Internet Archive.
Captions were copied from the YouTube video.
Captions were copied from the YouTube video.
[0:00]
had the moment of silence today.
[0:06]
» Australia.
[0:10]
» Oh no, no, no, no. Priscilla, Queen of
[0:12]
the Desert. Madame Mayor, it is 606 and
[0:15]
we are live.
[0:17]
>> Good evening.
[0:19]
Welcome everybody to the Tuesday, July
[0:22]
28th, 2026 regular city commission
[0:25]
meeting of Lakew Worth Beach. May I have
[0:28]
the roll call, please? Mayor Betty Rash
[0:30]
>> here.
[0:31]
>> Vice Mayor Mimi May
[0:33]
>> present.
[0:34]
>> Commissioner Sarah Maliga
[0:37]
>> present.
[0:38]
>> Commissioner Christopher McVoy
[0:40]
>> here. Been a long weekend.
[0:42]
>> Commissioner Anthony Seg
[0:44]
>> present.
[0:45]
>> Thank you very much. Okay, Mr. Segridge
[0:47]
will lead us in a moment of silence or
[0:50]
something and uh Commissioner McCoy will
[0:52]
lead the pledge.
[0:55]
>> Think of a name.
[0:58]
Just wanted to take a moment to reflect
[0:59]
on the the things that make us a
[1:02]
community versus the things that we
[1:04]
disagree about. As we we go through this
[1:07]
journey together, you know, we make a
[1:09]
lot of tough decisions and we may not
[1:10]
always agree, but we should always come
[1:12]
together as a community and work towards
[1:14]
the betterment of our city. Thank you.
[1:38]
Are there any additions, deletions, or
[1:40]
reordering? Mr. No, M Miss Ms. Malega.
[1:43]
>> Yes, ma'am. Um, thank you. I would um
[1:46]
like to ask my fellow colleagues for
[1:49]
permission to read aloud um a poem
[1:53]
written by our own Miss Cindy Anel to
[1:55]
Chris Hannah. Yes.
[1:56]
>> Um I had asked for permission and she
[1:58]
said yes and I just wanted to see if I
[2:00]
could get consensus to do that tonight.
[2:02]
>> When your comments or before?
[2:04]
>> No, before.
[2:05]
>> Okay.
[2:05]
>> Like before the presentations.
[2:07]
>> Any problems with that? Anybody?
[2:08]
>> No.
[2:09]
>> Okay.
[2:13]
» She did. I did respond to her and tell
[2:15]
her yes, she could let him know that I
[2:17]
was going to read it. But it was more
[2:18]
for I just thought that it was
[2:21]
>> it was sweet and kind and it kind of put
[2:23]
Chris I mean we can redo it again on
[2:25]
August 4th or if you want me to wait
[2:27]
till then
[2:28]
>> to have him here.
[2:29]
>> Do it on August 4th.
[2:30]
>> Yeah, he's going to be here. I mean do
[2:31]
it twice. What the heck? Do it twice.
[2:33]
Yeah. What the How long does it take?
[2:35]
It's not an epic. It's not the Odyssey.
[2:37]
It is epic.
[2:39]
>> Yeah.
[2:41]
So I just want a consensus to do that.
[2:43]
>> Okay. And then um I have news that Miss
[2:46]
Baker is not up feeling very well. So
[2:50]
she's not going to give the water
[2:51]
utility update, but she will be
[2:52]
available for when we have isish items
[2:54]
that do touch on the water utility.
[2:57]
>> So do we want to move her her items up?
[3:00]
>> Yes.
[3:00]
>> So that she can log off.
[3:01]
>> We'd love to do that.
[3:02]
>> Would that work for you, Miss Baker?
[3:06]
>> That would be wonderful. Thank you so
[3:08]
much.
[3:08]
>> Thank you very much. Okay. Okay, which
[3:10]
ones are
[3:11]
>> is
[3:12]
>> so the only item that would need to be
[3:15]
moved off of everything else is on
[3:17]
consent new business item B if we wanted
[3:20]
to reorder that to immediately follow
[3:21]
the consent agenda.
[3:23]
>> That's the change order one. New
[3:24]
business B. Yeah.
[3:25]
>> Yes. That's the only item that's not a
[3:27]
consent item that she has this evening.
[3:29]
>> So why don't why don't we just do that?
[3:31]
Yeah. Before we do the
[3:34]
>> storm fund is her too, isn't it?
[3:36]
>> No.
[3:36]
That's a rate. Oh, storm fund rates
[3:38]
of I'm sorry.
[3:39]
>> Yeah, that's electric.
[3:41]
>> So, we'll do it after the consent
[3:42]
agenda.
[3:43]
>> Everybody okay with that?
[3:44]
>> Yes.
[3:45]
>> Okay, great. Thank you very much.
[3:47]
>> You want me to read
[3:50]
before the utility updates or after?
[3:53]
>> Um,
[3:56]
well, let's do it before we get started
[3:57]
and then we Okay, but we'll you'll do it
[3:59]
again on the fourth when he's here.
[4:02]
>> Double poetry.
[4:08]
Motion to approve as Motion to approve
[4:10]
as amended.
[4:11]
>> Thank you. Thank you very much. Um all
[4:15]
in favor.
[4:16]
>> I
[4:18]
um
[4:20]
Okay.
[4:22]
So
[4:26]
you ma'am, why don't you miss Millig
[4:29]
read the poem now?
[4:30]
>> Okay.
[4:30]
>> And then we'll do the updates. So, this
[4:32]
was written um from our own Cindy Anel,
[4:35]
the librarian to Chris Hannah, and I
[4:38]
believe that he is our parks supervisor
[4:41]
title.
[4:42]
>> And it's printed on this really cute
[4:44]
paper. Thank you, Shona, for doing that.
[4:47]
My kindness call goes to our colleague
[4:49]
Chris Hannah in the library's book, He's
[4:51]
the Top Banana. When I ask him for help,
[4:54]
he always says yes and works hard to
[4:56]
make our events a success. My partner in
[4:59]
all of the management trainings, his
[5:01]
insights right on, his stories
[5:03]
entertaining. Chris keeps the lights on
[5:05]
in Lakew Worth Parks. Without him, our
[5:08]
players would be in the dark. Clean and
[5:10]
green is his model for playground and
[5:12]
spaces. His efforts put smiles on the
[5:14]
residents faces. Playground equipment
[5:17]
and pickle ball courts. There's
[5:18]
bathrooms and snack bars and fences
[5:20]
galore. Let's give three cheers for
[5:22]
Chris and a loud proclamation. Just
[5:24]
listing his job makes me want a
[5:26]
vacation. So take a break. So take a
[5:29]
break, Chris. Relax. Put up your feet.
[5:32]
After all, this is leisure services
[5:34]
meetup.
[5:35]
>> Oh, very nice. She And listen, Cindy is
[5:40]
a remarkable person. And we are so sad
[5:43]
that she's leaving, but happy for her in
[5:44]
her life that she's got a new chapter.
[5:47]
>> And the story behind that is kind of
[5:48]
cool.
[5:49]
like that they got the
[5:52]
>> no the employees um if somebody did
[5:54]
something um above and beyond for you, kind of give them a little something
[5:59]
and honor them in some way. And that was
[6:01]
the way she honored him and I thought
[6:02]
that was great.
[6:03]
>> He's great.
[6:04]
>> Doesn't work either.
[6:04]
>> Okay. Thank you. So,
[6:06]
>> thank you.
[6:07]
>> Try to indulge everyone.
[6:09]
>> Um Okay. So, now we have the electric
[6:13]
utility.
[6:14]
>> No, water utility.
[6:15]
>> Well, we're not having a water utility
[6:17]
update. We just said pay attention Mr.
[6:19]
McCoy.
[6:20]
>> Oh, we're not doing that.
[6:21]
>> No, she's not well. So, she's not going
[6:23]
to give an update, but she's going to
[6:24]
just say for her one item.
[6:26]
>> Oh, okay. I didn't realize
[6:28]
you were paying attention.
[6:30]
>> Well, I do the moving of the item. I
[6:32]
thought
[6:32]
>> whatever. Yeah. So, we're we're going to
[6:35]
be to the electric utility to Mr.
[6:39]
Liberty and his amazing iguana.
[6:42]
>> Yes,
[6:44]
there's a story to that. you know.
[6:46]
>> So, good evening, madame mayor and vice
[6:48]
mayor, commissioners. Uh, for the record
[6:50]
at Liberty with the electric utility.
[6:52]
Um,
[6:53]
>> thank you first of all for mayor and
[6:55]
vice mayor for attending the uh FMEA
[6:58]
annual meeting. Uh, and the attending
[7:01]
portion of the conference and uh being
[7:02]
there for the change of command ball or
[7:04]
watch or
[7:05]
>> the passing of the torch
[7:06]
>> passing of the torch and we'll get to
[7:08]
that in a few minutes. So, this was one
[7:09]
of the items that uh during the annual
[7:12]
awards they um they presented me with.
[7:15]
It's an iguana and I I've suggested that
[7:18]
we add a a a little count of McCorbick's
[7:20]
uh curry and old fay
[7:24]
>> as a suggest idea
[7:26]
>> u me tenderizing for what might be
[7:28]
coming. Um we'll come back to that in a
[7:31]
second. First of all, I want to go ahead
[7:32]
and recognize some important people uh
[7:34]
some things that have taken place since
[7:36]
we last met. Uh the first one of which
[7:38]
is that uh one of our members of our
[7:41]
current uh apprentice class has
[7:44]
graduated to full-blown lineman.
[7:47]
>> Great.
[7:47]
>> He happens to be here today. Peter
[7:49]
Vigani in the back.
[7:51]
>> Mr. Vani.
[7:54]
» Welcome aboard to the best electric
[7:56]
company in Florida.
[7:58]
>> And he's helping us get there. So, I'll
[8:00]
point out that I believe he actually
[8:01]
started in the garage, then went to the
[8:03]
water department, and then when the
[8:04]
apprentice program opened up, he joined
[8:06]
us on the electric side. So, fabulous.
[8:08]
We're glad to have him aboard.
[8:09]
>> That's really wonderful. Thank you.
[8:10]
>> Congratulations.
[8:11]
>> Uh the rest continue to progress the
[8:13]
ranks. Uh one of them, of course, is is
[8:16]
recovering from his injuries.
[8:17]
>> How is he doing?
[8:18]
>> He continues to improve. I can't get
[8:20]
into personal medical personal medical
[8:22]
information here
[8:23]
>> wherever actually, but he is home and he
[8:26]
continues to improve. Uh the crews keep
[8:28]
up with them. management keeps up with
[8:30]
them.
[8:31]
>> We're looking forward to having him back
[8:32]
and resuming in the program.
[8:34]
>> All right, great. Thank you.
[8:35]
>> Next thing I'd like to do, uh, I'm not a
[8:37]
union official, but I do want to
[8:38]
recognize that we have three individuals
[8:40]
that were elected by their peers to lead
[8:42]
the local shop, and I'll announce who
[8:45]
they are. Two of which are here today.
[8:46]
Peter Vigani just made linement. He's
[8:48]
been elected chief union steward is my
[8:50]
understanding.
[8:51]
>> Uh, Repa, he's been elected the electric
[8:54]
shop steward. And I don't believe James
[8:57]
is here, but uh James Fina was elected
[8:59]
the uh water uh shop steward. So
[9:02]
congratulations to them.
[9:03]
>> Congratulations.
[9:07]
» So we'll look forward to working with
[9:09]
the new leadership of our newly
[9:11]
established group. They were reertified.
[9:13]
They're now uh union local 728 under the
[9:16]
IBW and uh have a strong membership I
[9:19]
understand. And so we've started
[9:21]
negotiations with them which you're
[9:22]
aware of and
[9:23]
>> they'll be reasonable.
[9:25]
>> We're
[9:26]
I think we we've we've done a lot of
[9:28]
work to to build a relationship and we
[9:30]
look forward to a mutually agreeable
[9:32]
negotiation.
[9:33]
>> Perfect. Thank you. Thank you. And thank
[9:35]
you. Welcome. Congratulations.
[9:38]
>> At a high level, we'll talk about how
[9:39]
we're doing on uh system performance. Uh
[9:43]
interesting. In July, I I think vice
[9:46]
mayor was saying, "Why is it so hot? My
[9:47]
electric bills are very hot." So July
[9:49]
was 5% above um in terms of electric
[9:53]
sales so far. We've got a couple more
[9:55]
days here to go, but we're running a
[9:57]
little over 5% actually 5.76%.
[10:01]
Uh higher than last year, but degree
[10:02]
days are up uh over 9% year-over-year.
[10:06]
>> So just just for the month of July, July
[10:08]
is running 9 plus% hotter than than the
[10:11]
prior July.
[10:13]
Year to date, our electric sales
[10:14]
continue to run well above our plan. Uh
[10:17]
they're running at 3.5 plus% and um at
[10:21]
no sign of abatement. So again, we plan
[10:24]
around 75% growth when we do our rate
[10:27]
setting. So this is going to show up as
[10:30]
greater revenues, greater margin growth,
[10:32]
greater fund growth because our sales
[10:35]
are running ahead of plan. Uh degree
[10:37]
days for the year are up by a little
[10:39]
over 5%. So over 9% just for the month
[10:42]
of July, 5% year-to- date. So that's
[10:44]
driving the growth. Of course, you
[10:46]
always have to be prepared for the when
[10:47]
the year when you don't grow. And we're
[10:48]
not saying that we'd like to see degree
[10:50]
days grow every year. uh we'd rather
[10:52]
just see electric sales grow, but not
[10:54]
necessarily degree days. So, we're doing
[10:56]
well in that regard. Going back to the
[10:58]
FMEA annual meeting, uh we did get
[11:01]
recognized for uh some things that we
[11:04]
achieved as a group and I brought these
[11:06]
things with me today. You can take a
[11:07]
look at them later. Uh we don't want to
[11:09]
drop one, but um the first award that we
[11:12]
got was the outage duration
[11:15]
reduction award. What does that mean? So
[11:17]
each year we strive to have our system
[11:20]
average interruption duration index,
[11:22]
what we call sadi, which is average time
[11:24]
that we interrupt customers on our
[11:26]
system. The goal is to be well below 60
[11:28]
minutes. Last year we hit um 48.9
[11:34]
minutes was the the average. This year
[11:36]
we reduced by more than 10%. We got down
[11:39]
to 39.6
[11:41]
minutes uh for calendar year 25. So we
[11:44]
got an award for that. We get the
[11:46]
duration award. Congratulations to the
[11:48]
team. It's not mine. The team did this.
[11:51]
>> It's the team.
[11:52]
>> Um, and at the same time, we got the
[11:54]
endurance awards. We got duration and
[11:56]
endurance. I'm told those are really
[11:57]
good things. So, we got it for being
[12:00]
below the 60 minute mark for two years
[12:02]
in a row, which is difficult to do. We
[12:04]
two years below that and more than a 10%
[12:07]
decrease. So, that's really really good.
[12:09]
So, that's great. System is doing well.
[12:12]
Thank you for your continued support.
[12:14]
Uh, I also received this award. It's
[12:16]
actually just a wall plaque. I think
[12:17]
everybody gets one of these when you go through the presidency of
[12:20]
the group. I mentioned it been I think
[12:21]
it's been since 1984 since somebody from
[12:24]
Lakew Worth Beach was able to sit in
[12:25]
that in that chair. Uh I noted that when you get elected to the position,
[12:30]
the gavl is not screwed down to the
[12:32]
plaque, but when you leave, they screw
[12:35]
it down so you can't use it anymore. I
[12:36]
told [laughter]
[12:38]
>> if I if I ever did. Exactly. So these
[12:41]
things will be on the wall at the 1900
[12:43]
building and then eventually in a new
[12:45]
display case uh where we'll keep all
[12:47]
awards that we get whether it's lineman
[12:49]
awards any kind of awards that we get
[12:50]
we'll keep them there instead of taking
[12:53]
them home. Um next thing to mention is
[12:57]
the uh we kicked off our artificial
[12:59]
intelligence uh workshops internal to
[13:01]
the department. We've had 15 to 20
[13:03]
people in the room. uh they've been
[13:05]
engaging active long and uh so far we've
[13:08]
got a little over 15 or so potential
[13:11]
opportunities that'll be boiled down a
[13:13]
little further. Um we have to be
[13:15]
cautious not to think that artificial
[13:17]
intelligence is going to solve
[13:18]
everything that we need to do or or or
[13:21]
want to get fixed. Some things have to
[13:23]
get fixed within the existing systems.
[13:25]
But there appear to be some
[13:26]
opportunities which might lend
[13:27]
themselves well to an artificial
[13:30]
intelligence tool of some sort. So we'll
[13:32]
be continue to go through the workshop
[13:33]
and those will be vetted. We will want
[13:35]
to get some public participation so at
[13:37]
least the public is aware of what we're
[13:38]
looking at so they're not scared about
[13:40]
what we're doing with it and have a
[13:42]
better understanding of what we're doing
[13:44]
with that. We'll probably mention it at
[13:45]
the citizens academy uh touch on the
[13:47]
fact that we're researching it and and
[13:49]
get and getting into it. At the moment I view these things as productivity
[13:53]
improvements and u what I would call
[13:55]
almost a force multiplier. How do we do
[13:58]
much more with the resources we have
[14:00]
rather than come and asking you for more
[14:01]
people? So, how do we do some things
[14:03]
that we can't do today? Maybe there
[14:05]
needs to be more things running behind
[14:06]
the scenes um in in in programs and pack
[14:10]
in in AI packages to speed things up.
[14:13]
Maybe some things that we're doing
[14:14]
manually today should be automated and
[14:16]
happening more quickly. So, we're
[14:18]
looking at that that type of stuff. So,
[14:21]
uh we'll we'll continue to report back
[14:22]
to you and when we have a more firm
[14:24]
product, you'll you'll get a
[14:25]
presentation on that.
[14:28]
Ed,
[14:28]
>> what was the name of the woman who who
[14:31]
was at with at dinner that's running
[14:33]
that for you?
[14:33]
>> Diana Pracken.
[14:35]
>> Diana.
[14:35]
>> Yep. And uh her and her partner A um
[14:39]
from uh from from California are are
[14:42]
leading us through these workshops. Just
[14:44]
to be clear, they're not actually going
[14:46]
to sell us the the tools. uh they're
[14:48]
helping to guide us towards what are the
[14:51]
things that are eligible or practical
[14:54]
maybe to to use AI for and then help
[14:57]
guide us towards what AI platform may be
[15:00]
able to help us and and help us through
[15:02]
that procurement process if if it's
[15:04]
warranted. So there's a bunch of steps
[15:06]
to go through. That's who was helping us
[15:07]
through that.
[15:10]
Um I'll mention that we're not going to
[15:12]
get into a lot of detail because we'll get these reports out and get them
[15:15]
published. We've got to go through uh
[15:16]
for Yanuk of course the PCA u we did
[15:20]
okay for PCA in May we actually lost
[15:23]
ground says well you just said we did
[15:24]
okay well we lost ground we lost ground
[15:27]
because the nuclear outage in in June
[15:29]
rather the nuclear outage uh went longer
[15:31]
than expected so had that nuclear outage
[15:34]
ended when we expected it to end we
[15:36]
actually would have gained on the PCA by
[15:38]
a little over 100,000 but dollars but
[15:40]
because the outage went longer which
[15:42]
means we had to buy more replacement
[15:44]
power of the supplemental contract, we
[15:46]
actually lost a little bit of ground.
[15:48]
So, we're we're running at about a
[15:50]
negative $1.2 million in the aggregate.
[15:53]
And we're going to talk a little bit
[15:54]
later tonight about moving some money
[15:57]
from the storm fund over to the PCA.
[15:59]
But, uh, it's not that alarming.
[16:02]
Revenues are coming in strong and, uh,
[16:04]
I'm confident that we'll we're going to
[16:06]
make some good headway on this before
[16:07]
the end of the the year. That's for
[16:09]
sure. That's what we currently project
[16:11]
to happen. Now, natural gas prices go
[16:13]
crazy, that's a different thing. solar
[16:14]
portfolio is performing well. Things are
[16:17]
going well in that regard.
[16:19]
>> Thank you.
[16:21]
>> And I think that's enough,
[16:24]
>> Miss May and Ma.
[16:26]
>> Um, two things. One, we I just wanted to
[16:29]
thank uh Mr. Bailey. Thank you for
[16:31]
calling me today when um and and Ed, I
[16:33]
called you. We had an outage in um
[16:35]
College Park. Um and it was 45
[16:41]
minutes, something like that. So, it's
[16:42]
under your average. So, we're okay. But,
[16:44]
um, it was caused by balloons, people
[16:48]
um, letting helium balloons go. So, I
[16:50]
just wanted to put it out there. That's
[16:51]
my PSA of the day.
[16:53]
>> And, um, you know, that just is horrible
[16:56]
for the environment and and for the
[17:00]
electric reliability rates. So, and we
[17:02]
didn't have and the turtles and
[17:04]
everything. So, please, please, please
[17:06]
do not release balloons into the
[17:08]
atmosphere.
[17:09]
>> Thank you, Miss Mlea. Thank you. Um,
[17:12]
just going back cuz you touched on the
[17:14]
um the transfer from the storm fund to
[17:16]
the right stabilization fund. I know
[17:17]
that we're not there yet, but I had
[17:18]
requested from finance some additional
[17:22]
backup that wasn't provided to us, Mr.
[17:24]
Perry.
[17:27]
» It was [clears throat] it was provided.
[17:30]
>> Oh, it's not in the original. You asked
[17:31]
for it. We got it to you on Friday, I
[17:33]
believe.
[17:34]
>> Yeah. Okay. Was it added to the backup
[17:36]
for the community to see?
[17:40]
Okay. Thank you.
[17:44]
>> For the record, what Commissioner Mlego
[17:46]
was asking for was what was the the
[17:48]
actual current uh balance in the in the
[17:50]
fund before you approved it before you
[17:52]
approved to uh to move it.
[17:55]
I I should point out to the other thing
[17:57]
that we we did fix was you had you all
[18:00]
had recommended that we uh have the
[18:02]
Citizen Done Energy website moved to
[18:04]
three languages. So, we that's now been
[18:06]
enabled. I'm told I haven't actually
[18:08]
checked it in in in Spanish or I don't
[18:11]
speak Creole, but Spanish I do. I
[18:12]
haven't checked it, but I see the little tab there in the instructions
[18:15]
that that says it will work. The team
[18:16]
has confirmed that does work. And we
[18:19]
also added a link for the bill payment.
[18:21]
Uh if people go there, they want to pay
[18:23]
their bill, they'll click there and
[18:24]
it'll take them over to the bill payment
[18:25]
site.
[18:26]
>> Thank you.
[18:26]
>> I actually had a lady who came up here
[18:28]
to me yesterday who was at the meeting
[18:29]
last night who I met at Rolo and she
[18:31]
said the last Rolo meeting you said
[18:33]
something about doing something with the
[18:34]
electric bills. So, our bills the same.
[18:36]
how do I do that? So, we are hopefully
[18:39]
going to get more people to to join in
[18:40]
on the budget billing as well.
[18:42]
>> And we are expanding that site to also
[18:44]
include performance information,
[18:46]
statistical performance on outages. And
[18:48]
eventually we'll move to more uh of our
[18:50]
key performance indicators uh that we've
[18:52]
talked about during the budget process.
[18:54]
Those will be published on a on a
[18:56]
regular basis on that website as well.
[18:58]
>> I don't read the I don't read the
[19:00]
languages, but it does work.
[19:02]
>> Thank you. Great,
[19:05]
>> Mr. Mavoy.
[19:06]
>> Um, and I believe just for
[19:08]
clarification, it's the myar balloons
[19:10]
that we're particularly unhappy about
[19:12]
because they're conductive.
[19:14]
>> They're they're all bad, but those are
[19:15]
especially bad.
[19:16]
>> Yeah, we especially do not like those.
[19:20]
>> I can tell you
[19:21]
>> I don't think the one yesterday was
[19:23]
today.
[19:24]
>> There was actually two of them if I saw
[19:26]
correctly. And um I can tell you as
[19:27]
somebody who spends a lot of time on the
[19:28]
water, it it it it's really a a bummer
[19:32]
>> when you see balloons floating in the
[19:34]
water or plastic bags or water, you
[19:36]
know, single-use water bottles. It's one of my pet peeves. That's not
[19:40]
why I'm here tonight, but uh I just I
[19:42]
just want the public to be thinking
[19:44]
about that because
[19:44]
>> they look like jellyfish and they eat
[19:46]
them and then they die.
[19:48]
>> Um
[19:53]
I was just going to to note
[19:56]
I'm I'm glad to hear it's Well, I'm not
[19:58]
glad to hear about the increased degree
[20:00]
days. um we can expect them to continue
[20:03]
go up. I don't know about at that rate,
[20:05]
but um they probably will. Um
[20:10]
and
[20:12]
one thought uh I occasionally through
[20:14]
LinkedIn see interesting things relating
[20:16]
to the electric industry and interesting
[20:19]
comments on artificial intelligence and
[20:22]
data centers and one of them is was some
[20:25]
suggestions from Jennifer Granholm who
[20:29]
used to be the department of energy and
[20:31]
seems like pretty thoughtful and
[20:33]
informed person. Um, she really pointed
[20:36]
out and reminded me something that I've
[20:38]
been interested in for a long time is
[20:40]
battery storage. Get the AI guys to help
[20:43]
because part of the deal is you want
[20:45]
them to be better partners onto the grid
[20:48]
and give some more buffering. So, get
[20:50]
them to help out with that. Um, and I
[20:53]
raised the battery thing because I just
[20:54]
encourage you, I'm sure you're doing it
[20:56]
already, keep an eye out for
[20:58]
opportunities because that's our one
[21:01]
addition that we could add to the solar
[21:03]
that would get us more mileage out of
[21:04]
them if it ever becomes, you know,
[21:08]
financially within our means to do that
[21:11]
>> storage. Yeah. To to that point, there
[21:13]
are two significant initiatives, I'd say
[21:16]
one is very significant underway at
[21:18]
FMPA, which we're watching closely.
[21:19]
they're sharing information with us on
[21:21]
and that's a battery energy storage
[21:23]
project that would be located in the
[21:25]
Keys and that is being done or being
[21:28]
looked at for the purpose of
[21:31]
improving the capacity position on that
[21:33]
transmission line going to the Keys
[21:34]
which is reaching its peak. Um and the
[21:38]
thought is that they could store energy
[21:40]
in batteries further down the keys and
[21:43]
use that energy to avoid setting a
[21:45]
higher peak on that transmission line
[21:47]
which is constrained.
[21:49]
that is has gotten significant traction.
[21:52]
However, prices are not coming in at the
[21:54]
point where it looks that attractive
[21:56]
right now. And what they're finding
[21:58]
nationally is that the best prices and the bulk of the equipment are going
[22:03]
to other markets such as markets where
[22:06]
data centers are being built in Texas
[22:08]
and in the New England area but um in
[22:10]
Mid-Atlantic. So getting access to that
[22:13]
storage equipment is is harder to get at
[22:16]
the smaller sizes. But the other aspect
[22:18]
of what FMPA is now going to take a look
[22:20]
at is does storage work in conjunction
[22:23]
with any of the solar projects the FMPA
[22:26]
sites that that we've developed together
[22:28]
we're we're a customer on. So it might
[22:31]
make some sense to do it there. They're
[22:33]
going to investigate that. And of course
[22:35]
there's the possibility of us doing
[22:36]
storage here on our own system which
[22:38]
they're going to help us uh evaluate
[22:40]
together with then front our own
[22:41]
consulting company. And just
[22:45]
for for the public, when people talk
[22:48]
about storage, battery storage in
[22:50]
systems, they're not looking to store as
[22:53]
you might if you were doing a home
[22:54]
system where you might want to store for
[22:56]
three gray days. This is usually storage
[22:59]
for 2 hours, maybe four, if you're
[23:02]
really lucky and it's an enormous
[23:03]
storage, eight hours. Correct. But
[23:05]
you're looking to shift the solar peak,
[23:07]
which is maybe 2, three in the afternoon
[23:09]
to the usage peak, which is more 6 to 8.
[23:12]
>> Right. and there a few hours can make a
[23:14]
big difference
[23:16]
>> and and that's more achievable with a
[23:18]
smaller less expensive battery system.
[23:21]
>> So one one way to look at this is to say
[23:22]
you know some power plants might run 50
[23:25]
60 maybe up to 90% capacity factor. It
[23:28]
means they're not running 100% of the
[23:30]
time at 100% of their capacity. They
[23:32]
cycle back. The thought is including
[23:36]
with solar is to take keep them at at
[23:39]
the high performance level. put that
[23:41]
energy into the battery instead of
[23:43]
cycling it back and then use the battery
[23:45]
to offset all of the production that
[23:47]
would have been required during the day.
[23:49]
So you're getting basically more use out
[23:51]
of the existing power plant by running
[23:53]
it longer and discharging energy during
[23:55]
the day instead of just resorting to
[23:57]
building yet another power plant to meet
[23:59]
that that daytime peak. Now, that works
[24:02]
so long as you can recharge the battery
[24:04]
and and that the battery has enough
[24:07]
cycle time, but the batteries are very
[24:09]
expensive and there's an energy loss.
[24:10]
You you put 100 units of energy in,
[24:12]
you're going to get about 85 units of
[24:14]
energy out. So, there's there's a loss
[24:16]
in that process. Those are very very
[24:18]
rough numbers, but it doesn't mean you
[24:20]
shouldn't look at it. We're we're going
[24:21]
to take a look at it and see if it makes
[24:22]
sense.
[24:23]
>> Cool.
[24:24]
>> Thank you.
[24:24]
>> Is that it?
[24:25]
>> Yes.
[24:26]
>> Okay. Next up is public participation,
[24:28]
but I want to ask you I want to ask to
[24:29]
be indulged. I have these books and I
[24:31]
was going to do the end of the meeting,
[24:32]
but I think while people are still here
[24:34]
and people are still watching before the
[24:35]
end, I'd like to just introduce this.
[24:37]
Steven Lockwood is our latest amazing
[24:40]
historian. He does remarkable work. He
[24:42]
his research is impeccable. And he came
[24:45]
last week. He's up north right now, but
[24:46]
he came last week with his latest
[24:48]
edition, which I'm here to hand out.
[24:51]
>> He's a very kind man. He's very invested
[24:54]
in the city of Lakew Worth.
[24:56]
>> Um,
[24:58]
>> of course, I'm going to hand out to
[24:59]
everybody. Yes. going to hand out one.
[25:03]
>> I think he did give you one when he was
[25:04]
here that day. Um
[25:07]
>> we'll have Jeez,
[25:11]
>> I've had a hard day. Um so I just want
[25:14]
it's all about the casino and the beach,
[25:15]
which is of course relevant to our lives
[25:17]
here. And um
[25:22]
Amazon $15.
[25:25]
um, Back to the Future and there will be
[25:29]
copies in the library for people to take
[25:30]
out. So, thank you very much. I just
[25:33]
didn't want to be like 10:00 and nobody
[25:36]
cared.
[25:38]
>> So, thank you.
[25:39]
>> Thank you. Yeah, it's really he does
[25:40]
remarkable work. Um, we now have public
[25:44]
participation of non-aggended items and
[25:46]
consent agenda items.
[25:49]
>> Oh, don't even please
[25:51]
>> read them.
[25:51]
>> I've had a long day. It's made I can't
[25:54]
even look at it.
[25:56]
>> Where's my Okay, there they just have
[25:58]
two. Ramsey Mloud and Mr. Hitchcock.
[26:01]
>> Oh, please. This makes me crazy.
[26:04]
>> The lure of public private partnership.
[26:07]
>> I open It's like a tarot card. I open to
[26:10]
a radical change in architectural style.
[26:14]
Miss Mcloud,
[26:18]
can I put these underneath?
[26:21]
Thank you.
[26:26]
Rams Mloud, 24 South Sea Street. It
[26:29]
appears that our web master may have
[26:31]
fallen down the prover proverbial rabbit
[26:33]
hole. A few months ago, I accessed the
[26:36]
city's website and a little pop-up box
[26:37]
appeared asking if it could help. I
[26:39]
typed in food truck ordinance and it
[26:41]
quickly came up with all the
[26:43]
information. Last week, when I went to
[26:45]
the city's website, there was no pop-up
[26:47]
box and now I have to click on
[26:49]
government along the top of the page.
[26:51]
And when that page appears, there's a
[26:53]
quick link submen that lists code of
[26:56]
ordinances on the lower right hand side.
[26:58]
When I click on that and do a search for
[27:00]
food truck ordinance, I get a list of
[27:02]
every place in our ordinances where the
[27:04]
word food or truck is listed. 17
[27:07]
entries. As a result, I did a search via
[27:10]
good Google for the Lakew Worth Beach
[27:12]
food truck ordinance and I got the
[27:14]
entire ordinance as well as a form to
[27:16]
submit a permit request. I believe this
[27:18]
is how our website was intended to
[27:20]
operate, but it appears to have veered
[27:22]
away from that capability. Something I
[27:24]
thought you should be made aware of. I
[27:27]
know you have reviewed procedures, etc.
[27:29]
for being on the dis and I'm requesting
[27:31]
that you consider adding parameters on
[27:33]
what can be presented during the
[27:34]
commission liaison reports and comments
[27:36]
or perhaps shorting the title to just
[27:38]
commission reports. So far this year,
[27:41]
from what I've observed, there are no
[27:42]
neighborhood associations in District 2,
[27:45]
or if they do exist, they don't meet and
[27:47]
have voiced no concerns, trends, or
[27:49]
information to share with the rest of
[27:51]
the residents of our city. In addition,
[27:53]
I've yet to hear any feedback on their
[27:55]
commissioner's attendance at committees
[27:57]
or agencies they are representing our
[27:59]
city on. I look forward to these reports
[28:02]
because it's an opportunity for me to
[28:04]
learn more from residents in other areas
[28:06]
of our city. is it also lets me know how
[28:09]
involved and or engaged a commissioner
[28:11]
is in the district they represent. I
[28:13]
want to know if neighborhood
[28:14]
associations are meeting and what are
[28:16]
the concerns in their area. Are there
[28:18]
trends occurring that other residents
[28:20]
should would be made aware of? Do they
[28:22]
have projects, cleanups planned, etc. Is
[28:25]
there feedback on construction projects
[28:27]
or developments occurring in their area?
[28:30]
I feel these reports help to tie our
[28:32]
residents together because we then
[28:34]
become more aware of what's impacting
[28:36]
them and occurring in other parts of our
[28:38]
city. It also alerts residents to
[28:40]
concerns that may begin to appear in
[28:41]
their area and how best to handle them.
[28:44]
In addition, this commissioner's
[28:46]
singular focus seems to be on the
[28:47]
Guatemalan residents in our city. Yet,
[28:50]
they have taken no action to mitigate
[28:51]
the continual destructive behavior of
[28:53]
the Guatemalan men. I would like to
[28:55]
encourage you to request city staff
[28:57]
prepare a document listing the costs
[28:59]
incurred by the city because of this
[29:01]
behavior and present the bill to the
[29:03]
Guatemalan Mayan Center or the
[29:05]
Guatemalan embassy for reimbursement of
[29:07]
these mounting unexpected costs. The
[29:09]
residents of this city have a right to
[29:11]
know how you are being forced to spend
[29:13]
our taxpayer dollars on the fallout from
[29:16]
their bad behavior, particularly in our
[29:18]
parks and playgrounds instead of on
[29:20]
needed projects or repairs. Thank you.
[29:24]
uh, Mr. Hitchcock.
[29:37]
» Good evening, W Hitchcock at 1506 13th
[29:40]
Avenue North.
[29:43]
Real quick, the downtown, we need to do
[29:46]
something to bring it up. It is going
[29:50]
really down as far as nothing down there
[29:53]
for families to come into this town and
[29:55]
feel like there's anything for their
[29:56]
kids. It's either a smoke bake place or
[30:02]
restaurants that have nothing for kids.
[30:04]
You don't have an arcade or anything for
[30:06]
them to come here so the parents can
[30:08]
enjoy themselves and the kids can enjoy
[30:11]
and say how great of a city it is to
[30:13]
come to. There's nothing. And we got
[30:16]
people walking in our restaurants
[30:18]
bombing for food. You know, I don't know
[30:22]
what we can do about that. But let's go
[30:24]
under your other subject, the beach. You
[30:27]
were talking about the turtles and
[30:29]
everything. This is from the cabana boys
[30:32]
out there. They take the rubber bands
[30:34]
that break, they throw them on the
[30:35]
beach. And this is what I found in less
[30:38]
than a month. And I tried to tell them,
[30:40]
"Why don't you help clean the beach
[30:42]
instead of trashing the beach?" They'll
[30:44]
set their chairs right on beer bottles
[30:46]
and everything else. Yeah. And I think
[30:50]
it was Monday cleaning along the pier, I
[30:53]
found a nice snatch hook that used for
[30:55]
snatching bait hooked to a piece of
[30:58]
cable right next to the pier on the nice
[31:00]
section of the beach.
[31:02]
Any parent that was coming here from out
[31:04]
of town, they would have been going to
[31:06]
the ER to get that cut out of their foot
[31:09]
cuz I know what those things can do.
[31:11]
I've been snatched by a fishing with
[31:14]
other people
[31:15]
and you do go to the hospital to have
[31:17]
them cut out. But you but you're talking
[31:20]
about your balloons on power lines. It's
[31:22]
the same thing at the beach. There's
[31:24]
nobody there to enforce any of this
[31:26]
stuff. We got one guy we call Turtle
[31:29]
John. He tries to educate him about the
[31:31]
turtles because he marks out the
[31:34]
turtles. But there's no reason for this.
[31:37]
None at all. I mean, if you're going to
[31:40]
do business on our beach,
[31:42]
you're responsible to clean up just like
[31:44]
any other business would tell you clean
[31:47]
up. Even the pure
[31:48]
>> restaurants. So, I think
[31:50]
>> yeah, they need to step it up instead of
[31:53]
saying not my job.
[31:57]
» Thank you.
[32:06]
» Approval of the minutes. Do I have a
[32:07]
motion? Motion to approve by Mrs. Mena.
[32:10]
Second by
[32:13]
>> second
[32:14]
>> Mr. McCoy.
[32:15]
>> All in favor of it.
[32:17]
>> I the consent agenda to I have a motion.
[32:21]
>> Motion to approve. Second by Mr. Zgler.
[32:25]
Second by Mr. McCoy. All in favor.
[32:28]
>> Thank you very much. And now we're going
[32:30]
to take new business B. change order one
[32:33]
with BNB Underground Construction, Inc.
[32:35]
for Eden Place at 16th Avenue North Seaw
[32:37]
Wall and drainage improvements. Um, Miss
[32:41]
Vaughn, I hope you're feeling a little
[32:42]
bit better.
[32:46]
» Thank you.
[32:47]
>> Okay. Is there anything we have a motion
[32:51]
>> to approve? Okay.
[32:53]
>> Second.
[32:54]
>> Um, do we need any discussion?
[32:56]
>> I don't have any question.
[32:57]
>> All right. All in favor? Hi.
[32:59]
>> Hi.
[33:00]
>> Please go take care of yourself.
[33:02]
>> Thank you all. Have a great night.
[33:04]
>> All right. Take care.
[33:10]
» Yeah. Back to unfinished. Um, okay.
[33:12]
Unfinished business.
[33:18]
This is the extension of the uh
[33:20]
Bradley's lease.
[33:23]
>> Yeah.
[33:24]
>> Yes.
[33:25]
>> Uh, I did not get a chance to print it
[33:27]
out.
[33:30]
I did not see it.
[33:33]
>> I didn't see it.
[33:35]
>> You may have been here.
[33:37]
it is. Oh, and this
[33:39]
>> Yeah.
[33:40]
>> Oh, I saw there was changes, but they
[33:41]
didn't underline and strike out. So, it
[33:43]
was really part of work.
[33:46]
>> Really ask.
[33:47]
>> Well, but they I don't think they were
[33:49]
cross. Maybe Mr. Glenn can give us
[33:51]
insight. That's the easiest way to do
[33:52]
it. So at your last meeting on this
[33:56]
topic, you provided some direction about
[33:59]
having electric utility install a meter
[34:01]
there and once that happens, they'll pay
[34:03]
electric bills.
[34:04]
>> Can you speak up a little bit for
[34:05]
>> sure the rent will be 7500 a month. The one change from the packet that you
[34:10]
had in your agenda was the CAM, which if
[34:14]
you recall, there was some discussion
[34:15]
about uh what area is the common area
[34:18]
maintenance paid for? uh the square
[34:20]
footage of the property was a little
[34:21]
uncertain. And so what we had done is
[34:24]
put in the cam for cleaning uh staff
[34:27]
member for the entryway, the reception
[34:30]
area, and the restrooms. But apparently
[34:33]
upon relisting to the minutes of the
[34:35]
meeting, that was really supposed to be
[34:36]
in the next lease. So I took that out.
[34:38]
That's the only thing that came out. It
[34:39]
was the last couple of lines on the top
[34:42]
of the second page. So, if you have the
[34:45]
older one in front of you, you'll see
[34:47]
after uh it says tenant will pay the
[34:51]
city's um solid waste collection. Then,
[34:56]
right after that, it used to say the
[34:57]
city will clean and maintain the common
[34:59]
area maintenance and canvas this much.
[35:01]
That's gone. Other than that, it's uh
[35:04]
what you've had in your packet uh since
[35:06]
the beginning of uh a week or so ago.
[35:08]
>> Okay. Okay. And how does it break down
[35:11]
in terms of And I keep barking about
[35:13]
this and I'm going to continue to keep
[35:15]
barking about this. The condition of the
[35:18]
dining room, this the uh sound in the
[35:20]
dining room, the chairs.
[35:24]
>> There's nothing in the lease that says
[35:25]
that other than the general terms about
[35:27]
maintaining it in, you know, good and
[35:28]
proper condition. Uh there were three
[35:31]
specific items that I think uh
[35:33]
Commissioner Mlega had had mentioned.
[35:36]
One was the concrete steps needed to be
[35:38]
fixed. That's done. The second was the
[35:40]
uh storage unit needed to be secured and
[35:44]
then uh surrounded by KUSA and that's
[35:47]
been done.
[35:48]
>> Are all the violations corrected?
[35:50]
>> Yes, at this point. Yes. The the deck
[35:53]
was one, the deck was finished a few
[35:54]
weeks ago, the concrete steps was the
[35:56]
other one, and the third one was the
[35:58]
storage unit.
[36:00]
>> Thank you. Um Miss I see Miss May's
[36:04]
light is on.
[36:06]
>> Uh thank you. And I want to thank you
[36:08]
for um for working so hard on this,
[36:10]
Glenn. And um we did do a little bit of
[36:14]
or I did a little bit of research just
[36:16]
on the typical rent percentage of
[36:19]
revenue that um re restaurants in this
[36:23]
area would get. Not necessarily
[36:24]
waterfront or golf club, just
[36:26]
restaurants in general. And I found that
[36:28]
to be about 10 to 12% of their revenue
[36:31]
should be paid to rent. I mean standard.
[36:34]
And if you take especially if you take
[36:37]
CAM out, we're at um what was the Can
[36:41]
you just What was the garbage again, Mr.
[36:43]
Perry?
[36:45]
>> Yeah, but what was that?
[36:48]
700 8,400
[36:50]
>> uh 9,43649.
[36:54]
Okay, so plus 53,000 for electric plus
[36:59]
90,000 for rent equals 152 divided by
[37:04]
their yearly
[37:06]
revenue is uh 7.6%.
[37:10]
So 7.6 for their overhead, not including
[37:13]
obviously what they pay for staff, but
[37:15]
as far as the lease goes. So I would say
[37:18]
that that's a pretty fair deal in my in
[37:20]
my opinion. Thank you.
[37:25]
Uh, Madam Clerk, do you have any public
[37:27]
comment?
[37:28]
>> No. Madam Mayor, I have no comments on
[37:30]
any item this evening.
[37:31]
>> Oh my goodness. Okay, let's see.
[37:36]
>> Motion to approve.
[37:38]
>> Uh, by Mr. Segridge,
[37:40]
>> second by second. I do have Mitch.
[37:42]
>> I second.
[37:43]
>> By Miss
[37:46]
Mitch has a public comment. That's the
[37:48]
only public comment I have. Is that
[37:49]
true?
[37:50]
>> Okay.
[37:53]
I'm sorry.
[37:56]
>> Participation which we ended on.
[37:59]
>> Good evening.
[38:00]
>> Ready. Hi.
[38:01]
>> Hello commissioner to may Hello
[38:04]
Commissioner the mayor. I want to thank
[38:05]
everybody for working so hard on this
[38:07]
and it's I know it's been kind of a tough go at this and I know everybody
[38:14]
really worked hard. Um, the CAM thing I
[38:17]
wanted to just bring up real quick is this is a shared facility with the
[38:23]
golf course. So,
[38:26]
I'm and we're going to work towards it
[38:28]
though. Okay. Right. Is that what we're
[38:31]
I think we're going to be work towards
[38:32]
it on the next lease.
[38:33]
>> Mr. Right now, this lease does not have
[38:36]
any candidate at all. Now, this lease is
[38:38]
one year. So, right at the end of the
[38:40]
year, then the commission previously
[38:42]
directed that we look at what the square
[38:44]
footage of the CAM would be and maybe
[38:46]
even go out for proposals, but at this
[38:48]
point, this one-year lease does not
[38:49]
include CAM,
[38:50]
>> right? I was looking for go to a more
[38:53]
permanent deal is what I thought they
[38:55]
were looking at, but it's a shared
[38:57]
thing. So, that's why I was wondering if
[38:59]
it if it could be shared with the golf
[39:01]
course if we do go to a cam.
[39:04]
>> Yeah. um
[39:06]
>> to our attorney or or your lawyer needs
[39:09]
to talk to
[39:09]
>> Yeah. Okay. We've been talking. So, um,
[39:13]
and I just wanted, you know, with the
[39:15]
electric, you know, I was just wondering
[39:18]
if it was when the thing gets put in,
[39:20]
whenever that happens to be, if we could
[39:22]
take a look at it then and decide, you
[39:25]
know, I could make a more, you know,
[39:27]
educated guess as to what how much it's
[39:30]
going to be, you know, because right now
[39:32]
it's like I feel like I'm just going to
[39:33]
give a blank check and say here because
[39:35]
I have no idea what the electric's going
[39:37]
to be.
[39:39]
Um, I got an estimate that the the whole
[39:42]
property was $5,000,
[39:44]
which I
[39:45]
>> 50 what?
[39:46]
>> 50,000.
[39:47]
>> 50 50,000. I'm sorry. 50,000.
[39:50]
>> But yeah, I mean that that I can work
[39:54]
with, you know, but he I think they said
[39:56]
something like maybe 5 to 700 possibly,
[39:58]
which is great, but I just don't know.
[40:00]
So that's why I was wondering if it was
[40:02]
something we could take a look at in the
[40:04]
future and maybe put that on the thing
[40:07]
for the move it to the next thing the
[40:09]
next permanent lease.
[40:11]
So I was just wondering about that and I
[40:13]
just want you know like gentleman
[40:15]
earlier said about children. We love families at our
[40:18]
restaurant and that gentleman I'd love
[40:21]
to have all the children he knows come
[40:23]
over there and they run around. They
[40:24]
enjoy themselves. Parents don't have to
[40:26]
really work.
[40:26]
>> Thank you.
[40:28]
Thank you, Mitch.
[40:30]
>> Okay, Mr. Bes.
[40:34]
>> Um, I just wanted to thank uh colleagues
[40:38]
and our attorney. I think the goal, as
[40:41]
far as I understand, the goal that we
[40:43]
had of continuing a familyoriented,
[40:46]
relatively affordable, very welcoming
[40:48]
sort of a place um has been achieved
[40:52]
along with a little bit of an adjustment
[40:54]
to balance, you know, how the city
[40:56]
benefits and how the and keep the place
[40:59]
going. Um, I believe my understanding is
[41:02]
that this is whatever we've come up with
[41:04]
now is feasible to keep it going and
[41:08]
that I'm I'm glad for that. So,
[41:12]
>> um, one thing I want to bring up is I
[41:13]
think the city can do better. When you
[41:15]
drive in there to the right there's the
[41:17]
dumpster. I you know, can we put a hedge
[41:19]
up? I mean, it's really did some move,
[41:22]
but there's still stuff there. I mean,
[41:23]
there's still another um they got
[41:26]
>> what
[41:29]
there was something up there the other
[41:30]
day.
[41:32]
>> Um now, we'll say there was a pool
[41:34]
company there last week that I sent Mr.
[41:36]
Perry some information on. I'm not going
[41:38]
to call that pool company out, but they
[41:39]
were using our parking lot as a staging
[41:42]
for all their heavy equipment and they
[41:43]
did some damage that staff is trying to
[41:46]
make them take care of.
[41:47]
>> That's unfortunate.
[41:48]
>> They were installing a pool and using
[41:50]
our parking.
[41:51]
>> Oh, no. I'm sure.
[41:54]
>> No doubt. No doubt.
[41:59]
There you go. Okay, we have unfinished
[42:02]
business. This is unfinished business.
[42:04]
Oh, Mary, there you go,
[42:06]
>> Madame Mayor.
[42:07]
>> We had a first and a second for the
[42:09]
lease. We did not have a vote.
[42:12]
>> We're going to hear from
[42:13]
>> Oh, my apologies.
[42:16]
>> You're forgiven.
[42:19]
>> Thank you. They helped a lot. Okay.
[42:23]
Um, Mary Lindsay, 327 Columbia Drive in
[42:27]
beautiful College Park, Lakew Worth. Uh I'm not sure that this directly ties
[42:32]
to this item, but I did want to make
[42:35]
sure that the commission and the public
[42:37]
knew that everyone is invited to a
[42:40]
wonderful party up at the casino on
[42:43]
August 15th as we say farewell, good
[42:46]
luck, and thank you for 34 years of
[42:49]
dedicated service by Cindy Anel. So, I
[42:53]
want to make sure you all knew about it
[42:54]
and that I had the opportunity to share
[42:57]
this and I shouldn't have been stuck out
[42:59]
in the hall. I was talking to Mr.
[43:00]
Liberty. That's why I miss public
[43:02]
participation. I'm so sorry. I I
[43:05]
appreciate that.
[43:07]
>> 6 to9
[43:09]
tickets are $30. This is being held by
[43:12]
the uh your hosts are the wonderful
[43:15]
friends of the Lakew Worth Library Group
[43:17]
where every single nickel that raised
[43:19]
goes right straight to um our city
[43:23]
library. So, we're real happy about
[43:24]
that.
[43:26]
>> Miss Mary, just so you know, there are
[43:27]
some of us that will be at the
[43:28]
legislative conference and that weekend
[43:30]
and will not be in
[43:31]
>> No, no, it gets out at like noon on
[43:33]
Saturday.
[43:34]
>> No, it doesn't.
[43:35]
>> Or we Well, okay. It's usually just
[43:37]
chitchat at the end. No, not at the
[43:39]
annual conference.
[43:44]
» We may have this year, but it's only in Hollywood. So, we can drive
[43:47]
up. We'll make it
[43:49]
>> good.
[43:49]
>> We'll make it.
[43:50]
>> That would be great. And and bring all
[43:52]
your friends. We really want to give
[43:53]
Cindy a nice scent. 34 years, 20 years
[43:57]
as an unpaid volunteer.
[44:00]
Her mother founded the Friends of the
[44:02]
Lakeworth Library and she served on the
[44:04]
library advisory board for 20 years. and
[44:08]
then 14 years at the actual in the
[44:10]
stacks. We like to say
[44:12]
>> she's and she's been so creative and so
[44:14]
innovative and just connects with the
[44:16]
community and loves and lives here. I
[44:18]
mean, she's one of us and that's really
[44:20]
terrific and I'm very pleased to hear
[44:22]
that she's happy about her replacement.
[44:24]
She feels fine.
[44:25]
>> Yes, he's wonderful. David is is just
[44:27]
wonderful. He's he's one of us, too. He
[44:29]
just doesn't happen to live in town yet,
[44:31]
but we always get we get them in the
[44:33]
end.
[44:34]
>> Word.
[44:34]
>> Yeah. All right.
[44:35]
>> Thank you, Mary.
[44:36]
>> Thank you, commissioners. I appreciate
[44:37]
your indulgence.
[44:43]
» Okay.
[44:45]
>> Next up, we have we have a motion. We
[44:47]
have a second. All in favor?
[44:50]
>> Thank you very much.
[44:53]
New business C. Work order A.
[44:57]
>> Oh, A. Sorry. Um, that's okay. I have
[45:00]
unfinished business. Resolution 29-26
[45:03]
transferring funding from the storm fund
[45:05]
to the rate stabilization fund. I think
[45:07]
Mr. Liberty
[45:08]
>> Motion to approve.
[45:09]
Do I have a second?
[45:10]
>> Second.
[45:11]
>> Uh, do you want to
[45:13]
>> I think we need to hear
[45:15]
>> Mr. Liberty. You want to address this?
[45:16]
Miss Milligan, what what's your
[45:19]
pleasure?
[45:19]
>> It's not really a question. Um,
[45:26]
I'm going to be voting against this and there's a there's a big reason why.
[45:30]
Um,
[45:33]
I'm not comfortable again, we just saw
[45:36]
Holly Smith last week from Santael and
[45:40]
when I think about the storm fund,
[45:42]
there's a reason it was created and I
[45:44]
understand that this was the seed money.
[45:46]
Um, but we just heard that the the
[45:49]
degrees stays are hotter, the usage is
[45:51]
higher. Um,
[45:54]
I think that this rate stabilization
[45:56]
fund will bounce back. I don't want to
[46:01]
take any money out of the storm fund. We
[46:03]
are in the middle of storm season. We
[46:05]
don't know what's going to happen. Um I
[46:07]
had a very in-depth conversation with
[46:08]
some of the finance staff today and Mr.
[46:10]
Perry on the overall finances and what
[46:13]
could possibly happen in the next one to
[46:15]
two to three years in this city um
[46:17]
between property taxes and if enterprise
[46:21]
funds get stripped from us next year or
[46:23]
the next legislation year for being able
[46:25]
to make transfers to the general fund,
[46:27]
what that looks like. And I'm just I
[46:30]
brought this storm fund policy forward
[46:32]
because I believe in it and I believe
[46:34]
what it will do one day for the
[46:37]
residents of the city. And I'm very
[46:41]
nervous and skeptical about moving a
[46:43]
half a million dollars out when we just
[46:45]
heard, like I said, what I would
[46:48]
consider
[46:50]
good news, even though it's not good for
[46:52]
our air conditioners and us and and the
[46:53]
environment. Um, when it comes to the
[46:56]
rate stabilization fund, I'm just I'm
[46:57]
not comfortable with it and I have to go
[46:59]
on the record for it. The stabilization
[47:01]
fund for the storm fund was for the
[47:02]
storm fund and this is it's two
[47:05]
different issues that we're dealing with
[47:08]
and I again I understand this was the
[47:10]
seed fund that we borrowed from but at
[47:12]
the same time we created the rate
[47:14]
stabilization fund. There never was one
[47:16]
of these. So these are policies that
[47:18]
we've put in place for the betterment of
[47:20]
the financial future of this city and
[47:22]
for financial stability. Um, I'm not
[47:25]
comfortable with this. I'm I'm not going
[47:26]
to support it. I understand why it was
[47:30]
brought forward. Um, I'm just I'm I'm in
[47:33]
fear of it, especially during this time
[47:34]
of the year.
[47:35]
>> Thank you, Miss May.
[47:37]
>> Um, to that note, I I see that the
[47:41]
original I wasn't here in November of
[47:43]
23, but the original fund storm fund was
[47:47]
funded through a transfer from the PCA.
[47:52]
So, if I could have just a little bit of
[47:55]
history on that, Mr. Liberty, was it
[47:57]
intended as a loan or was it intended as
[47:59]
seed money not to be returned?
[48:02]
>> I agree with Commissioner Mlea. What in
[48:05]
regards to the the statement, it it's a
[48:07]
se was seed money. It was not intended
[48:08]
to be a loan. Uh but you all have the
[48:11]
authority to by vote to move it back and
[48:12]
forth, but that's correct. It was not spoken of as a loan.
[48:16]
>> Okay. So, it was never intended at the
[48:18]
beginning to be moved back.
[48:20]
>> Correct. And we we did not at that time
[48:22]
did not have a storm fund. Our storm
[48:24]
fund was in essence our fund balance.
[48:26]
>> Right. Right.
[48:27]
>> Which had taken a rather significant
[48:28]
hit. And if we go back let's say 25 plus
[48:31]
years uh to the to the what what helped
[48:36]
put the utility in a tough situation.
[48:38]
The FEMA payments which were were still
[48:41]
working down right were being paid for
[48:44]
out of fund balance. So every time a
[48:45]
storm hit we would pay for it right out
[48:46]
of fund balance.
[48:47]
>> Oh god. So, we had proposed a a storm
[48:49]
fund be created and that's the
[48:51]
commission did unanimously to create a
[48:53]
storm fund.
[48:53]
>> Right.
[48:55]
>> So, Mr. Liberty then um if we did not
[48:59]
move this $500,000 into the um rate
[49:03]
stabilization fund.
[49:05]
>> How because I know you just said we're
[49:06]
negative 1 million in there.
[49:08]
>> Do we negative 1.2 in total between the
[49:11]
stabilization between what we call the
[49:12]
checking account and savings account?
[49:13]
The net is a negative 1.2.
[49:15]
>> The net is negative 1.2 to with the ex
[49:18]
would that be able to be um
[49:23]
I don't know the financial term made up through the um the fact that
[49:30]
we're making more money
[49:31]
>> through the PCA. Yes. To the extent that
[49:34]
gas prices stay below what was assumed
[49:36]
in the PC when we set the PCA and the
[49:38]
volumes stay
[49:39]
>> right. And didn't we just raise the PCA?
[49:41]
>> Yes, we did March one. I believe the
[49:43]
PCA.
[49:43]
>> And have we seen the returns from that
[49:45]
yet? Yes, we are. You know, we are
[49:47]
seeing. So, we've made a little bit of
[49:48]
gain and we've lost a little ground. We
[49:50]
go up and down. So, for example, with
[49:51]
the nuclear adage, we we were going to
[49:52]
gain a little bit when the nuclear age
[49:54]
longer, we lost a little bit. Okay.
[49:56]
>> So, we're hovering right around that
[49:57]
negative$1.2 million number.
[50:00]
>> Our um is that something we're like
[50:02]
paying interest on or is it just really
[50:04]
a a not an actual more of a figure?
[50:07]
>> It's real dollars. We're not paying
[50:08]
interest on it. It's it's a spreadsheet
[50:11]
calculation that debits out of our fund
[50:13]
balance essentially. the $500,000 that's
[50:16]
in the stabilization fund, that's
[50:17]
actually physically in the stabilization
[50:19]
fund and that is gaining interest. The
[50:22]
negative amount which is negative 1.7
[50:25]
plus the 500 net you negative 1.2 that
[50:28]
negative 1.7 is basically being carried
[50:31]
against the fund balance in the in the
[50:33]
electric utility enterprise fund. It's
[50:35]
not a separate fund.
[50:36]
>> All right. So then as the motion maker
[50:38]
I'm going to reig
[50:39]
>> and I'm not going to make that motion. I
[50:42]
>> withdraw. I'm gonna withdraw my motion.
[50:44]
>> Vocabulary words were you'd like to
[50:46]
withdraw your
[50:46]
>> I would like to withdraw my motion.
[50:48]
>> The second to withdraw their second. Who
[50:50]
was the second?
[50:51]
>> Anthony.
[50:51]
>> Mr. Zwood. Yep.
[50:52]
>> And I would like to make a motion to
[50:54]
disapprove the transfer of the 500. I
[50:57]
just have one question. If we don't do
[50:58]
this, I mean, what about the do you feel
[51:00]
like the rate stable fund will bounce
[51:03]
back at some point?
[51:04]
>> Yes, I do.
[51:05]
>> And if we come into an emergency, we
[51:07]
have
[51:07]
>> we we've really grown our fund balance
[51:09]
substantially. I don't have stand text
[51:10]
numbers in front of me or I believe it's
[51:12]
in the 13 to$15 million range.
[51:14]
>> And it's your not your but the electric
[51:16]
fund balance. It's not the general fund.
[51:18]
>> Correct.
[51:19]
It's an enterprise fund.
[51:20]
>> Correct.
[51:21]
>> Specifically within the electric
[51:22]
utility.
[51:23]
>> How come you can't just transfer it from
[51:24]
there?
[51:26]
>> Uh well, number one, I wouldn't have the
[51:27]
authority to do that.
[51:28]
>> Could we transfer it from there if need
[51:30]
be?
[51:31]
>> In in theory, yes, you could take it
[51:33]
from the from the fund balance. Uh, I
[51:35]
would say if you want to continue to
[51:37]
watch this, it's it's okay.
[51:40]
>> Yeah,
[51:40]
>> that
[51:41]
>> that's that's a these are the policy
[51:43]
decisions to make. Staff will follow
[51:44]
your your instruction.
[51:45]
>> Okay.
[51:48]
>> Mr. M.
[51:49]
>> I don't know what the order is.
[51:51]
>> I did you both.
[51:54]
>> Um, second
[51:57]
>> just for clarification.
[52:00]
Correct me if I'm wrong, but I believe
[52:02]
that the intent of the storm fund is
[52:04]
pretty straightforward by the name.
[52:06]
That's for stuff that we do not think
[52:08]
will happen, but our concern could. Um,
[52:12]
and that those can be quite expensive.
[52:14]
The number that sticks in my head always
[52:16]
is even if we just bring in folks and
[52:19]
they don't do anything, you're looking
[52:20]
at about a million dollar bill
[52:22]
>> probably. and and you have to do that
[52:26]
for all the reasons that you've
[52:28]
explained to us that you know
[52:30]
everybody's going to be looking for help
[52:31]
and you got to get your request in while
[52:33]
there's still help available. Um so that
[52:36]
gives some idea that's that's short of
[52:39]
your minimum bill. Um my recollection of
[52:43]
the rate stabilization fund which we
[52:45]
also established is look we know that
[52:49]
the market can swing around or the nuke
[52:52]
plant can go out for longer than is
[52:54]
expected. Rather than chasing each of
[52:57]
those bumps up and down very actively,
[53:00]
lower the PCA, raise the VCA, lower the
[53:02]
PCA, let's put a little bit of a buffer
[53:05]
aside and on some of the smaller bumps,
[53:09]
throw something out of the rate fund,
[53:10]
stabilization fund, or so throw
[53:12]
something in if we have a good day um to
[53:15]
buffer the changes a little bit more so
[53:18]
that customers don't see it waving
[53:20]
around quite as much. seems like a
[53:22]
reasonable idea and a reasonable
[53:24]
objective,
[53:26]
but it's not it's a helpful fund. It's
[53:29]
not a hey, the star sky will fall if we
[53:32]
don't use it.
[53:34]
>> Correct.
[53:34]
>> So, in that sense,
[53:36]
the two funds have very different
[53:38]
objectives and different targeted usage.
[53:42]
I think I would have to agree with um
[53:44]
Commissioner Mlega that h if we don't
[53:49]
really have to and if the rate
[53:50]
stabilization is kind of an optional
[53:52]
thing anyhow, let's leave that half a
[53:56]
million in the storm fund and sit tight
[53:59]
and you know we it may mean that we do
[54:01]
have to do a PCA adjustment at some
[54:03]
point depending on what comes down the
[54:05]
pike. Um, but at least we've got some
[54:09]
spare
[54:11]
for stuff that doesn't happen.
[54:14]
That would be my thinking.
[54:15]
>> It's like having an umbrella to make
[54:17]
sure it doesn't rain.
[54:18]
>> Mr. Se
[54:22]
» Thank you, Madam Mayor. Um, so is is the
[54:24]
PCA fund at a negative I for what you
[54:28]
said 1.7 or or 2
[54:30]
>> 1.2 one
[54:32]
>> well no 1.2 after transfer. No, let so
[54:35]
let me clarify that. So
[54:38]
there is a rate stabilization fund.
[54:40]
There's no PCA fund per se. So the rate
[54:43]
stabilization fund, think of it as our
[54:45]
savings account that has $500,000 in it
[54:48]
and plus interest. It continues to grow.
[54:50]
I don't know the number with interest,
[54:51]
but it continues to grow with interest.
[54:52]
In our checking account, which is really
[54:54]
our daily operating account, if you
[54:56]
will, a monthly operating account, we're
[54:58]
running -1.7. So what we do is we add
[55:02]
those two together to say how much does
[55:05]
how are we ahead of or behind on our
[55:08]
total PCA
[55:11]
recovery.
[55:12]
So we count the stabilization fund plus
[55:15]
the the operating account number. We net
[55:17]
those out. That's how we come up with a
[55:19]
negative 1.2 million rough numbers
[55:22]
million dollars. It's in the report. We
[55:24]
can open up a structive numbers but I
[55:25]
think general is good enough for this
[55:27]
discussion. Um negative 1.2 2 million is
[55:30]
where we're at. And we set the rate
[55:33]
effective March one, I believe we went
[55:36]
up by about $7 per month on a,000
[55:38]
kilowatt hour home if I remember
[55:40]
correctly.
[55:43]
>> Yeah. Yeah. Up to So it it made a
[55:46]
significant difference in our in our
[55:48]
recovery. Natural gas prices have stayed
[55:51]
a little bit high, but not unbearably
[55:53]
high. And uh and we're doing okay.
[55:56]
Absent the nuclear outage that went
[55:58]
longer than we expected. we would have
[55:59]
gained about $110,000 plus instead we
[56:02]
lost about $107,000 something like that.
[56:05]
Um but I'm I'm not that uncomfortable
[56:08]
with it. If you're not that
[56:09]
uncomfortable with it, if the thought
[56:11]
was we were thinking that maybe there
[56:14]
was some some pressure from you all to
[56:16]
try to get that PCA decreased uh on the
[56:20]
bill, but if you're content to for now
[56:22]
to to keep going to where we're going,
[56:24]
that's okay with staff as well. I I
[56:26]
think I go back to one of the reasons
[56:28]
that we turned on the PCA. It had been
[56:30]
turned off for many years. Not that we
[56:32]
weren't collecting on it, but we weren't
[56:34]
watching it closely as a utility and
[56:36]
reporting out to the these the five
[56:39]
seats here on a regular basis again till
[56:41]
2019 2020 when we said, "Hey, we really
[56:44]
have to start we we matured to the point
[56:47]
and turning around the utility we need
[56:48]
to talk be talking about this." So these
[56:50]
discussions are helping. You all have a
[56:51]
good idea of what the PCA balance is.
[56:53]
The important thing is we're not using
[56:55]
PCA balance to make our base budget look
[56:58]
good or bad. They're separate items and
[57:01]
you're actively being updated on it.
[57:04]
You're monitoring it. Discussions are
[57:05]
healthy and and our fund balance which
[57:08]
is important uh in in our bond rating
[57:10]
for example continues to grow and it's growing this current year. We
[57:15]
expect a good healthy uh growth on fund
[57:17]
balance.
[57:17]
>> What's our bond rating right now? I
[57:19]
forget with Finch. Um, we Fitch does not
[57:22]
have a direct rating on us. Our Moody,
[57:24]
we have a Moody's rating. I want to say
[57:26]
it's A2 and it's off the top.
[57:28]
>> That's off the top of my head. I have to
[57:29]
go make sure I get the terminology
[57:30]
correct.
[57:31]
>> I was just ask maintains a private
[57:33]
rating on us because they rate they
[57:35]
follow us indirectly because they watch
[57:36]
the St. Lucy bonds for FMPPA
[57:39]
[clears throat] very closely. So, and
[57:41]
we're the largest participant. So, Fitch
[57:43]
watch us very closely, but they they
[57:45]
have not issued a rating on us. We may
[57:47]
choose to uh seek a rating from Fitch
[57:50]
for our next bond issue.
[57:52]
>> Thank you, Mr. Secret.
[57:54]
>> How are we growing our rate
[57:55]
stabilization fund? Is that basically
[57:57]
when the PCA we're beating it?
[57:59]
>> Yes.
[58:00]
>> And so that from an accounting
[58:02]
perspective
[58:04]
gets chalked into that. So
[58:06]
>> exactly,
[58:07]
>> you know, since I've been sitting up
[58:09]
here, we've been losing against it. Kind
[58:12]
of slowly but surely ticking down, down, down. And I and I know we we
[58:16]
moved some stuff around. Um do you think
[58:20]
we were aggressive enough
[58:22]
in in looking at rates and then also
[58:25]
given the current international climate
[58:28]
with oil and the pressures that's
[58:30]
putting on other fuel sources and so
[58:33]
forth and the climate [laughter]
[58:36]
and and depending on on what what
[58:37]
happens.
[58:40]
Do you think we're doing enough to to
[58:43]
basically buffer ourselves from what
[58:45]
could be still very expensive roads
[58:48]
ahead?
[58:50]
>> That's a very good question. So, let's
[58:51]
go back in time. At one time, um, and
[58:55]
Commissioner McBoy would remember this.
[58:58]
uh post uh COVID we actually think we
[59:01]
got into the negative $5 million number
[59:04]
and then we adjusted the rate and weoned
[59:07]
up to I want to say positive3
[59:10]
plus million and that's when things were
[59:12]
good. We were well ahead and we were
[59:14]
looking at ratcheting back and we said
[59:16]
but I think we may have ratcheted back
[59:17]
and then we then moved $500,000 in the
[59:20]
stores and so we we we've been riding
[59:22]
the wave. we tend to by nature PCAs will
[59:26]
lag uh the the actual usage curve.
[59:29]
You're always chasing it and what we
[59:30]
tried to do was avoid having monthly or
[59:33]
quarterly swings. Got to set a number
[59:36]
and let it ride for a while. Uh and
[59:38]
that's what we've been doing. But you're
[59:39]
right, probably in your tenure, yes, you
[59:40]
probably saw it drop, continue to drop.
[59:42]
>> So we're over the years, we we've now
[59:44]
achieved a much smoother curve, tracking
[59:47]
closer to it, which is where we want to
[59:49]
be. And and so for for the folks at home
[59:51]
hearing we're we're 1.7 or 2 point
[59:53]
something under the margin. It's a scary
[59:55]
number. Right.
[59:56]
>> Correct.
[59:57]
>> But it's it's to be expected as we're
[1:00:00]
trying to trace a smooth curve versus
[1:00:02]
the yo-yo effect, right? Of of going up
[1:00:06]
and down.
[1:00:07]
>> Um just a general question for you know
[1:00:09]
I know we're doing a lot of storm
[1:00:11]
hardening and and so on. Um, are our
[1:00:15]
storm hardened assets insured against a
[1:00:18]
storm or you know what what kind of
[1:00:22]
insurance protections do we have against
[1:00:24]
storms? Well, I'm I'm not an expert on
[1:00:27]
insurance. Um, but we do update our
[1:00:31]
items that we have insured. So, we've
[1:00:34]
replaced a lot of poles and built new
[1:00:35]
substations. So they're all a part of
[1:00:37]
our current check that we're going
[1:00:38]
through as we move those things into the
[1:00:41]
asset register to make sure that they're
[1:00:43]
insured properly. So we're in a process
[1:00:45]
of gathering that information and making
[1:00:47]
sure that finance has it and then the
[1:00:48]
risk side has it so we can be insured
[1:00:50]
properly.
[1:00:51]
>> And then you know um as you guys brought
[1:00:53]
up when when there is a large incident
[1:00:55]
we we got to bring linemen in. We got to
[1:00:57]
bring in crews from from everywhere.
[1:00:58]
Right. You know and and that's that's immediate cash out because you
[1:01:03]
don't pay they don't work. Right. Right.
[1:01:06]
>> Um, and that's that's where the the the
[1:01:08]
storm fund I would suspect, comes in in
[1:01:11]
the most handy.
[1:01:13]
>> Is there an insurance mechanism that can
[1:01:15]
help us defend against that?
[1:01:16]
>> That's called FEMA.
[1:01:18]
>> Uh, so our first recourse is is is
[1:01:22]
to is seek recovery from FEMA. But
[1:01:24]
essentially what happened over the years
[1:01:26]
was uh since the city was working off a
[1:01:29]
negative balance with FEMA, the largest
[1:01:31]
incursion of FEMA related or FEMA
[1:01:33]
eligible expenses tended to be in the
[1:01:35]
utility. So the utility wasn't getting
[1:01:36]
the recovery while we're working down
[1:01:37]
that balance. So the the utility was
[1:01:39]
self helping by drawing down out of its
[1:01:43]
reserves
[1:01:45]
uh to cover items that might have
[1:01:47]
otherwise been able to have been
[1:01:48]
recovered through FEMA. And that's a
[1:01:50]
long story of history of litigation and
[1:01:52]
how we got to where we are today. You
[1:01:53]
know, I I asked partly because, you
[1:01:56]
know, I know some of the answers, but
[1:01:57]
also because people listening at home,
[1:01:58]
you know, um need to understand it's a
[1:02:00]
very complex set of things and and that
[1:02:03]
the the city has a good handle on it.
[1:02:05]
So, thank you.
[1:02:06]
>> If we could go back to something you
[1:02:08]
mentioned with regards to uh the fuel
[1:02:10]
risk and the PCA,
[1:02:12]
>> one of the things that we do is
[1:02:14]
obviously we have a PCA and we have base
[1:02:17]
rates. Inside of our base rates, we have
[1:02:20]
some things that have some variability
[1:02:21]
to them. So for example, we have natural
[1:02:23]
gas uh pipeline contracts and we
[1:02:27]
monetize those contracts by selling our space with gas uh through a through
[1:02:33]
a function which you will approve with
[1:02:35]
GA Florida gas utility.
[1:02:38]
When natural gas prices get very high,
[1:02:40]
of course it impacts the PCA, but at the
[1:02:42]
same time that gas pipeline capacity
[1:02:44]
contract tends to overperform. So we're
[1:02:47]
we have a little bit of a hedge. are not
[1:02:48]
buying futures contracts, but as one
[1:02:51]
expense is going up, the other revenue
[1:02:53]
is going up. They're on different
[1:02:55]
ledgers right now. Uh, and we're going
[1:02:57]
to be talking a little bit more about
[1:02:58]
that. We're actually putting together a
[1:03:00]
data set to come back and talk to you
[1:03:01]
about whether those gains should be
[1:03:03]
moved over to the PCA. Uh, and the base
[1:03:06]
amount be left in the base budgets. So,
[1:03:08]
we're taking a look at that. Uh the
[1:03:10]
other thing I'll point out is that when
[1:03:11]
we moved uh a significant amount of
[1:03:14]
energy supply from coal from the Stanton
[1:03:18]
project, we moved it over to solar.
[1:03:20]
Well, a portion of the coal expenses
[1:03:22]
were actually in our base revenues. The
[1:03:24]
fixed costs associated with the coal
[1:03:26]
plant were in are in our base budgets.
[1:03:29]
Now, that wore off. That means our base
[1:03:30]
budgets are overperforming, helping our
[1:03:32]
fund balance grow. But that 11 megawatts
[1:03:35]
of coal that retired was replaced by 34
[1:03:37]
megawatts of solar. do the math real
[1:03:39]
quick. Oh, that's great. Except for the
[1:03:42]
fact that the 34 megawatts of solar
[1:03:46]
doesn't happen at the time of peak. It
[1:03:47]
happens in the middle of the day. So,
[1:03:49]
we're actually buying more capacity
[1:03:52]
which is hitting the PCA and all the
[1:03:54]
solar bills are hitting the PCA
[1:03:57]
and the space was left unfilled in the
[1:03:59]
base budget. So, we're going to be
[1:04:00]
talking to a little bit when we get into
[1:04:02]
the rate design uh in the coming months
[1:04:04]
about maybe moving some capacity
[1:04:07]
payments out of PCA, moving him into the
[1:04:09]
base to fill the hole that was vacated
[1:04:12]
by the the retirement of the coal plant.
[1:04:16]
Interesting stuff. I I I suggest that
[1:04:19]
you each find some time to come in and
[1:04:21]
just chat to get an idea about it and
[1:04:24]
then you'll be really be in much better
[1:04:26]
position when we float these ideas. if you as a group have a consensus that
[1:04:31]
you would want to discuss that uh but it
[1:04:33]
it's an option that we can look at. So
[1:04:35]
>> I'm just we're going back to the univer
[1:04:38]
it'll be a whiteboard session but it's it's going to get to the issue of the um chasing the curve on the PCA
[1:04:47]
and how do we reduce the volatility of
[1:04:50]
the PCA but still make sure that we're
[1:04:52]
recovering the money we need to pay our
[1:04:54]
bills. So is are there things that we
[1:04:55]
can do? The answer is yes, but it takes
[1:04:58]
some time to understand it more than we
[1:05:00]
can spend in the few minutes that we
[1:05:02]
have here in these meetings. But
[1:05:04]
ultimately, there'll be decisions you
[1:05:05]
need to make in public. Yeah,
[1:05:07]
>> we get us all lined up.
[1:05:08]
>> We have the whiteboard ready for one-on-
[1:05:10]
ones for that.
[1:05:12]
>> Thank you, Mr. McBoy.
[1:05:13]
>> Um, just three things. Are we are we
[1:05:17]
three things?
[1:05:18]
>> It is.
[1:05:19]
>> Um, we as far as we know still below
[1:05:23]
FPNL.
[1:05:25]
Yes.
[1:05:26]
>> Or very close.
[1:05:27]
>> We're very very close. We're somewhere
[1:05:29]
between even to 95 cents cheaper.
[1:05:33]
>> Yeah.
[1:05:33]
>> Net band and that that's done by
[1:05:35]
actually finding bills uh that people
[1:05:38]
have received for a similar amount.
[1:05:41]
>> A similar amount and running it through
[1:05:42]
the building model say how do we
[1:05:43]
compare?
[1:05:44]
>> Yeah. So just just so the public knows
[1:05:47]
because we we all know that we've had a
[1:05:49]
reputation likeworth as being oh crazy
[1:05:51]
expensive. Well, we are we've been
[1:05:53]
consistently below for a long time.
[1:05:55]
>> Yes.
[1:05:56]
>> Um and
[1:05:58]
some of those who've been around a long
[1:06:00]
time may know that I was not all that
[1:06:02]
favorable of that goal
[1:06:05]
10 years ago maybe because I was afraid
[1:06:08]
that the way we were going to achieve it
[1:06:09]
was sucking down our reserves which
[1:06:11]
turned out to be accurate. But I want to
[1:06:14]
say huge credit to Mr. liberty that we
[1:06:18]
have maintained that goal of staying on
[1:06:20]
the FPL and we've been building our
[1:06:22]
reserves back up which is very important
[1:06:24]
for the bond and all sorts of good
[1:06:26]
reasons. So kudos for being able to pull
[1:06:29]
that off. Um a question relating to the
[1:06:33]
bond rating and our general ability to
[1:06:35]
borrow. If I remember right, the outside
[1:06:39]
agencies that look at us part of what
[1:06:40]
they're doing is trying to figure out is
[1:06:42]
this a bunch of crazies that are running
[1:06:43]
this? Are these solid? And one of the
[1:06:46]
factors,
[1:06:48]
well, hopefully they listen to Mr.
[1:06:51]
Liberty rather than to us on that one,
[1:06:53]
but I think we've been doing pretty
[1:06:55]
moderately on on this. Um, is it not
[1:06:58]
true that they looked fairly favorably
[1:07:01]
on the existence of the rate
[1:07:02]
stabilization fund and the existence of
[1:07:05]
the storm fund as that seems like pretty
[1:07:07]
prudent management. I'd say absolutely
[1:07:10]
true. [clears throat]
[1:07:10]
>> Yeah, that's what I thought. And on the
[1:07:13]
one
[1:07:16]
The whole it electric stuff is a little
[1:07:18]
complex to stay on top of. Basically,
[1:07:21]
the idea of the PCA and the base rate is
[1:07:24]
PCA is fuel related and is going to you
[1:07:27]
could expect that to be noisier as our
[1:07:29]
fuel costs go up and down. Base rate is
[1:07:31]
all the stuff that we got to do all the
[1:07:33]
time. And then there's some fuzz because
[1:07:36]
coal was something that we paid on a
[1:07:38]
steady rate. So, we kind of put it into
[1:07:39]
that one even though it's really sort of
[1:07:41]
a fuel. But for sensible reasons, that's
[1:07:44]
how we divided it up. Um, and then
[1:07:46]
there's the whole energy costs and
[1:07:47]
capacity cost, which we won't get into
[1:07:49]
right now. Um, but is it not true that
[1:07:53]
there two things with the solar? One is
[1:07:56]
that they have a lot less volatility
[1:07:58]
because we have uh known prices for
[1:08:01]
roughly 20-year contracts that are
[1:08:02]
either flat or a known escalator. So,
[1:08:05]
there's no fuel noise on that one. And
[1:08:08]
then the the downside is they don't have
[1:08:10]
as much capacity. So they have a higher
[1:08:12]
capacity cost, but if we were to ever
[1:08:14]
get to battery supplement to it, that
[1:08:17]
would help offset some of that capacity.
[1:08:20]
So
[1:08:20]
>> yes,
[1:08:20]
>> in terms of our overall thinking, that's
[1:08:23]
how that picture fits together if I
[1:08:27]
>> you you understand it correctly, sir.
[1:08:28]
Thank you. Thank
[1:08:30]
>> Yes.
[1:08:31]
>> But I do want to come get the
[1:08:33]
whiteboard.
[1:08:34]
>> Y
[1:08:35]
>> thank you.
[1:08:36]
>> Yes, Glad to have you. Glad to have Glad
[1:08:39]
to have you there. better than water.
[1:08:41]
>> You you captured the essence of the art
[1:08:43]
of this uh very well. So, thank you.
[1:08:48]
>> Yeah. [laughter]
[1:08:50]
>> To be determined.
[1:08:52]
>> And thank you.
[1:08:56]
>> Uh do we did we vote? Did we not vote?
[1:08:59]
>> Motion to deny and a second to deny.
[1:09:03]
>> Correct.
[1:09:03]
>> No. Mayo.
[1:09:05]
>> Oh, yeah. May withdrew. and then made a
[1:09:10]
motion to deny which Mala seconded
[1:09:13]
>> and so if we vote
[1:09:15]
>> that Mrs.
[1:09:16]
We are not moving the
[1:09:17]
>> Correct.
[1:09:19]
>> So, Yay to the nay.
[1:09:22]
>> Yay to the nay.
[1:09:23]
All right. All in favor.
[1:09:24]
>> Got it.
[1:09:26]
>> Thank you.
[1:09:26]
>> Nay. Yeah. Yay.
[1:09:28]
>> Stop. Stop. Stop.
[1:09:29]
>> Yes.
[1:09:30]
>> I'm just trying to be clear on my
[1:09:32]
>> and it's not working.
[1:09:33]
>> No, it's not working.
[1:09:35]
>> Okay. Up here. Yeah. You know, you got
[1:09:38]
to have a little humor. Thank you, Mr.
[1:09:39]
Liberty.
[1:09:40]
>> You're welcome. Thank you.
[1:09:41]
>> Okay. New business C work order number
[1:09:43]
five with Eminem asphalt DVA all county
[1:09:46]
paving for golf course resurfacing.
[1:09:47]
>> Motion to approve.
[1:09:48]
>> We're going to asphalt the golf course.
[1:09:50]
Do I have a second?
[1:09:52]
>> Second
[1:09:52]
>> by Miss May. All in favor?
[1:09:54]
>> I I
[1:09:56]
>> Wait.
[1:09:56]
>> Oh, I'm sorry. Oh, Mr.
[1:09:58]
>> Am I blocking this light?
[1:09:59]
>> Yeah, I can't see. He put it up there.
[1:10:01]
>> Okay.
[1:10:05]
So, I I know one of the immediate
[1:10:07]
questions I'm going to get from
[1:10:08]
residents who live around some of the
[1:10:11]
roads that look like they've been bombed
[1:10:14]
and then they go and they look at the
[1:10:16]
golf course and they say, "Well, that's
[1:10:18]
not nearly as bad as the road that's in
[1:10:19]
front of my house." Um, and I know we
[1:10:23]
have a new PCI coming. Um, what is the
[1:10:25]
progress on the the new PCI report?
[1:10:29]
>> So, we have the PCIs. Well, Jamie Brown,
[1:10:31]
public works director, uh, we have the
[1:10:32]
new PCIs are now being populated into
[1:10:34]
our new system. So, that's in process
[1:10:37]
right now.
[1:10:37]
>> So, when do we think that process will
[1:10:40]
be completed?
[1:10:41]
>> So, as we're putting that together,
[1:10:42]
we're also doing programming as well.
[1:10:44]
So, um,
[1:10:47]
probably about another month or so, I'd
[1:10:49]
say,
[1:10:50]
>> um, to a point where we can actually get
[1:10:51]
some some active projects laid out for.
[1:10:54]
>> Okay. And and you know, so people
[1:10:56]
listening at home, you know, it's not
[1:10:58]
finalized yet, but so far in the budget
[1:11:00]
process, we have been looking at
[1:11:01]
allocating um an appropriate amount of
[1:11:04]
funds to fixing roads, both on the
[1:11:07]
maintenance side, but also um chipping
[1:11:09]
away at the years of deferred
[1:11:11]
maintenance. Um once that new PCI is is
[1:11:16]
completed and you start looking at those
[1:11:17]
projects,
[1:11:19]
do you think it feasible that for some
[1:11:22]
of the worst roads or or some of the
[1:11:23]
roads at least maybe a year out or
[1:11:25]
something being able to give people a
[1:11:27]
general idea that hey you your road
[1:11:30]
might be on this list
[1:11:32]
>> possibly. Um, keep in mind we still have
[1:11:34]
to coordinate with utilities as well and
[1:11:37]
their overall master plan too to make
[1:11:38]
sure that we're not about to do some
[1:11:40]
things that uh have future uh utility
[1:11:43]
projects going under.
[1:11:46]
So we do need to coordinate with with
[1:11:48]
them. So we're we're at the beginning of
[1:11:50]
a somewhat lengthy process but we have
[1:11:54]
started and we're well into it. So we're
[1:11:56]
a lot further along than we were.
[1:11:58]
>> Okay. And then just kind of my my my
[1:12:01]
last question for for my colleagues. Um
[1:12:05]
the parking lot of the golf course
[1:12:06]
facility.
[1:12:09]
I feel the maintenance of that should
[1:12:10]
come out of the golf course fund. Now I
[1:12:12]
understand the golf course fund doesn't
[1:12:14]
have an awful lot, but you know
[1:12:18]
public works wouldn't fix the parking
[1:12:20]
lot in let's say my office building,
[1:12:23]
right? Um, and we treat it as it has its
[1:12:26]
own fund and and so on. Just like at the beach, if we were going to redo
[1:12:29]
the beach parking lot, I I would think
[1:12:32]
that we'd try to utilize the beach fund
[1:12:34]
for that. Um,
[1:12:36]
>> it's fine. You have the same question
[1:12:37]
for the next item.
[1:12:38]
>> So,
[1:12:41]
um,
[1:12:43]
I mean, is it
[1:12:45]
off of hand, do you know what percentage
[1:12:47]
is roughly the parking lot versus the
[1:12:49]
streets?
[1:12:52]
>> Uh, I do not. I could find that out. But
[1:12:55]
we obviously wanted to do seventh
[1:12:56]
leading into the golf course itself so
[1:12:58]
we can attack the parking lot and then
[1:13:00]
also knock out that area right between
[1:13:02]
seventh and eighth on golfing while
[1:13:03]
we're there.
[1:13:04]
>> Yeah. So my my only ask of my my
[1:13:06]
colleagues with with this because I
[1:13:08]
think it needs it. I mean, you know, and
[1:13:09]
obviously the golf the golf course we're trying to to make it look even
[1:13:14]
better. It's doing better from a
[1:13:15]
financial standpoint. Um, you know,
[1:13:18]
compliments to staff and and to our golf
[1:13:20]
pro and and everything else like that
[1:13:22]
that's been going on all the events.
[1:13:24]
We just renewed with with the beach
[1:13:26]
club, right? And we asked them to get
[1:13:29]
their ducks in a row and clean up the
[1:13:31]
issues that they had. Um, so I
[1:13:33]
definitely want to see us do this. Um,
[1:13:37]
but I'm wondering amongst my colleagues,
[1:13:40]
um, should we be aortioning the parking
[1:13:42]
lot to the golf fund versus the roads
[1:13:44]
fund?
[1:13:47]
Can I chime in?
[1:13:48]
>> Sure.
[1:13:49]
>> So, I I concur on that thought. Once I
[1:13:52]
looked at the streets remaining budget
[1:13:54]
for the rest of the fiscal year at 2
[1:13:55]
million, I felt comfortable um because
[1:13:57]
right now the golf course has much
[1:13:59]
greater needs than what their bank
[1:14:00]
account all lots for. And that's the
[1:14:02]
only reason I didn't bring up that that
[1:14:04]
fiscal impact um was because of what the
[1:14:07]
remaining balances and we're going into
[1:14:08]
August. So says we're still sitting at
[1:14:12]
22
[1:14:13]
2 million $20,000 in the streets
[1:14:16]
remaining balance and the street
[1:14:18]
maintenance public works annual roadway
[1:14:20]
fund according to
[1:14:23]
the fiscal impact and I know that the
[1:14:27]
golf fund is sitting nowhere near that
[1:14:28]
and has major needs this year. Um
[1:14:30]
otherwise I would completely agree with
[1:14:32]
that. Keep the fund with where the
[1:14:34]
improvement is. Um that's my that's my
[1:14:36]
two cents
[1:14:37]
>> that that's a great point. Um, but then
[1:14:39]
my last question on on this, you know,
[1:14:41]
because the folks at home are are going
[1:14:43]
to hear that we've got two million left
[1:14:45]
in the streets fund before the end of
[1:14:47]
the year. That means fiscal year, which
[1:14:49]
is October, right? So, just so people
[1:14:52]
realize that's not
[1:14:54]
>> that's not not December.
[1:14:57]
Yeah. No, I know.
[1:14:58]
>> I was just looking to see because we
[1:14:59]
obviously have 200 coming next and then
[1:15:01]
1.1 and the next one. So I didn't know
[1:15:03]
if we kind of structured these as we
[1:15:05]
went down to show it depleting.
[1:15:08]
>> So So it's going down.
[1:15:10]
>> It's it's safe to say that that that
[1:15:12]
money will be allocated to streets this
[1:15:14]
year.
[1:15:14]
>> Oh yes.
[1:15:18]
» I just
[1:15:19]
>> No, it's important for people at home to
[1:15:22]
listen.
[1:15:22]
>> It's one of the things
[1:15:24]
>> we um it's one of the things we hear
[1:15:27]
about the most from our residents. Okay.
[1:15:30]
Miss Mil, Mr. McCoy, and then Miss May I
[1:15:34]
can wait until the next item.
[1:15:37]
>> Um, I I think that I I would agree with
[1:15:41]
the suggestion that the parking lot kind
[1:15:44]
of seems like it goes under the bill for
[1:15:46]
the golf course. Um, I don't think other
[1:15:50]
than providing staging area for private
[1:15:52]
pool operations that the golf course
[1:15:55]
parking lot
[1:15:57]
does much other than for the golf
[1:15:58]
course. Um, so
[1:16:03]
yes, that's reasonable. Um, maybe the
[1:16:06]
beach club should kick in a little for
[1:16:08]
the golf for the parking. I don't know.
[1:16:10]
Um, but I think it is a a fair concern
[1:16:13]
that for other residents around the
[1:16:16]
city, is it reasonable that we were
[1:16:18]
using a lot of general fund money to do
[1:16:22]
their parking lot? Um, so I would be in
[1:16:25]
favor of and and in terms of the 2
[1:16:28]
million,
[1:16:30]
the number that I remember that we had
[1:16:32]
for the last budget session was if we
[1:16:34]
really wanted to try to I think you use
[1:16:37]
the term chip away, stay on the
[1:16:40]
maintenance, that's more like a five,
[1:16:42]
six million a year over a number of
[1:16:44]
years to get there.
[1:16:47]
But that Yeah. Yeah. No, I know. But it
[1:16:50]
the 2 million is still a lot less than
[1:16:53]
the five or six and we are not spending
[1:16:55]
five or six this year. We don't have
[1:16:57]
that towards roads. So the need at the
[1:17:01]
road fund and for other residents is is
[1:17:04]
still a big deal. So I would be in favor
[1:17:06]
of moving a bit more of the cost of this
[1:17:09]
onto the golf folks. Maybe it doesn't
[1:17:12]
have to happen as part of this, but just
[1:17:14]
that we
[1:17:17]
>> Yeah.
[1:17:17]
>> figure out how to do that. I see some
[1:17:20]
financial expertise is coming up here.
[1:17:23]
>> Well,
[1:17:26]
okay. Is there a response that there's
[1:17:29]
no question?
[1:17:35]
» So, Valentine state assistant finance
[1:17:37]
director. So, I'm just going to help a
[1:17:38]
little bit. I think the uh the way the
[1:17:40]
task orders were organized uh you can
[1:17:43]
see that we started the project with the
[1:17:45]
2.2 2 million and then applying these
[1:17:48]
three uh work orders we are down to 77.
[1:17:52]
Yes. Thank you.
[1:17:54]
>> Thank you.
[1:17:55]
>> Um I see.
[1:17:57]
>> So do we have the is there a motion on
[1:17:59]
the table? I can't remember.
[1:18:00]
>> Yes. The motion to approve it.
[1:18:02]
>> Yeah.
[1:18:03]
>> Could we would the motion maker whoever
[1:18:05]
that was be willing to amend it a
[1:18:08]
little?
[1:18:10]
>> It was you Commissioner Moy.
[1:18:13]
Well, then I guess I can ask him if he's
[1:18:15]
willing to amend his motion to I'll have
[1:18:18]
a chat with him, but not on our nickel
[1:18:20]
or time. Um,
[1:18:24]
would there be consensus? Would people
[1:18:27]
have some willingness to say split the
[1:18:29]
cost to that one?
[1:18:34]
» Yeah.
[1:18:35]
>> How about a quarter this year?
[1:18:38]
>> 10%.
[1:18:40]
Do I hear 10%.
[1:18:42]
>> I think I'm hearing zero. So,
[1:18:44]
>> all right. But I I will hold that. Let's
[1:18:48]
>> Yeah, I think that's smart.
[1:18:50]
>> Okay.
[1:18:51]
>> In favor.
[1:18:55]
» I saved the budget amendment by the way.
[1:18:58]
>> Good.
[1:18:59]
>> Okay. Now we're on D.
[1:19:01]
>> Motion to this is for the next one.
[1:19:03]
Okay. Miss Miss May.
[1:19:04]
>> Motion to approve.
[1:19:05]
by Miss Vallega.
[1:19:07]
Second by
[1:19:08]
>> second
[1:19:08]
>> Mr. Segridge Miss May.
[1:19:11]
>> Um so this is kind of the same idea. My question for Jamie is the
[1:19:19]
this is where the green market is,
[1:19:21]
right?
[1:19:21]
>> That's correct.
[1:19:22]
>> Okay. And so the green market's there
[1:19:25]
and then the overflow parking for that
[1:19:28]
we rent out to the Four Seasons.
[1:19:32]
>> Four season. Yep. and and also the
[1:19:35]
employ generally the employees maybe of
[1:19:37]
the of the um
[1:19:40]
>> beach some of the beach tenants park
[1:19:42]
there as well. I'm I'm I I'm not going
[1:19:44]
to lie. I have not driven down there so
[1:19:46]
I don't know the condition of this
[1:19:48]
horrible.
[1:19:49]
>> It's that it's that bad.
[1:19:50]
>> It's really bad.
[1:19:53]
>> It has a lot of trip hazards which
[1:19:56]
always make me a nervous wreck during
[1:19:57]
green market
[1:19:58]
>> because people are walking and you could
[1:19:59]
just
[1:20:00]
>> Yeah, it it is
[1:20:01]
>> it's that bad. Okay. Am I I was just
[1:20:03]
thinking about of all the roads, this is
[1:20:05]
probably one of the least used, but not
[1:20:09]
if we're talking about parking, green
[1:20:10]
market, and all of that is well used.
[1:20:13]
>> Okay. Um and and I do kind of agree that
[1:20:16]
in the future we should look at this be
[1:20:18]
coming out of the beach fund because
[1:20:21]
that's where it is and that's what it's
[1:20:23]
being used for or even the green market
[1:20:25]
money going towards it.
[1:20:27]
>> Do you hear that, Glenn?
[1:20:28]
>> All seven cents of it.
[1:20:30]
>> Making notes. I see him.
[1:20:34]
>> It's Oh, I'm sorry. 7,000 or whatever it
[1:20:36]
is. Something ridiculous. Um, okay. And
[1:20:39]
then my Yeah. So, that's what I have on
[1:20:41]
this one. So, just thinking about in the
[1:20:43]
future.
[1:20:44]
>> Agreed. So, we have a motion. We have a
[1:20:46]
motion in a second. Yes. All in favor?
[1:20:49]
>> Oh, Mr. Secretary.
[1:20:50]
>> Oh, sorry.
[1:20:50]
>> Just for
[1:20:53]
the lights been on the whole time. Oh,
[1:20:55]
Sarah behind your child for one.
[1:21:01]
» Um,
[1:21:03]
>> so I know I know you brought up um and I
[1:21:06]
don't know if it's been solidified um
[1:21:08]
that there was some grant money for that
[1:21:11]
pier that's on the on the edge of of
[1:21:15]
that area, the old old bridge. So, we
[1:21:18]
have those empty peers. There was you
[1:21:20]
had mentioned some point that there
[1:21:22]
might have been grant money to rebuild
[1:21:23]
that
[1:21:24]
>> here
[1:21:24]
>> at Old Bridge Park.
[1:21:25]
>> Yeah.
[1:21:26]
>> No,
[1:21:27]
he's there's South Bridge.
[1:21:31]
>> You're thinking where the docks are.
[1:21:32]
>> Yeah. Where the dock the dock is in in
[1:21:34]
Old Bridge Park.
[1:21:35]
>> No. Over park across the street where
[1:21:36]
the green market is. Two separate
[1:21:38]
property
[1:21:41]
off of
[1:21:41]
>> there's the boat launch.
[1:21:42]
>> There's a missing pier in there in that
[1:21:45]
park
[1:21:46]
>> not that we own.
[1:21:50]
Bars County.
[1:21:51]
>> Yeah,
[1:21:51]
>> that's on us.
[1:21:52]
>> So, there's there's no plan for fixing
[1:21:55]
that.
[1:21:55]
>> Uh I know the county was working on
[1:21:57]
something. I'm not sure what that
[1:21:58]
current plan is, but uh but that pier
[1:22:01]
was uh that was always
[1:22:03]
>> right. So, my my only thought on that is
[1:22:06]
if the county is going to be bringing
[1:22:07]
heavy equipment to fix that,
[1:22:10]
could we get them to help fix the
[1:22:13]
parking lot because they're bringing
[1:22:14]
heavy equipment across? And and if that
[1:22:16]
was happening in some sort of a near
[1:22:19]
time frame, it's a thought because
[1:22:23]
>> which pier I'm confused as to where
[1:22:25]
you're talking about.
[1:22:26]
>> So you have you cross the bridge and you
[1:22:29]
the green market right there,
[1:22:31]
>> walk towards the water
[1:22:33]
>> and there'll be a concrete footer that's
[1:22:35]
about six foot wide and out in front of
[1:22:37]
you are brand new pylons
[1:22:40]
>> and you can just walk off and fall in
[1:22:41]
the water because the floating dock is
[1:22:43]
missing. It was the old floating dock
[1:22:44]
used to be there,
[1:22:45]
>> right? Are they putting Do we know if
[1:22:46]
they're bringing it back?
[1:22:47]
>> Uh, they were talking about doing an
[1:22:49]
actual fixed dock in that location. I'm
[1:22:51]
not sure where that that currently lies.
[1:22:53]
That project is I can find out.
[1:22:56]
>> Um,
[1:22:57]
>> yeah, but what about Commissioner Seg's
[1:23:00]
suggestion that if if they are going to
[1:23:02]
be I don't know how heavy equipment it
[1:23:04]
is or whether they'd come in by barge,
[1:23:06]
but could we especially if they were
[1:23:08]
bringing an asphalt truck with them,
[1:23:09]
could they just drop a little? I I know
[1:23:12]
in the past they've always come by
[1:23:13]
March. They've had everything.
[1:23:15]
>> Well, good.
[1:23:16]
>> But again, I'll find out what what the
[1:23:17]
latest is on them.
[1:23:19]
>> Okay. And then just my my my other
[1:23:22]
comment about the the the park, there's
[1:23:26]
been a storage container there
[1:23:28]
>> forever.
[1:23:29]
markets.
[1:23:31]
>> Yeah, you shouldn't be there.
[1:23:32]
>> I know it's the Green Markets. Um, but
[1:23:34]
we literally just told one of our
[1:23:36]
tenants that they needed to plant Kucia
[1:23:40]
and shield a unsightly storage container
[1:23:43]
and this has been sitting there being an
[1:23:44]
advertisement for the storage company.
[1:23:47]
Um,
[1:23:48]
>> do you want to know the irony? It's the
[1:23:50]
same person is involved with both
[1:23:52]
entities
[1:23:54]
[clears throat]
[1:23:54]
>> with both storage
[1:23:56]
>> with with the beach club and the green
[1:23:58]
market.
[1:24:00]
There's one. Carrie Carrie Carrie owns
[1:24:02]
the green market.
[1:24:05]
>> You may have to
[1:24:06]
>> Well, no.
[1:24:08]
>> I mentioned that for a number of years.
[1:24:09]
>> No. So, I I I would
[1:24:10]
>> So, if they want to renew the green
[1:24:12]
market, then get rid of that container.
[1:24:14]
It's just it's
[1:24:14]
>> oral storage. They can't have it now.
[1:24:17]
>> Or it has to be some sort of a structure
[1:24:20]
or sightly or or so on.
[1:24:24]
>> Yes.
[1:24:24]
No. Understood. Um, but I' I'd like
[1:24:27]
to get consensus from my colleagues to direct staff to uh affectuate that.
[1:24:33]
>> Well, is it part of his We have to look
[1:24:35]
at the lease. Is it a part of the lease
[1:24:36]
that they could have storage there first
[1:24:37]
of all because they have a they do have
[1:24:39]
a current usage or lease or whatever
[1:24:41]
it's called?
[1:24:41]
>> I don't remember what their lease can
[1:24:43]
look at it.
[1:24:43]
>> I just don't remember that.
[1:24:46]
>> Yeah. But but if it's if it's against
[1:24:47]
code, it doesn't really matter if it's
[1:24:48]
in the lease. You can't just put
[1:24:50]
something that's illegal in a lease and
[1:24:51]
then have it
[1:24:52]
>> count. I I
[1:24:55]
>> so
[1:24:56]
>> not the first time I've spoken about it.
[1:24:58]
>> So my my ask is consensus among my
[1:25:00]
colleagues to direct staff that now we
[1:25:01]
finally do take that step and and fix
[1:25:03]
that problem
[1:25:04]
>> if it's not against the agreement that
[1:25:06]
was previously signed before we got
[1:25:08]
here.
[1:25:08]
>> Even if that doesn't get us in legal
[1:25:10]
trouble they should wrap it nothing
[1:25:12]
else.
[1:25:12]
>> We'll look and we look at that anyway.
[1:25:15]
>> They can have storage there. It it just
[1:25:17]
I think it just should be up.
[1:25:18]
>> Well, we the city
[1:25:22]
did
[1:25:24]
um Meals on Wheels about just that thing
[1:25:27]
in their parking lot and it had to be
[1:25:30]
fenced and it and
[1:25:34]
I have said this for almost the whole
[1:25:36]
time they've been up here. It's like it
[1:25:38]
just it doesn't belong there or it needs
[1:25:39]
to be shielded or a fence or something
[1:25:42]
because it's we have this rule that you
[1:25:45]
can't have these things and there it is
[1:25:47]
and it's the cities and it's it goes
[1:25:48]
back to that you know what's good for us
[1:25:50]
should be great. So I I think you have
[1:25:52]
consensus on that one.
[1:25:54]
>> Yeah. Goose and Gander.
[1:25:55]
>> The only restriction on my consent is
[1:25:58]
can we please please not plantia around
[1:26:02]
it? Clusia is not native. Clusia is not
[1:26:05]
native. There's way too much of it
[1:26:06]
planted in the city and we should not it
[1:26:10]
it's and it's it grows like gang busters
[1:26:13]
so it's a big maintenance problem.
[1:26:14]
>> Yeah, we can't see any
[1:26:15]
>> I'm fine with shielding it. Okay,
[1:26:17]
Spanish stop or Simpson stop or
[1:26:20]
something.
[1:26:20]
>> The only thing I want to say about the
[1:26:22]
>> All right, let's call the question.
[1:26:24]
>> The only thing I would say about the
[1:26:25]
Kooia is that it's very good habitat for
[1:26:28]
nesting birds. They can build nests in
[1:26:30]
there very well. Thank you.
[1:26:32]
>> Um
[1:26:32]
>> Okay, so we have we have consensus. We
[1:26:34]
have consensus for that. And all in
[1:26:36]
favor of the motion, Miss
[1:26:38]
>> Yes.
[1:26:38]
>> for Old Bridge. I
[1:26:40]
>> I thank you very much.
[1:26:42]
>> Okay.
[1:26:44]
>> Do we ever get to meet this evening
[1:26:46]
lady?
[1:26:48]
>> I'd like to meet her.
[1:26:50]
>> I can arrange it.
[1:26:52]
>> Okay, cool.
[1:26:55]
Um, okay. Now, what's up is next is the
[1:26:58]
work order 13. The paving lady. She's a
[1:27:01]
very busy paving lady. Um, do I have a
[1:27:04]
motion?
[1:27:04]
>> So, I have a motion, but I wanted to
[1:27:07]
right
[1:27:07]
>> add to it.
[1:27:09]
>> Okay. So, motion for all of the above
[1:27:13]
and
[1:27:16]
um 1 Avenue South from
[1:27:19]
what's the name of it? What? Golf View
[1:27:21]
over
[1:27:21]
>> from Lakeside to Golf View.
[1:27:22]
>> Lakeside to golf.
[1:27:24]
>> Yeah. But
[1:27:24]
>> I drove it today just on that note. And
[1:27:26]
once you get past
[1:27:29]
uh Golf View, it's it's not bad. It's that first.
[1:27:32]
>> Yeah, we spoke earlier, but um yeah,
[1:27:34]
from Federal to Lakeside, that road's
[1:27:37]
actually in good condition. And the
[1:27:38]
sidewalk, the F- curve is also in good
[1:27:40]
condition. So, really just that last
[1:27:42]
block from Lakeside
[1:27:44]
>> when it goes to Golf View and then just
[1:27:46]
hear me out guys when it goes in because
[1:27:49]
that's how you get the boats to the boat
[1:27:51]
ramp. So past Golf View, can you just
[1:27:54]
check and see as you drive from Golf
[1:27:57]
View to the ramp if there's a need in
[1:28:00]
that little section?
[1:28:02]
>> There is.
[1:28:02]
>> Yeah.
[1:28:03]
>> Right. When you cross over Golf View
[1:28:04]
just
[1:28:05]
>> that can we can we do that part too?
[1:28:07]
>> We were going to extend and this is what
[1:28:08]
I mentioned. So basically we're looking
[1:28:10]
at a little over $90,000 to do that
[1:28:12]
section.
[1:28:13]
>> Well, it looks like we have 700,000
[1:28:14]
left. So let's
[1:28:15]
>> No, we have in our CIP that's already
[1:28:17]
approved for this fiscal year. We had um
[1:28:20]
one of the zones we had already budgeted
[1:28:22]
for for the golf project. It was four
[1:28:24]
zones. One of those zones we budgeted
[1:28:26]
because when the golf stream before they
[1:28:28]
come online, we need to redo that entire
[1:28:30]
parking lot and everything in front of
[1:28:31]
that. This would more than likely come
[1:28:33]
out of that pot of money because it's
[1:28:35]
part of
[1:28:37]
>> and when if you do that part out of that
[1:28:39]
pot of money, will it it'll still look
[1:28:42]
okay when you do the other part later?
[1:28:46]
>> What do you mean? I'm sorry.
[1:28:47]
>> So, I'm I'm a little confused.
[1:28:50]
Now,
[1:28:51]
>> you're looking to add um
[1:28:52]
>> I'm looking to add First Avenue South
[1:28:55]
and I know that it's supposed to be done
[1:28:56]
after the Gulf Stream, but that by the
[1:28:58]
time the Gulf Stream's done,
[1:29:01]
>> it'll be need to be done again.
[1:29:02]
>> We will have lost boats down in the sink
[1:29:04]
holes.
[1:29:05]
>> So, I'd like to at least have it done
[1:29:08]
now as part of this.
[1:29:09]
>> So, one of the segments here basically
[1:29:11]
ends at First Avenue. So we would
[1:29:14]
basically just make that L and bring it
[1:29:16]
now from Lakeside all the way past Golf
[1:29:18]
View into the boat parking area. So that
[1:29:21]
would be another segment we'd be adding
[1:29:22]
on this and we can utilize um some of
[1:29:26]
that CIP money.
[1:29:27]
>> Okay.
[1:29:27]
>> We got our budgeted for one of those
[1:29:29]
golf uh golf zones
[1:29:31]
>> to do this portion.
[1:29:32]
>> Okay.
[1:29:32]
>> Right now. Okay.
[1:29:33]
>> And then we're just going to have to
[1:29:34]
deal with um when the golf stream goes
[1:29:36]
into phase two and all that damage is
[1:29:38]
done. We're have to deal with the
[1:29:40]
contractor and then kind of correct.
[1:29:42]
>> Okay.
[1:29:43]
I'm gonna add Second Avenue South.
[1:29:46]
>> I think it's on there. Second Avenue
[1:29:47]
South from Giew to South Palmway. Don't
[1:29:50]
go. All right. Good, good, good, good.
[1:29:53]
Thank you.
[1:29:53]
>> There's a there's a little map with some
[1:29:55]
here.
[1:29:56]
>> Can I call the questions?
[1:29:59]
>> So, if you look at the First Avenue one,
[1:30:05]
» we'll take a
[1:30:07]
>> So, you want to We're going from Yeah,
[1:30:10]
that's good.
[1:30:11]
>> Here. So, we're going to add blue here
[1:30:14]
and a little bit more over to the end of the white. Yeah. Okay.
[1:30:21]
That would make me happy. Mr.
[1:30:23]
sandwich.
[1:30:27]
» So, if if we're going to be doing South
[1:30:30]
Palmway from Lake to First and we're
[1:30:33]
doing all the side streets that connect
[1:30:35]
to it,
[1:30:39]
» that southern half of that is pretty bad
[1:30:41]
as well, right? Um and I I know you try
[1:30:43]
to southern part of
[1:30:46]
>> South Palmway from First Avenue South
[1:30:48]
all the way down to Fifth Avenue South.
[1:30:49]
Not
[1:30:49]
>> as bad as that first one. I understand
[1:30:51]
that it's not as bad, but
[1:30:54]
why are like what is the reason we're
[1:30:57]
stopping there versus kind of just
[1:30:59]
fixing?
[1:31:01]
We're doing 90% of that section.
[1:31:05]
What what's the scheduling reason? What
[1:31:06]
is it? A budgetary reason like what
[1:31:09]
based on PCI and budgetary reason. So we
[1:31:12]
try to and we run into this all the time
[1:31:14]
because there's so much bad roadway that
[1:31:18]
there has to be a start point and an end
[1:31:19]
point and [clears throat] wherever you
[1:31:21]
end there's always questions by the
[1:31:23]
people on the next block. Why did you
[1:31:25]
stop here? Wherever you start there's
[1:31:27]
people on the block before that. Well,
[1:31:28]
why did you start there and not back
[1:31:30]
here? It's just something that happens
[1:31:31]
on every single project we do.
[1:31:34]
So we base it on PCI and we try to we
[1:31:39]
try to segate these off so it kind of
[1:31:41]
makes sense as far as like a
[1:31:42]
mobilization standpoint. So we're not
[1:31:44]
paying for multiple modes. You kind of
[1:31:46]
knock out what you can in a certain area
[1:31:48]
and then move on. Um so it was just kind
[1:31:50]
of based on how many blocks we could do
[1:31:52]
with a certain segment of money before
[1:31:54]
we can move on to the next.
[1:31:57]
And so the South Gulf Road is going to
[1:31:59]
be taken care of with the um the
[1:32:02]
Gulfream funds.
[1:32:05]
>> Yeah, we'd be looking for just that
[1:32:07]
block of First Avenue South from G or
[1:32:10]
from Lakeside developing a little beyond
[1:32:14]
east side of golf here in the parking
[1:32:16]
lot.
[1:32:17]
>> My my my concern with that is I I
[1:32:19]
understand the logic in doing that,
[1:32:20]
right? there's there's obviously a
[1:32:23]
optimal algorithm to to figure out
[1:32:26]
exactly, you know, how how best to do
[1:32:28]
it. But then I think we also need to
[1:32:31]
weigh it against are we just
[1:32:33]
perpetuating a patchwork.
[1:32:36]
So, the example I'll use, if you run an
[1:32:38]
apartment building and you get a call
[1:32:40]
from a tenant about there being a light
[1:32:43]
out in the hallway,
[1:32:45]
it's far cheaper at that point to go
[1:32:47]
replace all of those lights all at once
[1:32:50]
because then you're on a schedule. It's
[1:32:52]
one visit. You go, you do it and so on
[1:32:54]
because over time, you're going to have
[1:32:56]
light going out every week and then
[1:32:58]
you're going to have to keep coming
[1:32:58]
back, coming back, coming back. Looking
[1:33:01]
at this map, it seems like we've
[1:33:04]
replaced
[1:33:06]
90% of it, but we could have a clean
[1:33:08]
block,
[1:33:09]
a clean divider from Lake all the way to
[1:33:12]
Fifth Avenue South, which is another
[1:33:14]
major divider, and take care of that
[1:33:17]
whole one section. And then it's all at
[1:33:19]
the same age, all at the same condition.
[1:33:22]
Um,
[1:33:24]
versus having roads.
[1:33:28]
The first block of it great, then it's
[1:33:30]
bombed out and then the third block of
[1:33:33]
it is taken care of.
[1:33:35]
>> That's an unfortunate commissioner.
[1:33:37]
That's literally the entire city in the
[1:33:38]
way that everything's segmented.
[1:33:39]
>> No, I I I understand it's it's it's the
[1:33:41]
entire city, but a lot of that has to do
[1:33:44]
with the fact that we're only plugging
[1:33:47]
the holes that are in in the most need
[1:33:50]
of it versus having a strategy for
[1:33:52]
future maintenance.
[1:33:54]
>> You know, I I would I would have to
[1:33:56]
think
[1:33:57]
In a perfect world, you had unlimited
[1:33:59]
money and you were able to go ahead and do this. It would be far easier to
[1:34:04]
take care of this whole section at once
[1:34:07]
every 10 years or whatever whatever it
[1:34:10]
is than to have to do a block over here,
[1:34:13]
a block over there, a block over here, a
[1:34:15]
block over there, which is where we're
[1:34:17]
at. But at some point, I think kind of
[1:34:19]
that insanity has to stop. as as long as
[1:34:22]
your underground utilities are
[1:34:23]
cooperating with you and you you can
[1:34:25]
actually do large swaps. Obviously, that
[1:34:27]
would be a perfect world. That would be
[1:34:29]
ideal. It's just unfortunately the way
[1:34:31]
that that everything's been done over
[1:34:32]
the decades. You kind of are addressing
[1:34:34]
roads that have been done at different
[1:34:36]
times and utility issues that are
[1:34:38]
happening in different locations um that
[1:34:41]
have to be repaired at different times.
[1:34:43]
Um so, we are kind of jumping around,
[1:34:45]
but we try to knock out as much as we
[1:34:47]
can in a certain area
[1:34:48]
>> based on what we have budget. But yeah,
[1:34:51]
perfect world and all our ground
[1:34:53]
utilities are perfect. Yeah, you would
[1:34:54]
want to do large sections at time
[1:34:58]
>> and a lot of streets are worse shape
[1:35:00]
than that section.
[1:35:02]
>> Yeah.
[1:35:03]
>> They literally stopped on my street at
[1:35:05]
Fifth Avenue and they could have went
[1:35:07]
one more block six which was a main road
[1:35:09]
and they stopped.
[1:35:12]
No, I I I I understand it's it's what we
[1:35:14]
do for opt
[1:35:16]
optimal, but but I think I think at some
[1:35:18]
point, you know, especially now we're
[1:35:20]
looking at eating away at at that
[1:35:24]
deficit, right, the deferred maintenance
[1:35:26]
deficit.
[1:35:28]
I think we need a strategy that isn't
[1:35:31]
just based on the optimal hole to plug
[1:35:32]
at that optimal time, but also thinking
[1:35:35]
about
[1:35:37]
>> I think that's the whole purpose of
[1:35:38]
>> the master plan. It's part of the it'll
[1:35:41]
be part of the overall master plan and
[1:35:42]
kind of laying these projects out. Same
[1:35:44]
thing the coordination with utilities
[1:35:46]
making sure that what we're doing you're
[1:35:48]
knocking out sections and also taking
[1:35:50]
care of your internet utilities at the
[1:35:51]
same time.
[1:35:53]
So
[1:35:55]
the other part that kind of goes along
[1:35:56]
with that is there are going to be a
[1:35:59]
large quantity of roadways where it's
[1:36:01]
more than just a millime surface which
[1:36:03]
is obviously a complete different
[1:36:04]
operation than the areas where we have
[1:36:06]
to complete reconstruction rebuild which
[1:36:08]
is now you're now touching your subgrade
[1:36:10]
and your and your base um which is
[1:36:12]
completely different operation.
[1:36:16]
Sidewalks and curving on all the roads
[1:36:18]
that need to be done. It's pretty much
[1:36:19]
most of them the road hasn't been
[1:36:20]
touched in quite a while.
[1:36:24]
Yeah, we do.
[1:36:25]
>> So, so obviously the operation and the
[1:36:26]
actual treatment of the roadway itself
[1:36:28]
depending on what that is that also.
[1:36:32]
» I'm looking at the north lakeside from
[1:36:34]
Lucern to Second Avenue North. There are
[1:36:36]
people on Lakeside like fourth, fifth,
[1:36:39]
sixth that have been dogging me to have,
[1:36:42]
you know, their street. They're going to
[1:36:44]
be unhappy when it starts at second, it
[1:36:46]
stops at second. Same thing. I mean, you
[1:36:48]
just you do what you have to do,
[1:36:50]
>> right? Oh, and Madame Mayor, uh, I need
[1:36:54]
to have,
[1:36:56]
uh, Mrs. Cata come up and help with the
[1:36:59]
motion. We need to, since we're adding a
[1:37:01]
section here, um, I prefer not to have
[1:37:02]
to come back with an amendment since
[1:37:04]
that's not part of the current contract
[1:37:07]
with them.
[1:37:10]
» We're doing it the right way.
[1:37:13]
>> I am I am.
[1:37:15]
>> So, if we can revise the motion to
[1:37:17]
include which street was it?
[1:37:19]
>> First Avenue South. First Avenue from
[1:37:21]
>> to revise the work uh to approve the
[1:37:25]
revised work order to include that
[1:37:28]
street for and you said 90,000
[1:37:31]
>> y for 90,000
[1:37:32]
>> for 90,000. So maybe up uh for
[1:37:36]
>> the total up to 1,210.
[1:37:39]
So that's going to be just a little bit
[1:37:41]
over 90,000.
[1:37:42]
>> Oh that okay not to exceed 1,2
[1:37:46]
>> 210. That's going to be just a little
[1:37:48]
bit over 90,000. Okay.
[1:37:51]
>> And then we will revise the work order,
[1:37:54]
add the additional street and and have
[1:37:56]
it
[1:37:56]
>> So number nine will be third first
[1:37:59]
Avenue South between we said Lakeside
[1:38:02]
and Gio.
[1:38:05]
» Okay.
[1:38:05]
>> All right. Do you agree with that
[1:38:07]
amendment?
[1:38:08]
>> I I do agree with the amendment.
[1:38:09]
>> I seconded it. Yes.
[1:38:12]
>> I wasn't talking.
[1:38:15]
was wait
[1:38:17]
and
[1:38:19]
say thank you.
[1:38:20]
>> I saw at the corner of my eyes and I
[1:38:22]
thought maybe
[1:38:23]
>> okay we're calling the question
[1:38:26]
Mr.
[1:38:27]
>> My comment could be right after it. So
[1:38:30]
>> after we vote
[1:38:31]
>> yeah it doesn't relate.
[1:38:32]
>> All in favor I
[1:38:33]
>> I
[1:38:34]
>> thank you.
[1:38:34]
Thank you Valentina. Thank
[1:38:36]
you Jamie. Thank you.
[1:38:38]
>> Request to my colleagues is just as we
[1:38:41]
remember this this optimization project
[1:38:44]
process
[1:38:45]
has a lot to do with the underground
[1:38:47]
utilities
[1:38:49]
particularly with the storm water
[1:38:50]
drains. Those are the ones that from
[1:38:52]
what Von told me are the ones that are
[1:38:54]
most guilty of leaking causing problems
[1:38:57]
to the sub. And the pro, one of the
[1:39:00]
problems is that we do not have that
[1:39:02]
those leaks
[1:39:03]
>> and that system mapped out in GIS
[1:39:07]
>> because
[1:39:07]
>> Jamie is going to have an awesome GIS
[1:39:09]
system for the PCI, but we don't have
[1:39:12]
the matching underneath. And it's also
[1:39:14]
technically more difficult to map
[1:39:16]
>> because you're underground. You can't
[1:39:17]
get
[1:39:18]
>> But we just approved her truck with the
[1:39:20]
camera.
[1:39:20]
>> So, let's just keep that focus and make
[1:39:23]
sure that she gets what they need to get
[1:39:25]
that mapping done. You could just follow
[1:39:27]
the sink holes,
[1:39:29]
>> the sinkhole, but you it's a lot more
[1:39:31]
manual to turn it into a JS. Eventually,
[1:39:34]
we'll get there.
[1:39:35]
>> And ideally, hopefully a lot of those
[1:39:37]
can be lined and not actually need to be
[1:39:39]
trenched.
[1:39:39]
>> Exactly. But they still you got to map
[1:39:42]
them before you can
[1:39:43]
>> correct
[1:39:43]
>> do the full overlay.
[1:39:45]
>> So,
[1:39:47]
>> well, we have to commission these are
[1:39:49]
reports and
[1:39:51]
>> and we did vote 50. Yes.
[1:39:53]
>> Yeah, we did. Yes, we did.
[1:39:59]
waving waving my
[1:40:04]
» I think he needs to go. Go ahead.
[1:40:06]
>> Okay.
[1:40:07]
>> We'll start with just
[1:40:10]
Oh, you're going to hear the rap.
[1:40:18]
» Okay. District three.
[1:40:20]
>> District three. Um there is a eaten
[1:40:23]
place meeting tomorrow night at Pomona
[1:40:25]
at 6:30 if anybody's interested in that.
[1:40:29]
They are newly um reformed and they are thriving and doing well and
[1:40:35]
very excited to be um a functioning
[1:40:37]
neighborhood association again. Um
[1:40:41]
College Park and Tropical Ridge both
[1:40:43]
meet on Monday nights. So that will be
[1:40:46]
Monday the 3rd at um one is at Pomona,
[1:40:50]
one is at uh not Pomona, Irish Brigade
[1:40:53]
and the other one is at Compass. Um both
[1:40:56]
meet around 6:30 and um so that'll be
[1:40:59]
Monday night uh the first Monday of the
[1:41:02]
month. So that's those three. Um, Mango
[1:41:06]
I believe is the third Wednesday of the
[1:41:08]
month and um,
[1:41:11]
Eden Place is not Eden Place. Um, Parrot
[1:41:15]
Cove, do you remember Anthony
[1:41:18]
since we shared Parrot Cove?
[1:41:22]
Okay. Well, we can look at that. Um, the
[1:41:26]
Oh, okay. And the um
[1:41:29]
uh NAPC meeting is this Saturday, which
[1:41:32]
means I will be late for the backpack
[1:41:34]
giveaway. Um I will be at the NAPC
[1:41:36]
meeting. It'll be the first meeting
[1:41:38]
we've had since the 4th of July. So I'll
[1:41:40]
bring updates um from uh NAPC.
[1:41:44]
Uh let's see. We went with the
[1:41:46]
firefighters to pack backpacks um
[1:41:50]
>> for 36,000 of them. So that was pretty
[1:41:52]
fun. Um
[1:41:55]
and I have a meeting on th or Friday
[1:41:59]
with uh Mr. Perry as well talking to
[1:42:03]
um some folks regarding the
[1:42:07]
immigration crisis going on. So I'm
[1:42:10]
going to find out some more information
[1:42:11]
about that. And I am sad to report and
[1:42:15]
this is I'm I'm pulling my foy here but
[1:42:17]
I really think it's terrible that the
[1:42:19]
TPS for um hate the Haitians
[1:42:22]
>> has been um ended. So that's going to
[1:42:26]
really affect our community as well.
[1:42:28]
>> Um so but that is I more national news
[1:42:33]
than I usually report but it is kind of
[1:42:35]
heartbreaking. The other thing is,
[1:42:37]
again, I will just repeat, please go
[1:42:40]
outside. If you have a sidewalk, please
[1:42:42]
walk down your sidewalk and please see
[1:42:43]
if your bushes cover the sidewalk so
[1:42:47]
that your neighbors when they go for a
[1:42:49]
nice walk that they c cannot walk in
[1:42:51]
front of your house. In addition, if you
[1:42:53]
have a driveway, but your car is parked
[1:42:56]
so that you cannot walk from one side of
[1:42:58]
the sidewalk to the other side of the
[1:42:59]
sidewalk, that also is a problem. So,
[1:43:02]
please check that as well. Thank you,
[1:43:04]
Mr. Segridge.
[1:43:07]
Must be nice to have sidewalks.
[1:43:10]
>> Oh, might be must be nice to have a
[1:43:12]
beautiful island in the middle of your
[1:43:13]
street that decorated.
[1:43:15]
>> No, no, let's not.
[1:43:16]
>> Right.
[1:43:17]
>> Must be nice to have a little
[1:43:19]
>> It is very nice
[1:43:20]
>> if I had a It must be nice to have a
[1:43:22]
house with closets
[1:43:25]
[laughter]
[1:43:26]
>> and a second.
[1:43:29]
Um so um wanted to re remind everyone
[1:43:34]
out there that we we do have board um
[1:43:37]
positions opening up. We we have one for
[1:43:39]
the planning and zoning board, but it
[1:43:42]
does not mean just apply for that. Um
[1:43:45]
you can apply for any of our boards at
[1:43:47]
any time and the clerk will keep your
[1:43:49]
information on record and when openings
[1:43:51]
come up they'll contact you. It's a
[1:43:54]
great way a great way. Yeah. for one
[1:43:57]
year. It's a great way to get involved
[1:43:59]
in the city and and make a difference.
[1:44:01]
Um and I really would encourage um
[1:44:03]
anyone who who wants to do so to to join
[1:44:06]
a board. Um
[1:44:09]
on the topic of boards, um we we did
[1:44:12]
have uh a lot of good discussion um a
[1:44:15]
couple months back um when we went over
[1:44:17]
our board policy. Um, and I had thought
[1:44:22]
we had discussed the the topic of um,
[1:44:25]
attendance and and how we were recording
[1:44:27]
that, but I guess um, at least what I
[1:44:30]
thought wasn't as solidified.
[1:44:32]
Um, and the one particular topic on it
[1:44:34]
is when a board meeting needs to be
[1:44:37]
cancelled because there aren't enough
[1:44:39]
members.
[1:44:41]
Um myself personally, I feel that those
[1:44:44]
members that could not attend that
[1:44:46]
caused the board meeting to be cancelled
[1:44:49]
should be marked as absent. Um I thought
[1:44:52]
that was that
[1:44:55]
>> I thought that I thought that's what we
[1:44:57]
had agreed to, but we did apparently we
[1:45:01]
kind of talked around it and never had
[1:45:03]
consensus. So
[1:45:06]
>> if they cancel the meeting because you
[1:45:08]
can't be there, then you get marked as
[1:45:11]
absent but nobody else does.
[1:45:12]
>> Correct. Nobody
[1:45:13]
>> because it's your cause. It's your the
[1:45:15]
reason is you didn't show up.
[1:45:18]
>> I mean we as it as it exists today. If
[1:45:21]
three of the members don't show up and
[1:45:23]
that causes the meeting to be cancelled,
[1:45:26]
those three members get a freebie. They
[1:45:28]
don't get marked as absent.
[1:45:30]
>> But normally they do know ahead of time
[1:45:32]
if there's not going to be a quorum. And
[1:45:34]
there are excused absences. I mean, if
[1:45:37]
you know, if you're in the hospital, I
[1:45:38]
don't think you should be
[1:45:41]
>> Yeah, you get marked, but you have
[1:45:43]
>> limit how many times you can react.
[1:45:45]
>> Correct. But we do but we do have some
[1:45:48]
boards that have had problems of even meeting and
[1:45:55]
>> similar people were making up the people
[1:45:59]
who were missing. So, I wanted to to
[1:46:03]
get direction or consensus to basically
[1:46:05]
say if you're one of the members that is
[1:46:07]
causing a meeting to be cancelled by
[1:46:09]
your absence, that is an absence. And I
[1:46:11]
wanted to just clarify that for the
[1:46:13]
clerk.
[1:46:14]
>> As long as there
[1:46:17]
>> Thank you, Mr. McCoy. As long as there
[1:46:23]
» Mr. Mcy, can you speak into your mic?
[1:46:27]
>> Hey, Mr. Mcoy, would you speak into your
[1:46:28]
mic, please? I I will talk to Mr. McCoy
[1:46:31]
and see if we can't arrange that.
[1:46:33]
>> I appreciate you.
[1:46:36]
>> As long as what the mayor mentioned that
[1:46:38]
there are some absences that are, you
[1:46:41]
know, yes, if you're in the hospital or,
[1:46:43]
you know, family emergency or you know,
[1:46:45]
there are a number of small number of
[1:46:47]
things that might be very legitimate
[1:46:49]
>> and that shouldn't be penalized. I don't
[1:46:52]
think
[1:46:55]
>> we're asking at least I wanted to add
[1:46:57]
>> I think this may wants to speak again.
[1:47:00]
>> I just wanted to add to the to what Mr.
[1:47:02]
Mvoy was saying. So they have the
[1:47:05]
ability to be absent I believe twice
[1:47:09]
>> 25%
[1:47:11]
20%
[1:47:12]
>> thought it was three times in a 12 month
[1:47:14]
period.
[1:47:15]
>> Okay. So it depends on the board. So
[1:47:16]
let's say you have two or three freebie
[1:47:18]
absences if you're in the hospital that
[1:47:20]
counts as one.
[1:47:22]
So, I don't know that excused or
[1:47:24]
inexcused matters when you already have
[1:47:27]
the ability to be absent.
[1:47:31]
>> Do you know what I mean?
[1:47:31]
>> We we we might want to revisit that.
[1:47:35]
>> If it comes up, we could revisit, but as
[1:47:37]
far as a general general thing, if if
[1:47:40]
there's no quorum and but nobody gets
[1:47:43]
marked absent, that just seems
[1:47:47]
>> I mean, I understand the logic. Well,
[1:47:49]
there wasn't a meeting, so there wasn't
[1:47:50]
a, you know, you're not absent to a
[1:47:52]
meeting, then it didn't happen. But if
[1:47:53]
you're the reason that the
[1:47:55]
>> right like if we all showed up, if we
[1:47:57]
were all supposed to be here, but only
[1:47:58]
two of us showed up, the three that
[1:48:00]
didn't come should be marked absent
[1:48:01]
>> or or at least no candy for them or
[1:48:03]
something.
[1:48:04]
>> But what if they're in the hospital?
[1:48:06]
>> Well, that's fine, but then they that's
[1:48:08]
one of their absences.
[1:48:10]
>> Yeah, that that part I don't agree with.
[1:48:13]
>> I don't agree with that. I'm sorry. I
[1:48:14]
mean, sometimes things come. There are
[1:48:16]
people that have I'm aware of the fact
[1:48:18]
that there are people that chronically
[1:48:19]
just don't show up.
[1:48:21]
>> Yeah.
[1:48:22]
>> Um, if they meet their 20%, they should
[1:48:24]
be on.
[1:48:25]
>> So, I don't I don't want didn't want to
[1:48:27]
re rewrite the whole policy, but just
[1:48:29]
clarifying the the one particular
[1:48:31]
section that and and the question was
[1:48:36]
if you're the reason a meeting gets
[1:48:37]
cancelled because you can't be there,
[1:48:39]
that should count as one of your
[1:48:40]
absence.
[1:48:40]
>> Yes. You have consent.
[1:48:41]
>> I Yeah, I would think I I would agree.
[1:48:43]
But I also think that there should be
[1:48:44]
>> as right as long as it's not that the
[1:48:47]
reason you're not there is you know an
[1:48:50]
unavoidable that that would be a
[1:48:52]
different policy change but
[1:48:54]
>> but I mean something
[1:48:55]
>> I didn't want to discuss that
[1:48:56]
>> I think if you plan a vacation when
[1:48:57]
there's a meeting that's an absence
[1:48:59]
>> right
[1:49:01]
that kind of stuff
[1:49:02]
>> can we get consensus I really don't want
[1:49:04]
to have this whole conversation tonight
[1:49:05]
about this
[1:49:06]
>> correct yeah no I just wanted on on the
[1:49:08]
one on the one piece the
[1:49:10]
>> report is different some are 20% some
[1:49:11]
are depending on there's
[1:49:15]
>> um
[1:49:16]
>> okay
[1:49:17]
>> I think in concept we agree with you
[1:49:19]
>> but I think Mr. point and I want a
[1:49:22]
little humanity in it.
[1:49:24]
>> But cross that bridge and we come to it.
[1:49:26]
Also, the other thing could be if you
[1:49:28]
have that many absences, you can appeal
[1:49:30]
to the I'm just saying come to the
[1:49:32]
commission and say, "Listen, I was in
[1:49:33]
the hospital. What do you have a baby?
[1:49:35]
Couldn't be there."
[1:49:36]
>> Correct. There's a facility for that.
[1:49:37]
>> If there's if there's a a remedy for
[1:49:40]
them to appeal
[1:49:42]
>> um
[1:49:42]
>> before you move on, Commissioner
[1:49:44]
Secretary, I just wanted to clarify that was 50 and everybody can see offer
[1:49:49]
consensus. Okay, thank you.
[1:49:52]
>> Oh, yeah.
[1:49:53]
>> Um, so I thought it was interesting um
[1:49:56]
Wade, you know, brought in that we we
[1:49:58]
need we need stuff to attract children
[1:49:59]
and we need maybe like an arcade or or
[1:50:02]
something in in our downtown. We
[1:50:04]
actually had um a business looking to
[1:50:05]
come in to bring in a pinball museum
[1:50:08]
into our downtown and it was
[1:50:10]
>> museum.
[1:50:11]
>> Yeah. The pinball museum concept like
[1:50:13]
they have in Delray.
[1:50:15]
Um well the people who were involved in
[1:50:18]
that wanted to bring that same exact
[1:50:19]
concept to our our downtown and it was
[1:50:21]
denied
[1:50:23]
um and so I
[1:50:25]
>> denied by
[1:50:27]
>> zoning
[1:50:28]
>> in the willies I mean willies
[1:50:30]
>> I thought it wasn't denied
[1:50:32]
>> it it was severely kind of cut back
[1:50:38]
» yeah regardless of of the particulars
[1:50:42]
um because of SP 180 our hands are tied
[1:50:45]
in restricting bad things, but they're
[1:50:48]
not tied in allowing good things. And um
[1:50:53]
you know, I I think we should kind of
[1:50:55]
think about some of the some of the
[1:50:56]
things that don't show up in our zoning
[1:50:59]
that we might want to see in our
[1:51:02]
downtown because remember our zoning is
[1:51:04]
inclusionary, meaning if it's ain't in
[1:51:06]
there,
[1:51:07]
>> if it's not listed, you're not getting
[1:51:09]
it. And so there there were a lot of
[1:51:13]
things like like this that
[1:51:16]
unintentionally got restricted because
[1:51:18]
they're being defined as a a gaming hall
[1:51:21]
the same as you would a pool hall or a a
[1:51:25]
slot machine complex or like a pool tab
[1:51:27]
complex. So anyway, um not asking for a
[1:51:30]
consensus or anything, but um I do think
[1:51:32]
we should think about some of these
[1:51:34]
things and start bringing them forward
[1:51:36]
>> like axe throwing and smashrooms.
[1:51:38]
>> Yeah. Yeah. Well, another another good good one was somebody wanted to
[1:51:44]
bring in a in a dog bar, you know, that
[1:51:47]
like the where you where you bring your
[1:51:49]
dogs and everything else like that. That
[1:51:51]
was also denied. Um yeah. Um
[1:51:56]
I think it was where the where CWS was
[1:51:59]
before Manray. Um a potential tenant. Um
[1:52:03]
so but but in any event, you know, we
[1:52:06]
we've [clears throat]
[1:52:08]
well they do goat yoga, coffee yoga. Um
[1:52:11]
we we spend a lot of time talking about
[1:52:13]
what we want to prevent coming into our
[1:52:15]
city. We don't spend I think enough time
[1:52:18]
talking about what do we want to attract
[1:52:19]
and what do we want to bring in and I I
[1:52:21]
would just let let's try to think about
[1:52:23]
some some of those things and also
[1:52:25]
encouraging the residents send us ideas
[1:52:27]
so that we can change and get that in
[1:52:30]
into the code to allow um and I I
[1:52:33]
thought it very interesting a number of
[1:52:35]
our our neighbors are doing special
[1:52:36]
overlay districts um for that exact
[1:52:39]
thing. So there's a a nice article about
[1:52:41]
point beach. Whether you agree about
[1:52:44]
what they're doing and what their vision
[1:52:46]
is, they put their vision in an overlay
[1:52:49]
district which is now attracting their
[1:52:51]
vision. And I' I've said that for years
[1:52:53]
in Lakeworth Beach. We got to attract
[1:52:56]
what we want. We just can't hope that
[1:52:58]
it's going to show up. We got to
[1:52:59]
intentionally put it out there that
[1:53:01]
these are things that that we want. Um,
[1:53:05]
I did want to um uh ask staff um and the
[1:53:09]
city manager to um see if we can pay
[1:53:12]
some more attention to the illegal food
[1:53:13]
vendors. Uh the number of complaints
[1:53:16]
that I'm getting is is ever rising. I
[1:53:18]
went by 12 and that entire parking lot
[1:53:24]
um is full. I even heard that even some
[1:53:27]
up on um on Dixie um by like um the the
[1:53:32]
food mark Don Raone or whatever there
[1:53:34]
there's been a a sharp increase. So I
[1:53:36]
don't think PBSO is really paying a lot
[1:53:40]
more attention to that and I've gotten
[1:53:42]
complaints from residents that they've
[1:53:44]
called and no one's responded. Um so
[1:53:47]
>> we had one in our neighborhood the other
[1:53:48]
day that was a food vendor cart and he
[1:53:52]
had it all lit up because it was dark
[1:53:54]
outside. Oh wow. [laughter]
[1:53:55]
>> So he was like a bright spaceship in the
[1:53:57]
middle of
[1:53:57]
>> He comes through our neighborhood too.
[1:53:59]
>> I was like you got to be kidding.
[1:54:00]
>> Um
[1:54:02]
then um uh Benny's had their 40th um
[1:54:05]
they did three days of kind of
[1:54:06]
celebrations and and things like that.
[1:54:09]
Um and um I actually met an employee who
[1:54:14]
was there since 1986.
[1:54:17]
She was there for all 40 years. And that
[1:54:21]
that's just incredible that we have a
[1:54:22]
business running, you know, that long in
[1:54:24]
our city where where somebody's been
[1:54:26]
working there for 40 years serving our
[1:54:28]
community. Um, and it was great. Um, the
[1:54:31]
moment I I I got down there, I saw
[1:54:33]
people from all areas of town and
[1:54:36]
everybody a lot a lot of lot more locals
[1:54:38]
than than you would normally see. Um, so
[1:54:40]
it was great to to see that umh
[1:54:43]
celebrated. And my last thing, um,
[1:54:48]
actually has something to do with with
[1:54:50]
what Commissioner May had brought up
[1:54:51]
about the sidewalks. Um,
[1:54:54]
for whatever reason, I I got a number
[1:54:56]
of, um, complaints or inquiries because
[1:54:59]
people got cited for sight triangle.
[1:55:04]
» Yeah. No, it it eventually worked out.
[1:55:06]
Um, and I I had a great conversation um
[1:55:09]
with Jamie um about that as well as uh
[1:55:12]
good conversations with city manager and with um William. And as it turns out
[1:55:18]
in our code, we measure from the
[1:55:21]
property line
[1:55:23]
um and you go back 10 feet or 20 feet
[1:55:25]
depending. Seems pretty straightforward
[1:55:28]
unless you live in an area like I do
[1:55:31]
where I've got about 14 foot of city
[1:55:34]
property,
[1:55:36]
no sidewalk up on my grass. So I would
[1:55:38]
be 34 feet.
[1:55:41]
Go down three blocks, they'd be 28 feet.
[1:55:44]
You go down three blocks more, they'll
[1:55:46]
be 12 feet. And unless you have a survey
[1:55:49]
out, you're not going to be able to
[1:55:52]
figure out where unless you find your
[1:55:54]
survey marker, you're not going to be
[1:55:55]
able to um comply.
[1:55:58]
Doubly to that, when we ask code
[1:56:00]
compliance officers to explain to the
[1:56:02]
property owner, where do I cut my hedge?
[1:56:06]
It becomes a question that gets
[1:56:07]
escalated up to the city manager's
[1:56:09]
office because no one really knows. So,
[1:56:12]
in speaking with Jamie, you know, he he
[1:56:14]
educated me on, you know, the way that F
[1:56:17]
dot and and from a roads perspective we
[1:56:19]
do it, and feel free to correct if I
[1:56:20]
paraphrase it wrong. You measure from
[1:56:23]
the basically the corner of the asphalt
[1:56:25]
and it's based on true line of sight.
[1:56:28]
Um,
[1:56:30]
I would like us to have staff to look
[1:56:32]
into that under the guidance of of Jamie
[1:56:34]
and say, where from the corner of the
[1:56:37]
asphalt do we have to be
[1:56:38]
>> make it all uniform?
[1:56:39]
>> Yeah. So it's just, you know, so like on
[1:56:41]
my corner, if it has to be if it's 25
[1:56:44]
feet on a major road, great. On the
[1:56:46]
corner of that asphalt, it's 25 feet.
[1:56:48]
Whether I own 10 feet of that or the
[1:56:50]
city owns 15, it doesn't matter.
[1:56:53]
>> And and I know technically people aren't
[1:56:56]
supposed to be planting in the city
[1:56:58]
rightway owned properties that are
[1:57:00]
attached to their property, but let's
[1:57:03]
face it, the it it's been planted for
[1:57:05]
hundred years in some cases, right? and
[1:57:08]
we have trees and we have shrubs and
[1:57:09]
everything. This, I think, would make
[1:57:11]
everyone's lives easier and and make
[1:57:14]
this just so easy for for us to explain
[1:57:18]
to people because I tried to put
[1:57:19]
together
[1:57:20]
>> be easier to enforce.
[1:57:21]
>> Oh, yeah.
[1:57:22]
>> That's the key. I
[1:57:23]
>> I tried to put together a little diagram
[1:57:25]
and I sent it to William. He's like,
[1:57:26]
"Yeah, no, that that's only going to
[1:57:28]
work for
[1:57:30]
>> Well, you mean the street?"
[1:57:31]
>> Yeah. So, so you have you have street
[1:57:34]
then potentially curb or you have grass
[1:57:36]
and then you have potentially sidewalk.
[1:57:37]
All of which doesn't matter from the
[1:57:40]
line of sight. It's it's where that
[1:57:42]
asphalt meets. You got to see along that
[1:57:46]
edge of that asphalt for a certain
[1:57:48]
distance. And you know on on small small
[1:57:51]
roads I think it's like 14 feet. On um
[1:57:55]
major roads it's like 25 or 30. Our
[1:57:58]
calculations based on property line get
[1:58:00]
there approximately. but inadvertently
[1:58:02]
they cause a measurement nightmare where
[1:58:04]
we just don't know. So I I would be
[1:58:06]
looking for consensus to direct staff to
[1:58:09]
standardize it based on the asphalt
[1:58:12]
corner if that's what Jamie recommends.
[1:58:15]
Um versus the property line.
[1:58:20]
>> I'm in
[1:58:22]
just to add real quick um when we spoke
[1:58:24]
it it's based on traffic safety and
[1:58:28]
approaching [clears throat] the
[1:58:28]
intersection. So that's kind of how I I
[1:58:31]
look at it in the way I come at it just
[1:58:33]
from a traffic saving standpoint.
[1:58:37]
>> That makes sense.
[1:58:37]
>> Which is which is why my lights on.
[1:58:40]
>> What?
[1:58:40]
>> Which is why my lights on.
[1:58:42]
>> Well, Mr. Ser just
[1:58:43]
>> No, in regards to his conversation, what
[1:58:45]
are you saying?
[1:58:46]
>> So, I love that you're we're talking
[1:58:48]
about bushes and
[1:58:50]
come to the other side of the city and
[1:58:53]
you cannot see around all of the
[1:58:54]
commercial trucks that are parked in the
[1:58:56]
line of sight. I wish I had bushes to
[1:58:58]
worry about
[1:59:00]
in my little Mini Cooper. If you have
[1:59:02]
one corner that you're trying to cross
[1:59:04]
and you have and traffic's one way and
[1:59:06]
you have something that's bigger than a
[1:59:08]
regular pickup truck, you are going to
[1:59:10]
get killed trying to cross the street
[1:59:13]
>> and they are literally up against the
[1:59:15]
corner even they go they go past the the
[1:59:16]
stop sign.
[1:59:18]
>> So that that to me is a much bigger
[1:59:21]
safety issue than some bushes. I'm just
[1:59:23]
being honest. No, I'm not saying this to
[1:59:25]
you. I'm just saying that I mean if
[1:59:26]
we're going to be enforcing this, there
[1:59:28]
are people who have nearly been killed
[1:59:30]
in this city by trying to cross when
[1:59:33]
there's three or four or five of these
[1:59:34]
big
[1:59:37]
not landscape even even the big white
[1:59:38]
box vans, the cargo vans. If there's
[1:59:41]
three or four of those on a corner,
[1:59:42]
you're going to get squished like a
[1:59:43]
great and because the people who own own
[1:59:47]
properties who also own businesses can
[1:59:49]
have three or four of these trucks and
[1:59:50]
park them on the rightway. And it's all
[1:59:52]
over Tropical Ridge, Royal Point,
[1:59:54]
Sienna, Whispering Palms. You literally
[1:59:56]
cannot pull out without almost being
[1:59:58]
killed. Not because of bushes, but
[2:00:00]
because of commercial trucks.
[2:00:02]
>> On on that note,
[2:00:04]
>> they can, but then they just they move
[2:00:05]
them and then they come back and they
[2:00:06]
repark them because we do not have the
[2:00:08]
parking division to enforce it. So, so
[2:00:10]
on on that note, I I've been re
[2:00:12]
reporting a lot of that in in in my
[2:00:15]
neighborhood. Um because we we have had
[2:00:16]
people almost killed based on the site
[2:00:19]
triangle as as well as well as the
[2:00:21]
trucks um and parking staff has been
[2:00:25]
extraordinarily responsive um to that.
[2:00:28]
Um I snap a photo, I send it, and if
[2:00:31]
there's somebody on, they're there right
[2:00:33]
away. Um, Carlos,
[2:00:38]
» like I I think that we're supposed to
[2:00:40]
email to
[2:00:41]
>> Yeah, we don't
[2:00:42]
>> city manager
[2:00:44]
>> and the city manager
[2:00:45]
>> CC them
[2:00:46]
>> because I I mean I've been here for 5
[2:00:48]
years. I've never been told that I could
[2:00:50]
contact the the parking.
[2:00:52]
>> It's the same as you email public works.
[2:00:55]
>> I don't do that.
[2:00:56]
>> I email the city manager
[2:00:58]
>> and then or when it was Mr. Mr.
[2:01:02]
Brown. I do send I send Shannon stuff
[2:01:06]
for for bulk pickup that's dumped. But
[2:01:09]
as far as like the parking and we were
[2:01:11]
also to I was told that we have to call
[2:01:13]
PBSO if it's on the street, not the
[2:01:16]
parking division.
[2:01:17]
>> Yeah. I mean I saw garbage today. I I
[2:01:19]
wrote Mr. Perry. I copied Tiana. I
[2:01:22]
copied Jamie Brown.
[2:01:25]
>> Well, this is something different. Well,
[2:01:28]
but so, so I I had a long discussion
[2:01:30]
with them and it was it was in and about
[2:01:32]
the distance from a intersection and
[2:01:34]
from a stop sign and on both sides and we went through and we looked at um
[2:01:40]
state and county statute and um there's
[2:01:43]
a lot of good stuff in there. And then
[2:01:45]
they were able to ticket based on on
[2:01:47]
that um parking our parking staff
[2:01:50]
ticketed.
[2:01:52]
And
[2:01:52]
>> why have we always been told that PBSO
[2:01:54]
is the ones who have to enforce the
[2:01:55]
streets?
[2:01:57]
And now
[2:02:00]
>> I guess I can claim ignorance as being
[2:02:01]
the new kid here and stumbled upon a a
[2:02:04]
happy mistake.
[2:02:05]
>> I mean it's really protocol for us to if
[2:02:06]
there's a problem in the city to
[2:02:08]
>> I mean I call PBSO on abandoned cars
[2:02:10]
that haven't been moved, no tags, no
[2:02:12]
plates, flat tires. True.
[2:02:14]
>> I send that into an email or I send it
[2:02:16]
into PBSO. But I've never as far as I
[2:02:20]
was always told is if it's on the
[2:02:21]
streets it's PBSO. If it's on property
[2:02:23]
it's code and parking. Correct. That's
[2:02:25]
usually how we do it, but we'll we'll
[2:02:27]
put something official that way we all
[2:02:29]
be on the same page.
[2:02:30]
>> Yeah, that would I think we have to pay
[2:02:32]
attention to the fact that really if
[2:02:34]
>> I would like us all to be on the same
[2:02:35]
page.
[2:02:36]
>> No, I agree. I agree. But I also we
[2:02:38]
should be on the same page about how if
[2:02:39]
you have a problem, you go to Mr. Perry.
[2:02:42]
>> I I would disagree with that. If it's
[2:02:43]
something that a citizen can report
[2:02:45]
through that channel, I feel I should be
[2:02:46]
able to report it through that channel.
[2:02:50]
>> You'll never convince me otherwise. I I
[2:02:52]
can I can go online. It's a little bit
[2:02:54]
different.
[2:02:55]
>> Actually, it's not American
[2:02:58]
first and
[2:02:59]
>> a certain amount of I from my
[2:03:02]
perspective there's a certain implied
[2:03:05]
like you know we have a lot of people
[2:03:07]
with code issues and I I refer them to
[2:03:10]
code if I if I have a Yolanda is
[2:03:13]
probably the highest that I go the low
[2:03:15]
lower that I go but it's in I I did it a
[2:03:18]
few years ago and I was told you know
[2:03:20]
please don't because us calling
[2:03:24]
Yeah, us calling is a little more
[2:03:26]
intimidating than a regular person. So
[2:03:29]
that's not
[2:03:32]
>> what I have practiced and I think it's
[2:03:34]
more appropriate.
[2:03:35]
>> Okay. But if if there's a pork atl.gov
[2:03:41]
where residents can submit street issues
[2:03:44]
or report
[2:03:46]
stuff like that, we can send stuff to
[2:03:48]
that. for parking. If you can call the
[2:03:49]
parking division and tell them that,
[2:03:51]
hey, somebody's parked in front of my
[2:03:52]
driveway or somebody's parked in front
[2:03:54]
of a of a stop sign.
[2:03:56]
>> City manager.
[2:03:58]
>> Yeah.
[2:03:59]
>> If you talk to the city manager, it's
[2:04:00]
not as bad.
[2:04:03]
>> You know, and with all due respect, I I
[2:04:05]
understand your opinion on how you want
[2:04:06]
to operate. I like
[2:04:07]
>> I was instructed when I first was
[2:04:09]
elected five and a half years ago.
[2:04:12]
>> By who?
[2:04:14]
>> Okay, we gonna move this.
[2:04:16]
>> No, I didn't. and Mr. Yeah, I was just
[2:04:18]
Mr. MC.
[2:04:20]
>> Okay. Well,
[2:04:21]
>> yeah. Yeah. Yeah. Yeah.
[2:04:22]
>> Anyway, it it it gets things done. So,
[2:04:24]
if if you report them
[2:04:26]
>> the way we do it anyway, Mr. McCoy,
[2:04:30]
>> do you have something to brief comment?
[2:04:34]
>> Uh well, the two things I would like to
[2:04:36]
make my you know, district one one um
[2:04:39]
but I I in in ter
[2:04:43]
>> Well, district two then um I got to talk
[2:04:45]
to Yeah. No, I need happy where I am. Um
[2:04:50]
uh
[2:04:52]
I I hear the concern in in relation to
[2:04:55]
Commissioner Segrit's comments. Uh I
[2:04:58]
hear
[2:05:00]
this has been an issue in the past of
[2:05:02]
how should commissioners communicate
[2:05:04]
with staff and
[2:05:08]
I think we've varied around a little bit
[2:05:10]
is my experience.
[2:05:12]
There is an argument for sending
[2:05:13]
everything through the city manager. If
[2:05:16]
I was the city manager, I would say,
[2:05:18]
"Boy, that doesn't seem very efficient."
[2:05:20]
Copying the city manager seems like a
[2:05:23]
really good idea. And if there isn't
[2:05:25]
some good reason to go directly to
[2:05:28]
somebody else, then sure, send it to the
[2:05:30]
city manager. Uh but if if it is an
[2:05:34]
effective way you know to report it to
[2:05:37]
directly I know that in the past in
[2:05:40]
years past it's a while now uh Jamie
[2:05:43]
would come to neighborhood associate
[2:05:44]
meeting and say hey if you have a
[2:05:45]
problem and he was not the city manager
[2:05:47]
at that point he was public works here's
[2:05:49]
my cell phone just give me a call
[2:05:51]
because it works to get it done um you
[2:05:54]
know I thought that was pretty
[2:05:55]
reasonable I thought it was generous of
[2:05:57]
him to make it available
[2:06:00]
um
[2:06:01]
>> still.
[2:06:02]
>> So I I I in terms of policy,
[2:06:06]
yes, keep the city manager informed, but
[2:06:09]
if you if it works to get it to Carlos
[2:06:12]
or whoever, I don't think we should get
[2:06:14]
in the way of that.
[2:06:16]
>> But okay. Um do I get to say anything or
[2:06:20]
>> you had a chance?
[2:06:24]
>> I believed that I I visited the hospital
[2:06:26]
on the way. Um so it's an excused bit of
[2:06:30]
a chance to go home. Yes.
[2:06:33]
>> Just just really quick before we got
[2:06:34]
off, did we get consensus on the site
[2:06:36]
triangle measurement?
[2:06:38]
>> Yes. The sight triangle base it on the physical sight triangle thing, not
[2:06:44]
on the property line. I didn't know that
[2:06:45]
it was
[2:06:46]
>> As we're as we're sitting here, I'm
[2:06:47]
getting blown up by a local realer who
[2:06:50]
lives on my street who's giving me all
[2:06:51]
the Florida statue because he's
[2:06:52]
listening to the meeting and he's like,
[2:06:53]
"You the residents don't
[2:06:59]
» I don't Okay, that's a record.
[2:07:01]
>> Um I will save it for my next meeting
[2:07:04]
then.
[2:07:05]
>> All righty.
[2:07:07]
I want to be real quick. We have um
[2:07:12]
Thank you. There's a
[2:07:15]
uh on uh Labor Day weekend, there's
[2:07:18]
going to be a mango festival downtown on
[2:07:21]
J Street that um Pomona, I believe, is
[2:07:24]
sponsoring. And that sounds like a lot
[2:07:26]
of fun. If you didn't get a chance to
[2:07:28]
see In the Heights at the theater, sorry
[2:07:30]
you blew it because it was the most
[2:07:32]
amazing show. I saw it the other night
[2:07:34]
with a bunch of elected ladies and I'm
[2:07:36]
going back on on Sunday. Um, we had a
[2:07:41]
board Sunday's last day and it sold out.
[2:07:46]
>> Yeah, they they sometimes have an odd
[2:07:47]
seat, but it's it's it was remarkable.
[2:07:50]
Um, and it was young kids and that was
[2:07:52]
the great thing. It was like a whole
[2:07:53]
bunch of young kids and it was just the energy and the production itself was
[2:07:57]
terrific. Uh we had a board meeting of
[2:08:00]
the Palm Beach County League of Cities
[2:08:02]
and we're working in sort of an
[2:08:04]
organized fashion to address the
[2:08:06]
property property um
[2:08:10]
tax [clears throat] bill um because
[2:08:12]
everyone's freaking out about it a lot.
[2:08:14]
And animal care and control is coming
[2:08:15]
down. they spoke and they are coming
[2:08:17]
down much harder on uh fines for animal
[2:08:20]
mistreatment, animal abuse. They're
[2:08:22]
coming I'll bring I'll share with all of
[2:08:24]
you. I have a piece of paper and it was really it was great. Um
[2:08:29]
we had our lunchon last week for the
[2:08:31]
Palm Beach County League. Sarah and I
[2:08:34]
were given
[2:08:36]
a home hero and we don't know why Mimi
[2:08:40]
wasn't. Um, so
[2:08:44]
I agree with Miss, you know, I I have
[2:08:46]
two friends in nursing homes and the
[2:08:48]
majority of the people that work there
[2:08:49]
are Haitian and they are caretakers and
[2:08:51]
they are hardworking and I can't see
[2:08:53]
anybody else coming to take care of my
[2:08:55]
85year-old friend with dementia. So, um,
[2:08:58]
I'm meeting with the Guatemalan
[2:09:00]
consulate very soon.
[2:09:04]
>> Um,
[2:09:06]
so um, that's all I have. Mr.
[2:09:11]
Harry.
[2:09:12]
>> Yes, ma'am. Mayor, I have two two
[2:09:14]
issues. Uh, just a reminder, this the
[2:09:18]
clerk is requesting permission to
[2:09:22]
advertise a 5 p.m. special meeting for
[2:09:25]
the uh interviews for the planning and
[2:09:27]
zoning board on August 25th. She I
[2:09:30]
believe she mentioned that uh last week.
[2:09:33]
>> Yeah, I won't be here. I'll be
[2:09:34]
>> here. Let me but
[2:09:36]
>> planning and zoning board uh interviews
[2:09:38]
for additional members on August 25th
[2:09:41]
starting at 5:00 pm special meeting.
[2:09:45]
Is it okay or do we have majority or
[2:09:50]
>> you're not here?
[2:09:51]
>> I'll be in
[2:09:54]
>> because you probably put I think I think
[2:09:58]
probably put
[2:10:01]
» I I won't be here. So that's two down.
[2:10:04]
>> Oh, we got two down.
[2:10:10]
» We can try to need I come back with
[2:10:12]
another date.
[2:10:13]
>> Wait a second. [clears throat]
[2:10:20]
» Oh, no. Wait. August 25th.
[2:10:22]
>> August 25th.
[2:10:24]
>> That's uh Tuesday.
[2:10:27]
>> Yes, it is a regular meeting day.
[2:10:31]
>> All right. I should be here.
[2:10:34]
I was looking at Chela.
[2:10:35]
>> Okay. So, we have four. That's
[2:10:37]
>> Yeah, we'll do that. Thank you.
[2:10:38]
>> I trust I trust you all actually.
[2:10:41]
>> Okay.
[2:10:42]
>> Um I mean I can see if there's
[2:10:43]
connection where I'm going to be, but
[2:10:44]
I'm going to be the country.
[2:10:47]
>> Okay. One one more thing. Um, I believe
[2:10:50]
this was brought up at the um, agenda
[2:10:53]
review as well for the 911 program
[2:10:57]
whether or not it was okay to have the
[2:10:59]
agenda workshop on 910 day before so we
[2:11:04]
can sponsor some type of event on 911
[2:11:07]
that morning.
[2:11:08]
>> I think that's when only you and I were
[2:11:10]
left Chris remember and we were like
[2:11:11]
maybe we should ask everybody else too.
[2:11:14]
Instead on 911 there's going to be a
[2:11:16]
thing a program
[2:11:19]
on 911.
[2:11:21]
>> So but we
[2:11:24]
>> they're doing
[2:11:27]
>> no no this is
[2:11:28]
>> no the 10th is budget
[2:11:30]
>> is the budget meeting about 9 a.m. to
[2:11:33]
have agenda meeting
[2:11:34]
>> agenda meeting instead of the next day.
[2:11:40]
Correct. Correct.
[2:11:45]
I can do that. Okay. Consensus or
[2:11:48]
>> consensus. You do that.
[2:11:50]
>> Consent.
[2:11:52]
>> Um I won't. Yeah.
[2:11:54]
>> It's okay.
[2:11:55]
>> Yeah.
[2:11:58]
>> Make sure it's on your calendar. So
[2:11:59]
>> yeah.
[2:12:00]
>> And that's all I have. Mayor, thank you.
[2:12:02]
>> Thank you. And what when is that 911?
[2:12:05]
What time is that going to be?
[2:12:07]
>> On I believe it's going to start like
[2:12:09]
8:00
[2:12:10]
>> in the morning.
[2:12:11]
>> Yeah. because maybe 8 o'clock
[2:12:12]
[clears throat] or 8:30. Remember the
[2:12:13]
first tower hit around 8:46 that
[2:12:15]
morning.
[2:12:16]
>> Yeah.
[2:12:16]
>> So, it's gonna be expect
[2:12:20]
>> um
[2:12:21]
>> just saying.
[2:12:21]
>> Oh, I also want to mention the citizens
[2:12:24]
um institute is starting up and and I
[2:12:27]
think there's so far there's a pretty
[2:12:28]
good sign up for it.
[2:12:29]
>> Correct.
[2:12:31]
>> Mr. attorney
[2:12:33]
>> on the uh property tax uh constitutional
[2:12:35]
amendment. Uh that is obviously
[2:12:37]
beginning to heat up lots of areas, lots
[2:12:39]
of discussions where you probably all
[2:12:42]
saw a story recently where some service
[2:12:44]
councils in the county predict that
[2:12:46]
there'll be less summer camps for
[2:12:48]
children property taxes. Martin County
[2:12:51]
just announced they probably lay 119
[2:12:53]
firefighters. So you're starting to see
[2:12:55]
a lot more public information. I know
[2:12:57]
the legislature has somewhat restricted
[2:12:59]
what cities and governments can do, but
[2:13:02]
there's no restriction and I certainly
[2:13:04]
been has to speak to lots of groups
[2:13:06]
about what can they do, whether it's
[2:13:07]
vendors, customers, you know, uh so I'm
[2:13:11]
I don't know if you're seeing that, but
[2:13:12]
already starting to see a lot of
[2:13:14]
organized opposition, people saying, you
[2:13:16]
know, not to vote to vote against that
[2:13:19]
amendment three. One of the legislators,
[2:13:21]
I forget, I read the paper said it's not
[2:13:23]
the business of a city to provide summer
[2:13:25]
camp for kids.
[2:13:27]
>> Right. I said 12.
[2:13:29]
>> Yeah. Well, this is the whole thing when
[2:13:30]
we had the conference two years ago and
[2:13:32]
the guy from Doge came and he was, you
[2:13:35]
know, it's not wasteful spending. Mo,
[2:13:38]
their focus is on wrong spending,
[2:13:40]
judging what we spend our money on.
[2:13:42]
Camps, you can cut them out. Libraries,
[2:13:45]
who needs them these days, who needs to
[2:13:47]
read? So, um, that's all you have.
[2:13:50]
>> That's it.
[2:13:51]
>> And it's wonderful news about the appeal
[2:13:53]
in favor of the city. Big news.
[2:13:55]
>> I should mention that, right? So, uh,
[2:13:58]
you know, we've been in litigation with
[2:13:59]
Mr. Beer for decades, literally. Um,
[2:14:03]
pretty short time as a police officer.
[2:14:06]
And uh you know, we had that lawsuit a
[2:14:08]
couple of years ago arguing about
[2:14:10]
whether the city was obligated to
[2:14:11]
provide anything more than the basic
[2:14:13]
health insurance, which was what we
[2:14:15]
agreed to in the in the settlement
[2:14:17]
agreement with him about a previous
[2:14:18]
litigation. And the jury uh found
[2:14:23]
somehow the 7.1 million verdict with
[2:14:27]
interest is almost 10 million nowadays.
[2:14:29]
Um and thankfully the fourth district
[2:14:32]
court of appeals has overruled that.
[2:14:34]
They have entered a 17page order finding
[2:14:36]
that the settlement agreement was
[2:14:39]
unambiguous which the parties had agreed
[2:14:41]
that it was unambiguous and that the
[2:14:42]
trial court should have ruled on that
[2:14:44]
and not sent that to the jury. That's
[2:14:46]
the essence of it. A jury is supposed to
[2:14:48]
decide facts. The judge is supposed to
[2:14:50]
decide law and legal arguments and the
[2:14:52]
judge in that case did not. So the
[2:14:54]
fourth district took a step further uh
[2:14:57]
not just directing the trial judge to
[2:14:59]
say you go back and you decide the
[2:15:02]
issue. they decided the issue. They
[2:15:03]
said, "No, we've interpreted this
[2:15:05]
contract. We've read this contract and
[2:15:07]
um amazing.
[2:15:08]
>> You know, we the city has complied
[2:15:09]
because to this day, we still provide
[2:15:11]
Mr. Vier and his family with agreed upon
[2:15:13]
health insurance, but that's all we're
[2:15:15]
supposed to provide." So, I would
[2:15:17]
anticipate that they will continue to
[2:15:18]
try and appeal that. I don't think
[2:15:20]
there's much chance that they're going
[2:15:22]
to uh
[2:15:22]
>> to the Supreme Court,
[2:15:23]
>> right, to get the Florida Florida
[2:15:26]
Supreme Court to look at this. Um, so
[2:15:29]
it'll probably be another four to six
[2:15:31]
months till it is done done because they
[2:15:33]
will exhaust and I would if I was in
[2:15:35]
their shoes to exhaust every possible
[2:15:37]
appellet remedy, but uh at some point in
[2:15:40]
the next few months there should be a
[2:15:41]
very official hopefully ending to this
[2:15:44]
saga.
[2:15:45]
>> Well, I have a trial in front of that
[2:15:46]
very same judge on August 6. I can
[2:15:48]
hardly wait.
[2:15:50]
>> Motion to adjurnn.
[2:15:52]
>> Do I have a second?
[2:15:53]
>> Second
[2:15:53]
>> by Mr. McCoy. Davidson.