[0:28] e e [1:06] call the city council meeting to order clerk please call the role council [1:10] person LaMore present Felder here haer here strave here Vining here Germany [1:17] here mayor Clark pres and ask we all please rise to the indication me stand [1:20] up for the Pledge of Allegiance as we come together this [1:23] evening help us engage in meaningful discussion allow us to grow closer as a [1:27] group and and nurture the bonds of community [1:32] pledge allegiance to the flag of the United States of America and to the [1:37] Republic for which it stands one nation under God indivisible with liberty and [1:42] justice for [1:48] all next item please next item on the agenda is the um approval of the regular [1:54] agenda and I did want to call attention to there is no item 14 that just was a a [2:01] typo from the programming so we probably need to remove that from the [2:06] agenda manager Robinson any uh comments on the [2:10] agenda nothing besides uh item 14 it looks like it was added accidentally if [2:15] we could remove that ask comments on the agenda if not a motion with the [2:21] recognition to the removal uh C more your honor I I make a motion that we [2:25] approve the agenda as written uh and subtract item number 14 [2:30] thank you motion by Council Lor sport by councilman still grave to approve the [2:35] regular agenda as stated with the amendment clerk please call the RO yes [2:40] Felder yes haer strave yes Bing Germany yes mayor Clark yes next item please the [2:48] next item on the agenda is the consent agenda and for Item B approval of [2:52] payments to vendors in the amount of it should read [2:55] 1,861 9727 18 61 [3:02] 97207 thank you are there any items on the consent agenda that Council wishes [3:07] to have pulled for further discussion any items on the consent [3:11] agenda seeing none are there any items on the consent agenda those present here [3:16] this evening wish to have pulled for further discussion items on the consent [3:21] agenda seeing on a motion would be an order Council M Felder yes your H I'd [3:27] like to make a motion that all items on the consent agenda be accepted placed on [3:30] file recommendations carried out and resolutions adopted motion by councilman [3:34] Felder supported by councilman lore that all items on the consent agender be [3:38] accepted placed on file recommendations carried out [3:42] resolutions adopted clerk please call the role council person lore yes Felder [3:47] haer strave Vining gerain yes mayor Clark yes next item please the next item [3:54] on the agenda is under presentations Communications and public hearings it's [3:58] item 4969 soyer Homestead annual report thank you uh manager Robinson is this a [4:03] presentation or a communication this evening this is simply a communication [4:07] pursuant to their lease agreement the Sawyer H the Sawyer Homestead is [4:10] required to provide an annual financial statement which they have done so for [4:15] your review we uh attached it in this packet for the public and as well as [4:20] your review thank you any questions from [4:23] Council I appreciate that the uh Finance report was attached to that as well it's [4:27] my thanks to the soyer homestead group for their uh submitting this annual [4:31] report if there's no other comments a motion would be in [4:35] order well I guess there's no motion we just accept it as is there's no motion [4:39] sorry Clerk's looking at me okay uh cler Council more you have a question no okay [4:46] uh next item please the next item under Council action 4971 resolution approving [4:52] act 342 contract and publication of notice thank you um manager [4:57] Robinson to ask the assistant uh city manager Finance [5:02] director Ed cells uh to explain what this Encompass this this financial [5:08] contract thank you Mr cell good evening everybody uh for the record Ed cell [5:14] assistant city manager Finance director so I basically what this is is you're [5:19] being asked to prove a debt issue for the Wastewater system um it's a little [5:24] different than what we would do for other City uh financings [5:30] uh normally like with the fire station or one you're probably going to be doing [5:33] um in the next month or so where the city does it itself you you first adopt [5:38] a notice a a a resolution that sets a referendum period and then you also [5:44] adopt a bond authorizing resolution and you do everything with the Wastewater [5:49] system because it's um covers not only the city but also Frenchtown Township [5:54] and Monroe Township that's covered by a master agreement that was entered into [5:58] in 2001 that basically says that any Capital Improvements that require debt [6:03] financing are to be issued by the Monroe County drain commissioner so what this [6:07] resolution would do is it approves uh number one an agreement between the city [6:12] and the the drain commissioner to allow those uh bonds to be issued and it also [6:18] to allow the really the drain commissioner to manage the project uh at [6:21] that point as well but then it also does set a referendum period within the city [6:26] as well and and both of the townships would also be adopting this agreement as [6:30] well um it's being requested to authorize the financing up to $13 [6:36] million um at this point that's a high amount we hope because we're only at [6:40] about a 60% design um phase when we uh in the process of Designing the [6:47] improvements to be done under this um so we can't be real specific yet so we've [6:52] set it high to make sure we have enough there and we don't have to come back and [6:54] do this over again but originally this project was thought to be around $9.5 [6:58] million and and uh Barry and his staff along with some Consultants applied for [7:05] uh financing through the state uh the Clean Water State revolving fund program [7:09] so we're getting a really low interest rate on it it's either two and a half or [7:13] 2.75% depending on the term that we ultimately uh pick which would be 20 or [7:18] 30 years and that term will be determined by how the bids look at the [7:22] end of the project if it and how once we get those bids how the financing fits [7:27] into the the rate model for the Wastewater system so basically you're [7:30] being asked to adopt the resolution which would approve the contract and [7:34] also uh publ publish the notice uh to start the referendum [7:41] period any questions any questions for Mr [7:46] cell regarding this resolution in the ACT 342 [7:52] contract there was some information in the fact sheet about what's being do [7:56] done with the funds and the financing but if you have questions about that [7:59] barries your [8:04] man all right thank you thank you Mr C if there's no questions [8:10] um um motion read an order Council mure yes you make a motion [8:16] to approve the resolution approving act 342 contract and publication of notice [8:20] second moot by Council Mo supp by councilwoman Germania on item 4971 [8:25] resolution approving act 342 contract and publication of notice clerk please [8:31] call the RO council person LaMore yes Felder ha strave fining gerain yes mayor [8:38] Clark yes next item please the next item is 4966 Woodland Beach sanitary sewer [8:44] lining bid award man Robinson yes your honoring Council usually these these [8:50] type of items since it's on you approved a grant from uh the county of Monroe [8:57] through the Monroe County business Alliance from their arpa funding back in [9:02] September for $750 so you you accepted that that grant money well this is [9:08] actually supposed to go to the sunset the the Woodland Beach sanitary sewer [9:13] lining Bid And so when we did our bids the bids came back and the the low [9:19] bidder we're looking for it was a vis vuur LLC out of Wisconsin at at [9:27] 87464 which was actually 34.8% below what our uh Engineers [9:33] estimate was going to be so we're asking you to approve uh to to to move that [9:39] that contract for that would be for a total of $960,000 [9:44] it to which includes a 10% [9:48] contingency thank you any questions for U manager Robinson from [9:55] Council questions or comments if not it's on the agenda for Action [10:01] councilwoman gerain I'll make a motion move to set a contract for the [10:07] Woodland Beach sanitary sewer lining project be awarded to vissu sewer LLC in [10:13] the amount of [10:16] $874,000 that a total of 960,000 be encumbered to include a 10% contingency [10:24] that the mayor and clerk Treasurer be authorized to execute the contracts on [10:28] behalf of the city and that Director of Finance be authorized to set up any [10:32] necessary accounts and make any necessary budget amendments [10:39] second there's motion by uh councilwoman germani supported by councilman lore and [10:45] item 4966 the Woodland Beach sanary sewer [10:49] lining bid award clerk please call the role council [10:54] person LaMore yes Felder yes haer yes still grave Bing gerain yes mayor Clark [11:01] yes next item please the next item is item 4972 Downtown Development Authority [11:07] budget amendment thank you uh manager Robinson any uh updates yes your [11:11] honoring councel the the DDA who you know is is um working on the Old Monroe [11:17] Optical building at 13 West Front Street and as the DDA in a work session held in [11:22] July they they were making decisions on how far they were going to take in in [11:27] the renovations before they put it to Market and they the DDA board has made [11:32] the decision that they were going to continue with uh with making sure they [11:37] did the facade all the windows all the all those other changes they want and [11:42] they're asking and they approved it their board to move $70,000 from their [11:47] fund balance to the building uh and building improvements account at their [11:52] October 16th meeting so we're asking city council to approve the DDA budget [11:58] uh Amendment moving that $70,000 from their fund balance to the building [12:02] Improvement account thank you uh any questions from [12:07] Council obviously we approve their budget when they make a request for an [12:11] amendment or a change that comes to us councilman Felder yes uh first I want to [12:16] say I'm not opposed to this project but I do think that there's uh some points [12:20] on it that that probably need to be highlighted [12:23] um as we all know we've been you know any any of us who've been with the city [12:28] for some time understand the development that's happened over the DDA over the [12:32] course of the last decade or so um moving from uh on the ground projects to [12:38] more development uh sort of activities more Capital Improvement sort of [12:42] activities in the downtown to try and promote spaces for businesses to move in [12:47] and this sort of white boxing is a is a very Hands-On way of tradition uh [12:52] transitioning the uh Economic Development strategy of the DDA and it's [12:57] uh gathered some interest from our own [13:01] Economic Development teams in terms of options that the city itself might want [13:04] to explore with some of its properties and how they're [13:07] offloaded um so as as I believe that this is a a project that I think is is [13:13] worthwhile I think it also can potentially be a model uh or at least a [13:18] study of the exploration of the feasibility of these sorts of projects [13:22] in the future uh taking a taking a building [13:25] white boxing it promoting it for development and then seeing if we can [13:28] break even on the costs or uh make some money over a course of uh years by [13:33] putting it back on the tax roles at a higher value and a better use than it [13:38] was when we uh took control of the property I think that that in a nutshell [13:42] sort of surrounds our the city's Economic Development strategy that it's [13:46] been engaging in these past couple of years and we all know that the city owns [13:51] a number of properties with which we're trying to promote and develop and and [13:54] turn over um so as we're pursuing the process I think that we need to be [14:00] cognizant of uh the financial feasibility of projects like this and [14:06] then assess them after the fact it would be lovely to have an after action report [14:10] from the DDA on this project for us going forward to assess [14:16] similar projects and if they could be approached in the same way was this an [14:19] effective way to do the project were we able to get our taxes back within 10 [14:24] years you know is this a long-term investment in the Tiff funds that the [14:27] DDA receives for its fund fing you know um we all want to accelerate the [14:33] economic development that happens in our in our community but we also want to [14:37] make sure that that development happens in a fiscally responsible manner [14:41] so other questions or comments I just want to add that one of the items that [14:46] was within this uh discussion was uh right from the start as we started [14:51] thinking of this project is the funds that were available through the for the [14:55] tax capture for the Downtown Development Authority was uh was well over what [15:00] would be a reserve fund and and part of their as I say their middle name is [15:04] development and and this as councilman Feller said an opportunity that the the [15:08] board looked at but this still maintains a uh the base funding uh as a reserve [15:13] fund within their uh fund balance to look at as they prepare for again what [15:19] they uh DDA might do uh next year one other item that was part of this project [15:24] was the discussion on a fire line extension of a fire line in front of the [15:27] building uh and just have it that as an option availability for uh the downtown [15:34] to start looking at how buildings could be um fire suppression uh and I think [15:41] that that's going to be something that's going to be come from the state in the [15:44] future so this was a a way to step into that to make it another item available [15:48] for a developer or business to move in then if they wish to choose to do that [15:53] it we're making it available so that's my additional comments if there's no [15:58] further um motion would be in order oh Council Felder yes I'd like to make a a [16:03] move to approve the DDA budget amendment moving $70,000 from fund balance to the [16:08] building and building improvements account uh resulting in an overall [16:12] overall fiscal year 20242 budget increase from [16:16] $214,000 to [16:20] $284,000 it's a motion by Council F supported by uh councilman haer on item [16:25] 4972 the Downtown Development Authority budget amendment clerk please call the [16:30] RO council person LaMore yes fder yes haer strave Bing gery yes Clark yeah [16:37] next item please um I have no further items okay Council comments is November [16:45] Council Lam more thank you honor uh in L of it being election day tomorrow I'm [16:49] going to reserve my comments and just say good luck to all the [16:52] candidates Council Felder uh please vote tomorrow if you haven't already and then [16:57] remember that veteran Day is coming up on the 11th and we have a parade [17:01] downtown here on the 9th is that did I do I get that right I think it is the [17:06] n9th yes okay so uh it's another important holiday coming right up as [17:11] well that's all I have for this evening thank you sir thank you counsilman hater [17:15] um just uh make sure that if you haven't voted yet you exercise your right to [17:19] vote and uh good luck to all the candidates also thank you councilor [17:23] melgrave same here get out and vote and good luck to all the [17:27] candidates Council inviting yes um I hope to see everyone at the poll [17:33] tomorrow that's all I have Cil German thank you um yes next week is [17:40] Veterans Day on Monday so thank the veteran for your freedoms and also get [17:46] out the vote it's very important and good luck to [17:50] everybody very good so my comments are the same if you haven't voted please do [17:55] so uh and I know that the clerk will have some additional Maybe comments [17:59] about that as she makes her comments but um next was the Veterans Day uh as [18:05] corrected the parade is on Saturday the the 9th from 300 p.m. and to 400 p.m. is [18:10] the time it usually takes and it's going to start at St Mary's Park and walk [18:16] south to Jones Avenue so just so everybody has the the routes of where [18:20] they find their seats and pick they know which way they're going uh and uh again [18:25] Veterans Day on the 11th please uh it's a it's a it's a I'll say a national [18:30] holiday but it's a day of remembrance of a a day of thanking veterans so uh [18:35] through the weekend and through the Monday if you see veterans please thank [18:38] them for their service and and give them the recognition so well deserved for all [18:43] the men and women that serve our country councilman I'm sorry clerk Le Bo yeah I [18:49] have my hands full with clerk so um uh just a reminder that the precincts open [18:54] in the city of mono all over the state and all over the country basically at [18:58] 7:00 a.m. in the morning we will close at 8:00 p.m. if you're in line by 8:00 [19:02] on Election Day then you will um be eligible to vote if you need to register [19:07] to vote and you're hearing this please come to uh and you live in the city come [19:10] to City Hall uh with proof of residency that's really critical and um we'll get [19:15] you registered to vote and you will if you have proof of residency um you will [19:20] be able to vote in this election we have uh all of our precincts open so you [19:25] should just be able to go where where you always do but if you have any [19:28] question just call the clerk's office at 734 384 [19:33] 9140 and we've the team in the office at the clerk's office has done a really [19:39] great job they've worked very hard I don't know if you noticed but they snuck [19:42] by as they were leaving there have been many late nights and I appreciate all of [19:45] their efforts and um I think we're very well prepared and the reason I say think [19:51] is because obviously election day is um like any really big event you just never [19:56] know what might come up but we've prepared with for all the contingencies [19:59] that we could imagine and um and we have things in place so if even if even if [20:04] the unimaginable happens we we should be ready for it so I just encourage [20:08] everyone to come out to vote I always think it's interesting that it does [20:11] these big elections fall so close to Veterans Day and while the timing is [20:15] purely coincidental and just happened um I think it it they reinforce each other [20:22] um so we I want to thank the veterans and everyone who has worked really hard [20:27] to make sure that we have the right to vote and I want to thank everyone who [20:30] has showed up and who will show up tomorrow um elections only happen [20:35] because people choose to participate so thank you and we'll be ready for you and [20:39] if you have any questions you can always call me directly 734 49753 119 that's my [20:45] cell phone um and I will do my best to answer uh any questions that I receive [20:51] thank you thank you Council [20:55] Vine the clerk uh brought something something to my remembrance I've heard [21:00] several people in the last few weeks say that they wouldn't be voting because [21:05] they were felons so I just wanted to clarify with the clerk felons have the [21:11] right to vote in the state of Michigan correct so if they've served their their [21:15] time as long as they're not currently serving yeah incarcerated then yes they [21:19] can okay I just wanted to clear that up cuz we want everybody who can to come on [21:24] down and vote thank you thank you thank you city manager Robinson comments the [21:31] only comment again is is Veterans Day on that Monday and City Hall will be closed [21:35] that day that's [21:38] it next is uh citizens comments any comments from those present here this [21:43] evening please step forward state your name and provide us with your [21:47] jurisdiction of residence thank you hello everybody my name is Tony Panza I [21:51] am the proud new owner of 11 East Front Street my wife and I just won it during [21:55] the auction on August 20th and we're happy to hear that uh working with here [22:01] to be working with the city to get that building back up in order and let you [22:05] know where our minds are and that is to get that building up and running so [22:08] thank you for your time I appreciate it thank you very much well thank you for [22:11] being here advising us appreciate it yes sir other comments from those present [22:16] here this evening why you looking at me man I'm looking there's somebody there's [22:20] somebody sitting behind you Mr James but you're welcome to step up [22:24] first Elliot James 633 Stone Street uh I've got [22:30] two comments uh on my street which is [22:36] Stone uh that leads into [22:41] uh cograph um [22:45] when the toe place was open they had a big sign there and it it cover the [22:53] intersection since the tow place is gone the sign's gone and there's a very dark [23:00] spot where you don't know when you're turning [23:04] into can I'm have the city look into that sure I Mr Robinson's taking a note [23:13] I'm sure he'll speak with Mr Lewis about uh what appropriate signage might be [23:17] necessary or needed but you're make sure you you chat with him Before you depart [23:21] today too second thing is my uh bike path walk path through the East [23:30] Side uh I haven't had a chance to talk to uh the people that own the land yet [23:40] that's uh what is it by the river um the [23:48] owner that owns all that property well anyway uh been I've been running so much [23:57] for these elections soon as the election's over with I will [24:01] be talking to the Port Authority about the [24:06] land and I'll be getting back with the city council what I learned from that so [24:13] that would be helping us out quite a bit on how we going [24:18] to do the walking path sure all right thank you Mr James one more thing Mr [24:26] James uh we have I I'm Lea to the Port Commission and our meetings are at 8:00 [24:31] a.m. on the 3 Wednesday of the month so if you impossible for me that's [24:38] impossible okay yeah i' be in dialysis at that time from 5:30 to [24:44] 10 I won't be able to get away we that that's when they have their public [24:48] meetings and you're more than welcome to attend if you're available all right [24:52] thank you other comments from those present [24:56] here this evening further comments [25:01] motion to adjourn motion [25:05] toj motion by Council lore supported by councilwoman strave to adjourn clerk [25:09] please call rooll council person lore yes Felder haer strave yes Vining gery [25:16] yes mayor Clark yes