1 00:00:10,030 --> 00:00:22,280 All right. Welcome, everyone. I'd like to call to order the town council regular regular meeting for Wednesday, September 9th, 2026 at 6.32 p.m. 2 00:00:23,220 --> 00:00:29,100 President Miske, did you call the role? Councilor Shinken, here. Councilor Gardner, Councilor Nellons. 3 00:00:29,240 --> 00:00:32,160 Present. Councilor Peterson, Councilor Hawford. 4 00:00:32,160 --> 00:00:35,640 right there. If I could have everybody stand for a moment of silence in the 5 00:00:35,640 --> 00:00:38,460 Pledge of Allegiance. I didn't hear it say that it's recorded. 6 00:00:47,010 --> 00:00:47,170 I 7 00:00:47,170 --> 00:00:52,090 pointed away from the line of the United States of America and do the 8 00:00:52,090 --> 00:00:58,410 Republic for which it stands one nation under God in the digital with liberty and 9 00:00:58,410 --> 00:00:59,450 justice for all. 10 00:01:02,640 --> 00:01:06,700 All right. Our first order of business is to take care of a 11 00:01:06,700 --> 00:01:09,520 public hearing for additional appropriations. 12 00:01:17,520 --> 00:01:18,980 So council 13 00:01:18,980 --> 00:01:24,900 Also held their first hearing on the ordinance for an additional appropriation at their last 14 00:01:24,900 --> 00:01:25,860 regular meeting. 15 00:01:27,360 --> 00:01:30,720 Tonight, you're being asked to hold the required public hearing. 16 00:01:31,480 --> 00:01:38,000 At later in the agenda, under old business, you'll be asked to vote on the actual ordinance 17 00:01:38,660 --> 00:01:40,000 and to 18 00:01:42,720 --> 00:01:49,120 vote on the actual ordinance, and it will go into effect immediately, assuming that 19 00:01:49,120 --> 00:01:50,280 it gets a positive vote. 20 00:01:50,280 --> 00:01:53,640 So, there are four funds that we need an additional appropriation for. 21 00:01:53,960 --> 00:01:57,740 First is the Lane Milage Direct Distribution Fund. 22 00:01:58,120 --> 00:02:02,040 This is a new fund that was created in the most recent General Assembly for some road 23 00:02:02,040 --> 00:02:03,480 funding dollars that we can get. 24 00:02:04,420 --> 00:02:06,560 After that is the TIFF Fund. 25 00:02:07,100 --> 00:02:09,320 This is $68,216. 26 00:02:10,060 --> 00:02:18,100 This is for work that was done in 2025 for the squad cars that did not get invoiced until 27 00:02:18,100 --> 00:02:26,360 bill 2026. Next is the opioid restricted fund. This is for $2,643 and this is to purchase 28 00:02:26,360 --> 00:02:33,220 some equipment that would be used by the police department in addressing opioid issues. 29 00:02:34,200 --> 00:02:38,980 And last is the self-funded liability fund. This is for a million dollars. This is to help 30 00:02:39,700 --> 00:02:46,220 pay for costs to property that is owned by the town that was damaged during the storm. 31 00:02:47,440 --> 00:02:53,460 So at this time we're asking you to open the public hearing for comment. 32 00:02:55,680 --> 00:02:59,920 So with that, the public hearing is open for this issue. 33 00:03:00,160 --> 00:03:01,260 Anybody like to speak? 34 00:03:04,960 --> 00:03:09,640 Going once, going twice, closing the public hearing? 35 00:03:14,190 --> 00:03:14,730 All right. 36 00:03:15,650 --> 00:03:21,810 I would actually invite Chief Hayduk, Mark Hayduk to update a little bit on where we are 37 00:03:21,810 --> 00:03:26,370 with the clean up and the recovery and everything happening in town. 38 00:03:27,010 --> 00:03:33,310 So at this point, we're about 90% through the town on the first to pick up, the first 39 00:03:33,310 --> 00:03:40,790 go through. We're about 60% done with the cutting of trees with bucket trucks. Now, that's 40 00:03:40,790 --> 00:03:46,850 not to say that there has been some that have been passed up, specialty situations, but we're 41 00:03:46,850 --> 00:03:48,570 We're about 60% done with that. 42 00:03:49,230 --> 00:03:54,170 To date, we're about 200,000 cubic yards of material picked up. 43 00:03:54,870 --> 00:04:01,950 Just for example, that 200 cubic yards would fill a football field about 100 foot deep. 44 00:04:02,490 --> 00:04:03,830 That's a lot of material. 45 00:04:05,550 --> 00:04:10,810 There's been some worries that people aren't getting their stuff picked up. 46 00:04:11,270 --> 00:04:12,310 It will be picked up. 47 00:04:12,690 --> 00:04:13,970 It takes time. 48 00:04:13,970 --> 00:04:18,810 As was stated right off the bat, this is not a sprint, this is a marathon. 49 00:04:19,430 --> 00:04:20,890 Same with trees getting cut. 50 00:04:21,670 --> 00:04:26,430 People are, you know, sending in emails which we'd like to see, but some of them are 51 00:04:26,430 --> 00:04:28,790 uptight about some hanging branches. 52 00:04:29,670 --> 00:04:33,830 They're all very important, all them branches hanging are very important. 53 00:04:34,450 --> 00:04:36,930 We're getting that sucked on in a timely fashion. 54 00:04:37,270 --> 00:04:40,190 We have to start somewhere and we have to end somewhere. 55 00:04:40,550 --> 00:04:42,030 That's just the nature of the game. 56 00:04:42,770 --> 00:04:49,230 other than that I think everything's moving forward rather quickly. I can also say 57 00:04:49,230 --> 00:04:54,410 there is no community around us who has moved more material than monster. 58 00:04:55,070 --> 00:05:00,950 That just shows the magnitude of what went on in our town. I think we're we're 59 00:05:00,950 --> 00:05:05,570 getting on the other side of things here pretty quick and I'm happy to report that. 60 00:05:05,890 --> 00:05:11,330 Thank you. I concur with that. That brings us to public comment. 61 00:05:12,010 --> 00:05:16,870 All public comment is limited to two minutes, for a person with a total of 20 minutes 62 00:05:16,870 --> 00:05:18,550 allotted for the public comment section. 63 00:05:19,190 --> 00:05:24,330 All speakers must sign the public speaker sign in form prior to speaking, please keep 64 00:05:24,330 --> 00:05:29,490 all comments civil, constructive and related to public policy issues after discretion council 65 00:05:29,490 --> 00:05:33,670 may allow public comment to extend past 20 minutes but is not required to do so. 66 00:05:34,150 --> 00:05:37,450 All rules for public comment are posted outside the main meeting room. 67 00:05:38,170 --> 00:05:47,830 So with that being said, if anybody would like to make a public comment, please step up to the podium, state your name, address, sign-in, sign-in form, and state your comment. 68 00:05:48,630 --> 00:05:49,270 Any comments? 69 00:05:54,370 --> 00:05:56,550 If you could speak into the microphone, speak into the microphone. 70 00:05:56,550 --> 00:05:57,470 say 71 00:06:01,760 --> 00:06:07,760 is what the test has done on the cardinal fiber not an attraction, so that's the last 72 00:06:08,820 --> 00:06:15,660 So you couldn't hear it over a beat or couldn't drive it, so once you're going to have the 73 00:06:15,660 --> 00:06:19,900 cardinal fiber, you're going to have to be able to send your power to the 8th also test 74 00:06:19,900 --> 00:06:22,140 it to the shelters at your home, 75 00:06:24,540 --> 00:06:25,620 you slow it off, you're 76 00:06:27,700 --> 00:06:29,380 going to be going on, you're 77 00:06:29,380 --> 00:06:30,260 going to have to double it. 78 00:06:53,670 --> 00:07:00,950 I'm going to jump back in for a second. 79 00:07:01,640 --> 00:07:07,170 There is something that I forgot in the tornado warning sirens and the lightning detections 80 00:07:07,170 --> 00:07:13,870 were all tested. All worked correctly. Actually, we have videotape and sound going off during 81 00:07:13,870 --> 00:07:19,910 the storm for all but one of the tornado sirens just because we had no one in that area, but 82 00:07:19,910 --> 00:07:25,910 they all went off. We have more than one tornado siren in town. It meets federal requirements 83 00:07:25,910 --> 00:07:32,250 actually exceeds by far federal requirements. So just to let everyone know that and just 84 00:07:32,250 --> 00:07:37,690 to remind her tornado sirens, they're actually outdoor warning sirens, they're made to 85 00:07:37,690 --> 00:07:43,430 be heard when you're outdoors, not when you're indoors, just so everyone's clear on that. 86 00:07:44,210 --> 00:07:44,670 Thank you. 87 00:07:44,910 --> 00:07:45,210 Thank you. 88 00:07:46,250 --> 00:07:48,090 It brings us to consent agenda. 89 00:07:48,410 --> 00:07:50,790 I'll make a motion to approve the consent agenda. 90 00:07:51,230 --> 00:07:52,290 I'll second that motion. 91 00:07:52,770 --> 00:07:54,650 We have a motion and a second any discussion? 92 00:07:56,660 --> 00:07:59,120 No discussion, clerk, Thursday or miss could you call the vote? 93 00:08:00,340 --> 00:08:01,220 Councillor Sinken. 94 00:08:01,520 --> 00:08:01,660 Yes. 95 00:08:01,660 --> 00:08:06,920 Councilor Gardner, Councilor Nellins, Councilor Peterson, Councilor Hopper. 96 00:08:07,120 --> 00:08:07,280 Yes, 97 00:08:10,300 --> 00:08:11,500 that brings us to old business. 98 00:08:12,040 --> 00:08:17,300 One item in old business, it's the ordinance 2015 additional appropriations. 99 00:08:18,000 --> 00:08:22,940 This is the item that you had your public hearing on earlier this evening, so we're asking 100 00:08:22,940 --> 00:08:25,520 that you adopt the ordinance tonight. 101 00:08:25,520 --> 00:08:32,340 Mr. President, I would make a motion to approve the ordinance, approved ordinance 2015 as presented. 102 00:08:32,720 --> 00:08:33,160 I'll second. 103 00:08:33,900 --> 00:08:35,840 We have a motion in a second, any discussion? 104 00:08:38,860 --> 00:08:45,640 Councillor Schinken, Councillor Gardner, Councillor Nellins, Councillor Peterson, yes. 105 00:08:45,980 --> 00:08:47,640 Councillor Hufford, yes. 106 00:08:49,240 --> 00:08:51,020 That brings us to new business. 107 00:08:51,020 --> 00:08:53,220 This is a present before we get a new business. 108 00:08:53,300 --> 00:08:57,380 I'll make them make a motion that we remove item H from the agenda. 109 00:08:58,140 --> 00:08:59,000 I'll second. 110 00:09:00,600 --> 00:09:05,080 We have a motion and a second to remove an item H from the agenda. 111 00:09:07,360 --> 00:09:08,300 Any discussion? 112 00:09:09,180 --> 00:09:13,680 Dr. Hafer, I'm going to weigh in on this more of the concerns that I've heard from residents 113 00:09:13,680 --> 00:09:19,780 from time to time as a lack of transparency and I personally experienced that lack of transparency 114 00:09:19,780 --> 00:09:24,680 but I asked two and a half, so a time frame that I've been on the council. 115 00:09:26,360 --> 00:09:32,380 Transparency is told disclosure of information that includes the attorneys, the representatives, 116 00:09:32,840 --> 00:09:37,640 disclosing every criminal council, that includes staff disclosing to elected officials. 117 00:09:38,280 --> 00:09:43,060 We're the people's representatives, and being transparent to information is incredibly important. 118 00:09:45,020 --> 00:09:52,320 I will vote in favor of removing this tonight, but I believe that greater transparency could 119 00:09:52,320 --> 00:09:53,980 have helped us avoid having to do that. 120 00:09:54,620 --> 00:10:04,140 And I hope that the people in town hall will take this to heart and improve the transparency 121 00:10:04,140 --> 00:10:05,800 of information. 122 00:10:06,240 --> 00:10:07,480 I can share this with you. 123 00:10:07,480 --> 00:10:11,100 I have close relationships with elected officials 124 00:10:11,100 --> 00:10:13,820 in Highland, Dyer, Sherrville, and Griffith. 125 00:10:14,340 --> 00:10:17,360 Those communities don't have the types of problems 126 00:10:17,360 --> 00:10:19,140 that we seem to experience here. 127 00:10:19,740 --> 00:10:23,300 And I would urge that our members of Town Hall 128 00:10:23,950 --> 00:10:24,760 take that to heart. 129 00:10:27,310 --> 00:10:27,850 Thank you. 130 00:10:27,850 --> 00:10:28,770 Any other discussion? 131 00:10:31,450 --> 00:10:33,270 Councilor Pierson is talking about members 132 00:10:33,270 --> 00:10:35,110 of the Town Hall, I mean the town of Staff. 133 00:10:35,110 --> 00:10:46,980 I would like to make a public statement of the voice of support for our town hall staff and our town administration. 134 00:10:47,680 --> 00:11:01,220 They've been through an awful lot over the last two months and I think their efforts, their dedication and their commitment to public service in this town has been second to none. 135 00:11:01,220 --> 00:11:09,100 And I, I just appreciate all of the records and this town is strong because of the council 136 00:11:09,100 --> 00:11:09,580 there. 137 00:11:11,160 --> 00:11:13,100 Gardner, I echo in your sentence. 138 00:11:13,400 --> 00:11:14,240 Thank you. 139 00:11:15,000 --> 00:11:16,020 Any other discussion? 140 00:11:17,040 --> 00:11:18,700 Clerk Treasurer, Miss, could you call the vote? 141 00:11:19,100 --> 00:11:19,780 Councillor Schinken. 142 00:11:20,020 --> 00:11:20,160 Yes. 143 00:11:20,380 --> 00:11:21,140 Councillor Gardner. 144 00:11:21,720 --> 00:11:21,920 Yes. 145 00:11:22,240 --> 00:11:23,000 Councillor Nellins. 146 00:11:23,240 --> 00:11:23,480 Yes. 147 00:11:23,700 --> 00:11:24,420 Councillor Peterson. 148 00:11:24,840 --> 00:11:24,960 Yes. 149 00:11:24,960 --> 00:11:26,280 Councillor Hoffers. Yes. 150 00:11:28,720 --> 00:11:39,060 Councillor President, I have an item I'd like to make a motion on with respect to, do 151 00:11:39,060 --> 00:11:45,640 we have this as item number? I, is that correct? Yes. 152 00:11:46,380 --> 00:11:49,980 Yes. So the motion I'd like to make is I move 153 00:11:49,980 --> 00:11:56,200 to amend the agenda to add consideration of an increase in the financial authority for looks 154 00:11:56,200 --> 00:12:02,680 It's great to provide continued essential debris removal services to the town of Munster. 155 00:12:04,810 --> 00:12:06,430 We have a motion. Can you get a second? 156 00:12:07,550 --> 00:12:12,170 I'll second that motion, but is this, I'll second the motion. 157 00:12:13,510 --> 00:12:15,510 We have a motion in a second, any discussion? 158 00:12:16,210 --> 00:12:18,050 I'm sorry. Is this, Mr. Nell? 159 00:12:18,050 --> 00:12:24,410 What, you're mending that to allow them to continue to increase the financial authority? 160 00:12:24,890 --> 00:12:25,770 To what amount of money? 161 00:12:25,770 --> 00:12:32,770 The motion is to consider the item. It's just to add it for consideration as an item agenda. 162 00:12:33,230 --> 00:12:39,650 You're just voting right now to add this to the agenda. You're not voting to give additional funding. 163 00:12:40,190 --> 00:12:42,070 That will be an already on the agenda. 164 00:12:42,930 --> 00:12:46,790 It was not on the agenda that was presented to Council at Agenda Review. 165 00:12:50,200 --> 00:12:53,500 But it's on this agenda now that's... 166 00:12:53,500 --> 00:12:58,840 That's what your motion, if the motion is passed, it would add it to the agenda. 167 00:12:59,600 --> 00:13:03,580 And then it would be the last item of business that Council considers, whether they want 168 00:13:03,580 --> 00:13:05,540 to actually increase that authority. 169 00:13:06,100 --> 00:13:07,700 Because we never had it on here. 170 00:13:08,160 --> 00:13:14,020 So, what is the official, what is considered the official publishing scheme for agendas? 171 00:13:14,640 --> 00:13:19,220 Is it the agenda review, or is it the Friday before the Council meeting? 172 00:13:19,220 --> 00:13:23,800 I've always been under the understanding that the official publication date of the agenda was 173 00:13:23,800 --> 00:13:26,380 in Friday before. Could you get an opinion on that please? 174 00:13:31,980 --> 00:13:33,460 I believe that the agenda that was 175 00:13:33,460 --> 00:13:41,540 published on Friday did not include this item. The issue was that led to this was not known until 176 00:13:41,540 --> 00:13:48,660 yesterday. And that was going to be my question. I was saying what Mr. Donald was asking to put 177 00:13:48,660 --> 00:13:53,320 on the agenda is already on the agenda that's on the board right now. 178 00:13:53,400 --> 00:13:57,380 The documents were put out there so that they would be available for public to see. 179 00:13:57,580 --> 00:13:58,320 Thank you. 180 00:14:02,680 --> 00:14:02,760 Good. 181 00:14:03,640 --> 00:14:04,860 Council weigh in on that. 182 00:14:05,100 --> 00:14:05,520 The future. 183 00:14:05,740 --> 00:14:06,980 This is going to come up again. 184 00:14:07,480 --> 00:14:08,860 Let's get an official thing back. 185 00:14:09,580 --> 00:14:14,680 The actual public, I think under Robert's rules, the publication of the agenda is what locks 186 00:14:14,680 --> 00:14:18,100 it in place and procedurally we need to know that. 187 00:14:24,250 --> 00:14:24,570 All right. 188 00:14:24,570 --> 00:14:26,210 All right, so we have a motion in a second. 189 00:14:26,990 --> 00:14:29,830 No more discussion, click to raise your message. 190 00:14:29,850 --> 00:14:30,350 You call the vote. 191 00:14:30,550 --> 00:14:31,270 Councillor Schinken. 192 00:14:31,470 --> 00:14:31,610 Yes. 193 00:14:31,770 --> 00:14:32,550 Councillor Gardner. 194 00:14:32,730 --> 00:14:32,850 Yes. 195 00:14:33,050 --> 00:14:33,890 Councillor Nellins. 196 00:14:34,070 --> 00:14:34,230 Yes. 197 00:14:34,390 --> 00:14:35,090 Councillor Peterson. 198 00:14:35,550 --> 00:14:35,630 Yes. 199 00:14:35,750 --> 00:14:36,070 Yes. 200 00:14:36,690 --> 00:14:36,930 Yes. 201 00:14:38,350 --> 00:14:44,590 Brings us to the next item, which is the contract ratification of debris hauling monitoring and 202 00:14:44,590 --> 00:14:45,910 a public assistant firm. 203 00:14:49,050 --> 00:14:57,880 Under the purchasing policy, there are some contracts that can be awarded prior to council 204 00:14:57,880 --> 00:14:59,740 approval, and then we need to come to you after... 205 00:15:00,000 --> 00:15:11,540 There were some items that were done where council gave authority to the president to sign on things. This is staff coming back to council to formally ratify each of these items. 206 00:15:16,000 --> 00:15:29,980 On August 21st, the council president signed a contract with looks great for debris hauling at a amount not to exceed $1 million and debris tech for debris monitoring at a not to exceed amount of $255 million. 207 00:15:30,940 --> 00:15:36,820 On August 27th, the Acting Town Manager, Assistant Town Manager, Dan Reyes signed a contract 208 00:15:36,820 --> 00:15:42,120 with ER Assist, a public assistance firm, to help with grant management at a not-to-exceed 209 00:15:42,120 --> 00:15:43,420 amount of $50,000. 210 00:15:44,200 --> 00:15:50,540 On August 29th, the Acting Town Manager signed a Dendom No. 1 to the Looks Great Services 211 00:15:51,100 --> 00:15:57,960 contract, increasing the not-to-exceed amount by $100,000, $100,000 in accordance with Ordnance 212 00:15:57,960 --> 00:16:05,080 2019, and on August 30th, the Acting Town Manager signed a Dendom number 2 with looks 213 00:16:05,080 --> 00:16:10,220 great services, increasing the net to exceed amount by $100,000 in accordance with ordinance 214 00:16:10,960 --> 00:16:11,560 2019. 215 00:16:12,900 --> 00:16:18,820 Mr. President, I would make a motion to approve and ratify these kind of ex-creases that's 216 00:16:18,820 --> 00:16:23,680 executed by Council President Joe Hopper, and Acting Town Manager Dan Reyes is presented to 217 00:16:23,680 --> 00:16:24,040 the Council. 218 00:16:24,040 --> 00:16:24,960 I'll second. 219 00:16:25,240 --> 00:16:26,980 We have a motion in the second, any discussion? 220 00:16:28,120 --> 00:16:29,600 Clerk Treasurer, Ms. Keezy, call the vote. 221 00:16:29,840 --> 00:16:31,240 I do want clarification. 222 00:16:33,160 --> 00:16:40,280 However, time manager, are we still on target for the reimbursement of all these expenses 223 00:16:40,280 --> 00:16:40,900 for FEMA? 224 00:16:41,520 --> 00:16:43,000 Where do we fall on that, man? 225 00:16:44,060 --> 00:16:46,940 So at this point, we have not yet filed with FEMA. 226 00:16:46,960 --> 00:16:48,480 We aren't at that point yet. 227 00:16:48,480 --> 00:16:56,280 But one of the main reasons behind having the contract with debris tech and with ER Assist 228 00:16:56,280 --> 00:17:03,460 is they are monitoring every truckload, everything that happens there so that we have all the 229 00:17:03,460 --> 00:17:09,420 pieces in place so that when it is time to file with FEMA, we have all the proper documentation. 230 00:17:11,220 --> 00:17:15,860 Have they given you a projection on likely FEMA recovery amounts? 231 00:17:15,860 --> 00:17:19,600 No, I do not have that information yet. 232 00:17:21,690 --> 00:17:26,530 They express to you any concerns or difficulties in the documentation process. 233 00:17:26,970 --> 00:17:27,050 No. 234 00:17:32,240 --> 00:17:34,960 Councillor Schinken, Councillor Gardner. 235 00:17:35,240 --> 00:17:35,380 Yes. 236 00:17:35,560 --> 00:17:36,340 Councillor Nellins. 237 00:17:36,560 --> 00:17:36,740 Yes. 238 00:17:36,920 --> 00:17:37,620 Councillor Peterson. 239 00:17:38,160 --> 00:17:38,720 Yes. 240 00:17:40,440 --> 00:17:45,600 Next item is resolution number 2169, the in-dat signing authority. 241 00:17:46,460 --> 00:17:53,440 So the next several agenda items are all as part of the transition to the new town manager. 242 00:17:54,360 --> 00:18:00,580 This first one for in dot projects, in dot requires that someone be named by resolution 243 00:18:00,580 --> 00:18:04,560 as the official signing authority for any projects that happen with them. 244 00:18:04,960 --> 00:18:09,900 That has to be in place before they will issue a draft contract to be signed. 245 00:18:09,900 --> 00:18:15,360 The resolution that's presented to you tonight would name me as the town manager as the official 246 00:18:16,140 --> 00:18:17,220 signer for that. 247 00:18:18,300 --> 00:18:23,260 This is not authorizing any given contract. It's just telling in dot. 248 00:18:23,780 --> 00:18:29,460 Here's the person who can sign. Any contract that comes through will be presented to counsel 249 00:18:29,460 --> 00:18:34,580 prior to that signing. So you're asked to adopt this resolution on first reading tonight. 250 00:18:35,520 --> 00:18:40,280 I'll make that motion to adopt resolution 2169 as presented. 251 00:18:40,500 --> 00:18:41,980 I'll second that motion. 252 00:18:42,480 --> 00:18:43,880 We have a motion in a second. 253 00:18:44,120 --> 00:18:44,860 Any discussion? 254 00:18:46,280 --> 00:18:47,180 Clerk, charge your message. 255 00:18:47,180 --> 00:18:47,840 You call the vote? 256 00:18:48,140 --> 00:18:48,780 Councilor Shinken. 257 00:18:49,040 --> 00:18:49,160 Yes. 258 00:18:49,340 --> 00:18:50,100 Councilor Gardner. 259 00:18:50,340 --> 00:18:50,500 Yes. 260 00:18:50,680 --> 00:18:51,440 Councilor Nellins. 261 00:18:51,580 --> 00:18:51,760 Yes. 262 00:18:51,960 --> 00:18:52,600 Councilor Peterson. 263 00:18:53,280 --> 00:18:54,120 Councilor Hopper. 264 00:18:54,300 --> 00:18:54,480 Yes. 265 00:18:55,280 --> 00:19:00,800 Next item is resolution 2170, the update to retirement health savings program. 266 00:19:01,980 --> 00:19:05,040 The town has a retirement health savings program. 267 00:19:05,420 --> 00:19:12,540 This is something that is either a mandatory contribution on the part of the employer or 268 00:19:12,540 --> 00:19:14,940 a mandatory deduction from the employee. 269 00:19:15,400 --> 00:19:21,380 As the program is currently structured, it is only the employee contribution. 270 00:19:21,540 --> 00:19:24,280 The town at this point is not making any contributions. 271 00:19:26,000 --> 00:19:36,540 This resolution here would amend the plan that would allow, or it would require the town manager to be making contributions to that retirement health savings fund. 272 00:19:37,820 --> 00:19:41,740 President, I'll make a motion to adopt resolution 2170 as presented. 273 00:19:42,660 --> 00:19:43,720 I'll second that motion. 274 00:19:44,320 --> 00:19:46,080 We have a motion in a second, any discussion? 275 00:19:47,260 --> 00:19:48,720 Clerk Treasurer, a message you call the vote? 276 00:19:48,720 --> 00:19:53,580 Councilor Shinken. Yes. Councilor Gardner. Yes. Councilor Nellins. Yes. Councilor Peterson. 277 00:19:55,020 --> 00:20:02,560 Yes. Councilor Hopperth. Yes. The next item is ordinance 2020 amendment to celery ordinance. 278 00:20:04,260 --> 00:20:10,040 This is the first amendment to the celery ordinance. There are two things that we are seeking to 279 00:20:10,040 --> 00:20:16,560 have changed. The first is to bring it in to match the celery that is in the contract for the 280 00:20:16,560 --> 00:20:22,300 time manager. The second change is we want to change the job title from director of operations 281 00:20:22,300 --> 00:20:27,900 to director of public works. We feel it would be more in line with how other jobs are titled 282 00:20:27,900 --> 00:20:32,840 and it would be, it would just make it more clear what that particular role is. There's no change 283 00:20:32,840 --> 00:20:36,080 to duties or anything like that. It is strictly changing the title. 284 00:20:38,560 --> 00:20:43,460 For us, I would make a motion. We hear orders 2020 on first reading as presented and set second 285 00:20:43,460 --> 00:20:45,920 reading for the next regular schedule council meeting. 286 00:20:46,180 --> 00:20:46,740 I'll second. 287 00:20:47,300 --> 00:20:48,640 We have a motion in a second. 288 00:20:48,900 --> 00:20:49,600 Any discussion? 289 00:20:50,100 --> 00:20:55,060 A question would be, when does our new director of public works now start? 290 00:20:56,600 --> 00:20:57,640 September 15th. 291 00:20:57,640 --> 00:20:58,360 So, yes. 292 00:20:58,600 --> 00:20:59,060 14th. 293 00:20:59,120 --> 00:20:59,840 I'm sorry, next Monday. 294 00:21:00,080 --> 00:21:00,440 Next Monday. 295 00:21:00,740 --> 00:21:01,260 Very good. 296 00:21:01,340 --> 00:21:01,540 Thank you. 297 00:21:03,560 --> 00:21:04,420 Very good. 298 00:21:04,860 --> 00:21:05,740 Clerk Treasurer, Miss. 299 00:21:05,800 --> 00:21:06,320 Could you call the vote? 300 00:21:06,540 --> 00:21:07,240 Councillor Schinken. 301 00:21:07,520 --> 00:21:07,640 Yes. 302 00:21:07,820 --> 00:21:08,640 Councillor Gardner. 303 00:21:08,800 --> 00:21:08,960 Yes. 304 00:21:09,140 --> 00:21:10,040 Councillor Nellins. 305 00:21:10,420 --> 00:21:10,640 Yes. 306 00:21:10,900 --> 00:21:11,600 Councillor Peterson. 307 00:21:11,600 --> 00:21:13,120 Anderson, Councillor Hopper. 308 00:21:13,260 --> 00:21:18,720 Yes. Next item is Ordnance 2021, the Perf covered employees. 309 00:21:19,680 --> 00:21:23,100 So Perf is the Public Employees Retirement Fund. 310 00:21:23,420 --> 00:21:28,200 It's the pension fund that all regular civilian full-time employees are part of. 311 00:21:28,860 --> 00:21:35,120 In order to be a member of that fund, the job needs to be listed on an ordinance. 312 00:21:36,160 --> 00:21:38,640 We review this every few years. 313 00:21:38,640 --> 00:21:44,980 it's time for it to be reviewed and what's prompting it right now is it will 314 00:21:44,980 --> 00:21:50,740 allow for the pension contributions for the new town manager to continue to go 315 00:21:50,740 --> 00:21:57,480 into the pension fund. We have also cleaned it up for jobs that no longer, job titles 316 00:21:57,480 --> 00:22:03,160 we no longer have. I'll make that motion here ordinance 2021 on first reading and 317 00:22:03,160 --> 00:22:08,280 set second reading for the next regular meeting. I'll second that motion. We have 318 00:22:08,280 --> 00:22:09,940 We have a motion in a second, any discussion? 319 00:22:11,620 --> 00:22:13,000 Clerk Treasurer, Miss, could you call the vote? 320 00:22:13,420 --> 00:22:14,280 Councillor Sinken. 321 00:22:14,640 --> 00:22:14,800 Yes. 322 00:22:15,000 --> 00:22:15,820 Councillor Gardner. 323 00:22:16,080 --> 00:22:16,240 Yes. 324 00:22:16,420 --> 00:22:17,180 Councillor Nelland. 325 00:22:17,360 --> 00:22:17,580 Yes. 326 00:22:17,820 --> 00:22:18,480 Councillor Peterson. 327 00:22:19,080 --> 00:22:19,200 Yes. 328 00:22:19,300 --> 00:22:20,140 Councillor Hawford. 329 00:22:20,400 --> 00:22:20,540 Yes. 330 00:22:21,280 --> 00:22:25,460 Next item is the engagement letter, 2026, Geobond. 331 00:22:26,180 --> 00:22:30,960 At the July 6 meeting, Council improved an engagement letter with Barnes and Thornberg 332 00:22:30,960 --> 00:22:33,460 for the 2026 Geobond. 333 00:22:34,720 --> 00:22:39,420 Baker-Tilly has now presented an engagement letter to provide the financial planning services 334 00:22:39,420 --> 00:22:40,540 related with that. 335 00:22:41,740 --> 00:22:46,560 Their costs are going to build hourly at a not-to-exceed amount of $20,000 that will 336 00:22:46,560 --> 00:22:51,760 cover things like sizing the bond, determining our debt capacity, that type of thing. 337 00:22:53,920 --> 00:22:59,440 If the bond is ultimately, privately placed, there would be an additional fee of $40,000. 338 00:22:59,920 --> 00:23:06,440 right now we're going through an evaluation of what is the best way to market this particular bond. 339 00:23:06,920 --> 00:23:13,000 But the maximum exposure that the town would have would be $60,000 and those costs would come from the proceeds of the bond itself. 340 00:23:15,160 --> 00:23:23,380 Mr. President, I make a motion to approve the letter of engagement with Baker Tilly or issuance of the 2026-GO bond. 341 00:23:23,700 --> 00:23:24,380 I'll second. 342 00:23:24,380 --> 00:23:27,040 We have a motion and a second, any discussion? 343 00:23:28,380 --> 00:23:29,960 Clerk Treasurer, Ms. Could you call the vote? 344 00:23:30,220 --> 00:23:30,900 Councillor Schinken. 345 00:23:31,100 --> 00:23:31,240 Yes. 346 00:23:31,380 --> 00:23:32,140 Councillor Gardner. 347 00:23:32,520 --> 00:23:32,700 Yes. 348 00:23:32,820 --> 00:23:33,680 Councillor Nellins. 349 00:23:33,900 --> 00:23:34,080 Yes. 350 00:23:34,280 --> 00:23:35,500 Councillor Peterson. 351 00:23:36,240 --> 00:23:37,120 Councillor Hawford. 352 00:23:37,340 --> 00:23:37,500 Yes. 353 00:23:38,120 --> 00:23:41,080 The next item is the purchase of two altitude belts. 354 00:23:44,120 --> 00:23:45,880 The two valves are in the water tanks. 355 00:23:46,420 --> 00:23:52,440 The ones that are elevated and what it does, it keeps the tank water levels at a certain level 356 00:23:52,440 --> 00:23:54,760 and also has access to back slow belt. 357 00:24:01,590 --> 00:24:21,630 I'll make that motion by motion and a roll call vote approve the purchase of two out to two vows from Austin Electric for 71,741 dollars each for a total price of 143,482 dollars and no sense. 358 00:24:21,630 --> 00:24:24,070 We have a motion and a second, any discussion? 359 00:24:25,630 --> 00:24:27,110 Clerk Treasurer, Miss, could you call the vote? 360 00:24:27,410 --> 00:24:28,130 Councillor Schinken. 361 00:24:28,390 --> 00:24:28,550 Yes. 362 00:24:28,710 --> 00:24:29,470 Councillor Gardner. 363 00:24:29,690 --> 00:24:29,830 Yes. 364 00:24:30,030 --> 00:24:30,850 Councillor Nellons. 365 00:24:30,970 --> 00:24:31,190 Yes. 366 00:24:31,370 --> 00:24:32,090 Councillor Peterson. 367 00:24:32,750 --> 00:24:33,630 Councillor Hauffer. 368 00:24:33,790 --> 00:24:33,970 Yes. 369 00:24:34,930 --> 00:24:38,450 And our last item is the hauling contract, a dendum number four. 370 00:24:40,350 --> 00:24:47,450 Earlier this evening, you confirmed the contract, the original contract, with looks great debris haulers. 371 00:24:47,450 --> 00:25:01,750 That contract was issued under the emergency contracting laws, and we are currently going through the process to get bids for a permanent contract. 372 00:25:03,090 --> 00:25:07,750 The not-to-excite amount that is currently in place is $4 million. 373 00:25:07,750 --> 00:25:16,460 million dollars. There is about two weeks between now and when we anticipate being able 374 00:25:16,460 --> 00:25:22,860 to award the longer term contract, we believe in conversation with looks great that we 375 00:25:22,860 --> 00:25:29,180 will exceed that amount based on how much work is being done every day. The estimate 376 00:25:29,180 --> 00:25:35,040 that we have been given is that $6.5 million is where the not-to- exceed amount should 377 00:25:35,040 --> 00:25:41,920 be set, and that that would carry us until we have the permanent, whatever that permanent 378 00:25:41,920 --> 00:25:45,880 long-term contract would be. And again, we're going through that bidding process, those 379 00:25:45,880 --> 00:25:52,980 bids are due September 17th. And so we're asking for council to increase the not to exceed 380 00:25:52,980 --> 00:25:54,620 amount so that this work can continue. 381 00:26:00,260 --> 00:26:07,020 I'll make that motion by motion and roll call vote approve it, addendum number four, 382 00:26:07,440 --> 00:26:08,860 with looks great service. 383 00:26:09,140 --> 00:26:09,540 I'll second. 384 00:26:09,900 --> 00:26:11,600 We have a motion in a second. 385 00:26:11,720 --> 00:26:12,240 Any discussion? 386 00:26:13,000 --> 00:26:19,520 Mr. President, again, to reiterate, we have expectations that you will receive them reimbursons 387 00:26:19,520 --> 00:26:21,080 for most of all of this, correct? 388 00:26:21,400 --> 00:26:22,000 Yes, we do. 389 00:26:22,000 --> 00:26:53,300 I was going to say that's also why we have that additional service that's tracking everything and yes, marking it and yes, that is to be sure that we have the that we are properly tracking how much FEMA is going to want to know exactly how much did we take out and the the hauling there's the hauling and then there's the monitoring and the monitoring is doing that part and then that will help us to have a strong application to FEMA so that we can go after the maximum amount of 390 00:26:53,300 --> 00:26:54,560 that we would be eligible for. 391 00:26:55,540 --> 00:26:56,320 Thank you. 392 00:26:56,560 --> 00:26:57,580 I would just, you know, 393 00:26:58,140 --> 00:27:00,980 like to assure everybody that from the beginning, 394 00:27:00,980 --> 00:27:04,640 in all the processes of these emergency negotiations 395 00:27:04,640 --> 00:27:07,060 that were occurring with the companies that we hired, 396 00:27:07,500 --> 00:27:11,380 making sure that we had all the help that we could get 397 00:27:11,380 --> 00:27:13,920 in every facet from picking up debris, 398 00:27:14,120 --> 00:27:19,000 to measuring debris, to helping secure this grant money 399 00:27:19,000 --> 00:27:20,000 or this FEMA money, 400 00:27:20,400 --> 00:27:22,960 that we were doing everything the way it should be. 401 00:27:22,960 --> 00:27:51,820 We're getting phone calls for, you know, people wanting to get firewood or wanting to pick piles and, you know, and we were advised to absolutely not leave, you know, leave the debris for the debris company because that is getting measured and that's going to, you know, be put towards what we're going to be getting reimbursed. So it's like we are, we are dotting all the eyes. We are crossing all the T's as far as we know we've got expert advice, you know, helping us through all this so we're not missing this. 402 00:27:51,820 --> 00:27:56,480 But, you know, I know it's something that's still kind of hanging out there, but we're 403 00:27:56,480 --> 00:28:00,780 doing everything we can to make sure that we're going to get to that percentage of reimbursement 404 00:28:00,780 --> 00:28:02,940 that we're desiring, okay? 405 00:28:03,100 --> 00:28:05,860 So just everybody is on the same page with that. 406 00:28:06,200 --> 00:28:14,220 And also I would like to reiterate to our staff, the experience staff that we have, when 407 00:28:14,220 --> 00:28:14,820 And this happened. 408 00:28:15,600 --> 00:28:18,180 There was immediate calls to neighboring communities 409 00:28:18,840 --> 00:28:23,520 for contingency help working together with other towns. 410 00:28:24,080 --> 00:28:26,160 We have been through the theme of process 411 00:28:26,160 --> 00:28:27,780 in other situations before, 412 00:28:28,480 --> 00:28:31,380 they knew right off the bat what need to be documented, 413 00:28:31,840 --> 00:28:33,720 how things had to move forward. 414 00:28:34,260 --> 00:28:35,780 And as Chief Hibiki said, 415 00:28:35,940 --> 00:28:39,140 this is a marathon, this is not a sprint. 416 00:28:39,860 --> 00:28:42,500 And so again, I just wanna thank our staff 417 00:28:42,500 --> 00:28:47,500 to really get a top of things and being a little bit shorthanded during this whole process 418 00:28:47,500 --> 00:28:50,160 would still come through with white colors. Thank you very much. 419 00:28:50,820 --> 00:28:55,580 Yeah. And just, you know, another thing that as we've gone through this, 420 00:28:56,080 --> 00:29:01,960 and, you know, again, this is something that we've never seen before. It was a ginormous storm. 421 00:29:02,560 --> 00:29:06,760 And, you know, our EOC was put together with their meetings that, you know, we're hitting, 422 00:29:06,760 --> 00:29:11,580 you know, the ground running, making sure everybody was safe, making sure that everything was 423 00:29:11,580 --> 00:29:16,160 cleaned up making sure all these things were handled in that you know I know there was some 424 00:29:16,160 --> 00:29:21,140 inquiries about you know does our town have a disaster plan and the town has a disaster plan 425 00:29:21,140 --> 00:29:26,540 because we had that disaster in 2008 and that you know in 2009 we've implemented the disaster 426 00:29:26,540 --> 00:29:34,260 plan it was it was updated in 2019 it was updated in 2022 but it's also a plan to keep the town safe 427 00:29:34,260 --> 00:29:40,640 and it's literally it's not for public consumption but just to to let you all know that you know there 428 00:29:40,640 --> 00:29:46,780 There is a disaster plan and I will assure you that having gone through this, we have done 429 00:29:46,780 --> 00:29:52,100 a remarkable job, but there's also a list that that plan will improve even better. 430 00:29:52,400 --> 00:29:55,940 God forbid if we have another disaster or some other crazy thing happened in our town. 431 00:29:56,400 --> 00:29:58,320 So I just wanted to state something on that. 432 00:29:59,120 --> 00:29:59,980 President, but I get a 433 00:30:00,000 --> 00:30:07,180 Commitment from you that members of the council will be allowed to see that disaster plan. I'd like to see it. 434 00:30:10,100 --> 00:30:29,640 I gotta. I am aware of a couple of years ago. Actually, all counselors were asked to participate in an online video and from the emergency management company. I'm not sure I believe that's probably the biggest hospital heart. Yeah. So I don't. 435 00:30:29,640 --> 00:30:35,700 in past year even council members were asked to watch and 436 00:30:36,640 --> 00:30:42,820 observe some of that stuff. So even if that's something that's a value to the rest of the council might be a value. 437 00:30:44,870 --> 00:30:52,690 I mean, but as I reiterate is not for public consumption and if the council would like to see it, the council could see it, but it's not for public consumption. 438 00:30:52,690 --> 00:31:02,170 Okay. So that brings us to the reports. That's fine. That brings us to reports and announcements. 439 00:31:02,450 --> 00:31:06,930 Is we vote on it? I'm sorry. I'm voting on it. Clerk Treasurer Miss, could you call the vote? 440 00:31:07,230 --> 00:31:11,050 Councillor Schinken. Yes. Councillor Gardner. Yes. Councillor Nellins. Yes. 441 00:31:11,230 --> 00:31:13,930 Councillor Peterson. Yes. Councillor Hawthorth. Yes. 442 00:31:15,980 --> 00:31:18,100 Now that brings us to reports and announcements. 443 00:31:19,180 --> 00:31:22,780 Any reports and announcements? I was just going to be the calendar lady and let 444 00:31:22,780 --> 00:31:30,220 But remind everybody that our next regular scheduled council meeting is Monday September 21st. 445 00:31:30,640 --> 00:31:35,680 We have a busy week next week with the Board of Safety on the 15th, the Heart Board on 446 00:31:35,680 --> 00:31:38,220 the 15th, agenda review on the 16th. 447 00:31:38,880 --> 00:31:41,580 And that's what we have in the next week or so. 448 00:31:42,060 --> 00:31:42,380 Very good. 449 00:31:42,560 --> 00:31:43,200 You know what I asked. 450 00:31:44,440 --> 00:31:49,400 Monster High School chicken barbecue speech and debate tickets are for sale. 451 00:31:49,400 --> 00:31:53,920 You could either go to the Monster High School or go look it up on Facebook 452 00:31:55,160 --> 00:31:58,320 It's a it's a great event and hope to see you all there 453 00:31:58,920 --> 00:32:01,920 If it's on the September 18 next Friday for homecoming 454 00:32:03,280 --> 00:32:05,580 Anything else? I 455 00:32:05,580 --> 00:32:10,640 Would like to say one thing is that I don't know if you noticed but we we got to see your beautiful faces today 456 00:32:10,640 --> 00:32:16,700 And we are currently I had the opportunity to sit in the audience yesterday and I was not real 457 00:32:17,200 --> 00:32:21,000 pleased with the blockage of the monitors. 458 00:32:21,380 --> 00:32:24,740 So we brought them down today, but we are in the process. 459 00:32:24,860 --> 00:32:28,220 I think tomorrow the team is meeting to kind of figure out a program 460 00:32:28,220 --> 00:32:30,720 to where we can tilt them down so that we can see each other. 461 00:32:30,860 --> 00:32:34,700 So we know what's going on and who each other is 462 00:32:34,700 --> 00:32:35,760 and all that other good stuff. 463 00:32:36,300 --> 00:32:37,520 So that's a good thing. 464 00:32:39,180 --> 00:32:41,500 So anyway, so that concludes our meeting. 465 00:32:41,500 --> 00:32:42,480 A call for adjournment. 466 00:32:42,780 --> 00:32:43,260 Still moved. 467 00:32:43,260 --> 00:32:48,040 moved. Second. We have most of the second. All in favor say aye. Aye. 468 00:32:48,160 --> 00:32:51,160 Any opposed, same sign? Meeting adjourned. 469 00:32:51,480 --> 00:32:55,740 Counselors, there is a resolution that's being passed down the line that all five of you 470 00:32:55,740 --> 00:33:02,520 are asked to sign. It is from a prior meeting. And it's right now with in front of Council 471 00:33:02,520 --> 00:33:07,740 President Hoffers, but if before you leave, if you would, I'll sign three copies. 472 00:33:07,740 --> 00:33:18,840 Okay, we'll go ahead and start our redevelopment commission regular meeting for Wednesday September 9th, 2026, at 7.05 p.m. 473 00:33:19,640 --> 00:33:21,140 Clerk chose your miscarriage, you call the role. 474 00:33:21,480 --> 00:33:22,240 Commissioner Shinken. 475 00:33:23,080 --> 00:33:23,660 Commissioner Gardner. 476 00:33:24,640 --> 00:33:25,040 Present. 477 00:33:25,460 --> 00:33:26,420 Commissioner Nellens. 478 00:33:26,840 --> 00:33:27,080 Present. 479 00:33:27,420 --> 00:33:28,860 Commissioner Peterson. 480 00:33:29,400 --> 00:33:29,680 Present. 481 00:33:30,140 --> 00:33:31,440 Commissioner Haufferth. 482 00:33:31,500 --> 00:33:31,640 Here. 483 00:33:32,040 --> 00:33:34,940 And school board liaison, Mr. John Castro. 484 00:33:35,280 --> 00:33:35,800 I am present. 485 00:33:35,800 --> 00:33:38,040 No. You're blocking. You're blocking. 486 00:33:40,900 --> 00:33:42,460 Trust me, he's up here. 487 00:33:43,940 --> 00:33:45,300 I can see you. 488 00:33:45,720 --> 00:33:46,560 We can see you. 489 00:33:46,960 --> 00:33:50,720 So that brings us to public comment. 490 00:33:51,380 --> 00:33:54,840 All public comment is limited to two minutes per person with a total of 20 minutes 491 00:33:54,840 --> 00:33:56,400 allotted for public comment section. 492 00:33:57,040 --> 00:34:00,380 All speakers must sign the public speaker, sign in for prior to speaking. 493 00:34:00,620 --> 00:34:05,180 Please keep all public comments, civil, constructive and related to public policy issues. 494 00:34:05,180 --> 00:34:10,480 after discretion the commission made allow public comment to extend past 20 495 00:34:10,480 --> 00:34:14,820 minutes but is not required to do so all rules for public comment are posted 496 00:34:14,820 --> 00:34:18,840 outside the main meeting room so with that anybody like to make a public 497 00:34:18,840 --> 00:34:25,840 comment for the redevelopment going once going twice closing public comment 498 00:34:25,840 --> 00:34:29,980 brings us to consent agenda I'll make that motion approved to consent agenda 499 00:34:29,980 --> 00:34:33,300 I'll second that motion we have a motion in a second any discussion 500 00:34:34,060 --> 00:34:35,900 for Treasurer Miskin, do you call the vote? 501 00:34:36,360 --> 00:34:41,240 Commissioner Sinken, Commissioner Gardner, Commissioner Nellins, Commissioner Peterson, 502 00:34:42,160 --> 00:34:43,300 Commissioner Haufferth. 503 00:34:43,520 --> 00:34:51,000 Yes, there's no old business, no new business, any reports or announcements, no reports 504 00:34:51,000 --> 00:34:53,560 or announcements, call for adjournment. 505 00:34:53,600 --> 00:34:54,520 I'll make that motion. 506 00:34:57,030 --> 00:34:57,910 All in favor say aye. 507 00:34:58,350 --> 00:34:58,630 Aye. 508 00:34:58,770 --> 00:34:59,650 Any opposed, same sign? 509 00:34:59,650 --> 00:34:59,750 Bye. 510 00:35:00,530 --> 00:35:01,110 Bye.