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[0:00]
Morning.
[0:01]
I'd like to call this regular meeting
[0:02]
of the Nichols Hill City Council to order.
[0:04]
It's Tuesday, September 8th, five 30.
[0:07]
We're here at City Hall.
[0:08]
I'm Mayor Sodi Clements,
[0:10]
and I note the presence of Vice Mayor Colin, Fitz Simon
[0:14]
and Councilman Steve Inger.
[0:18]
Will you all please join me in the Pledge of Allegiance,
[0:22]
assuming I can stand up?
[0:26]
There we go. I pledge
[0:28]
Allegiance to the flag.
[0:29]
The flag of the United States of America
[0:32]
and to the to the Republic co fans.
[0:35]
One nation under God in with liberty
[0:40]
and justice for all.
[0:47]
Okay. The first order
[0:48]
of business is approval of the minutes.
[0:51]
I move. We approve the minutes as published. I second.
[0:53]
It's been moved and seconded.
[0:55]
All those in favor please say aye. Aye. Aye. None opposed.
[0:58]
The minutes are approved. Next we have departmental reports.
[1:01]
And I'm gonna start out by saying
[1:04]
that I really appreciate the Mickel Hills Police Department
[1:08]
for looking after my house for an extended vacation.
[1:10]
And I wanna call everybody's attention to the fact that
[1:13]
that's one of the services they offer us.
[1:15]
And it's really a nice thing.
[1:17]
We feel very secure here in nickel sales,
[1:19]
but it's always worth an extra look.
[1:21]
So thank you all very much. I appreciate it.
[1:27]
Do you have anything about departmental reports?
[1:30]
One item and then want me to talk about acog?
[1:34]
Well, one in the fire department report.
[1:36]
I'm very curious how the Arizona Vortex works out as a,
[1:41]
it's some new tool for safety, I gather.
[1:43]
Sounds like a cool name.
[1:45]
I hope it, I hope it does a great job on you. Yeah.
[1:48]
All right. Acog, I attended the meeting, so he was out
[1:51]
of town almost two weeks ago.
[1:54]
Really standard set of things.
[1:57]
It's a series of five different meetings over a three hour
[1:59]
period, which is rather daunting,
[2:02]
but the main item is, is the 9 1 1 system.
[2:06]
The building, it's gonna be
[2:09]
very helpful for a lot of people.
[2:12]
It's gonna be the, the largest system in the
[2:14]
state, which is amazing.
[2:16]
So we're looking forward to that.
[2:17]
Happy they're taking that on.
[2:19]
That's, you know, $30 million project over a four
[2:24]
or five year period so it'll be a, a robust system.
[2:27]
So excited about that. So that's all I need to report there.
[2:30]
Well unfortunately our 9 1 1 system is already really
[2:33]
great, so they're still working on theirs,
[2:37]
but it'll enhance it all once, once it's done.
[2:40]
Do you have anything you'd like to add?
[2:42]
Nothing. Nothing? Okay. Is there a motion?
[2:45]
Yes, I move that we accept the departmental
[2:48]
reports. I second the motion.
[2:50]
It's been moved and seconded.
[2:52]
All those in favor, please say aye. Aye. None opposed?
[2:56]
The departmental reports are accepted.
[2:58]
Number five, total warrants
[3:00]
and claims in the amount
[3:02]
of $1,113,418
[3:06]
and 65 cents.
[3:09]
I may move. We approve the total warrants
[3:11]
and claims as described. I
[3:12]
Second It's been moved and seconded.
[3:14]
All those in favor, please say aye. Aye. None opposed?
[3:18]
The motion is adopted.
[3:20]
Number six, consent docket construction.
[3:23]
We have A through D which we can take altogether
[3:26]
unless you wanna pull one out.
[3:30]
I move. We approve item six A through D.
[3:32]
I second the motion. It's been moved and seconded.
[3:34]
All those in favor please say aye. Aye. Aye. None opposed?
[3:38]
The motion is adopted. Number seven, consent docket General.
[3:42]
And we have A through. Aye.
[3:48]
I make a motion. We accept seven A through Aye.
[3:52]
As documented.
[3:54]
I second. It's been moved and seconded.
[3:56]
All those in favor please say aye. Aye. Aye. None opposed?
[3:59]
The motion is adopted. Number eight.
[4:03]
Citizens desiring to be heard.
[4:05]
The purpose of this time is to allow members of the public
[4:07]
to speak to the city council on any matter that's not
[4:10]
otherwise set for consideration on this agenda.
[4:13]
Is there anybody that would like to speak?
[4:16]
Seeing none, we'll move on to
[4:18]
nine items for a separate vote.
[4:21]
Nine. A request from Patricia Ruffin to close the 1500 block
[4:25]
of jury lane for a special event.
[4:28]
The street will be closed October 4th through, let's see,
[4:31]
October 4th from four 30 to seven 15.
[4:34]
We have Mrs. Ruffin in the meeting today. Ms.
[4:38]
Ruffin, if you wanna come up to the podium.
[4:46]
Thank you for hearing me.
[4:48]
A group of us, we've never had a party for all of Jury Lane
[4:53]
and I've lived there for 35 years.
[4:55]
So we're in the 1500 block.
[4:57]
There are currently seven families living on our block.
[5:01]
We have two empty houses and one that's under construction.
[5:05]
So all seven families are fine with us asking you
[5:09]
to just close just that block,
[5:11]
which people will have access on Huntington.
[5:14]
And then the next, I always forget what street that is.
[5:16]
Brentwood, I guess I don't have Brentwood anyway
[5:18]
to get back down Drury.
[5:20]
So we only gonna close off the one block,
[5:22]
but it's for the whole street.
[5:24]
The whole street is invited
[5:26]
and we're gonna have a food truck
[5:29]
and then everyone's just gonna bring chairs
[5:31]
and very casual get together.
[5:33]
We have a lot of new neighbors
[5:34]
and a lot of people don't really know each other. Yeah,
[5:36]
So that sounds fun. Does.
[5:38]
And it's just a Sunday night from five to seven.
[5:40]
So I requested four 15 to seven 15 just
[5:43]
so I don't know what would you do?
[5:45]
Just put cones or how would that work?
[5:49]
Public if approved public works will help you
[5:53]
with barricades.
[5:54]
And Randy Lawrence is the Public works director in the back.
[5:57]
Okay.
[5:58]
And that's it. Did have any questions?
[6:01]
Nope. From
[6:02]
Me. Have questions? Nope.
[6:03]
Sounds like a nice event. My turn.
[6:05]
It's your turn. Okay, I move.
[6:06]
We approve item nine a I second the motion
[6:09]
It.
[6:10]
Motion seconded. All those in favor please say aye. Aye.
[6:12]
Aye then Opposed? The motion is adopted. Thank you.
[6:15]
Have thanks. Thank you.
[6:18]
And number nine B Request from Andrew
[6:21]
and Kelsey Jennings to close the 1700 blocks
[6:24]
of Elmhurst Avenue for a special event.
[6:27]
The street will be closed October 31st, 2026
[6:30]
from four to eight 30.
[6:35]
Madam Mayor and members of the council, I'm advised
[6:38]
that the applicant couldn't be here tonight for this.
[6:42]
So I will say as you know, we,
[6:47]
we get these applications periodically for Halloween.
[6:51]
It has been a difficult
[6:56]
application to approve as it as it is now.
[7:02]
If, if you were to approve this tonight or not.
[7:06]
I, I think it's probably worthwhile for staff to review
[7:10]
a comprehensive way to look at Halloween
[7:13]
for, for Nichols Hills.
[7:18]
There, there are so many cars and they move slow.
[7:24]
It already creates some issues if there were like a fire or,
[7:29]
or a police response needed.
[7:31]
But on the other side, if you had just barricades
[7:36]
for all the, an an event where all those people
[7:40]
will be walking
[7:41]
and someone were to go through the barricade,
[7:44]
that's a much greater risk of injury then,
[7:48]
then the status quo of having a lot of cars moving slowly.
[7:52]
So there's a lot of concerns.
[7:54]
I know the police chief has, I was
[7:55]
Wondering what the chief thought about,
[7:58]
I imagine he has something to say about it.
[8:06]
I will Start by saying I I think it would be difficult
[8:11]
to achieve that and on Halloween and keep traffic moving
[8:17]
and keep the event safe.
[8:19]
But if this is something that council would like to do
[8:21]
or have us look into it further, happy to do that.
[8:26]
I I just, we, we have an abnormal amount
[8:30]
of cars on Halloween, so it would just be,
[8:32]
I think it would take some, we would really have to think
[8:34]
through it, make sure we have everything lined out
[8:37]
and we would ask, I would ask that if we do something like
[8:40]
that, we start very small so that we can see
[8:44]
how it goes for future events.
[8:47]
Thank you. Yeah. I wonder if if everybody on the block
[8:52]
was informed of this.
[8:55]
We, we don't, we don't know. Yeah. Okay.
[8:57]
And, and, and as to, as to a,
[9:00]
a road closure application like this, this is is
[9:03]
what we're talking about here.
[9:06]
We are looking, we're gonna look into what places like that,
[9:10]
places that see a whole lot of traffic like us on Halloween,
[9:13]
like Salem, Massachusetts.
[9:15]
We're gonna look into what kind
[9:16]
of police response is required for any kind of
[9:20]
road closure like this.
[9:21]
It's not the same as Memorial Marathon
[9:23]
or Red Blood Classic. It's a whole different animal.
[9:25]
Well, and I would think that closing, it seems
[9:28]
to me you'd probably have to have more police presence
[9:32]
from the closed part and,
[9:34]
and that's a night when we need all the
[9:36]
police help we can get.
[9:38]
So that would be difficult. I think
[9:43]
I, I do think that we have some astoundingly
[9:47]
busy streets on Halloween
[9:49]
and I would feel bad that if a member
[9:52]
of our community was living on one of those streets
[9:55]
and they made a suggestion as to how
[9:58]
to possibly make their streets safer that night,
[10:01]
that we should, you know, have a solution for them.
[10:04]
I think if their street's the right place for it.
[10:07]
Just 'cause if you're, if you're on one of those streets
[10:10]
and you're not liking it and you wish you could do something
[10:12]
to make it safer, I think that'd be a frustrating spot if we
[10:16]
just said no across the board.
[10:17]
So maybe we look into Halloween
[10:20]
and is there something we can do that improves safety by
[10:25]
keeping cars off those roads
[10:27]
but not requiring significant
[10:29]
additional effort for the police.
[10:31]
Yeah. Yeah. What we don't know about this application
[10:33]
staff, correct me if I'm wrong,
[10:35]
we don't know if everyone on the block wants this.
[10:39]
We don't know, which we did hear differently at the
[10:42]
last, the other agenda item.
[10:44]
We don't know what security provisions are being provided.
[10:49]
We don't know if there's insurance that,
[10:53]
that they're providing now.
[10:55]
There's not anything in our code right now that requires
[10:57]
that, but this is a greater risk than,
[10:59]
than a block party on a non event full night.
[11:04]
And we don't know what kind of barricades would work
[11:08]
for this sort of situation.
[11:09]
I mean, for the moral marathon we put up barricades
[11:13]
that people can move and they do sometimes,
[11:17]
which is a another scary thing.
[11:18]
Yeah. But we, we would probably need to identify
[11:23]
what's, what's a sweet spot for a barricade that
[11:27]
cannot easily be moved
[11:29]
but can also be moved by a fire truck if they need to.
[11:31]
Right.
[11:34]
Yeah. I, when I first saw this, I thought of, of
[11:39]
how Oklahoma City and does this on occasion
[11:44]
and, and actually I went to a Halloween event
[11:48]
and herded chills last year.
[11:53]
I kind of see this as a slippery slope
[11:55]
because all of a sudden if this just took off,
[11:58]
half our city might be closed.
[12:00]
And so before I would ever consider voting
[12:06]
for this, I would like to have a comprehensive plan just
[12:08]
to look at and, and, and if the staff
[12:12]
and the police chief believed that this is
[12:16]
not something we should do
[12:18]
and I'm kind of getting that from Chief Cox.
[12:21]
I I, I wouldn't be in favor of doing this,
[12:24]
but I do think we should get look into it. So
[12:27]
It's been chaotic for the Yeah.
[12:30]
Last 50 or so years I've lived here. Yeah.
[12:32]
And so maybe it is time to come up with a new plan
[12:39]
Or maybe not.
[12:40]
Or maybe So is there a motion,
[12:48]
I make a motion that we do not approve this at this point
[12:52]
'cause we don't have enough information
[12:54]
and we do need to look into a more comprehensive solution.
[12:58]
I second that It's been moved and seconded.
[13:01]
All those in favor please say aye. Aye. Aye.
[13:04]
None opposed The motion is adopted.
[13:08]
Nine C There is a,
[13:11]
This one I'm sorry to interrupt.
[13:12]
Yeah, but this one needs to be continued.
[13:18]
This is the discussion of the Westminster overlay
[13:21]
and this was the planning commission continued this item
[13:24]
to the next regularly scheduled meeting
[13:27]
and it's recommended that we do the same. So is there a
[13:31]
I I move that we continue this item
[13:34]
to the rec next regularly scheduled meeting.
[13:37]
Aye second that motion It's been moved and seconded.
[13:40]
All those in favor please say aye. Aye. A Aye.
[13:43]
None opposed The motion is adopted.
[13:47]
Nine D public hearing amendment
[13:48]
to the Nichols Hills Building Commission building,
[13:51]
demolition, design and construction guidelines.
[13:55]
Should we open the public hearing first
[13:57]
or wait till you describe it?
[13:59]
So let's let Carla describe it first.
[14:01]
Okay. I'll Describe it. You'll remember
[14:03]
that in the city code
[14:04]
that you have adopted the Les Hills Building Commission
[14:07]
guidelines by ordinance.
[14:10]
And those are the guidelines
[14:12]
that building commissioners can use their, their guidelines,
[14:15]
not rules, but their guidelines
[14:16]
that the building commissioners can use
[14:17]
regarding things like privacy, architectural style, quality,
[14:21]
workmanship, just all kinds of things.
[14:24]
But they're not part of s like ordinances are.
[14:26]
And when we adopted this, I think it was 2023
[14:29]
since then you are, remember the city code changed
[14:33]
significantly and it was all renumbered.
[14:35]
So, and the guidelines do have references to code sections
[14:39]
and so there's just some cleanup things that needed to be
[14:42]
revised in the guidelines.
[14:43]
So the the new vised guidelines Correct.
[14:46]
The codes sections that are referred to
[14:50]
and they also, there's some things that
[14:53]
defined terms have changed
[14:54]
and there's references to the forms
[14:56]
and the names of some of the forms have been changed
[14:58]
or supplemented.
[15:00]
So it just brings everything into currently consistent with
[15:03]
where we are now in the process.
[15:04]
It doesn't change in any substantively at all.
[15:07]
This corrects it makes it up today.
[15:11]
Thank you. Okay. I, is there a motion to open?
[15:16]
Do I have to have a motion
[15:17]
to open the public hearing or just declare you?
[15:19]
Declare You can just open, you can
[15:20]
just declare, declare it's open.
[15:21]
Would anybody like to talk about it? Seeing none.
[15:25]
We'll close the public hearing and
[15:30]
I make a motion to accept the changes to the building,
[15:35]
demolition design and construction guidelines.
[15:38]
I second It's been moved and seconded.
[15:41]
All those in favor please say aye. Aye. Aye. None opposed?
[15:45]
The motion is adopted.
[15:47]
Number nine e, request to seek, seek bids
[15:50]
for PC 26 0 1 1600 block
[15:53]
of Westminster Place paving improvements and receive
[15:56]
and approved plans for the same.
[16:00]
We have the plans here on the desk.
[16:03]
City engineer has prepared them
[16:07]
and we recommend that you approve them and we go out for bid
[16:10]
and hopefully we'll have an opportunity
[16:14]
to award a contract next month. Right.
[16:17]
I move re approve Item nine EI second the motion.
[16:21]
It's been moved and seconded.
[16:22]
All those in favor please say aye. Aye. Aye. None opposed?
[16:25]
The motion is adopted And I just wanna be clear,
[16:28]
this is the block that's east of Penn, right?
[16:30]
Correct. And so it's not part of the overlay.
[16:33]
Correct? We've, we've already awarded contracts for those
[16:36]
Two.
[16:37]
Okay. Nine FA resolution awarding contract
[16:40]
to the lowest responsible bidder
[16:42]
for FC 26 0 1 City Hall exterior project
[16:46]
and authorizing execution of the contract bonds
[16:49]
and related instruments or alternatively reject all bids.
[16:53]
There were two bidders. Today was a bid opening.
[16:57]
C two construction was the low bidder.
[17:02]
Our architect Larry Herzl,
[17:03]
recommends you accept the base bid
[17:05]
for C two construction in the amount
[17:07]
of $512,137.
[17:12]
And really if, if you accept that recommendation,
[17:15]
you just approve the resolution
[17:17]
before you Resolution 1 6 4 4 You say the contractor name
[17:22]
and the dollar amount
[17:25]
And are we happy with that contractor?
[17:28]
I'm not familiar with that name. I
[17:30]
Haven't worked With them.
[17:31]
Okay.
[17:33]
They have been asking very good questions. Okay.
[17:36]
In the process it's atypical type of project.
[17:40]
I mean it's a wall and some security and and features.
[17:45]
So, okay.
[17:48]
Do we need to read into the minutes the name
[17:51]
and the amount or what you said is sufficient? Shane?
[17:54]
Actually the motion to approve the
[17:56]
resolution would be appropriate.
[17:58]
That is approved the resolution
[18:01]
and all of that data is in the resolution.
[18:03]
Okay. And the resolution is before you tonight,
[18:06]
Right?
[18:07]
I make a motion. We approve the resolution as for nine
[18:11]
FI second It's been moved and seconded.
[18:14]
All those in favor please say aye. A Aye. Aye. None opposed?
[18:17]
The motion is adopted. Number 10. Adjournment. I'm member.
[18:21]
Re adjourn. I second the motion. It's
[18:22]
Been moved and seconded.
[18:24]
All those in favor please say aye. Aye. Aye. None opposed?
[18:27]
The motion is adopted.
[18:29]
I'd like to call this regular meeting
[18:30]
of the Nichols Hills Municipal Authority to order.
[18:34]
It's Tuesday, September 8th and we're here at City Hall.
[18:38]
I am Chairman Sodi Clements
[18:40]
and I note the presence of Vice Chairman Colin Fitz Simonon
[18:45]
and Trustee Steve Inger.
[18:48]
Next is number three minutes for the August 11th meeting.
[18:52]
I make a motion to approve the minutes as published.
[18:56]
I second Been moved and seconded.
[18:57]
All those in favor please say aye. Aye. Aye. None opposed?
[19:01]
The motion is adopted.
[19:02]
Number four, total warrants
[19:04]
and claims in the amount of $165,468
[19:09]
and 89 cents.
[19:10]
I move. We approve item four.
[19:12]
I second the motion. It's been moved and seconded.
[19:14]
All those in favor please say aye. Aye. Aye. None opposed?
[19:17]
The motion is adopted. Number five, consideration
[19:20]
of adoption approval, acceptance, rejection, amendment and
[19:25]
or postponement of the following.
[19:27]
August, 2026. Financial statements.
[19:30]
I make a motion we adopt five C, five A. Excuse me,
[19:34]
I second it's Been moved and seconded.
[19:35]
All those in favor please say aye. Aye. Aye. None opposed?
[19:39]
The motion is adopted. Number six.
[19:41]
Consent docket General. We have A through
[19:44]
DI move
[19:46]
that we approve items six A through
[19:49]
DI second the motion It's been moved and seconded.
[19:52]
All those in favor please say aye. Aye. Aye.
[19:54]
Aye then Opposed? The motion is adopted.
[19:56]
Number seven. Adjournment.
[19:59]
I make a mo motion. We adjourn.
[20:01]
I second. It's been moved. And second.
[20:03]
All those in favor please say aye. Aye. Aye. Then Opposed?
[20:06]
We are adjourned.