[0:00] Call to order of the Storm Water Utility Board. Roll call for official list of [0:05] members. It looks like we have a quorum. >> We do. [0:08] » Yeah, we're all >> All right, review of minutes for June [0:11] 15th, 2026. [0:15] » I'll make a motion to approve the minutes from June. [0:19] » We have a motion. >> I'll second it. [0:22] » All right, Councilwoman We have a second by Councilwoman [0:25] Bowling. Any questions? If no questions, let's pass this thing [0:29] off. Favor? All right. Any opposed? No opposed. All right, let [0:33] it be passed. All right, old business. The old business was it came to my [0:37] attention last meeting about if we had an action plan [0:43] or what the progress for the Westler Engineering was. [0:48] Uh the what we did was the conclusion for the streets were virtually due to [0:57] the inlets at 1E, 2E, 40, 60, 70, 80, 90, and 10A. [1:05] And this is the big thing, being extremely clogged with debris, including [1:09] dirt, trash, and yard waste. Pipes were unable to adequately drain stormwater [1:16] from the streets of Crossgates South. Regular maintenance is required to [1:20] remove the accumulation of debris. And I I stated that at the last time is that [1:27] what we need to do is continue the planning while we're doing education, [1:32] education, education in our stormwater letters. All right? [1:36] Keep educating the public about where to properly put the grass [1:41] clippings, properly to put the trash. Do not litter. All right? [1:46] And why we did this was an exploration study to help and also help with the [1:52] Public Works Safety, and also the Chief. The Chief was doing [1:57] the cross gates and hiring city. So, that [2:01] was just one notch off of of our our checklist, okay? [2:07] Under the section. But, the senses of this was [2:12] that there's trash down there, there's mud down there, there's that old pipe [2:18] that's that's breaking down. It's just a nasty nasty place type of thing is what [2:24] it is. And we will fix it is what we're going to do. And we are fixing it, which [2:29] is pretty awesome, okay? That's [2:32] that's what the plan is. >> Right. [2:35] » Right, chief? >> Yes. [2:36] » Thank you. And [2:38] that's the reiteration of what we just did before. [2:41] Formal. ALL RIGHT. [2:43] OKAY, ON WITH THE NEXT ONE. THAT was New Business President's Point. I had the [2:48] great acquaintance [2:52] of of going up to Purdue University on last [2:57] week and listening to a lot of storm water [3:02] experts in the field, engineers, and teachers, and [3:07] educators, and such. And we talked about [3:13] climate change and how that is affecting ground water [3:18] levels and and we talked about surface water and [3:22] vegetation. But, our main point that we got out of this is [3:28] is that there's entities out there in the state of Indiana, okay? On their [3:33] storm water board and also on their storm water that just works with [3:38] education and education alone. Works with the schools, works with the people, [3:42] works with with the community. For example, [3:47] if someone doesn't know where to dispose their grass clippings at, for example. [3:54] That's when uh [3:57] someone they code enforcer or such comes to them [4:02] and says, "Geez, man, you're disposing your grass clippings wrong." And then [4:06] they give the president of stormwater or the educator, and it wasn't the [4:12] president, it was the educator of the stormwater team to go out [4:17] and deliver paper to the gentleman and say, "Sir, you there you go. [4:20] Why don't you follow this plan here?" That way the community knows [4:26] what the actions are. Now, what I'm going to be thinking of because we're [4:31] I'm an educator and you're an educator is maybe we can come up with something [4:35] to put on a lesson plan or such that we could put on our webpage is what I got [4:42] from the stormwater conference, okay? [4:46] Because on the MS4, the C M1 is public education, and that includes educating [4:53] the general public as late as possible second cycle, okay? [4:57] We educate the public in quarterly through [5:03] the newspaper. I make sure there's some points on that. We also educate the [5:08] public through our website that you so nicely put up stuff in, okay? [5:15] Participation and involvement includes complying with official public notice [5:20] requirements and engaging the general public. How we can engage the general [5:25] public is if we did a lesson plan or something like that on [5:31] our webpage or give out to the community or [5:37] bring it here that the general public knows. So, that was the gist of the [5:41] meeting that I came back to bring information. Is there anyone who may [5:45] have more questions to ask them about this symposium I attended at Purdue [5:50] University. And if not, I'm in plans in August to [5:55] attend the Storm Army down in Indianapolis. [6:00] So, that's going to be a good one to learn about [6:05] uh procedures [6:07] and different mechanisms and such that goes on with these [6:12] that is involved in American count. Okay? [6:16] Any questions? >> Sounds good. [6:17] » Wonderful, thank you. If there's no more questions, let's go on to the next one, [6:20] the financial CT. What do I deal with the financials? [6:25] » I guess payroll. >> Yep, payroll distribution detail [6:29] $1,162.89. [6:33] I motion to pass this. >> I move that we pass the payroll [6:37] distribution detail for $1,162.89. >> We have a motion on the floor to pass [6:43] the payroll distribution detail for $1,162.89. [6:48] Do I have a second? >> I'll second. [6:51] » I have a first by Councilwoman Peacock. [6:58] We have the second by Councilwoman Bowden. Do we have any discussion? [7:03] No discussion, it passes. All in favor? >> Aye. [7:07] » Any opposition? No opposition, so be it. Let the ayes have it. [7:11] ATB transaction list. There are no questions. [7:17] All right, moving with my discussions of things. [7:21] All right, petitioner comments by the citizens, 3 [7:24] minutes maximum per person. [7:34] If there are none, [7:36] then I will give I will give a motion to adjourn this [7:41] meeting. >> I second. [7:43] » I got a second. [7:48] All in favor? >> I. [7:49] » Yes. >> No [7:50] any meeting of the day. >> Thank you. [7:59] » Ah. >> How do you like the seating? [8:01] » Good. I need steps. [8:04] » I think we do. >> That would be good. [8:07] » I'm going to keep it there. >> Where you going? [8:10] » I need to pull my shirt down once there like I fell. [8:12] » I know. Chairs are on the stairs. [8:16] » Sorry. >> I think she said there was a meeting [8:19] today. >> Yeah. Yeah. [8:23] » Yeah. It's It's dealt. It's dealt. Meeting and that's uh [8:29] Tuesday. I think it's [8:32] the uh the meeting Thanks. [8:37] I I have a window chair. I have a meeting with [8:42] You think that I did I started this. [8:47] Seven. [8:55] All right. [9:01] » Um Sorry. [9:05] » So, the >> I don't remember. [9:07] » I don't >> So, it's [9:11] » I don't remember. >> First Baptist Church. [9:13] » That's good. [9:16] » One way or another. [9:19] » What are you going >> What can I say for you? [9:21] » I think that the parking lot >> James? [9:24] » You think [9:28] » Yes, it's the water cell. >> or small space. [9:33] » And it's [9:38] It's the [9:41] 14 14 6 Indiana water signs. [9:47] My wife IS AMBITIOUS. [9:52] SO I ASKED HER TO GET OUT OF THERE. [9:57] I'M 50 YEARS OLD. [10:02] COME. [10:05] Sister Tommy and sister Sadie. And she said yes. [10:11] We can wait. It's the real world. [10:20] So anyway [10:28] Right here. [10:31] See you next. Yeah. [10:35] Thank God for that. [10:45] First business first term. [10:48] » Because it's a ever leave it is no longer in use. [10:52] » No, it's because it's the department [10:57] Oh, okay. >> She's in the push it out. [10:59] » And and our old tax is different. >> Right. [11:02] » So the tax increment >> Yeah, but it's the corner. [11:05] » And the valuation before we started and the current valuation and when those [11:09] things go through these parcels it can all [11:12] tax roll the valuation below [11:15] where we started. >> Huh. Okay. [11:17] » So it can lose all of it. There's no increment. [11:20] » Excuse me, sir. What would we be working with anyway? [11:23] » No, we bought like 15 other parcels. [11:25] » Okay. All right. [11:27] » Yeah, it wasn't a lot. >> All right. [11:31] Sophie's is in in that? >> Sophie's in the tip district. [11:35] » Right, in the tip but it's out in the [11:45] So yeah, that's the white river not much. [11:48] » Oh, okay. >> That's the white river. [11:51] » A line. >> That's about that part. [11:54] » Yeah. >> Yeah, yeah. [11:57] » And then there's >> reservation [12:00] » Oh, yeah. >> They don't have that part. [12:03] » Yeah, yeah. I couldn't understand that crossing thing and then I went to the [12:06] bathroom and I was like >> I probably wouldn't have [12:10] So So that [12:13] » All right. It's all good. [12:15] » You should >> It's not that way. [12:17] » I'm sorry. [12:23] » Right. >> And then [12:26] » Oh. >> She's all right. [12:27] » Oh, that's good. [12:30] Right there. >> Okay. [12:33] » There you go. >> Yeah. [12:34] » You just heard >> Well, that makes sense. [12:38] » All right. [12:41] All right. [12:43] Did they bring tomatoes to throw at me or what? [12:46] » It was it no but they were you too? >> I WAS [12:52] I KNOW. >> I THINK I SAID [12:58] » AND I GO LISTEN [13:02] » SHE'S in the Appalachian mountains on that mission trip. [13:06] » That's what I think. >> She's doing that right now. [13:08] » Probably not. >> churches down there. [13:11] » I don't know. >> Father [13:14] » No, but >> Oh, it's definitely [13:17] The reservation which goes back probably all the way to the [13:21] » Right. >> And then [13:25] » Yeah. >> She she has like [13:27] » I think I >> I mean [13:29] » I think I probably [15:04] » And welcome to the city of Southport July 2026 [15:10] city council meeting. I can remember what year it was. That's good. [15:14] Um if you'd all please stand and face the flag and recite the Pledge [15:19] of Allegiance. >> I pledge allegiance [15:23] to the flag [15:39] » Please remain standing. Anthony Smith from the Irvington First Baptist Church [15:45] will do the invocation. Anthony, and thank you. [15:48] » Thank you, sir. Let's bow our heads. Heavenly Father, we [15:51] come to you today with grateful hearts for the opportunity to gather in this [15:55] community. We ask that you bless the members of [15:58] this city council, the mayor, and the city leaders. Grant them wisdom, [16:02] discernment, and integrity as they make decisions that affect the lives of [16:07] everyone in this city. Help them to listen to one another and open their [16:11] minds and work together in unity. May their actions be rooted in [16:15] compassion and justice, and may their primary focus be on the [16:20] well-being, safety, and prosperity of all of the citizens. Give them the [16:24] courage to do what is right, even when it's difficult, and serve with humility [16:29] and dedication. We thank you for our community and for all who work to make [16:34] it a better place. Guide the discussion tonight, and let [16:38] everything that be done here be for the greater good. In your holy name we pray. [16:43] Amen. >> Amen. [16:45] » Thank you very much. [16:58] We could move on to the minutes of June 26th, please. [17:05] » I'd like to make a motion to approve the minutes [17:09] from [17:15] last month. June 15th, 2026. [17:19] » Perfect. We have a motion on the table to approve the minutes from the June [17:23] meeting. Do I hear a second? >> I got [17:25] » Seconded by Mr. Mayor. Any changes, corrections, additions, questions, [17:30] anything? Hearing none, all those in favor? [17:34] » Aye. >> Any opposed? None opposed, the minutes [17:37] are approved. Moving on to reports, Chief. [17:40] » Thank you, Mayor. Sure. We got our totals back for Dunkin' [17:44] Donuts on the roof. In total, we raised $2,131.86 [17:50] [clears throat] [17:52] for Special Olympics. >> Nice. [17:54] » Um it was a pretty good event. We only were there 6:00 to about 10:30 cuz of [17:58] the rain. Um so it was our first time doing it, so [18:01] we learned some tricks for next year. So we'll add those in. [18:05] Uh the Board of Public Works and Safety approved an MOU with the Attorney [18:09] General's Office. Um still currently waiting on them to [18:13] send me the um corrections on the spelling errors [18:16] and the date. As soon as I get that, um we'll get that [18:20] signed. Um last week, uh we held interviews for [18:24] laterals. Um I believe we ended up with four. [18:27] » Four? She had >> Um so they will have the Chief's meeting [18:32] with myself and Assistant Chief Williams on Thursday. [18:36] So hopefully we can get those guys in and move pretty quick with those guys. [18:41] Uh we still have 30 other applicants that are non-laterals, so zero [18:46] experience. And we're still in the background phases [18:49] on those, so I would say a month or so. >> Okay. [18:52] » Probably do more another round of interviews [18:55] um to get those guys going. Um we received a check from our totaled [19:00] police car. It was uh we got $49,270 and 77 cents. [19:08] Um the new car is going to cost us about 60,000, so we're still trying to figure [19:13] out what we have left in the CCD fund for the car we purchased and then what [19:18] other uh um [19:20] budget lines we can look at to help replace that car. [19:24] Um Captain Davis's last day was last week. He is in the fire academy. He was [19:30] offered and accepted a job at Greenfield Fire Department. [19:34] Uh so he has an 8-week I guess firefighter academy. [19:39] Um so he started last week. He's doing really good. So [19:43] that's good for him. Officer Nathan Williams was [19:47] uh interviewed by the mayor board, which is [19:51] myself, Alyssa Huh? [19:53] » It's Nathan Miller. I said Nathan Miller earlier. [19:55] » Oh, I'm sorry. Nathan Miller, yes. [19:59] Yes, sorry. Nathan Miller. Oh, yeah. [20:03] Was approved by the mayor board, which is the mayor, clerk treasurer, and [20:06] myself. Um so he's not here tonight. He's at the [20:10] board meeting. Uh that's all I have on the police. [20:15] Uh I do want to say one thing. We've had two incidents in the last week and a [20:19] half of residents who are upset with either Amazon or our construction people [20:26] and have pulled guns on them. Um [20:30] both were arrested. Both were held for almost a week. [20:34] It is felony intimidation with firearm. I'm just saying that uh [20:40] we don't need to solve our issues with guns. We can have [20:45] those conversations. Uh but it seems to be [20:48] uh I don't know if it's summertime, so hot. [20:52] I don't know what it is. Um but if you encounter something like [20:55] that, get out of the area, call 911. We'll come and address it. Do not engage [21:00] with them. Uh cuz that could be bad. Luckily, [21:03] nobody's been shot. Um I'm not too sure. The first incident, [21:07] they did try to shoot and just double front of the gun, which is the reason [21:10] why it didn't work. But again, if you you encounter that [21:14] situation, just leave the area. Call us. We'll be there. I think our [21:18] response time to both of them was like a minute. [21:21] So, uh Yeah, that's my public safety [21:25] announcement. That's all I have for police unless somebody has a question. [21:28] Yes, ma'am. >> I was asked to ask this question. [21:32] » Okay. >> Okay. [21:34] And I don't know that you will know what I'm talking about, but uh [21:39] in my district, there was an encounter with two dogs that were running loose. [21:43] » Yes. >> And so, the question is, since Southport [21:46] doesn't have an animal control and Indianapolis animal control won't come [21:51] to Southport, what are residents supposed to do about loose animals? [21:55] » So, this has been my battle for 14 years with them. Unfortunately, animal [22:00] control's underfunded, understaffed. Uh I think, and I'm not exaggerating, [22:05] this is probably the 10th uh director of animal control that I've [22:10] had to deal with. One of the things that uh the reason why [22:14] they won't come in is because we created our own animal ordinances years ago. [22:20] So, in all reality, they can't issue tickets [22:24] for that. Uh [22:26] so, kind of the uh memorandum of understanding that we [22:29] have with each one, even the current one now, since that incident, uh cuz we [22:34] didn't want to change, is they will respond as long as a Southport police [22:38] officer is there. >> Okay. [22:40] » Uh so, >> they respond to this one? [22:42] » They did not because we found out who owned them. [22:44] » Correct. It It had a happy ending. >> Yes. Yes. [22:48] » So, the the the short of the story was there was two [22:51] dogs and and they came into somebody in my district's yard. Well, then all of a [22:57] sudden, they would only they were protecting [23:01] that yard. >> Yeah. [23:02] They wouldn't let anybody come into that yard cuz Nathan came out, I came down, [23:07] and they were just very, very aggressive. [23:10] And so they they called and and then neighbors came out. And I [23:15] Did you come out, too? Okay. Anyway, I think there was another [23:19] officer that came out. >> Yeah, Nate and Nathan were there. [23:22] » And so I mean these dogs were aggressive. I [23:26] mean, the the owners [23:28] not the owner of the property but stayed on the porch and stayed with them cuz we [23:32] have neighbors that are elderly, and he was really afraid that they would go. [23:38] But for some reason >> They liked him. [23:40] » They liked him. But then it went on social media and [23:44] someone had posted that their parent was dog sitting and this [23:50] what they looked like and it happened to be these two dogs. So they got in touch [23:54] through social media and came and got the dogs. [23:56] » And they've let the dogs out three times since then. Twice and they've been [24:00] » Well, I think she just thought that they would stay there and [24:02] » Well, they have a dog in the dog does. >> Yeah, but not [24:06] » Yeah, so so he's got to clean that up with him again. [24:10] A lot of times they want us to transport them, which we don't mind if the dog's [24:14] not aggressive. But these dogs Yeah, so yeah, that just kind of all [24:18] happened in the right [24:21] path. >> really just have to get the right person [24:23] on the phone and >> Yeah, well, if they had if for your [24:27] constituents, if you just tell them to call the [24:30] the police station or my or the non-emergency number if we're if it's [24:33] not open, they'll dispatch an officer and then they will contact animal [24:37] control and then they will come out. >> I'm sure they're watching so they will [24:41] know that. Thank you. >> Any more questions on the police side? [24:46] » Anything else from the chief? >> Okay, public works. [24:51] Last month we had a couple questions at the end. [24:56] I don't know if you're going to like either one of them, but I'm going to [24:58] give them to you anyway. Um [25:01] So, I went by and I called citizens emergency police on this time and uh [25:07] asked about the fire hydrant. They said it has been tagged since January [25:13] and it was on the list. Um, I notified them that we have an [25:17] incident close to that area where if they needed a fire hydrant, they [25:20] wouldn't be able to use it. So, I was told that a supervisor would [25:24] get involved and they would try to push that up the list. [25:28] When I drove by last week, it's still tagged. So, uh [25:32] that's my latest report I have for you on that one. [25:35] Um, on your sidewalk issue, that isn't in [25:39] the right of way. It is actually on your property and I think our biggest problem [25:42] is that big tree in your front yard. >> Mhm. [25:44] » So, those roots are growing and it's it's made it it's kicked it up that way. [25:48] » So, we have to do something. >> Yes, ma'am. [25:50] » Okay. >> Those are the only two questions to you, [25:53] right? >> Yeah. [25:54] » Okay. All right. [25:55] Um We put yellow bollards over the new [25:58] concrete bollards that are at the park, so you can see them. We did leave them a [26:03] little higher since the Perry seniors utilize that. [26:06] Hopefully, they'll see them. Um, [26:09] we finally got the gutters uh in the building over there power washed, got [26:13] the gutters cleaned out and they actually cleaned the shelter for the [26:18] music in the park that we couldn't have due to rain. [26:22] Uh all of the [26:24] Community Crossing 2025 Community Crossing grant is completed. [26:30] They got the last bit of paving down last Thursday. There was a couple other [26:34] than the gun issue, there was a couple other issues they came and cleaned up. [26:38] Uh I have not heard a moment we're doing the walk through yet to check all of [26:41] them. Um [26:44] If you look at all the ones that we do, one of the things with the ADA [26:48] accessible ramps, they They out and said they all had to be done by, I think it's [26:52] like 2026 at one point. They kind of backed off of that because [26:56] of the cost um and then remember a couple years ago we [26:59] couldn't get sealant. So kind of the strategy they put together was anytime [27:04] we do a road project that would um go by one or near one that we would do it [27:10] then. So all of the ADA ramps were done on all those streets, all the paving was [27:14] done. Uh [27:17] so project looks pretty good. I got [27:20] actually got some compliments. I don't get those much on how well the street [27:24] looked. Um we're waiting for the big rain still, [27:27] right? Okay. Um [27:30] so that one's done. Um we're looking at doing Crossgate [27:34] and then a couple um inlets coming in off Madison Avenue for [27:39] next year. That's why I asked if you guys would do the televising [27:44] for the storm water on Crossgate. If we're there and we know there's a [27:47] problem, we can fix it at the same time. Yeah, you have to remember the new [27:50] community crossing is a 2080 split now, so we're only paying 20% instead of 25. [27:57] So if we can get more work done at a cheaper cost, we're trying to do that. [28:01] Um so that's done. Um talk about the fire hydrant. [28:05] The corners on McFarland and Southport and Southport and Madison [28:12] uh Big Dog Flooring um hired somebody to come clean those [28:15] up, plant flowers and stuff. That was a donation to the city, so thank Big Dog [28:19] Flooring for that. Next time you see Chris or Chip [28:22] and that's all I have unless there's any other questions. [28:25] Yes, sir. >> There is a [28:28] reflector in the asphalt on Market Street just south of the alley that [28:35] comes through with Jefferson. >> It's almost South Street. [28:37] » Do you know what that's for? >> I don't know if that's where they marked [28:40] the where they hold ones. >> It's like right in the middle kind of [28:43] sort of but [28:45] » I'll I'll ask Brad. I'll ask our engineer. [28:48] » That's about right where the sinkhole was that we had when they started [28:52] milling that. >> You talking about Market Street, right? [28:54] » Yeah, but it's it's by my yard. >> Oh, it's further down. [28:57] » Yeah, so it's almost to where you know, it's like right in the middle of the [29:00] asphalt. I thought maybe it was a lane marker, but we don't draw lane lanes on [29:05] Market Street. I mean, it looks like it's [29:08] » Is it about Jefferson and Market? >> It's just a little bit south of there, [29:11] maybe 20 ft, 30 ft. And it It looks fine. I just looked at it. [29:17] » Right. What is it? It's It's a new >> Yeah, but it's only one, right? [29:21] » Yeah, that's my point. >> Well, it's a one reflective thing. [29:24] » Yeah, it's just one reflective. There isn't another one further down or one [29:27] further up. >> I got no immediate answer for you. I'll [29:29] get you one though. [29:33] » The free world's not in danger, but I was curious. [29:36] » Probably fell off the back of the truck and it was [29:40] » It ended up in the pavement. [29:44] » Brad, he's supposed to call me next week. So, we have something scheduled [29:47] now. I was just wondering >> Yeah, maybe it is Market Street. I don't [29:50] know. >> Yeah, I don't know. Yeah, I'm further [29:51] down, like I said, right about South and Market. [29:54] » That's where the hole was. >> Yeah, we had a [29:57] It's probably 3 ft wide by 10 ft long. Ooh, that's big. [30:01] » So, it was kind of like we did when we ran into the park parking lot project. [30:05] Had it right this time. >> That's what I don't know. [30:08] Yeah, we don't know why it's there, but we filled it and we packed it and we put [30:11] some milling in it and then our [30:17] Okay. >> Hopefully that that will [30:19] I mean, we haven't had problems before, so I'm okay. [30:21] » Yeah, there doesn't seem to be anything. >> But yeah, I don't know, but I'll [30:23] definitely ask him. >> Okay, thank you, sir. [30:25] » You're welcome. Any other questions? >> Why Why on Market is the last like 25 [30:30] yards not okay? >> So, one of the things that we looked at [30:34] was one of that So, when you look at the road, you're looking for alligator [30:37] alligator alligator the [30:41] marks, stuff like that. We didn't have any on that end, so we didn't want to [30:44] tear up good asphalt just to put asphalt back down. [30:48] We tried to do that on some of them. We tried it on Marywood Court. We did a [30:53] spot that was falling in. And then this year we [30:57] the the I guess east side of it we had to go through it and finish that part up [31:02] up to the circle. That was the same problem we had there. [31:05] They had ADA ramps going to the circle and grass area, but there's no sidewalks [31:10] over there, so we eliminated those and ran it all the way around. [31:14] So, but yeah, it's just cost, trying to save money. The budget for that project [31:18] was almost $780,000. >> How much is it? [31:21] » $770,000, something like that. So, it was a $3/4 million project that [31:27] we paid 25% on, so yeah, just cost gets into some of that, too. [31:31] » Okay. >> [snorts] [31:32] » It looks really nice, though. >> Well, thank you. [31:35] She's my first guest. Looks really nice. I'm like, "Thank you." Someone else is [31:38] screaming at me. You guys are doing a great job. [31:42] We'll get through it, I promise. Any other questions? [31:45] » Any other questions? >> Thank you, guys. [clears throat] [31:48] » Chief, moving on to Redevelopment Commission, [31:51] Mr. Trackwell. >> Yeah, so we had [31:54] a few things going on. We're still working on updating the redevelopment [31:57] plan. We're almost done with that, putting some final touches on that. [32:02] On the banner project, we've kind of gone on hold for that right now. There [32:07] were some issues. The um [32:10] we had eliminated some poles because there were dedications for flags, so we [32:15] weren't going to use those. Of the remaining poles that we were looking at [32:19] on Madison and on Southport Road, all but three of them have um [32:26] » They fiber optic running up the side. >> Yeah, they've got cables running [32:29] [clears throat] up, and so we couldn't put bands on [32:32] um on that, so we're we're kind of stepping back and rethinking [32:36] um how we might proceed with that. Um [32:41] the billboard has been leased and we've signed the [32:47] agreement with the company that's going to do the artwork [32:50] and do that install. So that should be getting underway here [32:55] uh shortly. On the utility box at [33:00] Southport Madison, we [33:04] selected an artist to work on that and we've gotten notices we are [33:09] required by the uh [33:12] ICC to send notices to property holders around and gotten three of the four of [33:17] them signed it back. Um [33:21] and getting ready to send out and hand [33:24] deliver some letters to uh businesses with regards to [33:29] installing bike racks uh on their [33:33] properties as uh uh and and or benches [33:37] um to help [33:40] make things a little more pedestrian-friendly. [33:43] And that's the basic update. We also have a [33:47] resolution for your approval. Um and it is to remove three parcels [33:55] from the uh TIF district. [33:59] Um those three parcels are the parcel that [34:02] this building sits on the parking lot just to the north of [34:07] here and the Perry Education Building. [34:11] We're removing those parcels from the TIF district because they're all [34:15] tax-exempt and that took the tax valuation [34:22] down below the baseline uh that was established when we when we [34:28] set out the TIF district and therefore any improvements [34:33] uh unless they uh go for more than what the the tax value of the uh Perry [34:40] Education Building was before it became tax exempt, are lost to us. [34:45] So, we get no revenue whatsoever from [34:49] uh from the TIF district. So, by removing [34:52] uh those three parcels, we will reduce [34:57] the initial tax valuation so we have that uh [35:01] cap space above it uh for uh potential TIF revenue. [35:10] And you guys have the resolution there, so [35:14] » I'd like to make a motion that we remove the areas that are highlighted on this [35:19] map of 5034699, 5044665, [35:23] and 5008699. [35:28] » I'll second and open it up for discussion. [35:29] » President, you need to read the thing first. [35:32] » President, you need to read the thing first before we [35:37] » President, I will I will second it just so we can open it [35:42] up for discussion for her to read it. >> Okay. [35:45] » I'd like to read uh resolution number 2016-3. [35:52] A resolution of the Common Council of the City of Southport, Indiana, [35:56] approving resolution of the City of Southport Redevelopment Commission [36:00] declaring amendment to the Commission's declaration that [36:06] declaratory resolution for the West End Allocation Area. [36:12] Whereas on July 11th, 2016, the City of Southport Redevelopment Commission, the [36:18] Commission, approved and adopted its resolution [36:22] number 2016-7. Said resolution as subsequently [36:29] confirmed and as such resolution may have been therefore amended from time to [36:35] time, the declaratory resolution [36:40] which [clears throat] one designed and declared a certain area [36:44] located within Southport Road development area, that area [36:50] designated as the West Street allocation area to be allocated [36:56] to be an allocation area for purposes of Indiana Code 36-7-14-39, [37:03] the allocation area, and to approve an amendment to the [37:10] existing redevelopment plan for the area. Such redevelopment plan as so [37:15] amended and as may have been further amended from time to time, the plan, [37:23] and >> [clears throat] [37:25] » whereas on July 13th, 2026, the commission approved and adopted its [37:29] resolution, the amending resolution, which amended the [37:35] declaratory resolution in order to remove certain parcels from the [37:39] allocation area as more particularly [37:43] particularly, you know what I mean, described in the amending resolution [37:48] [clears throat] collectively, the parcels. [37:51] Whereas Indiana Code 36-7-14-16D [37:57] provides that the a redevelopment commission in an excluded city as [38:03] defined in Indiana Code 36-3-1-7, [38:08] shall submit any resolution that amends declaratory resolution adopted in said [38:16] redevelopment commission to the legislative body of the excluded city, [38:22] and whereas the city of Southport, Indiana, the city [38:26] is excluded city as defined in code 36-3-1-7, [38:34] and >> [clears throat] [38:35] » whereas the common council of the city the common council is the legislative [38:42] body of the city and now desires to approve the amending resolution in order [38:48] to permit the commission to proceed with the removal of the parcels from the [38:55] allocation area. Now, therefore, it be resolved by the [38:59] common council of the city of Southport, Indiana, as follows. Number one, the [39:03] common council hereby finds and determines that the amending resolution [39:09] and the plan conforms to the plan of development of the city for the city. [39:15] Number two, the amending resolution attached here to is hereby approved, [39:21] ratified, and confirmed in all respects. This res- Number three, this resolution [39:27] shall be in full force and effect from and after its passage by the common [39:33] council and compliance with procedures required by law. [39:40] I'd like to make a motion to approve resolution number 20 [39:44] 26-3, the resolution of the common council of [39:48] the city of Southport. >> I second. [39:51] » Seconded by Mr. Hancock. [39:55] Discussion, questions, comments? Anything at all, Mr. Rick? [40:00] Anything at all? Hearing nothing, all those in favor? [40:04] » Aye. >> Any opposed? [40:07] None opposed, the resolution has been approved. [40:10] Thank you. [40:14] Anything further? >> Uh, nothing further. [40:17] » Okay. Any questions for Mr. Kucharski now? [40:21] All right. Thank you. Ms. Elaine [40:24] Parks and Rec. >> Um, I thank the council for their [40:27] participation in the Independence Day parade and festival. Also, thanks to our [40:32] chief and the police officers that helped us. [40:35] Um, we had and we had some cooked hot dogs [40:38] that were left over. We had two families that we were able to send them home with [40:43] and cooked um hot dogs that we were able to give to [40:45] the Lions Club. And they also thanked [40:50] for cuz they they helped us. So, we gave them the fair tickets. [40:55] » Yeah, and one of the things we did a Summer Splash with Head Start [41:00] um, last week and the hot dogs that you donated, they brought their trailer out [41:05] and gave them free hot dogs, chips, and drinks. So, it was [41:08] » That's cool. >> Yeah, that was really nice of you. Thank [41:10] you. >> Thank you. [41:11] » That's kind of that's really cool. >> Yeah. [41:14] Yeah, it was neat. We had a blast and they got to eat and so it was a good [41:17] day. >> And thanks. [41:20] » Um, unfortunately, our music night in the park got rained out. At the time we [41:26] needed to make the decision in conjunction with the band and set up and [41:30] things like that and with Chief, um, it was canceled, unfortunately. [41:35] The rain didn't happen, but at the time we needed to make the cancellation. We [41:39] are, um, considering the band is available on the fall festival. So, we [41:44] are considering, um, having them come to the park fall festival. [41:49] We are gearing up for movie night. It's a secret yet because we're going to have [41:54] a basket at police night out and there's going to be clues in the basket about [41:59] what the movie is. Um, we're also starting preparations for [42:03] fall festival. Um, we already have two applications. [42:07] So, um, there's there's interest for it. I think being in October, and hopefully [42:11] going to be a lot cooler than it was 2 years ago in September and we were all [42:15] melting. Um I am working with um [42:20] the Park Alliance in Indianapolis. I think I reported that the mayor and I [42:25] attended a meeting um and so I reached out to them to get [42:30] vendors for trash cans, mulch, and bike racks to see if their vendors [42:37] can give us some good options to work with. [42:41] And then my last thing I have to give you is it was decided for the two [42:46] council members that we've lost that you would give us wording to put on the [42:52] plaque. Um I have spoken with Trophy House [42:56] um and he showed me what type of plaque needs to be done for outdoor [43:01] outdoor and it's around $30 for the plaque, give or take a little bit. So if [43:06] you have wording um if you'll get it to me in writing [43:09] then I will take that um and other stuff. [43:12] » like to give you my apologies because you had gave me that tour and I have not [43:16] done it. I will have it to you next week. [43:18] » Okay, great. Thank you. >> And also I have a question on the band. [43:22] Since you canceled that early, did you not have to pay them any money? [43:24] » not have to pay for it cuz they were also part of the decision. They had not [43:28] come on property so we did not need to pay them to cancel. [43:31] » Thank you very much. >> Yes. [43:35] » Any other questions for Wayne? [43:39] » This may be a crazy idea, excuse my ignorance, but I was wondering if the [43:42] high school jazz band could play at the park this fall festival. I have no idea [43:46] if they're even good but I thought it would draw in some parents and stuff too [43:49] if if they did play. >> The Southport jazz band? [43:52] » Yeah, I have no I've never seen them so I don't know if they're good but I was [43:56] just I was just curious. Good idea I guess. [43:58] » Well, I will make a note and we'll discuss that. [44:02] » So what's the problem? >> Not a problem. [44:04] » Did you say the jazz band? >> I said the high school jazz band. [44:08] » Okay. >> I mean you know [44:16] » Yeah, well, I hang on. >> Okay. [44:18] » It's [snorts] the [44:22] » I'm sure it's in the newsletter, right? >> It's not It's the [44:31] It's the 22nd of August. >> Okay. Thank you. [44:33] » There is a Colts home off preseason but >> Okay. [44:38] » We can all work it out. We've got our operator and everything. [44:42] » Great. So, the 22nd of August. >> 22nd of August is movie night. [44:46] » Okay. Thank you. Okay. Uh moving on to old business. [44:52] Uh welcome packets. Anybody need welcome packets? I know the [44:56] apartment building said they needed some so we're working on that. Apparently, we [44:59] ordered them last August. >> There's a house for sale so I'll need [45:03] one as soon as it is sold. >> Okay. [45:05] » For the people that come in. >> When you get the left mouse up [45:08] » you know when it >> because right now I don't have any [45:09] folders so and I will forget. >> A great time to get them with school [45:14] sales. >> If There are already ordered that's my [45:16] understanding. I think we ordered from Staples. Is that [45:19] true? >> I don't [45:21] » Not true? >> I don't know. [45:22] » Okay. We ordered them. I'm not sure where they come from. They [45:26] might come from where we said. So, all right. Thank you. [45:31] Uh moving on to the financials, the fund reports. [45:34] » I'd like to make a motion to approve the fund reports. [45:38] » I have a motion to approve the fund reports. [45:41] Seconded >> Seconded by Mr. Haley. [45:43] » Any questions, comments, discussion, anything? [45:49] Hearing none, all those in favor, say >> Aye. [45:51] » Any opposed? None opposed. Fund reports are approved. [45:56] Uh moving on to bank reconciliations, the National Bank of Trust in Indiana. [46:00] » I'd like to make a motion to approve Old National checking and savings and [46:05] Trust Indiana savings. >> We have a motion on the table to approve [46:09] the bank reconciliations for Old National savings and checking accounts. [46:13] Do I hear a second? >> Second. [46:16] » Seconded by Mr. Vote. Any discussion, [46:23] Anything there? All right. Hearing none, all those in favor? [46:26] » Aye. >> Any opposed? None opposed. The Old [46:30] National Bank checking and savings reconciliations have been approved. [46:34] Moving on to Trust Indiana savings account reconciliation. [46:38] » I'd like to make a motion to approve Trust Indiana savings account. [46:42] » We have a motion on the table to approve Trust Indiana savings account [46:46] reconciliation. Do I hear a second? >> Second. [46:49] » Seconded by Mr. Ailey. Any questions, comments, discussion, [46:54] anything? Hearing nothing, all those in favor? [46:58] » Aye. >> Any opposed? None opposed. Trust Indiana [47:02] savings reconciliation has been approved. [47:05] Payroll claims register. >> I'd like to make a motion to approve the [47:09] payroll claims register in the amount of $31,534.24. [47:16] » We have a motion on the table to approve the payroll claims register in the [47:19] amount of $31,534.24. [47:24] Do I hear a second? >> I'll second. [47:28] » Okay. Seconded by Mr. Vote. Any questions, comments, discussion, [47:34] anything? Hearing none, all those in favor? [47:38] » Aye. >> Any opposed? None opposed. Payroll [47:42] claims have been approved. Accounts payable register. [47:47] » I'd like to make a motion to approve the accounts payable register in the amount [47:50] of $341,373.24. [47:56] » We have a motion on table to approve the accounts payable register in the amount [48:00] of $141,373.24. [48:06] Do I hear a second? >> I'll second it. [48:09] » Seconded by Mrs. Hancock. Any questions, comments? [48:13] » I've got a discussion, quite a discussion. Accounts payable register, [48:17] $141,000. That seems a little high this month. [48:23] » They contracted us. >> About what? [48:25] » That's what I thought. The Indian River. Excellent. [48:28] » And he made one payment. >> Eight month payment also. Thank you. [48:31] » The chief bought a LAMBORGHINI THIS MONTH. [48:41] » WELL, I I SEE THIS ENTERPRISE IS REALLY THAT I just wanted to make the audience [48:46] people out there aware that it's five weeks out. [48:50] Anomaly this time around. >> Yeah, just those two items. [48:53] » Yes. I don't know. Exactly. Okay. [48:57] » And you're Anything else? Any other inquiry in mind? Questions? [49:03] Hearing none, all those in favor? >> Aye. [49:06] » Any opposed? None opposed. The accounts payable register has been [49:11] approved. Moving on to comments by the citizens. [49:16] Citizens comments. Anyone to address us? Yes, ma'am. [49:20] » I have a new neighbor. >> Awesome. [49:25] » They finally moved in. >> Oh, [49:26] they finally >> They probably need a welcome basket. All [49:29] right. I'll make a personal check the welcome [49:31] basket. >> So, you need two. [49:34] All right. Got it. [49:37] I'll contact the factory that turns those out. [49:41] » Thank you. >> Any other public comments? [49:45] Patty, you got anything? >> No. [49:48] » Nothing on you? >> Not Patty. [49:52] » I I off with you would like my answer. [49:58] Ladies, any questions? Any comments? Say it all. All right. [50:04] If there are none, then I will motion entertain a motion to adjourn. [50:09] » How about we don't cancel numbers? I have a few things I'd like [50:11] » Okay. Go ahead. [50:13] » Nice try though. [50:16] I'm sure the chief will say something, but National Night Out, please. [50:21] » Any correct note you forgot? >> Please come. Please [50:25] support her. Please send [50:30] your donations toward the baskets, and [50:35] thank you for coming to the meetings and watching on video, and [50:41] thank you for all that we do. Thanks. [50:45] » And National Night Out, August 4th, from 6:00 to 8:00 at the park on Third [50:50] Street. We do have some cool gifts. [50:54] This Saturday we're doing a blood drive for Aaron Adelman. [50:57] It's from 10:00 to 3:00. I'm just lagging today. Sorry. Um [51:02] so, if you'd like to donate blood, we'll be here for that. You can also get [51:05] online and sign up if you want a certain time, but if not, we'd love to see you [51:08] all there. [51:13] » Well, I'm thankful that 250th anniversary for our country. 4th of July [51:19] went off really well. Fireworks. And patriotic, [51:26] nice parade, nice time with citizens, everything went [51:30] quite well. Thank you for everybody for showing up [51:33] tonight. Have a safe travels home. [51:37] » Fireworks are still going off. >> Oh, yeah. Once in a while. [51:41] Yes. >> It's one thing if I have to say earlier, [51:44] I think with that concert on the the website I think it said 7:30 p.m. [51:50] Sign up street said 6:00 p.m. and then the newsletter said 7:30 p.m. [51:54] » Yeah, I know. >> Okay. [52:00] It was supposed to be at 6:00. >> When you hear music come over. [52:04] » Yeah. >> Call your neighbor. [52:08] » Um I was at the RDC um meeting this week [52:11] and I was really excited about the artist that they picked to do the the [52:14] boxes. I think it's going to look wonderful when that happens. So I'm [52:17] really excited about that. Um I I was the one that um [52:22] I don't know audit the books or whatever we call it when our council people go in [52:25] in the month of June and I really want to thank our wonderful clerk treasurer. [52:29] She always has everything so lined up and so organized and she has so much to [52:33] do but it was made made it very easy to go through and go [52:36] check check check check and everything was perfect like always. So [52:40] um so I was very pleased with the outcome of that as well. [52:45] And thank you to all of our city members and especially our police force and all [52:49] the care that you do for us. We greatly appreciate that. And our beautiful [52:52] streets, I'm just so excited about our new ones. [52:55] They're great. >> Awesome. [52:58] Okay. >> Okay. [53:01] » I would like to make a motion to adjourn. [53:05] » All right. >> I should have said it earlier. I I [53:07] shared it at our park board meeting. I wanted to tell an experience during the [53:12] 4th of July different um events I was at in Franklin [53:17] and if you want to feel for a park [53:19] department, feel for Franklin because they had to announce once that the [53:24] fireworks were going to be delayed 15 minutes and then when the fireworks did [53:29] go off, the last finale, the 1812 Overture had music and no fireworks. So [53:35] she had to very graciously come on and say, "Well, I guess we'll have free [53:39] fireworks for the fall festival." So I want you to know that regardless of our [53:44] size, any little town or city can have, you know, a unified school district. And [53:50] I wrote her a note and said, "I just wanted one person to another to support [53:55] her." And she They were very appreciative because they heard some [53:59] other comments, too. So. So, thanks, everybody. [54:06] » Now, I'd like to make a motion to adjourn this meeting, please. [54:10] » Second. >> All those in favor, say "Aye." All those [54:11] opposed, say "Nay." The motion carries 7-9 and 2-8.