[0:02] Patricia Friebus, mayor. [0:05] >> Ryan Fernandez, alderman Ward One, [0:07] >> present. [0:08] >> Natalie Akens, alderman, Ward One, [0:10] >> here. [0:11] >> Marie Davis, alderman Ward Two. [0:12] >> Remember to speak into your mic. [0:14] Present. [0:15] >> Mark Schwarz, alderman Ward two, [0:17] >> here. [0:18] >> Greg Columbo, alderman Ward three, [0:20] >> present. [0:21] >> Angie Wel, alderman Ward three, [0:23] >> here. [0:24] >> Kathy Freriedman, alderman Ward four, [0:26] >> here. Alderman Ward four here. Britney [0:30] Gillette, city administrator, [0:31] >> here. [0:32] >> Jeff Tman, director of finance, [0:34] >> here. [0:35] >> Mike Knight, director of planning and [0:36] public works, [0:37] >> here. [0:38] >> Gerald Brown, director of parks and [0:40] recreation, [0:40] >> here. [0:41] >> Steven Dodge, chief of police, [0:43] >> here. [0:43] >> Aaron Cely, city attorney, [0:45] >> here. [0:46] >> Thank you. [0:46] Mrs. uh Stone. Next item is [0:49] approval of the agenda. Um, we need to [0:52] amend it for the motion to add prestige [0:54] pools, but Mrs. Celely would like to [0:56] make a comment. [0:57] >> Yes. I just wanted to say for the record [0:59] that this did come in late. It is an [1:01] event that we have numerous years. So it [1:04] is nothing new. Um however the event [1:06] does occur before the next meeting and [1:08] therefore as long as you are comfortable [1:11] we would find good cause to amend the [1:13] agenda because of the fact that it did [1:14] come in late. We are not able to provide [1:16] the 24 hours notice yet the event will [1:19] occur before you're able to have a [1:21] meeting. Um, so a motion to amend the [1:23] agenda would include that good cause [1:25] finding for less than 24 hours notice. [1:28] >> I do have a motion to amend the agenda. [1:30] Alderman Davis, [1:31] >> I'll move since she's in my ward. You're [1:34] in my ward. [1:36] >> You have a second. [1:37] >> I'll second then. [1:39] >> Uh, Alderman Davis made a motion was [1:41] seconded by Alderman Schwarz. All in [1:44] favor of approval of the agenda with the [1:46] amendment. [1:52] Motion passed as amended. [1:55] Next item is a consent agenda. Bills to [1:58] be approved. Do I have a motion, please? [2:02] >> I'll make a motion. [2:04] >> Second. [2:05] >> Motion was made by Alderman Atkins, [2:08] seconded by Alderman Davis. All in [2:11] favor? [2:12] >> I [2:14] >> Madame Mayor, did we miss the minutes or [2:16] did I skip? [2:17] >> [laughter] [2:17] >> I think I crossed them off before we [2:19] Thank you for bringing that to my [2:21] attention. [2:24] » Uh, do I have a motion for the approval [2:26] of the minutes of the July 14th, 2026 [2:29] regular meeting and the July 29th, 2026 [2:32] special session meeting? [2:35] >> I'll make a motion. [2:38] >> Second. [2:39] >> Motion was made to approve the minutes [2:42] from Alderman Wiggle and seconded by [2:44] Alderman Akens. All in favor? [2:48] Thank you for bringing that to my [2:49] attention. The consent agenda also [2:52] passed. Next, [2:55] public hearings. The board will consider [2:57] and discuss a request to amend the text [3:00] of several sections of the city of [3:02] Sunset Hills unified development [3:04] ordinance relating to recreational uses. [3:10] Anyone from the audience that would like [3:11] to come forward? [3:13] Mike. Yes. [3:19] Sorry, I was just getting the clicker [3:20] ready here. [3:22] >> Thought you were hiding under there. No. [3:23] [laughter] [3:24] >> So, we have uh two public hearings [3:26] tonight. The first one is a text [3:29] amendment for the city and it's [3:30] regarding recreational uses. [3:34] So, a little background, there was the [3:36] discussion uh at the board um regarding [3:39] recreational uses in industrial areas [3:42] and we were specifically talking about [3:44] at that time indoor athletic training [3:46] facilities. We were talking about how [3:48] these recreational facilities were [3:50] grouped together and maybe there's a [3:53] potential text amendment to better [3:55] understand these and how they relate [3:56] into our code. Um the issue that was in [3:59] front of us is we had a use that was [4:02] permitted in our code that said health, [4:04] athletic, recreation, amusement [4:06] facilities, and indoor. And although it [4:09] was a use, it wasn't defined. So when we [4:11] regulate zoning, when we have permitted [4:13] uses, we want a definition. So when [4:14] these nuance different community members [4:17] come in, we know exactly, you know, what [4:19] that use is or how we define it. We also [4:22] had something called recreation uses [4:24] that was permitted, but it was only [4:26] permitted in parks and conditional and [4:28] residential areas. It wasn't defined. It [4:31] almost sound like it was a community [4:33] pool or tennis court or something like [4:34] that. It didn't really seem applicable [4:36] here. Didn't make much sense. Actually, [4:38] we also had some definitions in our code [4:40] that didn't have uses. And a lot of [4:42] these were kind of built part of that [4:43] other use. said talked about recreation [4:45] facilities indoor. Um where the the [4:48] trampolines and the indoor driving [4:50] ranges, um amusement center indoors [4:53] where they were talking about coin [4:54] operated game video game machines, more [4:57] of a classic arcade and then a health [4:59] facility indoor and that was called kind [5:02] of a health club and at minimum these [5:04] definitions need to be revamped with [5:06] current language uh today and um looked [5:10] into. [5:12] So staff looked at uh what we have [5:15] today, looked at the different uses and [5:16] say how are they most appropriate in [5:19] today and what we see out in these [5:22] different areas, where do they match [5:23] zoning wise? Um the first conversation [5:26] we had was the athletic training [5:28] facility indoor, the one we talked about [5:30] in depth where these youth sports often [5:32] have these training specific areas. Um [5:36] sometimes they're in industrial areas. [5:38] We talked at the board level. Um, so we [5:41] defined it as athletic training indoor, [5:44] made it permitted in both the commercial [5:46] and industrial [5:48] zoning districts. Um, also put a parking [5:53] uh, minimum standard in there that we [5:54] have with all of our uses. Did the five [5:57] per thousand, I think it says one per [5:59] 200 gross floor area. I say five per [6:01] thousand. It's a pretty standard [6:03] commercial industrial minimum parking [6:05] standard that you'll see. We also even [6:08] talked about at the board level and and [6:10] internally that athletic training indoor [6:13] is not one of these larger sports [6:15] complexes. It's not Scott Gallagher. [6:18] It's not. So we purposfully define these [6:21] larger more competition [6:24] um where everybody comes and watches [6:26] spectator uh use and said specifically [6:29] the athletic training facility indoor in [6:32] that definition is not a sports complex [6:35] indoor and outdoor. and then define the [6:37] sports complex and did not make it [6:39] permitted in any of our zoning [6:41] districts. [6:43] Then we have those other three we talked [6:44] about. So we have one called fitness [6:46] center and health club. It's a permitted [6:48] use in commercial. Think your gyms, your [6:50] Planet Fitnesses that you see in these [6:52] commercial areas with the five uh per [6:56] thousand [6:57] uh parking. And then we had the [6:59] recreational facilities indoor and [7:02] talked about um you know this is your [7:04] indoor arcade bowling whether you're [7:06] urban air or your main event or your [7:09] bowling mostly always in commercial [7:11] permitted in commercial districts. Um [7:14] and then we [clears throat] also defined [7:15] movement center outdoor. Now these [7:17] aren't necessarily always on large [7:19] tracks of land but they are outdoor. Um [7:22] think of your mini golf or your batting [7:24] cage maybe we'll call it swing around [7:25] funtown something like that that you [7:27] see. Um, so we didn't make it permitted [7:29] by right, but since it's outdoor, made [7:31] it conditional in the commercial [7:33] districts. Um, and then I used one space [7:37] per 500. That's just a little research [7:38] when I looked at there's not a lot of [7:40] these. Look out there. That seemed to be [7:41] a common metric for our parking knowing [7:44] that if anybody did come in, they would [7:45] have that plan development p permit [7:47] process that we have. [7:50] So what we did, there was one [7:52] recreational use classification that was [7:54] combined. It didn't define the athletic [7:56] portion of it for sure and it was only [7:58] permitted in the commercial districts. [8:00] So, we had also a use called recreation [8:03] facilities that was only conditional in [8:04] single family residential areas and it [8:06] just didn't make much sense. Um, so we [8:09] created the five distinct recreational [8:11] facility uses that we mentioned, applied [8:14] the applicable zoning districts that we [8:15] felt were most appropriate, provided a [8:17] parking standard to them, um, removed [8:20] that recreation use that didn't seem to [8:23] make sense or that we use applicably in [8:25] these subdivisions. [8:27] Um, this was part of it's a text [8:29] amendment, so it went to the planning [8:30] and zoning commission. They are your [8:31] recommending body for all land use and [8:33] zoning decisions. Um they recommended [8:36] approval unanimously as it was [8:38] submitted. Importantly, tonight the [8:40] distinguished night is a public hearing. [8:42] So this is an opportunity for staff to [8:45] describe the ordinance amendment and [8:46] really receive feedback. Receive [8:48] feedback from the board, receive [8:49] feedback from the members of community, [8:51] whether they're, you know, here tonight [8:52] or in the future. Um and and no action [8:56] is scheduled for tonight. This is [8:57] strictly on for a public hearing. Closes [9:00] my presentation and of course I can [9:02] answer any questions. I said I was going [9:03] to receive feedback, but I left my [9:04] notepad. So, I'm going to grab that. [9:07] >> Any questions? [9:08] >> Alderman Columbo, [9:11] >> how would you define the VETA bubble? [9:13] >> Alderman Columbo, [9:16] >> how would you define the the VETA bubble [9:19] under which category? I'm just curious. [9:21] >> Right. [9:22] >> It's not a sports complex because it has [9:24] multiple tennis courts. [9:25] >> Yeah. So, I would say no. Good. I never [9:28] looked specifically into their [9:29] operation. And I know we've talked about [9:31] it from my understanding of their [9:33] operation or being there. This is one [9:35] and more of those indoor training [9:36] facilities and not use events. Now I [9:38] could have new information and find out [9:40] that they have massive tournaments or [9:42] something like that. Again, they're [9:43] existing condition as they are right [9:45] now. Um, so no change, but the best of [9:48] my knowledge, it's an indoor training [9:50] facility, but without reaching out or [9:52] understanding really their operation, I [9:53] have to put that caveat in there. [9:55] >> Secondly, the the parking. [9:58] >> Mhm. It seems overly restrictive at one [10:01] per 200. And and I'll give some examples [10:03] because I believe Veta currently is [10:05] 45,000 to 50,000 square feet total [10:08] between the two bubbles in the building. [10:11] They have 60 spots on hand. [10:14] >> So that's like a one per 700ish average. [10:18] Spirit Gymnastics, Crossgra Boy, they [10:21] lease 14,000 square feet of that 34,000 [10:24] foot building. He has 27 spots for them [10:28] on one side of the building and then the [10:30] remainder of that building has 15 on the [10:32] other side for his industrial uses and [10:34] there's 15 spots around back. [10:37] >> So again, you're into like a one per 450 [10:41] area. Um, [10:44] and I could go on. I the very other [10:46] examples here of all American Big Bendon [10:49] 44. That's another [10:52] >> Yeah. 40 something 50,000 square foot [10:55] facility. They're about one per 400 [10:58] under parking. Bud Dome I was just [11:00] talking to somebody about is an 80,000 [11:02] square foot place, one per 4 to 500. Um, [11:08] uh, Powerhouse is another one where you [11:11] know all of these places and these are [11:13] mostly places that are holding events [11:16] too, not just training facilities. So, [11:18] they're way advanced. And I guess my [11:21] point is in Sunset Hills, we're not [11:22] getting complaints about parking at [11:24] Spirit Gymnastics. We're not getting [11:25] complaints about parking at Veta yet. [11:28] We're coming at one per 200, which [11:31] great. Now, we've authorized a use, but [11:34] it's so overly restrictive that we may [11:37] never be able to utilize that use [11:39] because the parking is too restrictive. [11:41] So, [11:41] >> sure. [11:42] >> Just thoughts. [11:43] >> Five per thousand is typically like kind [11:45] of a lower parking minimum. I'm not a [11:47] firm believer that, you know, [11:50] I I you you clearly looked at all these [11:52] places and all these things, you know [11:54] what I mean? So, I'm not like debating. [11:55] I would just say from a overall [11:56] perspective, five per thousand isn't a [11:59] high from what I've known, but [12:01] >> correct. It's that and that's my point. [12:03] Powerhouse 45,000 ft, 113 spots, one [12:06] >> and a lot of these I just think uh [12:08] important comment is it's the mixture of [12:10] uses within these buildings, right? So, [12:12] you you look at the other uses. So they [12:15] may designate X amount of spaces for [12:17] these uses, but if they're mixed, maybe [12:19] they're lower in other ones. You you [12:21] look at the building as a whole, right? [12:23] You take each use, you say what the [12:24] requirements are, you see what the [12:26] >> parking but I guess my point is most of [12:29] these places get more use than an [12:31] athletic training facility will ever [12:33] get, right? Because they're hosting [12:35] competitions. They're hosting multiple [12:38] practices and a competition. So, I I if [12:42] when it comes to time for this ordinance [12:45] to come up, I I think I'm going to make [12:47] a motion to amend to be a little less [12:48] restrictive so that we can actually [12:50] utilize some of those places versus [12:52] having something that's allowed but will [12:54] no longer be practical to use. And I [12:57] would say part of the public hearing [12:59] process is to gather feedback and [13:01] understand. So, I think, you know, I'll [13:03] do the same. I'll look into it, see what [13:04] I can find on these nuanced areas and [13:07] come with that information. [13:08] >> Yeah. Any other questions from the [13:11] board? [13:12] >> Yes, [13:13] >> Alderman Schwarz. Um, [13:14] >> yes. I'm not quite as good as Alderman [13:17] Columbo is with Google Earth, but uh so [13:20] I'm just going to go back and I'm going [13:22] to I'm going to echo his his sentiment [13:24] and I think that [13:27] one to 200 puts them on par with [13:30] municipal buildings, trade schools, [13:33] vocational schools, college and [13:36] universities. [13:37] And I don't think that the property that [13:41] we're talking about is consistent with [13:45] those three that I just cited. [13:49] >> Sure. [13:51] >> Alderman Doss. [13:52] >> Um I heard a lot of wisdom from the [13:55] other side of the table. So my question [13:57] to you, Michael, is PNZ passed this [14:00] unanimously. Was this parking issue [14:03] discussed in PNZ at all to your [14:05] recollection? [14:06] >> No. [14:08] Not much conversation, just a lot of [14:09] nodding of heads of the split of uses, [14:11] not not a lot of dialogue overall. [14:16] » Thank you, [14:18] >> Alderman Freriedman. [14:19] >> Um, [14:21] I'm just wondering why athletic [14:23] >> microphone microphone. [14:25] >> Yes, I'm sorry. [14:27] >> My apologies. Um, athletic training [14:30] facilities indoor is permitted in [14:33] LCGCLI, [14:35] which which I think is fine. Um, fitness [14:39] center health and amusement center [14:41] outdoor [14:43] are only in commercial but not LI. Is [14:46] there a reason for that? [14:48] >> They just seem much more like commercial [14:50] operations where much more people go in [14:51] and out. That seemed more commercial [14:53] than industrial despite this use. [14:56] Usually work for a day. You don't see [14:58] that in and out like you see in these [14:59] commercial areas [15:01] >> and [15:04] sports complex indoor or outdoor is not [15:08] permitted in any is that so [15:14] » we we say that we don't think that's [15:16] appropriate anywhere in the city [15:19] >> exactly and I think it's a perfect [15:20] format for this discussion right now [15:22] unless you see that different it was [15:23] more defining the two and saying that [15:26] the athletic indoor is not a sports [15:29] facility indoor. I'm not aware of like [15:31] our comprehensive plan or or some sort [15:33] of guiding document that said these [15:35] large facilities would be in these [15:37] certain areas. We're largely a built [15:39] environment. These typically are larger, [15:40] but that's a perfect opportunity right [15:42] now unless we, you know, we see this as [15:46] being appropriate somewhere. [15:47] >> Yeah. So, I mean, I look at our driving [15:50] range and I think we've got some [15:52] instructional [15:54] there [15:56] and that I mean, so doesn't that make it [15:59] a sports complex, [16:02] indoor, outdoor with training areas? [16:05] >> I would say with all our parks, we [16:06] consider them our parks. We usually [16:07] don't zone them into like commercial [16:09] designations. [16:10] >> Is there a reason why that isn't why we [16:12] it's not permitted in parks and open [16:14] spaces? And [16:16] >> yeah, looking at this and Mike and I [16:19] talked about this a lot. The I think the [16:21] crux of these um sports complexes is [16:24] that they are there to generate [16:25] spectators and that's listed in the [16:27] definition where these are you're trying [16:29] to get a lot of people there. So you see [16:31] these giant volleyball uh you know [16:34] complexes where there's 30, 40, 50 [16:37] courts and they're all operating on one [16:39] day at the same time and it's the intent [16:41] is to draw people in there. In looking [16:45] at the city of Sunset Hills, I'm not [16:47] sure where we would fit something of [16:49] that size. When you look at the actual [16:50] complex and then the parking that is [16:52] required and is never enough at those [16:54] types of facilities. Um, and to Mike's [16:57] point, we can continue to talk about [16:59] this. If if the board disagrees, we're [17:01] certainly open to that conversation, but [17:03] just looking at the city of Sunset [17:04] Hills, where we're located, our current [17:06] open space for development, I'm not sure [17:09] where that would ever fit. And we [17:10] certainly wanted to pull out these [17:13] recreational or athletic training [17:15] facilities from that because they are [17:17] truthfully operating under two different [17:19] very modes. [17:20] >> Okay. And there's no problem with our [17:24] parks department doing that, but we tell [17:26] other people they can't. [17:29] >> There's not a legal problem. They are [17:31] they're designated as parks and open [17:32] space and they operate under the [17:34] municipal park operations. [17:36] >> Okay. Well, I just I I mean when we've [17:39] so [17:42] I don't know how closely the other [17:44] aldermen have looked at this, but when [17:45] you've got sports complex indoor or [17:47] outdoor as a use and there's no little [17:51] P's or C's across the little grid, that [17:54] means uh-uh. So, [17:57] >> correct. [17:58] >> Yeah. [17:58] >> And and that was certainly the [17:59] intention. Again, we're we're open to [18:01] conversation. Um, but that was the [18:03] intention was to leave those defined and [18:05] then not allow them or not permit them. [18:07] >> And may I just ask when when this comes [18:09] up, can we put the the use chart? I had [18:13] to write my own little notes about what [18:17] >> district it was in. The use chart [18:19] doesn't show it in the ordinance. [18:21] >> So that would just be helpful [18:23] >> in the draft ordinance. Yeah. Like a [18:24] supplementary exhibit [18:25] >> out a little. It's because we just [18:26] pulled that and it's but it would still [18:30] be [18:30] >> I we understand And I can even make it a [18:32] supplementary chart exhibit. Yeah. [18:36] >> Thank you, [18:37] >> Alderman Columbbo. [18:38] >> Alderman Freeman, I you know, since I [18:40] kind of brought this to the [18:41] >> microphone, [18:42] >> I just want to say I was purposeful and [18:45] not trying to lump sports complexes in [18:47] because I'm a user of those and I [18:50] realize how much traffic they generate [18:53] and I just thought, hey, let's just keep [18:55] it simple for now, you know, and and [18:57] address what [18:59] >> Yeah. the existing non-conforming uses [19:01] were rather than bring in new uses. So, [19:04] >> and I tend to favor that approach. I [19:07] just wanted go through the exercise. [19:10] Thank you, [19:11] >> Alderman Fernandez. [19:12] >> Thanks, Madam Mayor. Um, Mr. N. I just [19:14] want to confirm um I have two separate [19:16] questions. One is any of this how it [19:18] relates to we do have an approval [19:20] obviously for the bombers activity down [19:21] at Bander Park and a park. So, is that [19:24] the pure distinction there on why that [19:27] is different? It's operating through our [19:28] lease, right? [19:30] >> It is operating through a lease. Um the [19:34] use obviously just like any other change [19:36] to our UDO, the the existing items are [19:38] grandfathered in. So any any change to [19:40] this won't impact existing facilities or [19:43] um sports complex operations. [19:45] >> Great. Thank you. And then second one [19:46] very different. Um the thing about the [19:48] residential areas, obviously since the [19:50] UDO went in, pickle ball became a rage. [19:53] How would that apply if a subdivision [19:55] wouldn't put in a pickle ball court or [19:56] anything else like that this time? [19:58] >> Those are typical and I say most cities [20:00] just passive amenities. [20:01] >> Alderman Fernandez, I didn't hear the [20:03] question. So, do you mind repeating? [20:06] >> Absolutely. I'm sorry. [20:07] >> I'm I'm going talk right into this [20:09] thing. [laughter] [20:11] >> Uh since the UDO went in as pickle balls [20:14] obviously skyrocketed other paddle [20:15] sports, I was just curious how that [20:17] would apply that one provision around [20:18] residential areas. So, I'd say like um [20:21] most cities, if you have amenities that [20:23] are in common ground that are used for [20:26] your subdivision, they're just common [20:28] ground. You get a building permit for [20:29] something like that. They don't have a [20:30] separate use designation because they're [20:32] not really a commercial enterprise in [20:34] those subdivisions. [20:35] >> Okay. Not advocating for more of those, [20:38] but yeah. Thank you. [20:41] >> Any other questions from the board? [20:44] All right. Would anyone from the [20:46] audience uh have any comments? Mr. [20:48] better. Do you want to add anything? [20:52] No. Okay. Anyone else in the audience [20:54] that would like to comment in the public [20:55] hearing? [20:57] All right. [20:59] >> Thank you very much. Now, close this [21:01] public hearing [clears throat] [21:04] >> and we're going to open the next one. [21:06] The board will consider and discuss a [21:08] request to amend the text of several [21:10] sections of the city of Sunset Hills [21:12] unified development ordinance relating [21:15] to senior living uses. Mr. Knight. [21:19] >> Yep. This one is known as PO7 2026 [21:23] um regarding the senior living uses. Uh [21:26] so just take a step back like we did [21:28] with the last one, you know, why make [21:30] the amendments. So, uh, we talked about [21:33] at the board before Friendship Village [21:35] acquired some property next to their [21:37] existing site directly to the east [21:39] called the Delta Dental Building. Um, [21:41] and they were also acquiring the [21:43] commuter lot right next to that Delta [21:45] Dental Building. Um, and what we found [21:49] is that there's no clear path for [21:52] expansion as the senior living uses, the [21:55] plan retirement care, they're not [21:56] permitted in our current UDO. Um, I'm [22:00] not aware of that intentionally being [22:02] removed from the UDO, meaning I haven't [22:04] heard conversations of saying let's keep [22:05] it out, but that's it's omitted. It's just like Alderman Freeman said, [22:10] there's no P on those uses um existing [22:13] in our code. Um, and we do know we do [22:15] have existing senior living facilities. [22:17] So, that could happen not just there. [22:19] Again, I brought kind of how we got [22:20] here, but this is other senior living [22:22] facilities too. Use not user. [22:25] So, I was going to give you one slide to [22:27] describe this. I would say that what [22:29] this text amendment does is it creates [22:32] an SL senior living district um broadly [22:35] permitting the senior living uses um [22:38] verse making them permitted in existing [22:41] districts. At first when I was looking [22:42] that I was think well maybe these would [22:43] be most appropriate in commercial [22:45] districts being permitted but went with [22:47] creating a new district specifically for [22:50] senior living. Um it requires senior [22:52] living to go through the plan [22:54] development permit process. So as we [22:56] know all of the developments that come [22:57] through the UDO outline that process for [23:00] commercial office industrial and this [23:02] would follow that same anything but [23:04] single family development process. Um it [23:08] permits plan retirement care centers [23:10] that is how friendship village was [23:11] defined in the old uh zoning code. Um [23:15] also assisted living facilities and [23:17] nursing homes. Those are the uses that [23:19] are in our current code just not [23:21] permitted. It establishes a 5A per [23:24] minimum. So a minimum lot size uh for [23:26] the senior living facilities. Um it [23:29] limits density to 11 residential [23:32] accommodations or units per acre. Um it [23:35] adds an open space requirement and a [23:37] residential uh parking setback [23:40] requirement. So not just building but [23:41] the parking setbacks would apply too. Um [23:44] and establishes a parking formula uh for [23:47] the planned retirement care centers [23:49] because those other two uses that were [23:50] permitted had a parking formula. So just [23:53] to walk through briefly again a new use [23:57] is added. So we have our 12 existing [23:58] districts. This would add senior living. [24:02] Um we have the district regulations. So [24:04] this is where we state the 5 acre lot [24:06] minimum um lot width and setbacks versus [24:10] maybe the commercial that has the 10 [24:12] 20,000 foot lot minimums. [snorts] [24:15] Um it adds the plan planned retirement [24:17] care center back into our code. Again, [24:19] that's one was defined in our old code [24:21] that Friendship Village was under. Put [24:23] it back in under permitted only in those [24:25] senior living district. Um, put the [24:29] parking in uh the existing parking one [24:32] per three beds. I'll say that is pretty [24:33] common among facilities. Um, but the [24:36] plan retirement care that's more we'll [24:38] get to the definition a mixture of [24:40] retirement from independent to senior to [24:43] assisted. Um and you'll see and so it [24:46] said one space per dwelling unit and one [24:48] space per three beds knowing that these [24:50] developments would go through that plan [24:52] development process right and outline [24:54] their parking. [snorts] It also has a [24:57] use provision and the use provision [24:59] talks about these kind of those [25:01] additional standards that we put on some [25:03] uses like a car wash something specific [25:05] and it says all the uses would have the [25:07] density would also have an open space [25:09] requirement of 50% and it would have uh [25:12] parking setbacks uh no closer than any [25:15] 30 ft. [25:18] This is where we put it in the plan [25:20] development process. We would add senior [25:22] living. These are the definitions. there [25:24] in your packet. But again, it defines [25:26] assisted living and nursing home the [25:28] same, but brings that planned retirement [25:29] care center uh definition that was in [25:33] our previous zoning code back into this [25:34] code. [25:38] So, [25:40] um currently senior living the [25:42] regulations, they're not permitted in [25:43] any of our current districts. We know [25:45] that. Um regardless, all of these senior [25:48] living facilities may continue to [25:49] operate today under their current [25:51] entitlements. it's only when they look [25:52] to expand significant change when they [25:55] would need a site development allowance [25:57] something like that they'd be required [25:58] to go into a new district um this [26:00] creates a separate zoning district [26:02] remember at first I was thinking is it [26:03] permitted in another one this creates [26:04] its own district um plan development [26:07] process will remain this adds density [26:10] open space and those are largely based [26:12] off friendship village I didn't do a lot [26:14] of research on new but really the [26:15] accommodations of the existing facility [26:17] when I was looking at density and open [26:19] space that's where I got those numbers [26:22] Um at PNZ there was a robust discussion [26:24] about this just from lot sizes to um [26:28] where they would be how it would work. [26:30] We had a pretty healthy um discussion. [26:34] Uh they did recommend to approve [26:35] unanimously there. They did have a [26:38] couple recommendations that are in your [26:39] packet right there that you see again [26:42] the public hearing. This is why we're [26:43] here today especially for the public. [26:45] It's for me to receive feedback from [26:46] you. Understand the ordinance amendment [26:48] that I put in front. receive feedback [26:50] from of course the board, the general [26:52] public. No actions scheduled tonight, [26:55] but what are your thoughts and concerns? [26:56] This one? Yeah, that concludes my [27:00] presentation and I can answer any [27:01] questions. [27:02] >> Any questions from the board? Alderman [27:04] Freriedman? [27:06] >> I think it's interesting. [27:09] >> I'm sorry, [27:10] >> Mr. Harding. I think it's interesting [27:13] that we are looking at this approach [27:17] after we just went through a very [27:19] abbreviated and I think proper way to [27:23] handle you know we we've got an issue [27:26] with training indoor training centers [27:29] >> and we're not setting up an athletic [27:33] zone because we don't have a [27:36] comprehensive athletic zone. Mhm. [27:39] [clears throat] [27:39] >> We could just as easily and I think more [27:42] conservatively and more properly [27:45] address the the friendship village issue [27:50] and any other [27:54] homes um rehab centers, [27:58] assisted living facilities by putting [28:02] little P's and C's in our use chart. Um, [28:07] you know, I've I've spoken to um Mr. [28:10] Knight about this and he said his [28:13] initial concern was that, [28:16] you know, if you made it available in uh [28:22] commercial districts [28:25] that any commercial district could have [28:27] a senior living um you know the this is [28:32] our map, our zoning map. I don't think [28:35] we ever even look at it. The thing that [28:37] I think jumps out at you is yellow. [28:40] There's a bunch of yellow, light yellow [28:42] and dark yellow. That's res. That's R1 [28:46] and R2. That's the bulk of our our city. [28:51] And when you look at [28:55] commercial and [28:59] commercial, it's the red and the pink [29:01] kind of in high [29:04] traffic areas, I guess, you know, not in [29:06] the middle of residential. [29:09] And I I think, you know, planned [29:12] retirement center, nursing home, [29:13] assisted living, those are all [29:15] commercial enterprises, and I think they [29:18] properly belong in commercial [29:20] enterprises. I agree that, you know, we [29:22] should probably tighten up the um the [29:26] definitions. Um but I think that is a [29:29] more conservative and a better approach. [29:31] And Mr. night has told me that that was [29:35] his initial thoughts about this and um I [29:40] think his um initial instincts were the [29:43] right ones. So, [29:47] you know, I'm happy to to hear others [29:50] thoughts, but [29:52] >> can I [29:53] >> Alderman Davis? [29:55] >> Um, isn't French village a religiously [29:58] based um run company nonprofit [30:02] >> and the same thing with the one that is [30:05] next to Lommire uh the Christian I don't [30:08] know what [30:08] >> Peace Haven. [30:09] >> Okay, so those are both religiously run. [30:12] How does that affect all of this? [30:14] >> From a use perspective, it wouldn't. You [30:16] know, they could sell today to something [30:18] different. I'm sure there's other [30:19] implications for these, but from the use [30:21] operating of an assisted living nursing [30:24] home [30:25] >> despite ownership. Yeah. Again, there [30:27] might be other ramifications of having [30:28] that, but not from a zoning regulation. [30:31] >> Okay. [30:32] >> Alderman Columbo. [30:34] >> Yeah. I [clears throat] think about it [30:36] kind of like that because if you look at [30:37] like a peace haven, it's scattered out [30:39] amongst the residential district. [30:42] condos at Lomire Place or in a [30:44] residential district. The is it Kindred [30:47] Senior Center next to that in a [30:50] residential area. [30:52] >> I mean, these all seem to fit very well [30:54] throughout our community. I don't I I I [30:57] personally like the senior living zoning [30:59] designation because these things are a [31:01] benefit for to our community. It's nice [31:03] to have them spread out around versus [31:05] just all stuck in one particular area. [31:08] And I I mean I think Friendship Village [31:10] is just a perfect example of a well-run [31:13] facility that that really blends into [31:15] our, you know, our our city. So [31:19] >> I think we're very blessed to have a lot [31:21] of choices in our community to stay in [31:22] Sunset Hills as we age. [31:25] Well, and I would add to that the [31:27] courtyards and Sunset Grove being two [31:30] places that are in such high demand to [31:32] get into that unless you're willing to [31:35] really pay over ask, you're you can't [31:37] touch those. So, all of those places I [31:39] think have benefited Sunset Hills and [31:41] brought some diversity amongst the the [31:43] senior crowd. And so, yeah, I'm really [31:47] in favor of this. [31:50] >> Mr. Knight, I say I can expand a little [31:52] bit because I think Alderman Freeman [31:53] said it well, but just again [31:54] I think they absolutely can be in [31:56] commercial districts. I think you can [31:57] put permitted and and I think a lot of [31:59] cities do operate that way, especially [32:00] if you have a downtown area and you have [32:02] all these different things. My thought [32:04] process was just like we we talked [32:07] about, you know, the seventh amended [32:09] plan reusing these areas and if we're [32:12] saying you are now a commercial zoning [32:14] district which has all these P's and [32:16] things as re reuse, are we looking at [32:19] these areas as commercial areas or we [32:22] envisioning them? Are we really just [32:24] talking about senior living? And that's [32:27] how I went. I think it could operate in [32:29] both, but let's say we'll just not use [32:32] French village the across the street [32:34] chest rehab. You know, let's say they [32:36] take down the house that requires [32:38] reszoning. They're commercial now. They [32:40] have all these different permits. Yes, [32:41] they still need a plan. Yes, they still [32:43] need further approvals, but you are [32:45] saying as a city, this is a commercial [32:46] area. Now, yes, we have to meet your [32:50] requirements, but all of the other [32:52] permitted uses you're telling me that [32:54] are permitted here as long as you have [32:56] meet the code and those plans. That's [32:59] how my thought process were 100% right. [33:01] I did start with permitted. I think it [33:03] works either way, but that's where my [33:07] thought process went is as you start [33:09] calling these local commercial or [33:10] general commercial and they change reuse [33:13] over time, are we considering these [33:15] commercial now? on what would that do? [33:19] >> Any other questions or comments from the [33:21] board? Alderman Akens. [33:23] >> Thank you, Madame Mayor. Um I think I [33:26] heard you say that you use Friendship [33:27] Village to build the specifications here [33:29] on like five plus acres and such, but do [33:32] the other um facilities, senior living [33:34] facilities in Sunset Hills meet those [33:36] specifications? And are these pretty [33:37] standard? Cuz [33:40] >> yeah, these can go across the board [33:42] depending on your community in terms of [33:44] standardization. Originally I add three [33:47] because I want to say there's one that's [33:50] four, five, eight and 50, right? So we [33:52] just see the gamut of of how these [33:54] operate. [33:56] Um [33:58] I I think any of them work I think when [34:00] we talk about our existing facilities [34:02] too when they go through the they can [34:04] request a site development allowance [34:06] when they come in. So if you do have a 3 [34:08] acre spot and you are requesting some a [34:11] modest change, [34:13] it's up to the board obviously, but it's [34:15] an existing condition that we've dealt [34:17] with before as codes change and adapt [34:19] where when you look at new facilities, [34:21] you're saying, "Hey, this is our set [34:22] standard." So I think I think it can [34:26] operate in any direction. I think five [34:28] accommodates three of them right now and [34:32] that one if there was a change that [34:35] needed to be made they could request to [34:38] say this is the reason why four makes [34:40] sense for me because I'm in an existing [34:42] condition again just if that kind of [34:44] helps that discussion [34:45] >> thank you and then one other thing and I [34:47] didn't notice it when you went through [34:49] this presentation so you might have already updated it but in the [34:52] materials that were sent out to us we [34:54] had removed senior housing as a [34:56] permitted use, [34:57] >> but on section six in the parking table, [35:00] it was still listed as a standalone row. [35:02] So, just wanted to make you aware. [35:03] >> Yeah. Was it taken out of the parking? [35:10] » So, sorry, I just thought about that. [35:12] So, senior housing I don't think was [35:14] removed from our code. We just didn't [35:16] make it permitted and that's why it [35:18] would stay in the parking because if it [35:20] was ever activated, not that we [35:21] couldn't, but I think that's why that [35:23] happened. [35:24] >> That makes sense. Thank you. Mhm. [35:25] >> Any other questions from the board? [35:29] >> Freriedman. [35:30] >> So, [35:32] Mr. Knight mentioned that you know if [35:34] you've got a commercial district that [35:37] it's open to anything [35:40] friendship village or anybody would come [35:42] and say I want to operate this business [35:46] un and they'd go under section 7 of the [35:49] UDO to develop a plan development [35:54] and part of that plan development is you [35:56] know we've dealt with them we're going [35:59] to do all of these things and there's [36:01] going to be this much open space and you [36:04] know we'll have this much parking and we [36:07] can't maintain this buffer because it's [36:10] just too much and it would be better if [36:12] it was were smaller. We can make [36:14] accommodations [36:16] and when we issue the the planned [36:20] development [36:23] that does not allow just any old [36:27] commercial use in the planned [36:29] development. the what governs that [36:33] planned development is the ordinance. [36:36] So, it's not like [36:39] Friendship Village could put a car wash [36:42] on the property. And I think Friendship [36:45] Village is a wonderful [36:50] um campus, a wonderful business, um uh a [36:55] wonderful place to live. The residents [36:57] there are, you know, [36:59] >> are very happy there. I think it's a [37:02] model, but it is, you know, 50 acres. [37:07] This would be 5 acres. And the reason [37:11] why we've got Peace Haven at 5 acres is [37:14] because Peace Haven was there before the [37:17] city incorporated. [37:19] So, they were grandfathered in. And I [37:21] think it behooved the city for them to [37:24] do the great up upkeep up updating that [37:27] they did [37:29] uh um [37:32] six years ago, eight years ago. Mhm. [37:35] >> And the lawnmire is a matter of, you [37:38] know, just trying to fix a problem that [37:41] went bad that, you know, that was [37:43] supposed to be condos and the [37:45] development [37:47] was underwater and that got put in. you [37:50] know, if we go with senior living, I [37:52] think to have these, you know, little [37:55] pockets of areas that you can string [37:57] together two or three lots or, you know, [38:00] five lots, it [38:03] I think we all think of Friendship [38:05] Village and it's great and it is and we [38:09] want to help them [38:12] expand. I don't think having a senior [38:15] living district is going to do that. And [38:20] you know the section 7 says that [38:25] once a um [38:28] once a plan district is approved or [38:31] disappro if once a plan district is [38:33] approved that the zoning map shall shall [38:38] be amended to include the district. So [38:42] on this zoning map you can see little [38:44] hash marks. Those hash marks are planned [38:46] dis or planned developments. So, it's it [38:51] I don't see that the city would be [38:54] opening itself to any problems if [38:58] Friendship Village came to the city and [39:00] said, "Okay, we've got this Delta Dental [39:03] building and we want to add it on and [39:07] that entails a reasonzoning and then we [39:10] will go forward with this plan [39:12] development." Those things all happen [39:16] at one time. you know, we'll have [39:19] four ordinances on the docket or the [39:23] agenda [39:25] >> that would handle all of them. So, I I [39:28] just don't see [39:30] the need to put, you know, another [39:34] district on the map. Um [39:38] because we because at this point there's [39:41] a very good [39:45] um corporate [39:48] citizen of Sunset Hills that houses, you [39:52] know, a lot of Sunset Hills residences [39:56] residents very happily. Um, I don't see [40:00] that's the reason that's a reason for [40:02] just expanding another expanding our [40:06] code to include another district. Thank [40:09] you. [40:12] >> Thank you, Madame Mayor. So, listening [40:14] to you, Michael, and to Alderman [40:16] [clears throat] Freriedman, here is my [40:18] question I would go ask one of you to [40:20] answer. [40:22] So, [40:23] someone buys [40:25] 5 acres in an R1 or R2 district. [40:31] They've combined the property. [40:34] Can they under some of these rules that [40:36] you're showing us tonight [40:39] in a residential district that [40:41] encompasses five acres put this kind of [40:44] facility there? It would be no different [40:46] if there was an LSL district or a [40:50] planned commercial district. Anybody can [40:52] request to zone anywhere. We have a [40:55] comprehensive plan that says this is the [40:57] single family residential areas. This [40:59] is, you know, so like that's a guiding [41:01] document. Um but it whether you went SL [41:05] or you went permitted in commercial, [41:08] it'd be the same conversation. You' just [41:10] be requesting a different district. Oh, [41:12] yeah. You'd have to resone either way. [41:14] it would just be which district are you [41:15] reszoning to. [41:17] >> But I think to to Mr. Knight's point [41:20] earlier, if you do go the commercial [41:22] route with the P's and C's across the [41:24] youth table and that that happens, um, [41:28] now you've got you have a commercial [41:30] zoning in the middle of a residential, [41:33] in the middle of a light industrial, in [41:35] the middle of wherever that ends up [41:37] being reszoned. And for today, that use [41:39] might fit, right? It might be a memory [41:41] care facility. That does make sense [41:42] right outside of a neighborhood where [41:44] there was an open 5 acres. But once you [41:46] have that zoning, that zoning is there. [41:48] The plan development to Alderman [41:50] Freriedman's point does govern what [41:53] happens with within that lot. But our [41:56] use table is going to govern the use. [41:59] So, we could not have a store come up [42:02] and say we want to, you know, purchase [42:03] the property that was the existing [42:05] memory care facility and we want to use [42:07] it as a store, which we've got permitted [42:09] in our commercial districts. We won't be [42:11] able to say no because of that use. We [42:13] could tweak their plan. We could say you [42:15] need this many parking spaces, your [42:16] setbacks are too small. All of those [42:18] things are governed by that plan [42:19] development, but the use is governed by [42:21] the use table. So when you start calling [42:24] things commercial and just plugging in [42:26] other uses, we have to remember that in [42:28] 5, 10, 30 years from now, if that use is [42:31] still permitted in a commercial, it it [42:33] could become that other thing. And [42:36] >> this is not an overlay. [42:39] >> The the PD is not an overlay. It becomes [42:41] its own district. the the board shall [42:45] direct [42:47] the city administrator [42:50] to update the zoning map to include that [42:54] district. [42:56] >> If it is zoned commercial, the the [42:58] permitted uses within the commercial are permitted. [43:03] >> You're saying it's not an over you're [43:06] saying it is an overlay. [43:08] our our plan developments, those plans [43:11] do operate as an overlay. They do um [43:15] you've got your uses within [43:17] >> We had we had um vigorous discussion on [43:20] this when we passed the UDO and the [43:23] decision was it would not be an overlay. [43:26] >> I I understand what you're saying. I [43:27] understand what the code says, but we're [43:29] not creating a new zoning district every [43:31] time a plan development comes in. And that's essentially what you're [43:35] saying. We aren't creating a new [43:37] >> The map would beg to differ. [43:42] I I understand the map. We have a use [43:44] table if it's zoned general commercial [43:47] and there's a PD on top of it that [43:49] allows for the Home Depots and the and [43:50] all those things and the Bass Pro I [43:52] think is technically but you're going to [43:55] have a very hard time denying something [43:58] that was reszoned for a memory care [44:01] facility and now wants to become [44:03] something else that is general [44:04] commercial. you're going to it's going [44:06] to be far more difficult than if you [44:08] create its own zoning district and you [44:09] say the only thing allowed in these [44:12] spots is senior living. You can never [44:14] become a Walmart. You can never become a [44:16] QT. And it's just going to be far more [44:19] restrictive that way now and in the [44:21] future. So if if we made a senior living [44:26] district [44:27] and [44:31] village fell into the ground, [44:34] the only thing that could go there is a [44:38] nursing home or [44:39] >> assuming they reszoned. I don't know [44:41] what their existing zoning is, but [44:42] assuming they did reszone into a senior [44:44] living, they they redeveloped whatever. [44:46] Yes. They fell into the ground. The only [44:48] thing that can go into that spot without [44:50] the board approving a reasonzoning would [44:51] be a senior living facility within those [44:53] uses, [44:56] [clears throat] [44:56] >> which wouldn't be the same if it was [44:58] commercial with just a permitted use. [45:04] » Question, Alderman Davis. [45:07] So, I have my five acres and I decide [45:11] that I want to have an apartment [45:13] building or I want to have a condo [45:16] building, but if it's not zone senior [45:19] living only, that can happen, right? [45:22] >> No. So, [45:23] >> we don't have multif family permit. [45:25] >> So, multif family wouldn't be what we're [45:27] talking about. And again, you're it [45:29] sounds like we're talking about a single [45:31] family zone subdivision. There's there's [45:33] no change that you get entitlements to. [45:36] You'd be requesting into a new district, [45:38] just like you'd be requesting to an LC [45:40] if you wanted commercial, SL, senior [45:42] living, LI if you wanted industrial. [45:48] Yeah. And again, I just sorry, I do [45:52] think it'll work either way. Like I I [45:54] don't want to act like one way is vastly [45:57] different. I think she did a great point [45:58] just explaining my thought process of [46:00] reuse over time and calling it [46:02] commercial if we're not truly seeing [46:04] these areas of commercial. Even though I [46:06] do know senior living operates as [46:08] commercial. That's what I'm saying. I [46:09] get it. And to echo and I I won't go far [46:12] just you do require a plan. That's the [46:14] plan development. You need to get a plan [46:16] approved. It's just if you meet the code [46:18] requirements and you have a plan and and [46:20] that's the zoning district, [46:22] that's what you're looking at. I will [46:25] say too from another perspective of not [46:26] just future redevelopment of these [46:28] senior living facilities but our our [46:30] commercial districts are are not very [46:33] large right we are we are highly [46:35] residential we're a neighborhood [46:36] community the city thrives very well on [46:38] it but I think it is important you know [46:41] for the fiscal responsibility of us in [46:43] this community is to ensure that we do [46:45] protect those those commercial districts [46:47] that we have and we allow them to [46:49] continue operating and to continue [46:50] bringing in sales tax dollars to the [46:52] city so we can continue to be as great [46:54] as we are. And so keeping that separate [46:57] where they and not to be, you know, too [47:00] abrasive, but they they don't bring in [47:01] tax dollars. And so keeping those [47:03] outside of those districts is going to [47:05] protect those existing commercial [47:06] zonings and make sure that use is [47:09] exactly what that's for. And then those [47:11] can operate, the senior living [47:12] facilities can operate in other spaces [47:14] that are less commercial attractive. [47:19] » Alderman Davis. So there are two 5 acre [47:23] maybe 5 acre plus uh sections across [47:27] from Thomas Jefferson school um that [47:30] right now one is completely it's all [47:32] trees it's never been developed at all [47:34] and one has five houses on it I think so [47:38] how can that can those be changed to be [47:40] senior living um areas or not [47:44] >> the owners could apply for a [47:46] reasonzoning if they wished to do that [47:48] under under this they would meet that 5 [47:50] acre requirement. Obviously, we'd have [47:52] to look at their plan. And that's the [47:53] thing, too. Now, you're talking about a [47:55] complete resoning, which is a heftier [47:57] process. The board has a lot more [47:58] authority on saying no to a resoning [48:00] than you would on something that's [48:02] permitted, even if it's conditional. Um, [48:04] but to answer your question, anybody [48:06] could apply and if at that time the [48:09] board thought that that was a suitable [48:10] use for that space, you all would [48:12] approve a reszoning and then essentially [48:14] eventually a plan development. [48:16] >> Okay. Thank you. Any other questions [48:19] from the board? [48:20] >> Just a comment if we're going to key and [48:23] I I think it is appropriate if we're [48:25] going to look to Friendship Village as [48:29] um an inspiration for how we move [48:32] forward. You know, that the existing [48:35] size of that is 50 acres and that's what [48:37] makes it such a beautiful campus with so [48:40] many amenities. Um and it's adding on [48:43] another [48:44] six acres. Um, I think five acres is [48:48] woefully small for if you're going to um [48:53] set up a whole new zoning district. [48:55] Thank you. [48:57] >> Any other comments from the board? [48:59] Alderman Columbo? I I think I would add [49:02] that Peace Haven is also a model of how [49:04] to upgrade and build and that is on five [49:06] acres and I I not to say that like Lommy [49:10] Place condos and that's not necessarily [49:12] a senior thing but that's less than a 5 [49:15] acre piece. I mean so tasteful things [49:17] can be done on five acre [49:20] >> pieces of property that look very nice [49:22] and blend in with our community. [49:26] >> Okay. Anyone from the audience have any [49:28] comments during our public hearing? [49:33] Mr. Hardy [49:41] Frank Hardy 421 Raburn. I have a [49:44] hodgepodge just listen to you all a lot [49:48] of thoughts. Um, I talked to Mike a [49:51] little bit before this meeting began and [49:54] the five acre issue uh uh came up. Uh, [49:58] as you probably know, you have four [50:01] senior living facilities in the city [50:03] right now. Uh, one of them is uh 3 acres [50:07] in Friendship Village is 50 acres. He [50:10] didn't know what the next one is above [50:13] uh three acres. So I'm I'm questioning, [50:16] you know, you you think about Friendship [50:19] Village and also think about Lar Park or [50:23] Lomar U [50:24] >> [clears throat] [50:24] >> uh senior living there and is 5 acres [50:30] large enough? Um [50:33] and also am concerned about the uh [50:36] setbacks that are listed here. Um [50:40] when LMAR uh was was built, yes, it was [50:43] supposed to be condos uh and it was [50:46] changed to senior living. Um but there [50:49] was a number of issues uh as it was [50:52] being built. I happened to be an [50:54] alderman at the time and Doug Magcguire [50:57] happens to be here at this meeting uh [51:00] was an alderman and also the trustee on [51:03] Merit Drive. And there were some [51:05] residents that backed up to uh that [51:08] facility and they had a whole bunch of [51:11] issues and uh justified issues too. So [51:17] um I'm also thinking back to when I was [51:20] an alderman years ago. Uh some uh [51:23] residents in Sunset Manor approached me [51:26] about reszoning that area. [51:30] um they were zoned at R5, which is 7,500 [51:34] square ft. [51:36] And so if they wanted to do anything to [51:38] their homes, uh their lots were too [51:41] small. The average lot uh in uh Sunset [51:46] Matter is 50 by 132, which calculates to [51:51] just over 5,000 ft. So, uh, the majority [51:56] of those people had to jump through [51:57] hoops just to do, uh, some improvements [52:01] to their homes. [52:03] So we uh decided the board back then to [52:08] uh reduce or create a new zoning uh [52:11] classification of R six which is 5,000 [52:15] square ft which uh for most of it uh uh [52:20] that satisfied [52:22] um them allowing to do things and having [52:25] not to jump over a couple of hurdles to [52:28] do those improvements. There were some [52:31] that still had to fill out forms and and [52:34] uh uh jump over those hurdles uh to do [52:38] those improvements to their home. But [52:41] the question is what is the right size? [52:45] Obviously, you think about uh Friendship [52:47] Village being a model here, but I [52:51] understand that there are smaller ones, [52:54] but places like Larmore are bigger than uh uh that 5 acres, too. So, [53:03] and I asked Mike, uh you know, there's [53:05] nothing proposed, but where are you [53:07] thinking of putting uh these uh [53:11] senior living facilities? And because [53:13] nothing has been proposed yet, he didn't [53:15] have an answer for that. But there's a [53:18] whole lot of uh concern here. Uh I'd ask [53:22] that you uh not read this uh for a [53:26] second time tonight and possibly hold [53:28] the uh public hearing open till till [53:31] next month so other residents uh might [53:35] be able to come and add their comments. [53:38] Uh but um think about [53:43] what's the appropriate size uh for this [53:46] and what are the appropriate [53:48] measurements, building size, setbacks, [53:51] all that kind of stuff um that goes into [53:55] something like this. Uh I don't have the [53:57] answers uh but I I want to call that to [54:01] your attention to uh consent. So thank [54:05] you for your time. [54:05] >> Mr. Hardy, I also had the pleasure of [54:07] serving on the board of alderman with [54:09] you and Dr. Magguire during the process. [54:12] >> Yeah. [54:14] >> of Lomar. [54:15] >> Thank you. [54:16] >> I'm not that old. [54:17] >> I'm not either. [54:19] >> That's a lie. [laughter] [54:21] >> Are any other comments from the [54:23] audience? [54:25] >> All right. We'll now close the public [54:27] hearing and move on to public comment. [54:29] Dr. Magcguire. [54:37] Doug Maguire, 12501 Merit Drive. Isn't [54:41] that right? Isn't that where I have to [54:42] go? [laughter] Okay. I get lost [54:44] sometime. Big deal. Anyway, I came up. [54:47] Some of you don't always Friendship [54:49] Village or Peace Haven or [laughter] [54:52] >> Please, not quite yet. [54:55] Maybe next week. [54:57] Anyway, um some people here probably [55:00] don't know me, but I just retired last [55:04] month, uh in June after serving for 20 [55:07] years, and I started out behind the [55:10] desk. I was an alderman [55:13] with the aforementioned mayor, who I'm [55:15] so proud of, and and thank you for [55:18] putting up with me [laughter] for so [55:21] many years. We did a lot of good. But uh [55:25] I also uh want to thank my old I called [55:29] him the boss Gerald. What a work this [55:32] man is. He is such a valuable asset to [55:35] this city. The man not only does [55:38] everybody like him, especially the [55:40] people that work for him. But that's not [55:43] just here, it's everywhere we go, you [55:46] know, around the state. Everyone likes [55:49] Gerald. and and I really respect him for [55:52] all the work he does. I know he's on top [55:55] of every single grant that we can get, [55:58] which is what a modern-day parks board [56:01] is supposed to be all about. And he [56:03] certainly fits that bill. And if this [56:06] city ever loses him, we will be in a bad [56:09] place. He will be very hard to replace. [56:13] not as hard as me. But [laughter] [56:17] but I also wanted to tell you that I've [56:19] recently found myself in four major [56:22] categories these days. I'm a 20enter. [56:26] I'm a 4enter. I'm a 1enter and I'm a [56:31] less than 1enter. [56:33] Now the 20% is I'm one of the 20% people [56:37] that can drive a stick shift. [56:40] 80% of the people nowadays cannot drive [56:43] a stick shift car anymore, which is [56:45] ridiculous, but so I think, but what do [56:48] I know? And the the less than 1%. [56:52] I've spent 20 years working for the [56:53] city. Guess what? Nobody else. Hardly [56:56] anyone else. Well, sorry, Frank. You're [56:59] in that group [laughter] [57:01] and the mayor, but there's very, very [57:03] few that get that far. the [snorts] [57:05] other ones. [57:08] Um, [clears throat] 1% [57:10] I got drafted into the army in 1970 [57:14] and only 1% of the United States [57:17] population serves in the military. Now, [57:21] I'm not telling you I wanted to go. [57:23] Vietnam was still cooking and if you got [57:26] drafted, you know where you were going [57:28] to go. And uh, it was not a pleasant [57:31] thing. And it was even worse when we got [57:33] home. Back in those days, I could not [57:36] have stood up here and talked. They [57:38] would have told me to hit the door. We [57:40] were They all thought we were going to [57:42] freak out and blow everybody up. [57:45] Whatever. Anyway, but my 4% is something [57:48] we could all do. I'm one of the 4% of [57:51] Americans who give blood regularly. [57:54] And I would love to see this make [57:57] America great again. You want to make [57:59] America great? Give your blood. give [58:01] your organs. These are the things that [58:03] make America great. It's not money. It's [58:06] not all this crazy stuff that's going [58:08] on. And I don't want to tell you the [58:10] president was a draft dodger. Don't want [58:12] to say that cuz I did my duty. Anyway, [58:16] again, thank you, mayor, for all the [58:18] years. Gerald couldn't be happier with [58:21] what we did and how things went. It's [58:24] going to continue. Oh, one more thing. [58:27] Please utilize the art committee when [58:30] things go through that are art related. [58:33] I think they should go through the art [58:35] committee. [58:37] They need more to do too, you know, just [58:39] keep them busy. They have good ideas, [58:41] but always more to do. Thank you [58:44] everyone. Hope you have a pleasant [58:45] evening. [58:46] >> Thank you for your service, Dr. [58:48] Magcguire. [58:53] » Have any other public comments? [58:55] [laughter] [58:59] Do we have any other public comments? [59:01] Mrs. Gillette, have you received any? [59:03] Mrs. Stone, have you received any email? [59:06] Okay, moving on now to old business. [59:10] We have none. City official and [59:13] committee reports, city clerk, city [59:15] administrator, Mrs. Gillette. That'll be [59:17] hard to follow. Um, just a reminder that [59:20] we do have two meetings next month. We [59:22] will have our regularly scheduled board [59:23] of alderman meeting and then we will [59:24] have our work session. We'll do that [59:26] with the finance committee. That one [59:27] typically starts at 5:30 on the 4th [59:29] Tuesday. Thank you. [59:31] >> Director of finance, Mr. Tman. [59:37] » Thank you, Madame Mayor. Uh, as I've [59:39] been talking about for the last several [59:41] months, tonight is the 2026 midyear [59:44] budget adjustment is in front of you. Um [59:46] it was presented at the finance [59:47] committee in July and they unanimous [59:50] unanimously recommended uh for your [59:53] approval. It's on there for a second [59:54] reading tonight which is per usual that [59:56] we do. Uh the overall adjustment is [59:59] favorable but favorable by 130,800. [1:00:03] Next month as Britney mentioned we'll [1:00:05] have the two meetings. At the first [1:00:07] meeting we'll have the public hearing [1:00:09] for the real estate and personal [1:00:10] property tax rates. Um, and then we'll [1:00:13] put the ordinance in that meeting as [1:00:15] well to be read. And then as Britney [1:00:17] mentioned, uh, the second meeting is the [1:00:19] budget. So, right now, that's what [1:00:21] finance is involved in. That's what my [1:00:23] head's been in all day is 2027's budget. [1:00:26] The city staff are preparing all their [1:00:28] capital uh, five-year capital plans. I'm [1:00:31] consolidating all that data and we're [1:00:33] putting it all together so that staff [1:00:34] can review all of that, put together all [1:00:36] the information for you all next month. [1:00:39] So, it's a busy time right now for us. [1:00:42] Thank you all for your time. [1:00:43] >> Thank you very much, Chief of Police. [1:00:45] Chief Dodge. [1:00:50] » Thank you, Mayor. Uh we finished up with [1:00:52] our last uh phone scam presentation uh [1:00:54] last month. Uh overall, it was pretty [1:00:57] successful. We had uh over 40 people [1:00:59] attend um between the two presentations, [1:01:04] about 40 minutes of presentation, and [1:01:06] then about a half hour of of question uh [1:01:09] afterwards. So, everyone was really um [1:01:12] paying attention and into it and so [1:01:14] hopefully uh it, you know, it helped and [1:01:16] we might do this again sometime in the [1:01:18] near future. Um we did conduct some [1:01:20] active shooter training at Chestnut [1:01:22] Rehab uh conducted by Officer Greg [1:01:24] Schnitker and Detective Sergeant Pisker. [1:01:27] Um talked to him about what our response [1:01:29] would be, what they can do if god forbid [1:01:31] ever happens there. Um this is something [1:01:33] we have done for for businesses and [1:01:35] schools and and other entities. So [1:01:37] certainly if anybody is is interested in [1:01:39] that, just contact the PD and that's [1:01:42] something we can help them out with. Um [1:01:44] and then lastly, we uh have our uh body [1:01:47] cams and our new radios all up and [1:01:49] operational. A lot of hard work by [1:01:51] Lieutenant Greg's Vital and uh Jeff [1:01:53] Morris um getting those systems up and [1:01:55] running. Um so they really are a nice [1:01:58] upgrade from what we had before. So [1:01:59] we're very appreciative for that as well [1:02:01] because I know the board approved that. [1:02:02] So thank you on that one. And if anyone [1:02:04] has any questions, [1:02:06] >> Alderman Davis. [1:02:07] >> Yes, ma'am. [1:02:08] >> Okay. I've been I think all of us [1:02:10] probably have been receiving those [1:02:11] messages about flop cameras and the [1:02:14] audio being used and being and some [1:02:17] people doing things they shouldn't be [1:02:19] doing with them. So, how do we audit [1:02:22] that? What's the process in Sunset [1:02:24] Hills? Well, we do have we do have a uh [1:02:26] policy concerning all our systems, [1:02:29] whether it's Flock, [1:02:31] um our body cams, uh Regis, any kind of [1:02:35] database that we are that we do have, we have a policy that says they are for [1:02:41] official use only and any use beyond [1:02:43] that can result in discipline up to and [1:02:46] including termination. So what we also [1:02:49] have done recently is we had all the [1:02:51] sergeants address this issue obviously [1:02:53] because it is a hot button issue with [1:02:54] all the officers at all the roll calls [1:02:56] to let them know hey this is something [1:02:59] that's obviously people are paying a lot [1:03:01] of attention to and again you know [1:03:05] readise them of the policy so to speak. [1:03:07] I myself has put have put out emails [1:03:10] concerning latest incidents that have [1:03:12] happened in the news that we've seen [1:03:14] that have resulted in officers getting [1:03:15] charged and fired and whatnot and just [1:03:18] reemphasized them to them. Hey, this is [1:03:20] just an very important database to us. [1:03:22] It really is. I asked our detectives [1:03:24] today. I said, "Hey, what percentage do [1:03:25] you think of our cases that we go out [1:03:27] and solve do we utilize this flock [1:03:29] system?" And they said just about every [1:03:31] one of them. Um I know it it also [1:03:33] prevented, you know, stop. We had car [1:03:34] clottings really bad up at the Grand [1:03:36] View neighborhood. I don't know if you [1:03:37] remember that. they were getting [1:03:37] hammered and uh including one incident [1:03:40] where they uh had a subject go into one [1:03:42] of the garages armed with a pistol and [1:03:44] that was caught on camera. A flock [1:03:46] system was put into that neighborhood by [1:03:47] that neighborhood and we haven't had a [1:03:49] problem since. Um same goes with the [1:03:52] Gravo Industrial neighborhood. We had uh [1:03:54] we they put in a flock system down [1:03:56] there. We were getting hit there a [1:03:58] couple times a week. Haven't had a [1:03:59] problem. So we really emphasize to the [1:04:01] officers, hey, this is too important of [1:04:03] a system for us to mess up because if [1:04:05] this keeps on happening, that's that's [1:04:07] what will happen. People will take it [1:04:08] away. Now, we do have an audit system in [1:04:10] place that is uh uh Mary Eler is the one [1:04:14] who who gets a report at the end of the [1:04:15] month. Every time you uh pull up a do a [1:04:19] flock search, you have to give a reason [1:04:22] and it has to have be a law enforcement [1:04:24] reason. And so those are reviewed every [1:04:26] month by uh Mary and also the [1:04:28] lieutenants as well. So this is [1:04:30] something we take very seriously and we [1:04:31] understand the concern too. Okay. [1:04:34] Privacy is very important to people but [1:04:36] this system is so important to us that [1:04:37] we want to make sure that we have tight [1:04:40] controls on it to where people's [1:04:41] privacies are are respected and we're [1:04:43] able to utilize this very important [1:04:45] tool. [1:04:46] >> How how widespread is the flock camera [1:04:48] used in Sunset Hills in subdivisions? [1:04:51] >> Well, we only have well we only have two [1:04:52] cameras. The city itself only has two [1:04:54] cameras. Um but there's several [1:04:57] neighborhoods I want to say. Yeah, [1:04:59] there's a I don't want to really put [1:05:00] them out there right now because these [1:05:02] things are getting cut down left and [1:05:03] right, but um because that's that's a [1:05:05] big problem we have right now is the [1:05:07] vandalism with these things. They're [1:05:08] starting to uh cut cut them vandalize [1:05:10] them and do and other things to them. [1:05:12] So, we're aware of that and if that [1:05:14] happens, we will investigate that, too. [1:05:16] But, uh there are a lot of neighborhoods [1:05:18] that have utilized these that are [1:05:20] utilized these and they they're paid for [1:05:21] by the neighborhoods, just so we're [1:05:23] clear on that. um that can, you know, [1:05:25] alert us if if a stolen car comes in in [1:05:28] the neighborhood or something like that [1:05:29] because that that's the big thing about [1:05:30] a lot of the crimes are being committed. [1:05:32] They use stolen cars to commit these [1:05:34] crimes. And so, you know, if we get hit [1:05:36] for a stolen car in a neighborhood, hey, [1:05:37] that's something we're going to want to [1:05:38] go and get there as quickly as possible. [1:05:40] So, it really is just a critical system [1:05:42] for us. So, we want to do everything we [1:05:44] can to make sure it's not abused and [1:05:46] that we can keep using the system. [1:05:48] >> So, I think I heard you say that more [1:05:50] than one person reviews if there's an [1:05:52] issue. It's not just you making the [1:05:54] decision, it's you plus. Is that [1:05:56] correct? [1:05:56] >> Yeah, we have we have we we just [1:05:58] recently it's started this because of [1:06:00] everything that's going on. We've always [1:06:01] had the policy policyy's always been [1:06:03] there, but yeah, it it's a there's a [1:06:05] report that's that's generated at at the [1:06:07] end of every month and it goes over [1:06:08] who's using the system and for what [1:06:11] >> and who reviews that. [1:06:12] >> Right now we have uh Mary Eler is kind [1:06:14] of our uh flock person, but then it can [1:06:17] also be she'll do that with a [1:06:19] conjunction of lieutenants as well. [1:06:22] Thank you. [1:06:24] >> Any other questions for the chief? [1:06:26] >> This one goes I do have one. Go ahead. [1:06:28] >> This one is about drones. Are we [1:06:30] considering having drones? [1:06:32] >> No. [1:06:33] >> Okay. [1:06:35] >> Alderman Akens. [1:06:36] >> Thank you. I just had a quick question. [1:06:38] I noticed that Ward One accounts for [1:06:41] nine of July's 12 larsenies. And I was [1:06:44] just wondering if there was a pattern [1:06:46] that Ward One residents need to know [1:06:48] about. Like is this one neighborhood? Is [1:06:50] this like random vehicle breakins? Just [1:06:52] anything that our residents need to [1:06:54] know? [1:06:55] >> Well, I think uh if I'm not mistaken, [1:06:57] that incorporates some of the business [1:06:59] area. Correct. That's uh Home Depot and [1:07:01] that area in there. So, yeah, that's just I think I'm I'm almost sure. [1:07:06] I'd have to look through it and I can [1:07:07] get an answer for you, but I'm pretty [1:07:08] sure that's going to be like a lot of [1:07:09] shopliftings and that kind of thing. [1:07:11] >> Okay. Thank you, [1:07:14] Alderman Freriedman. We um incorporated [1:07:18] uh double fines on [1:07:21] >> Denny are and it are the are any double [1:07:25] fine tickets being written or I know [1:07:27] that's a discret discretionary thing. [1:07:30] >> Well, I know the a bunch of tickets have [1:07:32] written have been written on there and [1:07:33] the officers are aware. I haven't [1:07:34] specifically checked the tickets to see [1:07:36] which ones have have been marked double [1:07:38] fine, but I think as far as I know they probably most of them have been. I [1:07:43] but that's something I can look into. [1:07:45] >> That is some certainly that we can check [1:07:47] with the prosecutor as well. [1:07:51] >> Thank you very much, Chief. [1:07:52] >> Thank you, [1:07:53] >> city attorney, Mrs. Cely. [1:07:58] » Um, yes, I really don't have much [1:07:59] report. Still working on some things in [1:08:01] the background. So hopefully we'll be [1:08:02] able to bring some code amendments to [1:08:03] you as we move those. But unless there's [1:08:05] any questions, that's all I have for [1:08:07] tonight. Okay. [1:08:08] >> Any questions for Mrs. Celely? [1:08:11] >> All right. [1:08:11] >> Thank you so much. Director of Planning [1:08:13] and Public Works, Mr. Knight. [1:08:17] >> I'm back. Um, just a couple things [1:08:19] tonight. Uh, one thing I want to make [1:08:21] the the board aware of is every 5 years [1:08:24] we go out to bid for our trash, our [1:08:26] solid waste. Um, we have gone out to [1:08:28] bid. Um, it's out there as once we get [1:08:31] our bids returned, we'll return back to [1:08:33] committee and the board. Um, as we [1:08:35] typically would, uh, we've been talking [1:08:38] about another city entrance sign at [1:08:40] committee. you know, our city entrance [1:08:41] signs that sit on Lindberg at both [1:08:44] entrances. There's another location [1:08:46] where we have an existing one on Watson [1:08:49] um just right as you cross the Crestwood [1:08:51] border heading west talking to that [1:08:53] property owner about uh putting one on [1:08:56] their property because they have to be [1:08:57] out of rightway. They're agreeable. [1:08:59] We're just going out there talking to [1:09:00] them and then u we'll program that in to [1:09:03] the budget for next year or put it for [1:09:05] them. Um, so two projects. One, [1:09:08] Kennerly, we talked about Kennerly Road [1:09:10] and the storm water infrastructure [1:09:12] replacement that is needed. We had a [1:09:14] pre-construction meeting. Um, they [1:09:17] talked about how this would be done. [1:09:19] It'll be a 4-day approach in which [1:09:21] they'll have to close down the road for [1:09:24] 4 days from 9:00 a.m. to 300 p.m. Um, we [1:09:27] will get there the the big piece of [1:09:30] infrastructure is in production. So once [1:09:32] we know it's completed, which should [1:09:34] happen very soon, we'll have at least a [1:09:36] week's notice that we'll start um [1:09:39] communicating to the public of this road [1:09:41] closure. Um it's a 4 day, so we want to [1:09:44] start on a Monday. So we'll have, you [1:09:45] know, however works out for that week [1:09:47] and start on a Monday. Um and which [1:09:49] again, it'll only be closed right at [1:09:51] that spot, but message boards, Facebook, [1:09:53] all the ways that we communicate these [1:09:55] road closures um will implement. West [1:09:59] Watson phase two. Again, we've been [1:10:01] talking about that one. So, we're at the [1:10:03] first phase of phase two. We were uh [1:10:06] Spire last time. They are currently [1:10:08] moving their infrastructure out of their [1:10:10] way. T-Hill is moving everywhere they [1:10:12] can until they can close in, which is [1:10:14] where they were going to start and [1:10:16] finish up. At earliest, we're projecting [1:10:19] end of September. Um and again, we [1:10:22] talked at committee level. We say within [1:10:24] two weeks once we get close enough to [1:10:26] where we can define a timeline but we're [1:10:28] two weeks back we'll start communicating [1:10:30] the second phase of that closure from [1:10:33] Pagata to the we'll call it the overpass [1:10:37] updates on both of those unless there's [1:10:40] any questions that's what I have [1:10:42] contract [1:10:44] >> so end of this year so January 2027 is [1:10:47] when it would start to 31 [1:10:51] >> Alderman Schwarz Yeah, Mike, can you [1:10:53] give me an update on the Onyx schedule [1:10:56] as well as the solar lights, speeds [1:10:58] lights? [1:10:58] >> Oh, yes. So, I'll I'll start with the [1:11:00] solar lights because Jerry just [1:11:02] mentioned today that um he either just [1:11:04] got them or he knows a date. So, [1:11:06] remember that was either next year or [1:11:07] this year. We had funds in the budget, [1:11:09] so we did order them. So, that should [1:11:11] happen fairly soon. Once he gets them, [1:11:13] he'll put them up. Um Onyx, we're still [1:11:15] looking at that September date, early [1:11:17] September. It hasn't changed since then. [1:11:20] >> Okay. Thank you. [1:11:21] >> Mhm. Any other questions for Mr. Knight? [1:11:24] All right. Thank you very much. Director [1:11:26] of Parks and Recreation, Mr. Brown. [1:11:30] >> Thank you, Madam Mayor. Just a couple of [1:11:32] items. One is our tennis court. We will [1:11:34] be holding our ribbon cutting ceremony [1:11:36] this Saturday at 10:00 a.m. Uh the [1:11:38] actual ribbon cutting will take place at [1:11:40] 10:30. We're going to hold um clinics, [1:11:42] pickle ball clinics and tennis clinics. [1:11:44] They'll start at 10:00. They'll run till [1:11:45] noon. So, if you've never played tennis [1:11:47] or you want to understand how to play [1:11:48] pickle ball, we have people there to [1:11:50] show everyone. We'll also have barbecue [1:11:52] for anyone that shows up after the [1:11:54] actual ribbon cutting. So, or if you [1:11:56] haven't been by, there's two courts that [1:11:57] are 100% complete. Um, and by Friday, [1:12:00] we're supposed to have the other two [1:12:02] 100% complete. Uh, they look fantastic. [1:12:05] I will say that the two that are [1:12:06] completely done look fantastic. So, um, [1:12:10] unfortunately, the tennis team couldn't [1:12:11] get on them today. They had still had to [1:12:12] dry. U, but they're they're um they're [1:12:15] wanting to get on them very quickly. So, [1:12:18] uh, Sunset Nights, it's our annual [1:12:20] machine madness event. That's going to [1:12:22] be held next Wednesday, August 19th, [1:12:24] 6:00 to 8:00 p.m. It's going to be held [1:12:25] at Minihaha Park. Compared to, in the [1:12:27] past, we've always held it here. It's [1:12:29] very cramped. A lot of large trucks, [1:12:31] dump trucks, mail trucks, army vehicles, [1:12:34] police vehicles, fire trucks, you name [1:12:35] it, we have it where the kids can [1:12:37] actually go in, hit the horn, so forth. [1:12:39] Um, that'll be from 6:00 to 8 on next [1:12:42] Wednesday. We also have food trucks and [1:12:44] we have live music as well. So happy to [1:12:46] answer any other questions. [1:12:51] » Oh, thank you. [1:12:52] >> Thank you very much, Mr. Brown. [1:12:53] >> Mr. Brown, [1:12:54] >> one question [1:12:55] >> for Brian. [1:12:56] >> Are we going to be able to fish in that [1:12:58] lake anytime soon? [1:13:01] >> So, where we're at with that project, we had a survey conducted to do a [1:13:06] grading plan. Uh the issue at hand has [1:13:09] always been about the watershed. We've [1:13:11] had numerous people out there, different [1:13:13] contractors, architects, engineers [1:13:16] trying to do the calculations. Do we [1:13:17] attract enough water to keep the water [1:13:20] level at a certain height? So, there's [1:13:21] been discussion of putting an [1:13:23] agricultural well to help feed that to [1:13:25] offset that. Uh, but what we did was we [1:13:28] did a survey. We hired a company to come [1:13:29] in and actually just do a grading plan, [1:13:31] very inexpensive survey, just to have [1:13:32] them come in, do a little light survey [1:13:34] where grading needs to be done and [1:13:36] pushed. Um, I hope to have a proposal by [1:13:38] the end of this week and we hope to [1:13:40] start to move dirt. You'll start to see [1:13:43] some movement. Um, will we be able to [1:13:45] fish in it this year? [1:13:48] >> I [laughter] I don't know. I I I don't [1:13:50] want to say yes, but maybe in December. [1:13:52] It might be uh fishing in December, but [1:13:55] >> ice fishing. [1:13:56] >> And they're referring to the Bander [1:13:58] Property Fishing Lake for children. That [1:14:01] is correct. [1:14:01] >> That the foundation is supporting. [1:14:04] >> Correct. And Mr. and the steering [1:14:06] family. So, [1:14:07] >> so it is it's moving along and I do [1:14:10] apologize for the delay. It's just been [1:14:13] a bigger project than we anticipated it [1:14:15] to be trying to do it in-house. So, [1:14:18] >> well, we are making interest on the [1:14:20] money sitting there. So, that's good. [1:14:22] >> Yeah, it wasn't the intention. The [1:14:23] intention was we really thought we could [1:14:25] do it all in house and it's just been [1:14:27] become a bigger job than our six guys [1:14:29] doing it. So, [1:14:31] >> thank you, Mr. Brown. Moving on to [1:14:33] committee reports, finance committee, [1:14:35] Alderman Fernandez. [1:14:36] >> Thank you, Madame Mayor. Appreciate [1:14:37] that. And it is open for swimming. Uh [1:14:40] [laughter] [1:14:41] mumbo, if you're right down. Yes. [1:14:45] So, as uh Mr. Treman noted, we met on [1:14:47] the 27th of July and spent a fair amount [1:14:50] of time going through the budget [1:14:51] adjustments. Uh that's important because [1:14:53] year to year, these things are just hard [1:14:54] to follow. Uh there's just timing delays [1:14:56] and things. Um but to his point, [1:14:57] unanimously approved those. So, thank [1:14:59] you. Um, additionally, we did spend a [1:15:01] fair amount of time also talking about [1:15:02] Prop P and everything that's coming [1:15:04] ahead. I know we have a steering [1:15:05] committee is dealing with that, but [1:15:06] really diving deeply in these numbers [1:15:08] and the committee is really excited um [1:15:10] to do some work on that. So, appreciate [1:15:12] that. More to report next month. [1:15:14] >> Any questions for Alderman Fernandez. [1:15:16] Okay. Thank you very much. Parks and [1:15:19] Recreation Commission. Alderman Davis. [1:15:21] >> Thank you. Um, our August meeting is [1:15:24] going to be a walkthrough of Watson [1:15:26] Trail Park. in case you haven't been [1:15:28] there recently. It looks fabulous. Thank [1:15:30] you, sir, for all the work you're doing. [1:15:32] Can't believe your head's not this big [1:15:34] already from what Doug said. So, we also [1:15:38] have repair going on in both Minihaha [1:15:42] and Watson Trail with asphalt and [1:15:45] overlays. And we have a day the day camp [1:15:48] ended. We had 80 children attend on a [1:15:51] weekly basis. And our annual dog splash [1:15:54] event will be September 9th and 11th. [1:15:58] And that's all I have to report. [1:16:00] >> Thank you very much. Police Advisory [1:16:02] Board, Alderman Columbo. [1:16:03] >> We will meet next Tuesday, but I would [1:16:06] like to add I had lunch with the police [1:16:08] chief of Maplewood today and he is going [1:16:11] to have to go in front of his board to [1:16:13] justify keeping the flock cameras and he [1:16:15] actually thinks he's going to lose. So, [1:16:17] it's thankful to our alderman, our [1:16:20] residents, the support they show our law [1:16:22] enforcement that we get to keep tools [1:16:24] like that to keep our community safer. [1:16:26] So, it is very important that we [1:16:29] maintain those [1:16:31] >> very much public works committee [1:16:33] alderman dos. [1:16:34] >> Thank you, Madam Mayor. [1:16:35] >> Uh, Mr. Knight, you were very uh concise [1:16:39] in your report, so I edited a lot of my [1:16:41] notes. So, here are the things that Mike [1:16:44] didn't bring up. So, I give you new [1:16:46] information. Uh, during the public [1:16:48] comment time, Alderman Freeman led a [1:16:51] discussion on city assistance for [1:16:54] private street maintenance in terms of [1:16:55] specifications and bid costing. It was a [1:16:58] very good discussion. [1:16:59] >> Turn on your mic, please turn on your [1:17:02] mic. [1:17:05] » I thought I was loud enough anyway, but [1:17:07] okay. [1:17:08] >> Usually, you are. [1:17:09] >> Yeah, I know. I know. [laughter] [1:17:12] Um we then move to a discussion on [1:17:15] contractor selection results concerning [1:17:18] chip seal [1:17:20] and the difference in results between [1:17:22] residential streets versus higher [1:17:25] traffic arterial streets. It was very [1:17:27] good discussion. [1:17:30] We then talked about contract [1:17:32] communication to our residents [1:17:35] and we talked about what has been on the [1:17:38] past and what we were doing moving [1:17:39] forward. And as Mike alluded to, but we [1:17:41] discussed it, it seems the sweet spot [1:17:44] was two weeks. So, we all agreed on [1:17:47] that. Um, I brought up Weber Hill [1:17:50] traffic. [1:17:52] That's in Ward 4. And some of the [1:17:56] residents would like to see a no through [1:18:00] traffic sign on West Watson for people [1:18:03] that are turning from Highway 30 because [1:18:06] they don't know after they've turned [1:18:09] they don't know that it's no through [1:18:11] traffic many times till they get to [1:18:14] Weber Hill. So where are they going to [1:18:16] go? They're either going to back up or [1:18:18] going to go up Weber Hill. So I think [1:18:21] it's important for that. Um on waste [1:18:25] collection, we had a resident come and [1:18:27] talk to us about his bad experiences [1:18:31] with Eagle. Uh my experiences personally [1:18:34] have been very good, but his were not. [1:18:37] And he wanted us to consider a second [1:18:40] vendor as well as getting options for [1:18:43] two pickups a week as well as getting [1:18:46] options for bulk pickup on demand. So, [1:18:52] I've talked a little bit about that with [1:18:54] Britney and we can discuss this if you [1:18:57] all want to, but those were some of the [1:19:00] points made there. And um that's about [1:19:04] it. Thank you, Madame Mayor. [1:19:06] >> Okay. Thank you very much. Moving on now [1:19:08] to new business, bill number 149. Would [1:19:11] you please read that for us, Alderman [1:19:12] Doss? [1:19:15] >> It's on, Frank. [laughter] [1:19:19] 149, an ordinance approving and adopting [1:19:21] a budget adjustment for the 2020 2026 [1:19:26] budget. [1:19:28] Move to suspend the rules. [1:19:33] » Second. [1:19:33] >> Motion was made by Alderman Doss, [1:19:36] seconded by Alderman Aikens to suspend [1:19:39] the rules for bill number 149. Roll call [1:19:41] vote, please. [1:19:42] >> Alderman Daw, [1:19:43] >> discussion. [1:19:44] >> Oh, discussion. Alderman Freeman. [1:19:46] >> This is budget adjustments. Um, why did [1:19:49] the [1:19:50] >> I'm sorry, Frank. [laughter] [1:19:53] Why did the pension contribution rate [1:19:55] increase? [1:19:58] >> It changes every year. [1:20:00] >> Okay. And is that a statutory? I Is it a [1:20:04] statutory thing? Is it a formula thing? [1:20:06] >> It's a formula thing. It's based on the [1:20:08] valuation of our plan and the age of our [1:20:10] employees and it just changes every [1:20:12] year. [1:20:12] >> And who increases it? [1:20:14] >> Loggers. Yes, ma'am. [1:20:16] And how is there a loss on the cell [1:20:18] phone tower? What is PV adjustment? [1:20:22] >> Go ahead. [1:20:23] >> Yeah. [clears throat] [1:20:25] >> So, that is a present value adjustment [1:20:27] that I had to do for our Sorry, I [1:20:30] [clears throat] lost my voice a couple [1:20:31] days ago and I'm still recovering. Um, [1:20:34] we have our cell tower lease with AT&T, [1:20:37] >> right? [1:20:37] >> And we receive checks from them every [1:20:40] month. Well, they have a portion of [1:20:42] those checks is for like dish revenue, [1:20:45] and we were informed in February of this [1:20:48] year that $550 that we got every month [1:20:50] that was part of a rent check uh payment [1:20:53] is no longer going to be continuing into [1:20:55] the future. And this lease goes through [1:20:57] 2039, the beginning of 24th. So, I had [1:21:01] to recalculate what the receivable is [1:21:03] for that entire lease. And by doing [1:21:06] that, by removing that 550 every month, [1:21:08] that's the adjustment to get it to a new [1:21:10] present value for for our balance sheet. [1:21:15] >> Okay, that that's an asset though. I [1:21:18] mean, that gets you to the asset. [1:21:19] >> Setting liability is deferred income, [1:21:21] >> right? [1:21:24] >> Okay. [1:21:25] >> Right. So, [1:21:25] >> so we're going to get $550 less a month. [1:21:28] >> Yes. [1:21:29] >> Okay. That's just going to happen. Okay. [1:21:32] But we had already showed it as an asset [1:21:34] on the [1:21:35] >> I had to reduce the asset the liability [1:21:37] offsetting. That was the difference. [1:21:40] >> Okay. And how about correcting the [1:21:44] $25,000 correcting wage allocation? [1:21:48] >> Yes, ma'am. [1:21:48] >> On full-time aquatic. [1:21:50] >> Yes, ma'am. Uh I would say that was just [1:21:53] an error on my part. I had we had [1:21:55] another employee that got added to the [1:21:57] pool this last year and when I had their [1:21:59] salaries the other employee had their [1:22:01] salaries split between general and pool [1:22:04] and I copied that formula down and then [1:22:06] I discovered the error here. So that's [1:22:08] correcting that error. [1:22:09] >> Okay. Okay. Thank you. All right. We [1:22:13] have a motion and a second to suspend [1:22:15] the rules. Roll call vote, please. [1:22:16] >> Alderman Dawze. [1:22:18] >> I. [1:22:18] >> Alderman Freriedman I. [1:22:20] >> Alderman Wagel [1:22:22] >> I. [1:22:22] >> Alderman Columbbo. I [1:22:24] >> Alderman Schwarz. [1:22:25] >> I [1:22:26] >> Alderman Davis. [1:22:27] >> I [1:22:28] >> Alderman Akens. [1:22:29] >> I [1:22:30] >> Alderman Fernandez. [1:22:31] >> I [1:22:31] >> Eight eyes's. [1:22:32] >> Thank you. Alderman Daws, would you [1:22:34] please read bill number 149 for a second [1:22:37] reading? [1:22:39] >> Bill number 149, an ordinance approving [1:22:41] and adopting a budget adjustment for the [1:22:44] 2026 budget. Move to approve. [1:22:48] >> Second. [1:22:49] >> She was made by Alderman Daws, seconded [1:22:51] by Alderman Davis. Roll call vote, [1:22:53] please. [1:22:54] >> Alderman Fernandez, [1:22:55] >> I. [1:22:56] >> Alderman Akens, [1:22:57] >> I. [1:22:58] >> Alderman Davis, [1:22:59] >> I. [1:23:00] >> Alderman Schwarz, [1:23:02] >> I. [1:23:04] >> Hi. [1:23:05] >> Wigle. [1:23:06] >> I. [1:23:06] >> Alderman Freriedman. [1:23:08] >> I. [1:23:08] >> Alderman Daws. Eight eyes. [1:23:12] >> Thank you, [1:23:19] Mrs. Stone. I don't have the sheet to [1:23:21] write that down on. So, we will have to [1:23:24] uh [1:23:24] >> I think it's 24. Let me look it up [1:23:26] really quick, mayor. Sorry. [1:23:27] >> Oh, wait a minute. It's hidden. I'm [1:23:28] sorry. [1:23:29] >> You get it? [1:23:29] >> Yes. Bill number 149 becomes ordinance [1:23:32] number 2428. [1:23:35] >> Perfect. [1:23:36] >> It's stuck under my agenda. [1:23:38] Bill number 150. Would you please read [1:23:40] that for us? Alderman Freriedman. [1:23:43] >> Madame Mayor. Bill number 150, an [1:23:46] ordinance amending various sections of [1:23:48] the unified development ordinance [1:23:50] relating to recreational land use. First [1:23:53] reading. [1:23:55] >> Alderman Columbo. [1:23:57] >> Yeah, I'd like to [1:23:59] make a motion to amend that or [1:24:03] it's in relation to the parking [1:24:04] requirement. Um, with the one per 200 [1:24:07] being too restrictive, one per 600 too [1:24:10] liberal, [1:24:11] I'd like to figure out a balance [1:24:13] somewhere in there um that would be [1:24:15] acceptable to all, whether that's one [1:24:18] per 400, one per 350, or one per 300. [1:24:22] Um, and if I go back off of my notes, [1:24:32] you had a one per 400, a one per 480, a [1:24:35] one per 335, a one per 700, a one per [1:24:39] 600. [1:24:42] >> Um, at the other places that I sort of [1:24:46] looked into that were similar. Um, [1:24:50] I I don't know. I'm I'm I'm willing to [1:24:52] hear from. [1:24:53] >> Do you have any recommendations? [1:24:55] >> I said during the public hearing I can [1:24:56] look into it, but five per thousand is [1:24:58] what I went with, but I gladly do, but I [1:25:01] don't have another number like pocketed [1:25:03] ready to go. [1:25:03] >> Do you have a number you'd buy? [1:25:04] >> I I [1:25:07] mean, I don't know that one per 400 [1:25:09] might seem a little high, so maybe one [1:25:10] per 350. I think that kind of splits it [1:25:13] a little bit where it it's not so [1:25:16] restrictive that will you know and what [1:25:19] I go off of is [1:25:21] like Spirit Gymnastics if if that if [1:25:24] they were to try and do now [1:25:27] what they've been doing with their [1:25:29] 14,000 square ft you know currently have [1:25:32] 27 spots and they're they are utilizing [1:25:34] a couple of spots just random them [1:25:36] around the back so say an extra five [1:25:38] spots [1:25:39] 32 spots just by our ordinance, they'd [1:25:42] have to have 70 just for the gymnastics [1:25:44] portion and then still provide for the [1:25:47] other [1:25:49] 20,000 square feet of light and you know [1:25:51] so it it gets really burdensome to try [1:25:54] and meet that threshold so that maybe [1:25:56] one per 350 I mean it seems [1:26:04] I'm sorry Fred [1:26:06] >> I don't want to interrupt you [1:26:10] just wanted to hear what you had to [1:26:11] safe. But [1:26:11] >> do we Okay, if we did, how many parking [1:26:14] spots are there right now? Can we get [1:26:17] into some actual data? [1:26:19] >> I think we should be very careful not to [1:26:21] focus solely on one [1:26:24] >> user while we're talking about amending [1:26:27] as a whole for the whole thing. [1:26:28] >> What you're saying could be very very [1:26:30] reasonable. I just don't have a concept [1:26:33] of what is reasonable. Well, and that's [1:26:35] why I was trying to give examples that [1:26:36] we currently have in those areas, you [1:26:38] know, like Veta 60 spots and that's [1:26:41] including, I believe, three handicap [1:26:43] spots for 45 to 50,000 square feet. So, [1:26:48] that's very they're they're above the [1:26:49] one per 600, but I don't know that it's [1:26:53] ever full or not full. I just you never [1:26:55] hear anybody. May I f may I follow up [1:26:58] with something just Okay. So listening [1:27:01] to the gentleman in the previous [1:27:03] meeting, I think I have a pretty good [1:27:05] concept of what is being proposed. [1:27:09] When I've gone to a facility like this [1:27:12] in Denver with my grandchildren, [1:27:15] there are various pitching components [1:27:18] that are pretty much one onone with with [1:27:21] the teacher and and and things. There's [1:27:23] a catcher, of course. [1:27:26] There is probably in the Denver place [1:27:28] there were probably three or four maybe [1:27:30] yeah three or four at the most batting [1:27:32] stations. [1:27:34] In those there might have been 10, 12, [1:27:37] 13, 14 kids and a number of instructed. [1:27:40] Once they got into the cage they [1:27:42] obviously swung but they worked with [1:27:44] them out of the cage. So if you multiply [1:27:49] that, there might have been between the [1:27:52] pitching and the batting maybe [1:27:55] 40 50 kids there. I don't know how many [1:27:59] parking spots that would require. [1:28:01] Everything you're saying seems to make [1:28:02] sense to me, but I [snorts] have no [1:28:04] concept. [1:28:06] I if you go by the facility that they're [1:28:09] currently sharing with another [1:28:12] baseball group, right? [1:28:15] They have 27 spots in front of that and [1:28:17] that's next door to the basketball [1:28:19] facility that my daughter goes to. So, I [1:28:21] see the parking and they're not spilling [1:28:23] into our basketball parking [1:28:26] utilizing those spots. So, I'm [1:28:29] comfortable. I mean, it's still going to [1:28:30] require them [1:28:32] 40 spots, I believe, or 50 spots in that [1:28:35] particular instance, which is way more [1:28:36] than what we're requiring Spirit [1:28:38] Gymnastics or Vetta to have per square [1:28:41] foot. So, I that's why I think we just [1:28:44] kind of balance it out and let Mike [1:28:46] maybe verify some of the things that [1:28:48] I've seen here, but I would move to [1:28:50] amend the one per 350. And if it's too [1:28:52] liberal, when we go to the second [1:28:54] reading, we could change it. [1:28:58] >> Yeah. I think there's also other [1:28:59] resources, right? So like there's other [1:29:01] cities, they have these in their [1:29:03] regulations. We can take a look at some [1:29:04] other cities. There is just engineering [1:29:08] transportation manuals that provide [1:29:09] numbers. So the IT parking generation [1:29:12] manual, I think they're on their sixth [1:29:13] edition. Let's see what they have. Let's [1:29:15] see what other cities have. I mean, we can put one per three, but that's [1:29:19] just what the draft ordinance will be in [1:29:20] front of you. But I can always still [1:29:21] come back with that information and I [1:29:23] think answer some of these questions [1:29:24] that we're talking about now. [1:29:27] >> All right. So, do you want to continue [1:29:29] tonight to amend it or do you want to [1:29:31] wait until next month after more [1:29:33] research has been completed? [1:29:35] >> And I'd make a motion to amend now and [1:29:37] then figure out if we went [1:29:40] >> too too far one way or the other. [1:29:43] >> Motion to amend to that number. Yes. [1:29:46] Okay. [1:29:47] >> Okay. There's a motion to amend bill [1:29:50] number 150 to allow for parking one to [1:29:54] 350. one per 350 gross feet area. [1:29:57] >> Have a second. [1:29:58] >> Yes. [1:29:59] >> Alderman Schwarz made a second to that [1:30:01] motion. [1:30:02] >> Yes. [1:30:02] >> To to the amendment. [1:30:07] » Um roll call vote for the amendment. [1:30:14] » Aldering Columbbo. [1:30:16] >> That mean [1:30:17] >> you Yes. Voting for the amendment. [1:30:20] >> I couldn't hear. [laughter] [1:30:23] >> Hi Davis Bernins [1:30:27] >> I [1:30:28] >> Alderman Fernandez [1:30:29] >> I [1:30:30] >> Alderman Wel [1:30:31] >> I [1:30:32] >> Alderman Freriedman [1:30:34] >> Alderman Daws [1:30:36] >> eight eyes. [1:30:37] >> So next month bill number 150 will be [1:30:39] read as amended [1:30:42] for the second reading. All right. Bill [1:30:44] number 151. Will you please read that [1:30:46] for us? Alderman Schwarz. [1:30:49] Bill number 151, an ordinance amending [1:30:52] various sections of the unified [1:30:54] development ordinance relating to [1:30:56] creating a senior living SL zoning [1:31:00] district. First reading [1:31:04] >> second [1:31:07] a motion for the second reading is that [1:31:10] >> yes [1:31:13] can second my motion. I'd like to make a [1:31:15] motion to um I know it's the first [1:31:18] reading to uh ask staff to come back to [1:31:22] us with an option for [1:31:25] looking at this as a use without having [1:31:29] a senior living district that we could [1:31:32] look at it side by side. [1:31:34] >> I would second that. [1:31:37] >> And I I don't know if that I'll Okay. [1:31:42] [laughter] I was going to say you did. [1:31:43] >> That's a good idea. [1:31:44] >> Okay. [1:31:45] >> Second it should second. [1:31:47] >> Doss did. Okay. There's a motion. [1:31:50] >> Sorry. [1:31:51] >> To uh ask staff to come back and ask for [1:31:54] an option [1:31:56] use without senior living. [1:32:01] >> Did I rephrase that correctly? to to [1:32:04] amend the UDO in such a way as to make [1:32:07] the various nursing home planned [1:32:10] retirement [1:32:13] um permitted or conditional uses rather [1:32:15] than establish an entire new zoning [1:32:18] district. [1:32:19] >> Mike, are you comfortable that that's [1:32:20] not too big of a change? They would have [1:32:22] to go back to planning and zoning. [1:32:24] >> So, I understand I was I don't know if [1:32:26] that's how the public hearing was [1:32:27] actually advertised. If it just said [1:32:29] senior living uses or the SL district, [1:32:32] >> we would need to start over. [1:32:35] >> But would it matter how it advertised? [1:32:37] Because [1:32:38] >> if it just [1:32:40] >> I think it is I [1:32:42] >> just because when I [1:32:44] >> because if it's looking at that and it's [1:32:48] not a timely issue. I mean [1:32:52] >> no no it's not a time you should want to [1:32:54] follow the processes advertised [1:32:57] appropriately. [1:32:58] >> Yeah. [1:32:59] I mean I think that is fairly different [1:33:02] concept [1:33:03] >> right and I think you're right [1:33:06] >> yes so then we need updated motion to [1:33:09] bring it back right [1:33:10] >> so would we [1:33:11] >> I would like to make a motion to remand [1:33:13] this to public [1:33:15] >> to planning and zoning that would [1:33:18] include [1:33:20] >> the option the the ordinance brought to [1:33:22] us today along with an optional [1:33:25] ordinance that would uh present this as [1:33:28] planned and conditional uses for [1:33:33] >> in an existing district [1:33:35] >> for retireing [1:33:37] homes assisted. [1:33:39] >> Yeah. [1:33:40] >> Mhm. [1:33:40] >> We already had a motion and a second. [1:33:42] Are you withdrawing the first one? [1:33:45] >> Yes. [1:33:47] >> Okay. So, now we have another one. [1:33:49] >> Do we have a second? [1:33:52] >> Yes. a motion and a second from Alderman [1:33:56] Donis. Um, would you like that read [1:34:00] again so everyone understands please [1:34:02] what they're voting on? [1:34:03] >> Okay. [laughter] Cuz I'm like ah [gasps] [1:34:07] I will I will try to rephrase this more [1:34:10] artfully. [1:34:12] I'm making a motion to remand [1:34:16] this ordinance to planning and zoning [1:34:19] and include with it a draft ordinance as [1:34:22] an alternative that would present [1:34:25] assisted retirement centers, nursing [1:34:28] homes, [1:34:30] and the other uses [1:34:32] >> plan retirement care center. Yes, the [1:34:34] four uses um as permitted or conditional [1:34:38] uses in the commercial districts [1:34:43] and any amendments, you know, if if [1:34:46] section five needed to be amended to [1:34:49] include that. [1:34:51] >> Okay, we have a motion by Alderman [1:34:53] Freriedman, a second by Alderman Daws. [1:34:56] Uh roll call vote. May I ask a [1:34:59] clarifying question? [1:35:00] >> Yes, there discussion. Alderman Akens, [1:35:02] >> I just want to clarify. You're asking [1:35:04] for them to bring two different [1:35:06] versions. Is that correct? [1:35:08] >> Well, if you'd rather bring it to the [1:35:10] board for discussion rather than I [1:35:12] understand what you're saying. [1:35:14] >> Yeah. It's just a little confusing to [1:35:17] present two ordinances going through the [1:35:19] public hearing process, but say you get [1:35:20] to pick one. That's not okay. The [1:35:22] standard. I I actually would prefer the [1:35:25] idea of bringing it for a discussion and [1:35:27] then you guys giving us direction from [1:35:29] that point if which one you want to move [1:35:31] forward with. I think that's a lot [1:35:33] cleaner. [1:35:34] >> Are you withdrawing are you withdrawing [1:35:37] this ordinance and second? [1:35:38] >> Is this the third time? [1:35:39] >> Yes, madam. Yes, madame mayor. Yes, [1:35:42] ma'am. [laughter] [1:35:44] [gasps] [1:35:44] >> Okay. So, we're starting fresh now. [1:35:47] >> Okay. to direct staff to bring to the [1:35:50] board an alternative [1:35:53] draft ordinance for consideration that [1:35:57] would include making assisted [1:36:00] retirement centers um nursing homes and [1:36:04] planned retirements assisted living [1:36:07] >> nursing homes and um [1:36:09] >> rehabilitation [1:36:10] >> planners [1:36:11] >> center [1:36:13] >> as permitted andor conditional uses in [1:36:17] the general general [1:36:19] the commercial district. [1:36:20] >> Commercial [1:36:20] >> unlimited commercial district. [1:36:22] >> Thank you for destruction. [1:36:26] >> All right. Now, do we have a second? [1:36:29] >> Yes, Madam Mayor. [1:36:30] >> Thank you. [1:36:31] >> Seconded the motion. [1:36:33] >> Okay. [1:36:35] >> So, can I get some clarification? [1:36:37] [clears throat] [1:36:38] >> Alderman Columbo. [1:36:39] >> So, we just had a first reading of this [1:36:40] bill. [1:36:41] >> So, we'll still have a second reading of [1:36:43] this bill next month. [1:36:44] >> Is that correct? [1:36:45] >> We don't have to. There's nothing that [1:36:47] requires it go back on. So I would [1:36:50] >> drawn their motions and their seconds, [1:36:52] >> right? So it's still alive. [1:36:54] >> Not this bill though. It's [1:36:56] >> the bill is still alive. It does not [1:36:58] have to be placed on the next agenda. So [1:37:00] what we'll do is put both of these on [1:37:02] for discussion and then if you guys [1:37:04] choose to move forward with with the one [1:37:06] that exists now, we can put that on for [1:37:08] second reading at the October meeting. [1:37:11] If you choose to move forward with the [1:37:13] one that allows permitted and [1:37:14] conditional uses within general [1:37:16] commercial districts, that process will [1:37:18] have to start over because it is too big [1:37:20] of a change to say, "Hey, we've already [1:37:22] advertised this as a public hearing [1:37:23] because technically we have not." So, [1:37:25] we'll start that process back over. [1:37:27] It'll just pause bill 151 and it has to [1:37:30] go back through planning and zoning [1:37:32] again. Yeah. [1:37:32] >> Correct. [1:37:33] >> Okay. All right. So, do you all [1:37:35] understand what you're voting on? [1:37:38] >> Oh, sure. [1:37:39] >> Okay. Call vote. [1:37:42] >> Freriedman. [1:37:43] >> Hi. [1:37:43] >> Alderman Daws. [1:37:44] >> Hi. [1:37:45] >> Alderman Andez. [1:37:46] >> Hi. [1:37:47] >> Alderman Aikens. [1:37:48] >> Hi. [1:37:49] >> Alderman Davis. [1:37:54] [laughter] [1:37:55] >> Um. I [1:38:00] » Aldrick Columbbo. [1:38:01] >> Nay. [1:38:04] >> I. [clears throat] [1:38:07] >> Seven eyes. One. Nay. [1:38:10] We'll put it on for discussion in [1:38:11] September. [1:38:13] >> All right. Moving on now for [1:38:15] appointments. Peter Rodic, Parks and [1:38:18] Recreation Commission, term to expire [1:38:20] 811 2031. That would be in Ward 3. Jill [1:38:26] Aresky, Chairman, Parks and Recreation [1:38:28] Commission, term to expire 1820. [1:38:33] And uh would you like to take these [1:38:35] together or individually? [1:38:37] >> Together. [1:38:39] Um if you said the parks um ward I I [1:38:44] missed it. I know Mr. Rodic is three [1:38:47] >> is Jill Archeski is in Jill. She's [1:38:50] already on. This is just the appointment [1:38:52] of a chairman. This is not a new [1:38:53] appointment. Yes, we lost our chairman. [1:38:55] >> But there's been some confusion about [1:38:57] wards. So she is she's W [1:39:00] >> she's W two and already on the board. So [1:39:03] it's not filling a vacancy or something. [1:39:04] It's just filling the position that Doug [1:39:06] just left as chairman. She's taking over [1:39:08] as chairman, but continuing her term on [1:39:11] parks and recreation. [1:39:15] >> Okay, we have a motion to take them both [1:39:17] together from Alderman Dawze. Is there a [1:39:19] second? [1:39:19] >> Second. [1:39:20] >> Motion was made by Alderman Columbo. All [1:39:22] in favor? [1:39:24] >> I oppose. All right, we will notify them [1:39:27] of their new jobs. Uh any items under [1:39:30] general discussion? [1:39:33] Alderman Freriedman. [1:39:34] >> Um yeah, actually a couple. Um the just [1:39:38] to give an update on uh the steering [1:39:41] committee um [1:39:44] about the uh storm water and parks tax. [1:39:47] Um first of all, we keep talking about [1:39:50] Prop Ps [1:39:52] and we already have a Prop P fund. I I'd [1:39:56] prefer we call this storm water or parks fund or SP but we [1:40:05] isn't isn't it Prop P funds? Yeah. So [1:40:08] >> So there's there will be confusion [1:40:10] moving forward. I'm afraid there's [1:40:12] already Prop Ps for the police [1:40:14] department. [1:40:17] >> Okay. But it is Prop Ps and it's just [1:40:20] the second phase of it maybe. [1:40:22] >> No, they're two very separate things. [1:40:25] Prop P. [1:40:26] >> Prop P doesn't stop. That is effective [1:40:30] right now until next April. [1:40:32] >> No, there are Prop funds [1:40:35] >> account um the county [1:40:36] >> fund number 15. [1:40:39] >> You're talking about the funds that go [1:40:41] to the police. [1:40:41] >> Correct. The county. [1:40:42] >> If we're going to be talking about Prop [1:40:44] P, we'd have two Prop Ps. I just think [1:40:47] calling [1:40:49] the the storm water parks or park storm [1:40:52] water a different thing might be [1:40:55] >> but it was passed as proposition P. [1:40:58] >> Okay. [1:40:58] >> So, [1:41:00] >> okay. So, we'll have two prop P funds. [1:41:04] >> We call we've always labeled the it [1:41:06] parks and stormwater fund on all of your [1:41:08] account information. [1:41:09] >> Yeah. Okay. Well, we met and we gathered [1:41:12] a lot of information about the current [1:41:15] we've met twice. uh current and [1:41:17] historical uh funding of the parks and [1:41:19] recreation department. And when we say [1:41:21] that, we include pools. Um Natalie has [1:41:24] taken two big unwieldy master plans and [1:41:28] consolidated them into a workbook with [1:41:32] um notes that help us to help us focus [1:41:35] on um relative priorities between the [1:41:38] two plans. And Mark has met with Gerald [1:41:41] to discuss his top Gerald's top [1:41:44] priorities. So, thanks to um Britney and [1:41:47] Jeff and Gerald for [1:41:50] all of this advanced information. And a [1:41:53] couple um things caught our attention. [1:41:55] Um first, we need to get our arms around [1:41:58] how parks is budgeted between the [1:42:01] general fund, the capital fund, and the [1:42:03] storm water tax dollars. From year to [1:42:06] year, it appears that different line [1:42:08] items of the budget are paid from [1:42:11] different funds. And it seems to us that [1:42:14] this should be evaluated and [1:42:16] standardized. [1:42:17] Second, as we were looking at this [1:42:20] information, it it occurred that all of [1:42:23] this falls into the larger picture of [1:42:25] funding priorities across the city. Um, [1:42:30] you know, there were 30 or 32 people [1:42:34] that that said their top priority in the [1:42:37] comments were sidewalks. So that that [1:42:41] falls into you know kind of the larger [1:42:43] city and the the best practice we think [1:42:47] is to understand the obligations the [1:42:50] city has on its books now in the form of [1:42:54] existing assets particularly [1:42:57] aging assets and assess the budgetary [1:43:00] needs that are going to be required to [1:43:03] maintain them [1:43:05] properly into the future. And the [1:43:07] priority may well be to move some [1:43:10] expenses from the general some some of [1:43:14] the park expenses, traditional park [1:43:16] expenses from the general fund and the [1:43:19] capital fund to the stormwater parks or [1:43:22] park storm water tax bucket to give the [1:43:25] city greater flexibilities to address [1:43:29] all of the priorities citywide. [1:43:32] um and this would comport with the [1:43:34] surveys finding that the highest scoring [1:43:36] priority um is to focus over the next 20 [1:43:40] years on um maintenance and it's [1:43:43] something that Mr. Dunl from Cochran um [1:43:47] advocated when he made his presentation [1:43:49] to the board. Um, [1:43:52] so at this point it may be better it may [1:43:56] be a better place for the finance [1:43:57] committee to look into these issues to [1:44:00] evaluate and standardize how line items [1:44:03] are paid from respective funds. assess [1:44:06] the financial obligations of the city to [1:44:09] maintaining existing assets and budget [1:44:13] expenses [1:44:15] um appropriately from each fund to [1:44:18] achieve the most impactful um results [1:44:21] and then we can understand then after [1:44:23] we've understood these existing [1:44:25] obligations and funding for them explore [1:44:28] priorities across the city. Um, Alderman [1:44:32] Fernandez is that something [1:44:38] that sounds [1:44:39] >> very much so um [1:44:40] >> within the wheelhouse of the finance [1:44:41] committee? [1:44:42] >> Yes. and they're very willing to do [1:44:43] that. Um, as part of the discussion we [1:44:45] had at the last committee meeting is [1:44:46] they're kind of asking what more can we [1:44:48] do and this is an area of focus for [1:44:49] everyone [1:44:51] and I think from my lens it would be in [1:44:53] conjunction with obviously the the [1:44:54] finance department because they're going [1:44:56] to have the data and I think we're going [1:44:57] to need both some answers and maybe a [1:44:59] collaboration through the whole group. [1:45:03] >> Alderman Davis. So, how does all this [1:45:06] meld together with our master plan that [1:45:09] we approved a couple months ago? [1:45:14] >> Well, I think I guess and I'll I'll go [1:45:16] on record of clarifying when we approve [1:45:18] the master plan as approving the plan, [1:45:19] not any of those priorities underneath [1:45:21] there is like that they were actually [1:45:22] going to happen. So, that was part of [1:45:24] the discussion we had is that we need to [1:45:26] evaluate these what do they really cost? [1:45:28] What do we have to the point of existing [1:45:30] liabilities? in one example and that [1:45:31] would be out of the dollars that we've [1:45:34] learned kind of looking at these is [1:45:36] portions of the storm water and parks [1:45:38] dollars have been spent on things like [1:45:40] salary not necessarily capital projects [1:45:43] through time. So we need to evaluate [1:45:45] what is that that are fixed costs we're [1:45:46] already committed to. So when we look at [1:45:48] the dollars we're have available they [1:45:49] may not be as great as we think. We need [1:45:51] to understand at least what that looks [1:45:52] like going forward. So it's some of [1:45:54] those things and and I appreciate the [1:45:56] finance firm may know a lot of these [1:45:57] answers already. It's a lot of us [1:45:59] looking at it new and trying to [1:46:00] understand how those things are laying [1:46:01] out. [1:46:02] >> So those things that are aging out that [1:46:05] need replenished that will be very well [1:46:08] considered. Right. I'm just thinking [1:46:10] about the pool for example [1:46:12] because the so we have so many citizens [1:46:15] that really absolutely would just go [1:46:19] berserko if we took away their lazy [1:46:21] river opportunity. [1:46:23] >> Well and I think again from our lens [1:46:25] it's sort of what are we committed to [1:46:27] already? Um and obviously since this [1:46:29] whole one um came about we've committed [1:46:31] a lot more to parts over time. So we [1:46:33] need to understand that along with then [1:46:35] how do we think about adding new after [1:46:37] that like what actually do we have at [1:46:39] our disposal to do that and on what [1:46:41] timeline I think that's the other part [1:46:42] and I think is you know you guys know [1:46:44] way better than we do on some of the [1:46:45] infrastructure even buildings like those [1:46:46] are massive projects that we may need to [1:46:48] do. [1:46:49] >> So can we put in trolleys that take us [1:46:51] from park to park to park? [1:46:53] >> One in Delmar we could look into [1:46:55] probably. I know it [1:46:56] >> might be for sale. Yeah, [1:46:58] >> horseback. [1:47:01] [laughter] [1:47:01] I would like to make a comment. Um I'm [1:47:04] excited to hear that there were that [1:47:06] many comments about sidewalks because [1:47:07] most of you sitting up here have known [1:47:08] that that's one of my big priorities. So [1:47:12] I'm excited to work with Brian about [1:47:14] spending some money on sidewalks in [1:47:16] these upcoming years. [1:47:17] >> I believe there may be a [1:47:18] misunderstanding and 32 is not exactly a [1:47:21] sampling size. Um but we're very willing [1:47:23] to look at all priorities. I'd like to [1:47:25] add [1:47:26] >> that to the agenda for the next public [1:47:27] works meeting, please. [1:47:30] >> Well, and I think what it gets down to [1:47:33] is what we're trying to say is [1:47:36] everybody wants their lazy river pool [1:47:39] and that's great and everybody wants [1:47:42] sidewalks and a lot of people want [1:47:44] things and they they probably can't have [1:47:48] them all. we have to priorities at this [1:47:50] time. we do have a pool that is in use [1:47:53] and we want to maintain and what's that [1:47:57] going to cost into the future and is [1:48:00] that where is the priority and that's [1:48:04] kind of where we think the finance [1:48:08] committee can do a deeper dive and [1:48:11] understand the existing obligations [1:48:14] before we go out and add more assets and financial obligations. [1:48:22] And I concur to that end. It's something [1:48:24] we haven't really put that work into [1:48:26] some of the things in the past that we [1:48:28] certainly could and being a board member [1:48:30] up here when you know knowing we're [1:48:31] asked to do things without having as [1:48:33] much information by nobody's fault. It's [1:48:35] just this is the biggest thing I think [1:48:37] we've seen in front of us and I'd go [1:48:39] back to cyworks sidewalks versus like [1:48:41] roads that we know maybe need some [1:48:42] attention that we haven't dealt with. We [1:48:44] don't really I don't have a really good [1:48:46] handle on that. So, as the finance [1:48:47] committee helping advise this group, I [1:48:49] know we could do a better job than what [1:48:50] we've done so far. [1:48:52] >> So, when is our budgeting committee [1:48:54] meeting occurring that we're [1:48:56] >> fourth fourth Tuesday in September? [1:49:00] >> Fourth Tuesday in September. [1:49:02] >> Fourth Tuesday. Okay. Thank you. [1:49:10] » I can [snorts] I can add one comment. [1:49:12] Marian, I've met with Gerald or Mr. [1:49:15] Brown and uh I don't think we either one [1:49:17] of us have uh had any discussion about [1:49:20] taking away the lazy river. [1:49:22] >> That is good news. [laughter] [1:49:27] » Thank you. [1:49:29] >> Any other comments for general [1:49:31] discussion? [1:49:32] >> Alderman Freriedman. Um, as we were [1:49:35] looking through, [1:49:37] you know, these budgetary items, it came [1:49:40] to our attention that there is, um, a [1:49:43] lease on the building at Watson Trails [1:49:47] and the lease was entered into in 2019 [1:49:52] for 2 years and it's renewable. [1:49:55] Um, subsequent to that time, uh, there [1:49:58] was an ordinance passed that any lease [1:50:02] has to be, um, approved by ordinance, [1:50:05] and this has not come up before the [1:50:07] board. Um, I I don't know a whole lot [1:50:10] about the lease. It's two pages. It [1:50:13] doesn't look very leasy. I'm not sure [1:50:16] who signed it and it may be the best [1:50:20] idea in the world, but I don't think it doesn't address the kind of things [1:50:26] that we saw when we went through the [1:50:28] BMX. Um, so I' I'd like to ask Aaron to [1:50:34] take a look at the lease and, you know, [1:50:37] I don't know if, you know, I don't know [1:50:40] whether to put Aaron on it first or have [1:50:45] staff kind of outline to us what's [1:50:47] really happening behind the lease. Um, [1:50:51] but I think I think it's incumbent on [1:50:54] us. there's a city asset that's being [1:50:57] leased that I didn't know about and I've [1:51:01] asked specifically a lot about leases. [1:51:04] So, I I'd like to understand this and if [1:51:08] we're, you know, and and get it into a [1:51:11] proper [1:51:14] document that um protects the city there. There's [1:51:20] no cross insurance in it. Um, [1:51:26] so I'd like to understand that better [1:51:27] and I'd like to direct I don't know if [1:51:29] the starting point is Aaron looking at [1:51:31] it or if the starting point is staff ex [1:51:34] you know explaining this you know how [1:51:37] this operates in real in the real world. [1:51:40] I I can't speak to what happened in [1:51:43] 2019. Um but the Open Space Council is a [1:51:47] nonprofit organization. They have been [1:51:48] renting a room at our park maintenance [1:51:50] facility since 2019. [1:51:53] We have treated it like a like a room [1:51:56] rental at the community center. Um, and [1:51:58] I I do understand what the paperwork [1:52:00] says, but that's that's how it's been [1:52:02] treated historically. We can certainly [1:52:04] move forward with something more formal. [1:52:06] And at that point, yes, I would [1:52:07] recommend getting our city attorney [1:52:09] involved. [1:52:13] » Are you finished? [1:52:14] >> Well, I don't know. [1:52:15] >> Oh, no. I I'm asking, are you finished? [1:52:17] Alderman Freeman, [1:52:18] >> hear what Alderman has to say. Say it [1:52:20] with your big booming voice, Fred. [1:52:23] >> Microphone's still on. Um, we passed an [1:52:26] ordinance on leases [1:52:30] that the finance committee would review [1:52:31] before the city signed them. And I don't [1:52:35] know what has happened between 2019 and [1:52:37] today. And I'm not going to try to go [1:52:39] down that road and point fingers, but I [1:52:42] would like to see the finance committee [1:52:43] review this lease. [1:52:47] From the financial perspective, yes, but [1:52:49] also support from the legal having gone [1:52:50] through this prior with BMX as you [1:52:52] noted. Yeah, certainly to understand [1:52:54] what it is and financially whether it's [1:52:56] again know our role was to look at it, [1:52:58] make sure it feasibly made sense from [1:52:59] that and we weren't giving something [1:53:01] away. So, kind of a different lens. [1:53:03] >> Is this an lease that just runs forever [1:53:05] or did it have a termination date on it? [1:53:07] >> I believe it said there was a two-year [1:53:09] option, but it's been just roll. So [1:53:11] you're you're just handling it like a a [1:53:13] leased room at the community center, [1:53:15] >> a rented room at the community center. [1:53:17] The income goes into community center [1:53:19] revenue. It is handled exactly like [1:53:21] that. But I it is continuous and it [1:53:23] would not hurt to have our city attorney [1:53:25] take a look at it. And then yes, it [1:53:27] would now follow the process of a lease [1:53:29] space which was done after 2019 which is [1:53:32] why I assume that it did not go through [1:53:35] that process then [1:53:36] >> but it will in the future take care of [1:53:38] that. [1:53:38] >> Yeah. I [1:53:39] >> I would like to make sure they have [1:53:41] insurance and that, you know, we're [1:53:42] covered if something would happen [1:53:43] because that's a could be a liability. [1:53:46] >> Okay. If they continue to lease or if [1:53:48] they're just renting the room like they [1:53:51] do at the community center, do they need [1:53:52] insurance? [1:53:53] >> If they're renting a room at the [1:53:54] community center, they do not. But if we [1:53:57] do, if we move forward with a lease in [1:53:59] our park maintenance building, yes, we [1:54:01] would recommend there would be insurance [1:54:03] within the lease. [1:54:04] >> Okay, we'll take care of that. Any other [1:54:07] general discussion items? [1:54:11] » Somebody just raised their hand. [1:54:13] [laughter] [1:54:14] >> Does anybody else have anything? [1:54:15] >> Alderman Freriedman. [1:54:16] >> Yeah. [1:54:18] Also in the course of uh of looking into [1:54:22] you know doing due diligence for the [1:54:23] steering committee, I wanted to go back [1:54:26] and um hear the and review the meetings [1:54:30] for the parks um department and [1:54:35] the finance department, planning and [1:54:37] zoning, the public works department all [1:54:41] have meetings that are accessible by [1:54:43] Zoom and they're recorded. And you know, [1:54:47] last year we had $5.6 million out of $13 [1:54:51] million of the city budget spent on [1:54:54] parks. And there's nothing on they're [1:54:58] not it's not recorded. It's not [1:55:00] accessible to the public. And [snorts] I [1:55:03] I'd like to um make a motion that moving [1:55:06] forward all parks and recrecks um [1:55:10] meetings be held with a Zoom option and [1:55:14] with the meeting recorded so that it is [1:55:17] um available on the website, you know, [1:55:20] as a matter of transparency like we do [1:55:22] with all of our other committees. [1:55:25] Alderman Akens. [1:55:27] As a member of the parks committee, I [1:55:29] just want to say that we often meet at [1:55:31] the parks and we walk through them and I [1:55:33] think that's a very important thing that [1:55:35] we do and during those meetings I don't [1:55:38] know how it would be possible to record [1:55:40] those and have a zoom but otherwise when [1:55:42] we meet here that that makes sense to [1:55:44] >> well the the agenda items can be [1:55:46] discussed in chambers and then and then [1:55:51] the um and I think it is important for [1:55:53] the committee members to to walk the [1:55:56] parks But I don't think they're mutually [1:55:58] exclusive. And for, you know, 42 43% of [1:56:04] our budget to be spent and and we can't [1:56:09] hear what's going on in that committee. [1:56:11] I think I think we can improve upon [1:56:13] that. So, I would make a motion that [1:56:16] parks [1:56:20] conduct meetings that are accessible by [1:56:22] Zoom and um [1:56:25] uh posted on the web recorded and posted [1:56:27] on the website. [1:56:29] >> Alderman Columbo. [1:56:31] >> So, I'm I'm curious how that works when [1:56:33] they meet at Minihaha [1:56:36] to to do their meeting and walk. [1:56:38] >> They start their meeting here and then [1:56:39] they go to Minihaha. [1:56:41] You know, I [1:56:43] >> statistically it doesn't make a lot of [1:56:44] sense. [1:56:45] >> Well, how often does that happen? [1:56:47] >> Minutes. It's good weather. We a lot in [1:56:50] the summer. [1:56:50] >> Here, the park complex, Minihaha, Watson [1:56:52] Trails, [1:56:53] >> and at the pool, [1:56:54] >> Windstone. [1:56:56] >> Yeah, we really only meet here like in [1:56:58] the winter. And we have meeting minutes [1:57:01] and I think we're happy to record it [1:57:02] when we're here, but I think the park [1:57:04] committee being in the parks is very [1:57:06] important [1:57:06] >> and Gerald records the minutes at every [1:57:08] meeting. And we don't [1:57:10] >> I I've just I mean having been on it for [1:57:12] 5 years, I don't think you're missing [1:57:14] anything. [1:57:15] >> Oh, [laughter] I'm missing something. [1:57:22] » I understand that we go that our [1:57:24] committee goes to parks and wants to [1:57:26] review maintenance or potential [1:57:29] improvements. That makes a lot of sense. [1:57:32] But I don't know if you're meeting at a [1:57:35] park in a [1:57:38] pavilion or whatever, you can certainly [1:57:41] come back and meet here or [1:57:44] decisions of spending money or proposals [1:57:47] could be then tabled to the next meeting [1:57:49] when you're in chambers. [1:57:52] We, you know, the logistics of of the [1:57:55] park. I understand that that's not [1:57:59] something that I have to worry about [1:58:00] with public works, but that's a logistic [1:58:03] issue that you have to work around in [1:58:06] order to communicate. We've heard the [1:58:08] word here tonight, [1:58:11] the word transparency, [1:58:14] that we want a transparent city. Well, [1:58:18] when it comes to the parks committee, [1:58:21] without the minutes, without recording, [1:58:24] without anything, [1:58:25] >> we have minutes. [1:58:26] >> There are minutes. Sorry. [1:58:28] >> Well, I'm just saying I'm not seeing I'm [1:58:31] not seeing the transparency that we have [1:58:33] in other committees [1:58:35] >> and the public is welcome to every [1:58:37] single meeting. [1:58:38] >> Well, Greg, if we made that, then we [1:58:40] don't really need to record public works [1:58:44] either. They're welcome to every [1:58:45] meeting. I mean, the meetings are open [1:58:47] to everybody, [1:58:48] >> not public works because they're not [1:58:50] held in person. [1:58:51] >> So, it would be impossible. And we could [1:58:53] switch that, [1:58:54] >> of course. [1:58:55] >> How about if at all possible, Mr. Brown, [1:58:57] would this be possible when you have a [1:58:59] meeting here in the wintertime, you [1:59:01] offer it to Zoom to anyone and then when [1:59:03] you go out in the field at parks or the [1:59:05] pool advisory or whatever that you just [1:59:09] say that in the meeting, say we're being [1:59:11] excused now to go look at this park or [1:59:14] that park or whatever. And I mean I I [1:59:17] was on parks for what 24 years and I [1:59:21] mean we were always out in the field [1:59:23] looking at things. Mhm. [1:59:24] >> We would maybe discuss things first and [1:59:28] then go out or else go out when the [1:59:31] light was still the sun was still out [1:59:32] and then come back here and discuss [1:59:34] things. [1:59:35] But I don't know how you'd run the Zoom. [1:59:39] Um [1:59:40] >> how can you not [1:59:41] >> because [1:59:42] well with everyone talking how would [1:59:44] they all have their microphones and [1:59:46] everything? [1:59:48] >> I mean I I think we could do this. I [1:59:51] could record it at a park. I mean I [1:59:53] don't know about Zoom. I mean, I could [1:59:54] record it and then [1:59:56] >> again, I don't know our system. If I [1:59:57] could put a recording on there from what [1:59:59] takes place, um the business that we [2:00:02] have like in a shelter, [2:00:04] I'm guessing. [2:00:06] >> Also wondering how much you're going to [2:00:07] be able to hear people because often, [2:00:08] you know, [2:00:09] >> yeah, they're not each going to have a [2:00:10] microphone like this. [2:00:11] >> We've got nine microphones here and [2:00:13] there's nine people on parks and Gerald [2:00:16] could use that microphone. I think we I [2:00:19] and I I think we can do better. And for [2:00:23] instance, one of the things I wanted to [2:00:25] see was the you know, we had a [2:00:28] stakeholders meeting and that was the parks committee met to review the [2:00:34] parks master plan. So I went to listen [2:00:38] to the minutes and they they weren't [2:00:40] there. I read the minutes and the [2:00:41] minutes said that Gary C um I'm sorry, [2:00:45] Mr. Dunl appeared and made a [2:00:47] presentation. it doesn't reflect any [2:00:49] discussion that was made or questions or [2:00:54] you know and I think that that would [2:00:57] have been helpful for me to understand. [2:00:59] So my motion stands. [2:01:03] [snorts] [2:01:03] >> Okay. And you have um Alderman Akens who [2:01:07] attend who's on parks and she can [2:01:10] probably answer any question that you [2:01:12] want to know from the parks meeting. [2:01:15] >> Yes. [2:01:17] and she's on the steering committee. So, [2:01:22] >> believe it or not, I listen to a lot of [2:01:24] recordings [2:01:25] and and I can't listen to any of those [2:01:29] and that is last year it was 42% of our [2:01:33] budget. [2:01:36] » I would second the motion. [2:01:40] >> Okay, you're seconding the motion for [2:01:43] Can we repeat the motion? Oh, [2:01:46] >> are you [2:01:47] >> from what we're voting for? [2:01:49] >> You're taking people out of the parks. [2:01:50] Do you realize that? I just [2:01:51] >> No, I'm What I'm What I'm proposing [2:01:54] >> roll call and people can vote no or vote [2:01:56] yes. [2:01:57] >> Yeah. [2:01:58] >> I'm proposing that the parks committee [2:02:01] record and give detailed minutes of [2:02:05] their meetings [2:02:07] moving forward. And I think if that [2:02:09] means that you have to [2:02:12] we don't have a big city. If you have to [2:02:15] go to a park and then come here to [2:02:17] actually have your meeting, I don't [2:02:20] think that is a big [2:02:23] problem. [2:02:24] Is it [2:02:25] >> our part of our meeting [2:02:27] >> from the point of view of people that [2:02:28] have been serving on it that have that [2:02:31] meet at parks and walk through them [2:02:32] rather than meet here, hold a meeting, [2:02:34] now leave, go to a park. Do we adjourn [2:02:37] the meeting? Do we have to come back to [2:02:38] adjourn? I just I think you guys [2:02:42] >> part of our meeting [2:02:43] >> a logistical problem overburdensome and [2:02:45] you're going to find people don't want [2:02:46] to serve if they have to keep coming [2:02:48] here instead of being in the parks. So [2:02:50] you're going to probably lose some [2:02:51] committee members. It would be my guess. [2:02:53] >> And the meeting continues when we're at [2:02:55] the park, right? We're walking around. [2:02:56] We're looking at things. So it doesn't [2:02:58] just end [2:02:58] >> not adjourn and then go continue to [2:03:01] conduct business elsewhere. Alderman [2:03:06] Fernandez, [2:03:07] >> I just have a logistical legal question. [2:03:08] So, is it a requirement of the [2:03:10] committees to be recorded or to be or [2:03:12] open to the public like every other [2:03:14] >> requirement to have minutes post an [2:03:15] agenda? It is not a requirement to be [2:03:17] recorded. [2:03:18] >> I just thought it was a good practice of [2:03:20] transparency. [2:03:22] >> Me, too. [2:03:24] >> So, how many of us have actually read [2:03:26] the master plan that we approved? [2:03:30] Have we all read it? And were there [2:03:32] questions still that needed to be [2:03:34] answered that we now need to think about [2:03:36] over the next couple of years? [2:03:40] I mean, like our art committee, we have [2:03:42] anyone's welcome to come. We have the [2:03:45] minutes written down, but there's a lot [2:03:47] of discussion that I don't even know how [2:03:48] you would put it down and just let [2:03:51] people hear because a lot of it is and [2:03:54] >> and that's what we record. [2:03:56] >> Okay. [2:04:04] All right, [2:04:05] >> we have a motion and a second. We have a [2:04:07] motion and a second. Do you all [2:04:08] understand what you're voting on or do [2:04:09] you want the motion read? [2:04:13] » Well, I think Alderman Dos's [2:04:16] interpretation and Alderman Freriedman's [2:04:18] interpretation are [2:04:21] I'm not clear as to which one I I would [2:04:23] be voting on. [2:04:25] >> Okay. So, could we have the motion read [2:04:27] again, Mrs. Stone. [2:04:28] >> Uh, the motion that I wrote down was [2:04:31] >> use your microphone, please. [2:04:38] » Available via Zoom. That's what I [2:04:42] >> All right. Is that the second? [2:04:43] >> No. No, [2:04:44] >> that that was not the motion. [2:04:46] >> Okay. So the motion was to for their [2:04:48] meetings to be in chambers or in the meeting place [2:04:54] available via Zoom and with the [2:04:57] recording posted on on the website as [2:05:01] the other committee [clears throat] [2:05:03] meetings the the other committee [2:05:06] recordings are posted. [2:05:11] » Yes. [2:05:14] >> Is that the um motion? That's my [2:05:16] understanding as well. [2:05:17] >> And you're going to second that. I [2:05:18] second that. [2:05:19] >> So a motion was made by Alderman [2:05:20] Friedman, seconded by Alderman Doss. [2:05:24] >> Do we want to do a roll call vote? Let's [2:05:27] do a roll call vote. Mrs. Stone, please. [2:05:32] » Nay. [2:05:34] [clears throat] [2:05:35] >> Nay. [2:05:48] >> Alderman. [2:05:50] >> Hi. [2:05:52] >> Alderman Friedman. [2:05:53] >> I [snorts] also [2:06:02] » Okay. Motion fails. [2:06:05] All right. Any other items under general [2:06:07] discussion? [2:06:09] >> Alderman Fernandez. [2:06:10] >> This is Thank you, Madam Probably out of [2:06:12] order. Um, knowing that that did not [2:06:16] pass, I would ask though that the [2:06:17] committee does a much deeper thorough [2:06:20] job on the minutes potentially if that's [2:06:21] been an issue where we can't discern [2:06:23] some of the information and especially [2:06:24] like presentations and any of the [2:06:26] dialogue. [2:06:27] >> Yes, I I can cover that. [2:06:29] >> The past I mean Gerald gets the minutes [2:06:31] out the next morning, right? So, they're [2:06:32] fresh, they're concise, and they're spot [2:06:34] on. [2:06:35] >> I've never read them, so I don't that [2:06:36] should not be an indictment uh at all. [2:06:38] So, but if if that were an issue or has [2:06:40] been an issue, I would like to see that. [2:06:42] >> Yeah. and I [2:06:43] >> the next day and he asked if there's any [2:06:46] correction corrections or additions. So [2:06:50] al all [2:06:51] >> I'll just add when we do meet here I am [2:06:53] in favor of recording when we can. I [2:06:55] just don't want to take the parks [2:06:56] committee out out of the parks [2:07:00] >> and I will add I mean we have had zoom [2:07:03] for several of the meetings over the [2:07:05] last couple of years. I I mean I know [2:07:07] that but I don't know what the special [2:07:09] occasion was why we used it but there [2:07:11] were times whether it was the park [2:07:13] master plan which obviously it wasn't [2:07:15] cuz Kathy would have known but I know [2:07:17] we've had some. So [2:07:21] that's the case. May I make a motion [2:07:23] that any um parks meetings that are held [2:07:27] um indoors be available via Zoom and [2:07:33] recorded and with the recording posted [2:07:35] on the city website. [2:07:38] >> That could work. [2:07:40] >> Can we be specific to here in the [2:07:42] chamber? We do meet other places that [2:07:43] are indoors that might not you might not [2:07:45] be able to hear us where we don't have [2:07:46] microphones [2:07:48] >> and we we always record our minutes. [2:07:52] Those can be how do you how do you [2:07:54] handle that when it's not verbal? It's [2:07:56] just written. So what do we do? How do [2:07:58] we place that in the public's hands [2:08:01] >> on the website? [2:08:02] >> Posted on the website. [2:08:04] >> So those can be posted [2:08:06] >> and that's the way they're always [2:08:07] >> there. any questions that come up at the [2:08:09] next meeting then we can rectify it in [2:08:12] some way [2:08:15] >> because we always have we always um do [2:08:19] written minutes there's always someone [2:08:21] taking minutes [2:08:24] >> so are the meetings that are held [2:08:26] indoors can they be held somewhere where [2:08:28] we have the zoom capability and or are [2:08:31] there locations that you go to [2:08:33] >> this is the only room that we have the [2:08:35] zoom room within um the public works [2:08:38] committee. We typically use a laptop [2:08:40] which isn't great but we make it work. [2:08:43] But this is the only room that has that [2:08:44] Zoom room capability. [2:08:46] >> What are we doing for finance? [2:08:49] >> Finance. I'm sorry. Did I say public [2:08:50] works? We're always I apologize. Finance [2:08:53] is when we're in the public works. [2:08:54] That's why we're in the public works um [2:08:57] conference room and that's where we use [2:08:59] a laptop which again not not great and I [2:09:01] know sometimes the the sound isn't great [2:09:03] but we make it work. Um, we don't have [2:09:06] that capability in other spaces. [2:09:12] » Did you make a motion? [2:09:15] >> Did you make it? [2:09:15] >> I did. [2:09:16] >> Okay, I'll second her. K. [2:09:18] >> A motion was made by Alderman [2:09:19] Freriedman. Second by Alderman Schwarz. [2:09:22] And do you want to read that motion [2:09:24] again so everyone knows what they're [2:09:25] voting on, please? Mrs. Stone [2:09:34] are In chambers. [2:09:37] >> All right. Roll call vote. [2:09:39] >> That you said in chambers. In chambers. [2:09:41] You [2:09:41] >> didn't say every place. You just said in [2:09:42] chambers. [2:09:43] >> When the meetings are held in the [2:09:44] chambers, they will be recorded and the [2:09:48] recording will be posted and Zoom [2:09:50] accessible. [2:09:54] » Roll call vote, please. [2:09:58] » Alens. [2:10:00] I [2:10:02] Davis. [2:10:03] >> Hi. [2:10:12] >> Michael. [2:10:12] >> Hi. [2:10:14] >> Alman Fre, [2:10:17] >> I [2:10:23] » All right. Any other items under general [2:10:24] discussion? I'm afraid to look over [2:10:27] here. [2:10:29] [laughter] [2:10:30] >> I'm kidding. [2:10:32] >> No, you're not. That's okay. [laughter] [2:10:35] >> Back to my line. [2:10:36] >> We all have to have a sense of [2:10:38] >> meeting. [2:10:38] >> All right. If not, do I have a motion to [2:10:41] >> We did this. [2:10:42] >> We did. [2:10:42] >> Oh, we did that. Never mind. [laughter] [2:10:46] >> Amended the agenda. [2:10:47] >> It was It was [2:10:48] >> They didn't know if we needed to vote on [2:10:50] it. [2:10:50] >> It was included in the consent agenda. [2:10:54] >> A motion to adjurnn, please. [2:10:56] >> I make the motion. [2:10:57] >> I'll second. Motion was made by Alderman [2:11:00] Donna, seconded by Alderman Wigle. All [2:11:02] in favor of adjournment [2:11:04] >> I [2:11:05] >> have a great evening. We adjourned at [2:11:06] 811.