1 00:00:03,180 --> 00:00:14,220 Good evening, we're calling the meeting of Finance and Personnel to order at 6 p.m. on Thursday, September 3rd. All members of the Finance and Personnel Committee are present in chambers. 2 00:00:15,620 --> 00:00:30,930 Moving to our first agenda item, unfinished business 26-0-545, resolution-approving assignment of parking assignment at Market Square, parking ramp from Cameron Park on to association to free-heal capital. 3 00:00:32,290 --> 00:00:37,690 No, the committee and or council may convene in close session pursuant to Wisconsin 4 00:00:37,690 --> 00:00:43,530 statute, 19.85 per and 1 per and he, to formulate and update negotiations strategies 5 00:00:43,530 --> 00:00:47,810 and parameters following such close session, the committee's and or council may reconvene 6 00:00:47,810 --> 00:00:48,690 an open session. 7 00:00:52,060 --> 00:00:52,900 Council member Janssen. 8 00:00:54,440 --> 00:01:00,420 I'd like to move to refer this for 60 days to allow our staff to have discussions and 9 00:01:00,420 --> 00:01:02,880 negotiations with the new owner of market square building. 10 00:01:02,880 --> 00:01:03,480 To 11 00:01:07,420 --> 00:01:10,960 refer by consumer chance and second by consumer K-Low, 12 00:01:15,960 --> 00:01:17,680 is there any discussion 60 13 00:01:31,560 --> 00:01:32,220 days? 14 00:01:38,580 --> 00:01:46,650 Smart for chance and motion and consumer K-Low seconded and just as a matter we have a speaker 15 00:01:47,730 --> 00:01:50,750 Is we referring do we still open public hearing? 16 00:01:58,810 --> 00:02:01,030 I'm sorry, I don't know the answer could 17 00:02:06,210 --> 00:02:08,150 I have a motion to open up public hearing? 18 00:02:12,920 --> 00:02:20,120 Motion to open by consumer K-Low seconded by consumer Northwood, all in favor of raise your hands, any post 19 00:02:21,800 --> 00:02:23,140 Open public hearing, 20 00:02:25,250 --> 00:02:27,870 Nicole Frank, would you like to speak? 21 00:02:36,960 --> 00:02:40,680 It appears that Ms. Frank isn't in the console, so we will. 22 00:02:42,310 --> 00:02:44,650 Could I have a motion to close public hearing? 23 00:02:47,860 --> 00:02:52,340 Motion to close by council member, northward, seconded by council member K-Low, 24 00:02:52,640 --> 00:02:54,620 All in favor of raise your hands. 25 00:02:55,840 --> 00:02:56,460 Any opposed? 26 00:02:58,320 --> 00:03:01,840 That the console, there are the close session is closed. 27 00:03:04,080 --> 00:03:11,780 Okay, new business, oops, oh sorry, we need a vote to under referral, move forward 28 00:03:11,780 --> 00:03:13,760 the vote by showing you the hands, 29 00:03:17,100 --> 00:03:21,040 any opposed that motion passes unanimously, 30 00:03:23,460 --> 00:03:23,740 now we'll 31 00:03:23,740 --> 00:03:24,920 move on to new business. 32 00:03:26,560 --> 00:03:33,400 26, 180, 401 resolution amending appendix, C, C schedule regarding fees relating to fire 33 00:03:33,400 --> 00:03:33,940 prevention. 34 00:03:48,510 --> 00:03:53,110 While we're waiting, let me just explain that we're not using the normal vote 35 00:03:53,110 --> 00:03:59,170 cast because we don't our system is in up. So we'll be doing this by voice and hand. 36 00:04:02,570 --> 00:04:02,890 Thank 37 00:04:02,890 --> 00:04:03,490 you. 38 00:04:09,900 --> 00:04:13,060 So, resolution, I'm going to just repeat it. Resolution, I'm ending appendix C, 39 00:04:13,160 --> 00:04:18,920 fee, schedule, regarding fees relating to fire prevention. Consomer, my newberry. 40 00:04:21,260 --> 00:04:21,740 Motion to approve. 41 00:04:24,740 --> 00:04:28,820 Motion to approve by Consomer, newberry, seconded by Consomer, Slesonical, any discussion? 42 00:04:28,820 --> 00:04:29,600 Seeing 43 00:04:31,720 --> 00:04:33,700 none, we'll move forward with the vote, 44 00:04:37,960 --> 00:04:38,520 all in favor, 45 00:04:42,160 --> 00:04:42,840 any opposed? 46 00:04:44,380 --> 00:04:45,640 That motion passes unanimously. 47 00:04:47,200 --> 00:04:50,140 Next item is 26-108-59. 48 00:04:50,400 --> 00:04:56,700 Resolution, approving a change in project scope for the lacrosse on our basketball floor project. 49 00:04:57,900 --> 00:04:59,280 Don't forget to subscribe our channel and click on the bell icon. 50 00:05:00,020 --> 00:05:01,460 Move to a dot. 51 00:05:03,790 --> 00:05:08,130 Move to a dot by Council Member Janssen, second by Council Member Slesniko, is there any discussion? 52 00:05:10,820 --> 00:05:11,820 Council Member Slesniko. 53 00:05:13,980 --> 00:05:32,100 Thank you, Chair. I just want to thank the lacrosse and staff for looking to save money when we can do a renovation rather than a full, you know, replacement any time we can do that and improve the longevity of our infrastructure at a lower cost. I think that's a win, so thank you for the work on bringing that forward. 54 00:05:32,100 --> 00:05:32,980 Seeing 55 00:05:35,740 --> 00:05:41,290 no other discussion, we'll move forward the vote on favor, any opposed, 56 00:05:43,930 --> 00:05:45,290 that motion passes unanimously. 57 00:05:47,130 --> 00:05:55,230 Next item is 26-10869, resolution authorizing determination of the least between the city and the cross. 58 00:05:56,270 --> 00:06:04,410 And Girl Scouts of Wisconsin, Badgerland Council Inc. for 2710, Cory Road, and authorizing the acquisition of the building. 59 00:06:07,000 --> 00:06:10,880 Council Member Sleson Colm, who to adopt? 60 00:06:12,420 --> 00:06:15,120 Motion to adopt my Council Member Sleson Colm is seconded by 61 00:06:15,120 --> 00:06:17,280 Council Member Northwood, is there any discussion? 62 00:06:21,500 --> 00:06:22,240 Council Member Kahlo. 63 00:06:23,820 --> 00:06:24,760 Thank you, Madam Chair. 64 00:06:25,320 --> 00:06:29,860 With this, then I assume it will become city of across 65 00:06:29,860 --> 00:06:32,940 own again and will be surplus property, 66 00:06:34,360 --> 00:06:38,540 or I guess I'm winning what the next step is. 67 00:06:40,650 --> 00:06:43,350 Mr. Kisone, you have an answer for us. 68 00:06:43,470 --> 00:06:44,590 Yes, sir. Thank you. 69 00:06:45,170 --> 00:06:49,030 So, yes, if approved tonight, the building would then become property of City of Lacrosse, 70 00:06:49,130 --> 00:06:52,630 our intention would then be to come back in the next month of the month after 71 00:06:52,630 --> 00:06:57,390 declared surplus property, go through an RFFP process and eventually sell it. 72 00:06:57,550 --> 00:07:00,630 We could also, but if this doesn't come to City of Lacrosse, we also had the option to lease 73 00:07:00,630 --> 00:07:01,810 this space as well. 74 00:07:02,850 --> 00:07:03,730 Thank you. 75 00:07:05,150 --> 00:07:06,770 Any further discussion or questions? 76 00:07:08,390 --> 00:07:08,830 Seeing none. 77 00:07:10,050 --> 00:07:11,430 All those in favor? 78 00:07:14,500 --> 00:07:22,620 Any imposed? That motion passes unanimously. Next item 26-108-71. Resolution 79 00:07:22,620 --> 00:07:28,640 of appropriating additional funds from tax and criminal district, TID, number 11 to the Civic 80 00:07:28,640 --> 00:07:33,180 Center Park Project, CIP, number 7-7-8. 81 00:07:36,920 --> 00:07:38,100 Call some member, Jameson. 82 00:07:46,590 --> 00:07:47,050 Some member, 83 00:07:47,050 --> 00:07:47,830 to adopt? 84 00:07:52,090 --> 00:07:55,570 Motion to adopt by council member Kalo, second by council member Janssen. 85 00:07:59,680 --> 00:08:05,600 Council member Janssen. I'd appreciate if staff could kind of just give a more update. 86 00:08:05,800 --> 00:08:08,920 Are we changing the project? Or is it just coming in this expensive? 87 00:08:14,820 --> 00:08:22,180 Good evening. Thank you. We put this project out to bid. We got one bit from Father Hammer. 88 00:08:23,500 --> 00:08:32,640 And because it is tied to TID 11, the contract has to be under contract by October 12th. 89 00:08:32,720 --> 00:08:39,040 Normally we'd have probably taken this back out to bid in order to get those funds under contract. 90 00:08:39,100 --> 00:08:43,020 And used TID 11, there was not enough time to do that. 91 00:08:43,560 --> 00:08:46,800 And the bid came in way over. 92 00:08:46,800 --> 00:08:50,140 You know, we put this project together probably three, four years ago 93 00:08:50,700 --> 00:09:00,560 Cost of construction just keeps going up. So is it feasible to take anything out of it to keep the price lower? 94 00:09:02,060 --> 00:09:07,080 If we can award it I can value engineers some some of the money out of it 95 00:09:07,080 --> 00:09:11,240 But we really can't do any of that until we award it. 96 00:09:19,220 --> 00:09:23,920 You're welcome. 97 00:09:23,920 --> 00:09:34,200 just to be clear that what was approved the first time was 450,000 and this is going up to 98 00:09:34,200 --> 00:09:48,000 815,000 is all right. Correct. So it's the 450 plus the 365. Correct for a total of 815,000. Correct. 99 00:09:55,240 --> 00:09:57,980 Thank you, that's all. 100 00:10:03,760 --> 00:10:11,720 But I thought I saw a second amendment for 400 and 14 plus some thousand dollars, where does that work into this? 101 00:10:11,960 --> 00:10:17,040 That came, that number came from the finance department because we've already spent some of that 450. 102 00:10:17,900 --> 00:10:24,540 We had to increase that number in order to award the bid to get the full amount to award. 103 00:10:25,640 --> 00:10:31,920 So we're actually looking to add four, four in that way, to the amendment, correct? 104 00:10:32,120 --> 00:10:37,500 The second amendment that's listed in legislature, the second resolution. 105 00:10:40,130 --> 00:10:41,110 Thank you. 106 00:10:44,300 --> 00:10:44,760 Conspiracy. 107 00:10:46,140 --> 00:10:47,980 Oh, and I don't have a question for you. 108 00:10:48,380 --> 00:10:55,200 But then I would make a motion to amend and it would be the, and I don't have it in front of me, 109 00:10:55,200 --> 00:11:00,260 but it is emending to $414,003 dollars. 110 00:11:04,770 --> 00:11:06,330 Yeah, amendment number two. 111 00:11:07,570 --> 00:11:08,950 So I would make that motion. 112 00:11:14,250 --> 00:11:17,610 Council member Kalo, motions two amend 113 00:11:17,610 --> 00:11:19,950 and seconded by Council member Slesniko. 114 00:11:26,470 --> 00:11:30,130 The proposed amended resolution for FMP number two, 115 00:11:31,570 --> 00:11:33,190 it's attached in the file. 116 00:11:40,620 --> 00:11:41,720 Kalo and Slesniko, 117 00:11:45,050 --> 00:11:45,670 any discussion? 118 00:11:45,670 --> 00:11:46,450 Council 119 00:11:49,490 --> 00:11:56,910 member Newbury. Thank you. Sorry, let me hold my calculator. So that brings us up to 120 00:11:56,910 --> 00:12:01,590 864,000 is that correct. Okay. 121 00:12:04,580 --> 00:12:05,680 Okay. Thank you. 122 00:12:08,320 --> 00:12:09,120 Council member Kelo. 123 00:12:10,400 --> 00:12:11,960 Thank you, Madam Chair. 124 00:12:13,960 --> 00:12:15,260 It's a lot of money. 125 00:12:16,720 --> 00:12:23,760 But I believe, and I think I've stated this often, that I think it's important that the money 126 00:12:24,120 --> 00:12:30,580 in or close to the Tid when possible because that was why the Tid was created. 127 00:12:31,260 --> 00:12:37,280 And I think we heard from Parks that this park, and it's a connection between the river 128 00:12:37,280 --> 00:12:44,580 and downtown, has not been updated since it was built in probably the early 80s. 129 00:12:45,180 --> 00:12:51,420 So this is Embarred Money, this is money in the Tid that should be used for this. 130 00:12:51,420 --> 00:12:57,140 And yes, it is a lot of money, but I am going to support it. 131 00:12:57,400 --> 00:12:58,500 Conferences to call. 132 00:12:59,300 --> 00:13:02,400 One additional note, and thank you, Council Member Trost. 133 00:13:03,060 --> 00:13:07,660 The amended resolution has the money coming from TIT 17, not TIT 11. 134 00:13:08,860 --> 00:13:12,320 So I just wanted to make sure that people were aware of that, that that was also part 135 00:13:12,320 --> 00:13:14,080 of the amendment number two. 136 00:13:19,850 --> 00:13:25,450 And I guess if Director Trane can just confirm that that is his fair game for this, I would 137 00:13:30,840 --> 00:13:36,080 Yes, it is. It's something that parks and finance and planning went through to make sure that we would 138 00:13:36,080 --> 00:13:41,460 appropriately use the funds from TIT 17. And this is a reflection of what Dan talked about 139 00:13:41,460 --> 00:13:44,780 during the Board of Estimates meeting with the change and increment from 140 00:13:46,240 --> 00:13:50,640 that has gone down from this year to next year, so just making sure that we've got enough 141 00:13:50,640 --> 00:13:55,280 cushion and all these TITs. We just adjusted some of them from TIT 11 to TIT 17. 142 00:13:57,540 --> 00:13:57,980 Thank you. 143 00:13:57,980 --> 00:14:02,600 Council member Jamson. Dr. Train, so if we asked 144 00:14:02,600 --> 00:14:08,340 parts to go back and get additional bids, the money would then still be available to take out 145 00:14:08,340 --> 00:14:12,680 of TIT 17, it would just be the original money that would not be available anymore. 146 00:14:13,780 --> 00:14:17,960 We just looked at the additional amount of the 400 for the cement 147 00:14:17,960 --> 00:14:22,100 minute. We didn't look at it as if it was the whole package. So I wouldn't have that answer 148 00:14:22,100 --> 00:14:23,120 for you right now. 149 00:14:29,170 --> 00:14:29,750 Thank you. 150 00:14:32,550 --> 00:14:33,650 So the vote is for the proposed 151 00:14:33,650 --> 00:14:38,690 The amended resolution for FMP number two, is there any further discussion, 152 00:14:41,730 --> 00:14:42,290 all in favor? 153 00:14:44,500 --> 00:14:48,680 I'm just going to say that I'm going to go no just for the purpose to keep it off of the 154 00:14:48,680 --> 00:14:53,420 consent agenda next week for the discussion if there's more information that needs to be found 155 00:14:53,420 --> 00:14:54,580 out between now and then. 156 00:14:54,580 --> 00:14:55,120 Okay thanks. 157 00:14:55,300 --> 00:14:55,680 Thank you. 158 00:14:57,960 --> 00:14:59,880 So moving on forward with the vote. 159 00:15:00,690 --> 00:15:01,710 All in favour? 160 00:15:08,000 --> 00:15:09,360 That passes 5-1. 161 00:15:16,430 --> 00:15:32,730 Next item on the agenda is 26-0886 Resolution Awarding a 3-year contract to Coney in the amount of $434,164.24 for preventative maintenance service for all city escalators and elevators. 162 00:15:36,060 --> 00:15:38,940 Council Member Janssen, move to adopt. 163 00:15:42,010 --> 00:15:46,170 Motion to adopt by Council Member Janssen, second by Council Member Northwood, is there any discussion? 164 00:15:47,330 --> 00:15:48,550 Council Member Sleznikov. 165 00:15:49,790 --> 00:15:55,410 I'm just wondering what this is, is this something that when this contract comes up, this goes out for a bit, 166 00:15:55,750 --> 00:16:04,190 or there really no other, you know, companies that can handle this or what was the reason we're specifically going with this company again? 167 00:16:10,880 --> 00:16:14,500 So for a service agreement of this size, our 168 00:16:14,500 --> 00:16:17,560 personcy policy doesn't require us to go out for bid. 169 00:16:18,180 --> 00:16:20,360 It recommends that we go out for quotes. 170 00:16:21,460 --> 00:16:24,580 So we did reach out to four different vendors for quotes. 171 00:16:25,060 --> 00:16:27,880 We did receive quotes back from three of them. 172 00:16:28,460 --> 00:16:33,020 So in addition to Cone, we received a bid from Otis and Schindler. 173 00:16:34,140 --> 00:16:38,940 And we went with Cone as the cheapest and best option. 174 00:16:41,180 --> 00:16:46,040 So were they actually the least expensive of the bid? 175 00:16:48,600 --> 00:16:56,120 They were, so they were, the highest bid was Otis, Schindler's base bid came in lower, 176 00:16:56,720 --> 00:17:00,900 but there was addons that they didn't, to do with state testing. 177 00:17:01,520 --> 00:17:11,160 We're not included in their bid, so if we factor those in, it was, what our person 178 00:17:13,740 --> 00:17:14,780 Thank you. 179 00:17:15,280 --> 00:17:15,920 Councilmember Nubary. 180 00:17:17,140 --> 00:17:17,460 Thank you. 181 00:17:18,280 --> 00:17:24,940 Do you know how many escalators and elevators the city owns for me that need preventative 182 00:17:24,940 --> 00:17:25,540 maintenance? 183 00:17:25,920 --> 00:17:26,680 I do not have that. 184 00:17:26,820 --> 00:17:27,040 I don't know. 185 00:17:27,480 --> 00:17:28,420 Does anybody in the room? 186 00:17:36,610 --> 00:17:37,130 Councilmember. 187 00:17:37,550 --> 00:17:39,210 It's actually part of the document. 188 00:17:39,210 --> 00:17:43,510 If you scroll through, there's a whole list of various pieces in the structure. 189 00:17:50,160 --> 00:17:51,220 Is there any further discussion? 190 00:17:53,660 --> 00:17:54,560 Thank you, Deputy Chair. 191 00:17:54,560 --> 00:17:55,580 with 192 00:18:00,860 --> 00:18:02,580 the vote, all in favor, 193 00:18:05,780 --> 00:18:06,400 any opposed? 194 00:18:09,080 --> 00:18:12,800 That motion passes unanimously. Moving on to 195 00:18:12,800 --> 00:18:20,360 our next item 26-0892. Resolution creating and reallocating existing unspent funds for 196 00:18:20,360 --> 00:18:25,880 new capital improvement project for the extension of sanitary sewer service to three city 197 00:18:25,880 --> 00:18:31,140 of lacrosse parcels that cannot currently reach sanitary sewer infrastructure purminous 198 00:18:31,140 --> 00:18:33,540 and we'll go on the west side of Sunset Lane. 199 00:18:38,300 --> 00:18:41,480 Council Member Northwood, move to adopt. 200 00:18:43,320 --> 00:18:45,200 Motion to adopt by Council Member Northwood, 201 00:18:45,200 --> 00:18:47,540 second by Council Member Janssen, is there any discussion? 202 00:18:48,880 --> 00:18:49,880 Council Member Sosenko. 203 00:18:51,160 --> 00:18:52,560 I'm one of Director Gallagher. 204 00:18:52,620 --> 00:18:55,160 Can just describe what's going on here. 205 00:18:55,360 --> 00:18:57,840 And I believe I read in here that there 206 00:18:57,840 --> 00:19:00,300 still could be assessments to the property owners 207 00:19:00,300 --> 00:19:03,380 for this reconnection I just wanted to confirm that. 208 00:19:06,100 --> 00:19:18,460 So what's going on here is that due to the elevations of the road of Sunset Lane, some of these properties are kind of up at the crest of it when the sanitary sewer was installed it drains away both ways. 209 00:19:18,780 --> 00:19:22,500 So there's really no way for us to extend the main that's in the street to get there. 210 00:19:22,760 --> 00:19:29,160 This would be an extension of a main that's actually off the road behind the properties that would then allow these properties to 211 00:19:29,160 --> 00:19:32,340 to meet COVID by not crossing other property lines 212 00:19:32,340 --> 00:19:34,240 and connect into the extended main. 213 00:19:34,580 --> 00:19:36,060 I don't have a final answer on assessment, 214 00:19:36,300 --> 00:19:38,420 but I didn't believe that there was going to be any, 215 00:19:38,520 --> 00:19:40,940 because typically it's only when we put a new main 216 00:19:40,940 --> 00:19:43,120 into a road that there would be assessment. 217 00:19:43,660 --> 00:19:45,700 I think this would just be additional infrastructure 218 00:19:45,700 --> 00:19:49,080 that the utility would own, but I could get a final answer 219 00:19:49,080 --> 00:19:50,680 on that, if you'd like. 220 00:19:51,700 --> 00:19:54,060 I'm just curious, and I'm sure the property owner 221 00:19:54,060 --> 00:19:55,280 is curious on that too. 222 00:19:55,700 --> 00:19:55,760 Yeah. 223 00:19:55,760 --> 00:19:58,520 This is basically at the request of a property owner 224 00:19:58,520 --> 00:19:59,960 everyone's to develop a lot of them. 225 00:20:02,440 --> 00:20:03,160 Any 226 00:20:06,390 --> 00:20:07,690 other discussion? 227 00:20:10,130 --> 00:20:12,250 See, none will move forward the vote on favour? 228 00:20:14,630 --> 00:20:17,690 Any opposed? That motion carries unanimously. 229 00:20:21,420 --> 00:20:34,500 Next item is 26-08-93 resolution reallocating existing unencumbered tiff number 11 funds for replacement of failing brick sidewalk in the 500-black of Main Street. 230 00:20:34,500 --> 00:20:36,920 Councilmember Kelo. Motion to adapt. 231 00:20:40,650 --> 00:20:44,830 Motion to adapt by Councilmember Kelo. Second by Councilmember Northwood. 232 00:20:46,990 --> 00:20:48,550 Councilmember North or Kelo. 233 00:20:51,900 --> 00:20:56,900 I was going to ask you that I was going to amend, but you probably should stay up there because you might have a question. 234 00:20:57,780 --> 00:21:02,720 I would like to move the amendment, per most proposed amendment, on Legislature. 235 00:21:02,720 --> 00:21:05,620 or it is, and I know it's very hard to see, 236 00:21:05,740 --> 00:21:09,600 but it is changing it from 20,000 to 40,000. 237 00:21:09,680 --> 00:21:12,500 It is not 420,000 or zero. 238 00:21:13,240 --> 00:21:15,420 So I'd like to move that amendment first. 239 00:21:19,700 --> 00:21:20,460 Motion to move. 240 00:21:20,920 --> 00:21:22,380 Amendment by council member K-Lose. 241 00:21:22,380 --> 00:21:24,080 Second by council member Northwood. 242 00:21:24,240 --> 00:21:25,080 Is there any discussion? 243 00:21:28,050 --> 00:21:28,890 Council member K-Lose. 244 00:21:29,250 --> 00:21:32,190 Well, director Gallagher, you're already there. 245 00:21:32,250 --> 00:21:33,350 I'm going to let you have the floor. 246 00:21:33,430 --> 00:21:36,610 If you can just explain what this is, in case people are aware. 247 00:21:36,610 --> 00:21:39,990 I was going to say if there's no discussion, that's great, I'll go sit down. 248 00:21:40,890 --> 00:21:46,150 We presented the option to Councilor Kilo to replace the brick that's currently in the 249 00:21:46,150 --> 00:21:48,450 sidewalk area to the Boulevard area. 250 00:21:48,650 --> 00:21:52,570 This is one of the streets where for ADA compliance we're looking at flipping the brick in the 251 00:21:52,570 --> 00:21:52,930 sidewalk. 252 00:21:53,730 --> 00:21:57,510 So when that was presented and it looked like it was roughly double the cost to that was 253 00:21:57,510 --> 00:21:58,810 the suggested amendment. 254 00:21:59,430 --> 00:22:02,910 So this would cover both the sidewalk portion in the Boulevard brick. 255 00:22:05,600 --> 00:22:13,000 Council member Chanson. So it kind of insinuated in the report that there's a variety of things that caused this. 256 00:22:13,900 --> 00:22:18,340 So it appears that one of them was previous work. How long goes that work? 257 00:22:21,250 --> 00:22:26,690 I don't know how many times that area has been maintained. I know this was one of the first area of streetscaped, 258 00:22:26,690 --> 00:22:29,410 dating back to possibly late 90s, early, 259 00:22:30,450 --> 00:22:36,290 and so it could be that this was related to settlement around the building or foundation issues. 260 00:22:36,530 --> 00:22:45,490 But what became apparent when we tried to replace a few bricks was that the area was just too large and it needed to be, you know, a larger fix. 261 00:22:48,640 --> 00:22:49,720 Conspiracy law. 262 00:22:50,480 --> 00:22:53,620 I don't have anything for you. Thank you, Dr. Gallagher. 263 00:22:53,620 --> 00:23:01,980 I just want to point out that the original bid was to take out the bricks and then the 264 00:23:01,980 --> 00:23:07,440 whole sidewalk would have been concrete and I think some of us can recall this happen 265 00:23:07,440 --> 00:23:13,480 maybe last summer, downtown and second and third and a lot of the business owners were 266 00:23:13,480 --> 00:23:21,160 very upset that the option wasn't to put the brick terrace in and Dr. Gallagher and I have 267 00:23:21,160 --> 00:23:27,440 talking for a couple of years about their department wanting to flip that because that 268 00:23:27,440 --> 00:23:32,860 maintenance of that brick on the sidewalk is so hard. So I just thought I'd best instead 269 00:23:32,860 --> 00:23:39,380 of tearing it up later to add brick on the terrace that we do it all at once and the cost was 270 00:23:40,220 --> 00:23:43,600 pretty nominal compared to having to rip it up again. 271 00:23:48,090 --> 00:23:48,970 Any other discussion? 272 00:23:51,430 --> 00:23:52,390 We'll forward with the 273 00:23:52,390 --> 00:23:58,590 vote, all in favour? On the amendment, this is on the amendment, all in favour of the amendment. 274 00:24:00,450 --> 00:24:10,650 Any vote opposed? Seeing none of the amendment passes unanimously, then back to the original resolution. 275 00:24:10,650 --> 00:24:15,010 as amended, any discussion? 276 00:24:17,110 --> 00:24:19,310 Seeing not, I'll ask for the vote, all in favor, 277 00:24:21,770 --> 00:24:22,270 any opposed? 278 00:24:23,470 --> 00:24:32,710 Seeing not, that motion passes. Next on the agenda, 26-108-96. Resolution reallocating existing 279 00:24:32,710 --> 00:24:38,450 unencumbered tid, number 11 funds for additional funding for the King Street neighborhood greenway 280 00:24:38,450 --> 00:24:41,410 from front street to third street south. 281 00:24:43,190 --> 00:24:45,450 Conspiracyllo. Motion to approve. 282 00:24:49,070 --> 00:24:50,500 Motion to approve by Conspiracyllo. 283 00:24:51,050 --> 00:24:53,690 Second by Conspiracyllo. Any discussion? 284 00:24:56,840 --> 00:24:59,340 Seeing none. Move forward with the vote. All in favour? 285 00:25:02,220 --> 00:25:06,800 Any opposed? Seeing none? That motion passes unanimously. 286 00:25:08,840 --> 00:25:11,920 Moving on to 26-0899, resolution, 287 00:25:12,200 --> 00:25:16,020 authorizing increase in court costs for municipal citations. 288 00:25:19,570 --> 00:25:20,770 Council member Janssen. 289 00:25:21,210 --> 00:25:21,830 Move to adopt. 290 00:25:26,520 --> 00:25:31,640 Council member moved to adopt by council member Janssen, second by council member Northwood, any discussion? 291 00:25:34,840 --> 00:25:37,920 Seeing none, we'll move forward with the vote, all in favour? 292 00:25:41,310 --> 00:25:41,470 Post. 293 00:25:42,530 --> 00:25:43,290 Seeing none. 294 00:25:43,930 --> 00:25:45,290 That motion passes unanimously. 295 00:25:47,880 --> 00:25:50,420 Moving on to 26 dash zero nine zero zero. 296 00:25:50,620 --> 00:25:55,800 Resolution authorizing renewal for the Wisconsin Urban Search and Rescue Emergency Response Services. 297 00:25:56,460 --> 00:25:58,980 Twenty twenty six to twenty twenty eight agreement. 298 00:26:01,920 --> 00:26:03,120 Consumers says Nicole. 299 00:26:04,040 --> 00:26:04,680 Move to adopt. 300 00:26:06,040 --> 00:26:06,920 Motion to adopt. 301 00:26:06,920 --> 00:26:10,600 I can't remember, so last week I was second by Council Member Kelo, any discussion. 302 00:26:11,400 --> 00:26:16,840 Council Member, so last week I'm just wondering if Chief Schott could just give us an overview 303 00:26:16,840 --> 00:26:22,300 of the emergency services that the City of La Crosse Fire Department provide. 304 00:26:22,340 --> 00:26:27,220 Just so we have a handle on what type of scenarios might come under this purview. 305 00:26:28,900 --> 00:26:29,920 Appreciate the question. 306 00:26:30,660 --> 00:26:35,920 We've had a longstanding relationship with the state of Wisconsin dating back to the early 2000s 307 00:26:35,920 --> 00:26:43,100 In regard to the training that we receive specifically for low frequency high impact rescue types 308 00:26:43,100 --> 00:26:48,540 situations, so people that get stranded on the bluff, people that are in confined space, 309 00:26:48,740 --> 00:26:50,760 incidents, or in structural collapse. 310 00:26:51,700 --> 00:26:55,520 So what this contract does in the spirit of things is a little bit of a trade-off. 311 00:26:55,840 --> 00:27:01,260 They allow us to come to their training at the React Center at both field and we supply 312 00:27:01,260 --> 00:27:02,240 the staff for that. 313 00:27:02,240 --> 00:27:07,120 they in turn provide the hourly contracted rate, which is the change in this contract, which 314 00:27:07,120 --> 00:27:09,660 went from $55 to $60 an hour. 315 00:27:10,420 --> 00:27:17,300 So the state trains and pays us the hourly wage to send our employees to get certifications 316 00:27:17,300 --> 00:27:23,460 in Swiftwater Rescue, Technical Confine Space, all the disciplines that allow us to provide 317 00:27:23,460 --> 00:27:26,160 a higher level of service here in our specialty disciplines. 318 00:27:26,160 --> 00:27:35,240 So, this is just a renewal, if you will, of that relationship, and honestly, there's some 319 00:27:35,240 --> 00:27:39,800 differences in how the team is deployed now with e-Mac agreements, which is like mutual aid 320 00:27:39,800 --> 00:27:40,720 for other states. 321 00:27:41,200 --> 00:27:45,560 And if you've been paying attention on what's going on around the nation, the amount of flooding 322 00:27:46,060 --> 00:27:51,520 collapses, natural disasters has increased the need for these teams to be stood up and deployed. 323 00:27:51,520 --> 00:28:00,720 So we've had people deploy in the last contract here and I think that probably will continue but fortunately the state does reimburse us for that 324 00:28:03,180 --> 00:28:09,820 Thank you Chief for bringing up the current situations that we're experiencing in the last few years related to extreme weather and flooding 325 00:28:09,820 --> 00:28:19,860 And I can only imagine that deployment may increase as time goes on because we're seeing very large events where it requires emergency personnel to become involved 326 00:28:19,860 --> 00:28:27,240 So thank you to you and your team for making yourselves available to help, not only our community, but potentially others. 327 00:28:28,440 --> 00:28:36,860 Thank you for that mention and for all of you, I hope that we aren't deployed, but we will be ready. Thanks. 328 00:28:38,560 --> 00:28:39,700 Any other discussion? 329 00:28:42,780 --> 00:28:45,660 Seeing none as for the vote, all in favor? 330 00:28:48,010 --> 00:28:51,650 Any opposed? Seeing none, that motion passes unanimously? 331 00:28:53,540 --> 00:29:03,940 Moving on to 26-0901, resolution authorizing the issuance of not to exceed 13,805,000 dollars 332 00:29:03,940 --> 00:29:10,540 in aggregate, principle, amount of general obligation promissory notes of the city of LaCrosse 333 00:29:10,540 --> 00:29:17,040 County, Wisconsin, for the purpose of completing certain capital projects in and for the city 334 00:29:17,040 --> 00:29:22,660 and purchasing certain equipment for the city, prescribing details of certain notes in the form 335 00:29:22,660 --> 00:29:27,340 of note, authorizing the award of set notes to the purchaser, therefore, 336 00:29:27,860 --> 00:29:29,800 levying taxes and related matters. 337 00:29:33,780 --> 00:29:34,500 Let's remember, Janssen. 338 00:29:35,360 --> 00:29:36,020 Move to adopt. 339 00:29:38,020 --> 00:29:41,460 Motion to adopt by councilmember Janssen, seconded by councilmember 340 00:29:41,460 --> 00:29:43,100 Slesniko, is there any discussion? 341 00:29:49,240 --> 00:29:50,580 One more forum with the vote? 342 00:29:51,880 --> 00:29:52,480 All in favor? 343 00:29:58,890 --> 00:29:59,970 That motion passes five. 344 00:30:02,410 --> 00:30:18,650 Next item on the agenda is the 2016-0936 resolution, authorizing the appointment of an interim director of finance, effective August 25th, 2026. This is short circuit by Mayor Washington's wife on 91226. 345 00:30:21,260 --> 00:30:27,760 Council member says Nicole moved to adopt council motion to adopt by 346 00:30:27,760 --> 00:30:32,160 council member says to go second by council member Janssen is there any 347 00:30:32,160 --> 00:30:37,340 discussion council member newberry I just have a quick question for direct 348 00:30:38,480 --> 00:30:45,660 foranson as you're coming up your last question what is the difference other than 349 00:30:45,660 --> 00:30:50,100 the fiscal impact of the difference which is in the in the documentation here is 350 00:30:50,100 --> 00:31:01,640 what's the change in roles from deputy Dan to director Dan. 351 00:31:03,730 --> 00:31:05,610 It is allowing him to 352 00:31:05,610 --> 00:31:09,910 receive the compensation for the position in which he will be performing, making sure 353 00:31:09,910 --> 00:31:15,190 we compensate appropriately, it will also allow him to receive the vacation benefit of 354 00:31:15,190 --> 00:31:22,230 city executives and recognition for his hard work. Absolutely. Thank you. I'll just 355 00:31:22,230 --> 00:31:26,290 Any other questions or discussion? 356 00:31:28,190 --> 00:31:29,330 Thank you, Director Fransan. 357 00:31:30,610 --> 00:31:32,290 Seeing none, we'll ask for the vote. 358 00:31:33,010 --> 00:31:33,450 All in favor? 359 00:31:35,450 --> 00:31:36,030 Any opposed? 360 00:31:36,870 --> 00:31:38,170 That motion passes unanimously? 361 00:31:41,060 --> 00:31:43,300 Item 26-0824. 362 00:31:43,900 --> 00:31:47,480 Resolution approving an amendment to the development agreement for the Driftless 363 00:31:47,480 --> 00:31:48,800 Apartments and Townhomes? 364 00:31:49,920 --> 00:31:52,380 No, the committee and or council may convene 365 00:31:52,380 --> 00:31:58,660 close session pursuant to Wisconsin's stage to 19.85 parent, one parent-e to formulate an 366 00:31:58,660 --> 00:32:03,560 update negotiation strategies and parameters, following such close session the committee and 367 00:32:03,560 --> 00:32:05,660 or council may reconvene an open session. 368 00:32:10,190 --> 00:32:11,650 We feel we need to go into close session. 369 00:32:29,560 --> 00:32:32,580 Director Trinion, would you like to weigh in on this? Do we need to go into close session? 370 00:32:33,420 --> 00:32:38,000 Direct. Director Trinion. Oh, excuse me. Julie, I didn't see you back there. Julie, 371 00:32:45,620 --> 00:32:50,660 I'm 372 00:32:50,660 --> 00:32:56,280 It did come out of ECDC, we had extensive discussion on this item and ECDC, and it did come out with 373 00:32:56,280 --> 00:33:00,220 unanimous approval with a recommendation to approve for this, you know, going forward. 374 00:33:02,100 --> 00:33:06,520 Is there anything about the resolution that you want to explain or expand on? 375 00:33:07,040 --> 00:33:12,860 I guess I could just add, this really came about during just annual compliance review for this development. 376 00:33:13,160 --> 00:33:14,980 So again, this is the Driftful Department of Development. 377 00:33:14,980 --> 00:33:18,880 that's over a river point to strike the apartment building with the surrounding town homes. 378 00:33:19,680 --> 00:33:24,480 And it just came of note that there were a few items in the development agreement that needed to be addressed. 379 00:33:25,180 --> 00:33:28,760 And we did that collaboratively working with the developer, it's outlined in the amendment. 380 00:33:29,160 --> 00:33:35,040 But the three topic areas are just correcting the Minimum Sess Valley guarantee date, 381 00:33:35,560 --> 00:33:38,800 treating land as increment, and then also how the deficiency pilot is treated. 382 00:33:39,500 --> 00:33:42,920 So those are the topics that are in the amendment are clarified. 383 00:33:44,910 --> 00:33:46,050 Thank you, Julie. 384 00:33:46,570 --> 00:33:47,310 You're welcome. 385 00:33:49,000 --> 00:33:49,860 Councilmember Jansen. 386 00:33:50,800 --> 00:33:52,580 Given that, I would move to adopt. 387 00:33:54,900 --> 00:33:55,460 Motion to adopt. 388 00:33:55,660 --> 00:33:56,600 I can't remember Jansen. 389 00:33:56,800 --> 00:33:58,400 Seconded by Councilmember Northwood. 390 00:33:59,200 --> 00:33:59,700 Any discussion? 391 00:34:02,430 --> 00:34:03,810 Seeing none, I'll ask for the vote. 392 00:34:04,190 --> 00:34:04,570 All in favour? 393 00:34:07,030 --> 00:34:07,670 Any opposed? 394 00:34:08,930 --> 00:34:11,650 Seeing none that motion passes unanimously? 395 00:34:13,690 --> 00:34:16,710 Next item on the agenda is 26-0825. 396 00:34:16,790 --> 00:34:20,550 Resolution approving a development agreement with 397 00:34:20,550 --> 00:34:27,270 C, Copper X2, LLC, Copper X3, LLC, and Copper X4, LLC. 398 00:34:27,830 --> 00:34:31,330 For a mixed-use development at 2415 state road. 399 00:34:32,090 --> 00:34:35,290 Note, the committee and or council-making being in closed session 400 00:34:35,290 --> 00:34:40,690 pursuant to Wisconsin's statute of 19.851 parent e-tformulate 401 00:34:40,690 --> 00:34:42,950 and update negotiations to address in parameters. 402 00:34:43,630 --> 00:34:46,550 Following such closed session, the committee's and or council 403 00:34:46,550 --> 00:34:48,110 may reconvene an open session. 404 00:34:48,110 --> 00:34:58,170 This meeting was short-circuited by Mayor Washington's by the director Treen, would you like to speak to this issue or would I defer to Julie as well? 405 00:34:58,590 --> 00:34:59,070 Thank you, Julie. 406 00:35:06,320 --> 00:35:14,100 All right. So just as a reminder, this is a three-faced development. With mixed use, that's going at the former 407 00:35:14,100 --> 00:35:33,440 Kmart site, is proposed to have 214 apartments and 33 town homes, 163 garage and 136 service parking spaces, as well as 25,000 square feet of commercial space and 3,000 square feet of community and a 408 00:35:33,440 --> 00:35:40,660 in January of 2025, and we work with them to move forward in conjunction with 409 00:35:40,660 --> 00:35:45,660 others or financial consultants, review that request, and we're able to bring a 410 00:35:45,660 --> 00:35:50,460 term sheet to the ECDC in September of 2025. There were a lot of moving pieces to 411 00:35:50,460 --> 00:35:55,940 still with the development as far as the phasing and whatnot. The ECDC unanimously 412 00:35:55,940 --> 00:35:59,440 approved the terms that were recommended by the staff at that time, and we've 413 00:35:59,440 --> 00:36:03,180 been working with a developer to try to get to a development agreement. 414 00:36:05,020 --> 00:36:09,580 And one of the things that also came to light is the need for public infrastructure 415 00:36:09,580 --> 00:36:12,800 improvements, specifically public utilities at that site. 416 00:36:13,200 --> 00:36:19,580 This was tied to the donor-tidd, and then our resolution that came through the ATF&T 417 00:36:19,580 --> 00:36:25,560 in Council last month to help make Tid-Eleven a resource to pay for the utility improvements 418 00:36:25,560 --> 00:36:27,340 that were needed at this site. 419 00:36:28,160 --> 00:36:34,660 It's estimated that those improvements will cost a maximum of a million dollars, so we're 420 00:36:34,660 --> 00:36:38,840 working through that as well to make sure we had a funding source to pay for what would 421 00:36:38,840 --> 00:36:43,480 be the city's responsibility aside from any pay-go that would go to assist the project. 422 00:36:45,280 --> 00:36:54,740 Through that, we also negotiated to have some pathways, least to participate in this development, 423 00:36:54,740 --> 00:37:01,760 And so originally, what was approved by the ECDC was 18 to 23 units, our 25 units, the 424 00:37:01,760 --> 00:37:06,860 developer was amenable to that as we further into the wease of that program and hashed 425 00:37:06,860 --> 00:37:11,840 out some details and realized some needs for rent controls and things like that we did 426 00:37:11,840 --> 00:37:18,440 settle on having it doesn't units in the development and they would be divided up among two 427 00:37:18,440 --> 00:37:19,440 of the apartment buildings. 428 00:37:19,440 --> 00:37:24,700 So, as a result, we needed to bring that term sheet back to the ECDC earlier this month. 429 00:37:25,700 --> 00:37:28,800 And that resulted to just an alteration to the tip amount as well. 430 00:37:29,580 --> 00:37:33,320 We did discuss this project relatively in depth as well. 431 00:37:33,500 --> 00:37:39,420 Had the ECDC and it did get approval with the vote with six to two, 432 00:37:39,980 --> 00:37:45,160 proving the terms and the ECDC also did approve us moving ahead to bring this to FNP with 433 00:37:45,160 --> 00:37:50,360 development agreement tonight so it has the short circuit. The time at the when we brought the 434 00:37:50,360 --> 00:37:56,340 term sheet to the ECDC, gosh is that last week. So yes, just last week. We did have a 435 00:37:56,340 --> 00:37:59,920 development agreement all but drafted. We just had some things that we needed to to get 436 00:37:59,920 --> 00:38:03,700 ironed out and specifically that pathways home component we wanted to make sure that that was 437 00:38:03,700 --> 00:38:09,520 still still worked for everyone. So with that we do now have an agreement that's in line with 438 00:38:09,520 --> 00:38:15,560 standard to policy and provisions that we typically have in our agreements, as well as in line 439 00:38:15,560 --> 00:38:20,000 with the term sheet that was most recently approved by the ECDC. And the developers are 440 00:38:20,000 --> 00:38:23,060 here too as well. Should you have any questions for them? 441 00:38:25,140 --> 00:38:26,040 Consumant for newberry. 442 00:38:27,960 --> 00:38:35,420 Thank you. I guess what I want to know is what action comes after if this is approved and 443 00:38:35,420 --> 00:38:40,420 what is that, what can the public expect after this? 444 00:38:40,940 --> 00:38:43,700 You mean after accounts, so obviously it goes on to counsel? 445 00:38:44,860 --> 00:38:48,120 Yes, so then we will need to execute the development agreement and get signatures. 446 00:38:48,400 --> 00:38:56,640 But now we will have, there is a timeline, all of our development agreements have timelines and all sorts of requirements that need to be met with the developments. 447 00:38:56,640 --> 00:39:04,160 We have a deal made for them that we can hold the developers too as well and that they can also hold us too as far as what we would agree to do for them. 448 00:39:04,160 --> 00:39:30,300 So, we'll, I'd like all of our developments that we have development agreements with, we have regular compliance that we're checking into make sure that they're meeting the requirements of whether it's the timeline, the project, the scope of the project itself, the assessment that's supposed to happen, the increment that's supposed to be created, and we check on that on a regular basis, we have mechanisms in place to if that doesn't happen, that we can come back and deal with that. 449 00:39:30,300 --> 00:39:36,100 you know the deficiency pilots is a great example of that. Something that we that we utilize if we need to. 450 00:39:36,100 --> 00:39:37,000 Okay, thank you. 451 00:39:38,280 --> 00:39:42,240 I, too, Councilman Renew Berry, we do also do with this project. 452 00:39:42,300 --> 00:39:48,780 Have a idle site grants with the state that also requires for demolition of the building that the city has for this project. 453 00:39:49,280 --> 00:39:55,680 So that's something else to that is another lever to that that it also is part of this project that the city has helped to support. 454 00:39:56,960 --> 00:39:58,960 Can't remember, so I think I'll... 455 00:40:00,000 --> 00:40:06,120 Julie, I'm not sure if this is something you can answer, but I'm curious why we have four LLCs for this. 456 00:40:07,220 --> 00:40:19,960 I probably would probably have better for the developer to answer. I mean, I know some of it is, I think, financing and making the numbers work on that, and if getting the financing they need, would you like Jeremy to come up? 457 00:40:19,960 --> 00:40:25,200 Yeah, I guess if we can, I guess this is the first time I've seen that so I'm curious what 458 00:40:25,200 --> 00:40:28,000 what is the mechanism in the rationale for that. 459 00:40:31,000 --> 00:40:35,340 Thanks for the question, Jeremy Novak, with 360 real estate solutions. 460 00:40:36,200 --> 00:40:42,500 So the purpose of the 4 LLCs was really to mirror the different parcels in the CSM 461 00:40:42,500 --> 00:40:45,920 so that we can do each parcel, standalone financing. 462 00:40:46,720 --> 00:40:50,860 So it's just a, it's a function of the financing and the capital stack for the project. 463 00:40:53,200 --> 00:40:54,200 Okay, thank you so much. 464 00:40:54,920 --> 00:40:55,460 Any other questions? 465 00:40:56,500 --> 00:40:57,480 Councilmember Northwood. 466 00:40:58,660 --> 00:41:01,080 I think this question would be for Julie. 467 00:41:01,360 --> 00:41:02,080 I think. 468 00:41:07,300 --> 00:41:13,180 So you said 12 of the apartments will be pathways apartments, and they'll be into a different apartment buildings. 469 00:41:14,280 --> 00:41:14,460 Yep. 470 00:41:14,800 --> 00:41:21,820 So the development agreement requires for them to participate in the pathways program for 10 years for all of those units. 471 00:41:21,820 --> 00:41:23,520 And so they'll be treated like our pathways, 472 00:41:23,520 --> 00:41:25,940 leases, they'll have right control of the pathways team. 473 00:41:26,120 --> 00:41:29,800 We'll determine which tenants will be in those units. 474 00:41:30,740 --> 00:41:33,440 And so on, essentially, the developers committed those units 475 00:41:33,440 --> 00:41:35,220 to participate in the program. 476 00:41:35,920 --> 00:41:37,300 And you answered my next question. 477 00:41:37,500 --> 00:41:40,540 It was going to be for how many years, 10, 10 years. 478 00:41:41,020 --> 00:41:41,940 OK, thank you. 479 00:41:42,140 --> 00:41:42,580 You're welcome. 480 00:41:43,080 --> 00:41:43,900 Council Member Jansen. 481 00:41:44,960 --> 00:41:48,200 And will those units be spread out throughout the units? 482 00:41:48,920 --> 00:41:53,920 So, because the phase has, you know, north, south, east and west are the different phases. 483 00:41:54,140 --> 00:41:59,140 The first two apartment buildings to go over, east and west, and so they are one bedroom units. 484 00:41:59,460 --> 00:42:07,560 And so they will be a half and half, so six and one apartment building and six and the other. 485 00:42:08,660 --> 00:42:11,320 But not like all on one floor or anything like that. 486 00:42:11,640 --> 00:42:13,520 We didn't, we didn't hash up those details. 487 00:42:13,520 --> 00:42:18,980 Also, you know, I don't, we don't have anything in writing or in the development agreement that says that specifically. 488 00:42:24,390 --> 00:42:26,630 The other discussion or questions for Julie? 489 00:42:28,090 --> 00:42:29,050 Council member noise what? 490 00:42:29,550 --> 00:42:31,090 How many apartments did you say? 491 00:42:32,530 --> 00:42:38,210 There's 214 apartments total, but there's 33 townhouses. 492 00:42:40,530 --> 00:42:42,510 There's a lot of numbers floating around sometimes. 493 00:42:42,930 --> 00:42:43,390 Thank you. 494 00:42:46,100 --> 00:42:51,200 And it might not be appropriate, but thanks for all you've done, and I think this will be your last F&B meeting with us. 495 00:42:51,560 --> 00:42:52,600 So, you'll be missed. 496 00:42:55,030 --> 00:42:57,050 Seeing as they're in constant memory cable. 497 00:42:57,870 --> 00:42:59,390 I don't have a question for you, Julie. 498 00:43:00,370 --> 00:43:01,090 Thanks, so. 499 00:43:01,990 --> 00:43:08,710 I just want to comment not on the project, but on the infrastructure side, 500 00:43:09,870 --> 00:43:11,950 just again to make folks aware. 501 00:43:13,430 --> 00:43:18,550 mostly my district part of council new berries in a little bit of McKenzie-Mindell's. 502 00:43:18,710 --> 00:43:24,130 The money for that is coming from Tittle Levin, so, you know, this is taxpayer dollars 503 00:43:24,130 --> 00:43:29,110 from Tittle Levin, but they're going out to another development, which is good, that's 504 00:43:29,110 --> 00:43:32,950 how we're paying for that public infrastructure to pay for that. 505 00:43:33,090 --> 00:43:37,450 So I just want everyone to be aware where the city money is coming from. 506 00:43:43,020 --> 00:43:47,200 We do need a motion on 26-0825. 507 00:43:48,240 --> 00:43:49,760 Concentmember of Northwood. 508 00:43:50,860 --> 00:43:52,020 Move to a dot. 509 00:43:53,260 --> 00:43:54,360 Concentmember of Northwood. 510 00:43:54,760 --> 00:43:55,600 Concentmember of Northwood. 511 00:43:55,860 --> 00:43:56,660 Secondmember of Northwood. 512 00:43:56,660 --> 00:43:56,840 Secondmember of Northwood. 513 00:43:57,660 --> 00:44:00,420 This is cited for closed session. 514 00:44:00,760 --> 00:44:02,880 Is there a need to go into closed session? 515 00:44:07,950 --> 00:44:08,990 Seeing no need. 516 00:44:10,230 --> 00:44:10,890 I'll call for the vote. 517 00:44:11,210 --> 00:44:11,690 All in favor. 518 00:44:14,600 --> 00:44:15,240 Any opposed. 519 00:44:16,480 --> 00:44:17,740 That motion passes unanimously. 520 00:44:18,960 --> 00:44:24,500 And I do not believe there's a bargaining, a collective bargaining update, so with that, this meeting is adjourned.