1 00:00:02,000 --> 00:00:10,320 to the flag of the United States of America, and to the republic for which 2 00:00:07,120 --> 00:00:15,080 it stands, one nation under God, indivisible, with liberty 3 00:00:11,790 --> 00:00:15,080 [clears throat] and justice for all. 4 00:00:19,680 --> 00:00:24,480 » All right, first up we got our minutes. There was our regular minutes from 5 00:00:22,880 --> 00:00:28,600 August 3rd and our special meeting minutes from August 10th. Hopefully you 6 00:00:26,360 --> 00:00:32,920 guys had a chance to look them over and if they are correct, I'll need a motion 7 00:00:30,480 --> 00:00:36,320 to approve them as written. >> I'll make a motion to approve the 8 00:00:34,600 --> 00:00:38,720 minutes as posted. >> I'll second that. 9 00:00:37,440 --> 00:00:42,160 » Okay, we got a motion and a second to approve the minutes as posted. 10 00:00:40,960 --> 00:00:43,320 Let's vote. >> Yes. 11 00:00:42,720 --> 00:00:44,520 » Yes. >> Yes. 12 00:00:43,920 --> 00:00:47,880 » Yes. >> And yes, motion carries. Today 13 00:00:46,200 --> 00:00:50,320 commissioner's report. Go ahead, Kyle. 14 00:00:48,720 --> 00:00:55,200 » Good evening, everyone. Uh it's been kind of a busy couple 15 00:00:51,760 --> 00:00:58,080 weeks. We held couple couple interviews. Uh 16 00:00:55,880 --> 00:01:03,320 been working down with the guys down at the shop doing some odds and ends. 17 00:01:00,760 --> 00:01:06,720 Kind of getting preparation for fall. Been working with engineers on some 18 00:01:05,080 --> 00:01:09,440 other items. Other than that, just keep 19 00:01:08,840 --> 00:01:13,080 uh staying busy, I guess. So, I'm out. 20 00:01:14,600 --> 00:01:22,800 » Pretty quiet on my end. I've been kind of busy with uh 21 00:01:18,840 --> 00:01:22,800 work and stuff, but uh 22 00:01:23,840 --> 00:01:27,480 you know, just working on uh 23 00:01:28,680 --> 00:01:33,560 just the budget and stuff. That was kind of our 24 00:01:31,560 --> 00:01:37,160 our really really super busy time of year. Um 25 00:01:35,320 --> 00:01:41,760 It's all busy, but moving into the next uh 26 00:01:39,800 --> 00:01:46,280 next project, I guess. I'll try to be a little bit more attentive here in the 27 00:01:44,160 --> 00:01:48,920 next couple weeks, so that's it for me. 28 00:01:50,680 --> 00:01:55,760 » I guess all I got is we got a couple interviews coming up this week for 29 00:01:53,640 --> 00:01:58,440 patrol officer, so other than that, that stayed pretty quiet. 30 00:01:59,160 --> 00:02:05,040 On the water side, I've been working with the RT over and Ray on a couple of 31 00:02:03,400 --> 00:02:09,119 things. There'll be more to follow in the following months with that. 32 00:02:07,520 --> 00:02:12,920 But besides that, that's about all I have. Thank you. 33 00:02:11,160 --> 00:02:16,160 » Okay, I'm going to punt too and keep it moving. 34 00:02:14,240 --> 00:02:20,240 So, modification or approval of the agenda. There is one thing I want to 35 00:02:17,640 --> 00:02:23,680 add. We had a last-minute raffle permit that we need to put in or I would like 36 00:02:21,840 --> 00:02:27,800 to put in under the consent agenda. That's for the Northwest Sportsman 37 00:02:25,040 --> 00:02:32,880 Association. We can throw that last at 19 if you guys 38 00:02:29,920 --> 00:02:32,880 are game for it. 39 00:02:34,880 --> 00:02:37,800 Any other changes? 40 00:02:39,240 --> 00:02:47,080 » I'll make a motion to approve the agenda with the modification to 19 for raffle 41 00:02:44,720 --> 00:02:49,720 permit. >> I'll second. 42 00:02:48,200 --> 00:02:53,240 » Okay, we have a motion and a second to approve the modified agenda. Any 43 00:02:51,480 --> 00:02:54,959 discussion on that one? Okay, let's vote. 44 00:02:54,360 --> 00:02:56,240 » Yes. >> Yes. 45 00:02:55,600 --> 00:02:59,640 » Yes. >> Yes. 46 00:02:56,840 --> 00:03:03,120 » Yes. Motion carries. Okay. Old business. Liz, we got you still, 47 00:03:02,200 --> 00:03:07,080 right? >> You do. I'm here. Can you all hear me 48 00:03:05,280 --> 00:03:09,480 okay? >> Yep, sure can. 49 00:03:08,239 --> 00:03:15,840 » Very good. Um I too will try to be quick. Um just I 50 00:03:13,480 --> 00:03:21,280 guess in the way of general work, um I did want to thank Josh Reiner 51 00:03:18,120 --> 00:03:24,400 and um Kyle. Uh they have both helped me quite a lot over the last couple of 52 00:03:22,440 --> 00:03:29,160 weeks dealing with some issues relating to the Roller Coaster Road litigation. 53 00:03:26,880 --> 00:03:34,519 Um I know that's been time consumptive for nearly everyone involved. 54 00:03:31,519 --> 00:03:38,600 Um but they were particularly helpful um lately and um they know the nature of 55 00:03:37,000 --> 00:03:41,880 those discussions. Some of those things have not come of record yet. I expect 56 00:03:40,440 --> 00:03:45,160 that they will shortly, so I will keep the commission apprised, but it's worth 57 00:03:43,320 --> 00:03:49,519 noting the extra time and investment and efforts they both put in 58 00:03:47,239 --> 00:03:53,720 there because it is significant. Um on that point, uh shortly after I met with 59 00:03:51,519 --> 00:03:57,920 that pair today, um, I received a series of motion filings that ought to keep me 60 00:03:55,440 --> 00:04:01,320 busy for the next couple of weeks, um, in connection with that litigation. 61 00:04:00,000 --> 00:04:05,960 Um, nothing to worry about at this point, and I'll keep you updated 62 00:04:03,680 --> 00:04:10,720 as I prepare our responsive filings. All all of the motion filings that were had, 63 00:04:08,440 --> 00:04:13,720 um, were anticipated, so, um, just letting you know in case you see or hear 64 00:04:12,280 --> 00:04:18,600 any of that, um, that is underway and expected, 65 00:04:17,519 --> 00:04:22,000 um, Finally, uh, on the roller coaster road 66 00:04:20,519 --> 00:04:27,000 front, I should say. Finally on that front, um, there is a deposition, uh, 67 00:04:24,480 --> 00:04:31,400 likelihood of deposition to occur, um, with another, uh, 68 00:04:28,800 --> 00:04:36,600 I I guess disclosed expert or identified expert in connection with that matter. 69 00:04:34,640 --> 00:04:40,040 Probably that will occur in or near September 17th. Um, we haven't firmed up 70 00:04:38,720 --> 00:04:43,080 that scheduling with all the counsel yet, but that's what it's looking like. 71 00:04:41,640 --> 00:04:46,800 And shortly after the meeting I had today, we became aware of possibly 72 00:04:45,240 --> 00:04:50,280 another two depos that may need to occur. I would expect those might be 73 00:04:48,919 --> 00:04:54,720 sometime in late, uh, September given the 74 00:04:52,200 --> 00:05:00,040 tracking of that case. Um, I guess it's also worth mentioning that, um, 75 00:04:57,440 --> 00:05:05,600 Wendy and I are working on one project. Um, when we get that complete and it 76 00:05:01,680 --> 00:05:10,320 becomes ripe for public disclosure, um, we will clue you all in, um, but I 77 00:05:08,040 --> 00:05:13,520 imagine, um, following the the budget work that I know was pretty, again, 78 00:05:12,080 --> 00:05:16,280 heavy duty for both Jade and Wendy. Wendy's going to find herself pretty 79 00:05:14,800 --> 00:05:19,960 busy over the next couple of weeks helping me with that matter. 80 00:05:18,000 --> 00:05:23,240 Um, and I know she'll do a good job, so I appreciate that in 81 00:05:21,200 --> 00:05:28,200 advance. Um, running through my checklist here, I didn't see anything 82 00:05:25,760 --> 00:05:32,040 else on tonight's agenda, which I think requires attention, but I'll stand by 83 00:05:30,040 --> 00:05:37,840 through the duration of the meeting and be pre- 84 00:05:33,640 --> 00:05:37,840 pared to assist if I am needed. 85 00:05:38,600 --> 00:05:42,080 » Okay. Guys, questions for Liz? 86 00:05:43,800 --> 00:05:49,680 All right. We're moving on. Uh, 87 00:05:46,919 --> 00:05:49,680 Mr. Josh. 88 00:05:51,200 --> 00:05:59,240 Should be fairly brief this evening. Couple items to go through though. So, 89 00:05:56,360 --> 00:06:04,400 the baseball field project construction update. They've completed the work on 90 00:06:01,320 --> 00:06:09,080 the south field. So, we'll be looking at scheduling a walk through here on that 91 00:06:06,040 --> 00:06:14,720 in the coming coming weeks to get that closed out and getting other items 92 00:06:12,120 --> 00:06:19,040 needing to be addressed out there done and 93 00:06:15,880 --> 00:06:22,560 we move towards closing that out. The contractor's application for payment. I 94 00:06:20,840 --> 00:06:27,600 did not receive that yet. So, I anticipate that at the 95 00:06:25,200 --> 00:06:29,919 first meeting next month. Any 96 00:06:29,000 --> 00:06:33,360 thing on that? >> I need to add a couple things if they 97 00:06:31,440 --> 00:06:35,520 still have the bandwidth to do it. >> Okay. 98 00:06:33,840 --> 00:06:38,720 » So, working with the rec board, I got I got just a list of things. Now, I don't 99 00:06:37,120 --> 00:06:41,200 know if this is solely north field, south field, both fields. 100 00:06:40,400 --> 00:06:46,480 » Okay. >> But, adding breakaway bases at 70 ft for 101 00:06:44,320 --> 00:06:50,320 the 12 and under baseball league. So, we need additional base pegs, we'll 102 00:06:49,080 --> 00:06:53,840 we'll call them. >> Yeah. 103 00:06:51,560 --> 00:06:58,680 » At 70 ft. Um I think we already talked about the 104 00:06:56,320 --> 00:07:01,000 safety bases on first base. >> Yep. 105 00:06:58,880 --> 00:07:02,880 » Need to make sure that those are on both fields. 106 00:07:01,680 --> 00:07:07,360 » Yep. >> Um 107 00:07:04,600 --> 00:07:12,280 I'm also under the understanding that maybe the foul pole isn't directly in 108 00:07:09,840 --> 00:07:15,560 line with home plate and first base. >> Okay. 109 00:07:12,600 --> 00:07:18,360 » That's something we should look at. Um 110 00:07:19,919 --> 00:07:26,160 That's it. That was it. So, first base pegs at 60 111 00:07:23,800 --> 00:07:29,760 and 70 ft and then making sure they're in line with the foul poles. 112 00:07:28,400 --> 00:07:32,120 » How was that grass turned out over there? 113 00:07:32,440 --> 00:07:36,760 » Which grass? >> Yeah, what grass? 114 00:07:34,440 --> 00:07:40,680 » The outfield or the Have they looked into that cuz 115 00:07:38,040 --> 00:07:44,880 » Yeah. So, that that area, there really hasn't been much watering 116 00:07:42,320 --> 00:07:48,800 going on up there. And so that may be attributing to kind of what's going on 117 00:07:47,000 --> 00:07:52,560 there. But yeah, there is definitely definitely some weak growth that will 118 00:07:50,920 --> 00:07:56,400 have to work with them on addressing. We have some uh 119 00:07:54,720 --> 00:07:59,440 uh chemical application included in there 120 00:07:58,520 --> 00:08:01,960 for if you guys need to 121 00:08:01,040 --> 00:08:06,240 uh uh definitely definitely tall, so 122 00:08:03,760 --> 00:08:10,640 » And uh get the status, so >> And then 123 00:08:08,520 --> 00:08:15,400 shame on me for not taking pictures, but I noticed some a lot of water pooling on 124 00:08:13,080 --> 00:08:18,320 the infield and the south field, too. Uh it's something they should look at just 125 00:08:16,640 --> 00:08:22,240 to make sure that, you know, it's it's perfectly level and ready to go. 126 00:08:20,040 --> 00:08:22,240 » Okay. 127 00:08:25,120 --> 00:08:30,600 Okay. I think that was it though for the ball 128 00:08:28,160 --> 00:08:30,600 field. 129 00:08:30,760 --> 00:08:37,360 » Sounds great. Um, yeah, and I guess beyond that, I just have the um on South 130 00:08:35,400 --> 00:08:40,360 Main Street project, as Lizzie mentioned, we've been 131 00:08:38,880 --> 00:08:44,320 working on some working through some things there. Um, they had received the 132 00:08:42,800 --> 00:08:49,120 uh supplemental report from the geotechnical engineer. We're kind of 133 00:08:46,000 --> 00:08:49,120 working through that on some 134 00:08:49,200 --> 00:08:57,080 additional details, so anything else from me, guys? 135 00:08:54,400 --> 00:09:02,600 » I just want to thank Josh for uh he wrote a follow-on for the supplemental 136 00:09:00,000 --> 00:09:07,360 report that we received from our July 7th walk-through. 137 00:09:04,480 --> 00:09:13,120 Um, it was very detailed what Josh had wrote up. Um, and we will send that back 138 00:09:10,640 --> 00:09:17,560 to uh the attorneys 139 00:09:14,839 --> 00:09:21,341 and get that into the mix of things as far as litigation goes. So, thanks Josh 140 00:09:20,120 --> 00:09:23,361 for doing that. >> [clears throat and cough] 141 00:09:24,760 --> 00:09:29,160 » Anything else from me? All right, so 142 00:09:28,240 --> 00:09:31,440 » All right, thank you. Thank you. >> Thanks. 143 00:09:34,000 --> 00:09:38,520 » You smirk when you come walking up. up but don't know quite what you're going 144 00:09:36,960 --> 00:09:42,440 to say. Hope that's a by Believe 145 00:09:40,680 --> 00:09:48,560 Uh starting off tonight I got the Signal Road rehab project. So we've gone 146 00:09:44,720 --> 00:09:52,520 through and analyzed the drainage. Um done the preliminary drainage analysis. 147 00:09:51,120 --> 00:09:55,800 We have a plan kind of going forward of what we're going to need to do with that 148 00:09:54,440 --> 00:10:00,560 flood plain being through that Signal Road project. Talking with my uh storm 149 00:09:58,320 --> 00:10:05,240 water designer here, his plan is to draft a memorandum that uh understanding 150 00:10:03,520 --> 00:10:09,000 and kind of provide that to the appropriate regulatory agencies as long 151 00:10:07,120 --> 00:10:12,280 as as well as apply for a no rise permit. 152 00:10:10,200 --> 00:10:15,440 Uh the long and short of it is since we're helping the water get to where it 153 00:10:13,640 --> 00:10:19,360 needs to go instead of impeding it with our construction, we should have an easy 154 00:10:17,200 --> 00:10:23,560 time going through that process. Um so they're already working on that 155 00:10:20,760 --> 00:10:27,200 now. Earlier we get started on it, the earlier we can confirm that's going to 156 00:10:25,680 --> 00:10:31,800 work with the regulatory agencies and make any adjustments they need, so 157 00:10:29,720 --> 00:10:35,360 uh we're in the process of that now. Um in addition, we went through and did 158 00:10:34,040 --> 00:10:38,440 an evaluation of the existing infrastructure conditions, just kind of 159 00:10:36,640 --> 00:10:41,720 making sure that we're not planning anything to be replaced that 160 00:10:39,800 --> 00:10:45,360 doesn't need to be replaced. Uh particularly like 161 00:10:43,440 --> 00:10:48,400 areas where the sidewalk is and if it's in good condition, we obviously don't 162 00:10:46,640 --> 00:10:52,520 want to have any grading that's going to affect it, so then we know to grade 163 00:10:49,920 --> 00:10:55,662 those areas appropriately. Um so we did kind of just a drive through to make 164 00:10:53,960 --> 00:10:58,440 sure that we're not inadvertently [clears throat] affecting something good 165 00:10:56,839 --> 00:11:02,640 and making it worse. Um I marked that up. 166 00:11:00,720 --> 00:11:07,240 That being said, uh we did get the soil recommendations 167 00:11:04,520 --> 00:11:10,680 in and uh typical section from the geotechnical. They did find that there 168 00:11:09,200 --> 00:11:14,720 was a lot of organic materials throughout the soil here uh except for 169 00:11:12,720 --> 00:11:19,040 about a foot down below the base. They said they didn't see it everywhere, 170 00:11:16,680 --> 00:11:22,080 but that they are seeing kind of a high rate of that. 171 00:11:20,520 --> 00:11:27,080 Um which means we are going to have to do either some sub cuts or some subgrade 172 00:11:24,280 --> 00:11:32,720 preparation with this plan um in order to address that. 173 00:11:29,720 --> 00:11:36,120 Uh we have the 30% review meeting uh scheduled for this Wednesday. 174 00:11:34,800 --> 00:11:38,800 Uh um We'll kind of give our recommendation at 175 00:11:37,480 --> 00:11:42,360 that point of what looks best, kind of talk about in 176 00:11:40,240 --> 00:11:46,040 details of how you how we can address the situation, but uh just kind of be 177 00:11:44,600 --> 00:11:50,160 aware that that's right now the biggest uh um 178 00:11:48,320 --> 00:11:54,600 biggest thing that's popped up is low soil organics. 179 00:11:52,040 --> 00:12:00,240 Um and at that meeting we plan to propose our our provide our uh 180 00:11:56,920 --> 00:12:04,400 preliminary drainage plan, our uh initial grading, you know, it's not all 181 00:12:02,000 --> 00:12:06,680 fine-tuned, but what we've got so far and uh 182 00:12:05,760 --> 00:12:10,960 the typical sections, which uh based off the 183 00:12:09,200 --> 00:12:15,320 recommendation from soil is they recommended 8 on 12 for concrete or 5 on 184 00:12:13,640 --> 00:12:19,480 12 for asphalt. So, the aggregate's basically the same 185 00:12:17,400 --> 00:12:23,840 either way, just kind of varying pavement thickness depending on 186 00:12:21,320 --> 00:12:27,200 the material there. And then uh we'll kind of discuss that 187 00:12:25,680 --> 00:12:31,600 in the plan going forward and what our recommendations are and uh move forward 188 00:12:29,480 --> 00:12:36,040 from there. That being said, we're about 2 and 1/2 weeks 2 and 1/2 weeks ahead of 189 00:12:33,600 --> 00:12:39,200 the schedule on that. We're going to hold that meeting, so that's kind of a 190 00:12:37,400 --> 00:12:43,280 good sign moving forward. It was uh scheduled for early September. 191 00:12:41,760 --> 00:12:47,240 And uh we're ready a little bit earlier than that. 192 00:12:45,320 --> 00:12:52,040 Any questions about Signal Road at this time? 193 00:12:49,440 --> 00:12:52,040 » Not for me. 194 00:12:52,880 --> 00:13:00,480 » I'll move into 67th Street then. So, last week our survey team completed the 195 00:12:57,640 --> 00:13:04,080 survey and they're uh processing and now they're nearly done. I was hoping they'd 196 00:13:02,440 --> 00:13:07,280 be done today before I got here, so I wrote processed. I guess I was giving 197 00:13:05,640 --> 00:13:09,960 them a little more credit than they were due. It's going to take them one more 198 00:13:09,040 --> 00:13:14,160 day. But, that being said, 199 00:13:12,280 --> 00:13:17,600 we have services now ready to go and the design team is going to be reviewing 200 00:13:16,000 --> 00:13:23,200 those existing services the same way we did with Signal Road, find out kind of 201 00:13:20,120 --> 00:13:27,640 where the problem spots are for sure in the surfaces and start tweaking things 202 00:13:26,240 --> 00:13:30,240 to address them and create a drainage plan. 203 00:13:28,960 --> 00:13:33,840 They're also creating a drainage model the same way. Um 204 00:13:32,440 --> 00:13:37,240 and it's being constructed for those existing conditions, see how things are 205 00:13:35,800 --> 00:13:40,560 flowing first, and then we'll kind of build a recommendation or proposed 206 00:13:38,640 --> 00:13:44,640 drainage plan from that. Um and actually on the way here, got the 207 00:13:42,520 --> 00:13:48,080 quote from the soil borings and for the report. So, I will sign that and send it 208 00:13:46,840 --> 00:13:51,680 over to uh material testing services tomorrow 209 00:13:49,680 --> 00:13:55,520 and get them going. It's a good-looking quote with everything we need. They're 210 00:13:52,960 --> 00:13:58,960 going to do 13 soil borings. Uh so, that's two on Dakota Street, two on the 211 00:13:57,160 --> 00:14:03,680 intersection there, and the rest spaced evenly throughout on 67th Street. Uh 212 00:14:01,760 --> 00:14:07,760 that should give us a good idea of what what is needed along that street. 213 00:14:06,120 --> 00:14:13,000 One thing that we did see as we did the survey, 214 00:14:08,960 --> 00:14:18,200 um that just to be aware of is that the properties along 67th Street actually, 215 00:14:16,200 --> 00:14:21,280 as we do the topographic survey, we also complete a legal survey, so that way we 216 00:14:19,840 --> 00:14:25,680 can help with any grading easements that need to be done. We found those 217 00:14:22,840 --> 00:14:29,320 properties actually extend quite a way uh towards the road, about halfway into 218 00:14:27,920 --> 00:14:31,680 the ditch. Um 219 00:14:30,760 --> 00:14:35,280 it's not a huge problem for construction. When we get a temporary 220 00:14:33,360 --> 00:14:39,640 easement anyway, it's to build that stuff. And anytime we're working along 221 00:14:37,880 --> 00:14:42,600 their properties, we always get some sort of temporary easements with those 222 00:14:40,920 --> 00:14:45,839 properties, so that way we can work in there. 223 00:14:43,600 --> 00:14:48,880 But, with them owning about half the ditch, and if we're building a ditch and 224 00:14:47,080 --> 00:14:53,160 culvert section, the city probably wants the ability to 225 00:14:50,360 --> 00:14:57,720 go in there and access and maintain it in the long run. So, I would recommend 226 00:14:55,640 --> 00:15:01,360 getting some kind of permanent access and maintenance easements uh constructed 227 00:15:00,160 --> 00:15:06,000 while we're doing this kind of survey work. That way, the city has the ability 228 00:15:04,320 --> 00:15:08,520 to maintain those ditches once they're built. 229 00:15:07,840 --> 00:15:13,160 » [clears throat] >> Is there any kind of questions about 230 00:15:09,760 --> 00:15:13,160 67th at this point? 231 00:15:14,720 --> 00:15:20,640 » I don't at this time. We can speak more on Wednesday, too, with our 232 00:15:18,800 --> 00:15:23,640 other meeting we have. >> Sounds good. That's uh 233 00:15:22,320 --> 00:15:27,200 everything I have for those projects. One of the thing I did just want was the 234 00:15:25,120 --> 00:15:31,960 city be aware of. I didn't throw it in my report, but uh I did get a 235 00:15:29,120 --> 00:15:35,040 notification from the the drinking water state revolving fund that they are 236 00:15:33,280 --> 00:15:39,360 currently putting together the priority list for the next year. 237 00:15:36,680 --> 00:15:44,120 Um doesn't prom uh commit you to anything, but basically 238 00:15:41,320 --> 00:15:48,320 allows you to be eligible for the SRF funds if you apply for them later. Um 239 00:15:47,040 --> 00:15:51,160 so, if you have any drinking water projects that 240 00:15:49,920 --> 00:15:54,840 you think the city might do in the forthcoming years, 241 00:15:53,120 --> 00:15:57,120 it's takes about a half hour for us to fill out the questionnaire and get you 242 00:15:55,880 --> 00:16:00,920 on there. And then, you're eligible for the funds 243 00:15:58,960 --> 00:16:05,160 in the long run. So, I just wanted you guys to be aware of that. 244 00:16:02,800 --> 00:16:05,160 Thank you. 245 00:16:08,756 --> 00:16:15,400 » [clears throat] >> Okay, moving on to new business. Um 246 00:16:13,360 --> 00:16:18,640 we need to advertise for a new library board member. Uh I'll give you the 247 00:16:16,880 --> 00:16:22,680 background. I do not know the details. Honestly, I don't care. What I do care 248 00:16:20,440 --> 00:16:26,440 about is I'm having a full board. So, they were supposed to have a or they 249 00:16:24,040 --> 00:16:30,839 did have a library board meeting on the 11th, 250 00:16:27,760 --> 00:16:35,320 the day before the current library board president resigned via text message to a 251 00:16:33,560 --> 00:16:38,680 library employee. Again, I don't care about the details, 252 00:16:37,080 --> 00:16:42,360 but what I do care about is making sure that they have a full board going 253 00:16:39,960 --> 00:16:46,720 forward. So, they would ask or they are asking that we would advertise 254 00:16:44,760 --> 00:16:49,520 for a new board member until August 31st. 255 00:16:58,760 --> 00:17:08,079 » I will make a motion to uh advertise for library board position 256 00:17:05,160 --> 00:17:11,280 up until August 31st. >> I'll second that. 257 00:17:09,400 --> 00:17:16,760 » Okay, we got a motion and a second to advertise for a library board position 258 00:17:13,640 --> 00:17:21,000 until August 31st. Any discussion on that? 259 00:17:18,319 --> 00:17:22,400 Okay, let's vote. Yes. >> Yes. 260 00:17:21,720 --> 00:17:25,160 » Yes. >> Yes. 261 00:17:22,920 --> 00:17:30,680 » And yes, motion carries. Okay, we're on to number five, promotion and raise 262 00:17:27,680 --> 00:17:30,680 recommendation. 263 00:17:31,200 --> 00:17:35,120 » Yes, I can take this one. Um 264 00:17:35,640 --> 00:17:39,960 Jason Jason Steel, 265 00:17:38,520 --> 00:17:44,480 he is maintenance worker for the city. 266 00:17:42,120 --> 00:17:47,440 Uh has been with the city for eight eight years and eight months. 267 00:17:46,320 --> 00:17:50,720 Um looking to move him to a street 268 00:17:49,360 --> 00:17:55,720 supervisor. Um 269 00:17:52,720 --> 00:18:00,320 he's been doing a fantastic job. Great work ethic. Uh great leader for 270 00:17:58,480 --> 00:18:03,800 the crew. Um 271 00:18:01,640 --> 00:18:09,440 he knows many things, you know, workings of the city. 272 00:18:05,200 --> 00:18:13,040 Um so I recommend I make a motion to uh 273 00:18:11,080 --> 00:18:17,520 motion and raise recommendation for Jason Steel as requested. 274 00:18:18,160 --> 00:18:21,360 » I'll second that. >> [clears throat] 275 00:18:20,000 --> 00:18:25,160 » All right, we've got a motion a second to approve Jason Steel's raise and 276 00:18:23,080 --> 00:18:27,600 promotion recommendation. Any discussion on that? 277 00:18:29,400 --> 00:18:32,520 Hm? Okay. 278 00:18:31,400 --> 00:18:34,680 Let's vote. >> Yes. 279 00:18:33,840 --> 00:18:36,040 » Yes. >> Yes. 280 00:18:35,280 --> 00:18:40,120 » Yes. >> And yes, motion carries. And then 281 00:18:38,360 --> 00:18:44,760 approval to hire, this is also kind of your jam, Kyle. 282 00:18:41,960 --> 00:18:47,680 » Yes, so this one here would be after we held the interviews for the street and 283 00:18:46,560 --> 00:18:53,480 water superintendent position. 284 00:18:49,760 --> 00:18:58,600 Um so this is where this is coming from. Uh Mr. Daniel Rudenbauh, he is actually 285 00:18:56,640 --> 00:19:01,080 in the audience. So thank you for coming. 286 00:18:59,760 --> 00:19:08,320 Um so I would make a motion to request for 287 00:19:04,480 --> 00:19:12,880 approval to hire Mr. Daniel Rudenbauh for the street and water superintendent 288 00:19:10,240 --> 00:19:12,880 position. 289 00:19:13,720 --> 00:19:18,840 » I'll second. >> All right, we got a motion and a second 290 00:19:16,760 --> 00:19:23,240 to approve the request for hire for Mr. Daniel Rodenbaugh. Any discussion on 291 00:19:20,880 --> 00:19:26,960 that? Okay, let's vote. 292 00:19:24,560 --> 00:19:26,960 » Yes. 293 00:19:27,000 --> 00:19:29,520 » Yes. >> Yes. 294 00:19:28,800 --> 00:19:33,880 » Yes. >> Yes. Motion carries. 295 00:19:32,280 --> 00:19:38,160 And we're just on to the consent agenda. So, 296 00:19:36,160 --> 00:19:41,080 we got [clears throat] bills, payroll, um 297 00:19:39,440 --> 00:19:44,880 the preliminary and final plat for the Tioga Park District for the planning and 298 00:19:42,840 --> 00:19:47,720 zoning team. Um 299 00:19:45,880 --> 00:19:51,760 two items for the Tioga fund. We got our Tioga Halloween Committee, Tioga Golf 300 00:19:49,840 --> 00:19:55,480 and Country Club, two for the visitor promotion, which are also the Tioga 301 00:19:53,560 --> 00:19:58,000 Halloween Committee and the Tioga Golf and Country Club. 302 00:19:57,080 --> 00:20:01,680 Uh two special event liquor licenses. One 303 00:19:59,960 --> 00:20:04,880 from Pour Decisions, one from the Rig Lounge. 304 00:20:03,320 --> 00:20:09,600 Three more planning and planning and zoning, um building permits. And then 305 00:20:07,360 --> 00:20:12,920 that addition, the the raffle permit for the um 306 00:20:11,520 --> 00:20:17,680 We got Northwest Sportsmen's Association. 307 00:20:14,640 --> 00:20:17,680 I got to look at that. 308 00:20:18,520 --> 00:20:24,440 » Is there any you want to pull out or that you want to look at specifically or 309 00:20:45,169 --> 00:20:47,189 » [clears throat] 310 00:20:47,600 --> 00:20:53,600 » I guess I'll make a motion to approve the consent agenda. 311 00:20:52,320 --> 00:20:56,440 » I'll second. >> All right, we've got a motion and a 312 00:20:54,560 --> 00:21:00,000 second to approve the consent agenda. Any discussion on that one? 313 00:21:00,520 --> 00:21:06,840 I will just add, I mean, there is a pile of money wrapped into this consent 314 00:21:04,040 --> 00:21:10,280 agenda again. This has been like, what, three, four meetings in a row where 315 00:21:08,360 --> 00:21:14,520 there's been some serious coin shoved out, which 316 00:21:12,040 --> 00:21:14,520 um 317 00:21:14,600 --> 00:21:21,320 I mean, this is a good thing, right? We're we're enhancing and 318 00:21:18,840 --> 00:21:25,360 making our current assets better in a lot of these things, so 319 00:21:23,560 --> 00:21:29,240 good job on you guys by by being fiscally responsible, and good job on 320 00:21:27,320 --> 00:21:34,640 our community by feeling willing to come up and and 321 00:21:30,840 --> 00:21:38,240 asking for some of this this fund. Okay, let's vote. 322 00:21:36,440 --> 00:21:39,480 » Yes. Yes. Yes. >> Yes. 323 00:21:38,960 --> 00:21:43,600 » Yes. >> Motion carries. We'll just need a motion 324 00:21:41,560 --> 00:21:46,720 to adjourn. >> We can do a public comment. 325 00:21:46,760 --> 00:21:51,880 » Yeah, we better do that. Anybody got a public comment? 326 00:21:56,000 --> 00:22:01,480 Everybody shaking their heads. >> We just find in paradise. 327 00:21:58,480 --> 00:22:01,480 » Yes, she's I. 328 00:22:02,320 --> 00:22:08,280 » Window closed. Go ahead. >> I'll make a motion to adjourn. 329 00:22:07,200 --> 00:22:12,240 » I'll second that. >> All right, we got a motion and a second 330 00:22:09,560 --> 00:22:13,680 to adjourn. Um let's vote. >> Yes. 331 00:22:12,880 --> 00:22:16,960 » Yes. >> Yes. 332 00:22:15,160 --> 00:22:20,480 » Yes, motion carries. We're adjourned at 7:25 p.m. 333 00:22:20,760 --> 00:22:24,600 » Thanks, guys. >> Thank you.