Agenda
Transcript
SOURCE TRANSCRIPT
This transcript is downloaded from the source you provided but we haven't reviewed it for accuracy. Treat it as a starting point, not a verbatim record. You can also request an AI-transcription of the audio file with the button to the left.
These are YouTube's auto-generated captions, not a human transcript — expect occasional errors, especially with names and technical terms.
[0:33]
Alderman Ashau
[0:35]
>> here.
[0:36]
>> Alderman Augustovich
[0:37]
>> here.
[0:38]
>> Alderman Barry is absent. Alderman Davos
[0:40]
>> here.
[0:41]
>> Alderman Kuckenberg
[0:42]
>> here.
[0:42]
>> Alderman Lockett
[0:43]
>> here.
[0:44]
>> Alderman Widner
[0:44]
>> here.
[0:45]
>> Alderman Wilki
[0:46]
>> here. Now, if you'd rise as you are able
[0:48]
and join me in the pledge of
[0:49]
>> allegiance
[0:53]
to the flag of the United States of
[0:56]
America and to the republic for which it
[0:59]
stands, one nation under God,
[1:02]
indivisible, with liberty and justice
[1:05]
for all.
[1:21]
Glad I left it here. Well, good evening
[1:23]
everyone and thank you and thank you for
[1:24]
being here. Welcome to the Warrenville
[1:26]
City Council meeting. Uh we have a
[1:28]
little bit of excitement before the
[1:29]
meeting proper starts and that is the
[1:32]
announcement of who will be located
[1:35]
within the Warville Merkantile.
[1:38]
Hopefully you know what the Warville
[1:39]
Merkantile is. It is the small
[1:41]
storefronts that are now being placed
[1:43]
now have been placed uh at Leon Schmidt
[1:46]
Park and are going to be opening up
[1:48]
September 10th through December 6th with
[1:51]
some local vendors in those shops for
[1:53]
that period of time. And then we'll
[1:55]
continue on in a process going forward
[1:57]
to try to get people an opportunity to
[1:59]
shop local and shop small and then
[2:02]
hopefully those companies, those
[2:03]
organizations maybe will develop into
[2:05]
something bigger as time goes on at
[2:07]
that. But I have the great good pleasure
[2:09]
of introducing who will be the vendors
[2:12]
joining in the grand opening week. So I
[2:14]
don't know if any of them are here. Uh
[2:17]
Miss Emry, I don't know if you can tell
[2:19]
if from the crowd who's here.
[2:20]
>> I'm not sure. I know some were going to
[2:22]
try to attend, but many were going to be
[2:24]
viewing online. So
[2:25]
>> or maybe they're viewing from home. So
[2:27]
uh regardless, if you know of these
[2:28]
companies, congratulate them and welcome
[2:30]
them on September 10th for the grand
[2:32]
opening weekend. Uh they are Crow and
[2:35]
Moon,
[2:37]
Bada Bling,
[2:40]
K A Beauty or K Beauty, Bread and More
[2:44]
and the Hey Turbo Collective. So those
[2:47]
companies were selected from the many
[2:49]
who applied to be our first vendors at
[2:51]
the Warville Merkantile. So
[2:53]
congratulations to them and if you know
[2:54]
any of their owners, give them a round
[2:56]
of applause. Tell them thank you
[2:57]
[applause] for putting themselves out
[2:59]
there and being our first first
[3:01]
opportunities there. Director Emory,
[3:03]
would you like to say anything about the
[3:04]
merkantile?
[3:05]
>> We're just really excited to see this
[3:07]
initiative launch. Thank you to the
[3:08]
council for your support of the decision
[3:10]
package and to help us get to this
[3:11]
point. If you haven't been by the
[3:13]
location recently at the Leon Schmidt
[3:15]
Park, you can see all of the storefront
[3:17]
units have been located there. Um, as
[3:19]
the mayor said, we'll be opening in
[3:21]
early September. We do have some spaces
[3:23]
this season that will be flex spaces.
[3:26]
So, we have some vendors that will be
[3:27]
popping in and out throughout the
[3:29]
season. Look for announcements and
[3:31]
information about that on our website
[3:33]
and in the market itself. I hope you all
[3:35]
come out to enjoy. Thank you.
[3:37]
>> Thank you, Director Emer. We appreciate
[3:38]
that. So, uh, next are public comments
[3:41]
and we do have a number of people signed
[3:42]
in to speak. So, I I know I speak for
[3:45]
everybody on the council here. We are
[3:46]
all our neighbors here together and we
[3:48]
welcome your comments at every public
[3:50]
meeting of the council. Uh, the public
[3:52]
comment period is for the public to
[3:54]
address the council on matters
[3:56]
pertaining to our town. So we know that
[3:58]
public speaking is not always easy. So
[4:01]
please remember if you are speaking you
[4:03]
are amongst friends, you're amongst
[4:04]
neighbors. And please one and all be
[4:06]
respectful of each other. So we ask
[4:08]
speakers to limit their comments to
[4:10]
three minutes so everyone has a chance
[4:11]
to be heard. And if it gets to that
[4:14]
point where somebody's going on and on,
[4:15]
I'll ask Director DR to to to give you a
[4:18]
wave. Uh but generally three minutes is
[4:20]
seem to be appropriate. Um our meetings
[4:23]
are livereamed and recorded. So, if
[4:26]
anybody's ever seen them, you you know,
[4:28]
sometimes the the quality of the sound
[4:30]
can be impacted by whether or not
[4:31]
somebody speaks into a microphone or
[4:33]
backs away from it. So, we ask that um
[4:36]
that you be clear when you're speaking
[4:38]
um and and approach the microphone, use
[4:40]
the microphone. Might be uncomfortable,
[4:42]
but nonetheless, it's for everyone at
[4:44]
home um uh to to make sure that we get
[4:47]
good sound for them. So, uh, where else
[4:50]
was I going to? So, to ensure that
[4:53]
people watching at home and in the
[4:55]
future can clearly hear everyone speak
[4:57]
and to ensure no one feels intimidated
[4:59]
either way on the subject, whatever that
[5:01]
subject is, we ask that you refrain from
[5:03]
public any comments, outbursts, or
[5:05]
applause.
[5:07]
And if you signed up to speak when I
[5:09]
call, please approach the podium. Use
[5:11]
the microphone, state your full name for
[5:13]
the minutes. And uh while the council
[5:16]
appreciates all questions and comments,
[5:18]
we don't typically respond to public
[5:20]
comments from the dis unless they relate
[5:22]
to agenda items. But rest assured, we
[5:25]
are listening and we hear. So let us
[5:27]
proceed. And I'll I'll say a few names
[5:29]
so you know when to prepare to come up
[5:32]
or maybe you wish to stand in order um
[5:34]
at the time. So, the first three uh
[5:37]
speakers we have signed up are Bob
[5:38]
Sbert, Scott Albert, and Betsy Dudak.
[5:43]
So, Bob approach
[6:05]
Bob Sabbert,
[6:07]
Albbright Street.
[6:09]
I would like to thank the four aldermen
[6:13]
who voted against the $9 million tiff
[6:18]
funds for 180 apartments on Route 59 and
[6:23]
56.
[6:25]
You folks stood up for the taxpayers.
[6:29]
Thank you.
[6:32]
In tiff one, why did we give 50 cents of
[6:37]
every tiff dollar to the developer and
[6:41]
50 cents of every dollar to the
[6:44]
taxpayers?
[6:48]
What was the reason?
[6:51]
The city council that I served on
[6:55]
believed that the taxpayers were equal
[6:59]
partners in Canara and should benefit
[7:05]
along with the developers
[7:08]
not 23 years later. We established a
[7:13]
system where with this extra revenue for
[7:18]
the taxpayers, we could pay funds to the
[7:23]
fire district, the park district, the
[7:26]
school district, and the library.
[7:31]
A written financial contract was signed
[7:35]
by both parties.
[7:37]
With this contract, all expenditures,
[7:42]
water towers,
[7:44]
roads, excavating,
[7:47]
building, everything was paid for by the
[7:51]
developer.
[7:53]
Yet the funds to repay the developer
[7:59]
were only from the developers
[8:02]
50 cents.
[8:06]
Also, the developer was required to
[8:10]
spend $67 million
[8:15]
before
[8:16]
one dime
[8:18]
of money would be returned.
[8:22]
Also
[8:24]
in the contract, if the developer for
[8:27]
any reason
[8:29]
ceased operations,
[8:33]
all improvements
[8:35]
would go to the city.
[8:41]
We created a system where the taxpayers
[8:46]
could only win.
[8:49]
But recent city councils did not follow
[8:53]
our lead
[8:55]
with tiffs and the taxpayers
[8:58]
have had increased risk and the revenue
[9:03]
has been decreed decreased.
[9:07]
On route 59 and 56, the developer
[9:12]
requests $9 million for 180 apartments.
[9:20]
30 seconds. Okay. And he wishes 95%
[9:26]
of the revenue.
[9:29]
That is $450,000
[9:33]
per acre. Whereas in Canara with the
[9:38]
huge development, it was $112,000
[9:44]
per acre.
[9:46]
Again, I thank the four four aldermen.
[9:50]
Time banding up. Thank you.
[9:54]
>> Thank you, Bob. Uh Scott Albert and then
[9:57]
Betsy Dudek is next. And then after
[9:59]
Betsy, Mike Hogan.
[10:10]
Hello, my name is Scott Albert. My wife
[10:13]
and I are relatively new to Warrenville.
[10:15]
Uh we love it. We found our neighbors to
[10:18]
be fantastic and we've been very
[10:20]
impressed with the leadership here. the events and the opportunities and the
[10:25]
brush cleanup and being invited to
[10:27]
council meetings is something you don't
[10:28]
find in every city and you certainly
[10:30]
don't find it uh everywhere in America.
[10:33]
I'm also retired military. I spent a big
[10:36]
chunk of my life defending our rights
[10:37]
and making sure that we could keep them
[10:39]
and that's why I'm here tonight. It
[10:42]
seems lately that our rights have been
[10:44]
being taken away or mitigated.
[10:48]
Our right to assemble is answered with
[10:51]
pepper spray. A woman's right to decide
[10:54]
her own healthc care is answered with
[10:56]
being tracked across state lines
[10:59]
illegally by authorities.
[11:03]
And now our right to privacy is at risk.
[11:07]
Now those other rights were taken away
[11:09]
by big government.
[11:12]
There's nothing we can do about that.
[11:14]
But this is local government. This is
[11:16]
where we feel we have a little bit of
[11:18]
opportunity to claw back one of our
[11:20]
important rights. And and if we can,
[11:25]
we'd like to we'd like to see the LPR
[11:28]
cameras, the cameras that can work with
[11:31]
Axon, work with Palunteer, work with
[11:34]
police dash cams, follow you everywhere,
[11:37]
keep track of everywhere you go. And
[11:39]
when the FBI or the Department of
[11:41]
Justice subpoenas that evidence, those films, that information, because
[11:47]
you donated money to act blue and they
[11:49]
put you on a watch list because
[11:53]
you acted like an American and exercised
[11:57]
your rights and they didn't get happy,
[11:58]
so they put you on a watch list or
[12:00]
demanded to know, were you at that
[12:01]
meeting? Was your license plate
[12:03]
photographed that night?
[12:06]
It's not good and our city shouldn't
[12:08]
participate in that. And I've seen our
[12:10]
city do great things and this is another
[12:11]
opportunity to do something great for
[12:13]
the people by looking out for our
[12:14]
rights. Thank you.
[12:16]
>> Thank you, Scott. Betsy, you're next.
[12:18]
And then after Betsy is Mike Hogan
[12:22]
again, please hold on. Mike Hogan and
[12:26]
Shannon Burns after Mike Hogan.
[12:33]
» Good evening. My name is Betsy Dudak and
[12:36]
I have lived here in Warrenville for 31
[12:38]
years. In December of 2023, the council,
[12:42]
this council voted unanimous unanimously
[12:45]
to install flock cameras around our
[12:47]
town. I believe you did this in the best
[12:50]
interest of this community and had them
[12:52]
at heart. At the time, almost nothing
[12:55]
independent was known about this
[12:57]
technology, only what the company sold
[13:00]
us, and that was to find stolen cars and
[13:03]
missing children.
[13:05]
It's August of 2026 now. We know a lot
[13:09]
more.
[13:11]
And what we know should worry us all.
[13:14]
These cameras don't just read license
[13:16]
plates. They log the make, model, color,
[13:19]
dents, bumper stickers, every
[13:23]
identifying detail of the car that
[13:25]
passes, and they feed it into a national
[13:28]
database used by roughly
[13:32]
140,000 law enforcements,
[13:35]
over 6,000 communities, and they keep it
[13:38]
for 30 days.
[13:41]
That database has been abused.
[13:44]
Officers around the countries have used
[13:46]
it to stalk exartners, neighbors, family
[13:49]
members. A Wisconsin investigation this
[13:52]
year found at least 50 documented cases
[13:54]
of officers using the exact system to
[13:57]
stalk women.
[13:59]
One police chief searched his exartner's
[14:03]
plate and her teenage daughter 600
[14:07]
times. The deductive assigned to
[14:10]
investigate him was later caught doing
[14:12]
the same thing.
[14:14]
I am not saying at all that our
[14:16]
Warrenville police officers would do
[14:18]
that. What I am saying is that once our
[14:20]
neighbors movements are sitting in a
[14:22]
national database, we have no control
[14:24]
over who else searches it or why. In
[14:29]
most places, a search doesn't even need
[14:31]
a case number or a warrant. And the
[14:34]
system isn't even accurate. Roseville,
[14:37]
California owned police department found
[14:39]
that 71%
[14:42]
seven out of 10 of its flock stolen
[14:45]
vehicle alerts were wrong. LAPD found
[14:49]
nearly a third of its alert was false.
[14:53]
Here's what that looks like in real
[14:55]
life. In Aurora, Colorado, police
[14:58]
surrounded a family's minivan with guns
[15:00]
drawn and put four children as young as
[15:02]
six face down. 30 seconds
[15:06]
>> on hot pavement because a system had
[15:08]
matched her plates to a stolen
[15:10]
motorcycle.
[15:12]
So I ask you today, knowing what you
[15:15]
know in 2026 to maybe make a different
[15:19]
decision
[15:21]
already Orlando and Evans or Oak Park
[15:24]
and Evston have stepped back. I wish the
[15:27]
same for our town. You know more, please
[15:30]
do more.
[15:31]
>> Thank you, Betsy. Mike Hogan is next.
[15:34]
And then Shannon Burns
[15:37]
and then Phil Evson will be after
[15:39]
Shannon.
[15:45]
Hello, my name's Mike. I'm hard of
[15:48]
hearing and that's why my speeches are
[15:49]
weird. I never do these things, but this
[15:53]
is our rights, our privacy being taken
[15:55]
away by these freaking cameras. And it
[16:00]
cops are using them to stalk women and
[16:04]
find out where exactly they're going and
[16:06]
be able to find out exactly where
[16:08]
they're going. And they're using it for
[16:10]
other things, too. Like somebody said,
[16:12]
crossing state lines and stuff like
[16:13]
that. We don't need that. The owner is
[16:17]
the owner company is a terrorist
[16:20]
organization, anti-American, anti-
[16:23]
privacy,
[16:24]
anti- fourth amendment.
[16:27]
These are right being taken away.
[16:30]
You know, you say, "Oh, yeah, it helped
[16:32]
us find a kid." What? You found like
[16:35]
three what? Three kids in the country.
[16:38]
And how many cases do you have cops
[16:40]
doing women through these things?
[16:45]
Whatever. Have the cops do their jobs
[16:47]
better. You know, don't be taking Don't
[16:51]
be sitting there taking every single
[16:53]
photograph and be stalking people,
[16:56]
you know. This is just fun. These need
[16:59]
to be taken down or we the people will
[17:02]
take them down.
[17:05]
And who watch the one thing? Yes, the
[17:09]
watchmen watch this, but who watches the
[17:11]
watchmen?
[17:13]
these came.
[17:16]
>> Shannon Burns, Phil Ebison, and then
[17:20]
Anthony Spears.
[17:25]
» Shannon Burns. I live on Fairfax Court
[17:27]
in Warrenville. I'm neutral on the
[17:30]
subjects of flock cameras, which might
[17:32]
not be a popular opinion tonight, but I
[17:36]
have a couple of points. One is that
[17:38]
this afternoon I sat down to think about
[17:40]
all the places I am surveiled in the
[17:42]
world. And it took me less than 30
[17:45]
seconds to write down seven places that
[17:48]
were not flat cameras where I'm already
[17:50]
being surveiled. The difference in my
[17:53]
mind between all the other places that
[17:55]
collect my data, keep an eye on me, and
[17:58]
know way more about me than I want them
[18:00]
to and flock cameras is that flock
[18:03]
cameras have at least some kind of law
[18:06]
enforcement gatekeeper. They're here for
[18:08]
my safety. um the Comcast people who
[18:13]
started sending me advertisements within
[18:15]
30 minutes of me changing the name on my uh uh Comcast account. 30 minutes is
[18:23]
all it took them to catch on that I
[18:25]
changed my name and they started sending
[18:27]
advertisements. I don't trust them to
[18:30]
have law enforcement in my best interest
[18:32]
at heart. So I'm inclined to believe
[18:34]
that flat cameras do surveil but no more
[18:37]
than anything else in our society and
[18:40]
that with a good intention at least in
[18:44]
initial fact behind that. My other um
[18:48]
comment about the flat cameras is that I
[18:51]
am not a police officer and I don't want
[18:52]
to be one. I'm not a city council person
[18:55]
making decisions about what Warrenville
[18:57]
should do. I don't want to be that. And
[18:59]
because I don't want to take on those
[19:01]
responsibilities, I have to trust the
[19:04]
people who have been elected or hired to
[19:06]
do that. And I do I think that at least
[19:09]
in Warrenville, now they may be being
[19:11]
abused elsewhere in the country, but at
[19:13]
least in Warrenville, I trust our police
[19:15]
and I trust our city council members to
[19:17]
have our best interest at heart. And I I
[19:20]
believe that we should let them do that.
[19:23]
Couple of years ago, I attended the
[19:25]
Citizens Police Academy. If any of you
[19:27]
are worried about the police in
[19:29]
Warrenville or want to know more about
[19:31]
how they operate or why the flock
[19:33]
cameras are here and why they're good,
[19:35]
go attend the Citizens Police Academy. I
[19:37]
learned so much and I came away feeling
[19:40]
much safer and much more confident in
[19:42]
what the city's decisions are. So, thank
[19:45]
you.
[19:46]
>> Thank you. So, Phil Evans,
[19:49]
then Anthony Spears,
[19:51]
and then
[19:53]
shut the
[19:56]
>> little guy.
[19:58]
Philison. Yep.
[19:59]
>> My name is Philip Ebson. I live on Menon
[20:01]
Drive. Um, yeah, here to speak out
[20:04]
against the flock cameras. Um, like the
[20:07]
other lady mentioned, I think you know
[20:09]
2023 when this technology came to you
[20:12]
guys and you approved it. Um, I don't
[20:14]
think we really understood fully what we
[20:16]
were approving, but now it's 2026 and my
[20:21]
main worry is what is this country going
[20:23]
to look like in 2036 when there's a
[20:25]
camera on every street corner and facial
[20:27]
recognition and all this technologies
[20:30]
being ran through these huge data
[20:32]
centers with AI, you know, profiling
[20:35]
basically every human being in this
[20:36]
country. Um, I just these draget mass
[20:40]
surveillance programs just seem like a
[20:41]
huge, you know, violation of our rights
[20:44]
and it just seems like this country is
[20:46]
going in the wrong direction if that's
[20:48]
the direction we're going down. So, I
[20:50]
think there's just two things we're kind
[20:51]
of asking you guys to do. The easy thing
[20:53]
would be end the Flock contract and get
[20:55]
rid of the cameras. And then the second
[20:57]
thing, because Flock is not the only
[21:00]
company with this technology or trying
[21:02]
to implement this technology. There's
[21:04]
dozens of them out there. Um, so if we
[21:06]
could come up with some type of law or
[21:08]
ordinance that would basically just
[21:10]
blanket somehow blanket ban, you know,
[21:13]
future companies coming into Warrenville
[21:15]
trying to set up these mass surveillance
[21:17]
systems. Um, yeah, I think that's pretty
[21:19]
much all we're asking for is just get
[21:20]
rid of the flaw contract and prevent
[21:23]
future companies from coming into here
[21:25]
and uh making us feel insecure in our
[21:28]
privacy. So that's it.
[21:30]
>> Thank you. Anthony Spears and then Neth
[21:33]
and Seth Chupathy and then Steve Alish.
[21:46]
Good evening. My name is Anthony Spears
[21:49]
and I live here in Warrenville in
[21:50]
Winchester. um obviously here to speak
[21:53]
about the uh flock safety license plate
[21:55]
readers that have been installed under
[21:56]
resolutions R2022-49
[21:59]
and R2023-69.
[22:02]
I understand these cameras are intended
[22:04]
to help resolve crimes, find missing
[22:06]
persons, and I see why adding them
[22:09]
seemed like a reasonable step in 2022
[22:11]
and 2023.
[22:12]
However, after seeing one installed near
[22:14]
my front door and researching how these
[22:16]
systems operate,
[22:18]
I believe there is vital information the
[22:20]
council and the public deserve to know
[22:22]
before committing to another round of
[22:24]
funding.
[22:26]
Trust us is not a policy
[22:30]
and Flock, Inc. is not the Warrenville
[22:32]
PD, but they have all the data that
[22:34]
Warrenville PD has.
[22:36]
And while we have access to basic search
[22:38]
data through Flux public portal,
[22:40]
specific data linking camera usage to
[22:43]
actual arrests is unavailable from the
[22:45]
Warrenville Police Department. We simply
[22:47]
have no way to evaluate the systems
[22:49]
effectiveness, its cost per arrest, or
[22:52]
how many innocent residents movements
[22:54]
are logged relative to actual outcomes.
[22:57]
Furthermore, our department's ALPR
[22:59]
policy lacks an independent audit
[23:00]
provision to review search inquiries or
[23:03]
detect misuse. This is not a
[23:05]
hypothetical concern as others have have
[23:08]
spoken about over the uh past year.
[23:10]
Officers across the country, including
[23:12]
Illinois, have been disciplined or
[23:14]
charged for using this technology for
[23:16]
personal reasons.
[23:18]
State records also revealed instances
[23:19]
where Illinois camera data was
[23:21]
improperly accessed by out of state
[23:22]
entities in violation of state
[23:23]
protections.
[23:26]
And I raised this not to allege mis
[23:28]
misconduct locally, but because we
[23:30]
currently have no structural way to
[23:32]
verify proper use.
[23:34]
Uh to look at public search audit log
[23:38]
suggests a potential pattern of
[23:39]
selection fatigue when officers log
[23:42]
search justifications.
[23:44]
For example, alcohol offense non-DUI,
[23:47]
which happens to be the very first
[23:48]
option in a dropdown,
[23:51]
accounts for every single search
[23:52]
conducted during the early morning shift
[23:54]
of July 17th.
[23:59]
There were nine of those in a row, just
[24:01]
hours apart.
[24:03]
Section 11.16 of our contract with Flock
[24:06]
contains a non-appropriation clause
[24:07]
allowing us to terminate without penalty
[24:09]
upon 30 days notice. I respectfully ask
[24:12]
that an agenda be added to the next
[24:14]
regular city council meeting to deflock
[24:17]
Warrenville seconds
[24:18]
>> by calling for the approval to not renew
[24:20]
flock surveillance camera contracts when
[24:23]
it comes up for renewal. Thank you for
[24:24]
your time.
[24:26]
>> Thank you. Uh New Bethan,
[24:31]
then Steve Alish
[24:34]
and Brendan Clever.
[24:42]
Good evening everybody. My name is
[24:44]
Nathan Zipathy. I've been living in
[24:47]
Warrenville for about five years now.
[24:50]
Um, and I also wanted to talk about the
[24:53]
flock cameras. And as several of the
[24:56]
people who have gone before me have uh
[24:58]
brought up, I think there are maybe two
[25:00]
angles here. The first one being how
[25:02]
this feeds into a national mass
[25:05]
surveillance network and the way the
[25:07]
ways it's been abused or misused. Um I
[25:10]
kind of wanted to focus on just my own
[25:13]
findings in the Warrenville transparency
[25:15]
portal just to keep this more
[25:17]
Warrenville centric. Um there are a list
[25:20]
of prohibited use cases on the
[25:22]
transparency portal. One of which is
[25:25]
traffic infractions. uh one of the audit
[25:28]
um polls from a 30-day period from June
[25:31]
through July listed uh several traffic
[25:34]
infractions as the reason for the
[25:36]
quering of the flock system. So in
[25:39]
Warrenville's own portal, it is being
[25:41]
stated that it will not be used for
[25:43]
traffic infractions, but when you pull
[25:44]
the audit records, it actually is being
[25:47]
used for that. Um, I think this product,
[25:50]
uh, from the the data drops I've seen
[25:53]
from the FOIA request would be that this
[25:56]
was sold as a way to identify missing
[25:58]
persons, robberies, um, car theft.
[26:02]
However, it does not appear to be used
[26:04]
in that manner when pulling the audit
[26:08]
records from the transparency portal. So
[26:11]
again, one angle might be national mass
[26:14]
surveillance, but I think a second angle
[26:16]
would be how is this being used
[26:18]
responsibly and accountably in
[26:20]
Warrenville itself.
[26:22]
So uh because of that, I would like to
[26:25]
also request that an agenda item be
[26:27]
added to the next Warrenville city
[26:29]
council meeting to deflock Warrenville
[26:31]
by calling for the approval to not renew
[26:32]
the flock surveillance camera contract
[26:34]
when it comes up for renewal. Thank you.
[26:37]
>> Thank you, Steve Alish.
[26:40]
Then Brandon Cleber
[26:43]
and then Grace Baylor.
[26:55]
Yeah, I'm Steve Alish into here. I'm
[26:58]
Steve Alish and uh I live on Warrenville
[27:01]
Road and it's great to see you all. We
[27:04]
uh I've been before you a few times. Um,
[27:08]
I want to start out by saying that,
[27:12]
you know, the seven older person sitting
[27:14]
here,
[27:16]
um,
[27:18]
they made a decision which to me was a
[27:21]
wasteful decision. Uh, we spent $230,000
[27:25]
of our hard-earned taxpayer dollars to
[27:28]
enter into a contract with Flock to pay
[27:31]
them to spy on us and use an AI system
[27:36]
that shares to a nationwide database our
[27:39]
license plate numbers, our location, our
[27:41]
date time, the date and time we were
[27:44]
driving, our cars make, model, color,
[27:48]
and identifying features as somebody
[27:50]
else mentioned like dents and rrook.
[27:52]
roof racks and bumper stickers. And
[27:55]
they're doing this whenever
[27:58]
and wherever we drive,
[28:01]
not just in Warrenville, all over the
[28:02]
country.
[28:04]
Uh, this system is in 49 states. There's
[28:09]
131,000 LPRs. LPRs are license plate
[28:13]
readers.
[28:14]
Uh it's a hundred cities have canled
[28:19]
or not renewed the flock contract. So
[28:22]
you can do it. And
[28:26]
um Evston and Oak Park locally here have
[28:34]
canceled theirs.
[28:36]
And I am troubled by the fact that on um
[28:40]
December 23rd, 2023, seven council
[28:44]
members here,
[28:46]
uh they approved
[28:48]
the final contract which
[28:51]
uh added like got us up to about 14 of
[28:54]
these cameras around the perimeter of
[28:56]
the city. The idea is they want to know
[28:59]
every time we come in and out of
[29:00]
Warrenville.
[29:03]
And um they they did that using the
[29:07]
consent agenda.
[29:09]
So I'll give you the benefit of the
[29:11]
doubt if people don't know. And the
[29:13]
consent agenda is only supposed to be
[29:15]
for non-controversial
[29:16]
administrative things, not for something
[29:18]
important that the public needs to know
[29:21]
about. Uh so I'll just give them the
[29:23]
benefit of the doubt that they didn't
[29:25]
realize how
[29:26]
>> 30 seconds important this was.
[29:28]
>> So um maybe you can uh correct that
[29:32]
though.
[29:33]
And I'll just finish by uh also saying I
[29:36]
respectfully ask that an agenda item be
[29:38]
added to the next regular Warrenville
[29:40]
city council meeting to deflock Warville
[29:44]
by calling for the approval to not renew
[29:46]
the flock surveillance camera contract
[29:48]
when it comes up for renewal. Don't
[29:52]
cancelling and just turn them off. Put
[29:55]
bags over them.
[29:56]
>> Time.
[29:57]
>> Thank you. Thank you Brendan Cleber.
[30:02]
and Grace Baylor.
[30:04]
Looks like Steve Pacheco. I apologize if
[30:06]
I mispronounced anyone's names.
[30:11]
» Hi, I'm Brandon Klyber. Um, and like
[30:15]
many others, I'm here today because I'm
[30:16]
mad at my local government for approving
[30:19]
this Orwellian nightmare of these mass
[30:22]
surveillance cameras. I don't think
[30:25]
enough of us are being alarmist
[30:28]
enough about this. These things are
[30:32]
comically insidious.
[30:35]
It's as though someone dreamed up the
[30:38]
most nightmarish solution to security
[30:43]
and force that on us. And I would ask
[30:45]
this council
[30:47]
to do everything within its power to get
[30:50]
this out of our community. This is not
[30:53]
what Warrenville is. This is not what
[30:55]
America is. These cameras, the whole
[30:58]
nature of mass surveillance goes very
[31:00]
much against our small town community
[31:03]
image that so many of us love about
[31:06]
Warrenville. That is all I have to say.
[31:09]
>> Thank you, Grace Baylor.
[31:14]
Then Steve Pacheco and Ed, I'm sorry I
[31:17]
can't read the last name. Ed M.
[31:22]
>> Hello, my name is Grace Bales. Um, I'm
[31:25]
actually not a resident of Warrenville.
[31:27]
I live in Montgomery, Illinois. Um, but
[31:29]
I do visit Warrenville almost daily. I
[31:32]
work here in the Canara Industrial Park.
[31:34]
Um, so the flock camera issue is one
[31:37]
that does directly affect me every day.
[31:40]
Um, so I would like to encourage the
[31:43]
council to invoke the non-appropriation
[31:45]
clause in its contract with Flock and to
[31:48]
adopt policies that will um prevent the
[31:52]
use of any ALPR cameras in the future
[31:54]
moving forward. The ability for a flock
[31:58]
to uh be accessed by any outofstate
[32:02]
entity that has a contract with Flock is
[32:04]
extremely concerning. Um, I think
[32:07]
frankly it's a little bit terrifying. um
[32:10]
the fact that they don't need any
[32:12]
warrants to make these searches and the
[32:14]
fact that law-abiding citizens are
[32:17]
included in this database um that is
[32:21]
collected um creates an unconstitutional
[32:24]
drag net. Um
[32:28]
as people have already been stated or
[32:30]
stated here um there have already been
[32:33]
many many instances of misuse um that
[32:36]
have been reported through audits and I
[32:38]
don't think there's enough transparency
[32:40]
about what the cameras are really being
[32:41]
used for. Um so again I please uh ask
[32:46]
you to just reconsider uh the stance
[32:49]
here and reconsider the contract with
[32:51]
flock moving forward.
[32:54]
Thank you and welcome to Warrenville, by
[32:56]
the way. Steve Pacheo,
[32:59]
then Ed M.
[33:02]
And then Jamie Reed.
[33:07]
Good [clears throat] evening, council.
[33:08]
Although the current Supreme Court may
[33:10]
not agree, in 1967 the case cats versus
[33:13]
United States, the government argued
[33:15]
that attaching a covert microphone to
[33:17]
the outside of a telephone booth was
[33:19]
considered a lawful search. The court
[33:21]
disagreed with this assertion as hats
[33:23]
exhibited an expectation of privacy when
[33:25]
he walked into the booth and that the
[33:27]
words he utters into the mouthpiece will
[33:29]
not be broadcast to the world. The
[33:30]
majority opinion of the Supreme Court
[33:32]
concluded that Katz's expectation of
[33:34]
privacy was sound and that the
[33:36]
electronic capture of his voice counts
[33:37]
as a search under the Fourth Amendment
[33:39]
which necessitated a warrant. Later in
[33:42]
Smith versus Maryland in 1979, a
[33:44]
two-prong test came about which
[33:46]
determines whether a search has occurred
[33:48]
that is subject to the Fourth Amendment.
[33:50]
One, a person has exhibited an actual
[33:52]
subjective expectation of privacy,
[33:55]
perhaps say in a glasswalled container
[33:57]
called your car while you're driving to
[33:58]
the grocery store. And two, society is
[34:01]
prepared to recognize this expectation
[34:02]
is objectively reasonable.
[34:05]
If I'm if if I'm on a road, I don't need
[34:08]
to know what what the other people in
[34:10]
the other cars are going to. I don't
[34:11]
need to know anything about them other
[34:13]
than that they're driving safely. Should
[34:15]
we have an expectation of privacy when
[34:17]
driving around? Everyone can see us and
[34:19]
identify as us by car and license plate
[34:20]
number, but they don't get to know my
[34:22]
name or my favorite color without
[34:24]
asking. The flock system can put my
[34:26]
info, including name and favorite color,
[34:28]
into a neat little package for anyone
[34:30]
with access to the system to look up.
[34:32]
Anyone with access to the system,
[34:33]
includes the government itself. So, the
[34:35]
government can know my name, location,
[34:37]
direction, and can likely deduce origin
[34:39]
and destination by the open source intel
[34:41]
that that Flock AI can use. To me, that
[34:44]
sounds like a search covered under the
[34:46]
Fourth Amendment done without a warrant
[34:47]
or even probable cause. I'm not a
[34:49]
lawyer, and much of the above case comes
[34:51]
from Wikipedia. But I feel it is
[34:53]
essential to get these cameras out of
[34:55]
our neighborhoods and lives. They are
[34:56]
vectors of abuse for the worst people in
[34:58]
society to use against us. I feel the
[35:00]
objective should be to identify where
[35:03]
these flock cameras are and work with
[35:06]
local local councils to get them
[35:09]
removed. We do this together, we win
[35:11]
against the surveillance state. Thank
[35:13]
you.
[35:14]
Now Ed M and Jamie Riani
[35:18]
James.
[35:28]
» Hi, my name is Ed Marciniac. I'm a
[35:30]
Warrenville resident. I live on Bear
[35:32]
Circle with my wife. We picked
[35:34]
Warrenville to start our family here. We
[35:35]
have two children and uh we really love
[35:38]
it here. There's a true sense of
[35:39]
community. One thing that I feel really
[35:42]
goes That is the presence of the flock
[35:45]
cameras in our lives. I'm a cyber
[35:47]
security engineer with over 20 years of
[35:49]
experience. I have extensive experience
[35:51]
and expertise in building secure
[35:53]
auditable systems in highly regulated
[35:55]
industries.
[35:57]
Everything I'm citing comes from the
[35:58]
city's own published materials. As of
[36:00]
this afternoon, for every one search
[36:03]
this department ran last month, it
[36:04]
collected roughly, well, not even this
[36:06]
department, the other agencies that have
[36:08]
access to the data from Illinois by
[36:11]
default.
[36:12]
It collected roughly 4,450
[36:15]
scans of people it never searched for.
[36:18]
712,000
[36:20]
scans in 30 days for 160 searches
[36:24]
straight from the transparency portal.
[36:26]
Seems like a pretty disproportionate
[36:27]
amount. And as I read the search log,
[36:30]
the stated reasons are things like
[36:32]
traffic, suspended, criminal, one word.
[36:35]
What kind of an audit log is that? If
[36:37]
you were actually putting the data, the
[36:40]
controls that you state exist in your
[36:42]
FAQs to an auditor, they would laugh you
[36:45]
out of the room looking at that log. No
[36:47]
one would ever certify that. That is
[36:49]
like the biggest croc that those are
[36:51]
valid reasons. Your FAQ says it access
[36:55]
requires a legitimate law enforcement
[36:57]
reason tied to a case. Your own log
[36:59]
shows a text box someone typed into.
[37:01]
That's the appearance of oversight, not
[37:03]
actual oversight. Your FAQ calls this
[37:06]
sharing narrow. Your portal lists over
[37:08]
300 agencies with standing access to
[37:11]
Warville data right now. Both can't be
[37:13]
true. No one asked me. I didn't consent.
[37:17]
I can't opt out. and I can't see what's
[37:19]
been collected on me unless I want to go
[37:21]
through an arduous foyer process because
[37:23]
there is no true transparency in this
[37:24]
scenario.
[37:26]
So, a few things
[37:29]
of the 5,543
[37:32]
hot list hits that are reported in the
[37:33]
last 30 days, how many were verified
[37:35]
accurate? How many were wrong? Since
[37:38]
2022, how many crimes against
[37:40]
Warrenville residents were solved
[37:41]
because of the system? Not assisted by,
[37:44]
solved by. Where did it benefit the
[37:46]
community?
[37:48]
And in that same breath, I would ask
[37:50]
each of you to publish your own travel
[37:51]
records, where you go on official
[37:53]
business, on our time, in our vehicles,
[37:55]
our taxes pay for along with any hits
[37:58]
your own plates have generated in the
[37:59]
system. Not because I think
[38:01]
>> 30 seconds
[38:02]
>> wrong because you're spending public
[38:04]
money and acting on our behalf. And that
[38:07]
record belongs to the people you
[38:09]
represent. You've decided residents
[38:11]
movement should be collected without
[38:13]
being asked. I'm asking you to publish
[38:16]
yours voluntarily.
[38:19]
Thank you, James Riiani.
[38:22]
And then Christopher Vulpi.
[38:33]
Hey everybody, my name is James Riani. A
[38:36]
lot of you know me as Jamie.
[38:38]
Uh,
[38:40]
Mayor Johnson knows who I am and what I
[38:42]
do. I own businesses, a few of them. One
[38:47]
of them is a large printing business.
[38:50]
It's in Chicago.
[38:52]
Um I also own uh one of the corners of
[38:56]
Belmont and Sheffield in Chicago which
[39:00]
um I'm selling and I want to move my
[39:03]
printing business. Want to move it
[39:05]
closer to home. So I'm going to speak to
[39:08]
you in a language that everybody here
[39:09]
can understand. taxes.
[39:13]
Last year, my businesses paid $200,000
[39:18]
in taxes last year. I want to pay it
[39:21]
here in Warrenville so I can walk to
[39:25]
work, walk to my shop,
[39:28]
have an easy day. That's worth it for
[39:31]
me.
[39:32]
I'm not doing it if those cameras are in
[39:37]
this town. I need you to remove them. I
[39:41]
go from Warrenville to Chicago every
[39:44]
day. I see enough cameras. I go to
[39:47]
Hermosa every day. Anybody know where
[39:49]
that is? It's a neighborhood in the
[39:50]
middle of Chicago. And then I go to Lake
[39:52]
View. Every day.
[39:55]
The last thing that I want is to be in
[39:58]
my hometown,
[39:59]
quaint little Warrenville, which is why
[40:01]
I moved here 22 years ago, little farm
[40:04]
town,
[40:05]
and be watched
[40:07]
by some government entity that is
[40:10]
tracking me. It's tracking all of us
[40:13]
with my money, my $200,000 in taxes.
[40:18]
You ain't going to get it if those
[40:21]
cameras are still here.
[40:24]
And I'll take it a step further. If you
[40:26]
vote for him again, I'll use everything
[40:29]
in my power to make sure that you're
[40:33]
voted out. And here's how I'm going to
[40:34]
do it. I'm in a printing plant.
[40:38]
I can go with anybody who opposes you
[40:42]
and I can blanket this town with
[40:45]
signage, banners, print.
[40:48]
I can put it everywhere. I can make sure
[40:50]
that you lose and you lo all the tax
[40:54]
money as well.
[40:56]
That can happen. I don't want to be
[40:59]
watched and this is what's at risk.
[41:03]
Have a good day.
[41:05]
Chris,
[41:06]
[applause]
[41:09]
appreciate everybody's comments.
[41:10]
Christopher Vulpi
[41:13]
>> and then Jason
[41:27]
Hello everyone. Thank you, Mayor
[41:29]
Johnson. Thank you, city officials for
[41:31]
holding this meeting.
[41:33]
My name is Staff Sergeant Vulpi. I'm a
[41:35]
three-time combat veteran with over 20
[41:37]
years service in the United States Army.
[41:39]
Was born and raised in West Chicago,
[41:41]
Illinois. Currently work in the public
[41:43]
sector in Warville. And I hope some of
[41:45]
you or most of you recognize my face. I
[41:48]
passed 10 flat cameras just to get to
[41:50]
work. As much as I would like to stand
[41:52]
in front of you today and state my
[41:53]
opinion on those who choose safety over
[41:55]
liberty, I will not. Just facts and
[41:57]
truth. So, here's the honest truth.
[42:01]
Inflation today is at near 7% for a
[42:03]
30-year mortgage on a shitty house at
[42:05]
half a million dollars. Money is
[42:07]
printed. Our savings are devalued. And
[42:09]
because money is not backed by anything,
[42:11]
there is no end in sight. The value of
[42:13]
the dollar is falling faster than people
[42:16]
are receiving raises and hardworking
[42:18]
Warville families struggle every year.
[42:20]
Today, the dollar is worth only 39 cents
[42:22]
compared to a dollar in 1990. Inflation
[42:26]
is taxation without legislation.
[42:28]
We as Americans can feel this. Today, we
[42:32]
are taxed on our income through federal,
[42:33]
state, and city taxes, Medicare, Social
[42:35]
Security, and if you work for yourself,
[42:37]
you pay an additional tax.
[42:39]
We are taxed on what we buy through
[42:41]
sales tax, gas tax, road tax, car tax.
[42:44]
But hey, maybe that's just small items.
[42:45]
If you want to invest, buy land, pay
[42:47]
property tax, followed by capital gains
[42:49]
tax, inheritance tax, some states, death
[42:53]
tax. Today, Americans pay 25 to 30% of
[42:57]
their total income on taxes.
[43:00]
These cameras are starting to sound a
[43:01]
lot like a digital [snorts] slavery.
[43:04]
Flock cameras, Axon, and other AI
[43:07]
cameras cost approximately 3,500 per
[43:10]
camera paid for by the taxpayers to
[43:13]
screw the taxpayers.
[43:15]
Orville currently has 14 of these
[43:17]
cameras. These cameras have the ability
[43:20]
to find drivers, issue moving
[43:22]
violations, site insurance infractions,
[43:24]
registration compliance, and track your
[43:26]
every move.
[43:28]
Facial and gate recognition as well.
[43:30]
These 14 cameras cover every major
[43:33]
entrance and exit in town. Even
[43:35]
Blackwell Forest Preserve, a place where
[43:37]
kids play, and people go to get away
[43:40]
from technology. But hey, cameras catch
[43:42]
bad guys, right? According to Google and
[43:45]
Chad GBT, many untrusted public figures
[43:48]
have already misused Flack data in
[43:49]
Illinois.
[43:51]
However, Flock will not disclose its
[43:53]
metrics on how many lives it saved of a
[43:55]
slightly faster police response.
[43:58]
But innocent people have been caught in
[44:01]
the crosshairs. And make no mistake, we
[44:02]
have an incredible capable police force
[44:04]
here in Warrenville.
[44:07]
>> In 2025, Warrenville's violent crime
[44:09]
stats are among the lowest in the state.
[44:12]
At about 25 violent acts per year, and
[44:15]
statistically, these crimes are done whether or not
[44:23]
there are cameras. So, why must we, the
[44:25]
law-abiding citizens, pay? Do you want
[44:28]
your children rest of their lives?
[44:32]
I want these cameras taken down.
[44:35]
>> Thank you. And finally, uh, Jason
[44:38]
Neville.
[44:49]
Hi, everybody. Got a little different
[44:51]
topic for you. Uh, my name is Jason Ael
[44:54]
and I'm one of the two brothers of Two
[44:56]
Brothers Brewing Company. Uh, about 31
[44:59]
years ago, I reached out to the mayor of
[45:02]
this awesome town and asked if we could
[45:04]
open a small brewery and she said, "I
[45:07]
don't know what that means, but let's
[45:09]
talk about it." So, 30 years later,
[45:12]
we've been uh making beer, coffee, all
[45:14]
kinds of stuff. a active part of the
[45:17]
community and we're looking to uh expand
[45:21]
and and develop the corner of Route 59
[45:24]
and Route 56 and just wanted to touch
[45:26]
base on that a little bit. Um I think
[45:29]
there's a little confusion about the
[45:31]
TIFF. We heard a little earlier that
[45:33]
there is a TIFF request and that's true.
[45:36]
Um it is self-funded through the
[45:39]
property. It does not go to to the 180
[45:43]
town homes. There are town homes that
[45:46]
are projected there, but there's also uh
[45:48]
commercial and retail, including us
[45:52]
moving a new restaurant and cafe there,
[45:55]
which we're very excited about. We've
[45:57]
been hidden in the industrial park for
[46:00]
well 30 years and looking forward to get
[46:02]
out front of it and um being on a ma
[46:06]
major street. um that TIF money, the
[46:10]
TIFF district was built for this project
[46:12]
because there's so much infrastructure
[46:14]
that has to happen on that property. Um
[46:17]
so that's what that goes towards. It's
[46:19]
going to be well over 50 cents on the
[46:22]
dollar
[46:23]
in generation that will go back to the
[46:26]
tax payers. Um so much like Canara um
[46:31]
which is brought up earlier. So it's
[46:34]
actually a great project. We've been
[46:35]
looking forward to doing this for years.
[46:37]
Um, and we're quite excited about the
[46:40]
opportunity to do it now. Um, we've come
[46:43]
up with a bunch of different uh, ideas.
[46:46]
This one has the most opportunity. Um,
[46:50]
it's a real project and it's going to be
[46:54]
about $82 million overall. Um, so
[46:57]
there's a lot at stake. Um but it's
[47:00]
going to develop into a beautiful space
[47:02]
with a a communal
[47:05]
park that we're putting in there. So um
[47:09]
just continuing over our 30 years of
[47:11]
being active part of the community and
[47:14]
uh so we look forward to working with
[47:16]
you. That's all I have to say. Thanks.
[47:18]
Thank you. We appreciate you coming out
[47:20]
tonight. Thanks very much. So that
[47:22]
concludes uh the public comment portion
[47:24]
of tonight's meeting. And as I noted
[47:26]
before
[47:27]
uh before the public comment section
[47:29]
began, the council deeply and very much
[47:32]
does appreciate all the comments
[47:34]
everyone brought brought in this
[47:36]
evening. And you should all be proud of
[47:38]
that as a small community that we all uh
[47:41]
love very much or else we wouldn't be
[47:43]
sitting up here and you wouldn't have
[47:45]
come out tonight. So kudos to everybody
[47:48]
for bringing your comments to the table
[47:49]
tonight. So with that in mind though I
[47:52]
said that we generally do not uh comment
[47:54]
from the dis unless it's an agenda item
[47:57]
because we do like to research things.
[47:58]
We do like to find out the answers to
[48:00]
questions you brought forward. We don't
[48:02]
do anything
[48:04]
necessarily the night somebody brings it
[48:06]
to us in a public comment. So it's not
[48:08]
an agenda item. Somebody mentioned it
[48:09]
earlier. Well if I knew about it was I
[48:11]
said well it wasn't on the agenda. It's
[48:13]
being brought to us as a concern and a
[48:16]
comment from members of the community.
[48:18]
So, uh, that's not an answer to the
[48:20]
folks who say, "Well, just take a vote
[48:22]
right up here right now and cancel it."
[48:24]
That's all I want and you'll make me
[48:26]
happy. That's not how the council works
[48:29]
and not how generally governance works.
[48:31]
It takes a little while. So, with this
[48:33]
in mind, I ask those who post questions
[48:35]
about the license plate reader tool, the
[48:38]
flock tool, uh, if you have a particular
[48:41]
question that you didn't speak on
[48:44]
tonight, that you put it in writing to
[48:45]
us or that you get it to Chief Bonia.
[48:48]
Chief will wave to everyone. And he's
[48:51]
very approachable and you've heard some
[48:52]
great compliments about the police force
[48:54]
in town. We are a safe community. We
[48:56]
have great officers working on our
[48:58]
behalf every single day keeping us that
[49:00]
way. So we can all be very proud of that
[49:03]
and I know chief would love to sit down
[49:05]
and chat with you or answer any of your
[49:06]
particular questions about how it's used
[49:08]
here and particular maybe to some of the
[49:11]
questions that were raised about the
[49:13]
audit trail and some of the data that's
[49:14]
there that seems to be just one
[49:17]
perspective ever changing you know the audit factors and those things that
[49:20]
have been brought to us. So regardless,
[49:23]
um, get information, get us particular
[49:26]
questions, get questions asked to Chief
[49:28]
Bonia. And I know staff will update the
[49:31]
FAQs and the website to address the
[49:34]
comments and questions concerned and
[49:36]
brought to us this evening. And I'm sure
[49:37]
the council will be considering it at a
[49:39]
future date as the contract does come up
[49:42]
for renewal, which I know a number of
[49:43]
you are requesting simply just stop it
[49:46]
going forward. So that will be reviewed
[49:48]
in the future. And again, um, I thank
[49:51]
you all for very much for attending and
[49:53]
the respectful way you all treated one
[49:54]
another as well as your city government.
[49:56]
So, thank you very much for coming out
[49:58]
this evening. We're now going to proceed
[50:00]
on to the rest of our agenda this
[50:01]
evening. So, with that, um, you are
[50:05]
welcome to stay and see the rest of the
[50:07]
meeting. We do have consent agenda items
[50:09]
and we do have some other discussions on
[50:11]
things before us, but we all also
[50:13]
understand that you are busy people and
[50:15]
have a lot going on in your lives as
[50:16]
well. But please stay say stay if you
[50:18]
wish. So under mayor's comments um
[50:23]
in addition to our comments and
[50:25]
discussions tonight from public comment
[50:28]
national night out again kudos to the ch
[50:30]
the police and everybody involved in
[50:32]
setting up the national night out.
[50:34]
Fantastic attendance great feedback from
[50:37]
the public that came out that evening.
[50:39]
Uh and fortunately it was one of the
[50:40]
nice weather days we had in in the last
[50:42]
few weeks. Summer days finished up.
[50:45]
Kudos to the park district, everybody
[50:47]
that was involved in that as well. Uh,
[50:49]
and remember, kids are back to school,
[50:51]
so be careful when you're out there
[50:53]
driving around in the day-to-day basis.
[50:55]
Um, also, while there's a lot of
[50:58]
community members ushering out, kudos to
[51:00]
everybody here as to how you treated one
[51:02]
another the last few days with the
[51:04]
storms that came through town. Between
[51:06]
the cicas and the chainsaws, that's
[51:08]
pretty much all I heard. But I saw a lot
[51:11]
of friends out helping each other clear
[51:13]
their brush and bring things to the
[51:14]
curb. And to the staff and the city uh
[51:17]
workers who have been working on it and
[51:19]
who have reached out to neighboring
[51:21]
communities to help as well. I know
[51:23]
there are a number of uh workers out
[51:26]
there from Bartlett and maybe Hanover
[51:28]
Park and a number of communities around
[51:29]
us that have come to help us because
[51:31]
that was quite a storm that came through
[51:33]
last Tuesday as we were all muddled
[51:35]
downstairs here in the in city hall as
[51:38]
hopefully you were taking shelter as
[51:39]
well. So with that, uh alderman, any
[51:42]
comments?
[51:43]
Alderman Winer?
[51:45]
Yeah, I just wanted to mention that um
[51:49]
I'd like to clarify procedures relevant
[51:52]
to pulling agenda items and changing
[51:55]
them. I found it curious that an
[51:58]
alderman contacted me today to ask me
[52:01]
about my vote on a certain agenda item
[52:04]
for this meeting and we had a brief but
[52:07]
healthy discussion. The alderman
[52:09]
[clears throat] mentioned the alderman
[52:12]
preferred to attend a different event
[52:14]
tonight would be absent at this council
[52:17]
meeting. The alderman then told me that
[52:20]
if I was to vote a certain way that the
[52:22]
alderman would contact city staff and
[52:26]
advise them that the petitioner should
[52:28]
withdraw the agenda item related to the
[52:32]
uh petition and [clears throat] have it
[52:34]
be postponed
[52:36]
uh until the alderman could be present
[52:39]
for the vote.
[52:41]
>> [clears throat]
[52:41]
>> at 3:18.
[52:43]
Uh, the agenda item was referred to and
[52:48]
dropped out of the tonight's agenda at
[52:51]
the request of the developer. And I just
[52:54]
find this
[52:56]
um
[52:58]
something that we should consider going
[53:00]
forward if uh we're going to remove
[53:02]
agenda items. I think there ought to be
[53:05]
um a fair process. Thank you,
[53:09]
[clears throat]
[53:09]
>> other alderman. Hold on.
[53:14]
» Well, that was a lot and a surprise. I
[53:17]
guess my question would be for the city
[53:19]
attorney.
[53:21]
Um,
[53:24]
we have procedures, correct? When it
[53:26]
comes to our agenda items and our omnous
[53:30]
votes, uh, we have to post 48 days
[53:33]
prior. I guess what would the pro and I
[53:35]
know the procedure as an elected
[53:37]
official the mayor or the alderman can
[53:40]
take something off the agenda. My
[53:42]
question would be
[53:44]
what is that procedure in regards to
[53:49]
either a petitioner or someone from the
[53:51]
public requesting to take something off
[53:53]
of our agenda?
[53:56]
Um, as as far as a a resident uh just a
[54:02]
any resident requesting an item to be
[54:04]
removed from agenda, they would have no standing to do so. At the request of
[54:07]
the petitioner, um whether that was to
[54:10]
provide the council with additional
[54:12]
information. Um that's that's their
[54:15]
right to ask for that that's their
[54:18]
specific right to ask for that item to
[54:20]
be deferred. Um assuming that is they're
[54:25]
again gathering additional information.
[54:27]
Um I know that this item has been up
[54:30]
previously. So it could have been to
[54:32]
address certain matters. Um but that's
[54:35]
if it was a request made to the city. So
[54:38]
if the if the petitioner requested it
[54:40]
and city staff found it um amendable to
[54:44]
it, it it could be pulled. But I that's
[54:46]
I mean I'd have to look at the if there
[54:49]
is a specific written procedure for that
[54:52]
but a a person like a just any person
[54:55]
could not ask for that item to be
[54:57]
removed from.
[54:58]
>> So I guess my question would then go to
[55:00]
staff and ask what the reasoning was
[55:03]
what the reason was given in order for
[55:05]
them to
[55:07]
suspend this or to defer it to the next
[55:10]
meeting.
[55:11]
>> So we received an email requesting that
[55:13]
the item be continued. There wasn't a
[55:15]
specific uh notation listing the reason.
[55:17]
My assumption was that they had
[55:19]
additional research or information they
[55:20]
were pulling.
[55:22]
>> And just as clarity do, then they they
[55:25]
called me and they asked me if I had any
[55:26]
problem removing from the agenda. And I
[55:28]
said no. And out of respect for the the
[55:30]
petitioner who's been a a longtime uh
[55:34]
company and employer in town, I said
[55:36]
sure, why not? So again, first time for
[55:38]
me doing this, but uh having something
[55:40]
pulled off an agenda.
[55:42]
>> Yeah. Yeah, I just wasn't sure because I
[55:43]
thought that I know we have to give
[55:45]
notice. I thought they had to Did they
[55:47]
give writ They did send you an email a
[55:49]
written
[55:50]
>> so they gave 3 hours 3 hours 15 minutes
[55:55]
notice.
[55:55]
>> It was received this afternoon. I I
[55:57]
don't have the time stamp in front of me
[55:58]
>> but it was it was this afternoon. My
[56:00]
only thing is we have procedures for
[56:02]
this. So, it's just me looking at that,
[56:05]
you know, and and saying exactly what
[56:08]
those are in regards to removing stuff
[56:11]
from agendas, how it needs to be
[56:13]
notified, how much time there is, and
[56:16]
whether or not I guess if they're asking
[56:20]
to give us or asking for more time for
[56:23]
more information, then then would they
[56:26]
in turn have to go back through the same
[56:28]
process, meaning that they just give
[56:31]
additional information and And then it
[56:32]
goes on the next meeting's consent
[56:34]
agenda
[56:36]
or if they would have to go through the
[56:38]
process again because we are now getting
[56:40]
new information. So now that starts
[56:42]
again. Again, the correspondence I
[56:45]
received asked to continue the agenda
[56:47]
item. There wasn't a specific reason
[56:49]
given beyond that. So I I assumed again
[56:51]
that they were doing additional research
[56:53]
or had additional things they wanted to
[56:54]
pull together. Um that is not what was
[56:57]
provided in the writing. in writing was
[56:59]
a request to continue the item until
[57:00]
September 8th. Um, our intention is this
[57:03]
was received or presented before the
[57:06]
city council at the last city council
[57:08]
meeting as a presentation item and it
[57:11]
was previously on this agenda as a
[57:14]
consent item. If we're moving it to the
[57:16]
September 8th meeting, it would appear
[57:18]
again on the consent agenda with the
[57:20]
opportunity for council members to
[57:22]
remove it from the consent during that
[57:24]
agenda, during which time there could be
[57:26]
additional testimony or presentation.
[57:28]
The item can be acted on or continued
[57:30]
with any other regular agenda item.
[57:32]
>> Would it be possible to get them to
[57:34]
explain to us what additional
[57:36]
information they're looking to provide
[57:37]
us? Because I, as we look at this, I'm
[57:41]
just, you know, I think they're here.
[57:43]
Would it be possible to get them to
[57:46]
speak to what additional items they're
[57:48]
looking to provide us or different
[57:51]
>> different information?
[57:52]
>> Sorry, the agenda has already been re
[57:54]
revised to to alert the public that the
[57:57]
item has been deferred to September 8th.
[57:59]
out of the fairness for due process for
[58:01]
the applicant as well as any other folks
[58:03]
that may have wanted to speak about the
[58:04]
item um that we could no long I would
[58:08]
hate to have the applicant come in and talk about that without any other
[58:12]
resident being able to comment on that
[58:14]
because the agenda has been revised
[58:16]
which which statutory is is legal. Uh
[58:19]
there's no I just want to for the record
[58:21]
we we can we're not taking action on an the agenda so on an item um we
[58:27]
couldn't add something within that 48
[58:29]
hours notice but an agenda can be
[58:30]
revised to remove items
[58:32]
>> which I totally understand and none of
[58:34]
this would be a question had there not
[58:36]
been a conversation previously
[58:39]
if you understand what I'm saying with
[58:42]
regards to why this was removed and then
[58:45]
there's no answers it's just more
[58:47]
information So, I'm just trying to get,
[58:50]
you know, some kind of bearing with
[58:52]
regards to why this was removed. And I
[58:56]
guess we'll see when they come back,
[58:58]
they resubmit, we see what it is. But
[59:01]
that's why I'm asking question.
[59:02]
>> Thank you.
[59:03]
>> Reasonable question,
[59:04]
>> Alman Hashau.
[59:08]
» Just trying to understand the um not the
[59:12]
it's not the alderman that wants the
[59:14]
item removed. It's
[59:17]
another party.
[59:19]
It's the developer.
[59:21]
>> The applicant requested that the item be
[59:23]
continued until September 8th.
[59:29]
» I don't know. I'm just having a hard
[59:30]
time with this. If this is how it's
[59:32]
going to work, it's a whole change in
[59:34]
the way we've done business. When we've
[59:36]
had something postponed, we've taken a
[59:37]
vote of the council to have it postponed
[59:40]
to a date certain or not. Um, if we
[59:44]
don't have a memo or we don't have
[59:46]
something that tells us why this is
[59:48]
suddenly an emergency because one
[59:49]
alderman's gone, um, I don't think it's
[59:53]
the right way to do business. Otherwise,
[59:55]
we're going to have alderman going on
[59:57]
vacation and calling in and saying,
[59:59]
"Hey, I think we need this switched
[1:00:01]
because I won't be there to vote on it."
[1:00:03]
Um,
[1:00:05]
it stinks.
[1:00:07]
Well, put put it on me because I when I
[1:00:09]
got the call saying they were
[1:00:10]
requesting, I didn't ask think to ask
[1:00:12]
why, but we'll move move it on. Uh,
[1:00:15]
Alderman Davalos.
[1:00:17]
>> Yeah. I just wanted to share just a
[1:00:20]
couple of experiences. We we have had
[1:00:22]
issues in the time I've been here where
[1:00:25]
a developer has requested
[1:00:28]
more time. Something has come up, new
[1:00:30]
information they found, whatever. And
[1:00:32]
we've also postponed things when we
[1:00:35]
didn't have a full council because they
[1:00:37]
were certain things, not every little
[1:00:38]
thing, but there were some things that
[1:00:40]
were deemed um I guess by staff or
[1:00:46]
it like in in the middle of the week or
[1:00:48]
something so that alderman couldn't vote
[1:00:50]
on it, but have deemed that it was worth
[1:00:52]
waiting till we had all the elder here.
[1:00:55]
That doesn't happen very often. And I'm
[1:00:57]
not saying that's happened here, but
[1:00:58]
it's just
[1:01:02]
I'm just sharing that experience that
[1:01:04]
this isn't a new thing to have a a
[1:01:06]
developer ask for an extension.
[1:01:11]
» Other Home Almer Wider.
[1:01:13]
>> Yeah, I just wanted to go back to remind
[1:01:15]
everyone that this was a extremely close
[1:01:17]
vote. it was a tie vote in that there
[1:01:20]
would be an advantage [clears throat] if
[1:01:23]
an alderman was absent to having the
[1:01:27]
item deferred to December
[1:01:30]
8 or September 8th to the prevailing
[1:01:33]
side. And I think that um there were
[1:01:39]
people on the council and people at
[1:01:42]
staff who realized the prevailing vote
[1:01:44]
might change. And I hope this isn't
[1:01:47]
true, but I wonder if it would have been
[1:01:50]
possible for the petitioner to be
[1:01:52]
alerted to that fact. And that's my
[1:01:55]
concern.
[1:01:57]
Other
[1:02:00]
alman questions, comments.
[1:02:05]
Uh, clerk,
[1:02:07]
treasure,
[1:02:09]
I have two things. Um, briefly,
[1:02:13]
um, do I remember correctly that it was
[1:02:16]
agreed that something with an
[1:02:18]
extraordinary vote wouldn't be on the
[1:02:20]
consent agenda?
[1:02:30]
Uh I don't recall that there's something
[1:02:32]
with an extraordinary vote. There is uh
[1:02:34]
we do have certain um policy provisions
[1:02:38]
with how plan commission votes. If it's
[1:02:40]
not uh unanimous on something, then that
[1:02:42]
might not go right to consent agenda.
[1:02:44]
But if it's a council vote, um,
[1:02:48]
that does not have a a specific policy
[1:02:51]
around regular unless the council votes
[1:02:53]
to direct it to a different section of
[1:02:54]
the agenda.
[1:02:55]
>> Okay. Thank you.
[1:02:56]
>> And I'm recalling from memory, but we
[1:02:58]
can check to make sure.
[1:03:00]
>> Thank you.
[1:03:01]
>> Not a not a bad idea when it's something
[1:03:03]
that's significant.
[1:03:05]
>> Is that because you have a budget
[1:03:06]
amendment on that? That would be that would be a policy decision of the
[1:03:11]
council if you wanted to move forward
[1:03:13]
with something like that statutory.
[1:03:15]
There's there's nothing.
[1:03:16]
>> Okay. Thank you.
[1:03:18]
>> Um the other thing was uh two weeks ago
[1:03:20]
we discussed uh the PGO system for the
[1:03:24]
TIFF and I thought that was interesting
[1:03:26]
but uh it was new to me two weeks ago. I
[1:03:29]
didn't know about that system before and
[1:03:33]
I realized that that anou is is not an
[1:03:36]
agreement and that any agreement would come later. Um, but I was curious
[1:03:42]
about the tiff note and whether that uh
[1:03:45]
represented the amount that was in it or
[1:03:47]
whether the reimbursement would also
[1:03:49]
include interest. and I was given an
[1:03:52]
example of one that had been used and
[1:03:55]
the reimbursement is the tiff note plus
[1:03:58]
the acred interest. Thanks.
[1:04:02]
>> Thank you. Um
[1:04:05]
administer
[1:04:07]
city attorney.
[1:04:09]
So the consent agenda absent item B
[1:04:13]
before us. Any other items on the
[1:04:15]
consent agenda council would like to
[1:04:18]
have removed
[1:04:19]
to the regular agenda?
[1:04:23]
Okay, then let me read through these.
[1:04:25]
Ordinance 02026-39
[1:04:27]
approving an amendment to the fiscal
[1:04:29]
year 2026 budget. Item B, resolution,
[1:04:33]
sorry. Item C, resolution R2026-50,
[1:04:37]
approving a professional services
[1:04:39]
agreement with Baxter and Woodman for
[1:04:42]
phase 2 final engineering of the
[1:04:44]
Illinois Route 59 path and sidewalk
[1:04:46]
project. Item D, resolution R2026-51,
[1:04:52]
approving an agreement with Illinois
[1:04:54]
Department of Transportation for phase 2
[1:04:57]
final engineering of the Illinois Route
[1:04:59]
59 path and sidewalk project.
[1:05:02]
Item E, resolution R2026-53,
[1:05:06]
approving a contract with Geneva
[1:05:08]
Construction Company for the 2026 road
[1:05:11]
program in the amount of 1,862,658.15.
[1:05:18]
Item F, resolution R2026-54,
[1:05:22]
approving a professional services
[1:05:24]
agreement with engineering resources
[1:05:26]
associates for construction engineering
[1:05:29]
services related to the 2026 road
[1:05:32]
program. Item G, Resolution R206-55,
[1:05:37]
appropriating motor fuel tax funds for
[1:05:39]
the 2026 road program. Item H,
[1:05:43]
appointment of Laura Schmidz to the
[1:05:45]
Tourism and Arts Commission for a term
[1:05:47]
expiring on April 30, 2029.
[1:05:51]
Item I, appointment of Brinsley Lewis to
[1:05:54]
the Board of Fire and Police
[1:05:56]
Commissioners for a term expiring on
[1:05:58]
April 30, 2029.
[1:06:01]
Item J, expenditures for Fifth Third
[1:06:03]
Bank PCARD purchases made in June 2026
[1:06:07]
in the amount of $10,228.84.
[1:06:10]
84.
[1:06:12]
Item K, expenditures for invoices paid
[1:06:14]
up to August 5th, 2026 in the amount of
[1:06:18]
$34,481.17.
[1:06:22]
Item L, expenditures for invoices due or
[1:06:25]
before August 18, 2026 in the amount of
[1:06:28]
28258,68723.
[1:06:33]
And item M, minutes of the regular city
[1:06:36]
council meeting held on August 3rd,
[1:06:38]
2026. This is our motion. Alder Wider.
[1:06:42]
>> Yes. Thank you. I move to approve the
[1:06:44]
items on the consent agenda as presented
[1:06:46]
by Mayor Andrew Johnson.
[1:06:51]
» Second.
[1:06:52]
>> Moved by Alderman Widner, second by
[1:06:54]
Alderman Wilkkey. Any discussion,
[1:06:56]
questions?
[1:06:58]
Clerk, could you call the role, please?
[1:07:01]
>> Alderman Ashau.
[1:07:02]
>> I.
[1:07:03]
>> Alderman August.
[1:07:04]
>> I.
[1:07:04]
>> Alderman Davalos.
[1:07:06]
>> I.
[1:07:06]
>> Alderman Kenberg.
[1:07:07]
>> Hi.
[1:07:08]
>> Alderman Lockett. I,
[1:07:09]
>> Alderman Widner,
[1:07:10]
>> I,
[1:07:10]
>> Alderman Wilki,
[1:07:11]
>> I.
[1:07:12]
>> The motion carries. Next up,
[1:07:14]
>> I apologize for interrupting, but
[1:07:16]
doesn't the mayor need to vote on item
[1:07:18]
A?
[1:07:20]
>> Good question.
[1:07:23]
Somebody tell me if I need to vote on
[1:07:25]
that.
[1:07:26]
They said new
[1:07:30]
budget amendment.
[1:07:34]
I'll be happy to cast a vote in favor of
[1:07:35]
it. So,
[1:07:38]
I mayor votes eye. We'll find out if
[1:07:41]
that's the case.
[1:07:43]
And if not, we're covered.
[1:07:46]
So, the regular agenda has one item on
[1:07:48]
it. Resolution R2026-56
[1:07:52]
would be approving a first amendment to
[1:07:54]
the license agreement with the
[1:07:55]
historical society for an art
[1:07:57]
installation. So, I'm going to turn
[1:07:58]
things over to Director Emery for brief
[1:08:01]
discussion.
[1:08:03]
Earlier this year, the city council
[1:08:05]
approved an art installation through a
[1:08:07]
license um agreement. Uh that
[1:08:10]
installation is currently in place and
[1:08:13]
the museum would like to keep the art
[1:08:16]
installation in place through September
[1:08:18]
30th. Sarah Failen, the director of the
[1:08:21]
museum, is here this evening and she can
[1:08:22]
answer questions about the exhibit and
[1:08:24]
um the duration that she's requesting.
[1:08:30]
Director Failen, always nice to see you.
[1:08:32]
Thanks for coming out tonight.
[1:08:40]
Yes, thank you. Uh, our request really
[1:08:42]
centers around the opening of the
[1:08:44]
Merkantile and we would love to keep uh
[1:08:46]
the birds on display through the
[1:08:48]
Merkantile opening and through September
[1:08:51]
because we do anticipate and hope for
[1:08:53]
all of us that we get a lot more uh
[1:08:55]
viewers of them. And we're also planning
[1:08:57]
to do a special art exhibit for those
[1:08:59]
specific artists during that time as
[1:09:00]
well.
[1:09:02]
>> Any questions for Director Failen or
[1:09:04]
staff?
[1:09:07]
>> All right. Would somebody care to make a
[1:09:08]
motion?
[1:09:10]
>> Alderman Lockett. I'd like to make a
[1:09:12]
motion to pass resolution R2026-56
[1:09:16]
approving a first amendment to the
[1:09:18]
license agreement with the Warrenville
[1:09:19]
Historical Society for an artist
[1:09:22]
installation at 3S5302nd
[1:09:25]
Street.
[1:09:25]
>> I I mean second
[1:09:28]
>> move by Alderman Lockett and and we'll
[1:09:30]
give it to Alderman Wilkkey for a second
[1:09:32]
there. Any further discussion?
[1:09:36]
Um all those in favor say I. I. Any
[1:09:40]
opposed? Motion carries. Thank you very
[1:09:42]
much. Thanks again for being here. And
[1:09:44]
now I will turn things over to Alderman
[1:09:46]
Augustovich who will take us through the
[1:09:48]
presentations and discussion items.
[1:09:50]
>> Okay. Thank you, Mayor Johnson.
[1:09:53]
>> Okay. The first item under presentations
[1:09:57]
and discussion items is a presentation
[1:09:59]
and consideration of citywide space
[1:10:02]
needs assessment. Uh public works
[1:10:04]
director Coochler, would you like to
[1:10:06]
make a presentation about this item?
[1:10:08]
>> Sure. Thank you and good evening. Uh you
[1:10:10]
may recall city council approved a
[1:10:12]
contract blueber last November to
[1:10:14]
evaluate the three main city buildings,
[1:10:17]
city hall, police department and public
[1:10:18]
works and that was to be done in the
[1:10:20]
context of the existing and anticipated
[1:10:22]
future staffing operations and uses.
[1:10:25]
Clooper worked with city staff and
[1:10:26]
elected officials during this process.
[1:10:28]
There are some large costs to implement
[1:10:30]
the various improvements that are
[1:10:31]
included in the assessment which the
[1:10:33]
city does not currently have uh funding
[1:10:35]
to pay for. staff does intend to work
[1:10:37]
with the long range financial planning
[1:10:39]
group moving forward to evaluate and
[1:10:41]
assess the uh development and develop
[1:10:45]
recommendations for improvements,
[1:10:46]
priorities, and funding for future city
[1:10:48]
council consideration. Um after Clubber
[1:10:50]
finishes with her presentation tonight,
[1:10:51]
both staff and clubber will entertain
[1:10:53]
any questions the council might have. Um
[1:10:55]
and Samantha Frantic and Charlie John
[1:10:57]
Soser here from Clueber to present the
[1:10:58]
results of the assessment.
[1:11:03]
» Thank you. My name is Samantha Frantic
[1:11:05]
with Clubber Architects and Engineer.
[1:11:06]
I'm the project architect for this job.
[1:11:09]
>> I'm Charlie Johnson with Clubber project
[1:11:12]
manager and we've all met before came
[1:11:14]
[clears throat] out uh initially. Um the
[1:11:17]
agenda is pretty quick although there
[1:11:18]
seems to be a lot of slides when you're
[1:11:20]
in here. It will go very fast once we
[1:11:22]
get going. Um but there are I just
[1:11:24]
wanted to remind the council that there
[1:11:26]
are two parts to this project. There was
[1:11:28]
the physical assessment which is a
[1:11:30]
review of bricks and mortar and paint
[1:11:32]
and uh uh the physical uh attributes of
[1:11:35]
your facilities including mechanical
[1:11:37]
systems and then there's the space needs
[1:11:39]
analysis which is the more fun part
[1:11:41]
where we envision what you have and and
[1:11:43]
ways to improve it. Um the part that I'm
[1:11:46]
going to touch on really quickly is the
[1:11:49]
[clears throat] bricks and mortar
[1:11:50]
assessment parts of it. This document uh
[1:11:54]
is a summary of all three of the
[1:11:55]
buildings that we were asked to review.
[1:11:58]
Uh we looked at them in con in context
[1:12:01]
of three priorities um with the um time
[1:12:05]
window of a 10-year u time frame. Uh the
[1:12:09]
first priority would be items that we
[1:12:10]
would consider eminent or need to be
[1:12:13]
addressed within the first year. Um and
[1:12:16]
the second priority would be those items
[1:12:18]
between the first and the fifth. And
[1:12:20]
then third priority would be items
[1:12:22]
between sixth and the 10th. Um the
[1:12:24]
values the cost values are taken into
[1:12:27]
account at cost escalation annually. Um
[1:12:30]
and the values represented there are the
[1:12:33]
last year of that uh priority. So uh the
[1:12:36]
values that could be done in the third
[1:12:38]
year would cost slightly less because
[1:12:40]
they these values include all the way up
[1:12:42]
to the fifth year. Um the last piece I
[1:12:44]
want to mention is the [clears throat]
[1:12:46]
last two columns that we added on your
[1:12:48]
behalf to align it to um your current um
[1:12:53]
capital maintenance and and uh project
[1:12:56]
report. Um I don't even have it written
[1:12:58]
right here.
[1:12:59]
>> The Thank you. the capital maintenance
[1:13:01]
and replacement plan that you already
[1:13:03]
have. We looked at items in that plan
[1:13:06]
and items that we had also in our
[1:13:09]
assessment that they were duplicated and
[1:13:11]
that represents about 63% of these total
[1:13:14]
costs you had already had accounted for
[1:13:16]
in your uh budgeting process and the uh
[1:13:18]
maintenance planning that you have done.
[1:13:20]
Um the big difference between our um
[1:13:23]
assessment and what you had already done
[1:13:25]
is your assessment looked very further
[1:13:27]
ahead on large capital projects
[1:13:30]
including roofs um and mechanical
[1:13:32]
systems and in addition to that we
[1:13:35]
probably looked at really small things
[1:13:37]
you know very very small things. So that
[1:13:39]
was probably the biggest difference
[1:13:40]
between the two things.
[1:13:45]
So this continues in the existing
[1:13:47]
conditions, but this is going to be a
[1:13:49]
summary of the survey information that
[1:13:51]
we gathered throughout the existing
[1:13:53]
conditions information and the space
[1:13:55]
needs assessment portion of the project.
[1:13:59]
So we reached out to all the staff that
[1:14:01]
work in these three buildings and asked
[1:14:03]
them what kind of improvements that they
[1:14:05]
would like to see in their workspace or
[1:14:07]
what they feel that their day-to-day is
[1:14:09]
lacking um or just the building in
[1:14:12]
general. um as well as we surveyed all
[1:14:15]
of you and thank you to those that
[1:14:16]
participated as to what you saw as
[1:14:19]
priorities for each of these buildings
[1:14:21]
and um what your priorities were for the
[1:14:24]
city in general regarding your
[1:14:26]
buildings. And so this is a general
[1:14:28]
summary of uh the police department.
[1:14:32]
There are unfortunately many
[1:14:33]
deficiencies in your police department
[1:14:35]
right now and there were many to list.
[1:14:37]
But we also wanted to note that as the
[1:14:40]
elected officials on all of these
[1:14:42]
slides, you'll see that all of you
[1:14:43]
pretty much unanimously voted that being
[1:14:46]
fiscally responsible and having space
[1:14:48]
for your staff to complete their
[1:14:52]
operations and being sustainable and
[1:14:54]
energy efficient were some high goals of
[1:14:57]
all of yours. Um, the police department
[1:15:01]
has a lot of challenges that I'm sure
[1:15:03]
many of you are aware of, but especially
[1:15:06]
just the site in general, the shape of
[1:15:08]
it, the way they're dug into the ground,
[1:15:11]
and the parking arrangements make their
[1:15:13]
jobs very challenging. Um, how they have
[1:15:16]
to bring individuals into the building
[1:15:18]
is a day-to-day challenge anytime they
[1:15:20]
do have to um, arrest and book somebody.
[1:15:23]
Um, I'm just going to keep this very
[1:15:25]
high level on each one. On the city
[1:15:28]
hall,
[1:15:30]
many people requested more what we call
[1:15:32]
employee support spaces. So, a better
[1:15:35]
break area, someplace that people can
[1:15:37]
sit that's not their own desk. Um,
[1:15:41]
general aesthetic improvements were
[1:15:43]
listed as desires as well as um people
[1:15:49]
want to work with their co-workers.
[1:15:52]
there was a goal to have all the
[1:15:54]
departments on one level. So you'll see
[1:15:56]
as we get into the concepts how that
[1:15:59]
influenced um what we looked at as far
[1:16:02]
as space planning.
[1:16:04]
And then the public works.
[1:16:06]
has a lot of space right
[1:16:09]
now and they have their own challenges.
[1:16:12]
But some of those challenges are they
[1:16:14]
have spaces that they no longer use for
[1:16:17]
the purpose they were built for and that
[1:16:19]
creates a new and different challenge
[1:16:20]
for them where there's equipment that
[1:16:22]
they don't need, but it's almost
[1:16:23]
impossible to move. And so we looked at
[1:16:26]
what might happen if we get rid of some
[1:16:28]
of that equipment and what they can do
[1:16:30]
with that space.
[1:16:32]
All right. So, this is unfortunately the
[1:16:34]
boring part where we talk about what we
[1:16:37]
talked about in our meetings and what
[1:16:39]
kind of space was desired for each
[1:16:41]
building um and how many square feet
[1:16:43]
that came out to compared to what they
[1:16:45]
currently have. So, you can see the
[1:16:47]
disparity of about 6,000 square feet
[1:16:50]
here on the city hall. a disparity of
[1:16:55]
about
[1:17:00]
these backwards?
[1:17:04]
I think they're just still flopped. Um,
[1:17:06]
but the disparity of about 9,000 square
[1:17:09]
feet on the PD. Oh, that's why because
[1:17:12]
city hall has more gross square footage
[1:17:14]
than what they need programmed because
[1:17:16]
of how much extra storage space is in
[1:17:18]
this building that's not being used for
[1:17:20]
staff use right now. Sorry, refreshing
[1:17:23]
myself. Um, and then police has the
[1:17:26]
opposite problem. They don't have enough
[1:17:27]
storage for anything. They don't have
[1:17:29]
enough space for their personnel. Um,
[1:17:32]
new propo proposed program. Uh, there's
[1:17:36]
an additional about 9,000 ft of need.
[1:17:39]
And then
[1:17:41]
on the public works building, there's a
[1:17:44]
disparity of about 11,000 square feet.
[1:17:47]
But this is if we were to say that Phil
[1:17:50]
would start parking. absolutely every
[1:17:52]
piece of his fleet indoors and he
[1:17:55]
doesn't feel that that's a need that
[1:17:57]
needs to be met at this moment. They're
[1:18:00]
happy to continue parking things as they
[1:18:02]
currently are. Uh so getting into the
[1:18:05]
space plans, we're going to start with
[1:18:06]
the city hall. And here you'll see kind
[1:18:09]
of what I was mentioning was one of the
[1:18:11]
goals of the group as we were going
[1:18:14]
through the process was to get all of
[1:18:16]
the people who work here every day on
[1:18:17]
one floor. So pink will be the
[1:18:20]
administration department, green is
[1:18:22]
community development, and purple is
[1:18:24]
finance. This option looks at moving
[1:18:26]
everybody downstairs to the lower level,
[1:18:29]
maintaining the lobby where it is, but
[1:18:32]
in a different way. Everyone would still
[1:18:34]
enter through that door, but we c would
[1:18:36]
reconfigure it so that there's a small
[1:18:38]
conference room off the lobby and a
[1:18:41]
restroom off the lobby where staff could
[1:18:43]
meet with individuals who come in
[1:18:45]
without having to bring that individual
[1:18:47]
all the way into the building. Um, and
[1:18:50]
then stairs and restrooms would all
[1:18:53]
remain in place. building services would
[1:18:55]
remain in place in the downstairs
[1:18:57]
storage room could still be used for
[1:19:00]
other purposes that as the city needed
[1:19:03]
fit um as we would move forward in the
[1:19:06]
process. Council chambers in this
[1:19:08]
concept would remain up here but receive
[1:19:12]
full reconfiguring as well as
[1:19:16]
reconfiguring of the storage and IT and
[1:19:18]
AV components. Uh council chambers would
[1:19:21]
be enlarged. lobby will remain in place
[1:19:24]
up here as well. Um and then upstairs
[1:19:28]
where currently administration is will
[1:19:30]
be reconfigured for some shared office
[1:19:34]
and meeting space. Um some meeting space
[1:19:37]
for staff from downstairs and some space
[1:19:40]
for the alderman. And then we would also
[1:19:45]
construct a new break area up here,
[1:19:49]
mainly because there's nice windows up
[1:19:51]
here versus downstairs in the other
[1:19:53]
storage area would not have any windows.
[1:19:57]
And so this is the second option where
[1:20:00]
everybody who works in city hall moves
[1:20:03]
upstairs. And once again, finance is in
[1:20:06]
purple, community development is in
[1:20:08]
green, and administration is in the
[1:20:10]
pink. And then blue is that employee
[1:20:13]
support space where there could be lunch
[1:20:15]
break upstairs with them or depending on
[1:20:18]
how people chose to priorities
[1:20:20]
prioritize the space it could go
[1:20:22]
downstairs. Um and then council chambers
[1:20:26]
would move into the open office space
[1:20:29]
where community development is currently
[1:20:31]
and take over the other part portion of
[1:20:35]
the building downstairs. And the thought
[1:20:37]
behind this was that the main lobby
[1:20:40]
upstairs would continue to be the main
[1:20:41]
lobby for everything. And so when the
[1:20:44]
public would come to meetings, the
[1:20:46]
accessible route would be um through the
[1:20:49]
elevator to go downstairs or you would
[1:20:51]
take the stairs.
[1:20:55]
And then we also looked at a low impact
[1:20:57]
option where most apartments stayed in
[1:20:59]
place. Uh, this option just has the
[1:21:03]
finance and community development shaded
[1:21:05]
because we wouldn't necessarily move any
[1:21:07]
of their spaces around. It would receive
[1:21:09]
a facelift, new paint, new carpet, um,
[1:21:11]
and a reconfigured lobby downstairs
[1:21:13]
still because that was seen as a
[1:21:15]
priority from the staff. And then
[1:21:18]
administration would be reconfigured to
[1:21:21]
fit their growing staff and their needs
[1:21:25]
for um appropriate spaces for their
[1:21:30]
individual staff members. And then the
[1:21:32]
break space would remain upstairs but be
[1:21:35]
enlarged into that storage space again
[1:21:36]
with the windows and council chambers in
[1:21:39]
all three receives a full upgrade so
[1:21:43]
that all of the hardships that you guys
[1:21:46]
have considering IT items and where you
[1:21:49]
can view content um can be addressed.
[1:21:55]
So moving on to the police. This is
[1:21:57]
going to be the
[1:21:59]
renovation option that we explored where
[1:22:03]
we add an addition to the upper level so
[1:22:06]
that we can essentially make a large
[1:22:07]
carport area underneath so that the
[1:22:10]
police can have protected parking
[1:22:11]
downstairs. Um,
[1:22:14]
this proposes that all of the office
[1:22:16]
space is upstairs and most of the secure
[1:22:19]
space is downstairs. There would still
[1:22:21]
be control points at the blue lines. Um,
[1:22:24]
and another one in the hallway, but
[1:22:30]
we would have roll call upstairs and all
[1:22:32]
of the interview rooms upstairs as well
[1:22:34]
as the investigators
[1:22:36]
and an additional mat room and fitness
[1:22:39]
space which was desired by the
[1:22:41]
department and break would get moved
[1:22:44]
upstairs as well. So that most of
[1:22:46]
downstairs is evidence, locker room and
[1:22:48]
booking and holding. So all your truly
[1:22:50]
hardened spaces and the locker room is
[1:22:53]
really
[1:22:55]
um
[1:22:57]
still kind of a ancillary space there
[1:23:00]
and the armory is also downstairs. And
[1:23:02]
once again this kind of illustrates in
[1:23:04]
the dashed line where that addition
[1:23:06]
would be upstairs so that you could have
[1:23:08]
covered parking below.
[1:23:12]
This is the option we looked at for
[1:23:13]
police where it's low impact. These
[1:23:15]
outlines just kind of illustrate the
[1:23:17]
different levels of improvement we would
[1:23:19]
make to these areas. This option doesn't
[1:23:21]
really look at reconfiguring much of the
[1:23:23]
police department in any major way. We'd
[1:23:25]
maybe take down some walls in order to
[1:23:28]
make um more logical procession through
[1:23:32]
some of the open office areas. I know
[1:23:33]
right now there are some strange
[1:23:35]
deadends and wandering portions where
[1:23:38]
their offices are. Um, and
[1:23:42]
like I said, this is intended to be a
[1:23:43]
low impact option in order to try and
[1:23:46]
improve things for them without costing
[1:23:49]
as much as an addition option. And then
[1:23:51]
downstairs would be still reconfigured
[1:23:54]
in a similar way, but this option looks
[1:23:57]
at getting rid of the evidence functions
[1:24:01]
within this building. They would be
[1:24:02]
outsourced either to city hall or to
[1:24:05]
another area. And that's why when we're
[1:24:07]
looking at the downstairs of city hall,
[1:24:09]
if that could be reused for evidence, um
[1:24:12]
that would not be by preferred by most,
[1:24:14]
but we felt we needed to look into it
[1:24:16]
based on the comments from the council
[1:24:19]
in the survey about moving elements out
[1:24:23]
of the police department if we can.
[1:24:27]
Moving into public works, public works
[1:24:30]
has very minor renovation. A lot of the
[1:24:32]
dash lines are kind of what I was
[1:24:34]
talking about at the beginning where
[1:24:35]
they currently have equipment in the
[1:24:36]
fleet maintenance area. They no longer
[1:24:38]
do their own fleet maintenance in that
[1:24:39]
area. So, they can park some equipment
[1:24:42]
there, but they're limited as to what
[1:24:44]
they can park because of the
[1:24:46]
obstructions um in that area. As well as
[1:24:50]
EMA currently has space and the kennel
[1:24:53]
on the other side of the building. and
[1:24:55]
we would need to continue to have EMA
[1:24:57]
space somewhere, but the kennel we
[1:24:59]
understand is not truly being used very
[1:25:02]
often. So, um hopefully in the future
[1:25:07]
that could be programmed better to be
[1:25:09]
used for public works. And then this is
[1:25:12]
the proposed renovation to the office
[1:25:15]
area specifically because um the staff
[1:25:19]
there are many shared offices at public
[1:25:21]
works right now and with some minor
[1:25:23]
renovations and reconfiguring of where
[1:25:26]
the walls are are currently and actually
[1:25:28]
keeping most of the walls where they are
[1:25:29]
currently maybe taking down one and
[1:25:33]
moving some doors. They could easily
[1:25:35]
have all the office space that they need
[1:25:38]
moving forward.
[1:25:41]
Now, this is where we talk about the
[1:25:43]
money, the cost, and so the city hall
[1:25:46]
renovation, the low impact option where
[1:25:48]
we just kind of give a facelift
[1:25:50]
downstairs and uh redo the council
[1:25:53]
chambers and reconfigure administration.
[1:25:55]
We have three half to$4.5 million. And
[1:25:59]
then the other two options that we
[1:26:01]
proposed basically touch every square
[1:26:03]
inch of the building and therefore are
[1:26:06]
simil similarly costing about four and a
[1:26:09]
half to 5.5 million.
[1:26:12]
And then we also listed here some of the
[1:26:14]
items that could potentially be covered
[1:26:16]
by the CMRP.
[1:26:20]
And then on the police station, the low
[1:26:21]
impact option is around $3 million. The
[1:26:25]
addition we had it between eight and $10
[1:26:29]
million. And then the new police
[1:26:32]
station, which we didn't draw for you
[1:26:33]
guys, it would be sight specific and
[1:26:37]
still based on many of the similar
[1:26:39]
spaces that we programmed through the
[1:26:40]
space planning, which if you look at
[1:26:41]
your full report, you'll see every room
[1:26:43]
that they requested and why um a new
[1:26:47]
building would be between 12 and $16
[1:26:49]
million.
[1:26:51]
Moving on to the public works
[1:26:52]
renovation, that minimal renovation that
[1:26:55]
they're generally looking for would be
[1:26:57]
around really 300 to $400,000.
[1:27:01]
And then um the larger renovations are
[1:27:07]
if you did all of the items from the
[1:27:10]
assessment for the 10 years. And so
[1:27:12]
that's where it goes up to the three to
[1:27:13]
three and a half million dollars. And
[1:27:15]
then the last one is if we were to move
[1:27:18]
all of the elements of the PD out. if
[1:27:21]
you were to build a new PD and what it
[1:27:23]
would cost to change the public works as
[1:27:26]
it is. And so it's a little under $4
[1:27:29]
million.
[1:27:32]
I think this is the last slide. Yes.
[1:27:35]
Questions, comments.
[1:27:40]
» Uh so do we have any questions from the
[1:27:42]
council?
[1:27:42]
>> I believe Lockett does.
[1:27:45]
>> I see.
[1:27:46]
>> Locket.
[1:27:46]
>> Thank you for recognizing me. [laughter]
[1:27:49]
Quick question for you on the public
[1:27:52]
works renovation. If the police
[1:27:55]
department items move,
[1:27:58]
what does that do to the options at the
[1:28:00]
police station with the new building not
[1:28:03]
being concerned? So, if we just did the
[1:28:06]
low impact or the renovation addition,
[1:28:09]
could both of those I I'm assuming not
[1:28:12]
both can handle the PD moving over?
[1:28:15]
Correct. Does that make sense? Maybe
[1:28:17]
that's why it doesn't recognize me.
[1:28:18]
Sometimes I'm confusing.
[1:28:21]
>> I'm trying to understand which part of
[1:28:23]
the PDU you are not.
[1:28:24]
>> So I think what you're asking is if we had an addition to the police
[1:28:30]
department, could it accommodate the EMA
[1:28:32]
and animal functions that are currently
[1:28:34]
at public works?
[1:28:35]
>> Yeah. How do we put police department
[1:28:37]
all together?
[1:28:38]
>> So the only way to do that uh is at this
[1:28:41]
point essentially a new police building
[1:28:44]
altogether.
[1:28:45]
So the only option be new building.
[1:28:47]
>> Correct. The addition the addition
[1:28:49]
addresses the lack of space uh currently
[1:28:53]
for evidence and some of the other
[1:28:55]
operations that are in the police
[1:28:57]
department. But it does not there's not
[1:28:59]
enough space even with an addition on
[1:29:00]
the current footprint of the building to
[1:29:03]
add enough space to take over EMA
[1:29:06]
functions because there's it's not just
[1:29:07]
the people that make up emergency
[1:29:09]
management, it's also all the vehicles
[1:29:10]
and all of the equipment that goes with
[1:29:12]
that. Um, so that's why it says PD items
[1:29:16]
move only if there is a um or I'm sorry,
[1:29:19]
the public works renovation without the
[1:29:21]
EMA is only if there's a a new police
[1:29:24]
department building.
[1:29:25]
>> Okay.
[1:29:25]
>> Which we are not consider. That's not
[1:29:27]
one of the concepts that's being
[1:29:28]
proposed as an option.
[1:29:30]
>> Gotcha.
[1:29:31]
>> Thank you.
[1:29:34]
» Any other questions?
[1:29:38]
Okay. Uh, seeing as no further comments
[1:29:40]
or questions, uh, would someone like to
[1:29:42]
make a motion regarding this item?
[1:29:49]
» I don't I don't think there's a motion
[1:29:51]
to be made, is there?
[1:29:53]
>> Yeah.
[1:29:53]
>> Yes.
[1:29:54]
>> Is there Okay. Direct staff to work
[1:29:55]
>> the market.
[1:29:58]
>> I'd like to make a motion to direct
[1:29:59]
staff to work with the long range
[1:30:00]
financial planning work group to
[1:30:02]
evaluate the citywide space needs
[1:30:04]
assessment and develop recommendations
[1:30:07]
for improvements. priorities and funding
[1:30:09]
for future city council consideration.
[1:30:12]
>> Second.
[1:30:14]
>> Motion is made and seconded. Uh all in
[1:30:16]
favor say I.
[1:30:18]
>> I.
[1:30:19]
>> All opposed.
[1:30:21]
>> Uh the motion passes. This item will be
[1:30:23]
placed on an upcoming agenda for further
[1:30:25]
action. Uh item B. Uh we're moving to
[1:30:29]
Thank you very much. Uh so
[1:30:33]
it item B, consideration of water and
[1:30:35]
sewer rate study agreement. Uh public
[1:30:38]
works director Coochler, would you like
[1:30:40]
to make a presentation about this item?
[1:30:42]
>> Sure. Uh for background, the city has
[1:30:45]
not performed a water and sewer rate
[1:30:46]
study in over 20 years. Staff originally
[1:30:49]
presented an agreement with Stantech on
[1:30:51]
April 20th and received direction from
[1:30:53]
council to work with the consulting team
[1:30:56]
and the enterprise maintenance and
[1:30:57]
replacement plan workg group to reduce
[1:31:00]
the scope of work and hopefully reduce
[1:31:01]
the costs. The updated agreement that's
[1:31:04]
included in the agenda backup reflects a
[1:31:06]
reduced scope and that lowered the cost
[1:31:08]
from $110,637
[1:31:10]
to $84,923.
[1:31:14]
Uh scope reductions are detailed in my
[1:31:15]
memo which is in the agenda backup. But
[1:31:17]
basically they assumed uh additional
[1:31:20]
effic efficiency in using the city's
[1:31:22]
current financial model. uh the consist
[1:31:26]
consideration of fewer alternatives
[1:31:28]
reducing the number of meetings and that
[1:31:29]
the finance department would perform the
[1:31:31]
fund balance separation in house. The
[1:31:34]
EMRP work group also considered options
[1:31:36]
to try to stretch the project over two
[1:31:38]
years to delay it by a couple of years
[1:31:40]
and those would have resulted in costs
[1:31:42]
cost increases of 7 to 15,000 for those
[1:31:44]
options. So, the staff and the MRP work
[1:31:48]
group are recommending approval of the
[1:31:50]
contract that's included with the agenda
[1:31:51]
backup materials for just under $85,000.
[1:31:53]
With that, I'd be happy to entertain
[1:31:54]
questions.
[1:31:56]
>> Okay, there are any questions from the
[1:31:58]
council.
[1:32:02]
» Oh, Mayor Johnson,
[1:32:03]
>> I think it's not the right spot, but
[1:32:04]
I'll ask the question anyway. Uh, the
[1:32:07]
question we get oftentimes is why don't
[1:32:09]
we tap into Lake Michigan water? Could a
[1:32:11]
very high level answer to that question
[1:32:14]
be included in this analysis?
[1:32:16]
>> Not without increasing the scope of the
[1:32:18]
project and the costs.
[1:32:19]
>> Okay.
[1:32:20]
>> So where would that question then be
[1:32:22]
answered?
[1:32:24]
Again at kind of a high level. I know we
[1:32:26]
all know it would be millions of
[1:32:28]
dollars, but that question hasn't been
[1:32:31]
answered for a long time.
[1:32:34]
>> Administrator.
[1:32:35]
>> Thank you. Um I at this point would
[1:32:38]
suggest because this study specifically
[1:32:41]
the council's direction was to look at
[1:32:44]
reducing the scope and reducing the cost
[1:32:45]
of the project um that type of an
[1:32:48]
assessment on switching over from
[1:32:50]
wellwater to Lake Michigan water. It
[1:32:53]
would very likely be its own study um
[1:32:56]
and would be undertaken independently of
[1:32:58]
this study. Uh and that is something
[1:33:01]
that the council could direct at some
[1:33:03]
point in time. We have some information that we've
[1:33:08]
gathered based on other communities that
[1:33:10]
have recently turned over and you are
[1:33:11]
correct. It is a you're talking in the
[1:33:14]
tens of millions of dollars in just
[1:33:16]
infrastructure changes to uh tap into
[1:33:19]
the DUP page water commission which then
[1:33:20]
taps into Lake Michigan water. Um
[1:33:23]
besides that, the rate increases
[1:33:26]
um are significant between what we pay
[1:33:29]
currently for wellwater versus going to
[1:33:31]
Lake Michigan water. So that is a
[1:33:33]
separate study if the council would like
[1:33:34]
us to undertake that. Um I think getting
[1:33:37]
this study accomplished and identifying
[1:33:39]
um the updates that we need to make to
[1:33:41]
our current structure is the first step
[1:33:43]
and then that could be aial future phase
[1:33:46]
of the project if that is what's
[1:33:47]
desired.
[1:33:51]
Alderman whiter.
[1:33:53]
>> Yeah. To that point, would there be a
[1:33:54]
way of developing a frequently asked
[1:33:57]
questioned um survey to put on the
[1:34:01]
website knowing what we know about the
[1:34:04]
costs and also maybe inputting some of
[1:34:07]
the information [clears throat] we could
[1:34:09]
pirate from some of the other
[1:34:11]
communities that have uh studied uh this
[1:34:16]
dilemma and popular topic.
[1:34:20]
me again. Uh we have been working
[1:34:23]
towards that. The apples for apples
[1:34:27]
comparison between what other
[1:34:28]
communities have um experienced with
[1:34:31]
their switch to Lake Michigan water is
[1:34:34]
uh challenging because some of it is
[1:34:36]
miles of water man that would have to be
[1:34:39]
replaced and changed over and
[1:34:40]
infrastructure that would have to be
[1:34:41]
installed which is very specific and
[1:34:43]
unique to the community and to the
[1:34:45]
location of connection points to the
[1:34:47]
DuPage Water Commission closest option.
[1:34:50]
Um the rates are also dependent on a
[1:34:53]
variety of factors like um without
[1:34:57]
getting into the really very detailed
[1:35:00]
specifics there is essentially a buyin
[1:35:02]
that has to occur for an a city to have
[1:35:06]
um an a portion of um Lake Michigan
[1:35:09]
water. We have to buy in and pay kind of
[1:35:12]
back into some of the infrastructure
[1:35:14]
that has already existed and been
[1:35:16]
installed through the du page water
[1:35:17]
commission in the area. So, uh, we would
[1:35:19]
need to get an approval, an
[1:35:21]
appropriation. There's a fee associated
[1:35:22]
with that. There's additional structure.
[1:35:24]
So, um, it's not as simple to come up
[1:35:27]
with that comparison. We have been
[1:35:28]
trying for several months between public
[1:35:31]
works and finance to gather some basic
[1:35:33]
information from the DUP page water
[1:35:35]
commission and some of those other
[1:35:36]
communities to start to compile that
[1:35:38]
comparison on a very high level. Um,
[1:35:40]
because we do get this question
[1:35:42]
regularly from the community. Um, it's
[1:35:44]
just it's not that simple. and then
[1:35:46]
trying to boil down very complicated
[1:35:48]
information into a consumable simple
[1:35:50]
format is also proving to be challenging
[1:35:52]
but it is something we are working
[1:35:54]
towards.
[1:35:56]
>> Thank you.
[1:35:59]
And are there any other questions?
[1:36:03]
Uh seeing as no further comments or
[1:36:06]
questions, would someone like to make a
[1:36:07]
motion regarding this item?
[1:36:10]
Alderman Kenberg.
[1:36:13]
I'd like to make a motion to direct
[1:36:15]
staff to present a resolution approving
[1:36:17]
an agreement with Stantech Consulting
[1:36:19]
Services, Inc. for a water and sewer
[1:36:21]
rate study.
[1:36:23]
>> Second.
[1:36:25]
>> Okay, a motion is made and seconded. Uh
[1:36:27]
so all in favor say I.
[1:36:29]
>> I.
[1:36:30]
>> Any opposed? Okay, the motion passes.
[1:36:34]
This item will be placed on an upcoming
[1:36:35]
agenda for further action. Uh item C uh
[1:36:39]
consideration of staff recommendation or
[1:36:42]
recommended updates to the enterprise
[1:36:45]
maintenance and replacement plan EMRP.
[1:36:48]
Uh ut utility maintenance superintendent
[1:36:51]
Jardine. Would you like to make the
[1:36:52]
staff presentation?
[1:36:54]
>> Good evening. Thank you. Uh the EM uh
[1:36:58]
enterprise maintenance replacement plan,
[1:36:59]
the EMRP, um covers the city's water and
[1:37:02]
sanitary sewer systems and is required
[1:37:04]
to be updated annually. One of the
[1:37:07]
commitments of the EMRP is to review and
[1:37:09]
update the plan each year to reflect
[1:37:11]
current needs, priorities, and protect
[1:37:13]
projected expenditures. As part of this
[1:37:16]
year's annual update, the new Duke's
[1:37:19]
Parkway water tower was added to the
[1:37:21]
EMRP.
[1:37:23]
Um, included in the agenda backup
[1:37:25]
materials and is a staff memorandum
[1:37:28]
detailing the recommended adjustments to
[1:37:30]
the EMRP.
[1:37:32]
If the recommended adjustments are
[1:37:33]
approved, the total average annual EMRP
[1:37:36]
expenditures will increase by just under
[1:37:38]
$310,000
[1:37:40]
or approximately 5.9%.
[1:37:43]
Resulting in a new average annual
[1:37:45]
expenditure of roughly 5.6 million. I'd
[1:37:49]
be happy to entertain any questions.
[1:37:51]
>> Okay. Uh thank you. Are there any
[1:37:53]
questions? Alderman Lockett.
[1:37:56]
So the water system inventory operating
[1:37:59]
that's why that increased by 23% was
[1:38:02]
because the water tower going online.
[1:38:04]
>> Yeah, that was the big increase.
[1:38:06]
>> Okay. And I guess the next question
[1:38:07]
would be for Kevin with regards to like
[1:38:09]
the model waterford model that we use.
[1:38:13]
Do we put these escalators in there? Do
[1:38:16]
you know every year? anytime we do get
[1:38:18]
updates uh that public works works on
[1:38:21]
they ultimately do get pl pl pl pl pl pl pl pl pl pl pl pl pl plugged in our
[1:38:24]
plugged into our model so that we use
[1:38:26]
that when we look forward as to what's
[1:38:27]
happening in the coming years.
[1:38:29]
>> So when we're looking at that projected
[1:38:30]
out three years, four years, five years,
[1:38:32]
we have like a 3% or I don't want to say
[1:38:34]
cost of living, but but but an increase,
[1:38:37]
right, that's already kind of built in
[1:38:38]
there per year.
[1:38:39]
>> We we use an escalator in there um every
[1:38:42]
year. It's the same escal later that we
[1:38:45]
use for our our water and sewers search
[1:38:48]
charge loan program that we calculate
[1:38:51]
annual annually at the beginning of a
[1:38:54]
calendar year.
[1:38:55]
>> Okay, great. Thank you.
[1:38:59]
Are there any other questions?
[1:39:03]
Okay. Uh seeing as no further comments
[1:39:04]
or questions, would someone like to make
[1:39:06]
a motion regarding this item?
[1:39:09]
Alman Witner.
[1:39:10]
>> Yes. Thank you. Do I move to direct
[1:39:12]
staff to incorporate recommended
[1:39:14]
adjustments into the enterprise
[1:39:16]
maintenance and replacement plan
[1:39:18]
document?
[1:39:19]
>> Second.
[1:39:21]
>> Okay. Motion is made and seconded. Uh
[1:39:23]
all in favor say I.
[1:39:26]
>> I.
[1:39:27]
>> All opposed.
[1:39:29]
>> Okay. The motion passes. This item will
[1:39:31]
be placed on an upcoming agenda for
[1:39:34]
further action. Uh thank you very much.
[1:39:36]
Uh item D, consideration of staff
[1:39:40]
recommend recommended updates to the
[1:39:42]
capital maintenance and replacement plan
[1:39:44]
CMRP. Uh capital maintenance
[1:39:46]
superintendent Clark, would you like to
[1:39:48]
make the stat presentation? Sure. One of
[1:39:51]
the similar to the EMRP, one of the
[1:39:53]
commitments in the capital maintenance
[1:39:55]
replacement plan is that the plan is
[1:39:57]
updated annually. Just a refresher for
[1:39:59]
everybody, the CMRP items are the
[1:40:03]
roadway and storm sewers, street lights,
[1:40:05]
curb and gutters and sidewalks, vehicles
[1:40:07]
and equipment, building content, tents,
[1:40:10]
exterior surfaces, and some
[1:40:12]
miscellaneous streetscapes.
[1:40:14]
The increases to the the assets in CMRP
[1:40:17]
this year, all items are just the
[1:40:20]
escalator at 3.6%
[1:40:23]
other than the street lights, which came
[1:40:25]
in at 14.3%.
[1:40:27]
The explanation for that is we have an
[1:40:30]
increase of 80 street lights in the CMRP
[1:40:32]
this year. We did not add 80 street
[1:40:35]
lights. We found and have 80 more street
[1:40:38]
lights in our GIS. So as as we update
[1:40:41]
our inventory and become more accurate
[1:40:44]
with our reporting, we found that
[1:40:46]
there's there was 80 street lightss
[1:40:47]
missing in the previous reports. So that
[1:40:51]
the average increase is 3.9%
[1:40:54]
or $138,83
[1:40:56]
per year. With that, I'd be happy to
[1:40:58]
answer any questions.
[1:41:01]
>> Are there any questions from the
[1:41:03]
council?
[1:41:08]
» Alderman Lockett,
[1:41:10]
if we didn't have GIS, we wouldn't know
[1:41:12]
about them.
[1:41:15]
Wouldn't increased 14%. Anyway, uh I'd
[1:41:19]
like to make a motion to direct staff to
[1:41:20]
incorporate recommended adjustments into
[1:41:23]
the capital maintenance and replacement
[1:41:25]
plan document.
[1:41:26]
>> Second.
[1:41:27]
>> Okay. Motion is made and seconded. All
[1:41:29]
in favor say I.
[1:41:31]
>> I.
[1:41:32]
All opposed. The motion passes. This
[1:41:35]
item will be placed on an upcoming
[1:41:37]
agenda for further action. And item E,
[1:41:41]
uh request for all for alderman
[1:41:43]
volunteer representatives for the
[1:41:45]
complete streets workg groupoup. Uh,
[1:41:47]
Director Kler, would you like to make
[1:41:49]
this staff presentation?
[1:41:50]
>> Sure. Uh, the work group originally
[1:41:52]
included Alderman Widner and Alderman
[1:41:54]
Krishell. Uh, we last met in 2019 and,
[1:41:58]
you know, since 2019, we had the the
[1:41:59]
pandemic and everything. So, she kind of
[1:42:02]
got put on hold. um as one of the fiscal
[1:42:04]
year 27 work plan uh strategic plan
[1:42:08]
action items is for this work group to
[1:42:09]
meet quarterly to explore potential
[1:42:12]
funding mechanisms for path and sidewalk
[1:42:14]
improvements in town and um prioritize
[1:42:17]
those staff is seeking two willing
[1:42:19]
volunteers from city council to
[1:42:21]
participate in the work group and we
[1:42:23]
would uh come forward on September 8th
[1:42:25]
to have those volunteers finalized or
[1:42:28]
directed by city council or to
[1:42:29]
participate in the work group. So with
[1:42:31]
that, I'd be happy to entertain any
[1:42:32]
questions.
[1:42:34]
>> Any questions from the council?
[1:42:38]
Okay. Uh, so this item was offered
[1:42:40]
forformational purposes only. Thank you.
[1:42:42]
Uh,
[1:42:44]
>> oh, sorry, I did not see you there.
[1:42:47]
>> So we need to name two aldermen for
[1:42:50]
this. We need to recommend two aldermen.
[1:42:51]
Correct.
[1:42:54]
>> Ideally,
[1:42:54]
>> yeah, we're looking for if there's two
[1:42:56]
willing volunteers, it' be great to have
[1:42:58]
them.
[1:43:07]
I would be glad to continue my service
[1:43:10]
in this regard for another eight years
[1:43:14]
[laughter]
[1:43:16]
» or less.
[1:43:20]
» I guess are there any other Listen, I've
[1:43:23]
never met a work group I don't like. So
[1:43:25]
I'm but I'm leaving it open. I'm not
[1:43:27]
saying anything to anybody else. if
[1:43:28]
they're interested. If not, then I would
[1:43:30]
be I would be honored to work alongside
[1:43:32]
Alderman Wer, but not for eight years.
[1:43:36]
>> Okay. So, for 12 years, but uh Alderman
[1:43:39]
Locket, you
[1:43:41]
okay? So I guess we have two volunteers
[1:43:43]
for this
[1:43:46]
and uh
[1:43:49]
do we have to
[1:43:50]
>> if there's any other interest since we
[1:43:52]
have now September 8th it'll be on the
[1:43:55]
September 8th agenda to actually appoint
[1:43:57]
two alderman to the uh work group I
[1:43:59]
assume then just contact Mayor Johnson
[1:44:01]
if you also have interest but for now
[1:44:03]
we've got two listed
[1:44:06]
>> make it a competition
[1:44:09]
>> okay so drinking.
[1:44:13]
>> So, this item was offered forformational
[1:44:15]
purpose only and Mayor Johnson, I
[1:44:17]
relinquish the chair duties back to you
[1:44:18]
for the remainder of the meeting.
[1:44:20]
>> Thank you very much. Appreciate that.
[1:44:22]
Nicely done. Um, so threeformational
[1:44:25]
reports,
[1:44:26]
the wire transfer, bicyclist pedestrian
[1:44:29]
advisory commission report, meeting
[1:44:31]
minutes and plan commission ZBA minutes.
[1:44:34]
Uh we have no need for a closed session,
[1:44:36]
but just as a point of reference, I ask
[1:44:39]
council members to get in touch with me
[1:44:42]
as to the subject matter of most of the
[1:44:44]
public comment this evening and how to
[1:44:47]
proceed because I'm not aware of this
[1:44:50]
having come before council in the past
[1:44:53]
of of a large number of the public
[1:44:55]
asking for something to be done and then
[1:44:57]
what do you do? Okay. So, I think we
[1:45:00]
need to do something to address those
[1:45:01]
concerns that have been voiced and uh we
[1:45:04]
know we all know that there was a
[1:45:05]
contract approved that's still in place
[1:45:07]
for two more years, but there are those
[1:45:09]
conditions within the contract that were
[1:45:12]
we all know about. So, it needs to be
[1:45:14]
addressed, I think, in a formal way,
[1:45:16]
some way, shape, or form. So, let me
[1:45:17]
know your thoughts and I'll work with
[1:45:19]
administrator White on that as well, um
[1:45:22]
to try to figure out what to do with it.
[1:45:25]
Does that sound fair? Okay.
[1:45:29]
In that case, thank you very much for
[1:45:31]
everybody's attendance this evening and
[1:45:33]
all the staff and the folks who are
[1:45:34]
involved. Uh, no need for close session.
[1:45:36]
So, a motion to adjurnn.
[1:45:38]
>> Motion to adjurnn.
[1:45:39]
>> Alderman locket. Second by alderman
[1:45:41]
Davalos. All in favor say I.
[1:45:44]
>> Any opposed?
[1:45:46]
Then we are adjourned. Thank you very
[1:45:47]
much.