1 00:00:00,400 --> 00:00:04,938 call to order this meeting of the Village Council for. Thursday, September 3rd, for 2 00:00:04,938 --> 00:00:13,938 gender view. Mr. Barnes right, skirting get started with the agenda. Of course. First item, 3 00:00:14,280 --> 00:00:18,952 we have presentations, some We have 3. >> First we have 4 00:00:18,952 --> 00:00:21,353 Representative Gergen and I'm not sure if we have confirmation from Senator 5 00:00:21,353 --> 00:00:27,953 Bernard, they'll be presenting the appropriation that was successfully obtained on 6 00:00:28,561 --> 00:00:33,833 behalf of the village of for utility expansion extensions related to the Cape Park 7 00:00:33,833 --> 00:00:38,705 project. So they'll be here for that presentation. And second item we have is 8 00:00:38,705 --> 00:00:44,177 actually related Pre Council meeting event. We have starting at 5.30, which is a 9 00:00:44,177 --> 00:00:50,183 presentation at the Wellington top cop and top firefighter words. We do this annually 10 00:00:50,183 --> 00:00:52,518 with both Palm Beach County Fire Rescue and the pumps can sheriff's office together a 11 00:00:52,518 --> 00:00:59,325 public safety committee and we'll be honoring this year's honorees. But what we've done 12 00:00:59,325 --> 00:01:06,399 also is to recognize all previous recipients of the of the award some recognition in 13 00:01:06,399 --> 00:01:11,670 the lobby where we have 2 plaques honoring all noting all the previous recipients of 14 00:01:11,670 --> 00:01:15,408 the top cop in top firefighter and we've invited and the folks who are local 15 00:01:15,408 --> 00:01:19,479 unavailable to join us that were previous recipients and they'll be here in the lobby 16 00:01:19,479 --> 00:01:25,218 as well. So we'll have that reception beforehand. >> the area lastly, we have a 17 00:01:25,218 --> 00:01:30,423 presentation which is also public hearing. >> For the proposed fiscal 18 00:01:30,423 --> 00:01:36,762 year, 26, 27 budget adoption and capital improvement plan and the millage rate as well. 19 00:01:36,762 --> 00:01:41,100 And we would normally say that presentation for Tuesday evening unless you have some 20 00:01:41,100 --> 00:01:45,638 musquacook go through this evening. I'm good to wait till Tuesday. And when talk about 21 00:01:45,638 --> 00:01:52,979 now, no, So those are 3 presentation for operations and We can go through the 22 00:01:52,979 --> 00:01:56,449 consent agenda. We have no regular just coming attractions. We don't have any 23 00:01:56,449 --> 00:01:58,985 public hearing. Other public hearing items are regular agenda item. So all consent 24 00:01:58,985 --> 00:02:05,925 items for the balance of the agenda. First item is authorization torso source 25 00:02:05,925 --> 00:02:08,861 contract to better meet her for the purchase, delivery of federal meters and components 26 00:02:08,861 --> 00:02:16,610 which parents can take us to that. A couple exciting ones today. 27 00:02:17,403 --> 00:02:21,674 >> So the first what we have is the sole source contract, a Badger Meter are proposing 28 00:02:21,674 --> 00:02:26,145 this for 175,000. This is other kind of our normal operating expenses for meter 29 00:02:26,145 --> 00:02:31,170 replacement and point replacement and new meters for developer projects primarily 30 00:02:31,170 --> 00:02:35,354 get that fall outside of the meter replacement program. So this is just kind of the 31 00:02:35,354 --> 00:02:39,692 business as usual and a standard amount we do every year, portion of this is so 32 00:02:39,692 --> 00:02:46,700 any. offset by revenue. So many meters that come in that are for developer projects and 33 00:02:46,700 --> 00:02:49,702 developers pay a fee and that offset some of So when you get a new meter, you do pay for 34 00:02:49,702 --> 00:02:54,774 that matter. recommending approval of this contract and any questions. I'm happy to 35 00:02:54,774 --> 00:03:01,374 answer. I have a question. Similar questions. No questions. record. excited 36 00:03:02,648 --> 00:03:05,385 spans going present authorization to renew an existing contract with 37 00:03:05,385 --> 00:03:07,853 Sterling water. >> For the supply and delivery of flick with dispersion 38 00:03:07,853 --> 00:03:14,453 polymer. >> So tell us about U.S. version polymer that is 39 00:03:16,529 --> 00:03:21,467 fascinating So this is something we use in the wastewater process. If they 40 00:03:21,467 --> 00:03:26,472 can, sludge removes water from it so that we can make the biosolids, which is the solid 41 00:03:26,472 --> 00:03:30,143 portion of fluent. That's gets hauled trucked off the site. So it's a byproduct of the 42 00:03:30,143 --> 00:03:35,948 waste water treatment process. So this is something we mix in and we use that every year. 43 00:03:35,948 --> 00:03:39,418 It's essential to the plant and we really can't run the plant to produce a bio solids 44 00:03:39,418 --> 00:03:45,357 in compliance with regulations without it. So this this vendor Sterling Water 45 00:03:45,357 --> 00:03:49,762 Technologies, they completed their initial two-year term and they requested a 46 00:03:49,762 --> 00:03:54,500 four-point 6 increase for the next renewal term. So they provide substantiation Ys of 47 00:03:54,500 --> 00:03:59,571 those increases. We don't believe that there's more favorable pricing available. 48 00:03:59,571 --> 00:04:04,310 For this product. If this were to be anything like that. So as such we're recommending 49 00:04:04,310 --> 00:04:08,247 approval of the contracts renewal for Sterling Industries for the purchase 50 00:04:08,247 --> 00:04:16,589 this was budgeted budget every year in our operating budget. requesting approval for up to 51 00:04:16,589 --> 00:04:18,791 $145,000. >> It's a small increase in. These are 2 of your lowest 52 00:04:18,791 --> 00:04:23,730 asks, I think the year. I love Like when they're not the time we had you. As you know, this 53 00:04:23,730 --> 00:04:26,732 may recall from Ken, we've had years where chemicals have shot up significantly. So 54 00:04:26,732 --> 00:04:33,500 these more moderate increases are. I mean, better fit was no increase. much better than 55 00:04:33,500 --> 00:04:37,543 some of the one that extending the Passover. You said that. >> You don't think that 56 00:04:37,543 --> 00:04:41,547 there's other suppliers out there that less are costs that. 57 00:04:41,547 --> 00:04:45,170 >> We don't think if we did this, we go but we would get a lower cost think it's better 58 00:04:45,170 --> 00:04:48,287 to stay with the supplier from what we've seen from the research that we do whenever 59 00:04:48,287 --> 00:04:56,870 these come >> What about? let's go. So we. It's a great question week 60 00:04:56,362 --> 00:04:59,966 with paper haulers. I think it's largely used fertilizer. So we do like a class. That's 61 00:04:59,966 --> 00:05:05,504 a class Double-A. So it has it's allowed to be used as like land applied different 62 00:05:05,504 --> 00:05:11,511 things. We don't actually control that. We kind of get 3 someone Hal Sutton. That they 63 00:05:11,511 --> 00:05:18,183 have to dispose of it legally. But that's my understanding is that goes quick question are 64 00:05:18,183 --> 00:05:23,856 we only exercising one of the >> The new rules. >> Yeah. I think it's 1, 1, 65 00:05:23,856 --> 00:05:30,620 year renewal term so that so I think we see that one every year. around at one. 45 for 66 00:05:30,620 --> 00:05:39,500 the for this run, the networks were that covers one year. >> sit next item, which 67 00:05:39,500 --> 00:05:42,341 authorization to renew an existing. So source agreeing for geographic information, 68 00:05:42,341 --> 00:05:46,546 licensing, maintenance and support enter into an agreement to G I S cloud 69 00:05:46,546 --> 00:05:54,346 hosting services and and bill have. Sauntered up to the table present 2 items. 70 00:05:56,289 --> 00:06:03,950 >> Hi there. I'm than manager. I think that you guys has re is RJ where we run maps out of 71 00:06:03,950 --> 00:06:08,340 it. We do applications. We do our inspection software out of it. they have a utility 72 00:06:08,340 --> 00:06:13,373 networking. has kind of the only thing you can buy to do this kind of thing. So that's 73 00:06:13,373 --> 00:06:18,177 why we're with them. And then we've got to act, which is our cloud hosting services and 74 00:06:18,177 --> 00:06:23,249 they hosted the amount of costs it would have to posted on site and have someone 75 00:06:23,249 --> 00:06:30,189 maintain that is way beyond what we pay for So that do that. 76 00:06:30,189 --> 00:06:32,325 >> All right. That makes everything run and this is place we're getting from the 77 00:06:32,325 --> 00:06:38,598 news. We have a lot of options. Sounds like it's something we need. Yes, and we 78 00:06:38,598 --> 00:06:44,938 know you did a good job on pricing because that is the only could present. So and 79 00:06:44,938 --> 00:06:50,476 they do every year contract. So you guys will see again for 3 years. 80 00:06:50,476 --> 00:07:00,476 >> rod or it. was shocked to see But once in a while do it yourself for the next you're 81 00:07:00,553 --> 00:07:08,227 it in make all right. Thank you. next items authorization are new and existing contract 82 00:07:08,227 --> 00:07:12,431 for website hosting and support digital accessibility, communications. 83 00:07:12,431 --> 00:07:15,702 >> social media archiving service. And since Bill walked away as soon ball is going to 84 00:07:15,702 --> 00:07:22,302 be handling this my bill walked away. >> for the next 3 years, 85 00:07:32,452 --> 00:07:35,387 What's this is the social media archiving communications, accessibility 86 00:07:35,387 --> 00:07:43,787 website hosting. >> Tell us about it. This is a hosting for our website as 87 00:07:44,463 --> 00:07:50,700 well as social media archiving which for the social archiving. We have similar for 88 00:07:50,700 --> 00:07:53,673 So all the socials that we've got to be compliant for that. >> Especially because they 89 00:07:53,673 --> 00:08:03,216 have better coverage of all of the U.S. under Social media activities features that they 90 00:08:03,216 --> 00:08:07,954 keep releasing. This vendor has the best recording policy in scope. And then we've been 91 00:08:07,954 --> 00:08:14,226 on Granicus for the Web posting for Wellington felt of for a while. And they've 92 00:08:14,226 --> 00:08:21,634 continued price and use for all the departments. Footnote. This actually includes an 93 00:08:21,634 --> 00:08:26,772 additional service that we're replacing an existing service for, which is to our current 94 00:08:26,772 --> 00:08:30,843 to rock solid product, which is the going to nap. >> And this includes see click 95 00:08:30,843 --> 00:08:36,115 Fix, which is actually the dog. As far as those types of programs and services. And 96 00:08:36,115 --> 00:08:40,319 oddly enough, Bill was able to find that cheaper than rock solid. So it's still going to 97 00:08:40,319 --> 00:08:47,260 be the same after such app. Same concept. An easy to use actually better user interface 98 00:08:47,260 --> 00:08:50,730 for the public, but also easier for us. And then the big plus is that it's cheaper. 99 00:08:50,730 --> 00:08:59,730 those are all good things. Any questions. Next? I proposition to life's bumps, had a 100 00:09:03,343 --> 00:09:05,878 contract for the big 4 Sin-bin Creek crosswalk improvements. And also, secondarily, it's 101 00:09:05,878 --> 00:09:12,478 your purchase order in Florida. traffic signal enhancement services. I for 102 00:09:12,885 --> 00:09:20,559 didn't skip the traffic light had been creek. You know, in tournament that someone amount 103 00:09:20,559 --> 00:09:24,764 of you about about guys. I provides I don't I don't read exactly what's on the agenda 104 00:09:24,764 --> 00:09:29,368 items. Improvise on the item. Just make it up. Okay. >> John continue though for 105 00:09:29,368 --> 00:09:37,768 it. Students get her. I thought he did. Which were that ice cap. The 106 00:09:38,440 --> 00:09:40,312 authorization the 2 went to a right contribute full-time operation of the traffic 107 00:09:40,312 --> 00:09:48,121 signal. You want I I am just I'm looking at. went the aegis as Palm Beach County for bed 108 00:09:48,121 --> 00:09:52,191 sores. >> Then create crosswalk improvements and issue a 109 00:09:52,191 --> 00:09:59,264 purchase order for traffic signal enhancements. That's not cat's after That's okay. 110 00:09:59,264 --> 00:10:06,806 >> That's just after eat for just were enough to >> start with those signal of 111 00:10:06,806 --> 00:10:11,411 full-time newscast. So of course we We presented this to you on August 24th Council 112 00:10:11,411 --> 00:10:18,170 workshop the resolution is needed from you guys to actually make the of the 113 00:10:18,170 --> 00:10:21,553 signal full-time. So once approved will transmit the resolution over to the Palm 114 00:10:21,553 --> 00:10:28,361 Beach County traffic engineer. And then they will flip the switch That's we get that 115 00:10:28,361 --> 00:10:37,961 accomplished. Excellent good. Mr. Barnes trying to talk about F go for I'm to be any 116 00:10:38,637 --> 00:10:43,576 related to this to the same intersection. These are the crosswalk improvement cycle 117 00:10:43,576 --> 00:10:50,249 along we would be redoing the entire intersection with new asphalt milling overlay, the 118 00:10:50,249 --> 00:10:57,390 asphalt put in a traffic signal loops doing the cross walks at each corner. removing 119 00:10:57,390 --> 00:11:03,129 the pavement out there and putting in the ADA compliant, concrete expanding portions of 120 00:11:03,129 --> 00:11:11,737 the of the ADA ramps to allow for more capacity and the and also restricting the 121 00:11:11,737 --> 00:11:19,537 intersection to do that. There's a cost associated with the pedestrian polls push 122 00:11:20,790 --> 00:11:27,619 buttons so they would have to be moved. that's as a part of this. So. Item as well. 123 00:11:27,619 --> 00:11:32,691 believe the total cost those 168,000 for the 2. >> I have a question that's 124 00:11:32,691 --> 00:11:41,100 going to segue into another thing. When is this going to take place once approved? We 125 00:11:41,100 --> 00:11:46,390 would. >> Pump this summer, 2027 because of this will be a 126 00:11:46,390 --> 00:11:49,641 public month or 2 long project doing that in the middle of of school, I would not want to 127 00:11:49,641 --> 00:11:57,116 subject to any of us to that. >> Which is going to bring need to panic green. You 128 00:11:57,116 --> 00:12:04,560 shores that's becoming very disastrous. So today they went on the other side of Greenview 129 00:12:04,560 --> 00:12:08,194 shores. So now none the crossing guards can cross children. There because that 130 00:12:08,194 --> 00:12:14,600 part of the crosswalk is now blocked. So we were crossing the children over to the side 131 00:12:14,600 --> 00:12:20,806 because they couldn't walk over there. And now. It was very disastrous today. So 132 00:12:20,806 --> 00:12:23,409 >> a look into those tarp. And when you go over there and come up with a plan so that 133 00:12:23,409 --> 00:12:26,278 the kids can still safely get home. >> The golf carts can't get 134 00:12:26,278 --> 00:12:31,550 anywhere either. So. We're gonna have to figure something out until this is over. And 135 00:12:31,550 --> 00:12:35,287 then my last question is when is this over? When is this going to be completed? But the 136 00:12:35,287 --> 00:12:41,828 green tea and paddock, yes, they they just they should have that done within 2 weeks 137 00:12:41,828 --> 00:12:45,831 that sir. >> Okay. So we've got that's you know, that's given myself 138 00:12:45,831 --> 00:12:53,310 some whether weather-wise, but they're they're full. They're they'll be concrete tomorrow 139 00:12:53,773 --> 00:12:56,309 out there. So that should be usable within a few days. Quite honestly. I working over 140 00:12:56,309 --> 00:13:03,850 the weekend. Not over Labor Day weekend. Hopefully, but I can I can check and find out 141 00:13:03,850 --> 00:13:10,723 for you. Okay. If you can go over there and just see what's happening Kind crazy. Thank 142 00:13:10,723 --> 00:13:19,132 Any other questions? Just seemed like a good time to rent going to at the gym this 143 00:13:19,132 --> 00:13:26,332 morning about Yeah. >> All right. Thank you. >> All right. Next item is 144 00:13:27,540 --> 00:13:30,342 ratification of a purchase order issued for the replacement of sidewalks in 145 00:13:30,342 --> 00:13:35,748 Chatsworth Village. And that item basically there were doing work in Chatsworth 146 00:13:35,748 --> 00:13:41,754 Village with the same contractors that are doing the work that preview shores and 147 00:13:41,754 --> 00:13:45,157 with additional money in the budget since original project came in a little bit less 148 00:13:45,157 --> 00:13:50,163 intended, they found some additional areas to complete and the contractor avail 149 00:13:50,163 --> 00:13:54,767 themselves of the schedule as that our public works. Team. But given that is over the 150 00:13:54,767 --> 00:13:59,905 limit of what was referred to proved rather than just in changer to council ratify that 151 00:13:59,905 --> 00:14:07,913 just to correct the record to reflect total updated cost of the project. started completed 152 00:14:07,913 --> 00:14:13,185 for me, it's been completed. Yes, it has been completed. But with that within the 153 00:14:13,185 --> 00:14:18,323 budget that was originally approved for the line item in the public works of budget and 154 00:14:18,323 --> 00:14:21,994 they saw some additional need within the community went ahead and move forward with 155 00:14:21,994 --> 00:14:29,794 that. Given the schedule. Okay. Any questions. All right. Next item is resolution 156 00:14:30,803 --> 00:14:38,300 number 26 S 43, which is the Pbso district. 8 dwelling 10 at 5.27, budget and contract. 157 00:14:38,410 --> 00:14:43,616 And that reflects a 3% increase. And there's a companion items that come with 158 00:14:43,616 --> 00:14:49,821 it, which is also the law enforcement services plan for the coming year. And those 159 00:14:49,821 --> 00:14:57,621 will be. Pursuant to the contract that was approved. And generally you're already 160 00:14:58,230 --> 00:15:02,635 received a presentation from Captain Adagio on the prior year's results. And that's 161 00:15:02,635 --> 00:15:06,380 what basically the next presentation are based on How we compare based on the 162 00:15:06,380 --> 00:15:12,440 numbers that in the prior year, 3% increases for the same level of service. We got 163 00:15:12,440 --> 00:15:15,647 this past year that's occurring. We are adding no additional staffing goes to 164 00:15:15,647 --> 00:15:20,986 3%. >> Increase of the to correct. year that lets you can do 165 00:15:20,986 --> 00:15:27,126 that. That's correct. That is consistent in a lot. It we can do that and we may end up with 166 00:15:27,126 --> 00:15:31,997 a different but but know that that's consistent generally with how they looked at their 167 00:15:31,997 --> 00:15:37,470 contracts across the village across county. And the only difference is that certainly 168 00:15:37,470 --> 00:15:41,607 different communities, as you in previous presentation that that we had done and also and 169 00:15:41,607 --> 00:15:46,879 research that we prepared. >> Responding to some media inquiries a few months back. 170 00:15:46,879 --> 00:15:50,483 Is that generally speaking, as you look contracts across the entire county, the PBSO has. 171 00:15:50,483 --> 00:15:58,958 We compare very favorably on a per resident cost basis as well per area cost basis based 172 00:15:58,958 --> 00:16:02,427 on land area that they're covering compared to say whether it's Green Acres for 173 00:16:02,427 --> 00:16:08,300 Lakers beat Royal Palm Beach. >> is increase of like turned 55,000 transition to what 174 00:16:08,300 --> 00:16:13,700 we're currently paying correct. I mean, cops does that. 175 00:16:15,240 --> 00:16:19,578 >> I got the wrong number. Going have a contract right in front of me or detail. But we 176 00:16:19,578 --> 00:16:25,250 I want to say 65 or 67 sworn and then you have civilian. The sprinkles got the table in 177 00:16:25,250 --> 00:16:33,592 the page. One, 20 of your book. Under cost also includes crossing guards. So the total 178 00:16:33,592 --> 00:16:38,330 company there were also depict crossing guards that are in the contract that we are 179 00:16:38,330 --> 00:16:42,935 required to covers part of the pbso contract. And then the administrative personnel they 180 00:16:42,935 --> 00:16:49,208 have in the district. just wonder if we need. >> All those or if they were 181 00:16:49,208 --> 00:16:56,815 able offset that 3 for that 3% increase by decreasing. One or 2 or 3 cups for. 182 00:16:56,815 --> 00:17:01,420 >> That. That's that's certainly reduction in the total compliment deputies 183 00:17:01,420 --> 00:17:06,225 would certainly reduce the contract amount and then that 3% would be correspondingly 184 00:17:06,225 --> 00:17:11,764 less. And the time I've been here, there's not been any appetite to do that. just 185 00:17:11,764 --> 00:17:15,167 saying, but absolutely would reduce it. If you reduce number of does sworn deputy 186 00:17:15,167 --> 00:17:20,567 compliment. >> I would never want to ris safety, though. 187 00:17:22,708 --> 00:17:28,981 >> Yeah, not just under a safety. I'm just wondering if we're. The all that in order 188 00:17:28,981 --> 00:17:33,452 to continue to be safe. You know, if that we miss it, if we had 3 less deputies and 5 189 00:17:33,452 --> 00:17:38,852 us crossing parts. >> The crossing guards generally, those are 190 00:17:38,991 --> 00:17:43,620 determined by been consultation with Pbso because they actually have a separate 191 00:17:43,620 --> 00:17:48,670 crossing guard unit that then evaluates all the areas throughout the county, the 192 00:17:48,670 --> 00:17:53,500 number of deputies are strictly a council driven decision. I mean, you'll 193 00:17:53,500 --> 00:17:57,409 certainly get input from, you know, Pso and Captain Addazio and then the tenant stats. But 194 00:17:57,409 --> 00:18:01,613 but ultimately the compliment than the number overall total personnel in the total spend. 195 00:18:01,613 --> 00:18:07,953 You have for par public safety and law enforcement particular would be a council level Just 196 00:18:07,953 --> 00:18:16,228 let break down the firm captain Dollars just for us. First. With a necessity is 197 00:18:16,228 --> 00:18:18,563 from 6 to 5 deputies. you know how that breaks out into in shifts. There are, you know. 198 00:18:18,563 --> 00:18:27,563 >> We can do that. Other questions. Did you cover? Both items added And next time 199 00:18:33,979 --> 00:18:37,649 reflection, though, if he wants these breakdowns and this is on consent something 200 00:18:37,649 --> 00:18:41,253 you want to pull and have a presentation. >> Short presentation to get 201 00:18:41,253 --> 00:18:46,591 the breakdowns and make a decision tomorrow. I don't think it's a bad idea. Thing. 202 00:18:46,591 --> 00:18:49,328 >> That we get a second look at the regular season. It's moved to regular for Tuesday. 203 00:18:49,328 --> 00:18:57,336 that just to? Be clear? I'm not a time. >> pro a lot of Deputy 204 00:18:57,336 --> 00:19:05,136 Francis. >> doesn't get a break down, but it also am cheap. When I 205 00:19:05,143 --> 00:19:11,483 think residents money. I want to be frugal, frugal and efficient. I know we're I'm 206 00:19:11,483 --> 00:19:14,686 sure kept it as you and hence test will be prepared meet them. 207 00:19:14,686 --> 00:19:22,940 >> And be prepared for Tuesday. Next item has used as homeless move up front as 208 00:19:22,940 --> 00:19:27,366 resolution 2026. 46, which is the regular council meeting schedule turned over to South. 209 00:19:27,366 --> 00:19:32,504 On the schedule that we've prepared for you. We listed. >> All of the dates for our 210 00:19:32,504 --> 00:19:36,575 council meetings. And if you'll notice that we put that any of meetings, the second 211 00:19:36,575 --> 00:19:41,580 meetings for the month, I'll have an asterisk by those because those meetings will 212 00:19:41,580 --> 00:19:47,986 only be held if necessary. So that is why they say tentative. We also pointed out 213 00:19:47,986 --> 00:19:54,259 a few of the dates that you may need to change the name. One is the march date in the 214 00:19:54,259 --> 00:19:59,597 event you plan to attend the Florida League of Cities, Legislative Action Days that 215 00:19:59,597 --> 00:20:02,934 that date will need to be changed in the others. We just kind of pointed out the 216 00:20:02,934 --> 00:20:11,210 information as to why you saw maybe a thirst, a gender review due to those calm And 217 00:20:11,210 --> 00:20:17,349 on the dates of reference that we prepare for you. We listed out any of the conferences 218 00:20:17,349 --> 00:20:22,554 that you normally would attend. We also have the days that the village offices will 219 00:20:22,554 --> 00:20:27,492 be closed on their 40's of reference for you for your plan and for your schedule. 220 00:20:27,492 --> 00:20:31,362 And we can move meetings around as becomes necessary okay. 221 00:20:31,362 --> 00:20:36,368 >> Been generally speaking. can plan dates in September, changing because we have to 222 00:20:36,368 --> 00:20:39,705 work around the school district and county, but hearing dates that we can't 223 00:20:39,705 --> 00:20:44,109 have meetings the same day. >> assuming that you don't really plan on having this 224 00:20:44,109 --> 00:20:50,109 meeting on spring break. Right of the temperatures. would call 225 00:20:52,250 --> 00:20:56,188 >> didn't that thing and a very rare occasion that we ever had a second meeting in 226 00:20:56,188 --> 00:21:03,388 November or December. Only special emergency. It works for other questions. Well, 227 00:21:06,731 --> 00:21:11,603 she's all right there. We have one item that actually isn't on mine or your agenda. He's a 228 00:21:11,603 --> 00:21:18,343 walk-on item that should be in your folder. And that's resolution number 2026. That's 229 00:21:18,343 --> 00:21:22,548 48 end. This is related actually into the presentation item. 230 00:21:22,548 --> 00:21:26,819 >> represents that the month or beginning. For this is the allocate the funds are 231 00:21:26,819 --> 00:21:32,157 getting. That's correct. And what this does is given the that time frame of one, the 232 00:21:32,157 --> 00:21:37,563 work that's going to be occurring out there at the scope of that work being the 233 00:21:37,563 --> 00:21:41,767 utilities for the project and the timing that it's actually an appropriation that goes 234 00:21:41,767 --> 00:21:46,104 through the State Department of Environmental Protection, similar to some of the grants 235 00:21:46,104 --> 00:21:51,910 that we and the timing being the way it is what we're looking for is authorization 236 00:21:51,910 --> 00:21:56,581 from council to allow the manager to execute that contract when coming back from 237 00:21:56,581 --> 00:22:02,988 the state. We have submitted all the information that we needed to and we're waiting 238 00:22:02,988 --> 00:22:08,260 that and sometimes that can take a while. And if it's late and depending on the timing, 239 00:22:08,260 --> 00:22:11,129 we'd like to maximize the ability to get the contruction started quickly as possible. 240 00:22:11,129 --> 00:22:16,000 2, we have consent. You can certainly add to the consent. The council's impressions go 241 00:22:16,000 --> 00:22:25,600 okay. The questions. That's all you got. That is all I have this cone. Anyone else. 242 00:22:33,952 --> 00:22:42,560 But if know, you're I want to talk about, know, you're okay? >> All right. Then we are 243 00:22:42,560 --> 00:22:43,000 ?