Jul 26, 2021 City Council Meeting

GOOD EVENING EVERYBODY.

AND

[00:00:01]

UH, THIS IS JULY 26TH, 2021.

[1. Call The Meeting To Order - Mayor Jeff Gore]

UH, THIS MEANS OFFICIALLY CALLED TO ORDER AND ITEM.

NUMBER TWO IN THE AGENDA IS THE INVOCATION BY PASTOR RANDY GRIFFITH OF THE FREE METHODIST CHURCH AT 60 AND 75 OLD TROY PIKE HERE IN UBERX FROM JEREMIAH SIX 16.

THIS IS WHAT THE LORD SAYS.

STAND AT THE CROSSROADS AND LOOK, ASK FOR THE ANCIENT PATHS, ASK WHERE THE GOOD WAY IS AND WALK IN IT.

AND YOU WILL FIND REST FOR YOUR SOULS.

THERE ARE TIMES IN OUR LIVES.

WHEN WE STAND AT A CROSSROADS MANY YEARS AGO, I DREW A PICTURE OF MYSELF FACING A CROSSROAD.

ONE WAY WAS THE WAY OF CHRIST AND THE OTHER WAY IT WAS THE WAY OF BUSINESS, THE WAY OF MONEY IN THE CITY.

I WAS ALREADY DRESSED IN A BUSINESS SUIT.

AT THAT TIME.

I'D ALREADY MADE MY DECISION, BUT I'M GLAD THAT THE LORD HAS REDIRECTED ME TO HIS WAY.

AND HE CONTINUES TO CORRECT ME.

I WANT HIM TO JEREMIAH WROTE, ASK FOR THE ANCIENT PATHS.

THIS IS NOT ABOUT GOING BACK IN TIME, BUT GOING BACK TO GOD AND THE PATHS THAT HAVE ALWAYS ORIGINATED IN HIM THAT HAVE ALWAYS BEEN THE RIGHT WAY TO GO.

THE GOOD WAY ONLY GOD IS GOOD.

SO YOU CAN KNOW THAT HIS WAY IS ALWAYS GOOD, FIND HIS WAY.

AND WHEN YOU FIND OUT WHAT HIS WAY IS, WALK IN IT, JESUS IS THAT WAY.

AT CERTAIN TIMES, WE MAY FACE CROSSROADS THAT DETERMINE OUR COURSE IN LIFE, EVEN DAILY, WE CAN FACE CROSSROADS WHERE WE MUST CHOOSE BETWEEN OPTIONS THAT AFFECT PEOPLE, PLACES, AND THINGS.

TEST YOUR MOTIVES, PRAYERFULLY, CONSIDER THE GOOD WAY GOD'S WAY AND WALK IN IT.

GOD IS LOVINGLY CONCERNED ABOUT EVERY ASPECT OF YOUR LIFE HE WANTS, WHAT IS BEST FOR YOU AND EVERYONE ELSE, AND WOULD NEVER LEAD YOU DOWN THE WRONG PATH.

THE BIBLE SAYS THE PSALMIST WRITES, YOU MAY, YOU HAVE MADE KNOWN TO ME THE PATHS OF LIFE.

LORD, YOU WILL FILL ME WITH JOY IN YOUR PRESENCE.

WHEN WE GO OUR OWN WAY, WITHOUT GOD, THE WAY OF WORLDLY PLEASURE OR PEOPLE PLEASING OR SELF PLEASING THAT RESOLVE WILL ULTIMATELY BE TURMOIL AND REGRET.

BUT WHEN WE SEE GOD'S WAY AND HIS WAY IS ALWAYS TRUE, HE REVEALS HIS PATHS TO US AND REST FOR YOUR SOUL AND JOY IN HIS PRESENCE IS THE RESULT BECAUSE THE ANCIENT PATHS, THE GOOD WAY GOD'S WAY IS THE PATH OF LIFE.

AND HIS WAY IS JESUS.

LET'S PRAY, FATHER, YOU CREATED ALL THINGS AND HOLD EVERYTHING TOGETHER.

YOU UNDERSTAND EVERYTHING COMPLETELY.

AND SO LORD, WE LOOK TO YOU.

WE WANT TO BE A PART OF WHAT YOU'RE DOING.

WE WANT TO BE A PART OF YOUR WAY.

SO LORD WORK THAT IN US, WORK THAT TONIGHT IN THIS MEETING AND WE'LL THANK YOU IN JESUS NAME.

AMEN.

YEAH, ONE NATION UNDER GOD, INDIVISIBLE WITH LIBERTY AND JUSTICE FOR ALL MR. SHAW HERE, THIS BAKER, MR. CAMPBELL HERE, MRS. BERG, MR. OTTO HERE, MR. LYONS, MR. HILL, MR. WEBB HERE AND NEXT TIME NUMBER FIVE, WHICH IS APPROVAL OF MINUTES AND IN FIVE 80 CITY COUNCIL MEETING MINUTES FROM

[5. Approval Of Minutes]

ANY CORRECTIONS CHANGES, CASEY, NONE OF THOSE MINUTES ARE APPROVED.

UH, ITEM SIX, SPECIAL PRESENTATIONS OR ANNOUNCEMENTS CHARGERS.

THERE ARE NONE THIS EVENING MIRROR.

OKAY.

THANK YOU.

AND ITEM SEVEN SYSTEMS COMMENTS.

OKAY.

WE'VE GOT A FEW OF THESE THIS EVENING.

UH, WE'LL START WITH MR.

[7. Citizens Comments]

YEAH, GOOD AFTERNOON.

UM, I'M HERE IN REGARDS TO THE AGREEMENT THAT THE COUNCIL AND THE BUILDERS OF THE OXO HUBER, UH, HAD AGREED UPON AND UNFORTUNATE

[00:05:01]

AND WE HAD COME TO THAT AGREEMENT.

I WAS UNDER THE IMPRESSION WE HAD TO COME TO THAT AGREEMENT THAT THEY KNOW THAT HUBER DEALS WITH BRICK.

AND SO WE WANTED TO GET THAT TAKEN CARE OF BEFORE THEY HAVE ABOUT FOUR OR FIVE HOUSES BEING ERECTED AT THE SAME TIME.

AND WE WANTED TO NIP THAT IN THE BUD.

AND THEN THERE IS ALSO THAT AREA IS WHERE THE KIDS IS GOING ACROSS THE STREET, OVER INTO THE PARKDALE FOR, UH, UH, UM, FITCHBURG.

AND IT'S VERY DANGEROUS BECAUSE EVEN THAT'S TURNING OUT OF THE OAKS ON TO FITCHBURG, WE'VE BRUSHED AND STUFF RIGHT THERE ON THE LEFT, KIND OF, YOU KNOW, IT'S LIKE, UM, I WON'T SAY IT, IT HIVES THE WHOLE ROAD, BUT IT'S HARD.

YOU SIT DOWN, I'VE GOT TO HIT THE GAS OR TAKE OUT.

BUT MY POINT IS, THAT'S THE SAME TIME THAT I SAW SOME KIDS TRYING TO TAKE OFF RUNNING ACROSS THERE.

AND SO I WOULD LIKE TO HAVE THAT LOOK AT IT AS WELL.

BUT MY MAIN CONCERN IS WHAT WE AGREED TO ABOUT THE HOME, ABOUT THE BUILDING OF NEW HOMES IN THE OATS IS SUPPOSED TO HAVE BRICK AND THERE IS NONE.

OKAY.

THANK YOU.

DO YOU HAVE ANY QUESTIONS, MR. ? IS THERE ANYTHING TO ADDRESS THAT FROM THIS, THE APPROVED PLAN? SURE.

UM, I, I BELIEVE YOU'RE, YOU'RE SPEAKING OF THE OAK SECTION NINE, WHICH IS THE NEW STREET THAT COMES OUT TO FITCHBURG ROAD, UM, THE OVERALL PLAN FOR THE OAKS.

UM, IT WASN'T AN APPROVAL FOR BRICK EVERYWHERE.

SO THERE ARE IT'S MASONRY MATERIALS.

SO THE WHAT'S ALLOWED IS A, A MULTITUDE OF TYPES OF MATERIALS.

AND YOU'LL SEE THAT THROUGHOUT THE DEVELOPMENT OF SOME HAVE STONE, SOME HAVE BREAK, UM, WHAT IS ONE, ALL OF THOSE HOMES, ONE THEY'RE NOT COMPLETE YET.

THERE'S NONE THAT HAVE COME BACK FOR THE FINAL FOR OUR INSPECTION.

UM, BUT, UH, THE, WHAT IT IS NOT VINYL THAT'S BEING PUT UP.

IT'S, UH, THE FIBER CEMENT BOARD THAT HARDY PLANK THAT IS BEING PUT UP THAT IS A MASONRY PRODUCT.

SO, UM, AND THAT, THAT'S SOMETHING THAT HAS BEEN APPROVED FROM PRIOR TO MY TIME HERE THAT HAS BEEN AN ACCEPTABLE MASONRY MATERIAL, UM, WITHIN THE CITY FOR, UH, RESIDENTIAL HOUSES.

SO IT DOES FIT THE REQUIREMENTS AND HIS MACERATE.

YES, IT IS.

OKAY.

I DIDN'T GO UP ONTO THE PROPERTY, BUT JUST FROM THE STREET, IT LOOKS LIKE VINE ALL THE WAY AROUND AND WHERE WE DIDN'T HAVE MAITRI AND I THOUGHT THAT'S WHAT WE HAD TO AGREE TO.

WELL, YOU'RE EXACTLY RIGHT.

THE DEPENDS ON WHERE YOU'RE AT IN THE SUBDIVISION ABOUT HOW MUCH MASONRY, UM, BUT THE MAJORITY OF THE HOUSES IN THE OAKS IT'S, UH, UH, 25% OF THE OVERALL HOME AND THE MAJORITY CHOSE TO DO THAT IN THE FRONT.

UM, AND, BUT, UH, THERE, THERE WAS NO SPECIFIC REQUIREMENT THAT IT HAD TO BE BRICK.

OKAY.

OKAY.

ALL RIGHT.

ALL RIGHT.

THANK YOU.

NEXT UP.

WE HAVE MR. NICK WINTER.

YES.

UH, I JUST WANTED TO SAY, UM, THAT, UH, ADD TO THAT.

UM, WHEN I WENT OUT THERE TOO AND SAW THAT, UH, THE FIRST HOUSE WAS BUILT, I THOUGHT LICK HALLOWED.

THE WHOLE BLOODY THING IS VINYL, BUT EVIDENTLY S IT IS HARDY BOARD, BUT DON'T YOU THINK WE ARE COMING DOWN A BIT OF A SLIPPERY SLOPE HERE.

UM, THE FOUNDING FATHERS ARE THOSE FOLKS WHO SET THE PARAMETERS FOR HUBER HEIGHTS HOMES, UH, MADE A CERTAIN AMOUNT OF PERCENTAGE.

I DON'T KNOW WHAT THE ORIGINAL PERCENTAGE WAS BACK IN THE FIFTIES WHEN THEY, THAT THAT SHOULD BE BRICK OR STONE OR, OR CEMENT, BUT EVER SINCE THEN, WE SEEM TO BE COMING DOWN A LITTLE BIT LESS THAN A LITTLE BIT LESS.

AND NOW WE'RE AT HARDY BOARD, THE APPEARANCE OF IT, CERTAINLY DOESN'T GO WITH HUBER HEIGHTS, THE MAJORITY OF THE HOMES.

AND SO THAT'S THE ONLY COMMENT I WOULD MAKE THAT WHAT'S GOING TO BE NEXT.

ARE WE GOING TO MIX A LITTLE OF CONCRETE AND CEMENT AND SMEARED ON PLYWOOD AND PUT IT UP? KNOW, NO, THIS IS, I'M A BIT CONCERNED ABOUT IT THOUGH.

IT MIGHT'VE BEEN APPROVED.

UM, I DON'T LIKE IT, PERIOD.

THANK YOU.

THANK YOU, SIR.

NEXT UP WE HAVE MRS. SANDY SMITH.

GOOD EVENING.

UM, THERE'S BEEN A LOT OF DISCUSSION RECENTLY IN THE US REGARDING SILVER OAKS CONSTRUCTION AND DISAPPOINTMENT IN WHAT THE

[00:10:01]

I HAD WRITTEN A LETTER WHEN THE FIRST HOUSE WAS VINYL SIDED AND IT LOOKED LIKE THEY WERE NOT COMPLYING WITH THE 25% BRICK STONE OR MASONRY.

I WAS ASSURED THAT THE CITY WOULD NOT GIVE ANY FINAL PERMIT TO ANY NON-COMPLIANT CONSTRUCTION ON THAT HOUSE.

THEN ALL THE VINYL WAS PULLED OFF AND IT WAS COMPLETELY COVERED IN HARDY BOARD.

I UNDERSTAND THAT CODE ENFORCEMENT IN THE CITY MANAGER'S OFFICE HAS COMMUNICATED TO DR.

HORTON, THAT HARDY BOARD IS AN ACCEPTABLE MASONRY PRODUCT.

MY QUESTION ON THIS IS WHY HARDY BOARD IS COMPOSED OF CEMENT AND WOOD WOOD PULP.

GENERALLY IT IS NOT A 100% MASONRY PRODUCT.

IT IS A PRODUCT THAT IS CHEAPER THAN BRICK OR STONE, AND DOING FURTHER RESEARCH WITH THE NOD MR. SHAW, I TURNED TO THE CITY ORDINANCES ORDINANCE 11 81, 20 D THREE STATES THAT OTHER APPROVED MASONRY TYPES OF MATERIAL MEANS MASONRY MATERIAL APPROVED IN ADVANCE BY THE PLANNING COMMISSION.

SO AS TO BE HARMONIOUS AND APPROPRIATE IN APPEARANCE WITH THE EXISTING OR INTENDED CHARACTER OF THE GENERAL FACILITY VICINITY, SO THAT SUCH USE WILL NOT CHANGE THE ESSENTIAL CHARACTER OF THE SAME AREA.

I DON'T THINK MY NEIGHBORS AND I WOULD BE HERE BEFORE YOU, IF THIS PROJECT COMPLIED WITH THAT ORDINANCE, I'VE DONE EXTENSIVE RESEARCH ON THE OAKS REVIEWING MANY DOCUMENTS AND MINUTES, EVEN PRIOR TO THE FAMOUS ORDINANCE, 1405 OF 2003, I CAN SAY WITH CONFIDENCE THAT I'VE NEVER READ ANYTHING ABOUT HARDY BOARD, NOR HAVE I SEEN EVIDENCE OF USE IN THE OAKS NOR HAVE I SEEN THE TERM FIBER CEMENT BOARD IN CONNECTION WITH ANY EXTERIOR USE IN OUR COMMUNITY, TO THE BEST OF MY KNOWLEDGE, IT WAS NOT APPROVED IN ADVANCED BY THE PLANNING COMMISSION FOR USE IN THE OAKS.

MY BELIEF IS THAT THE INTENT OF HAVING OUR 2050 OR A 100%, UM, OF BRICK STONE OR MASONRY REQUIREMENT WAS TO PROHIBIT THE USE OF A FULLY CITING HOUSE, WHETHER IT'S VINYL OR IT'S HARDY BOARD, HUBER HEIGHTS HAS A REPUTATION OR A BRAND IN TODAY'S WORLD OF BEING A SOLID COMMUNITY, BUILT A BRICK OR STONE.

IT WOULD BE A SHAME TO DEVALUE THAT REPUTATION SO THAT BUILDERS CAN USE LESS COSTLY MATERIAL.

AT THIS TIME, I ASKED THE COUNCIL TO CONSIDER AN ORDINANCE THAT CLEARLY STATES THAT THE USE OF, FOR MY A FIBER CEMENT BOARD OR SIDING NOT BE ALLOWED TO BE COUNTED TOWARD ANY MASONRY REQUIREMENT.

IT'S NOT FULL MASONRY.

IT HAS WOOD IN IT.

I ALSO ASK THAT ANY MASONRY MATERIAL USED IN THE OAKS FOLLOW THE ORDINANCE 11 81, 20 D THREE, AND BE APPROVED ONLY IF IT IS HARMONIOUS AND APPROPRIATE IN THE APPEAL AND ITS APPEARANCE WITH THE ESSENTIAL CHARACTER OF THE OAKS.

CAN I ANSWER ANY QUESTIONS OR ANY FURTHER DISCUSSION? THANK YOU, MR. TOM MCMASTERS.

THANK YOU, TOM MCMASTER, 6, 9 3, 4.

SOME ARE COURTS.

HE WRITES, UH, AS COUNSEL MAY KNOW, OR I HOPE AT LEAST THEY DO KNOW THAT, UH, I FOLLOWED, FILED THE LAWSUIT A FEW MONTHS AGO, UH, ASKING COUNCIL TO COMPLY WITH THE, UH, OPEN MEETINGS ACT.

AND, UH, IF YOU HAVE NOT READ THE, UH, SUMMARY JUDGMENT, UH, THAT WAS FILED, UH, LAST WEEK, I WOULD ENCOURAGE YOU TO DO SO.

UH, OBVIOUSLY THE CITY ATTORNEY COULD GIVE IT TO YOU, OR YOU COULD LOOK IT UP, UH, UNDER THE MICA MURRAY COUNTY PRO V2, UH, WEBSITE.

UH, AND THERE, I, UH, I KNOW THAT EIGHT VIOLATIONS AND ONE THREATENED VIOLATION OVER THERE.

AND, UH, ACTUALLY THE REASON THAT I CAME OVER HERE THOUGH, IS THAT BECAUSE I, UH, RECENTLY FILED ANOTHER DOCUMENT WHERE I WAS REFERENCING SOME OLD VIOLATIONS THAT OCCURRED PRIOR TO ONES THAT ARE WITHIN THE STATUTE OF LIMITATIONS.

AND, UH, THAT PROMPTED ME TO THINK ABOUT, UH, YOU KNOW, WHEN I WAS SKIPPING, UH, EXECUTIVE SESSIONS, BECAUSE I DIDN'T THINK THEY WERE APPROPRIATE THAT I WOULD HAVE PROBABLY JOINED A LAWSUIT IF SOMEBODY HAD FILED ONE, UH, AT THAT TIME TO HELP, UH, COMPEL COMPLIANCE.

AND AFTER THINKING ABOUT THAT FOR QUITE A WHILE, I WAS,

[00:15:01]

AND SO, UH, I CAME HERE TONIGHT TO SAY THAT THAT'S AVAILABLE TO YOU.

IF YOU ARE SOMEBODY THAT BELIEVES IN THE OPEN MEETING DECKS AND READ THE SUMMARY JUDGMENT AND, UH, BELIEVE THAT THEY WOULD BE VIOLATIONS, UH, I'M SURE ALL, YOU KNOW HOW TO CONTACT ME.

ALL RIGHT.

THANK YOU VERY MUCH.

LAST STOP.

WE HAVE MR. FRANK WILEY.

HI, GOOD EVENING, FRANK WILDLY 62 62 LEEWOOD DRIVE.

UM, I WANTED TO COME UP HERE AND TALK A LITTLE BIT.

THERE'S BEEN A LOT OF DISCUSSION OVER THE LAST COUPLE OF WEEKS ABOUT VARIOUS PROJECTS AND DEVELOPMENTS AROUND THE CITY TAKING ALMOST 11 OR 12 HOURS AT A TIME.

THE LAST TWO WORK SESSIONS ALONE FOCUSED ON, ON PARKS IN PARTICULAR.

BUT MY QUESTION IS THAT WE HAVE A PRETTY DEDICATED CITY STAFF OF PROFESSIONALS THAT ARE HIRED FOR THEIR WORKING KNOWLEDGE.

WE HAVE BOARDS AND COMMISSIONS THAT ARE USED TO ADVISE THAT ARE SUPPOSED TO BE, ESPECIALLY THE HIGHER STAFF LIKE THE PARKS AND REC DIRECTOR WENT TO SCHOOL FOR THAT WHO ARE ADVISING VARIOUS THINGS ALONG THE WAY FOR THE PROJECTS THAT DON'T SEEM TO BE GIVEN FULL CONSIDERATION.

AND I'M WONDERING KIND OF EXACTLY WHY, I MEAN, YOU TALKED ABOUT THINGS LIKE ELEVATION AND DRAINAGE AND FLOODING AND PROBLEMS THAT YET THE RESPONSE IS LET'S GO BIGGER IN AN AREA THAT THERE ALREADY IS A CONCERN ABOUT IF WE GO SMALLER, THERE'S GOING TO BE A PROBLEM.

SO SPECIFICALLY IN THE MANITA PARK LOCATION, THE CHURCH OVER THERE ALREADY HAD TO DIG A RETENTION POND BEFORE ANYTHING WAS EVER THOUGHT ABOUT, UM, BY THE, ANY OF THE PROJECTS THAT ARE CURRENTLY STARTED OR ANY POTENTIAL FUTURE ONES, HAS ANYBODY CONTACTED THE CHURCH TO FIND OUT WHAT THE STRESS ON THEIR NEW POND THAT THEY PUT IN THEMSELVES TO PREVENT FLOODING IS GOING TO BE, OR IF THEY HAVE ANY CONCERNS ABOUT ADDITIONAL RUNOFF SCOTT, UH, THE PARKS MANAGER HAS DISCUSSED, UH, THE PROJECT WITH THE NEIGHBORING, UH, CHURCH AND ANY FUTURE PLANS WILL INCLUDE A DRAINAGE PLAN BECAUSE I KNOW THAT WORD LIKE FLOODING FISHBIRD ROAD WAS BROUGHT UP AT THE LAST MEETING AS A POTENTIAL ISSUE.

AND WE'RE TALKING ABOUT GOING UP INTO THE HILL KIND OF FURTHER POSSIBLY IF THAT PROJECT GOES FORWARD, WHICH BRINGS ME TO MY NEXT QUESTION.

IS, IS THERE A PARTICULAR REASON WHY THERE'S A FOCUS ON REMOVING LITERALLY BASEBALL FIELDS FROM MANITA FIELD? I BRING THIS FROM A PERSONAL POINT.

I GREW UP IN LITTLE LEAGUE BASEBALL.

I STARTED WHEN I WAS VERY SMALL AND T-BALL WHEN ALL THE WAY UP THROUGH HIGH SCHOOL BALL.

AND I KNOW THERE'S DISCUSSION ABOUT UTILIZATION, BUT THE LAST TWO YEARS PROBABLY ARE NOT THE BEST TO KIND OF BE DISCUSSING WHETHER OR NOT OUR FIELD AREAS IN GENERAL ARE BEING UTILIZED VERY WELL.

UM, I KNOW THAT JOSH MENTIONED THAT THERE IS A, A LEAGUE THAT'S INTERESTED IN USING BOTH FIELDS OUT THERE.

AND I KNOW CURRENT PLANNING IS TALKING ABOUT REMOVING AT LEAST ONE FIELD, AND I'M GUESSING PROBABLY THE SECOND ONE IS ON THE TABLE AS WELL FOR, FOR SOMETHING ELSE.

MAYBE I DON'T KNOW, BUT IF YOU TAKE OUT ONE FIELD, WHY NOT GO FOR THE OTHER ONE? RIGHT.

BUT WHAT IS IT ABOUT LITERALLY BALL THAT IS ABLE TO BE PUT ON THE CHOPPING BLOCK RIGHT NOW? I EVEN VOLUNTEERED IN FEBRUARY TO BE PART OF THE PROCESS TO GET THE LEAGUE GOING THIS YEAR, BUT I THINK VACCINATION SCARES AND VARIANTS ON COVID-19 WERE PROBABLY SOME OF THE REASONS WHY THE PARENTS DIDN'T WANT TO NECESSARILY BE OUT THERE WITH A BUNCH OF KIDS CAUSE YOU'RE GOING TO GET WHATEVER THE KIDS HAVE.

UH, BUT AS PART OF THE, PART OF THE PROCESS, UM, ANY REASON WHY IT SEEMS LIKE IT'S A MILITANT MOVE TO TRY TO PUSH THOSE, THOSE PARTICULAR FIELDS OUT OF ANITA WHEN THEY COULD POTENTIALLY BE USED.

WELL, I THINK I HEARD JOSH THEY, AND ONE OF THE, UH, THEY HAVEN'T BEEN UTILIZED VERY MUCH.

THE ONE FIELD ON THE RIGHT IS NOT A REGULATION, UH, SIZE FIELD, REALLY FOR ANYBODY.

UH, AND THE FIELD ON THE LEFT IS THE ONE THAT HAS BEEN UTILIZED IN THE PAST.

AND THE ONLY PEOPLE THAT WERE USING IT WAS FROM, UH, IT WAS A LEAGUE OUTSIDE OF THE CITY.

UH, I THINK A FAIR, UH, FAIRBORN LEAGUE WAS, WAS PLAYING ON THAT YOU DID MENTION, I THINK THE Y AND POSSIBLY A TRAVELING OR SELECTLY MIGHT WANT TO BE USING THOSE AS WELL IN THE MEETING THAT, UH, IN THE WORK SESSION.

NO, IT'S POSSIBLE.

SO WE'LL, WE'LL, WE'LL TAKE ALL INTO CONSIDERATION.

THERE'LL BE A, UM, A PLAN THAT'S, THAT'S SHOWN, I MEAN, AT THE WORK SESSION, AND THEN IT'LL, THERE'LL BE DISCUSSION ON IT THERE, AND THEN COUNCIL DECIDE HOW THEY WANT TO MOVE FORWARD.

OKAY.

AND LAST ONE DEVELOPMENTS.

I KNOW THAT THERE CAN'T BE FULL CONTROL OVER ALL THE DEVELOPMENTS THAT GO ON THE PRIVATE DEVELOPMENT OF AREAS, BUT SPECIFICALLY CITY ON PROPERTY, UH, WITH THE HORIZON PROJECT IN PARTICULAR, THAT ONE DEFINITELY SEEMED TO BE A LITTLE BIT RUSHED THROUGH.

I ATTENDED THE WORK SESSION WHERE THE RECOMMENDATION WAS TO MOVE IT ON.

THEN THE VERY NEXT MEETING, IT WAS PUSHED INTO A VOTE THAT ENDED UP IN THE SPLIT WITH THE TIE BREAKER.

THAT RIGHT

[00:20:01]

WE OWN THAT PROPERTY AS A CITY WHO ELSE WAS ASKED OUTSIDE OF HORIZON.

AND I GUESS THERE WAS ONE OTHER DEVELOPER PUT A BID IN FROM MY UNDERSTANDING, BUT DID THE CITIZENS GET ASKED WHAT THEY WANT DEVELOPED WITH THAT AREA, OR IS IT GOING TO JUST SIMPLY BE DEVELOPED THAT THERE'S VERY LITTLE PROPERTY LEFT OUT THERE NOW TO BE CONSIDERED, BUT THAT LARGE CHUNK WAS DEVELOPED OUT FOR APARTMENTS.

AND I KNOW THERE'S BEEN A LOT OF DISCUSSION IN MEETING SOCIAL MEDIA AND OTHERWISE ABOUT THE OVERDEVELOPMENT OF APARTMENTS BECAUSE OF RISK OF INFRASTRUCTURE, STRESS ON WATER, SEWER, ELECTRIC, GAS LINES, PEOPLE ARE ASKING ABOUT, ARE THERE ENOUGH POLICE OFFICERS AND FIRE DEPARTMENT RESPONSE TO TAKE CARE OF ALL THE NEW DEVELOPMENT AREAS, THE SCHOOL PUT TOGETHER A NEW STRATEGIC PLAN, BUT WE'RE TALKING, ADDING HUNDREDS, IF NOT THOUSANDS OF MORE STUDENTS INTO AN ALREADY STRESSED SYSTEM IS TRYING TO FIGURE OUT HOW TO REBOUND IS THERE'S NOT ENOUGH DISCUSSION ABOUT THAT GOING ON IN MY OPINION ANYWAY.

OKAY.

THANK YOU.

THANK YOU.

ANYONE ELSE? THAT'S IT.

I DON'T REMEMBER EIGHT SYSTEMS REGISTERED TO SPEAK ON AGENDA ITEMS. I HAVE ONE FOR ITEM 10,

[8. Citizens Registered to Speak on Agenda Items]

OKAY.

NEXT UP IS THAT NUMBER NINE, WHICH IS THE SAME INJURY REPORT.

THANK YOU.

GOOD EVENING.

[9. City Manager Report]

UH, SOME REMINDERS, UH, NEXT TUESDAY, AUGUST THE THIRD IS THE NATIONAL NIGHT OUT.

UH, SO FROM SIX TO NINE AT WAYNE HIGH SCHOOL, UH, THERE WILL BE A BAD EVENT OUT THERE.

PLUS THERE IS A BLOOD DRIVE GOING ON THAT DAY AS WELL.

UM, UH, I DID PASS OUT TO ALL THE COUNCIL MEMBERS AND THEN YOU'LL SEE THESE ALSO POSTED, UH, UP AT CITY HALL AND FIRE STATIONS AND THROUGHOUT THE CITY.

UH, WE NOW HAVE THE WINDOW STICKERS WITH THE QR CODE TO SIGN UP FOR CODE RED.

SO NOW THERE'S A, THERE'S MULTIPLE WAYS TO SIGN UP FOR COBRA CODE RED, THE EMERGENCY SYSTEM TO GET ALERTS FOR, UH, ANY WEATHER RELATED, UH, INCIDENT THROUGHOUT THE CITY.

IT'S A GREAT WAY THAT, UH, YOU'LL GET IT ON YOUR PHONE WHEN THERE IS SOMETHING THAT COMES THROUGH THAT, UH, FROM THE NATIONAL WEATHER SERVICE.

UM, ALSO YOU CAN TEXT H H CODE RED, NO SPACES, UH, 2 9, 9, 4 1 1 TO ENROLL.

YOU CAN GO THROUGH THE WEBSITE AND THAT ALSO NOW YOU GET THE LINK THAT, UH, WITH THE QR CODE.

SO THEY ARE, THE FIRE DEPARTMENT WILL BE GOING AROUND TO, UM, PLACES TO ASK IF THEY CAN PUT THEM UP, UH, PLACES LIKE THE LIBRARY, THE CELL PHONE STORES, UM, AND THE OTHER, UM, INTERESTS THAT THEY, IF SOMEBODY WANTS TO GET AHOLD OF THE CITY, THAT'S A, WE CAN PUT IT THEIR BUSINESS AS WELL, SO THAT, UH, WE WANT TO, AS MUCH AS THE PUBLIC TO HAVE THIS INFORMATION AND BE ENROLLED AS POSSIBLE.

SO, UM, AND THEN SOMETHING I'VE RECEIVED QUESTIONS ABOUT, UM, IS, UH, THE BITES IN THE HEIGHTS.

IT IS BEING PLANNED FOR OCTOBER FINALIZE DETAILS ARE COMING SOON.

SO WE'LL GET THAT INFORMATION OUT SOON.

SO THERE IS A PLAN TO HAVE BITES IN THE HEIGHTS AGAIN THIS YEAR.

UH, IT WILL BE IN OCTOBER AND THAT'S ALL I HAVE FOR TONIGHT.

YES, MS. VIRGIN.

UM, CAN I, CAN I BACK US UP A MINUTE TO ONE OF THE COMMENTS THAT WAS MADE OUT HERE REGARDING, UH, FITCHBURG? UM, I HAD SENT A MESSAGE TO SCOTT'S UM, ABOUT THE CROSSING.

ARE WE ABLE TO DO ANYTHING IN THE SHORT TERM? SO, SO YES, THERE'S A COUPLE THINGS WITH THAT.

AND, AND I APOLOGIZE THAT I MENTIONED THAT EARLY ON, I WAS BROUGHT UP MR. BERGE DID, UH, RELAY THAT CONCERN ABOUT THAT THE KIDS ARE STARTING TO CROSS THE STREETS, UH, RIGHT IN THE MIDDLE OF FISHBURG ROAD.

SO WE ARE LOOKING AT A POTENTIAL CROSSWALK AND SIGNAGE, UH, TO TRY TO SLOW DOWN TRAFFIC.

ALSO, I'VE HAD TALKED WITH THE DEVELOPER ABOUT CLEARING OUT SOME MORE OF THE BRUSH AND THE TREES THAT'S IN THE RIGHT OF WAY THAT IS, UH, CAUSING SOME SITE ISSUES AS YOU, UH, PEOPLE ARE DRIVING OUT THROUGH THERE BECAUSE, UH, WHEN IT WAS ORIGINALLY BROUGHT UP, AS PEOPLE WERE SAYING THAT, UH, WITH ALL THAT OVERGROWTH, EVEN JUST CARS COMING OUT OF THERE, WE'RE HAVING SOME ISSUES.

SO THAT'S BEING ADDRESSED AS WELL.

THANK YOU.

OTHER QUESTIONS? COMMENTS FOR SCOTT.

OKAY.

SCOTT, WAS THERE ANYTHING ELSE THAT NO, SIR.

OKAY.

UH, JUST WITH THAT WITH THE NATIONAL NIGHT OUT, BEING ON TUESDAY, REMEMBER THE WORK SESSION IS ACTUALLY NOW SCHEDULED FOR MONDAY.

SO THE WORK SESSION WILL BE MONDAY AT SIX, NOT TUESDAY AT SIX BECAUSE OF NATIONAL NIGHT OUT.

SO MAKE SURE YOU, DO YOU WANT TO COME MAKE SURE YOU HAVE THAT TO YOUR CALENDAR AND SCHEDULE THAT NEXT UP? IS THAT NUMBER 10 PENDING BUSINESS ITEM 10, A A RESOLUTION AUTHORIZING

[ A Resolution Authorizing The City Manager To Enter Into Contracts For The Dial Park Trails And Bike Amenities Project. (fourth reading)]

[00:25:01]

UM, THIS HAS BEEN DISCUSSED AT MULTIPLE, UH, WORK SESSIONS AND CITY COUNCIL MEETINGS.

AND AT THE LAST WORK SESSION, THE RECOMMENDATION WAS TO TABLE THE ITEM.

OKAY.

THERE WAS THE RECOMMENDATION.

IS THERE A MOTION? THE MOTION WOULD BE TO POSTPONE ACTION, DEFINITELY ON ITEM 10, EIGHT, MS. BERG, AND MAKE A MOTION TO POSTPONE IT INDEFINITELY.

IS THERE A SECOND? MS. MECCA HAVE A MOTION TO THE SECOND.

IS THERE ANY DISCUSSION MR. ROGERS, MS. BAKER? YES.

MR. CAMPBELL.

YES.

MRS. BERG, WASN'T THERE A RESIDENT THAT REGISTERED? YES.

CORRECT.

THANK YOU, FRANK, IF YOU WANT TO COME BACK HERE, ALTHOUGH IT APPEARS, IT MAY BE A MOOT POINT, BUT THAT'S FINE.

UM, JUST A COUPLE THINGS TO CONSIDER WHILE, WHILE WORKING ON DEVELOPMENT, BECAUSE I UNDERSTAND THERE IS OTHER DISCUSSIONS ABOUT MOVING THE DEVELOPMENT AWAY FROM DIAL, BUT, UM, AT THE DIAL ROAD PARK, THAT IS A VERY NICE OPEN GREEN SPACE.

I DID HAVE A CHANCE TO GO CHECK THAT AREA OUT AND I'VE OFFICIATED A WEDDING AND A GAZEBO, NOT THAT LONG AGO.

AND I THINK THAT SPACE MIGHT BE PERFECT TO CONSIDER UNLESS YOU ALL TABLE IT INDEFINITELY FOR SURE.

AND MOVE ON TO, DON'T WANT TO TALK ABOUT IT ANYMORE FOR POSSIBLY A SMALL, LIKE A GAZEBO OUTDOOR WEDDING SPACE.

CAUSE THAT WOULD BE THE PERFECT BACKDROP FOR IT.

MOST OF THEM NOW ARE BEING DONE AT FOREST RIDGE BECAUSE THEY HAVE A VERY NICE LITTLE AREA RIGHT THERE FOR PHOTOGRAPHS AND WEDDINGS.

THAT WOULD BE A PERFECT LOCATION FOR THAT.

UH, BEFORE YOU FINISH YOUR VOTE TO TABLE IT FOREVER.

THANK YOU.

TABLING.

THE, UM, WAS FOR THE BIKE COMMITTEE PROJECT, NOT NECESSARILY FOR THE OVERALL USE OF THE SPACE.

SO I THINK WE HAD TALKED ABOUT HAVING, UH, VINCE GANEY AND THE PARKS REC WOULD REACH OUT TO SOME OF THOSE RESIDENTS.

AND WE TALKED ABOUT, YOU KNOW, WE, WE FIND OUT THAT THERE IS A DESIRE TO HAVE SOMETHING IN THAT SPACE, BUT WE MIGHT FIND OUT THAT THEY DON'T WANT ANYTHING IN THAT SPACE.

UM, BUT I THINK, YEAH, THE RECOMMENDATION IS THE TURNOVER OF THE PARKS AND REC BOARD AND LET THEM COMMUNICATE WITH THE RESIDENTS AND FIND OUT WHAT'S NEEDED THERE.

BUT THIS SPECIFIC MOTION TONIGHT IS JUST FOR THE BIKE COMMUNITY AND WE'RE DOWN TO THE TRAILS NOW.

SO, UM, DO YOU WANNA START OVER, WE'LL START OVER WITH THE ROLE AND MS. BAKER.

YES.

MR. CAMPBELL.

YES.

MRS. BERG.

YES.

MR. OTTO.

YES.

MR. LYONS.

YES.

MR. HILL.

YES.

MR. WEBB.

YES.

MR. SHAW.

YES.

AND MOTION CARRIES EIGHT ZERO.

NEXT UP IS OUR NUMBER 11 UNDER NEW BUSINESS.

MR. ROTTEN.

I'M 11 A MOTION TO APPOINT JOHN

[ A Motion To Appoint John Bankowitz To The Military And Veterans Commission For A Term Ending December 31, 2023.]

UH, OTHER COMMENTS, UH, JUST THE BACKGROUND CHECK HAS COME BACK COMPLETED.

AND, UH, THE RECOMMENDATION IS TO APPOINT JOHN BANQUETS.

HE DID SERVE ON THIS COMMISSION PREVIOUSLY FOR, UH, EARLIER TERM, UM, IS WANTING TO COME BACK TO FILL A VACANCY FOR AN UNEXPIRED TERM.

THE RECOMMENDATION WOULD BE TO, UH, APPROVE THE MOTION TO SEAT.

YEP.

THAT WAS THE RECOMMENDATION OF THE WORK SESSIONS OR EMOTION IS BURGESS.

YES.

I MAKE THE MOTION TO APPOINT JOHN BACKWOODS FOR A SECOND.

LET'S IT? A SECOND.

ANY DISCUSSION? OKAY.

OKAY.

MR. ROGERS, MR. CAMPBELL.

YES.

MRS. BERG.

YES.

MR. OTTO.

YES.

MR. LYONS.

YES.

MR. HILL.

MR. WEBB, MR. SHAW.

YES.

MS. BAKER.

YES.

AND MOTION CARRIES EIGHT TO ZERO.

AND NEXT UP IS ITEM 11, B ITEM 11, B A PUBLIC HEARING SCHEDULED FOR JULY 26TH, 2021

[ A Public Hearing Scheduled For July 26, 2021 By The Huber Heights City Council As Required By Section 147(f) Of The Internal Revenue Code Of 1986 As Amended With Respect To The Proposed Issuance By The Public Finance Authority Of Tax-Exempt Health Care Facilities Revenue Bonds, Series 2021 (SLF Huber Heights LLC Obligated Group Project) In One Or More Series In An Amount Not To Exceed $26,000,000.]

UH, PARAGRAPH F OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED WITH RESPECT TO THE PROPOSED ISSUANCE BY THE PUBLIC FINANCE AUTHORITY OF TAX EXEMPT, HEALTHCARE FACILITIES, REVENUE BONDS SERIES 2021 S L F HUBER HEIGHTS, LLC, OBLIGATED GROUP PROJECT, AND ONE OR MORE SERIES AND AN AMOUNT NOT TO EXCEED $26 MILLION.

OKAY.

AND MR. , UH, YES.

THIS IS A, UH, PUBLIC HEARING THAT IS SCHEDULED FOR THE, UH, THE LANDINGS OF HUBER HEIGHTS REAL QUICK.

LET ME PUBLIC HEARING IS NOW.

NOW YOU CAN HEAR YOUR CONFERENCE.

THANK YOU.

UM, SO THE, THE LANDINGS OF HUBER HEIGHTS AS A SENIOR ASSISTED LIVING FACILITY AND MEMORY CARE FACILITY LOCATED AT, UH, FITCHBURG AND BELL FOUNTAIN, UM, IT'S BEING ACQUIRED BY A NEW OWNER TO PROVIDE EXPANDED INPATIENT NOW, PATIENT, UH, GERIATRIC MENTAL CARE AND TREATMENTS, UM, AND, UH, TO BE LICENSED AND REGULATED BY THE STATE OF OHIO.

UM, THE NEW OWNER SEEKS TO FUND THE PURCHASE AND IMPROVEMENTS TO THE FACILITY THROUGH TAX EXEMPT BONDS.

AND THAT'S WHY WE'RE HERE TODAY FOR THE PUBLIC HEARING AND THE LEGISLATION THAT'S FOLLOWS WITH THIS, UH, MS. JULIA, IS IT CONVINCED ME, SORRY.

UH, WITH DENSMORE IS HERE TO DISCUSS AND ANSWER ANY, OKAY.

SO IF YOU'LL GIVE US ONE SECOND, UH, MR. MCDONALD, IS THERE ANY COMMENTS OR REPORTS YOU'D LIKE TO MAKE THIS EVENING? I KNOW I'M GOING TO LET MY COLLEAGUE HANDLE ALL OF THEM.

OKAY.

ALL RIGHT.

SO NEXT WE'LL CALL ON REPRESENTATIVE OF SLF RIGHTS, LLC, TO MAKE COMMENTS, TO PROVIDE ADDITIONAL INFORMATION.

UM, SO MY NAME IS JULIA .

I AM AN ATTORNEY WITH THE FIRM

[00:30:01]

UH, WE ARE ACTING AS BOND COUNSEL ON THIS TRANSACTION, UM, AS MR. FLICK HUSKY SAID, UM, THIS IS REALLY JUST BECAUSE THE INTERNAL REVENUE CODE REQUIRES A PUBLIC HEARING AND THE APPROVAL OF THE ELECTED REPRESENTATIVES OF THE HOST JURISDICTION.

UM, IN THIS CASE, YOU KNOW, THE CITY IS NOT EVEN ISSUING THESE BONDS.

IT'S COMING FROM THE PUBLIC FINANCE AUTHORITY, WHICH IS ACTUALLY WISCONSIN.

UM, BUT BECAUSE IT IS HAPPENING IN HUBER HEIGHTS, WE JUST NEED YOUR APPROVAL.

UH, THE NEW OWNERS, AS YOU SAID, ARE GOING TO EXPAND THE FORMERLY KNOWN AS LANDINGS OF HUBER HEIGHTS INTO, UH, AN INPATIENT GERIATRIC, PSYCHIATRIC CARE, RESIDENTIAL, GERIATRIC, MENTAL, AND BEHAVIORAL HEALTH, ACUTE MEMORY CARE, AND A PARTIAL HOSPITALIZATION.

THEY WILL BE WORKING WITH ALL OF THE NORMAL INSURANCE COMPANIES, MEDICARE, MEDICAID, ANY NEW INSURANCE PROGRAMS OR ANY OTHER PROGRAMS TO HELP VULNERABLE POPULATIONS THAT WILL BE FULL SERVICE CENTER.

UM, THE MOST IMPORTANT THING HERE AGAIN IS YOU ARE JUST APPROVING BECAUSE YOU'RE A HOST JURISDICTION.

THE BONDS IN NO EVENT WILL EVER BE COME BACK TO THE CITY.

YOU'LL NEVER BE LIABLE FOR THEM.

UM, THEY'RE NOT GENERAL OBLIGATIONS, DEAD OR BONDED INDEBTEDNESS OF THE CITY.

THE HOLDERS OF THE BONDS WILL NEVER HAVE ANY RIGHT TO ASK FOR TAXES TO BE LEVIED.

UM, ALL PAYMENT WILL ONLY COME FROM THAT ORGANIZATION.

SLF HUBER HEIGHTS, LLC.

THIS WILL NOT AFFECT ANY BONDS THAT THE CITY ITSELF WANTS TO ISSUE FOR YOUR OWN PURPOSES IN THE FUTURE.

ANY QUESTIONS? THANK YOU VERY MUCH.

OKAY.

IS THERE ANYONE PRESENT WHO WISHES TO SPEAK IN FAVOR OF APPROVAL FOR THIS ISSUE THIS EVENING? IS THERE ANYONE PRESENT WISHES TO SPEAK AGAINST THE APPROVAL OF THIS ISSUE TO CB AND MEMBERS OF COUNCIL? UH, WISH IF I NEED ADDITIONAL INFORMATION OR ANY QUESTIONS? OKAY.

ONE LAST TIME.

IS THERE ONE PRESIDENT WHO WISHES TO SPEAK IN FAVOR OR AGAINST THIS PARTICULAR ISSUE? OKAY.

BARRING FURTHER COMMENTS ON THE TOUGHER PUBLIC HEARING AS REQUIRED BY SECTION 1 47, PARAGRAPH F THE INTERNAL REVENUE CODE 1986 AS AMENDED WITH RESPECT TO THE PROPOSITIONS BY THE PUBLIC FINANCE AUTHORITY OF TEXAS IS GOING TO HEALTHCARE FACILITIES, REVENUE, BONDS SERIES, 2021 SLF.

HE WRITES LLC OBLIGATED, A GROUP PROJECT, AND ONE OR MORE SERIES AND AN AMOUNT NOT TO EXCEED $26 MILLION BY THE, HE WRITES TO THE COUNCIL IS HEREBY CLOSED.

NEXT UP IS I'M 11, B 11, C

[ An Ordinance Giving Applicable Elected Representative Approval In Connection With The Issuance Of Tax-Exempt Bonds By The Public Finance Authority, And Declaring An Emergency. (first reading)]

ANY ADDITIONAL COMMENTS? UH, NO ADDITIONAL COMMENTS ABOUT THE REQUEST IS TO WAIVE THE SECOND RATING AND PASS THIS EMERGENCY TONIGHT.

OKAY.

IS THERE A MOTION TO WAIVE THE SECOND READING MR. HILL MOVED? YOU HAVE A SECOND.

MS. BAKER SECONDS DISCUSSION.

MR. ROGERS, MRS. BERG.

YES.

MR. OTTO.

YES.

MR. LYONS.

YES.

MR. HILL.

YES.

MR. WEBB.

YES.

MR. SHAW.

YES.

MS. BAKER.

YES.

MR. CAMPBELL.

YES.

YES.

MOTION TO WAIVE CARRIES EIGHT TO ZERO NEXT TO HIM.

MOTION TO ADOPT.

WHAT'S YOUR SHOULDER MOTION TO ADOPT SECOND, MR. HILL.

SECOND MOTION ON THE SECOND.

ANY OTHER DISCUSSION? OKAY.

MR. ROGERS, MR. OTTO.

YES.

MR. LYONS? YES.

MR. HILL.

YES.

MR. WEBB.

YES.

MR. SHAW.

YES.

MS. BAKER.

YES.

MR. CAMPBELL.

YES.

MRS. BERG MOTION TO ADOPT ALSO CARRIES EIGHT TO ZERO.

NEXT UP IS ITEM 11, D ITEM 11, D A RESOLUTION AUTHORIZING THE CITY MANAGER

[ A Resolution Authorizing The City Manager To Execute An Additional Capital Lease Agreement With U.S. Bancorp Government Leasing And Finance, Inc. (USBGLF) For The Purposes Of Funding Change Order #3 To The Guaranteed Energy Savings Performance Contract (GESPC) With Energy Systems Group, LLC (ESG). (first reading)]

USB G L F FOR THE PURPOSES OF FUNDING CHANGE ORDER NUMBER THREE TO THE GUARANTEED ENERGY SAVINGS PERFORMANCE CONTRACT, G E S P C WITH ENERGY SYSTEMS GROUP, LLC, E S G AT THE FIRST READING SCOTT.

YES.

AT A PREVIOUS CITY COUNCIL MEETING CITY COUNCIL ADOPTED THE RESOLUTION TO MOVE FORWARD WITH A CHANGE ORDER TO ADD SOME ADDITIONAL ENERGY SAVINGS, PERFORMANCE, UH, PORTION OF PROJECT WITH THE, UH, THE FIRE STATION 22 AND 23.

UH, THIS IS THE NEXT STEP.

UH, THIS LEGISLATION APPROVES THE CHANGE TO THE MASTER LEASE AGREEMENTS WITH US BANK CORP TO FUND THE WORK.

THANK YOU.

UH, THE WORK SESSION RECOMMENDATION WAS TO ADOPT ITEM THIS EVENING.

IS THERE A MOTION MS. BERG MOVE TO ADOPT SECOND, MS. BAKER.

I HAVE A MOTION ON THE SECOND.

IS THERE ANY DISCUSSION? OKAY.

MR. ROGERS, MR. LYONS? YES.

MR. HILL.

YES.

MR. WEBB.

YES.

MR. SHAW.

YES.

MS. BAKER.

YES.

MR. CAMPBELL.

YES.

MRS. BERG, MR. OTTO.

YES.

MOTION CARRIES EIGHT ZERO.

AND NEXT UP IS ITEM 11, ITEM 11 E A RESOLUTION AUTHORIZING THE CITY MANAGER

[ A Resolution Authorizing The City Manager To Provide Water Service To The Property Located At 9140 Adams Road. (first reading)]

[00:35:01]

UH, YES.

THIS LEGISLATION IS TO ALLOW FOR A CONNECTION AT 91 40 ADAMS ROAD, WHICH IS OUTSIDE THE CITY LIMITS.

UH, SO THIS LEGISLATION HAS REQUIRED, UH, TO ALLOW FOR IT WITHOUT ANNEXATION TO THE CITY.

THANK YOU.

RECOMMENDATION WAS TO ADOPT THIS EVENING.

IS THERE A MOTION, MR. WEBB? SOMA GLEN SECOND MOTION.

AND A SECOND.

ANY DISCUSSION MR. ROGERS, MR. HILL? YES.

MR. WEBB, MR. SHAW.

YES.

MS. BAKER.

YES.

MR. CAMPBELL.

YES.

MRS. BERG.

YES.

MR. OTTO.

YES.

MR. LYONS.

YES.

MOTION CARRIES EIGHT ZERO.

NEXT UP IS I REMEMBER 12 CITY OFFICIAL REPORTS AND COMMENTS, AND WHENEVER ANYTHING IS HAPPENING.

OKAY.

AND I'M 13 EXECUTIVE SESSION.

THERE IS NO REASON FOR AN EXECUTIVE SESSION THIS EVENING.

SO IT IS NOW 7 36.

AND THIS MEETING IS ADJOURNED.