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[00:00:02]

OKAY.

GOOD EVENING

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

EVERYONE.

WELCOME TO SAFE HARBOR HEIGHTS CITY COUNCIL MEETING, REGULAR SESSION.

TODAY'S DATE IS FEBRUARY 12TH, 2024.

WE'RE GETTING STARTED AT 6:02 PM THIS MEETING IS OFFICIALLY CALLED TO ORDER.

AND NEXT WE HAVE OUR INDICATION

[2. Invocation - Pastor Jon Strifler Of The First Christian Church At 6114 Fishburg Road, Huber Heights, Ohio]

FROM PASTOR JOHN STRIFFLER OF THE FIRST CHRISTIAN CHURCH AT 61 14 FISHBURG ROAD HERE IN HE HEIGHTS.

PASTOR, GOOD TO SEE YOU.

GOOD EVENING.

GOOD EVENING.

HELLO, UH, MAYOR GORA CITY COUNCIL.

IT'S GOOD TO BE WITH YOU ALL, UH, THIS EVENING.

AND AGAIN, THANK YOU FOR THE OPPORTUNITY JUST TO, TO OFFER SOME ENCOURAGEMENT AS WE GET GOING, UH, THIS EVENING.

I KNOW IT'S AN AUSPICIOUS MONDAY TO BE GETTING TOGETHER.

IT'S IMPRESSIVE THAT EVERYBODY IS IN THIS ROOM BECAUSE LITTLE DID YOU KNOW, I'M NOT SURE IF YOU KNEW THIS OR NOT, BUT THIS IS ACTUALLY OUT OF ALL THE WORK DAYS IN THE YEAR.

THIS TODAY IS THE DAY THAT IS MOST OFTEN, LIKE PEOPLE WHERE PEOPLE CALL OFF, THEY CALL IN SICK AND TAKE A DAY OFF BECAUSE USUALLY, LIKE, I'M SURE YOU, LIKE ME AND MY FAMILY WE'RE UP WAY TOO LATE CELEBRATING, UH, WITH THE SUPER BOWL, RIGHT? RIGHT.

LAST NIGHT, WE ALL GOT TO WITNESS THE PINNACLE OF AMERICAN CULTURAL ACHIEVEMENT.

I MEAN, THINK OF, YOU GUYS HAVE ALL SEEN THE FIGURES, JUST THE INCREDIBLE AMOUNT OF MONEY AND RESOURCES THAT ARE DEVOTED INTO AWARDING THIS SEVEN POUND SILVER FOOTBALL, RIGHT? WELL, UH, IN, IN THE SCRIPTURES, IN THE BOOK OF PROVERBS, THERE'S ANCIENT WISDOM THAT'S BEEN COLLECTED FOR US AND PRESERVED FOR US THROUGH THE AGES.

AND IN PROVERBS CHAPTER 22, IT BEGINS WITH THIS ENCOURAGEMENT, WITH THIS, UH, NUGGET OF WISDOM.

SCRIPTURE SAYS, A GOOD NAME IS TO BE CHOSEN OVER GREAT WEALTH FOR FAVOR IS FAR BETTER THAN MUCH SILVER AND GOLD.

A GOOD NAME IS TO BE CHOSEN, RIGHT? CHARACTER, UM, UH, INTEGRITY.

THOSE ARE THE THINGS THAT CREATE LEGACY, THAT LASTS AND LEGACY.

UH, 'CAUSE THE REALITY IS, YOU THINK ABOUT EVERYTHING THAT HAPPENED LAST NIGHT, UH, FIVE YEARS FROM NOW, THE DETAILS, I MEAN, THE MAJOR STORYLINES WILL REMEMBER, BUT THE DETAILS OF EVERYTHING, WHO KNOWS? BUT I GUARANTEE YOU A GOOD NAME WILL BE REMEMBERED MUCH LONGER THAN FIVE YEARS, 10 YEARS.

A GOOD NAME LASTS FOREVER.

INTEGRITY IS TO BE CHOSEN, IS TO BE FAVORED OVER MUCH SILVER AND GOLD.

WITH THAT LOVE TO OFFER A PRAYER OF ENCOURAGEMENT FOR US AS WE GET GOING.

WOULD YOU PRAY WITH ME? HEAVENLY FATHER GOD, WE THANK YOU, UH, FOR TODAY.

GOD, WE THANK YOU FOR THIS OPPORTUNITY THAT WE HAVE TO BE TOGETHER, UH, TO, TO INVEST, UH, IN OUR COMMUNITY, TO, TO TO, TO SUBMIT OURSELVES TO YOUR GUIDANCE AND YOUR WISDOM, UM, TO YOUR LEADING YOUR PROMPTING.

UM, AS WE WORK TO MAKE OUR COMMUNITY A PLACE WHERE FAMILIES CAN FLOURISH GOD, UH, WE WE JUST ASK FOR YOUR PRESENCE.

WE ASK FOR, UH, YOUR WISDOM IN THIS TIME AND THAT YOU WOULD BE, UH, IN AND AMONG US, UH, AS WE SHARE THIS TIME TOGETHER.

WE PRAY ALL THIS IN THE NAME OF YOUR SON AND OUR SAVIOR.

AMEN.

AMEN.

AMEN.

AMEN.

[3. Pledge Of Allegiance]

TO THE FLAG OF THE UNITED STATES OF AMERICA, AND TO THE REPUBLIC FOR WHICH IT STANDS, ONE NATION AND UNDER GOD, INDIVISIBLE, WITH LIBERTY AND JUSTICE FOR ALL.

YEAH.

TONY, WOULD YOU CALL THE ROLE

[4. Roll Call]

PLEASE? MR. DAVIDSON? HERE.

MS. BAKER.

HERE.

MR. CAMPBELL.

HERE.

MRS. VERGE.

HERE.

MR. AKINS.

PRESENT.

MR. LOONEY? PRESENT.

MRS. KITCHEN.

HERE.

MR. WEBB? HERE.

MAYOR GORE.

I AM HERE.

THANK YOU.

NEXT UP IS ITEM NUMBER

[5. Approval Of Minutes]

FIVE, WHICH IS THE APPROVAL OF MINUTES.

AND ITEM FIVE A ARE THE CITY COUNCIL MEETING MINUTES FROM JANUARY 22ND, 2024.

UH, IF THERE'S NO CORRECTIONS OR COMMENTS TO BE NOTED, THOSE MINUTES WILL STAND AS APPROVED.

OKAY, THOSE MINUTES ARE APPROVED.

AND NEXT UP IS ITEM SIX, WHICH IS SPECIAL PRESENTATIONS AND ANNOUNCEMENTS.

OKAY.

ITEM SIX, A HUBER

[ Huber Heights Community Cares Hometown Heroes Presentation - Mrs. Cindy Davidson Of Huber Heights Community Cares And Mayor Jeff Gore]

HEIGHTS COMMUNITY CARES HOMETOWN, HEROES PRESENTATION BY MRS. CINDY DAVISON OF HUBER HEIGHTS COMMUNITY CARES A MAYOR JEFF GORE? YES, I'M NERVOUS.

, DON'T BE NERVOUS.

UM, HI, I'M CINDY DAVIDSON AND I'M WITH HUB HEIGHTS COMMUNITY CARES.

AND A LOT OF PEOPLE HAVE SEEN US AROUND THE CITY, UM, HERE IN THE LAST YEAR AND A HALF.

AND WE WANNA EXPLAIN WHAT HUBER HEIGHTS COMMUNITY CARES IS ALL ABOUT.

REAL QUICK, SO AS YOU LOOK OVER HERE ON OUR BANNER AND IT WROTE IT, IF YOU COULD SHOW THEM OUR SYMBOL,

[00:05:01]

UM, THE CELTIC.

OKAY.

SO YOU'LL SEE, UM, THE ICONIC RED BRICKS ARE BOUND TOGETHER TO SYMBOLIZE COMMUNITY OF HUBER HEIGHTS.

THE CELTIC KNOT REPRESENTS THE UNITY AND UNBROKEN FLOW OF GOOD IN OUR CARING COMMUNITY.

THE FOUR COLORS OF THE KNOT SEGMENTS ARE TAKEN FROM THE OLYMPIC RINGS, AND OUR INDEPENDENT REPRESENT THE DIVERSITY THAT MAKES UP OUR COMMUNITY.

SO THAT SAYS, HUBER HEIGHTS COMMUNITY CARES.

UM, WE AS A TEAM, AND THERE'S ABOUT 97 OF US THANKFUL FOR THAT.

WE HAVE BUSINESSES AND ALSO NONPROFITS AND NEIGHBORS, ALL MEMBERS.

UM, WE BASICALLY PLAN THE EVENTS THAT YOU SEE US DOING IN THE CITY.

WE DO THAT TOGETHER.

SO THAT'S NOT ALL ME.

IT'S A WHOLE LOT OF PEOPLE AND A WHOLE LOT OF WORK AND EVERYONE DONATES SOMETHING.

SO, UM, HOMETOWN HERO WAS BORN LAST YEAR, AND THIS IS GONNA BE OUR THIRD PRESENTATION FOR THOSE OF YOU WHO HAVE WENT UP TO TEXAS ROADHOUSE AND MAYBE SEEN A BANNER LIKE THAT ON THE OUTSIDE, THOSE WERE THE GENTLEMEN WHO WERE HONORED.

UM, LAST YEAR.

WE ALSO PARTNER WITH THE HUBER HEIGHTS, UM, POLICE UNION AND ALSO THE HUBER HEIGHTS POLICE DEPARTMENT, UH, UNION.

AND WE DO THAT BECAUSE A LOT OF TIMES THEY SEE HEROES MORE OFTEN THAN WE DO.

THEY'RE OUT THERE, THEY GOT BOOTS ON THE GROUND AND THEY'RE SEEING WHAT'S GOING ON.

SO WE, UH, REALLY, REALLY LISTEN AND KEEP OUR EYES OPEN.

SO RECENTLY WE SAW THESE TWO GENTLEMEN, AND IF YOU WOULD COME UP PLEASE.

WE SAW OFFICER INGER AND OFFICER SANCHEZ, UM, DO SOMETHING PRETTY COOL IN THE CITY BECAUSE, YOU KNOW, EVERY DAY THEIR JOB IS REALLY, REALLY HARD AND, UH, THEY DON'T HAVE A LOT OF TIME, BUT THEY TOOK AN EFFORT BEYOND WHAT WE EXPECTED AND WENT OUT AND, UH, RESPONDED TO A CALL.

AND DO YOU WANNA GO AHEAD AND TELL HIM ABOUT THAT CALL? TO BE HONEST, I THINK THEY WOULD LIKE TO HEAR THAT.

YEAH.

UM, SO THIS IS JOE, ME AND HIM USUALLY WORK AS B PARTNERS TOGETHER.

UM, I'VE BEEN DOING THIS FOR ABOUT 11 YEARS.

I'VE BEEN AT IT ALMOST 10 YEARS, AND UNFORTUNATELY IN THIS JOB, YOU DO SEE A LOT OF THINGS THAT, UH, TEND TO GET TO YOU AND MAKE YOU SAD SOMETIMES.

AND AS A FATHER, WE DID RESPOND TO A CALL WHERE A CHILD'S BIRTHDAY GIFT WAS STOLEN.

UH, THE MOTHER WAS PREGNANT.

UM, UNFORTUNATELY THIS WAS JUST SOMETHING WHERE IT WAS VERY UNLIKELY WE WERE ACTUALLY GONNA BE ABLE TO FIND ANYBODY.

AND, UH, IT'S KIND OF ONE OF THOSE TIMES WHERE IT'S A UNIQUE OPPORTUNITY TO MAKE THE KIDS' BIRTHDAY.

GREAT.

UH, WITH MY DAUGHTER'S BIRTHDAY, I ALWAYS WANTED TO BE PERFECT, AND I REALLY FELL FOR, SO, WENT TO THE STORE, GRABBED AS MANY GIFTS AS WE COULD GET, AND, UH, ME AND JOE HERE JUST WANTED TO MAKE HIS NIGHT A LITTLE BIT BETTER.

AND WE WERE VERY, VERY HAPPY TO SEE HOW MUCH SHE APPRECIATED AND BROUGHT US AMOUNT TO OUR FACES.

I KNOW THE MOTHER WAS VERY GRATEFUL.

UM, SHE'S VERY CLOSE TO HAVING HER BABY.

SHE WAS HAVING SOME ISSUES WHEN I SPOKE TO HER.

SHE WAS GONNA BE HERE TONIGHT TOO.

SO ON BEHALF OF HOMETOWN HERO, OH, THIS IS HUBER HAR BY THE WAY.

WE DO HAVE A MASCOT PERSON, BUT THAT PERSON'S ILL RIGHT NOW.

SO WE HAD TO BRING THE CARDBOARD ONE.

BUT ON BEHALF OF HOMETOWN HERO, WE, WE THANK YOU, .

I'M SURE YOU HAVE SOMETHING YOU WANNA SAY BEFORE WE DO THIS.

YEP.

SO I THINK, YOU KNOW, THE NAME COMMUNITY CARES IS, UM, PROBABLY COULD BE SAID ANY BETTER IN TERMS OF WHAT, UH, YOUR ORGANIZATION AND THE NINE, SEVEN PEOPLE THAT IS PART OF, PART OF THE BOARD AND, AND, UH, AN ORGANIZATION DO.

AND I THINK, YOU KNOW, WHEN WE THINK ABOUT POLICING SO MANY THINGS IS TALKED ABOUT COMMUNITY POLICING AND REALLY MAKING SURE OUR OFFICERS ARE IN THE COMMUNITY AND KNOWING AND UNDERSTANDING THE PEOPLE THAT THEY'RE SERVING AND PROTECTING.

AND I THINK THAT THIS IS JUST, UH, AN INCREDIBLE EXAMPLE OF TWO OFFICERS WHO ARE DOING COMMUNITY POLICING, UNDERSTANDING, UH, THE NEIGHBORHOODS AND THE PEOPLE THAT THEY REPRESENT, AND THE WORK THAT YOU HAVE DONE HERE, WHICH, YOU KNOW, MADE NATIONAL NEWS.

UM, I WORK IN COLUMBUS AND I HAD SOMEONE TELL ME, OH YEAH, YOU'RE, YEAH, JUST SEE WHAT THOSE GUYS DID.

I WAS LIKE, YEAH, I MEAN, SO, YOU KNOW, PEOPLE WERE TALKING ABOUT IT EVERYWHERE.

PEOPLE THAT, THAT, THAT KNEW ME FROM THIS COMMUNITY AND EVEN IN COLUMBUS.

SO, UH, WE JUST CAN'T THANK YOU ENOUGH FOR WHAT YOU'VE DONE.

YOU'VE REPRESENTED YOUR COMMUNITY AND, AND YOUR CITY WHERE YOU WORK BETTER, UM, THAN, THAN MOST.

AND I JUST CAN'T TELL YOU HOW THANKFUL THAT WE ARE ON BEHALF OF MYSELF AND THIS COUNCIL.

WE JUST ARE ARE VERY, VERY THANKFUL THAT YOU WORK FOR HUBER HEIGHTS AND, AND NO.

SO THANK YOU SO MUCH.

REALLY, REALLY APPRECIATE IT.

THANK, THANK YOU.

CONGRATULATIONS.

IF YOU WANNA SHOW YOUR , WE ALSO HAVE A POINT.

AND I'M NOT AS GOOD AS SLICK AS THE OTHER POLICE OFFICERS.

I GIVE YOU POINT.

THANK YOU.

THANK YOU.

AND ALSO, YOU HAVE A MONETARY DONATION.

WE ALWAYS GIVE A MONETARY DONATION FOR OUR HOMETOWN HEROES.

AND, UM, SO ON BEHALF OF COMMUNITY CARE, WE WOULD LIKE TO, UM, THANK YOU WITH THAT.

AND TEXAS ROADHOUSE IS

[00:10:01]

ALSO ONE OF OUR PARTNERS AND THEY HAVE GIVEN YOU SOME NICE LITTLE BAGS, BUT INSIDE THE REALLY COOL LITTLE THING IT'S CALLED AT BASS PASS THAT GETS YOU IN.

ANYTIME YOU GO IN TO EAT IMMEDIATELY.

CONGRATULATIONS PHONE.

HE MIGHT, THIS WILL BE HANGING OUTSIDE TEXAS ROAD HOUSE FOR SEVERAL MONTHS.

SO, YOU KNOW, EVERYBODY'S GONNA SEE YOU AND KIND OF ASK YOU QUESTIONS AND SAY, I SAW YOU , THANK YOU SO MUCH.

YEAH, CINDY, THERE YOU GO.

COME OVER.

I PROBABLY, WE WON'T SEE THE HEART CUT ALL.

THANK YOU.

THANK YOU SO MUCH.

JOB SANCHEZ.

THANK A GOOD, OKAY, NEXT UP OUR

[7. Citizens Comments]

AGENDA IS ITEM NUMBER SEVEN, CITIZENS COMMENTS.

UH, WE JUST HAVE ONE THIS EVENING.

UH, MR. JEFF MORFORD.

GOOD EVENING.

JEFF MORFORD, MIAMI COUNTY BETHEL TOWNSHIP.

I HOPE YOU'RE LISTENING INTENTLY TO THE PASTOR'S COMMENTS TONIGHT.

ANNEXATION ANNEX STATIONS ARE ONE OF THE MOST LIFE AND COMMUNITY CHANGING EVENTS THAT CAN HAPPEN TO A COMMUNITY WHICH ARE PERMANENT AND IRREVERSIBLE.

I WOULD LIKE TO THINK ANNEX STATIONS WERE DESIGNED TO ALLOW TWO CONNECTED COMMUNITIES WITH THE SAME GOALS COMBINED INTO A LARGER URBAN COMMUNITY.

USUALLY THE SMALLER COMMUNITY IS ASKING THE LARGER URBAN MUNICIPALITY FOR EXPERIENCED GOVERNING, LOOKING FOR HELP FROM ESTABLISHED FIRE, EMERGENCY, AND POLICE UNITS REQUIRING EDUCATIONAL ACCESS, NEEDING A SOLID INFRASTRUCTURE, WATER AND SEWAGE.

THE ANNEXATION SHOULD ALLOW FOR COMBINED PLANNING STRATEGY PROMOTED BY AND SUPPORTED BY BOTH COMMUNITIES WITH IDEAS AND PLANNING COMING FROM BOTH COMMUNITIES.

THIS ANNEXATION IS NOT ONE OF THOSE.

THE THREE MIAMI COUNTY COMMISSIONERS REPRESENTING 110,000 MIAMI COUNTY RESIDENTS ARE AGAINST THIS ANNEXATION AND DEVELOPMENT.

THE THREE BETHEL TOWNSHIP TRUSTEES REPRESENTING 5,000 RESIDENTS ARE AGAINST THIS ANNEXATION AND PLAN DEVELOPMENT.

THE 5,000 CITIZENS OF BETHEL TOWNSHIP ARE AGAINST THIS ANNEXATION AND DEVELOPMENT TO THE EXTENT THAT WE, WE VOTED TO BE TAXED TO ESTABLISH A FUND TO FIGHT UNWANTED ANNEXATION AND PRESERVE OUR RURAL LIFESTYLE.

$1 MILLION FROM THIS FUND WITH MATCHING FUNDS FROM THE STATE OF OHIO, WE'RE USED TO BUY THE PROPERTY NORTH OF CARRIAGE HILL FARM.

THIS PROPERTY WILL BE AN EXTENSION OF THE PARK, BUT OUR MAIN FOCUS WAS TO ACT AS A BLOCKADE TO ANY FURTHER HOUSING DEVELOPMENT IN THAT DIRECTION.

IN REALITY, IF WE HAD THE FUNDS, THE TOWNSHIP WOULD HAVE PURCHASED ANY AND ALL LANDS BORDERING HUBER HEIGHTS TO PROTECT US FROM THESE UNWANTED DEVELOPMENTS AND ALLOW US TO PRESERVE OUR TOWNSHIP AND OUR CHOSEN WAY OF LIFE.

WIKIPEDIA, CIVIL LIBERTIES.

CIVIL LIBERTIES ARE GUARANTEES AND FREEDOMS THAT GOVERNMENTS COMMIT NOT TO A ABRIDGE EITHER BY CONSTITUTION LEGISLATION OR JU JUDICIAL INTERPRETATION.

THE RIGHT TO EQUAL TREATMENT UNDER THE LAW, THE RIGHT TO A FAIR TRIAL, THE RIGHT TO LIFE.

WIKIPEDIA AGAIN, DISCRIMINATION.

DISCRIMINATION IS THE PROCESS OF MAKING UNFAIR OR PREJUDICIAL DISTINCTIONS BETWEEN PEOPLE BASED ON GROUPS, CLASSES, OR OTHER CATEGORIES TO WHICH THEY BELONG.

DISCRIMINATION TYPICALLY LEADS TO GROUPS BEING UNFAIRLY TREATED.

IT INVOLVES DEPRIVING MEMBERS OF ONE GROUP OF OPPORTUNITIES OR PRIVILEGES THAT ARE AVAILABLE TO MEMBERS OF ANOTHER GROUP.

DISCRIMINATION

[00:15:01]

PRIOR TO 1870 AND THE RATIFICATION OF THE 15TH AMENDMENT TO BE ABLE TO VOTE IN THE UNITED STATES, YOU HAD TO BE A WHITE MALE.

AFTER THE 15TH AMENDMENT, BOTH WHITE AND BLACK MEN COULD VOTE NOT UNTIL 1920 AND THE 19TH AMENDMENT WOULD WOMEN BE AFFORDED THE RIGHT TO VOTE.

PRIOR TO THESE AMENDMENTS, BLACKS AND WOMEN WERE DISCRIMINATED AGAINST BY NOT ALLOWING THEM TO VOTE ON ISSUES THAT AFFECT THEIR LIVES.

EVERY DAY WE IN BETHEL TOWNSHIP ARE BEING DISCRIMINATED AGAINST.

WE ARE A SMALL RURAL COMMUNITY AND WE ARE NOT ALLOWED TO VOTE ON ISSUES THAT WILL AFFECT OUR LIVES.

BUT ALLOWING A LARGER URBAN MUNICIPALITY TO VOTE ON ANNEXATIONS THAT WILL CHANGE OUR COMMUNITY FOREVER.

I'VE SAID IN THE PAST THAT ALL ANNEXATION REQUESTS SHOULD BE PUT ON THE BALLOT IN BOTH COMMUNITIES, NEEDING THE APPROVAL FROM BOTH COMMUNITIES TO BE ABLE TO MOVE FORWARD.

THE RIGHT OF CITIZENS TO VOTE IS KEY TO A DEMOCRATIC SOCIETY.

FOR A GROUP TO BE NOT PERMITTED TO VOTE ON THEIR FUTURE IS UN-AMERICAN AND DISCRIMINATORY AS 250 YEARS AGO AT THE BOSTON TEA PARTY, THE ISSUE TAXATION WITHOUT REPRESENTATION.

TODAY I CALL NO ANNEXATION WITHOUT REPRESENTATION.

I ASK YOU AS INDIVIDUALS, I ASK YOU AS A GROUP, DO NOT ALLOW THIS DISCRIMINATION AND INJUSTICE TO TAKE PLACE.

YOU CAN VOTE NO TO THIS ANNEXATION.

THERE IS NO LAW THAT REQUIRES YOU TO VOTE YES, YOU SHOULD VOTE NO TO ANNEXATION.

IT IS THE RIGHT THING TO DO.

IT IS THE MORAL THING TO DO, AND IT IS THE ETHICAL THING TO DO.

WILL YOUR PARENTS BE PROUD OF YOUR VOTE? WILL YOUR COMMUNITY BE PROUD OF YOUR VOTE? WILL YOUR CHILDREN BE PROUD OF YOUR VOTE? PLEASE VOTE NO.

PLEASE ALLOW OTHER CITIZENS IN THEIR COMMUNITIES THE ABILITY TO ENJOY THE FREEDOM TO CHOOSE THE LIFE THAT IS RIGHT FOR THEM AS YOU HAVE THE ABILITY TO ENJOY THE LIFE THAT IS RIGHT FOR YOU.

TAKE CARE OF YOUR AFFAIRS.

LET US TAKE CARE OF OUR AFFAIRS.

I ALSO REQUEST THAT DEVELOPERS DO THE RIGHT THING.

DONATE THE LANDS THAT YOU'VE ACQUIRED TO BETHEL TOWNSHIP TO MAKE PARTIAL RESTITUTION FOR THE DAMAGE THAT THE PAST DEVELOPMENTS HAVE ALREADY CAUSED OUR COMMUNITY.

AND DO NOT DIRECT YOUR UNSOLICITED BUSINESS TOWARD OUR COMMUNITY.

AGAIN, YOU KNOW, OUR COUNTY, OUR TOWNSHIP, AND OUR CITIZENS OPPOSE YOUR HIGH DENSITY DEVELOPMENTS.

AS ALWAYS, I LEAVE YOU WITH A GOLDEN RULE.

DO WANT TO OTHERS AS YOU WOULD HAVE THEM DO UNTO YOU.

THANKS FOR YOUR TIME.

OKAY, NEXT UP IS ITEM

[8. Citizens Registered To Speak On Agenda Items]

NUMBER EIGHT, CITIZENS REGISTER TO SPEAK ON AGENDA ITEMS. UH, WE HAVE ONE TO SPEAK ON.

AGENDA ITEM 10 A.

OKAY, NEXT UP IS AGENDA ITEM NUMBER NINE, WHICH

[9. City Manager Report]

IS THE CITY MANAGER REPORT.

SO WE'LL TURN THIS OVER TO MR. ZICK.

HOW ARE YOU THIS MORNING, SIR? DURING OF THIS SE EVENING? IT'S BEEN A LONG DAY, .

THANK YOU MAYOR.

UH, JUST A FEW ITEMS TONIGHT.

UH, I WANNA TALK ABOUT THE CITY'S, UH, WASTE HAULING.

UH, AS MANY RESIDENTS ARE AWARE, REPUBLIC SERVICES HAS BEEN STRUGGLING WITH STAFFING ISSUES OVER THE PAST MONTH, UH, MANY RESIDENTS HAVE LIKELY NOTICED DELAYED TRASH AND RECYCLING PICKUPS, AND THE CITY'S BEEN IN REGULAR COMMUNICATION WITH REPUBLIC SERVICES ABOUT THEIR SITUATION.

UM, WE WILL CONTINUE TO POST UPDATES ABOUT, UH, TRASH HAULING ON THE CITY'S FACEBOOK PAGE.

UM, BUT I DO WANNA REPORT THAT, UH, AS OF TODAY, CODE ENFORCEMENT MANAGER DON MILLARD, HAS SUSPENDED ANY NOTICES REGARDING TRASH RECEPTACLES BEING OUT PAST THE PICKUP DATE, UM, UNTIL REPUBLIC SERVICES HAS RETURNED TO THEIR NORMAL PICKUP SCHEDULE.

UH, NEXT ITEM IS ABOUT COMMUNITY GARDENS.

THE PARKS MANAGER, UH, SARAH MCPHERSON RECENTLY MET WITH DAVE SECOR, UH, A COMMUNITY GARDENER IN THE AREA.

UH, MR. SECOR IS AN ECOLOGIST BY TRADE AND HAS EXPERIENCED MANAGING COMMUNITY GARDENS.

UH, HE WANTS TO UTILIZE THE EXISTING GARDEN SITE AT THE COMMUNITY CENTER THIS SPRING.

UH, AND AT THIS TIME, STAFF PLANS TO PROCEED WITH IDENTIFYING MORE INDIVIDUALS INTERESTED IN PARTICIPATING.

SO, UH, THE PARKS MANAGER WILL BEGIN INVESTIGATING THE AVAIL AVAILABILITY OF GRANT FUNDS TO ASSIST IN THE, UH, REVITALIZATION OF THE SITE.

AND, UH, REACTIVATION OF THE COMMUNITY GARDEN PROGRAM DOES ALIGN WITH PARK GOALS TO BRING CITIZENS TO THE PARKS, UH, WHILE ASSISTING IN ENHANCING THE VISUAL APPEAL OF OUR COMMUNITY CENTER.

AND THEN THE LAST ITEM TODAY, UH, OUR FINANCE RFP.

THIS WEEK, UH, CITY ADMINISTRATION ALONG WITH STAFF WILL KICK OFF THE, UH, FINANCE SOFTWARE

[00:20:01]

RFP.

UH, MANY COUNCIL MEMBERS WILL RECALL THAT YOU APPROVED THIS PROJECT IN 2023, UH, AND FUNDING WAS BUDGETED IN 2024.

SO, UH, WE DO LOOK FORWARD TO RESEARCHING OPTIONS FOR OUR FINANCE, HUMAN RESOURCES, PAYROLL, UH, TAX AND UTILITY OPERATIONS MOVING FORWARD.

THAT'S ALL I HAVE, MAYOR.

THANKS, RICK.

DOES ANYONE HAVE ANY QUESTIONS OR COMMENTS FOR RICK REGARDING THOSE THREE ITEMS IN HIS REPORT? OKAY, THANK YOU.

NEXT UP IS ITEM 10

[ An Ordinance To Approve An Economic Development Plan And To State That The City May Hereafter Proceed With Approval Of A Tax Increment Financing Incentive District. (second reading)]

A UNDER PENDING BUSINESS ITEM 10 A, AN ORDINANCE TO APPROVE AN ECONOMIC DEVELOPMENT PLAN AND TO STATE THAT THE CITY MAY HEREAFTER PROCEED WITH APPROVAL OF A TAX INCREMENT FINANCING INCENTIVE DISTRICT AT THE SECOND READING.

GREAT COMMENTS? YES.

UH, COUNSEL WILL, UH, RECALL THIS IS THE WAVERLY PLACE TIFF, UH, WHICH IS 97 UNITS.

UM, THAT'S ALL I'VE GOT.

OKAY.

SO, UH, WORK SESSION RECOMMENDATION WAS TO ADOPT THE ITEM THIS EVENING, AND WE DO HAVE SOMEONE WHO'S REGISTER TO SPEAK ON THIS ITEM.

SO, UH, IF THERE IS A MOTION AND A SECOND WE GET INTO THE DISCUSSION, THEN WE'LL CALL MR. CLARK TO THE PODIUM AS WELL.

MARK, MOTION TO ADOPT.

IS THERE A SECOND? OKAY, SECOND.

I HAVE A MOTION.

AND SECOND, IS THERE ANY DISCUSSION? OKAY.

YES, MR. CLARK.

WELCOME BACK, SIR.

THANK YOU, MAYOR.

UM, GOOD EVENING, SIR.

AND CITY COUNCIL MEMBERS, LAST TIME I SPOKE CONCERNING THIS MATTER, UH, I MUST ADMIT I WAS NOT AS WELL VERSED OR PREPARED, UH, TO ADDRESS SOME OF, UH, YOUR QUESTIONS OR, UH, OR PROPOSALS.

MR. BURGESS, UH, REBUFF CONCERNING ARCHITECTURE OF SINGLE FAMILY, UH, HOMES IN THE AREA, MR. WEBB, HE, UH, UH, RE A RECOLLECTION OF HIS CONCESSIONS MADE BY THE DEVELOPER TO APPEASE THE CITY COUNCIL AND THE OAKS LAST YEAR TO SUPPORT THIS REZONING EFFORT.

I UNDERSTAND THAT THIS IS THE SECOND READING OF THIS, UH, ISSUE, UH, CONCERNING THE WAVERLY PLACE DEVELOPMENT PLAN.

FIRST, LET ME SAY THAT I MET WITH BOTH OUR CITY MANAGER AND OUR ASSISTANT CITY MANAGER BEFORE COMING BACK AGAIN THIS EVENING.

SO, UM, WITH THAT SAID, IF, UH, IF I UNDERSTAND THE TAX INCENTIVE, UH, FINANCING PROCESS PROCESS, UH, THAT'S BEING CONSIDERED BY THE CITY COUNCIL FOR SUBSIDIZING THE DEVELOPMENT IMPROVEMENT CONCESSIONS THAT WERE MADE.

UH, FIRST LET ME RECOUNT FOR YOU WHAT THE ORIGINAL INTENT OF A TAX INCENTIVE FINANCING PROGRAM IS.

UH, SO I DID MY RESEARCH AS WELL.

I WENT AND GOT A LITTLE BIT OF A BETTER UNDERSTANDING OF WHAT THIS TAX, UH, INCENTIVE FUND, UH, FINANCING IS.

UH, ORIGINALLY THE INTENT OF IT WAS TO FINANCE, UH, WAS A FINANCING PROGRAM.

IT WAS ESTABLISHED TO STIMULATE PRIVATE INVESTMENT IN A DELIGHTED AREA, UH, THAT HAS BEEN DESIGNATED TO BE IN NEED OF ECONOMIC REVITALIZATION.

THE AREA ON BELL FOUNTAIN DOES NOT QUALIFY AS A DELIGHTED AREA.

THE PEOPLE IN THAT COMMUNITY ARE VERY WELL, UH, MOST OF THEM, IF NOT ALL, ARE VERY, UH, MIDDLE CLASS.

THEY ARE NOT IN A TAX DEPRAVED AREA.

BY THAT NO STRETCH OF THE IMAGINATION.

WHEN A COMMUNITY DESIGNATES AN AREA AS A TIFF DISTRICT, THE PROPERTY VALUE OF ALL THE REAL ESTATE WITHIN ITS BOUNDARIES, EXCUSE ME, THOUGHT I TURNED IT OFF.

I APOLOGIZE.

, LET'S TRY THIS AGAIN.

I APOLOGIZE FOR THAT.

UH, WHEN A COMMUNITY, AS I WAS SAYING, STATES, UH, DESIGNATES THE AREA AS A TIF DISTRICT, THE PROPERTY VALUE OF ALL THE REAL ESTATE WITHIN ITS BOUNDARIES AT THAT TIME IS DESIGNATED AS THE BASE VALUE.

NOW, WITH THAT BEING STATED, THIS IS THE AMOUNT THAT IS SET.

UH, UH, THIS IS THE AMOUNT THAT FOR A SET AMOUNT OF YEARS, USUALLY, IN MOST CASES IT'S 20 TO 25 YEARS.

IN THIS PARTICULAR CASE, WE'RE TALKING 30 YEARS FOR THIS TIF THAT WE'RE, WE'RE CONSIDERING, WHICH GEN, WHICH GENERATES REVENUE THROUGH THE COMMUNITY PROPERTY TAX PROCESS, EVERYTHING OVER AND ABOVE THE BASE VALUE THROUGH AN INCREASE IN VALUE OF EXISTING REAL ESTATE.

AND NEW DEVELOPMENT IN THAT TIMEFRAME GOES INTO A SEPARATE FUND.

AND THAT'S THE FUND THAT THE MAYOR MENTIONED.

THE OTHER, UH, LAST TIME I WAS HERE, THAT 5 MILLION, THE 5 MILLION, THE, UH, MILLION AND, UH, 1.4 MILLION FOR, UM, ECONOMIC REVITALIZATION.

OKAY? AND IT GOES INTO A SEPARATE FUND AND THAT COMMUNITY AND CAN BE USED TO INCENTIVIZE

[00:25:01]

PRIVATE INVESTMENTS IN COMMERCIAL PROJECTS AS WELL AS MAKE PUBLIC PROJECTS MORE ATTRACTIVE.

SO THE BORROWING CAPACITY IS BASED UPON THAT FOR THE DEVELOPER, UH, BY COMMITTING ALL NORMAL, BY COMMITTING ALL NORMAL YEARLY FUTURE REAL ESTATE TAX INCREASES FOR EVERY PARCEL IN THAT TIFF DISTRICT FOR THE NEXT 20 TO 25 YEARS.

LIKE I SAID, IN THIS CASE, WE'RE TALKING 30 ALONG WITH ANTICIPATED, ANTICIPATED, ANTICIPATED NEW TAX REVENUE EVENTUALLY COMING FROM THE PROJECT OR PROJECTS THEMSELVES.

WITH THAT IN MIND, THE TIFF IS DESIGNATED TO CHANNEL FUNDS TOWARD IMPROVEMENTS IN DISTRESSED, UNDERDEVELOPED, AND UNDERUTILIZED PARTS OF A JURISDICTION WHERE DEVELOPMENT MIGHT NOT OTHERWISE HAPPEN.

I RESTATE THAT AREA IS NOT THAT TIFS CREATE THIS PERSONA.

THIS PARTICULAR TIF CREATES A PERSONA OF FUNDING FOR PUBLIC OR PRIVATE PROJECTS BY BARR AGAINST THAT FUTURE INCREASE IN THESE TAX PROPERTY REVENUES.

AS I UNDERSTOOD THE TIFF WITH, UH, CONVERSATIONS WITH THE ASSISTANT CITY MANAGER AS WELL AS THEIR ASSISTANT, AS WELL AS THE CITY MANAGER, YOU'VE ATTEMPTED TO PROTECT THE CITY AGAINST SOME OF THE PITFALLS OF THIS NORMAL TIFF BY, UH, TIFF OF PAYING FOR IMPROVEMENTS LONG TERM, EVEN IF TAX REVENUE GENERATIONS ARE LESS THAN THAT WERE PROJECTED.

AND, AND SO WITH WHAT THIS BOILS DOWN TO IS THAT THE DEVELOPER PRETTY MUCH STATED TO THE COMMUNITY AND TO THE COUNCIL, I'M NOT GOING TO DEVELOP UNLESS I HAVE SOMETHING THAT'S GONNA HA HELP SUPPORT ME.

WITH THE IMPROVEMENTS AND THE CONCESSIONS THAT WERE BEING MADE, THAT TIF TO SUPPORT THOSE IMPROVEMENTS, THEY WOULD NOT DESIRE TO MOVE FORWARD.

THE DEVELOPER WOULD NOT, IF THE CITY COUNCIL HADN'T, WAS THIS WAS NOT ON THE BALLOT TO BE OR IN, IN FRONT OF YOU TO BE CONSIDERED.

MR. MAYOR HAS SPOKEN, UH, AS I STATED IN THE LAST MEETING, NO ONE, ABSOLUTELY NO ONE SIR IN THE COMMUNITY HAS SPOKEN IN SUPPORT OF THIS DEVELOPMENT.

UH, BY THE WAY, I DIDN'T KNOW THAT I HAD PEOPLE THAT WERE LISTENING LAST WEEK.

I GOT A EMAIL, SURPRISINGLY TO ME, UNSOLICITED FROM THE SMITHS, BOTH BRAD AND CINDY, STATING THAT, UH, THEY DID NOT ACQUIT ACQUIESCE TO THESE CONCESSIONS.

THEY ARE STILL STATING THAT THEY WERE NOT SUPPORTIVE OF THE TIFF AND THE CONCESSIONS THAT WERE MADE.

UM, SO WITH THAT IN MIND, I WOULD STRONGLY URGE THE COUNSEL TO HALT ANY FURTHERANCE OF THIS TIFF MATTER.

UM, AND WITH THAT IN MIND, THE LAST THING I WOULD LIKE TO SAY IS THAT, UM, I DID DO, I DID DO MY RESEARCH ON THE TIF AND THERE ARE, THERE ARE MORE CONS AGAINST A TIF FUNDING THAN THERE ARE, UH, PROS FOR IT.

AND SO I WANT TO THANK YOU FOR THE OPPORTUNITY TO SPEAK ON BEHALF OF OUR CONCERN AS A CONCERNED CITIZEN OF THE COMMUNITY AND THE WAY WE'RE GOING ABOUT FUNDING THIS PARTICULAR DEVELOPMENT THAT WOULD NOT GO FURTHER, UH, WITHOUT THAT TYPE OF SUPPORT AND CONCESSIONS THAT WERE MADE.

THANK YOU.

THANK YOU.

ANY OTHER DISCUSSION? OKAY.

COUNTY, WOULD YOU CALL THE ROLE PLEASE? MS. BAKER? YES.

MR. CAMPBELL? YES.

MRS. BERG? YES.

MR. AKENS? NO.

MR. LOONEY? YES.

MRS. KITCHEN? NO.

MR. WEBB? YES.

MR. DAVIDSON? YES.

MOTION CARRIES SIX TO TWO.

MIX UP IS ITEM NUMBER 11 UNDER NEW BUSINESS.

WE HAVE A 10.

10 B, 10 B.

OH, I'M SORRY.

I MISSED 10 B I'M SO SORRY TO INTERRUPT.

ITEM 10

[ An Ordinance Amending Certain Sections Of Part One, Administrative Code, Title Five Administrative, Chapter 171 Bidding And Purchasing, Of The Huber Heights Codified Ordinances. (second reading)]

B, AN ORDINANCE AMENDING CERTAIN SECTIONS OF PART ONE, ADMINISTRATIVE CODE TITLE V, ADMINISTRATIVE CHAPTER 1 71, BIDDING AND PURCHASING OF THE HUBER HEIGHTS CODIFIED ORDINANCES AT THE SECOND READING, MY APOLOGIES, WHERE I WAS MAKING MY NOTES, I WROTE OVER THE GREAT COMMENTS.

YEAH.

UH, AS COUNSEL WILL RECALL, UH, FINANCE DIRECTOR JIM BELL AND MYSELF, UH, PRESENTED THIS TO COUNCIL

[00:30:01]

A FEW WEEKS AGO.

UH, IT IS TO INCREASE OUR BID AND PROCUREMENT LIMITS, UM, FROM THE CURRENT 25,000 TO THE STATE LIMIT OF 75,000.

UM, THIS WILL ALLOW THE CITY TO BE A LITTLE MORE EFFICIENT, UH, IN PURCHASING ANY SERVICES UNDER $75,000.

THANK YOU.

WE'RE, UH, WORK SESSION RECOMMENDATION THAT WE HAD WAS TO ADOPT, DECIDED THIS EVENING.

IS THERE A MOTION NANCY, MOVE TO ADOPT TO SECOND DON? I WILL.

SECOND WE HAVE A MOTION.

AND SECOND.

ANY DISCUSSION? TONY? MR. CAMPBELL? YES.

MRS. BURGE? YES.

MR. AKINS? YES.

MR. LOONEY? YES.

MRS. KITCHEN? YES.

MR. WEBB? YES.

MR. DAVIDSON? YES.

MS. BAKER? YES.

MOTION CARRIES EIGHT TO ZERO.

NOW WE HAVE ITEM NUMBER 11, OUR NEW BUSINESS ITEM 11 A ITEM 11 A.

[ A Motion To Approve The 2024 Huber Heights Rules Of Council Effective February 12, 2024.]

A MOTION TO APPROVE THE 2024 HUBER HEIGHTS RULES OF COUNSEL, EFFECTIVE FEBRUARY 12TH, 2024.

TONY COMMENTS? UH, JUST THAT, UH, THESE WERE DISCUSSED, UH, TWO WORK SESSIONS AGO, UH, WITH, UH, THE COUNCIL AT THE WORK SESSION, UH, WITH SOME PROPOSED CHANGES AS A DRAFT, UM, COUNCIL HAD THE OPPORTUNITY TO PROVIDE COMMENT AND FEEDBACK ON THOSE RULES OF COUNCIL.

I DID RECEIVE SOME FEEDBACK FROM SOME MEMBERS OF COUNCIL, UM, BUT THERE WAS NOT A MAJORITY OBJECTION ON ANY PROVISION IN THE PROPOSED RULES OF COUNSEL.

UM, SO BEING THAT IT'S BROUGHT FORTH FOR A VOTE, UM, UH, TONIGHT AS ORIGINALLY PROPOSED, UH, WITH ONE EXCEPTION, UH, CHANGE, AND THAT WAS SOME LANGUAGE THAT I HIGHLIGHTED TO COUNSEL IN AN EMAIL, UH, THAT INVOLVED, UH, ADDRESSING, UH, MORE CLEARLY THE ISSUE OF ABSTINE, UH, UH, ABSTENTIONS AND, UH, ABSTENTIONS WHEN THERE'S A CONFLICT OF INTEREST.

AND THAT WAS DONE AT THE RECOMMENDATION OF THE LAW DIRECTOR.

THANKS, TONY.

UH, WORK SESSION RECOMMENDATION THEN WAS TO ADOPT THIS ITEM THEN.

IS THERE A MOTION MARK? MOTION TO ADOPT THERE? A SECOND.

SECOND.

BRIAN.

SECONDS.

ANY DISCUSSION? YES, NANCY.

UM, TONY, YOU MENTIONED THAT YOU RECEIVED SOME COMMENTS, BUT THERE WAS NO MAJORITY OBJECTION.

UM, IS THERE SOME REASON THOSE COMMENTS WEREN'T SHARED AMONGST COUNSEL? JUST SO WERE THEY INCORPORATED, OR, OR WHAT DID YOU DO WITH THAT? THE COMMENTS WERE NOT INCORPORATED BECAUSE THEY, UH, THERE WAS NOT A MAJORITY OBJECTION.

THAT WAS THE PROCESS THAT WE AGREED TO AT THE WORK SESSION WHEN IT WAS DISCUSSED.

RIGHT.

BUT I MEAN, IF THOSE COMMENTS WEREN'T SHARED WITH COUNSEL, HOW WOULD WE KNOW WHETHER THERE WAS AN OBJECTION OR NOT? WELL, I'M TELLING YOU, THERE WASN'T .

NO, I MEAN, BUT SAY IF, IF MR. AKINS PROVIDED YOU SOME COMMENTS AND THEY WEREN'T PROVIDED TO THE REST OF US TO SAY WE AGREE, WE DON'T AGREE, THEN HOW CAN WE SAY THAT THERE WAS, THERE WAS NO OBJECTION.

I DON'T KNOW IF I HAVE 'EM ALL HERE.

IF WE WANT TO GO OVER 'EM.

YEAH, I HAVE 'EM HERE.

IF YOU, YEAH, I MEAN, I JUST, I WOULD JUST SAY, I MEAN, WHEN WE WERE AT THE ACTUAL MEETING, WHEN WE DISCUSSED HOW WE WERE GONNA DEAL WITH THESE, I UNDERSTAND, I GET EVERYONE AGREED THAT IF THERE WAS, IF THERE WAS NOT, THE WAY WE DO EVERYTHING IS WE CAN'T VOTE DURING, UH, WORK SESSIONS AND WE HAVE DISCUSSION.

SO WE SAID EVERYONE SHOULD SUBMIT ANY CHANGES OR ANY OBJECTIONS TO ANYTHING THAT WAS PROPOSED.

AND IF THERE WAS NOT A MAJORITY OBJECTION, THEN THOSE CHANGES WOULD GO THROUGH AS THOSE CHANGES OR RECOMMENDATIONS WERE SENT TO TONY.

THERE WAS NOT A MAJORITY OBJECTION TO ANY ONE OF THE PROVISIONS.

BUT THOSE CHANGES DID NOT GO TO ALL OF COUNSEL, RIGHT? CORRECT.

NO, THEY DIDN'T.

YEAH, NO.

AND, AND THAT'S WHY I'M SAYING THEY SHOULD THEN THAT'S A DISCUSSION.

WE SHOULD HAVE HAD THE WORK SESSION.

IT WASN'T ON THE OBJECT.

THE AGREEMENT OF THE WORK SESSION WAS THAT THEY WOULD, EVERYONE WOULD SUBMIT THEIR OBJECTIONS TO TONY OR CHANGES TO TONY.

UH, I UNDERSTAND.

AND WE DID, BUT THEN THERE SHOULD HAVE BEEN ANOTHER STEP WHERE THOSE SUGGESTIONS SHOULD HAVE BEEN DISTRIBUTED TO ALL OF US.

SO WE COULD SAY, YEAH, WE AGREE OR WE DON'T AGREE, OR, OR, OR WHATEVER.

I MEAN, I'M SURE THERE WAS SOME VERY VALUABLE COMMENTS ON HERE, ESPECIALLY WITH NEW COUNCIL MEMBERS WITH A DIFFERENT POINT OF VIEW THAT I THINK WE SHOULD HAVE DISTRIBUTED THE COMMENTS SO THAT EVERYBODY WOULD KNOW WHAT WE'RE THINKING HERE.

I MEAN, THAT, THAT COULD HAVE BEEN DONE.

I WAS JUST FOLLOWING THE PROCESS THAT WAS ESTABLISHED AND AGREED TO AND

[00:35:01]

SOMEONE WANTS TO MAKE A MOTION TO MOVE THEM ON TO ANOTHER READING.

I MEAN, IF THAT'S WHAT YOU WANNA DO, I NEED, I MOVED THEM.

UM, TAKE 'EM ONTO TO THE NEXT WORK SESSION WITH THE COMMENTS AND THEN WE CAN REVIEW WHAT EACH PERSON PUT IN AND DO IT FROM THERE.

SO I, I, I MOVED TO MOVE IT TO ANOTHER WORK SESSION.

SECOND.

SO WE ALREADY HAVE A MOTION AND SECOND, CORRECT.

WE HAVE A MOTION AND SECOND ALREADY.

SO WE HAVE A MOTION IN SECOND ALREADY THAT WE HAVE TO DEAL WITH.

SO UNLESS THE MOTION IN SECOND IS WITHDRAWN, THEN WE WOULD CALL FOR A VOTE.

AND THEN IF THE VOTE FAILS, THEN WE CAN DEAL WITH THEM.

OR IF THE MOTION SECONDS WITHDRAWN, THEN WE CAN ENTERTAIN ANOTHER MOTION TO MOVE TO ANOTHER MEETING.

MARK, DID I MAKE THE MOTION? TONY? YES.

I, I'LL WITHDRAW THAT.

OKAY.

OKAY.

SO IS THERE A MOTION TO MOVE TO ANOTHER MEETING? SCOTT, MAKE A MOTION TO MOVE THIS TO ANOTHER MEETING.

I, I MEAN, I, I DON'T THINK WE NEED TO HAVE A MOTION TO MOVE TO ANOTHER MEETING.

IF THE MOTION AND THE SECOND ARE WITHDRAWN, UM, THEN IT COULD JUST BE, UH, CONTINUED LIKE WE WOULD, UH, A READING.

OKAY, SO, UH, WE JUST PUT, SO WE'LL JUST, WE'LL JUST MOVE TO THE NEXT WORK SESSION.

YEAH.

OKAY.

OKAY.

NEXT UP IS ITEM 10 B.

ITEM 11

[ A Motion To Appoint Harald Loeschke To The Citizens Water And Sewer Advisory Board For A Term Ending January 1, 2027.]

B, A MOTION TO APPOINT HAROLD LASKEY TO THE CITIZENS WATER AND SEWER ADVISORY BOARD FOR TERM ENDING JANUARY 1ST, 2027.

OKAY.

TONY, ADDITIONAL COMMENT, UH, JUST THAT THIS WAS A RECOMMENDATION OF THE INTER INTERVIEW PANEL, UH, TO APPOINT HIM, UH, TO THIS BOARD.

UH, THERE ARE CURRENTLY THREE VACANCIES ON THIS BOARD, UM, APPOINTING HIM TO THIS BOARD.

WE'LL CLEAR UP ONE OF THEM AND ALLOW FOR A QUORUM FOR THEM TO CONTINUE THEIR MEETINGS WHILE WE SEARCH FOR ADDITIONAL APPLICANTS.

OKAY.

THANK YOU.

WORK ACCESS RECOMMENDATION WAS ADOPTION.

IS THERE A MOTION? ANITA? SO I MOVE TO ADOPT FRED.

SECOND.

WE HAVE A MOTION.

AND SECOND.

ANY DISCUSSION? OKAY, TONY, MR. LET'S SEE.

WE'LL BE OFF BECAUSE OF THE COUNT.

UM, MRS. BURGE? YES.

MR. AKINS? YES.

MR. LOONEY? YES.

MRS. KITCHEN? YES.

MR. WEBB? YES.

MR. DAVIDSON? YES.

MS. BAKER? YES.

MR. CAMPBELL? YES.

MOTION CARRIES EIGHT TO ZERO.

NEXT IS ITEM 11 C, ITEM 11

[ A Motion To Direct The Clerk Of Council To Respond To The Ohio Division Of Liquor Control With No Objections In Reference To The Application For Change Of LLC Membership Interests For Liquor Permit #3079899 For Marathon At 7851 Old Troy Pike, Huber Heights, Ohio 45424.]

CA MOTION TO DIRECT THE CLERK OF COUNSEL TO RESPOND TO THE OHIO DIVISION OF LIQUOR CONTROL WITH NO OBJECTIONS IN REFERENCE TO THE APPLICATION FOR CHANGE OF LLC MEMBERSHIP, INTEREST FOR LIQUOR PERMIT NUMBER 3 0 7 9 8 9 9 FOR MARATHON AT 78 51.

OLD TROY PIKE, CUBA HEIGHTS, OHIO 4 5 4, 2 4.

OKAY.

AND TONY, I'LL CALL ON YOU FOR ADDITIONAL COMMENTS.

UH, THIS WAS DISCUSSED AS WELL AT THE WORK SESSION.

UM, THIS IS, UH, AN EXISTING LIQUOR PERMIT FOR MARATHON.

UM, SO THE LIQUOR PERMIT IS NOT IN QUESTION HERE.

IT'S JUST, UH, SEEKING, UH, UH, INPUT FROM THE CITY ON WHETHER WE WANT TO OBJECT TO THE TRANSFER OF MEMBERSHIP INTEREST, UH, WHICH IS BASICALLY THE OWNERSHIP, UM, OF THE, THE, THE ENTITY THAT, UH, MAINTAINS THE LIQUOR PERMIT.

OKAY.

WORKS ACCESS RECOMMENDATION WAS ADOPTION.

IS THERE A MOTION NANCY, MOVE TO ADOPT.

IS THERE A SECOND? SCOTT? SECOND.

I HAVE A MOTION.

SECOND.

ANY DISCUSSION? OKAY.

TONY.

MR. AKENS? YES.

MR. LINNEY? YES.

MRS. KITCHEN? YES.

MR. WEBB? YES.

MR. DAVIDSON? YES.

MS. BAKER? YES.

MR. CAMPBELL, HE STEPPED OUT OF THE ROOM TO GO TO THE FACILITIES.

SO MR. CAMPBELL IS ABSENT AT THE VOTE.

MRS. BERG? YES.

THE MOTION CARRIES SEVEN TO ZERO.

OKAY, NEXT UP IS ITEM 11 D.

ITEM 11 DA MOTION

[ A Motion To Direct The Clerk Of Council To Respond To The Ohio Division Of Liquor Control With No Objections In Reference To The Application For Change Of LLC Membership Interests For Liquor Permit #9556636 For Submarine House At 5376 Taylorsville Road, Huber Heights, Ohio 45424.]

TO DIRECT THE CLERK OF COUNCIL TO RESPOND TO THE OHIO DIVISION OF LIQUOR CONTROL WITH NO OBJECTIONS IN REFERENCE TO THE APPLICATION FOR CHANGE OF LLC MEMBERSHIP.

INTEREST FOR LIQUOR PERMIT NUMBER 9 5 5 6 6 3 6 FOR SUBMARINE HOUSE AT 53 76 TAYLORSVILLE ROAD, HUBER HEIGHTS, OHIO, 4 5 4, 2 4.

AND TONY, ADDITIONAL COMMENTS? UH, THIS IS SIMILAR TO THE PREVIOUS ITEM.

IT'S A MEMBERSHIP INTEREST CHANGE AND, UM, WE'D RECOMMEND APPROVAL TONIGHT ON THAT.

AND WAS THE, WAS THE RECOMMENDATIONS THERE A MOTION, FRED? MOTION TO ADOPT ANITA? SECOND MOTION AND SECOND.

ANY DISCUSSION? TONY? MR. LOONEY? YES.

MRS. KITCHEN? YES.

MR. WEBB? YES.

MR. DAVIDSON? YES.

MS. BAKER? YES.

MR. CAMPBELL? YES.

MRS. BERG? YES.

MR. AKINS? YES.

MOTION CARRIES EIGHT TO ZERO AND NEXT IS ITEM 11 E.

[ A Motion To Direct The Clerk Of Council To Respond To The Ohio Division Of Liquor Control With No Objections In Reference To New Liquor Permit #7058551 For Tandoor India And Pizza At 7695 Old Troy Pike, Huber Heights, Ohio 45424.]

ITEM 11 EA MOTION TO DIRECT THE CLERK OF COUNSEL TO RESPOND TO THE OHIO DIVISION OF LIQUOR CONTROL WITH NO OBJECTIONS IN REFERENCE TO NEW LIQUOR PERMIT NUMBER 7 0 5 8 5 5 1 FORT OR INDIA AND PIZZA.

IT'S 76 95 OLD TROY PIKE, HUBER HEIGHTS, OHIO.

4 5 4, 2 4.

OKAY, ATTORNEY, THIS IS AN APPLICATION FOR A NEW LIQUOR PERMIT FOR THIS BUSINESS AT THIS LOCATION.

UM,

[00:40:01]

IT HAS BEEN REVIEWED BY THE, UH, FIRE AND POLICE DIVISIONS, UH, WITH NO OBJECTIONS TO, UH, THE LIQUOR PERMIT.

SO WITH COUNCIL'S APPROVAL, UH, WE'D REQUEST ADOPTION OF THIS MOTION THIS EVENING.

THAT WAS THE RECOMMENDATION.

MOTION ANITA.

MOVE TO ADOPT.

SECOND.

A SECOND.

BRIAN, ANY DISCUSSION? OKAY.

TONY.

MRS. KITCHEN? YES.

MR. WEBB? YES.

MR. DAVIDSON? YES.

MS. BAKER? YES.

MR. CAMPBELL? YES.

MRS. VERGE? YES.

MR. AKINS? YES.

MR. LOONEY? YES.

MOTION CARRIES EIGHT TO ZERO AS WELL.

AND NEXT IS ITEM 11 F UNDER ADMINISTRATION.

ITEM 11 FA

[ A Resolution Appointing Mayor William D. Duncan To The Montgomery County 9-1-1 Program Review Committee Pursuant To Ohio Revised Code Section 128.06(A)(5). (first reading)]

RESOLUTION APPOINTING MAYOR WILLIAM D. DUNCAN TO THE MONTGOMERY COUNTY 9 1 1 PROGRAM COMMITTEE, UH, PURSUANT TO A HIGH REVISED CODE SECTION 1 28 0.06 A FIVE AT THE FIRST READ.

GREAT COMMENTS? YEAH.

THIS, UH, WILL APPOINT, UH, THE MAYOR OF OAKWOOD AND A, UH, ALTERNATE THE MAYOR OF CENTERVILLE TO THE MONTGOMERY COUNTY 9 1 1 PROGRAM.

UH, THERE WILL BE A MEETING FEBRUARY 23RD.

SO BY PASSING THIS TONIGHT, UH, COUNSEL CAN ASSURE THAT, UH, THE MUNICIPALITIES OF THE COUNTY HAVE A REPRESENTATIVE AT THAT MEETING.

THANK YOU.

RECOMMENDATION WAS ADOPTION.

IS THERE A MOTION DONE? MOVE TO OFFICER A SECOND.

OKAY.

SECOND.

WE HAVE A MOTION.

SECOND.

ANY DISCUSSION? TONY? MR. WEBB? YES.

MR. DAVIDSON? YES.

MS. BAKER? YES.

MR. CAMPBELL? YES.

MRS. BURGE? YES.

MR. AKINS? YES.

MR. LOONEY? YES.

MRS. KITCHEN? YES.

MOTION CARRIES EIGHT TO ZERO.

AND NEXT IS ITEM 11 G.

ITEM 11 GA

[ A Resolution Authorizing The City Manager Or His Designee To Submit An Energy Efficiency And Conservation Block Grant (EECBG) Program Application To The Department Of Energy And To Purchase And Install Electric Charging Station At City Sites. (first reading)]

RESOLUTION AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO SUBMIT AN ENERGY EFFICIENCY AND CONSERVATION BLOCK GRANT, E-E-C-B-G PROGRAM, APPLICATION TO THE DEPARTMENT OF ENERGY AND TO PURCHASE AND INSTALL ELECTRIC CHARGING STATIONS AT CITY SITES.

AT THE FIRST READING, RICK, UH, AS CONSTABLE WILL RECALL FROM THE WORK SESSION, THIS IS TO INSTALL, UH, TO APPLY FOR CHARGING STATIONS AT CITY HALL, UH, EEL BERG AND THE GOVERNANCE CENTER.

AS WE DISCUSS THOSE LOCATIONS CAN BE MODIFIED SLIGHTLY ONCE THE GRANT IS AWARDED.

IF IT IS, UM, THAT'S ALL.

OKAY.

RECOMMENDATION WAS ADOPTIONS OR A MOTION? FRED? MOTION TO ADOPT.

IS THERE A SECOND? I WILL SECOND DON.

ANY DISCUSSION? TONY.

MR. DAVIDSON? YES.

MS. BAKER? YES.

MR. CAMPBELL? YES.

MRS. BURGE? YES.

MR. AKINS? YES.

MR. LOONEY? YES.

MRS. KITCHEN? YES.

MR. WEBB? YES.

BUSHING CARRIES EIGHT TO ZERO.

AND NEXT IS ITEM 11 H.

ITEM 11

[ A Resolution Authorizing The City Manager To Engage EV United For The Purpose Of Designing And Installing EV Charging Stations In The City In Association With An EECBG Application For An Amount Not To Exceed $90,000. (first reading)]

HA RESOLUTION AUTHORIZING THE CITY MANAGER TO ENGAGE EV UNITED FOR THE PURPOSE OF DESIGNING AND INSTALLING EV CHARGING STATIONS IN THE CITY IN ASSOCIATION WITH AN E-E-C-B-G APPLICATION FOR AN AMOUNT NOT TO EXCEED $90,000 AT THE FIRST READING.

RICK? UH, SO SHOULD THE GRANT BE AWARDED, UH, ON THE PREVIOUS LEGISLATION, THIS WOULD BE, UH, TO AUTHORIZE, UH, THE CITY TO CONTRACT FOR INSTALLATION OF THOSE CHARGING STATIONS.

OKAY.

THIS WAS ALSO THE RECOMMENDATION OF THE WORK SESSION MOTION.

OKAY.

MOVE TO ADOPT SECOND SCOTT.

SECOND.

WE HAVE A MOTION.

AND SECOND.

ANY DISCUSSION? MS. BAKER? YES.

MR. CAMPBELL? YES.

MRS. BURGE? YES.

MR. AKINS? YES.

MR. LOONEY? YES.

MRS. KITCHEN? YES.

MR. WEBB? YES.

MR. DAVIDSON? YES.

MOTION CARRIES EIGHT ZERO.

NEXT IS ITEM 11 I.

ITEM 11 I A RESOLUTION

[ A Resolution Authorizing The City Manager To Solicit, Advertise And Receive Bids From Qualified Firms For The 2024 Street Improvement Program, Non-Concrete Work. (first reading)]

AUTHORIZING THE CITY MANAGER TO SOLICIT, ADVERTISE, AND RECEIVE BIDS FROM QUALIFIED FIRMS FOR THE 2024 STREET IMPROVEMENT PROGRAM.

NON CONCRETE WORK AT THE FIRST READING.

GREAT COMMENTS.

SO THIS IS THE ANNUAL LEGISLATION TO RESURFACE, UH, ASPHALT STREETS.

UM, AND THIS WILL BE THE BID ONLY.

UH, WE WILL COME BACK TO COUNCIL FOR AN AWARD.

IS THERE A MOTION, A MOVE TO ADOPT NANCY? SECOND.

ANY DISCUSSION MR. CAMPBELL? YES.

MRS. BURGE? YES.

MR. AKINS? YES.

MR. LOONEY? YES.

MRS. KITCHEN? YES.

MR. WEBB? YES.

MR. DAVIDSON? YES.

MS. BAKER? YES.

MOTION CARRIES EIGHT TO ZERO.

AND NEXT IS ITEM 11 J.

ITEM 11 JA

[ A Resolution Authorizing The City Manager To Solicit, Advertise And Receive Bids From Qualified Firms For The 2024 Sidewalk Program And The Concrete Portion Of The 2024 Street Improvement Program. (first reading)]

RESOLUTION AUTHORIZING THE CITY MANAGER TO SOLICIT ADVERTIS AND RECEIVE BIDS FROM QUALIFIED FIRMS FOR THE 2024 SIDEWALK PROGRAM AND THE CONCRETE PORTION OF THE 2024 STREET IMPROVEMENT PROGRAM.

AT THE FIRST READING, RICK, AGAIN, ANNUAL LEGISLATION FOR, UH, SIDEWALK WORK AS WELL AS, UH, CONCRETE, CURB AND GUTTER.

UH, THIS IS BID ONLY.

UH, WE'LL COME BACK TO COUNCIL FOR AN AWARD.

MOTION.

SCOTT.

MOVE TO DOCK.

NANCY.

SECOND.

WE HAVE A MOTION.

AND SECOND DISCUSSION.

TIME.

MRS. BURGE? YES.

MR. AKENS? YES.

MR. LOONEY? YES.

MRS. KITCHEN? YES.

MR. WEBB? YES.

MR. DAVIDSON? YES.

MS. BAKER? YES.

MR. CAMPBELL? YES.

MOTION ALSO CARRIES EIGHT ZERO.

[00:45:01]

NEXT IS ITEM 11 K.

ITEM 11 KA RESOLUTION

[ A Resolution Authorizing The City Manager To Solicit, Advertise And Receive Bids From Qualified Firms For The Installation Of Crosswalk Stamping At Different Intersections Project. (first reading)]

AUTHORIZING THE CITY MANAGER TO SOLICIT AVERAGE RECEIPT BIDS FROM QUALIFIED FIRMS FOR THE INSTALLATION OF CROSSWALK STAMPING AT DIFFERENT INTERSECTIONS.

PROJECT AT THE FIRST READING, RICK, UH, AGAIN, THIS IS AN ANNUAL BID.

UH, WE WILL COME BACK TO COUNCIL FOR AN AWARD ONCE WE RECEIVE BIDS.

THANK YOU.

RECOMMENDATION AT THE WORK SESSION WAS ADOPTION AND I WOULD MAKE NOTE, UH, THERE WAS AN EMAIL SENT THAT GAVE SOME OF THE EXTRA SPECIFICATIONS TO ENSURE THAT, UM, THE ACTUAL WORK THAT WAS BEING DONE WAS SIMILAR TO THE WORK THAT WAS DONE AT BRANDON CHAMBERSBURG.

UH, WHICH WE BELIEVE IS THE QUALITY THAT WE WANNA CONTINUE THROUGHOUT THE CITY.

OKAY.

NANCY, MOVE TO ADOPT, SIR.

SECOND.

SECOND.

BRIAN.

SECONDS.

ANY DISCUSSION? MR. AKENS? YES.

MR. LOONEY? YES.

MRS. KITCHEN? YES.

MR. WEBB? YES.

MR. DAVIDSON? YES.

MS. BAKER? YES.

MR. CAMPBELL? YES.

MRS. VERGE? YES.

MOTION CARRIES EIGHT TO ZERO.

AND NEXT IS ITEM 11 L.

ITEM 11

[ A Resolution Authorizing The City Manager To Solicit, Advertise And Receive Bids From Qualified Firms For The Handicap Ramps Improvements Project. (first reading)]

LA RESOLUTION AUTHORIZING THE CITY MANAGER TO SOLICIT ADVERTIS AND RECEIVE BIDS FROM QUALIFIED FIRMS FOR THE HANDICAP RAMPS IMPROVEMENTS PROJECT AT THE FIRST READING.

AND RICK, UH, AGAIN, ANNUAL LEGISLATION FOR HANDICAP RAMPS.

UH, WE WILL PUT IT OUT TO BID AND BRING A, UH, AWARD RECOMMENDATION BACK TO COUNCIL.

OKAY.

MOVE TO ADOPT FOR A SECOND, FRED.

SECOND.

WE HAVE A MOTION.

SECOND DISCUSSION.

TONY.

MR. LOONEY? YES.

MRS. KITCHEN? YES.

MR. WEBB? YES.

MR. DAVIDSON? YES.

MS. BAKER? YES.

MR. CAMPBELL? YES.

MRS. BURGE? YES.

MR. AKINS? YES.

MOTION CARRIES EIGHT TO ZERO.

NEXT IS ITEM 11 M.

ITEM 11

[ A Resolution Accepting Certain Streets And Public Improvements In The Carriage Trails Subdivision. (first reading)]

MA RESOLUTION, ACCEPTING CERTAIN STREETS AND PUBLIC IMPROVEMENTS IN THE CARRIAGE TRAIL SUBDIVISION AT THE FIRST STREET.

RICK COMMENTS? YES.

UH, AS RECOMMENDED BY THE CITY ENGINEER, UH, HE, UH, RECOMMENDS THAT WE DEDICATE THESE STREETS IN CARRIAGE TRAILS.

THAT WAS THE RECOMMENDATION, SIR.

MOTION DON.

MOVE TO ALL CHAIR.

SECOND.

SECOND.

BRIAN.

SECONDS.

ANY DISCUSSION? ATTORNEY MRS. KITCHEN? YES.

MR. WEBB? YES.

MR. DAVIDSON? YES.

MS. BAKER? YES.

MR. CAMPBELL? YES.

MRS. VERGE? YES.

MR. AKINS? YES.

MR. LOONEY? YES.

MOTION CARRIES.

EIGHT ZERO.

NEXT IS 11 N ITEM 11 NA

[ A Resolution Declaring Certain City Property As No Longer Required For Municipal Purposes As Surplus And Authorizing Disposal Of Said Property. (first reading)]

RESOLUTION DECLARING CERTAIN CITY PROPERTY IS NO LONGER REQUIRED FOR MUNICIPAL PURPOSES AS SURPLUS AND AUTHORIZING DISPOSAL OF SAD PROPERTY AT THE FIRST STREET.

RICK, EXTRA COMMENTS? YEAH.

THESE ARE PUBLIC WORKS, POLICE AND ADMINISTRATION VEHICLES THAT WILL BE, UH, AUCTIONED OFF ON GOV DEALS.COM, UH, FOR VARIOUS REASONS RANGING FROM, UM, END OF LIFE TO, UH, DAMAGE FROM ACCIDENT.

I THINK ONE OF THE VEHICLES IN QUESTION WAS THE 2021.

AND THAT VEHICLE WAS ACTUALLY, UH, DEEMED TOTAL BY THE INSURANCE COMPANY, CORRECT? CORRECT.

OKAY.

RECOMMENDATION WAS ADOPTIONS OR A MOTION.

OKAY.

MOVE TO ADOPT A SECOND, SCOTT.

SECOND.

WE HAVE A MOTION.

SECOND DISCUSSION.

MR. WEBB? YES.

MR. DAVIDSON? YES.

MS. BAKER? YES.

MR. CAMPBELL? YES.

MRS. BURGE? YES.

MR. AKENS? YES.

MR. LOONEY? YES.

MRS. KITCHEN? YES.

MOTION CARRIES EIGHT TO ZERO.

NEXT UP IS ITEM 12, WHICH IS CITY

[12. City Official Reports And Comments]

OFFICIAL REPORTS AND COMMENTS.

DOES ANYONE HAVE ANYTHING THIS EVENING? ANITA? UM, I JUST WANTED TO ANNOUNCE FIRST HERE IF ANYBODY'S INTERESTED IN GOING, EVEN THOUGH FRED AND I ARE THE REPRESENTATIVES, THE NEXT MEETING WILL BE ON THE 28TH OF FEBRUARY OUT AT KETTERINGS ROSEWOOD ART CENTER.

AND THE REASON I BRING THIS UP IS WE WERE HAVING THE DISCUSSION ABOUT ROUNDABOUTS AND WE WERE HAVING SOMEBODY FROM OC TALKING ABOUT ROUNDABOUTS AS WELL AS KETTERING WHO'S GOING TO BE DOING SOME ROUNDABOUTS.

SO THAT WILL BE AT THE FIRST CHAIR MEETING ON THE 28TH.

IF ANYBODY WOULD LIKE TO COME IN HERE AT, IT'S 20 FEBRUARY.

28TH OF FEBRUARY.

20 OF THIS MONTH.

OKAY.

YEP.

IT STARTS, UM, YOU CAN DO A BOX LUNCH FROM FIVE TO FIVE 30 THAT THEY HAVE, AND THEN IT'S FIVE 30 TO SEVEN IS THE MEETING.

OKAY.

THANK YOU.

ANY OTHER COMMENTS, REPORTS OUT FROM ANY COUNCIL MEMBER? DON? YEAH, I, I WOULD JUST LIKE TO MAKE, UH, A BRIEF COMMENT.

UM, SCOTT, YOU'LL HAVE TO CLOSE YOUR EARS 'CAUSE I'M GONNA TALK ABOUT YOUR, UH, YOUR LOVELY BRIDE.

BUT I'M VERY APPRECIATIVE OF, UH, THE PRESENTATION WE SAW HERE TONIGHT, AS WELL AS THE WORK THAT'S BEING DONE BY THE ORGANIZATION.

UM, THAT IN MY OPINION, LOOKING BACK OVER THE LIFE OF THE CITY, IT'S THE SMALL ACTS OF KINDNESS, THE SMALL THINGS THAT TOTAL UP TO, UH, TO MAKE US AS, AS GREAT AS WHAT I BELIEVE WE ARE.

AND THAT LITTLE SMALL ACT THERE, AS THE MAYOR MENTIONED, UH, GOT NATIONAL ATTENTION, UM, UH, TWO POLICE OFFICERS, JUST SEEING A SITUATION AND, UM, ACTING FROM THE HEART.

I'M JUST SO GLAD THAT THERE'S AN ORGANIZATION LIKE THIS THAT WAS ABLE TO EMBRACE

[00:50:01]

THAT AND LET PEOPLE KNOW WHAT A, WHAT A GREAT THING WE HAVE IN OUR COMMUNITY.

SO, UH, AGAIN, THANKS TO, UH, CINDY AND YOU SCOTT, UH, AS WELL AS THE REST OF THE ORGANIZATION, IT WAS REALLY SOMETHING.

THANKS, DON.

UH, I WOULD, WOULD JUST ECHO, ECHO WHAT YOU SAID.

ANYONE ELSE? OKAY.

NEXT.

ITEM 13, EXECUTIVE

[13. Executive Session]

SESSION.

WE DO NEED ONE THIS EVENING.

TONY.

UH, THE EXECUTIVE SESSION MOTION WOULD BE TO GO INTO EXECUTIVE SESSION FOR TWO ITEMS. THE FIRST BEING TO CONSIDER, UM, DISCIPLINE, UM, OF A PUBLIC OFFICIAL UNDER PERSONNEL MATTERS.

AND THE SECOND IS TO CONSIDER THE SALE OR OTHER DISPOSITION OF UNNEEDED PROPERTY BY COMPETITIVE BID.

OKAY.

IS THERE A MOTION? SCOTT MOVED? UH, MOTION IN EXECUTIVE SESSION? YES.

SECOND MOTION AND SECOND.

ANY DISCUSSION? OKAY.

MR. DAVIDSON? YES.

MS. BAKER? YES.

MR. CAMPBELL? YES.

MRS. BERG? YES.

MR. AKINS? YES.

MR. LOONEY? YES.

MRS. KITCHEN? YES.

MR. WEBB? YES.

OKAY.

MOTION CARRIES EIGHT TO ZERO AND WE WILL COME BACK AFTER EXECUTIVE SESSION, NOTIFY ANYONE IF THERE HAS BEEN ANY ACTION OR DECISIONS TAKEN AND THE TIME, UH, THAT WE ARE ENTERING INTO EXECUTIVE SESSION AT 6:53 PM OKAY.

IT IS NOW 8 22 AND WE HAVE COME OUT OF EXECUTIVE SESSION AND NO FURTHER ACTION HAS BEEN TAKEN.

SO AT 8 22 THIS MEETING IS ADJOURNED.

THANK YOU EVERYONE.