WEBVTT

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I'm proud of that. So if you had one bad year, trails follows you?

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Oh, my car insurance. I've got no claims on it. I didn't have a thousand bucks this year.

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I no longer have. At Gallagher, I went to State Farm. State Farm cut it even below what I paid last year.

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Oh, really? I need to shop around.

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Oh, I'll tell you. Tell me who told me.

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It's like a chore.

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Ted Fritz.

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Really?

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He's the one. He's out there by the McDonald's.

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Good evening, Justin, could you give the invocation this evening?

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Good evening, Madam Mayor, Council, as I won't see most of you probably until the new year,

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Merry Christmas and I hope you all have a great holiday with your family and friends.

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Same to you.

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Merry Christmas.

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Let me pray for you, please.

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Father we are grateful to you tonight, Father of spirits in whom we live and move and have our being as the giver of life and Lord even as I look around this chamber tonight and see the way that you've poured out your blessing upon so many both in terms of physical well-being, life itself but also gifts and abilities to serve one another

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Miller.

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Lord, I pray that you would just continue to bless and help, Lord, tonight in terms

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of the business at hand.

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Just pray that you would continue to help this council as well as the directors, the

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mayor, and others, Lord, to make decisions that are good for our community, that justice,

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truth, integrity, humility would mark the work of each one here.

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Lord, we thank you again that you have poured out your blessing so freely upon

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all as you are the father of lights in whom there is no variableness no shadow

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of turning so we ask these things in the name of Christ our Lord amen amen and I

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apologize madam clerk I didn't realize you weren't seated anytime okay so now

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we'll officially call this meeting to order madam clerk would you please take

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Mayor Miller? Here. Alderpersons, Klemm? Here. Monroe? Here. Simmons is absent. Parker? Here.

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Stacy? Here. Shadle? Here. Sanders? Here. And Sellers, are you present? Thank you. Perfect.

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Okay, next is the Pledge of Allegiance led by Alderman Sanders. If you could please stand and

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join us. Item number one is approval of the agenda however we'll be removing item

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number 17 it's not quite ready to go. Is there a motion to approve? So moved. Second.

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Motion made by Alderman Shadle, seconded by Alderman Klemm. Alderman Murrow?

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Do we have to vote to remove that item from the agenda? This would be the vote.

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So right, so if you want to approve it with the amendment there, it could be

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handled through this because you're approving the agenda as amended. However,

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Alderman Murrow, if you want to have it separated out for a separate vote on

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and

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John.

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I would prefer that, please.

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Would there be a second?

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So I think, so if someone wants to make a motion, I think Alderman

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Rowe.

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So then, right, so Alderman Rowe, if you want to make a motion to

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separate this agenda item for a separate vote on its own and that

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gets a second, then

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Huffines.

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What does the ordinance say we should do?

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I don't think our ordinance specifies that, but a motion has been made to approve the

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agenda with the amendment, but if you want to make a motion to have it, separate it out

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for a separate vote.

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Second.

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So we have a motion made by Alderman Monroe, seconded by Alderman Stacy to have a separate

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roll call on removing item number 17.

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With that, Madam Clerk, would you take the roll on that portion of the amendment only?

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So does everybody understand that?

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If you wanted to just make this one motion the way it was originally stated, then your

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vote would be no.

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If you'd like to have it separate, then vote yes.

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Sanders.

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Are you in favor of leaving agenda item 17 on or I'm not saying that correctly we're

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having a separate vote on only agenda item number 17 if you would like it left

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on it's a yes vote if you would like 17 removed it's a no vote did I say that

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correctly yes yes for Sanders Sellers no so so let me clarify so the motion that

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aid initially to approve the agenda was with item 17 removed okay that was a

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motion to approve the agenda with item 17 removed that was motioned by shade

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McRae, and seconded by Klemm, okay? Monroe has asked for a, to not have to vote on that

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amended agenda. He wants to vote separately on item 17, whether or not it should be removed

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from the agenda or not. So he's just asking to have a separate vote on the removal of item

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17.

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That's what we're doing.

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Right. Just whether or not 17 should be removed for a separate vote to determine whether or

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and Shadle.

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Let's talk about it tonight.

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Yes means there will be.

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A yes right now is to say that's separated out for a separate

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vote as to whether or not we're going to talk about it tonight

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or not.

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Clem?

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No.

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Monroe?

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Yes.

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Parker?

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No.

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Stacy?

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Yes.

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And Shadle?

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No.

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I have a tie vote.

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No, I don't.

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motion passes to have a separate vote on 17 was that the separate vote then okay

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to break it out separately

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well go because it was your your vote James is that you wanted it not voted as

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a of approving the agenda you wanted to vote on it separately right so you want

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and

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John.

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We're going to talk about it tonight, right?

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Is that what your position is?

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That vote was four to three, so it should stay on the agenda.

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So then, Adam, take the role on the agenda as is.

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As is, including item number 17.

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Including?

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that your motion was to take it off you wanted to talk about it separately as to

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whether or not it should be removed or not

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no i my motion was to keep it on the agenda

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but if i mean we voted four to three that

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agenda to keep it on the on the agenda correct

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i thought the vote four to three was to vote on it separately with

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and

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John.

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We're not sure if it was

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being removed.

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That's what I thought it was.

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That sounds like we need to vote for it.

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To remove it now.

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The next roll call will be do you want item number 17 removed

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for a later date?

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Well that's what that's what we were doing in the first place no that was if

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it would could be if it could be removed so what

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So what what what are we voting on and what does a yes vote mean? Whether or not you guys want 17 removed now

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from the agenda. Whether we want it removed? Right, for, right. Yes. To be discussed at some later date.

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Some move.

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Discussion?

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Sure, I don't what what do you want to talk about? Voting on it?

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Miller.

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Thank you.

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Is it going to stay on the agenda or is it not?

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That's all this is.

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It's good.

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It was asked to be removed by staff, but if you want to talk about it, then put it back

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on.

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So the point of this is, and the question that I have, there were no roof repairs for

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Hangar J or Hangar O on the previous vote upon by this council in the unanimous vote

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to put money toward roof repairs, and now it's appeared on here with information said

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that we had a bid opening and we've received two bids for something that was not authorized

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for spending of money not by the council.

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So my question is, A, there's no discussion, so now we're punting it down the road again,

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but once again, staff is making decisions on how to spend money without authorization

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to do so.

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It's bordering on quickly on misappropriation of funds.

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So the question that I've got, this is why I want to have the discussion about what's

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going on and why that is occurring.

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Director Richter, did you want to address that?

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I would just like to state that in the 24 budget, there was 70,000 for roof repair for Jay

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Hanger, and there was terminal updates of $50,000.

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That's what's in the software for $120,000 for that line item.

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But the money was budgeted for the new hanger, not for.

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I just wanted to say what was in it.

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And I'm saying what was discussed

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and what we went through.

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I pulled the video.

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So my question is, why is staff going off and spending money

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that's not been approved or appropriated for that function.

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Manager Boyer.

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I'd just like to answer your question.

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Jay Hanger needs a new roof, so does Ohanger.

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This has been discussed, it's been requested.

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So we have an issue with the way the bid worked out

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and we're asking to remove it from the agenda.

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That's all.

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So that's what's before you.

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Are we gonna keep it on the agenda or not?

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It was asked to be removed.

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So the vote is, the motion is to leave it on.

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Do you want to leave it on?

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Darren, do you have some insight?

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Just to clarify, so it's the...

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Hold up, hold up, hold up, hold up.

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Wait, I have the floor.

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No, you didn't have the floor.

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I actually did give him the floor.

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Well, I've been pointing, I wanted to follow up on his discussion.

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Okay, I'll call on you next.

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Well, I wanted to...

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I'll call on you next, I'll call on you next.

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Darren, you have the floor.

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Tonight is the approval, James. If you guys voted down, then it's not approved. There's

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nothing been approved for the bid. It's in the budget to get a bid. That's what we did.

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So tonight is the approval. Whether you approve it or not, that's what the vote is. So if

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you voted down, it's not approved to spend the money.

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So point of clarification.

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Okay. Just so that way we don't have anyone upset. Alderman Sanders.

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Go ahead. Point of clarification.

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So the point of clarification is, is the money was put forward for hanger upgrades so that

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we can at some point complete the work that was never done inside of our new main hanger,

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the one that was repaired, for airport operations, for a pilot lounge, and other improvements.

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and now we are going and we're trying to change what was approved last year to use that money

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for something else. And that isn't how this works. That's not how the manager form of

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government works. Am I off base, Attorney Zito?

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Ultimately, right now, it's coming before you. If you guys don't want, it's for the

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council to decide, do you want to expend the money, you got to bid to do these two things

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Huffines.

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If you don't want to approve it, then as Darren said, you can vote to say no.

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But clarification again, if we vote to approve to spend the money, we can't just, we would

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have to vote to change our budget to spend the money differently, is that not correct?

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No.

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Go ahead, Director.

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I don't think the budget is specific to which hanger letter there, I don't think the budget

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was.

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that's what I'm hearing Michelle say, right?

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We put in the budget what we project that we're going to do

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but a budget isn't tied to

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all the little individual things underneath.

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I mean, you're approving the line item of the budget.

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The appropriation is a number.

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Manager Boyer.

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Fine.

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May I remind everybody it's been requested to remove

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this item from the agenda?

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Thank you.

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okay so again the vote Alderman Sanders and I like to know why that request is

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being made to pull it off the agenda because we have an issue with the bid

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okay we had two bidders that's the clarification that we're looking for we

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didn't hear that part and so this is this is this is why we're having this

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was ready. So, so let's take a vote on it. Do you want to leave 17 on or remove it?

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So, Alderman Parker? Yes or no. I mean what it is so confusing here. Yes to keep it on,

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no to take it off or what, how do we do this? No. Removed, number 17 removed and discussed at a

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and

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Thomas.

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So we're going to have to get a later date to remove it.

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Okay, so if you want to remove it, then it's a yes vote.

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Thank you. Are we ready to vote?

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Sanders?

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Ollerman-Simmons.

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Once we remove it, though, we'll come back for discussion.

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and

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Daryl.

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So, we can only hold this bid for 30 days. So, once, if it

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doesn't pass this meeting, you can bring it back up, I believe,

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at the first meeting in January. Otherwise, the bid would not be

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valid any longer unless we got a separate authorization from the

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low bidder to extend the bid time.

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the Bedtime. Okay, if you want it removed from the item for discussion to a later date, vote yes.

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Yes. Ready, Madam Mayor? I'm ready. Yes. Your vote is yes. Yeah, it's confusing as it is. Sellers?

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Yes. Klemm? Yes. Monroe? No. Simmons? Yes. Parker? Yes. Stacy? Yes to have it removed tonight. Yes.

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Shadle? Yes. The motion passes seven to one the item 17 will not be heard tonight.

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So now before you is item number one which is the agenda minus number 17. I believe we can go back

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to the original of Shadle, Klemm. Please take the vote. Sanders. Repeat that again. This is just

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Sellers? Yes. Klemm? Yes. Monroe? No. Simmons? Yes. Parker? Yes. Stacy? Yes. And Shadle? Aye. The motion passes seven to one. Item number two is approval of the minutes from the regular meeting on December 2nd, 2024. Is there a motion to approve? So moved. Second. We have a motion made by Shadle, seconded by Parker. Madam Clerk, would you please take the vote?

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Is a voice vote okay on that mayor?

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What is it?

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All those in favor?

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Aye. Opposed?

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That motion passes. We have some public comments.

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Although I don't know whether they're on agenda items or not.

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Butch?

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The first person is, yes.

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Butch Broughton?

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You wanted to speak on an agenda item?

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I was looking forward to move the garage that I want to build. They have it down at 15 feet. First they said it was 10, now it's 15 feet from the line. And I'm requesting a variance for 10 feet for a couple of reasons. I know 5 feet doesn't sound like very much, but we have several real old, old, old, old, old, old, old, old, old, old, old, old, old, old, old,

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and I'm trying to stay away from the root system of these trees and also it makes the because we're putting out other and it makes the yard very narrow so if I could get the 10 feet as opposed to 15 feet we would have plenty of room and the other everybody else voted yes for it recommended it and I had a neighbor that said if I wanted them to come tonight they would come and testify that they were in favor of it. Okay, Director Duckman are you

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that acceptable for on your end how do we know he I think he was just making a

00:21:17.819 --> 00:21:23.660
comment he's the petitioner for the variation so I didn't know if it was

00:21:23.660 --> 00:21:28.740
technical on your end no I mean I'll report on it as the agenda item when it

00:21:28.740 --> 00:21:39.410
comes okay all right thank you Ryan Walton do you have an agenda item I'm

00:21:39.410 --> 00:21:42.970
Ryan Walton I'm talking about agenda item number five the swearing of the new

00:21:42.970 --> 00:21:47.089
Firefighter. I just wanted to say thank you and appreciate my gratitude for the

00:21:47.089 --> 00:21:53.950
work that you guys do, especially when it came to taking out the fire that happened

00:21:53.950 --> 00:21:58.630
on Carroll Street like two weeks ago. Seeing you guys in action at 1 a.m. like

00:21:58.630 --> 00:22:02.190
literally kicking down doors to like save people's lives and put out the fire

00:22:02.190 --> 00:22:06.829
like I've never had a more sense of a community and I appreciate the work that

00:22:06.829 --> 00:22:07.829
Huffines.

00:22:07.829 --> 00:22:08.829
Thank you.

00:22:08.829 --> 00:22:09.829
Thank you.

00:22:09.829 --> 00:22:10.829
Thank you.

00:22:10.829 --> 00:22:11.829
Thank you.

00:22:11.829 --> 00:22:12.829
Thank you.

00:22:12.829 --> 00:22:17.509
Thank you.

00:22:17.509 --> 00:22:21.509
Bernie, you didn't say whether you were on an agenda item.

00:22:21.509 --> 00:22:23.509
It's agenda, yes.

00:22:23.509 --> 00:22:24.509
Which number?

00:22:24.509 --> 00:22:30.559
It's going to be B and C basically.

00:22:30.559 --> 00:22:31.559
Okay.

00:22:31.559 --> 00:22:44.680
The finance report does not include capital project funds in a summary format and I know

00:22:44.680 --> 00:22:51.000
we're spending a lot of money on street repairs and that sort of thing so some of those more

00:22:51.000 --> 00:22:56.680
major funds should also be included in this particular report so we have an idea of what's

00:22:56.680 --> 00:22:57.680
Settlers.

00:22:57.680 --> 00:23:06.279
The Water, Sewer, and Stormwater funds include capital items that are not current in nature.

00:23:06.279 --> 00:23:11.720
Current in nature is defined as current fiscal year expenditures.

00:23:11.720 --> 00:23:13.920
Capital goes over a number of years.

00:23:13.920 --> 00:23:19.880
They should be removed and placed in a capital budget for those specific funds right underneath

00:23:19.880 --> 00:23:20.880
Miller.

00:23:20.880 --> 00:23:38.319
So, the capital grant revenue investment earnings, IEPA loans, are capital financing sources.

00:23:38.319 --> 00:23:45.880
Capital grant expense, capital outlay, capital principal, are capital financing uses.

00:23:45.880 --> 00:23:53.119
is also missing. So we do not have a clear idea of the true gain and loss. Depreciation

00:23:53.119 --> 00:24:04.720
is also a capital financing source as well for the capital budget.

00:24:04.720 --> 00:24:14.079
And back on to ordinance 86. I would avoid and change it to rent or rental agreement

00:24:14.079 --> 00:24:16.079
and

00:24:18.099 --> 00:24:20.099
John.

00:24:22.099 --> 00:24:24.099
You do not want to capitalize these places if possible under

00:24:26.099 --> 00:24:28.099
the new lease Gatsby announcements.

00:24:31.400 --> 00:24:33.400
So I would strongly suggest rethinking that.

00:24:35.099 --> 00:24:37.099
I would add a CPI indicator to the rental agreement or require

00:24:39.299 --> 00:24:41.299
a new rental rate for each year as things go up.

00:24:44.079 --> 00:24:51.000
These agreements should be part of the consent agreement, in my opinion, as the city manager

00:24:51.000 --> 00:24:57.680
should have the right to sign these agreements because they're very small in nature and shouldn't

00:24:57.680 --> 00:25:04.380
be at the board level for discussion over small potatoes in my mind.

00:25:04.380 --> 00:25:11.240
But the process should be at the board level and proved once.

00:25:11.240 --> 00:25:17.799
135. Here's a case that encumbrance accounting should be in place and the

00:25:17.799 --> 00:25:22.039
quote should have been brought to the board in September either through a

00:25:22.039 --> 00:25:28.279
consent agreement or agenda or as a resolution. The city manager should have

00:25:28.279 --> 00:25:33.240
the ability to approve small capital projects. Thank you Mr. Murgalla. Your time

00:25:33.240 --> 00:25:40.839
is up. The budgeted level of control. That's all. Thank you. Thank you. That

00:25:40.839 --> 00:25:54.150
That concludes public comments. We'll move on to consent agenda. The consent agenda is considered to be routine in nature and act as one motion unless there's a member of the council that would like to have something removed for further discussion. Is there anything, council?

00:25:54.150 --> 00:26:10.150
Not. Consent agenda consists of approving to receive and place on file the minutes from the appropriation ordinance dated December 2nd, the schedule of the regular meeting of the city of Freeport for 2025, the reports for building permit, fire department and police department for November 2024,

00:26:10.150 --> 00:26:11.150
Miller.

00:26:11.150 --> 00:26:16.410
The Finance Report and the Cash and Investment Report for October 2024, the Community Development

00:26:16.410 --> 00:26:21.349
Block Grant Housing Rehabilitation Grant Expenditures, as well as the Finance Bills Payable in the

00:26:21.349 --> 00:26:31.990
total of $6,555,518.96 and Payroll for Pay Period ending November 30th, 2024 in the total

00:26:31.990 --> 00:26:36.029
of $638,596.08.

00:26:36.029 --> 00:26:37.029
Is there a motion to approve?

00:26:37.029 --> 00:26:38.029
So moved.

00:26:38.029 --> 00:26:39.029
Second.

00:26:39.029 --> 00:26:45.029
A motion made by Alderman Shadle, seconded by Alderman Sellers. Madam Clerk, would you please take the roll?

00:26:45.029 --> 00:27:21.049
Sanders? Yes. Sellers? Aye. Klemm? Aye. Monroe? Aye. Simmons? Aye. Parker? Aye. Stacy? Aye. And Shadle? Aye. Motion passes 8-0.

00:27:21.049 --> 00:27:36.049
Okay, good evening. Tonight I am pleased to introduce our newest firefighter, the city council, members of the audience, and also the viewing audience and other fire departments throughout the state, our newest firefighter, Kelly Beranek.

00:27:36.049 --> 00:27:52.049
She started last Friday on the 9th of, sorry, last Monday, the 9th of December and she'll be leaving us to go to the Fire Academy January 6th and returning on March 7th.

00:27:52.049 --> 00:28:12.950
We'll be eager to have her back to the department in front of all of our members that she'll be returning back to this ship that's working tonight to do her support and welcome you to the department.

00:28:12.950 --> 00:28:42.950
Thank you to everybody this evening. Mr. Bush and I are here on behalf of the Precourt Police and Fire Commission and we get the opportunity to meet a lot of these talented individuals looking to join our stellar departments and one of the questions that we consistently ask ourselves is this the kind of person that we would want showing up on our front steps in our time of need and if they don't pass that test they don't make it here and we're pleased to say that you made it here so that means that the entire commission

00:28:42.950 --> 00:28:43.549
and

00:28:43.549 --> 00:28:48.549
on behalf of the city believes in you and you are supported by an amazing team of caregivers.

00:28:48.549 --> 00:28:53.549
You heard some well-deserved compliments earlier this morning. So thank you for making those

00:28:53.549 --> 00:29:00.549
compliments. But again, outstanding individuals. So on behalf of the commission, it's my honor

00:29:00.549 --> 00:29:02.549
to be able to read your official commission.

00:29:02.549 --> 00:29:07.549
So official commission, City of Freeport, Florida Fire and Police Commission, to all

00:29:07.549 --> 00:29:12.549
to whom these presents shall come, Kelly Baroneck, having been duly appointed to the

00:29:12.549 --> 00:29:17.049
for the commission of firefighter in and for the city of Freeport in the county of Stevenson

00:29:17.049 --> 00:29:23.049
and state of Illinois for the term from the 9th day of December, 2024 until her successor

00:29:23.049 --> 00:29:28.049
shall have been duly appointed and qualified is hereby fully authorized and empowered to

00:29:28.049 --> 00:29:34.049
assume and perform all the duties of her said office according to the law and the ordinance

00:29:34.049 --> 00:29:35.049
of said city.

00:29:35.049 --> 00:29:40.049
And all persons are required to respect her in discharge of her said duties by order of

00:29:40.049 --> 00:29:42.049
the board and fire police commission.

00:29:42.049 --> 00:29:56.230
So, I'm looking at this to you because they want to hear from you, so if you could just raise your right hand.

00:29:56.230 --> 00:30:23.000
and you can raise your right hand and repeat after me, I, Kelly A. Baranek, do solemnly swear that I will support the Constitution of the United States and the Constitution of the State of Illinois and I will faithfully discharge the duties of the Office of Firefighter according to the best of my ability.

00:30:24.000 --> 00:30:39.170
I just want to say I'm very excited to be here and I look forward to serving the citizens of Freeport. Thank you very much, it's an honor.

00:31:31.700 --> 00:31:36.140
We'll move on to item number six, which is the second reading of ordinance 2024-83.

00:31:36.140 --> 00:31:37.500
Could you please read this?

00:31:37.500 --> 00:31:41.660
Fiscal year 2024, reappropriation ordinance.

00:31:41.660 --> 00:31:43.420
Thank you, Director Richter.

00:31:43.420 --> 00:31:45.420
Thank you, Your Honor.

00:31:45.420 --> 00:31:51.220
The city manager went over my memo at first reading.

00:31:51.220 --> 00:31:55.380
I will hit some of the high points and just go through the memo.

00:31:55.380 --> 00:31:59.500
I don't think you want to hear me read the whole thing.

00:31:59.500 --> 00:32:00.940
At the end of each fiscal year,

00:32:00.940 --> 00:32:03.819
the city council amends the appropriation ordinance

00:32:03.819 --> 00:32:05.500
for that year to take into account

00:32:05.500 --> 00:32:09.839
necessary revenue and expense adjustments.

00:32:11.380 --> 00:32:13.220
Starting off in the general fund,

00:32:13.220 --> 00:32:17.139
we've made small changes to some reimbursements

00:32:17.139 --> 00:32:21.139
that we received for fire and police salaries

00:32:22.220 --> 00:32:24.139
and training reimbursements.

00:32:24.139 --> 00:32:28.180
We've also included some small grant

00:32:28.180 --> 00:32:32.880
from IPRF, which is our work comp insurance carrier.

00:32:32.880 --> 00:32:34.920
You'll see some other references in the memo

00:32:34.920 --> 00:32:37.160
to items that were purchased with that grant.

00:32:38.519 --> 00:32:42.480
They are from our work comp carrier

00:32:42.480 --> 00:32:47.480
and they need to be for employee safety or ergonomics

00:32:48.160 --> 00:32:52.059
or keeping people away from work comp claims.

00:32:54.000 --> 00:32:57.480
We also increased right away permit revenues.

00:32:57.480 --> 00:33:00.039
we really got into that this year with Aaron's help

00:33:00.039 --> 00:33:03.000
and streamlined that process better

00:33:03.000 --> 00:33:06.039
of collecting more funds in that area.

00:33:06.039 --> 00:33:08.819
We received additional airport grant revenues

00:33:10.119 --> 00:33:13.380
and then some insurance proceeds and that kind of thing.

00:33:14.440 --> 00:33:16.960
Going to the expense side of the general fund,

00:33:16.960 --> 00:33:19.839
you'll see increase in the city clerk

00:33:19.839 --> 00:33:22.519
for her to purchase an item from that grant

00:33:22.519 --> 00:33:26.619
that I was referring to from IPRF, our work comp carrier.

00:33:27.480 --> 00:33:32.480
in the airport department, you'll see offsetting adjustments.

00:33:33.759 --> 00:33:35.519
So we received grant revenue

00:33:35.519 --> 00:33:40.259
and now we have grant expense for a wash in that area.

00:33:40.259 --> 00:33:45.259
We did have a, let's see, increase to tree assistance

00:33:46.720 --> 00:33:50.519
of 300, or I'm sorry, 30,000 in forestry

00:33:50.519 --> 00:33:53.599
due to emergency tree removals.

00:33:53.599 --> 00:33:56.480
We did have also in community development

00:33:56.480 --> 00:33:57.880
and the building department,

00:33:57.880 --> 00:34:00.900
which also works out of the community development area.

00:34:00.900 --> 00:34:02.619
We had a change earlier in the year

00:34:02.619 --> 00:34:04.420
that was approved by council

00:34:04.420 --> 00:34:06.420
in the staffing of that department.

00:34:06.420 --> 00:34:09.860
So you'll see wages go from one area of the department

00:34:09.860 --> 00:34:12.820
from community development into the building department

00:34:12.820 --> 00:34:16.440
because of that staffing change, I'm sorry, opposite.

00:34:16.440 --> 00:34:18.760
We had a planner was hired

00:34:18.760 --> 00:34:22.159
and we did not hire an extra nuisance person

00:34:22.159 --> 00:34:24.360
that was included in the 24 budget.

00:34:26.480 --> 00:34:34.880
that's pretty much general fund. We did have a change in projects fund, neighborhood housing.

00:34:34.880 --> 00:34:39.599
We had a decrease in the amount of fund balance we needed to use, we're going to need to use

00:34:39.599 --> 00:34:46.720
in neighborhood housing. That's the fund we use for demolitions. Small changes in the health care fund

00:34:47.279 --> 00:34:52.239
and then you'll see various changes in grants. So sometimes we get grants during the middle of the

00:34:52.239 --> 00:34:53.239
and so forth.

00:34:53.239 --> 00:34:56.239
And then we have a couple of other things that we don't know about when we're doing the budget.

00:34:56.239 --> 00:35:00.519
So now is when I'm adding things to the budget for those grants.

00:35:00.519 --> 00:35:03.920
Or in a couple of these cases, we took them away.

00:35:03.920 --> 00:35:09.760
For example, the FEMA BRIC grant and the FEMA HMGP grant, we had projected to receive those

00:35:09.760 --> 00:35:10.760
this year.

00:35:10.760 --> 00:35:11.760
Those grants haven't come through yet.

00:35:11.760 --> 00:35:16.559
I believe they're still being worked on or being held up at the other, at the funding

00:35:16.559 --> 00:35:19.279
agency.

00:35:19.279 --> 00:35:23.980
So like I said, there's various little tweaks to grants.

00:35:23.980 --> 00:35:29.159
The library fund had a few adjustments and those adjustments were taken to the library

00:35:29.159 --> 00:35:33.800
board and reviewed by them and approved by them.

00:35:33.800 --> 00:35:40.519
The MFT fund, we had a change, we reclassified some expenses to rebuild Illinois funds.

00:35:40.519 --> 00:35:44.800
The state of Illinois specifically wanted those accounted for and I believe that was

00:35:44.800 --> 00:35:47.599
is all Pearl City Road, Darren Shakes.

00:35:51.000 --> 00:35:53.599
Some adjustments, fire public safety

00:35:53.599 --> 00:35:58.199
and in the TIFF some changes, street improvement fund.

00:35:58.199 --> 00:36:00.440
The 1% home rule sales tax increase

00:36:00.440 --> 00:36:02.360
that was done beginning of this year,

00:36:02.360 --> 00:36:05.720
those revenues have now began to flow into that fund.

00:36:05.720 --> 00:36:08.880
There was nothing budgeted when that was passed

00:36:08.880 --> 00:36:13.279
because we did not know at the time we did the 2024 budget.

00:36:13.279 --> 00:36:14.880
So that has been added.

00:36:14.880 --> 00:36:19.880
We added $175,000 grant in street improvement.

00:36:20.400 --> 00:36:23.440
We also added funds, ARPA funds

00:36:23.440 --> 00:36:26.679
that Stevenson County assisted us with Locust Avenue.

00:36:29.139 --> 00:36:32.860
Capital Improvement Fund, small changes there.

00:36:34.099 --> 00:36:39.099
That was accounting for the support we received

00:36:39.260 --> 00:36:42.679
from Freeport Township to purchase the asphalt hotbox.

00:36:42.679 --> 00:36:44.000
so you'll see the revenue come in

00:36:44.000 --> 00:36:45.920
and the purchase go out in that fund.

00:36:47.720 --> 00:36:50.699
Fire improvement, you'll see some grant activity

00:36:50.699 --> 00:36:52.099
that we added in there.

00:36:53.079 --> 00:36:57.960
You will see an adjustment, a capital adjustment

00:36:57.960 --> 00:36:59.220
in the fire improvement fund

00:36:59.220 --> 00:37:01.279
for the purchase of the fire engine.

00:37:01.279 --> 00:37:03.480
I'm just gonna read this directly from my memo.

00:37:03.480 --> 00:37:05.440
Increased use of fund balance

00:37:05.440 --> 00:37:07.099
due to the receipt of the fire engine.

00:37:07.099 --> 00:37:09.699
The fire engine was ordered at the same time

00:37:09.699 --> 00:37:13.220
as an aerial truck, but it took longer to arrive.

00:37:13.220 --> 00:37:16.099
The recording of the engine to the vehicle line item

00:37:16.099 --> 00:37:20.019
occurred when the engine was received earlier this year.

00:37:20.019 --> 00:37:21.699
The amount was not budgeted.

00:37:21.699 --> 00:37:22.779
That's my error.

00:37:22.779 --> 00:37:24.659
It took a couple of years for it to get here.

00:37:24.659 --> 00:37:29.460
So by the time we went, when we purchased it in 22 to 24,

00:37:29.460 --> 00:37:30.720
it was a use of fund balance.

00:37:30.720 --> 00:37:32.980
That money is there, that money was there.

00:37:32.980 --> 00:37:34.860
The engine is paid for.

00:37:38.579 --> 00:37:41.179
Slight changes by police and fire pension,

00:37:41.179 --> 00:37:44.019
which were approved by those boards.

00:37:44.019 --> 00:37:48.260
Also foreign fire, landfill closure.

00:37:48.260 --> 00:37:53.260
We had a decrease and an increase corresponding

00:37:54.860 --> 00:37:56.559
in that fund so it washes out.

00:37:57.940 --> 00:38:00.300
Water, sewer and storm.

00:38:00.300 --> 00:38:03.860
We did have, I did decrease the line item

00:38:03.860 --> 00:38:07.920
for the IEPA and the capital outlay expenses.

00:38:07.920 --> 00:38:13.679
those the budget that was in there it's really a capital expense and you'll you

00:38:13.679 --> 00:38:18.599
won't see items for capital because they will be capitalized come in that's just

00:38:18.599 --> 00:38:21.880
a method we're trying to tell you of how much money we're using for capital

00:38:21.880 --> 00:38:28.199
expenses and I think that's all the comments that I had on there but I'd be

00:38:28.199 --> 00:38:37.480
ready to take any questions anyone might have any questions seeing none madam

00:38:51.139 --> 00:38:57.119
ordinance passes 8 to 0. Item number 7 is the first reading of ordinance 2024-86.

00:38:57.119 --> 00:39:01.440
Could you please read this? Ordinance amending airplane hanger fees at Freeport

00:39:01.440 --> 00:39:06.779
Albertus Airport and adopting revised hanger lease form. Manager Boyer. Thank

00:39:06.779 --> 00:39:10.699
your honor we've discussed the hanger lease rates and that they are controlled

00:39:10.699 --> 00:39:15.880
by ordinance approved by City Council staff was tasked with looking at the

00:39:15.880 --> 00:39:22.300
rates and coming back with with suggestions or recommendations on what

00:39:22.300 --> 00:39:26.579
we could do to make sure that those leases those hanger rates are in

00:39:26.579 --> 00:39:31.779
alignment with the with the regular with other airports in our area of a similar

00:39:31.779 --> 00:39:39.340
Miller's size and air traffic. One change has come. Almost all of the hanger lease rates

00:39:39.340 --> 00:39:46.139
are in line with other airports. However, staff is recommending making an official J

00:39:46.139 --> 00:39:51.940
J. Hanger lease rate from $575 to $800.

00:39:51.940 --> 00:39:54.019
This is kind of a legacy of the situation.

00:39:54.019 --> 00:39:59.599
This is kind of a legacy of the situation with the previous leasee, and we'd like to

00:39:59.599 --> 00:40:03.039
make that change permanent in ordinance.

00:40:03.039 --> 00:40:09.079
Staff request, making the lease rate for J. Hanger $800 per month.

00:40:09.079 --> 00:40:10.079
So move.

00:40:10.079 --> 00:40:11.079
Second.

00:40:11.079 --> 00:40:16.440
So we have a motion made by Alderman Sellers, seconded by Alderman Klemm to move ordinance

00:40:16.440 --> 00:40:20.360
2024-86 onto the next regularly scheduled meeting discussion.

00:40:20.360 --> 00:40:27.360
I believe there's a note to suspend the rules. I think we have a discussion first, and then we'll come back to that. Alderman, Stacy?

00:40:27.360 --> 00:40:40.699
I did not understand what you said, City Manager Boyer, EC, when you said something about the 800 and EC?

00:40:40.699 --> 00:40:47.599
actually no I didn't see anything EC what I comment what I said was we

00:40:47.599 --> 00:40:54.340
previously had a lease rent of 575 when when Jack Hooker owned it and it is

00:40:54.340 --> 00:40:59.739
currently at a hundred dollar per month rate and we want to make that official in

00:40:59.739 --> 00:41:03.579
the ordinance so we just want to make the change in the ordinance to make

00:41:03.579 --> 00:41:07.880
j-hanger $800 per month which is what they're paying right now which is

00:41:07.880 --> 00:41:13.480
Currently what they're being paid. Yes. Alderman Sanders. We had a lease

00:41:15.440 --> 00:41:18.920
That was calculated at 575 you say

00:41:20.300 --> 00:41:28.079
Yes, originally when Jack Hooker had it it was five hundred seventy-five dollars. What when was that time period? I remember

00:41:28.079 --> 00:41:30.079
I think it was

00:41:30.239 --> 00:41:33.880
2020 Jack passed away. He had a sublease to someone else

00:41:33.880 --> 00:41:47.219
House, and then our airport manager was able to get them moved out and I believe the first

00:41:47.219 --> 00:41:52.039
person to rent that was Heritage and they rented it for $800 a month and it's currently

00:41:52.039 --> 00:41:54.960
leased for $800 a month. We just want to make that official in the ordinance.

00:41:54.960 --> 00:41:59.780
That's who's leasing it now? No, I don't recall the name of the current

00:41:59.780 --> 00:42:09.139
Leasy, but they are leasing it for $800. So the lease is still open. We haven't finalized

00:42:09.139 --> 00:42:13.699
that lease yet. We haven't signed off on it yet. Yes, it came before council. It was approved

00:42:13.699 --> 00:42:23.539
by council. If there's no further discussion, Alderman Clem, you had? Yes, motion to suspend

00:42:23.539 --> 00:42:29.820
the rules. Second. Moving motion made by Alderman Clem, seconded by Alderman Parker for suspension

00:42:29.820 --> 00:42:51.699
Settlers, Klem, Monroe, Simmons, Parker, Stacy, and Shadle.

00:42:51.699 --> 00:42:57.500
We have a tie vote, 4-4, Mayor.

00:42:57.500 --> 00:42:59.420
And the motion to suspend.

00:42:59.420 --> 00:43:07.219
No, no, because you still need two-thirds. Oh, two-thirds. Oh, it does need two-thirds. Thank you, Attorney Zito. So it fails four to four.

00:43:07.539 --> 00:43:15.300
Okay. Well, then it will be moved on as the original motion was, so it'll be on the first meeting in January. And the original motion was

00:43:15.300 --> 00:43:17.300
Klemm, Sellers. Do I have that correctly?

00:43:19.619 --> 00:43:21.619
Sellers, Klemm. Other way around. Thank you.

00:43:22.460 --> 00:43:25.659
Okay, we'll move on to item number eight, which is the first reading of ordinance

00:43:25.659 --> 00:43:28.320
Bates, 2024-87. Could you please read this?

00:43:28.320 --> 00:43:33.559
Ordinance approving variance application at 66 North Stewart Avenue submitted by Howard

00:43:33.559 --> 00:43:40.559
and Lori Broughton to seek relief from Section 1268.07e to allow for a side yard of less

00:43:40.559 --> 00:43:41.559
than 15 feet.

00:43:41.559 --> 00:43:48.500
Director Duckman.

00:43:48.500 --> 00:43:53.679
Thank you, Madam Mayor. I'm going to start here by saying that staff received a permit

00:43:53.679 --> 00:44:00.519
application to build a garage at 66 North Stewart on October 22nd. After discussions

00:44:00.519 --> 00:44:06.159
with the property owner, and right now it's being pulled up on the screen here, it was

00:44:06.159 --> 00:44:12.639
discussed that the required setback would be 15 feet. And after multiple discussions

00:44:12.639 --> 00:44:18.400
with the property owner, they had stated that for various reasons, they would like it to

00:44:18.400 --> 00:44:23.079
be 10 feet. And it was explained to them that that would require variation. And with that

00:44:23.079 --> 00:44:29.119
That being said, staff had a hearing for this matter on December 5th with the Zoning Board

00:44:29.119 --> 00:44:35.880
of Appeals and it was recommended for approval with a vote of 5-0 with zero abstentions.

00:44:35.880 --> 00:44:42.900
And on December 12th, the Planning Commission also recommended approval with a vote of 5-0

00:44:42.900 --> 00:44:44.880
with zero abstentions.

00:44:44.880 --> 00:44:49.940
And in line with this, staff is also going to recommend approval.

00:44:49.940 --> 00:44:55.779
F. is recommending approval, but I just wanted to show you here what it looks like.

00:44:55.779 --> 00:44:59.980
Kind of see here, this is what it's like, the technical term is reverse corner, but

00:44:59.980 --> 00:45:06.900
really what it is, the front of their house is here along Stewart, and so their side yard

00:45:06.900 --> 00:45:11.179
is actually in line with the front of the people on Heard Street.

00:45:11.179 --> 00:45:14.460
I have some pictures I'm going to show as well to kind of give you an idea for any of

00:45:14.460 --> 00:45:19.179
the council members who have not been on site to visit it, but what you can see here on

00:45:19.179 --> 00:45:24.460
On this street here, there's a privacy fence that runs along pretty much the whole way

00:45:24.460 --> 00:45:30.460
up until the front of the house, and there are mature trees, as the property owner stated,

00:45:30.460 --> 00:45:35.300
and they're actually going to be 60 feet from their back property line, which is this person's

00:45:35.300 --> 00:45:41.380
side yard, which is this is treed in here, and then they're going to be well inside of

00:45:41.380 --> 00:45:43.699
a privacy fence in here as well.

00:45:43.699 --> 00:45:49.340
So this is a situation where staff is recommending approval as it has minimal, it's going to

00:45:49.340 --> 00:45:52.119
have a very minimal effect on the adjoining neighbor.

00:45:52.119 --> 00:45:57.099
So if we scroll down, I have some pictures we could show too.

00:45:57.099 --> 00:46:03.579
So staff, one last thing I did want to say is that in speaking with the property owner,

00:46:03.579 --> 00:46:06.699
we're requesting a suspension of the rule so they can get started on construction right

00:46:06.699 --> 00:46:11.579
away.

00:46:11.579 --> 00:46:24.329
If you want to zoom out.

00:46:24.329 --> 00:46:30.010
This is the side yard that we're talking about and there's the privacy fence that I was speaking

00:46:30.010 --> 00:46:35.090
of and there's some of the mature trees are over here and here as well and then this is

00:46:35.090 --> 00:46:36.090
the road here.

00:46:36.090 --> 00:46:44.320
What's the name of, is that a road you say?

00:46:44.320 --> 00:46:46.320
Yep, the road's right here.

00:46:46.320 --> 00:46:48.639
Is that an alley or a street?

00:46:48.639 --> 00:46:51.840
No, that's an actual, it's the name of the street there is Heard Street.

00:46:51.840 --> 00:46:53.840
It's what?

00:46:53.840 --> 00:46:54.840
H-U-R-D.

00:46:54.840 --> 00:46:55.840
Heard.

00:46:55.840 --> 00:47:01.349
Yeah.

00:47:01.349 --> 00:47:35.220
and this is almost three quarters of an acre so staff's recommending a suspension of the rule is recommending approval as well as a suspension of the rules how tall is it going to be when they replace it's a single story garage they replacing the fence no that that i've been not as part of this that's not part of this variation okay they might replace it yeah are you done with your presentation yes if there's any unless there's a yes unless there's any questions any questions

00:47:35.220 --> 00:47:40.019
Alderman Parker. I went and took a look at this and it's going to be a huge

00:47:40.019 --> 00:47:44.220
improvement and I do believe the fence is coming down and it is a huge

00:47:44.220 --> 00:47:48.179
improvement to the neighborhood to pilot neighbors. It'll really increase their

00:47:48.179 --> 00:47:51.220
property value. I think it's a great idea.

00:47:51.220 --> 00:47:57.860
Alderman Monroe. Thank You Madam Mayor. Director Duckman, thank you for adding

00:47:57.860 --> 00:48:02.420
all of the notes and pictures and everything. That's very helpful and it's

00:48:02.420 --> 00:48:03.420
and Stacey.

00:48:03.420 --> 00:48:04.900
So, I think that's very much needed on all of these types.

00:48:04.900 --> 00:48:05.900
It's an awesome job.

00:48:05.900 --> 00:48:06.900
Thank you.

00:48:06.900 --> 00:48:07.900
Darren?

00:48:07.900 --> 00:48:14.860
On the Planning Commission approval of this, the homeowner testified that one of the reasons

00:48:14.860 --> 00:48:20.340
that they wanted to move the garage was to save some of these mature trees on their property.

00:48:20.340 --> 00:48:24.460
Follow-up, Stacy?

00:48:24.460 --> 00:48:37.400
To my surprise, I received a phone call on this matter, and that was a good thing.

00:48:37.400 --> 00:48:49.119
Mr. Duckman, to my knowledge and understanding, there's going to be a driveway that they will

00:48:49.119 --> 00:48:53.400
have to come back to the council for.

00:48:53.400 --> 00:48:54.400
Why is that?

00:48:54.400 --> 00:48:59.239
Why couldn't it all be done at one time?

00:48:59.239 --> 00:49:00.880
We know they're going to need a driveway.

00:49:00.880 --> 00:49:04.279
Why couldn't it all just be done together?

00:49:04.279 --> 00:49:06.519
I'm not aware of that driveway at this time.

00:49:06.519 --> 00:49:07.519
and John.

00:49:07.519 --> 00:49:09.880
When they came to me, the discussion was a building permit for a garage.

00:49:09.880 --> 00:49:12.279
So when we went through that process, that's what we did.

00:49:12.279 --> 00:49:14.779
I processed what was brought to me.

00:49:14.779 --> 00:49:17.360
Could they build a driveway there and get a permit for it?

00:49:17.360 --> 00:49:18.360
Yes, they can.

00:49:18.360 --> 00:49:23.360
But I had multiple discussions with the property owner and the thing we went back and forth

00:49:23.360 --> 00:49:26.880
was where he was going to put the actual, where they wanted to put the garage.

00:49:26.880 --> 00:49:30.760
We didn't have discussions on the driveway.

00:49:30.760 --> 00:49:34.699
And also, to be fair, it would have been a separate ordinance anyways.

00:49:34.699 --> 00:49:39.300
If there was some sort of variation for this driveway, I would have had a separate variation

00:49:39.300 --> 00:49:42.079
for the driveway requirements.

00:49:42.079 --> 00:49:47.179
I understand, and I only say that because we're asking for the rules to be suspended

00:49:47.179 --> 00:49:51.360
so they can get moving, and yay, let's do it.

00:49:51.360 --> 00:49:52.360
So I just...

00:49:52.360 --> 00:49:54.000
So I just, that's why I inquired.

00:49:54.000 --> 00:49:55.000
Yep.

00:49:55.000 --> 00:49:56.000
Understood.

00:49:56.000 --> 00:49:57.000
Okay.

00:49:57.000 --> 00:49:58.000
Okay.

00:49:58.000 --> 00:49:59.000
I kind of got a little out of order on this.

00:49:59.000 --> 00:50:00.679
I didn't get a motion to move it forward.

00:50:00.679 --> 00:50:02.159
Is there such a motion?

00:50:02.159 --> 00:50:03.159
So move.

00:50:03.159 --> 00:50:04.159
Second.

00:50:04.159 --> 00:50:08.920
We have a motion made by Alderman Seller, seconded by Alderman Shadle.

00:50:08.920 --> 00:50:10.480
And again, further discussion.

00:50:10.480 --> 00:50:13.760
If not, I'll entertain a motion to suspend.

00:50:13.760 --> 00:50:16.119
Parker.

00:50:16.119 --> 00:50:39.559
Sanders, Settlers, Clem, Monroe, Simmons, Parker, Stacy, and Shadle.

00:50:39.559 --> 00:50:43.639
The motion passes 8-0 on suspension only.

00:50:43.639 --> 00:50:48.840
So now before you is considered to be the second reading for the final passage on this ordinance.

00:50:48.840 --> 00:50:50.760
Is there any further discussion?

00:50:50.760 --> 00:50:53.360
Madam Clerk, please take the roll.

00:50:53.360 --> 00:50:54.360
Sanders?

00:50:54.360 --> 00:50:57.219
Here.

00:50:57.219 --> 00:50:58.219
Aye.

00:50:58.219 --> 00:50:59.219
Sellers?

00:50:59.219 --> 00:51:00.219
Aye.

00:51:00.219 --> 00:51:01.219
Klemm?

00:51:01.219 --> 00:51:02.219
Aye.

00:51:02.219 --> 00:51:03.219
Monroe?

00:51:03.219 --> 00:51:04.219
Aye.

00:51:04.219 --> 00:51:05.219
Simmons?

00:51:05.219 --> 00:51:06.219
Aye.

00:51:06.219 --> 00:51:07.219
Parker?

00:51:07.219 --> 00:51:08.219
Aye.

00:51:08.219 --> 00:51:09.219
Stacy?

00:51:09.219 --> 00:51:10.219
Aye.

00:51:10.219 --> 00:51:11.219
And Shadle?

00:51:11.219 --> 00:51:12.219
Aye.

00:51:12.219 --> 00:51:13.219
And the ordinance passes 8-0.

00:51:13.219 --> 00:51:14.219
May we have the lights?

00:51:14.219 --> 00:51:15.219
Sure.

00:51:15.219 --> 00:51:19.860
On to item number nine, which is the adoption of resolution 2024-130.

00:51:19.860 --> 00:51:24.860
Could you please read this?

00:51:24.860 --> 00:51:27.980
Resolution approving the city's general liability, property,

00:51:27.980 --> 00:51:30.579
and workers' compensation insurance policies.

00:51:30.579 --> 00:51:31.099
Thank you.

00:51:31.099 --> 00:51:32.019
Manager Boyer?

00:51:32.019 --> 00:51:32.900
Thank you, Your Honor.

00:51:32.900 --> 00:51:36.219
Gallagher is our insurance broker.

00:51:36.219 --> 00:51:39.579
And Gallagher has presented renewal terms for the city of Freeport's

00:51:39.579 --> 00:51:42.460
insurance policy for 2024-25.

00:51:42.460 --> 00:51:44.699
Despite the difficult market conditions,

00:51:44.699 --> 00:51:47.579
terms are favorable, reflecting stable trends

00:51:47.579 --> 00:51:49.980
in the public sector insurance market.

00:51:49.980 --> 00:51:55.019
Key cost drivers include, and this is a larger vicinity

00:51:55.019 --> 00:51:58.500
on our nation as a whole and all the people involved,

00:51:58.500 --> 00:52:00.179
large destructive weather events,

00:52:00.179 --> 00:52:03.500
increasing medical expenses, and increased litigation.

00:52:03.500 --> 00:52:07.579
Total premiums for this year increased by 13%.

00:52:07.579 --> 00:52:10.900
This was largely due to a rise in Workman's comp insurance

00:52:10.900 --> 00:52:13.260
or Workman's comp cases.

00:52:13.260 --> 00:52:15.420
Excluding this on the other end of it

00:52:15.420 --> 00:52:21.420
is the rest of the line items came in at about 5% over last year and aligning with market

00:52:21.420 --> 00:52:22.420
trends.

00:52:22.420 --> 00:52:31.980
So the total financial impact, the total cost of this insurance program is $1,139,762 and

00:52:31.980 --> 00:52:38.300
that is an increase of $132,716 over last year.

00:52:38.300 --> 00:52:43.199
Staff recommends approval of the renewal terms to maintain this coverage.

00:52:43.199 --> 00:52:51.280
and so with that, staff requests you to move forward with this resolution.

00:52:51.280 --> 00:52:52.280
Is there a motion to adopt?

00:52:52.280 --> 00:52:53.280
So moved.

00:52:53.280 --> 00:52:54.280
Second.

00:52:54.280 --> 00:52:59.519
A motion made by Alderman Shadle, seconded by Alderman Sellers.

00:52:59.519 --> 00:53:00.519
Discussion?

00:53:00.519 --> 00:53:02.679
Alderman Monroe.

00:53:02.679 --> 00:53:07.519
Madam Mayor, this is a question for staff.

00:53:07.519 --> 00:53:11.940
Did the health insurance company actually use the information that destructive weather

00:53:11.940 --> 00:53:16.820
here, was one of the primary drivers for the increase in health insurance rates?

00:53:16.820 --> 00:53:21.619
Thank you, Your Honor.

00:53:21.619 --> 00:53:25.699
Essentially, they were just saying the general insurance conditions.

00:53:25.699 --> 00:53:29.539
In general, insurance conditions have been impacted by that.

00:53:29.539 --> 00:53:37.500
This is not health insurance, by the way.

00:53:37.500 --> 00:53:42.900
This is Illinois Public Risk Fund, that's Workman's Comp, and also general liability,

00:53:42.900 --> 00:53:52.050
Soto, Auto Employment, Cyber, Security, et cetera.

00:53:52.050 --> 00:53:54.210
There's no further discussion.

00:53:54.210 --> 00:53:56.210
Madam Clerk, please take the roll.

00:53:56.210 --> 00:53:57.570
Sanders is absent.

00:53:57.570 --> 00:53:58.530
Sellers?

00:53:58.530 --> 00:53:59.570
Aye.

00:53:59.570 --> 00:54:00.210
Klemm?

00:54:00.210 --> 00:54:00.849
Aye.

00:54:00.849 --> 00:54:01.489
Monroe?

00:54:01.489 --> 00:54:02.210
Nope.

00:54:02.210 --> 00:54:03.250
Simmons?

00:54:03.250 --> 00:54:03.809
Aye.

00:54:03.809 --> 00:54:04.409
Parker?

00:54:04.409 --> 00:54:04.889
Aye.

00:54:04.889 --> 00:54:05.610
Stacy?

00:54:05.610 --> 00:54:06.769
No.

00:54:06.769 --> 00:54:08.090
And Shadle?

00:54:08.090 --> 00:54:09.210
Aye.

00:54:09.210 --> 00:54:17.239
The resolution is adopted 5 to 2.

00:54:17.239 --> 00:54:20.519
Item number 10 is the adoption of resolution 2024-131.

00:54:20.519 --> 00:54:21.679
Could you please read this?

00:54:21.679 --> 00:54:27.639
Resolution Approving a Grant Agreement Between the Illinois Law Enforcement Alarm System,

00:54:27.639 --> 00:54:35.279
also known as ALIAS, and the City Regarding Less Lethal Alternatives for Law Enforcement,

00:54:35.279 --> 00:54:38.360
Less Lethal Device Grant.

00:54:38.360 --> 00:54:39.360
Easy for you to say.

00:54:39.360 --> 00:54:40.360
Thank you.

00:54:40.360 --> 00:54:41.360
Chief Shenberger.

00:54:41.360 --> 00:54:42.360
Thank you.

00:54:42.360 --> 00:54:48.199
In the summer of 2024, staff applied for the Fiscal Year 2025 Less Lethal Alternatives

00:54:48.199 --> 00:54:51.320
for Law Enforcement Grant offered by the State of Illinois.

00:54:51.320 --> 00:54:53.639
The grant would allow departments throughout the state

00:54:53.639 --> 00:54:56.860
to upgrade their conducted energy device programs

00:54:56.860 --> 00:55:00.079
with TASER 7 or TASER 10 devices.

00:55:00.079 --> 00:55:02.119
The Freeport Police Department requires officers

00:55:02.119 --> 00:55:07.119
to carry a CED as a less lethal use of force option.

00:55:07.220 --> 00:55:09.679
The current devices used by the Freeport Police Department

00:55:09.679 --> 00:55:14.279
are the Axon X26P, which came out in 2013,

00:55:14.279 --> 00:55:18.000
and the Axon X2, which came out in 2011.

00:55:18.000 --> 00:55:20.840
Both devices have been in service for more than 10 years.

00:55:20.840 --> 00:55:25.920
Axon has indicated the company will be discontinuing the use of both models in the near future,

00:55:25.920 --> 00:55:30.760
thus requiring agencies to upgrade to the TASER-7 or TASER-10.

00:55:30.760 --> 00:55:35.539
When planning for the initial rollout of the grant, staff was aware that TASER-10 required

00:55:35.539 --> 00:55:41.599
a four-year certification plan with Axon that included additional costs to cover the certification

00:55:41.599 --> 00:55:48.000
of TASER-10, as well as training for Freeport Police Department TASER instructors and the

00:55:48.000 --> 00:55:49.800
certification of the devices.

00:55:49.800 --> 00:55:52.199
I spoke to the ILEAS representative

00:55:52.199 --> 00:55:53.960
for the Freeport Police Department

00:55:53.960 --> 00:55:56.159
and was told at that time that the grant would cover

00:55:56.159 --> 00:55:58.599
all the costs associated with the devices

00:55:58.599 --> 00:56:02.119
and suggested applying for the TASER 10 grant.

00:56:02.119 --> 00:56:04.699
On October 1st, 2024, the Freeport Police Department

00:56:04.699 --> 00:56:07.760
was awarded five TASER 10 bundles

00:56:07.760 --> 00:56:10.179
and the resolution was presented to this council

00:56:10.179 --> 00:56:14.860
and passed on October 7th, 2024 to accept that grant.

00:56:14.860 --> 00:56:17.400
There were 404 departments who applied for this grant

00:56:17.400 --> 00:56:19.900
throughout the state of Illinois at that time.

00:56:20.760 --> 00:56:22.960
When staff made arrangements to order

00:56:22.960 --> 00:56:25.800
the five Taser 10 bundles from Maxon,

00:56:25.800 --> 00:56:27.720
staff was made aware the amount of the grant

00:56:27.720 --> 00:56:29.639
only covered the cost of the bundles

00:56:29.639 --> 00:56:31.960
and not the certification agreement.

00:56:31.960 --> 00:56:36.960
The cost of this agreement would have been $4,208.90

00:56:36.960 --> 00:56:38.619
for four years.

00:56:38.619 --> 00:56:40.760
Staff spoke to the earliest representative

00:56:40.760 --> 00:56:43.119
and advised the amount of money initially allocated

00:56:43.119 --> 00:56:46.320
towards the entire grant was significantly cut

00:56:46.320 --> 00:56:48.960
by about $16 million.

00:56:48.960 --> 00:56:51.519
After staff and other agencies across the state of Illinois

00:56:51.519 --> 00:56:53.720
submitted their grant application.

00:56:53.720 --> 00:56:55.360
Therefore, the funding needed to cover

00:56:55.360 --> 00:56:57.679
the certification agreement will fall back

00:56:57.679 --> 00:56:59.779
on the awarded agency.

00:56:59.779 --> 00:57:01.960
This issue in funding affected other agencies

00:57:01.960 --> 00:57:04.480
and not just the Freeport Police Department.

00:57:04.480 --> 00:57:07.360
Staff has since reached out to ILEAS and Axon

00:57:07.360 --> 00:57:10.220
and was able to switch from the TASER 10 award

00:57:10.220 --> 00:57:12.619
to the TASER 7 award.

00:57:12.619 --> 00:57:16.500
Taser 7 award would include five Taser 7 bundles.

00:57:16.500 --> 00:57:18.699
The Taser 7 option is cheaper

00:57:18.699 --> 00:57:21.980
and there'd be no four year certification agreement.

00:57:21.980 --> 00:57:24.019
This award will significantly upgrade

00:57:24.019 --> 00:57:26.300
the Freeport Police Department's CED program

00:57:26.300 --> 00:57:30.260
and offset future costs of upgrading the program.

00:57:31.539 --> 00:57:33.019
United States Department of Justice

00:57:33.019 --> 00:57:36.039
in conjunction with the Police Executive Research Forum

00:57:36.039 --> 00:57:38.380
found that CEDs when used appropriately

00:57:38.380 --> 00:57:40.460
with a full understanding of their risks

00:57:40.460 --> 00:57:43.699
are a useful tool that can effectively help

00:57:43.699 --> 00:57:46.239
to resolve serious situations.

00:57:46.239 --> 00:57:50.699
CEDs can reduce the need for other force options

00:57:50.699 --> 00:57:52.460
and can enable officers to subdue

00:57:52.460 --> 00:57:54.980
actively resisting or aggressive subjects

00:57:54.980 --> 00:57:56.980
while lowering the rates of injury

00:57:56.980 --> 00:58:00.260
to law enforcement officers and subjects.

00:58:00.260 --> 00:58:02.900
Freeport Police Department has the most current acceptable

00:58:02.900 --> 00:58:06.539
lexical policy outlining the use of CEDs.

00:58:06.539 --> 00:58:13.099
The PD also has two certified CED instructors on staff and require annual recertification

00:58:13.099 --> 00:58:18.260
that involves scenario-based training curriculum that is certified by the Illinois Law Enforcement

00:58:18.260 --> 00:58:20.460
Training and Standards Board.

00:58:20.460 --> 00:58:24.519
On November 27, 2024, staff was informed that the Freeport Police Department could switch

00:58:24.519 --> 00:58:28.199
the grand award to five TASER 7 bundles.

00:58:28.199 --> 00:58:36.159
Elias would reimburse the police department $12,717 towards a purchase of the five Taser

00:58:36.159 --> 00:58:42.800
7 bundles. The police department would still have to contribute $1,248 towards a purchase

00:58:42.800 --> 00:58:47.940
of the five Taser 7 bundles because the price negotiated by Elias did not include other

00:58:47.940 --> 00:58:54.800
costs including warranty coverage. Tonight I'm just asking if we could rescind the resolution

00:58:54.800 --> 00:58:59.800
and pass on October 7th, 2024 for the five Taser 10 bundles.

00:59:01.579 --> 00:59:03.699
And then as I explained before,

00:59:03.699 --> 00:59:07.980
the cost of this whole thing would be a reimbursement

00:59:09.179 --> 00:59:12.820
of $12,717 by Elias.

00:59:12.820 --> 00:59:17.820
And then we would just contribute the remaining $1,248

00:59:18.300 --> 00:59:22.420
from our 2025 police department budget.

00:59:22.420 --> 00:59:28.769
applying item 1011516210.

00:59:28.769 --> 00:59:30.889
Is there a motion to adopt?

00:59:30.889 --> 00:59:31.730
So moved.

00:59:31.730 --> 00:59:32.550
Second.

00:59:32.550 --> 00:59:33.929
A motion made by Alderman Klemm,

00:59:33.929 --> 00:59:35.409
seconded by Alderman Sellers.

00:59:35.409 --> 00:59:38.199
Discussion?

00:59:38.199 --> 00:59:39.039
I just have one question.

00:59:39.039 --> 00:59:39.920
Alderman Stacey.

00:59:41.079 --> 00:59:45.360
How many times in this 2024 year

00:59:45.360 --> 00:59:48.199
have we had to even use tasers?

00:59:49.920 --> 00:59:50.760
I don't.

00:59:50.760 --> 00:59:58.949
I don't I don't have those numbers with me tonight I don't want to guess um but

00:59:58.949 --> 01:00:07.550
it's it's something that that we're required to carry our insurance company

01:00:07.550 --> 01:00:14.670
asks that we carry them by not having them you know we we risk injury to two

01:00:14.670 --> 01:00:15.670
Miller.

01:00:15.670 --> 01:00:16.670
Thank you for the update.

01:00:16.670 --> 01:00:34.909
Have we looked at any other companies that manufacture similar devices, or is Axon the

01:00:34.909 --> 01:00:37.230
only one we've kind of approached?

01:00:37.230 --> 01:00:45.309
Axon, they have the market cornered, but this particular grant is giving us funding to purchase

01:00:45.309 --> 01:00:54.989
Davis, Dillon,

01:00:54.989 --> 01:00:57.489
Settlers, Klem, Monroe, Simmons, Parker, Stacy, and Shadle.

01:00:57.489 --> 01:00:59.489
The resolution is adapted 7-0 with one abstentia.

01:00:59.489 --> 01:01:01.889
Item number 11 is the adoption of resolution 20-21 of the

01:01:01.889 --> 01:01:03.889
resolution.

01:01:03.889 --> 01:01:09.889
The resolution is adopted 7-0 with one abstentia.

01:01:09.889 --> 01:01:11.889
The resolution is adopted 7-0 with one abstentia.

01:01:11.889 --> 01:01:15.929
Item number 10 is the adoption of resolution 20-21 of the

01:01:15.929 --> 01:01:17.929
resolution.

01:01:17.929 --> 01:01:23.329
11 is the adoption of Resolution 2024-132. Could you please read this? Resolution approving

01:01:23.329 --> 01:01:28.670
the payment of an invoice from timber industries for leaf disposal services.

01:01:28.670 --> 01:01:29.670
Manager Boyer.

01:01:29.670 --> 01:01:33.949
Thank you, Your Honor. The City of Freeport uses timber industries to maintain and run

01:01:33.949 --> 01:01:39.610
the wood lot across from the fairgrounds on Walnut Road. The City had three years of accumulated

01:01:39.610 --> 01:01:44.369
leaf recycling waste that needed to be barrel ground and hauled away to an EPA approved

01:01:44.369 --> 01:01:49.909
area for land recycling. Timber Industries provided equipment, grinding, semi trucks

01:01:49.909 --> 01:01:55.670
and farmland plowing coordination for 140 semi loads of leaf waste for disposal and legal

01:01:55.670 --> 01:02:01.230
recycling reclamation as our contract site manager. IEPA requested the stored leaves

01:02:01.230 --> 01:02:09.550
waste be removed and disposed of on the landfill physical audit in 2024. Due to heat generation

01:02:09.550 --> 01:02:14.349
and breakdown, the waste removal was completed in early November to make room for the 20

01:02:14.349 --> 01:02:47.070
2024 pickup and city requests or I'm sorry staff requests approval of twenty seven thousand ninety six dollars and seventy one cents timber industries for the trucking and disposal fees is there a motion to adopt so I'll move second the motion made by Alderman Shadle seconded by Alderman Clem discussion Alderman Monroe thank you madam mayor city manager does this mean that we'll be able to return to dropping off debris at that

01:02:47.070 --> 01:02:48.070
Boyer.

01:02:48.070 --> 01:02:54.309
And if, if so, what, what things have we put in place to kind of protect us from the issues

01:02:54.309 --> 01:02:55.949
that popped up this year?

01:02:55.949 --> 01:02:57.670
Mayor Boyer?

01:02:57.670 --> 01:02:59.230
Sure.

01:02:59.230 --> 01:03:01.190
The answer to that is yes.

01:03:01.190 --> 01:03:07.550
Once we are able to take care of timber industries, we had a few things in the contract that

01:03:07.550 --> 01:03:08.550
we need to correct.

01:03:08.550 --> 01:03:11.989
We need to clarify some things in the contract for the future.

01:03:11.989 --> 01:03:16.690
Also we are pursuing a composting permit through the Illinois EPA that's going to allow us

01:03:16.690 --> 01:03:23.650
to use leaves and other yard waste and grass clippings to turn into topsoil. It will take

01:03:23.650 --> 01:03:30.210
a couple of years for that to generate, but once it's going, we should have topsoil and potting

01:03:30.210 --> 01:03:36.050
soil for not only site reclamation and other projects that we do, but we can also have it

01:03:36.050 --> 01:03:42.050
available to residents similar to what we have in terms of mulch. So, did that answer your question?

01:03:42.050 --> 01:03:48.449
yes thank you Alderman Sanders yeah um where's this desert needed area for dropping off

01:03:51.590 --> 01:03:58.949
it is uh at the woodlot on walnut road directly across from the east gate at the fairgrounds

01:04:02.360 --> 01:04:10.279
any other discussion alderman stacy so the this this amount is covering three years

01:04:10.279 --> 01:04:23.300
of where they have been picking up the leaves this is a portion they bore the

01:04:23.300 --> 01:04:28.260
vast majority of the cost but they requested a cost share on this to make

01:04:28.260 --> 01:04:32.460
sure that we get it taken care of they had a substantial amount of cost

01:04:32.460 --> 01:04:37.099
involved in hauling it away it was something that were the inspection from

01:04:37.099 --> 01:04:41.659
the EPA came we needed to get it resolved rapidly so that we would be

01:04:41.659 --> 01:04:48.440
Compliance. So the EPA had an issue with it. We had to get it resolved. Is there

01:04:48.440 --> 01:04:56.679
anyone else before Alderman Sanders gets his second? Alderman Sanders? Yeah, could

01:04:56.679 --> 01:05:02.440
the council look at the breakdown of this invoice to determine if there's any

01:05:02.440 --> 01:05:09.460
irregularities where we can determine how this money was spent? I don't know if

01:05:39.460 --> 01:05:49.059
is going to cost that much to do this, so now we're going to do different, correct?

01:05:49.059 --> 01:05:56.139
We are pursuing a permit with the EPA so we can turn those leaves into potting soil, but

01:05:56.139 --> 01:05:58.619
we need a different permit to get that done.

01:05:58.619 --> 01:06:03.539
And if that is not possible, then what are we going to do?

01:06:03.539 --> 01:06:08.179
I think our backup strategy is going to be to land apply them at the airport and on the

01:06:08.179 --> 01:06:37.480
Sanders, Settlers, Klem, Monroe, Simmons, Parker, Stacy, Shadle.

01:06:37.480 --> 01:06:40.720
The resolution is adopted eight to zero.

01:06:40.720 --> 01:06:44.519
Item number 12 is the adoption of resolution 2024-133.

01:06:44.519 --> 01:06:45.679
Could you please read this?

01:06:45.679 --> 01:06:48.440
Resolution approving engineering agreement with Fehr Graham

01:06:48.440 --> 01:06:50.920
for 2025 Freeport Landfill Engineering

01:06:50.920 --> 01:06:55.039
and annual services for landfills two and three and four.

01:06:55.039 --> 01:06:55.880
Manager Boyer.

01:06:55.880 --> 01:06:56.800
Thank you, Your Honor.

01:06:56.800 --> 01:06:59.279
The city of Freeport has annual engineering requirements

01:06:59.279 --> 01:07:02.199
for the city owned landfill two, three, and four

01:07:02.199 --> 01:07:04.480
as part of the Illinois Environmental Protection Agency

01:07:04.480 --> 01:07:06.079
closure process.

01:07:06.079 --> 01:07:11.720
This contract is required by the EPA for mandatory routine samples, lab analysis, reporting

01:07:11.720 --> 01:07:13.760
and upkeep of the landfill.

01:07:13.760 --> 01:07:18.159
The City of Freeport approves a required landfill engineering contract for the annual needs

01:07:18.159 --> 01:07:21.679
of the three city-owned landfill sites.

01:07:21.679 --> 01:07:26.480
Fehr Graham is a licensed Freeport landfill engineer, and their environmental team specializes

01:07:26.480 --> 01:07:29.159
in landfill monitoring and closures.

01:07:29.159 --> 01:07:35.599
This contract requires significant landfill sampling, lab analysis, leachate, system upkeep,

01:07:35.599 --> 01:07:42.000
Reporting, which is an Illinois licensed engineer requirement. This 2025 contract reflects an

01:07:42.000 --> 01:07:48.079
increase in the EPA required sampling parameters and the cost of professionally certified lab testing.

01:07:48.079 --> 01:07:53.279
Sampling and analysis for this contract is over 50 percent of the total cost of the scope of work.

01:07:53.279 --> 01:08:02.159
Please note an alternative identified in this contract is the 2025 IEPA requirement for

01:08:02.159 --> 01:08:07.920
Perflornated Compound Testing and Pre-Treatment Planning. And just a side note there, the EPA

01:08:07.920 --> 01:08:14.720
is requiring, as we maybe have discussed, the perflornated compound issue with the Brick Street

01:08:14.720 --> 01:08:20.159
Water Plant that is being expanded to wastewater discharge and also landfill leachate. So this is

01:08:20.159 --> 01:08:29.840
becoming more complex as the years go on. IEPA is mandating the landfill PFAS testing and preliminary

01:08:29.840 --> 01:08:36.319
Treatment Analysis as part of the permit modifications. And this identified fee will only be used

01:08:36.319 --> 01:08:44.399
for testing if it is mandated in 2025. So funding for this is budgeted in the 2025 budget of

01:08:44.399 --> 01:08:50.239
$201,000 and staff's recommendation that City Council approve the Landfill Engineering Contract

01:08:50.239 --> 01:09:01.899
Fehr-Graham. There's a typo in the memo. The contract is actually 304,250. 201,000 is just

01:09:01.899 --> 01:09:10.199
landfill two and three. That's my error. Thank you. Is there a motion to adopt? So

01:09:10.199 --> 01:09:19.720
moved. Second. We have a motion made by Alderman Shadle, seconded by Alderman

01:09:19.720 --> 01:09:33.440
Klemm. Discussion on the resolution. Alderman Sanders. Manager Boyer, we're having an engineer

01:09:33.440 --> 01:09:41.760
to be contracted to do this study, because that's all it is, is a study, am I correct?

01:09:41.760 --> 01:09:46.960
No. Okay, so are they involved in the testing and sampling? Yes. Because I was going to

01:09:46.960 --> 01:09:47.960
Ask you another ques-

01:09:47.960 --> 01:09:52.399
because I was going to ask you another question if I can continue. Who's doing the work right now?

01:09:53.119 --> 01:09:56.800
Fehr Graham's been doing it for a number of years. Okay, so when was that

01:09:58.720 --> 01:10:05.039
part of the city's obligations before Fehr and Graham did this kind of work?

01:10:05.600 --> 01:10:10.640
Who was doing it before Fehr and Graham started doing this kind of study of analysis and things

01:10:10.640 --> 01:10:15.359
of this nature? And how is it that we got rid of that because I thought it was only

01:10:15.359 --> 01:10:30.460
Taylor, Scott, Svetlana.

01:10:30.460 --> 01:10:40.220
Correct. I don't believe the city's ever done any of the analysis on landfill leachate or any of the compliance monitoring, but I'd have to defer to Darren on that. That was before my time.

01:10:40.220 --> 01:10:59.300
Yeah, the city has not done that before. We've been the engineer ever since the landfill closed. We helped with the closure process. The city doesn't physically have the lab equipment or the technicians to do this type of sampling on wastewater type materials.

01:10:59.300 --> 01:11:00.300
Miller.

01:11:00.300 --> 01:11:01.300
Are you serious?

01:11:01.300 --> 01:11:02.579
Yeah, I'm absolutely serious.

01:11:02.579 --> 01:11:04.960
This all gets sent out to a third-party lab.

01:11:04.960 --> 01:11:07.460
It's required to be done by a third party.

01:11:07.460 --> 01:11:10.939
No, we have been doing that for years.

01:11:10.939 --> 01:11:12.340
Water testing we do in-house.

01:11:12.340 --> 01:11:15.340
Waste the landfill.

01:11:15.340 --> 01:11:19.500
I did a study out there at the landfill, so I know I was there.

01:11:19.500 --> 01:11:23.220
And we did sampling out there at the landfill.

01:11:23.220 --> 01:11:30.420
and we had our waste, we had our lab, our lab technicians do the analysis and the diagnostics

01:11:30.420 --> 01:11:35.899
for that particular kind of, I'm just wondering, where did it go? I'm not, I'm not questioning

01:11:35.899 --> 01:11:41.279
it now. It's been years ago. Things change. I know things change, but I'm just saying

01:11:41.279 --> 01:11:47.180
right now, how do we get from there to here now?

01:11:47.180 --> 01:11:51.260
I'm pretty sure the testing that you're talking about, Mr. Sanders, is when the landfills

01:11:51.260 --> 01:11:55.819
we're still active this is after the closure process the closure process has

01:11:55.819 --> 01:12:02.600
to be monitored they have to be done as EPA regulations for the closure process

01:12:02.600 --> 01:12:07.180
of the landfills it's all dictated in the landfill permits we don't make up the

01:12:07.180 --> 01:12:10.979
requirements they're told to us what needs to happen annually and that's

01:12:10.979 --> 01:12:18.140
exactly what we do I think I know the answer to what you're asking we still

01:12:18.140 --> 01:12:25.340
We'll monitor it internally from the industrial monitoring program.

01:12:25.340 --> 01:12:32.739
So we're just checking the leachate as it goes into the collection system for our wastewater

01:12:32.739 --> 01:12:34.000
compliance.

01:12:34.000 --> 01:12:38.340
As far as monitoring the landfill itself, we've never actually monitored all the monitoring

01:12:38.340 --> 01:12:39.340
wells and that kind of thing.

01:12:39.340 --> 01:12:46.500
But we do have a sampling manhole there and we do routinely check the leachate for our

01:12:46.500 --> 01:12:49.659
and our industrial waste process.

01:12:49.659 --> 01:12:52.710
Okay.

01:12:52.710 --> 01:12:53.710
Anyone else?

01:12:53.710 --> 01:12:54.710
Alderman Monroe.

01:12:54.710 --> 01:12:56.630
Thank you, Madam Mayor.

01:12:56.630 --> 01:13:05.109
So one of the ways that we did a bit of research on this over the last few weeks because of

01:13:05.109 --> 01:13:18.210
the biosolids that we had discussed, if we're not allowed to have this leach out of our

01:13:18.210 --> 01:13:20.210
and

01:13:21.510 --> 01:13:23.510
John.

01:13:25.729 --> 01:13:28.430
We're spreading biosolids and we're doing other things. We've

01:13:28.430 --> 01:13:33.310
got a well that's got high levels of PFAS. We did. Did we

01:13:33.310 --> 01:13:38.850
not? That we shut down in recent years?

01:13:38.850 --> 01:13:40.850
Okay.

01:13:42.369 --> 01:13:44.949
So, but if we're putting this back out in the environment in

01:13:44.949 --> 01:13:46.949
other ways,

01:13:46.949 --> 01:13:47.949
Weir.

01:13:47.949 --> 01:13:53.270
We're going to have to put our risk in our community to both our water and what we're

01:13:53.270 --> 01:14:00.430
disposing of on fields and disposing of, you know, other ways to protect the citizens of

01:14:00.430 --> 01:14:01.430
Freeport.

01:14:01.430 --> 01:14:03.949
Mr. Boyer?

01:14:03.949 --> 01:14:09.729
Just to, I think, what you're asking is how are we responsibly handling all these different

01:14:09.729 --> 01:14:10.729
environmental challenges?

01:14:10.729 --> 01:14:15.670
And the reality is the leachate is running through the waste treatment process, the wastewater

01:14:15.670 --> 01:14:16.670
and Mark, and so on.

01:14:16.670 --> 01:14:17.670
And so, we've got the wastewater treatment plant.

01:14:17.670 --> 01:14:22.029
During that process, the whole point of that process is to basically clean the water.

01:14:22.029 --> 01:14:24.630
Obviously, we do have a byproduct from that.

01:14:24.630 --> 01:14:26.590
It is sludge, and the sludge is land applied.

01:14:26.590 --> 01:14:31.810
And the EPA not only permits that, they permit our discharge, they monitor our discharge,

01:14:31.810 --> 01:14:35.970
our people internally monitor everything that's going on within the plant at every step.

01:14:35.970 --> 01:14:40.390
As a matter of fact, they're monitoring everything coming into the wastewater plant from significant

01:14:40.390 --> 01:14:42.310
industrial users.

01:14:42.310 --> 01:14:47.789
So essentially the EPA gives us the guidelines, we follow the guidelines and that is why we

01:14:47.789 --> 01:14:48.789
are in compliance.

01:14:48.789 --> 01:14:53.659
Is there anyone else before Alderman Sanders has his second?

01:14:53.659 --> 01:14:54.659
Darren?

01:14:54.659 --> 01:14:57.720
I'd like to piggyback on City Manager Boyer.

01:14:57.720 --> 01:15:06.300
So just as a clarification to last week's discussion about the sludge byproduct, the

01:15:06.300 --> 01:15:11.260
byproduct that's hauled off to fields is not for human consumption, it only goes to animal

01:15:11.260 --> 01:15:23.439
So animal grain, animal hay, it actually doesn't go on to any food producing items that humans would consume, animals only, and that's part of the designation as it's applied.

01:15:23.439 --> 01:15:26.300
And that's why you get specific fields that you can actually put it on.

01:15:26.300 --> 01:15:28.140
That's a requirement.

01:15:28.140 --> 01:15:34.539
Unlike animal waste, it is spread out amongst all the corn fields and things like that.

01:15:34.539 --> 01:15:37.579
So that is the designation.

01:15:37.579 --> 01:15:42.260
Also on what city manager said is absolutely true.

01:15:42.260 --> 01:15:44.500
The leachate is required to run through the wastewater

01:15:44.500 --> 01:15:47.260
treatment plant process to make sure it's clean,

01:15:47.260 --> 01:15:50.180
just like all of our other waste that goes back out

01:15:50.180 --> 01:15:55.579
to the river and that's tested daily.

01:15:55.579 --> 01:16:00.319
Alderman Stacey, yes for her first.

01:16:00.319 --> 01:16:05.319
I voted against that because I didn't have that understanding

01:16:05.920 --> 01:16:10.920
that it was for fields and grains for animals.

01:16:10.920 --> 01:16:21.800
and if that would have been stated that's information that's withheld that causes

01:16:21.800 --> 01:16:31.920
one to vote against something. Alderman Sanders? Yeah if my understanding is

01:16:31.920 --> 01:16:41.250
right there's third parties involved in the sample analysis and and reports to

01:16:41.250 --> 01:17:11.250
We have an environmental team that is licensed as landfill closure and they do all the sampling then it's sent to a third-party lab so it has an independent result that is independent of the city or the collector. It's all done through a chain of custody which is required by EPA. Those sample results are then sent directly from those labs to the Illinois EPA so they can't be

01:17:11.250 --> 01:17:16.050
change your recorded wrong, they give us the monitoring and the compliance levels.

01:17:16.050 --> 01:17:17.710
Who's paying for all of that?

01:17:17.710 --> 01:17:19.210
This contract.

01:17:19.210 --> 01:17:21.470
The contract is paid for all of that?

01:17:21.470 --> 01:17:21.970
Yes.

01:17:21.970 --> 01:17:32.489
And Fehr and Graham has nothing to do with any other kinds of analysis, just this third party who's doing the reporting to the EPA?

01:17:32.489 --> 01:17:36.010
We don't do the lab sampling. We do the collection and the water monitoring.

01:17:36.010 --> 01:17:40.609
there's monitoring wells I believe there's 31 monitoring wells around the

01:17:40.609 --> 01:17:45.369
landfill that have to be monitored I believe it's quarterly for water samples

01:17:45.369 --> 01:17:48.850
to make sure the leachate is not leaching off of the landfill property

01:17:48.850 --> 01:17:52.970
which it is not that's what the collection system is for and can we also

01:17:52.970 --> 01:17:59.210
see the studies that you guys have accumulated there's not studies

01:17:59.210 --> 01:18:03.369
technically there's there's annual results and they're all they're all

01:18:03.369 --> 01:18:12.859
If there's no further discussion, Madam Clerk, please take the roll.

01:18:12.859 --> 01:18:13.859
Sanders?

01:18:13.859 --> 01:18:14.859
Yeah.

01:18:14.859 --> 01:18:15.859
Sellers?

01:18:15.859 --> 01:18:16.859
Aye.

01:18:16.859 --> 01:18:17.859
Klemm?

01:18:17.859 --> 01:18:18.859
Aye.

01:18:18.859 --> 01:18:19.859
Monroe?

01:18:19.859 --> 01:18:20.859
Aye.

01:18:20.859 --> 01:18:21.859
Simmons?

01:18:21.859 --> 01:18:22.859
Aye.

01:18:22.859 --> 01:18:23.859
Parker?

01:18:23.859 --> 01:18:24.859
Aye.

01:18:24.859 --> 01:18:25.859
Stacy?

01:18:25.859 --> 01:18:26.859
Aye.

01:18:26.859 --> 01:18:27.859
Shadle?

01:18:27.859 --> 01:18:28.859
Aye.

01:18:28.859 --> 01:18:29.859
The resolution is adopted, 8-0.

01:18:29.859 --> 01:18:30.859
Item number 13 is the adoption of resolution 2024134.

01:18:30.859 --> 01:18:32.260
Could you please read this?

01:18:32.260 --> 01:18:37.420
Authorizing Disposition of Surplus City Real Property to the Northern Illinois Land Bank

01:18:37.420 --> 01:18:38.420
Authority.

01:18:38.420 --> 01:18:41.940
That property is 521 West Cottonwood Street.

01:18:41.940 --> 01:18:43.340
Thank you, Director Duckman.

01:18:43.340 --> 01:18:45.739
Thank you, Madam Mayor.

01:18:45.739 --> 01:18:51.699
Talked about this last week, so I'm going to put the slide presentation back up so there's

01:18:51.699 --> 01:18:52.699
any questions.

01:18:52.699 --> 01:18:56.899
I said our committee, the whole meeting, and essentially what's what is going on here is

01:18:56.899 --> 01:19:05.500
is that the city staff is recommending disposition of 521 West Cottonwood, which is a property

01:19:05.500 --> 01:19:11.979
that the city acquired in 2023 from the county via tax deed.

01:19:11.979 --> 01:19:18.619
And the city had intentions of demolishing this property periodically, at least once

01:19:18.619 --> 01:19:24.180
a month I go over cadet properties, properties that are up for demolition with the Northern

01:19:24.180 --> 01:19:28.619
Illinois Land Bank, and this happened to be a property that they were interested in, thought

01:19:28.619 --> 01:19:31.460
that they could move with a developer.

01:19:31.460 --> 01:19:40.739
So with that being said, staff is recommending disposition of 521 West Cottonwood to the

01:19:40.739 --> 01:19:42.899
Northern Illinois Land Bank.

01:19:42.899 --> 01:19:43.899
Is there a motion to adopt?

01:19:43.899 --> 01:19:44.899
So moved.

01:19:44.899 --> 01:19:56.020
We have a motion made by Alderman Shadle, seconded by Alderman Klemm. Discussion. Alderman Stacy.

01:19:56.020 --> 01:20:20.819
Yes. I like this ideal. However, is there some rule or something that can be added to the ordinance

01:20:20.819 --> 01:20:30.819
that would say this could not become rental property, but it would become a home that can be sold.

01:20:30.819 --> 01:20:46.819
Sure. So this is not actually an ordinance. This is actually the city of Freeport disposing, disposition, basically giving the property for a dollar to the Northern Illinois Land Bank

01:20:46.819 --> 01:20:53.260
Frank, so that they can essentially move it on to another, to a developer.

01:20:53.260 --> 01:20:55.939
So the short answer to your question is no.

01:20:55.939 --> 01:20:57.939
There is no ordinance to that effect.

01:20:57.939 --> 01:21:02.380
I do want to state that the city of Rockford has utilized this successfully.

01:21:02.380 --> 01:21:08.460
I think I stated here it's added $150,000 back into tax revenue by utilizing this program

01:21:08.460 --> 01:21:14.100
and many of the properties that this has done on in Rockford are actually rental properties.

01:21:14.100 --> 01:21:19.319
So Rockford does this with where the developers, some of them use them for their own property

01:21:19.319 --> 01:21:20.319
in Rockford.

01:21:20.319 --> 01:21:27.100
Some of them actually use them for rentals and some of them are bought and then resold

01:21:27.100 --> 01:21:28.399
for a higher property value.

01:21:28.399 --> 01:21:35.659
So the land bank certainly asks when they go to developers, they ask what their intentions

01:21:35.659 --> 01:21:41.159
are, but they don't have a rule for holding them accountable for how they're going to

01:21:41.159 --> 01:21:43.300
actually do with the property.

01:21:43.300 --> 01:21:47.859
They only hold them accountable for bringing the property back up to code so that would

01:21:47.859 --> 01:21:50.579
pass inspection.

01:21:50.579 --> 01:21:52.300
With a time limit, correct?

01:21:52.300 --> 01:21:53.300
Yes.

01:21:53.300 --> 01:21:57.420
So the typical timeline that they hold is nine months.

01:21:57.420 --> 01:22:01.140
So in nine months, if they don't fix it, the land bank takes ownership of the property

01:22:01.140 --> 01:22:06.380
back and then we'll put it back out again for disposition to another responsible contractor.

01:22:06.380 --> 01:22:11.890
Mayor Monroe?

01:22:11.890 --> 01:22:13.210
Thank you, Madam Mayor.

01:22:13.210 --> 01:22:19.090
Do we know if the Illinois Land Bank has had any or any of the city administration staff

01:22:19.090 --> 01:22:24.569
have had any conversations with Barbara Bortner or Mr. Ryan Weckerle?

01:22:24.569 --> 01:22:31.000
No, not that I'm aware of.

01:22:31.000 --> 01:22:32.000
I can speak to me personally.

01:22:32.000 --> 01:22:33.000
I have not.

01:22:33.000 --> 01:22:34.000
Okay.

01:22:34.000 --> 01:22:37.779
Thank you.

01:22:37.779 --> 01:22:38.779
And Sanders?

01:22:38.779 --> 01:22:44.619
And this property or any property that the Land Bank is dealing with here in the City

01:22:44.619 --> 01:22:45.619
and Stacey.

01:22:45.619 --> 01:22:52.420
They're not renting property from the last meeting we had.

01:22:52.420 --> 01:22:57.979
I didn't gather that information in my head.

01:22:57.979 --> 01:23:06.619
I didn't hear the fact that we were discussing possibly renting these redeveloped homes or

01:23:06.619 --> 01:23:09.899
these rehab homes.

01:23:09.899 --> 01:23:11.140
So here's the deal.

01:23:11.140 --> 01:23:41.140
I just said to older person Stacy they're going to this person's application that potentially could develop this property has stated that they believe they're going to rent it and they said that they are possibly interested in owning it and living in it I've talked to the property the person the interested developer and they said to the same effect I mean I have pictures in here so essentially what council is deciding is do that you know and there's an example of what this developer did in Rockford I have

01:23:41.140 --> 01:23:42.140
Fowler.

01:23:42.140 --> 01:23:43.739
We have a lot of pictures that I can scroll down and show you.

01:23:43.739 --> 01:23:51.739
The decision up here today is not whether the city of Freeport can limit a buyer to having

01:23:51.739 --> 01:23:52.819
a rental.

01:23:52.819 --> 01:23:57.899
What is up for decision is, does the city want to put this up for demolition and have

01:23:57.899 --> 01:24:05.600
another vacant lot, or does it want to allow somebody who has experience, funding, to take

01:24:05.600 --> 01:24:09.539
this property and redevelop it?

01:24:09.539 --> 01:24:15.539
So that's really what's up here today. So the city is not going to have the ability to, and I'll stand up and run through this.

01:24:15.539 --> 01:24:35.630
So this is a property. Unfortunately, we have many of these we know in Freeport.

01:24:35.630 --> 01:24:40.630
We took down, my department has taken down 50 of these and we're going to be working on 52 this year.

01:24:40.630 --> 01:24:50.630
These turn into vacant grass lots. So this property here, this company here in Rockford took this property and made it look like this.

01:24:50.630 --> 01:24:58.229
So really what's before you today, and this is what they're renting. This person said after discussions with Leo Holmes, his name's Ivan,

01:24:58.310 --> 01:25:06.369
he's renting this to his brother. So essentially before you today is, does Freeport want this or do they want another vacant lot?

01:25:08.670 --> 01:25:10.170
Yep.

01:25:10.170 --> 01:25:12.489
Actually, is there anybody for their first time?

01:25:14.390 --> 01:25:18.130
Other than Alderman Sanders, you can go ahead for your second. Oh, thank you.

01:25:18.130 --> 01:25:26.850
who does the final inspections for these these homes for fires infrastructure and

01:25:26.850 --> 01:25:31.289
it's gonna be our building inspector would do the final inspection and what

01:25:31.289 --> 01:25:36.930
we're going to be doing is testing whether or not this home is stable all

01:25:36.930 --> 01:25:41.890
the way around foundation is stable to make sure that there's nothing impeding

01:25:41.890 --> 01:25:48.090
it or any future problems because I hate to see a property get that type of

01:25:48.090 --> 01:25:53.850
and then the next couple of years if it looks like it's falling down. Yes, that'll

01:25:53.850 --> 01:25:58.890
be inspected all our building inspector will inspect it. Okay, okay, thank you.

01:25:58.890 --> 01:26:05.930
Deren. Wayne, didn't the land banks say that the contractors had nine months to

01:26:05.930 --> 01:26:09.250
turn these properties around? They get nine months to turn it around and then

01:26:09.250 --> 01:26:14.409
at that point they start a legal process. They have deed restrictions when they

01:26:14.409 --> 01:26:17.409
and Stacey.

01:26:17.409 --> 01:26:22.489
They would start a legal process to take ownership of the property back.

01:26:22.489 --> 01:26:28.489
So the land bank buys this home from Freeport?

01:26:28.489 --> 01:26:31.489
We are giving it to them, yes.

01:26:31.489 --> 01:26:33.489
So Freeport will give them this home?

01:26:33.489 --> 01:26:35.489
Yes.

01:26:35.489 --> 01:26:45.270
Why is it given to the land bank?

01:26:45.270 --> 01:26:47.270
Why isn't it sold?

01:26:47.270 --> 01:26:54.770
Wink. Why isn't it sold? Well, because right now we own it and we're going to spend roughly

01:26:54.770 --> 01:27:00.449
fifteen to twenty thousand dollars to demolish it and no longer receive any potential tax

01:27:00.449 --> 01:27:09.630
revenue or we can help the community and turn a blighted house into this and then receive

01:27:09.630 --> 01:27:16.369
future tax dollars moving forward. So the city selling it doesn't make sense and quite

01:27:16.369 --> 01:27:23.010
Frankly, the land bank's not interested in buying it for anything less. They want, they

01:27:23.010 --> 01:27:29.529
said, we'll take the property. But we paid what for the property? We paid $815 from the

01:27:29.529 --> 01:27:39.090
tax assessor. And so that's too much to expect from the land bank? I think it is, yes. They

01:27:39.090 --> 01:27:48.250
Rees says no tear down then you're out of even more. Yes so if we tear it down we

01:27:48.250 --> 01:27:52.489
spent eight hundred fifteen dollars to remediate blight by demolishing it

01:27:52.489 --> 01:27:55.729
because it's owned by the city of Freeport we bought it from got it from

01:27:55.729 --> 01:28:02.689
a tax deed so we're out roughly fifteen twenty thousand dollars if right now if

01:28:02.689 --> 01:28:08.569
we move forward demolition or we can let the Land Bank use its resources which

01:28:08.569 --> 01:28:14.810
Walsh, it's done successfully, and the city would not be, we'd be out the $815, which

01:28:14.810 --> 01:28:18.529
we would recuperate when this was put back on the tax rolls.

01:28:18.529 --> 01:28:27.180
Okay, there's no further discussion.

01:28:27.180 --> 01:28:28.940
Madam Clerk, please take the roll.

01:28:28.940 --> 01:28:29.940
Sanders.

01:28:29.940 --> 01:28:33.500
Oh, I'm sorry, I didn't see your hand.

01:28:33.500 --> 01:28:37.380
So I really want to get behind this program, but it sounds like, because it really sounds

01:28:37.380 --> 01:28:40.220
like it'll be helpful.

01:28:40.220 --> 01:28:46.979
but even with this first example it seems another area in which we take out of these neighborhoods

01:28:46.979 --> 01:28:53.100
and give them to these people, these properties for literally nothing to developers who have

01:28:53.100 --> 01:29:01.100
the money to buy properties to invest in versus getting it to the people within that community

01:29:01.100 --> 01:29:06.859
who need a home, not one to rent but one to make home because people put more value in

01:29:06.859 --> 01:29:12.059
and their home than a rental property and I just feel like this will be an example of

01:29:12.059 --> 01:29:13.500
that.

01:29:13.500 --> 01:29:18.859
So an idea, that's a good idea, but the city council would have to create an ordinance that

01:29:18.859 --> 01:29:26.979
would say we're going to evaluate people by some metric and then invest probably, I think

01:29:26.979 --> 01:29:31.600
this is a contractor doing their own work said they're going to put $50,000 into this.

01:29:31.600 --> 01:29:36.380
So it's a good idea, but I think it's a good idea to maybe make an ordinance and look into

01:29:36.380 --> 01:29:42.779
who are our tax funds and how we would pay to, you know, give somebody a house essentially,

01:29:42.779 --> 01:29:43.699
you know, but go ahead.

01:29:43.699 --> 01:29:44.000
That's not what I mean.

01:29:44.000 --> 01:29:45.000
Okay.

01:29:45.000 --> 01:29:49.439
I don't mean we foot the bill for them to remodel.

01:29:49.439 --> 01:29:55.579
I'm saying, unless there's grants for that, I'm saying we give them the opportunity to

01:29:55.579 --> 01:30:00.960
take advantage of this and then remodel on their own.

01:30:00.960 --> 01:30:01.960
And that's certainly possible.

01:30:01.960 --> 01:30:07.600
I mean, somebody could come in and say, I want this house to remodel and live in it.

01:30:07.600 --> 01:30:09.579
We're not holding them against that.

01:30:09.579 --> 01:30:12.859
The land bank's mission is to take properties that have not

01:30:12.859 --> 01:30:17.220
been in the tax rolls, prevent them from the demolition,

01:30:17.220 --> 01:30:19.380
and put them back into the hands of a developer

01:30:19.380 --> 01:30:20.819
willing to do so.

01:30:20.819 --> 01:30:22.260
The biggest advantage you're going

01:30:22.260 --> 01:30:24.819
to have with the land bank is, and I've

01:30:24.819 --> 01:30:27.300
dealt with this in this community for a long time,

01:30:27.300 --> 01:30:29.779
many people will buy these saying that they

01:30:29.779 --> 01:30:32.140
want to live in them, but they don't have the funds

01:30:32.140 --> 01:30:34.500
to actually develop these houses.

01:30:34.500 --> 01:30:46.500
You have to have experience and good funding in the bank, in your own bank, cash preferably because most banks aren't going to fund a mortgage for you to put into this house.

01:30:46.500 --> 01:30:55.500
When you buy these, when you're getting into these houses, they take a massive amount of money, experience to get them to look like this.

01:30:55.500 --> 01:31:02.500
And quite frankly, you're going to put people in a bad position if you say go ahead and get started on a remodel project

01:31:32.500 --> 01:31:35.899
Bates, and if you don't, we're going to take it back.

01:31:35.899 --> 01:31:42.140
So that's a real issue we have here, is we don't, you really don't want to put somebody's

01:31:42.140 --> 01:31:47.720
first home, you don't want to give them this, if they don't have experience, or money to

01:31:47.720 --> 01:31:53.680
make it look like this.

01:31:53.680 --> 01:31:54.680
It would be...

01:31:54.680 --> 01:31:58.680
Actually, is there anyone else, because Alderman Sanders, you already spoke twice?

01:31:58.680 --> 01:32:00.039
Oh, did I?

01:32:00.039 --> 01:32:01.840
Alderman Sellers?

01:32:01.840 --> 01:32:05.199
Because these same houses, and I understand what you're saying, Rachel, but these same

01:32:05.199 --> 01:32:10.199
Houses are on the the county tax bill so if they wanted to do what you're saying

01:32:10.199 --> 01:32:15.039
they wanted to do they could purchase it before the city got it so they could do

01:32:15.039 --> 01:32:19.539
the same exact thing they could pay the 800 and whatever and buy the house and

01:32:19.539 --> 01:32:24.000
fix it up and try to do that but a lot of people they do do it and then they

01:32:24.000 --> 01:32:29.000
leave them like they said and then we got a bunch of abandoned houses.

01:32:29.000 --> 01:32:35.640
DeSito. That's what some of our problem is. And Wayne, with regards to the actual land

01:32:35.640 --> 01:32:40.720
bank program, right, this particular, they take applications, right, for who will serve

01:32:40.720 --> 01:32:45.520
as the developer. So you could have an individual property owner that, let's say, lives in

01:32:45.520 --> 01:32:51.039
the neighborhood or let's say someone who wants the house for themselves. They can apply

01:32:51.039 --> 01:32:56.039
to be the developer with the land bank and if they ultimately, I don't know what their

01:33:26.039 --> 01:33:30.720
To be Determined

01:33:31.840 --> 01:33:33.439
Thank You Madam Mayor

01:33:33.439 --> 01:33:38.100
so you said you spoke with the person is the person you spoke with the owner and

01:33:39.119 --> 01:33:44.680
Because this is a limited liability corporation and when I'm looking them up, there's multiple

01:33:45.279 --> 01:33:52.119
Same names all across the country. So just trying to understand who are the people behind this, you know

01:33:52.359 --> 01:33:57.840
Do you know trying to understand do they have the our best interest as a community at heart?

01:33:57.840 --> 01:34:04.159
Hart, and you know, you're saying they've got the capital, you know, just kind of give

01:34:04.159 --> 01:34:07.079
us more insight into who it is that we're talking to.

01:34:07.079 --> 01:34:08.079
Sure.

01:34:08.079 --> 01:34:13.479
So I met Ivan, I know his first name is Ivan, I apologize, I don't remember his last name.

01:34:13.479 --> 01:34:19.920
I met Ivan at this house, and I walked through this house in Rockford, and essentially saw

01:34:19.920 --> 01:34:25.319
the before pictures, and saw what it looked like, there's also some broken windows in

01:34:25.319 --> 01:34:34.840
here, and on the other side, and he basically, yeah, sorry, and so essentially, representing

01:34:34.840 --> 01:34:39.260
that organization and work, and I had the land bank was there as well, so they could

01:34:39.260 --> 01:34:44.760
testify to, hey, this was who Ivan is with Leo Holmes, LLC, and they said, you know,

01:34:44.760 --> 01:34:48.239
he had his nine months and he turned the project around into this.

01:34:48.239 --> 01:34:53.399
So the idea was for me as a member of staff to present to you saying, I've personally

01:34:53.399 --> 01:35:03.520
I've witnessed and saw a property with Region 1 staff and Leo Holmes, Ivan, and showed that

01:35:03.520 --> 01:35:04.520
he can do it.

01:35:04.520 --> 01:35:10.279
So that's one of the better ways, I would state, to look at somebody to say, you know,

01:35:10.279 --> 01:35:14.439
they could put on an application out of the Capitol, but look, they've done it here.

01:35:14.439 --> 01:35:19.000
I've seen what they can do with a property is my best answer to that.

01:35:19.000 --> 01:35:25.920
The best, to even make you feel better, this person potentially would be willing to do a

01:35:25.920 --> 01:35:31.300
nine-month term to turn a house around that's really in bad shape.

01:35:31.300 --> 01:35:36.399
The house is that, this 521 Cottonwood's in bad shape, and he's willing to say, look,

01:35:36.399 --> 01:35:39.760
I could do this in nine months.

01:35:39.760 --> 01:35:46.960
So I don't see an argument where you can say, you know, going, every house we demolish,

01:35:46.960 --> 01:35:53.600
we have a vacant lot, and I'm always tasked not only to remove blights, but find something

01:35:53.600 --> 01:35:58.420
to do with these vacant lots, well, this is potentially a vacant lot that can turn into

01:35:58.420 --> 01:36:03.079
a developed property. So that would be my argument to you, and I have somebody, there's

01:36:03.079 --> 01:36:09.920
somebody potentially willing to do it in a nine month term and sign to that.

01:36:09.920 --> 01:36:17.140
Wayne, didn't Joel from R1 say that the Cottonwood Street, they probably put some feelers out

01:36:17.140 --> 01:36:18.140
Miller.

01:36:18.140 --> 01:36:21.420
This gentleman was the only one that was interested at all.

01:36:21.420 --> 01:36:29.720
He's the only one that submitted an application at the deadline, which was November 15th.

01:36:29.720 --> 01:36:33.800
I'm sorry, Alderman Stacy, you, Alderman Sanders, and Alderman Monroe have all had their floor

01:36:33.800 --> 01:36:37.880
twice, so it would have to be in approval.

01:36:37.880 --> 01:36:39.920
I thought I only said something once.

01:36:39.920 --> 01:36:41.920
Bet you down twice.

01:36:41.920 --> 01:36:45.600
Okay, so if I wanted to make a motion, I can't.

01:36:45.600 --> 01:36:54.119
you could ask for a you could ask for that if you'd like she can if she wants

01:36:54.119 --> 01:37:00.420
to be able to ask if she can speak it out of that ordinance no she's asking to

01:37:00.420 --> 01:37:07.260
make a motion I said she can I can make a motion okay I make a motion that we

01:37:07.260 --> 01:37:12.539
move this to the first meeting in January and take the next couple of

01:37:12.539 --> 01:37:19.180
Wicks, and try to become even more educated on this process.

01:37:19.180 --> 01:37:23.100
OK, I was confused on what you were asking.

01:37:23.100 --> 01:37:25.420
Attorney Zito, you've got?

01:37:25.420 --> 01:37:27.779
She can make a motion procedurally.

01:37:27.779 --> 01:37:29.460
I mean, that's not discussed there.

01:37:29.460 --> 01:37:33.899
So there's a motion and a second to approve this resolution.

01:37:33.899 --> 01:37:36.300
So you want to not vote on it tonight.

01:37:36.300 --> 01:37:38.659
You're basically making a motion to postpone this

01:37:38.659 --> 01:37:41.140
to the next city council meeting?

01:37:41.140 --> 01:37:41.979
Yes.

01:37:41.979 --> 01:37:45.359
to allow for more time to look into this.

01:37:45.359 --> 01:37:46.199
Yes.

01:37:46.199 --> 01:37:47.500
Okay, so that's what her motion is,

01:37:47.500 --> 01:37:50.220
just to lay this over for two weeks to the next city council,

01:37:50.220 --> 01:37:51.979
or however many weeks it is to the next,

01:37:51.979 --> 01:37:53.979
the first meeting in January.

01:37:53.979 --> 01:37:54.819
Yes.

01:37:54.819 --> 01:37:55.659
Second that.

01:37:55.659 --> 01:37:57.340
Okay, so we have a motion on the floor

01:37:57.340 --> 01:38:01.939
made by Alderman Stacey, seconded by Alderman Sanders

01:38:01.939 --> 01:38:04.899
to lay this over to the first meeting in January.

01:38:04.899 --> 01:38:06.340
Is there any discussion on that?

01:38:06.340 --> 01:38:07.659
Alderman Klum?

01:38:07.659 --> 01:38:09.979
I just have a question, is there a time element

01:38:09.979 --> 01:38:10.819
on this property?

01:38:10.819 --> 01:38:17.260
essentially yeah well I know that Leo Holmes LLC wants to get going right away

01:38:17.260 --> 01:38:24.699
and so I talked with region one and they said the sooner the better you know I

01:38:24.699 --> 01:38:29.539
told them I said I can't guarantee this is gonna go through the council and they

01:38:29.539 --> 01:38:33.260
said well you know we have an interested developer and hopefully it moves through

01:38:33.260 --> 01:38:39.739
quickly so so basically yeah that would be three weeks out Alderman Merrill so

01:38:39.739 --> 01:38:51.239
So the question I have relating to this about pushing it out, one, number one is this hasn't come before council ever before and correct?

01:38:51.239 --> 01:38:56.239
We did, sorry, we, I brought this, this was this presentation from a COW meeting last week.

01:38:56.239 --> 01:38:56.739
Okay.

01:38:56.739 --> 01:39:05.739
So we did, yeah. So we, I did, and the reason I did it was the last, the land bank has done these projects in Freeport before.

01:39:05.739 --> 01:39:06.739
Miller.

01:39:06.739 --> 01:39:11.779
And I've been working the past two years to get them back in here to do a project.

01:39:11.779 --> 01:39:14.859
So yeah.

01:39:14.859 --> 01:39:20.220
The question I've got is, last week was the first time it was brought up, where did the

01:39:20.220 --> 01:39:23.460
November 15th deadline come from?

01:39:23.460 --> 01:39:24.460
Sure.

01:39:24.460 --> 01:39:29.140
So let's go back to here to discuss the timeline.

01:39:29.140 --> 01:39:31.500
This was talked about at the COW.

01:39:31.500 --> 01:39:33.819
521 West Cottonwood.

01:39:33.819 --> 01:39:41.859
If you go to the first bullet, City of Freeport initially preparing for demolition, but the

01:39:41.859 --> 01:39:42.000
and

01:39:43.039 --> 01:39:45.039
I'm a

01:39:46.300 --> 01:39:48.300
I work with the land bank

01:39:48.520 --> 01:39:52.939
At least on a monthly basis if not more I'm on I was appointed as the board member

01:39:53.720 --> 01:39:59.020
For the city of Freeport, so I have to work with them about properties that could potentially be of interest to them

01:39:59.560 --> 01:40:02.159
So that's how this this bullet point one came up

01:40:04.279 --> 01:40:09.439
So they tested the markets interest by taking open applications through the land bank portal

01:40:10.000 --> 01:40:14.399
so that was through their own marketing they have their own marketing portal they have a list of

01:40:14.399 --> 01:40:21.359
developers this is an established program mostly in Rockford so that's where this point here came up

01:40:23.199 --> 01:40:28.479
and then we I already kind of talked about this I wanted a tight restriction on the buyer

01:40:28.479 --> 01:40:33.039
and so they used a nine-month deed restriction with a clawback option which basically means

01:40:33.039 --> 01:40:38.079
if this isn't done in a timely manner the land bank will legally work to take it back

01:40:38.079 --> 01:40:43.800
Black, and then there was an open house held on November 8th and kind of showing this is

01:40:43.800 --> 01:40:49.000
what was put on all of their, this is what was kind of talked about through the land

01:40:49.000 --> 01:40:57.079
banks advertising here, Friday the 8th, November 15th, and that was all part of this discussion

01:40:57.079 --> 01:41:03.159
here saying, hey, land bank Joel, who is here, he wanted to test the market to see if this

01:41:03.159 --> 01:41:35.340
Huffines, John Huffines, John Huffines, John Huffines,

01:41:35.340 --> 01:41:37.720
at the Committee of the Whole meeting.

01:41:37.720 --> 01:41:39.920
And that's the same story that you're

01:41:39.920 --> 01:41:43.039
going to hear for the next three weeks if you guys put this off.

01:41:43.039 --> 01:41:45.239
You're going to hear the same story from me.

01:41:45.239 --> 01:41:46.319
Yeah, nothing changes.

01:41:46.319 --> 01:41:48.760
Nothing's going to change in three weeks.

01:41:48.760 --> 01:41:50.359
Alderman Shadle, you had your hand up.

01:41:50.359 --> 01:41:53.640
Yes, I did.

01:41:53.640 --> 01:41:55.520
A lot of times, these contractors

01:41:55.520 --> 01:41:59.359
that are in this business bid this work.

01:41:59.359 --> 01:42:02.760
In this case, they put a bid in to get this house

01:42:02.760 --> 01:42:09.760
because they've got a crew of guys that they don't have any or much work for right now.

01:42:09.760 --> 01:42:15.640
So they want to get this job to keep their guys on staff, keep them working, get the

01:42:15.640 --> 01:42:23.470
project going. That's what makes this work. It's a nine-month turnaround. He has got to

01:42:23.470 --> 01:42:30.050
be clicking to get that kind of work done in nine months. You've got to be moving. You

01:42:30.050 --> 01:42:37.930
have to have your ducks in a row. You've got to have cash. You can't be chasing financing.

01:42:37.930 --> 01:42:43.189
There's no time for that. If this is something that you're looking at that you want to try

01:42:43.189 --> 01:42:48.210
to help somebody destitute to get a leg up in life, we need to find a different project

01:42:48.210 --> 01:42:54.930
for that. This is not it. This is something that's going to take and alleviate us from

01:42:54.930 --> 01:43:02.770
I'm having to spend $15,000 to $20,000 to tear the building down and end up with another

01:43:02.770 --> 01:43:10.149
lot that we have to mow and maintain. It's going to turn that in nine months into a house

01:43:10.149 --> 01:43:20.449
and a property that's back on the real estate tax rolls. We need to get this done. We need

01:43:20.449 --> 01:43:25.449
to cut it down to simplicity that this is a good thing.

01:43:26.649 --> 01:43:29.090
He may not be the perfect individual.

01:43:29.090 --> 01:43:31.649
He may end up making this rental property,

01:43:31.649 --> 01:43:34.010
but we need to look at it that that property

01:43:34.010 --> 01:43:39.010
is no longer money spent out of the city budget,

01:43:39.010 --> 01:43:42.569
but into money coming into the Stevenson County tax rolls

01:43:42.569 --> 01:43:47.569
that we get a cut of and we have no lasting expense.

01:43:47.569 --> 01:43:53.250
agree so what's before you right now is whether or not the council chooses to

01:43:53.250 --> 01:43:58.329
lay it over for three weeks so if there's any discussion on the layover itself if

01:43:58.329 --> 01:44:06.310
not madam clerk would you please take the role on the layover Sanders Sellers

01:44:06.310 --> 01:44:26.000
no Clem Monroe no Simmons Parker no Stacey aye Shadle no I have three to

01:44:26.000 --> 01:44:36.800
5, the motion fails. Okay, so now before you is the adoption of this agreement. And the

01:44:36.800 --> 01:44:43.279
motion was Shadle, Klemm. If there's no further discussion, Madam Clerk, please take the roll.

01:44:44.079 --> 01:44:54.319
Sanders? Aye. Sellers? Aye. Klemm? Aye. Monroe? Aye. Simmons? Aye. Parker? Aye. Stacy? No.

01:44:54.319 --> 01:45:02.800
Shadle. Aye. The resolution is adopted 7 to 1. Item number 14 is adoption of

01:45:02.800 --> 01:45:07.960
resolution 2024 135. Would you please read this? Resolution approving emergency

01:45:07.960 --> 01:45:15.000
purchase of a sluice gate alma attuator from Dorner Company. Manager Boyer. Thank

01:45:15.000 --> 01:45:19.159
your honor. The wastewater treatment plant has several sluice gates that

01:45:19.159 --> 01:45:24.119
control the inflow to the plant. Recently one of those sluice skates failed and

01:45:24.119 --> 01:45:28.680
staff made the decision an emergency authorization and move forward with the

01:45:28.680 --> 01:45:34.119
repair. So as far as the sluice skates concerned it's been ordered installed

01:45:34.119 --> 01:45:44.680
and staff request ratification of the $13,385 for the Alma actuator to repair

01:45:44.680 --> 01:45:46.600
for the Sluski at the wastewater plant.

01:45:46.600 --> 01:45:48.359
Is there a motion to adopt?

01:45:48.359 --> 01:45:49.180
So moved.

01:45:49.180 --> 01:45:50.199
Second.

01:45:50.199 --> 01:45:51.920
We have a motion made by Alderman Shadle,

01:45:51.920 --> 01:45:53.720
seconded by Alderman Parker.

01:45:53.720 --> 01:45:55.760
Discussion on the resolution?

01:45:55.760 --> 01:45:56.720
Alderman Sanders.

01:45:59.920 --> 01:46:04.920
Manager Boyer, at first, when I saw that word,

01:46:07.720 --> 01:46:10.239
I didn't know what the brand was,

01:46:10.239 --> 01:46:12.479
but I understood what the gate was.

01:46:12.479 --> 01:46:16.920
I'm like, okay, I never heard of this brand, but okay, let's roll with it.

01:46:16.920 --> 01:46:25.800
But my thing is, it's already installed, it's already installed, city council approved it,

01:46:25.800 --> 01:46:26.800
we had not approved it.

01:46:26.800 --> 01:46:34.460
I know it's an emergency kind of thing that sometimes council don't get in, get there

01:46:34.460 --> 01:46:38.500
fast enough to give you an approval.

01:46:38.500 --> 01:46:46.380
My question is, these are the same gates, and the fact that they are the same gates, and

01:46:46.380 --> 01:46:56.159
if one breaks down like the one that you're referring to, does that gate have a guarantee

01:46:56.159 --> 01:47:01.279
or replacement, because I understand the gate that is coming out of there is going to be

01:47:01.279 --> 01:47:05.399
moved to another designated area, am I correct on that?

01:47:05.399 --> 01:47:10.119
actually it's gonna be fixed and then put an inventory so if we ever have a

01:47:10.119 --> 01:47:14.479
problem in the future we have a replacement on hand. Got you and and I

01:47:14.479 --> 01:47:21.840
just wanted to understand the guys over at the lab technicians and people who

01:47:21.840 --> 01:47:28.399
controls these gates and everything preventing flooding that's what the gate

01:47:28.399 --> 01:47:32.920
is for isn't it for the backflow for backflowing it has nothing to do with

01:48:02.920 --> 01:48:06.140
professionally, and I appreciate you thanking them.

01:48:06.140 --> 01:48:08.119
I want to bring up a couple of questions.

01:48:08.119 --> 01:48:09.979
I mean, when you say we're putting in this discretion

01:48:09.979 --> 01:48:12.359
without going out into the public of the city

01:48:12.359 --> 01:48:16.920
to determine how much rainfall, well, I guess it goes

01:48:16.920 --> 01:48:22.119
by the river to determine that.

01:48:22.119 --> 01:48:24.159
Or is it the rainfall?

01:48:25.180 --> 01:48:26.039
Mayor, Mr. Boyer?

01:48:26.039 --> 01:48:27.760
We're putting in a chemically enhanced primary

01:48:27.760 --> 01:48:28.760
treatment right now.

01:48:28.760 --> 01:48:31.340
The purpose of that is to handle the additional flow

01:48:31.340 --> 01:48:33.159
we receive during rain storms.

01:48:33.159 --> 01:48:33.979
Okay.

01:48:33.979 --> 01:48:40.260
Basically you can handle so much flow and that that's what we regulate it with is the sluice gate. Okay, Darren

01:48:41.059 --> 01:48:45.020
Just to be clear. This is just the actuator. This is not the gate

01:48:45.180 --> 01:48:52.220
This is the motor operator that runs the influent gates the gates are about 25 30 feet below the surface

01:48:52.260 --> 01:48:57.699
So this is the motor operator that operates the gate from the operator station

01:49:01.020 --> 01:49:03.020
Anyone else

01:49:03.020 --> 01:49:09.739
Do we have pricing from other vendors that with respect to that type of electric motor?

01:49:10.979 --> 01:49:12.979
No, we don't because this is a

01:49:13.460 --> 01:49:19.140
Amma actuator that's a brand and that's what it was in there and we replaced it with any kind so our guys could do it because

01:49:19.140 --> 01:49:22.940
It's the exact same model. It's also the same gates that are throughout the plant

01:49:22.940 --> 01:49:29.539
So when the head works is replaced this can go into another location within the plant. So that's why right

01:49:29.539 --> 01:49:39.500
So this is part of our preventive measures, am I correct?

01:49:39.500 --> 01:49:40.020
Is this part of our preventive measures?

01:49:40.020 --> 01:49:49.000
Correct. Is this part of a preventive measure? We're being proactive or we're trying to prevent this type of flow?

01:49:49.000 --> 01:49:58.000
We had a failure of the actuator. We bought a new one. We put the new one in. We're taking the old one. We're fixing the old one. We're going to keep it in inventory if we have any more issues.

01:49:58.000 --> 01:50:01.000
Okay, that's proactive. Okay, thank you.

01:50:01.000 --> 01:50:04.000
If there's nothing further, Madam Clerk, please take the roll.

01:50:04.000 --> 01:50:05.000
Sanders?

01:50:05.000 --> 01:50:06.000
Aye.

01:50:06.000 --> 01:50:07.000
Sellers?

01:50:07.000 --> 01:50:17.720
Klemm, Monroe, Simmons, Parker, Stacy, and Shadle. The resolution is adopted 8-0.

01:50:17.720 --> 01:50:22.560
Item 15 is the adoption of resolution 2024-136. Could you please read this?

01:50:22.560 --> 01:50:27.359
Resolution authorizing a proposal from Morse Electric regarding installation of

01:50:27.359 --> 01:50:32.319
variable frequency drives at Lynn Street lift station. Thank you, Manager Boyer.

01:50:32.319 --> 01:50:36.399
Thank you, Your Honor. The City of Freeport uses a series of lift stations to convey

01:50:36.399 --> 01:50:44.079
West through the elevation changes within the city to go from low areas to other areas where

01:50:44.079 --> 01:50:48.920
the waste can be gravity fed through the main sewer gravity lines.

01:50:48.920 --> 01:50:54.199
The Lynn Street facility is one of the main connection facilities that can handle a significant

01:50:54.199 --> 01:50:59.880
flow of variable frequency drives were purchased with ARPA funds to run the new pumps at the

01:50:59.880 --> 01:51:00.880
facility.

01:51:00.880 --> 01:51:04.920
It is now time to install these drives as flows are reduced due to the importance of

01:51:04.920 --> 01:51:09.500
For this facility, the VFDs need to be installed one at a time to keep the plant active and

01:51:09.500 --> 01:51:11.539
running during low flows.

01:51:11.539 --> 01:51:14.520
Electrical upgrades will be done at the same time as needed.

01:51:14.520 --> 01:51:20.039
VFDs allow the pump system to last longer and protect the expensive motor replacements

01:51:20.039 --> 01:51:21.760
on those pumps.

01:51:21.760 --> 01:51:26.439
Staff, or our utility maintenance team, worked with Morris Electric to develop a cost for

01:51:26.439 --> 01:51:30.279
the installing of the VFDs the city has already purchased.

01:51:30.279 --> 01:51:34.359
Morris has done a number of installs at our lift stations and we feel comfortable with

01:51:34.359 --> 01:51:39.739
with the scope and quality of work for the retrofit to install the new drives and city

01:51:39.739 --> 01:51:40.739
staff.

01:51:40.739 --> 01:51:48.560
The financial impact is approximately $15,390.63 for the installation and city staff recommends

01:51:48.560 --> 01:51:50.760
moving forward with the installation.

01:51:50.760 --> 01:51:51.760
Sir motion to adopt.

01:51:51.760 --> 01:51:52.760
Sir, move.

01:51:52.760 --> 01:51:53.760
Second.

01:51:53.760 --> 01:51:57.920
A motion made by Alderman Klemm, seconded by Alderman Sellers.

01:51:57.920 --> 01:52:07.029
Discussion on the resolution, Alderman Sanders.

01:52:07.029 --> 01:52:13.909
Do we have these VFDs, that's what you call them, right, do we have them scheduled during

01:52:13.909 --> 01:52:24.229
certain seasons of the year or do we still have what they call the secondary VFDs to

01:52:24.229 --> 01:52:29.829
maintain the flow action where nothing is hindered at these lift stations and they're

01:52:29.829 --> 01:52:33.390
they're able to continuously be monitored.

01:52:33.390 --> 01:52:37.350
Who does the service work to keep maintaining

01:52:37.350 --> 01:52:39.949
like putting oil, changing gaskets

01:52:39.949 --> 01:52:41.869
and all of these kinds of things?

01:52:41.869 --> 01:52:45.409
Do we have people on staff in our personnel

01:52:45.409 --> 01:52:47.949
that goes around and look at these things

01:52:47.949 --> 01:52:51.710
and or is it more electric

01:52:51.710 --> 01:52:53.510
that's doing these kinds of things?

01:52:54.789 --> 01:52:57.270
Just to answer your question,

01:52:57.270 --> 01:53:02.270
I believe there's three pumps there the purpose of the VFDs are to kind of ramp

01:53:02.270 --> 01:53:07.590
up and ramp down the pumps to modulate flow depending on the amount of waste

01:53:07.590 --> 01:53:11.869
that's coming in the lift station and yes our staff maintains all the pumps and

01:53:11.869 --> 01:53:18.130
does all the oil changes and checks on them and that yeah okay there's no

01:53:18.130 --> 01:53:21.529
further discussion madam clerk please take the roll Sam

01:53:21.529 --> 01:53:30.590
Pardon me, Sanders? Yes. Sellers? Aye. Klemm? Aye. Monroe? Aye. Simmons? Aye. Parker? Aye.

01:53:30.590 --> 01:53:38.090
Stacy? Aye. And Shadle? Aye. The resolution is adopted 8-0. Item number 16 is

01:53:38.090 --> 01:53:42.810
approval of bid. Can you please read this? Bid opening on December 9th for three

01:53:42.810 --> 01:53:47.649
black four-door police pursuit interceptor utility vehicles. Chief

01:53:47.649 --> 01:53:48.850
Shenberger.

01:53:48.850 --> 01:53:49.689
Thank you.

01:53:49.689 --> 01:53:50.970
The Freeport Police Department has a need

01:53:50.970 --> 01:53:54.770
to annually replace older vehicles with new vehicles.

01:53:54.770 --> 01:53:56.609
Freeport Police Department budgeted to replace

01:53:56.609 --> 01:54:00.329
and upfit three marked squad cars in 2025.

01:54:00.329 --> 01:54:02.170
On December 9th, 2024,

01:54:02.170 --> 01:54:04.289
the Freeport Police Department held a squad bid opening

01:54:04.289 --> 01:54:07.470
for new police squad cars and to trade in

01:54:07.470 --> 01:54:10.489
four older squad cars from the police fleet.

01:54:10.489 --> 01:54:11.369
Prior to the opening,

01:54:11.369 --> 01:54:15.050
the bid opening was posted on the City of Freeport website.

01:54:15.050 --> 01:54:16.189
At the time of the bid opening,

01:54:16.189 --> 01:54:23.590
staff received two bids, bid one from Stivers Ford Lincoln in Waukee, Iowa, and bid two,

01:54:23.590 --> 01:54:28.789
which has been deemed to be unresponsive from Bob Maxey Ford in Detroit, Michigan.

01:54:28.789 --> 01:54:36.869
Bid one was Stivers Ford quoted the price for a 2025 Ford police interceptor at $48,190.

01:54:36.869 --> 01:54:42.390
Stivers Ford also gave a trade-in value of $19,000 for the four older squad cars that

01:54:42.390 --> 01:54:47.229
to be traded in. The total cost for the three new squad cars minus the four trade-ins would

01:54:47.229 --> 01:55:02.710
be $125,570. Bob Maxey quoted the price for a 2025 Ford Interceptor at $46,560. Bob Maxey

01:55:02.710 --> 01:55:08.430
Ford did not give trade-in values for the four older squads that need to be traded in.

01:55:08.430 --> 01:55:14.869
The cost for the three new squad cars would be $139,680.

01:55:14.869 --> 01:55:18.510
So staff recommends the acceptance of the Stivers forward

01:55:18.510 --> 01:55:21.470
squad bid proposal.

01:55:21.470 --> 01:55:23.869
Is there a motion to adopt?

01:55:23.869 --> 01:55:25.229
Second.

01:55:25.229 --> 01:55:28.390
We have a motion made by Alderman Parker,

01:55:28.390 --> 01:55:30.470
seconded by Alderman Sellers.

01:55:30.470 --> 01:55:33.859
Discussion on the bid.

01:55:33.859 --> 01:55:36.939
Madam Clerk, Alderman Stacy.

01:55:36.939 --> 01:55:41.100
The $19,000 is for the old vehicles?

01:55:41.100 --> 01:55:42.060
Correct.

01:55:42.060 --> 01:55:43.380
Total or each?

01:55:43.380 --> 01:55:44.300
Total.

01:55:44.300 --> 01:55:49.279
Yes, total.

01:55:49.279 --> 01:55:50.319
All in favor?

01:55:50.319 --> 01:55:53.800
Chief, have we ever looked at purchasing vehicles that

01:55:53.800 --> 01:55:58.159
are not the interceptor version since we tend not

01:55:58.159 --> 01:56:02.920
to pursue in most instances?

01:56:02.920 --> 01:56:05.640
Well, I think the thing that we need to consider is our squad

01:56:05.640 --> 01:56:08.119
cars run 24-7, 365.

01:56:08.119 --> 01:56:10.619
so there's a lot of wear and tear with them.

01:56:10.619 --> 01:56:14.739
And the police interceptor model,

01:56:14.739 --> 01:56:19.279
it's geared for that type of usage, I guess you could say.

01:56:20.119 --> 01:56:22.920
We also wanna have a uniform fleet

01:56:22.920 --> 01:56:25.539
so we don't have mix and match vehicles

01:56:25.539 --> 01:56:27.920
so then it's cheaper to, you know, when you trade them in,

01:56:27.920 --> 01:56:30.439
you can use old equipment.

01:56:30.439 --> 01:56:33.399
We also have very capable mechanics down at the city yards

01:56:33.399 --> 01:56:36.159
have saved us a lot of money this year

01:56:36.159 --> 01:56:38.159
working on our Fords.

01:56:38.159 --> 01:56:40.840
We have two Dodges that have been giving us a lot of problems

01:56:40.840 --> 01:56:42.640
and costing a lot of money to get them fixed

01:56:42.640 --> 01:56:45.439
because they have proprietary software

01:56:45.439 --> 01:56:49.340
and just even from my personal life,

01:56:49.340 --> 01:56:50.420
I have a Dodge Durango,

01:56:50.420 --> 01:56:52.760
I can't even buy parts at Napa for it.

01:56:52.760 --> 01:56:54.119
You have to go through the dealership.

01:56:54.119 --> 01:56:57.199
So the goal is to have all Fords,

01:56:57.199 --> 01:56:58.960
they seem to work well for us

01:56:58.960 --> 01:57:03.319
and it's also easier to have our mechanics down the yards

01:57:03.319 --> 01:57:04.560
take care of our vehicles.

01:57:04.560 --> 01:57:09.220
Sounds good and I think the pricing that you're getting back for the other car

01:57:09.220 --> 01:57:12.560
vehicles is pretty good so yeah these are older cars you know with a lot of

01:57:12.560 --> 01:57:19.039
miles again they've been they were in service for three or four years so they

01:57:19.039 --> 01:57:24.600
just mostly been travel cars except for one of them was the auxiliaries vehicle

01:57:24.600 --> 01:57:28.840
and that thing hasn't we haven't used that in a long time and if we do it's

01:57:28.840 --> 01:57:29.840
Sunderland.

01:57:29.840 --> 01:57:33.399
That's very, very rare that we use it, so.

01:57:33.399 --> 01:57:34.399
Lumen Sanders?

01:57:34.399 --> 01:57:35.399
Yeah.

01:57:35.399 --> 01:57:41.960
Chief, I'm looking at the total for the three vehicles, but what we're not doing is talking

01:57:41.960 --> 01:57:49.199
about the modification cost for these vehicles and the upgrades and everything else, and

01:57:49.199 --> 01:57:54.319
we should be looking at that as well in this package.

01:57:54.319 --> 01:57:55.319
This is just...

01:57:55.319 --> 01:57:56.319
Yeah, I'm sorry, sir.

01:57:56.319 --> 01:57:57.319
Go ahead.

01:57:57.319 --> 01:58:04.279
just the bid opening but you know when I come to the council for approval I'll

01:58:04.279 --> 01:58:09.079
have that I can tell you right now if we do if we're all if we are able to get

01:58:09.079 --> 01:58:14.079
three squad cards it's gonna be around $14,000 for all three of them to be

01:58:14.079 --> 01:58:19.760
updated to be updated okay yeah thank you anyone else before Alderman Stacy's

01:58:19.760 --> 01:58:24.720
Please second, follow with Stacy.

01:58:24.720 --> 01:58:35.890
So I'm trusting that your department have this money that you budgeted for three.

01:58:35.890 --> 01:58:38.649
We budgeted $170,000.

01:58:38.649 --> 01:58:40.309
Okay.

01:58:40.309 --> 01:58:43.529
So it should come way under budget.

01:58:43.529 --> 01:58:44.529
Thank you.

01:58:44.529 --> 01:58:45.529
Very good.

01:58:45.529 --> 01:58:46.529
There's no further discussion.

01:58:46.529 --> 01:58:49.649
Madam Clerk, please take the roll.

01:58:49.649 --> 01:58:50.649
Sanders?

01:58:50.649 --> 01:59:24.460
Sellers is absent. Klemm? Aye. Monroe? Aye. Simmons? Aye. Parker? Aye. Stacy? Aye. And Shadle? Aye. The motion passes seven to zero. Item number 18 is another bid approval. Could you please read this? This bid opening was held on December 10th, 2024 for roof repairs for hanger J. Am I in the wrong one? We removed that one. This bid opening was held on December 10th, 2024

01:59:24.460 --> 01:59:30.619
for historical storm windows for City Hall. Thank you. Manager Boyer. Thank you, Your Honor.

01:59:32.220 --> 01:59:37.899
So each year here at City Hall we have a historic building and part of that historic building

01:59:37.899 --> 01:59:42.000
and part of that historic building and part of its charm is that it has single pane windows throughout.

01:59:42.000 --> 01:59:54.000
Single pane windows are terrible at, have no real insulating value whenever the building warms up but it is conducted directly outside through those single pane windows.

01:59:54.000 --> 02:00:02.000
Also the freeze and thaw and the expansion and contraction of the wood windows also leads to more maintenance.

02:00:02.000 --> 02:00:04.760
this year we had all the window sashes

02:00:04.760 --> 02:00:06.479
and all the windows repainted.

02:00:06.479 --> 02:00:11.479
And we would like to order and install new storm windows

02:00:12.020 --> 02:00:13.340
here in the building.

02:00:13.340 --> 02:00:17.800
One of the challenges we have is the HVAC system

02:00:17.800 --> 02:00:20.600
here in City Hall on cold days barely keeps up

02:00:20.600 --> 02:00:22.260
because it's all on a heat pump.

02:00:22.260 --> 02:00:25.880
So we really need to conserve as much heat as possible.

02:00:25.880 --> 02:00:29.159
And we have about 106 windows here in City Hall,

02:00:29.159 --> 02:00:32.600
all of which are conducting that heat right outside.

02:00:32.600 --> 02:00:37.079
So staff inquired as to what it would take

02:00:37.079 --> 02:00:39.920
to get some storm windows put in

02:00:39.920 --> 02:00:42.920
because of our historic building category.

02:00:45.060 --> 02:00:47.140
They have to be done with oversight

02:00:47.140 --> 02:00:50.060
from I believe the historic building commission.

02:00:50.060 --> 02:00:51.680
We have been in contact with them

02:00:51.680 --> 02:00:56.479
and they've recommended a specific style of storm window.

02:00:56.479 --> 02:01:02.960
and so we're coming to council tonight to ask for a resolution to approve and manufacture

02:01:02.960 --> 02:01:09.960
and install of those windows. With that being said, the total amount of the, the total financial

02:01:09.960 --> 02:01:17.159
ask is $123,900. This is a lot of money. However, we will be in this building for many, many

02:01:17.159 --> 02:01:22.960
years and we just got done spending about $100,000 fixing all the windows. I'm sorry,

02:01:22.960 --> 02:01:28.399
More than $100,000. So in the long term, it's going to be most more cost effective than

02:01:28.399 --> 02:01:32.800
paying somebody every five to seven years to repaint all the windows and then repair

02:01:32.800 --> 02:01:37.439
all the rotted boards and that kind of thing. In the meantime, we will save some energy

02:01:37.439 --> 02:01:43.479
cost and make it more comfortable for staff to get the work done. I will remind everyone

02:01:43.479 --> 02:01:48.159
on the coldest day of the year in this building, you can see your own breath and you have to

02:01:48.159 --> 02:01:52.840
sit and wear a coat the entire day. So with that, I don't know if Darren has anything,

02:01:52.840 --> 02:01:56.020
Would you like to carry on with that?

02:01:56.020 --> 02:01:59.920
This was planned as a phase two project from the upgrades that we did with the windows and

02:01:59.920 --> 02:02:01.899
slashes like Rob mentioned.

02:02:01.899 --> 02:02:02.899
Just some background.

02:02:02.899 --> 02:02:10.560
There's only two companies that make historical storm windows that have good reputations.

02:02:10.560 --> 02:02:12.300
We researched both of them.

02:02:12.300 --> 02:02:17.279
We landed on this product because it's custom fit to each window.

02:02:17.279 --> 02:02:21.239
City Hall is old here and most of the exterior windows have irregularity.

02:02:21.239 --> 02:02:27.220
So these will actually be all ordered per window and somebody from the rep company will actually

02:02:27.220 --> 02:02:29.760
come measure each window so they fit.

02:02:29.760 --> 02:02:36.979
We did some preliminary measurements and the windows are not all even so also the state

02:02:36.979 --> 02:02:39.560
of Illinois requires a historical storm.

02:02:39.560 --> 02:02:44.159
We actually a few years ago had a storm that was installed as a sample back here that was

02:02:44.159 --> 02:02:48.579
just a standard fit one that we just went and got from a hardware store and took a picture

02:02:48.579 --> 02:02:52.739
and I asked them if they had accepted it, they rejected that and said due to the historical

02:02:52.739 --> 02:02:58.619
nature of this building, they have to be done that way, so, which this is a very thin frame,

02:02:58.619 --> 02:03:05.140
so they won't be very noticeable, and forgive me, I don't remember the amount, but I believe

02:03:05.140 --> 02:03:10.119
there's 106 windows, and these have to be, if you do one window, you have to do them

02:03:10.119 --> 02:03:11.560
all.

02:03:11.560 --> 02:03:17.180
That is the requirement, so that is the plan, including the half-scaped windows, if you

02:03:17.180 --> 02:03:23.920
Will, the stained glass ones that are that are out front. So there's is there a

02:03:23.920 --> 02:03:30.640
motion to approve the bid? So moved. Second. A motion made by Alderman Shadle,

02:03:30.640 --> 02:03:37.199
seconded by Alderman Klemm. Discussion, Alderman Stacy. I understand that we need

02:03:37.199 --> 02:03:44.760
windows. I understand that they have to be historic windows that require certain

02:03:44.760 --> 02:03:58.800
requirements. However, I don't understand how or why we would even think we have to

02:03:58.800 --> 02:04:08.119
pay a hundred and twelve dollars time a hundred and six windows. I don't know

02:04:08.119 --> 02:04:14.399
where you're looking at to say there's only two companies out there, but I just

02:04:14.399 --> 02:04:47.760
and I. I just think that's just over the top and that's extremely too high. A hundred and six windows at a hundred and twelve dollars per window. No, it's a thousand. Only Sellers? I think it's a thousand, isn't her window? A thousand dollars per window. Yeah, but windows are very expensive. When we were looking at windows just at our church,

02:04:47.760 --> 02:04:53.239
Walsh, and we got little small windows. They went at $500 a window, and we only have little

02:04:53.239 --> 02:04:59.039
small windows. And that was like four years ago. And that was $500 a window.

02:04:59.039 --> 02:05:04.319
And you have to remember, these have to be historical. They have to match that it's very

02:05:04.319 --> 02:05:07.039
difficult to do. What did you say, two companies?

02:05:07.039 --> 02:05:11.380
Yeah. Well, like I said, when we did our research, there's only two companies that the state

02:05:11.380 --> 02:05:16.840
of Illinois would approve for these type of windows on a historical building. Again, you

02:05:16.840 --> 02:05:20.039
can't just go get them from Menards or something like that.

02:05:20.039 --> 02:05:24.960
And based on cost, because we did cost to just purchase

02:05:24.960 --> 02:05:29.279
the windows outright, this is not an unreasonable cost

02:05:29.279 --> 02:05:30.359
to install them.

02:05:30.359 --> 02:05:32.760
They're very expensive.

02:05:32.760 --> 02:05:36.239
We thought that this system of the brand that we picked

02:05:36.239 --> 02:05:39.479
was superior to the other manufacturer that was there.

02:05:39.479 --> 02:05:41.380
And we've done a lot of research on this

02:05:41.380 --> 02:05:42.640
over the last two years.

02:05:42.640 --> 02:05:46.760
Unfortunately, if we want to add storm windows,

02:05:46.760 --> 02:05:49.539
this is the cost, we solicited bids,

02:05:49.539 --> 02:05:51.119
we could only get NICAM to bid,

02:05:51.119 --> 02:05:53.239
which they're the ones that were the GC on,

02:05:53.239 --> 02:05:55.100
fixing the windows to start with.

02:05:55.100 --> 02:06:00.100
So there's more work involved here than what you think.

02:06:00.359 --> 02:06:04.479
And again, I agree with Joy's assessment.

02:06:04.479 --> 02:06:07.079
We did take their liberty to make sure

02:06:07.079 --> 02:06:08.239
that if we were ordering them,

02:06:08.239 --> 02:06:10.380
we did put low-E glass on them,

02:06:10.380 --> 02:06:13.720
which will save some of the heat in here in the summer.

02:06:13.720 --> 02:06:14.800
They will seal better,

02:06:14.800 --> 02:06:19.319
Sanders, so we'll be saving some energy efficiencies within the building that we currently don't

02:06:19.319 --> 02:06:21.760
have on heat and AC.

02:06:21.760 --> 02:06:24.640
But ultimately it's your decision whether you want to move forward.

02:06:24.640 --> 02:06:36.239
In your research, did we look into the fact that the products that we're seeking are products

02:06:36.239 --> 02:06:40.319
that we actually need or want?

02:06:40.319 --> 02:06:49.079
and then did we also ask, are there discounts to consider?

02:06:49.079 --> 02:06:52.760
This is the discounted rate if we delay, which we can.

02:06:52.760 --> 02:06:56.800
The price will go up in January because there is a price increase in January.

02:06:56.800 --> 02:06:59.279
We've talked to the manufacturer before the bid open.

02:06:59.279 --> 02:07:00.279
Okay.

02:07:00.279 --> 02:07:01.279
Okay.

02:07:01.279 --> 02:07:02.279
Thank you.

02:07:02.279 --> 02:07:03.279
And this is the product that we want.

02:07:03.279 --> 02:07:09.279
There is, again, we had to submit these to the state historical society and they approve

02:07:09.279 --> 02:07:39.279
We had to remove them to go on this building because it's registered and I want to step back this goes all the way back to remodeling this building way back when when we purchased it we knew that that historical items were going to apply because this building was registered and the council at that time decided not to build a new facility which would not have all these requirements but anything that's done down to the painting of the windows we had to paint them the identically same color because of the historical value of the building

02:07:39.279 --> 02:07:44.279
We couldn't even do tuck pointing on the building without getting the state to approve it.

02:07:44.279 --> 02:07:49.279
Wait a second. I'm still talking.

02:07:49.279 --> 02:07:54.279
Yeah, I know, but you don't have the floor anymore, so I just want to see if anyone else wants to...

02:07:54.279 --> 02:07:59.279
Well, because Darren had the floor. He's talking to me.

02:07:59.279 --> 02:08:04.279
No, he's talking to everyone. I want to see if anyone else has a question.

02:08:04.279 --> 02:08:05.119
Darin had the floor.

02:08:05.119 --> 02:08:05.960
He's talking to me.

02:08:05.960 --> 02:08:07.920
So I want, no, he's talking to everyone.

02:08:07.920 --> 02:08:09.600
I want to see if anyone else has a question.

02:08:09.600 --> 02:08:11.559
I asked the question, he's talking to me.

02:08:11.559 --> 02:08:13.760
I'll come back to you if no one else wants to have a floor.

02:08:13.760 --> 02:08:15.559
I probably would forget the question by now.

02:08:15.559 --> 02:08:18.119
Does anyone else want to have the floor

02:08:18.119 --> 02:08:20.079
before he moves on to his second time?

02:08:21.559 --> 02:08:23.159
I don't want a second time.

02:08:23.159 --> 02:08:24.819
Okay, if you don't want a second time,

02:08:24.819 --> 02:08:25.760
then we'll go for a vote.

02:08:25.760 --> 02:08:27.800
I'm still dealing with my first one.

02:08:27.800 --> 02:08:29.640
Would you like a second time Alderman Sanders?

02:08:29.640 --> 02:08:33.020
Okay, okay Mayor, yes I do.

02:08:34.279 --> 02:08:41.279
We'll come back to you if you need to. Alderman Monroe.

02:08:41.279 --> 02:08:46.279
Thank you, Madam Mayor. How much money do we spend on the windows this year in 2024?

02:08:46.279 --> 02:08:51.279
It's right there.

02:08:51.279 --> 02:08:57.279
Like 171.

02:08:57.279 --> 02:09:01.279
Thousand? Yes.

02:09:01.279 --> 02:09:09.760
this this is the mind-boggling tax and spend we don't care we're gonna say yes I

02:09:09.760 --> 02:09:13.920
got several older people up here who clearly love to spend the taxpayers

02:09:13.920 --> 02:09:23.359
money I got a mayor that loves to do it and this is now we're back up to 200 over

02:09:23.359 --> 02:09:26.279
two hundred and something thousand dollars and we could have replaced them

02:09:26.279 --> 02:09:33.279
this year. This is insanity. It's complete insanity.

02:09:33.479 --> 02:09:34.479
Manager Boyer.

02:09:34.479 --> 02:09:40.479
Boyer. Alderman Monroe, we needed to get the painting done first, and then we wanted to

02:09:40.479 --> 02:09:45.359
see where we were going to be. And now that we have a little bit extra here, we could

02:09:45.359 --> 02:09:50.960
order the materials and get that going this year. Staff is just asking for us to not only

02:09:50.960 --> 02:09:55.720
maintain the building and create an environment where everybody's comfortable and on the coldest

02:09:55.720 --> 02:10:01.300
day of the year we don't have to wear coats, but it should have been done before now, okay?

02:10:01.300 --> 02:10:09.100
should have been done with a hundred and thirty two thousand it was spent you know

02:10:09.100 --> 02:10:12.699
and I appreciate your comment but that's actually not true we have to do the Pete

02:10:12.699 --> 02:10:17.079
and the maintenance of the windows before we put storm windows on top of

02:10:17.079 --> 02:10:23.359
them or we can just neglect maintenance and end up like the old City Hall

02:10:23.359 --> 02:10:27.600
Alderman Stacy would you like your second time according to Darren you all

02:10:27.600 --> 02:10:33.560
have been looking at this for a couple years now so it's just ludicrous that

02:10:33.560 --> 02:10:36.159
but it's just now coming to the council

02:10:36.159 --> 02:10:39.180
and it's something that has to happen now

02:10:39.180 --> 02:10:42.359
and you want now because it's gonna go up

02:10:42.359 --> 02:10:46.439
if it's not committed to by January.

02:10:46.439 --> 02:10:49.680
So just do it.

02:10:49.680 --> 02:10:52.399
It should have came when the paint came.

02:10:52.399 --> 02:10:54.140
That's when it should have came.

02:10:54.140 --> 02:10:55.640
Should have all come together.

02:10:56.960 --> 02:10:58.039
Alderman Monroe.

02:10:58.039 --> 02:11:00.039
Thank you, Madam Mayor.

02:11:00.039 --> 02:11:02.119
Yeah, I agree with you.

02:11:02.119 --> 02:11:04.520
and the fact that we're to believe

02:11:04.520 --> 02:11:05.960
that there's only two vendors

02:11:05.960 --> 02:11:08.199
in the entire state of Illinois

02:11:08.199 --> 02:11:10.359
or in Wisconsin or anywhere else.

02:11:10.359 --> 02:11:11.199
There's only two

02:11:11.199 --> 02:11:13.680
and one of them happens to be in Freeport, Illinois.

02:11:16.039 --> 02:11:19.140
I will tell you, when I look up NICAM.

02:11:20.640 --> 02:11:22.840
General Contractor, they're not the...

02:11:22.840 --> 02:11:26.760
So we're subcontracting this is basically what we're doing.

02:11:27.640 --> 02:11:29.880
Or is NICAM putting the windows in

02:11:29.880 --> 02:11:32.560
and we're buying the windows from somewhere else.

02:11:32.560 --> 02:11:33.399
Correct.

02:11:33.399 --> 02:11:35.359
Because that's not the way this reads.

02:11:35.359 --> 02:11:38.880
They're buying the windows that we specified

02:11:38.880 --> 02:11:40.239
and they're installing them.

02:11:41.560 --> 02:11:44.439
So, you know, I guess-

02:11:44.439 --> 02:11:45.359
Imagine that.

02:11:45.359 --> 02:11:49.439
Yeah, I guess, you know, the question really becomes,

02:11:49.439 --> 02:11:54.439
you know, we put once before needs

02:11:54.520 --> 02:11:56.840
and that's what this boils down to.

02:11:56.840 --> 02:12:03.600
and this is why I got upset about the fire engine when we've got a water line that needs

02:12:03.600 --> 02:12:08.000
to go out to open Bible, when we've got windows that need to be replaced on a building so

02:12:08.000 --> 02:12:11.680
that our staff can stay warm and cool.

02:12:11.680 --> 02:12:21.039
It's having a plan that we execute upon that puts our needs before our wants because we've

02:12:21.039 --> 02:12:26.760
only got so much money we can continue to take from the citizens of Freeport and these

02:12:26.760 --> 02:12:27.760
Winslow.

02:12:27.760 --> 02:12:30.720
These windows, while I'll agree, they're needed.

02:12:30.720 --> 02:12:34.439
There's a lot of improvements to this building that are needed.

02:12:34.439 --> 02:12:40.640
But we have to quit just spending nonstop.

02:12:40.640 --> 02:12:45.800
And once again, tonight, we come back with additional spending, workers' comp that goes

02:12:45.800 --> 02:12:48.640
way up because we raise salaries.

02:12:48.640 --> 02:12:50.640
And it'll go up again.

02:12:50.640 --> 02:12:52.560
And we just say, okay.

02:12:52.560 --> 02:12:59.579
but this all keeps coming back to the spending habits of this room and these windows go back

02:12:59.579 --> 02:13:06.619
to and it's a historical building and I had nothing to do with the previous city hall

02:13:06.619 --> 02:13:14.260
but you know a lot of people thought we could have saved that but I don't know so what I'm

02:13:14.260 --> 02:13:18.979
what we have to go back to the constituents and the people that we were elected to represent

02:13:18.979 --> 02:13:20.979
and

02:13:21.979 --> 02:13:23.979
John, and I'm going to tell them why we continuously don't do

02:13:24.979 --> 02:13:26.979
projects to completion. We partially do them and then come

02:13:27.979 --> 02:13:31.979
back and it's an emergency. And we want to do things, always

02:13:31.979 --> 02:13:34.979
suspend the rules and we've got to order it by next week or the

02:13:34.979 --> 02:13:38.979
price is going up. It's always something. And it's gotten to

02:13:38.979 --> 02:13:44.979
the point that it's unbelievable that we go to that point.

02:13:44.979 --> 02:13:47.979
I appreciate the chief saving money with his vehicles. Very

02:13:47.979 --> 02:13:50.140
but this, this is insanity.

02:13:50.140 --> 02:13:51.140
Touche.

02:13:51.140 --> 02:13:52.140
Touche.

02:13:52.140 --> 02:13:53.140
Darren.

02:13:53.140 --> 02:13:58.560
Yeah, so again, this is not emergent and if you choose not to approve the bid, we can

02:13:58.560 --> 02:14:00.100
re-bid it later.

02:14:00.100 --> 02:14:02.939
That's totally fine with me or it can be canned.

02:14:02.939 --> 02:14:06.060
This was requested to be bid.

02:14:06.060 --> 02:14:12.460
I bet if we go back in the minutes, the window approvals were made to paint the windows and

02:14:12.460 --> 02:14:17.579
at that time, we said it was expensive and we were going to have to split to do the windows

02:14:17.579 --> 02:14:21.340
and then see where we were at for the storm windows.

02:14:21.340 --> 02:14:23.460
We couldn't do the storm windows at the same time

02:14:23.460 --> 02:14:25.500
because A, it was budgeted,

02:14:25.500 --> 02:14:27.819
but we didn't have enough budget to do both.

02:14:27.819 --> 02:14:30.340
So that's why it's been pushed to this end of the year

02:14:30.340 --> 02:14:32.960
so it can be moved into the 2025 budget.

02:14:34.119 --> 02:14:36.619
Again, there's no pressure from me to approve

02:14:36.619 --> 02:14:38.439
or not approve this.

02:14:38.439 --> 02:14:41.859
They are custom, you guys can do the research if you want.

02:14:41.859 --> 02:14:44.699
There is only two manufacturers that we could come up with

02:14:44.699 --> 02:14:46.659
that the state would approve.

02:14:46.659 --> 02:14:49.260
We feel that we've picked the best one.

02:14:50.220 --> 02:14:53.500
We feel that this will be the best longevity of project.

02:14:53.500 --> 02:14:57.939
And I will state, all of these discussions,

02:14:57.939 --> 02:14:59.420
while you guys were not on the board,

02:14:59.420 --> 02:15:03.340
I think Mr. Klemm was, this was the discussion

02:15:03.340 --> 02:15:06.039
of the processes that would happen

02:15:06.039 --> 02:15:09.079
when we chose to move City Hall to this building,

02:15:09.079 --> 02:15:10.960
that there would be exorbitant costs

02:15:10.960 --> 02:15:12.479
that would come in the future

02:15:12.479 --> 02:15:15.260
to upkeep a historical building.

02:15:15.260 --> 02:15:17.840
That's not on the people that are sitting here,

02:15:17.840 --> 02:15:20.619
that's on the people that made the decisions to move here

02:15:20.619 --> 02:15:22.539
and we're bound by those choices now

02:15:22.539 --> 02:15:25.840
or we just don't maintain it, which that's your choice

02:15:25.840 --> 02:15:28.220
and I'm fine with that, but that is a decision

02:15:28.220 --> 02:15:29.819
that was made when we made,

02:15:29.819 --> 02:15:32.180
when the city chose to move to this building.

02:15:38.109 --> 02:15:39.390
One other thing I wanted to point out,

02:15:39.390 --> 02:15:41.649
we couldn't do the storm windows till we fixed the windows

02:15:41.649 --> 02:15:43.789
because we had to replace quite a few of the sashes

02:15:43.789 --> 02:15:45.670
because they were rotten.

02:15:45.670 --> 02:15:47.789
And so we couldn't do them at the same time.

02:15:47.789 --> 02:15:50.670
but again, is City Hall going to fail tomorrow

02:15:50.670 --> 02:15:52.590
if we don't replace these windows?

02:15:52.590 --> 02:15:56.109
No, but our investment in the paint

02:15:56.109 --> 02:15:59.029
may not make it as long as we were hoping.

02:15:59.029 --> 02:16:01.789
That's the only truth here.

02:16:01.789 --> 02:16:04.970
I'm sorry, Alderman Sanders, you've spoken twice already.

02:16:06.670 --> 02:16:07.949
Alderman Sellers.

02:16:07.949 --> 02:16:12.949
Yes, so I do understand that we do need new windows

02:16:12.949 --> 02:16:20.350
Wendell, and and if we do continue to constantly wait and wait and wait the

02:16:20.350 --> 02:16:25.229
prices will go up because like I said we were looking at windows at our church

02:16:25.229 --> 02:16:28.829
and that was like three four years ago so I know if we when we look at them

02:16:28.829 --> 02:16:33.989
again they're going to be up a little higher so we're either going to take

02:16:33.989 --> 02:16:40.989
care of the building so we don't have a dilapidated City Hall or we're going to

02:16:40.989 --> 02:16:47.989
We're going to continue to go round and round and round on issues that we know we got to do it either now or later.

02:16:47.989 --> 02:16:56.989
It has to be done. So either we're going to do it now at $1,000 a window or we're going to do it later at $1,500 a window.

02:16:56.989 --> 02:17:03.989
So, you know, it's our decision. I mean, we got to do it now and get it over with and move on.

02:17:03.989 --> 02:17:33.989
So vote to approve or deny it. Clarity is Sellers, Sanders, Stacy, and Monroe have all spoken. No, I have not spoken on Monroe. You have, but if you'd like to have the council make that motion. I wasn't ready so you moved to Monroe. He started the second round. I didn't get a chance because I wasn't ready to start it because I had not thought about what Mr. Darin was talking about. So I passed that

02:17:33.989 --> 02:17:41.190
you passed it I didn't pass it and then you you you put Monroe right there so okay so can you wrap it up

02:17:41.190 --> 02:17:47.190
what are we doing huh you have spoken twice but if you're insistent go ahead no it wasn't that I'm

02:17:47.190 --> 02:17:53.989
assisting I just didn't speak because you passed me go ahead and speak oh well I forgot it now so

02:17:53.989 --> 02:17:58.229
oh my god okay so if there's no further discussion madam clerk would you please take the role

02:17:58.229 --> 02:18:18.299
Sanders, Sellers? Aye. Klemm? Aye. Monroe? Aye. Simmons? Parker? Aye. Stacy? No. And Shadle? Aye. The motion passes six to two.

02:18:19.579 --> 02:18:26.860
And item number 19 is reports from department heads. Finance? Thank you. Community development?

02:18:26.860 --> 02:18:33.579
Nothing tonight, Madam Mayor. Thank you. Public works? Just a quick update on Adams Avenue.

02:18:33.579 --> 02:18:38.780
you should see the traffic controls start to be removed tomorrow. The vast majority of it's done.

02:18:38.780 --> 02:18:45.180
Some restoration may leak over to spring but otherwise the vast majority is done. We also

02:18:45.180 --> 02:18:50.940
have had quite a few comments about the remaining portion of Adams and we are working on a plan

02:18:52.059 --> 02:18:56.940
which when I say that that's from Float to Exchange. We're working on a plan to try to

02:18:56.940 --> 02:19:02.219
address that for next season but it was not currently in the Adams plan so

02:19:02.219 --> 02:19:05.100
so more to come on that.

02:19:05.100 --> 02:19:06.940
And lastly, I'd like to tell you guys

02:19:06.940 --> 02:19:11.180
that we had some damage done by Comcast here in town

02:19:11.180 --> 02:19:14.540
and council was able, or excuse me,

02:19:14.540 --> 02:19:18.059
staff was able to negotiate with Comcast

02:19:18.059 --> 02:19:20.940
and we will be receiving an insurance claim check for,

02:19:20.940 --> 02:19:25.340
I believe it's about $18,000 in lieu of those repairs.

02:19:26.420 --> 02:19:28.040
Byer?

02:19:28.040 --> 02:19:28.879
Nothing this evening, thank you.

02:19:28.879 --> 02:19:29.860
Thank you, police.

02:19:29.860 --> 02:19:31.379
I have no report, thank you.

02:19:31.379 --> 02:19:31.879
I.T.

02:19:32.000 --> 02:19:43.590
I just want to say thank you to the staff and also council for getting this aggressive agenda done at the end of the year.

02:19:43.590 --> 02:19:47.590
Unfortunately, we tried to not have so much on here, but we didn't do so well.

02:19:47.590 --> 02:19:50.590
But I thank you very much for all your support.

02:19:50.590 --> 02:19:55.590
And all I would like to say is Merry Christmas, Happy New Year, see you after the first.

02:19:55.590 --> 02:20:00.590
Alderman Sanders would be up first, but he's not here, so we'll move on to Alderman Sellers.

02:20:00.590 --> 02:20:01.590
Sanders.

02:20:01.590 --> 02:20:03.149
Yes, I would just like to say thank you all.

02:20:03.149 --> 02:20:09.510
So to everybody that has done the work that we've done this year and the accomplishments

02:20:09.510 --> 02:20:14.110
and the beautifications and the upgrades we've done, and just seeing the progress we have

02:20:14.110 --> 02:20:23.709
done together as a team, I just feel so proud to be a part of everything that we have done

02:20:23.709 --> 02:20:27.670
and wish everybody a Merry Christmas and God bless you in the New Year.

02:20:27.670 --> 02:20:28.670
I agree.

02:20:28.670 --> 02:20:29.670
Alderman Klemm?

02:20:29.670 --> 02:20:39.670
I'd just like to thank all the city workers for the time that they've put in and the success they've had with projects they've done this year.

02:20:39.670 --> 02:20:49.670
It's been extremely important, the total picture of what's been done by the council and not by the council but by the managers and everybody involved.

02:20:49.670 --> 02:20:53.670
I'd just like to wish everybody Merry Christmas and Happy New Year.

02:20:53.670 --> 02:20:54.670
Alderman Monroe.

02:20:54.670 --> 02:20:57.670
Same, Merry Christmas and Happy New Year to everyone.

02:20:57.670 --> 02:20:58.670
Alderman Simmons.

02:20:58.670 --> 02:21:06.190
The only thing is that we do not have a Neighborhood Watch meeting next Monday. They all decided

02:21:06.190 --> 02:21:10.709
that it's too close to Christmas, so we will not have one. And Merry Christmas to everybody.

02:21:10.709 --> 02:21:12.190
Alderman Stacy?

02:21:12.190 --> 02:21:17.469
I would just like to say, Happy Holidays.

02:21:17.469 --> 02:21:18.469
Alderman Shadle?

02:21:18.469 --> 02:21:19.469
I'm sorry.

02:21:19.469 --> 02:21:21.989
Alderman Shadle?

02:21:21.989 --> 02:21:27.350
We reiterate the Merry Christmas to everybody.

02:21:27.350 --> 02:21:34.190
Keep in mind that if it happens to snow, our street department's going to be working.

02:21:34.190 --> 02:21:38.069
There's going to be a shift of police officers working.

02:21:38.069 --> 02:21:40.469
There's going to be a shift of firemen working.

02:21:40.469 --> 02:21:42.670
And keep your thoughts with them.

02:21:42.670 --> 02:21:46.069
Move on to item number 23, is public comment?

02:21:46.069 --> 02:21:47.750
Is there any public comment?

02:21:47.750 --> 02:21:48.750
Bernie?

02:21:48.750 --> 02:22:02.809
I just couldn't help but kind of chuckle on one comment that was being made when

02:22:02.809 --> 02:22:12.850
we were talking about composting at the landfill. I recall me and Mr. Moring and

02:22:12.850 --> 02:22:20.530
Mr. Gill was sitting there with Mr. Gullman composting yard waste and

02:22:20.530 --> 02:22:25.530
and then apparently we had a permit at that point in time.

02:22:25.530 --> 02:22:28.530
What we were doing back then was ahead of the time.

02:22:28.530 --> 02:22:32.530
Now we're going back and trying to get this started again.

02:22:32.530 --> 02:22:36.530
I guess I was ahead of my time at that time

02:22:36.530 --> 02:22:41.530
and we've lost our vision of moving forward.

02:22:41.530 --> 02:22:46.530
I do appreciate what you did on the discussion of the land bank.

02:22:46.530 --> 02:22:49.530
I think the land bank is kind of a good idea.

02:22:49.530 --> 02:22:57.049
One thing that was never discussed on the land bank was the fact that $8,000 was the

02:22:57.049 --> 02:22:58.690
bid.

02:22:58.690 --> 02:23:04.989
Was that $8,000 to fix the property or just a down payment?

02:23:04.989 --> 02:23:08.690
How much was going to be invested in that property?

02:23:08.690 --> 02:23:15.209
If it's just $8,000, we're going to end up back in the same old boat as we did before,

02:23:15.209 --> 02:23:18.209
just a different owner.

02:23:18.209 --> 02:23:28.290
and I just want to say one thing, strategic planning is the process of accumulating or

02:23:28.290 --> 02:23:35.170
articulating where and what an organization wants to be in the future.

02:23:35.170 --> 02:23:41.569
During the strategic planning process, stakeholders review and define the organization's mission,

02:23:41.569 --> 02:23:43.569
and

02:23:45.569 --> 02:23:47.569
John.

02:23:48.950 --> 02:23:50.950
The mission is to identify the values, vision, statements,

02:23:52.250 --> 02:23:54.250
including the identification of goals,

02:23:55.549 --> 02:23:57.549
objectives, strategies, tactics, and conduct priority service

02:23:58.649 --> 02:24:00.649
assessments. The mission is the organization's

02:24:02.649 --> 02:24:04.649
statement of purpose and reason for existing. The values are the

02:24:06.090 --> 02:24:08.090
ethical and cultural principles that guide its behavior and

02:24:09.370 --> 02:24:11.370
actions.

02:24:11.569 --> 02:24:12.569
Huffines.

02:24:12.569 --> 02:24:18.209
Goals are desired outcomes that the organization aims to accomplish.

02:24:18.209 --> 02:24:25.090
Objectives are the actionable targets that must be reached to meet the specific goals.

02:24:25.090 --> 02:24:30.809
Strategies are plans or approaches designed to accomplish objectives, and tactics are

02:24:30.809 --> 02:24:33.209
the small actionable items.

02:24:33.209 --> 02:24:40.010
I think we're spending way too much time on the tactics, the small actual items, and

02:24:40.010 --> 02:24:45.770
and not enough on the vision of where we want to be.

02:24:45.770 --> 02:24:51.549
As we, you know, the future, I just happened to be listening to Notre Dominus talking about

02:24:51.549 --> 02:24:54.010
the future.

02:24:54.010 --> 02:24:57.690
We probably don't have a future, a future vision.

02:24:57.690 --> 02:25:00.409
Most people just repeat the past.

02:25:00.409 --> 02:25:02.010
Mr. McGraw, your time is up.

02:25:02.010 --> 02:25:05.409
We need to be the future and move on.

02:25:05.409 --> 02:25:11.809
and I hope we find a way to define where we want to be instead of argue about it.

02:25:11.809 --> 02:25:14.450
Angie, I apologize. I overlooked you. Did you have a report?

02:25:16.049 --> 02:25:19.010
Good. OK, I apologize. Any other public comments?

02:25:23.860 --> 02:25:26.020
Go ahead. You have three minutes. Can you state your name?

02:25:26.540 --> 02:25:28.700
My name is David Coverson.

02:25:28.700 --> 02:25:30.860
I have a question for him.

02:25:30.860 --> 02:25:33.420
The I used to be a landlord

02:25:34.340 --> 02:25:37.979
and I sold my properties

02:25:37.979 --> 02:25:44.579
for like less than highly enough and so if you put on land contract for them

02:25:44.579 --> 02:25:51.659
and give them like 10 years paid off or they might it might work out because it

02:25:51.659 --> 02:25:58.260
did for me and my homes are almost paid off and they're almost sold and I only

02:25:58.260 --> 02:26:07.930
charge them $300 a month it's a really cheap payment so you think about it any

02:26:07.930 --> 02:26:13.379
Any other public comments, Tommy?

02:26:13.379 --> 02:26:17.059
Please, Chief, you do a good job working in that police

02:26:17.059 --> 02:26:21.899
department.

02:26:21.899 --> 02:26:30.700
And Darian Dickerman, you find out about that Jersey Mike

02:26:30.700 --> 02:26:35.670
Mr.

02:26:35.670 --> 02:26:39.069
I don't have a report on Jersey Mikes, but I'm hungry for it,

02:26:39.069 --> 02:26:41.549
so hopefully next week.

02:26:41.549 --> 02:26:43.510
In the world, you do a good job speaking.

02:26:46.629 --> 02:26:48.629
Are there any other public comments?

02:26:49.709 --> 02:26:52.430
Seeing none, I'll have a entertain a motion for adjournment.

02:26:52.989 --> 02:26:58.870
Second. A motion made by Alderman Sellers, seconded by Alderman Shadle. All those in favor signify by saying aye. Opposed?

