[MEETING CALLED TO ORDER]
[00:00:02]
>> OKAY. CALL THE MEETING OF THE CARMEL BOARD OF EDUCATION SAFETY IN ORDER.
[1. MINUTES]
MINUTES JULY 21ST, 2021. MOVE APPROVAL AS PRESENTED TO>> ANY CHANGES? ALL IN FAVOR OF APPROVING MINUTES, PLEASE INDICATE BY SAYING AYE.
NEXT BID OPENING FOR 2021 PATH PRESERVATION PROGRAM.
>> WE HAVE NONE. ECONOMY IS GOOD, ISN'T IT,
[3. CONTRACTS]
TERRY? NEXT FIVE CONTRACTS, 3A-E MOVEAS PRESENTED BY STAFF. >> SECOND, SORRY.
>> ANY QUESTIONS ON CONTRACTS? >> NO.
>> ALL IN FAVOR OF APPROVING 3A-E PLEASE INDICATE BY SAYING
>> ALL FIVE OF THE CONTRACTS IN 3A APPROVED.
[4. REQUEST TO USE CITY STREETS/PROPERTY]
NEXT WE HAVE VARIOUS REQUESTS TO USE CITY STREETS PROPERTY.THIS IS IMPORTANT. SOMEBODY HAD TORN UP OUR STREET WITHOUT A PERMIT. THIS IS 4A-4K.
IS THERE A MOTION A-K? >> MOVE APPROVAL.
>> ANY DISCUSSION EACH APPROVED BY STAFF, MOTION TO APPROVE WITH ANY REQUIREMENTS LAID OUT BY STAFF?
>> THIS IS USING CITY PROPERTY. >> I'LL SECOND IT.
>> ALL IN FAVOR OF APPROVING 4A-KINDICATE BY SAYING AYE.
>> AYE. >> NEXT CATEGORY OF OTHER 5A-K
[5. OTHER]
MOTION? >> MOVE APPROVE WITH CONDITIONS
BEING MET FROM CITY ENGINEER. >> DISCUSSIONS.
>> ALL IN FAVOR OF APPROVING 5A-K INDICATE BY SAYING AYE.
>> AYE. THAT COMPLETES REGULAR AGENDA.
WE HAVE FOUR ADD ONES, ONE, TWO, THREE, FOUR.
THEY HAVE BEEN LABELED. LET ME READ THEM ADDITIONAL SERVICES AMENDMENT -- POLICE DEPARTMENT.
SECOND DEPARTMENT WITH U.S. DEPARTMENT OF INTERIOR SPECIFICALLY ERS GEOLOGICAL SURVEY.
THIRD ADD-ON IS RESOLUTION REQUESTING DEDICATION IMPROVEMENTS CREDIT AGAINST PAYMENT, PARKS AND RECREATION IMPACT FEES. AND FOURTH, RESOLUTION IN QUESTION, FINANCING DEDICATION OTHER IMPACTS AND AGAINST RECREATION IMPACT FEES. APPROVING CREDIT DEGREE.
IS THERE A MOTION TO ADD ALL FOUR ITEMS?
>> I WILL MOVE. >> I WILL SECOND.
INDICATE BY SAYING AYE. ADD-ONES TAKE THEM ONE AT A TIME. MOTION TO APPROVE?
>> I MOVE APPROVAL. >> I'LL SECOND.
>> HEARING NONE, PLEASE INDICATE BY SAYING AYE.
>> AYE. >> NEXT IS SECOND ADD-ON.
CONTRACT OF U.S. DEPARTMENT OF INTERIOR, AGREEMENT FOR WATER RESOURCE INFORMATION. MOVE APPROVAL.
>> SECOND. >> QUESTIONS OR DISCUSSION?
>> NO. >> ALL IN FAVOR INDICATE BY
>> PASSES UNANIMOUSLY. >> NEXT WE HAVE TWO RESOLUTIONS TAKE FIRST ONE FIRST WHICH IS THE IMPACT FEE, IS THERE A
MOTION TO APPROVE. >> I MOVE APPROVAL.
>> SECOND. >> ANY DISCUSSION, QUESTIONS? SEEING MR. OVERLANDER CLOSE TO THE MICROPHONE, ANYTHING WE
SHOULD KNOW? >> GOOD MORNING, BOARD MEMBERS, THESE ARE TWO CREDIT AGREEMENTS THAT CRC REQUESTED.
FIRST WHICH IS BPW RESOLUTION 80421 02.
SECOND IS BPW RESOLUTION CORNER PROJECT ON RANGE LINE AND OTTER.
[00:05:11]
>> NO. ALL IN FAVOR INDICATE BY SAYING
>> NEXT WE HAVE FOR 116TH RIDGELINE MOTION TO APPROVE.
>> I MOVE APPROVAL. >> SECOND.
>> DISCUSSION? HEARING NONE, ALL IN FAVOR,
PLEASE INDICATE BY SAYING AYE. >> AYE.
>> AYE. >> ANY OTHER BUSINESS BEFORE THE BOARD? HEARING NONE, ADJOURN THE MEETING UNTIL OUR NEXT
* This transcript was compiled from uncorrected Closed Captioning.