[MEETING CALLED TO ORDER ]
[00:00:06]
[1. MINUTES ]
WORKS AND SAFETY TO ORDER. IT'S WEDNESDAY, JUNE 1ST, FIRST ITEM ON THE AGENDA TOAPPROVE THE MEETING FROM THE MEETING. >> I MOVE TO APPROVE.
[2. BID/QUOTE AWARDS ]
>> ALL IN FAVOR SAY AYE. >> (CHORUS OF AYES)
>> NEXT WE HAVE THE WATER EXTENSION PROJECT, WE HAVE A RECOMMENDATION, MR. DUFFFY'S HERE WITH US. THANK YOU, MAYOR, FOR THE DITCH ROAD WATER MAIN EXTENSION PROJECT, I WOULD LIKE TO AWARD TO TPI UTILITY INCORPORATED. THEY WERE THE
LOWEST MOST RESPONSIVE BIDDER. >> IS THERE A MOTION.
>> I MOVE APPROVAL. >> SECOND. >> DISCUSSION OR QUESTIONS
FOR MR. DUFFY. >> ALL IN FAVOR OF APPROVING THE MOTION, ALL IN
FAVOR SAY AYE. >> (CHORUS OF AYES)
>> IT IS APPROVED. >> NEXT IT'S A KEYSTONE CRACK CEILING. YOUR
RECOMMENDATION? >> GOOD MORNING, CHRIS EDMONDSON.
>> FOR THE KEYSTONE CRACKED CEILING PROJECT. >> IS THERE A MOTION?
>> I MOVE APPROVAL. >> SECOND. >> DISCUSSION AND
QUESTIONS. >> HEARING NONE, ALL IN FAVOR APPROVING THE AWARD,
[3. PERFORMANCE BOND RELEASE / REDUCTION APPROVAL REQUESTS ]
ALL IN FAVOR SAY AYE. >> (CHORUS OF AYES)
>> PASSES UNANIMOUSLY. >> NEXT WE HAVE THREE PERFORMANCE RELEASES, AB AND C, NAPELEMAN KIA, AND HANITTY GRILL. IS THERE A MOTION TO APPROVE AB AND C?
>> I MOVE APPROVAL. >> SECOND. >> DISCUSSION?
[4. CONTRACTS ]
>> ALL IN FAVOR PLEASE INDICATE PIE SAYING AYE. >>
(CHORUS OF AYES) >> NEXT WE HAVE FOUR A TO TABLE THE LAST MEETING.
>> IS THERE A MOTION TO REMOVE FROM THE TABLE? >> I MOVE TO REMOVE IT
FROM THE TABLE. >> I MOVE APPROVAL. >> MOTION APPROVED.
>> WE HAVE THE MAIN MOTION TO VOTE ON THE CONTRACT. >> OKAY. I MOVE APPROVAL.
>> I'LL SECOND. >> DISCUSSION? >> ALL IN FAVOR, THEN,
PLEASE INDICATE BY SAYING AYE. >> AYE
>> AYE. >> NO. >> IT PASSES TWO-1. THE NEXT ITEM IS 28 HOLDINGS IT WAS TABLED AT THE REQUEST OF THE POLICE DEPARTMENT AT THE LAST MEETING AND WE HAVE RECEIVED NO INDICATION TO REMOVE IT FROM THE TABLE.
UM, NEXT WE HAVE CONTRACTS C AND D IS THERE A MOTION TO APPROVE?
>> I MOVE APPROVAL. >> SECOND. >> DISCUSSION.
>> ALL IN FAVOR, THEN, PLEASE INDICATE BY SAYING AYE.
>> (CHORUS OF AYES) >> C AND D ARE APPROVED UNANIMOUSLY.
>> AND THEN WE HAVE ITEMS E-P, IS THERE A MOTION TO APPROVE.
>> I MOVE APPROVAL OF E-P. >> SECOND. ANY DISCUSSION OF ANY OF THE ITEMS?
>> ALL IN FAVOR PLEASE INDICATE BY SAYING AYE. >>
[5. REQUEST TO USE CITY STREETS/PROPERTY ]
(CHORUS OF AYES) >> E-P PASSES UNANIMOUSLY. >> WE HAVE REQUEST TO USE
CITY STREETS PROPERTY. >> WE HAVE SIX REQUESTS. IS THERE A MOTION TO APPROVE, OF COURSE, ALL OF THESE HAVE BEEN VETTED BY STAFF.
>> I'LL MOVE APPROVAL. >> SECOND. >> ANY QUESTIONS OR
DISCUSSION? >> HEARING NONE, ALL IN FAVOR, THEN, PLEASE INDICATE
BY SAYING AYE. >> (CHORUS OF AYES)
>> PASSES UNANIMOUSLY. >> NEXT WE HAVE THE
[00:05:06]
ACKNOWLEDGEMENT FOR USE OF MIDTOWN PLAZA. WE WANT TO ACKNOWLEDGE THIS FOR THERECORD. IS THERE A MOTION TO APPROVE 5 G? >> I MOVE APPROVAL.
>> SECOND. >> DISCUSSION? HEARING NONE, ALL IN FAVOR PLEASE
[6. OTHER ]
INDICATE BY SAYING AYE. >> (CHORUS OF AYES)
>> 5-G PASSES UNANIMOUSLY. >> NEXT WE HAVE OTHER A-E. IS THERE A MOTION IT APPROVE
ITEMS A-E? >> I MOVE APPROVAL. I'LL SECOND.
>> WAIT A MINUTE, WE DID 5, RIGHT, YES. SO, IT'S 6-A THROUGH E WITH ANY
CONDITIONS WITH THE CITY ENGINEER BEING MET? >> I'LL SECOND THAT AMENDED
MOTION. >> ANY DISCUSSION? >> HEARING NONE, ALL IN
[Additional Item ]
FAVOR, PLEASE INDICATE BY SAYING AYE. >>
(CHORUS OF AYES) >> NEXT WE HAVE TWO ADD-ONES, 7-A, AND 7-B.
>> 7-A IS THE ACKNOWLEDGE FOR THE AGREEMENT FIRST ON MAIN WHICH IS HOW THE IMPACT
FEES WILL BE USED FOR PARKING PERMITS. >> ND THE SECOND ONE IS A QUOTE READING A WART FOR THE DATA CENTER FOR ADDITIONAL CONSTRUCTION IS ON GOING
TIMELINE. SO, A MOTION TO ADD-ON 7-A AND B. >> I OF MA WE ADD-ON 7-A
AND B. >> SECOND. >> HEARING NO DISCUSSION, ALL IN FAVOR OF ADDING A AND B TO THE AGENDA PLEASE INDICATE BY SAYING AYE.
>> (CHORUS OF AYES). >> WE'LL TAKE THE FIRST ITEM, 7-A, ANYBODY HERE? IS I DON'T SEE ANYBODY HERE TO SPEAK ON IT.
>> THERE HE IS. >> GOOD MORNING, CORPORATION COUNSEL, AS THE MAYOR MENTIONED THE FIRST ADD ON ITEM IS RESOLUTION NUMBER BPW 6-22-7, A RESOLUTION FOR THE PROVISION OF IMPACT ZONE APROVMENTS IN LIEU OF AND AS A CREDIT AGAINST PAYMENT AS PARKS COMBKT FEES ALSO KNOWN AS PRIF AND APPROVING A PRIF
AGREEMENT. >> HEARING NO QUESTIONS, ALL IN FAVOR PLEASE INDICATE
BY SAYING AYE. >> >> PASSES UNANIMOUSLY.
THANK YOU. SERGE. >> THANK YOU, MAYOR. >> NEXT WE HAVE THE DATA CENTER ADDITIONAL STORAGE ROOM WORK THAT'S BEEN ADDED TO THE AGENDA:
>> MAYOR, AGAIN, SERGE, COUNSEL. THE SECOND REQUEST IS A QUOTE ON ADDITIONAL WORK OF STORAGE ROOM NUMBER 105 AT THE DATA CENTER. RECEIVED ONE QUOTE, AMONG THREE, BUT WE'RE SOLICITED VIA E-MAIL FOR $479,000 THAT VOTE IS VETTED FOR RESPONSIVENESS. THEY'RE A RESPONSIBLE CONTRACTOR AND THEY'RE ALREADY WORKING ON THE CONTRACT FOR THE DATA CENTER SO, WE RECOMMEND APPROVAL.
>> IS THERE A MOTION TO APPROVE? >> I MOVE APPROVAL.
>> SECOND. >> ANY QUESTIONS OR DISCUSSION? HEARING NONE,
ALL IN FAVOR PLEASE INDICATE BY SAYING AYE. >>
(CHORUS OF AYES) >> 7-B PASSES UNANIMOUSLY. >> IS THERE ANY OTHER
BUSINESS BEFORE THE BOARD TODAY? >> KEITH BALIS, I HAVE AN AGENDA SET FOR THE 15TH, I WANTED TO GET THAT PUSHED UP AND TALK ABOUT THAT TODAY.
>> I'VE GOT SOMETHING ON THE AGENDA FOR THE 15TH, I WANTED TO GET THAT PUSHED UP
FOR TODAY FOR A STREET CLOSURE. >> WHAT IS IT SIR?
>> IT'S A STREET CLOSURE TO DO IS SEWER TAP FOR A RESIDENTIAL HOME.
[00:10:01]
>> WHERE? >> MILLER STREET OR DRIVE. >> HAS STAFF APPROVED IT? ?
>> WHAT'S THE REASON TO REMEMBER MOVE IT UP? >> THE HOMEOWNERS ARE
WAITING AND WE HAVE THE GROUND OPENED UP. >> DID YOU CONTACT ANYBODY
FROM STAFF TO BE HERE TODAY TO TALK ABOUT IT? >> FROM YOUR STAFF?
>> NO, I DIDN'T KNOW THAT WAS PART OF THE... >> SO, WE ONLY ACT ON ITEMS WHEN WE HAVE A STAFF REPORT OR A STAFF INDICATION OF SOME SORT, THERE MAY BE A
WAY TO MOVE IT UP. WHO ARE YOU WORKING FOR FROM STAFF? >> I DON'T KNOW. WE SUBMITTED THE PERMIT. I DIDN'T KNOW THAT WAS NECESSARY.
>> IF WE HAD THEM HERE, MAY BE, BUT WE DON'T. >> OKAY.
>> WHEN DID YOU SUBMIT IT, THOUGH? >> (INAUDIBLE)
>> OKAY. THERE YOU GO. >> WE'LL DO EVERYTHING THAT W CAN TO HELP YOU GET IT
DONE. >> I APPRECIATE THAT. THANK YOU.
>> THANK YOU. >>
* This transcript was compiled from uncorrected Closed Captioning.