OR SO, I FEEL VERY BADLY ABOUT THIS. 
          [00:00:05]
          LAST MEETING OF 677. >> I KNOW. 
          10:13 WEDNESDAY DECEMBER 20TH, 2023. 
          I'M CALLING THE BOARD PUBLIC WORKS AND SAFETY TO ORDER. 
          [1. MINUTES]
THE FIRST ITEM ON THE AGENDA IS THE MINUTES FROM THE DECEMBER 6TH, 2023 REGULAR MEETING. IS THERE A MOTIONS FOR APPROVAL. 
          >> I MOVE FOR APPROVAL. >> SECOND. 
          >> ANY DISCUSSIONS OR CHANGE AS SOON AS ALL IN FAVOR INDICATE BY SAYING AYE 
          [2. BID OPENING AND AWARD]
          APPROVED UNANIMOUSLY. >> NEXT WE HAVE A BID AWARD FOR THE YARD WASTE RECYCLING COLLECTION AND DISPOSAL. 
          STEPHANIE. -- MR. DUFFY. 
          >> THANK YOU, MAYOR. GOOD MORNING, BOARD MEMBERS. 
          FOR THE 2024 CITY WIDE RESIDENTIAL TRASH AND RECYCLING CONTRACT, WE WISH TO AWARD TO REPUBLIC SERVICES REGARDING ALTERNATE 1 WHICH IS A SEVEN-YEAR CONTRACT. 
          TOTAL DOLLAR AMOUNT FOR THE FULL 7 JEERS 43,103.640. 
          >> IT'S A COMPLICATED PROCESS. >> THE BIDS AND SUBMISSIONS AND 
          YOUR RECOMMENDATION, . >> YES, EVERYTHING IS IN ORDER. 
          >> THANK YOU. A MOTIONS TO APPROVE. 
          >> I MOVE FOR APPROVAL. >> SECOND. 
          >> ANY DISCUSSION OR DISCUSSION FOR MR. DUFFY? I WANTED TO COMMENT THAT'S BEEN A LONG PROCESS, AND I APPRECIATE YOUR EFFORTS VERY MUCH. I KNOW YOU'VE WORKED HARD ON IT. 
          >> THANK YOU VERY MUCH. ANY OTHER DISCUSSION. 
          HEARING NONE, ALL IN FAVOR PLEASE INDICATE BY SAYING EYE. 
          >> AYE 
          [3. PERFORMANCE BOND REDUCTION APPROVAL REQUEST]
NEXT, WE HAVE PERFORMANCE BOND REDUCTION OF APPROVAL REQUEST. 
          3A, B, AND C. A IS RELEASE FOR ARCHBISHOP WOOD. BMP STRUCTURES, AND NEXT A BOND RELEASE AND THIRD BOND RELEASE FOR DREYER AND RIENBOLD RACING. 
          IS THERE A MOTIONS FOR APPROVAL. >> I MOVE FOR APPROVAL. 
          >> SECOND. >> DISCUSSION? HEARING NONE, ALL IN FAVOR PLEASE INDICATE BY SAYING AYE. 
          [4. CONTRACTS]
          >> AYE CONTRACTS AND IN SOME CASES CONTRACT AMENDMENTS, A THROUGH P. IS THERE A MOTIONS. 
          >> I MOVE APPROVAL FOR A THROUGH P. 
          >> SECOND. >> ANY DISCUSSION ON ANY OF THESE ITEMS? HEARING NO DISCUSSION, ALL IN FAVOR OF APPROVING CONTRACT SECTION 4A THROUGH P, PLEASE 
          INDICATE BY SAYING AYE @. >> AYE 
          [5. REQUEST TO USE CITY STREETS/PROPERTY]
4A THROUGH P ARE APPROVED UNANIMOUSLY. 
          >> NEXT WE HAVE CATEGORY 5 WHICH IS REQUEST TO USE CITY PROPERTY 
          A THROUGH I. >> I MOVE FOR APPROVAL OF 5A 
          THROUGH I. >> SECOND. 
          >> ANY QUESTIONS OR DISCUSSION ABOUT 95 THESE ITEMS? I SHOULD MENTION FOR THE RECORD VALUE BEEN APPROVED BY STAFF AND THE DEPARTMENTS THAT ARE IMPACTED. 
          HEARING NONE, ALL IN FAVOR OF APPROVING 5A THROUGH I, INDICATE 
          BY SAYING AYE. >> 5A THROUGH AYE ARE APPROVED 
          [6. OTHER]
          UNANIMOUSLY. >> AYE 
          >> 6A HAS BEEN TABLED, NOT HEARING A MOTIONS REMOVED FROM THE TABLE. IS THERE A MOTIONS APPROVED FOR 
          6B THROUGH H? >> I MOVE FOR APPROVAL OF 6B THROUGH H WITH ANY CONDITIONS OF THE ENGINEER BEING MET. 
          >>> ANY DISCUSSION ON ANY OF THESE ITEMS? HEARING NONE, ALL THOSE IN FAVOR, SAY "AYE" PLEASE INDICAT 
          BY SAYING EYE. >> AYE 
          [Additional Item]
          >> 6B THROUGH H ARE RAY PROVED UNANIMOUSLY. 
          ANY ADD-ONS? >> GOOD MORNING, SIR. 
          I'M CORPORATION COUNSEL. WE HAVE TWO ADD-ONS FOR YOUR CONSIDERATION TODAY, NUMBER 1 IS RESERVATION FOR RENAISSANCE HOTEL, THAT'S THE ROOMS FOR ICE COVERS, FOR THE FESTIVAL OF ICE. 
          WHAT'S COMING UP NEAR JANUARY, THE TOTAL AMOUNT OF 6,120 EVEN. 
          [00:05:06]
AND THEN THE SECOND ITEM IS BADUKE OH AGREEMENT, THAT IS FOR AN AWARD THAT WAS DONE ALONG 116TH STREET AND AAA. 
          AND THAT AGREEMENT IS FOR $134,400.74. 
          >> I APPRECIATE WE'RE INTO THE END OF THE YEAR AND SOME THINGS NEED TO BE DONE BEFORE THE 31ST. 
          IS THERE A MOTIONS TO ADD THESE ITEMS TO OUR SNAGGED. 
          >> I MOVE WE ADD THE TWO ITEMS TO THE AGENDA. 
          >> SECOND. >> ALL THOSE IN FAVOR, SAY 
          "AYE"? >> AYE 
          >> BOTH ITEMS LAID OUT BY OUR ASSISTANT COMMUNITY GOING TO ADD IT TO THE AGENDA. A NOTION APPROVE THE RENAISSANCE 
          HOTEL? >> I MOVE APPROVAL. 
          >> SECOND. >> DISCUSSION? 
          >> HEARING NONE, ALL IN FAVOR OF APPROVING THE RENAISSANCE HOTEL. 
          >> IS THERE A MOTIONS TO APPROVE THE DUKE REIMBURSEMENT 
          AGREEMENT? >> I MOVE FOR APPROVAL. 
          SECOND. >> ANY DISCUSSION ON THE DUKE REIMBURSEMENT AGREEMENT? HEARING NONE, ALL THOSE IN 
          FAVOR, SAY "AYE." >> AYE 
          >> THE DUKE REIMBURSEMENT AGREEMENT IS APPROVED 
          UNANIMOUSLY AS WELL. >> THANK YOU, MAYOR. 
          THAT'S ALL I HAVE. >> THANK YOU VERY MUCH. 
          SO HOPE EVERYONE HAS A WONDERFUL HOLIDAY AND THIS WILL BE MY LAST MEETING. I WANT TO THANK EVERYBODY WHO PARTICIPATES AND HAVING US BE HERE TODAY. 
          I THINK IT'S MEETING 676. I HAVEN'T MADE THEM ALL, BUT 
          MOST OF THEM. >> SO THANK YOU
* This transcript was compiled from uncorrected Closed Captioning.