[00:00:11] [1. MINUTES] WEDNESDAY, APRIL 3RD, 2024 MEETING OF THE BOARD OF PUBLIC WORKS AND SAFETY. WE DO HAVE A QUORUM. FIRST ON THE AGENDA IS THE MINUTES FROM THE MARCH 20TH, 2024 REGULAR MEETING. [2. BID OPENING AND AWARD] SECOND. ANY DISCUSSION? AYE. MOTION CARRIES. NEXT IS THE PAID AWARD FOR THE 2024 FIBER INFRASTRUCTURE PROJECT, JEREMY KASHMAN, DIRECTOR OF ENGINEERING. CAN YOU STATE YOUR NAME WHEN YOU SPEAK? >> YES, I'M WITH THE ENGINEERING DEPARTMENT BOARD. WE WELCOME THE BID AWARD AND RECOMMENDED GOES TO CSU INC. THEY WERE THE LOWEST RESPONSIVE BIDDER. >> ANY QUESTIONS? I WILL TAE A MOTION. >> MOVED TO APPROVE. >> SECOND. ANY DISCUSSION? ALL IN FAVOR, PLEASE SAY AYE. THE MOTION CARRIES. ITEM TO BE DISCUSSED IS THE BID OPENING FOR MONON BOULEVARD, PHASE THREE, JEREMY KASHMAN WILL ALSO BE SPEAKING ON THIS. >> THE FIRST BID IS FROM WILLIAM CHARLES CONSTRUCTION COMPANY LLC. THE BASE QUOTE AMOUNT IS 13 MILLION. THE SECOND BID IS FROM MORPHY CONSTRUCTION, IT IS $13,100,000. THAT IS ALL. [3. TABLED ITEMS] >> NEXT ON THE AGENDA IS 3A BPW 03-06-24-09, LEASE OF A REAL PROPERTY TO A THIRD PARTY AT 10583 LAKESHORE DRIVE EAST THAT IS NOT NEEDED FOR A PUBLIC PURPOSE AND ESTABLISH MINIMUM MONTHLY RENT. THIS COMES FROM THE ENGINEERING DEPARTMENT. CAN I GET A MOTION TO LIFT FROM THE >> I'M MOTION THAT WE MOVE FROM THE TABLE. >> SECOND, ANY DISCUSSION, PLEASE SAY AYE. THE MOTION CARRIES ON THIS HAS BEEN LIFTED. DO YOU NEED AN EXTRA COUPLE? >> I JUST WANT TO EXPLAIN THIS RESOLUTION. WE ONLY PRESENTED AT THE LAST MEETING. IN ORDER TO LEASE A PROPERTY THAT IS NOT NEEDED FOR PUBLIC PURPOSE, IT HAS TO BE APPROVED BY CITY COUNCIL FOR THE AMOUNT THAT WE ARE THINKING WE WILL BE COLLECTING IS ABOVE A CERTAIN AMOUNT. THE COUNCIL DID APPROVE IT. THIS IS THE FINAL STEP BEFORE WE CAN MOVE FORWARD WITH FINDING A TENANT FOR THAT PROPERTY. THE AMOUNT WAS DETERMINED BY TWO APPRAISALS. >> ANY QUESTIONS? >> I MOVE THAT WE APPROVE. ALL IN FAVOR, PLEASE SAY AYE. THE [4. CONTRACTS] [00:05:09] MOTION CARRIES. ITEM 4, CONTRACTS. 4A IS A REQUEST OR PURCHASE OF GOODS AND SERVICES, KELLY AUTOMOTIVE GROUP LLC IN THE AMOUNT OF $924,209.00 WITH THE PURCHASE AND LEASE OF VEHICLES. WE HAVE CHIEF DRAKE STERLING FROM THE CARMEL POLICE DEPARTMENT TO SPEAK ON THIS. >> THIS IS THE PURCHASE AND LEASE FOR THE 2024 VEHICLES. WE HAVE SOME ADDITIONAL INFORMATION ON HOW WE CAME TO THESE AMOUNTS AND THE PROCESS FOR DOING SO. >> AS CHIEF INDICATED IT IS A PURCHASE FOR 2012 VEHICLES. THE ANNUAL CPD PURCHASE OF VEHICLES. THEY ROTATE THEM EVERY FOUR YEARS TO REPLACE A CERTAIN NUMBER OF VEHICLES. SO THEY REMAIN IN GOOD OPERATING ORDER. THIS ITEM IS A LITTLE BIT UNIQUE. THE ORIGINAL BID WAS CREATED BY FOR WAYNE, INDIANA. IT WAS OPEN TO NORTHWESTERN INDIANA. IT IS OPEN TO US. FORT WAYNE OVER BID. THERE WERE EXCESS VEHICLES BASICALLY. CARMEL IS WANTING TO PIGGYBACK OFF OF THAT. THE OTHER MUNICIPALITY CAN ALSO DO SO. THAT IS WHY THERE ARE BIDS FROM FORT WAYNE IN THE PACKET. I KNOW THAT IS A LITTLE BIT UNUSUAL. IT QUALIFIES AS A SPECIAL PURCHASE. THERE ARE THREE EXCEPTIONS THAT APPLY TO THIS, NUMBER ONE IS THE SAVINGS FOR THE GOVERNMENTAL BODY, AND THEN THERE IS THE GOVERNMENT DISCOUNT THAT IS AVAILABLE. THESE VEHICLES ARE HARDLY SPECIALIZED WITH WHAT WE SAW IN THE PACKET THERE ARE QUITE A FEW MODIFICATIONS TO THAT. KELLY AUTOMOTIVE GROUP HAS BEEN PROVIDING POLICE VEHICLES FOR A NUMBER OF YEARS NOW. THEY ARE A BIG SUPPLIER OF POLICE VEHICLES. THEY DO OFFER A GOVERNMENT DISCOUNT. ON THAT PURCHASE, THERE IS A TOTAL OF 73,500 $33 TO PROVIDE GOVERNMENT SAVINGS. AND ALSO, SINCE CPD USED KELLY AUTOMOTIVE GROUP AND THEY HAVE SPECIAL ACCESSORIES , THAT IS VERY IMPORTANT FOR THE EFFICIENCY AND OPERATION OF THAT FLEET. IN ADDITION TO PIGGYBACKING OFF OF FOR WAYNE, IT IS A SPECIAL PURCHASE UNDER INDIANA CODE 5-22-10. >> VERY GOOD, ANY QUESTIONS OR MOTIONS? >> IS IT A GOOD DEAL FOR A CAR? I MOVE TO APPROVE. >> SECOND. ANY DISCUSSION? ALL IN FAVOR, PLEASE SAY AYE. THE PURCHASE HAS BEEN APPROVED. THANK YOU. ITEM 4B. PLAZA OPERATING AGREEMENT, EDWARD ROSE DEVELOPMENT CARMEL, ERS OLD MERIDIAN AND THIS COMES FROM HENRY MESTETSKY. EXECUTIVE DIRECTOR OF CARMEL REDEVELOPMENT COMMISSION. >> HENRY COULD NOT BE HERE TODAY. I BELIEVE HE IS ON VACATION. THIS IS A PLAZA OPERATING AGREEMENT. CHAIR, AS YOU MENTIONED, FROM EDWARD ROSE DEVELOPMENT CARMEL LLC, IT IS ERS OLD MERIDIAN AND THAT IS AN AGREEMENT THAT OUTLINES THE RESPONSIBILITY OF MAINTENANCE ON THE PUBLIC PLAZA ON THAT DEVELOPMENT. IT IS MOSTLY THE RESPONSIBILITY OF THE DEVELOPER IN PERPETUITY TO MAINTAIN THE PUBLIC PLAZA. EVEN THOUGH IT IS A PRIVATE DEVELOPMENT. THE TERMS OF THE AGREEMENT, THE PLAZA ITSELF WILL BE OPEN TO THE PUBLIC. ALL OF THE TERMS ARE OUTLINED IN THE AGREEMENT IF YOU HAVE ANY QUESTIONS. >> ANY QUESTIONS? [00:10:08] >> I MOVE THAT WE APPROVE. >> SECOND. ANY DISCUSSION? ANY IN FAVOR, PLEASE SAY AYE. THE MOTION CARRIES. ITEM CAPITAL FOR C RESOLUTION BPW 04-03-24-01 . AUTHORIZING CITY ENGINEERING TO RELEASE OR MODIFY PERFORMANCE BONDS AND OTHER PERFORMANCE GUARANTEES. >> I DRAFTED THIS RESOLUTION FOR THE ENGINEERING DEPARTMENT. BASICALLY, WHAT IT DOES, IT ALLOWS THE CITY ENGINEER TO RELEASE MODIFIED PERFORMANCE BONDS FOR THE BP W MOVEMENT. IT IS NOT NECESSARY UNDER INDIANA LAW. THE ENGINEERING DEPARTMENT IS MORE THAN CAPABLE OF DOING THIS. THEY HAVE BEEN INVOLVED IN ANY PROJECTS FROM THE VERY BEGINNING. THIS WAS THE ITEMS RIGHT AT THE END. THERE WERE GUARANTEES LIKE MAINTENANCE BONDS. ONCE THE PROJECT IS COMPLETE. WHEN THE DEPARTMENT OF ENGINEERING CHECKS THE FULL COMPLETION THOSE BONDS WILL BE RELEASED BECAUSE THEY ARE NO LONGER NEEDED. THOSE BONDS WILL BE REMOVED FROM FUTURE AGENDAS TO FURTHER STREAMLINE BP W AGENDAS. >> THAT MAKES SENSE. 4D IS A REQUEST FOR PURCHASE OF GOODS AND SERVICES IN THE AMOUNT OF $199,600.66 FROM CSU INC; 22-ENG-13-2024 FIBER INFRASTRUCTURE PROJECT. AGAIN, CITY ENGINEERING, DO WE NEED ANYTHING ON THIS? >> MADAM CHAIR, THE BID AWARD THAT YOU JUST AWARDED ON ITEM 2A, THIS IS THE CONTRACT AWARD. >> WE MOVED TO APPROVE. >> SECOND. ALL IN FAVOR, PLEASE SAY AYE. THE MOTION CARRIES. RESOLUTION 4 E RESOLUTION BPW 04-03-24-02. AUTHORIZING DEPARTMENT HEADS TO ENTER INTO MANUAL AID AND OTHER NONMONETARY RECIPROCAL AGREEMENTS. CARMEL, INDIANA DEAN. >> THEY ANSWER OCCASIONALLY WITH NEIGHBORING DEPARTMENTS FOR THE PROVISION OF MUTUAL AID IN EMERGENCY SITUATIONS. IT IS NOT A MONETARY AGREEMENT. IT IS BASICALLY IF THERE IS A BIG BAND IN NEIGHBORING COUNTIES THAN WE CAN HELP IF THERE IS AN EMERGENCY THAT HAPPENS IN CARMEL. USUAL EXAMPLES INCLUDE BIG FIRES, CERTAIN SAFETY EMERGENCY SITUATIONS, BIG COLLISIONS AS WELL, MULTI VEHICLE COLLISIONS INVOLVED OR IF THERE IS A CHEMICAL HAZARD, FOR EXAMPLE, MULTIPLE DEPARTMENTS FROM MULTIPLE JURISDICTIONS ATTEND TO THAT. THE DEPARTMENT HAS ALREADY BEEN SIGNING THOSE. IT IS A HOUSEKEEPING ITEM SINCE BPW HAS AUTHORITY OF ALL MATTERS RELATED TO CPD, WE JUST WANT TO MAKE SURE THAT WE ACTUALLY ARE DESIGNATING AND DELEGATING THAT DEPARTMENT. FROM A POLITICAL STANDPOINT. >> MAKES SENSE. [5. REQUEST TO USE CITY STREETS/PROPERTY] >> MOVED TO APPROVE THE AREA >> SECOND, ANY DISCUSSION? ALL IN FAVOR, PLEASE SAY AYE. THE MOTION CARRIES. SECTION 5 IS THE REQUEST TO USE CITY STREETS AND PROPERTY. WE HAVE QUITE A FEW ITEMS IN THIS SECTION. ITEM 5A IS A REQUEST TO RESERVE PARKING SPACES ALONG CITY CENTER DRIVE, FOR A TOUR VAN AND TRAILER APRIL 5TH THROUGH APRIL 7TH, 2024 FROM 12:00 P.M. TO 8:00 A.M. AND THIS COMES FROM DERRICK PFIESTER FROM [00:15:05] FEINSTEINS. >> MOVED TO APPROVE. >> ON FAVOR, PLEASE SAY AYE. THE REQUEST IS THE CIVIC SQUARE GAZEBO LAWN AND CLOSE CITY STREETS TO USE WORK ELECTRICITY AND FOUND RESTROOM FOR THE CARMEL A CLIFFS, APRIL 8TH, 2024. FROM 7:00 A.M. TO 5:00 P.M. AND THIS COMES FROM MEG OSBOURNE, THIS IS SELF-EXPLANATORY. >> IF WE DON'T APPROVE THIS DOES THIS MEAN THAT THE ECLIPSE DOES NOT TAKE PLACE? >> I DOUBT THAT IS THE CASE UNLESS WE HAVE BAD WEATHER AND IT WILL BE DARK, IT WILL HAPPEN. >> I MOVED TO APPROVE. >> I WANT TO ADD THAT CITY HALL IS OPEN DURING THIS TIME. YES, THE ECLIPSE WILL HAPPEN, WHETHER IT IS SUPPOSED TO BE REALLY NICE. WE WILL HAVE A REALLY BIG CROWD. IT IS NOT AN EMERGENCY BUT IT IS A TRAFFIC HAZARD. THERE WILL BE LOTS OF PEOPLE IN THE AREA, HUNDREDS OF THOUSANDS WILL BE FLOCKING TO THE AREA TO WATCH THE ECLIPSE. WE ARE OPEN, THE PARKING LOT IS OPEN FOR THOSE COMING TO CITY HALL. THE STREET AROUND THE SQUARE WILL BE CLOSED FOR THE FESTIVAL FROM 10:00 A.M. TO 5:00 P.M. THE ECLIPSE HAPPENS AT 3:08 I BELIEVE. >> YOU HAVE TO HAVE ALL THIS MEMORIZED. ALL RIGHT, I WILL SECOND THAT. ANY DISCUSSION? ALL IN FAVOR, PLEASE SAY AYE. THE MOTION CARRIES. 5C IS A REQUEST TO USE THE JAPANESE GARDEN, THE JAPANESE SISTER CITY COMMITTEE HOLDING A MEETING APRIL 14TH, 2024 FROM 3:30 P.M. TO 6:30 P.M. THIS COMES FROM EVAN KREUTZER FROM THE CARMEL SISTER CITIES. >> MOVED TO APPROVE VERY >> SECOND. ANY DISCUSSION. ALL THOSE IN FAVOR, PLEASE SAY AYE. 5D IS A REQUEST FOR EMS SERVICES FOR THE 5K FUN RISER FOR CREEKSIDE MIDDLE SCHOOL FROM 7:00 A.M. TO 10:00 A.M. THIS COMES FROM RANDY HARTOG , THE CREEKSIDE MIDDLE SCHOOL ATHLETIC DIRECTOR. SECOND. FOR DISCUSSION, SERGEI, SOMEBODY HAD ASKED ME ABOUT THIS. DOES THE SCHOOL PAY FOR THE EMS SERVICES? >> MADAM CHAIR, I'M NOT 100% SURE WHAT THE SPLIT IS, I CAN FIND OUT FOR YOU AND GET BACK TO YOU. >> THIS WILL NOT PREVENT US FROM APPROVING. >> MELANIE >> YES. THEY WORK DIRECTLY WITH POLICE AND FIRE WHEN EMS REQUIREMENTS ARE ASKED FOR WHEN THIS COMES THROUGH THE BOARD OF PUBLIC WORKS. THAT IS AN AGREEMENT THAT WENT THROUGH DAVE AND HIS TEAM. >> OKAY. ALL RIGHT. I LOST TRACK FOR A SECOND. OKAY THAT IS RIGHT, OPEN FOR DISCUSSION, ALL IN FAVOR, PLEASE SAY AYE. THE MOTION CARRIES. 5D IS A REQUEST TO USE MIDTOWN PLAZA FOR THE MIDTOWN BLOCK PARTY 2024, MAY 11TH, 2024, 8:00 A.M. TO 10:00 A.M. AND THIS COMES FROM YOUR DEPARTMENT, MELANIE, WOULD YOU LIKE TO SPEAK ON THIS? >> SURE, THIS IS THE SECOND OR THIRD YEAR WE HAVE DONE THE MIDTOWN BLOCK PARTY. WE CLOSED THE STREETS BETWEEN ELM AND BORDER BOULEVARD UNDER THE ACTUAL WALKWAY. >> MOVED TO APPROVE. >> SECOND. ALL THOSE IN FAVOR, PLEASE SAY AYE. MOTION CARRIES . 5F IS THE REQEST TO USE AND CLOSE CITY STREETS FOR THE LAKES AT HAZEL DELL NEIGHBORHOOD HOA CAMPOUT MAY 24TH THROUGH MAY 25TH, 20.43:00 P.M. TO 9:00 A.M. AND THIS COMES FROM ALYONA TELLEZ . >> MOVED TO APPROVE. >> SECOND, ALL THOSE IN FAVOR, PLEASE SAY AYE. MOTION CARRIES. 5G IS THE REQUEST TO USE [00:20:02] CARTER GREEN AND THE PALLADIUM EAST PATIO. SPECIAL REQUEST TO USE FOR A WEDDING CEREMONY JUNE 8TH, 2024 3:00 P.M. TO 7:00 P.M. THIS COMES FROM SARAH SALINAS. ALL THOSE IN FAVOR, PLEASE SAY AYE. THE MOTION CARRIES. 5H IS A REQUEST YOU CIVIC SQUARE GAZEBO LAWN FOR THE INDIANA WIND SYMPHONY PERFORMANCE JUNE 14TH, 2024 FROM 4:00 TO 10:00 P.M. AND THIS COMES FROM EVAN COOPER. SECOND. DISCUSSION. ALL THOSE IN FAVOR PLEASE SAY AYE. THE MOTION CARRIES. 5I IS THE REQUEST TO USE CIVIC SQUARE GAZEBO AND LAWN AND A SPECIAL REQUEST TO USE FOUNTAIN RESTROOMS JUNE 21ST, 2024 FROM 4:00 P.M. TO 8:00 P.M. AND THIS COMES FROM MEREDITH DOVER . ALL THOSE IN FAVOR, PLEASE SAY AYE. THE MOTION CARRIES. 5J , A REQUEST TO USE CARTER GREEN, A SPECIAL REQUEST TO USE ELECTRICITY FOR CARMEL PRIDE FROM 6:00 A.M. TO 11:00 P.M. AND THIS COMES FROM MARTINA QUEIJO, IS THAT CORRECT? WITH CARMEL PRIDE. >> MOVED TO APPROVE. >> SECOND. ANY DISCUSSION? ALL OF FAVOR, PLEASE SAY AYE. MOTION CARRIES. 5K IS THE REQUEST TO USE CIVIC SQUARE FALLOWING AREA, GAZEBO LAWN AND CLOSE CITY STREETS TO USE ELECTRICITY, FOUNTAIN RESTROOMS AND REFLECTING WILL RESTROOMS, FOR THE CARMEL BEST FOURTH OF JULY PARADE. JULY 2ND THROUGH JULY 5TH, 2024 FROM 12:00 P.M. TO 12:00 A.M. AND THIS COMES FROM JEFF LENZ. >> MOVED TO APPROVE. >> SECOND. DISCUSSION? ALL IN FAVOR, PLEASE SAY AYE. THE MOTION CARRIES. 5L IS A REQUEST TO USE THE CITY HALL PARKING LOT. FOR THE CARMEL FEST KID ZONE THIS COMES FROM MEG OSBOURNE . SECOND. DISCUSSION? ALL IN FAVOR, PLEASE SAY AYE. MOTION CARRIES. 5M IS THE REQUEST TO USE OR CLOSE CITY STREETS FOR THE FREEDOM RUN JULY 4TH, 2024 FROM 7:00 A.M. TO 10:00 A.M. COMING FROM DON CARR FROM TUXEDO BROTHERS. DISCUSSION? ALL IN FAVOR, PLEASE SAY AYE. MOTION CARRIES. 5N IS A REQUEST TO USE OR CLOSE CITY STREETS FOR THE THIRD AVENUE BLOCK PARTY AUGUST 3RD 2024 FROM 2:00 P.M. TO 8:00 P.M. AND THIS COMES FROM JEFF SWENSSON. SECOND, DISCUSSION? ALL IN FAVOR, PLEASE SAY AYE, THE MOTION CARRIES. 5O IS A REQUEST TO USE THE PALLADIUM EAST PATIO FOR A WEDDING CEREMONY AUGUST 10TH, 2024 FROM 2:00 TO 6:00 P.M. AND THIS COMES FROM KATHY RAY. SECOND, ALL IN FAVOR, PLEASE SAY AYE, THE MOTION CARRIES. 5P IS A REQUEST TO USE THE REFLECTING POOL AND ELECTRICITY FOR THE REMOTE CONTROL SUBMARINE CLUB CONVENTION AUGUST 10TH THROUGH AUGUST 11TH, 2024 FROM 7:00 A.M. TO 3:00 P.M. COMING FROM CHRIS CAMPBELL. SECOND, ANY DISCUSSION? ALL IN FAVOR, PLEASE SAY AYE, THE MOTION CARRIES. 5Q IS A REQUEST TO USE CARTER GREEN, PALLADIUM EAST PATIO, AND CITY STREETS TO USE THE JAMES BUILDING RESTROOMS FOR THE SECOND ANNUAL CARMEL JAZZ FESTIVAL AUGUST 9TH THROUGH AUGUST 10TH, 2024, 12:00 A.M. TO 11:00 P.M. >> MOVED TO APPROVE. >> SECOND, ALL IN FAVOR, PLEASE SAY AYE. >> MOVED TO APPROVE. >> SECOND, DISCUSSION? >> I HAVE A QUESTION THAT I WANT TO ASK SERGEI, IS THIS JUST AT THE VILLAGE WHERE THE STREETS ARE TO BE CLOSED? >> I BELIEVE SO. IT IS IF I [00:25:06] REMEMBER, THEY MIGHT USE THE GARDENS AS WELL. I DON'T KNOW IF IT GOES ANYWHERE OUTSIDE OF THERE. >> OKAY. ALL IN FAVOR, PLEASE SAY AYE. THE MOTION CARRIES. 5S IS A REQUEST TO USE THE PALLADIUM EAST PATIO AND SPECIAL REQUEST FOR ELECTRICITY FOR A WEDDING CEREMONY AUGUST 31ST, 2024 FROM 2:00 P.M. TO 6:00 P.M. THIS COMES FROM KATHY [6. OTHER] RAY. ALL IN FAVOR, PLEASE SAY AYE. THE MOTION CARRIES. ALL RIGHT, NOW WE ARE DOWN AT ITEM 6, OTHER BUSINESS. THEY WERE WEST FOR OPEN PAVEMENT CUT AND LANE RESTRICTIONS FOR SPRING MILL ROAD AND BURLINGTON LANE BY CENTERPOINT ENERGY. >> MOVED TO APPROVE. >> SECOND.DISCUSSION? ALL IN FAVOR, PLEASE SAY AYE. THE MOTION CARRIES. 6B IS A REQUEST FOR WAIVER OF A BPW RESOLUTION NUMBER NO. 04-28-17-01; 10408 NORTH COLLEGE AVENUE. 6C IS A REQUEST FOR CURB CUT, 145 LANTERN LANE COMING FROM THE PROPERTY OWNERS. SECOND, ALL IN FAVOR, PLEASE SAY AYE , THE MOTION CARRIES. 6D IS A REQUEST FOR LAMB AND SIDEWALK RESTRICTIONS AND THIS COMES FROM DUKE ENERGY. SECOND. ALL IN FAVOR, PLEASE SAY AYE. THE MOTION CARRIES. 6E IS A REQUEST OF RIGHT-OF-WAY DEDICATION AT 83 THREE WEST MAIN STREET AND THIS COMES FROM THE PROPERTY OWNER. >> MOVED TO APPROVE. >> SECOND. MOTION CARRIES. 6F IS A REQUEST OF RIGHT-OF-WAY DEDICATION. COLLEGE AVENUE, PARK WOULD CROSSING OWNERS ASSOCIATION INC. SECOND. PLEASE SAY AYE. THE MOTION CARRIES. 6G IS A REQUEST FOR GRANT OF PERPETUAL STORMWATER QUALITY MANAGEMENT EASEMENT AT 833 WEST MAIN STREET ALSO COMING FROM THE PROPERTY OWNER. >> MOVED TO APPROVE. >> SECOND. ALL IN FAVOR, PLEASE SAY AYE. THE MOTION CARRIES. 6H IS A REQUEST FOR STORMWATER NORTH MICHIGAN ROAD COMING FROM NICK JUSTICE WITH CEC INCORPORATED. SECOND, ANY DISCUSSION? ALL IN FAVOR, PLEASE SAY AYE, MOTION CARRIES. 6I IS A REQUEST CONSENT TO ENCROACH 560 UNDERLAY COURT, FROM THE PROPERTY OWNERS. SECOND. ANY DISCUSSION? ANY AND FAVOR, PLEASE SAY AYE. MOTION CARRIES. 6J IS A REQUEST CONSENT TO ENCROACH 833 WEST MAIN STREET AZR HAVER LLC IS DISCUSSING. THE MOTION CARRIES. WE HAVE NO ADD-ONS. SERGEI, I WANT TO THANK YOU. SPRING BREAK AFFECTS A LOT OF PEOPLE. THANK YOU FOR ALL OF YOUR WORK ON THIS. WE * This transcript was compiled from uncorrected Closed Captioning.