[1. MINUTES] [00:00:21] 2025, REGULAR MEETING. >> MOVE APPROVAL. [2. BID OPENINGS, RECOMMENDATIONS, AND AWARDS] >> SECOND. >> ALL IN FAVOR? AYE. MOTION CARRIES. TWO, BID OPENINGS, RECOMMENDATIONS AND AWARDS. 2-A IS THE BID OPENING FOR COMMUNITY DRIVE RAISED CROSSINGS. BRAD, DIRECTOR OF ENGINEERING. OH, NO. WE'RE DOING A BID OPENING. >> OKAY. THE FIRST BID IS WREATH RILEY CONSTRUCTION CO, INC., $307,000. NEXT, SECOND, IS CALUMET CIVIL CONTRACTORS, INC., $368,000. BID NUMBER THREE, ALL- STAR PAVING, INC. BID FOUR, MORPHEY CONSTRUCTION, INC. $495,000. >> ALL RIGHT. THANK YOU. 2- B, BID OPENING FOR WEST MAIN STREET IMPROVEMENT ELSE MERIDIAN, AGAIN, COMING FROM BRAD, DIRECTOR OF ENGINEERING. BRAD, DIRECTOR OF ENGINEERING. >> OKAY. ALL RIGHT. FIRST BID IS CALUMET CIVIL CONTRACTORS, INC. , AND THE AMOUNT OF $2,827,000. BID NUMBER TWO, WREATH RILEY CONSTRUCTION, CO, INC. , $2,874,764.82. BID NUMBER THREE IS E & B PAVING, LLC, IN THE AMOUNT OF $3,003,681.70. BID NUMBER FOUR, MORPHEY CONSTRUCTION, INC. , IN THE AMOUNT OF $3,500,000. >> ALL RIGHT. AND 2-C. BID PROPOSALS AWARD FOR BROOKSHIRE GOLF COURSE, COMING FROM MICHAEL FROM PARKS AND RECREATION. IS ANYONE FROM PARKS HERE? SERGEI, HOW WOULD YOU LIKE TO PROCEED? >> WELL, UNFORTUNATELY, SINCE THAT WASN'T OUR RFP, OUR ORGANIZATION WAS NOT INVOLVED. AND I GUESS WE HAVE TO TABLE THIS ITEM TO THE NEXT MEETING AND I WILL CONTACT PARKS TO MAKE SURE THEY'RE HERE NEXT TIME. I DON'T KNOW WHO THEY'RE GOING TO AWARD THE CONTRACT TO. >> SECOND. >> ALL IN FAVOR? AYE. THIS HAS BEEN TABLED TO OUR NEXT MEETING. MOVING ON TO 3, TABLED ITEMS. [3. TABLED ITEMS] 3- A IS A QUESTION FOR REVOCATION OF CONSENT TO ENCROACH 41 NORTH RIDGELINE, LOT ONE PARTNERS, LLC, TABLED NOVEMBER 6, 2024. THIS REMAINS TABLED. 3-B IS A REQUEST TO USE OR CLOSE CITY STREETS FOR THE SUPER CAR SHOWCASE, MAY 3, 2025. 3:30 P.M. TO 9:30 P.M. JOHN LEONARD. THIS WAS TABLED APRIL 16TH. DO WE HAVE AN UPDATE ON A POTENTIALLY RESCHEDULED MEETING, MARKETING? DO YOU HAVE ANYTHING FOR US? HAVE YOU HEARD ANYTHING? [00:05:02] SO, WE COULD KEEP THIS TABLED SO THAT HE DOESN'T HAVE TO REAPPLY, OR SHOULD WE REMOVE IT? >> IT'S UP TO YOU. OBVIOUSLY, MAY 3RD IS ALREADY IN THE PAST, SO UNLESS THERE WILL BE A DIFFERENT DATE PRESENTED, WE CAN REMAIN TABLE FOR ANOTHER MEETING, SEE IF THERE WILL BE A DIFFERENT DATE PRESENTED OR IF IT IS UNTABLED AND REMOVED FROM THE AGENDA, THERE WILL BE REAPPLICATION, WHICH WOULD ACHIEVE ABOUT THE SAME RESULT. >> OKAY, SO, IF HE CHANGED LOCATION, HE COULD JUST CHANGE THE APPLICATION? >> IT SEEMS LIKE MAYBE CHIEF BECKER MIGHT HAVE AN UPDATE. >> I WAS SAYING THAT BETWEEN THE POLICE DEPARTMENT AND FIRE DEPARTMENT, WE HAVEN'T ENGAGED IN ANY FURTHER CONVERSATIONS, TO MY KNOWLEDGE. HASN'T BEEN ANY OTHER DISCUSSIONS. >> OKAY. THEN, I THINK WE SHOULD REMOVE THIS. >> I AGREE. >> MAKE A MOTION TO REMOVE. >> SECOND. >> ALL IN FAVOR? AYE. IT HAS BEEN FORMALLY REMOVED. [4. CONTRACTS ] FOUR IS CONTRACTS. 4- A IS A REQUEST FOR PURCHASE OF GOODS AND SERVICES, FREDERICKS, INC., IN THE INC. CITY HALL GENERATOR AND INSTALLATION OF GENERATOR. THIS COMES FROM ZAC JACKSON, CFO. ANYONE TO SPEAK ON THAT? OR A MOTION? >> GOOD MORNING. THAT CONTRACT IS FOR THE INSTALLATION OF A GENERATOR RIGHT OUTSIDE OF CITY HALL. OBVIOUSLY, WE HAD A TORNADO EVENT NOT LONG AGO. THE CITY BUILDING LOST POWER FOR A SIGNIFICANT AMOUNT OF TIME, AND IF I WERE TO GUESS, THAT IS PROBABLY A REACTION TO THAT, AND SO SOME PRELIMINARY WORK HAS ALREADY BEEN DONE, SO THIS ONE IS AN ACTUAL INSTALLATION OF A GENERATOR ITSELF. >> VERY GOOD. MOTION? >> MOVE TO APPROVE. >> I'LL SECOND. >> ALL IN FAVOR? AYE. MOTION CARRIES. 4- B IS A REQUEST FOR PURCHASE OF GOODS AND SERVICES, STRIKER SALES, LLC, IN THE AMOUNT OF $464,726.80. NEW COTS, STAIR CHAIRS, AND LUCAS DEVICES. THIS REQUEST COMES FROM CHIEF JOEL THACKER, CARMEL FIRE. >> GOOD MORNING. THIS IS THE FIRST OF TWO LARGE PURCHASES HERE. BEEN WORKING FOR A NUMBER OF MONTHS ON THIS. APPRECIATE COUNSEL'S REVIEW OF THE CONTRACTS. LIKE IT SAYS, NEW POWER LOAD SYSTEMS. I THINK THE THING TO POINT OUT HERE IS THE LUCAS DEVICES. SEW, THESE ARE MECHANICAL AID TO CPR DEVICES, AND WE UTILIZE SOME GRANT DOLLARS TO PURCHASE ONE. WE HAVE HAD ANOTHER ONE ON LOAN TO US AND SINCE THE IMPLEMENTATION OF THESE DEVICES, WE HAVE SEEN AN INCREASE OF WHAT WE CALL ROSC, RETURN OF SPONTANEOUS CIRCULATION FROM THOSE THAT ARE IN CARDIAC ARREST FROM THE MID- 30% RANGE TO NEARLY 60%. WE'RE SETTING A 59% ROSC IN OUR COMMUNITY, WHICH IS, NATIONWIDE, 25 TO 30% AVERAGE. SO, WE'VE SEEN AN INCREDIBLE INCREASE IN CPR SURVIVABILITY WITH THESE DEVICES, AND SO WE WOULD APPRECIATE YOUR APPROVAL ON THIS ITEM. >> ANY QUESTIONS OR A MOTION? >> I'LL MAKE A MOTION TO APPROVE. >> SECOND. >> ALL IN FAVOR? AYE. MOTION CARRIES. 4- C, REQUEST FOR INTENT TO PIGGYBACK OFF GROUP PURCHASING ORGANIZATION ZOEL MEDICAL CORPORATION IN THE AMOUNT OF $789,207.98. DEFIBRILLATORS AND ACCESSORIES. CHIEF JOEL THACKER. >> YES, SO, THIS IS THE SECOND LARGE PURCHASE. HEART MONITOR. WE USE THEM MULTIPLE TIMES EVERY DAY. INCREDIBLE DEVICES. WE CAN SEE 360 DEGREES OF THE HEART. WE CAN IDENTIFY HEART BLOCKAGES IN CERTAIN OF CORONARY ARTERIES WITH THESE DEVICES, AND CALLING INTO THE HOSPITAL, AND SO MANY TIMES, WHEN WE CAN BASICALLY DIAGNOSE A SPECIFIC TYPE OF HEART BLOCK, WE'RE BYPASSING THE EMERGENCY ROOM, GOING DIRECTLY TO CATH LAB WITH THESE INDIVIDUALS, SO IT REDUCES THE AMOUNT OF TIME THAT HEART DAMAGE AND DEATH CAN OCCUR. AND SO, THEY'RE NOT CHEAP DEVICES. YOU KNOW, THEY LIST FOR OVER $50,000 APIECE. [00:10:03] BUT THROUGH THE COOPERATIVE PURCHASING AGREEMENT, WHICH, AGAIN, APPRECIATE COUNSEL'S SUPPORT ON REVIEWING, WE'RE ABLE TO SAVE BETWEEN 13 AND $15,000 PER DEVICE. PLUS, WE HAVE SOME TRADE- INS ON THESE. OUR CURRENT MONITORS ARE REALLY END OF LIFE. TYPICAL LIFE SPAN IS SEVEN TO EIGHT YEARS. BUT THESE THAT WE'RE TRADING IN, WE HAVE HAD FOR 13 YEARS. SO, WE HAVE GOTTEN GOOD SERVICE OUT OF THEM AND GOOD MAINTENANCE, AND THERE'S NO FURTHER QUESTIONS, I'D APPRECIATE APPROVAL. >> WELL, I THINK THAT'S VERY WORTHY. MOTION? >> MOVE TO APPROVE. >> SECONDED. >> ALL IN FAVOR? AYE. MOTION CARRIES. THANK YOU, CHIEF. 4-D IS A REQUEST FOR AMENDMENT TO AGREEMENT FOR GOODS AND SERVICES, FLOCK GROUP, INC. , IN THE AMOUNT OF $171,233.90. FOR FLOCK SAFETY PRODUCTS AND SERVICES. THIS REQUEST COMES FROM CHIEF DRAKE STERLING, CARMEL POLICE DEPARTMENT. >> MEYERS ON BEHALF OF CHIEF STERLING. THIS FIRST BULLET POINT IS BASICALLY AN AMENDMENT TO CAMERAS WE HAVE IN PLACE. WE'RE SUPPLEMENTING TWO CAMERAS THAT WE HAVE ON THE SOUTH SIDE OF TOWN. THIS WILL GIVE US BETTER COVERAGE IN THAT AREA AND GIVE US A LITTLE BIT OF A CREDIT THAT WE'LL BE PUTTING TOWARDS THE SERVICE AGREEMENT FOR THE NEXT BULLET POINT ON OUR AGENDA THIS MORNING. >> MAKE A MOTION TO APPROVE. >> SECOND. >> ALL IN FAVOR? AYE. MOTION CARRIES. 4- E IS A REQUEST FOR PURCHASE OF GOODS AND SERVICES, FLOCK GROUP, INCORPORATED, IN THE AMOUNT OF $159,800. ADDITIONAL HARDWARE, ADDITIONAL SERVICES AMENDMENT. AGAIN, CHIEF DRAKE STERLING. DO YOU HAVE QUESTIONS OR DID YOU WANT TO MAKE COMMENTS? THIS KIND OF FOLLOWS THE PREVIOUS. >> MOVE TO APPROVE. >> SECOND. >> ALL IN FAVOR? AYE. MOTION CARRIES. 4-F IS A REQUEST FOR SCHOOL POLICE AND RESOURCE OFFICER AGREEMENT, CARMEL PLAY SCHOOL CORPORATION, SCHOOL RESOURCE OFFICERS, CHIEF DRAKE STERLING. >> LIEUTENANT ADAM MILLER, REPRESENTING AN UPDATED VERSION OF THE MOU. REALLY, THE ONLY THING THAT'S CHANGED, IF YOU LOOK AT PARAGRAPH NINE, IT'S A DATA- SHARING AGREEMENT, SOME CYBERSECURITY LANGUAGE WE'VE ADDED IN THERE. THINGS HAVE CHANGED. THE FIRST MOU WAS DONE BACK IN 2020 SO WE'VE UPDATED THAT TO KEEP UP WITH THE TIMES. OTHER THAN THAT, THE MOU REMAINS THE SAME. DIFFERENT NAMES, DIFFERENT DATES AND PARAGRAPH NINE. >> VERY GOOD. >> MOTION TO APPROVE. >> SECOND. >> ALL IN FAVOR IN AYE. MOTION CARRIES. THANK YOU. 4-G IS A REQUEST FOR PROFESSIONAL SERVICES, ANF ENGINEERING COMPANY, LLC, IN THE AMOUNT OF $1,791,740. 24-E&G-04, CARMEL DRIVE. BRAD, DIRECTOR OF ENGINEERING. >> GOOD MORNING, BOARD. THIS IS VERY EXCITING AND TRANSFORMATIVE PROJECT FOR CARMEL, I BELIEVE. CARMEL DRIVE FROM WEST OF RIDGELINE ROAD TO WEST OF KEYSTONE, TAKING A LOOK AT THAT FOUR- LANE SECTION, PROBABLY GO WITH A ROAD DIET AND SOME ROUND-ABOUTS. THAT'S THE DESIGN OF THAT AND INSPECTION OF THE CONSTRUCTION OF THAT PROJECT. ANY QUESTIONS? >> MOTION TO APPROVE. >> SECOND. >> ALL IN FAVOR? AYE. MOTION CARRIES. 4- H IS A REQUEST FOR PURCHASE OF GOODS AND SERVICES, IN THE AMOUNT OF $85,417.33. STATUE MAINTENANCE OF JAY SEWARD JOHNSON. >> CRYSTAL EDMONDSON. THIS CONTRACT WOULD BE TO MAINTAIN THE 22 JAY SEWARD JOHNSON STATUES AND THE VETERANS MEMORIAL STATUE. >> MOVE TO APPROVE. >> SECOND. >> ALL IN FAVOR? [5. REQUEST TO USE CITY STREETS/PROPERTY] AYE. MOTION CARRIES. THANK YOU. FIVE, REQUEST TO USE CITY STREETS AND PROPERTY. 5- A IS A REQUEST TO USE CARTER, GREEN, AND PALLADIUM EAST PATIO, SPECIAL REQUEST FOR ELECTRICITY AND JAMES BUILDING RESTROOMS FOR THE 2026 CARMEL MARATHON WEEKEND APRIL 17-18, 2026. 9:00 A.M. TO 5:00 P.M. THIS COMES FROM FULL CIRCLE EVENTS. ANY QUESTIONS? DID YOU WANT TO SPEAK TO IT? ARE YOU JAY? >> I AM. >> OKAY. >> SAME WEEKEND, WE'RE TRYING TO STICK TO SATURDAY AFTER SPRING BREAK FOR OUR EVENT. SEEMS TO BE THE BEST SOLUTION FOR THE CITY, POLICE DEPARTMENT IN PARTICULAR. SO, NO CHANGES FROM THIS PAST [00:15:02] YEAR'S EVENT. >> TOUGH DECISIONS BUT VERY NECESSARY. I SAW THE PICTURES. >> IT WAS NOT A FUN WEEKEND FOR US, BUT WE APPRECIATE THE SUPPORT OF THE CITY. POLICE AND FIRE, PARTICULARLY, HELPED WITH THAT. WE'RE HOPING APPROXIMATE FOR BETTER WEATHER NEXT YEAR. >> WE ALL ARE. THANK YOU FOR COMING TODAY TOO. >> MOVE TO APPROVE. >> SECOND. >> ALL IN FAVOR? AYE. MOTION CARRIES. 5- B IS A REQUEST TO USE CITY HALL PARKING LOT FOR THE FREE- WHEELING COMMUNITY BIKE SPRING DONATION DAY. IT WAS ORIGINALLY APPROVED MARCH 19, 2025. OCCURRING MAY 10, 2025, 10:30 A.M. TO 2:00 P.M. KEVIN, CITY OF CARMEL, REQUESTS. DO WE HAVE A MOTION? >> I'LL MAKE A MOTION TO APPROVE. >> SECOND. >> ALL IN FAVOR? AYE. 5- C IS A REQUEST TO USE THE CIVIC SQUARE GAZEBO AND LAWN FOR INTERNATIONAL YOGA DAY, 7:00 A.M. TO 2:00 P.M. NAMASTE CARMEL REQUESTS. >> MOVE TO APPROVE. >> SECOND. >> ALL IN FAVOR? AYE. 5- D IS A REQUEST TOTO THE GAZEBO AND LAWN, SPECIAL REQUEST TO USE FOUNTAIN RESTROOMS, SHABBAT IN THE PARK, JULY 18, 4:00 TO 9:00 P.M. SHEERA PHILLIPS WITH THE INDIANAPOLIS HEBREW CONGREGATION REQUESTS. >> MOVE TO APPROVE. >> SECOND. >> OH, DID -- WELL, IF YOU'D LIKE TO SPEAK, YOU'RE HERE. ALL RIGHT. ALL IN FAVOR? AYE. MOTION CARRIES. 5-E IS A REQUEST TO USE THE CIVIC SQUARE GAZEBO AND LAWN, SPECIAL REQUEST TO USE ELECTRICITY AND FOUNTAIN RESTROOMS, GRADUATION PARTY, AUGUST 9, 2025, 12:00 TO 7:00 P.M. KATHERINE MILLER REQUESTS. >> I'LL MAKE A MOTION TO APPROVE. >> SECOND. >> ALL IN FAVOR? AYE. MOTION CARRIES. WHILE WE'RE TALKING ABOUT EVENTS, JUST WANT TO REMIND EVERYBODY THAT THE HAMILTON [6. OTHER] COUNTY LAW ENFORCEMENT MEMORIAL IS TONIGHT AT 7:00 AT THE GAZEBO. SECTION 6. OTHER. 6-A IS A REQUEST FOR CONSENT TO ENCROACH 1416 JEFFERY COURT, WILLIAM AND MICHAEL, PROPERTY OWNER. >> MOVE TO APPROVE. >> I'LL SECOND. >> ALL IN FAVOR? AYE. 6-B IS A REQUEST FOR REPLAT LOTS 3801 TO 3804, JOSEPH HOMES OF INDIANA, LLC. >> I PROVE TO APPROVE. >> SECOND. >> ALL IN FAVOR? AYE. REQUEST FOR REPLAT JACKSONS GRANT ON WILLIAMS CREEK, BLOCK R. DOUGLAS, JG DEVELOPMENT. >> MOVE TO APPROVE. >> SECOND. >> ALL IN FAVOR? 6-D IS A REQUEST FOR STORM WATER TECHNICAL STANDARDS WAIVER -- ACTUALLY, WE'RE GOING TO TAKE D THROUGH F TOGETHER, BECAUSE THEY'RE ALL REQUESTS FORFOR WATER TECHNICAL STANDARDS WAIVER. THE FIRST ONE IS 331 WEST MAIN STREET, NICK JUSTICE, CEC, INC., REQUESTS. SECOND ONE IS 900 EAST 96TH STREET, BRIAN, KIMBERLY, AND 6-F IS A REQUEST AT 4306 WEST 96TH STREET, BILL TERRY. SO, THE MOTION IS -- WOULD BE FOR ITEM 6- D THROUGH F. >> MOTION TO APPROVE. >> SECOND. >> ALL IN FAVOR? AYE. MOTION CARRIES. 6- G, REQUEST FOR AERIAL WAIVER OF BPW RESOLUTION NUMBER 04-28-17-01, 10601 HAZELDALE PARKWAY. >> MOTION TO APPROVE. >> SECOND. >> ALL IN FAVOR? AYE. AND 6- H, REQUEST FOR AERIAL WAIVER OF BPW RESOLUTION NUMBER 04-28-17-01, LAKEWOOD GARDENS COMING FROM METRO. >> MAKE A MOTION TO APPROVE. >> SECOND. >> ALL IN FAVOR? AYE. OKAY. AND THEN WE'LL TAKE 6-I AND J TOGETHER. THEY'RE BOTH REQUESTS FOR QUICK CLAIM DEEDS. THE FIRST ONE IS 106 TH AND WESTFIELD, CITY OF CARMEL. THE SECOND ONE IS THE REQUEST FOR QUICK CLAIM DEED, 106TH AND WESTVILLE PARCEL TWO. BOTH COMING FROM CITY OF CARMEL, SO WE'RE TAKING [00:20:02] 6 I AND J TOGETHER. >> MOVE TO APPROVE. >> SECOND. >> ALL IN FAVOR? AYE. MOTION CARRIES. AND WE'LL ALSO TAKE K THROUGH M TOGETHER. THEY'RE ALL REQUESTS FOR WATERLINE EASEMENT AGREEMENTS. FIRST ONE IS AT 11411 NORTH MICHIGAN ROAD. THE SECOND ONE IS -- AND THAT REQUEST IS FROM DONNA NELSON. THE SECOND ONE IS 11335 NORTHNORTH ROAD COMING FROM JENNIFER SMITH. AND THE THIRD ONE IS 10925 NORTH MICHIGAN ROAD, COMING FROM HUNTINGTON NATIONAL BANK, SO [7. ADD-ONS] IT'S FOR 6-K THROUGH M. >> MOTION TO APPROVE. >> SECOND. >> MOTION CARRIES. SEVEN. ADD-ONS. WE DO HAVE TWO ADD-ONS, SERGEI. >> GOOD MORNING. THE FIRST ITEM IS A CONTRACT WITH YARDBRY COMPANIES IN FOR 121ST STREET WATER MAIN REPLACEMENT. YOU PREVIOUSLY OPENED AND AWARDED THE BID TO -- SORRY, AWARDED A CONTRACT TO YARDBURY THAT IS ENTERING INTO THE CONTRACT ITSELF. >> I NEED A MOTION TO ADD THIS ON. >> MOVE TO ADD ON THIS ITEM. >> I'LL SECOND THAT. >> ALL IN FAVOR? AYE. THIS HAS BEEN ADDED ON. WE CAN ACT ON IT. ANY QUESTIONS? >> NO QUESTIONS. >> ALL RIGHT. THEN, I'LL TAKE A MOTION. >> MOVE TO APPROVE. >> SECOND THAT. >> ALL IN FAVOR? AYE. MOTION CARRIES. >> THANK YOU. AND THE SECOND ADD-ON IS A CHANGE ORDER NUMBER ONE WITH WREATH RILEY. THAT IS FOR THE BRIDGE REPAIR, BUT YOU ALSO AWARDED RECENTLY, THERE'S NO CHANGE IN COST OF A PROJECT. HOWEVER, IT DOES DO TWO THINGS. NUMBER ONE, IT INCREASES THE DATE OF SUBSTANTIAL AND FINAL COMPLETION BY 42 DAYS. THAT HAS UPDATED WITH WREATH RILEY, HAD TO DO WITH AN ADDENDUM THAT WE ISSUED, AND IF YOU REMEMBER, IT HAD TO BE AN ADDITIONAL APPROPRIATION MADE BY COUNCIL FOR THAT PROJECT AS WELL. SO, THE DELAY IS ON THE CITY'S PART. SO, THAT'S WHY THAT IS TO BE RECORDED FOR 42 DAYS, SUBSTANTIAL AND FINAL COMPLETION MOVED UP. AND NUMBER TWO, THERE HAS TO BE STEEL BEAMS DELIVERED, AND PER OUR SPECIFICATIONS, THEY HAVE TO BE DELIVERED DURING DAYTIME FOR SAFETY REASONS. SO, IF YOU HAVE A REQUEST, IT'S TO MOVE DELIVERY DATE, WHICH IS MONDAY, MAY 19TH, FROM 9:00 P.M. TO 8:00 P.M. SO, WE HAVE A LITTLE BIT OF DAYTIME FOR DELIVERY OF STEEL BEAMS. >> OKAY. >> BUT AGAIN, THERE'S NO CHANGE IN THE COST OF THE PROJECT. THAT REMAINS THE SAME. >> SERGEI,SO, BOTH OF THESE CHANGES ARE DEALING WITH THINGS THAT THE CITY WANTED CHANGED, NOT THE FACT OF THE CONTRACT OR ANY OTHER OUTSIDE -- >> THAT'S CORRECT. >> OKAY. VERY GOOD. >> A MOTION TO ADD THIS ON, PLEASE? >> MAKE A MOTION TO ADD ON. >> SECOND. >> ALL IN FAVOR? AYE. ALL RIGHT. WE ARE FREE TO DISCUSS. ANY OTHER QUESTIONS? OR A MOTION? >> MOTION TO APPROVE. >> SECOND. >> ALL IN FAVOR? AYE. MOTION CARRIES. >> THANK YOU. THAT'S ALL I HAVE. >> THANK YOU. WE HAVE NO OTHER * This transcript was compiled from uncorrected Closed Captioning.