[1. MINUTES] [00:00:14] WORKS AND SAFETY. ITEM 1, MINUTES FOR THE DECEMBER 3RD, 2025 REGULAR MEETING. >> I MAKE A MOTION TO APPROVE. [2. BID OPENINGS AND AWARDS] >> SECOND. ALL IN FAVOR. >> AYE. >> MOTION CARRIES. >> 2, BID OPENINGS AND AWARDS. 2A IS A REQUEST FOR QUOTES. 25-TR, ROAD PROJECT. THIS REQUEST COMES FROM THE STREET COMMISSIONER. >> THERE ARE THREE SUBMITTED. ALL-STAR PAVING INC, HOWARD ASPHALT LLC >> ALL RIGHT. THANK YOU. 2B IS A QUOTE AWARD FOR THE BROOKSHIRE PERGUL AUCTION COMING BOB HIGGINS. BROOKSHIRE GOLF COURSE. >> GOOD MORNING. THIS IS THE AWARD FOR THE INSTALLATION OF THE OUTSIDE PERGU LA. IT WAS THE LOWEST RESPONSIVE QUOTE TOTALING $187,348.25. BOB IS HERE TO ANSWER ANY TECHNICAL QUESTIONS. FIGURE THAT EVERYBODY KNOWS WHAT IT LOOKS LIKE. THIS ONE IS A VERY LARGE ONE THAT -- ATTACHES TO THE CLUBHOUSE TO COVER THE PATIO THAT IS THERE TODAY. >> MUCH NEEDED. >> THE CONTRACT WILL BE ADDED. YEAH. IF YOU HAVE EVER GO TO BROOKSHIRE, ABSOLUTELY. THE CONTRACT WILL BE ADDED ON A LITTLE BIT LATER IN THE AUGEND A >> AGENDA. >> ANY QUESTIONS OR A MOTION? >> I'LL MAKE A MOTION TO APPROVE. >> SECOND.ALL IN FAVOR. >> AYE. >> THE MOTION CARRIES.THANK YOU. 2C. BID AWARD. THIS COMES CHIEF JOEL JOEL THACKER. >> WE HAD ONE BID UPON REVIEW WE FOUND IT TO BE RESPONSIVE AND AS WE LOOK THROUGH IT, WE AGREE WITH THE BID THERE AND WE ASK FOR APPROVAL FOR THAT. >> ANY QUESTIONS OR A MOTION? >> ONE QUICK QUESTION. CAN YOU DESCRIBE WHAT YOU ARE PUTTING OUT THERE? >> YEAH. YOU KNOW CURRENTLY WE HAVE SHIPPING CONTAINER THAT HAVE BEEN PUT TOGETHER, I THINK, BY MEMBERS OF THE DEPARTMENT OVER THE YEARS. YOU KNOW, TALKING AND LOOKING BACK AT HISTORY WHEN THE CTC WAS BUILT MAYBE TEN YEARS AGO THEY WERE LOOKING FOR PROFESSIONALLY BUILT SYSTEM OF CONTAINERS THERE FOR FIRE DEPARTMENT TRAINING. NONLIVE FIRE CURRENTLY. BEING ABLE TO STRETCH HOSE AND UNTERM WORK AND NOW AS WE SEE WHAT'S BEING BUILT AROUND THE COMMUNITY, FIVE STORY PARKING GARAGES WRAPPED IN CONDOS WE NEED TO TRAIN IN THAT ENVIRONMENT. THAT'S WHAT WE WANT TO BUILD. IT'S A FIVE STORY SYSTEM OF SHIPPING CONTAINERS, SETTING UP DIFFERENT SITUATIONS, RESIDENTIAL SITUATION, COMMERCIAL AND THEN LIKE THE APARTMENT SITUATION SO WE CAN DO TRAINING THERE AND THEN IN CONJUNCTION WITH WHAT'S BEING DONE AT THE COUNTY WHERE WE WILL GO OUT FOR LIVE FIRE AT THE COUNTY LEVEL OR COLLABORATIVE WORK OUT THERE. THAT'S WHAT WE ARE TRYING TO ACCOMPLISH HERE. >> GREAT. THANK YOU, CHIEF. >> BENJAMIN DID YOU WANT TO SPEAK? >> AND JUST TO ADD THE NAME. BENJAMIN LAKES, CITY ATTORNEY, THIS IS FOR AWARDING THE BID FOR COMMUNITY CONTAINER SOLUTIONS LLC IN THE AMOUNT OF $1,369,699. >> THANK YOU. >> I CAN MAKE A MOTION. >> SECOND. >> ALL IN FAVOR. >> MOTION CARRIES. THANK YOU, CHIEF. 2D. QUOTE AWARD FOR ROAD PROJECT. STREET COMMISSIONER. >> IF YOU WOULD ALLOW CAN I MOVE THIS TO THE ADD ON SECTION SO I HAVE TIME TO REVIEW THE QUOTES? WOULD THAT BE ALLOWED IN >> YEAH. THAT'S FINE. >> THANK YOU. >> ALL RIGHT. ALL RIGHT. WE DO HAVE AN ADD-ON FOR THIS SECTION. IT WAS [00:05:03] PROPERLY ADVERTISED BUT DIDN'T MAKE IT ON OUR AGENDA IN TIME. SERGEI, ARE YOU GOING TO DISCUSS THE REQUEST FOR QUOTES FOR PLANT NUMBER 5 OR WHO IS SPEAKING? THERE YOU ARE. GOOD MORNING. LANE YOUNG. DIRECTOR OF CARMEL UTILITIES. THIS IS FOR REPAIR. WE HAD EMERGENCY REPAIR AT THE PLANT THERE. THIS IS JUST TO AWARD THAT WORK AND GET THAT FIXED. >> I'LL MAKE A MOTION TO ADD THIS TO THE AUGEND AGENDA. A, WHY YE. >> JUST ONE MORE THING. WHO ARE WE AWARDING THE QUOTE TO? >> LET ME GET YOU THAT INFORMATION IN TWO SECONDS. >> OKAY. >> ALL RIGHT. >> I WAS THINKING IS IT AN OPEN? YEAH. THAT'S WHAT I WAS THINKING IT'S AN OPEN. >> I APOLOGIZE. I WAS -- A LITTLE BIT AHEAD OF MYSELF HERE. >> OKAY. IT'S A REQUEST FOR QUOTES? >> OKAY. SO IT'S A REQUEST FOR QUOTES, PLANT NUMBER 5, NUMBER 2 REPAIRS AND AGAIN LANE YOUNG FROM UTILITIES IS REQUESTING. >> THERE'S ONLY ONE QUOTE. FROM BAS TIN LOGAN WATER SERVICES INC. >> IS THERE AN AMOUNT ASSOCIATED WITH THIS QUOTE? I DON'T SEE IT. >> I THINK WE WERE -- WE EXPECT IT TO BE AROUND $70,000 IS WHAT WE WERE ANTICIPATING. >> IT'S A REPAIR. WE DON'T KNOW WHAT THE AMOUNT IS GOING TO BE THE BUDGETED AMOUNT IS UP TO $70,000. SOMETIMES THEY GET OLD FASHIONED AND OPEN UP A SEALED ENVELOPE. >> AS TDIOUS AS THAT WAS IT DID WORK. IT IS AN ESTIMATED REPAIR AMOUNT UP TO $70,000. THAT'S A BUDGETED AMOUNT. IT CANNOT EXCEED THAT AND WE HAVE A SUBMITTAL FROM BEST IN LOGAN WATER SERVICES. >> THEY ARE A FIRM WE DO A LOT OF WORK WITH. THOUGH ARE A TRUSTED PARTNER. THIS IS REALLY -- KIND OF AN EMERGENCY CATEGORY REPAIR. SO, I THINK IT'S TYPICALLY THAT'S SOMETHING WE CAN MOVE FORWARD WITH USUALLY. >> THE BOARD CAN APPROVE UP TO $70,000. THEN IF IT GOES OVER WE WILL SUBMIT A CHANGE ORDER. >> OKAY. >> I'LL MAKE A MOTION TO APPROVE UP TO $70,000. >> SECOND. ALL IN FAVOR. [3. TABLED ITEM] >> AYE. THE MOTION CARRIES. >> THANK YOU. >> THANKS. >> 3, TABLED ITEM. 3A IS A PUBLIC HEARING FOR THE DEMOLITION AND REMOVAL OF THE UNSAFE BUILDING 1103HABERSTICK ROAD CODE ENFORCEMENT OFFICIAL. THIS WAS TABLED ON NOVEMBER 5TH, 2025. BENJAMIN. >> WE ARE STILL WORKING WITH THE PROPERTY OWNER IF THE BOARD IS WILLING HE WOULD REQUEST IT REMAIN TABLED. [4. CONTRACTS] >> ALL RIGHT. THIS REMAINS TABLED THEN. 4A IS A REQUEST FOR PURCHASE OF GOODS AND SERVICES. HOOSIER FIRE EQUIPMENT INCORPORATED IN THE AMOUNT OF $63,075. CHIEF THACKER, >> GOOD MORNING. FIRE CHIEF. WE HAVE 22 RECRUITS STARTING CLASS ON WEDNESDAY, JANUARY 7TH AND THIS IS PROTECTED EQUIPMENT [00:10:05] NEEDED FOR THEM FOR THEIR RECRUIT CLASS. APPRECIATE YOUR SUPPORT. >> I'LL MAKE A MOTION TO APPROVE. >> SECOND. ALL IN FAVOR. >> AYE. >> MOTION CARRIES. 4B, REQUEST FOR PURCHASE OF GOODS AND SERVICES, COMMUNITY CONTAINER SOLUTIONS LLC IN THE AMOUNT OF $1,369,699 FOR THE CFD TRAINING FACILITY PROJECT. CHIEF. >> YES. THIS IS THE PROJECT WE DISCUSSED UNDER BID OPENINGS AND OTHER QUESTIONS YOU MAY HAVE, APPRECIATE YOUR SUPPORT. >> DO YOU HAVE ADDITIONAL QUESTIONS? OKAY. >> MOTION TO APPROVE. >> SECOND.ALL IN FAVOR. >> AYE. >> MOTION CARRIES. THANK YOU. AND 4C. REQUEST FOR PROFESSIONAL SERVICES, DESIGN INCORPORATED IN THE AMOUNT OF $55,000. MISSING MIDDLE HOUSING SERVICE. DIRECTOR OF COMMUNITY SERVICES. HE WAS HERE. THERE HE IS. >> GOOD MORNING. MY DEPARTMENT OF COMMUNITY SERVICES. IN THE CONTEXT OF THE MAYOR'S HOUSING TASK FORCE AND NOW THE HOUSING COMMISSION, SUBJECT TO MISSING MIDDLE HOUSING HAS BEEN AN IMPORTANT SUBJECT MATTER AND OPTICOS HAS WRITTEN THE BOOK ON MISSING MIDDLE HOUSING THINK THEY WOULD BE A GOOD PARTNER TO HELP US MAKE NECESSARY CHANGES IN THE FUTURE AND THAT'S WHAT THE STUDY IS ABOUT. >> MIKE WHAT IS THE TIMELINE FOR THIS? >> APPROXIMATELY? >> SO, I THINK WE'LL BE WRAPPING UP IN APRIL SO IT'S A PRETTY TIGHT TIMELINE. WE WILL START WITH THEM IN JANUARY, EARLY JANUARY AND THEN THE PRINCIPLE ARCHITECT WILL BE HERE IN MARCH. IF THE HOUSING COMMISSION MEETING WITH KIND OF COMMUNITY MEETINGS AND PRESENTATION. THEN KIND OF NEXT STEPS FROM THERE. I THINK THIS IS KIND OF A LONG TERM EFFORT ON OUR PART. THEIR WORK WILL BE DONE, BEFORE THE MIDDLE OF THE YEAR. >> VERY GOOD. ANY QUESTIONS OR A MOTION? >> I'LL MAKE A MOTION TO APPROVE. >> SECOND. ALL IN FAVOR. >> AYE. >> THE MOTION CARRIES. THANK YOU. >> JUST FOR THE RECORD WE WERE ABLE TO FINALLY GET THE QUOTE FOR THE REPAIR AND EMERGENCY REPAIR WITH BEST AND LOGAN. THE BASE QUOTE AMOUNT WAS $89,701. THE BOARD PREVIOUSLY APPROVED THAT UP TO $70,000 AND IF DIRECTOR YOUNG RECOMMEND THAT THE BOARD APPROVES AN AMENDED AMOUNT TO REFLECT THE ACTUAL QUOTE OF $89,701 OR WE CAN ALSO SCRAP THE REWARD ENTIRELY IF WE NEED TO REQUOTE IT. >> NO, I RECOMMEND THAT WE ACCEPT THIS QUOTE. WE ONLY HAD ONE PERSON BID AND IT WAS A TRUSTED PARTNER. >> THAT'S A CONSIDERABLE DIFFERENCE. >> YEAH. I WILL HAVE TO CHECK AS TO WHAT THE -- WHY WE -- I THINK WE JUST SORT OF ESTIMATED 70,000. I DON'T KNOW IF THAT WAS AN ACCURATE ESTIMATE OR -- I CAN -- I CAN -- WE -- WE NEED TO DO THE WORK SO THAT PART NEEDS TO HAPPEN. AND, I CAN SEE AS WHY WE WERE OFF. I DON'T THINK WE HAD THE ENGINEER'S ESTIMATE IT'S NOT LIKE WE HAVE THAT PROJECT WHERE WE CAN KIND OF ESTIMATE WHAT IT'LL TAKE TO REPAIR IT. I CAN TELL YOU THAT THEY HAVE BEEN -- THEIR PRICING IS GOOD. THEY DO A LOT OF WORK FOR US ON WELL REPAIRS AND THERE'S A LOT OF TIMES THEY ABSORB COSTS JUST TO BE A GOOD [00:15:02] PARTNER. I DON'T THINK THIS IS A SITUATION WHERE THIS IS AN -- AN AMOUNT THAT'S TO HIGH. I THINK IT'S OUR ESTIMATE WAS TO LOW. I THINK -- I COME AND SAID IT WOULD BE AROUND 90,000 WE WOULD BE FINE WITH THIS. IT'S JUST I THINK OUR ESTIMATE -- I NEED TO FIND OUT WHY WE ESTIMATED 70. >> YEAH. CAUSE IT DOESN'T REALLY LINE UP HERE. SO --. >> SO I CAN SAY THIS. THIS IS A REPAIR OF EQUIPMENT. THIS IS NOT SOMETHING THAT WE ARE GOING TO HAVE, YOU KNOW A REAL GOOD ESTIMATE ON AT TIMES. WE DON'T KNOW WHAT WILL GET IN THERE. THEY ARE THERE IT'S HIGHER THAN WHAT WE ESTIMATED BUT -- I DON'T THINK IT'S AN -- THIS IS A HIGH PRICE. >> SO YOU HAVE THT FLEXIBILITY IN YOUR BUDGET? >> YES. >> YOU DO. >> WE ARE A REVENUE DRIVEN BUDGET. WE HAVE QUITE A BIT OF REVENUE. WE HAVE HAD A GOODYEAR. THIS IS NOT A PROBLEM FROM OUR OPERATIONAL PERSPECTIVE. >> IT WON'T TAKE AWAY FROM ANYTHING. >> NO. NO. >> THOUGHTS? >> I CAN MAKE A MOTION. >> THAT'S FINE. >> ALL RIGHT. I'LL MAKE A MOTION THAT WE RECONSIDER THE REQUEST FOR QUOTE FOR PLANT NUMBER 5 REPAIR. I'LL MAKE A MOTION TO APPROVE. APPROVE THE AMOUNT OF $89,701,000. >> SECOND.ALL IN FAVOR. >> AYE. MOTION CARRIES. >> THANK YOU. I'LL FIND OUT WHY WE THOUGHT IT WAS ONLY GOING TO BE 70 AND BE HAPPY TO REPORT [5. OTHER] BACK. >> OKAY. THANK YOU. OKAY. I THINK WE CAN TAKE 5A THROUGH C TOGETHER. 5A IS A REQUEST FOR GRANT OF STORMWATER MANAGEMENT EASEMENT AT 4518 WEST 99TH STREET COMING PROPERTY OWNERS. 5B IS A REQUEST FOR GRANT OF STORMWATER QUALITY MANAGEMENT EASEMENT AT 11825 RIVER ROAD AND 5C IS THE REQUEST FOR STORMWATER TECHNICAL STANDARDS WAIVER1335 SOUTH GILFORD ROAD. >> DIRECTOR OF ENGINEERING. ALL THREE OF THESE WERE PROJECTS WE HAVE MET WITH THE TEAM AND THAT OUR CONDITIONS. WE DON'T HAVE ANY ISSUE WITH THESE AND RECOMMEND APPROVING. >> I'LL MAKE A MOTION TO APPROVE 5A THROUGH C. >> SECOND. ALL IN FAVOR. >> AYE. MOTION CARRIES. THANK YOU. >> 5D. RESOLUTION BPW12-17-01. RESOLUTION OF THE BOARD OF PUBLIC WORKS AND SAFETY OF THE CITY OF CARMEL APPROVING THE TRANSFER AND PRESENTATION OF PISTOL AND BADGE TO OFFICER SARALIVINGSTON FOR 21 YEARS OF SERVICE. CHIEF. >> GOOD MORNING. THANK YOU. SEEKING APPROVAL FOR THE TRANSFER AND PRESENTATION OF OFFICER SARAH LIVINGSTON'S HAND GUN AND BADGE AS IS CUSTOM AFTER 21 YEARS OF SERVICE. >> VERY GOOD. ANY QUESTIONS, MOTION? >> I'LL MAKE A MOTION TO APPROVE. >> SECOND. ALL IN FAVOR . AYE. [6. ADD-ONS AND DEPARTMENT DIRECTOR COMMENTS] >> WE THANK OVERLIVING STOP FOR HER SERVICE. SIX ADD ONS. WE HAVE A FEW ADD ONS SO BEAR WITH US. SERGEI. >> I APOLOGIZE. THIS IS THE LAST MEETING OF THE YEAR AND IT HAPPENS THAT WE DO HAVE A COUPLE OF ADD ONS. I WILL START. I THINK BENJAMIN HAS A COUPLE AS WELL. FIRST ONE IS THE AWARD OF THE -- QUOTE FOR THE PERGULA THAT YOU AWARDED EARLIER THAT THE CONTRACT IS WITH BERTTOLINI -- WE REQUEST THAT THIS WOULD BEADDED ON TODAY. >> MAKE A MOTION TO ADD ON. >> SECOND. ALL IN FAVOR. >> AYE. >> THIS HAS OFFICIALLY BEEN ADDED ON SO WE CAN DISCUSS OR APPROVE. >> I HAVE NO QUESTIONS. I'LL MAKE A MOTION TO APPROVE. >> SECOND.ALL IN FAVOR. >> AYE. MOTION CARRIES. >> THANK YOU AND THE SECOND ITEM OR ITEMS IS THE AWARD ARTS GRANT THAT WE DO IN EVERY YEAR. THESE [00:20:06] GRANTS ARE ALL ABOVE $50,000. THE ARTS COMMISSION HAS REVIEWED THEM AND RECOMMENDED THE AWARD OF THOSE GRANTS. THE MAYOR'S OFFICE REVIEWED THEM, ALSO RECOMMENDS THE AWARD AND OUR LEGAL DEPARTMENT HAS REVIEWED THE RECOMMENDATION AND DOESN'T HAVE ANY ISSUES WITH THEM. THE ARTS GRANTS FOR YEAR 2026 ARE AS FOLLOWS. THE ACTOR'S THEATER OF INDIANA IN AMOUNT OF $210,000. CIVIC THEATER IN AMOUNT OF $210,000. THE CAT WHICH IS CARMEL APPRENTICE THEATER, THE GRANT IS $70,000. CARMEL INTERNATIONAL ARTS FESTIVAL IN THE AMOUNT OF $52,000. CARMEL SYMPHONY ORCHESTRA IN THE AMOUNT OF $280,000. THE GREAT AMERICAN SONG BOOK FOUNDATION IN THE AMOUNT OF $210,000 AND GREGORY HANCOCK DANCE THEATER IN AMOUNT OF $105,000. ALL OF THESE ORGANIZATIONS ARE CARMEL BASED. THEY HAVE SUBMITTED SUPPORTING RECOMMENDATION TO REQUEST THOSE GRANTS AND THE AGREEMENTS ARE ALL THE SAME BUT FOR AMOUNTS AND THE NAMES OF THE ORGANIZATIONS. I'LL BE HAPPY TO ANSWER ANY QUESTIONS. OTHERWISE WE RECOMMEND ADDING THOSE ITEMS TO TODAY'S AGENDA AND ACTING ON THEM TODAY. >> MAKE A MOTION TO ADD ALL SEVEN GRANTS TO THE AUGEND A >> SECOND. ALL IN FAVOR. >> AYE. >> AYE. MOTION CARRIES. SO THESE HAVE BEEN ADDED ON. MOTION. >> I'LL MAKE A MOTION TO APPROVE THEM. >> SECOND.ALL IN FAVOR. >> AYE. ALL RIGHT. THEY HAVE ALL BEEN APPROVED. >> THANK YOU.AND YOU READY TO PRESENT ON THE ITEM? OKAY. AND SO THIS IS GOING BACK TO THE AGENDA ITEM NUMBER 2D QUOTE AWARD FOR 25SDR PROJECT. RYAN WAS ABLE TO REVIEW THE QUOTES RECEIVED AND I THINK HE HAS RECOMMENDATION. THANK YOU. > THANK YOU FOR ALLOWING ME THAT TIME TO REVIEW IT. AFTER REVIEWING THE QUOTES WE RECEIVED I RECOMMEND FOR THE AWARD OF HOWARD COMPANY IN THE AMOUNT OF $184,800. THEY WERE THE LOWEST AND RESPONSIVE BID. >> OKAY. ALL RIGHT. >> MOTION TO APPROVE. >> SECOND. ALL IN FAVOR. AYE. MOTION CARRIES. THANK YOU. >> THAT IS ALL I HAVE. >> OKAY. >> OKAY A COUPLE OF STRAYS HERE. FIRST ONE, HUMANE SOCIETY FOR HAMILTON COUNTY. THIS IS THE AGREEMENT FOR THE ANIMAL CONTROL SERVICES THAT THE HUMANE SOCIETY PROVIDES TO THE CITY. WE HAVE PETE HERE TO BE ABLE TO DISCUSS WHAT THEY ARE ABLE TO DO FOR THE CITY AND THIS IS WHERE WE HAVE ANIMALS THAT NEED TO BE TAKEN AND CARED FOR. WHETHER THEY ARE FOUND OR THEY ARE IN A HOME THAT NEEDS TO BE REMOVED FROM OR CARED FOR. HUMANE SOCIETY HAS DONE THAT FOR THE CITY AND NEIGHBORING CITIES FOR A NUMBER OF YEARS. THIS IS THE AGREEMENT FOR 2026. REQUESTING TO BE ADDED ON. >> OKAY. >> MAKE A MOTION TO ADD ON. >> SECOND. ALL IN FAVOR. >> AYE. THIS HAS BEEN ADDED ON. LET'S SEE. WHEN I'M LOOKING IN SECTION 6C FOR REIMBURSEMENT OF ANIMALS BROUGHT IN. SO, IF AN OWNER CLAIMS IT'S UP TO CARMEL TO SEEK REIMBURSEMENT, NO, THE COST WILL BE BILLED TO CARMEL FOR REIMBURSEMENT TO THE SOCIETY WITH IN 30 DAYS THEN IT'S UP TO CARMEL TO MAKE ARRANGEMENTS FOR THE OWNER TO REIMBURSE THE CITY. DO YOU KNOW WHAT THE CITY SUCCESS RATE IS FORGETTING REIMBURSED FROM THE OWNERS? >> I DON'T BELIEVE THAT WE HAVE TRIED TO GET REIMBURSEMENT FROM THE OWNERS. I'M NOT AWARE OF ANY EFFORTS TO OBTAIN REIMBURSEMENT. >> NO. >> AT THIS TIME. [00:25:03] >> OKAY. >> IS THIS A SIGNIFICANT CHANGE IN THE TOTAL AMOUNT FROM 2025? >> IT'S A LITTLE INCREASE. TO WE HAVE THE EXACT NUMBER? ABOUT $9,000 INCREASE. I'LL MAKE A MOTION IT APPROVE. >> SECOND. >> MOTION CARRIES. THANK YOU. >> AND WE HAVE ONE MORE ADD ON AND THIS IS FOR, AGAIN, OUT OF THE POLICE DEPARTMENT. IT IS A PROFESSIONAL SERVICES FROM SAINT VINCENT HEALTH. THIS IS PUBLIC SAFETY MEDICAL RELATED TO THE MEDICALS AND PHYSICALS PROVIDED TO SWORN POLICE OFFICERS FOR THE YEAR OF 2026. >> MAKE A MOTION TO ADD ON. >> SECOND. >> ALL IN FAVOR. >> AYE. >> MOTION CARRIES. SO WE ARE FREE TO DISCUSS OR APPROVE. >> I'LL MAKE A MOTION TO APPROVE. IT'S A GREAT PROGRAM. >> SECOND. ALL IN FAVOR. >> AYE. MOTION CARRIES. THANK YOU BOTH. ALL RIGHT AND I BELIEVE THAT IS IT FOR OUR ADD ONS. BEFORE WE ADJOURN I JUST WANT TO THANK STREET DEPARTMENT ENGINEERING, PUBLIC SAFETY, EVERYBODY WHO DID A TREMENDOUS EFFORT FOR OUR CITIZENS WITH LAST WEEKEND'S STORM. IT WAS PRETTY BRUTAL AND YOU ALL GOT EVERYTHING CLEARED SO THANKS FOR ALL THAT YOU DO. YOU DO A GREAT JOB WORKING TOGETHER. THANK YOU. ALL RIGHT. WE HAVE NO OTHER * This transcript was compiled from uncorrected Closed Captioning.